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What is justice?
   justice is a habit which makes a man "capable
    of doing what is just, and of being just in action
    and in intention.“
   John Rawls claims that "Justice is the first
    virtue of social institutions, as truth is of
    systems of thought.“
   "the perpetual and constant will to render to
    each one his right"
   Justice is action in accordance with the
    requirements of some law
   Justice is often used interchangeably with the
    word "fairness."
Justice cont…

 Because we have this desire for equality and
  fairness, the assurance of justice is usually a
  prerequisite for a good society
 For a leader to have legitimacy among his or
  her constituents, he or she must find ways to
  ensure that the laws of the land are just and
  administered justly
 For the offender, justice means that crimes
  don't go unpunished, but also that the
  punishment fits the crime. For a victim, justice
  may be seeing a criminal put behind bars, or it
  may be monetary -- the goal is to make the
  victim feel equal again.
Justice ensures:
  that people receive their "fair share" of
  the goods available;
 that people receive "fair treatment" from
  society's institutions;
 that people's actions conform to rules of
  "fair play";
 and that any injustices are adequately
  addressed.
Understanding of Justice
   Justice as harmony
     Plato's definition of justice is that justice is
      the having and doing of what is one's own.
     A just man is a man in just the right
      place, doing his best and giving the precise
      equivalent of what he has received.
     This applies both at the individual level and
      at the universal level
   Justice as divine command
     Justice as a divine law is commanding, and
      indeed the whole of morality, is the authoritative
      command
     God embodies these laws and is therefore
      neither higher nor lower than the law.
     He sets an example for the good people among
      men to follow His way and also become an
      embodiment of the highest principles and
      morals.
   Justice as natural law
     it involves the system of consequences that
      naturally derives from any action or choice
     It is similar to the laws of physics: in the same
      way as the Third of Newton's laws of Motion
     justice requires according to individuals or groups
      what they actually deserve, merit, or are entitled
      to.
     Justice, on this account, is a universal and
      absolute concept:
      laws, principles, religions, etc., are merely
      attempts to codify that concept, sometimes with
      results that entirely contradict the true nature of
      justice.
   Justice as human creation
       justice may be understood as a human
        creation, rather than a discovery of
        harmony, divine command, or natural law
   Justice as mutual agreement
     justice is derived from the mutual agreement of
        everyone concerned; or, in many versions, from
        what they would agree to under hypothetical
        conditions including equality and absence of bias
 Types     of justice
  Distributive/economic justice
   ○ refers to the extent to which society's institutions
     ensure that benefits and burdens are distributed
     among society's members in ways that are fair and
     just
   ○ Some possible criteria of distribution are
     equity, equality, and need.
  Compensatory justice
   ○ justice refers to the extent to which people are fairly
     compensated for their injuries by those who have
     injured them; just compensation is proportional to
     the loss inflicted on a person.
Types of justice cont…

    Retributive/corrective justice
     ○ refers to the extent to which punishments are
       fair and just
     ○ those who do not play by the rules should be
       brought to justice and deserve to suffer
       penalties for their transgressions.
     ○ plays a central role in legal
       proceedings, responding to violations of
       international law and human rights, and war
       crimes adjudication.
    Social justice
     ○ means being entitled to the same rights and
       services as all other citizens.
   Procedural justice
     is concerned with making and implementing
      decisions according to fair processes that
      ensure "fair treatment."
     Rules must be impartially followed and
      consistently applied in order to generate an
      unbiased decision
CRIME IS MULTI-FACETED

   a social problem,
   a political problem,
   a spiritual problem, and
   an economic problem
COMMUNITY



              Law
VIOLATOR                    Prose-                  Correc-
             Enforce-                   Judicial
                            cution                   tional
              ment



      Flow of Violators through the Criminal Justice System
                        (Philippine System)
“the process in a community by which a
crime is investigated, and the person(s)
suspected for the commission thereof is/are
taken into legal custody for prosecution in
court and for punishment, if found guilty, with
provisions being made for the correction
and/or rehabilitation of the offender(s) to
ensure renewed assimilation into mainstream
society after service of sentence”.
5
               PILLARS
                OF THE
        CRIMINAL JUSTICE SYSTEM


    E      P             C
    N      R             O        C
    F      O             R        O
                  C
    O      S             R        M
                  O
L   R      E             E        M
                  U
A   C      C             C        U
                  R
W   E      U             T        N
                  T
    M      T             I        I
                  S
    E      I             O        T
    N      O             N        Y
    T      N             S
The Five (5) Pillars of
  Philippine Criminal Justice System

          A. Law Enforcement
  members of the Philippine National Police
(PNP) - prime enforcers of the law

   members of the        National Bureau of
Investigation (NBI) -    which is under the
Department of Justice.
I.   The Philippine National Police (PNP)

     Creation/Nature/Powers and Functions.

