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PRELIMINARY CHAPTER What is criminal procedure? Criminal procedure is the method prescribed by law for the apprehension and prosecution of persons accused of any criminal offense and for their punishment, in case of conviction. What is criminal procedure concerned with? Criminal procedure is concerned with the procedural steps through which the criminal case passes, commencing with the initial investigation of a crime and concluding with the unconditional release of the offender. It is a generic term used to describe the network of laws and rules which govern the procedural administration of criminal justice. What are the sources o criminal procedure? 1. !. (. +. %. 0. 8. &. ). 1*. 11. 1!. 1(. Spanish Law of Criminal rocedure "eneral #rder $o. %&, dated 'pril !( 1)** 'mendatory acts passed by the hilippine Commission ,he various -uasi acts, the hilippine .ill of 1)*!, the /ones Law of 1)10, the ,ydings12c3uffie Law, and the Constitution of the hilippines ,he 4ule of Court of 1)+*, and the 1)0+, 1)&%, and 1)&& 4ules on Criminal rocedure 5arious 4epublic 'cts 64' !+*, /udiciary 'ct, 4' &!+) creating the Sandiganbayan, Speedy ,rial 'ct7 residential 3ecrees 1)&8 Constitution, particularly 'rt. III .ill of 4ights Civil Code 6'rt. (!, ((, (+7 Certain judicial decisions 4' &()( ,he Speedy ,rial 'ct Circulars ,he 4evised 4ules on Criminal rocedure 63ec 1, !***7
What are the three s!stems o criminal procedure? 1. In-uisitorial 9 the detection and prosecution of offenders are not left to the initiative of private parties but to the officials and agents of the law. 4esort is made to secret in-uiry to discover the culprit, and violence and torture are often employed to e:tract confessions. ,he judge is not limited to the evidence brought before him but could proceed with his own in-uiry which was not confrontative. 'ccusatorial 9 ,he accusation is e:ercised by every citi;en or by a member of the group to which the injured party belongs. 's the action is a combat between the parties, the supposed offender has the right to be confronted by his accuser. ,he battle in the form of a public trial is judged by a magistrate who renders a verdict. The essence o the accusatorial s!stem is the ri"ht to #e presumed innocent$ ,o defeat this presumption, the prosecution must establish proof of guilt beyond reasonable doubt 6moral certainty7. 2i:ed 9 ,his is a combination of the in-uisitorial and accusatorial systems. ,he e:amination of defendants and other persons before the filing of the complaint or information is in-uisitorial.
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,he judicial set1up in the hilippines is accusatorial or ad%ersar! in nature . It contemplates two contending parties before the court, which hears them impartially and renders judgment only after trial. &istin"uish #etween criminal law and criminal procedure$ Criminal law is substantive< it defines crimes, treats of their nature, and provides for their punishment. Criminal procedure, on the other hand, is remedial or procedural< it provides for the method by which a person accused of a crime is arrested, tried and punished. Criminal law declares what acts are punishable, while criminal procedure provides how the act is to be punished. How are the rules o criminal procedure construed? ,he rules of criminal procedure shall be liberally construed in favor of the accused and strictly against the state to even the odds in favor of the accused against whom the entire machinery of the state is mobili;ed. What is 'urisdiction? /urisdiction 6in general7 is the power or authority given by the law to a court or tribunal to hear and determine certain controversies. It is the power of courts to hear and determine a controversy involving rights which are demandable and enforceable. &istin"uish 'urisdiction rom %enue$ 5enue is defined as the particular country or geographical area in which a court with jurisdiction may hear and determine a case. It means the place of trial. #n the other hand, jurisdiction is the power of the court to decide the case on the merits. 5enue is thus procedural, while jurisdiction is substantive. In civil cases, venue may be waived or stipulated by the parties. #n the other hand, jurisdiction is granted by law or the Constitution and cannot be waived or stipulated. What is criminal 'urisdiction?
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Criminal jurisdiction is the authority to hear and try a particular offense and impose the punishment for it. What are the elements o 'urisdiction in criminal cases? 1. !. ,he nature of the offense and=or the penalty attached thereto ,he fact that the offense has been committed within the territorial jurisdiction of the court.
What are the re(uisites or a %alid e)ercise o criminal 'urisdiction? 1. !. (. /urisdiction over the person /urisdiction over the territory /urisdiction over the subject matter
What is 'urisdiction o%er the su#'ect matter? It is the power to hear and determine cases of the general class to which the proceedings in -uestion belong and is conferred by the sovereign authority which organi;es the court and defines its powers. Which law determines the 'urisdiction o the court * the law in orce at the time o the commission o the o ense or the one in orce as o the time when the action is iled? /urisdiction is determined by the law as of the time when the action is filed, not when the offense was committed. ,he e:ception to this rule is where jurisdiction is dependent on the nature of the position of the accused at the time of the commission of the offense. In this case, jurisdiction is determined by the law in force at the time of the commission of the offense. What is adherence o 'urisdiction? ,he principle of 'dherence of /urisdiction means that once jurisdiction is vested in the court, it is retained up to the end of the litigation. It remains with the court until the case is finally terminated. ,he e:ception to this is where a subse-uent statute changing the jurisdiction of a court is given retroactive effect, it can divest a court of jurisdiction over cases already pending before it before the effectivity of the statute. A was char"ed with an o ense whose penalt! was #elow + !ears$ The case was iled with the MTC$ A ter trial, the MTC con%icted him o an o ense with a hi"her penalt!$ A (uestioned the con%iction, claimin" that the MTC had no 'urisdiction o%er the o ense since the penalt! prescri#ed or it was hi"her than + !ears$ Is A correct? ' is wrong. /urisdiction over the subject matter is determined by the authority of the court to impose the penalty imposable given the allegation in the information. It is not determined by the penalty that may be meted out to the offender after trial but to the e:tent of the penalty which the law imposes for the crime charged in the complaint. I durin" the proceedin"s, the court inds that it has no 'urisdiction, how should it proceed? >here the court has no jurisdiction, lower courts should simply dismiss the case. #n the other hand, the Supreme Court and the Court of 'ppeals may refer the case to the court of proper jurisdiction. What is the 'urisdiction o Municipal Trial Courts in criminal cases? 1. !. (. +. %. 0. 8. ?:clusive original jurisdiction over all %iolations o cit! or municipal ordinances committed within their respective territorial jurisdiction< ?:clusive original jurisdiction o%er all o enses punisha#le with imprisonment not e)ceedin" + !ears regardless of the fine and other accessory penalties and civil liability #ffenses involving dama"e to propert! throu"h criminal ne"li"ence >here the only penalty provided by law is a fine@ e:clusive original jurisdiction over offenses punishable with a ine not e)ceedin" P-,... ?lection offenses@ /ailure to re"ister or ailure to %ote Special /urisdiction to hear and decide petitions for a writ of ha#eas corpus or application for #ail in the province or city where the RTC 'ud"e is a#sent . !! 6A7
What is the 'urisdiction o Re"ional Trial Courts in criminal cases? 1. ?:clusive original jurisdiction in all criminal cases not within the e:clusive jurisdiction of any court, tribunal or body, e:cept those falling under the e:clusive and concurrent jurisdiction of the Sandiganbayan. 'll criminal cases where the penalty is higher than 0 years, including government1related cases wherein the accused is not one of those falling under the jurisdiction of the Sandiganbayan. #ther laws which specifically lodge jurisdiction in the 4,C@ a. b. c. Law on written defamation or libel 3ecree on Intellectual roperty 3angerous 3rugs Cases e:cept where the offenders are under 10 and there are /uvenile and 3omestic 4elations Courts in the province
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(. +. 'ppellate jurisdiction over all cases decided by 2,Cs in their respective territorial jurisdiction. In areas where there are no family courts, the cases falling under the jurisdiction of family courts shall be adjudicated by the 4,C
What is the meanin" o the term 0re"ular courts1? 4egular courts refer to civil courts as opposed to military courts or courts martial. 2ilitary courts have no jurisdiction over civilians. Which court has 'urisdiction o%er a comple) crime? /urisdiction over the whole comple: crime is lodged with the trial court having jurisdiction to impose the ma:imum and more serious penalty on an offense forming part of the comple: crime. What is territorial 'urisdiction? ,he re-uirement of territorial jurisdiction means that a criminal action should be filed in the place where the crime was committed, e:cept in those cases provided by 'rticle ! of the 4evised enal Code. How is 'urisdiction o%er the person o the accused ac(uired? /urisdiction over the person of the accused is ac-uired upon his arrest or upon his voluntary appearance or submission to the court. Can 'urisdiction o%er the person o the accused #e wai%ed? Bes, unlike jurisdiction over the offense which is conferred by law or the Constitution, jurisdiction over the person of the accused may be waived. Cor e:ample, any objection to the procedure leading to the arrest must be opportunely raised before the accused enters his plea, or it is deemed waived. 2 was char"ed in court with an o ense$ 2 iled a motion to (uash on the "round that the court had no 'urisdiction o%er his person #ecause the arrest was ille"al and #ecause the in ormation was incomplete$ Can 2 in%o3e lac3 o 'urisdiction o the court o%er his person? $o, D cannot invoke the lack of jurisdiction of the court. #ne who desires to object to the jurisdiction of the court over his person must appear in court for that purpose only, and if he raises other -uestions, he waives the objection. Is the presence o the accused necessar! in order or the court to act on a motion? It is not necessary for the court to first ac-uire jurisdiction over the person of the accused to dismiss a case or grant other relief. ,he outright dismissal of the case even before the court ac-uires jurisdiction over the person of the accused is allowed, e:cept in applications for bail, in which case, the presence of the accused is mandatory. R4LE 55. PR67EC4TI6N 6/ 6//EN7E7 How are criminal actions instituted? Criminal actions shall be instituted as follows@ 6a7 Cor offenses where a preliminary investigation is re-uired, by filing the complaint with the proper officer for the purpose of conducting the re-uisite preliminary investigation. 6b7 Cor all other offenses, by filing the complaint or information directly with the 2,C or the complaint with the office of the prosecutor. What is the e ect o the institution o the criminal action on the period o prescription o the o ense? ,he institution of the criminal action shall interrupt the running of the period of prescription of the offense unless otherwise provided in special laws. ,he rule does not apply to violations of municipal ordinances and special laws. ,he prescriptive periods for violations of special laws are interrupted only by the institution of judicial proceedings for their investigation and punishment, while violations of municipal ordinances prescribe after two months. &istin"uish 0institution1 rom 0commencement1 o an action$ Cor offenses which re-uire a preliminary investigation, the criminal action is instituted by filing the complaint for preliminary investigation. ,he criminal action is commenced when the complaint or information is filed in court. Can the o ended part! "o directl! to court to ile a criminal action? $o. .efore a complaint is filed in court, there should have been a confrontation between the parties before the Lupon chairman. ,he Lupon secretary must certify that no conciliation or settlement was reached, attested to by the Lupon chairman. ,he complaint may also be filed if the settlement is repudiated by the parties. Are there e)ceptions when the parties ma! "o directl! to court?
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1. !. (. +. >here >here >here >here the accused is under detention a person has otherwise been deprived of personal liberty calling for habeas corpus proceedings actions are coupled with provisional remedies the action may be barred by the statute of limitations
When are amica#le settlements not allowed? 1. !. (. +. %. 0. 8. >here one party is the government >here one party is a public officer or employee and the dispute relates to the performance of his official functions #ffenses punishable by imprisonment e:ceeding 1 year or a fine e:ceeding %,*** >here there is no private offended party >here the dispute involves real properties located in different cities or municipalities 3isputes involving parties who reside in different barangays, cities, or municipalities #ther cases which the resident may determine in the interest of justice or upon the recommendation of the Secretary of /ustice.
What is the orm re(uired or the complaint or in ormation? ,he complaint or information shall be in writing, in the name of the be responsible for the offense involved. eople of the hilippines and against all persons who appear to
Wh! should a complaint or in ormation #e in the name o the People o the Philippines? Criminal actions must be commenced in the name of the eople because just as a crime is an outrage against the peace and security of the people at large, so must its vindication be in the name of the eople. Eowever, it the action is instituted in the name of the offended party or of a particular city, the defect is merely of form and may be cured at any state of the trial. Wh! should the complaint or in ormation #e in writin"? ,he complaint or information should be in writing so that the court has a basis for its decision, to inform the accused of the nature and cause of the accusation to allow him to present his defense, and so that nobody will forget the charge, given the fallibility of human memory. What is a complaint? ' complaint is a sworn written statement charging a person with an offense, subscribed by the offended party, any peace officer, or other public officer charged with the enforcement of the law violated. Who ma! ile a complaint? ,he complaint may be filed by the offended party, any peace officer, or other public officer charged with the enforcement of the law violated. Who is the 0o ended part!1? ,he offended party is the person actually injured or whose feeling is offended. Ee is the one to whom the offender is also civilly liable under 'rticle 1** of the 4 C. I the o ended part! dies #e ore he is a#le to ile a complaint, can his heirs ile it in his #ehal ? $o. ,he right to file a criminal action is personal and abates upon the death of the offended party. It is not transmissible to the heirs. Can !ou ile a criminal complaint a"ainst a 'uridical person? $o, a criminal action cannot lie against a juridical person. corporation acts, answers criminally for his acts. Ma! criminal prosecutions #e en'oined? $o. ublic interest re-uires that criminal acts must be immediately investigated and prosecuted for the protection of society. It the corporation violates the law, the officer, through whom the
What are the e)ceptions to the rule that criminal prosecutions ma! not #e en'oined? 1. !. (. +. %. 0. 8. &. ,o afford ade-uate protection to constitutional rights of the accused >hen necessary for the orderly administration of justice or to avoid oppression or multiplicity of actions >here there is a prejudicial -uestion which is subjudice >hen the acts of the officer are without or in e:cess of authority >here the prosecution is under an invalid law, ordinance, or regulation >hen double jeopardy is clearly apparent >here the court had no jurisdiction over the offense >here it is a case of persecution rather than prosecution
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). >here the charges are manifestly false and motivated by the lust for vengeance 1*. >hen there is clearly no prima facie case against the accused and a motion to -uash on that ground has been denied 11. reliminary injunction has been issued by the Supreme Court to prevent the threatened unlawful arrest of petitioners. I the complaint is not sworn to #! the o ended part!, is it %oid? $o. ' complaint presented by a private person when not sworn to by him is not necessarily void. ,he want of an oath is a mere defect of form which does not affect the substantial rights of the defendant on the merits. When is a complaint re(uired? ' sworn written complaint is re-uired if the offense is one which cannot #e prosecuted de o icio , or is pri%ate in nature 6adultery, concubinage, abduction, seduction, acts of lasciviousness, defamation consisting in the imputation of any of the above offenses7, or where it pertains to those cases which need to #e endorsed #! speci ic pu#lic authorities 6'nti13ummy .oard with respect to the 'nti13ummy Law, $ational >ater and 'ir ollution Control Commission with respect to the 'nti1 ollution Law7. What is an in ormation? 'n information is an accusation in writing charging a person with an offense, subscribed by the prosecutor and filed with the court. What is the di erence #etween a complaint and an in ormation? C6MPLAINT 2ay be signed by the offended party, any peace officer, or other public officer charged with the enforcement of the law violated Sworn to by the person signing it 2ay be filed either with the office of the prosecutor or with the court Who must prosecute criminal actions? ,he general rule is that all criminal actions commenced by the filing of a complaint or information shall be prosecuted under the direction and control of the prosecutor. Eowever, in the 2unicipal ,rial Courts and 2unicipal Circuit ,rial Courts, if the prosecutor is not available, the offended party, any peace officer, or other officer charged with the enforcement of the law violated may prosecute. ,his authority ceases upon actual intervention by a prosecutor or upon elevation of the case to the 4,C. Can a prosecutor #e compelled to ile a particular complaint or in ormation? $o. ' prosecutor is under no compulsion to file a particular criminal information where he is not convinced that he has evidence to support the allegations thereof. ,he e:ercise of such judgment and discretion may generally not be compelled by mandamus, e:cept if the prosecutor shows evident bias in filing the information and refuses to include a co1accused without justification. .ut before filing for mandamus to compel a fiscal to include another co1accused in the information, the party must first avail himself of other remedies such as the filing of a motion for inclusion. To whom should !ou appeal the decision o the prosecutor? ,he decision of the prosecutor may be modified by the Secretary of /ustice or in special cases by the resident of the hilippines. Is the prosecutor re(uired to #e ph!sicall! present in the trial o a criminal case? 'ccording to People v. Beriales (1976 case) , he should be present. If he is not physically present, it cannot be said that the prosecution was under his direction and control. .ut in People v. Malinao and Bravo v. CA, it was held that the proceedings are valid even without the physical presence of the Ciscal who left the prosecution to the private prosecutor under his supervision and control. A ter the case is iled in court, to whom should a motion to dismiss #e addressed? #nce the information is filed in court, the court ac-uires jurisdiction. >hatever disposition the prosecutor may feel should be proper in the case thereafter should be addressed for the consideration of the court, subject only to the limitation that the court should not impair the substantial rights of the accused or the right of the people to due process. Where should a motion or rein%esti"ation #e iled? 'fter a complaint or information has already been filed in court, a motion for reinvestigation should be addressed to the trial judge and to him alone. I , a ter he has iled the case, the prosecutor thin3s that a prima acie case e)ists, can he re use to prosecute? IN/6RMATI6N 'lways signed by prosecuting officer
$eed not be under oath since the prosecuting officer filing it is already acting under his oath of office 'lways filed with the court
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$o, he cannot refuse to prosecute. Ee is obliged by law to proceed and prosecute the criminal action. Ee cannot impose his opinion on the court. What is the distinction #etween the control #! the prosecution and the control #! the court? .efore a case is filed in court, the prosecution has control over the following@ 1. !. (. +. >hat case to file >hom to prosecute ,he manner of prosecution ,he right to withdraw the case before arraignment even without notice and hearing.
'fter a case is filed in court, the court has control over the following@ 1. !. (. +. %. ,he suspension of arraignment 4einvestigation rosecution by the prosecutor 3ismissal 3owngrading of the offense or dropping of the accused even before plea
What are the limitations on the control #! the Court? 87INNATRa9 5$ :$ ;$ -$ <$ +$ =$ rosecution is entitled to Notice of hearing ,he Court must Await the result of a petition for review ,he prosecutionFs stand to maintain prosecution should be Respected by the court ,he ultimate Test of the courtFs independence is where the prosecutor files a motion to dismiss or withdraw the information ,he Court has authority to review the 7ecretaryFs recommendation and reject if it there is grave abuse of discretion. ,o reject or grant a motion to dismiss, the court must make its own Independent assessment of the evidence. /udgment is void if there is No independent assessment and finding of grave abuse of discretion.
What are the crimes that must #e prosecuted upon complaint o the o ended part!? 1. !. (. What 'dultery and concubinage Seduction, abduction, acts of lasciviousness 3efamation which consists in the imputation of an offense mentioned above is a pri%ate crime?
rivate offenses are those which cannot be prosecuted e:cept upon complaint filed by the aggrieved party. Strictly speaking, there is no such thing as a private offense since all offenses are an outrage against the State. ,hey are denominated as private offenses only to give deference to the offended party who may prefer not to file the case instead of going through the scandal of a public trial. A ter a complaint or a pri%ate crime has #een iled in court, what is the e ect o pardon #! the o ended part!? ,he pardon by the offended party will not have any effect on the prosecution of the offense. #nce a complaint has been filed in court, jurisdiction over the offense will be ac-uired and will continue to be e:ercised by the court until termination of the case. What is the meanin" o the statement that compliance with the rule is 'urisdictional? ,his means that the complaint filed by the offended party is what starts the prosecution, without which the courts cannot e:ercise their jurisdiction. Compliance with the rule does not confer jurisdiction because it is the law which confers jurisdiction upon the courts. Can the ather ile a complaint on #ehal o his dau"hter or concu#ina"e? $o. ,he rule allowing the parents, grandparents, and guardians to file a complaint on behalf of the minor applies only to the offenses of seduction, abduction, and acts of lasciviousness. ' complaint for adultery or concubinage may be filed only by the offended spouse. I the o ended part! in a#duction, seduction, and acts o lasci%iousness is o a"e, can her parents ile the complaint or her? $o. If the offended party is already of age, she has the e:clusive right to file the complaint unless she becomes incapacitated. ,he parents, grandparents, and guardian only have e:clusive, successive authority to file the case if the offended party is still a minor. I the o ended part! dies durin" the pendenc! o the case, is the criminal lia#ilit! o the accused e)tin"uished? $o. 2 iled a sworn complaint or acts o lasci%iousness #e ore the prosecutor$ >e ore the prosecutor could ile the case in court, 2 died$ Can the prosecutor still ile the in ormation in court?
