Professional Documents
Culture Documents
This reviewer is based on Atty. Tranquil Salvadors lectures, SCA notes from Atty. Guevarras class, Glenn
Tuazons (AS !"##$ brilliant notes* %n&oy'
PROVISIONAL REMEDIES
Prov rems are ancillary to principal actions*
o So i' t+e principal action is dismissed, t+en yo%,re prov rem s+all -e di.mi..ed*
(R: /o principal action o' preliminary attac+ment, etc*
o 01C0P#:
Receivers+ip in Corporation or 2anking Law
In Ar-itration Law, w+ere yo% can 'ile any provisional remedy as a main action in
aid o' an ar-itration cla%se*
RULE 57 PRELIMINARY ATTACHMENT
#+ere are t+ree stages o' attac+ment &#orres v Satsatin, !!3):
o Co%rt iss%es order granting s%c+ application
o 4rit o' attac+ment iss%es p%rs%ant to t+e order
o Implementation o' t+e writ
5or t+e 'irst stages, 6d over t+e de'endant is not re$%ired* It,s only re$%ired
w+en yo% implement t+e writ*
7ow do yo% ac$%ire 6d d%ring t+e 8
rd
stage9
o 2y service o' s%mmons prior to or contemporaneo%s wit+ t+e order
'or implementation* &see Sec :)
Section 1. Groun! u"on #$ic$ %tt%c$&ent &%' i!!ue.
At t$e co&&ence&ent o( t$e %ction or %t %n' ti&e )e(ore entr' o( *u+&ent, % "-%inti(( or %n' "ro"er
"%rt' &%' $%.e t$e "ro"ert' o( t$e %.er!e "%rt' %tt%c$e %! !ecurit' (or t$e !%ti!(%ction o( %n'
*u+&ent t$%t &%' )e reco.ere in t$e (o--o#in+ c%!e!/
0%1 In %n %ction (or t$e reco.er' o( % !"eci(ie %&ount o( &one' or %&%+e!, ot$er t$%n &or%- %n
e2e&"-%r', on % c%u!e o( %ction %ri!in+ (ro& -%#, contr%ct, 3u%!i4contr%ct, e-ict or 3u%!i4e-ict %+%in!t
% "%rt' #$o i! %)out to e"%rt (ro& t$e P$i-i""ine! #$ic$ intent to e(r%u $i! creitor!5
0)1 In %n %ction (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-' &i!%""-ie or con.erte to $i! o#n
u!e )' % "u)-ic o((icer, or %n o((icer o( % cor"or%tion, or %n %ttorne', (%ctor, )ro7er %+ent, or c-er7, in
t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' ot$er "er!on in % (iuci%r' c%"%cit', or (or % #i--(u-
.io-%tion o( ut'5
0c1 In %n %ction to reco.er t$e "o!!e!!ion o( "ro"ert' un*u!t-' or (r%uu-ent-' t%7en, et%ine or
con.erte, #$en t$e "ro"ert', or %n' "%rt t$ereo(, $%! )een conce%-e, re&o.e, or i!"o!e o( to
"re.ent it! )ein+ (oun or t%7en )' t$e %""-ic%nt or %n %ut$ori6e "er!on5
01 In %n %ction %+%in!t % "%rt' #$o $%! )een +ui-t' o( % (r%u in contr%ctin+ t$e e)t or incurrin+ t$e
o)-i+%tion u"on #$ic$ t$e %ction i! )rou+$t, or in t$e "er(or&%nce t$ereo(5
0e1 In %n %ction %+%in!t % "%rt' #$o $%! re&o.e or i!"o!e o( $i! "ro"ert', or i! %)out to o !o, #it$
intent to e(r%u $i! creitor!5 or
0(1 In %n %ction %+%in!t % "%rt' #$o oe! not re!ie %n i! not (oun in t$e P$i-i""ine!, or on #$o&
!u&&on! &%' )e !er.e )' "u)-ic%tion.
#+e magic word 'or attac+ment: ;sec%re<
4+ere9
o Co%rt in w+ic+ t+e action is pending* &0ven t+e M#C=)
4+en9
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
2
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o Any time -e'ore entry o' 6%dgment, as long as case is pending and t+ere is a gro%nd
availa-le
4+at do yo% need9
o (ro%nds m%st -e present
o An a''idavit &see Sec 8)
o 2ond to -e determined -y t+e co%rt &see Sec 8)
4+at are t+e gro%nds 'or attac+ment9
o Any claim 'or money or damages, e>cept moral and e>emplary, wit+ t+e claim arising 'rom
an o-ligation, A/? t+e de'endant is a-o%t to depart 'rom t+e P+ilippines 4I#7 intent to
de'ra%d
M%st s+ow 'acts s+owing intent to depart and de'ra%d &like selling property,
wit+drawing all money 'rom t+e 2PI, etc)
@o% can only %se t+is i' t+e de'endant is a-o%t to depart and t+ere is intent to
de'ra%d
o 0m-e..lementAa-%se o' tr%st -y one wit+ a 'id%ciary relations+ip
Bs%ally in esta'a cases
Also a prov rem in criminal cases
"
o Action to recover property and t+ere is will'%l 'ra%d%lent concealment o' t+e property
Compare t+is to replevin
In replevin, t+e property is a speci'ic one, t+e t+ing o-6ect o' t+e action* In
attac+ment, t+e property to -e attac+ed is any property, not necessarily
t+e o-6ect o' t+e action*
In replevin, yo% can only avail o' it -e'ore an answer is 'iled* In
attac+ment, any time*
In replevin, t+e property is personal property* In attac+ment, any
property*
o 5ra%d in contracting t+e o-ligation or 'ra%d in t+e per'ormance t+ereo'
In contracting t+e o-ligation: i' not 'or t+e 'ra%d, t+e ot+er party wo%ld not +ave
entered into t+e transaction
In t+e per'ormance: in t+e manner o' per'ormance, t+ere was 'ra%d
o Action against a person w+o removesAconceals property, or is a-o%t to do so, wit+ intent
to de'ra%d
?irected against t+e person
o ?e'endant is a nonCresident, or on w+om s%mmons -y p%-lication is made
Sec. 8. I!!u%nce %n content! o( orer.
An orer o( %tt%c$&ent &%' )e i!!ue eit$er e2 "%rte or u"on &otion #it$ notice %n $e%rin+ )' t$e
court in #$ic$ t$e %ction i! "enin+, or )' t$e Court o( A""e%-! or t$e Su"re&e Court, %n &u!t re3uire
t$e !$eri(( o( t$e court to %tt%c$ !o &uc$ o( t$e "ro"ert' in t$e P$i-i""ine! o( t$e "%rt' %+%in!t #$o& it
i! i!!ue, not e2e&"t (ro& e2ecution, %! &%' )e !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n, un-e!!
!uc$ "%rt' &%7e! e"o!it or +i.e! % )on %! $erein%(ter "ro.ie in %n %&ount e3u%- to t$%t (i2e in
t$e orer, #$ic$ &%' )e t$e %&ount !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n or t$e .%-ue o( t$e
"ro"ert' to )e %tt%c$e %! !t%te )' t$e %""-ic%nt, e2c-u!i.e o( co!t!. Se.er%- #rit! &%' )e i!!ue %t
t$e !%&e ti&e to t$e !$eri((! o( t$e court! o( i((erent *uici%- re+ion!.
Sec. :. A((i%.it %n )on re3uire.
An orer o( %tt%c$&ent !$%-- )e +r%nte on-' #$en it %""e%r! )' t$e %((i%.it o( t$e %""-ic%nt, or o(
!o&e ot$er "er!on #$o "er!on%--' 7no#! t$e (%ct!, t$%t % !u((icient c%u!e o( %ction e2i!t!, t$%t t$e
c%!e i! one o( t$o!e &entione in !ection 1 $ereo(, t$%t t$ere i! no ot$er !u((icient !ecurit' (or t$e
c-%i& !ou+$t to )e en(orce )' t$e %ction, %n t$%t t$e %&ount ue to t$e %""-ic%nt, or t$e .%-ue o( t$e
"ro"ert' t$e "o!!e!!ion o( #$ic$ $e i! entit-e to reco.er, i! %! &uc$ %! t$e !u& (or #$ic$ t$e orer i!
+r%nte %)o.e %-- -e+%- counterc-%i&!. T$e %((i%.it, %n t$e )on re3uire )' t$e ne2t !ucceein+
1
Rule 127, Sec. 2. Attachment. When the civil action is properly instituted in the criminal action as provided in Rule 111, the offended party
may have the property of the accused attached as security for the satisfaction of any judgment that may be recovered from the accused in the
folloing cases!
"a# When the accused is about to abscond from the $hilippines%
"b# When the criminal action is based on a claim for money or property embe&&led or fraudulently misapplied or converted to the use of the
accused ho is a public officer, officer of a corporation, attorney, factor, bro'er, agent or cler', in the course of his employment as such, or by
any other person in a fiduciary capacity, or for a illful violation of duty%
"c# When the accused has concealed, removed, or disposed of his property, or is about to do so% and
"d# When the accused resides outside the $hilippines.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
(
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
!ection, &u!t )e u-' (i-e #it$ t$e court )e(ore t$e orer i!!ue!.
Sec. ;. Conition o( %""-ic%nt9! )on.
T$e "%rt' %""-'in+ (or t$e orer &u!t t$ere%(ter +i.e % )on e2ecute to t$e %.er!e "%rt' in t$e
%&ount (i2e )' t$e court in it! orer +r%ntin+ t$e i!!u%nce o( t$e #rit, conitione t$%t t$e -%tter #i--
"%' %-- t$e co!t! #$ic$ &%' )e %*u+e to t$e %.er!e "%rt' %n %-- %&%+e! #$ic$ $e &%' !u!t%in )'
re%!on o( t$e %tt%c$&ent, i( t$e court !$%-- (in%--' %*u+e t$%t t$e %""-ic%nt #%! not entit-e t$ere
to.
4+at are t+e contents o' t+e a''idavit9
o Ca%se o' action
o #+e gro%nds in Sec "
o /o ot+er s%''icient sec%rity 'or t+e claim so%g+t to -e en'orced -y t+e action
o Amo%nt d%e to t+e applicant
4+y post a -ond9
o #o answer 'or damages o' t+e adverse party
4+o m%st iss%e t+e -ond9
A -ond company certi'ied -y t+e SC to operate wit+in a 6%dicial area or region*
Sec. 5. M%nner o( %tt%c$in+ "ro"ert'.
T$e !$eri(( en(orcin+ t$e #rit !$%-- #it$out e-%' %n #it$ %-- re%!on%)-e i-i+ence %tt%c$, to %#%it
*u+&ent %n e2ecution in t$e %ction, on-' !o &uc$ o( t$e "ro"ert' in t$e P$i-i""ine! o( t$e "%rt'
%+%in!t #$o& t$e #rit i! i!!ue, not e2e&"t (ro& e2ecution, %! &%' )e !u((icient to !%ti!(' t$e
%""-ic%nt9! e&%n, un-e!! t$e (or&er &%7e! % e"o!it #it$ t$e court (ro& #$ic$ t$e #rit i! i!!ue, or
+i.e! % counter)on e2ecute to t$e %""-ic%nt, in %n %&ount e3u%- to t$e )on (i2e )' t$e court in t$e
orer o( %tt%c$&ent or to t$e .%-ue o( t$e "ro"ert' to )e %tt%c$e, e2c-u!i.e o( co!t!. No -e.' on
%tt%c$&ent "ur!u%nt to t$e #rit i!!ue uner !ection 8 $ereo( !$%-- )e en(orce un-e!! it i! "recee,
or conte&"or%neou!-' %cco&"%nie, )' !er.ice o( !u&&on!, to+et$er #it$ % co"' o( t$e co&"-%int, t$e
%""-ic%tion (or %tt%c$&ent, t$e %""-ic%nt9! %((i%.it %n )on, %n t$e orer %n #rit o( %tt%c$&ent, on
t$e e(en%nt #it$in t$e P$i-i""ine!. T$e re3uire&ent o( "rior or conte&"or%neou! !er.ice o(
!u&&on! !$%-- not %""-' #$ere t$e !u&&on! cou- not )e !er.e "er!on%--' or )' !u)!titute !er.ice
e!"ite i-i+ent e((ort!, or t$e e(en%nt i! % re!ient o( t$e P$i-i""ine! te&"or%ri-' %)!ent t$ere(ro&,
or t$e e(en%nt i! % non4re!ient o( t$e P$i-i""ine!, or t$e %ction i! one in re& or 3u%!i in re&.
Sec. <. S$eri((9! return.
A(ter en(orcin+ t$e #rit, t$e !$eri(( &u!t -i7e#i!e #it$out e-%' &%7e % return t$ereon to t$e court
(ro& #$ic$ t$e #rit i!!ue, #it$ % (u-- !t%te&ent o( $i! "roceein+! uner t$e #rit %n % co&"-ete
in.entor' o( t$e "ro"ert' %tt%c$e, to+et$er #it$ %n' counter4)on +i.en )' t$e "%rt' %+%in!t #$o&
%tt%c$&ent i! i!!ue, %n !er.e co"ie! t$ereo( on t$e %""-ic%nt.
Sec. 7. Att%c$&ent o( re%- %n "er!on%- "ro"ert'5 recorin+ t$ereo(.
Re%- %n "er!on%- "ro"ert' !$%-- )e %tt%c$e )' t$e !$eri(( e2ecutin+ t$e #rit in t$e (o--o#in+ &%nner/
0%1 Re%- "ro"ert', or +ro#in+ cro"! t$ereon, or %n' intere!t t$erein, !t%nin+ u"on t$e recor o( t$e
re+i!tr' o( ee o( t$e "ro.ince in t$e n%&e o( t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, or not
%""e%rin+ %t %-- u"on !uc$ recor!, or )e-on+in+ to t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue %n
$e- )' %n' ot$er "er!on, or !t%nin+ on t$e recor! o( t$e re+i!tr' o( ee! in t$e n%&e o( %n' ot$er
"er!on, )' (i-in+ #it$ t$e re+i!tr' o( ee! % co"' o( t$e orer, to+et$er #it$ % e!cri"tion o( t$e
"ro"ert' %tt%c$e, %n % notice t$%t it i! %tt%c$e, or t$%t !uc$ re%- "ro"ert' %n %n' intere!t t$erein
$e- )' or !t%nin+ in t$e n%&e o( !uc$ ot$er "er!on %re %tt%c$e, %n )' -e%.in+ % co"' o( !uc$ orer,
e!cri"tion, %n notice #it$ t$e occu"%nt o( t$e "ro"ert', i( %n', or #it$ !uc$ ot$er "er!on or $i! %+ent
i( (oun #it$in t$e "ro.ince. =$ere t$e "ro"ert' $%! )een )rou+$t uner t$e o"er%tion o( eit$er t$e
L%n Re+i!tr%tion Act or t$e Pro"ert' Re+i!tr%tion Decree, t$e notice !$%-- cont%in % re(erence to t$e
nu&)er o( t$e certi(ic%te o( tit-e, t$e .o-u&e %n "%+e in t$e re+i!tr%tion )oo7 #$ere t$e certi(ic%te i!
re+i!tere, %n t$e re+i!tere o#ner or o#ner! t$ereo(. T$e re+i!tr%r o( ee &u!t ine2 %tt%c$&ent!
