Professional Documents
Culture Documents
/2016
RULES ON EVIDENCE
(RULE 128-134)
1 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
A. SCOPE - Elements of the legal provisions and the extent of its application regarding
offenses and penalties, knowledge of the court jurisdiction, venue in criminal cases and the
admissibility of evidence which are of probative value to the courts.
B. TOPIC OUTLINE
1.1 Introduction
1.2 Felonies
1.4.8. Offenses Not Subject to the Provisions of the Revised Penal Code
1.6.1 Principals
1.6.2 Accomplices
1.6.3 Accessories
1.6.4 Accessories Exempt from Criminal Liability
1.7 Penalties
1.7.1 Concept
1.7.2 Purpose
1.7.3 Theories Justifying Penalty
1.7.4 Classification of Penalties
1.7.5 Duration and Effect of Penalties
1.7.6 Application of Penalties
1.7.7 Rules for Graduating Penalties
1.7.8 Rules for the Application of Indivisible Penalties
1.7.9 Rules for the Application of Penalties Which Contain Three Periods
1.7.10 Factors in the Imposition of Fines
1.8.1 Purpose
1.12 Juvenile Justice and Welfare Act (Republic Act 9344) and subsequent amendments
1.13 Special Criminal Statutes, Decrees, related laws and issuances and subsequent
amendments
2.4.1 Forgeries/Forging the seal of the Government and signature or stamp of the Chief
Executive
2.4.2 Counterfeiting Coins
4 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
2.4.3 Forging Treasury or Bank Notes, Obligations and Securities, Importing and Uttering
False or Forged Notes, Obligations and Securities
2.4.4 Falsification of Legislative, Public, Commercial and Private Documents and Wireless,
Cable, Telegraph and Telephone Messages
2.4.5 Falsification of Medical Certificate, Certificates of Merit or Service and the like
2.4.6 Manufacturing, Importing and Possession of Instruments or Implements of
Falsification
2.4.7 Other Falsities
2.4.8 Frauds
2.5.1 Republic Act 9165, known as the “Comprehensive Dangerous Drugs Act of 2002”
2.6.1.1 P.D. 1602 as amended by Republic Act 9287 (Illegal Numbers Games)
2.6.2 Offenses Against Decency and Good Customs
2.9.1.3.1 Relation to the Child Abuse Law (R.A. 7610) and Anti-Human Trafficking Law
(R.A. 9208)
3.0.2 Brigandage
3.1.4 Abduction
3.1.5 Provisions Relative to the Preceding Chapters of Title Eleven
3.3.1 Libel
3.3.2 Incriminatory Machinations
3.1 Introduction
3.7. Bail
3.7.1 Definition and Concept
3.7.2 Conditions of Bail/Requirements
3.7.3 Bail as a matter of right and discretion
3.7.4 Definition of capital offense
8 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
3.7.5 Kinds of Bail
3.7.6 Forum where bond is filed
3.7.7 When bail is not required, Reduced Bail or Recognizance
3.7.8 Guidelines for the Amount of Bail to be fixed
3.7.9 Qualifications and Justification of Sureties
3.7.10 Property Bond, Definition and Concept
3.7.11 Concept of Corporate Surety
3.7.12 Release on Bail or Recognizance
3.7.13 Increase or Reduction of Bail
3.7.14 Forfeiture and Cancellation of Bail Bond
3.7.15 No Bail After Final Judgment; Exceptions
3.7.16 Bail not a bar to objections on illegal arrest, lack or irregular preliminary
investigation
4.5 Procedure in the MTC/Court of Appeals/Supreme Court (Rules 123, 124 and 125)
4.9.1 Are the Procedures Laid Down by the Rules effective for an Efficient Disposition of
Criminal Cases?
4.9.2 What is the Effect of the Rules of Procedure in Our Criminal Justice System?
4. EVIDENCE
4.1 Introduction
12 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
4.2 General Provisions (Rule 128)
13 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
4.7.1 Weight and Sufficiency of Evidence
4.9.1 Analysis by the student of the Rules on Evidence and how it affects the disposition of
cases in the Philippines
4.9.2 Determination by the students of the flaws and imperfections of the Philippine Law on
Evidence and their recommendation of solutions to facilitate the judicial process
5. COURT TESTIMONY
5.4.1 Analysis of the student of the applicable laws and procedures in the handling of cases
prior to prosecution, actual court setting and decorum and recommendations in improved
participation of law enforcement agencies in the prosecution of cases.
