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CA 311 Chapter 1-3 MIDTERM COVERAGE
CA 311 Chapter 1-3 MIDTERM COVERAGE
CHAPTER 1
1. Blood Feuds
Ancient culture developed the idea of justice based on vengeance, retribution and
compensation. When a crime is committed; the victim is expected to dole out justice with his
own hands. Punishment was carried out by the victim personally, along with help provided by
one's family. The offender will seek refuge in his family and friends; as a result of this system,
blood feuds developed. Blood Feud is a continuing state of conflict between two groups within a
society (typically kinship groups) characterized by violence, usually killings and counter killings.
2. Lex Talionis or Law of Retaliation
is a principle developed in early Babylonian law and present in both biblical and early
Roman law that criminals should receive as punishment precisely those injuries and damages
they had inflicted upon their victims. Many early societies applied this "eye-for-an-eye" principle
literally."
3. Corporal Punishment
Corporal punishment is the dispensing of bodily harm in response to or as a deterring
measure against crime." Corporal punishments include flogging, beating, branding, mutilation,
blinding, and the use of the stock and pillory." From ancient times through the 18th century,
corporal punishments were commonly used in those instances that did not call for the death
penalty or for exile or transportation. But the growth of humanitarian ideals during the
Enlightenment and afterward led to the gradual abandonment of corporal punishment, and by the
later 20th century it had been almost entirely replaced by imprisonment or other nonviolent
penalties.
4. Capital Punishment
Capital punishment, often referred to as the death penalty, has been used as a method of
crime deterrence since the earliest societies. Historical records show that even the most ancient
primitive tribes utilized methods of punishing wrongdoers, including taking their lives, to pay for
the crimes they committed.
Institutional Framework
The treatment of offenders and individuals who are in conflict with the law is
undertaken by the government through the Department of Justice (DOJ), the Department
of the Interior and Local Government (DILG), and the Department of Social Welfare and
Development (DSWD).
CHAPTER 2
What is Non Institutional-based Correction?
Corrections refers to the supervision of persons arrested for, convicted of, or
sentenced for criminal offenses.
Correctional populations fall into two general categories: institutional corrections
and non-institutional corrections.
Non-Institutional based correction or Community based correction refers to
correctional activities that may take place within the community or the method of
correcting sentenced offenders without having to go to prison.It is the supervision of
criminal offenders in the resident population, as opposed to confining offenders in secure
correctional facilities.
RATIONALE FOR NON INSTITUTIONAL CORRECTION
1. Humanitarian Aspect
2. Restorative Aspect
3. Managerial Aspect
• Humanitarian Aspect
Imprisonment is not always advisable. Placing a person to custodial coercion is to
place him in physical jeopardy, thus drastically narrowing his access to sources of
personal satisfaction and reducing his self esteem.
• Restorative Aspect
There are measures expected to be achieved by the offender, such as an establishment of
a position in the community in which he does not violate the laws. These measures may
be directed at changing and controlling the offender. The failure of the offender to
achieve these can result in recidivism.
- Recidivism refers to a person's relapse into criminal behavior, often after the
person receives sanctions or undergoes intervention for a previous crime.
• Managerial Aspect
Managerial skills are of special importance because of the sharp contrast between the per
capita cost of custody and any kind of community program. It is easier to manage those
undergoing community based treatment programs than that of custodial control. The
burden of maintaining an entire prison bureaucracy is eliminated in community based
treatment.
Types of Community Based Sanctions
1. Probation - it is considered as a least severe sanction, and may be used in conjunction
with suspended sentence and other options. Offenders meet with their probation officers
periodically, either in person or via call-in supervision.
2. Intensive Supervision - it is an enhanced version of probation, where offenders have
increased contact with their probation officers. Normally, the contacts begin with three to
five times a week with regular drug and alcohol screenings. Contacts are diminished as
offenders demonstrate success on this option.
3. Restitution and Fines - this option typically used in conjunction with probation or
may be used as stand alone sanctions. It is the most commonly used sanction. Restitution
is the repayment of the offender to victims who have suffered financial losses as a result
of the offender's crime."
4. Community Service - this option typically used in conjunction with probation or may
be used as stand alone sanctions. It requires the offenders to voluntarily donate their time
back to serving their community.
5. Substance Abuse Treatment - referrals are often provided when the offense either
includes some substance or there is evidence during the intake process that an offender
needs such referral.
6. Day Reporting Centers - it requires the offenders to report to a centralized location on
a daily basis to receive treatment and/or education.
7. House Confinement - It is a program that requires offenders to remain in their homes
except for approved periods of absence commonly used in combination with electronic
monitoring.
