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COMPARATIVE
SYSTEM
(LEA 6)
-Ynion, Pauline B.
POLICE
refers to a body of civil authority, which is tasked
to maintain peace and order, enforce the law, protect
lives and properties and ensure public safety.
SYSTEM
is a complex whole consisting of interdependent
parts whose operations are directed towards goals and
which are influenced by the environment within which
they function
GLOBALIZATION
6
2. Civil Law Systems
distinguished by strong inquisitorial system where
less right is granted to the accused and the written
law is taken as gospel and subject to little
interpretation
7
3. Socialist System
distinguished by procedures designed to
rehabilitate the offender.
8
4. Islamic System
based more on the concept of natural justice or
customary law or tribal traditions
THEORIES OF POLICE
SERVICE
1. Continental
is the theory of police service which maintains that
police officers are servants of higher
authorities. This theory prevails in the continental
countries like France, Italy and Spain.
This theory prevails in the
continental countries like
France, Italy and Spain.
a. Home Rule
b. Continental
c. Modern
d. Both A and B
2. Home Rule
the theory of police service which states that
police officers are servants of the community or
the people. This theory prevails in England and United
States.
The theory of police service
that should prevail in the
Philippines based on existing
laws, concepts and principles.
a. Home Rule
b. Continental
c. Modern
d. Old
CONCEPT OF POLICE
SERVICE
20
C. Trial by Ordeal
A judicial practice where in the guilt or
innocence of the accused is determined
by subjecting him to an unpleasant,
usually dangerous, experience. (In
present terminologies, it would mean an
employment of a “3rd degree.”)
23
A. Shire-Rieve
25
B. Travelling Judge or Circuit
Judge
26
C. Leges Henrici
An act that was enacted during this period
with the following features:
29
This system of policing was
composed of a group of ten
neighboring male resident over
12y/o who were tasked to
apprehend any person who offends
another and deliver him for trial
a. Frankpledge system
b. Tun policing
c. Magna Carta
d. Praetorian Guard
3. Westminster Period of Policing
System
It is called by this name because the laws
governing policing came out of the capital of
England, which at the time was Westminster.
This period has the following features:
32
C. Justice of the Peace (About
1361)
36
6. Magna Carta or "The Great
Charter"
A law promulgated by King John of England
upon the demand of the Knights of the
Round Table forcing the King to sign the
same with the following features:
37
PHILIPPINE POLICE
SYSTEM
A. During the Spanish Regime
Maintenance of law and order is a part of the
military system for the defense of the colony.
Locally organized police forces although
performing civil duties is a direct adjunct of the
colonial military establishments (policemen in
appearance yet colonial soldiers in the ultimate
sense).
Police Functions:
a. Suppression of brigandage by patrolling unsettled
areas;
b. Detection of local or petty uprising by spying upon
the work and movements of the people; and
c. The enforcement of tax collection including church
revenues.
39
1. Guardilleros
a body of rural police organized in each town
established by Royal decree of Jan. 8, 1836. It
mandates that 5% of the able bodied male
inhabitants of each province where to be enlisted
in this police organization for 3 years. There
services are originally not paid or gratuitous
subject to some privileges although in some
province they received a proportionate pay
ranging from 4.00 to 8.00 depending on the
revenue collection.
40
2. Carabineros De Seguridad
Publica
42
B. American Period
The Americans established the United States
Philippine Commission headed by General Howard
Taft as its first governor-general. On January 9,
1901, the Metropolitan Police Force of Manila was
organized pursuant to Act No 70 of the Taft
Commission.
43
1. ACT NO 175 – entitled “An Act Providing for the
Organization and Government of an Insular
Constabulary”, enacted on July 18, 1901
44
3. Act No 255 – the act that renamed the Insular
Constabulary into Philippine Constabulary,
enacted on October 3, 1901
46
D. Martial Law Period
47
E. Post Martial Law Regime
Executive Order No 1012 – transferred to the city
and municipal government the operational
supervision and direction over all INP units
assigned within their locality; issued on July 10,
1985
48
RA 6975 – otherwise known as the
Department of the Interior and Local
Government Act of 1990, enacted on
December 13, 1990; reorganized the DILG
and established the Philippine National
Police, Bureau of Fire Protection, Bureau
of Jail Management and Penology and the
Philippine Public Safety College
52
The cause of the PNP was mandated
by the supreme law of the land.
