0% found this document useful (0 votes)
282 views18 pages

Philippine Criminal Law Terms Explained

Uploaded by

Russel Arimado
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
282 views18 pages

Philippine Criminal Law Terms Explained

Uploaded by

Russel Arimado
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

1.

Absence of Crime - simply means the condition or state where no criminal activities
are occurring or are observed within a particular area or timeframe.
2. Accessory - Person who aids, abets, or assists another in the commission of a crime,
liable as a principal under Philippine law.
3. Accomplice - Person who knowingly and voluntarily participates in the commission of a
crime as a partner or associate of the principal offender.
4. Accountability - Holding law enforcement officials responsible for their actions.
5. Accused - Person formally charged with committing a criminal offense.
6. Acquittal - Court judgment or verdict that a person accused of a crime is not guilty and
is cleared of all charges.
7. Actus Reus - Latin term meaning "guilty act," referring to the physical act or conduct
that constitutes a criminal offense.
8. Adjudication - The legal process of resolving a dispute; the process of judicially
deciding a case.
9. Administrative Law - The body of law that regulates the operation and procedures of
government agencies.
10. Admission of Guilt - Voluntary acknowledgment or confession by the accused of
committing a criminal offense, admissible as evidence against them in court.
11. Admission - Voluntary acknowledgment by the accused of committing a crime, often
used as evidence against them in court.
12. Adversarial System - Legal system where two opposing sides (prosecution and
defense) present their cases before a neutral judge or jury
13. Affidavit of Desistance - Sworn statement by a complainant or witness in a criminal
case voluntarily withdrawing or recanting allegations against the accused.
14. Affidavit - Sworn statement or written declaration of facts, used as evidence in court
proceedings.
15. Affirmative Defense - Legal argument or defense raised by the accused asserting facts
or circumstances that justify or excuse their actions in committing the alleged crime.
16. Alibi - A defense that the accused was elsewhere when the crime was committed.
17. Alternative Dispute Resolution (ADR) - Methods of resolving disputes outside of court,
such as mediation and arbitration.
18. Amicus Curiae - An impartial advisor to a court of law in a particular case.
19. Amnesty - An official pardon for people who have been convicted of political offenses.
20. Anti-Graft and Corrupt Practices Act - Philippine law penalizing public officials for acts
of graft and corruption, including bribery and unethical conduct.
21. Anti-Hazing Law - Philippine law prohibiting hazing and regulating initiation rites in
fraternities, sororities, and similar organizations.
22. Anti-Terrorism Act - Philippine law providing measures to prevent and combat
terrorism, including enhanced surveillance, prosecution, and penalties for terrorist acts.
23. Anti-Torture Act - Philippine law prohibiting torture and other cruel, inhuman, or
degrading treatment or punishment, punishable by law.
24. Anti-Trafficking in Persons Act - Philippine law penalizing human trafficking offenses,
including recruitment, transport, and exploitation of persons for forced labor or sexual
exploitation.
25. Anti-Wiretapping Law - Philippine law prohibiting the unauthorized interception,
recording, or divulging of private communications.
26. Appeal Bond - Security posted by an appellant to ensure payment of court costs and
damages if the appeal is unsuccessful.
27. Appeal - Process by which a higher court reviews the decision of a lower court in a
criminal case to determine if legal errors were made.
28. Arbitration - The use of an arbitrator to settle a dispute.
29. Arraignment - The initial court appearance where charges are read, and pleas are
entered.
30. Arrest - Act of apprehending a person suspected of committing a crime, carried out with
a warrant or under certain circumstances without one.
31. Arrest Warrant - Written order issued by a judge or magistrate authorizing the arrest of
a person accused of a crime.
32. Arson - The criminal act of deliberately setting fire to property.
33. Assault: Intentionally causing harm or injury to another person.
34. Asset Forfeiture - The confiscation of assets derived from criminal activity.
35. Asylum - The protection granted by a nation to someone who has left their native
country as a political refugee.
36. Attorney-Client Privilege - A legal principle ensuring the confidentiality of
communication between lawyer and client.
37. Autopsy - A post-mortem examination to discover the cause of death.
38. Bail Bond - A written promise signed by the accused to secure release from jail before
trial.
39. Bail - Security or bond deposited to ensure an accused person's temporary release from
custody pending trial.
40. Ballistics - The study of the dynamics of projectiles for crime scene investigation.
41. Battered Woman Syndrome: A psychological condition caused by prolonged domestic
violence.
42. Battery - The actual physical contact that results in harm to another person.
43. Bench - Term referring to the judge or judges sitting in a courtroom during legal
proceedings, typically elevated above the courtroom floor.
44. Bench Trial - A trial by judge, as opposed to a trial by jury.
45. Body-Worn Camera - A camera worn by law enforcement officers to record
interactions.
46. Bribery: Offering money or favors to influence the actions of someone in a position of
power.
47. Brief - A written statement submitted by each party in a case outlining the arguments
and supporting evidence.
48. Bukang Liwayway - Term for early morning roll call in Philippine jails.
49. Burden of Proof - Responsibility of the prosecution to prove the guilt of the accused
beyond a reasonable doubt in a criminal trial.
50. Bureau of Corrections (BuCor) - Manages national penitentiaries and rehabilitation
centers for convicted criminals.
51. Bureau of Jail Management and Penology (BJMP) - The agency responsible for the
administration of jails and the safekeeping and development of inmates.
52. Burglar - Entry into a building illegally with intent to commit a crime, especially theft.
53. Burglary - The unlawful entry into a building with the intent to commit a crime, typically
theft.
54. Capital Punishment - The legally authorized killing of someone as a punishment for a
crime.
55. Case Law - Law established by the outcome of former cases.
56. Chain of Custody - The documented process that records the sequence of custody,
control, transfer, analysis, and disposition of evidence.
57. Chain of Evidence - Documentation and procedures to maintain the integrity and
continuity of physical evidence from collection to presentation in court.
58. Charge - Formal accusation of a criminal offense filed by the prosecutor against the
accused, specifying the alleged criminal acts.