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Bes. ,he desire of D to file the case is evident by her filing of her sworn complaint with the prosecutor. An in ormation or ro##er! with rape was iled a"ainst 2$ 2 mo%ed to dismiss the in ormation on the "round that there was no complaint iled #! the o ended part!$ 7hould the case #e dismissed? $o. In robbery with rape, the complaint of the offended party is not necessary since the offense of robbery is not a private offense. ,he prosecution can be commenced without the complaint of the offended party. When is a complaint or in ormation deemed su icient? ' complaint or information is sufficient if it states@ 1. !. (. +. %. 0. the the the the the the name of the accused designation of the offense given by the statute acts or omissions complained of as constituting the offense name of the offended party appro:imate date of the commission of the offense place of the commission of the offense
When is the error in the name o the accused not atal to an in ormation? ?rror in the name of the accused will not nullify the information if it contains sufficient description of the person of the accused. When should the error in the name or identit! #e raised #! the accused? ,he error should be raised before arraignment, or else it is deemed waived. 2 was char"ed with homicide$ Can he #e possi#l! #e con%icted o murder? Bes. If the recitals in the complaint or information of the acts and omissions constituting the offense actually allege murder, D can be convicted of murder. ,his is because it is the recital of facts and not the designation of the offense that is controlling. 2 was char"ed with esta a, #ut the recital o acts actuall! alle"es the t$ Can 2 #e con%icted o the t?
Bes, because it is the recital, not the designation of the offense that is controlling. 2 was char"ed with esta a, and the recital o acts alle"e esta a$ Can 2 #e con%icted o the t?
$o. ,he two crimes have elements that are different from each other. ,o convict D of theft under an information that alleges estafa would violate his right to be informed of the nature and cause of the accusation against him. 2 was char"ed with rape committed throu"h orce and intimidation$ Can he #e con%icted o rape where the woman is depri%ed o reason or is otherwise unconscious? $o. >here the law distinguishes between two cases of violation of its provision, the complaint or information must specify under which of the two cases the defendant is being charged. In what case can an accused not #e con%icted o a crime di erent in ormation e%en i the recitals alle"e the commission o the crime? If it involves@ 1. !. (. a change of the theory of the trial re-uires of the defendant a different defense surprises the accused in any way rom that desi"nated in the complaint or
2 was accused o ille"al possession o irearms, #ut the in ormation did not alle"e that 2 did not ha%e an! license to possess the irearm$ Is the in ormation %alid? $o. ,he absence of the license is an essential element of the offense. information. ,herefore, it should be alleged in the complaint or
2 was char"ed with ille"al possession o opium$ 2 contends that the in ormation was in%alid or ailure to alle"e that he did not ha%e a prescription rom a ph!sician$ Is 2 correct? $o. ,he absence of the prescription is not an essential element of the offense and is only a matter of defense. It need not be alleged in the information. What are the o enses in which the particular place where the o ense was committed is essential? 1. !. 5iolation of domicile enalty on the keeper, watchman, visitor of opium den
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(. +. ,respass to dwelling 5iolation of election law 6prohibiting the carrying of a deadly weapon within a (*1meter radius of polling places7
What are the o enses in which the time o the commission o the o ense is essential? 1. !. (. Infanticide 5iolation of Sunday Statutes 6?lection Law7 'bortion
In what case is the name o the o ended part! dispensa#le? In offenses against property, the name of the offended party may be dispensed with as long as the object taken or destroyed is particularly described to property identify the offense. In what cases is the name o the o ended part! indispensa#le? Slander, robbery with violence or intimidation. What is the rule on duplicit! o o enses? ' complaint or information must charge only one offense, e:cept when the law provides only one punishment for various offenses 6compound and comple: crimes under 'rt. +& of the 4 C and special comple: crimes7. What is the e ect o the ailure o the accused to o#'ect to a duplicitous in ormation? If the accused fails to object before arraignment, the right is deemed waived, and he may be convicted of as many offenses as there are charged. 2 ired his "un once, #ut the #ullet 3illed two persons$ in ormation$ Can he #e con%icted under that in ormation? He was char"ed with two counts o homicide in one
Bes. It falls under the e:ception to the rule. ,his is a compound crime in which one act results in two or more grave or less grave felonies. ,he law provides only one penalty for the two offenses. 2 was char"ed with #oth ro##er! and esta a in one in ormation$ Can he #e con%icted o #oth o enses? It depends. If he objects to the duplicitous information before arraignment, he cannot be convicted under the information. .ut if he fails to object before arraignment, he can be convicted of as many offenses as there are in the information. What is the principle o a#sorption? In cases of rebellion, other crimes committed in the course of the crime are deemed absorbed in the crime of rebellion either as a means necessary for its commission or as an unintended effect of rebellion. ,hey cannot be charged as separate offenses in themselves. ,he e:ception is when the common crimes are committed without any political motivation. In such a case, they will not be absorbed by rebellion. I homicide or murder is committed with the use o an unlicensed irearm, how man! o enses are there? ,here is only one offense 9 murder or homicide aggravated by the use of unlicensed firearm. ,his is by special provision of 4' &!)+. 6Dissenting opinion of J. Sabio – How can you complex when one is an RPC offense/malum in se and the othe is a !iolation of a special law/malum p ohibitum"# 2 was speedin" on a hi"hwa! when his car collided with another car$ The other car was totall! wrec3ed and the dri%er o the other car su ered serious ph!sical in'uries$ How man! in ormations or complaints should #e iled a"ainst 2? #nly one information should be filed for serious physical injuries and damage to property through reckless imprudence. ,he information against D cannot be split into two because there was only one negligent act resulting in serious physical injuries and damage to property. 7ame case, #ut the in'uries su ered #! the dri%er were onl! sli"ht ph!sical in'uries$ How man! in ormations should #e iled? ,wo informations 9 one for the slight physical injuries and the other for damage to property. Light felonies cannot be comple:ed. When can a complaint or in ormation #e amended? .?C#4? L?', a complaint or information can be amended in form or in substance without leave of court, e:cept if the amendment will downgrade the offense or drop an accused from the complaint or information. In such a case, the following re-uisites must be observed@ 1. must be made upon motion of the prosecutor
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!. (. +. %. with notice to the offended party with leave of court the court must state its reason in resolving the motion copies of the resolution should be furnished all parties, e:pecially the offended party
'C,?4 L?', only formal amendments may be made only with leave of court and when it can be done without causing prejudice to the rights of the accused. When can a complaint or in ormation #e su#stituted? ' complaint or information may be substituted if at any time before judgment, it appears that a mistake has been made in charging the proper offense, and the accused cannot be convicted of the offense charged or of any other offense necessarily included therein, provided that he will not be placed in double jeopardy. What are the distinctions #etween amendment and su#stitution? 1. !. (. +. 'mendment may involve either formal or substantial changes, while substitution necessarily involves a substantial change. 'mendment before plea can be effected without leave of court, but substitution is always done with leave of court since it involves the dismissal of the original complaint. >here the amendment is only as to form, there is no need for a new preliminary investigation or plea< in substitution, another preliminary investigation and plea is re-uired. 'n amended information refers to the same offense charged or to one which necessarily includes or is necessarily included in the original charge, hence substantial amendments after plea cannot be made over the objection of the accused. Substitution re-uires that the new information is for a different offense which does not include or is not necessarily included in the original charge.
When are the ri"hts o the accused pre'udiced #! an amendment? 1. !. (. >hen a defense which he had under the original information would no longer be available >hen any evidence which he had under the original information would no longer be available >hen any evidence which he had under the original information would not longer be applicable to the amended information
What are su#stantial amendments? 'fter plea, substantial amendments are prohibited. ,hese are amendments involving the recital of facts constituting the offense and determinative of the jurisdiction of the court. 'll other matters are merely of form. Is an additional alle"ation o ha#itual delin(uenc! and recidi%ism a su#stantial amendment? $o. ,hese allegations only relate to the range of the imposable penalty but not the nature of the offense. Is an additional alle"ation o conspirac! a su#stantial amendment? Bes because it changes the theory of the defense. It makes the accused liable not only for his own acts but also for those of his co1 conspirators. 6$ld J. Sabio answe # ,he new answer is@ $o, it is not a substantial amendment in the following e:ample@ D is charged with murder as principal. Later, the complaint is amended to include two other persons who allegedly conspired with D. Can D invoke double jeopardy on the ground that the amendment is substantialA $o. ,he amendment is merely a formal amendment because it does not prejudice the rights of D, who was charged as a principal to begin with. Is a chan"e in the items stolen #! the accused a su#stantial amendment? Bes because it affects the essence of the imputed crime and would deprive the accused of the opportunity to meet all the allegations in preparation of his defense. Is a chan"e in the nature o the o ense due to super%enin" e%ent a su#stantial amendment? $o, it is merely a formal amendment. Can the court order the dismissal o the ori"inal complaint #e ore a new one is iled in su#stitution? $o. ,he court will not order the dismissal until the new information is filed. Where should a criminal action #e instituted? a. In the court of the municipality or territory where the offense was committed or where any of its essential ingredients occurred 6?:ception@ Sandiganbayan cases7 b. If committed in a train, aircraft, or other public or private vehicle@ in the court of any municipality or territory where the vehicle passed during its trip, including the place of departure or arrival
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c. If committed on board a vessel in the course of its voyage@ in the court of the first port of entry or of any municipality or territory where the vessel passed during the voyage, subject to the generally accepted principles of international law d. Crimes committed outside the hil but punishable under 'rticle ! of the 4 C@ any court where the action is first filed. What is a continuin" or transitor! o ense? ,ransitory offenses are crimes where some acts material and essential to the crimes and re-uisite to their commission occur in one municipality or territory and some in another. Continuing offenses are consummated in one place, yet by the nature of the offense, the violation of the law is deemed continuing. ?:amples are estafa, abduction, malversation, libel, kidnapping, violation of . !!. How do !ou determine 'urisdiction o%er a continuin" crime? ,he courts of the territories where the essential ingredients of the crime took place have concurrent jurisdiction. .ut the court which first ac-uires jurisdiction e:cludes the other courts. What are the rules on %enue in li#el cases? a. ,he criminal action for libel may be filed in the 4,C of the province or the city where the libelous article is printed and first published. b. If the offended party is a private individual, the criminal action may also be filed in the 4,C of the province where he actually resided at the time of the commission of the offense. c. If the offended party is a public officer whose office is in 2anila at the time of the commission of the offense, the criminal action may be filed in the 4,C of 2anila. d. If the offended party is a public officer whose office is outside 2anila, the action may be filed in the 4,C of the province or city where he held office at the time of the commission of the offense. Can the o ended part! inter%ene in the prosecution o the criminal action? Bes, e:cept if he has waived, has reserved his right, or has already instituted the criminal action. ,he reason for this rule is because of 'rticle 1** of the 4 C which provides that every person criminally liable shall also be civilly liable and also because there are certain offenses which cannot be prosecuted e:cept upon complaint of the offended party. &o the o ended parties ha%e the ri"ht to mo%e or the dismissal o a case? $o. ,he right belongs only to the government prosecutor who is the representative of the plaintiff. Can the o ended part! ile a ci%il action or certiorari in his own name i the RTC dismisses an in ormation? Bes. In case of grave abuse of discretion amounting to lack of jurisdiction, the petition may be filed by the offended party because the offended party has an interest in the civil aspect of the case. R4LE 555 PR67EC4TI6N 6/ CI?IL ACTI6N What is the "eneral rule? ,he general rule is when a criminal action is instituted, the civil action for the recovery of the civil liability arising from the offense charged under 'rticle 1** of the 4 C shall be deemed instituted with the criminal action. What are the e)ceptions? ,he civil action is not deemed instituted in the following cases@ 1. !. (. >hen the offended party has waived the civil action >hen the offended party has reserved the right to institute it separately >hen the offended party has instituted the civil action prior to the institution of the criminal action
What is the ci%il action that is deemed instituted with the criminal action? #nly the civil action for the recovery of civil liability arising from the offense under 'rticle 1** of the 4 C, not the independent civil actions under 'rticle (!, ((, (+ and !180 of the Civil Code. What is the dual concept o ci%il lia#ilit!? ,his means that civil liability may arise from crimes or from -uasi1delicts. ,hus, a negligent act causing damage may produce two kinds of civil liability 9 one arising from crime and another from -uasi1delict. ,he only limitation is that the offended party may not recover twice from the same act. What are the di erences #etween a crime and a (uasi@delict? 1. !. Crimes affect public interest, while -uasi1delicts are only of private concern ,he 4 C punishes or corrects the criminal act, while the Civil Code merely repairs the damage by means of indemnification
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(. Crimes are punished only if there is a law providing for their punishment, while -uasi1delicts include all acts where fault or negligence intervenes. ,herefore, -uasi1delict is broader in scope.
What constitutes ci%il lia#ilit!? 'ccording to 'rticle 1*+ of the 4 C, it constitutes restitution, reparation, and indemnification for conse-uential damages. What is the #asis or the #roader concept o ci%il lia#ilit!? ,he broader concept of civil liability means that every person criminally liable is also civilly liable. offense, there are two offended parties 9 the state and the private offended party. ,his is because in a criminal
I the complaint does not contain an alle"ation o dama"es, is the o ender still lia#le or them? Bes because every person criminally liable is also civilly liable. ,his is subject to the e:ception when the offended party has waived or has reserved the right to institute the civil action separately. When should the reser%ation #e made? ,he reservation should be made before the prosecution presents its evidence and under circumstances affording the offended party a reasonable opportunity to make such reservation. What is the reason or the rule re(uirin" reser%ation? ,he reason is to prevent double recovery from the same act or omission. Can the accused ile a counterclaim in the criminal case? $o. In a >P :: case, can the o ended part! ma3e a reser%ation o the ci%il action? $o. ,he criminal action shall be deemed to include the civil action, and the offended party is not allowed to make the reservation. ,he actual damages and the filing fees shall be e-uivalent to the value of the check. When is the separate ci%il action suspended? 'fter the criminal action has been commenced, the separate civil action arising therefrom cannot be instituted until final judgment has been entered in the criminal action. If the criminal action is filed after the civil action was instituted, the civil action shall be suspended in whatever stage it may be found before judgment on the merits. ,he suspension shall last until final judgment is rendered in the criminal action. $onetheless, the civil action may be consolidated with the criminal action at any time before judgment on the merits upon motion of the offended party with the court trying the criminal action. ,he evidence presented at the civil action shall be deemed reproduced in the criminal action without prejudice to the right of the prosecution to cross1e:amine the witness presented by the offended party in the criminal case and of the parties to present additional evidence. ,he consolidated criminal actions shall be tried and decided jointly. ?:ception@ >hen there is a prejudicial -uestion in a previously filed civil action, it should be resolved first. Are the independent ci%il actions also deemed suspended with the ilin" o the criminal action? $o. #nly the civil action arising from the crime under 'rticle 1** is suspended. ,he independent civil actions are not suspended and may continue even if the criminal action has been instituted. Eowever, the offended party may not recover twice from the same act. Ee should only get the bigger award. What is the e ect o an ac(uittal on the ci%il action? ,he general rule is the civil action is not necessarily e:tinguished by the ac-uittal of the accused. ?ven if the accused is ac-uitted, the court can still award civil liability in the following cases@ 1. !. (. >hen the ac-uittal is based on reasonable doubt >hen there is a declaration in the decision that the liability of the accused is only civil >hen the civil liability is not derived from or based on the criminal act of which the accused is ac-uitted.
Eowever, if the decision contains a finding that the act from which the civil liability may arise does not e:ist, the civil liability is e:tinguished. Can !ou compel a 'ud"e #! mandamus to award ci%il dama"es? Bes because every person criminally liable is also civilly liable and also because even if the accused is ac-uitted, there are cases when he is still civilly liable.
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What is the reason or allowin" the ci%il lia#ilit! to su#sist in spite o the ac(uittal o the accused? ,his is because the parties in the criminal and civil action are different 9 in the criminal action, the party is the state, while in the civil action, the party is the private offended party. 'lso, the two actions re-uired different -uantum of evidence. ,he criminal action re-uires proof of guilt beyond reasonable doubt, while the civil action re-uires mere preponderance of evidence. What are the independent ci%il actions? ,he independent civil actions are those provided in 'rticles (!, ((, (+, and !180 of the Civil Code. ,hey may proceed independently of the criminal action and shall re-uire only a preponderance of evidence. What is the e ect o the death o the accused on the criminal and ci%il actions? If the accused dies after arraignment and during the pendency of the criminal action, both the criminal and civil liability arising from the crime shall be e:tinguished. Eowever, the independent civil actions may be filed against the estate of the accused after proper substitution, and the heirs of the accused may also be substituted for the deceased. If the accused dies before arraignment, the case shall be dismissed, without prejudice to any civil action that the offended party may file against the estate of the deceased. When the de endant is a#sol%ed o ci%il lia#ilit! in a ci%il action, can a criminal action still #e iled a"ainst him? Bes. >hile every person criminally liable is also civilly liable, the converse is not true. ,herefore, even if the defendant is absolved of civil liability in a civil action, a criminal action can still be filed against him. .esides, the state is a party in a criminal action, while only the private offended party is a party in the civil action. 2oreover, the -uantum of evidence in the civil action is only preponderance of evidence, while that re-uired in the criminal action is proof beyond reasonable doubt. What is a pre'udicial (uestion? ' prejudicial -uestion is one based on a fact separate and distinct from the crime but is so intimately related to it that it determines the guilt or innocence of the accused. What are the elements o a pre'udicial (uestion? 1. !. ,he p e!iously filed civil action involves an issue which is similar or is intimately related with an issue raised in the subse-uent criminal action ,he resolution of the issue will determine whether or not the criminal action may proceed.
When is an action or annulment o marria"e pre'udicial to a #i"am! case? 'n action for annulment of marriage is prejudicial to a bigamy case only if the accused in the bigamy charge is also the one asking for annulment of the second 6bigamous7 marriage based on vitiation of consent. ,his is because in such a case, if the court declares that the partyFs consent was indeed vitiated and annuls the marriage, then it would also mean that the party did not willingly commit the crime of bigamy. It would thus be determinative of the guilt or innocence of the accused. R4LE 55: PRELIMINARY IN?E7TIAATI6N What is preliminar! in%esti"ation? reliminary investigation is an in-uiry or proceeding to determine whether there is sufficient ground to engender a well1founded belief that a crime has been committed and the respondent is probably guilty thereof, and should be held for trial. When is it re(uired? .efore a complaint or information is filed, preliminary investigation is re-uired for all offenses punishable by imprisonment of at least + years, ! months, and 1 day, regardless of the fine, e:cept if the accused was arrested by virtue of a lawful arrest without warrant. In such a case, the complaint or information may be filed without a preliminary investigation unless the accused asks for a preliminary investigation and waives his rights under 'rticle 1!% of the 4 C. What is the purpose o a preliminar! in%esti"ation? 1. !. (. +. ,o determine if there is sufficient ground to engender a well1founded belief that a crime has been committed and the respondent is probably guilty thereof, and should be held for trial. ,o protect the accused from the inconvenience, e:pense, and burden of defending himself in a formal trial unless the reasonable probability of his guilt shall have been first ascertained in a fairly summary proceeding by a competent officer. ,o secure the innocent against hasty, malicious and oppressive prosecution, and to protect him from an open and public accusation of a crime, from the trouble, e:penses and an:iety of a public trial. ,o protect the state from having to conduct useless and e:pensive trials.
What is the scope o preliminar! in%esti"ation?
