Professional Documents
Culture Documents
OLD (RA 6975) NEW (RA 11200) 1. When, in his presence, the person to be
Director General Police General arrested has committed, is actually
committing, or is attempting to commit
Deputy Director an offense.
General Police Lieutenant General 2. When an offense has just been
Director Police Major General committed and he has a probable cause
to believe on based on personal
Chief knowledge of facts or circumstances
Superintendent Police Brigadier General that the person to be arrested has
Senior committed it and;
Superintendent Police Colonel
3. When the person to be arrested is a
Superintendent Police Lieutenant Colonel prisoner who has escaped from a penal
Chief Inspector Police Major establishment or place where he is
serving final judgment or is temporarily
Senior Inspector Police Captain confined while his case is pending, or
has escaped while being transferred
Inspector Police Lieutenant from one confinement to another.
Police Executive Master
SPO4 Sergeant How many days is the validity of Warrant of
Police Chief Master Arrest?
SPO3 Sergeant 10 days
Police Senior Master Time of making Arrest (under Sec. Rule 113
SPO2 Sergeant Revised Rules of Criminal Procedure)
SPO1 Police Master Sergeant An Arrest may be made on any day at
any time of the day & night.
PO3 Police Staff Sergeant
Search & Seizure
PO2 Police Corporal Search in criminal law is used to
describe a law enforcement agent’s
PO1 Patrolman
examinations of a person’s home, vehicle, or
business to find evidence that a crime has been
The work of the PNP is the prevention and committed. While the seizure, it refers to the
control of crimes, enforcement of laws, and action taken by the officers who have the
effecting the arrest of offenders, including the possessions of the items during search.
conduct of lawful searches and seizures to
gather necessary evidence so that a complaint What is a Search Warrant?
may be filed with the Prosecutor's Office. Is an order in writing issued in the name
of the people of the Philippines, signed by a
What is Warrant of Arrest? judge and directed to a pacer officer,
Is an order in writing issued in the name commanding him to search for personal property
of the people of the Philippines signed by the described therein and bring it before the court.
final judge and directed to a peace officer,
commanding hum to arrest a person or persons How many days is the validity of Search
stated therein and deliver them before the court. Warrant?
10 days
The requisites of a valid warrant of arrest:
The requisites of a valid search warrant:
1. It shall be issued upon probable cause;
2. The probable cause is determined 1. It shall be issued upon probable cause.
personally by the judge upon 2. The probable cause is determined
examination under oath or affirmation of personally by the judge upon
the complainant and the witness he may examination under oath affirmation of
produce; and the complainant and the witnesses he
3. Particularly describing the person may produce; and
swearing believes in God, while 3. Particularly describing the things and
"affirmation" is applicable if he does not the place to be searched.
believe in God.
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The following properties may be the objects person had an actual intention to
of a search warrant: relinquish the right.
1. Properties which are the subject of the Searches under stop and frisk rule-
offense. The police officer has the right to stop a
2. Stolen, embezzled proceeds, or fruits of citizen on the street, interrogate him,
the offense; and and pat him for weapons whenever he
3. Objects including weapons, equipment, observes unusual conduct which
and other items used or intended to be convinces him that a criminal activity
used as the means of committing an exists.
offense Emergency and Exigent
Circumstances- a search warrant could
Time of making a Search (under sec. 10 of be validly dispensed with in case of
Rule 126 Revised Rules of Criminal Procedure) exigent and emergency situation, and
the police officers have reasonable
The warrant must direct that it be served grounds to believe that a crime is being
in the daytime, unless the affidavit asserts that committed, and they have no
the property is on the person or in the place opportunity to apply a search warrant
ordered to be searched, in which case a from the courts because the latter were
direction may be inserted that it be served at any closed.
time of the day or night. Tipped Information- if the police
officers have reasonable grounds to
believe that the subjects are engaged in
Valid Search and Seizures without Search illegal activities, the tipped information is
Warrant: sufficient to provide probable cause to
effect a warrantless search and seizure.