59. Child Abuse - Physical, sexual, or emotional maltreatment or neglect of a child.
60. Child Sexual Abuse: Sexual exploitation or molestation of a child.
61. Circumstantial Evidence - Indirect evidence that implies a fact but does not directly
prove it, such as motive, opportunity, or behavior.
62. City Prisoners - Individuals detained or serving sentences in city jails, typically for
lesser offenses or while awaiting trial.
63. Civil Commitment - The involuntary confinement of individuals deemed to be a danger
to themselves or others.
64. Civilian Review Board - An oversight body tasked with investigating complaints against
the police.
65. Civil Law - A system of law concerned with private relations between members of a
community.
66. Civil Liberties - Individual rights protected by law from governmental interference.
67. Civil Rights - The rights of citizens to political and social freedom and equality.
68. Class Action - A lawsuit filed by one or more plaintiffs on behalf of a larger group.
69. Client - Person represented by a lawyer in legal proceedings, including criminal defense
or prosecution.
70. Closing Arguments - The final arguments made by each party to summarize their case.
71. Common Law - Law derived from custom and judicial precedent rather than statutes.
72. Community Corrections - Non-incarceration programs for offenders, such as probation
and parole.
73. Community Legal Clinics: Facilities offering legal advice and assistance to community
members.
74. Community Notification - Informing the community about the presence of sex
offenders.
75. Community Oriented Policing System (COPS) - Law enforcement approach focusing
on community engagement, crime prevention, and problem-solving.
76. Community Policing - A strategy that focuses on building ties and working closely with
community members.
77. Community - Population within a defined geographic area, often engaged in crime
prevention and support for law enforcement efforts.
78. Community Service Orders - Sentences requiring offenders to perform unpaid work for
the community.
79. Community Service - Unpaid work that an offender is required to do instead of going to
prison.
80. Commutation of Sentence - Reduction or mitigation of a convicted person's sentence
by executive authority or pardon.
81. Commutation - The action or the process of reducing a judicial sentence.
82. Compensation for Victims - Financial or non-financial assistance provided to victims of
crimes to address their losses, injuries, or suffering.
83. Compensation - Something, typically money, awarded to someone in recognition of
loss, suffering, or injury.
84. Complainant - A person who makes a formal accusation or charge.
85. Complaint - A formal legal document stating the facts and legal reasons for a lawsuit
86. Concurrent Sentence: Sentences for multiple crimes served simultaneously.
87. Confession Admissibility - The criteria under which a confession can be used in court.
88. Confession - A formal statement admitting that one is guilty of a crime.
89. Confidential Informant - A person who provides privileged information about a person
or organization to an agency.
90. Consecutive Sentence - Sentences for multiple crimes served one after another.
91. Consented Search - Search conducted with the voluntary permission of the individual
whose property or premises are being searched.
92. Conspiracy - Agreement between two or more persons to commit a criminal act, with
intent and purpose to achieve a criminal objective.
93. Contempt of Court - Behavior that disrespects or disobeys the authority, justice, and
dignity of the court.
94. Continental - Legal system based on Roman law principles, in contrast to common law
systems.
95. Conviction - A formal declaration that someone is guilty of a criminal offense.
96. Coroner - Public official responsible for determining the cause of death in cases
involving sudden, suspicious, or unnatural deaths.
97. Corporate Crime - Offenses committed by corporations, such as fraud or insider
trading.
98. Correctional Facility - Broad term encompassing prisons, jails, detention centers, and
other facilities designed for incarcerating and rehabilitating offenders.
99. Correctional Officer - An officer responsible for the custody, safety, and security of
inmates.
100. Correction - Efforts and programs aimed at rehabilitating and reforming
offenders within the criminal justice system.
101. Corruption - Dishonest or fraudulent conduct by those in power.
102. Counterfeiting - Producing fake currency, goods, or documents.
103. Court Clerk - Court personnel responsible for managing case files, records, and
administrative tasks in courtrooms and judicial offices.
104. Court - Government institution where legal disputes, including criminal cases,
are adjudicated and resolved by judges or magistrates.
105. Court Interpreter - Linguist or translator appointed to facilitate communication
between parties in court who speak different languages or dialects.
106. Court of Appeals (CA) - Intermediate appellate court that reviews decisions of
lower courts, including criminal cases, before they are elevated to the Supreme Court.
107. Court Order - Written directive issued by a judge or magistrate commanding
specific actions, such as arrest warrants, search warrants, or orders for production of
evidence.
108. Court Reporter - Professional trained to record verbatim transcripts of court
proceedings using stenographic machines or recording equipment.
109. Courtroom - Physical space where judicial proceedings, including trials,
hearings, and sentencing, take place under the authority of a judge or magistrate.
110. Court Stenographer - Professional trained to transcribe verbatim records of
court proceedings, including testimony and statements made during trials.
111. Crime Laboratory - Facility equipped with scientific equipment and expertise to
analyze forensic evidence in criminal cases.
112. Crime Mapping - The use of geographic information systems to conduct spatial
analysis of crime.
113. Crime Prevention - Strategies and measures implemented to reduce the
occurrence of criminal activities within communities.
114. Crimes Against Humanity: Widespread or systematic attacks against civilians,
such as genocide or ethnic cleansing.
115. Crime Scene Investigation (CSI) - The process of collecting evidence from a
crime scene.
116. Crime Scene - Location where a criminal offense occurred, preserved for
forensic investigation to gather evidence.
117. Crime - Violation of laws that can result in criminal prosecution and punishment
under Philippine law.
118. Criminal Code - Set of laws defining criminal offenses, penalties, and
procedures for prosecution and punishment in the Philippines.
119. Criminal Complaint - Formal document filed with the court alleging that a
person has committed a criminal offense.
120. Criminal Intelligence - Information compiled, analyzed, and disseminated to
anticipate, prevent, or monitor criminal activity.
121. Criminal Investigation and Detection Group (CIDG) - Unit within the Philippine
National Police responsible for investigating complex and high-profile criminal cases.
122. Criminal Investigation - Systematic process of gathering evidence, information,
and facts to solve crimes and identify perpetrators.
123. Criminalization - The process by which behaviors and individuals are
transformed into crime and criminals.
124. Criminal Justice System - Network of institutions, agencies, and processes
responsible for enforcing laws, adjudicating criminal cases, and punishing offenders.
