Philippine College Foundation School of Criminology Midterm Examination CLJ1: Introduction to Philippine Criminal Justice System 2nd Semester of A.Y. 2021-2022 Instructions: 1. This questionnaire consists of thirty (30) items for Multiple Choice Questions (MCQ’s) 2 points each and eight (6) items for essay questions and contained in five (5) pages. 2. Place your choice letter for the MCQ’s at the space/table provided at the last question. 3. Use bold texts in your answer for essay type question. Read each question very carefully. Answer legibly, clearly and concisely. Do not repeat the question. 4. Your answers should demonstrate your ability to analyze the facts, apply the pertinent laws and jurisprudence, and arrive at sound and logical conclusions. Answers must fully explain even if the questions do not expressly require explanations. A "Yes" or "No" answer sans explanation or discussion will not be given full credit. 5. Indicate your name in your word document answer manuscript and submit thru e-mail using your name (last name first) as your filename. 6. The examination will start at 7:00 PM and submit your answer on or before 9:30 PM. 7. Open your video while answering until you had submitted your answer. GOOD LUCK!!! Part I MCQ’s (1 pt. each) 1. Heads of State or Ambassadors can NOT be held criminally liable in another state or place of assignment under the principles of international law. This is an EXCEPTION to the general characteristic of Criminal Law which is A. Prospectivity B. Generality C. Territoriality D. Immunity 2. During a heated argument, A, a seaman of Chinese nationality choked to death B, a Filipino, on board a ship not registered in the Philippines while in the high seas. C, a Filipino, owns the ship. Do Philippine courts have jurisdiction over the case? a. Yes, the rule on territoriality applies since the owner of the ship is a Filipino b. No, the rule on territoriality does not apply since the ship is not registered in the Philippines c. Yes, the rule on territoriality applies since the crime was committed on board a Philippine ship d. No, the rule on territoriality does not apply since the Philippine courts have no jurisdiction over crimes committed on the high seas on ship not registered in the Philippines 3. Which is not an element of culpa? a. Lack of foresight b. Lack of knowledge c. Imprudence d. Negligence 4. It is the authority to hear and determine a cause. It is the power given by the law to a court to entertain, hear and determine certain controversies. a. venue b. jurisdiction 5. For offenses where a preliminary investigation is required, the institution of criminal action is made by filing the complaint with the proper officer for the purpose of conducting the requisite preliminary investigation. Who among the following is the proper officer referred to in this statement? a. city and provincial prosecutor and their assistants b. national and regional prosecutors c. ombudsman d. all of the above 6. For all other offenses, meaning those where the offense is punishable by less than 4 years 2 months and 1 day, the filing of the complaint or information is made directly with which of the following? a. Municipal Trial Courts b. Municipal Circuit Trial Courts, or c. The complaint with the office of the prosecutor d. All of the above 7. As a general rule, the precise and exact date and time of the commission of the offense is required to be specifically stated in the complaint or information. a. true b. false 8. The complaint or information need not be stated in the technical or very legalistic language used by the law but it should be stated in terms that will: a. enable a person of common understanding to know what offense is being charged b. enable a person of common understanding to know what qualifying circumstances if any are being charged c. enable the court to pronounce proper judgment d. all of the above 9. As a rule, a complaint or information must charge _____ offense. a. one b. two c. three d. as many offenses as there appear to be committed by the accused 10. A preliminary investigation is required to be conducted before the filing of a complaint or information if: a. the penalty prescribed by law for the alleged offense is at least four (4) years, two (2) months and one (1) day without regard to the fine. b. the penalty prescribed by law for the alleged offense is at least four (4) years, two (2) months and one (1) day with regard to the fine. c. The penalty is below 4 years 2 months and 1 day 11. Illegal possession of a firearm is a crime. a. Mala delicta b. Mala prohibita c. Mala in se d. Mala selecta 12. In a preliminary investigation, the affidavits shall be subscribed and sworn to before any prosecutor or government official authorized to administer oath, or, in their absence or unavailability, before a notary public. The statement is: a. true b. false 13. When a person is lawfully arrested without a warrant involving an offense which requires a preliminary investigation, the complaint or information may be filed by a prosecutor without need of such investigation provided that this has been made a. Preliminary investigation b. Torture c. Complaint filed by complainants d. Inquest 14. Which among the following is not a valid ground to arrest another without warrant? (a) When, in his presence, the person to be arrested has committed, is actually committing, or is attempting to commit an offense; (b) When an offense has just been committed, and he has probable cause to believe based on personal knowledge of facts or circumstances that the person to be arrested has committed it; and (c) When the person to be arrested is a prisoner who has escaped from a penal establishment or place where he is serving final judgment or is temporarily confined while his case is pending, or has escaped while being transferred from one confinement to another. (d) When the person to be arrested is acting suspiciously or there are reliable information that the person is the criminal. 