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CRIMINAL JUSTICE
SYSTEM
PREPARED BY : RUSRIC JOHN S QUIPANES, RCrim.
The criminal justice system is the
system of law enforcement, which
is directly involved in prosecuting,
defending, and punishing those
who are convicted of crimes.
Basically, the criminal justice
system is a series of government
institutions, and they are
prearranged to control the crime
of a country.
This modern criminal justice system
evolved in ancient times for controlling
crimes and inventing a new form of
punishment. At that time, after
developing the modern criminal justice
system, there had a huge change in the
economic system, rights of offenders
and victims, and some other related
policies. Anyway, I’m sure that you
have come here to know about the
history of the criminal justice system
and you are in the best place for sure.
The History of the Criminal
Justice System
The first criminal justice system was
created by the British at the time of
the revolution of America. They
primarily selected their hanging
system to punish the convicts and the
criminals of their country. At that time,
there has some divided area called the
district, and the head of the district
was a magistrate. In the modern age,
Those individuals were in charge
of collecting pieces of evidence
(on behalf of the British
government) against a criminal
and hung him or her for his or
her crimes. The British
government would not always
hang for the crime. They would
also be carried out to be locked
up or by cleaning ships, prison
During American evolution, they used
hanging as their punishment method,
or they gave imprisonment by sending
to a prison ship, for instance, the most
notorious. Mainly these were the
method of punishment for the
criminals at that time in America. But
the modern criminal justice system had
started at an old age. At that time,
some new forms of punishment for the
criminals were established.
At the same time, some
policies, political ideas, and
economic development were
changed for the new and
modern criminal justice
system. At that time, a lot of
new form of punishment was
invented—for instance, exile,
branding wergild, mutilation,
Exile - was a common form of
punishment in America, which
means staying away from one’s
home. If someone wanted to
come back home, he was
refused to return or being
threatened with the
imprisonment of death upon
return.
Wergild - was another
common form of
punishment, which was
known as also the man’s
price. This method was
established on a person’s life
paid as a fine.
Mutilation - was a
punishment method
where a body-part was
cut, so the part is
permanently damaged or
detached from the body.
Flogging - a punishment in which
the victim is hit repeatedly with a
whip or stick.
These punishment methods were
so much dangerous. Anyways, then
it comes to the age of the police
department.
The police department was
established in 1829 by Sir Robert
Peel in London. Then the criminal
justice system was developing day
by day. After passing a long time,
the criminal justice system is
replaced by today’s criminal justice
system, which has three
components, respectively, police,
court, and correction.
What is the Purpose of the Criminal
Justice System?
Among some of the main purposes of the
criminal justice system are:
#Fighting crime
#Protecting the public
#Offering help to crime victims, their families,
and witnesses
#Taking action to hold those responsible for
crimes they have committed
#Helping offenders return to society and join the
ranks of law-abiding citizens.
THE 5 PILLARS IN THE PHILIPPINES
#POLICE OR LAW
ENFORCEMENT
#PROSECUTION
#COURT
#CORRECTION
#COMMUNITY
THE ROLE AND FUNCTION OF THE
PROSECUTION IN THE
PHILIPPINE CRIMINAL JUSTICE SYSTEM
LAW ENFORCEMENT PROCESS -
The law enforcement consists of the
officers and men of the Philippine National
Police (PNP), the National Bureau of
Investigation (NBI), and other agencies.
When they learn of the commission of
crimes or discover them, their duty is to:
a. Investigate the crime which may take
the form of surveillance and observation
of suspects, other persons and premises;
interviewing persons with knowledge of
facts directly or indirectly connected with the offense;
taking photographs (surreptitiously or otherwise);
arranging for entrapment; searching premises and
persons subject to constitutional and
statutory safeguards; and examining public
and other available records pertaining to
the persons involved and getting copies of
pertinent entries.
The police officers, in other
words, collect evidence for use in
the prosecution of the suspects in
the court. This may consist of the
testimony of witnesses, including
invited suspects, which are
invariably taken down in question-
and-answer form;
writings and objects,
e.g., gun, knife, other
weapons used in the
commission of the
crime, clothing of the
victim, etc
b. Arrest suspects by virtue
of a warrant of arrest issued
by a judge on the basis of
evidence submitted by them
or under circumstances
justifying a warrantees
arrest.
The instances when an arrest without
warrant may be lawfully effected by a peace
officer or a private person are as follows:
(1) When in his presence, the person to
be arrested has committed, is
actually committing or is attempting
to commit an offense;
(2) When an offense has in fact just been
committed, and he has personal
knowledge of facts indicating that the
person to be arrested has committed
it; and
(3) When the person to be arrested
is a prisoner who has escaped from a
penal establishment or place where
he is serving final judgment or
temporarily confined while his case
in pending or has escaped while
being transferred from one
confinement to
another.