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reliminary investigation is merely in-uisitorial and it is often the only means of discovering whether the offense has been committed and the persons responsible for it to enable the fiscal to prepare his complaint or information. It is not a trial on the merits and has no purpose but to determine whether there is probable cause to believe that an offense has been committed and that the accused is probably guilty of it. It does not place the accused in jeopardy. Is the ri"ht to a preliminar! in%esti"ation a undamental ri"ht? $o, it is a statutory right and may be waived e:pressly or by silence. It is also not an element of due process, unless it is e:pressly granted by law. Can an accused demand the ri"ht to con ront and cross@e)amine his witnesses durin" the preliminar! in%esti"ation? $o. ,he preliminary investigation is not part of the trial. It is summary and in-uisitorial in nature, and its function is not to determine the guilt of the accused but merely to determine the e:istence of probable cause. Is the lac3 o a preliminar! in%esti"ation a "round or dismissin" a complaint? $o. ,he absence of a preliminary investigation does not affect the jurisdiction of the court but merely the regularity of the proceedings. ,he court cannot dismiss the complaint on this ground, and it should instead conduct the investigation or order the fiscal or lower court to do it. What is the e ect o the a#sence o a certi ication that a preliminar! in%esti"ation was conducted? It is of no conse-uence. >hat is important is that there was actually an investigation, that the accused was informed thereof and was allowed to present controverting evidence. When should the ri"ht to preliminar! in%esti"ation #e in%o3ed? ,he accused should invoke it before plea, or else, it is deemed waived. What i the court denies the in%ocation o the ri"ht to a preliminar! in%esti"ation, what is the remed! o the accused? Ee must immediately appeal it to the appellate court. Ee cannot later raise the issue for the first time on appeal. I the complaint or in ormation is amended, should a new preliminar! in%esti"ation #e conducted? $o. I the complaint or in ormation is su#stituted, should a new preliminar! in%esti"ation #e conducted? Bes. Who ma! conduct a preliminar! in%esti"ation? 1. !. (. +. %. 0. rovincial or city prosecutors and their assistants /udges of the 2,Cs $ational and 4egional State resecutors Comelec with respect to election offenses #mbudsman with respect to Sandiganbayan offenses and other offenses committed by public officers C"" with respect to ill1gotten wealth cases
Can RTC 'ud"es conduct a preliminar! in%esti"ation? $o. 'lthough this should not be confused with the authority of the 4,C to conduct an e:amination for the purpose of determining probable cause when issuing a warrant of arrest. What is the procedure in conductin" a preliminar! in%esti"ation? 1. !. ,he complaint shall state the address of the respondent and shall be accompanied by the affidavits of the complainants and his witnesses as well as other documents to establish probable cause. ,he affidavits must be subscribed and sworn before the prosecutor or government official authori;ed to administer oath or notary public. >ithin 1* days from the filing of the complaint, the investigating officer shall either@ a. b. (. dismiss it if he finds no ground to continue the investigation< or issue a subpoena to the respondent accompanied by the complaint and affidavits. ,he respondent shall have the right to e:amine the evidence, etc, etc.
>ithin 1* days from receipt of the subpoena, the respondent shall submit his counter1affidavit, the affidavits of his witnesses, and other documents in his defense. 'ffidavits should also be sworn and subscribed. ,he respondent cannot file a motion to dismiss in lieu of a counter1affidavit.
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+. %. 0. If the respondent cannot be subpoenaed or if he fails to file his counter1affidavit within 1* days, the investigating officer shall resolve the complaint based on the evidence submitted by the complainant. If there are facts and issued which need to be clarified, the investigating officer may set a hearing. ,he parties can be present, but they cannot cross1e:amine. ,he hearing shall be held within 1* days from the submission of the counter1 affidavits or from the e:piration of the period of their submission. It shall be terminated within % days. >ithin 1* days from the termination of the investigation, the investigating officer shall determine whether or not there is probable cause to hold the respondent for trial.
Is a preliminar! in%esti"ation a 'udicial proceedin"? Bes because there is an opportunity to be heard and the production and weighing of evidence upon which a decision is rendered. Since it is a judicial proceeding, the re-uirement of due process in judicial proceedings is also re-uired in preliminary investigations. What is the di erence #etween criminal in%esti"ation and preliminar! in%esti"ation? Criminal investigation is a fact1finding investigation carried out by law1enforcement officers for the purpose of determining whether they should file a complaint for preliminary investigation. reliminary investigation is conducted for the purpose of determining if there is probable cause to hold a person for trial. What is pro#a#le cause? robable cause is the e:istence of such facts and circumstances as would e:cite the belief in a reasonable mind, acting on the facts within the knowledge of the prosecutor, that the person charged was guilty of the crime for which he was prosecuted. Is the presence o counsel in the preliminar! in%esti"ation mandator!? $o. reliminary investigation is a summary proceeding and is merely in-uisitorial in nature. ,he accused cannot yet invoke the full e:ercise of his rights. How does the in%esti"atin" prosecutor resol%e the indin"s a ter preliminar! in%esti"ation? 1. If he finds probable cause to hold the respondent for trial, he shall prepare the resolution and certify under oath in the information that@ a. b. c. d. !. (. +. %. he or an authori;ed officer has personally e:amined the complainant and his witnesses< that there is reasonable ground to believe that a crime has been committed and that the accused is probably guilty thereof< that the accused was informed of the complaint and of the evidence against him< that he was given an opportunity to submit controverting evidence.
If he finds no probable cause, he shall recommend the dismissal of the complaint. >ithin % days from his resolution, he shall forward the record of the case to the provincial or city prosecutor of chief state prosecutor of the #mbudsman. ,hey shall act on the resolution within 1* days from receipt and shall immediately inform the parties of such action. $o complaint of information may be filed or dismissed by an investigating prosecutor without the prior written authority or approval of the provincial or city prosecutor or chief state prosecutor or the #mbudsman. If the investigating prosecutor recommends the dismissal of the complaint, but his recommendation is disapproved by the provincial or city prosecutor or chief state prosecutor or #mbudsman on the ground that probable cause e:ists, the latter may either@ a. b. by himself, file the information< or direct another assistant prosecutor to file the information
without need for a new preliminary investigation. ,he Secretary of /ustice may, upon petition by a proper party or by itself, reverse or modify the resolution of the provincial or city prosecutor, the chief state prosecutor, or the ombudsman. In such a case, he shall direct the prosecutor concerned to either file the information without need for a new preliminary investigation or to dismiss or move for its dismissal if already filed in court. I there was no preliminar! in%esti"ation conducted, what is the remed! o the accused? 0. 64IC' 7 5$ :$ ;$ -$ <$ Refuse to enter plea Insist on a preliminary investigation Cile certiorari if refused 4aise it as an error on appeal Cile a petition for prohibition
What should the 7ecretar! o Bustice do i an in ormation that has alread! #een iled in court is appealed to him? Ee should, as far as practicable, refrain from entertaining the appeal. ,he matter should be left to the determination of the Court.
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I the 7ecretar! o Bustice "i%es due course to the appeal, what should the trial 'ud"e do? Ee should suspend proceedings and defer arraignment pending the resolution of the appeal. Is the determination o pro#a#le cause a 'udicial or e)ecuti%e unction? It depends. If it is made in a preliminary investigation for the purpose of determining whether there is reasonable ground to believe that the accused has committed the offense and should be held for trial, it is an e:ecutive function. If it is made for the issuance of a warrant of arrest by a judge, it is a judicial function. Can the accused ile a motion to (uash #ased on insu icienc! o e%idence? $o. Ee cannot pre1empt trial by filing a motion to -uash on the ground of insufficiency of evidence. >hether the function of determining probable cause has been correctly discharged by the prosecutor is a matter that the trial court itself does not and may not pass upon. Is the indin" o a 'ud"e that pro#a#le cause e)ists or the purpose o issuin" a warrant o arrest su#'ect to 'udicial re%iew? $o. It would be asking the court to e:amine and assess such evidence as has been submitted by the parties before trial and on the basis thereof, make a conclusion as whether or not it suffices to establish the guilt of the accused. What is the remed! o the complainant i the 7ecretar! o Bustice does not allow the ilin" o a criminal complaint a"ainst the accused #ecause o insu icienc! o e%idence? Ee can file a civil action for damages against the offender based on 'rticle (% of the Civil Code. preponderance of evidence. What are the remedies o a part! a"ainst whom a warrant o arrest has #een issued? 1. !. (. +. %. post bail ask for reinvestigation petition for review motion to -uash the information if denied, appeal the judgment after trial ,his would re-uire a mere
6no certiorari7 What is the procedure in resol%in" a complaint when the preliminar! in%esti"ation is conducted #! a 'ud"e? 1. !. >ithin 1* days after the termination of the preliminary investigation, the investigating judge shall transmit the resolution of the case to the provincial or city prosecutor, or to the #mbudsman for appropriate action. ,he resolution shall state the findings of fact and law supporting his action together with the record of the case which shall include@ a. b. c. d. e. (. +. %. 0. the the the the the warrant if the arrest is by virtue of a warrant affidavits, counter1affidavits, and supporting evidence undertaking or bail and the order of release transcripts of the proceedings order of cancellation of the bail bond if the resolution is for the dismissal of the complaint
>ithin (* days from the receipt of the records, the provincial or city prosecutor or the #mbudsman shall review the resolution of the judge. ,hey shall act on the resolution, e:pressly and clearly stating the facts and the law on which it is based. ,he parties shall be furnished with copies thereof. ,hey shall order the release of an accused who is detained if no probable cause is found against him.
What happens i the 'ud"e ails to resol%e the case within 5. da!s rom the termination o the in%esti"ation? ,his constitutes dereliction of duty and is a ground for dismissal of the judge. What is the di erence #etween preliminar! in%esti"ation conducted #! the prosecutor and one conducted #! the 'ud"e? ,he prosecutor is not bound by the designation of the offense in the complaint. 'fter preliminary investigation, he may file any case as warranted by the facts. ,he judge cannot change the charge in the complaint but must make a finding on whether or not the crime charged has been committed. I the in%esti"atin" 'ud"e did not issue a warrant or the arrest o the accused durin" the preliminar! in%esti"ation, what is the remed! o the prosecutor i he #elie%es that the accused should #e immediatel! placed under custod!?
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Ee should file the information in court, so that the 4,C may issue the warrant of arrest. Ee should not file for mandamus because that could take two years to resolve. What is a warrant o arrest? ' warrant of arrest is a legal process issued by competent authority, directing the arrest of a person or persons upon grounds stated therein. When ma! a warrant o arrest #e issued? .y the 4,C 1. !. (. +. >ithin 1* days from the filing of the complaint or information, the judge shall personally evaluate the resolution of the prosecutor and its supporting evidence. Ee may immediately dismiss the case if the evidence fails to establish probable cause. If he finds probable cause, he shall issue a warrant of arrest or a commitment order if the accused has already been arrested by virtue of a warrant issued by the 2,C judge who conducted the preliminary investigation or if he was arrested by virtue of a lawful arrest without warrant. In case of doubt on the e:istence of probable cause, the judge may order the prosecutor to present additional evidence within % days from notice and the issue must be resolved within (* days from the filing of the complaint or information.
.y the 2,C 1. !. (. If the preliminary investigation was conducted by a prosecutor, same procedure as above If the preliminary investigation was conducted by the 2,C judge and his findings are affirmed by the prosecutor, and the corresponding information is filed, he shall issue a warrant of arrest. Eowever, without waiting for the conclusion of the investigation, he may issue a warrant of arrest if he finds after@ a. b. an e:amination in writing and under oath of the complainant and his witnesses in the form of searching -uestions and answers that probable cause e:ists '$3 that there is a necessity of placing the accused under immediate custody in order not to frustrate the ends of justice.
What are the 3inds o o enses that ma! #e iled with the MTC or preliminar! in%esti"ation? 1. !. ,hose which are cogni;able by the 4,C ,hose cogni;able by the 2,C where the penalty is at least + years, ! months, and 1 day regardless of the fine
When is a warrant o arrest not necessar!? 1. !. (. >hen the accused is already under detention issued by the 2,C >hen the accused was arrested by virtue of a lawful arrest without warrant >hen the penalty is a fine only
Are 0Bohn &oe1 warrants %alid? "enerally, /ohn 3oe warrants are void because they violate the constitutional provision that re-uires that warrants of arrest should particularly describe the person or persons to be arrested. .ut if there is sufficient description to identify the person to be arrested, then the warrant is valid. What are the principles "o%ernin" the indin" o pro#a#le cause or the issuance o a warrant o arrest? 1. ,here is a distinction between the objective of determining probable cause by the prosecutor and by the judge. ,he prosecutor determines it for the purpose of filing a complaint or information, while the judge determines it for the purpose of issuing a warrant of arrest 9 whether there is a necessity of placing him under immediate custody in order not to frustrate the ends of justice. Since their objectives are different, the judge should not rely solely on the report of the prosecutor in finding probable cause to justify the issuance of a warrant of arrest. ,he judge must decide independently and must have supporting evidence other than the prosecutorFs bare report. It is not re-uired that the complete or entire records of the case during the preliminary investigation be submitted to and e:amined by the judge. Ee must have sufficient supporting documents upon which to make his independent judgment.
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How should the complaint or in ormation #e iled when the accused is law ull! arrested without warrant? ,he complaint or information may be filed by a prosecutor without need for a preliminary investigation provided an in-uest proceeding has been conducted in accordance with e:isting rules. In the absence of an in-uest prosecutor, the offended party or any peace officer may file the complaint directly in court on the basis of the affidavit of the offended party or peace officer. What is the remed! o the person arrested without warrant i he wants a preliminar! in%esti"ation? .efore the complaint or information is filed, he may ask for one provided that he signs a waiver of his rights under 'rticle 1!% of the 4 C in the presence of counsel. Ee may still apply for bail in spite of the waiver. ,he investigation must be terminated within 1% days.
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'fter the complaint of information is filed but before arraignment, the accused may, within % days from the time he learns of his filing, ask for a preliminary investigation. What is an in(uest? 'n in-uest is an informal and summary investigation conducted by a public prosecutor in a criminal case involving persons arrested and detained without the benefit of a warrant of arrest issued by the court for the purpose of determining whether said persons should remain under custody and correspondingly charged in court. What are the "uidelines to sa e"uard the ri"hts o an accused who has #een arrested without a warrant? 1. !. ,he arresting officer must bring the arrestee before the in-uest fiscal to determine whether the person should remain in custody and charged in court or if he should be released for lack of evidence or for further investigation. ,he custodial investigation report shall be reduced to writing, and it should be read and ade-uately e:plained to the arrestee by his counsel in the language or dialect known to him.
What is the procedure in cases not re(uirin" a preliminar! in%esti"ation? 1. !. If filed with the prosecutor, the prosecutor shall act on the complaint based on the affidavits and other supporting documents submitted by the complainant within 1* days from its filing. If filed with the 2,C@ a. b. c. If within 1* days from the filing of the complaint or information, the judge finds no probable cause after personally e:amining the evidence in writing and under oath of the complainant and his witnesses in the form of searching -uestions and answers, he shall dismiss the complaint or information. Ee may re-uire the submission or additional evidence, within 1* days from notice. If he still finds no probable cause, he shall dismiss the case. If he finds probable cause, he shall issue a warrant of arrest or a commitment order and hold him for trial. If he thinks that there is no necessity for placing the accused under custody, he may issue summons instead. R4LE 55; ARRE7T What is arrest? 'rrest is the taking of a person into custody in order that he may be bound to answer for the commission of an offense. How is an arrest made? 'rrest is made by an actual restraint of the person to be arrested or by his submission to the custody of the person making the arrest. What does it mean when 'urisprudence sa!s that the o icer, in ma3in" the arrest, must 0stand his "round1? It means that the officer may use such force as is reasonably necessary to effect the arrest. What is the dut! o the arrestin" o icer who arrests a person? Ee must deliver the person immediately to the nearest jail or police station. Within what period must a warrant o arrest #e ser%ed? ,here is no time period. ' warrant of arrest is valid until the arrest is effected or until it is lifted. ,he head of the office to whom the warrant was delivered must cause it to be e:ecuted within 1* days from its receipt, and the officer to whom it is assigned for e:ecution must make a report to the judge who issued it within 1* days from the e:piration of the period. If he fails to e:ecute it, he should state the reasons therefor. When is an arrest without warrant law ul? ' peace officer or private person may arrest without warrant@ 1. !. (. >hen in his presence, the person to be arrested has committed, is actually committing, or is about to commit an offense< >hen an offense has just been committed, and he has probable cause based on personal knowledge of facts and circumstances that the person to be arrested has committed it< and >hen 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.
A police o icer was chasin" a person who had 'ust committed an o ense$ The person went inside a house, so the police o icer ollowed$ Inside the house, the police o icer saw dru"s l!in" around$ Can he con iscate the dru"s? Can he use them as e%idence?
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Bes. ,he plain view doctrine is applicable in this case because there was a prior valid intrusion, the police officer inadvertently discovered the evidence, he had a right to be there, and the evidence was immediately apparent. What i the o icer merel! pee3s throu"h the window o the house and sees the dru"s * can he con iscate them? Can he use them as e%idence? Ee can confiscate them, without prejudice to his liability for violation of domicile. Ee cannot use them as evidence because the sei;ure cannot be justified under the plain view doctrine, there being no previous valid intrusion. When should an arrest #e made? It can be made on any day and at any time of the day and night. Can an o icer arrest a person a"ainst whom a warrant has #een issued e%en i he does not ha%e the warrant with him? Bes, but after the arrest, if the person arrested re-uires, it must be shown to him as soon as practicable. 7ECTI6N 5- >AIL What is #ail? .ail is the security given for the release of a person in custody of the law, furnished by him or a bondsman, to guarantee his appearance before any court as re-uired. What are the orms o #ail? .ail may be in the form of@ 1. !. (. +. corporate surety property bond cash deposit recogni;ance
What is reco"niCance? 4ecogni;ance is an obligation of record, entered into before a court or magistrate duly authori;ed to take it, with the condition to do some particular act, the most usual condition in criminal cases being the appearance of the accused for trial. When is #ail a matter o ri"ht and when is it a matter o discretion? In the 2,C, it is a matter of right before or after conviction, regardless of the offense. In the 4,C, it is a matter of right before conviction, e:cept for offenses punishable by death, reclusion perpetua, or life sentence and the evidence of guilt is strong, in which case it is discretionary. 'fter conviction, bail is a matter of discretion regardless of the offense. ,he application for bail may be filed and acted upon by the trial court as long as the original record of the case has not been transmitted to the appellate court. Eowever, if the decision of the trial court changed the nature of the offense from non1 bailable to bailable, the application should be addressed and resolved by the appellate court. When can the prosecution mo%e or the cancellation or denial o #ail o the accused? If the penalty imposed by the trial court is imprisonment greater than 0 years, the prosecution may move for denial or cancellation of the bail of the accused, with notice to the accused, upon showing of the following circumstances@ 1. !. (. +. %. ,hat he is a recidivist, -uasi1recidivist, habitual delin-uent, or committed the offense with the aggravating circumstance of reiteracion. ,he he has previously escaped from legal confinement, evaded sentence, or violated the conditions of his bail without valid justification. ,hat he committed the offense while on probation, parole or conditional pardon ,hat the circumstances of his case indicate the probability of flight if released on bail< or ,hat there is undue risk that he may commit another crime during the pendency of the appeal.
When is a #ail hearin" necessar!? .ail hearing is mandatory when bail is a matter of discretion. It is incumbent upon the prosecution to show that the evidence of guilt is strong. ?ven if the prosecution is absent or refuses to present evidence, the court cannot grant bail without conducting a hearing. ,he court must first be convinced that the evidence does not warrant the denial of bail. What is re(uired o the 'ud"e who denies an application or #ail?
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,he order should contain a summary of the evidence presented and the reason for the denial, otherwise it shall be void. ,his is in order to safeguard the constitutional right to presumption of innocence and also because there is a need for clear grounds before a person can be denied of his liberty. I there is a li3elihood that the accused would 'ump #ail, what should the court do? 1. !. (. Increase the amount of bail 4e-uire periodic reports of the accused to court >arn him that the trial may proceed in absentia
What is a capital o ense? ' capital offense is an offense which, under the law e:isting at the time of its commission and of the application for admission to bail, may be punished with death. What are the duties o the trial 'ud"e in case an application or #ail is iled? 1. !. (. +. $otify the prosecutor of the hearing or re-uire him to submit his recommendation Conduct a hearing 3ecide whether the evidence of guilt is strong based on the summary of evidence of the prosecution If the guilt of the accused is not strong, discharge the accused upon the approval of the bailbond. If evidence of guilt is strong, the petition should be denied.
What are the "uidelines in settin" the amount o #ail? 1. !. (. +. %. 0. 8. &. ). 1*. Cinancial ability of the accused $ature and circumstances of the offense enalty for the offense Character and reputation of the accused 'ge and health of the accused >eight of evidence against the accused robability of the accused appearing at the trial Corfeiture of other bail ,he fact that he was a fugitive from the law when arrested endency of other cases where the accused is on bail
Where should #ail #e iled? It may be filed with the court where the case is pending. In the absence of the judge thereof, bail may be filed with any 4,C or 2,C judge in the province, city, or municipality. If the accused is arrested in a province, city, or municipality other than where the case is pending, bail may also be filed with and 4,C of said place, or if no judge is available, with any 2,C judge therein. .ut where bail is a matter of discretion or where the accused seeks to be released on recogni;ance, bail may only be filed in the court where the case is pending. 'ny person in custody who is not yet charged may apply for bail with any court in the province, city or municipality where he is held. What is the remed! o the accused i he is denied #ail? Ee should file a special civil action in the C', not the SC within 0* days. &oes an application or #ail #ar the accused rom (uestionin" the %alidit! or his arrest, the %alidit! o the warrant, or the manner o conductin" the preliminar! in%esti"ation? $o, provided that he raises these -uestions before plea. R4LE 55< RIAHT7 6/ THE ACC47E& What are the ri"hts o the accused in criminal prosecutions? 1. !. (. +. %. 0. 8. &. ). ,o be presumed innocent until the contrary is proved beyond reasonable doubt< ,o be informed of the nature and cause of the accusation against him< ,o be present and defend in person and by counsel at every stage of the proceedings, from arraignment to promulgation of judgment< ,o testify as a witness in his own behalf but subject to cross1e:amination on matters covered by direct e:amination< ,o be e:empt from being compelled to be a witness against himself< ,o confront and cross1e:amine the witnesses against him at the trial< ,o have compulsory process issued to secure the attendance of witnesses and production of other evidence in his behalf< ,o have a speedy, impartial, and public trial< ,o appeal in all cases allowed and in the manner prescribed by law.
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&ue Process What are the two aspects o the ri"ht to due process? 1. !. Substantive due process 9 this refers to the intrinsic validity of the law rocedural due process 9 one that hears before it condemns, proceeds upon in-uiry, and renders judgment only after trial and based on the evidence presented therein.
Is it necessar! to ha%e trial@t!pe proceedin"s in order to satis ! the re(uirement o due process? $o. ,here is no need for trial1type proceedings in order to satisfy due process. >hat is important is that there was an opportunity to be heard. $otice and hearing are the minimum re-uirements of due process. In "eneral, what are the re(uirements o procedural due process? 1. !. (. +. ,here must be an impartial and competent court with judicial power to hear and determine the matter before it< /urisdiction must be lawfully ac-uired over the person of the defendant or over the property subject of the proceeding< ,he defendant must be given an opportunity to be heard< /udgment must be rendered upon lawful hearing.
In criminal cases, what are the re(uirements o procedural due process? ,he re-uirements in criminal cases are more stringent. ,hey are@ 1. !. (. +. %. 0. ,he accused must have been heard by a court of competent jurisdiction< Ee must have been proceeded against under orderly processes of the law< Ee may be punished only after in-uiry and investigation< ,here must be notice to the accused< ,he accused must be given an opportunity to be heard< /udgment must be rendered within the authority of a constitutional law.
Presumption o Innocence What is the meanin" o the ri"ht o presumption o innocence? ,he right means that the presumption must be overcome by evidence of guilt beyond reasonable doubt. "uilt beyond reasonable doubt means that there is moral certainty as to the guilt of the accused. Conviction should be based on the strength of the prosecution and not on the weakness of the defense. ,he significance of this is that accusation is not synonymous with guilt. What are the e)ceptions to the constitutional presumption o innocence? 1. resumptions 9 If there is a reasonable connection between the fact presumed and the fact ultimately proven from such fact ?:amples@ a. b. !. >hen an accountable public officer fails to account for funds or property that should be in his custody, he is presumed to be guilty of malversation< ersons in possession of recently stolen goods are presumed guilty of the offense in connection with the goods.
Self13efense 9 #ne who invokes self1defense is presumed guilty. ,he burden of proving the elements of self1defense 6unlawful aggression, reasonable necessity of the means used to prevent or repel it< lack of sufficient provocation on the part of the one defending himself7 belongs to the accused.
What is a 0re%erse trial1? Gsually, the prosecution presents its evidence to establish the guilt of the accused first. .ut a reverse trial happens if the accused admits the killing but claims self1defense. Ee must first establish the elements of self1defense in order to overturn the presumption that he was guilty of the offense. Ri"ht to #e present at the trial What are the re(uisites o a %alid trial in a#sentia? 1. !. (. ,he accused has already been arraigned< Ee has been duly notified of the trial Eis failure to appear at the trial is unjustifiable.
Can the ri"ht to #e present at the trial #e wai%ed? Bes, e:cept in the following situations, where the presence of the accused at the trial is re-uired@ 1. 'rraignment<
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!. (. 3uring promulgation of judgment, e:cept if it is for a light offense< >hen the presence of the accused at the trial is necessary for purposes of identification, unless he admits beforehand that he is the same person charged.
Ri"ht to Counsel Is there a di erence #etween the ri"ht to counsel durin" custodial in%esti"ation and the ri"ht to counsel durin" the trial? Bes. In custodial investigation, the right to counsel can only be waived in writing '$3 with the assistance of counsel. ,he counsel re-uired in custodial investigation is competent and independent counsel, preferably of his own 6the suspectFs7 choice. 3uring the trial, the right to counsel means the right to effective counsel. ,he re-uirement is stricter during custodial investigation because a trial is done in public, while custodial investigation is not. ,he danger that confessions will be e:tracted against the will of the defendant during custodial investigation does not really e:ist during trial. 3uring trial the purpose of counsel is not so much to protect him from being forced to confess but to defend the accused. Wh! is the ri"ht to counsel a orded durin" trial? ,he right to counsel is embraced in the right to be heard. When should the ri"ht to counsel #e in%o3ed? ,he right to counsel may be invoked at any stage of the proceedings, even on appeal. Eowever, it can also be waived. ,he accused is deemed to have waived his right to counsel when he voluntarily submits himself to the jurisdiction of the Court and proceeds with his defense. .ut in GS v. ?scalante and eople v. $ang Hay 6p. %(! of Eerrera ,e:tbook7, the Court held that the defendant cannot raise the -uestion of his right to have an attorney for the first time on appeal. If the -uestion is not raised in the trial court, the prosecution may go to trial. ,he -uestion will not be considered in the appellate court for the first time when the accused fails to raise it in the lower court. Is the dut! o the court to appoint counsel@de@o icio mandator! at all times? $o. ,he duty to appoint counsel1do1oficio is mandatory only up to arraignment. &oes the mista3e o counsel #ind the client? 's a rule, the mistake of counsel binds the client. ,herefore, the client cannot -uestion a decision on the ground that counsel was an idiot. Eowever, an e:ception to this is if counsel misrepresents himself as a lawyer, and he turns out to be a fake lawyer. In this case, the accused is entitled to a new trial because his right to be represented by a member of the bar was violated. Ee was thus denied of his right to counsel and to due process. Is the ri"ht to counsel a#solute? $o. ,he right of choice must be reasonably e:ercised. ,he accused cannot insist on counsel that he cannot afford, one who is not a member of the bar, or one who declines for a valid reason, such as conflict of interest. 'lso, the right of the accused to choose counsel is subject to the right of the state to due process and to speedy and ade-uate justice. When can the accused de end himsel in person? ,he accused can defend himself in person only if the court is convinced that he can properly protect his rights even without the assistance of counsel. Ri"ht to #e a Witness on His 6wn >ehal What is the wei"ht o the testimon! o an accused who testi ies on his own #ehal #ut re uses to #e cross@e)amined? ,he testimony will not be given weight. It will not have probative value because the prosecution was not given a chance to test the credibility of the testimony through cross1e:amination. Ri"ht A"ainst 7el @Incrimination What is the scope o the ri"ht a"ainst sel @incrimination? ,he right against self1incrimination covers testimonial compulsion only and the compulsion to produce incriminating documents, papers, and chattels. It does not cover the compulsion to produce real or physical evidence using the body of the accused. Is there an e)ception to the ri"ht a"ainst sel @incrimination?
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,he right cannot be invoked when the State has the right to inspect documents under its police power, such as documents of corporations. What is the rationale or protectin" the ri"ht a"ainst sel @incrimination? ,here are two reasons@ 1. !. Cor humanitarian reasons@ ,o prevent the State, with all its coercive powers, from e:tracting testimony that may convict the accused. Cor practical reasons@ ,he accused is likely to commit perjury if he were compelled to testify against himself.
Who ma! in%o3e the ri"ht a"ainst sel @incrimination, and when can the! in%o3e the ri"ht? 1. !. 'n ordinary witness may invoke the right, but he may only do so as each incriminating -uestion is asked. ,he accused himself may invoke the right, and unlike the ordinary witness, he may altogether refuse to take the witness stand and refuse to answer any and all -uestions. .ut, once the accused waives his right and chooses to testify in his own behalf, he may be cross1e:amined on matters covered in his direct e:amination. Ee cannot refuse to answer -uestions during cross1e:amination by claiming that the answer that he will give could incriminate him for the crime with which he was charged. Eowever, if the -uestion during cross1e:amination relates to a crime different from that with which he was charged, he can still invoke the right and refuse to answer. Can the accused or witness in%o3e the ri"ht a"ainst sel @incrimination i he is as3ed a#out past criminalit!? It depends. If he can still be prosecuted for it, -uestions about past criminal liability are still covered by the protection of the right against self1incrimination. .ut if he cannot be prosecuted for it anymore, he cannot invoke the right. What are the ri"hts o the accused in the matter o testi !in" or producin" e%idence? 1. .efore the case is filed in Court but after he has been taken into custody or otherwise deprived of his liberty a. b. c. d. !. the right to be informed of his right to remain silent and to counsel the right not to be subjected to force, violence, threat, intimidation, or any other means which vitiate free will the right to have evidence obtained in violation of these rights rejected
'fter the case is filed in court a. b. c. d. to refuse to be a witness not to have any prejudice whatsoever result to him by such refusal to testify in his own behalf subject to cross1e:amination by the prosecution while testifying, to refuse to answer a specific -uestion which tends to incriminate his for some crime other than that for which he is being prosecuted.
What are immunit! statutes? ,he immunity statutes are classified into two 9 use immunity statutes and transactional immunity statutes. Gse immunity prohi#its the use o a witnessD compelled testimon! and its ruits in any manner in connection with the criminal prosecution of the witness. 6 %he efo e& the witness can still be p osecuted& but the compelled testimony cannot be used against him.# ,ransactional immunity "rants immunit! to the witness rom prosecution for an offense to which his compelled testimony relates. 6He e& the witness cannot be p osecuted at all .7 ?:amples are state witnesses and those who furnish information about violations of the Internal 4evenue Code, even if they themselves offered bribes to the public official. What is the e ect o the re usal o the accused to re use to testi ! in his #ehal ? 's a general rule, the silence of the accused should not prejudice him. Eowever, in the following cases, an unfavorable inference is drawn from the failure of the accused to testify@ 1. !. If the prosecution has already established a prima facie case, the accused must present proof to overturn the evidence of the prosecution. If the defense of the accused is alibi and he does not testify, the inference is that the alibi is not believable.
Is &NA testin" co%ered #! the ri"ht a"ainst sel @incrimination? $o 6recent SC ruling7.
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Ri"ht o Con rontation What is the meanin" o the ri"ht o con rontation? It means that the accused can only be tried using those witnesses that meet him face to face at the trial who give testimony in his presence, with the opportunity to cross1e:amine them. What are the reasons or the ri"ht? 1. !. ,o allow the court to observe the demeanor of the witness while testifying. ,o give the accused the opportunity to cross1e:amine the witness in order to test their recollection and credibility.
Can the ri"ht o con rontation #e wai%ed? Bes, it can be waived either e:pressly or impliedly. It is waived impliedly when an accused waives his right to be present at the trial. ,he right of confrontation may also be waived by conduct amounting to a renunciation of the right to cross1e:amine. >hen the party was given an opportunity to confront and cross1e:amine an opposing witness but failed to take advantage of it for reasons attributable to himself alone, he is deemed to have waived the right. What happens to the testimon! o a witness who dies or #ecomes una%aila#le? It depends. If the other party had the opportunity to cross1e:amine the witness before he died or became unavailable, the testimony may be used as evidence. Eowever, if the other party did not even have the opportunity to cross1e:amine before the subse-uent death or unavailability of the witness, the testimony will have no probative value. 6 'n opportunity to c oss(examine is all that is necessa y in o de to allow the use of the testimony of the witness. %he e need not be an actual c oss(examination& as long as the e was an oppo tunity to do so.# Ri"ht to Compulsor! Process What is the ri"ht to compulsor! process? It is the right of the accused to have a subpoena and=or a subpoena duces tecum issued in his behalf in order to compel the attendance of witnesses and the production of other evidence. What happens i a witness re uses to testi ! when re(uired? ,he court should order the witness to give bail or even order his arrest, if necessary. contempt of court. Ri"ht to 7peed!, Pu#lic, and Impartial Trial How should the trial #e conducted? ,he trial should be speedy, public, and impartial. What is the meanin" o the ri"ht to speed! trial? ,he right means that the trial should be conducted according to the law of criminal procedure and the rules and regulations, free from ve:ations, capricious, and oppressive delays. When should the arrai"nment and pre@trial #e held? 'ccording to the Speedy ,rial 'ct and Circular (&1)&, arraignment and pre1trial if the accused pleads not guilty should be held within (* days from the date the court ac-uires jurisdiction of the person of the accused. Within how man! da!s should the trial #e completed? In no case shall the entire period e:ceed 1&* days from the first day of trial, e:cept as otherwise authori;ed by the Court 'dministrator. What is the remed! o an accused whose ri"ht to speed! trial is %iolated? ,he accused has the following remedies@ 1. !. (. +. Cile a motion to dismiss on the ground of violation of his right to speedy trial. 6 )o pu poses of double *eopa dy& this has the same effect as an ac+uittal.# ,his must be done prior to trial, or else, it is deemed a waiver of the right to dismiss. Cile for mandamus to compel a dismissal of the information. If he is restrained of his liberty, file for habeas corpus. 'sk for the trial of the case. Cailure to obey a subpoena amounts to
What is the limitation on the ri"ht o an accused to a speed! trial?
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,he limitation is that the State should not be deprived of its day in court. ,he right of the State=the prosecution to due process should be respected. The prosecution and the complainant ail to attend the irst hearin"$ The court postpones the hearin" to another date$ Is there a %iolation o the ri"ht to speed! trial? $o. ,he right to speedy trial is violated when there are unjustified postponements of the trial, and a long period of time is allowed to elapse without the case being tried for no justifiable reason. What is the meanin" o the ri"ht to a pu#lic trial? It means that anyone interested in observing the manner that a judge conducts the proceedings in his courtroom may do so. Wh! should a trial #e conducted in pu#lic? ,he trial should be public in order to prevent abuses that may be committed by the court to the prejudice of the defendant. 2oreover, the accused is entitled to the moral support of his friends and relatives. Is there an e)ception to the re(uirement o pu#licit!? Bes. ,he court may bar the public in certain cases, such as when the evidence to be presented may be offensive to decency or public morals, or in rape cases, where the purpose of some persons in attending is merely to ogle at the parties. Is it o3a! to hold the trial in the cham#ers o the 'ud"e? Bes. ,here is no violation of the right to a public trial, since the public is not e:cluded from attending the trial. In so@called trials #! pu#licit!, when can the pu#licit! #e considered pre'udicial to the accused? ,o warrant a finding of prejudicial publicity, there must be allegations and proof that the judges have been unduly influenced, not simply that they might be, by the barrage of publicity. Ri"ht to Appeal, When Allowed Is the ri"ht to appeal a undamental ri"ht? $o. ,he right to appeal is a statutory right, e:cept in the case of the minimum appellate jurisdiction of the Supreme Court granted by the Constitution. 'nyone who seeks to e:ercise the right to appeal must comply with the re-uirements of the rules. Can the ri"ht to appeal #e wai%ed? Bes, it can be waived e:pressly or impliedly. What is the e ect o the li"ht o the accused on his ri"ht to appeal? >hen the accused flees after the case has been submitted to the court for decision, he will be deemed to have waived his right to appeal from the judgment rendered against him. R4LE 55+ ARRAIANMENT AN& PLEA Where should the accused #e arrai"ned? ,he accused must be arraigned before the court where the complaint was filed or assigned for trial. How is arrai"nment made? 'rraignment is made@ 1. !. (. +. %. in open court by the judge or clerk by furnishing the accused with a copy of the complaint or information reading it in the language or dialect known to him, and asking him whether he pleads guilty or not guilty.
Can there #e an arrai"nment without the presence o the accused? $o. ,he accused must be present at the arraignment and must personally enter his plea. What is the e ect o the re usal o the accused to enter a plea? If the accused refuses to plead or makes a conditional plea, a plea of not guilty shall be entered for him.
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2 is char"ed with homicide$ He pleads "uilt! #ut presents e%idence to esta#lish sel @de ense$ What should the court do? ,he court should withdraw the plea and enter a plea of not guilty. When should the arrai"nment #e held? ,he general rule is that the accused should be arraigned within (* days from the date the court ac-uires jurisdiction over the person of the accused. ,he time of the pendency of a motion to -uash or for a bill of particulars or other causes justifying suspension of the arraignment shall be e:cluded in computing the period. Eowever, in the following cases, the accused should be arraigned with a shorter period@ 1. !. (. >here the complainant is about to depart from the hilippines with no definite date of return, the accused should be arraigned without delay and his trial should commence within ( days from arraignment. ,he trial of cases under the Child 'buse 'ct re-uires that the trial should be commenced within ( days from arraignment. >hen the accused is under preventive detention, his case shall be raffled and its records transmitted to the judge to whom the case was raffled within ( days from the filing of the information or complaint. ,he accused shall be arraigned within 1* days from the date of the raffle.
Can the law!er o the accused enter a plea or him? $o. ,he accused must personally enter his plea. What is the importance o arrai"nment? 'rraignment is the means for bringing the accused into court and informing him of the nature and cause of the accusation against him. 3uring arraignment, he is made fully aware of possible loss of freedom or life. Ee is informed why the prosecuting arm of the State is mobili;ed against him. It is necessary in order to fi: the identity of the accused, to inform him of the charge, and to give him an opportunity to plead. &urin" the arrai"nment, is the 'ud"e dut!@#ound to point out that an in ormation is duplicitous? $o. ,he judge has no obligation to point out the duplicitousness or any other defect in an information during arraignment. ,he obligation to move to -uash a defective information belongs to the accused, whose failure to do so constitutes a waiver of the right to object. 2 was tried or murder without ha%in" #een arrai"ned$ At the trial, 2Ds counsel presented witnesses and cross@ e)amined the prosecution witnesses$ It was onl! a ter the case was su#mitted or decision that 2 was arrai"ned$ 2 was con%icted$ Can 2 in%o3e the ailure o the court to arrai"n him #e ore trial as a "round or (uestionin" the con%iction? $o. ,he failure of the court to arraign D before trial was conducted did not prejudice the rights of D since he was able to present evidence and cross1e:amine the witnesses of the prosecution. ,he error was cured by the subse-uent arraignment. Is the accused presumed to ha%e #een arrai"ned in the a#sence o proo to the contrar!? Bes. In view of the presumption of regularity in the performance of official duties, it can be presumed that a person accused of a crime was arraigned, in the absence of proof to the contrary. Eowever, the presumption of regularity is not applied when the penalty imposed is death. >hen the life of a person is at stake, the court cannot presume that there was an arraignment< it has to be sure that there was one. Is the accused entitled to 3now in ad%ance the names o all o the prosecution witnesses? $o. ,he success of the prosecution might be endangered if this right were granted to the accused. ,he witnesses might be subjected to pressure or coercion. ,he right time for the accused to know their identities is when they take the witness stand. Can the prosecution call witnesses that are not listed in the in ormation? Bes. ,he prosecution may call at the trial witnesses other than those named in the complaint or information. 2 was char"ed with homicide$ He entered a plea o "uilt!$ He was later allowed to testi ! in order to pro%e the miti"atin" circumstance o incomplete sel @de ense$ At the trial, he presented e%idence to pro%e that he acted in complete sel @de ense$ The court ac(uitted him$ Later, 2 was a"ain char"ed with ph!sical in'uries$ 2 in%o3ed dou#le 'eopard!$ Can 2 #e prosecuted a"ain or ph!sical in'uries? Bes. ,here was no double jeopardy. In order for double jeopardy to attach, there must have been a valid plea to the first offense. In this case, the presentation by D of evidence to prove complete self1defense had the effect of vacating his plea of guilt. >hen the plea of guilt was vacated, the court should have ordered him to plead again, or at least should have directed that a new plea of not guilty be entered for him. .ecause the court did not do this, at the time of the ac-uittal, there was actually no standing plea for D. Since there was no valid plea, there can be no double jeopardy.
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Can a person who pleaded "uilt! still #e ac(uitted? Bes. >hen an accused pleads guilty, it does not necessarily follow that he will be convicted. 'dditional evidence independent of the guilty plea may be considered by the judge to ensure that the plea of guilt was intelligently made. ,he totality of evidence should determine whether the accused should be convicted or ac-uitted. When can the accused plead "uilt! to a lesser o ense? 't arraignment, the accused may plead guilty to a lesser offense which is necessarily included in the offense charged, provided that the offended party and the prosecutor give their consent. 'fter arraignment .G, .?C#4? ,4I'L, the accused may still be allowed to plead guilty to a lesser offense, after he withdraws his plea of not guilty. In such a case, the complaint or information need not be amended. >hen the penalty imposable for the offense is at least 0 years and 1 day or a fine e:ceeding 1!,***, the prosecutor must first submit his recommendation to the City or rovincial rosecutor or to the Chief State rosecutor for approval. If the recommendation is approved, the trial prosecutor may then consent to the plea of guilty to a lesser offense. What should the court do when the accused pleads "uilt! to a capital o ense? ,he court should@ 1. !. (. conduct a searching in-uiry into the voluntariness and full comprehension of the conse-uences of the plea. re-uire the prosecution to present evidence to prove the guilt and the precise degree of culpability of the accused for the purpose of imposing the proper penalty. ask the accused if he desires to present evidence in his behalf and allow him to do so if he desires.
&oes a plea o "uilt! mean an admission e%en o the a""ra%atin" circumstances? Bes. ' plea of guilty results in the admission of all the material facts in the complaint or information, including the aggravating circumstances. .ecause of this, the court should only accept a clear, definite, and unconditional plea of guilty. When can the plea o "uilt! #e considered a miti"atin" circumstance? It is mitigating if made before the prosecution starts to present evidence. What is the meanin" o the dut! o the 'ud"e to conduct a 0searchin" in(uir!1? In all cases, the judge must convince himself@ 617 that the accused is entering the plea of guilty voluntarily and intelligently< and 6!7 that he is truly guilty and that there e:ists a rational basis for a finding of guilt based on his testimony. In addition, the judge must inform the accused of the e:act length of imprisonment and the certainty that he will serve it at the national penitentiary or a penal colony. ,he judge must dispel any false notion that the accused may have that he will get off lightly because of his plea of guilt. Is it mandator! or the prosecution to present proo o a""ra%atin" circumstances? Bes. It is mandatory in order to establish the precise degree of culpability and the imposable penalty. improvident plea of guilty. Can a court %alidl! con%ict an accused #ased on an impro%ident plea o "uilt!? Bes. If there is ade-uate evidence of the guilt of the accused independent of the improvident plea of guilty, the court may still convict the accused. ,he conviction will be set aside only if the plea of guilt is the sole basis of the judgment. What should the court do when the accused pleads "uilt! to a non@capital o ense? ,he court may receive evidence from the parties to determine the penalty to be imposed. Gnlike in a plea of guilty to a capital offense, the reception of evidence in this case is not mandatory. It is merely discretionary on the court. When can the %alidit! o a plea o "uilt! #e attac3ed? "enerally, a plea of guilty cannot be attacked if it is made voluntarily and intelligently. It can only be attacked if it was induced by threats, misrepresentation, or bribes. >hen the consensual character of the plea is called into -uestion or when it is shown that the defendant was not fully apprised of its conse-uences, the plea can be challenged. Can an impro%ident plea o "uilt! #e withdrawn as a matter o ri"ht? $o. ,he withdrawal of the plea of guilty is not a matter of strict right to the accused but is within the discretion of the court. ,he reason for this is that trial has already commenced< withdrawal of the plea will change the theory of the case and will put all of the past proceedings to waste. ,herefore, it may only be withdrawn with permission of the court. #therwise, there is an
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2oreover, there is a presumption that the plea was made voluntarily. ,he court must decide whether the consent of the accused was, in fact, vitiated when he entered his plea. 2 is char"ed with homicide$ He pleads "uilt!, #ut tells the 'ud"e 0hindi 3o sinasad!a$1 Is his plea %alid? $o. In order to be valid, the plea of guilty must be unconditional. In this case, when D said Ihindi ko sinasadya,J he made a -ualified plea of guilty. ,his is not a valid plea of guilty. ' plea of not guilty should be entered instead. When a de endant appears without an attorne! durin" arrai"nment, what should the court do? ,he court has a four1fold duty@ 1. !. (. +. It must inform the defendant that he has a right to an attorney before being arraigned< 'fter informing him, the court must ask the defendant if he desires to have the aid of an attorney< If he desires and is unable to employ an attorney, the court must assign an attorney de oficio to defend him< If the accused desires to procure an attorney of his own, the court must grant him a reasonable time therefor.
What is the reason or this our@ old dut!? ,he right to be heard would be of little avail if it does not include the right to be heard by counsel. What is the e ect o the ailure o the court to compl! with these duties? It is a violation of due process. What is a counsel de o icio? Counsel de oficio is counsel appointed by the court to represent and defend the accused in case he cannot afford to employ one himself. Who can #e appointed as counsel de o icio? ,he court, considering the gravity of the offense and the difficulty of the -uestions that may arise shall appoint as counsel de oficio@ 1. !. such members of the bar in good standing who by reason of their e:perience and ability, can competently defend the accused.
.ut, in localities where such members of the bar are not available, the court may appoint any person who is@ 1. !. a resident of the province and of good repute for probity and ability to defend the accused.
What is the di erence #etween the dut! o the court to appoint counsel de o icio durin" arrai"nment and durin" trial? 3uring arraignment, the court has the affirmative duty to inform the accused of his right to counsel and to provide him with one in case he cannot afford it. ,he court must act on its own volition, unless the right is waived by the accused. #n the other hand, during trial, it is the accused who must assert his right to counsel. ,he court will not act unless the accused invokes his rights. Can a non@law!er represent the accused durin" arrai"nment? $o. 3uring arraignment, it is the obligation of the court to ensure that the accused is represented by a lawyer because it is the first time when the accused is informed of the nature and cause of the accusation against him. ,his is a task which only a lawyer can do. .ut during trial, there is no such duty. ,he accused must ask for a lawyer, or else, the right is deemed waived. Ee can even defend himself personally. Ma! an accused #e %alidl! represented #! a non@law!er at the trial? If the accused knowingly engaged the services of the non1lawyer, he is bound by the non1lawyerFs actions. .ut if he did not know that he was being represented by a non1lawyer, the judgment is void because of the misrepresentation. What are the duties o the pu#ic attorne! i the accused assi"ned to him is imprisoned? 1. !. (. Ee shall promptly undertake to obtain the presence of the prisoner for trial, or cause a notice to be served on the person having custody of the prisoner, re-uiring such person to advise the prisoner of his right to demand trial. Gpon receipt of that notice, the person having custody of the prisoner shall promptly advise the prisoner of the charge and of his right to demand trial. It at anytime thereafter, the prisoner informs his custodian that he demands such trial, the latter shall cause notice to that effect to be sent promptly to the public attorney. Gpon receipt of such notice, the public attorney shall promptly seek to obtain the presence of the prisoner for trial.
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+. >hen the person having custody of the prisoner receives from the public attorney a properly supported re-uest for the availability of the prisoner for purposes of the trial, the prisoner shall be made available accordingly.
What is a #ill o particulars? It is a more specific allegation. ' defendant in a criminal case who believes or feels that he is not sufficiently informed of the crime with which he is charged and not in a position to defend himself properly and ade-uately could move for a bill or particulars or specifications. What is the purpose o a #ill o particulars? It is to allow the accused to prepare for his defense. When can the accused mo%e or a #ill o particulars? ,he accused must move for a bill of particulars before arraignment. #therwise, the right is deemed waived. What should #e contained in the motion or a #ill or particulars? It should specify the alleged defects of the complaint or information and the details desired. What is the ri"ht to modes o disco%er!? It is the right of the accused to move for the production or inspection or material evidence in the possession of the prosecution. It authori;es the defense to inspect, copy, or photograph any evidence of the prosecution in its possession after obtaining permission of the court. What is the purpose o this ri"ht? ,he purpose is to prevent surprise to the accused and the suppression or alteration of evidence. Is this ri"ht a%aila#le durin" preliminar! in%esti"ation? Bes, when indispensable to protect his constitutional right to life, liberty, and property. 6>ebb v. de Leon7 What are the "rounds or suspendin" arrai"nment? 1. !. (. If the accused appears to be suffering from an unsound mental condition, which renders him unable to fully understand the charge against him and to plead intelligently thereto. ,he court should order his mental e:amination and his confinement, if necessary. If there e:ists a prejudicial -uestion. If a petition for review of the resolution of the prosecutor is pending either at the 3#/ or the #ffice of the resident. Eowever, the period of suspension shall not e:ceed 0* days counted from the filing of the petition for review.
What is the test to determine whether the insanit! o the accused should warrant the suspension o the proceedin"s? ,he test is whether the accused will have a fair trial with the assistance of counsel, in spite of his insanity. $ot every aberration of the mind or e:hibition of mental deficiency is sufficient to justify suspension. R4LE 55= M6TI6N T6 E4A7H When can the accused ile a motion to (uash? 't any time before entering his plea, the accused may move to -uash the complaint or information. What is the orm re(uired or a motion to (uash? 1. !. (. It must be in writing. It must be signed by the accused or his counsel. It must specify its factual and legal grounds.
Can the court dismiss the case #ased on "rounds that are not alle"ed in the motion to (uash? 's a general rule, no. ,he court cannot consider any ground other than those stated in the motion to -uash. ,he e:ception is lack of jurisdiction over the offense charged. If this is the ground for dismissing the case, it need not be alleged in the motion to -uash since it goes into the very competence of the court to pass upon the case. What are the "rounds that the accused ma! in%o3e to (uash a complaint or in ormation? 1. !. (. ,hat the facts charged do not constitute an offense< ,hat the court trying the case has no jurisdiction over the offense charged< ,hat the court trying the case has no jurisdiction over the person of the accused<
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+. %. 0. 8. &. ). ,hat the officer who filed the information had no authority to do so< ,hat it does not conform substantially to the prescribed form< ,hat more than one offense is charged e:cept when a single punishment for various offenses is prescribed by law 6duplicitous7< ,hat the criminal action or liability has been e:tinguished< ,hat it contains averments which, if true, would constitute a legal e:cuse or justification< ,hat the accused has been previously convicted or ac-uitted of the offense charged, or the case against him was dismissed or otherwise terminated without his e:press consent. 6double jeopardy7
2 iled a motion to (uash an in ormation on the "round that he was in the 47 when the crime char"ed was committed$ 7hould the motion #e "ranted? ,he motion should be denied. ,he accused is already making a defense. 2atters of defense are generally not a ground for a motion to -uash. ,hey should be presented at the trial. What is meant #! the statement that 0a motion to (uash h!potheticall! admits alle"ations o act in the in ormation1?
It means that the accused argues that assuming that the facts charged are true, the information should still be dismissed based on the ground invoked by the defendant. ,herefore, since the defendant assumes that the facts in the information are true, only these facts should be taken into account when the court resolves the motion to -uash. #ther facts, such as matters of defense, which are not in the information should not be considered. ?:ceptions to this rule are when the grounds invoked to -uash the information are e:tinction of criminal liability, prescription, and former jeopardy. In these cases, additional facts are allowed. Can the accused mo%e to (uash on the "round that he was denied due process? $o. 3enial of due process is not one of the grounds for a motion to -uash. 2 iled a motion to (uash on the ollowin" "roundsF that the court lac3ed 'urisdiction o%er the person o the accused and that the complaint char"ed more than one o ense$ Can the court "rant the motion on the "round o lac3 o 'urisdiction o%er the person o the accused? $o. ' motion to -uash on the ground of lack of jurisdiction over the person of the accused must be based only on this ground. If other grounds are included, there is a waiver, and the accused is deemed to have submitted himself to the jurisdiction of the court. What is the e ect o an in ormation that was si"ned #! an unauthoriCed person? It is a 5'LI3 information signed by a competent officer which, among other re-uisites, confers jurisdiction over the person of the accused and the subject matter of the accusation. ,hus, an infirmity in the information such as lack of authority of the officer signing it cannot be cured by silence, ac-uiescence, e:press consent, or even amendment. What happens i the de endant enters his plea #e ore ilin" a motion to (uash? .y entering his plea before filing the motion to -uash, the defendant waives C#42'L objections to the complaint or information. .ut if the ground for the motion is any of the following, there is no waiver. proceeding@ 1. !. (. +. failure to charge an offense lack of jurisdiction over the offense e:tinction of criminal liability double jeopardy ,he ground may be raised at any stage of the
How is criminal lia#ilit! e)tin"uished? Gnder 'rticle &) of the 4 C, criminal liability is e:tinguished by@ 1. !. (. +. %. 0. 8. death of the convict, and as to pecuniary penalties, liability therefor is e:tinguished only when the death of the offender occurs before final judgment< service of sentence< amnesty< absolute pardon< prescription of the crime< prescription of the penalty< marriage of the offended woman, as provided in 'rticle (++ of the 4 C.
2 and Y were char"ed with adulter!$ While the case was #ein" tried, 2 died$ What happens to the criminal lia#ilit! o 2 and Y? ,he criminal liability of D is e:tinguished. ,he criminal liability of B subsists. ,he death of one of several accused will not be a cause for dismissal of the criminal action as against the other accused. What is the e ect o the death o the o ended part! on the criminal lia#ilit! o the accused?
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>here the offense charged in a criminal complaint or information is one against the state, involving peace and order, the death of the offended party before final conviction of the defendant will not abate the prosecution. $either does the death of the offended party in private crimes abate the prosecution. What are the means #! which criminal lia#ilit! is partiall! e)tin"uished? 1. !. (. Conditional pardon Commutation of sentence Cor good conduct, allowances which the culprit may earn while he is serving his sentence
What are the distinctions #etween pardon and amnest!? AMNE7TY olitical offenses Classes of persons $ecessary .eneficiary need not accept Courts take judicial notice because it is a public act PAR&6N Infractions of the peace 6common crimes7 'n individual $ot necessary $eed for distinct acts of acceptance on the part of the pardonee Courts do not take judicial notice because it is a private act of the resident. ,herefore, it must be proved in court. 4elieves the offender from the conse-uences of the offense 6looks forward7 #nly after conviction by final judgment
TYPE 6/ 6//EN7E >ENE/ICIARY C6NC4RRENCE 6/ C6NARE77 ACCEPTANCE B4&ICIAL N6TICE
E//ECT WHEN IT MAY >E ARANTE&
'bolishes backward7
the
offense
6looks
.efore or after prosecution
What is the e ect o a#solute pardon upon criminal lia#ilit!? 'bsolute pardon blots out the crime. accused. It removes all disabilities resulting from the conviction, such as the political rights of the
What is the e ect o pardon #! the o ended part! upon criminal lia#ilit!? 's a general rule, pardon by the offended party does not e:tinguish criminal liability. #nly civil liability is e:tinguished by e:press waiver of the offended party. Eowever, pardon granted before the institution of the criminal proceedings in cases of adultery, concubinage, seduction, abduction, and acts of lasciviousness shall e:tinguish criminal liability. What is the e ect o marria"e o the o ender with the o ended part! in pri%ate crimes? It shall e:tinguish the criminal action or remit the penalty already imposed. ,his applies even to co1principals, accomplices, and accessories. Eowever, where multiple rape is committed, marriage of the offended party with one defendant e:tinguishes the latterFs liability and that of his accessories or accomplices for a single crime of rape cannot e:tend to the other acts of rape. I the o ender in rape is the le"al hus#and o e)tin"uished? the o ended part!, how can the hus#andDs criminal lia#ilit! #e
,he subse-uent forgiveness by the wife shall e:tinguish the criminal action or the penalty. .ut the penalty shall not be abated if the marriage is void ab initio. Wh! is prescription a "round or a motion to (uash? ,his is meant to e:hort the prosecution not to delay< otherwise, they will lose the right to prosecute. It is also meant to secure the best evidence that can be obtained. What are the prescripti%e periods o crimes? 6//EN7E unishable by death, reclusion perpetua, or reclusion temporal unishable by other afflictive penalties unishable by arresto mayor Libel or other similar offenses #ral defamation and slander by deed PRE7CRIPTI?E PERI6& !* years 1* years % years ! years 0 months
(1
Light offenses ! months Can the de ense o prescription #e Can the accused still raise prescription as a de ense e%en a ter con%iction? wai%ed?
,he accused can still raise prescription as a defense even after conviction. ,he defense cannot be waived. ,his is because the criminal action is totally e:tinguished by the e:piration of the prescriptive period. ,he State thereby loses or waives its right to prosecute and punish it. What is the proper action o the court when the accused raises the de ense o prescription? ,he proper action for the court is to e:ercise its jurisdiction and to decide the case upon the merits, holding the action to have prescribed and absolving the defendant. ,he court should not inhibit itself because it does not lose jurisdiction over the subject matter or the person of the accused by prescription. What is the e ect o prescription o the o ense on the ci%il lia#ilit! o the accused? ,he e:tinction of the penal action does not carry with it the e:tinction of the civil action to enforce civil liability arising from the offense charged, unless the e:tinction proceeds from a declaration in a final judgment that the fact from which the civil liability might arise did not e:ist. What should the court do i the accused mo%es to (uash the complaint or in ormation on "rounds that can #e cured #! amendment 8e)F duplicitous9? ,he court should order that the amendment be made. What should the court do i the accused mo%es to (uash on the "round that the acts char"ed do not constitute an o ense? ,he court should give the prosecution the opportunity to correct the defect by amendment. If the prosecution fails to make the amendment, or if, after it makes the amendment, the complaint or information still suffers from the same defect, the court should grant=sustain the motion to -uash. What is the e ect i a motion to (uash is sustained? ,he court may order that another complaint or information be filed against the accused for the same offense, e:cept if the ground for sustaining the motion to -uash is either@ 1. !. e:tinguishment of the criminal liability of the accused, or double jeopardy.
,he grant of a motion to -uash on these two grounds is a bar to another prosecution for the same offense. If the order is made, the accused, if in custody, shall not be discharged unless admitted to bail. If no order is made, or if no new information was filed within the time specified by the court, the accused, if in custody, shall be discharged. What is the remed! o the accused i the court denies his motion to (uash? ,he accused cannot appeal an order overruling his motion to -uash. ,his is because an order denying a motion to -uash is interlocutory< it does not dispose of the case upon its merits. ,he accused should go to trial and raise it as an error on appeal later. What are the two 3inds o 'eopard!? 1. !. $o person shall be twice put in jeopardy for the same offense. >hen an act is punished by a law and an ordinance, conviction or ac-uittal under either shall constitute a bar to another prosecution for the same act.
What are the re(uisites or the accused to raise the de ense o dou#le 'eopard!? ,o raise the defense of double jeopardy, the following re-uisites must be present@ 1. !. (. a first jeopar y must have attached prior to the second< the first jeopardy must have been vali ly terminate ! the secon jeopar y must be for the same offense or the second offense inclu es or is necessarily inclu e offense charged in the first information, or is an attempt or a frustration thereof.
in the
What are the re(uisites or the irst 'eopard! to attach? 1. 5alid complaint or information
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!. (. +. %. Court of competent jurisdiction 'rraignment 5alid plea ,he defendant was ac-uitted, convicted, or the case was dismissed without his e:press consent.
