RANQUE, ARCHIE G. BS- CRIMINOLOGY 1A MR.HASSANOUR P.

CALI

1. Refers to sum total of instrumentation which a society uses in a presentation and control of crime and
delinquency?

Criminal Justice System

2. American criminal justice system has only three pillars;

Law Enforcement, Court and Corrections

3. What is the objectives of Law Enforcement?

To prevent crimes, maintain order, enforce the laws and apprehend criminals

4. What is the function of Prosecution?

To investigate and prosecute those been arrested

5.What is the role of the courts?

A person accused of committing a crime undergoes trial and is either judged as guilty or not guilty by the
judge

6. What is the task of correction?

A person convicted for the commission of a crime is imprisoned as punishment and at the same time,
rehabilitated during his arrested

7. What is the goal of community?

To participate, cooperate and support in the entire process is sought

8. In the criminal justice system, the police is considered as initiator of action.

Law Enforcement

9. Is just one of the many law enforcement agencies in the country?

PNP (Philippine National Police)

10. Prosecution as a legal process and prosecution as a party in a criminal proceeding

Prosecution

11. Is an organ of the government belonging to the judicial department whose function is the
application of the laws?

Court

12. Is the branch of the administration of criminal justice charged with the responsibility for the custody.

Correction
13. Refers to the citizens of the country?

Community

14. Is the branch of the criminal justice system that has the specific responsibility of maintaining law and
order and combating crime within the society?

Law Enforcement

15. Its origins can be traced back to the Greek word which means government of the city?

Politeia

16. The roman word.

Politia

17. The French term was later adopted by the English language.

Police

18. There already existed organized independent villages called?

Barangay

19. During the Spanish Period barangay was headed by?

Chief

20. During the Spanish period there (3) threeforces;

Carabineros de Seguridad Publico, Guadrillos and Guardia Civil

21. This is known mounted police?

Carabineros de Seguridad Publico

22. It is the rural police organized in each town that was created by Royal Degree

Guardrilleros

23. It is consisted of a body of Filipino policemen organized originally in each of provincial capitals.

Guardia Civil

24. Japanese was able to occupy the Philippines, it was the?

Kempetai

25. Created the Metropolitan police Force of Manila onJanuary 9,1901.

Act No. 70

26.Entitled “An Act Providing for the Organization and Government of an Insular Constabulary”

on July 18,1901? Act No. 175

27. Created the Manila Department on July 31, 1901

Act No. 183

28. The act that renamed the insular constabulary enacted on Oct.3, 1901

Act No. 255

29. Known as the Police Professionalization Act of 1966?

RA 4864

30. Integration of the City/Municipal Police Forces, Jail and Fire Department within the Greater Manila
Area;

PD 421

31. Integration of Police and Fire Departments and jails in certain provinces;
PD 482

32. Integration of Police and Fire Department and jails in other Provinces;

PD 531

33. Integration of Police and Fire Department and jails in Provinces/Cities not covered by previous Police
Integration Decrees;

PD 641

34. Known as the integration Act of 1975 enacted on August 8, 1975;

PD 765

35. Known as the Department of the interior and Local Government of 1990;

RA 6975

36. Known as the Philippine National Police Reform and Reorganization

Act of 1998

37. Law amending the provisions of RA 6975 and RA 8551?

RA 9708

38. The Philippine National Police has the power to enforce laws and ordinances relatives to the
protection of lives and property.

Law Enforcement

39. It is a universally accepted concept in criminology that crime can only be committed?

Crime Prevention
40. It is a graphical representation of the elements of a crime.

Triangle of Crime

41. The three elements these make up what is triangle of crime.

Desire, Capability, Opportunity

42. Refers to the wanting of the person to commit the crime.

Desire

43. Refers to the ability or the means of the offender to commit the crime

Capability

44. Refers to the physical possibility for crime to be committed.

Opportunity

45. Has been described as the Backbone of the police department.

Patrol

46. The Backbone of the Police Operations.

Police Patrol

47. Would be offenders are discourage from committing crimes due to fear of being caught.

Police Presence

48. On patrol perform a wide array of police functions.

Police Officers

49. Is the discovery of the police that crime had been committed.

Crime Detection

50. Cameras are now widely used not only by business establishments but also in house.

Closed-circuit Television (CCTV)

51. A complex method employed by the police.

Surveillance

52. Deploying several police officers and utilizing informers as;

Assets

53. The legal term for criminal apprehension?

Arrest
54. Is the taking of a person into custody in order taking of a person into custody.

