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Table Of Contents

FoReWoRD
ACKnoWLeDGMent
IntRoDuCtIon
Policy statement
Background and Rationale
Guide for users
PRInCIPLes GoveRnInG the PRoCeDuRes
A. General Principles Behind All Procedures:
B. Principles Behind Specifc Procedures:
Receiving a Complaint
Docketing and Recording
Routing and Assignment
DA. subpoena
DB. Resolution for Dismissal
DC. Filing of Information in Court
II. Inquest
A. Receiving
B. Docketing and Recording
C. Assignment and Routing
D. service, turnover and Release of Case Documents
III. APPeALs AnD PetItIons FoR RevIeW
Receiving an Appeal/Petition for Review
Release of Resolutions
Iv. ADDItIonAL PLeADInGs
DA. subpoena (in Case of Reinvestigation)
vI. PetItIons FoR CeRtIoRARI
turnover and Release
vII. sPeCIAL PRoCeeDInGs
DA. In Case of a subpoena
DB. transmittal of the Report to the Court
vII. otheR ADMInIstRAtIve PRoCeDuRes
Chief state Prosecutor or Regional state Prosecutor
Complaints Cognizable by the sandiganbayan
BA. Preliminary Investigation
BB. Inquest Cases
Custody of object evidence
DeFInItIon oF teRMs
CheCKLIsts
CheCKLIst 3: Inquest
CheCKLIst 4: Appeals/Petitions for Review
CheCKLIst 5: Petitions for Certiorari
nPs Administrative sample Format “A”
nPs Administrative sample Format “B”
nPs Administrative sample Format “D”
nPs Administrative sample Format “e”
nPs Administrative sample Format “F”
nPs Administrative sample Format “G”
nPs Administrative sample Format “h”
FoRMs
nPs Investigation Form no. 01, s. 2008
nPs Administrative Form no. 01, s. 2008
DEPARTMENT CIRCULAR NO. 63
AssessMent FoRM
DePARtMent CIRCuLAR no. 70-A
DePARtMent CIRCuLAR no. 70
vALIDAtIon sessIon PARtICIPAnts
AssIGnInG nPs DoCKet nuMBeRs
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DOJ Case Management Handbook

DOJ Case Management Handbook

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