Professional Documents
Culture Documents
Lesson 1. Intro
Lesson 1. Intro
INTRODUCTION
convicted felons without the need of placing them into jail or prison facilities. It
is likewise refer to any sanctions in which convicts serve all or a portion of their
entire sentence in the community. Community-based correction is a program
which deal with supervised rehabilitation of convicts with the community.
The idea behind non-institutional correction programs is that, most convicts can
be effectively held accountable for their crimes at the same time that they can
fulfill legitimate living standards in the community. Most convicts do not pose an
imminent danger to themselves or to others and can therefore remain the
community to maintain relationships. Rehabilitating convicts within the
community confers several benefits such as:
B. Correction, Defined
The branch of the administration of Criminal Justice charged with the
responsibility for the custody, supervision and rehabilitation of convicted
offenders. The dual purposes of Correction are:
1. To punish; and
C. Forms of Corrections
The following are the most popular forms of Community-based Corrections that
are applied in the Philippines:
The following are the Entities of the Government that provide for Community-
based Corrections:
" Responsible for the supervision of all parolees, probationers and conditional
pardon grantees.
relationships.
done outside the institutional facilities, hence, family members will not
suffer broken family due to imprisonment of one of its member;
prison may expose him to hardened criminals who might influence him to be a
more hardened criminal than before;
3. Employment Assistance;
Pardon and Parole. It may also refer to commutation of sentence and reprieve.
Person Disqualified for Executive Clemency
Prisoners are not considered for commutation of sentence or conditional pardon if:
"2. The prisoner is sentenced to another prison term within (1) one year from the
date of his last recommitment of the jail or prison from where he escaped;
3. The prisoner had violated an\y conditions of his discharge on Parole or
Conditional Pardon; and
A. AMNESTY
These groups were once involve in political activities during certain troubled
times like war or rebellion and by making a gesture of the state forgetting past
destructive activities of political dissidents or rebels and allowing them to lead
normal lives, the country in return will ensure its return to normalcy.
Characteristics of Amnesty
2. Amnesty can be granted before and after the institution of the criminal
prosecution and sometimes after conviction;
4. Amnesty looks backward and abolishes and puts into oblivion the offense itself,
it so overlooks and obliterates the offense with which he is charge that the person
release by amnesty stands before the law precisely as though he had committed no
offense.
B. Commutation of Sentence"
"Commutation of Sentence. - It refers to the reduction of the duration of a
prison sentence. The reduction of a sentence for a criminal act by action of the
executive head of the government. Like pardon, commutation of sentence is a
matter of grace, not of right; it is distinguished from pardon, however, in that the
conviction of crime is not nullified. The commutation, hence, may be granted on
condition that the criminal observe certain restrictions for the balance of his
original sentence. Many states have statutes providing for commutation of
sentence as a reward for good conduct during imprisonment. Once earned, the
commutation becomes a matter of right and may be enforced by court action.
Commutation of sentence also benefits inmates sentenced to a fixed or
determinate sentence, which renders him or her ineligible for parole.
1. Purposes of Commutation
ii. To extend parole in cases where the parole law do not apply.
i. The petitioner must have served at least one-third (1/3) of the minimum
indeterminate sentence or the following portions of his prison sentence
constituting the Reclusion Perpetua;
ii. At least ten (10) years if convicted of robbery with Homicide. Rob berry with
Rape or Kidnapping with Murder;
iii. At least eight (8) years if convicted of simple murder. Parricide, rape or
violation of anti-drug laws;
iv. At least twelve (12) years if given two (2) or more sentence for Reclusion
Perpetua;"
"v. At least twenty (20) years in case of (1) death sentence which was
automatically commuted to Reclusion Perpetua; and
vi. At least twenty-five (25) years in case of two (2) sentences of Reclusion
Perpetua.
Like pardon, the President can only exercise reprieve when the sentence has
become final. Generally, reprieve is extended to death penalty prisoners. The date
of execution of sentence is temporarily postponed indefinitely to enable the Chief
Executive to thoroughly study the petition of the condemned man for
commutation of sentence or pardon.