(i-e uner t$i! !ection in t$e n%&e! o( t$e %""-ic%nt, t$e %.er!e "%rt', or t$e "er!on )' #$o& t$e
"ro"ert' i! $e- or in #$o!e n%&e it !t%n! in t$e recor!. I( t$e %tt%c$&ent i! not c-%i&e on t$e
entire %re% o( t$e -%n co.ere )' t$e certi(ic%te o( tit-e, % e!cri"tion !u((icient-' %ccur%te (or t$e
ienti(ic%tion o( t$e -%n or intere!t to )e %((ecte !$%-- )e inc-ue in t$e re+i!tr%tion o( !uc$
%tt%c$&ent5
0)1 Per!on%- "ro"ert' c%"%)-e o( &%nu%- e-i.er', )' t%7in+ %n !%(e-' 7ee"in+ it in $i! cu!to', %(ter
i!!uin+ t$e corre!"onin+ recei"t t$ere(or5
0c1 Stoc7! or !$%re!, or %n intere!t in !toc7! or !$%re!, o( %n' cor"or%tion or co&"%n', )' -e%.in+ #it$
t$e "re!ient or &%n%+in+ %+ent t$ereo(, % co"' o( t$e #rit, %n % notice !t%tin+ t$%t t$e !toc7 or
intere!t o( t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent i! i!!ue i! %tt%c$e in "ur!u%nce o( !uc$ #rit5
01 De)t! %n creit!, inc-uin+ )%n7 e"o!it!, (in%nci%- intere!t, ro'%-tie!, co&&i!!ion!, %n ot$er
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
)
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
"er!on%- "ro"ert' not c%"%)-e o( &%nu%- e-i.er', )' -e%.in+ #it$ t$e "er!on o#in+ !uc$ e)t!, or
$%.in+ in $i! "o!!e!!ion or uner $i! contro-, !uc$ creit! or ot$er "er!on%- "ro"ert', or #it$ $i!
%+ent, % co"' o( t$e #rit, %n notice t$%t t$e e)t! o#in+ )' $i& to t$e "%rt' %+%in!t #$o&
%tt%c$&ent i! i!!ue, %n t$e creit! %n ot$er "er!on%- "ro"ert' in $i! "o!!e!!ion, or uner $i!
contro-, )e-on+in+ to !%i "%rt', %re %tt%c$e in "ur!u%nce o( !uc$ #rit5
0e1 T$e intere!t o( t$e "%rt' #$o& %tt%c$&ent i! i!!ue in "ro"ert' )e-on+in+ to t$e e!t%te o( t$e
eceent, #$et$er %! $eir, -e+%tee, or e.i!ee, )' !er.in+ t$e e2ecutor or %&ini!tr%tor or ot$er
"er!on%- re"re!ent%ti.e o( t$e eceent #it$ % co"' o( t$e #rit %n notice t$%t !%i intere!t i!
%tt%c$e. A co"' o( !%i #rit o( %tt%c$&ent %n o( !%i notice !$%-- %-!o )e (i-e in t$e o((ice o( t$e
c-er7 o( t$e court in #$ic$ !%i e!t%te i! )ein+ !ett-e %n !er.e u"on t$e $eir, -e+%tee or e.i!ee
concerne. I( t$e "ro"ert' !ou+$t to )e %tt%c$e i! in cu!toi% -e+i!, % co"' o( t$e #rit o( %tt%c$&ent
!$%-- )e (i-e #it$ t$e "ro"er court or 3u%!i4*uici%- %+enc', %n notice o( t$e %tt%c$&ent !er.e u"on
t$e cu!toi%n o( !uc$ "ro"ert'.
Sec. >. E((ect o( %tt%c$&ent o( e)t!, creit! %n %-- ot$er !i&i-%r "er!on%- "ro"ert'.
A-- "er!on! $%.in+ in t$eir "o!!e!!ion or uner t$eir contro- %n' creit! or ot$er !i&i-%r "er!on%-
"ro"ert' )e-on+in+ to t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, or o#in+ %n' e)t! to $i&, %t t$e
ti&e o( !er.ice u"on t$e& o( t$e co"' o( t$e #rit o( %tt%c$&ent %n notice %! "ro.ie in t$e -%!t
"recein+ !ection, !$%-- )e -i%)-e to t$e %""-ic%nt (or t$e %&ount o( !uc$ creit!, e)t! or ot$er !i&i-%r
"er!on%- "ro"ert', unti- t$e %tt%c$&ent i! i!c$%r+e, or %n' *u+&ent reco.ere )' $i& i! !%ti!(ie,
un-e!! !uc$ "ro"ert' i! e-i.ere or tr%n!(erre, or !uc$ e)t! %re "%i, to t$e c-er7, !$eri((, or ot$er
"ro"er o((icer o( t$e court i!!uin+ t$e %tt%c$&ent.
Sec. ?. E((ect o( %tt%c$&ent o( intere!t in "ro"ert' )e-on+in+ to t$e e!t%te o( % eceent.
T$e %tt%c$&ent o( t$e intere!t o( %n $eir, -e+%tee, or e.i!ee in t$e "ro"ert' )e-on+in+ to t$e e!t%te o(
% eceent !$%-- not i&"%ir t$e "o#er o( t$e e2ecutor, %&ini!tr%tor, or ot$er "er!on%- re"re!ent%ti.e
o( t$e eceent o.er !uc$ "ro"ert' (or t$e "ur"o!e o( %&ini!tr%tion. Suc$ "er!on%- re"re!ent%ti.e,
$o#e.er, !$%-- re"ort t$e %tt%c$&ent to t$e court #$en %n' "etition (or i!tri)ution i! (i-e, %n in t$e
orer &%e u"on !uc$ "etition, i!tri)ution &%' )e %#%re to !uc$ $eir, -e+%tee, or e.i!ee, )ut t$e
"ro"ert' %tt%c$e !$%-- )e orere e-i.ere to t$e !$eri(( &%7in+ t$e -e.', !u)*ect to t$e c-%i& o( !uc$
$eir, -e+%tee, or e.i!ee, or %n' "er!on c-%i&in+ uner $i&.
Sec. 1@. E2%&in%tion o( "%rt' #$o!e "ro"ert' i! %tt%c$e %n "er!on! ine)te to $i& or contro--in+
$i! "ro"ert'5 e-i.er' o( "ro"ert' to !$eri((.
An' "er!on o#in+ e)t! to t$e "%rt' #$o!e "ro"ert' i! %tt%c$e or $%.in+ in $i! "o!!e!!ion or uner
$i! contro- %n' creit or ot$er "er!on%- "ro"ert' )e-on+in+ to !uc$ "%rt', &%' )e re3uire to %tten
)e(ore t$e court in #$ic$ t$e %ction i! "enin+, or )e(ore % co&&i!!ioner %""ointe )' t$e court, %n
)e e2%&ine on o%t$ re!"ectin+ t$e !%&e. T$e "%rt' #$o!e "ro"ert' i! %tt%c$e &%' %-!o )e re3uire to
%tten (or t$e "ur"o!e o( +i.in+ in(or&%tion re!"ectin+ $i! "ro"ert', %n &%' )e e2%&ine on o%t$.
T$e court &%', %(ter !uc$ e2%&in%tion, orer "er!on%- "ro"ert' c%"%)-e o( &%nu%- e-i.er' )e-on+in+
to $i&, in t$e "o!!e!!ion o( t$e "er!on !o re3uire to %tten )e(ore t$e court, to )e e-i.ere to t$e
c-er7 o( t$e court or !$eri(( on !uc$ ter&! %! &%' )e *u!t, $%.in+ re(erence to %n' -ien t$ereon or c-%i&
%+%in!t t$e !%&e, to %#%it t$e *u+&ent in t$e %ction.
Sec. 11. =$en %tt%c$e "ro"ert' &%' )e !o- %(ter -e.' on %tt%c$&ent %n )e(ore entr' o( *u+&ent.
=$ene.er it !$%-- )e &%e to %""e%r to t$e court in #$ic$ t$e %ction i! "enin+, u"on $e%rin+ #it$
notice to )ot$ "%rtie!, t$%t t$e "%rt' %tt%c$e i! "eri!$%)-e, or t$%t t$e intere!t! o( %-- t$e "%rtie! to
t$e %ction #i-- )e #i-- )e !u)!er.e )' t$e !%-e t$ereo(, t$e court &%' orer !uc$ "ro"ert' to )e !o- %t
"u)-ic %uction in !uc$ &%nner %! it &%' irect, %n t$e "rocee! o( !uc$ !%-e to )e e"o!ite in court
to %)ie t$e *u+&ent in t$e %ction.
Sec. 18. Di!c$%r+e o( %tt%c$&ent u"on +i.in+ counter)on.
A(ter % #rit o( %tt%c$&ent $%! )een en(orce, t$e "%rt' #$o!e "ro"ert' $%! )een %tt%c$e, or t$e
"er!on %""e%rin+ on $i! )e$%-(, &%' &o.e (or t$e i!c$%r+e o( t$e %tt%c$&ent #$o--' or in "%rt on t$e
!ecurit' +i.en. T$e court !$%--, %(ter ue notice %n $e%rin+, orer t$e i!c$%r+e o( t$e %tt%c$&ent i(
t$e &o.%nt &%7e! % c%!$ e"o!it, or (i-e! % counter4)on e2ecute to t$e %tt%c$in+ "%rt' #it$ t$e
c-er7 o( t$e court #$ere t$e %""-ic%tion i! &%e, in %n %&ount e3u%- to t$%t (i2e )' t$e court in t$e
orer o( %tt%c$&ent, e2c-u!i.e o( co!t!. Aut i( t$e %tt%c$&ent i! !ou+$t to )e i!c$%r+e #it$ re!"ect
to % "%rticu-%r "ro"ert', t$e counter4)on !$%-- )e e3u%- to t$e .%-ue o( t$%t "ro"ert' %! eter&ine )'
t$e court. In eit$er c%!e, t$e c%!$ e"o!it or t$e counter4)on !$%-- !ecure t$e "%'&ent o( %n'
*u+&ent t$%t t$e %tt%c$in+ "%rt' &%' reco.er in t$e %ction. A notice o( t$e e"o!it !$%-- (ort$ #it$ )e
!er.e on t$e %tt%c$in+ "%rt'. U"on t$e i!c$%r+e o( %n %tt%c$&ent in %ccor%nce #it$ t$e "ro.i!ion!
o( t$i! !ection, t$e "ro"ert' %tt%c$e, or t$e "rocee! o( %n' !%-e t$ereo(, !$%-- )e e-i.ere to t$e
"%rt' &%7in+ t$e e"o!it or +i.in+ t$e counter4)on, or to t$e "er!on %""e%rin+ on $i! )e$%-(, t$e
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
*
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
e"o!it or counter4)on %(ore!%i !t%nin+ in "-%ce o( t$e "ro"ert' !o re-e%!e. S$ou- !uc$ counter4
)on (or %n' re%!on to )e (oun to )e or )eco&e in!u((icient, %n t$e "%rt' (urni!$in+ t$e !%&e (%i- to
(i-e %n %ition%- counter4)on, t$e %tt%c$in+ "%rt' &%' %""-' (or % ne# orer o( %tt%c$&ent.
Sec. 1:. Di!c$%r+e o( %tt%c$&ent on ot$er +roun!.
T$e "%rt' #$o!e "ro"ert' $%! )een orere %tt%c$e &%' (i-e % &otion #it$ t$e court in #$ic$ t$e
%ction i! "enin+, )e(ore or %(ter -e.' or e.en %(ter t$e re-e%!e o( t$e %tt%c$e "ro"ert', (or %n orer to
!et %!ie or i!c$%r+e t$e %tt%c$&ent on t$e +roun t$%t t$e !%&e #%! i&"ro"er-' or irre+u-%r-'
i!!ue or en(orce, or t$%t t$e )on i! in!u((icient. I( t$e %tt%c$&ent i! e2ce!!i.e, t$e i!c$%r+e !$%--
)e -i&ite to t$e e2ce!!. I( t$e &otion )e &%e on %((i%.it! on t$e "%rt o( t$e &o.%nt )ut not
ot$er#i!e, t$e %tt%c$in+ "%rt' &%' o""o!e t$e &otion )' counter4%((i%.it! or ot$er e.ience in
%ition to t$%t on #$ic$ t$e %tt%c$&ent #%! &%e. A(ter ue notice %n $e%rin+, t$e court !$%-- orer
t$e !ettin+ %!ie or t$e corre!"onin+ i!c$%r+e o( t$e %tt%c$&ent i( it %""e%r! t$%t it #%! i&"ro"er-'
or irre+u-%r-' i!!ue or en(orce, or t$%t t$e )on i! in!u((icient, or t$%t t$e %tt%c$&ent i! e2ce!!i.e,
%n t$e e(ect i! not cure (ort$#it$.
7ow do yo% disc+arge an attac+ment9
o Most common: post a co%nterC-ond
Availed o' w+en t+e attac+ment +as already -een en'orced
@o% can,t anticipate t+e en'orcement
Amo%nt is %s%ally t+e val%e o' t+e s%-6ect matter o' t+e action &Ins%lar Savings v
CA, !!D)
/ote: mere posting o' a co%nterC-ond will /E# a%tomatically disc+arge t+e
attac+ment, t+ere m%st -e a co%rt order to t+at e''ect &Sec%rity Paci'ic v Amelia,
!!:)
o Motion to set aside -ased on improper, irreg%lar, or e>cessive attac+mentF or w+en t+e
-ond is ins%''icient
Availed o' even before en'orcement &compare to posting a co%nterC-ond)
Improper: gro%nds are not present in t+e case
Irreg%lar: wrong process, like w+en writ is given wit+o%t a -ond, or t+e 6%risdiction
is not yet ac$%ired
Important: no e> parte disc+arge allowed
Can t+ere -e partial release on a co%nter-ond9
o @es*
Sec. 1;. Proceein+! #$ere "ro"ert' c-%i&e )' t$ir "er!on.
I( t$e "ro"ert' %tt%c$e i! c-%i&e )' %n' "er!on ot$er t$%n t$e "%rt' %+%in!t #$o& %tt%c$&ent $%
)een i!!ue or $i! %+ent, %n !uc$ "er!on &%7e! %n %((i%.it o( $i! tit-e t$ereto, or ri+$t to t$e
"o!!e!!ion t$ereo(, !t%tin+ t$e +roun! o( !uc$ ri+$t or tit-e, %n !er.e! !uc$ %((i%.it u"on t$e !$eri((
#$i-e t$e -%tter $%! "o!!e!!ion o( t$e %tt%c$e "%rt', %n % co"' t$ereo( u"on t$e %tt%c$in+ "%rt', t$e
!$eri(( !$%-- not )e )oun to 7ee" t$e "ro"ert' uner %tt%c$&ent, un-e!! t$e %tt%c$in+ "%rt' or $i!
%+ent, on e&%n o( t$e !$eri((, !$%-- (i-e % )on %""ro.e )' t$e court to ine&ni(' t$e t$ir4"%rt'
c-%i&%nt in % !u& not -e!! t$%n t$e .%-ue o( t$e "ro"ert' -e.ie u"on. In c%!e o( i!%+ree&ent %! to
!uc$ .%-ue, t$e !%&e !$%-- )e ecie )' t$e court i!!uin+ t$e #rit o( %tt%c$&ent. No c-%i& (or
%&%+e! (or t$e t%7in+ or 7ee"in+ o( t$e "ro"ert' &%' )e en(orce %+%in!t t$e )on un-e!! t$e %ction
t$ere(or i! (i-e #it$in one $unre t#ent' 018@1 %'! (ro& t$e %te o( t$e (i-in+ o( t$e )on.
T$e !$eri(( !$%-- not )e -i%)-e (or %&%+e! (or t$e t%7in+ or 7ee"in+ o( !uc$ "ro"ert', to %n' !uc$ t$ir4
"%rt' c-%i&%nt, i( !uc$ )on !$%-- )e (i-e. Not$in+ $erein cont%ine !uc$ "re.ent !uc$ c-%i&%nt or %n'
t$ir "er!on (ro& .inic%tin+ $i! c-%i& to t$e "ro"ert', or "re.ent t$e %tt%c$in+ "%rt' (ro& c-%i&in+
%&%+e! %+%in!t % t$ir4"%rt' c-%i&%nt #$o (i-e % (ri.o-ou! or "-%in-' !"uriou! c-%i&, in t$e !%&e or %
!e"%r%te %ction.
