LAST TOPIC FOR MID Flashcards
WHAT ARE THE OTHER MATTERS THAT MUST BE CONSIDERED IN PROBATION?
a. PROBATION IS A MATTER OF PRIVILEGE, NOT RIGHT;
b. EFFECTIVITY AND PERIOD OF PROBATION;
c. CONFIDENTIALITY OF RECORDS;
d. ARREST OF PROBATIONER AND SUBSEQUENT DISPOSITION;
e. MODIFICATION OF CONDITION OF PROBATION;
f. OUTSIDE TRAVEL;
g. TRANSFER OF SUPERVISION;
H. VIOLATIONS OF PROBATION CONDITION;
PROBATION IS A ____________, NOT RIGHT;
MATTER OF PRIVILEGE
_______ is a matter of privilege because only selected persons may avail of it.
Probation
If probation is denied by the court after considering all information relative to his characteristics, antecedents, environment, mental and physical condition, he cannot ____________ the resolution of the court.
appeal
Said resolution cannot be appealed because it is only an ______
INTERLOCUTORY ORDER
- are order being issued by judge that does not finally determine a cause of action but only decides some intervening matter
INTERLOCUTORY ORDER
A probation order shall take effect _________, at which time the court shall inform the offender of the consequences thereof and explain that upon his failure to comply with any of the conditions prescribed in the said order or his commission of another offense, he shall serve the penalty imposed for the offense under which he was placed on probation. (Sec. 11 of Probation Rules)
upon its issuance
Who shall inform the offender of the consequences thereof and explain that upon his failure to comply with any of the conditions prescribed in the said order or his commission of another offense under the Probation order?
TRIAL COURT
A probation order shall take effect upon its issuance, at which time the _____ shall inform the offender of the consequences thereof and explain that upon his failure to comply with any of the conditions prescribed in the said order or his commission of another offense, he shall serve the penalty imposed for the offense under which he was placed on probation. (Sec. 11 of Probation Rules)
TRIAL COURT
The period of probation of a defendant sentenced to a term of imprisonment of not more than one year shall _____________ and in all other cases (more than 1 year but not more than 6 years), said period shall not exceed six years.
not exceed two years
The period of probation of a defendant sentenced to a term of imprisonment of not more than one year shall not exceed two years, and in all other cases (more than 1 year but not more than 6 years), said period shall _____
not exceed six years.
When the sentence imposes a fine only and the offender is made to serve _____________ in case of insolvency, the period of probation shall not be less than nor to be more than twice the total number of days of subsidiary imprisonment as computed at the rate established, in Article 39 of the Revised Penal Code. (Sec 14 of PD968)
subsidiary imprisonment
When the sentence imposes a fine only and the offender is made to serve subsidiary imprisonment in case of insolvency, the period of probation shall ________________ as computed at the rate established, in Article 39 of the Revised Penal Code. (Sec 14 of PD968)
not be less than nor to be more than twice the total number of days of subsidiary imprisonment
- this law states that one day for each amount equivalent to the highest minimum wage rate prevailing in the Philippines
RA 10159
The Investigation Report (IR) and the supervision history of a probationer obtained under PD 968 shall be privileged and shall ___________ to anyone other than the PROBATION ADMINISTRATION OR THE COURT CONCERNED, except that the court, in its discretion, may permit the probationer of his attorney to inspect the aforementioned documents or parts thereof whenever the best interest of the probationer make such disclosure desirable or helpful.
not be disclosed directly or indirectly
The Investigation Report (IR) and the supervision history of a probationer obtained under PD 968 shall be privileged and shall not be disclosed directly or indirectly to anyone other than the _____________, except that the court, in its discretion, may permit the probationer of his attorney to inspect the aforementioned documents or parts thereof whenever the best interest of the probationer make such disclosure desirable or helpful.
PROBATION ADMINISTRATION OR THE COURT CONCERNED
Any government office or agency engaged in the correction or rehabilitation of offenders may, if necessary, obtain copies of said documents for its official use from the proper court or the Administration. (Sec 17 of PD 968)
CONFIDENTIALITY OF RECORDS;
they shall inform the applicant of the confidential nature of the information taken during the PSI and the limited scope and extent, whereby said information, may be disclosed only to some statutorily designated authorities and entities pursuant to Section 17 of PD 968, as amended, and Section 64 of the Probation Rules. (Sec 20 of Probation Rules)
INVESTIGATING PROBATION AND PAROLE OFFICER ON CASE OR CPPO
WHAT IS THE PENALTY FOR VIOLATING THE CONFIDENTIAL NATURE OF PROBATION RECORDS?