LESSON 3. PROBATION
Probation – Probation as a term and as a procedure is derived from the Latin word
“PROBARE” meaning to PRAVE. Therefore, as the term Latin Etymology states,
probation involves the testing of an offender and proving that he's worth of his
freedom. It is a procedure whereby the sentence of an offender is suspended,
while he is permitted to remain in the community, subject to the control of the
court and under the supervision and guidance of probation officers. A disposition
under which a defendant, after conviction and sentence, is released subject to
conditions imposed by the court and to the supervision of probation officers.
"3. Benefits of the Clergy. - Dating back to the reign of HENRY III the 13th
century. It originated in a compromise with the church which had maintained that
a member of the clergy brought to trial in a king's court might be claimed by the
bishop or chaplain representing him on the ground that the prisoner was subject to
the authority of th ecclesiastical court only.
C. Founders of Probation
1. United States
While the theory of probation can be traced to the long standing custom of the
The first probation law was passed by the legislature of Massachusetts and signed
into law by GOVERNOR ALEXANDER B. RICE on April 26, 1878. The first
statute provided for a paid probation officer for adult offenders. And it provided
for the appointment and prescribed the duties of a salaried or paid probation
officers for the courts."
"EDWARD H. SAVAGE,
officer, thus becoming the first probation officer employed by the government
states. March 4, 1925, all but six of the states in the United States, the district
of Colombia and federal government had probation. The federal probation act
of 1925 became law on March 04, 1925. It was signed into law by
FLASH SHEET.
– Probation Officer shall notify all police agencies by sending a note that
Probationer is under his supervision.
SURSIS (1888-1891).
2. Philippines
Presidential Decree No. 968 which established a probation system as a less costly
alternative to the imprisonment of offenders who are likely to respond to
individualized, community-based treatment programs is the second legislation that
enforces a probation system in the country. The first legislation was ACT NO.
4221 enacted by the Probation Officer under the Department of Justice, Led by a
Chief Probation Officer appointed by the American
Governor General with the advice and consent of the U.S. SENATE. However,
because of some defects in the law Act No. 4221 was declared unconstitutional on
November 16, 1937 in the case of People vs. Vera (37O.G. 164) ,for undue
delegation of legislative power.
In PEOPLE VS. VERA 37 O.G. 164. The constitutionality of the probation law
(act no. 4221) was challenged on three (3) grounds:
1. That said act encroaches upon the pardoning power of the chief
executive/president;
3. That it denies the equal protection of laws." "The supreme court in declaring act
no. 4221 unconstitutional on November 16, 1937, held that the act was a surrender
of legislative power to the provincial boards for its application was left to their
determination in providing for the salary appropriation and also on the ground that
not all provinces could afford financially to implement probation consonant with
the equal protection of law. It was considered class legislation. Under this law
probation existed only in cities and municipalities which were given
appropriations for said purpose by legislature. The first probation act stayed in the
statute books for only two (2) years. The ill-fated act was not repugnant to the
1935 constitution per se it was only the procedural framework that was
antagonistic with the constitution charter.
The turning point of the Probation law came in the late 1974 when the National
Defense Secretary JUAN PONCE ENRILE as concurrent chairman of
NAPOLCOM created the Inter-Disciplinary Committee on crime Prevention
chaired by then commissioner TEODULO C. NATIVIDAD.
After many hearing and extensive consultations the draft decree was presented to
a selected group of 369 jurist, penologist, civic leaders and Social and Behavioral
Scientist and practitioners. These selected group overwhelmingly endorsed the
establishment of an ADULT PROBATION SYSTEM in the country.
E. Probation Law of the Philippines Presidential Decree No. 968 – The Probation
Law of 1976. Also known as the “Adult Probation Law”.
1. Reason for its enactment:
c. To remedy the onerous drain on the financial resources of the country; and
c. The offender’s observance of the law and the adherence to the condition
imposed by the court; and
4. Purpose of Probation
The following are the purpose for the enactment of the Probation Law:
5. Grant of Probation Probation is a Privilege and, as such, its grant rest solely
upon the discretion of the court. The grant of probation results in the release of the
petitioner subject to the terms and conditions imposed by the court and to the
supervision of Probation Office.