125. Criminal Law - Body of laws that define criminal offenses, establish penalties,
and regulate the prosecution of individuals accused of committing crimes.
126. Criminal Liability - Legal responsibility and accountability for committing a
crime, subject to penalties under Philippine law.
127. Criminal Negligence - Failure to exercise reasonable care or caution that results
in injury or harm to others, constituting a criminal offense under Philippine law.
128. Criminal Procedure - The rules governing the process of criminal prosecution.
129. Criminal Profiling - Behavioral analysis technique used to identify
characteristics and motives of criminals based on evidence and crime scene analysis.
130. Criminal Record - A documented history of a person's criminal convictions.
131. Criminal Rehabilitation -Efforts to reform and reintegrate offenders into society.
132. Criminal Syndicate: A group engaged in organized crime, often spanning
multiple illegal activities.
133. Criminal Trespass - Unlawfully entering or remaining on someone else's
property.
134. Crisis Intervention Team (CIT) - Teams designed to assist individuals
experiencing a mental health crisis.
135. Cross-examination - Questioning of a witness by the opposing party in court to
challenge their testimony or credibility.
136. Custodial Interrogation - Questioning of a suspect in police custody.
137. Custodial Investigation - Process of questioning a suspect who is in police
custody to gather evidence or obtain a confession, regulated to prevent coercion.
138. Custody - Legal status of being held in confinement, either pending trial or
serving a sentence in a correctional facility.
139. Cybercrime: Criminal activities conducted via the internet or digital technologies.
140. Cybercrime Prevention Act - Philippine law addressing offenses committed
through digital or electronic means, such as hacking, online fraud, and cyber-attacks.
141. Dangerous Drugs Act - Philippine law regulating and penalizing offenses
related to illegal drugs, including possession, trafficking, and manufacturing.
142. Dashboard Camera: A camera mounted on a police vehicle dashboard to record
incidents.
143. Day Reporting Center - A facility where offenders report daily for supervision
and services.
144. Death Penalty - Capital punishment imposed by the state for the most serious
crimes, currently suspended in the Philippines.
145. Death Row - The place where prisoners are held awaiting execution.
146. Decree - An official order issued by a legal authority.
147. Decriminalization - The reduction or abolition of criminal penalties in relation to
certain acts.
148. De-escalation Techniques - Methods used by law enforcement to reduce the
intensity of a conflict or potentially violent situation.
149. Defense Attorney - Legal counsel representing individuals accused of crimes,
ensuring their rights are protected and providing a defense in court.
150. Department of Justice (DOJ) - The government department tasked with
implementing the rule of law and administering justice, overseeing public prosecutors
and legal matters.
151. Detention Center - Facility where individuals accused of crimes are held
temporarily before trial or sentencing, separate from long-term prisons.
152. Detention Prisoners/Detainee - Individuals held in custody while awaiting trial
or investigation of criminal charges.
153. Deterrence - Theory that punishment deters individuals from committing crimes,
influencing behavior through fear of consequences.
154. Direct Evidence - Evidence that directly proves a fact, such as eyewitness
testimony or video footage of a crime.
155. Direct Examination: The initial questioning of a witness by the party who called
them to testify.
156. Disciplinary Action - Measures taken to correct or punish misconduct.
157. Discovery - The pre-trial procedure where parties obtain evidence from each
other.
158. Disorderly Conduct: Behavior that disturbs the peace and order of society.
159. Diversion Program - An alternative program to divert offenders from traditional
criminal justice processes.
160. DNA Analysis - Using DNA to identify individuals involved in crimes.
161. DNA Database - A system for storing and retrieving DNA profiles.
162. DNA Testing - Analysis of DNA samples from crime scenes or suspects to
establish biological relationships or identify individuals involved in criminal activities.
163. Docket - A court's calendar showing the schedule of cases it is to hear.
164. Domestic Violence: Physical, emotional, or psychological abuse between
intimate partners.
165. Domestic Violence Shelter - A safe place for individuals escaping domestic
violence.
166. Double Jeopardy - Legal principle that prohibits an individual from being tried or
punished twice for the same offense after acquittal or conviction.
167. Drug Court - A court designed to handle cases involving drug-addicted
offenders.
168. Drug Enforcement - The regulation and control of illegal drugs.
169. Drug Manufacturing: Illegally producing controlled substances.
170. Drug Possession: The unlawful ownership or control of illegal substances.
171. Drug Smuggling: Importing or exporting illegal drugs across borders.
172. Drug Trafficking - The illegal trade involving the cultivation, manufacture,
distribution, and sale of substances subject to drug prohibition laws.
173. Due Process - Legal principle that ensures fair treatment and procedural rights
for individuals involved in legal proceedings, including criminal trials.
174. Emergency Response - The reaction of law enforcement and other agencies to
an emergency situation.
175. Entrapment - Inducing someone to commit a crime in order to prosecute them
for it.
176. Environmental Crime: Offenses against the environment, such as illegal
dumping or pollution.
177. Equal Protection - The principle that all people must be treated equally under
the law.
178. Evidence-Based Policing - The use of data, analysis, and research to guide
police decision-making.
179. Evidence - Information presented in a trial to prove or disprove a fact.
180. Exculpatory Evidence - Evidence that tends to establish the innocence of an
accused person or mitigate their culpability.
181. Execution of Sentence: The carrying out of a sentence imposed by a court.
182. Executive Orders - Directives issued by the President of the Philippines.
183. Exigent Circumstances - Situations that justify a warrantless search or seizure.
184. Expert Witness - A witness who provides testimony based on their expertise in a
particular field.
185. Extradition -
186. Expiation or Atonement - Concept of making amends or restitution for
wrongdoing, often considered in sentencing and rehabilitation.
187. Expungement - The process of sealing or erasing a criminal record.
188. Extortion - The practice of obtaining something, especially money, through force
or threats.
189. Extradition Treaty - International agreement between countries allowing for the
extradition of fugitives accused or convicted of crimes to face justice in the requesting
country.
190. Extrajudicial Killings - Killings carried out without legal process or judicial
oversight.
191. Eyewitness Identification - The process of identifying a suspect by witnesses.
192. Eyewitness Testimony - Evidence provided by someone who witnessed the
event in question.
