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Criminalistics Review Questions 2 (Forensic Science)

 Criminalistics Review Questions 2 (Forensic Science)

(Answers are provided below)


Syllabi/Table of Specification


SPECIFIC PROFESSIONAL PRACTICE OUTCOMES FOR THIS SUBJECT:


The registered criminologist can perform the following professional practice outcomes for his/her initial entry into the practice of the profession:


1. Utilize criminalistics or forensic science in the investigation and detection of crime.

2. Apply the principles and jurisprudence of criminal law, evidence, and criminal procedure.

3. Demonstrate competence and a broad understanding of law enforcement administration, public safety, and criminal justice.

4. Internalize the concepts of human rights and victim welfare.

5. Effectively communicate orally and in writing using both English and Filipino.

6. Act in recognition of professional, social, and ethical responsibility


1. There is a freehand invitation and is considered the most skillful class of forgery          

A. simulated or copied forgery          

B. simple forgery          

C. traced forgery          

D. carbon tracing


2. A condensed and compact set of authentic specimens which is adequate and proper, should contain a cross-section of the material from known sources.            

A. disguised document              

B. questioned document          

C. standard document          

D. requested document


3. Specimens of handwriting or of typescript which is of known origin.          

A. Letters          

B. Samples          

C. Exemplars          

D. Documents


4. A document that is being questioned because of its origin, its contents, the circumstances, or the stories of its production.            

A. disputed document          

B. standard document          

C. requested document          

D. questioned document


5. The art of beautiful writing is known as          

A. Drafting          

B. Calligraphy          

C. Art Appreciation          

D. Gothic


6. Any written instrument by which a right or obligation is established.          

A. Certificate         

B. Subpoena          

C. Warrant          

D. Document 


7. A type of fingerprint pattern in which the slope or downward flow of the innermost sufficient recurve is towards the thumb of the radius bone of the hand of origin.          

A. ulnar loop           

B. tented arch          

C. accidental whorl          

D. radial loop


8. The forking or dividing of one line into two or more branches.          

A. Ridge          

B. Island          

C. Delta          

D. Bifurcation


9. The point on a ridge at or in front of and nearest the center of the divergence of the type lines.          

A. Divergence          

B. Island          

C. Delta          

D. Bifurcation


10. The following are considerations used for the identification of a loop except one:          

A. Delta          

B. Core          

C. a sufficient recurve          

D. a ridge count across a looping bridge


11. It refers to the taking in of light by the material. Following the law of conservation of energy, such light taken in is not lost but merely transformed into heat. 

A. Diffraction

B. Reflection

C. Absorption   

D. Convection


12. These are mediums that merely slow down the speed of light but allow it to pass freely in other respects, and transmit 90% or more of the incident light.

A. Translucent objects

B. Opaque objects

C. Transparent objects   

D. None of these


13. The simplest camera is a ___, which consists of a box with a small hole in one of its sides.

A. Camera obscura

B. Fixed focus camera

C. Pinhole camera   

D. Nikon camera


14. What changes the size of the aperture of the lens and regulates the amount of light reaching the film?

A. diaphragm    

B. shutter

C. lens

D. film


15. What part of the camera controls the opening and closing of the shutter, regulates the quantity of light that reaches and affects the sensitized material, and a dial that sets the length of time in which the light is allowed to enter the camera?

A. Shutter speed

B. Focusing mechanism

C. Shutter release button

D. Shutter speed dial


16. The lens is as important a part of a camera as the body. Lenses are referred to in generic terms as wide-angle, normal, and telephoto. The three terms refer to the focal length of the lens, which is customarily measured in ____

A. Millimeters   

B. Inches

C. Centimeters

D. Mile per second


17. What kind of lens causes light rays to converge, or come together, and is called a positive lens. A positive lens focuses light from a distant source into a visible image that appears on the opposite side of the lens to the object.

A. Concave 

B. Convex    

C. Reflex

D. converge


18. It is the process of changing the distance between the centers of the lens to the focal plane. It is the technique of adjusting the focal length to get a sharp image of the object or scene to be photographed. 

A. Infinity

B. Lens change

C. Focusing   

D. Shutting


19. It is important to have the lens at the right distance from the film otherwise the image of an object point will be seen as a circle which is 

A. clear in appearance

B. blurred in appearance   

C. no photo

D. all of these


20. What part of the film consists of silver compounds which are light sensitive and halogens?

A. Top layer

B. Emulsion layer   

C. Film base

D. Film surface


21. It is defined as the product of illumination and time. The unit is usually in meters candle second which is equivalent to exposure produced by a light source of one candlepower, in the second at a distance of one meter from the surface of the sensitized material.

A. Photographic Exposure   

B. Light

C. Photographic speed

D. None of these


22. These are used to control the relative tone values in which colors are rendered by the photographic process, to lighten or darken particular colors, or to obtain color separation records for color photography works.

A. Viewing Filter

B. Color Filter   

C. Filtering

D. None of these


23. Because of the fact that all negatives do not print best on one kind of paper, and to permit printing for special effects, photographic papers are made in several different grades of contrast and surface texture. What is the paper made by Kodak that offers six degrees of contrast and a glossy surface?

A. Glossy paper

B. Manila paper

C. Velox paper   

D. Bond paper


24. A camera with a ground-glass focusing screen on which the image is formed by a combination of lens and mirror, enabling the scene to be correctly composed and focused.

Answer: Reflex Camera


25. One that is executed under the Code of Commerce or any Mercantile Law, containing disposition of commercial rights or obligations.

A. Commercial document   

B. Holographic wills

C. Notarial wills

D. Private document


26. It includes the addition of writing and other material between lines or paragraphs or the addition of a whole page to a document.

A. Insertion or interlineations   

B. Integration

C. Obliteration

D. None of these


27. In questioned document examination, what is an “OFF-HAND OPINION”? 

A. A conclusion that is not based on scientific examination   

B. A mere speculation of facts contained in the document

C. A scientific findings as to the content of a document

D. All of these


28. It is a kind of handwriting that is characterized by being connected in which one letter is joined to the next.

A. Script

B. Block

C. Vigorous

D. Cursive  


29. A writer may deliberately try to alter his usual writing habits to hide his identity. The results, regardless of their effectiveness are termed as ___.

A. Downstroke

B. Gestalt

C. Disguised writing   

D. Graphology


30. The place where the writer grasps the barrel of the pen and the angle at which he holds it is called

A. Pen lift

B. Pen hold   

C. Print script

D. Pen pressure


31. The element of the writing movement is marked by regular or periodic recurrences. It may be classed as smooth, intermittent, or jerky in its quality.

A. Shading

B. Simplification

C. Slope slant

D. Rhythm   


32. What do we call the series of lines or curves written in a single letter; one of the lines of an alphabet or the series of lines or curves within a single letter; the path traced by the pen on the paper?

A. Pen lift

B. Slope

C. Delta

D. Stroke   


33. These are quite simply writings that were indisputably prepared by the accused when he had no reason to think that they would be used for a handwriting comparison. 

A. Non-request Standards

B. Requested standards

C. Disguised

D. None of the Above


34. The act/process of making the content/s of a document, not the intended content.

A. falsification   

B. counterfeiting

C. forgery

D. erasure


35. The study of handwriting to determine one's personality traits is called

A. handwriting analysis

B. graphology   

C. dactyloscopy

D. fecalysis


36. Who studied fear and its influence on the heart and his observations subsequently formed the basis for the technique in the development of the sphygmomanometer and the scientific cradle, which he used in studying fear on the heart?

A. Cesare Lombroso

B. Angelo Mosso   

C. William Marston

D. John Larson


37. Who employed the first scientific instrument to detect deception? This instrument known as hydrosphygmograph, measured changes in pulse and blood pressure when suspects were questioned about their involvement in or knowledge of a specific response.

A. Cesare Lombroso   

B. Angelo Mosso

C. William Marston

D. John Larson


38. It is a scientific diagnostic instrument used to record physiological changes in the blood pressure, pulse rate, respiration, and skin resistance of an examinee under controlled conditions.

A. Lie detection

B. Polygraph   

C. Polygraph examination

D. Truth serum


39. Any untruthful statement; falsehood; or anything that deceives or creates a false impression.

A. Joke

B. Story

C. Telling

D. Lie   


40. “Hindu Book of Health and Science” is considered the earliest known reference of the methods for detecting deception.

A. Hindu Yoga

B. Ayur-Veda   

C. Arya Abram

D. Midos Yagu


41. The science and art of improving human breeds by applying the ascertained principles of genetics and inheritance to secure a desirable combination of physical characteristics and mental traits in the offspring of suitably mated parents?

A. Genetics

B. Eugenics   

C. Metabolism

D. Psycho Synthesis


42. In polygraph examination, the whole chart when finished is called

A. result

B. polygram   

C. analysis

D. diagnostic


43. The major components of the polygraph machine are, except

A. Pneumograph 

B. Pen and Inking System

C. Galvanograph

D. Kymograph


44. “Did you shoot Mr X?” is an example of __ in polygraph examination.

A. Control question

B. Relevant question

C. Irrelevant question

D. Evidence connecting question


45. Which of the following questions asked in a polygraph examination may be considered an irrelevant question?

A. Have you ever been called by the name Allan?

B. Is today Monday?

C. Are you over 20 years of age?

D. All of the above   


46. A type of print pattern that consists of two separate loop formations with two separate and distinct sets of shoulders and two deltas.

A. Central pocket loop whorl

B. Plain whorl

C. Double Loop Whorl

D. Plain whorl


47. The individuality of a fingerprint is not determined by its general shape or pattern but by a careful study of its ridge characteristics also known as 

A. Minutiae

B. Core

C. Furrow

D. Shoulder


48. A principle involved in fingerprinting states that there are no two fingerprints that are exactly alike unless taken from the same finger.

A. Permanency

B. Individuality   

C. Infallibility

D. Generality


49. The biggest percentage of fingerprint patterns is

A. Arches 

B. Loops    

C. Whorls

D. Accidentals


50. It is symbolized by the letter X in the fingerprint classification.

A. Ulnar Loop

B. Plain arch

C. Accidental whorl   

D. Tented arch


51. The reasons why fountain pen ink, colored ink, and stamp pad are objectionable are, except

A. They are too thin

B. They dry too quickly

C. The stamp pad smears easily

D. Satisfactory for comparison purposes  


52. These are fingerprints that are imprinted by mere chance or without any intention to produce the print.  

A. Chance print

B. Chance impression   

C. Visible print

D. Latent print


53. If a finger appears to be amputated (cut off) just place the symbol or simple abbreviation as _______ and the date of amputation on the box of the finger actually amputated.

A. AMP   

B. AMPT

C. APT

D. AMPUT


54. Which has been known as the circulating tissue of the body?

A. Brain

B. Skin

C. Mucus membrane 

D. None of these   


55. The yellowish fluid of blood in which numerous blood corpuscles are called

A. Serum

B. Plasma   

C. Red cells

D. Cloth


56. To facilitate the evaluation and interpretation of test charts, markings are made with the use of signs and symbols. Which of the following examples of chart markings should be the first marking of the examiner in the chart?