Arrest

55. Is an order in writing issued in the name of the People of the Philippines.

Warrant of Arrest

56. Originated from landmark case in the United States called “Miranda vs. Arizona”.

Miranda Rights

57. Held that both inculpatory and exculpatory statements?

US Supreme Court

58. They are required to have it in their possession at all times while on duty?

Miranda Card

59. Enforce all laws and ordinances relative to the protection of lines and properties.

Powers and Functions of the Philippine National Police (PNP)

60. As the denotes , this kind of arrest is made even without a warrant of arrest?

Warrantless Arrest

61. It is also sometimes referred to as?

Citizen’s Arrest

62. The officer may break out from the building or enclose when necessary to liberate himself.

Method of Arrest by Officer by Virtue of Warrant (Rule 11B, Criminal Procedure)

63. Refers to the legal act of searching for a personal property and taking custody?

Search and Seizure

64. Refers to the examinations of an individual’s person, house, papers, or other building?

Search

65. Is an order in writing issued in the name of the People of the Philippines signed by a judge?

Search Warrant

66. A search warrant has a validity period of only?

10(ten days)

67. Example of warrantless search and seizure.

Checkpoint Searches
68. One of the most important function of the police is;

Criminal Investigations

69. What is the Latin term word investigate?

Vestigare

70. What is the meaning of Vestigare?

To track or to trace

71. What is the meaning Investigare?

To search information

72. Is the systematic and through examination or inquiry?

Investigation

73. Is the process of discovering, collecting, preparing identifying and presenting evidence?

Criminal Investigation

74. What is the three I’s of criminal investigation?

Information, interview and interrogation instrumentation

75. It has been established that criminal investigation involves of gathering;

Information

76. An investigator aims to provide answers to the standard;

5W’s and 1H who, what, when, where, why and how

77. Is the process of collecting information from witnesses or people who have info;

Interview

78. Is the questioning of suspect in order to obtain his confession.

Interrogation

79. Is the utilization of different police science in the processing of the crime scene.

Criminal Investigation

80. Is the police activity that requires that a police investigation;

Criminal Investigation

81. National Bureau of Investigation was established on;

November 13, 1936

82. It was created through the efforts of President Manuel L. Quezon and Secretary of Justice Jose A.
Yullo it was called;

Division of Investigation

83. Is establishment and maintenance of a modern effective and efficient investigative;

NBI ( National Bureau of Investigation )

84. Two-Pillar Rule of NBI?

Thoroughness and Legality

85.Was created by the virtue of Republic Act No. 9165?

Philippine Drug Enforcement Agency (PDEA)

86. What is the other known of Republic Act No. 9165?

Comprehensive Dangerous Drugs Act of 2002

87. Is mandated by to assess and collect all national internal revenue taxes fees;

Bureau of Internal Revenue (BIR)

88. Known as the Philippine Customs Administrative Act. Issued on Feb.6, 1902;

Bureau of Custom (BOC)

89. Used in this context simply mean tax to be paid and collected by the government.

Duty and Revenue

90. Those taxable article that are able to pass through the customer process without proper
documentation called?

Smuggled Goods

91. Can refer to either the process in the criminal justice system or a part in a criminal proceeding;

Prosecution

92. Is the course of action or process?

Prosecution

93. In a criminal proceeding who instituted the criminal action called prosecution.

Party

94.Party against whom the criminal action was instituted is called?

Defence
95. Thus all criminal cases are titled?

People of the Philippines Vs.________ (the name of the accused)

96. Is the officer of government whose function is the prosecution of criminal actions.

Prosecutor

97. He is a quasijudicial officer.

Prosecutor and Fiscal

98. Is one of the six major functional offices and services of the Department of Justice.

National Prosecution Service

99.The NPS was created by virtue?

Presidential Decree No. 1275

100. Performance of Powers and function of the relative to the role as the prosecution arm.

Secretary Of Justice

101. It was composed of the Prosecution Staff in the Office of the Secretary of Justice headed by the
Chief State Prosecutor.

Secretary of the Department of Justice

102. To investigate and prosecute all criminal offences.

Primary Task

103. Known as the Prosecution Service Act of 2010;

Republic Act No. 10071

104. This law renamed the head of the National Prosecution Service from Chief State Prosecutor to;

Prosecutor General

105. Is appointed by the President.

Prosecutor General

106. Involving national security those for which task forces have been created and criminal cases.

Conduct the preliminary investigation and prosecution of criminal cases

107. Charges against prosecutors other prosecution officers and members of their support staff.

Investigate Administrative

108. Prepare legal opinions on quires involving;

Violations of the Revised Penal Code and Special Penal Code

109. Has the power to review, reverse modify or affair on appeal.

Secretary Of Justice

110. The power and function of the prosecution to conduct ;

Preliminary Investigation

111. Derives its mandate primarily from Executive Order 292;

Department of Justice or DOJ

112. The Department of Justice is headed?

Secretary of Justice

113. Give 1 major functional officers and services, namely;

Office of the Prosecutor General

114. DOJ investigate the commission of crimes and prosecutes offenders through the;

National Bureau of Investigation (NBI) and National Prosecution Service (NPS)

115. The DOJ provides to indigents and poor litigants in criminal, civil and labor cases.

Free Legal Assistance

116. Otherwise known as the PAO Law of 2007.

RA 9406

117. Is an inquiry or proceeding to determine whether there is sufficient ground to engender.

Preliminary Investigation

118. Refers to the existence of such facts and circumstances as would excite a belief.

Probable Cause

119. Enumerates those persons who are authorized to conduct preliminary investigation.

Section 2, Rule 112 of the Criminal Procedures

120. There must be a complaint accompanied by the;

Affidavit of the Complainant

121. The investigating prosecutors shall either dismiss the case or issue;

Subpoena

122. Shall submit his counter-affidavit and that of his witnesses within ten days from receipt of the
subpoena;

Respondent
123. If the investigating prosecutor finds cause to hold the respondents for trail, he shall prepare?