What is the provision mandating the
creation of the PNP?
a. Art. XVI, Sec. 1
b. Art. XVI, Sec. 6
c. Art. VI, Sec. 16
d. Art. VI, Sec. 1
LONDON POLICE
SYSTEM
LONDON POLICING PRIOR TO 1829
57
LONDON 1829 (BEGINNING OF
MODERN POLICING)
Sir Robert Peel = appointed as Home Secretary in
1822
METROPOLITAN POLICE FORCE = organized in
1829 by Sir Robert Peel under the Metropolitan
Police Act of 1829
- the largest of the police services that operate in
greater London (the others include the City of
London Police and the British Transport Police)
- finest police force around the world.
TOTAL POLICING - motto of London Metropolitan
Police
58
IMPORTANT DATES
1833 = Coldbath Fields Riot (Grays Inn Road). A
major crowd disturbance dealt with by the
Metropolitan Police with controversial use of
force.
Volunteers = 18+
60
PARTICULAR LONDON, ENGLAND
Name of Police Organization Metropolitan Police Force
69
b. City Police - most common local police
organization. It has jurisdiction in matters that
occur in an incorporated municipality.
70
Some Federal Agencies Having Police
Functions
a. Protection of Life, Property and Enforcement of
Penal Statutes
1. Federal Bureau of Investigation (Department of
Justice) - investigates all violations of federal law
except when the enforcement authority was given to
other specific federal agency.
72
b. Protection of the National Revenue
1. Intelligence Unit of the Bureau of
Internal Revenue - investigation of violations of
income tax laws
75
Boston Police Department = first local modern
police department established in the United States
76
PARTICULAR USA
Name of Police Organization State Police
a. Texas Ranger
b. Los Angeles Police Dept.
c. New York Police Dept.
d. Homeland Security
CANADA POLICE
SYSTEM
Royal Canadian Mounted Police
(RCMP) - colloquially known as Mounties and
internally as “The Force”
80
Motto:
“Maintiens le droit”
or
“defending the law”
PARTICULAR CANADA
Name of Police Organization Royal Canadian Mounted Police
Bachelors Degree
Minimum Educational Qualification
93
OUTLINE OF PRESENT POLICE ORGANIZATION
A. National Level
Upper-Secondary-School Graduate
Minimum Educational Qualification and University Graduates
106
RMP has twelve (12) Criminal
Investigation Division namely:
1. D1 – Administrative Division
2. D2 – Criminal Record Registration
3. D3 – Internal Affairs
4. D4 – Statistics
5. D5 – Prosecution and Law Divisions
6. D6 – Technical Assistance Division
7. D7 – Gambling / Vice / Secret Societies
8. D8 – Investigation Division / Planning
9. D9 – Special Investigation Division
10. D10 – Forensic Laboratory Division
11. D11 – Sexual Investigation Division
12. D12 – National Centre Bureau-Interpol Division
PARTICULAR MALAYSIA
Name of Police Organization Royal Malaysian Police (RMP)
113
POLRI TERRITORIAL FORCES
114
PARTICULAR INDONESIA
Name of Police Organization Indonesian National Police (INP)
142
The Force is commanded by the Commissioner
of Police, who is assisted by two deputy
commissioners:
a. Deputy Commissioner – Operations =
supervises all operational matters including crime
and
b. Deputy Commissioner – Management = is
responsible for the direction and coordination of
force management including personnel, training, and
management services.
143
PARTICULAR HONG KONG
Name of Police Organization Hong Kong Police Force (HKPF)
155
ORG. OF NATIONAL POLICE AGENCY
IN TAIWAN
156
3. Special Police - are those who are responsible
for protecting the Central Government,
establishing contingent plans and assisting local
and specialized police units in maintaining public
order.