A. X /60 / 1.5 A   

B. XX / 60 / 1.5 A

C. X                     

D. XX


57. This test is applied when the responses to relevant and control questions are similar in degree and consistency and in a way that the examiner cannot determine whether the subject is telling the truth or not.

A. Silent answer test

B. Peak of tension test

C. Guilt complex test   

D. General question test


58. The process of recording fingerprints through the use of fingerprint ink.            

A.    Pathology          

B.    Fingerprinting          

C.    Dactyloscopy          

D.    Printing press 


59. The fingerprint method of identification.          

A.    Pathology          

B.    Fingerprinting          

C.    Dactyloscopy          

D.    Printing press


60. Two lines that run parallel or nearly parallel, diverge and surround the pattern area.            

A.    Ridges          

B.    Delta          

C.    Type line          

D.    Bifurcation


61. A part of the whorl or loop in which the cores, deltas, and ridges appear.          

A.    type line          

B.    bifurcation          

C.    pattern area          

D.    furrow 


62. Fingerprints left on various surfaces at the crime scene which are not clearly visible.           

A.    plane impressions          

B.    visible fingerprints          

C.    rolled impressions          

D.    latent fingerprints 


63. The impressions left by the patterns of ridges and depressions on various surfaces.             

A.    kiss marks          

B.    finger rolls           

C.    thumb marks          

D.    fingerprints 


64. Which among the following is not considered a basic fingerprint pattern?            

A.    Arch          

B.    Accidental          

C.    Loop          

D.    Whorl


65. The minimum identical characteristics to justify the identity between two points.             

A.    Eighteen          

B.    Fifteen          

C.    Twelve          

D.    Nine


66. A fingerprint pattern in which the ridges form a sequence of spirals around core axes.          

A.    whorl          

B.    double loop          

C.    central pocket loop          

D.    accidental


67. A fingerprint pattern in which one or more ridges enter on either side of the impression by a recurve, and terminate on the same side where the ridge has entered.             

A.    Loop          

B.    radial loop          

C.    ulnar loop          

D.    tented arch


68. A person who gives his/her opinion or conclusion on a given scientific evidence is considered          

A. interrogator          

B. expert witness          

C. prosecutor          

D. judge


69. The application of scientific knowledge and techniques in the detection of crime and apprehension of criminals.            

A. Law Enforcement Administration          

B. Forensic Administration          

C. CriminaThe normal developing time of a paper or film                 

D. Criminalistics  


70. Lens that is characterized by a thicker center and thinner sides.          

A. concave lens          

B. convex lens          

C. negative lens          

D. positive lens 


71. The normal developing time of a paper or film.          

A. 30-60 minutes          

B. 20-30  minutes          

C. 5-10 minutes          

D. 1- 2 minutes 


72. This part of a camera is used to allow light to enter the lens for a predetermined time interval.          

A. holder of sensitized material          

B. viewfinder          

C. shutter          

D. finder 


73. A lens with a focal length of less than the diagonal of its negative material.          

A. telephoto lens          

B. long lens           

C. normal lens          

D. wide-angle lens


74. Chemical used as an accelerator in a developer solution.          

A. Potassium Bromide          

B. Sodium Carbonate              

C. Sodium Sulfite          

D. Hydroquinone


75. A part of a camera is used to focus the light from the subject.          

A. viewfinder          

B. lens          

C. shutter          

D. light-tight box


76. A component of the polygraph instrument that records the breathing of the subject.          

A. Cardiosphygmograph          

B. Pneumograph          

C. Galvanograph          

D. Kymograph


77. A component of the polygraph instrument that records the blood pressure and the pulse rate of the subject.          

A. Cardiosphygmograph          

B. Pneumograph          

C. Galvanograph          

D. Kymograph


78. What type of QD examination is best used in dealing with charred documents?

A. Ultra-violet light

B. Infrared light 

C. Oblique light

D. Transmitted light


79. Which principle states that every contact leaves a trace?

A. Locard's Exchange Principle

B. Principle of Uniformity

C. Principle of Exclusion

D. Chain of Custody Principle


80.  Is your mother's name Magdalena? is what kind of question?

A. Relevant

B. Irrelevant

C. Control 

D. General Question


81. The first portable instrument precisely measures muzzle velocity and striking power.

A. Ejector

B. Caliper

C. Chronograph

D. Extractor


82. What are the canals of depression found between ridges called?

A. Pores

B. Furrows

C. Island

D. Ridges


83. What is forensic science primarily concerned with?

A. Solving mathematical problems

B. Applying science to legal issues

C. Writing crime novels

D. Designing laboratory equipment


84. Used to see stains on clothes that are invisible to a normal light.

A. X-ray

B. Infrared light

C. UV light

D. Visible light


85. The following are preliminary blood tests, except.

A. Benzidine

B. Luminous

C. Phenolphthalein

D. Takayama


86. Regarded as a special form of pen lift disguise in which a perceptible group appears in the writing.

A. Diacritic

B. Hiatus

C. Hesitation

D. Tremor


87. It is the ridge count of the first loop pattern appearing on the fingerprint card except for the two little fingers.

A. Primary classification

B. Secondary classification

C. Final Classification

D. Key classification


88. The study of how a projectile behaves when it hits its target and transfers its kinetic energy to the target.

A. Interior Ballistics

B. Exterior Ballistics

C. Terminal Ballistics

D. Shot Ballistics


89. Covers the surface of the dermis with a blunt peg-like formation.

A. Epidermis

B. Sweat pores

C. Dermal papillae

D. Sweat gland


90: What physiological parameter is primarily recorded by the lower pen in the polygraph machine?

A. Blood pressure

B. Pulse wave amplitude

C. Electro-dermal variation

D. Respiratory rate


91. During the rolled impression, both thumbs are rolled _____.

A. Away from the body

B. Toward the body

C. Both A and B

D. Side of the body


92. A principle in fingerprints states that the ridge patterns on the digits never change during the life of an individual.

A. Principle of Permanency

B. Principle of Individuality

C. Principle of Infallibility

D. Principle of Lividity


93. Which lens type provides an image that approximates the human eye's perspective?

A. Wide-angle lens

B. Telephoto lens

C. Normal lens

D. Macro lens


94. Which domestic discipline deals with bite mark analysis?

A. Forensic odontology

B. Forensic anthropology

C. Forensic pathology

D. Forensic entomology


95. What is the primary focus of forensic entomology?

A. Studying insects to determine the time of death

B. Analyzing soil samples from crime scenes

C. Examining bones for identification purposes

D. Detecting toxins in blood samples


96.  A gunsmith is examining a firearm and wants to determine the bore diameter by measuring the distance from the highest points inside the barrel. What is this measurement called?

A. Calibre

B. Mean Diameter

C. Gauge

D. Rifling


97. This refers to the helical grooves cut in the interior surface of the bore.

A. Swaging

B. Ogive

C. Rifling

D. Breaching


98. It is the process of the bullet entering the barrel and being squeezed to conform to the rifling.

A. Swaging

B. Ogive

C. Rifling

D. Bleaching


99. It is a pointed, curved surface mainly used to form the approximately streamlined nose of a bullet or other projectile, reducing air resistance or the drag of air.

A. Swaging

B. Ogive

C. Rifling

D. Bleaching


100. Which of these is caused by the flames or hot gases rather than the hot projectiles as is commonly believed and is known as charring?

A. Blackening

B. Tattooing

C. Scorching

D. Pink coloration


Criminology Review Questions

PAGCOR Accredited Online Gaming


Answer:

1. A

2. C

3. C

4. D

5. B

6. D

7. D

8. D

9. C

10. B

11. C

12. C

13. C

14. A

15. D

16. A

17. B

18. C

19. B

20. B

21. A

22. B

23. C

24. Reflex Camera

25. A

26. A

27. A

28. D

29. C

30. B

31. D

32. D

33. A

34. A

35. B

36. B

37. A

38. B

39. D

40. B
41. B
42. B
43. B
44. B

45. D

46. C

47. A

48. B

49. B

50. C

51. D

52. B

53. A

54. D

55. B

56. A

57. D

58. B

59. C

60. C

61. C

62. D

63. D

64. B

65. D

66. A

67. C

68. B

69. D

70.  A

71.  C

72.  C

73.  A

74. B

75. B

76. B

77.  A

78. B

79. A

80. B

81. C

82. B

83. B

84. C

85. D

86. C

87. D

88. C

89. C

90. A

91. B

92. A

93. C

94. A

95. A

96. A

97. C

98. A

99. B

100. C

Law Enforcement Administration Review Questions 2 (LEA)

 Law Enforcement Administration Review Questions 2 

(Answers are provided below)


1. Registration of a security agency as a corporation must be processed at which particular government agency?             

A. PNP SAGSD             

B. NAPOLCOM              

C. DND            

D. SEC                                                   


2. Minimum age requirement for a security manager or operator of a security agency.             

A. 25 years old             

B. 30 years old             

C. 35 years old             

D. 40 years old                                      


3. He exercises the power to revoke for cause licenses issued to security guards.             

A. Chief PNP             

B. DILG Usec             

C. NAPOLCOM chairman             

D. DILG Secretary                                  


4. Refers to a natural or man-made structure that is capable of delaying illegal access to the facility.       

A. Wall             

B. Fence             

C. Barriers             

D. Beachfronts                                      


5. It refers to the means and ways that personnel and employees make their security conscious.             

A. Security Promotion             

B. Security Education             

C. Security Investigation 

D. Security Seminar                                


6. Industrial management must establish the first line of physical defense, it refers to             

A. Perimeter barriers             

B. The building itself             

C. Door, Locks, Window barriers             

D. Entry points where security guards are located        


7. Physical security is a system of barriers placed between the potential intruder and the object to be protected. As criminologists, this is simply a denial of             

A. Opportunity to commit the offense             

B. Opportunity to the object of protection             

C. Access to the object of protection             

D. Criminal instinct to surface in the potential offender 


8. The Weakest link in the security chain.             

A. Security Guards             

B. Manager             

C. Barriers             

D. Personnel                                          


9. Perimeter barriers, protective lighting, and ______ systems are known in industrial security as physical security.             

A. Guarding             

B. Reporting             

C. Relieving             

D. Accounting  

                                       

10. This is an additional outward inclined fixed structure, usually barbed wires placed above a vertical fence to increase physical protection from intruders in a certain area. This is known as             

A. Cellar Guard             

B. Tower Guard             

C. Top Guard             

D. Top Tower                                          


11. A license to exercise a security profession may be renewed within how many days before the expiry date?

A. 15 days

B. 30 days

C. 45 days

D. 60 days


12. An armored security vehicle shall have a minimum of how many crew, including the security driver?

A. 2

B. 3

C. 4

D. 5


13. Berto and Gina are both Police Officers, and they only received an order from Billy, their superior. This pertains to __________.

A. Span of Control

B. Unity of Command

C. Delegation of Authority

D. Time in Grade


14. Berto wanted to organize his own security agency. What government agency would he register the trade name of his security agency with?