193. Family Counseling - Support services provided to families of offenders.
194. Family Court - A court that handles cases involving family issues such as
divorce, child custody, and domestic violence.
195. Felony - Serious criminal offense punishable by imprisonment exceeding one
year, under Philippine law.
196. Field Training Officer (FTO) - A veteran officer who trains new police recruits.
197. Fingerprint Database - A system for storing and retrieving fingerprint data.
198. Fingerprinting - The recording of fingerprints for identification purposes.
199. Fiscal - Another term for a public prosecutor or district attorney who represents
the government in criminal cases.
200. Foreclosure: Legal process by which a lender repossesses a property due to
non-payment of a mortgage.
201. Forensic Evidence - Scientific evidence obtained through analysis and
examination of physical materials, such as DNA, fingerprints, or ballistics, to establish
facts in a criminal investigation.
202. Forensic Psychologist - Specialist who applies psychological principles and
techniques to assess individuals involved in criminal cases, such as suspects, victims, or
witnesses.
203. Forensic Science - The application of scientific methods to solve crimes.
204. Forgery - The crime of making a false document in order to deceive someone.
205. Fraud - Wrongful or criminal deception intended to result in financial or personal
gain.
206. Frustrated Felony -
207. Fugitive: A person who is fleeing from custody or justice, often to avoid arrest or
prosecution.
208. Geneva Conventions: International treaties that set standards for humanitarian
treatment in war.
209. Genocide - Deliberate and systematic extermination of a national, racial, ethnic,
or religious group, recognized as a crime under international law.
210. Good Behavior Allowance: Reduction of sentence for good conduct while in
prison.
211. Good Conduct Time Allowance (GCTA) - Reduction of a prisoner's sentence
based on good behavior and compliance with rules and regulations in correctional
facilities.
212. Government Transparency - Openness in government actions and decisions,
ensuring accountability to the public.
213. Graft - The use of political authority for personal gain.
214. Grand Jury - A jury that determines whether there is enough evidence to indict a
person and proceed to trial.
215. Grassroots Campaign - A movement driven by the politics of a community.
216. Guardian ad Litem - A guardian appointed to represent the interests of a minor
or incompetent person in legal actions.
217. Guilty - Found to have committed a crime or offense after legal proceedings.
218. Habeas Corpus- A legal principle ensuring that a person cannot be held without
being charged with a crime.
219. Halfway House - A transitional living facility for those reentering society from
prison.
220. Hate Crime - A criminal offense motivated by prejudice against a certain group.
221. Hearing - Formal proceeding before a court or administrative tribunal where
evidence is presented and legal arguments are made.
222. Hearsay - Statement made outside of court by a person who is not available for
cross-examination, generally not admissible as evidence.
223. Holding Cell - A small room in which prisoners are temporarily held.
224. Home Confinement - A sentence requiring offenders to remain in their homes
except for approved activities.
225. Home Rule - Principle granting local governments the authority to manage and
govern local affairs, subject to national laws.
226. Homicide: The killing of one person by another, whether intentional, accidental,
or justified.
227. House Arrest - Alternative to imprisonment where a convicted offender is
confined to their residence under electronic monitoring, subject to conditions.
228. Human Rights - Fundamental rights and freedoms inherent to all individuals,
protected by law, including those accused or convicted of crimes.
229. Human Security Act - Legislation aimed at combating terrorism.
230. Human Trafficking - The illegal trade of humans for the purposes of forced
labor, sexual slavery, or commercial sexual exploitation.
231. Hung Jury - Jury that cannot reach a unanimous verdict or decision, resulting in
a mistrial and possibly a retrial of the case.
232. Identity Theft: The unauthorized use of someone else's personal information for
financial gain.
233. Illegal Drugs: Substances whose production, sale, or possession is prohibited
by law.
234. Immigration Hold - Detention of a foreign national by immigration authorities
pending investigation or deportation proceedings.
235. Immunity - Protection from prosecution or legal consequences granted to
individuals in exchange for cooperation in criminal investigations or trials.
236. Impartiality - Equal treatment of all rivals or disputants; fairness.
237. Impeach - Legal process to remove a public official from office for misconduct or
unlawful behavior.
238. Implicit Bias - Attitudes or stereotypes that affect understanding, actions, and
decisions in an unconscious manner.
239. Incapacitation and Protection - Strategy in criminal justice aimed at removing
offenders from society to prevent them from committing further crimes.
240. Inchoate Crimes - Criminal acts that are incomplete or in the preparatory stage,
such as attempt, conspiracy, or solicitation, punishable under Philippine law.
241. Indictment - Formal charge issued by a grand jury or prosecutor, indicating that
there is sufficient evidence to proceed with a criminal trial.
242. Information (charging document) - Formal written accusation filed by a
prosecutor before the court, detailing the criminal charges against the accused.
243. Inmate - A person confined to an institution such as a prison.
244. Inquest - A judicial inquiry to ascertain the facts relating to an incident, such as a
death.
245. Inquest Proceeding - Judicial inquiry conducted by a coroner or magistrate to
determine the cause of death in cases of unnatural or suspicious deaths.
246. Inquisitorial System - Legal system where judges play an active role in
investigating and gathering evidence in criminal cases, contrasting with adversarial
systems.
247. Insider Trading: Illegally trading stocks based on non-public information.
248. Institutional Correction - Rehabilitation and reform of offenders within
correctional facilities, focusing on education, vocational training, and behavior
modification.
249. Insular or National Prisoners - Individuals serving sentences in national
penitentiaries under Philippine jurisdiction.
250. Intelligence Gathering - The process of collecting information relevant to an
investigation.
251. Internal Affairs - A division of a law enforcement agency investigating
allegations of wrongdoing.
252. International Law: The rules and principles governing relations between states.
253. Interpol - International Criminal Police Organization, facilitating cooperation and
coordination among law enforcement agencies worldwide to combat transnational crime.
254. Interrogation - Formal questioning of suspects or witnesses by law enforcement
authorities to gather information or obtain confessions related to criminal investigations.
255. Interrogation Techniques - Methods used by law enforcement to elicit
information.
256. Interview - Informal conversation or questioning conducted by law enforcement
or legal professionals to gather information or assess individuals' statements.
