Criminal Procedure - Criminology Board Exam Reviewer
Criminal Procedure - Criminology Board Exam Reviewer
Criminal Procedure - Criminology Board Exam Reviewer
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Criminal Procedure
Introduction:
Criminal Procedure
The method prescribed by law for the apprehension and prosecution of
persons accused of any criminal offense, and their punishment, in case iPage
of conviction.
Ofcial Site
It is concerned with the procedural steps through which a 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.
I. Prosecution of Offenses
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How instituted?
By filing the: 1) Complaint, or 2) Information.
Complaint
A sworn written statement charging a person with an offense
Executed and Subscribed by the O.P.A.O. [Offended Party, Any peace
officer, or Other public officer charged with the enforcement of the law
violated].
May be filed in the prosecutors office or directly to the court
Information
1.An accusation in writing
2. Subscribed by the Prosecutor
3.Filed with the court
Both are:
1. In writing
2. In the name of the People of the Philippines
3. Directed against all persons who appear to be responsible for the
offense involved.
It must be:
1. Sufficient in form, and
2. Sufficient in substance
Thus, under Section 14, of Rule 110, a complaint or information may be
amended, in form and in substance .
Examples:
Articles of Impeachment in an impeachment proceedings
Presidential Election Protest
Query:
Any explanation or defense which the defendant may want to invoke can
be properly raised during trial (Galvez v. CA, 237 SCRA 685).
Notes:
1. There are certain classes of offenses that cannot be prosecuted de
officio 1private offenses, i.e. adultery, concubinage, etc. and 2private
libels, i.e. defamation imputing private offenses.
2. For some offenses, there are conditions precedents before plaintiff
can repair to the courts for redress [i.e. those requiring mediation at the
lupong tagapamayapa]. However, non-compliance of this rule is not
jurisdictional. The failure of the plaintiff to comply with the conciliation
requirement of Sec. 40 under the Local Government Code of 1991 does
not affect the Courts jurisdiction if no timely objection is made [San
Miguel Village School v. Pundogar, 173 SCRA 704, Bejar v. CA, 169 SCRA
566].
3. All criminal actions, whether commenced by filing of complaint or
information, are under the direct control of the prosecutor.
Queries:
Under the Rules of Court, the fiscal cannot exclude D without court
approval. It would be a grave abuse of discretion on the part of the
court in not including D in the information because of the prosecutors
finding that there is sufficient evidence against all. There was no more
necessity to utilize D as a state witness.
Exeption:
Under the Witness Protection Act, the prosecutor has the discretion of
discharging an accused as a state witness and no court approval is
necessary.
Basis:
Art. 100, RPC - Every person criminally liable is also civilly liable
Exception:
When the infraction falls under the class of offenses called victimless
crimes like gambling, betting on illegal cock fights, drug addiction,
prostitution, etc. etc. under the theory that the offender himself is his
own victim.
Sec. 1, Rule 111 - When a criminal action is instituted, the civil action
for the recovery of civil liability is deemed instituted with the criminal
action unless the offended party:
Waives the civil action;
Reserves the right to institute it separately; or
Institutes the civil action prior to the criminal action
Queries:
Note:
Prejudicial question is subject to the principle that he who comes into
court must come with clean hands. The accused cannot be permitted to
use the law in order to frustrate the ends of justice. Good faith or bad
faith is important.
Defined
It is an inquiry or proceeding to determine whether there is sufficient
ground to engender a well-founded belief that a crime has been
committed and the respondent is probably guilty thereof, and should be
held for trial.
When required?
Before the filing of complaint or information for an offense where the
penalty prescribed by law is imprisonment of at least 4 years, 2 months
and 1 day, without regard to fine.
Note: Effective 2004, judges of the lower court canno longer conduct
Preliminary Investigations.
Rules:
1. The complaint must be sufficient in form [See notes in Prosecution of
Offenses, supra]
2. Supported by affidavits of the complainant and his witnesses
3. Numbers of copies are proportionate to the number of respondents
plus 2 official copies
1. Within 10 days after the filing, fiscal determines if there is prima facie
case. If no dismiss. If yes issue subpoenas.
2. Within 10 days after receipt of subpoena with the complaint and
supporting affidavits and documents respondent submits counter
affidavits.
3. In case respondent cannot be subpoenaed or does not submit counter
affidavit within 10 days investigating officer resolves the complaint on
the basis of evidence presented by complainant.
IV. Arrest
Defined:
1. [Based on Rules of Court] The taking of a person in custody in order
that he may be bound to answer for the commission of an offense (Sec.
1, RRC)
How made:
Committed
Is actually committing an offense
Is attempting to commit
2. Hot Pursuit arrest when an offense has Ajust been committed and
Bhe has probable cause to believe based on personal knowledge of facts
or circumstances that the person arrested has committed it.
Tests in determining probable cause based on personal knowledge:
Notes:
A. The arresting officer must have personal knowledge of the
commission of the crime through his senses. He cannot fish for
evidence first and afterward make the arrest.
B. The term personal knowledge excludes hearsay as a basis for
probable cause.
C. There must first be a lawful arrest before any search may be
conducted. The process cannot be reversed (Dissent of Chief Justice A.