A. DTI

B. SEC

C. PADPAO

D. PNP-CSG


15. When can a security guard arrest a person?

A. Anytime they suspect illegal activity

B. Only under Section, Rule 113 of the Revised Rules of Criminal Procedure

C. When given verbal permission by the establishment owner

D. Whenever they see a crime happening


16. The highest award given to PNP members.

A. Medalya ng Katapatan

B. Medalya ng Kagitingan

C. Medalya ng Karunungan

D. Medalya ng Kabayanihan


17. It is the obligation to do something. It is the duty that one has to perform in the organizational tasks, functions, and assignments.

A. Command

B. Responsibility

C. Authority

D. Accountability


18. Moral courage to sacrifice self-interest in keeping with the time-honored principle of ________.

A. Delikadeza

B. Pakikisama

C. Balikatan

D. None of the above


19. If the national flag is displayed from a window sill, roof, canopy, balcony, or facade of a building, the staff shall project __________.

A. Wayward

B. Downward

C. Upward

D. Sideward


20. Means a list of persons qualified to provide ADR services as neutrals or to serve as arbitrators.

A. Panel

B. Arbitrators party

C. Roster

D. List of Arbitrators


21. Which kind of patriotism includes military service and other forms of self-sacrifice?

A. Patriotism of Duty

B. Patriotism of Affection

C. Patriotism of Manners

D. All of the Above


22. It is also known as Character Building.

A. Neutral Character

B. Negative Character

C. Character Formation

D. Positive Character


23. Which is the correct abbreviation of the PNP rank of Police Lieutenant Colonel?

A. PLT

B. P-LTCOL

C. PLTCOL

D. P/LT/COL


24. Which of the following types of locks is generally used in car doors?

A. Warded lock

B. Disc tumbler lock

C. Lever lock

D. Combination lock


25. What line of defense describes storage systems such as steel cabinets, locks, safes, vaults, and interior file rooms?

A. First line of defense

B. Second line of defense

C. Third line of defense

D. Fourth line of defense


26. Any PNP personnel who have not been promoted for a continuous period of __________ shall be retired or separated.

A. 5 years

B. 7 years

C. 10 years

D. 15 years


27. The theory of a police service states that police officers are servants of the people or the community.

A. Old Concept

B. Modern Concept

C. Home Rule Theory

D. Continental Theory


28. An attitude of "What goes around, comes around," or come what may.

A. Crab mentality

B. Hospitality

C. Fatalism

D. Mañana Habit 


29. This is the Filipino habit of leaving for tomorrow what can be done today.

A. Procrastination

B. Crab Mentality

C. Lack of Self-Discipline

D. Bahala na Attitude


30. Filipinos tend to possess this mentality, especially when they feel insecure.

A. Procrastination

B. Crab Mentality

C. Lack of Self-Discipline

D. Bahala na Attitude


31. Filipinos tend to possess this mentality, especially when they feel insecure. Instead of doing things that could help them develop and become better than their competitors, Filipinos devote much of their time to gossiping and backbiting. 

A. Procrastination

B. Crab Mentality

C. Lack of Self-Discipline

D. Bahala na Attitude


32. It is where the leader holds final responsibility, but he or she is known to delegate authority to other people, who determine work projects.

A. Autocratic leadership

B. Democratic leadership

C. Transformational leadership

D. Visionary leadership


33. What is the principle of organization suggesting that communication should go upward and downward through established channels?

A. Chain of command

B. Span of Control

C. Unity of Command

D. Delegation of Authority


34. A PNP uniformed personnel who has been relieved for just cause and has not been given an assignment within 2 years after such relief shall be __________.

A. Suspended

B. Retired or Separated

C. Reinstated

D. Reappointed


35. What is the optional retirement age for officers in the police service?

A. 15. years

B. 25 years

C. 30 years

D. 20 years


36. Flag lowering shall be conducted __________.

A. Every Tuesday

B. Every Monday Afternoon

C. Every Friday Afternoon

D. Every Afternoon at the end of the month


37. The following are included in the administrative or management functions, except:

A. Organizing

B. Directing

C. Controlling

D. Recording


38. The flag shall be replaced __________ when it begins to show signs of wear and tear.

A. Upon approval

B. Within the day

C. Within 24 hours

D. Immediately


39. Hierarchy of authority, which is the order of ranks from the highest to the lowest levels of the organization, is known as __________.

A. Scalar chain

B. Unity of command

C. Line of Authority

D. Chain of command


40. What law enforcement agency is responsible for the protection and preservation of maritime resources?

A. PNP Maritime Command

B. PCG

D. BFAR

D. Philippine Navy


41. It has 195 member countries, making it the world's largest police organization.

A. INTERPOL

B. ASEANAPOL

C. EUROPOL

D. None of the Above


42. Hugo believes that leaders are born and not developed. What leadership theory does he believe in?

A. Behavioral

B. Great Man

C. Trait

D. Transactional


43. This theory of leadership is based on the belief that great leaders are made, not born.

A. Behavioral

B. Great Man

C. Trait

D. Transactional


44. It is the detailed examination, including risk evaluation and risk management alternatives, performed to understand the nature of unwanted negative consequences to human life, health, property, or the environment.

A. Risk assessment

B. Security Incident

C. Security Vulnerability

D. Risk analysis


45. What is the primary function of intelligence operations in law enforcement?

A. Promote police-citizen interaction

B. Increase the number of arrests

C. Enhance the probability of accuracy in report writing

D. Improve administrative efficiency


46. What is the oldest and premier investigation agency in the Philippines?

A. PNP

B. DOJ

C. NBI

D. NICA


47. An organization's structure is considered adequate if it facilitates the achievement of its goals at the lowest possible cost.

A. Principle of Unity of Objectives

B. Principle of Organizational Efficiency

C. Span of Control

D. Unity of Command


48. This defines the fundamental principles governing the PNP's rules of conduct, attitude, behavior, and ethical norms.

A. Ethics

B. Values

C. Ethical Standard

D. Ethical Doctrines


49. The principle of organization suggests that communications should ordinarily go upward through established channels in the hierarchy.

A. Chain of Command

B. Unity of Command

C. Span of Control

D. Delegation of Authority


50. An organizational process concerned with implementing objectives, plans, and internal operating efficiency.

A. Management

B. Police Organization

C. Organizational Structure

D. Administration


51. It supervises the licensing and registration of firearms and explosives.

A. Finance Center

B. Civil Security Unit

C. Maritime  Unit

D. Police Intelligence Unit


52. What is the term for the work programs of line divisions related to workload and resources?

A. Administrative plan

B. Operational plan

C. Strategic plan

D. Tactical plan


53. In S.W.O.T analysis, W stands for?

A. Waiver

B. Winless

C. Vulnerabilities

D. Winning


54. These involve the installation of physical barriers, security lighting, use of vaults, locks, and others.

A. Passive measures

B. Active measures

C. Combined

D. Perimeter barrier


55. The premier educational institution for training commissioned officers in the BJMP.

A.  PNPA                       

B.  PCCR    

C.  PNTC

D.  PPSA


56. The premier educational institution for training commissioned officers in the BFP.

A.  PNPA                       

B.  PCCR    

C.  PNTC

D.  PPSC 


57. It is the proper utilization of resources in a security organization to meet organizational goals and objectives and to ensure their achievements.

A. Security management

B. Security planning

C. Security development

D. Security progress


58. It is the unwritten authority given to police officers to make decisions, using their own judgment based on justice and fairness.

A. Negotiation

B. Discretion

C. Arraignment

D. Plea bargaining


59. Which management theory structures organizations in a hierarchy to have a clear governance rule?

A. Bureaucratic

B. Systems

C. Administrative

D. Scientific


60. It refers to the susceptibility of the establishment to a particular risk.

A. Relative criticality

B. Relative vulnerability

C. Relative culpability

D. None of the above


61. In police management, which process involves the division of work to be done and coordinating results to achieve a desired purpose?

A. Controlling

B. Planning

C. Organizing

D. Staffing


62. Which organizational principle implies a system of varied functions arranged into a workable pattern?

A. Unity of objectives

B. Authority level

C. Organizational balance

D. Line and Staff


63. What is the term for uprightness in character and soundness or moral principles?

A. Integrity

B. Loyalty

C. Discretion

D. Moral


64. Which type of patrol performs specific, predetermined preventive strategies regularly?

A. Split-force patrol

B. Low visibility patrol

C. Apprehension-oriented

D. Directed deterrent patrol


65. Is keeping those to whom the executive is responsible informed of what is going on, which thus includes keeping himself and his subordinates informed through records research and inspection.

A. Reporting

B. Budgeting

C. Coordinating

D. Directing


66. What is the term for the proclamation issued by King Richard requiring the appointment of knights to keep the king's peace?

A. Statute of Winchester

B. Bow-street runners

C. Keepers of the peace

D. The Charlies


67. What is the term for the system of mutual protection developed during the Middle Ages?

A. Frankpledge

B. Sheriff

C. Traveling Judge

D. The Hue and Cry


68. PGen Benjamin Acorda Jr. is the 29th Chief of the Philippine National Police. What principle applies when he is in command of the entire organization?

A. Chain of Command

B. Delegation of authority

C. Principle of Unity

D. Unity of command


69. Kuting is known for her natural charisma and confidence. Her presence energizes and motivates her team, and she easily gains their trust and loyalty. Which leadership theory best explains Kuting's effectiveness as a leader?

A. Transformational Leadership Theory

B. Trait Theory

C. Transactional Leadership Theory

D. Path-Goal Theory


70. Mobility and stealth are an advantage of ...

A. Bicycle patrol

B. Foot patrol

C. Mobile patrol

D. Motorcycle patrol


71. Dugung often takes charge in group situations, making decisions without consulting others. He frequently exaggerates his accomplishments to impress people, and his approach to leadership involves asserting control even when his input isn't needed. He often puts himself first and expects everyone to follow his lead. Which character trait is being portrayed by Dugung?

A. Complacent Character

B. Superstitious Character

C. Self-Realized Character

D. Egoistic/Bossy/Tall-talker Character


72. It is a general statement of intention and typically results in a project with a time horizon of a year or more.

A. Plan

B. Research

C. Goal

D. Objective


73. In what way does the Principle of Unity of Objectives impact organizational performance?

A. By promoting conflict among employees

B. By hindering communication within the organization

C. By enabling individuals to align their efforts with the organization's objectives

D. By discouraging employee engagement


74. Which statistical methods compare the means of two samples?

A. Chi-square

B. Pearson correlation

C. T-test

D. ANOVAP


75. The NBI is under the administrative supervision of what department?

A. DILG

B. DOJ

C. Office of the President

D. Department of National Defense


76. In SARA model, it involves identifying persistent problems that cause harm and call for police attention.

A. Scanning

B. Analysis

C. Response

D. Assessment


77. Police Colonel Marcos visited Japan to collaborate with his counterparts on some research to be used in the PNP. Which comparative method of policing studies did he apply?

