Revised Guidelines On Continuous Trial
Revised Guidelines On Continuous Trial
Revised Guidelines On Continuous Trial
SUPREME COURT
BAGUIO CITY
A.M. No.15-06-10-SC
RESOLUTION
WHEREAS, on 19 January 2017, a meeting was heldwith the TWG and the
PMCwhere the Special Committee Chairperson presented the working draft of the
Revised Guidelines for Continuous Trial of Criminal Cases for discussion and
rev1s10n;
25 April2017.
5 A.M. No. 15-06-10-SC
Revised Guidelines for Continuous
Trial of Criminal Cases
az::_
ANTONIO T. CARPIO PRESB J. VELASCO, JR.
Associate Justice ate Justice
Ti . -l Associate Justice
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C. DEL CASTILLO
Associate Justice
7
JOSE CA L ME DOZA
Ass l e Justic Associate Justice
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ESTELA M rERLAS-BERNABE
Associate Justice
Associate Justic
s UE'/!fffll/irmEs
Associate Justice
REVISED GUIDELINES FOR
CONTINUOUS TRIAL OF CRIMINAL CASES
I. Applicability
II. Objectives
P<1gc Jl
III. Procedure
2. Motions
Page 13
information, or to exclude an accused
originally charged therein, filed by the
prosecution as a result of a reinvestigation,
reconsideration, and review;
p ;_1 g C 14
court to file the same, and the court shall resolve the
motion within a non-extendible period of ten (10)
calendar days from the expiration of the ten (10)-
day period, with or without comment. The court, at
its discretion, may set the motion for hearing within
a non-extendible period of ten (10) calendar days
from the expiration of the ten (10)-day period to file
comment, in which case the same shall be submitted
for resolution after the termination of the hearing,
and shall be resolved within a non-extendible period
of ten (10) calendar days thereafter. Reply and
memorandum need not be submitted.
4. Private Prosecutor
5. Consolidations
6. Archiving of Cases
Sample flowcharts
A. Regular Rules
¢
(90 days from submission of case for decision)
Arraignment and Pre-Trial Prosecution's and
the Accused's
,
Evidence
(6 months/180 days)
B. Special Laws/Rules
1. Drug Cases
Trial Decision
(To be finished not later than 60 days from filing
(15ofdays
Information)
from submission of case for resolution)
" ,
P:igelll
2. Environmental Cases
ES>
Arraignment and Pre-Trial
30 days
Trial
(.3 months)
'----------------------------------
Memo
30 days
Decision
(60 t.hiys
from last day
tn file
memoranda)
'
' Judgment
'
Arraignment 30 days (6 rnonths/180 (90 clays from
.c>
Mediation
and Pre-Trial days) submission of case
Trial for decision)
'
(e) Arraign1nent
and Prelinzinary Conference of
Mediatable Cases
subject to the Rule on Sunznwry
Procedure
Sample flowchart
c>
/
Arraignment and 30 days Trial Judgment (30 days from termination of
Preliminary Mediation (60 days) hearing)
Conference
'-.
Page I 13
of the court itself and shall not be left alone
to the counsels.
9. Mediation
Page• I 14
a. Theft under Art. 308, RPC, cognizable
by the first level courts;
b. Estafa under Art. 315(1), RPC, except
estafa under Art. 315 (2) and (3);
c. Other forms of swindling under Art.
316, RPC;
d. Swindling of a minor under Art. 317,
RPC;
e. Other deceits under Art. 318, RPC;
and
f. Malicious mischief under Art. 327,
RPC.
Pa g C:' I 15
h. Incriminating innocent person
under Art. 363, RPC;
1. Intriguing against honor under Art.
364, RPC;
10. Bail
f' age I 16
Petition for bail filed after the filing of the
information shall be set for summary hearing after
arraignment and pre-trial. Testimony of a witness
in petition for bail may be in the form allowed by
subheading III, item no. 11, par. b (Form of
Testimony) of the Revised Guidelines, provided
that the demeanor of the witness is not essential in
determining his/her credibility.
,
'
Presentation of Evidence in the Petition for Bail and Presentation of Evidence-in-chief of the Prosecution and of Evidence of the of the Accused (180 days)
Page 117
B. Drug Cases
Arraignment
Hearing ' /
and Pre-Trial 10Petition
(Within of
and Resolution days from filing of Information)
for Bail '
(20 days) and Presentation of Evidence-in-chief '
the Prosecution (5 days) Decision
Presentationof of '
'-
c:> c>
Evidence of the Accused
(25 days) c:>
(15 days from submission of case for resolution)
fl ;1 ,t; e I 1s
judicial affidavits, subject to additional direct and
cross-examination questions.