8. Halfway House - it is used in residential settings. Offenders are required to remain in
the house at night but are allowed to obtain employment in their respective communities.
Its goal is to provide offenders with a temporary period of highly structured and
supportive living so that they will be better prepared to function independently in the
community upon discharge.
9. Boot Camp - It incorporates rigorous military style punishments. It is designed as a
short term residential option whereby offenders are given acceptable punishment and
discipline.
10. Diversion - A process whereby an alleged offender (usually a juvenile delinquent) is
"turned away" from further movement into the justice system.
History of Community Based Correction
The historical development of community based alternatives can be traced back to the
four specific sanctions used in European countries namely: sanctuary, benefit of clergy,
judicial reprieve, and recognizance.
Early Alternative Sanctions
1. Sanctuary
Sanctuary is one of the earliest forms of leniency and came into two forms: secular
and religious. Secular Sanctuary existed through the various cities or regions that were set
aside as a form of neutral ground, safe havens from criminal prosecution. Accused
criminals could escape prosecution by fleeting to these cities and maintaining residence
there.
2. Benefit of Clergy
Benefit of Clergy was initially a form of exemption from criminal punishment that
was provided for clergy in Europe during the 12th century. This alternative to typical
punishment required church representatives to be delivered to church authorities for
punishment, avoiding criminal processing through the secular court system.
p.6). By the 14th century it had been made available to all who were literate. Judges in
secular courts provided this option but required the offenders to demonstrate that they
were indeed literate by reading out loud Psalm 51 (Hanser, 2015, p.7).
3. Judicial Reprieve
During the latter part of 1700's, Judicial Reprieves were used at the full discretion
of judges, in cases where they did not believe that incarceration was proportionate to the
crime or where no productive benefit was expected. It simply suspended sentences of
incarceration as an act of mercy or leniency.
Reprieve means the temporary suspension or delay in the implementation of a
criminal sentence ordered by the court.
4. Recognizance
Recognizance or binding over for good behavior, is a method of assuring good
behavior extended at an early date to a person charged with or convicted of misdemeanor
and was used in addition to or in substitutions for other punishment. It involves the use of
a bond or obligation entered into by a defendant, who is bound to refrain from doing, or
is bound to do, something for a stipulated period, and to appear in court on a specific date
of trial or for final disposition of the case.
History of Probation
Probation is a correctional method under which the sentences of selected
offenders may be conditionally suspended upon the promise of good behavior and
agreement to accept supervision and abide by specified requirements.30 Probation as it is
known today can be traced to the use of several judicial practices exercised in English
and later, American courts. In English Common Law, the Courts could temporarily
suspend the execution of a sentence to allow the defendant to appeal to the Crown for a
pardon.
• John Augustus
John Augustus, the "Father of Probation," is recognized as the first true probation
officer. Augustus was born in Woburn, Massachusetts in 1785. By 1829, he was a
permanent resident of Boston and the owner of a successful boot-making business
• Killits Decision
In 1916, the U.S. Supreme Court held that a federal judge was without power to
suspend a sentence indefinitely. This famous court decision led to the passing of the
National Probation Act of 1925, thereby, allowing courts to suspend the imposition of a
sentence and place an offender on probation which is known as the Killits Decision."
Institutionalization of Probation
On July 24, 1976, President Ferdinand E. Marcos signed the proposed decree
known as Presidential Decree No. 968 (PD 968) or the Adult Probation Law of 1976.
With its enactment, it created the Probation Administration. The late Congressman
Teodulo C. Natividad, recognized as the Father of Philippine Probation, was appointed as
its first Administrator.
CHAPTER 3
What is Probation?
According to the Parole and Probations Administration (PPA), probation is a
privilege granted by the court to a person convicted of a criminal offense to remain in the
community instead of going to prison/ jail. According to the Presidential Decree 968 also
known as Probation Law of 1976,48 probation is a disposition under which a defendant,
after conviction and sentence, is released subject to conditions imposed by the court and
to the supervision of a probation officer (PD 968, 1976, Section 3).
Advantages of Probation
The advantages of a Probation System are as follows (PPA, n.d.):
1. The government spends much less when an offender is released on probation than that
offender is placed behind
bars (jails/prisons).
2. The offender and the offender's family are spared the embarrassment and dishonor of
imprisonment.
3. The offender is able to continue working and can therefore earn income, pay taxes and
pay damages to the victim of the crime.
Parole and Probation Administration
The Probation Administration was created by virtue of Presidential Decree No.
968, also known as The Probation Law of 1976, to administer the probation system.
Then, under Executive Order No. 292, also known as The Administrative Code of
1987" which was promulgated on November 23, 1989, the Probation Administration was
renamed Parole and Probation Administration. of supervising prisoners who, after
serving part of their sentence in jails are released on parole pardon with parole
conditions.