A. Safari

B. Collaborative

C. Qualitative

D. Quantitative


78. Bar Exam retakers can top the bar; Can a retaker top the Criminology Licensure Examination?

A. Yes

B. No

C. Maybe

D. Yes, but with a condition


79. A policing strategy that addresses crime by assigning police resources to areas where crimes are more highly concentrated.

A. Community-Oriented Policing System

B. Hot-Spot Policing

C. Third Party Policing

D. Neighborhood Policing


80. A voice of reasoning bidding oneself to avoid evil and do good.

A. Virtue

B. Dignity

C. Conscience

D. Value


81. In a relationship between security personnel and PNP, Security personnel must always be:

A. Equal in authority to the PNP

B. Subordinate to the PNP 

C. Independent from the PNP

D. Given the same powers as the PNP


82. It is the world's oldest and largest nonprofit membership organization for police executives, with over 20,000 members in more than 100 countries.

A. Interpol

B. ASEANAPOL

C. EUROPOL

D. IACP


83. The UN Security Council is composed of how many permanent members?

A. 3

B. 5

C. 7

D. 10


84. What is the maximum duration for a Duty Detail Order (DDO) not requiring transport of firearms outside the property?

A. 15 days

B. 30 days

C. 45 days

D. 60 days


85. Which of the following choices below is true in terms of the Chief PNP's terms of office?

A. Not to exceed 9 months

B. Not to exceed 6 years

C. not to exceed 4 years

D. Not to exceed 6 months


86. The membership of a country in the United Nations (UN) is decided by the

A. International Court of Justice

B. Secretariat

C. General Assembly

D. Economic and Social Council


87. The term used in England for lock pickers, safe crackers, and penetrators of restricted areas and rooms.

A. Peterman

B. Pick Lockers

C. Thug

D. Peterpan


88. The following are the official languages of the Interpol, except:

A. Spanish, Arabic

B. French

C. Chinese

D. English


89. In a relationship between security personnel and PNP, Security personnel must always be:

A. Equal in authority to the PNP

B. Subordinate to the PNP

C. Independent from the PNP

D. Given the same power as the PNP


90. Digong is a lock picker, and he has a key that can open a group of locks within a particular area. As a Criminologist, what type of keys did the former have?

A. Change key

B. Sub master key

C. Grand master key

D. Master key


91. Currently, INTERPOL has 196 member countries. Which country is the newest member or the 196th member?

A. Thailand

B. Myanmar

C. Philippines

D. Palau


92. The following are stages of Money Laundering except:

A. Placement

B. Layering

C. Integration

D. Accumulation


93. Is keeping those to whom the executive is responsible informed as to what is going on, which thus includes keeping himself and his subordinates informed through records research and inspection.

A. Reporting

B. Budgeting

C. Coordinating

D. Directing


94. S.M.E.A.C in arrest abbreviation, What is M.E.A?

A. Management, Exercise, Action

B. Mission, Execution, Administration

C. Must, Exercise, Action

D. None of the above


95. Shows the vertical hierarchy of the organization, which defines an unbroken chain of units from top to bottom, describing explicitly the flow of authority.

A. Chain of Command

B. Span of Control

C. Scalar Principle

D. Principle of Command and Responsibility


96. A mechanical, electrical, hydraulic, or electronic device designed to prevent entry into a building, room, container, or hiding place, and to prevent the removal of items without the consent of the owner.

A. Padlocks

B. Code Operated

C. Locks

D. Combination Locks


97. Division of work according to type, place, time, and specialization.

a. Functional principle

b. Line and staff

c. Principle of balance

d. Principle of delegation by results


98. System of varied functions arranged into a workable pattern. The line organization is responsible for the direct accomplishment of the objectives, while the staff is responsible for support, advisory, or facilitative capacity.

a. Functional principle

b. Line and staff

c. Principle of balance

d. Principle of delegation by results


99. The Philippine national flag shall be hoisted to the top and lowered ______.

A. Briskly

B. Fastly

C. Solemnly

D. Ceremoniously


100. S.M.E.A.C in arrest abbreviation, what is C?

A. Cooperation

B. Conduct

C. Command/Control

D. Cops


Crime Detection And Investigations Review Questions


PAGCOR Accredited Online Gaming


Answers:

1. D

2. A

3. A

4. C

5. B

6. A

7. C

8. D

9. A

10. C

11. D

12. B

13. B

14. A

15. D

16. B

17. B

18. A

19. C

20 C

21. A

22. C

23. C

24. B

25. C

26. C

27. C

28. C

29. A

30. B

31. B

32. B

33. A

34. B

35. D

36. C

37. D

38. D

39. D

40. B

41. A

42. A

43. B

44. D

45. B

46. C

47. B

48. D

49. A

50. D

51. B

52. B

53. C (Weakness)

54. B

55. D

56. D

57. A

58. B

59. A

60. B

61. C

62. D

63. A

64. D

65. A

66. C

67. A

68. A

69. B

70. A

71. D

72. C

73. C

74. C

75. B

76. A

77. A

78. B

79. B

80. C

81. B

82. D - International Association of Chiefs of Police.

83. B

84. B

85. C

86. C

87. A

88. C

89. B

90. D

91. D

92. D

93. A

94. B - SMEAC - situation, mission, execution, administration/logistics/Equipment, Command/Signal

95. C

96. C The other options are specific types of locks

97. A

98. B

99. C

100. C

CFLM - 1 Leadership, Decision-making, Management, and Administration

 CFLM 1  - Leadership, Decision-Making, Management, and Administration


Syllabi/Table of Specifications


The registered criminologist can perform the competencies under the following sub-topics:

1. Define and identify the theories, characteristics, and principles of leadership, leadership and management styles, leaders and managers qualities, leadership and management.

2. Apply and appraise the principles, theories, and functions of police administration, police management, efficient management, division of work, authority and responsibility, unity of command and scalar chain, the 

3. Apply, evaluate, and design problem-solving and decision-making factors, information, characteristics, principles, and guidelines.  

ADMINISTRATIVE   THEORY: 

The  Administrative Theory is based on the concept of departmentalization, which means the different activities to be performed for achieving the common purpose of the organization should be identified and be classified into different groups or departments, such that the task can be accomplished effectively.


The administrative theory is given by Henri Fayol, who believed that more emphasis should be laid on organizational management and the human and behavioral factors in management. Thus, unlike the scientific management theory of Taylor where more emphasis was on improving the workers' efficiency and minimizing the task time, here the main focus is on how the management of the organization is structured and how well the individuals therein are organized to accomplish the tasks given to them.


The other difference between these two is, that the administrative theory focuses on improving the efficiency of management first so that the processes can be standardized and then moves to the operational level where the individual workers are made to learn the changes and implement those in their routine jobs. In the case of the scientific management theory, it emphasizes improving the efficiency of the workers at the operating level first which in turn improves the efficiency of the management. Thus, the administrative theory follows the top-down approach while the scientific management theory follows the bottom-up approach.


14 PRINCIPLES OF HENRY FAYOL


1. Division of Work: The work should be divided among the individuals based on their specializations, so as to ensure their full focus on the effective completion of the task assigned to them.

2. Authority and Responsibility: The authority and responsibility are related to each other. Authority means the right to give orders while responsibility means being accountable. Thus, to whomsoever the authority is given to exact obedience must be held accountable for anything that goes wrong.

3. Discipline: The individuals working in the organization must be well-disciplined.  Refers to the obedience, behavior, and respect shown by the employees towards others.

4. Unity of Command: According to this principle, an individual in the organization must receive orders from only one supervisor. In case an individual has a reporting relationship with more than one supervisor then there may be more conflicts with respect to whose instructions to be followed.

5. Unity of Direction:  Unity of direction means,  all the individuals or groups performing different kinds of tasks must be directed towards the common objective of the organization.

6. Subordination of Individual to General Interest: According to this principle, the individual and organizational interests must coincide to get the task accomplished. The individual must not place his personal interest over the common interest, in case there is a conflict.

7. Remuneration of Personnel: The payment methods should be fair enough such that both the employees and the employers are satisfied.

8. Centralization: Fayol defines centralization as the means of reducing the importance of a subordinate’s role in the organization, and the extent to which the authority is centralized or decentralized depends on the organization type in which the manager is working.

9. Scalar Chain: This means there should be a proper hierarchy in the organization that facilitates the proper flow of authority and communication. It suggests that everyone must know from whom he shall get instructions and to whom he is accountable. Also, the communication either going up or down must pass through each level of authority. In certain circumstances where the quick flow of communication is required, the rigidity of a scalar chain can pose problems. Thus, Henry Fayol has suggested “gangplank” which means anybody in the hierarchy can interact with each other irrespective of their authority levels.

10. Order: This principle is related to the systematic arrangement of things and people in the organization. This means every material should be in its place, and there should be a place for every material. Likewise, in the case of people, the right man should be in the right job.

11. Equity: All the employees in the organization must be treated equally with respect to justice and kindliness.

12. Stability of Tenure: The employees should be retained in the organization, as new appointments may incur huge selection and training costs.

13. Initiative: The manager must motivate his subordinates to think and take action to execute the plan. They must be encouraged to take initiative as this increases the zeal and energy among the individuals.

14. Esprit de Corps: This means “unity is strength”. Thus, every individual must work together to gain synergy and establish cordial relations with each other. 


Thus, Henry Fayol emphasized the managerial activities and classified these further into five sub-activities Viz. Planning, Organizing, Directing, coordinating, and controlling, and for a better understanding of these he proposed 14 principles of management.


CLFM -2: Next Page


Related:

Institutional Corrections Reviewer 3

 PHILIPPINE PRISON SYSTEM 


The Philippines is one of the many countries that came under the influence of the Roman law. History has shown that the Roman Empire reached its greatest extent to most of continental Europe such as Spain, Portugal, French and all of Central Europe.              


Eventually, the Spanish Civil Code became effective in the Philippines on December 7, 1889, the “Conquistadores”. The “Kodigo Penal”(now Revised Penal Code) was also introduced promulgated by the King of Spain. Basically, these laws adopted the Roman law principles.


Mostly tribal traditions, customs and practices influence laws during the Pre-Spanish Philippines. There were also laws that were written which includes the Code of Kalantiao (promulgated in 1433) – the most extensive and severe law that prescribes harsh punishment, and the Maragtas Code (Datu Sumakwel). 


Early prisons in the Philippines  

OLD BILIBID PRISON 

- known as Carcel y Presidio Correccional (Spanish, "Correctional Jail and Military Prison") occupied a rectangular piece of land which was part of the May halique Estate in the heart of Manila. 

- It was established on June 25, 1865 under a Spanish royal decree. 

- It is divided into two sections the Carcel Section which could accommodate 600 inmates and the Presidio, which could accommodate 527 prisoners. 

- The remnants of the old facility was used by the City of Manila as its detention center then known as Manila City Jail, famous as the “May Halique Estate”. 

- In 1941 the new facility was officially named "The New Bilibid Prison". 

- It is maintained by the Bureau of Correction. (BuCor) under the Philippine Department of Justice.