=$en t$e #rit o( %tt%c$&ent i! i!!ue in (%.or o( t$e Re"u)-ic o( t$e P$i-i""ine!, or %n' o((icer u-'
re"re!entin+ it, t$e (i-in+ o( !uc$ )on !$%-- not )e re3uire, %n in c%!e t$e !$eri(( i! !ue (or %&%+e!
%! % re!u-t o( t$e %tt%c$&ent, $e !$%-- )e re"re!ente )' t$e So-icitor Gener%-, %n i( $e- -i%)-e
t$ere(or, t$e %ctu%- %&%+e! %*u+e )' t$e court !$%-- )e "%i )' t$e N%tion%- Tre%!urer out o( t$e
(un! to )e %""ro"ri%te (or t$e "ur"o!e.
Same as w+en t+e property s%-6ect to e>ec%tion is claimed -y a 8
rd
party, e>cept 'or t+e provision
regarding vindicating a claim
o In attac+ment: t+e vindication can -e done in t+e same or separate action
o In e>ec%tion: t+e vindication can -e done only in a separate action
Since intervention can only -e done -e'ore 6%dgment in t+e trial co%rt &and
e>ec%tion pres%pposes e>ec%tion)
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Same r%le applies to replevin
Sec. 15. S%ti!(%ction o( *u+&ent out o( "ro"ert' %tt%c$e5 return o( !$eri((.
I( *u+&ent )e reco.ere )' t$e %tt%c$in+ "%rt' %n e2ecution i!!ue t$ereon, t$e !$eri(( &%' c%u!e t$e
*u+&ent to )e !%ti!(ie out o( t$e "ro"ert' %tt%c$e, i( it )e !u((icient (or t$%t "ur"o!e in t$e (o--o#in+
&%nner/
0%1 A' "%'in+ to t$e *u+&ent o)-i+ee t$e "rocee! o( %-- !%-e! o( "eri!$%)-e or ot$er "ro"ert' !o- in
"ur!u%nce o( t$e orer o( t$e court, or !o &uc$ %! !$%-- )e nece!!%r' to !%ti!(' t$e *u+&ent5
0)1 I( %n' )%-%nce re&%in! ue, )' !e--in+ !o &uc$ o( t$e "ro"ert', re%- or "er!on%-, %! &%' )e
nece!!%r' to !%ti!(' t$e )%-%nce, i( enou+$ (or t$%t "ur"o!e re&%in in t$e !$eri((9! $%n!, or in t$o!e o(
t$e c-er7 o( t$e court5
0c1 A' co--ectin+ (ro& %-- "er!on! $%.in+ in t$eir "o!!e!!ion creit! )e-on+in+ to t$e *u+&ent o)-i+or,
or o#in+ e)t! to t$e -%tter %t t$e ti&e o( t$e %tt%c$&ent o( !uc$ creit! or e)t!, t$e %&ount o( !uc$
creit! %n e)t! %! eter&ine )' t$e court in t$e %ction, %n !t%te in t$e *u+&ent, %n "%'in+ t$e
"rocee! o( !uc$ co--ection o.er to t$e *u+&ent o)-i+ee. T$e !$eri(( !$%-- (ort$#it$ &%7e % return in
#ritin+ to t$e court o( $i! "roceein+! uner t$i! !ection %n (urni!$ t$e "%rtie! #it$ co"ie! t$ereo(.
Sec. 1<. A%-%nce ue co--ecte u"on %n e2ecution5 e2ce!! e-i.ere to *u+&ent o)-i+or.
A(ter re%-i6in+ u"on %-- t$e "ro"ert' %tt%c$e, inc-uin+ t$e "rocee o( %n' e)t! or creit! co--ecte,
%n %""-'in+ t$e "rocee! to t$e !%ti!(%ction o( t$e *u+&ent, -e!! t$e e2"en!e! o( "roceein+! u"on
t$e *u+&ent, %n' )%-%nce !$%-- re&%in ue, t$e !$eri(( &u!t "rocee to co--ect !uc$ )%-%nce %! u"on
orin%r' e2ecution. =$ene.er t$e *u+&ent !$%-- $%.e )een "%i, t$e !$eri((, u"on re%!on%)-e
e&%n, &u!t return to t$e *u+&ent o)-i+or t$e %tt%c$e "ro"ert' re&%inin+ in $i! $%n!, %n %n'
"rocee! o( t$e !%-e o( t$e "ro"ert' %tt%c$e not %""-ie to t$e *u+&ent.
4+en t+e properties attac+ed are not s%''icient to satis'y t+e 6%dgment, t+e co%rt can proceed
wit+ ordinary e>ec%tion to cover t+e -alance*
Sec. 17. Reco.er' u"on t$e counter4)on.
=$en t$e *u+&ent $%! )eco&e e2ecutor', t$e !uret' or !uretie! on %n' counter4)on +i.en "ur!u%nt
to t$e "ro.i!ion! o( t$i! Ru-e to !ecure t$e "%'&ent o( t$e *u+&ent !$%-- )eco&e c$%r+e on !uc$
counter4)on %n )oun to "%' t$e *u+&ent o)-i+ee u"on e&%n t$e %&ount ue uner t$e
*u+&ent, #$ic$ %&ount &%' )e reco.ere (ro& !uc$ !uret' or !uretie! %(ter notice %n !u&&%r'
$e%rin+ in t$e !%&e %ction.
Sec. 1>. Di!"o!ition o( &one' e"o!ite.
=$ere t$e "%rt' %+%in!t #$o& %tt%c$&ent $% )een i!!ue $%! e"o!ite &one' in!te% o( +i.in+
counter4)on, it !$%-- )e %""-ie uner t$e irection o( t$e court to t$e !%ti!(%ction o( %n' *u+&ent
renere in (%.or o( t$e %tt%c$in+ "%rt', %n %(ter !%ti!('in+ t$e *u+&ent t$e )%-%nce !$%-- )e
renere to t$e e"o!itor or $i! %!!i+nee. I( t$e *u+&ent i! in (%.or o( t$e "%rt' %+%in!t #$o&
%tt%c$&ent #%! i!!ue, t$e #$o-e !u& e"o!ite &u!t )e re(une to $i& or $i! %!!i+nee.
Sec. 1?. Di!"o!ition o( %tt%c$e "ro"ert' #$ere *u+&ent i! (or "%rt' %+%in!t #$o& %tt%c$&ent #%!
i!!ue.
I( *u+&ent )e renere %+%in!t t$e %tt%c$in+ "%rt', %-- t$e "rocee! o( !%-e! %n &one' co--ecte or
recei.e )' t$e !$eri((, uner t$e orer o( %tt%c$&ent, %n %-- "ro"ert' %tt%c$e re&%inin+ in %n' !uc$
o((icer9! $%n!, !$%-- )e e-i.ere to t$e "%rt' %+%in!t #$o& %tt%c$&ent #%! i!!ue, %n t$e orer o(
%tt%c$&ent i!c$%r+e.
Sec. 8@. C-%i& (or %&%+e! on %ccount o( i&"ro"er, irre+u-%r or e2ce!!i.e %tt%c$&ent.
An %""-ic%tion (or %&%+e! on %ccount o( i&"ro"er, irre+u-%r or e2ce!!i.e %tt%c$&ent &u!t )e (i-e
)e(ore t$e tri%- or )e(ore t$e tri%- or )e(ore %""e%- i! "er(ecte or )e(ore t$e *u+&ent )eco&e!
e2ecutor', #it$ ue notice to t$e %tt%c$in+ "%rt' %n $i! !uret' or !uretie!, !ettin+ (ort$ t$e (%ct!
!$o#in+ $i! ri+$t to %&%+e! %n t$e %&ount t$ereo(. Suc$ %&%+e! &%' )e %#%re on-' %(ter
"ro"er $e%rin+ %n !$%-- )e inc-ue in t$e *u+&ent on t$e &%in c%!e.
I( t$e *u+&ent o( t$e %""e--%te court )e (%.or%)-e to t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent #%!
i!!ue, $e &u!t c-%i& %&%+e! !u!t%ine urin+ t$e "enenc' o( t$e %""e%- )' (i-in+ %n %""-ic%tion in
t$e %""e--%te court, #it$ notice to t$e "%rt' in #$o!e (%.or t$e %tt%c$&ent #%! i!!ue or $i! !uret' or
!uretie!, )e(ore t$e *u+&ent o( t$e %""e--%te court )eco&e! e2ecutor'. T$e %""e--%te court &%' %--o#
t$e %""-ic%tion to )e $e%r %n ecie )' t$e tri%- court.
Not$in+ $erein cont%ine !$%-- "re.ent t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent #%! i!!ue (ro&
reco.erin+ in t$e !%&e %ction t$e %&%+e! %#%re to $i& (ro& %n' "ro"ert' o( t$e %tt%c$in+ "%rt'
not e2e&"t (ro& e2ecution !$ou- t$e )on or e"o!it +i.en )' t$e -%tter )e in!u((icient or (%i- to (u--'
!%ti!(' t$e %#%r.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
I' t+ere is improper, irreg%lar or e>cessive damages, damages can -e recovered*
7ow9 2y drawing on t+e -ond*
(R: Section ! applies to all provisional remedies*
o 01C0P#: s%pport pendent lite*
4+ere can yo% apply 'or it9
o In t+e trial co%rt*
4+en9
o ?%ring or a'ter trial G even wit+in t+e reglementary period, or w+en appeal +as -een
per'ected, as LE/( as it is pending, and not yet 'inal and e>ec%tory*
4+at damages can -e recovered9
o As long as wrong'%l attac+ment: act%al damages
0vidence needed: 'act o' in6%ry or loss, and amo%nt t+ereo'
Bnreali.ed pro'its can -e recovered as long as t+ere is independent
evidence o' mean income o' t+e -%siness %ndertaken
o I' none, t+en temperate damages na lang &@% v* /go @et #e, !!H)
o I' t+ere is malicio%s attac+ment: act%al, moral and e>emplary
o 4+at a-o%t attorney,s 'ees9
(R: no atty,s 'ees w+en no moral or e>emplary
01C0P#IE/F w+en a party inc%rs e>penses to li't wrong'%lly iss%ed writ o'
attac+ment
RULE 5> PRELIMINARY INBUNCTION
Section 1. Pre-i&in%r' in*unction e(ine5 c-%!!e!.
A "re-i&in%r' in*unction i! %n orer +r%nte %t %n' !t%+e o( %n %ction or "roceein+ "rior to t$e
*u+&ent or (in%- orer, re3uirin+ % "%rt' or % court, %+enc' or % "er!on to re(r%in (ro& % "%rticu-%r %ct
or %ct!. It &%' %-!o re3uire t$e "er(or&%nce o( % "%rticu-%r %ct or %ct!, in #$ic$ c%!e it !$%-- )e 7no#n
%! % "re-i&in%r' &%n%tor' in*unction.
Sec. 8. =$o &%' +r%nt "re-i&in%r' in*unction.
A "re-i&in%r' in*unction &%' )e +r%nte )' t$e court #$ere t$e %ction or "roceein+ i! "enin+. I( t$e
%ction or "roceein+ i! "enin+ in t$e Court o( A""e%-! or in t$e Su"re&e Court, it &%' )e i!!ue )'
!%i court or %n' &e&)er t$ereo(.
Magic word: ;en6oin or stop<
4+en to apply: any time -e'ore 6%dgment or 'inal order
4+o may grant:
o Co%rt w+ere t+e action or proceeding
4+at are t+e types o' prelim in6%nction9
o Preliminary in6%nction to pro+i-it or stop: maintain t+e stat%s $%o
o Preliminary mandatory in6%nction: re$%ires somet+ing to -e per'ormed or done to
maintain t+e stat%s $%o
o And yo% also +ave t+e restraining order w+ic+ is iss%ed to preserve t+e stat%s $%o %ntil
t+e +earing on t+e application 'or preliminary in6%nction* &2acolod City 4ater v La-ayen)
Can t+ere -e a main action 'or in6%nction9
o @es, it,s an ordinary civil action w+ic+ seeks a 6%dgment 'or a 'inal in6%nction*
?i''erent 'rom a PI w+ose o-6ect is merely to preserve t+e stat%s $%o
Re$%isites 'or a PI:
o Clear and %nmistaka-le rig+t
o S%c+ rig+t +as -een violated and invasion +as -een material and s%-stantial
o Brgent and permanent necessity 'or t+e writ to prevent great and irrepara-le in6%ry
&never $%anti'y t+is or else it,s not great and irrepara-le)
Can an in6%nction +ave an e''ect i' en'orced o%tside t+e 6%dicial district9 &en'orced in Makati -y a
6%dge stationed in 2eng%et)
o /o, a writ can only -e iss%ed in t+e 6%dicial region*
4+at,s a stat%s $%o order9
o It,s not a PI, so t+e re$%irements 'or PIA#RE do /E# apply to it*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o It can -e applied in t+e #C or CA* it can -e iss%ed wit+o%t a -ond or wit+o%t a 'i>ed term*
2%t in !!H SC Circ%lar: t+e re$%irements 'or #RE &-ond and a''idavit) m%st apply
to stat%s $%o orders i' iss%ed 'or 6%dicial or e>tra6%dicial 'oreclos%re o' mortgage*
Additional re$%irements:
o S+ow act%al payment o' t+e loan
o Mere claim t+at t+e interest is %nconsciona-le or e>cessive does
not 6%sti'y t+e iss%ance o' t+e PI %nless t+e legal interest is paid*
Sec. :. Groun! (or i!!u%nce o( "re-i&in%r' in*unction.
A "re-i&in%r' in*unction &%' )e +r%nte #$en it i! e!t%)-i!$e/
0%1 T$%t t$e %""-ic%nt i! entit-e to t$e re-ie( e&%ne, %n t$e #$o-e or "%rt o( !uc$ re-ie( con!i!t! in
re!tr%inin+ t$e co&&i!!ion or continu%nce o( t$e %ct or %ct! co&"-%ine o(, or in re3uirin+ t$e
"er(or&%nce o( %n %ct or %ct!, eit$er (or % -i&ite "erio or "er"etu%--'5
0)1 T$%t t$e co&&i!!ion, continu%nce or non4"er(or&%nce o( t$e %ct or %ct! co&"-%ine o( urin+ t$e
-iti+%tion #ou- "ro)%)-' #or7 in*u!tice to t$e %""-ic%nt5 or
0c1 T$%t % "%rt', court, %+enc' or % "er!on i! oin+, t$re%tenin+, or i! %tte&"tin+ to o, or i! "rocurin+
or !u((erin+ to )e one, !o&e %ct or %ct! "ro)%)-' in .io-%tion o( t$e ri+$t! o( t$e %""-ic%nt re!"ectin+
t$e !u)*ect o( t$e %ction or "roceein+, %n tenin+ to rener t$e *u+&ent ine((ectu%-.
(ro%nds:
o Applicant entitled to t+e relie' demanded and t+e w+ole or part o' t+e relie' is restraining
or re$%iring t+e per'ormance o' an act or acts
o #+e commission, contin%ance or nonCper'ormance o' t+e acts will work in6%stice to t+e
applicant
o Someone is violating t+e rig+ts o' t+e applicant and it tends to render t+e 6%dgment o' t+e
main case ine''ect%al
4+at kind o' evidence do yo% need to prove yo%r case9
o Enly a sampling o' evidence is needed* &Land-ank v Continental, !!4)
o @o% need not present evidence o' t+e entire ca%se o' action
0>cept:
I' ca%se o' action is same -asis 'or t+e #RE &-%t -e care'%l o'
pre6%dgment)
Sec. ;. Veri(ie %""-ic%tion %n )on (or "re-i&in%r' in*unction or te&"or%r' re!tr%inin+ orer.