Functions of PPA
To achieve these goals the PPA has the following functions:5
1. To administer the parole and probation system
2. To exercise supervision over parolees, pardonees and probationers
3. To promote the correction and rehabilitation of criminal offenders
Organizational Structure of Parole and Probation Administration
The following is the organizational structure of Parole and Probation Administration and
their functions in general (Co, 2016)
1. Office of the Administrator - acts as Head of the Agency Executive Officer of the
Administration
2. Office of the Deputy Administrator - assists the Administrator and performs such
duties as may be assigned by the Administrator.
a. Administrative Division - provides general support services namely:
management of disbursement and collection, public information dissemination through
quadric media.
b. Financial Management Division - provides the administration with advice and
assistance in budgeting and sound financial management.
c. Planning Division - develops the Agency s thrusts, strategies, and priority
Programs/ Activities/Projects, and monitors and evaluates performance
d. Regional Parole and Probation Offices - exercises supervision and control
over all Provincial/ City Parole and Probation Offices within their jurisdiction.
- Provincial/City Parole and Probation Offices - undertakes the
investigation of petitioners for probation and applicants for Parole/Executive
Clemency referred by courts/Board of Pardons and Parole, supervises and
rehabilitates probationers/ parolees/ first-time minor drug offenders, and performs
such other duties as may be assigned by the Regional Director
e. Case Management and Records Division - provides assistance to field offices
to improve investigation and supervision procedures.
f. Community Services Division - strengthens community involvement in the
rehabilitation of clients, and generates and mobilizes resources.
g. Legal Division - provides legal opinion/advice/ counsel to the Administration.
h. Technical Service Division - evaluates and manages reports on the application
for Parole/ Executive Clemency, and functions as the service arm of the Agency to the
Board of Pardons and Parole.
LEGAL BASIS OF THE PHILIPPINE PROBATION SYSTEM Presidential Decree
No. 968 of 1976
Presidential Decree No. 968 also known as the Probation Law of 1976, was
signed by President Ferdinand E. Marcos on July 24, 1976. It is a decree that
establishes a probation system in the Philippines. This is to establish a more enlightened
and humane correctional systems that will promote the reformation of offenders and
thereby reduce the incidence of recidivism; and to provide a less costly alternative to the
imprisonment of offenders who are likely to respond to individualized, community-based
treatment programs.
Objectives of Probation Law
The objectives of the Probation law are:
1. To promote the correction and rehabilitation of an offender by providing him with
individualized treatment;
Aside from defining probation, it also defined the following terms:
• Probationer - means a person placed on probation.
• Probation Officer - means one who investigates for the court a referral for probation
or supervises a probationer or both.
• Period of Probation
The period of probation of a defendant sentenced to a term of imprisonment of not more
than one year shall not exceed two years, and in all other cases, said period shall not
exceed six years. In addition, when the sentence imposes a fine only and the offender is
made to serve subsidiary imprisonment in case of insolvency, the period of probation
shall not be less than nor to be more than twice the total number of days of subsidiary
imprisonment as computed at the rate established, in Article thirty-nine of the Revised
Penal Code, as amended.
• Grant of Probation
The court may suspend the execution of said sentence and place the defendant on
probation for such period, only after it convicted and sentenced a defendant for a
probationable penalty and upon application by said defendant within the period for
perfecting an appeal.
No application for probation shall be entertained or granted if the defendant has
perfected the appeal from the judgment of conviction: provided, that when a judgment of
conviction imposing a non-probationable penalty is appealed or reviewed.
The application for probation based on the modified decision shall be filed in the trial
court where the judgment of conviction imposing a non-probationable penalty was
rendered, or in the trial court where such case has since been re-raffled.
• Termination of Probation
After the period of probation and upon consideration of the report and
recommendation of the probation officer, the court may order the final discharge of the
probationer upon finding that he has fulfilled the terms and conditions of his probation,
hence the case is deemed terminated.
• Volunteer Probation Assistants (VPAS)
The Probation Administrator may appoint citizens of good repute and probity, who have
the willingness, aptitude, and capability to act as Volunteer Probation Assistants (VPAS);
to assist the Chief Probation and Parole Officers in the supervised treatment program of
the probationers.
• Executive Order No. 292 of 1987
Executive Order No. 292 of 1987 or the Administrative Code of 1987 was signed
July 25, 1987, by President Corazon C. Aquino. It is an Executive order instituting the
Administrative code of 1987.
It renamed Probation Administration to Parole and Probation Administration
and as a consequence it was given an added mandate of administering the parole system
and assists the Board of Pardons and Parole in the performance of its functions and
responsibilities.