Tomoyuki Yamashita - commander of the Japanese Imperial Army in the Philippines in 1944 - Incarcerated while undergoing trial for war crimes; eventually executed by hanging in Los Baños on February 23, 1946. 


In 1936, the City Manila exchanges its Muntinlupa property with the Bureau of Prisons originally intended as a site for boys’ training school. Today, the old Bilibid Prison is now being used as the Manila City Jail, famous as the “May Halique Estate”.


The Bureau of Corrections  

Bureau of Prisons was renamed Bureau of Correction under Executive Order 292 passed during the Aquino Administration. It states that the head of the Bureau of Corrections is Director of Prisons who is appointed by the President of the Philippines with the confirmation of the commission of appointments. 


The Bureau of Corrections has general supervision and control of all national prisons or penitentiaries. It is changed with the safekeeping of all Insular Prisoners confined therein or committed to custody of the Bureau.


Inmates of the Bureau of Corrections are classified according to the following: 

1. DETAINEE - Those whose cases are or have other pending cases; 

2. THIRD CLASS INMATE - Those who have been previously committed as a sentenced prisoner for three times or more except cases involving non-payment of fines, or those whose classification were reduced from higher class. 

3. SECOND CLASS INMATE - Newly arrived inmates committed for the first time, or demoted from the higher class or promoted from a lower class. 

4.  FIRST CLASS INMATE - One whose known character and credit for work while still in detention earned classification to his class; or one who was promoted from lower class; and 

5. COLONIST - A classified first class inmate for at least one year immediately preceding his classification as such, and has served with good conduct, at least one-fifth of his maximum sentence, or has served seven years in case of life sentence.


Coverage of the Bureau of Corrections 

A. NATIONAL BILIBID PRISON (MUNTINLUPA CITY) NEW BILIBID PRISON (NBP) Main Building Muntinlupa 

- Constructed in 1847 by virtue of Royal Decree of the Spanish crown pursuant to sec. 1708 of the Revised Administrative Code. - Operates in two satellite units, namely Camp Bukang Liwayway(Minimum Security Prisoners) and Camp Sampaguita (Medium Security Unit and Youth Rehabilitation center)

B. RECEPTION AND DIAGNOSTIC CENTER 

C.  CORRECTIONAL INSTITUTION FOR WOMEN (CIW) 

- Mandaluyong City 

- Created Pursuant to Act 3579, Nov. 27, 1929 

- 11 hectares 

- 1934 – date of creation for the position for a Female Superintendent 

- Conducts vocational courses in dressmaking, beauty culture, handicrafts, cloth weaving and slipper making. 

- Smallest penal colony 

- RAMON VICTORIA- first Director of CIW 

- ELIZABETH FRY- first woman to advocate the rights of the woman inmates

D. THE PENAL COLONIES 

1. SABLAYAN PENAL COLONY AND FARM 

- 16,000 hectares Sablayan, San Jose, Occidental Mindoro 

- Created pursuant to proclamation no. 72, September 26, 1954 

- Rice production

2. IWAHIG PENAL COLONY AND FARM(OLD NAME IUHIT) 

- Puerto Princesa City, Palawan 

- Created pursuant to Sec. 1709, Revised Administrative Code of 1917 

- Rice production, Corn, copra, logs, minor forest products and cattle’s 

- RJ Shields - the first American superintendent 

- Largest penal facility in the Philippines 

- Previously an institution for incorrigibles 

- Enjoys the reputation ob being one of the best open institutions all over the world. 

- 36,000 hectares: SUB-COLONIES( sta. Lucia, Inawagan, Montible and Central Sub-colony) 

- It administers the TAGUMPAY SETTLEMENT. The settlement is 1,000 hectares apportion of which was divided into 6 hectares homestead lots which were distributed to released inmates who desired to live in the settlement.

3. DAVAO PENAL COLONY AND FARM 

- Central Davao/Panabo Davao 

- Created pursuant to act no. 3732  and Proclamation No. 414 series of 1931,  established January 21, 1932 

- Gen. Paulino Santos its founder and director of prisons led the first contingent 

- Abacca is the main product - Biggest Banana producers 

- Concentration camp of American Prisoners of war in the year 1942. 

- Concentration Camp of Japan during World War II 

- Second largest facility 

- Biggest source of income of Bucor

3. DAVAO PENAL COLONY AND FARM - Central Davao/Panabo Davao - Created pursuant to act no. 3732  and Proclamation No. 414 series of 1931,  established January 21, 1932 - Gen. Paulino Santos its founder and director of prisons led the first contingent - Abacca is the main product - Biggest Banana producers - Concentration camp of American Prisoners of war in the year 1942. - Concentration Camp of Japan during World War II - Second largest facility - Biggest source of income of Bucor 4. SAN RAMON PENAL COLONY AND FARM - Zamboanga Ciy - The prison was named after the founder Capt. Ramon Blanco of the Spanish Royal Army. - Created pursuant to sec. 1720, R.A.C. 1917 - Land area (1546 hectares) Its prime product is Copra and it also raises rice, corn, coffee, cattle and livestock. - January 1, 1915- when SAN RAMON PENAL COLONY AND FARM Was under the Bureau of Prisons - The first penal institution of the Philippines - Dr. Jose Rizal was incarcerated in this penal colony - Primarily intended to confine Muslim prisons

3. DAVAO PENAL COLONY AND FARM - Central Davao/Panabo Davao - Created pursuant to act no. 3732  and Proclamation No. 414 series of 1931,  established January 21, 1932 - Gen. Paulino Santos its founder and director of prisons led the first contingent - Abacca is the main product - Biggest Banana producers - Concentration camp of American Prisoners of war in the year 1942. - Concentration Camp of Japan during World War II - Second largest facility - Biggest source of income of Bucor 

4. SAN RAMON PENAL COLONY AND FARM 

- Zamboanga Ciy 

- The prison was named after the founder Capt. Ramon Blanco of the Spanish Royal Army. 

- Created pursuant to sec. 1720, R.A.C. 1917 

- Land area (1546 hectares) Its prime product is Copra and it also raises rice, corn, coffee, cattle and livestock. 

- January 1, 1915- when SAN RAMON PENAL COLONY AND FARM Was under the Bureau of Prisons 

- The first penal institution of the Philippines 

- Dr. Jose Rizal was incarcerated in this penal colony 

- Primarily intended to confine Muslim prisons

5. LEYTE REGIONAL PRISON 

- Abuyog Leyte - Created pursuant to proc. No. 1101, January 16, 1973 

- Youngest penal colony 

6. ILOILO PENAL COLONY AND FARM - Iloilo province


BUREAU OF JAIL MANAGEMENT AND PENOLOGY (BJMP) 

On January 2, 1991, the Bureau of Jail Management and Penology was created thru Republic Act 6975 as a line Bureau under the Department of Interior and Local Government. The Jail Bureau is the upgraded version of its forerunner, the Office of Jail Management and Penology of the defunct PC/INP last headed by  BRIG GEN Arsenio E. Concepcion. 


Subsequently, R.A. 9263, also known as the “Bureau of Fire Protection and Bureau of Jail Management and Penology Professionalization Act of 2004” and its Implementing Rules and Regulations strengthened the provisions of R.A. 6975, redefined many of the BJMP’s existing policies and restructured the Bureau’s organization.


POWERS OF THE BJMP             

The bureau shall exercise supervision and control over all districts, city and municipal jails to ensure a secured, clean, sanitary and adequately equipped jail for the custody and safekeeping of city and municipal prisoners, any fugitive from justice or prisons detained awaiting investigation or trial and /or transfer to the National Penitentiary, and any violent, mentally ill person who endangers him self or the safety of others.


Function of the BJMP             

In line with its mission, the Bureau endeavors to perform the following: 

1. formulate policies and guidelines on the administration of all districts, city and municipal jails nationwide; 

2. formulate and implement policies for the programs of correction, rehabilitation and treatment of offenders; 

3. plan the program funds for the subsistence allowance of offenders; 

4. conduct researches, develop and implement plans and program for the improvement of jails services throughout the country;


Organization and Key Positions in the BJMP             

The BJMP, also referred to the jail bureau, was created pursuit to Section 60, R.A. no.6975, and initially consisting of uniformed officers and members of the jail management and penology service as constituted under P.D. no.765.               


The Bureau shall be headed by a chief with the rank of director, and assisted by a deputy chief with the rank of chief superintendent.               


The Central Office is the command and staff HQ of the jail bureau composed of 3 commands groups, 6 coordinating Staff Divisions, 6 especial staff Groups and 6 personal Staff Groups namely: 


1. Command Group – Chief, BJMP – Deputy C/BJMP – Chief of Staff 

2. Coordinating Staff Groups – Administrative Division, Operations Division, Logistics Division, Finance Management Division, Research Plans and Programs Division, Inspection and Investigation Division. 

3. Special Staff Groups – General Services Unit, Health Services Unit, Chaplain Services Unit, Community Services Unit, Finance Services Unit, Hearing Office. 

4. Personal Staff Groups – Aide-de-Camp, Intelligence Office, Public Information Office, Legal Office, Adjudication Office, Internal Audit.


REGIONAL OFFICE  

– At the Regional Level, each Region shall have a designated Assistant regional Director for Jail management and Penology.  


PROVINCIAL LEVEL  

– in the Provincial Level, there shall be designated a Provincial Jail Administrator to perform the same functions as the ARDs province wide.  


DISTRICT OFFICE  

– in the District Level, where there are large cities and municipalities, a district jail with subordinate jails, headed by a District warden may be established as necessary.


CITY AND MUNICIPAL OFFICE  

– in the City and Municipal level, a city or municipal Warden shall head each jail.  


Duties and Responsibilities 

WARDEN 

The warden is responsible for the direction, Coordination, and Control of the Jail. This includes the Security, safety, discipline and well being of inmates. 

The office of the warden may organize the following units: 

1. Intelligence and Investigation Team – it gathers, collates and submits intelligence information to the office of the warden on matter regarding the jail condition. 

2. Jail Inspectorate Section – Inspect jail facilities, personnel, and prisoners and submit reports to the warden. 

3. Public Relation Office – Maintain public relation to obtain the necessary and adequate public support.


ASSISTANT WARDEN 

The office of the Assistant Warden undertakes the development of a systematic process of treatment. 

The Assistant Warden is the Chairman of the Classification Board and Disciplinary Board. 

ADMINISTRATIVE GROUPS 

The administrative groups take charge of all administrative functions of the jail bureau. 

Personnel Management Branch  

– Assignment of personnel, Procedures of selection, Preparation of Personnel reports, Individual record file. 

Records and Statistics Branch  

– Keep and maintain booking sheets and arrest reports, keep an orderly record of the fingerprints and photographs, Present/ Prepare statistical data of inmates. 

Property and Supply Branch  

– Take charge of the safekeeping of equipments and supplies and materials needed for the operation of the jail. 

Budget and Finance Branch  

– Take charge of all financial matters such as budgeting, financing, accounting, and auditing. 

Mess Service Branch  

– Take charge of the preparation of the daily menu, prepares and cook the food and serve it to inmates. 