A crime was committed in Ma3ati$ The case was iled in Pasa!$ When the prosecution realiCed that the complaint should ha%e #een iled in Ma3ati, it iled the case in Ma3ati$ Can the accused in%o3e dou#le 'eopard!? $o. ,he court in asay had no jurisdiction< therefore, the accused was in no danger of being placed in jeopardy. ,he first jeopardy did not validly attach. /or purposes o dou#le 'eopard!, when is a complaint or in ormation %alid? ' complaint or information is valid if it can support a judgment of conviction. It the complaint or information is not valid, it would violate the right of the accused to be informed of the nature and cause of the accusation against him. If he is convicted under this complaint or information, the conviction is null and void. If the conviction is null and void, there can be no first jeopardy. 2 was char"ed with (uali ied the t$ 2 mo%ed to dismiss on the "round o insu icienc! o the in ormation$ The case was dismissed$ 7u#se(uentl!, the prosecution iled a corrected in ormation$ Can 2 plead dou#le 'eopard!? $o. ,he first jeopardy did not attach because the first information was not valid. 2 was char"ed with the t$ &urin" the trial, the prosecution was a#le to pro%e esta a$ 2 was ac(uitted o the t$ Can 2 #e prosecuted or esta a later without placin" him in dou#le 'eopard!? Bes. Cor jeopardy to attach, the basis is the crime charged in the complaint or information, and not the one proved at the trial. In this case, the crime charged in the first information was theft. D was therefore placed in jeopardy of being convicted of theft. Since estafa is not an offense which is included or necessarily includes theft, D can still be prosecuted for estafa without placing him in double jeopardy. The esta a case a"ainst 2 was dismissed, #ut the dismissal contained a reser%ation o the ri"ht to ile another action$ Can another esta a case #e iled a"ainst 2 without placin" him in dou#le 'eopard!? Bes. ,o raise the defense of double jeopardy, the firs jeopardy must have been validly terminated. ,his means that there must have been either a conviction or an ac-uittal, or an unconditional dismissal of the case. ' provisional dismissal, such as this one, does not validly terminate the first jeopardy. $ote, however, that in the second kind of jeopardy 6one act punished by a law and an ordinance7, the first jeopardy can only be terminated either by conviction or ac-uittal, and not by dismissal of the case without the e:press consent of the accused. 2 was char"ed with the t$ 6n the da! o the trial, the prosecution could not "o to trial #ecause important witnesses were una#le to appear$ Counsel or the accused mo%ed to dismiss the case$ The court dismissed the case pro%isionall!$ 7u#se(uentl!, 2 was char"ed with the t a"ain$ Can 2 in%o3e dou#le 'eopard!? $o. ,he case was dismissed upon motion of counsel for the accused, so it was not dismissed without his e:press consent. 2oreover, the dismissal was only provisional, which is not a valid termination of the first jeopardy. In order to validly terminate the first jeopardy, the dismissal must have been unconditional. 2 was char"ed with sli"ht ph!sical in'uries$ 6n his motion, the case was dismissed durin" the trial$ Another case or assault upon a person in authorit! was iled a"ainst him$ Can 2 in%o3e dou#le 'eopard!? $o. ,he first jeopardy was not terminated through either conviction, ac-uittal, or dismissal without the e:press consent of D. ,he first case was dismissed upon motion of D himself. ,herefore, he cannot invoke double jeopardy. 2 was char"ed with the t$ &urin" trial, the e%idence showed that the o ense committed was actuall! esta a$ What should the 'ud"e do? ,he judge should order the substitution of the complaint for theft with a new one charging estafa. Gpon filing of the substituted complaint, the judge should dismiss the original complaint. If it appears at any time before judgment that a mistake has been made in charging the proper offense, the court shall dismiss the original complaint or information upon the filing of a new one charging the proper offense. What are the re(uisites or a %alid su#stitution o a complaint or in ormation? 1. !. (. $o judgment has been rendered< ,he accused cannot be convicted of the offense charged or any other offense necessarily included in the offense charged< ,he accused will not be placed in double jeopardy.
2 was char"ed with homicide$ 6n the irst da! o trial, the prosecution ailed to appear$ The court dismissed the case on the "round o %iolation o the ri"ht o the accused to speed! trial$ 2 was later char"ed with murder$ Can 2 in%o3e dou#le 'eopard!?
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$o. ,he first jeopardy was not validly terminated. ,he judge who dismissed the case on the ground of violation of the right of D to speedy trial committed grave abuse of discretion in dismissing the case after the prosecution failed to appear once. ,his is not a valid dismissal because it deprives the prosecution of due process. >hen the judge gravely abuses his discretion in dismissing a case, the dismissal is not valid. ,herefore, D cannot invoke double jeopardy. &istin"uish #etween dismissal and ac(uittal$ 'c-uittal is always based on the merits. ,he accused is ac-uitted because the evidence does not show his guilt beyond reasonable doubt. 3ismissal does not decide the case on the merits, nor does it determine that the accused is not guilty. 3ismissals terminate the proceedings, either because the court is not a court of competent jurisdiction or the evidence does not show that the offense was committed within the territorial jurisdiction of the court, or the complaint or information is not valid or sufficient in form and substance. When is a dismissal o the case, e%en with the e)press consent o the accused, e(ui%alent to an ac(uittal, which would constitute a #ar to a second 'eopard!? When is it not a #ar to a second 'eopard!? ' dismissal upon motion of the accused or his counsel negates the application of double jeopardy because the motion of the accused amounts to e:press consent, ?DC? ,@ 1. !. if the ground is insufficiency of evidence of the prosecution 6demurrer to evidence7, or denial of the right to speedy trial.
In these two cases, even upon motion of the accused, the dismissal amounts to an ac-uittal and would bar a second jeopardy. .ut if the accused moves to dismiss on the following grounds, he can still be prosecuted for the same offense because he is deemed to have waived his right against a second jeopardy@ 1. !. Lack of jurisdiction 6,hy" -ecause if you mo!e to dismiss on the g ound of lac. of *u isdiction& it means that you could not ha!e been !alidly con!icted by that cou t. /ou a e late estopped f om claiming that you we e in dange of con!iction 7. Insufficiency of complaint or information 6 Same eason. /ou could not ha!e been !alidly con!icted unde that defecti!e info mation& so you a e estopped f om claiming that the e was a fi st *eopa dy#.
When will dismissal or termination o the irst case not #ar a second 'eopard!? ,he conditions when dismissal or termination will not place the accused in double jeopardy are@ 1. !. ,he dismissal must be sought by the defendant personally or through his counsel< and Such dismissal must not be on the merits and must not necessarily amount to an ac-uittal.
>e ore the prosecution could inish presentin" its e%idence, the accused iled a demurrer to e%idence$ The court "ranted the motion and dismissed the case on the "round o insu icienc! o e%idence o the prosecution$ Can the accused #e prosecuted or the same o ense a"ain? Bes. ,here was no double jeopardy because the court e:ceeded its jurisdiction in dismissing the case even before the prosecution could finish presenting evidence. It denied the prosecution of its right to due process. .ecause of this, the dismissal is null and void and cannot constitute a proper basis for a claim of double jeopardy. The prosecutor iled an in ormation a"ainst 2 or homicide$ >e ore 2 could #e arrai"ned, the prosecutor withdrew the in ormation, without notice to 2$ The prosecutor then iled an in ormation a"ainst 2 or murder$ Can 2 in%o3e dou#le 'eopard!? $o. D has not yet been arraigned under the first information. ,herefore, the first jeopardy did not attach. ' nolle p ose+ui or dismissal entered before the accused is placed on trial and before he pleads is not e-uivalent to an ac-uittal and does not bar a subse-uent prosecution for the same offense. I the accused ails to o#'ect to the motion to dismiss the case consented to the dismissal? Can he still in%o3e dou#le 'eopard!? iled #! the prosecution, is he deemed to ha%e
$o. Silence does not mean consent to the dismissal. If the accused fails to object or ac-uiesces to the dismissal of the case, he can still invoke double jeopardy, since the dismissal was still without his e:press consent. Ee is deemed to have waived his right against double jeopardy if he e:pressly consents to the dismissal. 2 was char"ed with murder$ The prosecution mo%ed to dismiss the case$ Counsel or 2 wrote the words 0No o#'ection1 at the #ottom o the motion to dismiss and si"ned it$ Can 2 in%o3e dou#le 'eopard! later on? $o. D is deemed to have e:pressly consented to the dismissal of the case when his counsel wrote I$o objection at the bottom of the motion to dismiss. Since the case was dismissed with his e:press consent, D cannot invoke double jeopardy. 2 was char"ed with murder$ A ter the prosecution presented its e%idence, 2 iled a motion to dismiss on the "round that the prosecution ailed to pro%e that the crime was committed within the territorial 'urisdiction o the court$ The court dismissed the case$ The prosecution appealed$ Can 2 in%o3e dou#le 'eopard!?
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$o. D cannot invoke double jeopardy. ,he dismissal was upon his own motion, so it was with his e:press consent. Since the dismissal was with his e:press consent, he is deemed to have waived his right against double jeopardy. ,he only time when a dismissal, even upon motion of the accuse, will bar a second jeopardy is if it is based either on insufficiency of evidence or denial of the right of the accused to speedy trial. ,hese are not the grounds invoked by D, so he cannot claim double jeopardy. 2 was char"ed with homicide$ 2 mo%ed to dismiss on the "round that the court had no 'urisdiction$ >elie%in" that it had no 'urisdiction, the 'ud"e dismissed the case$ 7ince the court, in act, had 'urisdiction o%er the case, the prosecution iled another case in the same court$ Can 2 in%o3e dou#le 'eopard!? $o. D is estopped from claiming that he was in danger of being convicted during the first case, since he had himself earlier alleged that the court had no jurisdiction. 2 was char"ed with homicide$ The court, #elie%in" that it had no 'urisdiction, motu propio dismissed the case$ The prosecution appealed, claimin" that the court, in act, had 'urisdiction$ Can 2 in%o3e dou#le 'eopard!? Bes. >hen the trial court has jurisdiction but mistakenly dismisses the complaint or information on the ground of lack of it, and the dismissal was not at the re-uest of the accused, the dismissal is not appealable because it will place the accused in double jeopardy. 2 was char"ed with rape$ 2 mo%ed to dismiss on the "round that the complaint was insu icient #ecause it did not alle"e lewd desi"ns$ The court dismissed the case$ Later, another case or rape was iled a"ainst 2$ Can 2 in%o3e dou#le 'eopard!? $o. Like the previous problem, D is estopped from claiming that he could have been convicted under the first complaint. Ee himself moved to dismiss on the ground that the complaint was insufficient. Ee cannot change his position and now claim that he was in danger of being convicted under that complaint. 2 was char"ed with murder, alon" with three other people$ prosecuted a"ain or the same o ense? 2 was dischar"ed as a state witness$ Can 2 #e
It depends. 's a general rule, an order discharging an accused as a state witness amounts to an ac-uittal, and he is barred from being prosecuted again for the same offense. Eowever, if he fails or refuses to testify against his co1accused in accordance with his sworn statement constituting the basis for the discharge, he can be prosecuted again. Can a person accused o esta a #e char"ed with %iolation o >P:: without placin" him in dou#le 'eopard!? Bes. >here two different laws define two crimes, prior jeopardy as to one of the is no obstacle to a prosecution of the other although both offenses arise from the same facts, if each crime involves some important act which is not an essential element of the other. #ther e:amples@ Illegal recruitment and estafa, illegal fishing and illegal possession of e:plosives, alarm and scandal and illegal discharge of firearms, brigandage and illegal possession of firearms, consented abduction and -ualified seduction. .ut take note of the following@ ossession of a shotgun and a revolver by the same person at the same time is only one act of possession, so there is only one violation of the law. Conviction for smoking opium bars prosecution for illegal possession of the pipe. Ee cannot smoke the opium without the pipe. ,heft of 1( cows at the same time and in the same place is only one act of theft. Conviction for less serious physical injuries bars prosecution for assault upon a person in authority. 4eckless imprudence resulting in damage to property and serious or less serious physical injuries is only one offense. If it is slight physical injuries, it can be broken down into two offenses, since a light offense cannot be comple:ed. 2 installed a 'umper ca#le which allowed him to reduce his electricit! #ill$ He was prosecuted or %iolatin" a municipal ordinance a"ainst unauthoriCed installation o the de%ice$ He was con%icted$ Can he still #e prosecuted or the t? $o. Gnder the second type of jeopardy, when an act is punished by a law and an ordinance, conviction or ac-uittal under once will bar a prosecution under the other. 6 -ut emembe & that the e has to be eithe con!iction o ac+uittal. Dismissal without the exp ess consent of the accused is not sufficient#. What are the e)ceptions to dou#le 'eopard!? When can the accused #e char"ed with a second o ense which necessaril! includes the o ense char"ed in the ormer complaint or in ormation? ,he conviction of the accused shall not be a bar to another prosecution for an offense which necessarily includes the offense charged in the former complaint or information under any of the following circumstances@ 1. the graver offense developed due to supervenin" facts arising from the same act or omission constituting the former charge<
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!. (. the facts constituting the graver charge #ecame $no%n or %ere iscovere only after a plea was entered in the former complaint or information< the plea of "uilty to the lesser offense %as ma e %ithout the consent of the prosecutor and the offended party e:cept if the offended party fails to appear at the arraignment.
What is the doctrine o super%enin" act? If, after the first prosecution, a new fact supervenes on which the defendant may be held liable, altering the character of the crime and giving rise to a new and distinct offense, the accused cannot be said to be in second jeopardy if indicted for the new offense. 2 was char"ed with rustrated homicide$ There was nothin" to indicated that the %ictim was "oin" to die$ 2 was arrai"ned$ >e ore trial, the %ictim dies$ Can 2 #e char"ed with homicide? It depends. If the death of the victim can be traced to the acts of D, and the victim did not contribute to his death with his negligence, D can be charged with homicide. ,his is a supervening fact. .ut if the act of D was not the pro:imate cause of death, he cannot be charged with homicide. 2 was char"ed with rec3less imprudence resultin" in homicide and was ac(uitted$ The heirs o the %ictim appealed the ci%il aspect o the 'ud"ment$ 2 claims that the appeal will place him in dou#le 'eopard!$ Is 2 correct? $o. ,here was no second jeopardy. >hat was elevated on appeal was the ci!il aspect of the case, not the criminal aspect. ,he e:tinction of criminal liability whether by prescription or by the bar of double jeopardy does not carry with it the e:tinction of civil liability arising from the offense charged. 2 was char"ed with murder and was ac(uitted$ Can the prosecution appeal the ac(uittal? $o. ,he prosecution cannot appeal the ac-uittal, since it would place the accused in double jeopardy. ?ven if the decision of ac-uittal was erroneous, the prosecution still cannot appeal the decision. It would still place the accused in double jeopardy. When can the prosecution appeal despite the dismissal or termination o the case? 's a general rule, the dismissal or termination of the case after arraignment and plea of the defendant to a valid information shall be a bar to another prosecution for the same offense, an attempt or frustration thereof, or one included or which includes the previous offense. ,he e:ceptions are@ 1. !. (. if the dismissal of the first case was made upon motion or with the e:press consent of the defendant, unless the grounds are insufficiency of evidence or denial of the right to speedy trial< if the dismissal is not an ac-uittal or based upon consideration of the evidence or of the merits of the case< and the -uestion to be passed upon by the appellate court is purely legal so that should the dismissal be found incorrect, the case would have to be remanded to the court of origin for further proceedings to determine the guilt or innocence of the accused.
What is the e ect o the appeal #! the accused? If the accused appeals, he waives his right against double jeopardy. ,he case is thrown wide open for review and a penalty higher than that of the original conviction could be imposed upon him. What should the accused do i the court denies the motion to (uash on the "round o dou#le 'eopard!? Ee should plead not guilty and reiterate his defense of former jeopardy. In case of conviction, he should appeal from the judgment, on the ground of double jeopardy. When can a case #e pro%isionall! dismissed? ' case can only be dismissed provisionally if the accused e:pressly consents, and with notice to the offended party. rovisional dismissal does not place the accused in double jeopardy. .ut, ff the accused objects to the provisional dismissal, a revival of the case would place him in double jeopardy. When does the pro%isional dismissal #ecome inal? ,he provisional dismissal of offenses punishable by imprisonment e:ceeding 0 years or a fine of any amount shall become permanent after 1 year without the case having been revived. Cor offenses punishable by imprisonment of more than 0 years, the provisional dismissal shall become permanent after ! years without the case having been revived. 'fter the provisional dismissal becomes final, the accused cannot be prosecuted anymore. R4LE 55G PRE@TRIAL
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When is pre@trial re(uired? re1trial is mandatory in all criminal cases cogni;able by the Sandiganbayan, 4,C, 2,Cs and 2unicipal Circuit ,rial Courts. When should it #e conducted? 'fter arraignment and within (* days from the date the court ac-uires jurisdiction over the person of the accused. What happens durin" pre@trial? ,he following things are considered@ 1. !. (. +. %. 0. plea bargaining stipulation of facts marking for identification of evidence of the parties waiver of objections to admissibility of evidence modification of the order of trial if the accused admits the charge but interposes a lawful defense other matters that will promote a fair and e:peditious trial of the criminal and civil aspects of the case
What is the orm re(uired or the pre@trial a"reement? 'ny agreement or admission entered into during the pre1trial conference should be@ 1. !. (. in writing signed by the accused signed by counsel
#therwise, it cannot be used against the accused. What is a pre@trial order? It is an order issued by the court after the pre1trial conference containing@ 1. !. (. a recital of the actions taken, the facts stipulated, and the evidence marked.
,he pre1trial order binds the parties, limits the trial to matters not disposed of, and controls the course of the action during the trial, unless modified by the court to prevent manifest injustice. What is plea #ar"ainin"? Wh! is it encoura"ed? It is the disposition of criminal charges by agreement between the prosecution and the accused. It is encouraged because it leads to prompt and final disposition of most criminal cases. It shortens the time between charge and disposition and enhances whatever may be the rehabilitative prospects of the guilty when they are ultimately imprisoned. When is plea #ar"ainin" not allowed? It is not allowed under the 3angerous 3rugs 'ct where the imposable penalty is reclusion perpetua to death. R4LE 55H TRIAL How much time does the accused ha%e to prepare or trial? 'fter he enters his plea of not guilty, the accused shall have at least 1% days to prepare for trial. ,he trial shall commence within (* days from receipt of the pre1trial order. How lon" should the trial last? ,he entire trial period should not e:ceed 1&* days from the first day of trial, e:cept if authori;ed by the Supreme Court. What are the duties o the presidin" 'ud"e under the continuous trial s!stem? ,he judge should@ 1. !. (. adhere faithfully to the session hours prescribed by laws< maintain full control of the proceedings< efficiently allocate and use time and court resources to avoid court delays.
In which cases is the time limitation not applica#le? 1. Criminal cases covered by the 4ule on Summary rocedure or those where the penalty does not e:ceed 0 months imprisonment or a fine of 1,***@ governed by the 4ules on Summary rocedure
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!. (. +. %. >hen the offended party is about to depart with no definite date or return@ trial shall commence within ( days from the date of arraignment, and cannot be postponed e:cept on grounds of illness of the accused or other grounds over which the accused has no control Child abuse cases@ trial shall commence within ( days from arraignment and cannot be postponed e:cept on grounds of illness of the accused or other grounds beyond his control 5iolations of 3angerous 3rugs Law@ trial shall be finished within ( months from filing of the information. Hidnapping, 4obbery in a band, 4obbery against a .anking or Cinancial Institution, 5iolation of the Carnapping 'ct, and other heinous crimes@ trial shall be finished within 0* days from the first day of trial. in computin" the time within which trial must commence?
What are the periods that should #e e&clu e 1. !. (. +. %. 0.
'ny period of delay resulting from other procee in"s concernin" the accuse 'ny period resulting from the a#sence or unavaila#ility of an essential %itness. 'ny period of delay resulting from mental incompetence or physical ina#ility of the accused to stand trial. If the information is dismissed upon motion of the prosecution and thereafter a charge is filed against the accused for the same offense, any period of delay from the date the charge was dismissed to the date the time limitation would commence to run as to the subse-uent charge, had there been no previous charge. 6 say what"7 ' reasonable period of delay when the accused is joine for trial %ith a co'accuse over %hom the court has not ac(uire juris iction, or as to whom the time for trial has not run an not motion for separate trial has #een "rante . 'ny period of delay from a continuance granted by any court motu propio, or on motion of either the accused or his counsel, or the prosecution, if the court granted it on the basis of finding that the ends of justice served by taking such action outweigh the best interest of the public and the accused in a speedy trial. which should #e e)cluded rom the computation o
What are e)amples o other procee in"s concernin" the accuse time? 1. !. (. +. %. 0. 8.
3elay resulting from an e&amination of the physical an mental con ition of the accuse ! 3elay resulting from proceedings with respect to other criminal char"es against the accused< 3elay resulting from e&traor inary reme ies a"ainst interlocutory or ers! 3elay resulting from pre'trial procee in"s, provided that the delay does not e:ceed (* days< 3elay resulting from or ers of inhi#ition) or procee in"s relatin" to chan"e of venue of cases or transfer from other courts! 3elay resulting from a finding of the e:istence of a preju icial (uestion 3elay reasonably attributable to any period not to e:ceed (* days during which any proceeding concerning the accused is actually un er a visement.
When is an essential witness considered a#sent? >hen his whereabouts are unknown or cannot be determined with due diligence. When is an essential witness considered una%aila#le? >hen his whereabouts are known but his presence at the trial cannot be obtained with due diligence. What are the actors or "rantin" a continuanceIpostponement? 1. !. >hether or not the failure to grant a continuance in the proceeding would likely make a continuation of such proceeding impossible or result in a miscarriage of justice< and >hether or not the case taken as a whole is so novel, unusual, and comple:, due to the number of accused or the nature of the prosecution, or that it is unreasonable to e:pect ade-uate preparation within the periods of time established therein.