A "re-i&in%r' in*unction or te&"or%r' re!tr%inin+ orer &%' )e +r%nte on-' #$en/
0%1 T$e %""-ic%tion in t$e %ction or "roceein+ i! .eri(ie, %n !$o#! (%ct! entit-in+ t$e %""-ic%nt to t$e
re-ie( e&%ne5 %n
0)1 Un-e!! e2e&"te )' t$e court, t$e %""-ic%nt (i-e! #it$ t$e court #$ere t$e %ction or "roceein+ i!
"enin+, % )on e2ecute to t$e "%rt' or "er!on en*oine, in %n %&ount to )e (i2e )' t$e court, to t$e
e((ect t$%t t$e %""-ic%nt #i-- "%' to !uc$ "%rt' or "er!on %-- %&%+e! #$ic$ $e &%' !u!t%in )' re%!on
o( t$e in*unction or te&"or%r' re!tr%inin+ orer i( t$e court !$ou- (in%--' ecie t$%t t$e %""-ic%nt #%!
not entit-e t$ereto. U"on %""ro.%- o( t$e re3ui!ite )on, % #rit o( "re-i&in%r' in*unction !$%-- )e
i!!ue.
0c1 =$en %n %""-ic%tion (or % #rit o( "re-i&in%r' in*unction or % te&"or%r' re!tr%inin+ orer i! inc-ue
in % co&"-%int or %n' initi%tor' "-e%in+, t$e c%!e, i( (i-e in % &u-ti"-e4!%-% court, !$%-- )e r%((-e on-'
%(ter notice to %n in t$e "re!ence o( t$e %.er!e "%rt' or t$e "er!on to )e en*oine. In %n' e.ent,
!uc$ notice !$%-- )e "recee, or conte&"or%neou!-' %cco&"%nie, )' !er.ice o( !u&&on!, to+et$er
#it$ % co"' o( t$e co&"-%int or initi%tor' "-e%in+ %n t$e %""-ic%ntC! %((i%.it %n )on, u"on t$e
%.er!e "%rt' in t$e P$i-i""ine!. Ho#e.er, #$ere t$e !u&&on! cou- not )e !er.e "er!on%--' or )'
!u)!titute !er.ice e!"ite i-i+ent e((ort!, or t$e %.er!e "%rt' i! % re!ient o( t$e P$i-i""ine!
te&"or%ri-' %)!ent t$ere(ro& or i! % nonre!ient t$ereo(, t$e re3uire&ent o( "rior or conte&"or%neou!
!er.ice o( !u&&on! !$%-- not %""-'.
01 T$e %""-ic%tion (or % te&"or%r' re!tr%inin+ orer !$%-- t$ere%(ter )e %cte u"on on-' %(ter %--
"%rtie! %re $e%r in % !u&&%r' $e%rin+ #$ic$ !$%-- )e conucte #it$in t#ent'4(our 08;1 $our! %(ter
t$e !$eri((C! return o( !er.ice %nDor t$e recor! %re recei.e )' t$e )r%nc$ !e-ecte )' r%((-e %n to
#$ic$ t$e recor! !$%-- )e tr%n!&itte i&&ei%te-'.
Sec. 5. Pre-i&in%r' in*unction not +r%nte #it$out notice5 e2ce"tion. No "re-i&in%r' in*unction !$%-- )e
+r%nte #it$out $e%rin+ %n "rior notice to t$e "%rt' or "er!on! !ou+$t to )e en*oine. I( it !$%--
%""e%r (ro& (%ct! !$o#n )' %((i%.it! or )' t$e .eri(ie %""-ic%tion t$%t +re%t or irre"%r%)-e in*ur'
#ou- re!u-t to t$e %""-ic%nt )e(ore t$e &%tter c%n )e $e%r on notice, t$e court to #$ic$ t$e
%""-ic%tion (or "re-i&in%r' in*unction #%! &%e, &%' i!!ue e2 "%rte % te&"or%r' re!tr%inin+ orer to
)e e((ecti.e on-' (or % "erio o( t#ent' 08@1 %'! (ro& !er.ice on t$e "%rt' or "er!on !ou+$t to )e
en*oine, e2ce"t %! $erein "ro.ie. =it$in t$e t#ent'4%' "erio, t$e court &u!t orer !%i "%rt' or
"er!on to !$o# c%u!e %t % !"eci(ie ti&e %n "-%ce, #$' t$e in*unction !$ou- not )e +r%nte. T$e
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
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court !$%-- %-!o eter&ine, #it$in t$e !%&e "erio, #$et$er or not t$e "re-i&in%r' in*unction !$%-- )e
+r%nte, %n %ccorin+-' i!!ue t$e corre!"onin+ orer.
Ho#e.er, !u)*ect to t$e "ro.i!ion! o( t$e "recein+ !ection!, i( t$e &%tter i! o( e2tre&e ur+enc' %n
t$e %""-ic%nt #i-- !u((er +r%.e in*u!tice %n irre"%r%)-e in*ur', t$e e2ecuti.e *u+e o( % &u-ti"-e4!%-%
court or t$e "re!iin+ *u+e o( % !in+-e4!%-% court &%' i!!ue e2 "%rte % te&"or%r' re!tr%inin+ orer
e((ecti.e (or on-' !e.ent'4t#o 0781 $our! (ro& i!!u%nce, )ut !$%-- i&&ei%te-' co&"-' #it$ t$e
"ro.i!ion! o( t$e ne2t "recein+ !ection %! to !er.ice o( !u&&on! %n t$e ocu&ent! to )e !er.e
t$ere#it$. T$ere%(ter, #it$in t$e %(ore!%i !e.ent'4t#o 0781 $our!, t$e *u+e )e(ore #$o& t$e c%!e i!
"enin+ !$%-- conuct % !u&&%r' $e%rin+ to eter&ine #$et$er t$e te&"or%r' re!tr%inin+ orer !$%--
)e e2tene unti- t$e %""-ic%tion (or "re-i&in%r' in*unction c%n )e $e%r. In no c%!e !$%-- t$e tot%-
"erio o( e((ecti.it' o( t$e te&"or%r' re!tr%inin+ orer e2cee t#ent' 08@1 %'!, inc-uin+ t$e ori+in%-
!e.ent'4t#o $our! "ro.ie $erein.
In t$e e.ent t$%t t$e %""-ic%tion (or "re-i&in%r' in*unction i! enie or not re!o-.e #it$in t$e !%i
"erio, t$e te&"or%r' re!tr%inin+ orer i! ee&e %uto&%tic%--' .%c%te. T$e e((ecti.it' o( % te&"or%r'
re!tr%inin+ orer i! not e2teni)-e #it$out nee o( %n' *uici%- ec-%r%tion to t$%t e((ect, %n no court
!$%-- $%.e %ut$orit' to e2ten or rene# t$e !%&e on t$e !%&e +roun (or #$ic$ it #%! i!!ue.
Ho#e.er, i( i!!ue )' t$e Court o( A""e%-! or % &e&)er t$ereo(, t$e te&"or%r' re!tr%inin+ orer !$%--
)e e((ecti.e (or !i2t' 0<@1 %'! (ro& !er.ice on t$e "%rt' or "er!on !ou+$t to )e en*oine. A re!tr%inin+
orer i!!ue )' t$e Su"re&e Court or % &e&)er t$ereo( !$%-- )e e((ecti.e unti- (urt$er orer!.
T$e tri%- court, t$e Court o( A""e%-!, t$e S%ni+%n)'%n or t$e Court o( T%2 A""e%-! t$%t i!!ue % #rit o(
"re-i&in%r' in*unction %+%in!t % -o#er court, )o%r, o((icer, or 3u%!i4*uici%- %+enc' !$%-- ecie t$e
&%in c%!e or "etition #it$in !i2 0<1 &ont$! (ro& t$e i!!u%nce o( t$e #rit.
/o preliminary in6%nction can -e iss%ed wit+o%t notice and +earing*
2%t 'or #REs, a co%rt can iss%e a #RE wit+o%t notice and +earing*
#REs are iss%ed to preserve t+e stat%s $%o %ntil t+e +earing o' t+e application 'or preliminary
in6%nction w+ic+ cannot -e iss%ed e> parte*
o #+ere are two kinds o' #RE:
#+e HC+o%r #RE
(ro%nd: matter o' e>treme %rgency and applicant will s%''er grave
in6%stice and irrepara-le in6%ry
Iss%ed -y t+e e>ec%tive 6%dge o' a m%ltiCsala co%rt, or presiding 6%dge o' a
single sala co%rt
AL4A@S wit+o%t a +earing
Enly lasts 'or H +o%rs*
o /ote: /E# 8 days, -%t H +o%rs* &So make s%re to 'ile it on a
Monday or #%esday* I' yo% 'ile it on a #+%rsday, it,ll e>pire on a
weekend and yo% won,t +ave a c+ance to e>tend it %ntil Monday
since no co%rt on weekends*)
It a%tomatically e>pires a'ter H +o%rs*
o 2%t t+is can -e e>tended to ! days, +ow9
#+e #RE, s%mmons, complaint and /E#IC0 o' RA55L0 will
-e given to t+e de'endant
#+e parties +ave to -e present d%ring ra''le
4it+in t+e H +o%rs, t+e 6%dge will cond%ct a s%mmary
+earing to determine w+et+er t+e #RE s+o%ld -e e>tended
to ! days &incl%ding t+e H +o%rs)
/ormal ! day #RE
(ro%nd: great or irrepara-le in6%ry
Iss%ed -y reg%lar co%rt 6%dge A5#0R ra''le
o #wo instances w+ere t+e normal ! day #RE will come a-o%t:
5ollowing t+e HC+o%r #RE &t+at,s w+y yo% need t+e notice
o' ra''le)
5ollowing service o' t+e complaint and s%mmons &normal
manner, w+en t+e case is not one o' e>treme %rgency)*
Also wit+o%t notice and +earing, -%t 6%dges rarely do t+is since people
mig+t t+ink -adly o' t+em
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.
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4it+in t+e !Cday period, t+e co%rt will determine i' t+e preliminary
in6%nction s+o%ld -e given &2acolod City 4ater v La-ayen, !!4)
Enly lasts 'or ! days, can /E# -e e>tended* It a%tomatically e>pires*
/E#0: 2ot+ #REs need a -ond*
Can #RE,s -e iss%ed -y t+e co%rt mot% propio9
o /E= #REs m%st -e applied 'or* &Bniversal Motors v Ro6as, !!:)
Can a reg%lar co%rt 6%dge iss%e a HC+o%r #RE and say t+at it will stay e''ective ;%ntil '%rt+er
orders<9
o /E= &(reenstar v Andiong, !!I)
5irst, a reg%lar co%rt 6%dge generally iss%e a HC+o%r #RE* #+e e>ec%tive 6%dge
does t+at*
Second, t+ere,s no s%c+ t+ing as a #RE ;%ntil '%rt+er orders< &e>cept in t+e SC)
Can t+e CA and SC iss%e #REs9
o @es*
CA: lasts D! days
SC: %ntil '%rt+er orders
Can yo% apply 'or a
nd
#RE a'ter yo%r 'irst one e>pired9
o @es, i' -ased on a di''erent and new gro%nd*
4+at is t+e d%ty o' t+e co%rt w+o iss%ed a PI9
o ?ecide t+e main case wit+in D monts* &See last paragrap+)
Sec. <. Groun! (or o)*ection to, or (or &otion o( i!!o-ution o(, in*unction or re!tr%inin+ orer.
T$e %""-ic%tion (or in*unction or re!tr%inin+ orer &%' )e enie, u"on % !$o#in+ o( it! in!u((icienc'.
T$e in*unction or re!tr%inin+ orer &%' %-!o )e enie, or, i( +r%nte, &%' )e i!!o-.e, on ot$er
+roun! u"on %((i%.it! o( t$e "%rt' or "er!on en*oine, #$ic$ &%' )e o""o!e )' t$e %""-ic%nt %-!o )'
%((i%.it!. It &%' (urt$er )e enie, or, i( +r%nte, &%' )e i!!o-.e, i( it %""e%r! %(ter $e%rin+ t$%t
%-t$ou+$ t$e %""-ic%nt i! entit-e to t$e in*unction or re!tr%inin+ orer, t$e i!!u%nce or continu%nce
t$ereo(, %! t$e c%!e &%' )e, #ou- c%u!e irre"%r%)-e %&%+e to t$e "%rt' or "er!on en*oine #$i-e t$e
%""-ic%nt c%n )e (u--' co&"en!%te (or !uc$ %&%+e! %! $e &%' !u((er, %n t$e (or&er (i-e! % )on in
%n %&ount (i2e )' t$e court conitione t$%t $e #i-- "%' %-- %&%+e! #$ic$ t$e %""-ic%nt &%' !u((er
)' t$e eni%- or t$e i!!o-ution o( t$e in*unction or re!tr%inin+ orer. I( it %""e%r! t$%t t$e e2tent o(
t$e "re-i&in%r' in*unction or re!tr%inin+ orer +r%nte i! too +re%t, it &%' )e &oi(ie.
(ro%nd to o-6ect:
o Ins%''iciency o' application &only a gro%nd to ?0/@, not to dissolve)
7ow to -ot+ o-6ect or dissolve:
o 5ile a''idavits s+owing t+ere was no reason 'or t+e PI
o 5ile co%nter-ond and a''idavit &and %ndergo a +earing) t+at t+e party will s%''er more
damage t+an t+e applicant will -eca%se o' t+e PI
Sec. 7. Ser.ice o( co"ie! o( )on!5 e((ect o( i!%""ro.%- o( !%&e.
T$e "%rt' (i-in+ % )on in %ccor%nce #it$ t$e "ro.i!ion! o( t$i! Ru-e !$%-- (ort$#it$ !er.e % co"' o(
!uc$ )on on t$e ot$er "%rt', #$o &%' e2ce"t to t$e !u((icienc' o( t$e )on, or o( t$e !uret' or
!uretie! t$ereon. I( t$e %""-ic%ntC! )on i! (oun to )e in!u((icient in %&ount, or i( t$e !uret' or
!uretie! t$ereon (%i- to *u!ti(', %n % )on !u((icient in %&ount #it$ !u((icient !uretie! %""ro.e %(ter
*u!ti(ic%tion i! not (i-e (ort$#it$, t$e in*unction !$%-- )e i!!o-.e. I( t$e )on o( t$e %.er!e "%rt' i!
(oun to )e in!u((icient in %&ount, or t$e !uret' or !uretie! t$ereon (%i- to *u!ti(' % )on !u((icient in
%&ount #it$ !u((icient !uretie! %""ro.e %(ter *u!ti(ic%tion i! not (i-e (ort$#it$, t$e in*unction !$%-- )e
+r%nte or re!tore, %! t$e c%!e &%' )e.
I' t+e -onds or co%nter-onds are ins%''icient, t+e PI can eit+er -e dissolved or granted, as t+e
case may -e*
Sec. >. Bu+&ent to inc-ue %&%+e! %+%in!t "%rt' %n !uretie!.
At t$e tri%-, t$e %&ount o( %&%+e! to )e %#%re to eit$er "%rt', u"on t$e )on o( t$e %.er!e "%rt',
!$%-- )e c-%i&e, %!cert%ine, %n %#%re uner t$e !%&e "roceure "re!cri)e in !ection 8@ o( Ru-e
57.
Sec. ?. =$en (in%- in*unction +r%nte.
I( %(ter t$e tri%- o( t$e %ction it %""e%r! t$%t t$e %""-ic%nt i! entit-e to $%.e t$e %ct or %ct! co&"-%ine
o( "er&%nent-' en*oine, t$e court !$%-- +r%nt % (in%- in*unction "er"etu%--' re!tr%inin+ t$e "%rt' or
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
11
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"er!on en*oine (ro& t$e co&&i!!ion or continu%nce o( t$e %ct or %ct! or con(ir&in+ t$e "re-i&in%r'
&%n%tor' in*unction.