General Service Branch  

- The branch responsible for the maintenance and repair of jail facilities and equipments. It is also task with the cleanliness and beautification of the jail compound. 

Mittimus Computing Branch 

– Tasked to receive court decisions and compute the date of the full completion of the service of sentence of inmates.

- A mittimus is a warrant issued by a court directing the jail or person authorities to receive the convicted offender for the service of sentence imposed therein or for detention. 

THE SECURITY GROUPS  

The security groups provides a system of sound custody, security and control of inmates and their movements and also responsible to enforce prison or jail discipline. 

Escort Platoon is composed of the 

a) Escort Section – to escort inmate upon order of any judicial body; upon summon of a court; or transfer to other penal institutions. 

b) Subpoena Section – receives and distribute court summons, notices, subpoenas, etc. 

SECURITY PLATOON 

– a three (3) working platoon shifts responsible for over all security of the jail compound including gates, guard posts and towers. They are also responsible for the admitting and releasing unit. 

REHABILITATION PURPOSES GROUPS 

This group provide services and assistance to prisoners and their families to enable them to solve their individual needs and problems arising from the prisoners’ confinement.

Medical and Health Services Branch  

– Provides medical and physical examinations of inmates upon confinement, treatment of sick inmates and conduct medical and physical examinations and provide medicines or recommend for the hospitalization of seriously ill prisoners or inmates. It also conducts psychiatric and psychological examinations. 

Work and Education Therapy Services  

– It take charge of the job and educational programs needed for rehabilitation of inmates by providing them job incentives so they can earn and provide support for their families while in jail. 

Socio – Cultural Services  

– It takes care of the social case work study of the individual prisoners by making interviews, home visits, referral to community resource, free legal service, and liaison works for the inmates. 

Chaplaincy Services  

– It takes charge of the religious and moral upliftment of the inmates through religious services. This branch caters to all religious sects. 

Guidance and Counseling Services

– Responsible for the individual and group counselling activities to inmates solve their individual problems and to help them lead a wholesome and constructive life.


RECEPTION AND DIAGNOSTIC CENTER (RDC) 

This is a special unit of prison (Camp Sampaguita) where new prisoners undergo diagnostic examination, study and observation for the purpose of determining the programs of treatment and training best suited to their needs and the institution to which they should be transferred. 

It is composed of the following staff members: 

1. The Psychiatrist – responsible in the examination of the prisoner’s mental and emotional make-up. 

2. The Psychologist – responsible to conduct study on the character and behaviour of the prisoners. 

3. The Sociologist – study the social case situation of the individual prisoner. 

4. The Educational Counselor – conducts orientation classes in order to change inmates’ attitude towards education and recommends educational program for the prisoner. 

5. The Vocational Counselor – to test the prisoner’s special abilities, interest and skills and recommends for the vocational course best suited to the prisoner.

6. The Chaplain – encourage the prisoner to participate in religious activities. 

7. The Medical Officer – conducts physical examination and recommends medical treatment of prisoners. 

8. Custodial-Correctional Officer – recommends the transfer and type of custody of inmates.


THE QUARANTINE CELL OR UNIT  

This may be a unit of the prison or a section of the RDC where the prisoner is given thorough physical examination including blood test, x-rays, vaccinations and immunity. This is for the purpose of insuring that the prisoner is not suffering from any contagious disease, which might be transferred to the prison population. 


Upon admission in the Reception and Diagnostic Center, an inmate shall be placed in quarantine for at least five (5) days during which he shall be- 

1) Given physical examination to determine any physical illness or handicap or mental ailment and to segregate those suspected of having an infectious or contagious disease.  If found sick, the inmate shall be immediately confined in the prison hospital; 

2) Oriented with prison rules; and  

3) Interviewed by a counselor, social worker or other program staff officers.  The interview shall be conducted in private.


ADMISSION PROCEDURES IN PRISON 

(1) RECEIVING  

– the new prisoner is received at the RDC. The new prisoner usually comes from a provincial or city jail where he was immediately committed upon conviction by the court, and escorted by the escort platoon during his transfer to the National Prison. 

(2) CHECKING OF COMMITMENT PAPERS  

– the receiving officer checks the commitment papers if they are in order. That is, if they contain the signature of the judge or the signature of the clerk of court, and the seal of the court. 

(3) IDENTIFICATION  

– the prisoner’s identity is established through the picture and fingerprint appearing in the commitment order. This is to insure that the person being committed is the same as the person being named in the commitment order. 

(4) SEARCHING  

– this step involves the frisking of the prisoner and searching his personal things. Weapons and other items classified as contraband are confiscated and deposited to the property custodian. Other properties are deposited with the trust fund officer under recording and receipts.

(5) BRIEFING AND ORIENTATION  

– the prisoner will be brief and oriented on the rules and regulations of the prison before he will be assigned to the RDC or the quarantine unit. 


ORIENTATION PROCEDURES IN PRISON 

Orientation takes place with in the first few days in the center which consists in: 

(a) Giving the presoners a booklet of rules to and regulation and explaining the rules to them. 

(b) Conducting group meeting of the center to explain to the inmates the available treatment programs. 

(c) Holding sessions with the member of the center’s staff to explain what the inmates should do in order to profit most from their experiences.


THE TREATMENT PROGRAMS  

The Philippines Prison System adopted two approaches in treating criminal’s offenders. 

These are the Institution-Base Treatment programs. These programs aimed toward the improvement of offender’s attitude and philosophy of life, the main goal being the ultimate rehabilitation of offenders by changing inmate’s attitude. 


INSTITUTIONALIZED TREATMENT PROGRAMS 

Prison Education 

Prison education is the cornerstone of rehabilitation. It is the process or result of formal training in school or classrooms intended to shape the mind and attitude of prisoners toward good living upon their releasing.  

Objective of Prison Education: 

1. To return the prisoner to society with a more wholesome attitude towards living, 

2. To conduct themselves as good citizens, 

3. To give them knowledge and develop their skills to maintain themselves and their dependents through honest labor.


Classes of Prison Education  

1. General and Academic Education

 – the objective of which is to eradicate illiteracy among prisoners. This could be the best contribution of correctional system can offer to society. 

2. Vocational Education  

– Institutional maintenance works and industrial projects, the purpose of which is to provide prisoners necessary skills for successful works in a socially acceptable occupation after their release. Courses may include: Radio Mechanics, Auto Mechanics, Horticulture, Shoemaking, Tailoring, Carpentry, Electronics, etc. 

3. Physical Education  

– designed for those who have physical disabilities.


Work Programs 

These are programs conducive to change behaviour in morale by training prisoners for a useful occupation. It is purposely to eliminate idleness on the part of the prisoners, which may contribute to “Prison stupor” and its effects the incidence of prison riot. 

Classification of Prison Work Programs: 

1. Educational Assignments  

– prisoners maybe assigned to either general education, vocational or physical education. 

2. Maintenance Assignment  

– this assignment involves labor related to care and up keeping of the institution properties. 

3. agricultural and Industrial Assignments 

4. Unassignable  

– Prisoners who are nearly to leave the institution, awaiting transfer, those in the disciplinary status, and those who are chronically ill with mental disabilities are considered unassignable prisoners. Female prisoners shall be assigned to work on jobs suitable to their age, sex and physical conditions. Prisoners over 60 years of age may be excused from hard work.


Religious Services in Prison 

The purpose of this program is to change the attitudes of inmates by inculcating religious values or belief. 

Function of Chaplain: 

1. Conduct communion and confession to inmates, 

2. Conduct religious ministry such as preaching the Bible, 

3. Conduct private and personal counseling, 

4. Other chaplaincy services.  


Administrative Function of the Chaplain: 

1. Member of the RDC staff, 

2. Member of the Classification Committee, 

3. Render Evaluation to the BPP.


Recreational Programs         

The only program that is conducted during free time schedule with the following objectives: 

1. Mental and Physical Development 

2. Help prisoner to become aware of their individual conditions to provide them a method of improvement. 

3. Development of cooperative competitions, 

4. Arouse the interest of the prisoners in recreational programs.       

Activities of recreation may include Athletics/sports, music and arts, social games, special activities on special events etc.


Medical and Health Services           

Medical and health services include: 

1. Mental and physical Examination 

2. Diagnosis and treatment  

3. Immunization 

4. Sanitary inspections 

5. Participation in training


Counseling and Casework 

Objectives of Counseling 

1. Immediate solution of specific personal problem, 

2. Help inmates to increase self-understanding, 

Objectives of Casework 

1. To obtain clear description of social history, 

2. Solving immediate problems, involving family problems or other personal relationship,

3. Assist inmates toward acceptable solution, 

4. Support inmates, who are nearly release by giving them guidance or information, 

5. Professional assistance to offenders on probation or parole.


INSTITUTIONAL CUSTODY, SECURITY AND CONTROL DIVERSIFICATION: Concept and Importance  

Diversification is an administrative device of correctional institutions of providing varied and flexible types of physical plants for the more effective custody, security and control of the treatment programs of its diversified population. Diversification is the principle of separating homogenous types of prisoners that requires special treatment and custody. Separation can be done through proper classification of inmates.


How Diversification is carries out? It can be done either building special institution for different classes of prisoners through proper segregation of inmates that is big institution can be broken into a smaller unit.  


Aims of Diversification 

1. More effective execution of the treatment programs, 

2. To prevent prisoners from moral and physical contamination of one group by another, 

3. To prevent unnecessary custodial risks. 


The Classification Process 

Classification is a method by which diagnosis, treatment planning and execution of the treatment programs are coordinated in the individual case study. It is a process of determining the needs and requirement of prisoners for assigning them to programs according to their needs and existing resources.  


Four (4) Separate but Coordinated Classification Procedure 

(1) Diagnosis  

– Prisoner’s case history is taken and his personality is being studied through examination and observations.  

(2) Treatment Planning  

– it is the formulation of tentative treatment programs suited for the prisoner.

(3) Execution of the Treatment Program  

– it is the application of the treatment programs and policies by the classification committee.  

(4) Re-classification  

– Treatment program is kept current with the inmates changing needs


Purpose of the Classification Process 

The Classification process is adopted to determine the work assignment, type of supervision and custody which will be applied to the prisoners.  


PRISON Security, Custody and Control 

Security – It involves safety measures to maintain the orderliness and discipline with in the jail or prison.  


Prison Discipline – is the state of good order and behavior. It includes maintenance of good standards of work, sanitation, safety, education, health and recreation. It aims at self-reliance, self-control, self-respect and self-discipline.  


Preventive Discipline – is the prompt correction of minor deviations committed by prisoners before they become serious violations.


Control – It involves supervision of prisoners to ensure punctual and orderly movement from one place work program or assignment to another.  


Aims of Institutional Security and Control  

1. Prevention of Escapes 

2. Control of Contrabands 

3. Maintinance of good order


Essential Requisite for Sound Custody, Security and Control  

1. Adequate system of classification of prisoners

2. Regular inspections  

3. Adequate system of counting  

4. Set of rules of control and safety precautions  

5. Plan for the control of contraband and equipments  

6. Keying system 

7. Emergency plan


Custody - is the guarding or penal safekeeping, it involves security measures to insure security and control with in the prison. The Prison Custodial Division carries it out. The Prison Custodial Division is changed of all matters pertaining to the custody of the Prisoner and security of the institution.