The 1987 Philippine Constitution itself mandates
that there should be one police force that is
national in scope and civilian in character, and on
the basis of this constitutional precept, Republic
Act No. 6975 created the Philippine National
Police as the premier law enforcement agency
that has the following powers and functions :
a. Enforce all laws and ordinances relative to the protection of lives and properties;

b. Maintain peace and order and take all necessary steps to ensure public safety;

c. Investigate and prevent crimes, effect the arrest of criminal offenders, bring
   offenders to justice and assist in their prosecution;

d. Exercise the general powers to make arrest, search and seizure in accordance
   with the Constitution and pertinent laws;

e. Detain an arrested person for a period not beyond what is prescribed by law,
   informing the person so detained of all his rights under the Constitution;

f. Issue licenses for the possession of firearms and explosives in accordance with
   law;

g. Supervise and control the training and operations of security agencies and issue
   licenses to operate security agencies, and to security guards and private
   detectives, for the practice of their profession; and

h. Perform such other duties and exercise all other functions as may be provided by
  law.
PHILIPPINE NATIONAL POLICE
                                                                             ORGANIZATIONAL STRUCTURE (PER RA 6975)

                                                                    OFFICE OF THE CHIEF PNP


                                                                                                                      OFFICE OF THE
                                                                                                                   INSPECTOR GENERAL

                                    OFFICE OF THE DEPUTY CHIEF                                                 OFFICE OF THE CHIEF OF                      OFFICE OF THE DEPUTY
                                       FOR ADMINISTRATION                                                      THE DIRECTORIAL STAFF                       CHIEF FOR OPERATIONS

                                              DIRECTORIAL                                                STAFF

 PERSONNEL &                                                            HUMAN                                       POLICE
                     COMTROL-                                         RESOURCE &             RESEARCH &                                                         INVESTIGA-
   RECORDS                            LOGISTICS        PLANS           DOCTRINE                                   COMMUNITY           INTELLIGENCE                              OPERATIONS
                      LERSHIP                                                               DEVELOPMENT                                                            TION
 MANAGEMENT                                                          DEVELOPMENT                                   RELATIONS

                 ADMINISTRATIVE SUPPORT UNITS                                                                         OPERATIONA SUPPORT UNITS


                                                                                                                                                                              POL-COM-   COMMUNI-
LOGISTIC                          MEDICAL                                       HQS        CRIME               AVIATION                  INTELLI-     SPECIAL      TRAFFIC
            COMP.    FINANCE                  ENGR.    CHAPLAIN    LEGAL                            MARITIME              NARCOTICS                                            MUNITY     TIONS &
SUPPORT                           & DENTAL                                   SUPPORT      LABORA-              SECURITY                  GENCE        ACTION        MGMT
           SERVICE   SERVICE                 SERVICE    SERVICE   SERVICE                           COMMAND               COMMAND                                            RELATIONS    ELECT.
SERVICE                           SERVICE                                     SERVICE       TORY                GROUP                   COMMAND        FORCE      COMMAND
                                                                                                                                                                              COMMAND    COMMAND


                                                                                                                                   CRIMINAL
                                                                                                                                                              CIVIL
                                                                                                                                   INVESTI-    SECURITY
                                                                                                                                                            SECURITY
                                                                                                                                    GATION     COMMAND
                                                                                                                                                             GROUP
                                                                                                                                  COMMAND0



                                                                                                                  14 REGIONAL
                                             NCR COMMAND
                                                                                                                   COMMAND




                                 5 NCR                                                                            77 PROVINCIAL           15 CITY           * ORGANIZED IN
                                                             NCR REGIONAL                 14 REGIONAL
                                DISTRICT                                                                              POLICE              POLICE              HIGHLY URBANIZED CITIES
                                                             MOBILE FORCES               MOBILE FORCES
                               COMMANDS                                                                            COMMANDS             COMMANDS*

                               NCR POLICE
                               STATIONS /                                                 PROVINCIAL                                     DISTRICT         ** ORGANIZED IN LARGE
                                PRECINTS                                                 MOBILE FORCE                                     POLICE             PROVINCES
                                                                                            COYS                                        COMMANDS**

                                                                                                                                         CITY/MNCPL
                                                                                                                                           POLICE
                                                                                                                                          STATIONS
II.   The National Bureau of Investigation (NBI)

      Creation.

   The National Bureau of Investigation saw its inception
on 13 November 1936 upon approval of Commonwealth
Act No. 181 by the legislature.

   It was the brainchild of the late President Manuel L
Quezon.      It was first organized as a Division of
Investigation (DI) patterned after the United States
Federal Bureau of Investigation.
The Bureau assumes an increasingly significant role
as a law enforcement agency, thus, on 19 June 1947
and by virtue of Republic Act No. 157, it was reorganized
into the Bureau of Investigation.