Any person who—while in custody or
otherwise deprived of liberty—is under
investigation for the commission of an
offense, has the following constitutional
rights, among others:
1) He must be informed of his right to remain
silent and to have competent and independent
counsel preferably of his own choice. If the
person cannot afford the services of counsel, he
must be provided with one. These rights cannot
be waived except in writing and in the presence
of
counsel;
2) No torture, force, violence, threat,
indimidation or any other means
which vitiate the free will shall be
used against him; secret detention
places, solitary, in communicado or
other similar forms of detention are
prohibited; and
3) Any confession or
admission obtained in
violation of the
foregoing shall be
inadmissible in
evidence against him.
II. PROSECUTION PROCESS
The investigation and prosecution of all
cases involving violations of penal laws are
lodged with the Department of Justice
(DOJ) through its National Prosecution
Service (NAPROSS). The DOJ is headed by
the Secretary ofJustice with three
Undersecretaries assisting him. Aside from
being the prosecution arm of the
government, the DOJ shall have the
following powers and functions:
a. Act as principal law agency of the
government and as legal counsel and
representative thereof, whenever so
required;
b. Administer the probation and
correction system;
c. Extend free legal assistance/
representation to indigents and poor
litigants in criminal cases and noncommercial
civil disputes;
d. Preserve the integrity of land
titles through proper registration;
e. Investigate and arbitrate untitled
land disputes involving small
landowners and members of
indigenous cultural
communities;
The Prosecution Staff or State
Prosecutors perform the following
functions ;
a. Investigate administrative charges
against prosecutors and other prosecution
officers;
b. Conduct the investigation and
prosecution of all crimes;
c. Prepare legal opinions on queries
involving violations of the Revised
Penal Code and special penal laws;
and
d. Review appeals from the
resolutions of prosecutors and other
prosecuting
officers in connection with criminal
cases handled by them.
Regional State Prosecutors have the
following functions:
(1) Implement policies, plans,
programs,
memoranda, orders, circulars and
rules and regulations of the DOJ
relative to the investigation and
prosecution.
(2) Exercise immediate administrative
supervision over all Provincial and
City Prosecutors and other
prosecuting officers of provinces and
cities comprised within his region;
(3) Prosecute any case arising within the
region.
Provincial and City Prosecutors have the
following functions:
a. Be the law officer of the province or
city, as the case may be. He shall have
charge of the prosecution of all crimes,
misdemeanors and violations of city or
municipal ordinances in the courts of such
province or city and shall therein discharge
all the duties incident to the institution of
criminal prosecutions;
b. Investigate and/or cause to be
investigated all charges of crimes,
misdemeanors and violations of all penal
laws and ordinances within their respective
jurisdictions and have the necessary
information or complaint prepared or made
against the persons accused. In the
conduct of such investigations, he or his
assistants shall receive the sworn
statements or take oral evidence of
witnesses summoned by subpoena for the
purpose;
c. Investigate commissions of criminal
acts and take an active part in the
gathering of relevant evidence. For this
purpose, the National Bureau of
Investigation, Philippine National Police
and other offices and agencies of the
government shall extend to him the
necessary assistance;
d. Act as legal adviser of the
municipality, and municipal district of
the provinces or the provincial or city
government and its officers or of the
city.
As such, he shall, when so requested,
submit his opinion in writing upon any
legal question submitted to him by any
such officer or body pertinent to the
duties
Preliminary investigation - is the stage at
which the public prosecutor evaluates the
finding of the police or the evidence
submitted directly by a complainant or
public officer in charge of the enforcement
of the law alleged to have been violated, to
determine if prosecution of the suspect in
court is warranted. The Rules of Court
define preliminary investigation as an
inquiry on proceeding for the purpose of
determining whether there is sufficient
ground to engender a well founded belief
that a crime cognizable by the Regional
The procedures in the conduct of a
preliminary investigation are as
follows:
(1) Filing of complaint and affidavits
of witnesses by the police,
complainant
or public officer in charge of the
enforcement of the law alleged to
have been violated;
(2) Personal examination of
affiants by the investigating
prosecutor;
(3) Preliminary action by
investigating prosecutor:
• Dismiss the complaint if he finds
no cause to continue with the inquiry.