Disciplinary Board in jails 

The Disciplinary Board for jails is a board that is organized and maintained with in our local jails for the purpose of hearing disciplinary cases involving violation of jail rules and regulations by the inmates.          

The Disciplinary Board is the authority that can impose disciplinary punishments such as: 

1. Reprimand  

2. Temporary or permanent cancellation of privileges in jail [visiting privileges, recreational privileges and other privileges]. 

3. Extra-fatigue duty or assignment to a disciplinary squad for manual labor. 

4. Close confinement in a cell or solitary confinement, which shall not exceed seven days in any calendar month. This punishment shall be imposed only in the case of incorrigible inmate when other disciplinary measures had been proven ineffective. 

5. Transfer to other penal institutions 

6. Loss of good conduct time allowance.


Function of the Disciplinary Board         

The warden tasks the board to investigate the facts regarding the alleged misconduct referred to it. It holds sessions as often as necessary in a room that may be provided for the purpose. All cases referred to it must be heard and decided within 48 hours from the date of receipt of the case.


Limitations of Punishments Imposed to Offenders         

The General Rule is “Every violation of jail/prisons discipline shall be dealt with accordingly. In extreme cases, where the violation necessitates immediate action, the warden or the Officer of the day may administer action taken to the Disciplinary Board.”         

Under section 3, par. D, Rule XIV of the BJMP Manual states the limitations of punishments imposed to offenders as: 

1. No female offenders shall be subjected to any disciplinary punishment that may affect her unborn or nursing child. 

2. No Handicapped offender shall be made to suffer a punishment that might affect his health or physical well-being. 

3. Corporal punishment, confinement in dark, ill-ventilated cells and any other form of cruel, unusual, inhumane or degrading punishment are absolutely prohibited. 

4. Whenever the penalty of extra-fatigue duty or solitary confinement imposed affect the health of the offender, medical examination shall be conducted to determine his physical fitness to serve his punishment. 

5. The jail physician shall visit the inmate undergoing punishment when necessary and shall advise the warden if he recommends the termination of the punishment on grounds of physical and mental health. 

Instrument of restraint such as handcuffs, leg iron and straightjacket are not be applied as a form of punishment. They shall only be used as a precaution against escape or on ground of medical precautions to prevent the offender from injuring himself or others. 

Breaches of Discipline must be handled without anger or emotionalism and decisions must be executed firmly and justly.


TREATMENT OF SPECIAL OFFENDERS 

Special Offenders includes women offenders, drugs addict, alcoholic, mentally ill persons and sex deviates.             

Under Rule 15 of the BJMP Manual, it states that unusual offenders should not be held in jails or prisons the common jail/prison population. They should be segregated with other institutions as their temporary detention houses. However special methods of treatment shall be made such as the following:


Female Offenders  

The women’s quarter should be fully separated from the men quarters and no men shall be allowed to enter the women’s quarter. Female jail staff members must do all handling and supervision of female prisoners. Only works suitable to their sex, age and physically conditions should be assigned to them. 


Drug Addicts/Alcoholic/Sex Deviates and Mentally-ill Inmates   

They must be controlled through segregation and close supervision, the medical officer shall make especial treatment/medications measures should be taken to enable the offender to follow strictly the physicians advise, constant search must be conducted to the quarters or cells for seizure of narcotics and other dangerous drug, and liquor, and transfer of the inmate to the appropriate government or private authority for their especial treatment.


OFFENSES 

Minor Offenses 

1. Selling or bartering with fellow inmate, of items not classified as contraband 

2. Rendering personal service to fellow inmate. 

3. Untidy or dirty in his personal appearance. 

4. Littering or failing to maintain cleanliness and orderliness in his quarters and/or  surroundings. 

5. Making frivolous or groundless complaints.  

6. Taking the cudgels for or reporting complaints on behalf of other inmates. 

7. Late in formation or duty without justification reasons. 

8. Willful waste of food. 


Less Grave Offenses 

1. Failure to report for work detail without sufficient justification. 

2. Failure to render assistance to an inured personnel or inmate. 

3. Failure to assist in putting out fires inside the jail. 

4. Acting boisterously during religious, social and other group functions. 

5. Swearing, cursing or using profane or defamatory language, directed personally towards other persons. 

6. Malingering or reporting for sick call to escape work assignment. 

7. Spreading rumors or maliciously intriguing against the honor of any person, particularly members of the custodial force.  8. Failing to stand at attention and give due respect when confronted by or reporting to any officer or member of the custodial force.  

9. Forcing fellow inmates to render personal service to himself and/or others. 

10. Exchange uniform or wearing clothes other than those issued to him for the purpose of circumventing jail rules.

11. Loitering or being in an unauthorized place. 

12. Using the telephone without authority from the Desk Officer/Warden. 

13. Writing, defacing, or drawing on walls, floors or any furniture or equipment. 

14. Withholding information which is inimical and prejudicial to the jail administration. 

15. Possession of lewd or pornographic literature and/or photographs. 

16. Absence from cell, brigade, place of work during head count, or at any time without justifiable reason. 

17. Failing to turn over any implements/articles issued after the work detail. 

18. Committing any act prejudicial to or which is not necessary to good order and discipline.


Grave Offenses 

1. Making untruthful statement or lies in official communication, transaction, or   investigation. 

2. Keeping or concealing keys or locks of places in the jail where it is off-limits to inmates. 

3. Giving gifts, selling to, or bartering with jail personnel. 

4. Keeping in his possession money, jewelry, or other contraband which the rules prohibit. 

5. Tattooing others or avoiding himself to be tattooed or any part of the body, or keeping any paraphernalia to be used in tattooing.  

6. Forcibly taking or extracting money from fellow inmates. 

7. Punishing or inflicting injury or harm upon himself or other inmates. 

8. Receiving, keeping, taking or imbibing liquor and other prohibited drugs. 

9. Making, improvising or keeping any kind of deadly weapon. 

10. Concealing or withholding information on plans of attempted escapes. 

11. Unruly conduct and behavior and flagrant disregard of discipline and instructions. 

12. Escaping, attempting or planning to escape from the institution or from any guard. 

13. Helping, aiding or abetting others to escape. 

14. Fighting, causing any disturbance or participating therein and/or agitating to cause such disturbance or riot. 

15. Indecent, immoral or lascivious acts by himself or others and/or allowing to be the subject of such indecent, immoral or lascivious acts.

16. Willful disobedience to a lawful order issued by an officer or member of the custodial force. 

17. Assaulting any officer or member of the custodial force. 

18. Damaging any government property or equipment issued to the inmates. 

19. Participating in any kangaroo court, an unauthorized or irregular court conducted with disregard for or perversion of legal procedures as a mock court by inmates in a jail/prison.

20. Affiliating oneself to any gang or faction whose main purpose is to foment regionalism or to segregate themselves from others.21. Failing to inform the authorities concerned when afflicted with any communicable Disease, like VD, etc.

22. Engaged in gambling or any game of chance.

23. Committing any act which is in violation of nay law or ordinance, in which case, he  shall separately be prosecuted criminally in accordance with law.


CUSTODY, SECURITY AND CONTROL, MOVEMENT AND TRANSFER OF PRISONERS AND DETAINEES 

Security and Control 

a. Maintain strict control of firearms.  Never permit any firearm inside the jail except in some areas where firearm are authorized. 

b. Maintain 24-hour supervision of inmates. 

c. Maintain system of key control which shall include an accurate listing of all keys and of receipting them. Never permit the inmates to handle keys or to study them  

d. Secure firearms and anti-riot equipment in the armory where they shall be within easy reach of the jail guard and yet afford maximum security against access by offenders. 

e. Supervise the proper use of tools and potentially dangerous articles such as bottles, acids, kitchen knives, etc.. and keep them out of offenders’ reach when not in use. 

f. Conduct regular inmates’ count at least four (4) times within the 24-hour a day-period.  Establish procedures which will ensure beyond doubt, that every offender is physically present or accountable for, at every count.

g. Conduct frequent surprise searches of offenders and their quarters to detect contraband. 

h. Conduct frequent inspections of security facilities to detect tampering or defects. 

i. Guard against escapes, assault on jail personnel and inmates’ disturbances. 

j. Develop plans with emergencies like escape, fires, assaults, riots and noise barrage.  Make plans known and understood by jail personnel.  

k. Never allow a jail guard to open the inmates’ cells alone.  At least, another guard should be present. 

l. Select carefully the inmates to be assigned as orderly or aide and maintain rigid control over their activities.  

No offender should be allowed to assume any of the authority, which belongs to the jail staff or shall any inmate be allowed to exercise authority, supervision  and control over other prisoners.


MOVEMENTS/TRANSFER OF INMATES 

DOs 

1. Maximum security measures shall be observed at all times in providing escort to non-bailable inmates following the ratio of one is to one plus one security. 

2. Inmates in transit should always be handcuffed. 

3. Regard all non-bailable inmates being transferred as extremely dangerous to avoid being careless. 

4. Always escort an inmate in going to a toilet or washroom. 

5. Escort personnel must have issued firearms and at least one (1) basic load of ammunition. 

6. Guards/escorts must follow the most direct route from jail to court and back. 

7. Escorts should provide their own drinks to avoid being drugged which would affect their sensorium. 

8. High risk inmates should have back-up vehicles and personnel to preempt rescue and/or abduction. 

9. A guard must be extra careful not to sit, stand or walk next to an inmate while carrying a gun as it can be easily grabbed from him. 

10. Movement or transfer of inmate shall be treated confidentially. 

11. Transporting prisoners by hired vehicle should proceed uninterrupted while passing along the highway.


DONT’S 

1. Never allow to escort non-bailable inmates without following the ratio of one is to one plus one security. 

2. Never allow the transport of inmates without being handcuffed. 

3. Never underestimate non-bailable inmates as non-dangerous persons. 

4. Never allow an inmate to go to the toilet or washroom alone, 

5. Never escort inmates without a firearm and a basic load of ammunition. 

6. No deviation is allowed in the escorting of prisoners, only the places authorized in the court order should be strictly followed. 

7. Never accept any drinks offered by inmates for they may be mixed with prohibited or regulated drugs that may affect your sensorium. 

