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    Module 4 - RULE - 112 - PRELIMINARY - INVESTIGATION - m4

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    Efrean Bianes
    This document outlines the rules and procedures for conducting preliminary investigations in criminal cases according to Philippine law. It defines preliminary investigations and outlines the officers authorized to conduct them. It also describes the proper procedures, requirements for issuing warrants, circumstances where arrests can be made without warrants, record keeping, and cases where preliminary investigations are not required and can follow summary procedures instead. The document provides numerous legal citations to back up and clarify the rules.

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    Module 4 - RULE - 112 - PRELIMINARY - INVESTIGATION - m4

    Uploaded by

    Efrean Bianes
    30 views1 page
    This document outlines the rules and procedures for conducting preliminary investigations in criminal cases according to Philippine law. It defines preliminary investigations and outlines the officers authorized to conduct them. It also describes the proper procedures, requirements for issuing warrants, circumstances where arrests can be made without warrants, record keeping, and cases where preliminary investigations are not required and can follow summary procedures instead. The document provides numerous legal citations to back up and clarify the rules.

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    module 4 - RULE_112_-_PRELIMINARY_INVESTIGATION_m4

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    This document outlines the rules and procedures for conducting preliminary investigations in criminal cases according to Philippine law. It defines preliminary investigations and outlines the officers authorized to conduct them. It also describes the proper procedures, requirements for issuing warrants, circumstances where arrests can be made without warrants, record keeping, and cases where preliminary investigations are not required and can follow summary procedures instead. The document provides numerous legal citations to back up and clarify the rules.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    30 views1 page

    Module 4 - RULE - 112 - PRELIMINARY - INVESTIGATION - m4

    Uploaded by

    Efrean Bianes
    This document outlines the rules and procedures for conducting preliminary investigations in criminal cases according to Philippine law. It defines preliminary investigations and outlines the officers authorized to conduct them. It also describes the proper procedures, requirements for issuing warrants, circumstances where arrests can be made without warrants, record keeping, and cases where preliminary investigations are not required and can follow summary procedures instead. The document provides numerous legal citations to back up and clarify the rules.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    RULE 112 – PRELIMINARY INVESTIGATION

    Sec. 1. Preliminary Investigation defined

    1. People v. Monteverde, 142 SCRA 668


    2. Doromol v. Sandiganbayan, 177 SCRA 354
    3. People v. CA, 301 SCRA 475
    4. Webb v. De Leon, 247 SCRA 652
    5. Santos v. Orda, G.R. No. 189402, May 6, 2010
    6. Manibo v. Acosta – G.R. No. 16955, 2009
    7. Solado Law Offices v. CA, G.R. No. 219914, 2016
    8. Estrada v. Ombudsman – G.R. No. 212140, 2015

    Sec. 2. Officers authorized to conduct preliminary investigations

    1. George Miller v. Sec. Hernando B. Perez - May 30, 2011


    2. Romualdez v. Sandiganbayan, G.R. No. 161602, July 13, 2010
    3. Tamargo v. Awingan. G.R. No. 177727, Jan. 19. 2010
    4. Conquilla v. Bernardo – A.M. No. MTJ-09-1737, 2011
    5. Junio v. Judge Cocatian-Beltran, A.M. RTJ-14-2367, Jan. 13, 2014
    6. Quisay v. People – G.R. No. 216920, 2016

    Sec. 3. Procedure; Inquest

    Sec. 4. Resolution of Investigating prosecutor and its review

    1. Forlaleza v. Gonzales – G.R. No. 179287, 2016


    2. De Lima v. Reyes – G.R. No. 209330, 2016
    3. Primo Mina v. Court of Appeals - G.R. No. 239521, January 28, 2019

    Sec. 5. When warrant of arrest may issue

    1. People v. Inting, 187 SCRA 788


    2. Lim v. Felix, 194 SCRA 292
    3. People v. Desmond G.R. No. 179079, June 26, 2013
    4. People v. Grey G.R. No. 180109, July 26, 2010
    5. Young v. People – G.R. No. 213910, 2016

    Sec. 6. When accused lawfully arrested without warrant (formerly Sec. 7)

    1. Ambre v. People, G.R. No. 191532, August 15, 2012

    See: R.A. 9372 Human Security Act of 2007

    Sec. 7. Records

    Sec. 8. Cases not requiring a preliminary investigation and covered by the Rules
    on Summary Procedure

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