15. When making an arrest without a warrant, the officer must: inform the person to be arrested of his authority and the cause of the arrest, unless a. the accused is engaged in the commission of an offense b. the accused is pursued immediately after its commission, c. the accused has escaped, flees or forcibly resists before the officer has opportunity so to inform him d. the giving of such information will imperil the arrest e. all of these 16. Whenever an officer has entered the building or enclosure in accordance with the preceding section, he may break out therefrom when necessary to liberate himself. a. Right to break out b. Break out doctrine c. All of these 17. Upon/after the conviction by the Regional Trial Court of an offense not punishable by death, reclusion perpetua, or life imprisonment, admission to bail is _____. a. Matter of right b. Matter of discretion 18. The bond of the accused shall be forfeited when: a. He fails to appear in person as required b. He commits another crime 19. To be exempt from being compelled to be a witness against himself, is the right of the accused against: a. false prosecution b. self-incrimination 20. The private offended party is also required to appear at the arraignment for purposes of a. plea bargaining b. determination of civil liability c. other matters requiring his presence. d. All of these 21. This shall be made in open court by the judge or clerk by furnishing the accused with a copy of the complaint or information, reading the same in the language or dialect known to him, and asking him whether he pleads guilty or not guilty a. arraignment b. trial c. judgment 22. As a general rule, the precise and exact place of the commission of the offense is required to be specifically stated in the complaint or information. a. true b. false 23. It is an inquiry or proceeding to determine whether there is sufficient ground to engender a well-founded belief that a crime has been committed and the respondent is probably guilty thereof, and should be held for trial. a. Inquest b. Preliminary examination c. Preliminary trial d. Preliminary investigation 24. Who may not conduct preliminary investigations? (a) Provincial or City Prosecutors and their assistants; (b) Judges of the Municipal Trial Courts and Municipal Circuit Trial Courts; (c) National and Regional State Prosecutors; and (d) Other officers as may be authorized by law. 25. The law must be interpreted liberally in favor of the _____ and strictly against the _____. a. Accused: state b. Criminal: offender c. Government: people d. State: accused 26. After the filing of the complaint or information in court without a preliminary investigation, the accused may, within ________ days from the time he learns of its filing, ask for a preliminary investigation a. 5 days b. 10 days 27. It shall be the duty of the officer executing the warrant to arrest the accused and to deliver him to the nearest police station or jail without unnecessary delay. The statement is: a. True b. False 28. An arrest may be made on any weekdays and office hours only. The statement is: a. True b. False 29. Grounds to suspend the arraignment is which of these? (a) The accused appears to be suffering from an unsound mental condition which effective renders him unable to fully understand the charge against him and to plead intelligently thereto. In such case, the court shall order his mental examination and, if necessary, his confinement for such purpose; (b) There exists a prejudicial question; and (c) A petition for review of the resolution of the prosecutor is pending at either the Department of Justice, or the Office of the President; provided, that the period of suspension shall not exceed sixty (60) days counted from the filing of the petition with the reviewing office. (d) all of these 30. If a person lawfully arrested escapes or is rescued, any person may immediately pursue or retake him without a warrant at any time and in any place within the Philippines. The statement is: a. True b. False 31. Which of these may be seized by virtue of search warrant? (a) Subject of the offense; (b) Stolen or embezzled and other proceeds, or fruits of the offense; or (c) Used or intended to be used as the means of committing an offense. (d) All of these 32. No person under detention by legal process shall be released or transferred except upon order of the court or when he is admitted to bail. The statement is: a. true b. false 33. If the motion to quash is based on an alleged defect of the complaint or information which can be cured by amendment, the court shall order that an amendment be made. The statement is: a. true b. false 34. No search of a house, room, or any other premise shall be made except in the presence of: a. lawful occupant b. any member of his family c. two witnesses of sufficient age and discretion residing in the same locality d. all of these in the order of preference stated 35. After the pre-trial conference, the court shall issue an order reciting the actions taken, the facts stipulated and the evidenced marked. What do you call this order? a. pre-trial order b. arraignment 36. No search of a house, room, or any other premise shall be made except in the presence of: a. lawful occupant b. any member of his family c. two witnesses of sufficient age and discretion residing in the same locality d. all of these in the order of preference stated 37. After a plea of not guilty is entered, the accused shall have at least _______ days to prepare for trial a. 15 days b. 10 days 38. The judgment must contain: a. the legal qualification of the offense constituted by the acts committed by the accused and the aggravating or mitigating circumstances which attended its commission b. the participation of the accused in the offense, whether as principal, accomplice, or accessory after the fact c. the penalty imposed upon the accuse d. the civil liability or damages caused by his wrongful act or omission to be recovered from the accused e. all of these 39. Any party may appeal from a judgment or final order, unless the accused will be placed in double jeopardy. The statement is: a. True b. False 40. Which among the following is a ground for new trial? (a) The errors of law or irregularities prejudicial to the substantial rights of the accused have been committed during the trial; (b) The new and material evidence has been discovered which the accused could not with reasonable diligence have discovered and produced at the trial and which if introduced and admitted would probably change the judgment. (c) All of these II. Essay: Metropolitan Trial Courts, Municipal Trial Courts in Cities, Municipal Trial Courts and Municipal Trial Courts METROPOLITAN TRIAL COURTS, MUNICIPAL TRIAL COURTS IN CITIES, MUNICIPAL TRIAL COURTS AND MUNICIPAL TRIAL COURTS PHILIPPINE CRIMINAL JUSTICE SYSTEM