Bachelor ‘s Degree
Minimum Educational Qualification
Entrance Age
21 years old
Retirement Age
60 years old
B-U-S
Great Britain
United States
Soviet Union
171
OFFICIAL LANGUAGE OF UN
used in intergovernmental meetings and
documents:
1. Spanish
2. French
3. Arabic
4. Chinese
5. English
6. Russian
6 Principal Organs of UN
1. UN General Assembly (main deliberative
assembly)
2. Security Council (for deciding certain
resolutions for peace and security)
3. Economic and Social Council (for promoting
international economic and social
cooperation and dev’t)
4. Secretariat (provides studies, information,
and facilities needed by the UN)
5. International Court of Justice (the
primary judicial organ)
6. UN Trusteeship Council
Principal Organs of United Nations
174
Functions of General Assembly
a. Deliberative - initiating studies and making
recommendations for the development of
international law
b. Supervisory - receiving and considering annual
and special reports from another organs
c. Financial - approval and apportionment of
budget
d. Elective - election of non-permanent members
of the security council
e. Constituent - admissions of members and the
amendments of charter
175
Term of Office
FUNCTIONS:
a. Preventive Action - consist of provisional measures
to prevent a conflict from worsening, and may involve
the deployment of PEACEKEEPING AND OBSERVER
missions
b. Enforcement Action - consist of deployment of air,
sea and land forces
177
Five Permanent Members of Security
Council with Veto Power
1. China
2. France
3. Russia
4. United Kingdom
5. United States
179
4. Secretariat = Administrative organ of the UN.
Supports the other UN bodies administratively,
e.g., in the organization of conferences, writing
reports and studies, and the preparation of the
budget-plan.
Its chairperson – the UN Secretary
General – is elected by the General Assembly
for a five-year mandate and is the most
important representative of the UN.
Ban Ki-moon = current secretary-general from
South Korea
5. Economic and Social Council - consists
of 54 members elected by the General Assembly
for a 3 year term.
Martin Sajdik became President of the Economic
and Social Council on 14 January 2014.
182
UN CHARTER - it is closest to a constitution that
basically governs the relations of international
persons.
183
The Security Council has how
many members?
a. 5 rotating members
b. 10 permanent members
c. 10 permanent and 5 rotating
members
d. 5 permanent and 10 rotating
members
The five permanent members
of the Security Council was
chosen based on:
a. Availability
b. Election
c. Victorious Countries and
Superpowers of WW2
d. rotation
The United Nation General
Assembly meets annually from
a. April to June
b. June to September
c. September to December
d. December to February
INTERPOL
International Criminal Police Organization
(I.C.P.O.) or Interpol - is the police forces
organization that primarily manifest global or
international cooperation in addressing
transnational crime.
Its headquarters was initially located in
Vienna Austria (it is where Interpol was
founded) but at present it is transferred to Lyon
France.
188
is the world’s largest international police
organization, with 190 member countries. It
exists to help create a safer world by supporting
law enforcement agencies worldwide to combat
crime.
189
the organization of law enforcement agencies
worldwide that serves as transmission or
communication line for the exchange of
information, data and request for assistance
between and among the member countries.
190
INTERPOL today has a global membership of
190 countries. Each country maintains a National
Central Bureau (NCB), staffed by national law
enforcement officers.
192
INTERPOL’ s Structure
202
4. Green Notice – to warn about a
person's criminal activities if that
person is considered to be a possible
threat to public safety.
203
7. Purple Notice – issued to provide
information on modus operandi,
objects, devices and concealment
methods used by criminals.
204
INTERPOL’s FOUR CORE FUNCTIONS
205
2. Operational Data Services and
Databases for Police
INTERPOL provides
operational data services and
databases for police to fight
international crime, police need
access to information which can
assist investigations or help
prevent crime. INTERPOL
manages several databases,
accessible to the INTERPOL
bureaus in all member countries
through its I-24/7.
206
3. Operational Police Support Services
a. 24-Hour Support
The Command and Co-ordination
Centre (CCC) operates round the clock
in all of INTERPOL’s four official
languages (English, French, Spanish and
Arabic) and serves as the first point
of contact for any member country
faced with a crisis situation.
207
b. Crisis Response and Major Events
In the event of a disaster or major crime,
INTERPOL Response Teams or Disaster Victim
Identification teams composed of officers from
the General Secretariat and member countries can
be dispatched to the scene within hours of an
event.
208
c. International Alert System
An important component of INTERPOL’s
operational police support is the notice system,
of which the Red Notice for wanted persons is
the most well known. In addition to the six color-
coded notices (Red, Blue, Green, Yellow, Black
and Orange), is the INTERPOL-United Nations
Special Notice issued for groups or individuals who
are the targets of UN sanctions against Al Qaeda
and the Taliban.
209
d. Analyzing Crime Data
Criminal intelligence analysis is recognized by
the law enforcement community as a valuable tool,
helping to provide timely warning of threats and
operational police activities. INTERPOL
contributes to investigations by assisting officers
working at the General Secretariat and in member
countries with research and analysis on crime
trends and with training courses in criminal
analysis techniques.
210
Divisions of Criminal Intelligence
Analysis
211
4. Police Training and Development
As one of the 4 INTERPOL core
functions, Police Training and Development
continues to evolve as a priority for
INTERPOL and member countries.
212
The following are channels of global bilateral and
multilateral international cooperation against
transnational crime:
a. Jurgen Stock
b. Oskar Dressler
c. Johann Schober
d. Jolly Bugarin
Who is the first secretary-
general of INTERPOL?
a. Oskar Dressler
b. Johann Schober
c. Jurgen Stock
d. Meng Hongwei
He is the secretary-
general of INTERPOL at
present:
a. Jolly Bugarin
b. Oskar Dressler
c. Johann Schober
d. Jurgen Stock
He is the president of
INTERPOL at present:
a. Jurgen Stock
b. Oskar Dressler
c. Meng Hongwei
d. Johann Schober
He was the first Filipino
president of the INTERPOL:
a. Antonio Torres
b. Rafael Crame
c. Jolly Bugarin
d. Cesar Nazareno
Notice which is issued to
seek the arrest or provisional
arrest of warranted persons
with a view to extradition.
a. Green Notice
b. Red Notice
c. Blue Notice
d. Black Notice
This notice is served in order
to locate, identify or obtain
information on a person of
interest in a criminal
investigation.
a. Yellow Notice
b. Green Notice
c. Blue Notice
d. Purple Notice
This notice is issued to locate
missing persons, often minors,
or to help identify persons who
are unable to identify
themselves.
a. Yellow Notice
b. Black Notice
c. Orange Notice
d. Blue Notice
Type of notice that is issued
to warn about a person’s criminal
activities if that person is
considered to be a possible
threat to public safety.
a. Red Notice
b. Brown Notice
c. Orange Notice
d. Green Notice
This notice is effected to warn
of an event, a person, an object
or a process representing an
imminent threat and danger to
persons or property.
a. Orange Notice
b. Pink Notice
c. Blue Notice
d. Purple Notice
Notice served to seek
information on unidentified
bodies.
a. Purple Notice
b. Orange Notice
c. Red Notice
d. Black Notice
This notice is published to
provide information on modus
operandi, object, devices and
concealment methods used by
criminals.
a. Red Notice
b. Yellow Notice
c. Blue Notice
d. Purple Notice
This notice is issued for
individuals and entities that
are subject to UN sanctions.
a. INTERPOL-UN Security
Council Special Notice
b. Red Notice
c. Purple Notice
d. Green Notice
ASEAN NATIONAL POLICE
(ASEANAPOL)
239
Tenure of Services:
a. Executive Director - 2 years
b. Directors - 3 years (one for Police Services and
one for Plans and Programs
240
What particular place in which
the Asian Police Forces meet
that resulted in the creation of
ASEANAPOL?
a. Thailand
b. Malaysia
c. Jakarta
d. Manila