In the case TOLENTINO VS. JUDGE ALCONCEL – It was held: “that probation
is a mere privilege and its grant rest solely upon discretion of the" "court and is
privilege for the benefit of society and only incidentally for the benefit of the
accused.”
In BACLAYON VS. MUTIA – The SC held that “An order placing defendant on
“probation” is NOT a “sentence” but is rather in effect a suspension of the
impossible of sentence. It is not a final judgment but is rather an “interlocutory
judgment” in the nature of a conditional order placing the convicted defendant
under the supervision of the court for his reformation, to be followed by a final
judgment of discharge, if the conditions of the probation are complied with, or by
a final judgment of sentence if the conditions are violated.
Any sentenced offender, 18 years of age above not otherwise disqualified under
PD 968 as amended can apply for probation before serving the sentence which
may either be imprisonment or a fine with subsidiary imprisonment, or both
imprisonment and fine.
e. Those who are already serving sentence at the time the substantive provision of
the decree became applicable pursuant to section 33 of PD 968. (As amended by
BP Blg. 76 and PD 1990, Oct. 5, 1985).
8. Objectives of Probation
The Supreme Court declared that as probation provides a period of grace in order
to aid in the rehabilitation of penitent offender, taking advantage of an opportunity
for reformation and thereby abort their development into hardened criminals, the
welfare of society which is its chief aim would be enhance. In this" "regard, the
SC stressed that the benefit of probation to the individual convicts is MERLY
INCIDENTAL. As presently enacted into PD 968 as amended, the objectives of
probation are as follows:
9. Where to File a Petition for Probation The application for probation shall be
filed with the court that tried and sentenced the offender at any time before the
imprisonment starts.
The following are the procedure in filing the petition for probation:
a. The defendant must file before the trial court an application for probation within
15 days after he has been sentenced but before he begins to serve the sentence. If
the defendant has been convicted and has appealed the sentence of conviction, an
application for probation cannot be entertained (PD 1990). The prosecuting officer
concerned shall be notified by the Court of the filing of such application and may
submit his comments within 10 days from noticed.
b. The application should be entertained by the court by ordering the probation
officer to conduct an investigation of the offender provided he is not disqualified
under the decree, while it is discretionary with the court to grant or deny an
application for probation, the Probation Law requires that an investigation be first
conducted by the probation officer who shall submit his report within 60 days
from receipt of the court's order. Only thereafter shall the court resolve the
application, an outright denial by the court is a nullity correctable by certiorari.
"12. Rights and Duties of the Probationer When probation is granted, the
probationer is required to obey the following conditions imposed by the Court,
such as:
a. The probationer must present himself to his Probation Officer within seventy-
two (72) hours;
Once the probation has been granted, it must not exceed with the following
limit,such as:
a. Not more than two (2) years if the probationer was sentence toimprisonment of
one (1) year or less;
b. Not more than six (6) years if the probation was sentence toimprisonment of
more than one (1) year; and
c. When the sentence imposed 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 twice the total number of days of subsidiary imprisonment.
b. To report to the Probation Officer at least once a month during the period of
probation.
"The PO sees to it that the conditions of probation as given by the court are
followed.
Probationers are helped to develop themselves, to learn the skills if they do not
have any, and to be gainfully employed so they can be useful members of the
society, houses visits and follow-up in their places of work may be done if needed.
The PO makes regular reports about the probationer to the court.
17. Grounds for Revocation of Probation The grant of probation will be revoke if
the probationer commits the following:
Answer: Supreme Court ruled that conditions violated by the pardonee or parolee
on judicial condition are not necessary. Supreme Court revoked probation on the
basis of a subsequent final judgment without remaining the case to the probation.
b. Revocation for cause, or death of the probations." "The probation officer shall
prepare a Termination Report 30 days before the termination of the probation.
19. Legal Effects of Discharge The legal discharge of the probationer from
probation has the following effects, such as:
a. Probation shall restore to him all civil right lost or suspended as a result of the
conviction; and
b. Shall fully discharge his liability for any fine imposed as to the offense for
which probation was granted.