Narvasa, People v. Malmstedt). Exception: in case of valid warantless
searches (Majority opinion, People v. Malmstedt, 198 SCRA 401).
D. For purposes of arrest Officer may break into any building or
enclosure where the person to be arrested is or is reasonably believed to
be, if he is refused admittance thereto, after announcing his authority
and purpose (Sec. 11, RRC).
E. For purposes of search and seizure he cannot break into any
building or enclosure without violating the right of privacy. Exceptions:
1) When there is consent (Dissent of Justice I. Cruz, People v. Evaristo,
216 SCRA 431). 2) When there is a warrant.
Methods of Arrest:
The officer shall inform the person of: 1) the cause of the arrest
2) fact that warrant exist
V. Bail
Defined:
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 required under the conditions of law.
Generally:
The right to bail only accrues when a person is under custody. Court
must have jurisdiction over the person of the accused either thru: 1)
arrest, with or without warrant, or 2) voluntary surrender.
Exception:
When the person under investigation cannot personally appear because
he is hospitalized but applies for bail through his counsel, he is deemed
to be under the constructive custody of the law (Dinapol v. Baldado, 225
SCRA 110, Paderanga v. CA, 247 SCRA 741).
Where to apply?
In the court where the case is pending (if not yet filed, may be filed
before any court).
Notes:
Rights may be waived, unless the waiver is contrary to law, public order,
public policy, morals, or good customs or prejudicial to a third person
with a right recognized by law (Art. 6, NCC).
P resumed innocent
I nformed of the nature of the cause and accusation
P resent in person and by counsel
T estify in his own behalf
E xempt from being compelled to be a witness against himself
C onfront witnesses
C ompulsory process to secure attendance of witnesses and production
of other evidence
S peedy, impartial and public trial
A ppeal
Notes:
The starting point is the presumption of innocence (See: Section 3, Par.
(a), Rule 131, RRC)
It is incumbent upon the prosecution to demonstrate culpability. The
burden of proof lies in the prosecution. Unless guilt beyond reasonable
doubt is established, the accused need not prove his innocence.
Burden of proof the duty of the affirmative to prove what it alleges.
(Africa, The Art of Argumentation and Debate).
Absolute certainty is not demanded by the law to convict but only moral
certainty.
Notes:
A. Prohibition covers 1testimonial compulsion and 2the production of the
accused of incriminating documents and articles demanded from him.
B. Does not include compulsion to 1submit fingerprints, 2photograph,
3blood or urine samples, and 4others requiring a mere mechanical act
on the part of the accused [Villaflor v. Summers, 41 Phil. 64, US v. Tan
Teng, 23 Phil. 145, Schemerber v. California, US L.Ed. 2d 908, 89 S CT
No. 658].
Reasons:
To meet the witness face to face (Bill of Rights, 1987 Constitution)
To enable the court to judge the truthfulness, deportment, and the
appearance of the witness while testifying (US v, Javier, 37 Phil 449).
Notes:
A. If a sub-poena or sub-poena duces tecum is issued and the person
named in the sub-poena refuses to appear or refuses to produce the
required documents without justifiable reasons court has the power to
declare that person in contempt and may order his arrest. [People v.
Montejo, 21 SCRA 722].
Speed:
Justice delayed is justice as denied
Impartiality:
Every party litigant is entitled to nothing less than the cold neutrality of
an impartial court (Macalintal v. Judge Teh, 280 SCRA 623).
Public trial:
So that the public may see that he is fairly dealt with and not unjustly
condemned in case of conviction.
So the public may know of the fact or the basis of his innocence in case
of acquittal.
Note: Public trial and Trial by publicity are two different things. They
are not the same. There should be a public trial, not trial by publicity.
The right to appeal is a statutory right but withdrawal of this right, in the
absence of a valid waiver, constitutes a denial of due process guaranteed
by the Constitution (Cruz, Constitutional Law, 2003 Ed.).
It is not a natural right or inherent one. The party who seeks to avail of
the said right must comply with the requirements of the Rules.
Otherwise, the right to appeal is lost (People v. Sabellano, 198 SCRA
196)
Note:
In order for the Court to acquire complete jurisdiction over the person
of the accused, arraignment is essential. Unless this procedure is
completed, the court cannot commence trial in absentia.
Procedure:
Arraignment must be made in open court by the judge or the clerk
Accused must be furnished with a copy of the complaint or information
Complaint or Information must be read in a language or dialect known
to him
Accused must be present
Accused must personally enter his plea
Pre-trial Conference:
Private offended party shall be required to appear for purposes of:
1) Plea-bargaining
2) Determination of civil liability
3) Other matters requiring his presence
Bill of particulars:
The accused may, before arraignment, move for a bill of particulars to
enable him properly to plead and prepare for trial. The motion shall
specify the alleged defects of the complaint or information and the
details desired.
The remedy against an indictment that fails to allege the time of the
commission of the offense with sufficient definition is a Motion for Bill of
Particulars and not a Motion to Quash (Rocaberte v. People, 192 SCRA
152).
Modes of discovery:
Accused has a right against the suppression of evidence favorable to an
accused which is material as to 1) guilt, or 2) as to punishment (Webb v.
De Leon, 247 SCRA 653).
Notes: