CLJ MidTerm Flashcards

1
Q

5 Pillars of the Philippine Criminal Justice System

A

Police / Law Enforcement
Prosecution
Court
Corrections
Community

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2
Q

Composition of the Prosecution Pillar:

A

National Prosecution Service of the Department of Justice (DOJ)

Office of the Ombudsman

Public Attorney’s Office

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3
Q

It is the official prosecutorial agency of the Philippines.

A

National Prosecution Service

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4
Q

independently monitors all three branches of the government for political corruption

A

Office of the Ombudsman

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5
Q

Provides legal representation, consultation, and advice to clients. Representing clients during criminal investigative proceedings. Preparing a defense, conducting legal research, gathering facts, and interviewing the client and witnesses.

A

Public Attorney’s Office

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6
Q

These courts operate within Metropolitan Manila, the National Capital Region. They handle cases specific to the complexities of a large urban area.

A

Metropolitan Trial Courts (MeTCs)

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7
Q

Found in cities outside of Metro Manila, these courts have a similar scope to MeTCs but cater to the needs of individual cities.

A

Municipal Trial Courts in Cities (MTCCs)

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8
Q

These are the courts in municipalities, smaller local government units. They deal with cases arising within their specific municipality.

A

Municipal Trial Courts (MTCs)

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9
Q

In some areas, multiple smaller municipalities are grouped into a “circuit.” MCTCs serve these circuits, handling cases for several municipalities. This is often done in less densely populated areas.

A

Municipal Circuit Trial Courts (MCTCs)

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10
Q

These specialized courts operate in areas of Mindanao where Islamic law (Shari’a) is applied to personal matters of Muslim Filipinos. They handle cases related to marriage, divorce, inheritance, and other family matters in accordance with Shari’a.

A

Shari’a Circuit Courts

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11
Q

These courts are located in each of the regions of the Philippines. They have general jurisdiction over criminal cases punishable by imprisonment of more than six years, and over civil cases where the value of the subject matter or amount of the demand exceeds the jurisdictional amount of the first-level courts. They also handle appeals from the first-level courts on certain matters.

A

Regional Trial Courts (RTCs)

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12
Q

These courts, like the Shari’a Circuit Courts, operate in areas where Islamic law is applied to personal matters of Muslim Filipinos. The Shari’a District Courts have a broader jurisdiction than the Circuit Courts, handling more complex Shari’a-related cases. They also handle appeals from the Shari’a Circuit Courts.

A

Shari’s District Courts

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13
Q

RTCs were formerly called as?

A

Court of the First Instance

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14
Q

When and what act is it that changed Court of First Instance to Regional Trial Court?

A

Reorganization Act of 1980

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15
Q

often translated as “Islamic law,” is a complex and multifaceted system of moral and legal guidelines derived from the Quran and the Sunnah (the teachings and practices of the Prophet Muhammad). It covers a wide range of aspects of life, including religious rituals, family matters, ethics, and even criminal law. Some common areas where disputes or legal cases may arise include:

A

Shari’a

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16
Q

This is a significant area where Shari’a often plays a role. Cases may involve marriage, divorce, child custody, inheritance, and other family-related matters.

A

Family Law

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17
Q

Shari’a principles also guide financial practices, prohibiting interest (riba) and promoting ethical investment. Disputes may arise in areas like Islamic finance, zakat (charity), and inheritance distribution.

A

Financial Transaction

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18
Q

In some countries or regions, Shari’a influences the criminal justice system. Cases may involve offenses like theft, adultery, or defamation, with punishments prescribed according to Shari’a

A

Criminal Law

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19
Q

These courts act as a bridge between the trial courts and the Supreme Court, handling appeals from the Regional Trial Courts and other lower tribunals.

A

Appellate Courts

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20
Q

is the primary appellate court. It reviews decisions of Regional Trial Courts and other quasi-judicial agencies. It is organized into divisions, each specializing in particular areas of law

A

Court of Appeals

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21
Q

This specialized court handles cases involving graft and corruption and other crimes committed by public officials. It operates at the same level as the Court of Appeals.