LESSON 4. PAROLE
PAROLE - It consists in the suspension of the sentence of a convict after serving
the minimum of the sentence imposed without granting a pardon, prescribing the
terms upon which the sentence shall be suspended. It is a procedure by which
prisoners are selected for release on the basis of individual response and progress
within the correctional institution and a service by which they are provided with
necessary controls and guidance as they serve the reminder of their sentences
within the free community.
The word “PAROLE” - is a French word and is used here in the sense of word of
honor. Thus, the implication was that the prisoner would gave his word (or word
of honor) that he would abide by the term of his conditional releases. Parole refers
to the conditional release of an offender from a penal or correctional institution
after he has served the minimum period of his prison sentence under the"
"continued custody of the State and under conditions that permit his reincarnation
if he violates a condition for his release.
1. Parole in America It is said that the first man to use the word “Parole” was Dr.
S. G. HAWE of Boston who used word in a letter to the prison association of New
York in 1846. But it was in 1869, after some American prison reformers who
observed the Irish Prison System instituted by Sir Walter Crofter that led to the
approval of the law creating the Elmira Reformatory in New York, which was
inaugurated in 1876, and this famous institution can be said to be the beginning of
parole in the United States. With ZEBULON R. BROCKWAY, as superintendent
at Elmira, using the indeterminate sentence in compulsory developed parole which
soon spread to other states of the United States. By 1910, the federal government
and thirty two states had adopted the parole system. Totally, parole is being used
in some form or another in almost all of the states of the United States, as well as
other countries includin Philippines.
2. Parole in the Philippines Parole in the Philippines is governed by the
INDETERMINATE SENTENCE LAW, also known as ACT NO. 4103, Dated
December 05, 1933, and this law was subsequently amended by ACT No. 4225,
and later in June 19, 1965 by Republic Act No. 4203.
D. Elements of Parole
-A prisoner is eligible for the grant of parole unless otherwise disqualified upon
showing that is confined in a jail prison to serve indeterminate prison sentence, the
maximum period of which exceeds one (1) year, pursuant to a final judgment of
conviction and that he has serve the minimum period of said sentence less the
good conduct time allowance earned.
G. Discharge of Parole
A prisoner may be granted a “Discharge on Parole” whenever the Board finds that
there is a reasonable probability that if released, the prisoner will be law- abiding
and that his release will not the interest and welfare of the society. The Board of
Pardons and Parole will order the release from confinement of a prisoner granted
parole.
H. Principles of Parole
The parole in the Philippines has the following principles, such as:
2. The government enters a release contract with the convicts in exchange for their
promise to abide by certain conditions;
3. Convicts who violate the law or the conditions of parole can returned to prison
to complete their sentences; and
4. The government retains control of parolees until they are dismissed form
parole.
"espionage;
9. Those who are habitual delinquents, is those who are within a period of ten
years from the date of release from prison or last conviction of the crimes of
serious or less serious physical injuries, robbery theft, estafa, and falsification, are
found guilty of said crimes a third time or oftener;
11.Those who are granted conditional pardon and violated any of the terms
thereof;
12.Those whose maximum term o0f imprisonment does not exceed one ( 1 ) year
or are with a definite sentence;
15.Those who have a pending criminal case for an offense committed while
serving sentence.
1. Evidence that the petitioner will find legitimate source of livelihood upon
release;
"3. Availability of after-care services for old, seriously ill or physically disable
petitioner. While, the special considerations for the Grant of Parole are:
1. Old age, provided the inmate is below 60 years of age when crime is
committed;
2. Physical disability, provided such physical disability is not present when the
crime was committed;
K. Basic Guidelines for the Grant of Parole The Board may grant a petitioner
parole based on reports regarding the petitioner’s work and conduct and on the
study and investigation by the board itself and its finds the following
circumstances are present, such as:
2. That there is a reasonable probability that, if released, he will live and remain at
liberty without violating the law; and
L. Rules after Grant of Parole After the grant of Parole there are several rule a
probationer needs to follow or observe until his release form Parole, such as:
1. Transfer of Residence. – A parolee may not transfer from one place ofresidence
designated in his release Document without the prior written approval of the
regional Director subject to confirmation of the Board.