RULE 5? RECEIVERSHIP
Section 1. A""oint&ent o( recei.er.
U"on % .eri(ie %""-ic%tion, one or &ore recei.er! o( t$e "ro"ert' !u)*ect o( t$e %ction or "roceein+
&%' )e %""ointe )' t$e court #$ere t$e %ction i! "enin+, or )' t$e Court o( A""e%-! or )' t$e
Su"re&e Court, or % &e&)er t$ereo(, in t$e (o--o#in+ c%!e!/
0%1 =$en it %""e%r! (ro& t$e .eri(ie %""-ic%tion, %n !uc$ ot$er "roo( %! t$e court &%' re3uire, t$%t
t$e "%rt' %""-'in+ (or t$e %""oint&ent o( % recei.er $%! %n intere!t in t$e "ro"ert' or (un #$ic$ i! t$e
!u)*ect o( t$e %ction or "roceein+, %n t$%t !uc$ "ro"ert' or (un i! in %n+er o( )ein+ -o!t, re&o.e,
or &%teri%--' in*ure un-e!! % recei.er )e %""ointe to %&ini!ter %n "re!er.e it5
0)1 =$en it %""e%r! in %n %ction )' t$e &ort+%+ee (or t$e (orec-o!ure o( % &ort+%+e t$%t t$e "ro"ert'
i! in %n+er o( )ein+ #%!te or i!!i"%te or &%teri%--' in*ure, %n t$%t it! .%-ue i! "ro)%)-'
in!u((icient to i!c$%r+e t$e &ort+%+e e)t, or t$%t t$e "%rtie! $%.e !o !ti"u-%te in t$e contr%ct o(
&ort+%+e5
0c1 A(ter *u+&ent, to "re!er.e t$e "ro"ert' urin+ t$e "enenc' o( %n %""e%-, or to i!"o!e o( it
%ccorin+ to t$e *u+&ent, or to %i e2ecution #$en t$e e2ecution $%! )een returne un!%ti!(ie or t$e
*u+&ent o)-i+or re(u!e! to %""-' $i! "ro"ert' in !%ti!(%ction o( t$e *u+&ent, or ot$er#i!e to c%rr'
t$e *u+&ent into e((ect5
01 =$ene.er in ot$er c%!e! it %""e%r! t$%t t$e %""oint&ent o( % recei.er i! t$e &o!t con.enient %n
(e%!i)-e &e%n! o( "re!er.in+, %&ini!terin+, or i!"o!in+ o( t$e "ro"ert' in -iti+%tion. Durin+ t$e
"enenc' o( %n %""e%-, t$e %""e--%te court &%' %--o# %n %""-ic%tion (or t$e %""oint&ent o( % recei.er
to )e (i-e in %n ecie )' t$e court o( ori+in %n t$e recei.er %""ointe to )e !u)*ect to t$e contro-
o( !%i court.
Magic word: ;preserve=<
Salient 'eat%res:
o Enly provisional remedy t+at can -e applied 'or postC6%dgment and even i' it is already
'inal and e>ec%tory*
o "HD: $%asiCdelicts
Independent civil actions are /E#:
o S%spended even i' instit%ted -e'ore t+e criminal action, or
o Reserved
@o% do /E# reserve independent civil actions*
#+ey can proceed side -y side wit+ t+e criminal actions*
o 2B# o''ended can /E# recover damages #4IC0 'or t+e same act or omission c+arged in
t+e criminal action*
Sec. ;. E((ect o( e%t$ on ci.i- %ction!. H T$e e%t$ o( t$e %ccu!e %(ter %rr%i+n&ent %n urin+ t$e
"enenc' o( t$e cri&in%- %ction !$%-- e2tin+ui!$ t$e ci.i- -i%)i-it' %ri!in+ (ro& t$e e-ict. Ho#e.er, t$e
ine"enent ci.i- %ction in!titute uner !ection : o( t$i! Ru-e or #$ic$ t$ere%(ter i! in!titute to
en(orce -i%)i-it' %ri!in+ (ro& ot$er !ource! o( o)-i+%tion &%' )e continue %+%in!t t$e e!t%te or -e+%-
re"re!ent%ti.e o( t$e %ccu!e %(ter "ro"er !u)!titution or %+%in!t !%i e!t%te, %! t$e c%!e &%' )e. T$e
$eir! o( t$e %ccu!e &%' )e !u)!titute (or t$e ece%!e #it$out re3uirin+ t$e %""oint&ent o( %n
e2ecutor or %&ini!tr%tor %n t$e court &%' %""oint % +u%ri%n % -ite& (or t$e &inor $eir!.
T$e court !$%-- (ort$#it$ orer !%i -e+%- re"re!ent%ti.e or re"re!ent%ti.e! to %""e%r %n )e
!u)!titute #it$in % "erio o( t$irt' 0:@1 %'! (ro& notice.
A (in%- *u+&ent entere in (%.or o( t$e o((ene "%rt' !$%-- )e en(orce in t$e &%nner e!"eci%--'
"ro.ie in t$e!e ru-e! (or "ro!ecutin+ c-%i&! %+%in!t t$e e!t%te o( t$e ece%!e.c$%n ro)-e! .irtu%-
-%# -i)r%r'
I( t$e %ccu!e ie! )e(ore %rr%i+n&ent, t$e c%!e !$%-- )e i!&i!!e #it$out "re*uice to %n' ci.i-
%ction t$e o((ene "%rt' &%' (i-e %+%in!t t$e e!t%te o( t$e ece%!e.
R%les on t+e deat+ o' t+e acc%sed:
o ?ies a'ter arraignment and d%ring t+e pendency o' t+e criminal action:
Criminal lia-ility e>ting%is+ed &patay na e+*)
Civil lia-ility arising 'rom t+e delict is e>ting%is+ed
Independent civil action contin%es against t+e estate or legal rep o' t+e acc%sed
o ?ies -e'ore arraignment:
Case s+all -e dismissed wit+o%t pre6%dice to any civil action t+e o''ended may 'ile
against t+e estate o' t+e deceased
Sec. 5. Bu+&ent in ci.i- %ction not % )%r. H A (in%- *u+&ent renere in % ci.i- %ction %)!o-.in+ t$e
e(en%nt (ro& ci.i- -i%)i-it' i! not % )%r to % cri&in%- %ction %+%in!t t$e e(en%nt (or t$e !%&e %ct or
o&i!!ion !u)*ect o( t$e ci.i- %ction.
22
/rt. (2. /ny public officer or employee, or any private individual, ho directly or indirectly obstructs, defeats, violates or in any manner
impedes or impairs any of the folloing rights and liberties of another person shall be liable to the latter for damages!
"1# Freedom of religion% "2# Freedom of speech% "(# Freedom to rite for the press or to maintain a periodical publication% ")# Freedom from
arbitrary or illegal detention% "*# Freedom of suffrage% "+# 0he right against deprivation of property ithout due process of la% "7# 0he right to
a just compensation hen private property is ta'en for public use% ",# 0he right to the e;ual protection of the las% "-# 0he right to be secure in
oneKs person, house, papers, and effects against unreasonable searches and sei&ures% "1.# 0he liberty of abode and of changing the same% "11#
0he privacy of communication and correspondence% "12# 0he right to become a member of associations or societies for purposes not contrary to
la% "1(# 0he right to ta'e part in a peaceable assembly to petition the government for redress of grievances% "1)# 0he right to be free from
involuntary servitude in any form% "1*# 0he right of the accused against e1cessive bail% "1+# 0he right of the accused to be heard by himself and
counsel, to be informed of the nature and cause of the accusation against him, to have a speedy and public trial, to meet the itnesses face to face,
and to have compulsory process to secure the attendance of itness in his behalf% "17# Freedom from being compelled to be a itness against
oneKs self, or from being forced to confess guilt, or from being induced by a promise of immunity or reard to ma'e such confession, e1cept
hen the person confessing becomes a State itness% "1,# Freedom from e1cessive fines, or cruel and unusual punishment, unless the same is
imposed or inflicted in accordance ith a statute hich has not been judicially declared unconstitutional% and "1-# Freedom of access to the
courts.
<n any of the cases referred to in this article, hether or not the defendantKs act or omission constitutes a criminal offense, the aggrieved party has
a right to commence an entirely separate and distinct civil action for damages, and for other relief. Such civil action shall proceed independently
of any criminal prosecution "if the latter be instituted#, and mat be proved by a preponderance of evidence.
0he indemnity shall include moral damages. D1emplary damages may also be adjudicated.
0he responsibility herein set forth is not demandable from a judge unless his act or omission constitutes a violation of the $enal 9ode or other
penal statute.
/rt. ((. <n cases of defamation, fraud, and physical injuries a civil action for damages, entirely separate and distinct from the criminal action, may
be brought by the injured party. Such civil action shall proceed independently of the criminal prosecution, and shall re;uire only a preponderance
of evidence.
/rt. (). When a member of a city or municipal police force refuses or fails to render aid or protection to any person in case of danger to life or
property, such peace officer shall be primarily liable for damages, and the city or municipality shall be subsidiarily responsible therefor. 0he civil
action herein recogni&ed shall be independent of any criminal proceedings, and a preponderance of evidence shall suffice to support such action.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
*7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. <. Su!"en!ion )' re%!on o( "re*uici%- 3ue!tion. H A "etition (or !u!"en!ion o( t$e cri&in%- %ction
)%!e u"on t$e "enenc' o( % "re*uici%- 3ue!tion in % ci.i- %ction &%' )e (i-e in t$e o((ice o( t$e
"ro!ecutor or t$e court conuctin+ t$e "re-i&in%r' in.e!ti+%tion. =$en t$e cri&in%- %ction $%! )een
(i-e in court (or tri%-, t$e "etition to !u!"en !$%-- )e (i-e in t$e !%&e cri&in%- %ction %t %n' ti&e
)e(ore t$e "ro!ecution re!t!.
Sec. 7. E-e&ent! o( "re*uici%- 3ue!tion. H T$e e-e&ent! o( % "re*uici%- 3ue!tion! %re/ 0%1 t$e
"re.iou!-' in!titute ci.i- %ction in.o-.e! %n i!!ue !i&i-%r or inti&%te-' re-%te to t$e i!!ue r%i!e in t$e
!u)!e3uent cri&in%- %ction, %n 0)1 t$e re!o-ution o( !uc$ i!!ue eter&ine! #$et$er or not t$e cri&in%-
%ction &%' "rocee.
4+at are t+e elements o' a pre6%dicial $%estion9
o Previo%sly instit%ted civil action
o Civil action involves an iss%e similar or intimately related to t+e iss%e raised in t+e
s%-se$%ent criminal action
o Resol%tion o' s%c+ iss%e determines w+et+er or not t+e crim action may -e proceed
4+at can a pre6%dicial $%estion do9
o It can s%spend t+e criminal action*
7ow and w+ere do yo% 'ile9
5iling a motion:
o in t+e EP or t+e co%rt cond%cting t+e PI*
o I' already in co%rt, in t+e co%rt at any time -e'ore t+e prosec%tion
rests*
/E#0: M%st -e a civil action= /o pre6%dicial $%estion i' ot+er case is an admin case or a criminal
case
0>ample:
o 2P case -%t acc%sed $%estions in a civil case t+e imposition o' %s%rio%s interest /E#
a pre6%dicial $%estion &Jose v S%are., !"!)
RULE 118 4 PRELIMINARY INVESTIGATION
Section 1. Pre-i&in%r' in.e!ti+%tion e(ine5 #$en re3uire. H Pre-i&in%r' in.e!ti+%tion i! %n in3uir'
or "roceein+ to eter&ine #$et$er t$ere i! !u((icient +roun to en+ener % #e--4(oune )e-ie( t$%t %
cri&e $%! )een co&&itte %n t$e re!"onent i! "ro)%)-' +ui-t' t$ereo(, %n !$ou- )e $e- (or tri%-.
E2ce"t %! "ro.ie in Section 7 o( t$i! Ru-e, % "re-i&in%r' in.e!ti+%tion i! re3uire to )e conucte
)e(ore t$e (i-in+ o( % co&"-i%nt or in(or&%tion (or %n o((en!e #$ere t$e "en%-t' "re!cri)e )' -%# i! %t
-e%!t (our 0;1 'e%r!, t#o 081 &ont$! %n one 011 %' #it$out re+%r to t$e (ine.
4+at is preliminary investigation9
o In$%iry or proceeding to determine w+et+er t+ere is gro%nd to 'orm a -elie' t+at a crime
+as -een committed and t+e respondent is pro-a-ly g%ilty, and s+o%ld -e +eld 'or trial
o 2asically, t+e prosec%tor determines i' t+ere is pro-a-le ca%se
Re$%ired 'or an o''ense w+ere t+e penalty is at least 4 years, mont+s and " day 4I#7EB#
regard to t+e 'ine
As compared to an in$%est: in$%est is done w+en t+ere was a valid warrantless arrest
o ?etermines w+et+er person arrested wit+o%t warrant s+o%ld -e detained or released 'or
'%rt+er PI
Remem-er: in PI, %se ;respondent<, not ;acc%sed*<
o #+e case only -ecomes a criminal one once t+e in'ormation is 'iled*
Sec. 8. O((icer! %ut$ori6e to conuct "re-i&in%r' in.e!ti+%tion!. H T$e (o--o#in+ &%' conuct
"re-i&in%r' in.e!ti+%tion!/
0%1 Pro.inci%- or Cit' Pro!ecutor! %n t$eir %!!i!t%nt!5
0)1 N%tion%- %n Re+ion%- St%te Pro!ecutor!5 %n
0c1 Ot$er o((icer! %! &%' )e %ut$ori6e )' -%#.
T$eir %ut$orit' to conuct "re-i&in%r' in.e!ti+%tion! !$%-- inc-ue %-- cri&e! co+ni6%)-e )' t$e
"ro"er court in t$eir re!"ecti.e territori%- *uri!iction!. 0A! %&ene )' AM @54>48<4SC, Octo)er :,
8@@51
4+o can cond%ct PI9
o City prosec%tors and t+eir assistants
o Provincial prosec%tors and t+eir assistants
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
*,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o /ational and regional state prosec%tors
o EM2, and t+e SP &i' a%t+ori.ed -y t+e EM2)
#+e /2I can /E# cond%ct a PI*
Sec. :. Proceure.H T$e "re-i&in%r' in.e!ti+%tion !$%-- )e conucte in t$e (o--o#in+ &%nner/
0%1 T$e co&"-%int !$%-- !t%te t$e %re!! o( t$e re!"onent %n !$%-- )e %cco&"%nie )' t$e
%((i%.it! o( t$e co&"-%in%nt %n $i! #itne!!e!, %! #e-- %! ot$er !u""ortin+ ocu&ent! to e!t%)-i!$
"ro)%)-e c%u!e. T$e' !$%-- )e in !uc$ nu&)er o( co"ie! %! t$ere %re re!"onent!, "-u! t#o 081 co"ie!
(or t$e o((ici%- (i-e. T$e %((i%.it! !$%-- )e !u)!cri)e %n !#orn to )e(ore %n' "ro!ecutor or
+o.ern&ent o((ici%- %ut$ori6e to %&ini!ter o%t$, or, in t$eir %)!ence or un%.%i-%)i-it', )e(ore % not%r'
"u)-ic, e%c$ o( #$o& &u!t certi(' t$%t $e "er!on%--' e2%&ine t$e %((i%nt! %n t$%t $e i! !%ti!(ie t$%t
t$e' .o-unt%ri-' e2ecute %n uner!too t$eir %((i%.it!.
0)1 =it$in ten 01@1 %'! %(ter t$e (i-in+ o( t$e co&"-%int, t$e in.e!ti+%tin+ o((icer !$%-- eit$er
i!&i!! it i( $e (in! no +roun to continue #it$ t$e in.e!ti+%tion, or i!!ue % !u)"oen% to t$e
re!"onent %tt%c$in+ to it % co"' o( t$e co&"-%int %n it! !u""ortin+ %((i%.it! %n ocu&ent!.