A

Sandiganbayan

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22
Q

specializes in tax-related disputes. It reviews decisions of the Commissioner of Internal Revenue and other tax authorities. It also operates at the same level as the CA.

A

Court of Tax Appeals

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23
Q

is the final arbiter of all legal disputes in the Philippines. Its decisions are binding on all lower courts and government agencies

A

The Supreme Court

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24
Q

To review and correct errors of jurisdiction committed by a lower court, tribunal, or quasi-judicial agency. It is not used for errors of judgment but for situations where the lower body acted without or in excess of its jurisdiction or with grave abuse of discretion

A

Writ Certiorari

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25
Corrective (after the fact) in Nature
Writ Certiorari
26
To prevent a lower court, tribunal, or quasi-judicial agency from performing an act beyond its jurisdiction. It is a preventive remedy that stops something before it happens
Writ Prohibition
27
Preventive (before the act occurs) in Nature
Writ Prohibition
28
To compel a lower court, tribunal, quasi-judicial agency, or public official to perform a legal duty that they are required to do. Used when a duty is neglected.
Writ Mandamus
29
Compelling action in Nature
Writ Mandamus
30
To challenge a person’s right to hold a public office or franchise, questioning their authority to occupy the position.
Quo Warranto
31
Challenging authority in Nature
Writ Quo Warranto
32
To bring a person who is unlawfully detained before the court to determine the legality of their detention. Protects against illegal imprisonment
Writ of Habeas Corpus
33
Protection of liberty in the Nature
Writ of Habeas Corpus
34
acts as the prosecutor in cases brought before the Sandiganbayan
The Ombudsman
35
serves as the court that decides on the cases filed by the Ombudsman
The Sandiganbayan
36
a sworn written statement charging a person with an offense, subscribed by the offended party, any peace officer, or other public officer charged with the enforcement of the law violated.
Complaint
37
an accusation in writing charging a person with an offense, subscribed by the prosecutor and filed with the court.
Information
38
A complaint or information is sufficient if it states the name of the accused; the designation of the offense given by the statute; the acts or omissions complained of as constituting the offense; the name of the offended party; the approximate date of the commission of the offense; and the place where the offense was committed.
Sufficiency of complaint or information
39
All agreements or admissions made or entered during the pre-trial conference shall be reduced in writing and signed by the accused and counsel, otherwise, they cannot be used against the accused. The agreements covering the matters referred to in section 1 of this Rule shall be approved by the court.
Pre-Trial Agreement
40
If the counsel for the accused or the prosecutor does not appear at the pre-trial conference and does not offer an acceptable excuse for his lack of cooperation, the court may impose proper sanctions or penalties.
Non-Appearance at Pre-Trial Conference
41
After the pre-trial conference, the court shall issue an order reciting the actions taken, the facts stipulated, and evidence marked. Such order shall bind the parties, limit the trial to matters not disposed of, and control the course of the action during the trial, unless modified by the court to prevent manifest injustice.
Pre-Trial Order
42
7 Operation Units located Nationwide:
The New Bilibid Prison in Muntinlupa City; The Correctional Institution for Women (CIW) in Mandaluyong City; Iwahig Prison and Penal Farm in Puerto Princesa City, Palawan; Sablayan Prison and Penal Farm in Occidental Mindoro; San Ramon Prison and Penal Farm in Zamboanga City; Leyte Regional Prison in Abuyog, Leyte; and Davao Prison and Penal Farm in Panabo, Davao Province.
43
Theories of Police Service
1. Home Rule​ Policemen 2. Continental​
44
Policemen are considered as servants of the community
Home Rule
45
Policemen are considered as servants of higher authority.
Continental
46
Concept of Police Service
1. Old Concept 2. Modern Concept
47
The yardstick of police efficiency is the number of arrest. Police is a repressive machinery in crime prevention.
Old Concept
48
The yardstick of police efficiency is the absence of crime crime/lesser number of crimes committed.
Modern Concept
49
the taking of a person into custody in order that he may be bound to answer for the commission of an offense
Arrest
50
Manner of Conducting
An arrest is made by actual restraint of a person to be arrested, or by his submission to the custody of the person making an arrest.
51
​is an order in writing issued in the name of People of the Philippines, signed by the judge and directed to a peace officer, commanding him to arrest a person or persons stated therein and deliver them before the court.
