Arbitrary Detention

Classes of Arbitrary Detention

(1) Arbitrary detention by detaining a person without legal ground

(2) Delay in the delivery of detained persons to the proper judicial authorities

(3) Delaying release


Art. 124. Arbitrary detention. Any public officer or employee who, without legal grounds, detains a person, shall suffer;

1. The penalty of arresto mayor in its maximum period to prision correccional in its minimum period, if the detention has not exceeded three days;

2. The penalty of prision correccional in its medium and maximum periods, if the detention has continued more than three but not more than fifteen days;

3. The penalty of prision mayor, if the detention has continued for more than fifteen days but not more than six months; and

4. That of reclusion temporal, if the detention shall have exceeded six months.

The commission of a crime, or violent insanity or any other ailment requiring the compulsory confinement of the patient in a hospital, shall be considered legal grounds for the detention of any person.


Elements:

1 That the offender is a public officer or employee

2 That he detains a person

3 That the detention is without legal grounds


Public officer or employee

The offender in arbitrary detention is a public officer or employee who must be vested with authority to detain or order the detention of persons accused of a crime, but when they detain a person, they have no legal grounds.

Eg. policemen, mayors or judges


Illegal detention

If the detention is perpetrated by other public officers, the crime committed may be illegal detention, because they are acting in their private capacity.


Private individuals who conspired

Private individuals who conspired with public officers in detaining certain policemen are guilty of arbitrary detention.


When is there a detention?

When a person is placed in confinement or there is a restraint on his person.


“Without legal grounds”

1 When he has not committed any crime or, at least, there is no reasonable ground for suspicion that he has committed a crime; OR

2 When he is not suffering from violent insanity or any other ailment requiring compulsory confinement in a hospital.


Legal grounds for the detention of a person

1 The commission of a crime;

2 Violent insanity or other ailment requiring compulsory confinement in a hospital.


Arrest without a warrant when lawful

A peace officer or a private person may, without a warrant, arrest a person:

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 in fact just been committed, and he has personal knowledge of facts indicating 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 a place  where he is serving judgment or temporarily confined while his case is pending, or escaped while being transferred from one confinement to another.
  
Exceptions to the requirement of a warrant of arrest must be strictly construed. Otherwise, it would infringe upon personal liberty and set back a basic rule so often violated and so deserving of full protection.

Arrest without warrant is the usual cause of arbitrary detention.


Meaning of in his presence”

-     Officer sees the offense being committed although at a distance, OR
-     Hears the disturbances created thereby and proceeds at once to the scene OR
-     When the offense is continuing or has not been consummated at the time the arrest is made


Personal knowledge is required

A crime must in fact or actually have been committed

In arbitrary detention, the legality of the detention does not depend upon the juridical and much less the judicial fact of a  crime, which at the time of the commission, is not and cannot definitely be determined for lack of necessary data and of jurisdiction, but upon the nature of the deed. It being sufficient that the agent or person in authority making the arrest has reasonably sufficient grounds to believe the existence of an act having the characteristic of a crime and that the same ground exist for him to believe that the person sought to be detained participated herein.

The actual commission of a crime by the person detained is not necessary to justify his detention. No reasonable ground if officer only wants to know the commission of crime.

That the police officer can make an arrest on mere complaint of the offended party is a debatable question.


When the person to be arrested is a prisoner who has escaped

Being a prisoner who has escaped, he can be arrested without a warrant of arrest not only by the authorities but also by any private person. Reason: the escapee is in the continuous act of committing a crime by evading the serving of his sentence.


Periods of detention penalized

1 if the detention has not exceeded three days

2 if the detention has continued more than three days but not more than 15 days

3 if the detention has continued more than 15 days but not more than 6 months

4 if the detention has exceeded 6 months


The law does not fix any minimum period of detention.





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