• Issue subpoena to respondent requiring him to
submit a counteraffidavit. However, if no such
counter-affidavit is submitted, the
investigating prosecutor shall resolve the case on
the basis of the evidence submitted by the police,
public officer or complainant. If a counter-affidavit
is submitted but here are matters which need
clarification, the investigatin rosecutor may set a
hearing to propound clarificatory questions.

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CRIMINAL_JUSTICE.pptx

  • 1. CRIMINAL JUSTICE SYSTEM PREPARED BY : RUSRIC JOHN S QUIPANES, RCrim.
  • 2. The criminal justice system is the system of law enforcement, which is directly involved in prosecuting, defending, and punishing those who are convicted of crimes. Basically, the criminal justice system is a series of government institutions, and they are prearranged to control the crime of a country.
  • 3. This modern criminal justice system evolved in ancient times for controlling crimes and inventing a new form of punishment. At that time, after developing the modern criminal justice system, there had a huge change in the economic system, rights of offenders and victims, and some other related policies. Anyway, I’m sure that you have come here to know about the history of the criminal justice system and you are in the best place for sure.
  • 4. The History of the Criminal Justice System The first criminal justice system was created by the British at the time of the revolution of America. They primarily selected their hanging system to punish the convicts and the criminals of their country. At that time, there has some divided area called the district, and the head of the district was a magistrate. In the modern age,
  • 5. Those individuals were in charge of collecting pieces of evidence (on behalf of the British government) against a criminal and hung him or her for his or her crimes. The British government would not always hang for the crime. They would also be carried out to be locked up or by cleaning ships, prison
  • 6. During American evolution, they used hanging as their punishment method, or they gave imprisonment by sending to a prison ship, for instance, the most notorious. Mainly these were the method of punishment for the criminals at that time in America. But the modern criminal justice system had started at an old age. At that time, some new forms of punishment for the criminals were established.
  • 7. At the same time, some policies, political ideas, and economic development were changed for the new and modern criminal justice system. At that time, a lot of new form of punishment was invented—for instance, exile, branding wergild, mutilation,
  • 8. Exile - was a common form of punishment in America, which means staying away from one’s home. If someone wanted to come back home, he was refused to return or being threatened with the imprisonment of death upon return.
  • 9. Wergild - was another common form of punishment, which was known as also the man’s price. This method was established on a person’s life paid as a fine.
  • 10. Mutilation - was a punishment method where a body-part was cut, so the part is permanently damaged or detached from the body.
  • 11. Flogging - a punishment in which the victim is hit repeatedly with a whip or stick. These punishment methods were so much dangerous. Anyways, then it comes to the age of the police department.
  • 12. The police department was established in 1829 by Sir Robert Peel in London. Then the criminal justice system was developing day by day. After passing a long time, the criminal justice system is replaced by today’s criminal justice system, which has three components, respectively, police, court, and correction.
  • 13. What is the Purpose of the Criminal Justice System? Among some of the main purposes of the criminal justice system are: #Fighting crime #Protecting the public #Offering help to crime victims, their families, and witnesses #Taking action to hold those responsible for crimes they have committed #Helping offenders return to society and join the ranks of law-abiding citizens.
  • 14. THE 5 PILLARS IN THE PHILIPPINES #POLICE OR LAW ENFORCEMENT #PROSECUTION #COURT #CORRECTION #COMMUNITY
  • 15. THE ROLE AND FUNCTION OF THE PROSECUTION IN THE PHILIPPINE CRIMINAL JUSTICE SYSTEM LAW ENFORCEMENT PROCESS - The law enforcement consists of the officers and men of the Philippine National Police (PNP), the National Bureau of Investigation (NBI), and other agencies. When they learn of the commission of crimes or discover them, their duty is to:
  • 16. a. Investigate the crime which may take the form of surveillance and observation of suspects, other persons and premises; interviewing persons with knowledge of facts directly or indirectly connected with the offense; taking photographs (surreptitiously or otherwise); arranging for entrapment; searching premises and persons subject to constitutional and statutory safeguards; and examining public and other available records pertaining to the persons involved and getting copies of pertinent entries.
  • 17. The police officers, in other words, collect evidence for use in the prosecution of the suspects in the court. This may consist of the testimony of witnesses, including invited suspects, which are invariably taken down in question- and-answer form;
  • 18. writings and objects, e.g., gun, knife, other weapons used in the commission of the crime, clothing of the victim, etc
  • 19. b. Arrest suspects by virtue of a warrant of arrest issued by a judge on the basis of evidence submitted by them or under circumstances justifying a warrantees arrest.