Warrant of Arrest
52
When may the court issue An Alias Warrant?
The Court shall issue an alias warrant. If the original warrant of arrest is returned by the peace officer together with the report.
53
is defined as the act of looking into carefully in order to find some concealed items.
Search
54
to take into custody of something
Seizure
55
A person lawfully arrested may be searched for dangerous weapons or anything which may have been used or constitute proof in the commission of an offense without search warrant.
Search Incidental to Lawful Arrest
56
the right against unreasonable search and seizure may be voluntarily waived by a person being searched
Consented Search
57
illegal things at sight may be seized even without a warrant to do so. The things must be readily seen without any effort of locating it.
Plain View Doctrine
58
Under search in moving vehicle especially in checkpoints, moving vehicles may be searched provided that it is limited to ​visual search
Search in moving vehicles / checkpoints
59
any questioning initiated by law enforcement officers after a person has been taken into custody of otherwise deprived of his freedom of action in any significant way
Custodial Investigation
60
is a questioning of a person suspected of having committed a crime or of a person who is reluctant to make a full disclosure of information in his possession which is pertinent to investigation
Interrogation
61
is the questioning of a person who is believed to possess knowledge that is of official interest to the investigator
Interview
62
direct acknowledgement of guilt
Confession
63
indirect acknowledgement of guilt
Admission
64
No definite time in making an arrest. TRUE or FALSE?
True
65
The officer NEED TO HAVE THE WARARANT in HIS POSSESSION at the time of the arrest but after the arrest, if the person arrested so requires, the warrant shall be shown to him as soon as practicable.
FALSE
66
an order issued in the name of the People of the Philippines, signed by a judge and directed to a peace officer, commanding him to search for personal property described therein and bring it before the court
Search Warrant
67
refers to the facts and circumstances that will lead a reasonable discreet and prudent man to believe that an offense has been committed and that the object sought in connection with the offense is in the place to be searched.
Probable Cause
68
No search of a house, room, or any other premises shall be made except in the presence of the lawful occupant thereof or any member of his family or in the absence of the latter, two witnesses of sufficient age and discretion residing in the same locality.
The Two Witness Rule
69
The warrant must direct that be served in the day time, unless the affidavit asserts that the property is on or in the place ordered to be searched, in which case a direction may be inserted that it be served at any time of the day or night.
Time of making search
70
Unlike in warrant of arrest, a search warrant shall be valid for ten (10) days of its date. Thereafter, it shall be void.
Life Span of Search Warrant
71
In this stage of justice system, determination of the legality of the action of the law enforcer and evaluation of evidence presented takes place.
Prosecution Pillar
72
3 Main Function of the Prosecution Pillar:
To conduct Preliminary Investigation To conduct Inquest proceeding To act as the lawyer of the state in criminal prosecution
73
Is the prosecution arm of the government particularly investigation and prosecution of all criminal cases, except those under the exclusive jurisdiction of the Office of the Ombudsman.
National Prosecution Service (NPS)
74
All criminal actions either commenced by compliant or by information shall be prosecuted under the direction and control of a _______?
Public Prosecutor
75
the private complainant may acquire the service of a private counsel to act as _____?
Private Prosecutor
76
It is Formerly known as the Tanodbayan
Ombudsman (OMB)
77
a sworn written statement charging a person with an offense, subscribed by the offended party, any peace officer, or other public officer charged with the enforcement of the law violated.
Complaint
78
is an accusation in writing charging a person with an offense, subscribed by the prosecutor and filed with the court.
Information
79
the locality or place where the suit may be had
Venue
80
is the power of the court to decide the case on the merits.
Jurisdiction
81
the inherent power to decide a case
Jurisdiction of a Court
82
designates the particular location (county or city) in which a court or arbitrator with jurisdiction may hear and determine the case or controversy
Venue
83
are special orders issued by the court to compel someone to do something or to stop them from doing something
Writs
84
are those offenses which cannot be prosecuted without a complaint fist filed by the offended person himself
Provate offenses