2. Outside Travel. – The Chief Probation and Parole Officer mayauthorize a
parolee to travel outside his area of operational jurisdiction for a period of not
more than 30 days. A travel for more than 30 days shall be approved by Regional
Director.
4. Death of the Parolee. – If a parolee dies during parole supervision, the PPO
shall immediately transmit a certificate true copy of the parolee’s death certificate
to the Board recommending the closing of the case.
Note: Absence of the death certificate of the parolee, an affidavit narrating the.
circumstances of the fact of the death from the barangay chairman or any
authorized officer or any immediate relative where the parolee resided, shall
suffice.
M. Arrest of Parolee
Any infraction by a client of the terms and conditions appearing in his release
document or any serious deviation or non-observance of the obligations set in the
parole supervision program shall immediately reported by his Parole and
Probation Officer to the Board. Upon receipt of an infraction report, the Board
shall immediately order the arrest of the client of the Parole and shall be made to
serve the remaining unexpired portion of the maximum sentence for which he was
originally committed to prison.
After the expiration of the maximum period of the sentence of a client provided he
does not commit any infraction and the Board may, upon the recommendation of
the Parole and Probation Officer, issue a certificate of Final Release and
Discharge to a Parole.
2. Mission"
B. Core Values
1. Performance
"2. Professionalism
3. Accountability
C. Service Objectives The PPA has the following service objectives, such as:
1. To provide the court with relevant information and judicious recommendation
for the selection of offenders to be placed on probation;
2. To provide the Board of Pardons and Parole with necessary and relevant
information which can be used in determining a prisoner’s fitness for parole or
any form of executive clemency;
3. To provide the Dangerous Drugs Board with pertinent information and prudent
recommendations for the determination of first-time minor drug offenders to be
placed on suspended sentence;
"5. To prevent recidivism and protect the community through a well- planned
supervision of probationers, parollees, and first-time minor drug offenders;
D. Administrative Objectives
"5. To continuously improve staff and line service through adequate personnel
supervision, relevant research, and periodic evaluation;
E. Restorative Justice
LESSON 6. PARDON
A. Concept of Pardon
Neither does the Legislative Branch of Government have the right to establish
condition nor provide procedures for the exercise of the same. Hence, it is
vulnerable for abuse by the executive".
"Pardon begun from the Pre-Christian Era. In fact the Holy Bible contains an
illusion where a criminal was released and pardoned by the King at the time Christ
was crucified. The exercise of pardoning power has always been vested in the
hands of executive branch of the government whether a king, queen, president or
governor.
In England, pardon developed out of the conflict between the King and the Nobles
who threatened his power. Pardon was applied to members of the Royal family
who committed crimes, and occasionally to those convicted of offenses against the
Royal Power. It was the general view that the pardoning power was the exclusive
prerogative of the King.
In the United States, pardon among early American colonies was a carry-over of
English practice. The Pardoning power was exercised by the Royal Governor
through the power delegated by the King. After the declaration of independence,
the Federal and State Constitutions vested the pardoning power on the President of
the United States and the Governors in Federal and State cases respectively.
c. To restore full political and civil rights of persons who have already served their
sentence and have waited the prescribed period."
"D. Legal Effects of Pardon The legal effect of pardon is to restore not only the
convict’s liberty but also his civil and political rights. However, in the case of
Monsanto vs. Factoran (170 SCRA 190), the Supreme Court declares that “Pardon
does not ips facto restore a convicted felon to public office necessarily
relinquished or forfeited by reason of the conviction although such pardon
undoubtedly restores his eligibility for appointment for that office.”