14 | P a g e TOS-OBE-PRC SYLLABI for CRIMINAL LAW AND JURISPRUDENCE/Charlemagne James P. Ramos R.C.,
J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
POLICE INTELLIGENCE
1 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
1.3.1 Governors and Mayors as Deputies of the NAPOLCOM over the Police in their
2 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
Jurisdiction
1.3.2 Grounds for Suspension of Deputation
1.4.1.1 Planning
1.4.1.2 Organizing
1.4.1.3 Directing
1.4.1.4 Staffing
1.4.1.5 Controlling
1.4.1.6 Coordinating
1.4.1.7 Budgeting
3 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
4 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
5 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
4.1.6 Counter-Intelligence
4.2.2.1 Elicitation
4.2.2.2 Casing
4.2.2.3 Surveillance
6 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
4.3.1 Cryptography
7 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
5.2.2.1 Objectives
5.2.2.2 Program Areas
5.2.2.3 Classification Personnel Policies
5.2.2.4 Police Job Descriptions
5.2.3.1 Recruitment
5.2.3.2 Selection Procedures
5.2.3.3 Police Appointment
5.2.4.1 Compensation
5.2.4.2 Welfare Benefits
5.2.4.3 Working Hours
5.2.4.4 Recognition and Incentive System
5.2.4.5 Disciplinary System
8 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
5.3.2.1 Recruitment
5.3.2.2 Selection
5.3.2.3 Appointment
5.3.2.4 Promotion
5.3.2.5 Designation
5.3.2.6 Assignment/Reassignment
5.3.2.7 Performance Evaluation
9 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
6.2.1 Terrorism
6.2.2 Drug Trafficking
6.2.3 Money Laundering
6.2.4 Human Trafficking
6.2.5 Cyber Crimes
6.2.6 Others
10 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
11 | P a g e TOS-OBE-PRC SYLLABI for LAW ENFORCEMENT ADMINISTRATION/Charlemagne James P. Ramos R.C., J.D./2016
CSC-Antipolo City Pride/What Criminologist Knows?/2016
PERSONAL IDENTIFICATION
FORENSIC PHOTOGRAPHY
FORENSIC BALLISTICS
QUESTIONED DOCUMENT
POLYGRAPHY
LEGAL MEDICINE
B. TOPIC OUTLINE
1. PERSONAL IDENTIFICATION
1.1. Ancient and modern methods of personal identification;
1.2. Dactyloscopy, Orthodontology, and Palmistry;
1.3. Identification, illustration, and comparison of fingerprint patterns and ridge
characteristics;
1.4. Scientific method of recognition, development, preservation of latent prints;
1.5. Taking, classifying, and storing fingerprint records;
1.6. D.N.A. fingerprinting.
2. POLICE PHOTOGRAPHY
3. FORENSIC BALLISTICS
6. LEGAL MEDICINE
FUNDAMENTALS OF CRIMINAL
INVESTIGATION
B. TOPIC OUTLINE
INTRODUCTION TO CRIMINOLOGY
JUVENILE DELINQUENCY
CRIMINOLOGICAL RESEARCH
B. TOPIC OUTLINE
1. INTRODUCTION TO CRIMINOLOGY
1.1. Definition of key terms
1.1.1. Criminology
1.1.2. Criminalistics
1.1.3. Forensic Science
1.1.4. Crime
1.1.5. Offense
1.1.6. Felony
1.1.7. Misdemeanor
1.1.8. Law
1.1.9. Special Penal Laws
1.1.10. Ordinances
1.2. Importance and objectives of studying Criminology
1.3. Nature and scope of Criminology
1.3.1. Sociology of law
1.3.2. Criminal etiology
1.3.3. Penology
1.4. Historical background of Criminology
1.4.1. Emergence of Criminology
1.4.1.1. 17th century
1.4.1.2. 18th century
1.4.1.3. 19th century
1.4.1.4. Contemporary Criminology
1.4.2. Proponents in the field of criminology
2 | P a g e TOS-OBE-PRC SYLLABI for SOCIOLOGY OF CRIMES AND ETHICS/Charlemagne James P. Ramos
R.C., J.D./2016
1.4.2.1. Cesare Beccaria
1.4.2.2. Jeremy Bentham
1.4.2.3. Rafael Garofalo
1.4.2.4. Cesare Lombroso
1.4.2.5. Enrico Ferri
1.4.2.6. Sigmund Freud
1.4.2.7. Emile Durkheim
1.5. Criminal Etiology