T$e re!"onent !$%-- $%.e t$e ri+$t to e2%&ine t$e e.ience !u)&itte )' t$e co&"-%in%nt #$ic$ $e
&%' not $%.e )een (urni!$e %n to co"' t$e& %t $i! e2"en!e. I( t$e e.ience i! .o-u&inou!, t$e
co&"-%in%nt &%' )e re3uire to !"eci(' t$o!e #$ic$ $e inten! to "re!ent %+%in!t t$e re!"onent, %n
t$e!e !$%-- )e &%e %.%i-%)-e (or e2%&in%tion or co"'in+ )' t$e re!"onent %t $i! e2"en!e.
O)*ect! %! e.ience nee not )e (urni!$e % "%rt' )ut !$%-- )e &%e %.%i-%)-e (or e2%&in%tion,
co"'in+, or "$oto+r%"$in+ %t t$e e2"en!e o( t$e re3ue!tin+ "%rt'.
0c1 =it$in ten 01@1 %'! (ro& recei"t o( t$e !u)"oen% #it$ t$e co&"-%int %n !u""ortin+ %((i%.it!
%n ocu&ent!, t$e re!"onent !$%-- !u)&it $i! counter4%((i%.it %n t$%t o( $i! #itne!!e! %n ot$er
!u""ortin+ ocu&ent! re-ie u"on (or $i! e(en!e. T$e counter4%((i%.it! !$%-- )e !u)!cri)e %n
!#orn to %n certi(ie %! "ro.ie in "%r%+r%"$ 0%1 o( t$i! !ection, #it$ co"ie! t$ereo( (urni!$e )'
$i& to t$e co&"-%in%nt. T$e re!"onent !$%-- not )e %--o#e to (i-e % &otion to i!&i!! in -ieu o( %
counter4%((i%.it.
01 I( t$e re!"onent c%nnot )e !u)"oen%e, or i( !u)"oen%e, oe! not !u)&it counter4%((i%.it!
#it$in t$e ten 01@1 %' "erio, t$e in.e!ti+%tin+ o((ice !$%-- re!o-.e t$e co&"-%int )%!e on t$e
e.ience "re!ente )' t$e co&"-%in%nt.
0e1 T$e in.e!ti+%tin+ o((icer &%' !et % $e%rin+ i( t$ere %re (%ct! %n i!!ue! to )e c-%ri(ie (ro& %
"%rt' or % #itne!!. T$e "%rtie! c%n )e "re!ent %t t$e $e%rin+ )ut #it$out t$e ri+$t to e2%&ine or cro!!4
e2%&ine. T$e' &%', $o#e.er, !u)&it to t$e in.e!ti+%tin+ o((icer 3ue!tion! #$ic$ &%' )e %!7e to t$e
"%rt' or #itne!! concerne.
T$e $e%rin+ !$%-- )e $e- #it$in ten 01@1 %'! (ro& !u)&i!!ion o( t$e counter4%((i%.it! %n ot$er
ocu&ent! or (ro& t$e e2"ir%tion o( t$e "erio (or t$eir !u)&i!!ion. It !$%-- )e ter&in%te #it$in (i.e
051 %'!.
0(1 =it$in ten 01@1 %'! %(ter t$e in.e!ti+%tion, t$e in.e!ti+%tin+ o((icer !$%-- eter&ine #$et$er or
not t$ere i! !u((icient +roun to $o- t$e re!"onent (or tri%-.
(R: #+e complaintCa''idavit m%st -e s%-scri-ed to -e'ore t+e prosec%tor or government o''icial
w+ere t+e case will -e 'iled*
o 7ence, do /E# 'ile a notari.ed a''idavit* @o% +ave to -ring yo%r client to t+e prosec%tor,s
o''ice*
01C0P#IE/:
4+en t+ere is no prosec%tor or government o''icial availa-le
Special case o' Sasot v People, w+ere t+e complainant was a-road
o Remem-er: t+e 6%risdiction o' prosec%tors are -ased on territory* So a prosec%tor in
Cagayan de Ero can not make an in'ormation and t+en 'orward it to Manila*
Bse R%le ""H, Sec 8 &d) to $%as+ it*
5or p%-lic crimes, t+e complaint can -e initiated -y any competent person wit+ personal
knowledge o' t+e acts committed -y t+e o''ender* It need not -e 'iled -y t+e o''ended party*
&compare to private crimes)
o ;Any competent person< incl%des witnesses &Soriano v People, !"!, w+ere t+e witnesses
e>ec%ted a''idavits 'or a case o' esta'a)
4+en a letter or /2IC/CR report is transmitted, along wit+ affidavits of witnesses as attac+ments,
t+e re$%irements 'or initiation o' PI is s%-stantially complied wit+, since t+e a''idavits are w+at
initiate t+e PI, not t+e letters* &Soriano v People, w+ere t+e a''idavits were notari.ed and t+is was
s%-stantial compliance)
#+e a-sence o' oat+ in t+e complaint does /E# necessarily render it invalid*
o 4ant o' oat+ is a mere de'ect o' 'orm, w+ic+ does not a''ect t+e s%-stantial rig+ts o' t+e
de'endant on t+e merits* &Sasot v People, w+ere t+e complaintCa''idavit was notari.ed in
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
*-
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
t+e BS* #+e copy on record was a mere p+otocopy -%t was still allowed -eca%se t+e
co%nsel said t+at t+ey wo%ld present t+e original in co%rt)
5or cases w+ic+ do /E# need PI, only section 8&a) is needed since t+e prosec%tor does not need
t+e co%nterCa''idavit 'rom t+e respondent*
Proced%re 'or PI:
o A'ter receiving t+e a''idavitCcomplaint, t+e prosec%tor +as "! days to determine i' t+ere is
pro-a-le ca%se
7e can dismiss it o%trig+t
It,s act%ally ra''led and assigned to t+e assistant prosec%tor
o #+e assistant prosec%tor will iss%e a s%-poena to t+e respondent
o #+e respondent +as "! days to s%-mit a co%nterCa''idavit
I' none given, t+e investigating o''icer can resolve -ased on t+e complaint
In practice, t+ere can also -e a reply or re6oinder 'rom t+e complainant
o Eptional clari'icatory +earing
4it+in "! days 'rom s%-mission o' t+e co%nterCa''idavits, or 'rom t+e e>piration o'
t+e period 'or s%-mission
o Resol%tion
Bs%ally prepared -y t+e assistant prosec%tor, and t+en approved -y t+e city
prosec%tor &see ne>t section)
Can yo% 'ile an MR wit+ t+e prosec%tor9
o @es= #+e r%le in /amiscal &'iling o' an MR to reverse t+e resol%tion will not -ar t+e 'iling o'
t+e in'ormation) will also apply to local co%rts*
Atty #ran$%il: 0a,at tutu+an mo tala1a yun1 case.
/ote: t+ere is no need 'or t+e service o' s%-poena &and receipt t+ereo') 'or t+e EP to o-tain 6d
over t+e respondent*
o #+ere,s no case against +im yet, 6%st an investigation*
o 0ven i' +e doesn,t s%-mit a co%nterCa''idavit, t+ere can still -e a resol%tion against +im*
Preliminary investigation is not t+e occasion 'or '%ll and e>+a%stive display o' evidence*
o 7ence, t+e admissi-ility o' a 'a> message can /E# -e determined d%ring a PI* It is -etter
ventilated in a '%llC-lown trial* &Lee v L2C 2ank, !"")
Sec. ;. Re!o-ution o( in.e!ti+%tin+ "ro!ecutor %n it! re.ie#. H I( t$e in.e!ti+%tin+ "ro!ecutor (in!
c%u!e to $o- t$e re!"onent (or tri%-, $e !$%-- "re"%re t$e re!o-ution %n in(or&%tion. He !$%-- certi('
uner o%t$ in t$e in(or&%tion t$%t $e, or %! !$o#n )' t$e recor, %n %ut$ori6e o((icer, $%! "er!on%--'
e2%&ine t$e co&"-%in%nt %n $i! #itne!!e!5 t$%t t$ere i! re%!on%)-e +roun to )e-ie.e t$%t % cri&e
$%! )een co&&itte %n t$%t t$e %ccu!e i! "ro)%)-' +ui-t' t$ereo(5 t$%t t$e %ccu!e #%! in(or&e o(
t$e co&"-%int %n o( t$e e.ience !u)&itte %+%in!t $i&5 %n t$%t $e #%! +i.en %n o""ortunit' to
!u)&it contro.ertin+ e.ience. Ot$er#i!e, $e !$%-- reco&&en t$e i!&i!!%- o( t$e co&"-%int.
=it$in (i.e 051 %'! (ro& $i! re!o-ution, $e !$%-- (or#%r t$e recor o( t$e c%!e to t$e "ro.inci%- or
cit' "ro!ecutor or c$ie( !t%te "ro!ecutor, or to t$e O&)u!&%n or $i! e"ut' in c%!e! o( o((en!e!
co+ni6%)-e )' t$e S%ni+%n)%'%n in t$e e2erci!e o( it! ori+in%- *uri!iction. T$e' !$%-- %ct on t$e
re!o-ution #it$in ten 01@1 %'! (ro& t$eir recei"t t$ereo( %n !$%-- i&&ei%te-' in(or& t$e "%rtie! o(
!uc$ %ction.
No co&"-%int or in(or&%tion &%' )e (i-e or i!&i!!e )' %n in.e!ti+%tin+ "ro!ecutor #it$out t$e
"rior #ritten %ut$orit' or %""ro.%- o( t$e "ro.inci%- or cit' "ro!ecutor or c$ie( !t%te "ro!ecutor or t$e
O&)u!&%n or $i! e"ut'.
=$ere t$e in.e!ti+%tin+ "ro!ecutor reco&&en! t$e i!&i!!%- o( t$e co&"-%int )ut $i!
reco&&en%tion i! i!%""ro.e )' t$e "ro.inci%- or cit' "ro!ecutor or c$ie( !t%te "ro!ecutor or t$e
O&)u!&%n or $i! e"ut' on t$e +roun t$%t % "ro)%)-e c%u!e e2i!t!, t$e -%tter &%', )' $i&!e-(, (i-e
t$e in(or&%tion %+%in!t t$e re!"onent, or irect %not$er %!!i!t%nt "ro!ecutor or !t%te "ro!ecutor to
o !o #it$out conuctin+ %not$er "re-i&in%r' in.e!ti+%tion.
I( u"on "etition )' % "ro"er "%rt' uner !uc$ ru-e! %! t$e De"%rt&ent o( Bu!tice &%' "re!cri)e or
&otu "ro"io, t$e Secret%r' o( Bu!tice re.er!e! or &oi(ie! t$e re!o-ution o( t$e "ro.inci%- or cit'
"ro!ecutor or c$ie( !t%te "ro!ecutor, $e !$%-- irect t$e "ro!ecutor concerne eit$er to (i-e t$e
corre!"onin+ in(or&%tion #it$out conuctin+ %nt$er "re-i&in%r' in.e!ti+%tion, or to i!&i!! or &o.e
(or i!&i!!%- o( t$e co&"-%int or in(or&%tion #it$ notice to t$e "%rtie!. T$e !%&e ru-e !$%-- %""-' in
"re-i&in%r' in.e!ti+%tion! conucte )' t$e o((icer! o( t$e O((ice o( t$e O&)u!&%n.
#+e resol%tion made -y t+e investigating o''icer s+all -e 'orwarded &along wit+ t+e records) to t+e
city &or provincial or c+ie' state) prosec%tor or EM2*
o /o complaint or in'ormation may -e 'iled or dismissed -y t+e investigating o''icer wit+o%t
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+.
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
t+e prior written a%t+ority or approval o' t+e city prosec%tor &or provincial or c+ie' state)*
o I' t+e resol%tion o' t+e investigating prosec%tor is 'or dismissal -%t is disapproved -y +is
-oss, t+e -oss can eit+er:
5ile t+e in'ormation +imsel', or
?irect anot+er prosec%tor to do it
4I#7EB# need o' a new PI
0it+er party can petition to t+e Secretary o' J%stice &or +e can do it mot% propio) and
reverseAmodi'y t+e resol%tion o' t+e provincial, city or c+ie' state prosec
o #+e ?EJ Sec can direct t+e prosec to
5ile t+e corresponding in'o wit+o%t need o' anot+er PI, or
?ismiss t+e in'ormation
7ow do yo% appeal t+e resol%tion9
8
o 4it+in ": days, 'ile wit+ t+e E''ice o' t+e Secretary o' J%stice a K0RI5I0? Petition 'or
Review*
4
#+e period can /E# -e e>tended*
I' t+e ?EJ ?ecision is adverse:
Bse R%le 48 to t+e CA
Er E''ice o' t+e President i' p%nis+a-le -y RP or +ig+er
2%t i' -ased on (A?AL0J, R%le D: to t+e CA
o Compare: i' (A?AL0J o' EM2, yo% go straig+t to SC
o #+e ?EJ can only review resol%tions o' o''enses re$%iring a PI or t+ose w+ic+ +ave gone
t+ro%g+ reinvestigation*
:
I' no PI, t+en ?EJ can /E# review*
Reinvestigation: applies w+en:
#+ere was already a PI, or
#+ere was s%pposed to -e a PI -%t it was not done,
o 5iled wit+ t+e CityAProv Prosec or t+e co%rt itsel' &i' wit+ co%rt,
wit+ motion to li't warrant)
In Comm%nity R%ral 2ank v #alavera, t+e SC did not allow
t+e trial co%rt 6%dge to allow t+e reinvestigation -eca%se
t+e ?EJ Secretary +ad already r%led on t+e matter
-e'ore+and* Allowing t+e trial co%rt 6%dge to order t+e
prosec%tor to reinvestigate will, in e''ect, make t+e lowly
prosec%tor review t+e decision o' t+e ?EJ Secretary* #+at
can,t -e allowed*
So, %s%ally, i' t+e ?EJ Sec already r%les on t+e
matter, yo% can,t ask t+e 6%dge 'or a
reinvestigation anymore* 2ma+yat na sa 034 Sec
eh.
o 4+at is t+e e''ect o' t+e appeal to t+e ?EJ9
It will /E# +old t+e 'iling o' in'ormation, %nless t+e ?EJ Secretary says ot+erwise*
Alt+o%g+ Atty* #ran$%il said it will %s%ally de'er t+e proceedings*
2%t t+e appellant and t+e prosec%tor will see to it t+at t+e proceedings are +eld in
a-eyance*
D
I' in'ormation +as already -een 'iled, t+e appeal to t+e ?EJ will de'er arraignment
'or D! days*
H
2(
See C6I 9ircular 5o. 7. "2...#
2)
SD90<65 2. Where to appeal. /n appeal may be brought to the Secretary of Iustice ithin the period and in the manner herein provided.
SD90<65 (. $eriod to appeal. 0he appeal shall be ta'en ithin fifteen "1*# days from receipt of the resolution, or of the denial of the motion for
reconsideration?reinvestigation if one has been filed ithin fifteen "1*# days from receipt of the assailed resolution. 6nly one motion for
reconsideration shall be alloed.
SD90<65 ). Bo appeal ta'en. /n aggrieved party may appeal by filing a verified petition for revie ith the 6ffice of the Secretary,
Cepartment of Iustice, and by furnishing copies thereof to the adverse party and the $rosecution 6ffice issuing the appealed resolution.
2*
SD90<65 1. Scope. : 0his Rule shall apply to appeals from resolutions of the 9hief State $rosecutor, Regional State $rosecutors and
$rovincial?9ity $rosecutors in cases subject of preliminary investigation? reinvestigation.
2+
SD90<65 -. Dffect of the appeal. @nless the Secretary of Iustice directs otherise, the appeal shall not hold the filing of the corresponding
information in court on the basis of the finding of probable cause in the appealed resolution.