8. Never escort high-risk inmates without backup vehicles and personnel. 

9. Never sit, stand or walk next to an inmate while carrying a gun as it can easily be grabbed from him. 

10. Never announce the movement or transfer of inmates for security reasons. 

11. Never allow the driver of a hired vehicle to stop along the highway while transporting prisoners.


Prison Services Subject to the availability of resources, a jail shall provide the following services and programs to encourage and enhance the inmates’ self-respect., dignity, and sense of responsibility:

a. Food 

There shall be a unit in every jail, which shall be responsible for the daily allocation of rations to inmates based on an accurate body count and shall coordinate with the custodial force in the supervision of food so that equitable distribution is maintained.   Unless authorized by competent authority food rations shall not be taken out by an inmate form the mess hall or designated eating places unless permission therefore is granted by competent authority.  

b. Medical and Dental 

A jail shall have at least one qualified medical doctor and a dentist and a nurse.  Medical services shall be organized in close coordination with the provincial health unit.  

c. Education, and Skills Training 

A jail shall provide literacy classes to inmates and provide them with vocational educational or training.

d. Religious, Guidance and Counseling 

Religious materials and services shall be provided to inmates. There shall be designated place of worship in a jail and subject to security conditions; private religious organizations shall be allowed to visit inmates.  

e. Recreation, Sports and Entertainment 

Recreation and sports facilities and activities shall be provided by jail authorities to inmates. Wholesome entertainment may be allowed upon prior approval by competent authorities.  

f. Work Programs 

Each jail shall have a work program that will provide inmates with compensation for their labor and that will enable inmates to augment their food requirements.

g. Visitation 

Inmates shall be allowed to be visited by their immediate family, and reputable friends at regular intervals and during designated hours.  

h. Shelter or Living Space 

Upon admission, an inmate shall be assigned a cell or area where he is given a bunk, a steel wooden bed or mat, a pillow or blanket, and a mosquito net.


SECURITY PROCEDURES 

Basic Security Procedures 

a. Firearms shall not be carried in designated places inside the jail premises. 

b. Supervision of inmates shall be on a 24-hour basis. 

c. A system of key control shall be maintained. Prisoners shall not be allowed to handle keys to study them. 

d. Firearms and anti-riot equipment shall be kept securely in the armory. 

e. The use of all tools and other potentially dangerous articles such as bottles, acid, kitchen knives, etc. shall be closely supervised.  Said items shall be kept out of reach of prisoners when not in use. 

f. An accurate head count of inmates shall be made at least four (4) times within a 24-hour period. 

g. Periodic surprise searches of prisoners and their quarters shall be made to detect the presence of contraband. 

h. Security facilities shall be periodically examined to detect tampering or defects. 

i. Adequate precautions shall be made to prevent escapes and assaults of prison guards and prisoner disturbance. 

j. A jail guard shall always be accompanied by another jail guard when opening the prisoners quarters. 


Inmate Head Count 

a. The count shall be made at specific times. 

b. During the count, inmates shall not be allowed to move until the count is completed. 

c. There must be a positive verification of an inmate’s presence. Counting an inmate as present on the basis of seeing any part of his clothing, his hair, or shoes shall not be made. 

d. A written report on the results of each headcount shall be submitted to the Warden or Assistant Warden. 

e. If the inmate count does not tally with the list of inmates, another count shall be made and a report immediately made to the Warden/Assistant Warden for any unaccounted prisoner.


Meal Services - If meals are served in a dining room or similar facility, the following security measures shall be observed: a. Individual mess utensils of inmates shall be made of plastic. 

b. The inmates shall be marched in columns of two along designated routes under the supervision of one or two jail guards.  Other officials may be stationed along the route to direct the orderly movement of prisoners to and from the mess hall.  

c. There shall be a roving supervisor to establish order in the dining room area. 

d. After meals, all eating and kitchen utensils of inmates shall be collected and accounted for. If meals are served inside the cells/quarters, the jail guard shall not enter the cells/quarters to distribute food unless another officer is available to handle the keys and control the entrance door. If the food shall be served without unlocking the door if there is a danger of being overpowered by the inmates. If there is no danger, the door may be opened but the jail guard shall remain on alert.


Work Detail - In case an inmate is detailed to work outside the immediate vicinity of the jail premises, the following security procedures shall be observed: 

a. In no case will an inmate be allowed to work outside the jail premises without an escort guard. 

b. Security shall be on one inmate: one guard ratio. 

c. The inmate shall be bodily searched before and after his work detail.


Outside Movement - The following basic security precautions shall be observed during the transfer/movement of inmates such as referrals to an outside hospital, viewing the remains of a deceased relative, transfer of a national prisoner to a national or other penal institution, and appearance before a court or other competent authority.  Any movement of this nature should be treated confidentially.


a. Before Embarkation 

1. The written mission order issued by the Jail Warden/Governor, the mittimus, and other prison records of the inmate shall be placed in the custody or the possession of one of the escort guards. 

2. Whenever possible, the transfer shall be effected during daylight hours. 

3. The escort guard shall be given detailed instructions on their duties and responsibilities, including specific instructions that they use the most direct travel routes to their authorized destination. 

4. The inmate shall be thoroughly searched for contraband or deadly weapons or objects which may be used for escape or self-destruction. 

5. Money found in the possession of the inmate shall be confiscated by the Desk Officer who shall issue a receipt therefore and who shall return the money to the inmate upon his return. If the inmate is to be confined and needs money for medicine or food, the money shall be turned over under receipt to the escort guard.  All disbursements made by the escort guard shall be properly receipted.

6. The prisoner shall be placed in handcuffs or other instrument of restraint. If there is more than one prisoner to be transferred, they shall be grouped in pairs and securely connected to one another by a rope, ascertaining that the inmate does not have crippled, deformed, or very small hands to allow him to slip the handcuffs off. 

7. Handcuffs shall be properly adjusted for tightness before departure to avoid the need to adjust the same while in transit. 

8. The inmate shall stay inside the jail premises until the vehicle to be used in transporting him is ready for boarding. The inmate shall board a motor vehicle ahead of the jail guard.


b. In Transit 

1. The handcuffs or instruments of restraint shall not be removed while the inmates are in transit. An inmate shall not be handcuffed to any part of the vehicle during the transit to avoid being trapped in case of a vehicular accident.   

2. If it is necessary to board public transportation such as ship or airplane, the guards shall position themselves with their inmate in an area that is cleared of civilians or if this is not possible shall sit position themselves between a civilian of if this is not possible shall sit position themselves between a civilian and the inmate. 

3. All inmates being transferred shall be regarded as possible escapees. The inmate being escorted shall always be under the supervision of a guard at all times, including going to the toilet or washroom, and shall always be close enough to the prisoner to respond to any untoward incident. 

4. If there is more than one inmate being escorted, there shall be a head count of the inmates every turn-over of the guarding shift. The team leader of the escort guard detail shall conduct an inspection during all guarding shifts. 

5. An inmate should be allowed to tinker with his handcuffs. 

6. A guard shall always walk behind and not in front of the inmate being escorted. 

7. If armed, the guard shall not sit, stand or walk beside the inmate, or in any case, allow the inmate to reach his firearm.

8. The guard shall not pass any unauthorized place while in transit. 

9. Stopping along the highway while in transit is highly discouraged especially when transporting prisoners by vehicle solely for their use.


c. Arrival at Destination 

1. Upon arrival at the authorized destination, the guards and their prisoners shall stay in the public transportation until the same is cleared of the other passengers. They shall only disembark after the inmate and his personal belongings have been searched/inspected and the transportation that will bring them finally to their final destination is ready for boarding. 

2. The handcuff or instrument of restraint may be removed at the authorized destination if there is no danger of escape. The guard shall return the inmate to the jail as soon as the purpose of the outside movement has been served.


Medical Referrals - In case of the medical referral of an inmate to an outside hospital, the following security procedures shall also be observed. 

a. The inmate who is brought to an outside hospital for medical treatment shall be provided with at least two (2) escort guards and returned to the jail during the daylight hours after the treatment is completed. 

b. If the inmate is to be confined in a hospital, the inmate may be handcuffed to the bed if he is ambulatory and there is a risk that he may escape. 

c. At no time shall the inmate be left unguarded. Issuance of uniforms etc. The newly admitted inmate shall be issued two (2) regulation uniforms/suits and two (2) t-shirts. Whenever practicable, he shall also be issued the following items:

a. One (1) blanket; 

b. One (1) mat; 

c. One (1) pillow with pillow case; 

d. One (1) mosquito net; 

e. One (1) set, mess kit; and  

f. One (1) pair of slippers.      

The inmate shall be held responsible and accountable for the items issued to him.


Personal effects of an inmate.- In addition to the articles supplied by the prison, the inmate may bring clothes and other items essential to his well-being, provided the quantity, nature, and dimension thereof will not interfere with the safety and living conditions of the other inmates. The Superintendent may allow the inmate to bring in electrical equipment like television sets, radio cassettes, video players, electric fans and similar items provided the same is for common use with other inmates.     

In no case shall an inmate be allowed to bring in luxurious items such as air conditioners, carpets, sofas, beds, sleeping, mattresses, washing machines, and the like.


Colonist  

1. Be at least a first-class inmate and has served one (1) year immediately preceding the completion of the period specified in the following qualifications; 

2. Has served imprisonment with good conduct for a period equivalent to one-fifth (1/5) of the maximum term of his prison sentence, or seven (7) years in the case of a life sentence. 


Privileges of a colonist

1. Credit of an additional GCTA of five (5) days for each calendar month while he retains said classification aside from the regular GCTA authorized under Article 97 of the Revised Penal Code; 

2. Automatic reduction of the life sentence imposed on the colonist to a sentence imposed on the colonist to a sentence of thirty (30) years; 

3. Subject to the approval of the Director, to have his wife and children, or the woman he desires to marry, live with him in the prison and penal farm. Transportation expenses of the family going to and the discharge of the colonist from the prison and the farm shall be for the account of the government. The family may avail of all prison facilities such as hospitals, church and school free of charge. All the members of the family of a colonist shall be subject to the rules governing the prison and penal farm; 

4. As special reward to deserving colonist, the issuance of a reasonable amount of clothing and ordinarily household supplies from the government commissary to free subsistence; and  

5. To wear civilian clothes on such special occasions as may be designated by the Superintendent. Inmates who are spouses- Husband and wife inmates may be allowed to serve their sentence together in a prison and penal farm as soon as both are classified as colonists.


INMATES DAILY ACTIVITIES     From 5:00 a.m. to 9:00 p.m. 

5:00  a.m.        Waking up/grooming 

6:00  a.m.        Counting 

6:30  a.m.        Exercise/Workout 

7:00  a.m.        Breakfast 

8:00  a.m.        Flag Ceremony (every Monday) 

8:30  a.m.        Leave for Work 

10:00  a.m.        Respite from Work 

10:30  a.m.        Lunch Time 

11:30  a.m.        Counting 

12:00  noon to 1:00 p.m.  Silence Hour/Siesta Time 

1:05  p.m.        Waking-up 

1:30  p.m.        Return to work 

3:30  p.m.        Respite from Work 

4:00  p.m.        Counting 

4:30  p.m.        Dinner 

5:00  p.m.        Leisure Time 

5:30  p.m.        TV Viewing 

7:00  p.m.        Counting Time 

9:00  p.m.        Silence/Sleeping Time 


When conducting routine custodial (in cell or compound) guarding, the ratio of 1:7 or one (1) guard for every seven (7) inmates shall be observed. 

When an inmate is in transit, the ratio of 1:1 +1 for every inmate shall be observed.  In case of a high-risk inmate that demands extra precaution, additional guards shall be employed.


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