$o continuance shall be granted because of congestion of the courtFs calendar or lack of diligent preparation or failure to obtain available witnesses on the part of the prosecutor. Is the "rant o a motion or continuance or postponement a matter o ri"ht? $o. It is a matter of discretion on the part of the court. What are the pu#lic attorne!Ds duties where his client is #ein" pre%enti%el! detained? 1. !. Ee shall promptly undertake to obtain the presence of the prisoner for trial, or cause a notice to be served on the person having custody of the prisoner, re-uiring such person to advise the prisoner of his right to demand trial. Gpon receipt of that notice, the person having custody of the prisoner shall promptly advise the prisoner of the charge and of his right to demand trial. It at anytime thereafter, the prisoner informs his custodian that he demands such trial, the latter shall cause notice to that effect to be sent promptly to the public attorney. Gpon receipt of such notice, the public attorney shall promptly seek to obtain the presence of the prisoner for trial. >hen the person having custody of the prisoner receives from the public attorney a properly supported re-uest for the availability of the prisoner for purposes of the trial, the prisoner shall be made available accordingly.
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I the accused is not #rou"ht to trial within the time limit re(uired, what is the remed!? ,he accused should move to dismiss the information of the ground of denial of his right to speedy trial. Ee shall have the burden of proving the motion, but the prosecution shall have the burden or proving that the delay was covered by the allowed e:clusions of time. If the complaint or information is dismissed, the accused can plead double jeopardy to a subse-uent prosecution. ,he accused must move to dismiss before actually going to trial. #therwise, it is a waiver of the right to dismiss. What is the order o trial? ,he trial proceeds in the following order@ 1. !. (. +. ,he prosecution shall present evidence to prove the charge and civil liability, if proper. the accused may present evidence to prove his defense and damages, if any, arising from the issuance of a provisional remedy in the case. ,he prosecution and the defense may, in that order, present rebuttal and sur1rebuttal evidence, unless the court, in furtherance of justice, permits them to present additional evidence bearing upon the main issue. Gpon admission of the evidence of the parties, the case shall be deemed submitted for decision unless the court directs them to argue orally or to submit written memoranda.
Eowever, when the accused admits the act or omission charged in the complaint or information, but interposes a lawful defense, there will be a reverse trial. &istin"uish #etween a ne"ati%e de ense and an a irmati%e de ense$ ' negative defense re-uires the prosecution to prove the guilt of the accused beyond reasonable doubt. In a negative defense, the accused claims that one of the elements of the offense charged is not present. It is incumbent upon the prosecution to prove the e:istence of this element. Cor e:ample, in illegal possession of firearms, the accused may interpose the negative defense that he had a license to carry the firearm. Ee cannot be compelled by the prosecution to present the license. It is the duty of the prosecution to prove the absence of the license, which is an essential element of the offense charged. #n the other hand, in an affirmative defense, the accused admits the act or omission charged, but interposes a defense, which if proven, would e:culpate him. Cor e:ample, the accused admits killing the victim, but he claims that he did it in self1defense. In this case, the burden of proving the elements of self1defense belong to the accused. ,here will be a reverse trial in which the accused will prove the elements of self1defense. ,his is because the accused admits the act or omission already. ,he prosecution need not prove it anymore. ,he accused must now present evidence to justify the commission of the act. Who ma! e)amine a efense %itness* Who ma! e)amine a prosecution %itness* stan in" designated by the judge, or
' defense witness may be e:amined by any ju "e or by any mem#er of the #ar in "oo before an inferior court.
#n the other hand, a prosecution witness may only be e:amined before the ju "e of the court %here the case is pen in". I there are two or more accused, should the! #e tried 'ointl! or separatel!? 's a general rule, when two or more accused are jointly charged with an offense, they should also be tried jointly. Eowever, the court, in its discretion and upon motion of the prosecutor or any accuse , may order separate trial for one of the accused. What happens to the e%idence presented in the trial o the other accused i a separate trial is "ranted? >hen a separate trial is demanded and granted, it is the duty of the prosecution to repeat and produce all its evidence at each and every trial, unless it had been agreed by the parties that the evidence for the prosecution would not have to be repeated at the second trial and all the accused had been present during the presentation of the evidence of the prosecution and their attorney had the opportunity to cross1e:amine the witnesses for the prosecution. 2, a pu#lic o icer, was char"ed with mal%ersation o pu#lic unds in conspirac! with Y, a ci%ilian$ 7hould the! #oth #e tried in the 7andi"an#a!an? Bes. In case private individuals are charged as co1principals, accomplices, or accessories with public officers, they shall be tried jointly with said public officers in the proper courts which shall e:ercise e:clusive jurisdiction over them. What is a state witness? ' state witness is one of t%o or more persons jointly char"e %ith the commission of a crime but who is discharged with his consent as such accused so that he may be a witness for the State. When should the application or dischar"e o the state witness #e made? It should be made upon motion of the prosecution before resting its case. What is the procedure?
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1. !. (. +. %. .efore resting its case, the prosecution should file a motion to discharge the accused as state witness with his consent. ,he court will re-uire the prosecution to present evidence and the sworn statement of the proposed state witness at a hearing in order to support the discharge. ,he court will determine if the re-uisites of giving the discharge are present. ?vidence adduced in support of the discharge shall automatically form part of the trial. If the court is satisfied, it will discharge the state witness. ,he discharge is e-uivalent to an ac-uittal, unless the witness later fails or refuses to testify. If the court denies the motion for discharge, his sworn statement shall be inadmissible as evidence.
What are the re(uisites in order or a person to #e dischar"ed as a state witness? 1. !. (. +. %. ,here is a#solute necessity for the testimony of the accused whose discharge is re-uested< ,here is no irect evi ence availa#le for the proper prosecution of the offense committed, e:cept the testimony of the said accused< ,he testimony of said accused can #e su#stantially corro#orate in its material points< Said accused oes not appear to #e the most "uilty < Said accused has not at any time #een convicte of any offense involvin" moral turpitu e .
Can the court "rant the dischar"e #e ore the prosecution has inished presentin" all its e%idence? $o. ,he court should resolve any motion to discharge only after the prosecution has presented all of its evidence since it is at this time when the court can determine the presence of the re-uisites above. 'lthough Chua v. C' 6p. 8*( of Eerrera7 says that the prosecution is not re-uired to present all its other evidence before an accused can be discharged. ,he accused may be discharged at any time before the defendants have entered upon their defense. What is the meanin" o 0a#solute necessit!1 o the testimon! o the proposed state witness? It means that there is no other evidence to establish the offense other than the testimony of the accused. Cor e:ample, where an offense is committed in conspiracy an clan estinely) the discharge of one of the conspirators is necessary in order to provi e irect evi ence of the commission of the crime. $o one else other than one of the conspirators can testify on what happened among them. What is the remed! o the prosecution i the court denies the motion to dischar"e? ,he State can file a petition for certiorari. What are the e ects o the dischar"e? 1. !. ?vidence in support of the discharge become part of the trial. .ut if the court denies the motion to discharge, his sworn statement shall be inadmissible in evidence. 3ischarge of the accused operates as an ac-uittal and bar to further prosecution for the same offense, ?DC? , if he fails or refuses to testify against his co1accused in accordance with his sworn statement constituting the basis of the discharge. In this case, he can be prosecuted again '$3 his admission can be used against him.
What happens i the court improperl! or erroneousl! dischar"es an accused as state witness 8e)$ he has #een con%icted pala o a crime in%ol%in" moral turpitude9? ,he improper discharge will not render inadmissible his testimony nor detract from his competency as a witness. It will also not invalidate his ac-uittal because the ac-uittal becomes ineffective only if he fails or refuses to testify. What happens when the ori"inal in ormation under which an accused was dischar"ed is later amended? ' discharge under the original information is just as binding upon the subse-uent amended information, since the amended information is just a continuation of the original. Can the other conspirators #e con%icted solel! on the #asis o the testimon! o the dischar"ed state witness? $o. ,here must be other evidence to support his testimony. ,he testimony of a state witness comes from a polluted source and must be received with caution. It should be substantially corroborated in its material points. 's an e:ception however, the testimony of a co1conspirator, even if uncorroborated, will be considered sufficient if given in a straightforward manner and it contains details which could not have been the result of deliberate afterthought. When can di erent o enses #e tried 'ointl!?
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>hen the offenses are founded on the same facts or form part of a series of offenses of similar character, the court has the discretion to consolidate and try them jointly. What is a demurrer to e%idence? It is a motion to dismiss the case filed by the defense after the prosecution rests on the ground of insufficiency of the evidence of the prosecution. What are the wa!s #! which a case ma! #e dismissed on the #asis o insu icienc! o e%idence o the prosecution? ,here are two ways@ 1. !. the court may dismiss the case on its own initiative after giving the prosecution the right to be heard< or upon demurrer to evidence filed by the accused with or without leave of court.
How do !ou ile a demurrer to e%idence with lea%e o court? >ithin % days after the prosecution rests, the accused should file a motion for leave of court to file a demurrer to evidence. In the motion for leave of court, he should state his grounds. ,he prosecution shall have % days within which to oppose the motion. If the leave of court is granted, the accused shall file the demurrer to evidence within 1* days from notice of the grant of leave of court. ,he prosecution may oppose the demurrer to evidence within 1* days from its receipt of the demurrer. What is the e ect o ilin" the demurrer to e%idence with lea%e o court?
If the court grants it, the case is dismissed. If the court denies the demurrer to evidence filed %ith leave of court, the accused may still adduce evidence in his defense. What is the e ect o ilin" the demurrer to e%idence %ithout lea%e o court?
If the court denies the demurrer to evidence without leave of court, the accused is deemed to have waived his right to present evidence and submits the case for judgment on the basis of the evidence of the prosecution. ,his is because demurrer to evidence is not a matter of right but is discretionary on the court. Bou have to ask for its permission before filing it, or else you lose certain rights. What is the remed! o the accused i the demurrer to e%idence is denied? 's a general rule, there can be no appeal or certiorari from the denial of the demurrer to evidence, since it is an interlocutory order, which does not pass judgment on the merits of the case. ,he codal says that there is no certiorari, but /. Sabio says that if there was grave abuse of discretion, there can be certiorari. When can a case #e reopened? 't any time #efore finality of ju "ment of conviction , the judge may reopen the case either on his own volition or upon motion, with hearing in either case, in order to avoid a miscarriage of justice. ,he proceedings should be terminated within (* days from the order granting the reopening of the case. R4LE 5:. B4&AMENT What is 'ud"ment? /udgment is the adjudication by the court that the accused is guilty or not guilty of the offense charged and the imposition on him of the proper penalty and civil liability, if any. What is the orm re(uired or the 'ud"ment? ,he judgment must@ 1. !. (. +. be written in the official language, personally and directly prepared by the judge, signed by him, and should contain clearly and distinctly a statement of the facts and law upon which it is based.
I the 'ud"e has %er! stron" #elie s a"ainst the imposition o the death penalt!, can he re use to impose it upon an accused who is "uilt! o an o ense punisha#le with death? $o. ,he judge must impose the proper penalty provided for by the law, even if he is against it. If he refuses to do so, it is grave abuse of discretion amounting to lack of jurisdiction. What are the contents o the 'ud"ment?
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If the judgment is of conviction, it shall state the following@ 1. !. (. +. the le"al (ualification of the offense constituted by the acts committed by the accused and the a""ravatin" an miti"atin" circumstances which attended its commission< the participation of the accuse , whether as principal, accomplice, or accessory< the penalty imposed upon the accused< the civil lia#ility or ama"es , if any, unless the enforcement of the civil liability has been reserved or waived by the offended party.
If the judgment is of ac-uittal, the decision shall state@ 1. !. whether the evidence of the prosecution absolutely failed to prove the guilt of the accused or merely failed to prove it beyond reasonable doubt< and if the act or omission from which the civil liability might arise did not e:ist.
Is it necessar! or the %alidit! o the 'ud"ment that the decision #e promul"ated #! the same 'ud"e who heard the case? $o. ' judgment promulgated by a judge other than the one who heard the case is valid, provided that the judge who rendered the judgment relied on the records taken during the trial as a basis for his decision. Wh! should the decision #e in writin", settin" ort the acts and the law on which it is #ased? 1. !. ,o inform the parties of the reason for the decision so if any of them appeals, he can point out to the appellate court the findings of facts or the rulings on point of law with which he disagrees. 'lso, so that the appellate court will have something to pass judgment upon. ,o assure the parties that in reaching the judgment, the judge did so through the process of legal reasoning.
Is a %er#al 'ud"ment %alid? $o. ' verbal judgment is incomplete because it does not contain findings of fact, and it is not signed by the judge. It may, however, be corrected by putting it in writing and following the prescribed form. >hen it is put in writing, it becomes a full blown judgment. Is an erroneous 'ud"ment %alid? Bes. ?rror in judgment will not invalidate a decision, so long as it conforms with the re-uirements of the law. Is a 'ud"ment which imposes a penalt! that does not e)ist or one that is impossi#le %alid? ,he judgment is void. thereof. ,he error goes into the very essence of the penalty and does not merely arise from the misapplication
&oes the 'ud"e need to desi"nate the particular pro%ision o law %iolated? If possible, he should. .ut if he fails to do so, the judgment is not void, as long as his conclusions are based on some provision of law. Can the 'ud"e impose a penalt! o reclusion perpetua or a ine o P5.,...? $o. ,he judge cannot impose alternative penalties 6using #47. ,he penalty imposed must be definite. >hen the judge imposes alternative penalties, giving the defendant the right to choose which one to serve, he gives discretion belonging to the court to the accused. Can the 'ud"e impose a penalt! o reclusion perpetua and a ine o P5.,...? Bes, because in this case, the penalty is definite 6it uses '$3 instead of #47. What is the importance o usin" the proper terminolo"! in the imposition o imprisonment penalties? ,he judge should use the proper legal terminology of the penalties since each penalty has its distinct accessory penalties and effects. What is the remed! o the o ended part! i the 'ud"ment ails to award ci%il lia#ilit!? ,he offended party can appeal, go on certiorari, or file for mandamus. What constitutes ci%il lia#ilit! arisin" rom crime? Civil liability arising from crime includes actual damages, moral damages, e:emplary damages, and loss of earning capacity. When ma! attorne!Ds ees #e awarded?
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'ttorneyFs fees may be awarded only when a separate civil action to recover civil liability has been filed or when e:emplary damages are awarded. ,he reason for this is that there is no attorney in a criminal case, only a public prosecutor, who is compensated by the government. What is the di erence #etween 0dama"e1 and 0dama"es1? 3amage refers to the actionable loss resulting from another personFs act or omission. #n the other hand, damages refer to the sum of money which can be awarded for the damage done. When are e)emplar! dama"es awarded? 1. !. (. In criminal actions, when the crime was committed with one or more aggravating circumstances. In -uasi1delicts, if the defendant acted with gross negligence. In contracts and -uasi1contracts, if the defendant acted in a wanton, fraudulent, reckless, oppressive, or malevolent manner.
What are the mandator! awards in case o rape cases? In rape cases, a civil indemnity of %*,*** is mandatory. 'n award of moral damages is also mandatory without need or pleading or proof. If it is -ualified rape, the mandatory civil indemnity is 8%,***. What should the o ended part! pro%e do i he wants to claim actual dama"es or loss o earnin" capacit!? ,he offended party must show proof of the amount of the pecuniary loss, such as receipts. Eowever, if death results from the crime or the -uasi1delict, the heirs need only to prove the fact of death in order to claim actual or compensatory damages. Is there need or proo o pecuniar! loss in order that moral, nominal, temperate, li(uidated, or e)emplar! dama"es ma! #e ad'udicated? $o. 'rt. !!10 of the Civil Code provides that no proof is needed. ,he assessment of the damage depends on the discretion of the court. Ma! dama"es #e increased on appeal? Bes. 'n appeal opens the whole case for review by the appellate court, and this includes the award of damages. What are nominal dama"es? $ominal damages are awarded in recognition of a violation of a right of the plaintiff when no actual damage was done to him. What is the ci%il lia#ilit! o one who is "uilt! o ille"al possession o $one. What is the e ect o the ailure o the accused to o#'ect to a complaint or in ormation that char"es more than one o ense #e ore he is arrai"ned? ,he court may convict him of as many offenses as are charged and proved and impose on him the penalty for each offense. ,he court must set out separately the findings of fact and law in each offense. When does an o ense char"ed necessaril! include the o ense pro%ed? 'n offense charged necessarily includes an offense proved when some of the essential elements or ingredients of the offense charged constitute the offense proved. ?:ample@ #ffense charged is homicide. #ffense proved is physical injuries. Some of the essential elements of homicide constitute physical injuries. ,herefore, the offense charged 6homicide7 necessarily includes the offense proved 6physical injuries7. When is an o ense char"ed necessaril! included in the o ense pro%ed? 'n offense charged is necessarily included in the offense proved when the essential ingredients of the offense charged constitute or form part of the elements constituting the offense proved. ?:ample@ #ffense charged is acts of lasciviousness. #ffense proved is rape. ,he essential ingredients of acts of lasciviousness form part of the elements of rape. ,herefore, the offense charged 6acts of lasciviousness7 is necessarily included in the offense proved 6rape7. What is the rule in case the o ense char"ed is di erent rom the o ense pro%ed? irearms?
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,he accused can only be convicted of the lesser offense, which is included in the graver offense either proved or charged. reason for this is that the accused can only be convicted of the offense which is both charged and proved. ,he
?:ample@ If the offense charged is rape and the offense proved is acts of lasciviousness, he can only be convicted of acts of lasciviousness. If the offense charged is less serious physical injuries and the offense proved is serious physical injuries, he can only be convicted of less serious physical injuries. 2 was char"ed with will ul homicide$ What was pro%ed was homicide throu"h rec3less imprudence$ 4nder which o ense should 2 #e con%icted? D should be convicted of homicide through reckless imprudence. ,he offense done through negligence is lesser than the one done willfully. 2 was char"ed with rape #! orce and intimidation$ At the trial, it was pro%ed that 2 raped a mental retardate$ Can 2 #e con%icted or rape o a mental retardate? ,here are conflicting decisions@ People !. 'bie a says that the accused charged with rape through one mode of commission may still be convicted of the crime if the evidence shows another mode of commission, provided that the accused did not object to such evidence. People !. Padilla says that the accused cannot be convicted of rape of a mental retardate if it is not alleged in the information. I think eople v. adilla is a better ruling because to convict the accused would violate his right to be informed of the nature and cause of the accusation against him. 2 was char"ed with rape$ seduction? What was pro%ed at the trial was (uali ied seduction$ Can 2 #e con%icted o (uali ied
$o. 'lthough -ualified seduction is a lesser offense than rape, the elements of the two are different. Kualified seduction is not included in the crime of rape. ,herefore, if the court convicts him of -ualified seduction, it will violate his right to be informed of the nature and cause of the accusation against him, since some elements of -ualified seduction were not charged. How is the 'ud"ment promul"ated? ,he judgment is promulgated by reading it in its entirety in the presence of the accused by any judge of the court in which it was rendered. >hen the judge is absent or outside the province or city, the judgment may be promulgated by the clerk of court. Can there #e promul"ation o 'ud"ment in the a#sence o the accused? /udgment must be promulgated in the presence of the accused. .ut if the conviction is for a light offense, judgment may be promulgated in the presence of his counsel or representative. 'lso, if the accused fails to attend the promulgation, even if he was notified thereof, or if he jumped bail or escaped from prison, judgment may be validly promulgated in absentia. What happens i onl! the dispositi%e portion o the 'ud"ment is read to the accused? ,he first jeopardy will not validly terminate. ,he judgment must be promulgated in its entirety, not just the dispositive portion. Where should 'ud"ment #e promul"ated i the accused is con ined in a pro%ince outside o the territorial 'urisdiction o the court? If the accused is confined or detained in another province or city, the judgment may be promulgated by the e:ecutive judge of the 4,C with jurisdiction over the place of confinement upon re-uest of the court that rendered the decision. ,he court promulgating the judgment can also accept notices of appeal and applications for bail, unless the court that rendered the decision changed the nature of the offense from non1bailable to bailable, in which case, the application for bail can only be filed with the appellate court. What happens i the accused ails to appear on the date o promul"ation o 'ud"ment despite notice? ,he promulgation shall be made by recording the judgment in the criminal docket and serving the accused a copy thereof at his last known address or through his counsel. If the judgment is of conviction, the accused who fails to appear at the promulgation shall lose the remedies available to him against the judgment, and the court shall order his arrest. >ithin 1% days from promulgation, the accused can surrender and file a motion for leave of court to avail of these remedies. Ee shall state the reason for his failure to attend the promulgation, and if he is able to justify his absence, he shall be allowed to avail of these remedies within 1% days from notice. When ma! a 'ud"ment o con%iction #e modi ied or set aside #! the court that rendered it? ' judgment of conviction may be modified or set aside by the court that rendered it@
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1. !. upon motion of the accused, and before judgment has become final or appeal has been perfected.