257. Involuntary Confession - Statement or admission made by the accused under
duress, coercion, or threat, generally inadmissible as evidence in court.
258. Jail - Facility where individuals accused of crimes are held while awaiting trial,
typically operated by local or city governments.
259. Judge: A public official appointed to decide cases in a court of law.
260. Judgment - Final decision or ruling by a court in a criminal case, determining the
guilt or innocence of the accused and imposing penalties or sentences.
261. Judicial Ethics - Standards of conduct and principles governing the behavior
and responsibilities of judges and judicial officers in the administration of justice.
262. Judicial Independence - The concept that the judiciary should be independent
from other branches of government.
263. Judicial Misconduct - Inappropriate behavior by judges.
264. Judicial Review - The power of courts to review the actions of the executive and
legislative branches.
265. Judiciary - The judicial authorities of a country; judges collectively.
266. Jurisdiction - Authority granted to courts or law enforcement agencies to
interpret laws, apply legal principles, and enforce judgments within defined geographic
or subject limits.
267. Jury - Group of citizens selected to hear evidence and determine the verdict in
criminal trials, a feature in some Philippine courts.
268. Jury Instructions: Instructions given by a judge to the jury concerning the law
applicable to the case.
269. Justice - Principle of fairness and equity in the application of laws and
administration of legal proceedings, ensuring rights and protections for all individuals.
270. Justifiable Homicide: A killing that is legally justified, such as in self-defense or
defense of others.
271. Juvenile Court - A court with jurisdiction over cases involving minors.
272. Juvenile Delinquency - The habitual committing of criminal acts or offenses by
a young person.
273. Juvenile Detention: Secure facilities for juveniles awaiting court hearings or
serving short sentences.
274. Juvenile Detention Center - A facility for the temporary care of juveniles
pending court disposition.
275. Juvenile Justice and Welfare Act - Philippine law establishing a system of
juvenile justice focused on the welfare and rehabilitation of children in conflict with the
law.
276. Juvenile Justice System: The system of laws, policies, and practices regarding
minors accused of crimes.
277. Juvenile Justice - System of laws, policies, and procedures concerning young
persons accused of or convicted of criminal offenses, emphasizing rehabilitation and
welfare.
278. Kangaroo Court: An unofficial, unauthorized court that disregards legal
standards and procedures, often resulting in unfair treatment.
279. Kidnapping - The unlawful abduction or transportation of a person against their
will.
280. Killing - The act of causing death to another person, which may or may not be
unlawful depending on circumstances.
281. Kleptocracy - A government characterized by corruption and theft of public
funds for personal gain.
282. Knife Crime - Criminal offenses involving the use of knives or other bladed
weapons.
283. Knowingly - With awareness or understanding of the facts or circumstances.
284. Law Enforcement - Agencies and personnel responsible for enforcing laws,
investigating crimes, and maintaining public order and safety.
285. Law Enforcement Code of Ethics - Guidelines and principles designed to help
officers conduct themselves honorably.
286. Legal Aid - Government-provided or funded assistance to individuals who
cannot afford legal representation, ensuring access to justice.
287. Legal Aid Society: Organizations providing legal services to low-income
individuals.
288. Legal Counsel - Lawyer or attorney providing advice, representation, and
advocacy to individuals involved in criminal proceedings.
289. Legal Custody: The legal right to make decisions about the care and upbringing
of a child.
290. Legal Ethics - The code of conduct governing proper professional behavior in
the practice of law.
291. Legal Fictions - Assumptions or presumptions of fact made by courts for the
purpose of administering justice, often used to fill gaps in the law or resolve ambiguities.
292. Legal Precedent - Previous court decisions and rulings that serve as
authoritative guidelines for deciding similar legal issues or cases in the future.
293. Legal Reform - The process of examining existing laws and advocating and
implementing changes in a legal system.
294. Legislation - Laws, considered collectively.
295. Life Imprisonment - A type of sentence where the offender is to spend the rest
of their life in prison.
296. Lineup - A process in which a witness identifies a suspect from a group of
people.
297. Litigation - The process of taking legal action.
298. Lock-up Jails - Temporary holding facilities operated by law enforcement
agencies for short-term detention of individuals accused of crimes.
299. Magistrate - A civil officer who administers the law.
300. Malfeasance - Wrongful or unlawful conduct by a public official in the
performance of their duties, constituting a criminal offense.
301. Mandate - An official order or commission to do something.
302. Mandatory Sentence: A sentence determined by law that must be imposed
regardless of other circumstances.
303. Manslaughter: The killing of another person without malice or premeditation.
304. Martial Law - The imposition of direct military control of normal civilian functions
by a government.
305. Maximum Security Prison - A prison designed to hold the most dangerous
criminals with high levels of custody.
306. Mediation - Intervention in a dispute to resolve it.
307. Medium Security Prison - A prison with a moderate level of custody.
308. Mens Rea - Latin term meaning "guilty mind," referring to the intention or
knowledge of wrongdoing necessary to commit a crime.
309. Mental Health Crisis - A situation in which an individual is experiencing acute
mental distress.
310. Mental Health Services - Services provided to address the mental health needs
of offenders.
311. Metropolitan Trial Courts (MeTC) - Handles criminal cases involving minor
offenses and misdemeanors within metropolitan areas.
312. Minimum Security Prison - A prison with the least restrictive level of custody.
313. Miranda Rights - Rights of a person in custody, including the right to remain
silent and the right to legal counsel, based on the Miranda warning.
314. Miranda Warning: The right to remain silent and the right to an attorney.
315. Misdemeanor - Lesser criminal offense punishable by imprisonment for one year
or less, or fines, under Philippine law.
316. Misfeasance - Improper or negligent performance of an official duty or act,
resulting in harm or injury to others, punishable under Philippine law.
317. Mistrial - Trial declared invalid or aborted due to significant legal errors, jury
misconduct, or other circumstances that prevent a fair trial.
318. Modern Concept - Current principles, practices, and approaches in the
administration of criminal justice, adapted to contemporary societal needs and legal
frameworks.
319. Money Laundering: The process of making illegally obtained money appear
legitimate.
320. Motion - A formal request made to a judge for an order or judgment.
321. Mugshot - A photograph of a person's face, especially one made for police
records.
322. Municipal Prisoners - Individuals detained or serving sentences in municipal
jails, typically for minor offenses or while awaiting trial.
323. Municipal Trial Court (MTC) - Local courts handling minor criminal and civil
cases.
324. Murder - The unlawful premeditated killing of one person by another.
325. Mutual Legal Assistance - International cooperation between countries to
exchange information, gather evidence, and assist in criminal investigations and
proceedings.
326. Mutual Legal Assistance Treaty (MLAT) - Agreements between countries for
sharing information and assisting in criminal investigations.
327. Narcotics: Drugs that induce sleep or dull the senses, particularly opioids and
opiates.
328. National Bureau of Investigation (NBI) - Conducts criminal investigations,
gathers intelligence, and assists in the prosecution of criminal offenses.
329. Nonfeasance - Failure of a public official to perform a required duty or act,
resulting in harm or injury to others, punishable under Philippine law.
330. Non-Governmental Organization (NGO) - An organization independent of
government involvement.
331. Non-institutional Correction - Rehabilitation and community-based programs
aimed at reintegrating offenders into society without incarceration.
332. Objection - Formal protest or challenge raised by legal counsel during court
proceedings against evidence, testimony, or procedural matters.
333. Obstruction of Justice - The crime of obstructing prosecutors, investigators, or
other government officials.
334. Office of the Ombudsman - Investigates and prosecutes government officials
involved in corruption.
335. Old Bilibid Prison - Historic prison facility in the Philippines, previously operated
as the national penitentiary.
336. Old Concept - Traditional or outdated principles, practices, or approaches in the
administration of criminal justice, contrasted with modern reforms.
337. Ombudsman - An official appointed to investigate complaints against
government officials and agencies, promoting transparency and accountability.
338. Opinion - A judge's written explanation of a decision of the court.
339. Order - A command issued by a court or judge requiring a person to do or not do
something.
340. Ordinance - A piece of legislation enacted by a municipal authority.
341. Ordinary Jails - Correctional facilities operated by local governments for the
detention of individuals awaiting trial or serving short-term sentences.
342. Organized Crime: Criminal activities carried out by structured groups, often
involving illegal goods or services.
343. Overcrowding: A condition where the number of individuals in a prison or
detention facility exceeds its capacity.
344. Pardon - Executive act granting forgiveness or clemency to individuals convicted
of crimes, typically reducing or canceling their sentence.
345. Parole Board - A panel that decides whether an offender can be granted parole.
346. Parole - Conditional release of a prisoner from incarceration before the
completion of their sentence, subject to compliance with parole conditions.
347. Penal Code - Legal document containing statutes defining crimes and their
punishments within the Philippine legal system.
348. Penal Colony - A settlement used to exile prisoners and separate them from the
general population.
349. Penalty - Punishment imposed by a court upon conviction for a criminal offense,
reflecting the severity of the crime and its impact on society.
350. Penology - Study of punishment and correctional treatment of offenders within
the criminal justice system, focusing on rehabilitation and deterrence.
351. People of the Philippines - Legal term representing the state as the prosecuting
party in criminal cases, acting on behalf of the public interest.
352. Peremptory Challenge - Right of a prosecutor or defense attorney to dismiss a
potential juror without stating a reason, limited by number under Philippine law.
353. Perjury - Criminal offense of knowingly making false statements under oath or
affirmation in a judicial proceeding.
354. Philippine Coast Guard (PCG) - Maritime law enforcement agency responsible
for enforcing laws and regulations in Philippine waters and coastal areas.
355. Philippine Drug Enforcement Agency (PDEA) - Government agency tasked
with enforcing laws against illegal drugs and combating drug trafficking in the
Philippines.
356. Philippine Immigration Act - Law governing immigration, visas, and the entry
and departure of individuals into and from the Philippines.
357. Philippine National Police (PNP) - The primary law enforcement agency
responsible for maintaining peace and order, preventing crimes, and enforcing laws
throughout the Philippines.
358. Phishing: Attempting to obtain sensitive information by disguising as a
trustworthy entity online.
359. Plaintiff - A person who brings a case against another in a court of law.
360. Plain View Doctrine - Legal principle allowing law enforcement officers to seize
evidence or contraband visible and apparent without a warrant during lawful activities.
361. Plea Agreement: Negotiated agreement between the prosecution and defense
where the accused agrees to plead guilty in exchange for certain concessions.
362. Plea Bargaining - Negotiation process between the prosecution and defense to
reach a mutually acceptable agreement for a lesser charge or sentence in exchange for
a guilty plea.
363. Plea - Response by the accused to criminal charges, typically entered as guilty,
not guilty, or nolo contendere (no contest) in court.
364. Police Academy - An institution for the training of police officers.
365. Police Brutality - The use of excessive force by police officers.
366. Police Discretion - Authority granted to law enforcement officers to decide when
and how to enforce laws, issue warnings, or make arrests based on individual
circumstances.
367. Policy Advocacy - Efforts to influence public policy and resource allocation
decisions.
368. Precedent - Legal principle established by a court decision that is subsequently
followed by courts in similar cases or situations.
369. Preliminary Hearing - A hearing to determine if there is enough evidence to
proceed to trial.
370. Preliminary Investigation - Inquiry conducted by a prosecutor to determine if
there is sufficient evidence to file formal charges against the accused.
371. Presidential Pardon - Executive power to grant clemency or forgiveness to
individuals convicted of crimes, usually issued by the President of the Philippines.
372. Presumption of Innocence: The principle that an accused person is considered
innocent until proven guilty.
373. Presumption of Innocence - Legal principle that a person is considered
innocent until proven guilty in a court of law.
374. Presumption of Regularity - Legal principle that official acts performed by
public officers are presumed to be regular and done in the ordinary course of duty.
375. Pretrial Conference: A meeting between the parties and the judge before trial to
simplify issues and discuss settlement.
376. Pre-Trial - Stage in criminal proceedings before trial where legal counsel for both
parties meet to discuss evidence, witnesses, and procedural matters.
377. Preventive Detention: Detaining an accused person before trial to prevent
further crimes.
378. Principal - Person who directly commits a crime or who directly causes another
person to commit a crime through instigation or assistance.
