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Reviewer in Criminal Justice System

This document discusses the criminal justice system and the role of law enforcement within it. It covers the sources of criminal law, definitions of criminals and victims, the differences between criminal and civil law, the theories of criminal law like classical and positivist schools. It also focuses on the importance of law enforcement in preventing crime, maintaining order and enforcing the law. The key responsibilities of the Philippine National Police (PNP) in law enforcement are discussed, including crime investigation, traffic supervision, and crime prevention. Search warrants, search and seizure, and the nine principles of policing are also summarized.
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100% found this document useful (3 votes)
5K views5 pages

Reviewer in Criminal Justice System

This document discusses the criminal justice system and the role of law enforcement within it. It covers the sources of criminal law, definitions of criminals and victims, the differences between criminal and civil law, the theories of criminal law like classical and positivist schools. It also focuses on the importance of law enforcement in preventing crime, maintaining order and enforcing the law. The key responsibilities of the Philippine National Police (PNP) in law enforcement are discussed, including crime investigation, traffic supervision, and crime prevention. Search warrants, search and seizure, and the nine principles of policing are also summarized.
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© © All Rights Reserved
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REVIEWER IN CRIMINAL JUSTICE SYSTEM

CRIMINAL LAW

CHARACTERISTIC OF CRIMINAL LAW

SOURCES OF CRIMINAL LAW

- Revised penal code (Contains crime)


- Special penal law (1987 constitution)
- Presidential decrees ( During Marcos regime or Martial law)

WHAT IS CRIMINAL

- A criminal is any person who has been convicted by a final judgement in a court of law of the
crime charge against him/her beyond reasonable doubt.

WHAT IS VICTIM

- The one who offended part or the one who suffers injury or harm caused by an act of another
person is what we called “Victim”.

CIVIL LAW

DIFFERENCE OF BOOK 1 AND BOOK 2

Book ONE contains basic principles affecting criminal liability including criminal law and civil law. On the
other hand book TWO defines felonies, and corresponding felonies.

WHAT IS HABITUAL DELINQUENT

MALA INSE

- Inherently wrong or immoral/evil for example RAPE, MURDER, HOMICIDE and, ARSON.

NOTED: that good faith and luck of a criminal intent is an offense.

MALA PROHIBITA

- Immoral but there is certain law while it is called crime.


- Wrong because they are prohibited by the law.

“ An acts is not a criminal unless the mind of actor is criminal”

LAW ENFORCEMENT
PROSECUTION

COURT/JUDICIARY

CORRECTION

COMMUNITY

THEORIES IN CRIMINAL LAW

CLASSICAL SCHOOL

- Free will and purpose of penalty is for Retribution.


- Is the barbaric system of law punishment, and justice existed before French revolution.
- Cesare Beccaria who published an essay titled “ On crimes and punishment” that governs the
principle of “let the punishment fir the criminal”.

NEO-CLASSICAL

- It is the modification of the classical theories contends that children and lunatics cannot
calculate pleasure and pain and they do not possess free will, Thus should be exempted from
criminal punishments.

POSITIVIST SCHOOL

- Emerged from positive philosophy which applied scientific methods to explain criminal
behaviour.

UTILITARIAN THEORIES

- It’s all about human action calculated in accordance to their likelihood of bringing Happiness
( Pleasure) or unhappiness ( Pain).
- Connected to the Hedonism doctrine whose central idea is that pleasure is the main goal of life.

LAW ENFORCEMENTT: FIRST PILLAR

IMPORTANCE OF LAW ENFORCEMENT

- To prevent crime
- Maintain peace and order
- To enforce the law
FUNCTIONS OF LAW ENFORCEMENT

- To enforce the law


- To maintain peace and order
- To ensure public safety and internal security
- To investigate and prevent crimes
- Traffic supervision
- Exercise the general power to make an arrest, search and seizures in accordance to constitution
and pertinent laws.

BASES OF LAW NFORCEMENT IN THE PHILIPPINES

- Revised penal code


- Special penal laws
- Local ordinance

PNP AS THE PRIME MOVER OF PHILIPPINE LAW ENFORCEMENT

- Pnp as a prime mover of the Philippine law enforcement because they enforce the law by
securing and preventing it however, if someone violate the law they are the one who make an
arrest according to the due process. Indeed, they are the one who conduct lawful searchers and
seizure to gather necessary evident for those who violate the law and acts as a prime mover or
front liner of the criminal justice system.

MAJOR FUNCTIONS OF POLICE

- For crime investigation


- For traffic supervision
- For crime prevention

WHAT IS SEARCH WARRANT

WHAT IS SEARCH AND SEIZURE

- It is important because it is used as a procedure in many civil or common legal system specially
to the law enforcement by which the authorities who suspecting that a crime has been
committed that commence search of a person’s property to gather information or any relevant
evidence found connection to the crime. however, if the authorities search and seizure without
the consent of authority it is the violation of the right of a privacy of a person also if the
evidence is found without consent it can might be rejected by court procedures in which is a
motion to suppress the evidence under the exclusionary rule

NINE PRINCIPLES OF POLICING

POWERS, FUNCTIONS AND TERM OF THE OFFICE OF THE PNP CHIEF


WHAT IS COMMISIONED AND NON-COMMISIONED OFFICERS

The difference is non commissioned officer is the one who obtain their position or authority by
promotion through enlisted ranks or in what we call enlisted officers. In contrast, commissioned officer
usually refers to the enter directly from an academy from Philippine military academy, officer candidate
school, or officer training school or in what we called officers for those who rank lieutenant above.

GENERAL QUALIFICATIONS TO BE A MEMBER OF A PNP

Memorandum Circular No. 2013-004 in relation to Waivers of Initial Appointments

Sec. 19 Title IV [B] of Republic Act 8551 in relation to Mandatory Field Training Program for New
Members

Sec. 20 Title IV [B] of Republic Act 8551 in relation to Increased Qualifications for Provincial
Directors

 Sec. 31 Title III [A] of Republic Act 6975 in relation to Appointment of PNP Officers and Members

 Eligibilities of Police Officer 1

Sec. 33 of Republic Act 6975 in relation to Lateral Entry of Officers into the PNP

Sec. 34 of Republic Act 6975 in relation to Qualifications of Chief of City and Municipal Police
Stations

Attrition System

PNP Support Units

PNP Administrative Support Units

PNP Operational Support Units


Promotions System 

Rationalized Promotion System

Promotion by Virtue of Position

Sec. 33 of Republic Act 8551 in relation to Types of Promotions

X`

 Sec. 39 and 40 of Republic Act 6975 in relation to Retirement in the PNP

Sec. 51[a] and [b] of Republic Act 6975 in relation to Powers of Local Government Officials over
PNP Units or Forces

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