When does a 'ud"ment #ecome inal? +&cept %here 1. !. (. +. eath penalty is impose , judgment becomes final@
after the lapse of time for perfecting an appeal< when the sentence has been partially or totally satisfied< when the accused has e:pressly waived in writing his right to appeal< or when the accused has applied for probation.
2, a 5+ !ear@old, was char"ed with the t$ A ter hearin", the court ound that he committed the acts char"ed$ What should the court do? ,he court should determine the imposable penalty, including the civil liability. Eowever, instead of pronouncing a judgment of conviction, the court should automatically suspend the sentence and commit the minor to the 3S>3 or other institution until he reaches the age of majority. 6'nd on his 01th bi thday& Happy -i thday& he will go st aight to *ail. %his is so st ange.# ,he e:ceptions to suspension of sentence in case of youthful offenders are@ 1. !. (. if the offender has enjoyed a previous suspension of sentence< if the offender is convicted of an offense punishable by death or life imprisonment< if the offender is convicted by a military tribunal.
,his does not apply if, at the time of sentencing, the offender is already of age, even if he was a minor at the time of the commission of the offense. When should an adult o ender appl! or pro#ation? ,he offender should apply for probation after conviction within the period for perfecting an appeal. Can the de endant still ile or pro#ation i he has alread! per ected an appeal? 'n application for probation may not be filed if the defendant has already perfected an appeal from the judgment of conviction. #nce the appeal is perfected, it may no longer be withdrawn to apply for probation. Can the de endant still appeal i he has iled or pro#ation? $o. ,he filing of an application for probation is deemed a waiver of the right to appeal. Is the "rant o pro#ation a matter o ri"ht upon application #! the de endant? $o. It is a mere privilege, and the grant is discretionary upon the court. Can there #e pro#ation i the penalt! is merel! a ine? Bes. In those cases where the penalty is a fine, and the defendant cannot pay, he has to serve subsidiary imprisonment. ,his is where probation or suspension of sentence becomes relevant. Can the de endant appeal rom an order den!in" the application or pro#ation? $o. What is the court mandated to do #e ore placin" an accused on pro#ation? ,he court should order a post sentence investigation to determine whether the ends of justice and the best interest of the public will be served by the grant of probation. When should the court den! the application or pro#ation? ,he application should be denied if the court finds that@ 1. !. (. the offender is in need of correctional treatment that can be provided most effectively by his commitment to an institution< there is an undue risk that during the period or probation, the offender will commit another crime< or probation will depreciate the seriousness of the offense committed.
When does the pro#ation order ta3e e ect? ' probation order shall take effect upon its issuance, at which time the court shall inform the offender of the conse-uences thereof and e:plain that upon his failure to comply with any of the conditions, he shall serve the penalty imposed for the offense.
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What is the e ect o pro#ation on the ci%il lia#ilit! o the accused? robation does not release civil liability. Eowever, in its discretion, the court may provide for the manner of payment by the accused of the civil liability during the period of probation. What is the duration o the period o pro#ation? 1. !. (. If the defendant was sentenced to imprisonment of not more than one year, probation shall not e:ceed ! years. If the term of imprisonment is more than one year, probation shall not e:ceed 0 years. If the penalty is only a fine and the offender is made to serve subsidiary imprisonment in case of insolvency, the period of probation shall not be less than nor be more than twice the total number of days of subsidiary imprisonment. ?:@ Subsidiary imprisonment is 1* days. ,he period of probation should not be less than 1* days but not more than !* days. Can the "rant o pro#ation #e re%o3ed? Bes. robation is revocable before the final discharge of the probationer by the court for violation of any of its conditions. #nce it is revoked, the court should order the arrest of the probationer so that he can serve the sentence originally imposed. ,he period of probation is not deducted from the penalty imposed. 4pon the lapse o the period o pro#ation, is the case a"ainst the pro#ationer automaticall! terminated? $o. 'fter the period of probation, the court still has to order the final discharge of the probationer upon finding that he has fulfilled the terms and conditions of his probation. #nly upon the issuance of this order is the case terminated. What is the e ect o the inal dischar"e? It shall operate to restore the probationer to all civil rights lost or suspended as a result of his conviction. Eis is also fully discharged of his liability for any fine imposed as to the offense for which probation was granted. R4LE 5:5 NEW TRIAL 6R REC6N7I&ERATI6N What is the purpose o a new trial? It is to temper the severity of a judgment or prevent the failure of justice. &istin"uish #etween new trial and reconsideration$ In a new trial, the case is opened again, after judgment, for the reception of new evidence and further proceedings. It is only proper after rendition or promulgation of judgment. In a reconsideration, the case is not reopened for further proceeding. ,he court is merely asked to reconsider its findings of law in order to make them conformable to the law applicable to the case. What are the "rounds or a new trial? 1. !. ,hat errors of law or irregularities prejudicial to the substantial rights of the accused have been committed during the trial 6errors of la% or irre"ularities) < ,hat 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 6 ne%ly iscovere evi ence). If the case is being heard by the C' or SC, it may determine other grounds in the e:ercise of its discretion.
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What are the "rounds or reconsideration? ?rrors of law or fact in the judgment. Are the mista3es o counsel in conductin" the case %alid "rounds or a motion or a new trial? $o. ,he mistakes of counsel generally bind the client, unless he misrepresented himself as a lawyer when he was in fact a plumber 6or some other occupation7. ' new trial may also be granted where the incompetency of the counsel is so great that the defendant is prejudiced and prevented from fairly presenting his defense and where the error of counsel is serious. What are the re(uisites or "rantin" a new trial on the "round o newl! disco%ered e%idence? 1. !. (. ,he evidence must have been iscovere after trial< Such evidence coul not have #een iscovere an pro uce at the trial even with the e:ercise of reasonable diligence< ,he evidence is material, not merely cumulative, corroborative, or impeaching<
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+. ,he evidence must "o to the merits, such that it would produce a different result if admitted. What is a recantation? Is it a "round or a new trial? It is when a prior statement is withdrawn formally and publicly by a witness. It is not a ground for granting a new trial because it makes a mockery of the court and would place the investigation of truth at the mercy of unscrupulous witnesses. 2oreover, retractions are easy to e:tort out of witnesses. In contrast, their previous statements are made under oath, in the presence of the judge, and with the opportunity to cross1e:amine. ,herefore, the original testimony should be given more credence. Eowever, the e:ception to this rule is when aside from the testimony of the retracting witness, there is not other evidence to support the conviction of the accused. In this case, the retraction by the sole witness creates a doubt in the mind of the judge as to the guilt of the accused. ' new trial may be granted. .ut if there is other evidence independent of the retracted testimony, there can be no new trial. &istin"uish #etween a recantation and an a ida%it or desistance$ In a recantation, a witness who previously gave a testimony subse-uently declares that his statements were not true. In an affidavit of desistance, the complainant states that he did not really intend to institute the case and that he is no longer interested in testifying or prosecuting. It is a ground for dismissing the case only if the prosecution can no longer prove the guilt of the accused beyond reasonable doubt without the testimony of the offended party. Can the accused mo%e prosecution witness? or a new trial i he has ound e%idence that would impeach the testimon! "i%en #! a
$o. ?vidence which merely seeks to impeach the evidence upon which the conviction was based will not constitute grounds for new trial. It has to be material evidence. When is e%idence considered to #e material? It is material if there is reasonable likelihood that the testimony or evidence could have produced a different result 6the accused would have been ac-uitted7. What is the orm re(uired or a motion or new trial or motion or reconsideration? ,he motion for new trial or reconsideration should@ 1. !. (. be in writing< state the grounds on which it is based< if based on newly discovered evidence 6for new trial7, be supported by affidavits of witnesses by whom such evidence is e:pected to be given or authenticated copies of documents to be introduced in evidence.
$otice of the motion for new trial or reconsideration should be given to the prosecutor. What is the e ect o the "rant o the motion or new trial? 1. If it is based on errors of law or irregularities committed during the trial, all the proceedings and evidence affected by the error or irregularity will be set aside. ,he court may, in the interest of justice, allow the introduction of additional evidence. ,his is called trial e novo. If it is based on newly discovered evidence, the evidence already adduced will stand. ,he newly discovered evidence and whatever other evidence the court will allow to be introduced shall be taken and considered together with the evidence already on record. In all cases 9 whether the court grants new trial or reconsideration 9 the original judgment shall be set aside or vacated and a new judgment rendered.
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Wh! is the accused not su#'ected to dou#le 'eopard! when a new trial or reconsideration is "ranted? Cirst, because it is only granted upon motion of the accused. 'lso, the first jeopardy is never terminated, since the original judgment is set aside and replaced with a new one. R4LE 5:: APPEAL Is appeal a part o due processF 'ppeal is not a part of due process e:cept when provided by law. If the right to appeal is granted by law, it is statutory and must be e:ercised in accordance with the procedure laid down by law. It is compellable by mandamus.
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Where should the appeal #e iled? 1. !. (. If the case was decided by the 2,Cs, the appeal should be filed with the 4,C. If the case was decided by the 4,C, the appeal should be filed with the C' or the SC in proper cases provided by law. If the case was decided by the C', the appeal should be filed with the SC.
Can the prosecution appeal a 'ud"ment o ac(uittal? $o. ' judgment of ac-uittal becomes final immediately after promulgation. It cannot even be the subject of certiorari. ,he reason for this rule is that an appeal would place the accused in double jeopardy. Eowever, the offended party may appeal the civil aspect of the case. How is appeal ta3en? APPEAL T6 4,C /R6M THE &ECI7I6N 6/ 2,C H6W? Cile a notice of appeal with the 2,C and serve a copy of the notice to the adverse party Cile a notice of appeal with the 4,C and serve a copy of the notice to the adverse party Cile a petition for review with the C' under 4ule +! Cile a notice of appeal with the 4,C and serve a copy of the notice to the adverse party
C' C' SC
4,C in the e:ercise of its original jurisdiction 4,C in the e:ercise of its appellate jurisdiction 4,C where the penalty imposed is reclusion perpetua or life imprisonment, #4 where a lesser penalty is imposed for offenses committed on the same occasion or which arose out of the same occurrence that gave rise to the offense punishable by death, reclusion perpetua or life imprisonment 4,C imposing the death penalty 'll other appeals, e:cept the two cases above Sandiganbayan
SC SC SC
'utomatic review by the SC etition for review on certiorari under 4ule +% etition for review on certiorari under 4ule +%
A, >, C, &, and E were all char"ed with murder, punisha#le #! death$ A, >, and C were char"ed as principals$ & was char"ed as an accomplice$ E was char"ed as an accessor!$ All o them were con%icted$ To whom should the! appeal? ', ., and CFs case will be automatically reviewed by the SC without need for notice of appeal, since the penalty imposable is death. 3 and ? should also appeal to the SC because although the penalty imposable is not death, the offense arose out of the same occurrence that gave rise to the offense punishable by death. ,he reason for this rule is so that only one court will review on appeal the single case involving different defendants. ,his would prevent a variance or conflict in the decisions of the SC and the C'. How is an appeal per ected? 'n appeal is perfected by filing a notice of appeal with the court in which the judgment or order was rendered, and by serving a copy thereof upon the adverse party or his attorney within the period for perfecting an appeal. Within what period must appeal #e per ected? 'n appeal must be perfected within 1% days from promulgation of the judgment or from notice of the final order appealed from. What is the e ect o the per ection o an appeal? >hen an appeal has been perfected, the court a -uo loses jurisdiction. What is the di erence #etween the appeal o a 'ud"ment and the appeal o an order? ,he appeal from a judgment must be perfected within 1% days from promul"ation. ,he appeal from an order should be perfected within 1% days from notice of the final order. A and > were con%icted o murder$ 6nl! A appealed rom the con%iction$ 7hould the decision o the appellate court #ind >? It depends. If the decision of the appellate court would be beneficial to ., it should affect him. .ut if the decision would not benefit him, it should not bind him.
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What is the e ect o the appeal #! the o ended part! o the ci%il aspect o the 'ud"ment on the criminal aspect? $othing. Can an appeal that has alread! #een per ected #! withdrawn #! the appellant? If the records have not yet been transmitted to the appellate court, the court that rendered the judgment has the discretion to allow the appellant to withdraw the appeal. If the appeal is withdrawn, the judgment shall become final. If the records have already been transmitted to the appellate court, only the appellate court may decide whether to grant the motion to withdraw the appeal, and only before the judgment is rendered in the case on appeal. Is counsel de o icio still re(uired to represent his client on appeal? Bes. ,he duty of counsel de oficio does not terminate upon judgment of the case. It continues until appeal. R4LE 5:; PR6CE&4RE IN THE M4NICIPAL TRIAL C64RT7 Important stuff@ 1. reliminary conference@ which@ a. b. c. !. .efore conducting the trial, the court shall call the parties to a preliminary conference during
a stipulation of facts may be entered into, the propriety of allowing the accused to plead guilty to a lesser offense may be considered, and other matters may be taken up to clarify the issues and to ensure a speedy disposition of the case.
rohibited pleadings and motions@ a. b. c. d. e. f. g. h. i. j. k. l. motion to dismiss the complaint or to -uash the complaint or information on the ground of lack of jurisdiction over the subject matter, or failure to refer the case to the lupon. 2otion for a bill or particulars motion for new trial, or for reconsideration of a judgment, or for reopening of trial< petition for relief from judgment< motion for e:tension of time to file pleading, affidavits, or any other paper< memoranda< petition for certiorari, mandamus, or prohibition against any interlocutory order issued by the court< motion to declare the defendant in default< dilatory motions for postponement< reply< third1party complaints< interventions. R4LE 5:+ 7EARCH AN& 7EIJ4RE
What is a search warrant? It is an order in writing issued in the name of the eople of the hilippines, signed by a judge and directed to a peace officer, commanding him to search for personal property described therein and bring it before the court. &istin"uish #etween a search warrant and a warrant o arrest$ 7EARCH WARRANT ,he applicant must show@ 1. that the items sought are in fact sei;able by virtue of being connected with criminal activity< and WARRANT 6/ ARRE7T ,he applicant must show@ 1. !. probable cause that an offense has been committed< and that the person to be arrested committed it
that the items will be found in the place to be searched. ,he judge must conduct a personal, searching e:amination of the applicant and his witnesses
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,he judge need not conduct a personal e:amination of the applicant and his witnesses. Ee may rely on the affidavits of the witnesses and the recommendation of the prosecutor.
Wh! are the re(uirements or the issuance o a search warrant more strin"ent than the re(uirements or the issuance o a warrant o arrest?
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,he violation of the right to privacy produces a humiliating effect which cannot be rectified anymore. ,his is why there is no other justification for a search, e:cept a warrant. #n the other hand, in a warrant of arrest, the person to be arrested can always post bail to prevent the deprivation of liberty. Where should the application or search warrant #e iled? 's a general rule, it should be filed with the court within whose territorial jurisdiction the crime was committed. .ut for compelling reasons, it can be filed with the court within whose judicial region the offense was committed or where the warrant is to be served. ?:ample of this@ ,he drug syndicate stores its drugs in asay. It has connections in asay and can easily get a tip when the police officers will file for a search warrant. ,o avoid the drug syndicate from getting a tip of the impending search, the police officer may apply for a search warrant in 2akati 6within the 4,C region7, stating the compelling reason. .ut, if the criminal action has already been filed, the application for a search warrant can only be made in the court where the criminal action is pending. What ma! #e the su#'ect o a search warrant? ersonal property, which is@ 1. !. (. subject of the offense, stolen or embe;;led and other proceeds or fruits of the offense, or used or intended to be used as the means of committing an offense.
What are the re(uisites or issuin" a search warrant? 1. !. (. +. %. 0. ,here must be pro#a#le cause >hich must be etermine personally #y the ju "e upon personal e&amination in writing and under oath of the complainant and his witnesses in the form of searchin" (uestions an ans%ers on facts personally $no%n to them the probable cause must be in connection with one specific offense particularly escri#in" the place to be searched and the items to be sei;ed the s%orn statements together with the affidavits of the witnesses must be attache to the recor .
When is the a ida%it or testimon! o the witness said to #e #ased on personal 3nowled"e? ,he test is whether perjury could be charged against the witness. Is it necessar! that the person named in the search warrant #e the owner o the thin"s to #e seiCed? $o. #wnership is of no conse-uence. >hat is relevant is that the property is connected to an offense. What are the re(uisites o the personal e)amination that the 'ud"e must conduct #e ore issuin" the search warrant? ,he judge must@ 1. !. (. e:amine the witnesses personally< under oath< and reduced to writing in the form of searching -uestions and answers.
What is a 0scatter shot warrant1? It is a warrant of arrest that is issued for more than one offense. It is void, since the law re-uires that a warrant of arrest should only be issued in connection with one specific offense. A warrant was issued or the seiCure o dru"s connected with 0%iolation o the &an"erous &ru"s Law$1 Is the warrant %alid? ,he warrant is valid. 'lthough there are many ways of violating the 3angerous 3rugs Law, it is not a scatter shot warrant since it is in connection with only one penal law. Police o icers applied or a warrant to search &oor K5 o an apartment comple)$ The court issued the warrant$ When the went to the apartment comple), the! realiCed that what the! thou"ht was &oor K5 was actuall! &oor K=$ Can the! search &oor K=? $o. >hat is controlling is what is stated in the warrant, not what the peace officers had in mind, even if they were the ones who gave the description to the court. ,his is to prevent abuses in the service of search warrants. Can the police o icer seiCe an!thin" that is not included in the warrant?
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$o. 'nything not included in the warrant cannot be sei;ed ?DC? , if it is mala prohibita, in which case, the sei;ure can be justified under the plain view doctrine. ?ven if the object was related to the crime, but it is not mentioned in the warrant nor is it mala prohibita, it still cannot be sei;ed. Police o icers went to a house to e)ecute a search warrant$ The! ound a pistol on the ta#le, #ut the pistol was not included in the search warrant$ Can the! seiCe the pistol? $o. It is not mala prohibita, and they have no proof that it is unlicensed. What should the police o icer or court do to thin"s seiCed ille"all!? 'nything sei;ed illegally must be returned to the owner unless it is mala prohibita. In this case, it should be kept in custodia legis. When should the search warrant #e e)ecuted? If possible, it should be e:ecuted during the daytime. .ut in certain cases, such as when the things to be sei;ed are mobile or are in the person of the accused, it can be served during nighttime. /or how lon" is the search warrant %alid? It is valid for 1* days, after which the peace officer should make a return to the judge who issued it. If the peace officer does not make a return, the judge should summon him and re-uire him to e:plain why no return was made. If the return was made, the judge should determine if the peace officer issued a receipt to the occupant of the premises from which the things were taken. ,he judge shall also order the delivery to the court of the things sei;ed. I the warrant was e)ecuted e%en #e ore the e)piration o the ten@da! period, can the peace o icer use the warrant a"ain #e ore it e)pires? $o. If the purpose for which it was issued has already been carried out, the warrant cannot be used anymore. ,he e:ception is if the search was not finished within one day, the warrant can still be used the ne:t day, provided that it is still within the 1*1day period. 74MMARY 1. !. (. ,he Constitution does not prohibit all kinds of searches and sei;ures. It only prohibits unreasonable searches and sei;ures. ' search and sei;ure is unreasonable if it is made without a warrant, or the warrant was invalidly issued. ' search and sei;ure without a warrant is still reasonable if conducted under the following circumstances@ a. Incident to a lawful arrest It must be made 'C,?4 the arrest. ,he objective is to make sure that the life of the peace officer will not be endangered. It must be contemporaneous with the arrest in both time and place. b. c. Search of moving vehicles Consent searches #nly the person whose right may be violated can give the consent< it is a personal right. ,he re-uisites are@ 617 ,he person has knowledge of his right against the search< 6!7 Ee freely gives his consent in spite of such knowledge. d. #bjects in plain view 4e-uisites@ 617 ,here must have been a prior valid intrusion, and the officer must have had a right to be at the place searched at the time of the search< 6!7 ,he evidence was inadvertently discovered< 6(7 ,he evidence must be immediately apparent< 6+7 ,here was no need for further search. e. f. g. Customs searches Stop and Crisk= ?:igent circumstances ?mergency