F. Limitations on the Pardoning Power of the State The grant of pardon has the
following limitations, such as:
a. The petitioner must at least served one-half (½) of the minimum of his
indeterminate sentence of the following portions of his prison sentence;
a. Ten (10) years must have been elapsed from the date of release of the petitioner
from confinement; or
b. Five (5) years from the date of expiration of his maximum sentence, whichever
is more beneficial to him. Exception: However, the board may consider a petition
for absolute pardon even the lapse of the aforementioned periods in special cases
such as:
b. When the petitioner needs medical treatment which is not available locally;
H. Who will conduct the Conduct and Activities of the Petitioner for Absolute
Pardon?Upon receipt of the petition for the grant of Absolute Pardon, the Board
shallrefer the petition for absolute pardon to a Probation Officer and the same
willinvestigate the conduct, activities as well as the social and economicconditions
of the petitioner prior to his conviction and since release from prison.
The purpose of the law is to uplift and redeem valuable human material and
prevent unnecessary and excessive deprivation of personal liberty and economic
usefulness. As a rule, it is intended to favor the accused particularly to shorten his
term of imprisonment, depending upon his behavior and his physical, mental, and
moral record as a prisoner to be determined by the Board of Intermediate Sentence
(People vs. Onate, 78 SCRA 43). Penalties shall not be standardized but fitted as
far as is possible to the individual, with due regard to the imperative necessity of
protecting the social order (People vs. Ducusin, 59 Phil. 109).
A. Coverage of Application
As general rule, “all person convicted of any crime under Philippine Courts
regardless whether it is in violation of RPC or SPL, are qualified for the
application of Indeterminate Sentence Law.” Except, to those persons specifically
disqualified by law.
B. Applications of ISLAW
The maximum is the penalty imposed as provided by law, depending upon the
attending circumstances. The minimum is one degree next lower to the penalty
prescribed for the offense. The latter is determined without considering the
attending circumstances to the penalty prescribed, and isleft to the discretion of
the court.
f. If complex crime (two or more grave or less grave felonies or one offense is a
necessary means for committing the other), the penalty prescribed would be the,
penalty for the most serious crime in it maximum period.
Derive minimum term by getting the penalty one degree lower than the penalty
prescribed by the RPC, without regard to its three periods. The court has
discretion to fix as the minimum term any period of imprisonment within that
penalty next lower to the penalty prescribed.
ISLAW."
"2. Violation of Special Penal LawThe court shall sentence the accused to an
indeterminate sentence, themaximum term of which shall not exceed the
maximum fixed by said law and the minimum shall not be less than the minimum
term prescribed by the same. (Q11, 1994 Bar)
Example: Penalty is one year to 5 years. Indeterminate sentence may be one year
to 3 years or 3 years to 5 years.
3. Those who are habitual delinquents. shall have escaped from confinement or
evaded sentence.
4. Those who having been granted conditional pardon by the President shallhave
violated the terms thereof.
5. Those whose maximum period of imprisonment does not exceed oneyear. (Q8,
1999 Bar)
6. Those already serving final judgment upon the approval of this Act (December
5, 1933).
In determining the minimum penalty, the law obligates the courts to fix the
penalties with the widest discretion that the courts have ever had. The
determination of the minimum term is left entirely within the discretion of the
court to fix anywhere within the range of the penalty next lower without reference
to the periods into which it may be subdivided. This obviously applies only for
offenses under the Revised Penal Code.
Note: Any person who shall have served the minimum penalty imposed on him,
the Board of Indeterminate Sentence may, in its discretion, and in" "accordance
with the rules and regulations adopted thereunder, authorize the release of such
prisoner of Parole. If during the period of surveillance, such parolee shall show
himself to be a law-abiding citizens and shall not violate any of the laws of the
Philippines, the Board shall issue a final certificate of release in his favor.
Whenever any prisoner released on parole shall, during the period of surveillance,
violate any of the conditions of his parole, the Board may issue an order for his re-
arrest and shall serve the remaining unexpired portion of the maximum sentence.
7. The creation or existence of agencies that have missions that are incongruous.
3. Educational/Vocational Services;
5. Tutoring Services;
8. Crisis Intervention;
1. MACADATU, ALANO U.
2. PABLO, BENLADIN D.
3. KUSAIN, BENLADIN A.
CHARLIE SECTION
Submitted to:
SHERRY-LYN MAMAYOG,
RCRIM, LPT
Instructress