imprisonment ranging from six months and one day to six years and a fine ranging from hundred to six thousand pesos
RECLUSION PERPETUA DURATION
20 YEARS AND 1 DAY TO 40 YEARS
RECLUSION TEMPORAL DURATION
12 YEARS AND 1 DAY TO 20 YEARS
PRISION MAYOR-DURATION
6 MONTHS AND 1 DAY TO 12 YEARS
PRISION CORRECTIONAL DURATION
6 MONTHS AND 1 DAY TO 6 YEARS
ARRESTO MAYOR DURATION
1 MONTH AND 1 DAY TO 6 YEARS
ARRESTO MENOR DURATION
1 DAY TO 30 DAYS
At ________ during probation, the COURT may issue a warrant for the arrest of a probationer for violation of any of the conditions of probation.
any time
At any time during probation, the _____ may issue a warrant for the arrest of a probationer for violation of any of the conditions of probation
COURT/ TRIAL COURT
The ________, once arrested and detained, shall immediately be brought before the court for a hearing, which may be informal and summary of the violation charged.
probationer
The _______ may be admitted to bail pending such hearing. In such a case, the provisions regarding release on bail of persons charged with a crime shall be applicable to probationers arrested under this provision.
defendant
If the violation is established, the ______ may revoke or continue his probation and modify the conditions thereof.
TRIAL COURT
If revoked, the _______ shall order the probationer to serve the sentence originally imposed. (Sec 15 of PD 968)
TRIAL COURT
An order revoking the grant of probation or modifying the terms and conditions thereof shall _________
not be appealable
WHY IS IT THAT AN ORDER REVOKING THE GRANT OF PROBATION OR MODIFYING THE TERMS AND CONDITIONS THEREOF SHALL NOT BE APPEALABLE?
it is only an interlocutory order
_______ is one which does not finally determine a cause of action but only decides some intervening matter pertaining to the cause. (Black, 1990)
INTERLOCUTORY ORDER
The remedy against a grant or denial of an interlocutory order is _____________, but not appeal.
MOTION FOR RECONSIDERATION OR PETITION FOR REVIEW ON CERTIORARI
– being issued only for the correction of error
WRIT OF CERTIORARI
During the period of probation, the _______ may motu proprio or, upon application of either the probationer, his lawyer or the probation officer, revise or modify the conditions or period of probation.
court/ TRIAL COURT
During the period of probation, the court may motu proprio or, upon application of either the ___,_____,________ revise or modify the conditions or period of probation.
probationer, his lawyer or the probation officer
“at its own instance”
MOTU PROPRIO
____ shall notify either the probationer or the probation officer of the filing such an application so as to give both parties an opportunity to be heard thereon.
TRIAL COURT
______ shall inform in writing the probation officer and the probationer of any change in the period or conditions of probation. (Secs 12 & 44 of Probation Rules)
TRIAL COURT
____________ shall become effective immediately and final upon its promulgation and receipt thereof by the probationer, unless specified otherwise by said order. (Sec 45 of Probation Rules)
MODIFIED OR REVISED PROBATION ORDER
_________ may authorize a probationer to travel outside his area of operational/territorial jurisdiction for a period of more than ten (10) days but not exceeding thirty (30) days;
PROBATION OFFICER
A PROBATION OFFICER may authorize a probationer to travel outside his area of operational/territorial jurisdiction for a period of ____________
more than ten (10) days but not exceeding thirty (30) days;
A PROBATIONER who seeks to travel for up to thirty (30) days outside the operational/territorial jurisdiction of the _________ shall file at least five (5) days before the intended travel schedule a REQUEST FOR OUTSIDE TRAVEL (PPA FORM 7) with said Office properly recommended by the Supervising Probation Officer on case and approved by the CPPO;
PROBATION OFFICE
A PROBATIONER who seeks to travel for up to thirty (30) days outside the operational/territorial jurisdiction of the PROBATION OFFICE shall file at least _________ before the intended travel schedule a REQUEST FOR OUTSIDE TRAVEL (PPA FORM 7) with said Office properly recommended by the Supervising Probation Officer on case and approved by the CPPO;
five (5) days
A PROBATIONER who seeks to travel for up to thirty (30) days outside the operational/territorial jurisdiction of the PROBATION OFFICE shall file at least five (5) days before the intended travel schedule a ___________ with said Office properly recommended by the Supervising Probation Officer on case and approved by the CPPO;
REQUEST FOR OUTSIDE TRAVEL (PPA FORM 7)
A PROBATIONER who seeks to travel for up to thirty (30) days outside the operational/territorial jurisdiction of the PROBATION OFFICE shall file at least five (5) days before the intended travel schedule a REQUEST FOR OUTSIDE TRAVEL (PPA FORM 7) with said Office properly recommended by the ____________ and approved by the _______;
recommended by the Supervising Probation Officer on case and approved by the CPPO;
If the requested outside travel is for more than thirty (30) days, said request shall be recommended by the _____ and submitted to the Trial Court for approval; and
CPPO
If the requested outside travel is for more than thirty (30) days, said request shall be recommended by the CPPO and submitted to the _______ for approval; and
Trial Court
If the requested outside travel is for __________, said request shall be recommended by the CPPO and submitted to the Trial Court for approval; and
more than thirty (30) days
A PROBATIONER who seeks to travel for ____________ outside the operational/territorial jurisdiction of the PROBATION OFFICE shall file at least five (5) days before the intended travel schedule a REQUEST FOR OUTSIDE TRAVEL (PPA FORM 7) with said Office properly recommended by the Supervising Probation Officer on case and approved by the CPPO;
up to thirty (30) days
Outside travel for a cumulative duration of more than thirty (30) days within a period of six (6) months shall be considered as a ___________. (Sec 41 of Probation Rules)
COURTESY SUPERVISION
Outside travel for a _______________ shall be considered as a COURTESY SUPERVISION. (Sec 41 of Probation Rules)
cumulative duration of more than thirty (30) days within a period of six (6) months
A PROBATIONER may file a ______ with the City or Provincial Parole and Probation Office, citing the reason(s) therefore this request shall be submitted by the Supervising Probation Office for the approval of the Trial Court;
REQUEST FOR CHANGE OF RESIDENCE (PPA FORM 24)
A PROBATIONER may file a REQUEST FOR CHANGE OF RESIDENCE (PPA FORM 24) with the City or Provincial Parole and Probation Office, citing the reason(s) therefore this request shall be submitted by the _______ for the approval of the ______
submitted by the Supervising Probation Office for the approval of the Trial Court;
In the event of such approval, the supervision and control over the probationer shall be transferred to the concerned __________, having jurisdiction and control over said probationer, and under the supervision of the City or Provincial Parole and Probation Office in the place to which he transferred;
EXECUTIVE JUDGE OF THE RTC
Thereafter, the __________ to whom jurisdiction over the probationer is transferred shall have the jurisdiction and control with respect to him which was previously possessed by the Court which granted probation; and
EXECUTIVE JUDGE OF THE RTC
The receiving City or Provincial and Parole and Probation Office and the receiving court shall be duly furnished each with copies of the _________, __________, _______ by the sending Probation Office for purposes and in aid of continuing effective probation supervision treatment over said probationer. (Sec 42 of Probation Rules)
pertinent Probation Order, PSIR (PPA Form 3), and other investigation and supervision records
A probationer’s specific act and/or omission(s) constitutive of a violation of probation condition(s) set forth in the original, modified or revised Probation Order shall be reported to the ________, taking into account the totality of the facts and surrounding circumstances and all possible areas of consideration;
Trial Court
Based on reasonable cause reported by a __________ or on his own findings, the SPPO, SrPPO, PPOII, PPOI concerned or the CPPO himself shall conduct or require the Supervising Probation Officer on case to immediately conduct a fact-finding investigation on any alleged or reported violation of probation condition(s) to determine the veracity and truthfulness of the allegation;
reliable informant
Based on reasonable cause reported by a reliable informant or on his own findings, the ____, ____, ____, _____ or the _____ himself shall conduct or require the Supervising Probation Officer on case to immediately conduct a fact-finding investigation on any alleged or reported violation of probation condition(s) to determine the veracity and truthfulness of the allegation;
SPPO, SrPPO, PPOII, PPOI concerned or the CPPO
Based on reasonable cause reported by a reliable informant or on his own findings, the SPPO, SrPPO, PPOII, PPOI concerned or the CPPO himself shall conduct or require the __________ to immediately conduct a fact-finding investigation on any alleged or reported violation of probation condition(s) to determine the veracity and truthfulness of the allegation;
Supervising Probation Officer on case
who will immediately conduct a fact-finding investigation on any alleged or reported violation of probation condition(s) to determine the veracity and truthfulness of the allegation;
Supervising Probation Officer
After the completion of the fact-finding investigation, the ________ shall prepare a violation report thereon containing his findings and recommendations and submit the same to the ______ for review and approval.
- Supervising Probation Officer on case
- CPPO
In some cases, a probationer who has not reported for initial supervision within the seventy-two (72) hours from his receipt of the Probation Order or within the prescribed period ordered by the Trial Court or whose whereabouts could not be ascertained notwithstanding best efforts exerted within a reasonable period of time by the City and Provincial Parole and Probation Office shall be immediately reported to the _________ for appropriate action;
Trial court
Thereafter, said Parole and Probation Office shall file with the trial court a __________ , containing its findings and recommendation, duly prepared and signed by the SPPO, SrPPO, PPOII, PPOI concerned and duly noted by the CPPO for the court’s resolution
VIOLATION REPORT (PPA FORM 8)
Thereafter, said Parole and Probation Office shall file with the trial court a VIOLATION REPORT (PPA FORM 8), containing its findings and recommendation, duly prepared and signed by the ___, ____, ____, _____ concerned and duly noted by the CPPO for the court’s resolution
SPPO, SrPPO, PPOII, PPOI
Thereafter, said Parole and Probation Office shall file with the trial court a VIOLATION REPORT (PPA FORM 8), containing its findings and recommendation, duly prepared and signed by the SPPO, SrPPO, PPOII, PPOI concerned and duly noted by the _____ for the court’s resolution
CPPO
After having duly considered the nature and gravity of such reported violation based on the submitted Violation Report, the _______ may issue a warrant for the arrest of the probationer for serious violation of his probation condition.
Trial Court
Once arrested and detained, the _____ shall immediately be brought before the Trial Court for a hearing of the violation charged.
probationer
In the hearing which shall be ______, the probationer shall have the right to be informed of the violation charged and to adduce evidence in his favor.
summary in nature
The _____ shall not be bound by the technical rules of evidence, but may inform itself of all the facts which are material and relevant to ascertain the veracity of the charge.
court
The _______ may be admitted to bail pending such hearing. In such case, the provisions regarding release on bail of persons charged with the crime or offense shall be applicable to probationers arrested under this provision;
probationer
After a serious violation of a probation condition has been established in the hearing, the ______ may order the continuance of the probationer’s probation or modification of his probation conditions or revoke his probation whichever is proper and just under in judicial discretion.
Trial Court
If the probation period has been revoked, the ______ shall order the probationer to serve the sentence originally imposed in the judgment of his case for which he applied for probation.
Trial Court
In the hearing or proceeding for violation of probation conditions, the probationer shall have the ______
right to counsel of his own choice;
For the Prosecution of serious violation of probation condition(s), during said hearing or proceeding, the State shall be represented by the proper?
prosecuting officer;
A court order modifying the probation conditions as in Sec. 44 of these Rules or revoking probationer’s probation shall _______. However, it may be correctable by certiorari under the Rules of Court.
not be appealable
A court order modifying the probation conditions as in Sec. 44 of these Rules or revoking probationer’s probation shall not be appealable. However, it may be correctable by ______ under the Rules of Court.
certiorari
The Violation Report shall be prepared and signed by the ____, ____, _____, ______concerned and approved and signed by the _____
SPPO, SrPPO, PPOII or PPOI
CPPO.
The Violation Report shall include, among others, the following:
· ACCURATE AND COMPLETE STATEMENT OF THE FACTS AND SURROUNDING CIRCUMSTANCES, INCLUDING BUT NOT LIMITED TO THE: NATURE, CHARACTER AND DESIGNATION OF THE VIOLATION;
· SPECIFIC ACTS AND/OR OMISSIONS CONSTITUTIVE OF THE VIOLATION;
· PLACE, DATE AND TIME OF COMMISSION OR OMISSION;
· STATEMENTS OR AFFIDAVITS OF APPREHENDING OFFICERS AND OFFENDED PARTIES; AND
· OTHER RELATED DATA AND INFORMATION.
is an agency of the Philippine government under the Department of Justice responsible for providing a less costly alternative to imprisonment of first-time offenders who are likely to respond to individualized community-based treatment programs.
PAROLE AND PROBATION ADMINISTRATION/ PROBATION ADMINISTRATION (PPA)
The PAROLE AND PROBATION ADMINISTRATION is an agency of the Philippine government under the ______ responsible for providing a less costly alternative to imprisonment of first-time offenders who are likely to respond to individualized community-based treatment programs.
Department of Justice
responsible for providing a less costly alternative to imprisonment of first-time offenders who are likely to respond to individualized community-based treatment programs.
PAROLE AND PROBATION ADMINISTRATION
(first Probation Law) of the Philippine Legislature on August 7, 1935, the “PROBATION OFFICE” under the Department of Justice was created.
Act No. 4221
On November 16, 1937, this law was declared unconstitutional by the Supreme Court because of some defects in the law’s procedural framework.
Act No. 4221
When Act No. 4221 (first Probation Law) of the Philippine Legislature on _____, the “PROBATION OFFICE” under the Department of Justice was created.
August 7, 1935
the “PROBATION OFFICE” under the Department of Justice was created
Act No. 4221
On ___________ , this law was declared unconstitutional by the Supreme Court because of some defects in the law’s procedural framework.
November 16, 1937
On ______, Presidential Decree No. 968, also known as Adult Probation Law of 1976, was signed into Law by the President Ferdinand Marcos of the Philippines and it created the “Probation Administration” to administer the probation system.
July 24, 1976
On July 24, 1976, __________ , also known as Adult Probation Law of 1976, was signed into Law by the President Ferdinand Marcos of the Philippines and it created the “Probation Administration” to administer the probation system.
Presidential Decree No. 968