   The law was later amended by Executive Order No.
94 issued on 4 October 1947 renaming it into what it is
presently known i.e. the National Bureau of
Investigation.
The National Bureau of Investigation is presently under the
Department of Justice performing the principal functions of
detecting, investigating, and prosecuting crimes towards the
end of preventing criminality. Among the activities the NBI
conducts are :
      to detect and investigate crimes;
      to investigate civil or administrative cases of interest to the government
      upon request;
      to act as the national clearing house of criminal records and other
      information;
      to give technical assistance to all prosecuting and law enforcement
      agencies, to the courts, and even to litigants;
      to maintain a crime laboratory and to conduct research;
       to coordinate with the PNP and other law enforcement agencies in the
      investigation of crimes;
       to collect intelligence date and coordinate even with other international
      intelligence agencies;
      to assist in the implementation of the Dangerous Drugs Law.
III. The National Law Enforcement Coordinating
              Committee (NALECC)

      Law Enforcement Coordinating Committees provides
cooperation and inter-agency coordination among all law
enforcement agencies in the Philippines

         Law Enforcement Coordinating Committees are organized
firstly on a national level known as the National Law Enforcement
Coordinating Committee (NALECC).

       Counterpart committees are also established in the regions
and in the provinces
LECCs have the following duties and functions :

a. Serve as a forum for dialogue and coordination among the
  government agencies engaged in the enforcement          of
  general and special laws;
b. Coordinate policies / procedures in order to facilitate
   cooperation and integration of efforts among member-
   agencies and ensure a unified direction in the
   suppression of criminal activities;
c. Identify priority areas for coordinated joint law
    enforcement activities;
d. Prepare and submit to the Chairman of the Peace and
   Order Council for consideration/implementation, basic
   strategies / plans which shall outline the enforcement
   facet of the peace and order campaign as well as
   delineate policies and thrusts in the effective
   implementation of law enforcement function.
IV. The Peace and Order Councils (POCs)
       Peace and Order Councils are created as avenues for
inter-agency coordination relative to the country’s peace and order
problems.

       The Peace and Order Council is organized on a national
level (NPOC) with counterpart councils at regional levels and
provincial levels. The NPOC has the following functions :
   a. To prepare and recommend for the approval of the President
      proposals, measures, thrusts, and strategies that would effectively
      respond to peace and order problems;

   b. To coordinate and monitor peace and order plans, projects, and
      operations of Civilian Volunteer Self-Defense Organizations and such
      other counter-insurgency programs and activities;

   c. To perform such other duties and functions as the President may direct.
B. Prosecution
          National Prosecution Service

       * the prosecution arm of the government

     * composed of Provincial Prosecutors, City
Prosecutor, Regional Prosecutors, and State
Prosecutors

       * placed under the supervision and control of
DOJ.
Private lawyers should also be deemed part
of the CJS Prosecution Pillar because they
already represent the parties (the
complainant or the respondent) even in
proceedings before the Prosecutors. So
also, public defenders - such as the
members of the Public Attorneys Office
(PAO) and other Legal Aid Lawyers
(IBP, CLAO, FLAG, MABINI, UP, UST, etc.)
- should also be considered as part of the
Prosecution Pillar.
C. (Judicial) Courts

      The final determination of innocence or of
guilt is done by the Judicial Component (the
Courts) through the adjudication of criminal cases

       Suffice it to say that, in the context of the
Criminal Justice System, after a suspect has
passed through the Prosecution Pillar, he is sent
to the proper court of justice which shall belabor
itself in determining either innocence or guilt.
SUPREME COURT

                         COURT OF
                         APPEALS            SANDIGANBAYAN


Court of Tax         Regional Trial                  Shari‘a
                        Regional
  Appeals                Regional
                        Courts                   District Courts


  Municipal
   Municipal               Metropolitan             Shari’a
 Trial Courts
     Municipal              Metropolitan             Shari’a
  Trial Courts
   in Cities
   Trial Courts              Metropolitan
                           Trial Courts               Shari’a
                                                 Circuit Courts
      in Cities

                    Municipal          Municipal
                                        Municipal
                     Municipal        Circuit Trial
                                         Municipal
                                       Circuit Trial
 -Regular Courts
                      Municipal
                   Trial Courts         Courts
                                        Circuit Trial
 -Special Courts
   The Constitution
        The Constitution of the Philippines ordains that judicial power shall
    be vested in one Supreme Court and such lower courts as may be
    established by law. [Section 1, Art. VIII, 1987 Constitution).

   The Law
        Under Philippine laws [Judiciary Reorganization Act of 1980 (Batas
    Pambansa Bilang 129) which took effect on January 18, 1983 and other
    laws] the Philippine judicial system consists of the following
    courts:chanroblesvirtuallawlibrary

   Lower Courts

    I. Municipal Trial Courts and Municipal Circuit Trial Courts
         Every municipality in the Philippines has its own Municipal Trial
    Court. It is referred to as such if it covers only one municipality;
    otherwise, it is called Municipal Circuit Trial Court if it covers two or
    more municipalities.

    II. Metropolitan Trial Courts and Municipal Trial Courts in Cities
         Municipal Trial Courts in the towns and cities in the Metropolitan
    Manila area, as distinguished from the other political subdivisions in the
    Philippines, are referred to as Metropolitan Trial Courts. In cities
    outside Metropolitan Manila, the equivalent of the Municipal Trial Courts
    are referred to as Municipal Trial Courts in Cities.
III. Regional Trial Courts
      Regional Trial Courts were established among the thirteen regions
in the Philippines consisting of Regions I to XII and the National Capital
Region (NCR). There are as many Regional Trial Courts in each region
as the law mandates.

IV. Shari'a Courts
     Equivalent to the Regional Trial Courts in rank are the Shari'a
District Courts which were established in certain specified provinces in
Mindanao where the Muslim Code on Personal Laws is being
enforced. Equivalent to the Municipal Circuit Trial Courts are the
Shari'a Circuit Courts which were established in certain municipalities
in Mindanao.
     There are five Shari'a District Courts and fifty one Shari'a Circuit
Courts in existence.

V. Court of Tax Appeals
     A special court, the Court of Tax Appeals, composed of a
Presiding Judge and two Associate Judges, is vested with the
exclusive appellate jurisdiction over appeals from the decisions of the
Commissioner of Internal Revenue and the Commissioner of Customs
on certain specific issues.
VI. Sandiganbayan
     A special court, the Sandiganbayan, composed of a
Presiding Justice and eight Associate Justices, has exclusive
jurisdiction over violations of the Anti-Graft and Corrupt Practices
Act [Republic Act No. 3019], the Unexplained Wealth Act
[Republic Act No. 1379] and other crimes or felonies committed
by public officials and employees in relation to their
office, including those employees in government-owned or
controlled corporations.

VII. Court of Appeals
     The Court of Appeals, composed of one Presiding Justice
and sixty eight Associate Justices is vested with jurisdiction over
appeals from the decisions of the Regional Trial Courts and
certain quasi-judicial agencies, boards or commissions.

The Highest Court - Supreme Court
     The Supreme Court is the highest Court in the Philippines.
There is only one Supreme Court composed of one Chief
Justice and fourteen Associate Justices. It is the final arbiter of
any and all judicial issues. When so deciding, it may sit en banc
or in divisions of three, five or seven members.
D. Corrections
       This pillar undertakes the reformation of offenders. The
rehabilitation of offenders is aimed towards their eventual
assimilation into society.
       The key government agencies responsible for institutional
correction are the following :


              1.   The Bureau of Corrections.


charged with the custody as well as with the rehabilitation of
national offenders, that is, those sentenced to serve a term of
imprisonment of more that three (3) years.
DIRECTOR

                                            Asst. Dir. For
                                               Admin

                  Public Info.                                         Legal


Administrative   Gen. Service    Supply                  Management       Budget &        Accounting
  Division        Division       Division                 Division       Finance Div       Division


      Reception & Diagnostic                                        New Bilibid Prison
              Center
                                                             Correctional Institute for Woman

                                                               Davao Prison and Penal Farm

                                                               Ihawig Prison and Penal Farm

                                                              Sablayan Prison and Penal Farm

                                                             San Ramon Prison and Penal Farm

                                                                  Leyte Regional Prison
2.      Provincial Jails

        All provincial jails in the country are placed under the respective
provincial governments pursuant to the provision of Section 61 of Republic Act
no. 6975 which states : “x x x The provincial jails shall be supervised and
controlled by the provincial government within its jurisdiction x x x.”

    3.      Municipal Jails/City Jails

        Municipal Jails and City Jails, on the other hand, are administered by
the Bureau of Jail Management and Penology (BJMP) created also under RA
No. 6975. BJMP is placed under the Department of the Interior and Local
Government.

          BJMP is mandated to establish jails in every district, city, and
municipality and to maintain secured, clean, adequately equipped, and sanitary
jails for the custody and safekeeping not only of city prisoners and municipal
prisoners but also of : fugitives from justice, detainees, and violent/mentally ill
persons (Section 63, RA No. 6975).
E. Community
         After convicts have passed through the Correction Component - either
unconditionally (as by full service of the term of imprisonment imposed on
them), or by parole, or by pardon - they revert to the COMMUNITY and either
lead normal lives as law-abiding citizen in their barangays or regrettably commit
other crimes and thus go back through the same stages of the Criminal Justice
System.

        The community at large - through the appropriate legislative
agencies, public and private educational institutions, parents and
guardians, churches, religious organizations, civic associations, etc. - develops
and exacts conformity with acceptable moral and ethical values, creates the
environment for the development of civic-spirited citizens, and fosters respect
for and observance of the Rule of Law.

        In particular, members of the community having knowledge of facts
relevant to the investigation or prosecution of crimes, are expected to cooperate
with law enforcers and investigators, by reporting crimes and giving evidence
against the offenders.
Attorneys in private practice, or pertaining to associations committed to
giving legal aid to indigent or otherwise deserving individuals, should be
reckoned as part of the fifth component of the CJS, the community. They
participate directly or indirectly in the Criminal Justice System by rendering
legal advice to, or representing, persons involved in criminal actions before the
duly constituted authorities.

