Professional Documents
Culture Documents
Chapter 2
The first pilar stand as the forefront and prime mover of the justice
system which have the following goals to wit:
1. Crime Prevention
2. Arrest or Criminal Apprehension
3. Criminal Investigation
4. Order maintenance
5. Public Service
6. Traffic regulation and motor accident investigation
THE ROLES IN CRIMINAL JUSTICE
SYSTEM
• To conduct criminal investigation
• To make an arrest or criminal apprehension
• To conduct search and seizures
• To prepare and file complainant
• To participate in the prosecution of criminal cases
THE POLICE
The police or the law enforcers are the most visible
representative of the society. The first line of defense
against crime, for only if the police arrest suspect will
arrest the criminal justice come into play in prosecuting
, trying convicting and rehabilitating the offenders.
THE PHILIPPINE NATIONAL POLICE
The PNP is considered as the premier law enforcement and/or
of agency in our country. However, this does not mean that this
agency under the is the sole law enforcement in this
jurisdiction.
Under Article XVI, Section of the 1987 Philippine Constitution
provides: The state shall establish and maintain one police force
, which shall be national in scope an civilian in character , to be
administered an controlled by a national police commission.
The authority of local executives over the police units in their
jurisdiction shall be provide by law
Function
•Enforce all laws and ordinance relative to the protection of lives
and properties of lives and properties.
•Maintain peace and order and take all necessary step to ensure
public safety.
• Investigate and prevent crimes, effect the arrest of criminal
offenders, bring offenders to the justice and assist in their
prosecution.
•exercise the general powers to make arrest, search and seizure in
accordance with the constitution and pertinent laws
• Detain an arrested person for a period not beyond
THE NATIONAL BUREAU OF INVESTIGATION
In the Philippines, the National Bureau of Investigation (NBI)
is an agency under the Department of Justice. It serves as the
premier investigative agency, tasked with handling and
solving major crimes, providing support to law enforcement
agencies, and conducting background checks for various
purposes such as employment and government positions. The
NBI plays a crucial role in maintaining law and order in the
Philippines by investigating and addressing a wide range of
criminal activities.
The National Bureau of Investigation (NBI) in the Philippines
performs a variety of functions, including:
1. Criminal Investigation:
- Conducting investigations into major crimes, such as homicide, robbery, and
cybercrime.
- Uncovering and gathering evidence to build strong cases for prosecution.
2. Forensic Services:
- Providing forensic expertise to analyze physical evidence like DNA, fingerprints,
and other crime scene evidence.
- Utilizing advanced forensic technology for accurate and reliable analysis.
3. Intelligence Services:
- Gathering and analyzing intelligence related to criminal activities and threats to
national security.
- Collaborating with other intelligence agencies to enhance information sharing.
4. Support to Law Enforcement:
- Assisting and supporting local law enforcement agencies in their investigations.
- Coordinating with other agencies to address cross-jurisdictional crimes.
5. Background Checks:
- Conducting background checks for various purposes, including employment,
government positions, and other security-related clearances.
- Verifying the credentials and histories of individuals for security and public
safety.
8. International Collaboration:
- Cooperating with international law enforcement agencies to address transnational
crimes.
- Participating in joint operations and sharing information to combat global
criminal networks.
The National Bureau of Investigation (NBI) in the Philippines has a
specific jurisdiction defined by law. Its jurisdiction covers a wide
range of areas, including:
1. National Jurisdiction:
- The NBI has jurisdiction over cases that are national in scope or involve multiple
regions and jurisdictions within the country.
2. Major Crimes:
- The NBI is primarily tasked with investigating major crimes such as heinous
offenses, organized crime, drug-related crimes, and other serious violations.
3. Transnational Crimes:
- The NBI has authority in cases involving transnational crimes that cross
international borders, collaborating with other countries and international law
enforcement agencies.
4. Crimes Against Public Order and Safety:
- The NBI investigates crimes against public order and safety, including
terrorism, insurgency, and other threats to national security.
5. Government Officials and Employees:
- The NBI is empowered to investigate cases involving government officials
and employees to ensure accountability and integrity within public service.
6. Special Cases:
- The NBI handles special cases assigned by the President, Department of
Justice, or other higher authorities, showcasing its flexibility in addressing
unique and critical situations.
The National Bureau of Investigation emerges as a linchpin in the
Philippines' pursuit of a secure and just society. With its multifaceted
functions, broad jurisdiction, and unwavering commitment to justice,
the NBI stands resilient in the face of challenges. Its collaborative
approach and significant contributions to solving major cases
underscore its indispensable role in maintaining law and order. The
National Bureau of Investigation remains a crucial force, dedicated
to upholding the rule of law and ensuring the safety and well-being
of the Filipino people.
ELEMENTS OF INVESTIGATION PROCESS
1. Recognition- involves the efforts of identifying data, including physical
things that may provide relevant information regarding the criminal case
being investigated.
2. Data such as the address or the description of the place to be searched must be
supplied to the judge.
1. Written order