27
Rule 11+ l Sec. 11. #uspension of arraignment. @pon motion by the proper party, the arraignment shall be suspended in the folloing cases!
111
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+1
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o 4+at i' t+e in'ormation was already 'iled in co%rt9
A copy o' t+e motion to de'er proceedings m%st accompany t+e petition*
I
o 4+at i' t+e acc%sed was arraigned after t+e 'iling o' t+e petition wit+ ?EJ9
It will not prevent t+e ?EJ 'rom acting on t+e appeal* &Serag v CA, 4H8 SCRA :3!,
w+ere t+e SC said t+ere was %nd%e +aste on t+e R#C w+en it arraigned t+e
acc%sed knowing t+at t+ere was still an appeal and pending MR o' t+e ?EJ
decision* It s+o%ld +ave waited 'or t+e 'inal resol%tion o' t+e ?EJ -e'ore doing so*
Interesting -eca%se t+e acc%sed were arraigned 'or +omicide, -%t t+e SC
disallowed t+e arraignment -eca%se t+e 'inal ?EJ resol%tion stated it s+o%ld +ave
-een m%rder* /E do%-le 6eopardy= 7owever, Sir said t+at in practice)
2%t i' t+e arraignment +appened before t+e appeal to t+e ?EJ, t+e petition
will not -e given d%e co%rse*
3
&Adasa v A-alos, !!H)
Comments o' t+e #ran$%ili.er: In practice, t+e co%rt can,t wait 'orever 'or t+e ?EJ
to act on t+e petition 'or review* And w+atever 'indings t+e ?EJ +as, it,s merely
recommendatory as t+e co%rt already +as 6%risdiction over t+e case* I' t+e acc%sed
+ad already -een arraigned, t+en t+e petition 'or review will really -e %seless*
o Can yo% 'ile an MR to t+e decision o' t+e ?EJ9
@es, period is "! days* #+is is w+at was 'iled in Serag v CA*
?oes t+e posting o' -ail -ar t+e acc%sed 'rom $%estioning t+e cond%ct &or a-sence) o' PI or t+e
legality o' t+e arrest9
o /o, it does not* Acc%sed can still $%estion* &Eka-e v (%tierre., !!4 w+ere t+e arrest and
t+e cond%ct o' t+e PI were -ot+ $%estioned)
Sec. 5. =$en #%rr%nt o( %rre!t &%' i!!ue. H
0%1 A' t$e Re+ion%- Tri%- Court. H =it$in ten 01@1 %'! (ro& t$e (i-in+ o( t$e co&"-%int or in(or&%tion,
t$e *u+e !$%-- "er!on%--' e.%-u%te t$e re!o-ution o( t$e "ro!ecutor %n it! !u""ortin+ e.ience. He
&%' i&&ei%te-' i!&i!! t$e c%!e i( t$e e.ience on recor c-e%r-' (%i-! to e!t%)-i!$ "ro)%)-e c%u!e. I(
$e (in! "ro)%)-e c%u!e, $e !$%-- i!!ue % #%rr%nt o( %rre!t, or % co&&it&ent orer i( t$e %ccu!e $%!
%-re%' )een %rre!te "ur!u%nt to % #%rr%nt i!!ue )' t$e *u+e #$o conucte t$e "re-i&in%r'
in.e!ti+%tion or #$en t$e co&"-%int or in(or&%tion #%! (i-e "ur!u%nt to !ection 7 o( t$i! Ru-e. In c%!e
o( ou)t on t$e e2i!tence o( "ro)%)-e c%u!e, t$e *u+e &%' orer t$e "ro!ecutor to "re!ent %ition%-
e.ience #it$in (i.e 051 %'! (ro& notice %n t$e i!!ue &u!t )e re!o-.e )' t$e court #it$in t$irt' 0:@1
%'! (ro& t$e (i-in+ o( t$e co&"-%int o( in(or&%tion.
0)1 A' t$e Munici"%- Tri%- Court. H =$en re3uire "ur!u%nt to t$e !econ "%r%+r%"$ o( !ection o( t$i!
Ru-e, t$e "re-i&in%r' in.e!ti+%tion o( c%!e! (%--in+ uner t$e ori+in%- *uri!iction o( t$e Metro"o-it%n
Tri%- Court, Munici"%- Tri%- Court in Citie!, Munici"%- Tri%- Court, or Munici"%- Circuit Tri%- Court !$%-- )e
conucte )' t$e "ro!ecutor. T$e "roceure (or t$e i!!u%nce o( % #%rr%nt o( %rre!t )' t$e *u+e !$%--
)e +o.erne )' "%r%+r%"$ 0%1 o( t$i! !ection.
0c1 =$en #%rr%nt o( %rre!t not nece!!%r'. H A #%rr%nt o( %rre!t !$%-- not i!!ue i( t$e %ccu!e i!
%-re%' uner etention "ur!u%nt to % #%rr%nt i!!ue )' t$e &unici"%- tri%- court in %ccor%nce #it$
"%r%+r%"$ 0)1 o( t$i! !ection, or i( t$e co&"-%int or in(or&%tion #%! (i-e "ur!u%nt to !ection < o( t$i!
Ru-e or i! (or %n o((en!e "en%-i6e )' (ine on-'. T$e court !$%-- t$e& "rocee in t$e e2erci!e o( it!
ori+in%- *uri!iction.
"c# / petition for revie of the resolution of the prosecutor is pending at either the Cepartment of Iustice, or the 6ffice of the $resident% provided,
that the period of suspension shall not e1ceed si1ty "+.# days counted from the filing of the petition ith the revieing office.
2,
SD90<65 *. 9ontents of petition. : 0he petition shall contain or state! "a# the names and addresses of the parties% "b# the <nvestigation Slip
number "<.S. 5o.# and criminal case number, if any, and title of the case, including the offense charged in the complaint% "c# the venue of the
preliminary investigation% "d# the specific material dates shoing that it as filed on time% "e# a clear and concise statement of the facts, the
assignment of errors, and the reasons or arguments relied upon for the alloance of the appeal% and "f# proof of service of a copy of the petition to
the adverse party and the $rosecution 6ffice concerned.
0he petition shall be accompanied by legible duplicate original or certified true copy of the resolution appealed from together ith legible true
copies of the complaint, affidavits?sorn statements and other evidence submitted by the parties during the preliminary investigation?
reinvestigation.
<f an information has been filed in court pursuant to the appealed resolution, a copy of the motion to defer proceedings filed in court must also
accompany the petition. 0he investigating?revieing?approving prosecutor shall not be impleaded as party respondent in the petition. 0he party
ta'ing the appeal shall be referred to in the petition as either =9omplainant:/ppellant= or =Respondent: /ppellant=.
2-
SD90<65 7. /ction on the petition. 0he Secretary of Iustice may dismiss the petition outright if he finds the same to be patently ithout merit
or manifestly intended for delay, or hen the issues raised therein are too unsubstantial to re;uire consideration. <f an information has been filed
in court pursuant to the appealed resolution, the petition shall not be given due course if the accused had already been arraigned. /ny arraignment
made after the filing of the petition shall not bar the Secretary of Iustice from e1ercising his poer of revie.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+2
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
#+ere is e>ec%tive determination and 6%dicial determination o' pro-a-le ca%se
o 0>ec%tive -y t+e prosec%tor, 'or in'ormation
o J%dicial -y t+e 6%dge, 'or t+e warrant o' arrest
J%dge s+o%ld not rely solely on prosec%tor,s resol%tion* #+e prosec%tor m%st
'orward t+e doc%ments to t+e 6%dge* &Eka-e v (%tierre.)
Ence t+e in'ormation is 'iled in co%rt, t+e R#C 6%dge +as t+ree options:
o ?ismiss t+e case 'or a-sence o' pro-a-le ca%se
#+e 6%dge can act%ally do t+is motu ,ro,io, -%t +e won,t -eca%se +e,ll look
s%spicio%s* So, t+e respondent +as to 'ile a motion 'or determination o' pro-a-le
ca%se in order to dismiss t+e in'ormation* 7e will allege lack o' pro-a-le ca%se*
8!
o Iss%e a warrant o' arrest &or a commitment order), a'ter personally determining t+e
e>istence o' pro-a-le ca%se, wit+in "! days
#ran$%ili.er: a%tomatic yan, -asta "! days, magCiss%e yan*
o Call 'or a +earing to determine pro-a-le ca%se
4+at a-o%t t+e M#C 6%dge9
o It depends*
/ot e>ceeding D years -%t more t+an 4 years, mont+s, " day
8"
: 6%st like t+e R#C
2elow 4 years, mont+s, " day -%t more t+an D mont+s
8
: same, -%t t+e iss%ance
o' t+e warrant is %p to t+e discretion o' t+e co%rt*
I' t+e co%rt t+inks t+at it,s not too grave, it can 6%st iss%e s%mmons*
o IMPER#A/#: #+is is t+e only criminal proced%re provision w+ic+
recogni.es t+e iss%ance o' a s%mmons*
/ot more t+an D mont+s &s%mmary proced%re): co%rt can /E# iss%e a warrant o'
arrest* Instead, it will re$%ire a co%nterCa''idavit*
#+e co%rt can only iss%e a warrant o' arrest 'or 'ail%re to appear in co%rt
despite repeated notice
Prime e>ample: 2P
4+en do yo% 'ile a motion 'or determination o' pro-a-le ca%se9
o A'ter t+e 'iling o' t+e in'o, -e'ore t+e 6%dge +as acted on it*
Can /E# -e 'iled a'ter iss%ance o' a warrant o' arrest*
4+en is a warrant o' arrest not necessary9
o Acc%sed already %nder detention
o Complaint or in'o was 'iled %nder Sec D &law'%l warrantless arrest)
o E''ense penali.ed only -y a 'ine
Sec. <. =$en %ccu!e -%#(u--' %rre!te #it$out #%rr%nt. H =$en % "er!on i! -%#(u--' %rre!te #it$out
% #%rr%nt in.o-.in+ %n o((en!e #$ic$ re3uire! % "re-i&in%r' in.e!ti+%tion, t$e co&"-%int or in(or&%tion
&%' )e (i-e )' % "ro!ecutor #it$out nee o( !uc$ in.e!ti+%tion "ro.ie %n in3ue!t $%! )een
conucte in %ccor%nce #it$ e2i!tin+ ru-e!. In t$e %)!ence or un%.%i-%)i-it' o( %n in3ue!t "ro!ecutor,
t$e co&"-%int &%' )e (i-e )' t$e o((ene "%rt' or % "e%ce o((icer irect-' #it$ t$e "ro"er court on t$e
)%!i! o( t$e %((i%.it o( t$e o((ene "%rt' or %rre!tin+ o((icer or "er!on.
Ae(ore t$e co&"-%int or in(or&%tion i! (i-e, t$e "er!on %rre!te &%' %!7 (or % "re-i&in%r'
in.e!ti+%tion in %ccor%nce #it$ t$i! Ru-e, )ut $e &u!t !i+n % #%i.er o( t$e "ro.i!ion o( Artic-e 185 o(
t$e Re.i!e Pen%- Coe, %! %&ene, in t$e "re!ence o( $i! coun!e-. Not#it$!t%nin+ t$e #%i.er, $e
&%' %""-' (or )%i- %n t$e in.e!ti+%tion &u!t )e ter&in%te #it$in (i(teen 0151 %'! (ro& it! ince"tion.
A(ter t$e (i-in+ o( t$e co&"-%int or in(or&%tion in court #it$out % "re-i&in%r' in.e!ti+%tion, t$e
%ccu!e &%', #it$in (i.e 051 %'! (ro& t$e ti&e $e -e%rn! o( it! (i-in+, %!7 (or % "re-i&in%r'
in.e!ti+%tion #it$ t$e !%&e ri+$t to %uce e.ience in $i! e(en!e %! "ro.ie in t$i! Ru-e.
In$%est will only apply i':
o 4arrantless arrest
o E''ense re$%ires a PI*
4+en a person is law'%lly arrested wit+o%t warrant, w+at is t+e process9
o 7e,s -ro%g+t 'irst to t+e police station*
o Atty #ran$%il says t+ere are 4 options:
(.
9an you file a 3otion to Luash instead8 /tty 0ran;uil! 5o, as a practical matter, you file a 30L after the arrest and before arraignment. <f you
can dismiss the information before the arrant of arrest is issued, better not to use the 30L.
(1
i.e. under 309 IC but needs $<
(2
i.e. no need for $< but not under Rules on Summary $rocedure
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+(
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
In$%est* Sa ayaw mo or sa 1usto mo, ma)iinquest +a.
The other o,tions can be availed of if the co,s brin1 your client to the
,olice station at ni1ht and there arent any inquest ,rosecutors to hel,
you.
In$%est o''icer will eit+er order yo% to -e detained or released 'or '%rt+er
preliminary investigation*
o I' released 'or '%rt+er PI, reg%lar proced%re 'or PI will -e done*
@o% can 'ile 'or -ail d%ring in$%est*
Apply 'or -ail
@o% can even apply 'or -ail wit+ t+e e>ec%tive 6%dge* 5ero s+ill na yan.
I' detained and -e'ore t+e complaint or in'o is 'iled, yo% can go 'or PI, -%t yo%
+ave to waive R%le ":*
0ven wit+ t+e waiver, yo% can still apply 'or -ail*
I' t+e in'o +as already -een 'iled wit+o%t t+e PI &like w+en t+e complaint is 'iled -y
t+e o''ended party or t+e police directly wit+ t+e proper co%rt), yo% can still ask
'or PI*
4+at i' arrested 'or an o''ense and c+arged, and t+en escapes, and t+en arrested wit+o%t
warrant9
o In$%est m%st -e cond%cted*
So, w+at +appens i' warrantless arrest -%t t+e o''ense does not need PI &like vagrancy)9
o In'o will -e directly 'iled wit+ t+e prosec%tor ER t+e M#C* &Remem-er Section 8a, in
relation to Sec I)
2%t -ail can -e applied 'or since already arrested*
Sec. 7. Recor!. H
0%1 Recor! !u""ortin+ t$e in(or&%tion or co&"-%int. H An in(or&%tion or co&"-%int (i-e in court !$%--
)e !u""orte )' t$e %((i%.it! %n counter4%((i%.it! o( t$e "%rtie! %n t$eir #itne!!e!, to+et$er #it$
t$e ot$er !u""ortin+ e.ience %n t$e re!o-ution on t$e c%!e.
0)1 Recor o( "re-i&in%r' in.e!ti+%tion. H T$e recor o( t$e "re-i&in%r' in.e!ti+%tion, #$et$er
conucte )' % *u+e or % "ro!ecutor, !$%-- not (or& "%rt o( t$e recor o( t$e c%!e. Ho#e.er, t$e court,
on it! o#n initi%ti.e or on &otion o( %n' "%rt', &%' orer t$e "rouction o( t$e recor or %n' o( it! "%rt
#$en nece!!%r' in t$e re!o-ution o( t$e c%!e or %n' incient t$erein, or #$en it i! to )e introuce %!
%n e.ience in t$e c%!e )' t$e re3ue!tin+ "%rt'.
Sec. >. C%!e! not re3uirin+ % "re-i&in%r' in.e!ti+%tion nor co.ere )' t$e Ru-e on Su&&%r' Proceure.
H 0%1 I( (i-e #it$ t$e "ro!ecutor. H I( t$e co&"-%int i! (i-e irect-' #it$ t$e "ro!ecutor in.o-.in+ %n
o((en!e "uni!$%)-e )' i&"ri!on&ent o( -e!! t$%n (our 0;1 'e%r!, t#o 081 &ont$! %n one 011 %', t$e
"roceure out-ine in !ection :0%1 o( t$i! Ru-e !$%-- )e o)!er.e. T$e "ro!ecutor !$%-- %ct on t$e
co&"-%int )%!e on t$e %((i%.it! %n ot$er !u""ortin+ ocu&ent! !u)&itte )' t$e co&"-%in%nt
#it$in ten 01@1 %'! (ro& it! (i-in+.