379. Prision Correccional - Imprisonment for a fixed period ranging from 6 months
and 1 day to 6 years.
380. Prision Mayor - Imprisonment for a fixed period ranging from 6 years and 1 day
to 12 years.
381. Prisoner Rights - The legal rights and protections afforded to individuals in
prison.
382. Prisoners who are on Safekeeping - Individuals held in custody for their safety
or security, separate from the general prison population.
383. Prison - Facility where individuals convicted of crimes serve sentences longer
than one year, focusing on incarceration, rehabilitation, and reintegration.
384. Prison Reform - Efforts to improve conditions and practices within prisons.
385. Prison Rehabilitation Programs - Programs aimed at reducing reoffending
through education, job training, and therapy.
386. Private Prosecutor - Attorney hired or retained by a private individual or entity to
assist in prosecuting criminal charges against an accused person.
387. Probable Cause - Standard of evidence
388. Probation - Alternative to imprisonment where a convicted offender is placed
under supervision in the community, subject to certain conditions.
389. Probation Law - Philippine law allowing convicted offenders to serve their
sentences in the community under supervision, subject to certain conditions.
390. Procedural Due Process - Guarantee that individuals involved in legal
proceedings are treated fairly and accorded procedural rights, including notice and
opportunity to be heard.
391. Procedural Justice - The idea of fairness in the processes that resolve disputes
and allocate resources.
392. Prosecution - Legal process initiated by the state or complainant against the
accused for the commission of a criminal offense, aiming to prove guilt and secure
conviction.
393. Prosecutor - Government lawyer responsible for presenting the case against the
accused in criminal proceedings, representing the interests of the state or complainant.
394. Prosecutorial Discretion: The authority of a prosecutor to decide whether to
charge someone with a crime and what charges to bring.
395. Protective Custody - Detention to protect an individual from harm.
396. Provincial Prisoners - Individuals detained or serving sentences in provincial
jails, typically managed by provincial governments.
397. Public Attorney's Office (PAO) - Provides free legal assistance to indigent
clients, including representation in criminal cases.
398. Public Defender - Lawyer appointed by the court to provide legal representation
to defendants who cannot afford to hire their own attorney.
399. Public Interest Law - Legal practices undertaken to help the public or effect
social change.
400. Public Intoxication: Being visibly drunk or under the influence of drugs in a
public place.
401. Public Nuisance: An act that interferes with the public's right to use and enjoy
public spaces.
402. Public Order - Refers to the peace and stability within society, maintained
through laws and regulations enforced by law enforcement agencies.
403. Public Prosecutor - Government attorney responsible for representing the state
in criminal cases, pursuing charges against individuals accused of committing offenses.
404. Racketeering - Engaging in illegal business activities, often organized and
controlled by criminal syndicates.
405. Rape - Forced sexual intercourse or other sexual acts against a person's will.
406. Reasonable Suspicion - The standard used to justify brief stops and detentions,
but not full searches.
407. Recidivism - The tendency of a convicted criminal to reoffend.
408. Reclusion Perpetua - A form of imprisonment in the Philippines lasting for at
least 30 years.
409. Reclusion Temporal - Imprisonment for a fixed period ranging from 12 years
and 1 day to 20 years.
410. Redirect Examination: Follow-up questioning by the party who called the
witness after cross-examination.
411. Reentry Planning - The process of preparing inmates for release back into
society.
412. Reentry Programs - Programs designed to help offenders reenter society after
incarceration.
413. Reformation or Rehabilitation - Goal of correctional efforts to change offenders'
behavior, attitudes, and skills to facilitate their successful reintegration into society.
414. Regional Trial Courts (RTC) - Courts with jurisdiction over serious criminal
offenses and other cases within their respective regions.
415. Rehabilitation - Process of helping convicted offenders change their behavior,
attitudes, and habits to reintegrate into society and reduce recidivism.
416. Reprieve and Suspension of Sentence - Temporary postponement or
mitigation of a convicted person's sentence by executive authority.
417. Resisting Arrest - Physically preventing or attempting to prevent a lawful arrest.
418. Res Judicata - Latin term meaning "a matter judged," principle that a final
judgment or decision by a court is conclusive and cannot be re-litigated.
419. Respondent: A party against whom a petition is filed, especially one on appeal.
420. Restitution: The restoration of something lost or stolen to its proper owner.
421. Restitution Order - A court order requiring an offender to compensate the
victim.
422. Restorative Justice - Approach to justice that emphasizes repairing harm
caused by crime through dialogue, reconciliation, and restitution between offenders,
victims, and communities.
423. Restorative Justice - A system of criminal justice that focuses on the
rehabilitation of offenders through reconciliation with victims.
424. Retribution - Principle of criminal justice emphasizing punishment as
proportional to the seriousness of the offense, seeking to balance justice and societal
values.
425. Revised Penal Code - The primary legal code outlining crimes and their
penalties.
426. Robbery - The act of taking property unlawfully from a person or place by force
or threat of force.
427. Rule of Law - Principle that all individuals, institutions, and entities are subject to
and accountable to laws that are fairly applied and enforced.
428. Sampaguita Camp - Historic Philippine detention facility, known for its cultural
and historical significance.
429. Sandiganbayan - Special anti-graft court with jurisdiction over cases involving
public officials accused of corruption and related offenses.
430. School Resource Officer (SRO) - A law enforcement officer assigned to work in
schools.
431. Search and Seizure - Legal procedure allowing law enforcement to search a
person, property, or premises and seize evidence related to criminal activity.
432. Search - Examination of persons, property, or premises by law enforcement
officers to discover evidence of criminal activity, conducted under specific legal authority.
433. Search Incidental to Lawful Arrest - Legal authority allowing law enforcement
officers to conduct warrantless searches of the person and immediate surroundings of
an arrested individual.
434. Search Warrant - Court order authorizing law enforcement to search a specific
location and seize evidence related to a criminal investigation.
435. Seizure - Legal act of confiscating property or assets by law enforcement
authorities as evidence or as part of criminal forfeiture proceedings.
436. Self-Defense: The legal justification for using force to protect oneself from
imminent harm.
437. Self-Incrimination - Exposing oneself to prosecution by being forced to respond
to questions.