Search made incidental to a valid
arrest - a person lawfully arrested may
be searched for dangerous weapons or Second Pillar: Prosecution
anything which may be used or which
may constitute proof in the commission The prosecution is responsible to investigate
of an offense, without a search warrant. and prosecute all cases involving violations of
The warrantless search and seizure as penal laws that are lodged with the Department
an incident to a lawful arrest may extend of Justice (DOJ) through its National
beyond the person of the arrest to Prosecution Service (NPS).
include the premises or surroundings It is the process or method
under his immediate control. whereby the accusation is brought
Search of moving vehicles - if the before the court to determine the guilt or
police officers who will conduct the innocence of the accused.
search have reasonable or probable
cause to believe, before the search, that The NPS is under the control and supervision of
either the motorist is a law offender or the Department Secretary of the DOJ. Under RA
they will find the instrumentality or 10071 or the Prosecution Service Act 2010
evidence pertaining to a crime in the section 4. The department secretary have the
vehicle to be searched, the vehicle may authority to act directly on any matter involving
be stopped and subjected to an national security or a probable miscarriage of
extensive search. Justice within the jurisdiction of the prosecution
Seizure of Evidence in Plain View - staff, regional prosecution office, and the
any object in the plain view is subject to provincial prosecutor or the city prosecutor and
seizure and may be introduced as to review, reverse, revise, modify or affirm on
evidence. appeal or petition for review as the law or the
rules of the Department of Justice (DOJ) may
Plain View Doctrine Requirements: provide, final judgments and orders of the
prosecutor general, regional prosecutors,
1. The police officer must have prior provincial prosecutors, and city prosecutors.
justification for an intrusion or, otherwise,
must be in a position from which can Basic Law affecting the Prosecution
view a particular area.
2. The discovery of the evidence in plain PRESIDENTIAL DECREE No. 1275 April 11,
view is unintentional; or 1978
3. It is immediately apparent to the police REORGANIZING THE PROSECUTION STAFF
officer that the item he observes may be OF THE DEPARTMENT OF JUSTICE AND THE
evidence of a crime, contraband, or is a OFFICES OF THE PROVINCIAL AND CITY
valid subject of seizure. FISCALS, REGIONALIZING THE
PROSECUTION SERVICE, AND CREATING
When there is waiver of the right or THE NATIONAL PROSECUTION SERVICE
there is consent search - to constitute
the waiver of this constitutional right, it RA 10071 AN ACT STRENGTHENING AND
must appear, first that the right is exist; RATIONALIZED THE NATIONAL
second, that the person involved had PROSECUTION SERVICE also known as the
knowledge, either actual or constructive, "Prosecution Service Act of 2010."
of the existence of such right; that said
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Who is the Prosecutor? overwhelming enough to clearly indicate the
The Prosecutor refers to the person who winning party.
is- quasi- judicial officer, who assumes all full
discretion and control over a criminal case in the
administration of justice and represents the Prosecution System
government or the people of the people of the
Philippines in a criminal proceeding in the court Adversarial System or Accusatorial
of law. This was being adopted by most
ROLES OF PROSECUTORS IN countries that have common laws,
PROSECUTION PILLAR OF CJS whereby the victim or his representative
have the primary responsibility for
Prosecutor is the one who decides finding and presenting evidence to the
whether the person arrested or court. The judge listens to the
suspected be in the sit of the criminal accusation and determines the
justice process. applicable punishment of the accused.
Prosecutor determines whether the
evidence gathered by the police meets Inquisitorial System
the standard of proof for successful This system was used in some
prosecution and conviction. continental countries wherein the judge
Prosecutors are gatekeepers in the searches the facts, listens to the witness
Criminal Justice System. They have presented and investigates to prove the
significant discretion to decide whether guilt or innocence of the accused.
to press charges and what those
charges will be. Mixed System
Private lawyers should also be deemed Mixed is a system
part of the CJS Prosecution Pillar wherein adopts both inquisitorial and
because they already represent the accusatorial, where the victim or his
parties even in proceedings before the representative provides the facts,
Prosecutors. So also, public defenders - evidence and testimony of witnesses to
such as the members of the Public prove the guilt of the accused. The
Attorney’s Office (PAO) and other Legal accused is presumed innocent and also
Aid Lawyers - should also be considered provides facts, evidence and testimony
as part of the Prosecution Pillar. of its witness to disprove the accusation
of the complainant. The judge will
investigate and determine the guilt of the
What is the Burden of Proof? innocence beyond reasonable doubt
It refers to the obligation imposed upon and its moral certainty.
the prosecution to prove the crime charged
against the accused by the amount of the Prosecution of Offenses
evidence required by law.
For crimes committed, which
Types of Quantum of Evidence carries six (6) years of
imprisonment or below. The
1. Proof beyond reasonable doubt complainant may file the
It is a quantum of evidence complaint directly to the court
which is such a degree of proof that that has the jurisdiction over it
produces conviction in an unprejudiced such as MTC, MCTC or to the
mind or one which requires moral Prosecutor’s Office.
certainty. It is the highest standard, For offense falling under the
which is applied in criminal cases. jurisdiction of the RTC such as
rape, murder,homice or has a
2. Preponderance of Evidence penalty of above six (6) years,
It is a quantum of the filing of the complaint must
evidence which is in such degree of be in the Prosecutor’s Office for
proof below bellow proof beyond the purpose of conducting a
reasonable doubts which, taken in its preliminary investigation.
entirety as adduced by one party is
superior to that of the other. This is RIGHTS OF THE ACCUSED
required in civil cases.
Sec. 12. Art. 3 of the Philippine Constitution
3. Substantial Evidence
It is a quantum of evidence Republic Act 7438 provide the right of the
which is in such amount of relevant evidence person arrested, detained and under custodial
which a reasonable mind might accept as investigation.
adequate to justify a conclusion. This is required
in administrative cases. Rule 115, Revised Rules of Criminal procedure-
Provide the Rights of accused at trial
4. Clear and Convincing Evidence
It is a quantum of evidence which What is Preliminary investigation (P.I)?
requires the allegation to be proven to the firm An inquiry or proceeding conducted to
belief or satisfied of the trier of fact. It must be determine whether there is sufficient ground to
engender a well- founded belief that a crime has
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been committed and that the respondent is Composition of Philippine Court
probably guilty thereof and should be held for
Regular Courts
trial.
It is the highest court of the
Who may conduct P.I? Supreme Court Philippines.
Provincial or City Prosecutors and their It is the second highest
assistants; judicial court after the
National or regional State Prosecutors; Court of Appeals Supreme Court.
and
It reviews decisions and
Other Officers as may be provided by
orders of the lower courts.
law
Has jurisdiction over offenses
What is Inquest Proceeding? Regional Trial punishable with imprisonment
An informal and summary investigation Court of
conducted by a public prosecutor in criminal six (6) years and one day and
cases involving persons arrested and detained over (6 years and 1 day over)
without the benefit of a warrant of arrest issued
by the court for the purpose of determining Inferior Courts
whether or not said person should remain under Has jurisdiction over a
custody and correspondingly be charged in court. Metropolitan violation of city, municipal
Trial Court ordinances and
What is Complaint?
A sworn written statement charging a offenses punishable by
person of an offense subscribed by the offended Municipal Trial imprisonment not exceeding
party, peace officer or any public officer charged Court six years
with the enforcement of the law violated. Municipal Circuit
Trial Court (6 years and below)
What is Information?
An accusation in writing charging a
person an offense subscribed by the prosecutor Special Courts
and filed with the court. It is a special court has
jurisdiction over criminal and
Sec. 5 of the Revised Rules of Criminal Sandiganbayan civil cases
Procedure of Rule 110 which provides:
Who must prosecute criminal actions. — All involving graft and corrupt
criminal actions commenced by a complaint or practices of public officers.
information shall be prosecuted under the Created pursuant to PD 1606
direction and control of the prosecutor. However,
in Municipal Trial Courts or Municipal Circuit Has exclusive appellate
Trial Courts when the prosecutor assigned Court of Tax jurisdiction to review and appeal
thereto or to the case is not available, the Appeals (CTA) the decision
offended party, any peace officer, or public of the Commissioner of the
officer charged with the enforcement of the law Bureau of Internal Revenue
violated may prosecute the case. This authority involving
cease upon actual intervention of the prosecutor
internal revenue taxes and
or upon elevation of the case to the Regional
decisions of the Commissioner
Trial Court.
of the
** Article 125. Delay in the delivery of Bureau of Customs involving
detained persons to the proper judicial customs duties.
authorities.—The penalties provided in the next
preceding article shall be imposed upon the Created RA 1125.
public officer or employee who shall detain any Created pursuant to PD 1083,
person for some legal ground and shall fail to Sharia Court otherwise known as the
deliver such person to the proper judicial Code of the Muslim Personal
authorities within the period of; twelve (12) hours,
Laws of the Philippines
for crimes or offenses punishable by light
penalties, or their equivalent; eighteen (18) Cases brought before this court
hours, for crimes or offenses punishable by is civil in nature.
correctional penalties, or their equivalent; and These are courts limited
thirty-six (36) hours, for crimes or offenses Shari’a District jurisdiction which are presided
punishable by afflictive or capital penalties, or Court by
their equivalent.
Shari’a Circuit District Judges. These are
Trial Courts presided over by circuit Judges.
Third Pillar: Court This special court was
Court is a government institution that established by virtue RA 8369,
decides a case, according to the existing law or Family Court otherwise
the laws of the land. It adjudicated legal disputes known as Family Courts Act of
between citizens, or between the citizens and 1997
the government.
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Kinds of Jurisdiction Three instances by answering the question:
1. General- when the court is empowered If he refuses to plead, a plea of not guilty
to decide all/disputes which may come will be entered for him
before it except those assigned in other If the accused pleads guilty, the court
courts. shall sentence him to the corresponding
2. Limited - when the court has the penalty if it is satisfied of the
authority to hear and determine only a voluntariness of the plea, and
few specific cases. otherwise, of the guilt of the accused.
3. Original - when the court can try and If the accused pleads not guilty, the
hear a case presented for the first time. case is set for pre- trial and/or trial.
4. Appellate - when the court can try a
case already heard and decided by a PRE- TRIAL
lower court, removed from the latter by It’s an informal trial, which precedes the
appeal. regular trial of the case primarily, intended to
5. Exclusive - when the court can try and expedite the proceeding whenever the accused
decide a case cannot be presented and his counsel agree whereby the court shall
before any other court. conduct pre- trial conference, without impairing
6. Concurrent - when any of two or more the right of the accused.
courts may take cognizance of a case.
Plea Bargaining
What is Bail? Stipulation of Facts
Bail is the security given for the release Marking for identification of evidence of
of a person in custody of law, furnished by him the parties
as a bondsman, conditioned upon his Waiver of objections to admissibility of
appearance before any court as required under evidence; and
the conditions hereinafter specified. Such other matters will promote fair and
expeditious trials.
Forms of Bails
Family
It refers to the basic social group united
bonds of kinship or marriage, present in all
societies. It is the primary institution that molds a
child to become a law abiding person or a
delinquent.
School
An institution for instruction or education.
The second integral stage of the behavioral/
social development process is the school. It is
said the school is an extension of home, having
the strategic position to control crime and
delinquency. The teachers are considered
second parents having the responsibility to mold
the child to become productive members of the
community.
Church
The church is the institution that
provides a place for public worship and the
services needed to enhance the spiritual and
moral character of an individual. The church
influences people’s behavior with the emphasis
on morals and life’s highest spiritual values, the
worth and dignity of the individual, and respect
for people’s lives & properties.
Mass Media
It is the best institution for information
dissemination thereby giving an opportunity to
the public to know the necessary facts of life that
help them shape their daily views about crime
and its control.
Government
The organization or agency through
which a political unit exercises its authorities,
controls and administers public policy, and
directs and controls the actions of its members.