Resolution and Information

124. The provincial, city or chief state prosecutor shall act on the resolution;

10 (ten days) from receipt

125. There are key terms or words highlighted and italicized in the procedure from preliminary
investigations.

Complaint, Affidavit, Complainant, Respondent, Subpoena and Information

126. Is a sworn written statement charging a person with an offense.

Complaint

127. Is an accusation in writing charging a person with an offense.

Information

128. Is an statement of facts under cath.

Affidavit

129. Is a process directed to a person requiring him to attend and to testify.

Subpoena

130. Refers to the person alleged to have committed that offense.

Respondent

131. Refers to the offended party.

Complainant

132. When person has just been arrested and is undergoing criminal investigation he is referred to as
the;

Suspect

133. If the case is already being tired in court he is already to as;

Accused and Defendant

134. Is an inquiry made by the duty prosecutor.

Inquest Procedure

135. Is defined as the security given for the release of the person in custody of the law;

Bail
136. The purpose of bail?

To secure the appearance of the accused before the court

137. States that no person charged with a capital offense;

Section 7 of Rule 114

138. As the third pillar is said to be the centrepiece of the criminal justice?

Court

139. Is a body to which the public administration of justice is delegated;

Court

140. A court is an organ of the government belonging?

To the judicial department

141. To decide whether the accused is guilty or not guilty of the crime he is accused of committing.

Court

142. Is that branch of the government which is vested with judicial power?

Judicial Department or Judiciary

143. Is the power to apply the laws to contests or disputes concern?

Judicial Power

144. On the other hand is the power of the Supreme Court?

Power of Judicial Review

145. It is very common to hear people especially those not belonging in the practice of law.

Court and Judge

146. Is a public officer who by virtue of this office is clothed with judicial authority.

Judge

147. Two important terms in the discussion of this pillar are the terms ?

Jurisdiction and Venue

148. Implies the power of the court to decide a case?

Jurisdiction

149. Refers the place of action.

Venue
150. Jurisdiction may be classified into following kinds:

General, limited, original, appellate, exclusive and concurrent

151. If it is empowered to decade all disputes which may come before it.

General Jurisdiction

152. If the court has the authority to hear and determine only a few specified cases.

Limited Jurisdiction

153. When it can try and hear a case presented to it for the first time.

Original Jurisdiction

154. If it can try case already heard and decided by a lower court removed from the latter by appeal.

Appellate Jurisdiction

155. If it can try and decide a case which cannot be presented before any other court.

Exclusive Jurisdiction

156. Is the power and authority of a court to hear.

Jurisdiction

157.Refers to the place where the action must be instituted and tired.

Venue

158. Otherwise known as the Judiciary Reorganization Act of 1980.

Batas Pambansa Blg 129

159. Which defines the organization composition and jurisdiction of the courts.

Judiciary Reorganization Act of 1980

160. In the Philippine court system courts are classified either;

Regular or Special

161. Is used to refer to the Supreme Court, Court of Appeals, Court of Tax Appeals and Sandiganbayan.

Collegiate Courts

162. Is the highest court of the land.

Supreme Court or SC

163. Supreme Court composed?

Chief Justice and 14 Associate Justice

164. Court are appointed by the President from a lists of recommendees presented;

Judicial and Bar Council (JBC)

165. The decisions of the SC are considered as part of the laws of the land. The decisions called?

Jurisprudence

166. Is headed by Presiding Justice?

Court of Appeals or CA

167. Court of Appeals composed?

Sixty-eight (68) Associates Justice

168. Are presided by a Regional Judge.

Regional Trial Court or RTC

169. Are Municipal Trial Courts in the towns and cities in Metropolitan Manila Areas.

Metropolitan Trial Courts

170. Every municipality in the Philippines has its own.

Municipal Trial Court

171. It has jurisdiction over violation of city or municipal?

Municipal Trial Court in Cities

172. Is a municipal trial court which covers two or more municipalities.

Municipal Circuit Trail Courts

173. Was created under Presidential Decree No.1606.

Sandiganbayan

174. Was created under Republic Act No. 1125, as amended by Republic Act No 9282.

Court of Tax Appeals

175. Were created pursuant to Presidential Decree 1083.

Shari’