438. Sentences Prisoners - Individuals serving sentences in designated correctional
facilities following conviction for criminal offenses.
439. Sentence - The punishment assigned to a defendant found guilty by a court.
440. Sentencing - Determining the punishment or penalty imposed on an individual
convicted of a crime.
441. Sentencing Disparity - Differences in sentencing outcomes for similar offenses
or offenders.
442. Sex Offender Registry - A database of individuals convicted of sex crimes.
443. Sexual Assault: Unwanted sexual contact or behavior, often involving force or
coercion.
444. Sexual Harassment - Unwanted sexual advances or remarks.
445. Solitary Confinement - The isolation of a prisoner in a separate cell as a
punishment.
446. Sovereignty - The authority of a state to govern itself and its territory.
447. Special Prosecutor - Lawyer appointed or designated to handle specific criminal
cases or investigations, often involving high-profile or sensitive matters.
448. Stalking - Repeated and unwanted attention or harassment toward another
person.
449. Statute of Limitations - Legal time limit within which criminal charges must be
filed after the commission of a crime, prescribed by Philippine law.
450. Statutory Law - Body of laws enacted by legislative bodies, setting forth rules,
regulations, and penalties for criminal offenses.
451. Sting Operation - A deceptive operation designed to catch a person committing
a crime.
452. Stop and Frisk - A brief, non-intrusive police stop and pat-down for weapons.
453. Subpoena - Court order requiring an individual to appear in court or produce
documents or evidence for a legal proceeding.
454. Substance Abuse Programs - Programs designed to treat and rehabilitate
offenders with substance abuse issues.
455. Substantive Due Process - Principle ensuring that laws and regulations are fair,
reasonable, and not arbitrary in their application to individuals' rights and liberties.
456. Summons - Legal notice issued by a court notifying an individual to appear
before it at a specified time and place, typically in relation to a criminal case.
457. Suppress - Legal motion to exclude evidence from trial due to improper
collection, handling, or presentation, violating the accused's rights.
458. Supreme Court - The highest judicial court in a country or state.
459. System - Comprehensive framework of laws, institutions, and processes
governing the administration of justice and criminal proceedings.
460. Terrorism - Use of violence, intimidation, or coercion for political, ideological, or
religious purposes, classified as a criminal offense under Philippine law.
461. Testimony - Oral statements or declarations made by witnesses under oath in
court, offering evidence or factual information relevant to a criminal case.
462. Theft - The unlawful taking of someone else's property with the intent to
permanently deprive them of it.
463. Three Strikes Law - Laws that impose severe penalties on repeat offenders.
464. Torture - Infliction of severe pain or suffering, often to extract information or as
punishment.
465. Transparency - Openness in the actions and decisions of law enforcement
agencies.
466. Treason - Betrayal of one's country, typically through acts such as aiding its
enemies in wartime.
467. Trial - Formal judicial proceeding where evidence is presented, witnesses testify,
and legal arguments are made to determine the guilt or innocence of the accused.
468. Undercover Operations - Investigations where law enforcement officials
disguise their identities.
469. Vandalism - The deliberate destruction or damage of property.
470. Venue - Geographic location where a trial or legal proceeding is conducted,
determined by the jurisdictional boundaries and rules of Philippine courts.
471. Verdict - A decision on a disputed issue in a civil or criminal case.
472. Verdict Form: A written document where the jury records its decision in a trial.
473. Veterans Court - A court designed to address the needs of veterans involved in
the criminal justice system.
474. Victim/Complainant - Person who has suffered harm, injury, or loss as a result
of a criminal offense, initiating legal action against the accused.
475. Victim Advocacy - Services designed to support victims of crime.
476. Victim Compensation - Payment or reparations to victims of crime.
477. Victim Impact Statement - Written or oral statement by a victim describing the
emotional, physical, and financial impact of a crime on their lives, presented during
sentencing.
478. Victim-Offender Mediation - A process where victims and offenders meet to
resolve issues.
479. Victimology - Study of victims of crimes, including their characteristics,
experiences, and impact of victimization on individuals and society.
480. Victim - Person who suffers harm, injury, or loss as a result of a criminal offense.
481. Victim Services - Services provided to support and assist crime victims.
482. Vigilantism - Law enforcement undertaken without legal authority by a self-
appointed group of people.
483. War Crimes - Violations of the laws and customs of war, including crimes
against humanity, committed during armed conflicts, subject to prosecution under
international law.
484. Warrant of Arrest - Court-issued document authorizing law enforcement to
arrest and detain an individual suspected of committing a crime.
485. White-Collar Crime - Non-violent crimes committed for financial gain by
business professionals or government officials.
486. Witness - Individual who provides testimony or evidence in court based on their
observations or knowledge of events related to a criminal case.
487. Witness Protection Law - Philippine law providing security, relocation, and
support to witnesses and their families to ensure their safety and cooperation in criminal
proceedings.
488. Witness Protection Program - Government program providing security,
relocation, and other assistance to witnesses and their families to ensure their safety.
489. Witness Stand - Place in a courtroom where witnesses testify under oath,
providing evidence and answering questions during trial proceedings.
490. Workhouses, Jail Farms or Camp - Correctional facilities providing structured
work programs and vocational training to inmates as part of their rehabilitation.
491. Work Programs - Employment opportunities provided to inmates or
probationers.
492. Work Release Program - Programs allowing inmates to work outside the prison
while serving their sentence.
493. Writ - Legal document issued by a court commanding or authorizing a specific
action, such as a warrant, injunction, or habeas corpus.
494. Youth Crime - Criminal offenses committed by individuals under the age of
majority.
495. Youth Detention Center - Facilities where juvenile offenders are held while
awaiting court hearings or serving sentences.
496. Youth Justice System - Policies, procedures, and institutions designed to
address juvenile delinquency and youth crime.
497. Youth Offender - A young person who has committed a crime, often subject to
different legal procedures and penalties than adults.
498. Zealous Advocacy -
499. Zero Tolerance - A policy that imposes strict consequences for any infraction of
the law, regardless of its severity or mitigating circumstances.
500. Zone of Privacy - Areas or aspects of personal life protected from government
interference or surveillance under the law.

You might also like