  • 20. The instances when an arrest without warrant may be lawfully effected by a peace officer or a private person are as follows: (1) When in his presence, the person to be arrested has committed, is actually committing or is attempting to commit an offense; (2) When an offense has in fact just been committed, and he has personal knowledge of facts indicating that the person to be arrested has committed it; and
  • 21. (3) When the person to be arrested is a prisoner who has escaped from a penal establishment or place where he is serving final judgment or temporarily confined while his case in pending or has escaped while being transferred from one confinement to another.
  • 22. Any person who—while in custody or otherwise deprived of liberty—is under investigation for the commission of an offense, has the following constitutional rights, among others: 1) He must be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the services of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel;
  • 23. 2) No torture, force, violence, threat, indimidation or any other means which vitiate the free will shall be used against him; secret detention places, solitary, in communicado or other similar forms of detention are prohibited; and
  • 24. 3) Any confession or admission obtained in violation of the foregoing shall be inadmissible in evidence against him.
  • 25. II. PROSECUTION PROCESS The investigation and prosecution of all cases involving violations of penal laws are lodged with the Department of Justice (DOJ) through its National Prosecution Service (NAPROSS). The DOJ is headed by the Secretary ofJustice with three Undersecretaries assisting him. Aside from being the prosecution arm of the government, the DOJ shall have the following powers and functions:
  • 26. a. Act as principal law agency of the government and as legal counsel and representative thereof, whenever so required; b. Administer the probation and correction system; c. Extend free legal assistance/ representation to indigents and poor litigants in criminal cases and noncommercial civil disputes;
  • 27. d. Preserve the integrity of land titles through proper registration; e. Investigate and arbitrate untitled land disputes involving small landowners and members of indigenous cultural communities;
  • 28. The Prosecution Staff or State Prosecutors perform the following functions ; a. Investigate administrative charges against prosecutors and other prosecution officers; b. Conduct the investigation and prosecution of all crimes;
  • 29. c. Prepare legal opinions on queries involving violations of the Revised Penal Code and special penal laws; and d. Review appeals from the resolutions of prosecutors and other prosecuting officers in connection with criminal cases handled by them.
  • 30. Regional State Prosecutors have the following functions: (1) Implement policies, plans, programs, memoranda, orders, circulars and rules and regulations of the DOJ relative to the investigation and prosecution.
  • 31. (2) Exercise immediate administrative supervision over all Provincial and City Prosecutors and other prosecuting officers of provinces and cities comprised within his region; (3) Prosecute any case arising within the region.
  • 32. Provincial and City Prosecutors have the following functions: a. Be the law officer of the province or city, as the case may be. He shall have charge of the prosecution of all crimes, misdemeanors and violations of city or municipal ordinances in the courts of such province or city and shall therein discharge all the duties incident to the institution of criminal prosecutions;
  • 33. b. Investigate and/or cause to be investigated all charges of crimes, misdemeanors and violations of all penal laws and ordinances within their respective jurisdictions and have the necessary information or complaint prepared or made against the persons accused. In the conduct of such investigations, he or his assistants shall receive the sworn statements or take oral evidence of witnesses summoned by subpoena for the purpose;
  • 34. c. Investigate commissions of criminal acts and take an active part in the gathering of relevant evidence. For this purpose, the National Bureau of Investigation, Philippine National Police and other offices and agencies of the government shall extend to him the necessary assistance;
  • 35. d. Act as legal adviser of the municipality, and municipal district of the provinces or the provincial or city government and its officers or of the city. As such, he shall, when so requested, submit his opinion in writing upon any legal question submitted to him by any such officer or body pertinent to the duties
  • 36. Preliminary investigation - is the stage at which the public prosecutor evaluates the finding of the police or the evidence submitted directly by a complainant or public officer in charge of the enforcement of the law alleged to have been violated, to determine if prosecution of the suspect in court is warranted. The Rules of Court define preliminary investigation as an inquiry on proceeding for the purpose of determining whether there is sufficient ground to engender a well founded belief that a crime cognizable by the Regional
  • 37. The procedures in the conduct of a preliminary investigation are as follows: (1) Filing of complaint and affidavits of witnesses by the police, complainant or public officer in charge of the enforcement of the law alleged to have been violated;
  • 38. (2) Personal examination of affiants by the investigating prosecutor; (3) Preliminary action by investigating prosecutor:
  • 39. • Dismiss the complaint if he finds no cause to continue with the inquiry. • Issue subpoena to respondent requiring him to submit a counteraffidavit. However, if no such counter-affidavit is submitted, the investigating prosecutor shall resolve the case on the basis of the evidence submitted by the police, public officer or complainant. If a counter-affidavit is submitted but here are matters which need clarification, the investigatin rosecutor may set a hearing to propound clarificatory questions.