13. Trial
p Jg C I zo
ii. For the prosecution - Sec. 15, Rule 119
on the conditional examination of witness
for the prosecution.
Page I 21
orally resolve the same. If the motion for leave is
denied, the court shall issue an order for the
accused to present and terminate his/her evidence
on the dates previously scheduled and agreed
upon, and to orally offer and rest his/her case on
the day his/her last witness is presented.
P .1 g c [ 22
(e) Presentation of Rebuttal and Sur-rebuttal Evidence.
- If the court grants the motion to present rebuttal
evidence, the prosecution shall immediately
proceed with its presentation after the accused
had rested his/her case, and orally rest its case in
rebuttal after the presentation of its last rebuttal
witness. Thereafter, the accused shall immediately
present sur-rebuttal evidence, if there is any, and
orally rest the case in sur-rebuttal after the
presentation of its last sur-rebuttal witness.
Thereafter, the court shall submit the case for
decision. (See Annexes 11 to 13).
14. Memoranda
16. Pro1nulgation
Page J 24
17. Inventory of Criminal Cases
18. Posting
P c1 g e I zs
V. Effect of Non-Compliance
VII. Effectivity
Page I 26
ANNEXl
Accused
SO ORDERED.11
SO ORDERED."
so ORDERED. 11
** It may be a straight penalty if imposed by the First Level Court and the
penalty is one (1) year or less. But, if imposed by the Second Level Court,
the penalty must provide for a minimum period and a maximum period.
The trial dates are final and intransferrable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponement/ s by either party shall be deducted from such party's
allotted time to present evidence.
Should mediation fail after the lapse of the said 30-day period,
the parties are ordered to appear before the court so that the trial
shall proceed on the trial dates indicated above.
so ORDERED. 11
Template Order When there is No Plea Bargaining or Plea of Guilty and the
case is not referred for mediation:
(Indicate matters taken up in line with Rule 118 on Pre-trial, including the
form of testimony as provided under subheading III, Item No. 11, par. (b) of
the Revised Guidelines)
The trial dates are final and intransferrable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponements/s by either party shall be deducted from such party's
allotted time to present evidence.
SO ORDERED."
The trial dates are final and intransferable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponement/ s by either party shall be deducted from such party's
allotted time to present evidence.
Should mediation fail after the lapse of the said 30-day period,
the parties are ordered to appear before the court so that the trial
shall proceed on the trial dates indicated above.
SO ORDERED."
The hearing and trial dates are final and intransferrable, and no
motions for postponement that are dilatory in character shall be
entertained by the court. If such motions are granted in exceptional
cases, the postponement/ s by either party shall be deducted from
such party's allotted time to present evidence.
SO ORDERED."
ANNEX8-B
(Indicate matters taken up in line with Rule 118 on Pre-trial, including the
form of testimony as provided under subheading III, item no. 11 (b) of the Revised
Guidelines)
The hearing and trial dates are final and intransferrable, and no
motions for postponement that are dilatory in character shall be
entertained by the court. If such motions are granted in exceptional
cases, the postponement/ s by either party shall be deducted from
such party's allotted time to present evidence.
SO ORDERED."
ANNEX9
After the prosecution rested its case today, trial shall proceed
11
so ORDERED. 11
ANNEX10
Template Order on Resting the Case of the Accused; Case is Submitted for
Decision:
"After the presentation of its last witness, the defense rested its
case. There being no rebuttal evidence to be presented by the
prosecution, the court considers the case submitted for decision. The
promulgation of the decision of this case is hereby set on------------J
of which date and time,* the accused, his/her counsel, and the
prosecution are already notified of this order in open court this
morning.
SO ORDERED."
*Should not be more than ninety (90) days from the submission of the
case for decision for regular cases; fifteen (15) days from the date of
submission of the case for resolution for drug cases; sixty (60) days
counted from the last day of the 30-day period to file the memoranda for
environmental cases; 60 days from the time the case is submitted for decision, with
or without the memoranda for intellectual property cases; and others that may be
provided in new Rules and Laws.
ANNEX11
Template Order on Resting the Case of the Accused when Motion to File
Memoranda is Granted; Case is Submitted for Decision:
11
After the accused rested his/her case today and there being no
rebuttal evidence to be presented by the prosecutionf the court
considers the case submitted for decision.
As prayed forf the parties are hereby given thirty (30) days
from today within which to submit their respective memoranda.
SO ORDERED.11
* Should not be more than ninety (90) days from the submission of
the case for decision for regular cases
ANNEX12
so ORDERED. 11
SO ORDERED."
* Should not be more than ninety (90) days from the submission of
the case for decision for regular cases.