          The Community Component should also include key government
institutions that play bit, albeit, important roles in the CJS, such as the Bureau
of Posts which delivers court documents, notices, and other processes; the
Bureau of Immigration & Deportation which may prevent the departure of
suspects from the country; the Bureau of Telecommunications which
transmits communications by telephone, telegram, or radio; and government
hospitals and medical centers (like the National Psychopathic Hospital)
which furnish experts who may enlighten the courts on issues involving
medicine, surgery, or other sciences. Private institutions and civic organizations
should also be deemed part hereof since they may also have significant roles to
play in Criminal Justice System.
Of late, serious efforts have already been started by the
Philippine National Police, in cooperation with the
Department of Interior and Local Government, to better
empower the barangays (the smallest political unit in
Philippine society) as well as other sectors of the
community so that they may serve the Criminal Justice
System more comprehensively. This is in line with the
Community Oriented Policing System being adopted by
the PNP pursuant to the provision of Section 2 of
Republic Act No. 8551 (which amended RA No. 6975)
which declared that : “The PNP shall be a community
and service oriented agency responsible for the
maintenance of peace and order and public safety.”
Importance of Coordination Among the Five Pillars


         It should now be evident that the Philippine Criminal Justice System is
not just the agencies charged with law enforcement; not just the prosecution
arm of the government; nor just the courts; nor just the correctional system, nor
just the community. The Criminal Justice System is all of these "pillars"
considered collectively.

         So also, it should now be obvious that, for an efficacious Criminal
Justice System to work speedily, it is essential for all these five (5) pillars to
work with dispatch and in full coordination with each other. Any perceived
failure of the CJS in a particular given case due to some deficiency in one pillar
cannot be blamed upon any of the other pillars.

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Justice

  • 1.
  • 2. What is justice?  justice is a habit which makes a man "capable of doing what is just, and of being just in action and in intention.“  John Rawls claims that "Justice is the first virtue of social institutions, as truth is of systems of thought.“  "the perpetual and constant will to render to each one his right"  Justice is action in accordance with the requirements of some law  Justice is often used interchangeably with the word "fairness."
  • 3. Justice cont…  Because we have this desire for equality and fairness, the assurance of justice is usually a prerequisite for a good society  For a leader to have legitimacy among his or her constituents, he or she must find ways to ensure that the laws of the land are just and administered justly  For the offender, justice means that crimes don't go unpunished, but also that the punishment fits the crime. For a victim, justice may be seeing a criminal put behind bars, or it may be monetary -- the goal is to make the victim feel equal again.
  • 4. Justice ensures:  that people receive their "fair share" of the goods available;  that people receive "fair treatment" from society's institutions;  that people's actions conform to rules of "fair play";  and that any injustices are adequately addressed.
  • 5. Understanding of Justice  Justice as harmony  Plato's definition of justice is that justice is the having and doing of what is one's own.  A just man is a man in just the right place, doing his best and giving the precise equivalent of what he has received.  This applies both at the individual level and at the universal level
  • 6. Justice as divine command  Justice as a divine law is commanding, and indeed the whole of morality, is the authoritative command  God embodies these laws and is therefore neither higher nor lower than the law.  He sets an example for the good people among men to follow His way and also become an embodiment of the highest principles and morals.
  • 7. Justice as natural law  it involves the system of consequences that naturally derives from any action or choice  It is similar to the laws of physics: in the same way as the Third of Newton's laws of Motion  justice requires according to individuals or groups what they actually deserve, merit, or are entitled to.  Justice, on this account, is a universal and absolute concept: laws, principles, religions, etc., are merely attempts to codify that concept, sometimes with results that entirely contradict the true nature of justice.
  • 8. Justice as human creation  justice may be understood as a human creation, rather than a discovery of harmony, divine command, or natural law  Justice as mutual agreement  justice is derived from the mutual agreement of everyone concerned; or, in many versions, from what they would agree to under hypothetical conditions including equality and absence of bias
  • 9.  Types of justice  Distributive/economic justice ○ refers to the extent to which society's institutions ensure that benefits and burdens are distributed among society's members in ways that are fair and just ○ Some possible criteria of distribution are equity, equality, and need.  Compensatory justice ○ justice refers to the extent to which people are fairly compensated for their injuries by those who have injured them; just compensation is proportional to the loss inflicted on a person.
  • 10. Types of justice cont…  Retributive/corrective justice ○ refers to the extent to which punishments are fair and just ○ those who do not play by the rules should be brought to justice and deserve to suffer penalties for their transgressions. ○ plays a central role in legal proceedings, responding to violations of international law and human rights, and war crimes adjudication.  Social justice ○ means being entitled to the same rights and services as all other citizens.
  • 11. Procedural justice  is concerned with making and implementing decisions according to fair processes that ensure "fair treatment."  Rules must be impartially followed and consistently applied in order to generate an unbiased decision
  • 12.
  • 13. CRIME IS MULTI-FACETED  a social problem,  a political problem,  a spiritual problem, and  an economic problem
  • 14. COMMUNITY Law VIOLATOR Prose- Correc- Enforce- Judicial cution tional ment Flow of Violators through the Criminal Justice System (Philippine System)
  • 15. “the process in a community by which a crime is investigated, and the person(s) suspected for the commission thereof is/are taken into legal custody for prosecution in court and for punishment, if found guilty, with provisions being made for the correction and/or rehabilitation of the offender(s) to ensure renewed assimilation into mainstream society after service of sentence”.
  • 16. 5 PILLARS OF THE CRIMINAL JUSTICE SYSTEM E P C N R O C F O R O C O S R M O L R E E M U A C C C U R W E U T N T M T I I S E I O T N O N Y T N S
  • 17. The Five (5) Pillars of Philippine Criminal Justice System A. Law Enforcement members of the Philippine National Police (PNP) - prime enforcers of the law members of the National Bureau of Investigation (NBI) - which is under the Department of Justice.
  • 18. I. The Philippine National Police (PNP) Creation/Nature/Powers and Functions. The 1987 Philippine Constitution itself mandates that there should be one police force that is national in scope and civilian in character, and on the basis of this constitutional precept, Republic Act No. 6975 created the Philippine National Police as the premier law enforcement agency that has the following powers and functions :
  • 19. a. Enforce all laws and ordinances relative to the protection of lives and properties; b. Maintain peace and order and take all necessary steps to ensure public safety; c. Investigate and prevent crimes, effect the arrest of criminal offenders, bring offenders to justice and assist in their prosecution; d. Exercise the general powers to make arrest, search and seizure in accordance with the Constitution and pertinent laws; e. Detain an arrested person for a period not beyond what is prescribed by law, informing the person so detained of all his rights under the Constitution; f. Issue licenses for the possession of firearms and explosives in accordance with law; g. Supervise and control the training and operations of security agencies and issue licenses to operate security agencies, and to security guards and private detectives, for the practice of their profession; and h. Perform such other duties and exercise all other functions as may be provided by law.
  • 20. PHILIPPINE NATIONAL POLICE ORGANIZATIONAL STRUCTURE (PER RA 6975) OFFICE OF THE CHIEF PNP OFFICE OF THE INSPECTOR GENERAL OFFICE OF THE DEPUTY CHIEF OFFICE OF THE CHIEF OF OFFICE OF THE DEPUTY FOR ADMINISTRATION THE DIRECTORIAL STAFF CHIEF FOR OPERATIONS DIRECTORIAL STAFF PERSONNEL & HUMAN POLICE COMTROL- RESOURCE & RESEARCH & INVESTIGA- RECORDS LOGISTICS PLANS DOCTRINE COMMUNITY INTELLIGENCE OPERATIONS LERSHIP DEVELOPMENT TION MANAGEMENT DEVELOPMENT RELATIONS ADMINISTRATIVE SUPPORT UNITS OPERATIONA SUPPORT UNITS POL-COM- COMMUNI- LOGISTIC MEDICAL HQS CRIME AVIATION INTELLI- SPECIAL TRAFFIC COMP. FINANCE ENGR. CHAPLAIN LEGAL MARITIME NARCOTICS MUNITY TIONS & SUPPORT & DENTAL SUPPORT LABORA- SECURITY GENCE ACTION MGMT SERVICE SERVICE SERVICE SERVICE SERVICE COMMAND COMMAND RELATIONS ELECT. SERVICE SERVICE SERVICE TORY GROUP COMMAND FORCE COMMAND COMMAND COMMAND CRIMINAL CIVIL INVESTI- SECURITY SECURITY GATION COMMAND GROUP COMMAND0 14 REGIONAL NCR COMMAND COMMAND 5 NCR 77 PROVINCIAL 15 CITY * ORGANIZED IN NCR REGIONAL 14 REGIONAL DISTRICT POLICE POLICE HIGHLY URBANIZED CITIES MOBILE FORCES MOBILE FORCES COMMANDS COMMANDS COMMANDS* NCR POLICE STATIONS / PROVINCIAL DISTRICT ** ORGANIZED IN LARGE PRECINTS MOBILE FORCE POLICE PROVINCES COYS COMMANDS** CITY/MNCPL POLICE STATIONS
  • 21. II. The National Bureau of Investigation (NBI) Creation. The National Bureau of Investigation saw its inception on 13 November 1936 upon approval of Commonwealth Act No. 181 by the legislature. It was the brainchild of the late President Manuel L Quezon. It was first organized as a Division of Investigation (DI) patterned after the United States Federal Bureau of Investigation.
  • 22. The Bureau assumes an increasingly significant role as a law enforcement agency, thus, on 19 June 1947 and by virtue of Republic Act No. 157, it was reorganized into the Bureau of Investigation. The law was later amended by Executive Order No. 94 issued on 4 October 1947 renaming it into what it is presently known i.e. the National Bureau of Investigation.
  • 23. The National Bureau of Investigation is presently under the Department of Justice performing the principal functions of detecting, investigating, and prosecuting crimes towards the end of preventing criminality. Among the activities the NBI conducts are : to detect and investigate crimes; to investigate civil or administrative cases of interest to the government upon request; to act as the national clearing house of criminal records and other information; to give technical assistance to all prosecuting and law enforcement agencies, to the courts, and even to litigants; to maintain a crime laboratory and to conduct research; to coordinate with the PNP and other law enforcement agencies in the investigation of crimes; to collect intelligence date and coordinate even with other international intelligence agencies; to assist in the implementation of the Dangerous Drugs Law.
  • 24. III. The National Law Enforcement Coordinating Committee (NALECC) Law Enforcement Coordinating Committees provides cooperation and inter-agency coordination among all law enforcement agencies in the Philippines Law Enforcement Coordinating Committees are organized firstly on a national level known as the National Law Enforcement Coordinating Committee (NALECC). Counterpart committees are also established in the regions and in the provinces
  • 25. LECCs have the following duties and functions : a. Serve as a forum for dialogue and coordination among the government agencies engaged in the enforcement of general and special laws; b. Coordinate policies / procedures in order to facilitate cooperation and integration of efforts among member- agencies and ensure a unified direction in the suppression of criminal activities; c. Identify priority areas for coordinated joint law enforcement activities; d. Prepare and submit to the Chairman of the Peace and Order Council for consideration/implementation, basic strategies / plans which shall outline the enforcement facet of the peace and order campaign as well as delineate policies and thrusts in the effective implementation of law enforcement function.
  • 26. IV. The Peace and Order Councils (POCs) Peace and Order Councils are created as avenues for inter-agency coordination relative to the country’s peace and order problems. The Peace and Order Council is organized on a national level (NPOC) with counterpart councils at regional levels and provincial levels. The NPOC has the following functions : a. To prepare and recommend for the approval of the President proposals, measures, thrusts, and strategies that would effectively respond to peace and order problems; b. To coordinate and monitor peace and order plans, projects, and operations of Civilian Volunteer Self-Defense Organizations and such other counter-insurgency programs and activities; c. To perform such other duties and functions as the President may direct.
  • 27. B. Prosecution National Prosecution Service * the prosecution arm of the government * composed of Provincial Prosecutors, City Prosecutor, Regional Prosecutors, and State Prosecutors * placed under the supervision and control of DOJ.
  • 28. Private lawyers should also be deemed part of the CJS Prosecution Pillar because they already represent the parties (the complainant or the respondent) even in proceedings before the Prosecutors. So also, public defenders - such as the members of the Public Attorneys Office (PAO) and other Legal Aid Lawyers (IBP, CLAO, FLAG, MABINI, UP, UST, etc.) - should also be considered as part of the Prosecution Pillar.
  • 29. C. (Judicial) Courts The final determination of innocence or of guilt is done by the Judicial Component (the Courts) through the adjudication of criminal cases Suffice it to say that, in the context of the Criminal Justice System, after a suspect has passed through the Prosecution Pillar, he is sent to the proper court of justice which shall belabor itself in determining either innocence or guilt.
  • 30. SUPREME COURT COURT OF APPEALS SANDIGANBAYAN Court of Tax Regional Trial Shari‘a Regional Appeals Regional Courts District Courts Municipal Municipal Metropolitan Shari’a Trial Courts Municipal Metropolitan Shari’a Trial Courts in Cities Trial Courts Metropolitan Trial Courts Shari’a Circuit Courts in Cities Municipal Municipal Municipal Municipal Circuit Trial Municipal Circuit Trial -Regular Courts Municipal Trial Courts Courts Circuit Trial -Special Courts
  • 31. The Constitution The Constitution of the Philippines ordains that judicial power shall be vested in one Supreme Court and such lower courts as may be established by law. [Section 1, Art. VIII, 1987 Constitution).  The Law Under Philippine laws [Judiciary Reorganization Act of 1980 (Batas Pambansa Bilang 129) which took effect on January 18, 1983 and other laws] the Philippine judicial system consists of the following courts:chanroblesvirtuallawlibrary  Lower Courts I. Municipal Trial Courts and Municipal Circuit Trial Courts Every municipality in the Philippines has its own Municipal Trial Court. It is referred to as such if it covers only one municipality; otherwise, it is called Municipal Circuit Trial Court if it covers two or more municipalities. II. Metropolitan Trial Courts and Municipal Trial Courts in Cities Municipal Trial Courts in the towns and cities in the Metropolitan Manila area, as distinguished from the other political subdivisions in the Philippines, are referred to as Metropolitan Trial Courts. In cities outside Metropolitan Manila, the equivalent of the Municipal Trial Courts are referred to as Municipal Trial Courts in Cities.
  • 32. III. Regional Trial Courts Regional Trial Courts were established among the thirteen regions in the Philippines consisting of Regions I to XII and the National Capital Region (NCR). There are as many Regional Trial Courts in each region as the law mandates. IV. Shari'a Courts Equivalent to the Regional Trial Courts in rank are the Shari'a District Courts which were established in certain specified provinces in Mindanao where the Muslim Code on Personal Laws is being enforced. Equivalent to the Municipal Circuit Trial Courts are the Shari'a Circuit Courts which were established in certain municipalities in Mindanao. There are five Shari'a District Courts and fifty one Shari'a Circuit Courts in existence. V. Court of Tax Appeals A special court, the Court of Tax Appeals, composed of a Presiding Judge and two Associate Judges, is vested with the exclusive appellate jurisdiction over appeals from the decisions of the Commissioner of Internal Revenue and the Commissioner of Customs on certain specific issues.
  • 33. VI. Sandiganbayan A special court, the Sandiganbayan, composed of a Presiding Justice and eight Associate Justices, has exclusive jurisdiction over violations of the Anti-Graft and Corrupt Practices Act [Republic Act No. 3019], the Unexplained Wealth Act [Republic Act No. 1379] and other crimes or felonies committed by public officials and employees in relation to their office, including those employees in government-owned or controlled corporations. VII. Court of Appeals The Court of Appeals, composed of one Presiding Justice and sixty eight Associate Justices is vested with jurisdiction over appeals from the decisions of the Regional Trial Courts and certain quasi-judicial agencies, boards or commissions. The Highest Court - Supreme Court The Supreme Court is the highest Court in the Philippines. There is only one Supreme Court composed of one Chief Justice and fourteen Associate Justices. It is the final arbiter of any and all judicial issues. When so deciding, it may sit en banc or in divisions of three, five or seven members.
  • 34. D. Corrections This pillar undertakes the reformation of offenders. The rehabilitation of offenders is aimed towards their eventual assimilation into society. The key government agencies responsible for institutional correction are the following : 1. The Bureau of Corrections. charged with the custody as well as with the rehabilitation of national offenders, that is, those sentenced to serve a term of imprisonment of more that three (3) years.
  • 35. DIRECTOR Asst. Dir. For Admin Public Info. Legal Administrative Gen. Service Supply Management Budget & Accounting Division Division Division Division Finance Div Division Reception & Diagnostic New Bilibid Prison Center Correctional Institute for Woman Davao Prison and Penal Farm Ihawig Prison and Penal Farm Sablayan Prison and Penal Farm San Ramon Prison and Penal Farm Leyte Regional Prison
  • 36. 2. Provincial Jails All provincial jails in the country are placed under the respective provincial governments pursuant to the provision of Section 61 of Republic Act no. 6975 which states : “x x x The provincial jails shall be supervised and controlled by the provincial government within its jurisdiction x x x.” 3. Municipal Jails/City Jails Municipal Jails and City Jails, on the other hand, are administered by the Bureau of Jail Management and Penology (BJMP) created also under RA No. 6975. BJMP is placed under the Department of the Interior and Local Government. BJMP is mandated to establish jails in every district, city, and municipality and to maintain secured, clean, adequately equipped, and sanitary jails for the custody and safekeeping not only of city prisoners and municipal prisoners but also of : fugitives from justice, detainees, and violent/mentally ill persons (Section 63, RA No. 6975).
  • 37. E. Community After convicts have passed through the Correction Component - either unconditionally (as by full service of the term of imprisonment imposed on them), or by parole, or by pardon - they revert to the COMMUNITY and either lead normal lives as law-abiding citizen in their barangays or regrettably commit other crimes and thus go back through the same stages of the Criminal Justice System. The community at large - through the appropriate legislative agencies, public and private educational institutions, parents and guardians, churches, religious organizations, civic associations, etc. - develops and exacts conformity with acceptable moral and ethical values, creates the environment for the development of civic-spirited citizens, and fosters respect for and observance of the Rule of Law. In particular, members of the community having knowledge of facts relevant to the investigation or prosecution of crimes, are expected to cooperate with law enforcers and investigators, by reporting crimes and giving evidence against the offenders.
  • 38. Attorneys in private practice, or pertaining to associations committed to giving legal aid to indigent or otherwise deserving individuals, should be reckoned as part of the fifth component of the CJS, the community. They participate directly or indirectly in the Criminal Justice System by rendering legal advice to, or representing, persons involved in criminal actions before the duly constituted authorities. The Community Component should also include key government institutions that play bit, albeit, important roles in the CJS, such as the Bureau of Posts which delivers court documents, notices, and other processes; the Bureau of Immigration & Deportation which may prevent the departure of suspects from the country; the Bureau of Telecommunications which transmits communications by telephone, telegram, or radio; and government hospitals and medical centers (like the National Psychopathic Hospital) which furnish experts who may enlighten the courts on issues involving medicine, surgery, or other sciences. Private institutions and civic organizations should also be deemed part hereof since they may also have significant roles to play in Criminal Justice System.
  • 39. Of late, serious efforts have already been started by the Philippine National Police, in cooperation with the Department of Interior and Local Government, to better empower the barangays (the smallest political unit in Philippine society) as well as other sectors of the community so that they may serve the Criminal Justice System more comprehensively. This is in line with the Community Oriented Policing System being adopted by the PNP pursuant to the provision of Section 2 of Republic Act No. 8551 (which amended RA No. 6975) which declared that : “The PNP shall be a community and service oriented agency responsible for the maintenance of peace and order and public safety.”
  • 40. Importance of Coordination Among the Five Pillars It should now be evident that the Philippine Criminal Justice System is not just the agencies charged with law enforcement; not just the prosecution arm of the government; nor just the courts; nor just the correctional system, nor just the community. The Criminal Justice System is all of these "pillars" considered collectively. So also, it should now be obvious that, for an efficacious Criminal Justice System to work speedily, it is essential for all these five (5) pillars to work with dispatch and in full coordination with each other. Any perceived failure of the CJS in a particular given case due to some deficiency in one pillar cannot be blamed upon any of the other pillars.