1.5.1. Demonological school
1.5.2. Classical theory
1.5.3. Neo-Classical theory
1.5.4. Positivist theory
1.5.5. Critical theory
1.5.6. General inferiority theory
1.5.7. Somatotyping theory
1.5.8. Genetics theory
1.5.9. Psychoanalytical theory
1.5.10. Low IQ theory
1.5.11. Attention deficient hyperactivity theory
1.5.12. Frustration aggression theory
1.5.13. Differential association theory
1.5.14. Strain theory
1.5.15. Anomie theory
1.5.16. Albert Cohen’s theory
1.5.17. Opportunity theory
1.5.18. Social control theory
1.5.19. Neutralization theory
1.5.20. Labelling theory
1.5.21. Conflicting Group theory
1.5.22. Social Class Conflict theory
1.5.23. Capitalism theory
1.6. Classification of crimes
1.6.1. According to motive
1.6.2. According to intent
1.6.3. According to social class
1.7. Theories about crime, criminal law and punishment
1.7.1. Deterrence
1.7.2. Incapacitation
1.7.3. Rehabilitation
1.7.4. Retaliation
1.8. The criminal formula and the anatomy of crime
1.9. Criminal behavior
1.9.1. Determinants of behavior
1.9.2. Perspective in the causes of criminal behavior
1.9.3. Patterns in criminal behavior
3 | P a g e TOS-OBE-PRC SYLLABI for SOCIOLOGY OF CRIMES AND ETHICS/Charlemagne James P. Ramos
R.C., J.D./2016
1.10. Victimology
1.10.1. The concepts of victims and victimology
1.10.2. Background
1.10.3. Emergence of victimology
1.10.4. Pioneers of victimology
1.10.5. Blaming the victim
1.10.6. General classes of victims
1.10.7. The concept of victim
1.10.8. History of victim
1.10.9. Victim and the criminal justice system
1.10.10. Psychological types of victims
1.10.11. Dynamics of victimization
1.10.12. Victims of crime model
1.10.13. Disaster victim model
6. CRIMINOLOGICAL RESEARCH
6.1. Discuss the meaning nature, legal basis of research and importance of research;
6.2 Differentiate types of research according to purpose and method;
6.3 Elucidate the attributes of a good research problem;
6.4 Explicate sources of research problems;
6.5 Discuss the ethics in research, concept of plagiarism, acts that constitute
plagiarism and actions that might be seen as plagiarism;
6.6 Apply the entire research process;
6.7 Explain different research methods and its application to criminological
5 | P a g e TOS-OBE-PRC SYLLABI for SOCIOLOGY OF CRIMES AND ETHICS/Charlemagne James P. Ramos
R.C., J.D./2016
research;
6.8 Distinguish qualitative and quantitative research designs;
6.9 Design and validate research instruments;
6.10 Determine and utilize statistics in criminological research;
6.11 Interpret the crime situation through measuring crime data;
6.12Explain the various parts and functions of a research paper; and
INSTITUTIONAL CORRECTIONS
NON-INSTITUTIONAL
CORRECTIONS (COMMUNITY-BASED
CORRECTION)
B. TOPIC OUTLINE
1. INSTITUTIONAL CORRECTIONS
1.1. Introduction to Corrections
1.1.1. Historical Perspective on the Development of Corrections
1.1.2. The Concept of Penology
1.1.3. Forms of Punishment: Ancient to Contemporary
1.1.4. The Development of Jails and Prisons
1.1.5. Corrections and the Criminal Justice System
1.5.1. General Laws Governing the Administration and Management of prisons and
jails in the Philippines
1.5.2. Administrative Offenses of Prison/Jail Personnel
1.5.3. Criminal Liability of Jail Personnel
1.5.4. Criminal Liability of Inmates
1.5.5. Grant of Good Conduct Time Allowance (GCTA) and Special Time Allowance
(STA) under the Revised Penal Code
2. NON-INSTITUTIONAL CORRECTIONS
2.4.1.1. Pardon
2.4.1.2. Amnesty
2.4.1.3. Commutation of Sentence
2.4.1.4. Reprieve
2.4.1.5. Pre-Trial Release and Division