0)1 I( (i-e #it$ t$e Munici"%- Tri%- Court. H I( t$e co&"-%int or in(or&%tion i! (i-e #it$ t$e Munici"%-
Tri%- Court or Munici"%- Circuit Tri%- Court (or %n o((en!e co.ere )' t$i! !ection, t$e "roceure in
!ection : 0%1 o( t$i! Ru-e !$%-- )e o)!er.e. I( #it$in ten 01@1 %'! %(ter t$e (i-in+ o( t$e co&"-%int or
in(or&%tion, t$e *u+e (in! no "ro)%)-e c%u!e %(ter "er!on%--' e.%-u%tin+ t$e e.ience, or %(ter
"er!on%--' e2%&inin+ in #ritin+ %n uner o%t$ t$e co&"-%in%nt %n $i! #itne!!e! in t$e (or& o(
!e%rc$in+ 3ue!tion! %n %n!#er!, $e !$%-- i!&i!! t$e !%&e. He &%', $o#e.er, re3uire t$e !u)&i!!ion
o( %ition%- e.ience, #it$in ten 01@1 %'! (ro& notice, to eter&ine (urt$er t$e e2i!tence o( "ro)%)-e
c%u!e. I( t$e *u+e !ti-- (in! no "ro)%)-e c%u!e e!"ite t$e %ition%- e.ience, $e !$%--, #it$in ten
01@1 %'! (ro& it! !u)&i!!ion or e2"ir%tion o( !%i "erio, i!&i!! t$e c%!e. =$en $e (in! "ro)%)-e
c%u!e, $e !$%-- i!!ue % #%rr%nt o( %rre!t, or % co&&it&ent orer i( t$e %ccu!e $% %-re%' )een
%rre!te, %n $o- $i& (or tri%-. Ho#e.er, i( t$e *u+e i! !%ti!(ie t$%t t$ere i! no nece!!it' (or "-%cin+
t$e %ccu!e uner cu!to', $e &%' i!!ue !u&&on! in!te% o( % #%rr%nt o( %rre!t.
Say yo% were s%ed 'or slig+t p+ysical in6%ries in MM and it was not in 'lagrante delicto, -%t on t+e
-asis o' a''idavit complaint* 4+at +appens9
o /o need 'or PI*
I' t+e complaint was 'iled wit+ t+e prosec, 8&a) will -e 'ollowed* Prosec%tor will
determine pro-a-le ca%se and t+en 'ile t+e in'o in co%rt*
I' t+e complaint or in'o was 'iled wit+ t+e M#C or MC#C, 8 &a) will -e 'ollowed*
J%dge will determine pro-a-le ca%se and it,s in +is discretion to iss%e eit+er a
warrant o' arrest or mere s%mmons*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+)
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
RULE 11: 4 ARREST
Section 1. De(inition o( %rre!t. H Arre!t i! t$e t%7in+ o( % "er!on into cu!to' in orer t$%t $e &%' )e
)oun to %n!#er (or t$e co&&i!!ion o( %n o((en!e.
Sec. 8. Arre!t5 $o# &%e. H An %rre!t i! &%e )' %n %ctu%- re!tr%int o( % "er!on to )e %rre!te, or )'
$i! !u)&i!!ion to t$e cu!to' o( t$e "er!on &%7in+ t$e %rre!t.
No .io-ence or unnece!!%r' (orce !$%-- )e u!e in &%7in+ %n %rre!t. T$e "er!on %rre!te !$%-- not )e
!u)*ect to % +re%ter re!tr%int t$%n i! nece!!%r' (or $i! etention.
7ow is an arrest made9
o Act%al restraint, or
o Kol%ntary s%-mission to t+e c%stody o' t+e person making t+e arrest
Sec. :. Dut' o( %rre!tin+ o((icer. H It !$%-- )e t$e ut' o( t$e o((icer e2ecutin+ t$e #%rr%nt to %rre!t t$e
%ccu!e %n e-i.er $i& to t$e ne%re!t "o-ice !t%tion or *%i- #it$out unnece!!%r' e-%'.
Sec. <. Ti&e o( &%7in+ %rre!t. H An %rre!t &%' )e &%e on %n' %' %n %t %n' ti&e o( t$e %' or
ni+$t.
4+atever t+e kind o' arrest &warrantless or not), it is t+e d%ty o' t+e arresting o''icer to
immediately deliver +im to t+e nearest police station*
4+en can yo% make an arrest9
o Any day, at any time o' t+e day or nig+t*
Sec. ;. E2ecution o( #%rr%nt. H T$e $e% o( t$e o((ice to #$o& t$e #%rr%nt o( %rre!t #%! e-i.ere (or
e2ecution !$%-- c%u!e t$e #%rr%nt to )e e2ecute #it$in ten 01@1 %'! (ro& it! recei"t. =it$in ten 01@1
%'! %(ter t$e e2"ir%tion o( t$e "erio, t$e o((icer to #$o& it #%! %!!i+ne (or e2ecution !$%-- &%7e %
re"ort to t$e *u+e #$o i!!ue t$e #%rr%nt. In c%!e o( $i! (%i-ure to e2ecute t$e #%rr%nt, $e !$%-- !t%te
t$e re%!on t$ere(ore.
Sec. 7. Met$o o( %rre!t )' o((icer )' .irtue o( #%rr%nt. H =$en &%7in+ %n %rre!t )' .irtue o( %
#%rr%nt, t$e o((icer !$%-- in(or& t$e "er!on to )e %rre!te o( t$e c%u!e o( t$e %rre!t %n t$e (%ct t$%t %
#%rr%nt $%! )een i!!ue (or $i! %rre!t, e2ce"t #$en $e (-ee! or (orci)-' re!i!t! )e(ore t$e o((icer $%!
o""ortunit' to !o in(or& $i&, or #$en t$e +i.in+ o( !uc$ in(or&%tion #i-- i&"eri- t$e %rre!t. T$e o((icer
nee not $%.e t$e #%rr%nt in $i! "o!!e!!ion %t t$e ti&e o( t$e %rre!t )ut %(ter t$e %rre!t, i( t$e "er!on
%rre!te !o re3uire!, t$e #%rr%nt !$%-- )e !$o#n to $i& %! !oon %! "r%ctic%)-e.
Period to e>ec%te warrant: "! days
7ow does an arrest wit+ a warrant take place9
o E''icer in'orms t+e person to -e arrested t+e ca%se o' t+e arrest and t+at a warrant +as
-een iss%ed 'or +is arrest
01C0P#:
w+en t+e person 'lees or 'orci-ly resists, or
w+en t+e giving o' s%c+ in'o will imperil t+e arrest
?oes t+e arresting o''icer need to +ave t+e warrant on +im9
o /o* 2%t i' t+e person arrested wants to see it, it m%st -e s+own to +im as soon as
practica-le*
2e wary o' 'ake warrants=
Sec. 5. Arre!t #it$out #%rr%nt5 #$en -%#(u-. H A "e%ce o((icer or % "ri.%te "er!on &%', #it$out %
#%rr%nt, %rre!t % "er!on/
0%1 =$en, in $i! "re!ence, t$e "er!on to )e %rre!te $%! co&&itte, i! %ctu%--' co&&ittin+, or i!
%tte&"tin+ to co&&it %n o((en!e5
0)1 =$en %n o((en!e $%! *u!t )een co&&itte %n $e $%! "ro)%)-e c%u!e to )e-ie.e )%!e on "er!on%-
7no#-e+e o( (%ct! or circu&!t%nce! t$%t t$e "er!on to )e %rre!te $%! co&&itte it5 %n
0c1 =$en t$e "er!on to )e %rre!te i! % "ri!oner #$o $%! e!c%"e (ro& % "en%- e!t%)-i!$&ent or "-%ce
#$ere $e i! !er.in+ (in%- *u+&ent or i! te&"or%ri-' con(ine #$i-e $i! c%!e i! "enin+, or $%! e!c%"e
#$i-e )ein+ tr%n!(erre (ro& one con(ine&ent to %not$er.
In c%!e! (%--in+ uner "%r%+r%"$! 0%1 %n 0)1 %)o.e, t$e "er!on %rre!te #it$out % #%rr%nt !$%-- )e
(ort$#it$ e-i.ere to t$e ne%re!t "o-ice !t%tion or *%i- %n !$%-- )e "roceee %+%in!t in %ccor%nce
#it$ !ection 7 o( Ru-e 118.
Sec. 1:. Arre!t %(ter e!c%"e or re!cue. H I( % "er!on -%#(u--' %rre!te e!c%"e! or i! re!cue, %n' "er!on
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+*
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
&%' i&&ei%te-' "ur!ue or ret%7e $i& #it$out % #%rr%nt %t %n' ti&e %n in %n' "-%ce #it$in t$e
P$i-i""ine!.
4+en can yo% arrest wit+o%t a warrant9
o In 'lagrante delicto, in t+e presence o' t+e peace o''icer or private person
o E''ense +as JBS# -een committed, and t+e peace o''icer or private person +as PRE2A2L0
CABS0 to -elieve -ased on P0RSE/AL L/E4L0?(0 t+at t+e person to -e arrested +as
committed it
o Person 6%st escaped 'rom con'inement &convicted or detained) or +as escaped w+ile -eing
trans'erred
o I' a person law'%lly arrested escapes or is resc%ed, A/@ person may immediately p%rs%e
+im or retake +im 4I#7EB# a warrant &Sec "8)
o Also arrest -y 6%dicial -ondsmen, or w+en t+e acc%sed &on -ail) attempts to depart 'rom
t+e co%ntry &See R%le ""4, Sec 8)
88
Re: in 'lagrante delicto
o #wo re$%isites:
0>ec%tion o' an EK0R# act indicating t+at +e 6%st committed, is act%ally
committing, or is attempting to commit a crime, and
S%c+ overt act is done in t+e presence or wit+in t+e view o' t+e arresting o''icer
o A -%yC-%st operation is a good e>ample o' an warrantless arrest in 'lagrante delicto*
&People v ?e Leon, !"!, w+erein t+e acc%sed was ca%g+t selling s+a-% to a police
operative, note t+is case 'or searc+es and sei.%re)
o Police o''icers arrested a man wit+o%t a warrant -ased on a tip o' +is 'ormer employees
t+at +e sold dr%gs* #+e man was arrested w+ile +e was walking to +is car* /E# valid* 7e
was not committing any visi-le o''ense w+en +e was walking to +is car* &People v Lag%io,
!!H)
o 2arangay tanods arrested wit+o%t a warrant a man w+o 6%st got down 'rom a -%s and was
looking aro%nd* #+ey c+ased +im and +e 'led* #+ey ca%g+t %p to +im and 'o%nd mari6%ana
in +is -ag* Kalid searc+ and arrest 9 /E# valid* Act o' looking aro%nd a'ter getting o'' t+e
-%s was not an over act indicating t+at +e committed, act%ally committed a crime* 5lig+t
per se is not synonymo%s wit+ g%ilt* &Kalde. v People, !!H)
Re: o''ense &ust -een committed, pro-a-le ca%se wit+ personal knowledge o' t+e arresting o''icers
o #+e one w+o makes t+e arrest m%st do so -ased on pro-a-le ca%se and personal
knowledge t+at an o''ense +as &ust -een committed
5or e>ample, two o''icers were eating in a carinderia, and t+ey s%ddenly +ear a
commotion 'rom down t+e road* #+ey look o%t and see a man wit+ a -loody -olo
r%nning down t+e street* #+ey can arrest +im*
o 2eing arrested D days a'ter t+e commission o' t+e crime is not a valid warrantless arrest*
&Rolito (o v CA, "33)
A'ter t+e warrantless arrest, +e m%st immediately -e delivered to t+e nearest police station or 6ail
o I' t+e o''ense re$%ires a PI, +e will %ndergo in$%est &so +e will -e -ro%g+t to t+e
Prosec%tor,s o''ice)
I' t+e in$%est prosec%tor releases t+e arrested, t+e case is /E# dismissed* #+is
6%st means t+e a''idavitCcomplaint o' t+e arresting o''icer will -e %sed as a
complaint 'or t+e normal PI proced%re*
I' t+e in$%est prosec%tor detains t+e arrested, t+e arrestedCacc%sed can eit+er
apply 'or PI or not*
I' +e applies 'or PI, +e needs to sign a waiver o' Art ":* 7e can also apply
'or -ail wit+ t+e e>ec%tive 6%dge*
I' +e does not apply 'or PI, an in'ormation will -e 'iled against +im and +e
will -e arraigned*
Sec. >. Met$o o( %rre!t )' o((icer #it$out #%rr%nt. H =$en &%7in+ %n %rre!t #it$out % #%rr%nt, t$e
o((icer !$%-- in(or& t$e "er!on to )e %rre!te o( $i! %ut$orit' %n t$e c%u!e o( t$e %rre!t, un-e!! t$e
((
Sec. 2(. /rrest of accused out on bail. For the purpose of surrendering the accused, the bondsmen may arrest him or, upon ritten authority
endorsed on a certified copy of the underta'ing, cause him to be arrested by a police officer or any other person of suitable age and discretion.
/n accused released on bail may be re:arrested ithout the necessity of a arrant if he attempts to depart from the $hilippines ithout
permission of the court here the case is pending.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
++
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
-%tter i! eit$er en+%+e in t$e co&&i!!ion o( %n o((en!e, i! "ur!ue i&&ei%te-' %(ter it! co&&i!!ion,
$%! e!c%"e, (-ee!, or (orci)-' re!i!t! )e(ore t$e o((icer $%! o""ortunit' to !o in(or& $i&, or #$en t$e
+i.in+ o( !uc$ in(or&%tion #i-- i&"eri- t$e %rre!t.
4+at is t+e d%ty o' t+e arresting o''icer i' t+e arrest is made wit+o%t a warrant9
o State +is a%t+ority to arrest, and
o #+e ca%se o' +is arrest*
4+en is t+is C'old d%ty dispensed wit+9
o 0ngaged in t+e commission o' t+e o''ense
o P%rs%it immediately a'ter its commission
o 0scapes, 'lees, or 'orci-le resists -e'ore o''icer co%ld do so
o (iving o' s%c+ will imperil t+e arrest
Sec. ?. Met$o o( %rre!t )' "ri.%te "er!on. H =$en &%7in+ %n %rre!t, % "ri.%te "er!on !$%-- in(or&
t$e "er!on to )e %rre!te o( t$e intention to %rre!t $i& %n t$e c%u!e o( t$e %rre!t, un-e!! t$e -%tter i!
eit$er en+%+e in t$e co&&i!!ion o( %n o((en!e, i! "ur!ue i&&ei%te-' %(ter it! co&&i!!ion, or $%!
e!c%"e, (-ee!, or (orci)-' re!i!t! )e(ore t$e "er!on &%7in+ t$e %rre!t $%! o""ortunit' to !o in(or& $i&,
or #$en t$e +i.in+ o( !uc$ in(or&%tion #i-- i&"eri- t$e %rre!t.
Can a private person make an arrest9
o @es* I' not, t+is section wo%ld not e>ist* ?i -a9
?%ty o' a private person9
o State ca%se o' arrest, and
o #+e intention to arrest +im
0>ceptions9
o Same as a-ove*
Sec. 1@. O((icer &%' !u&&on %!!i!t%nce. H An o((icer &%7in+ % -%#(u- %rre!t &%' or%--' !u&&on %!
&%n' "er!on! %! $e ee&! nece!!%r' to %!!i!t $i& in e((ectin+ t$e %rre!t. E.er' "er!on !o !u&&one
)' %n o((icer !$%-- %!!i!t $i& in e((ectin+ t$e %rre!t #$en $e c%n rener !uc$ %!!i!t%nce #it$out
etri&ent to $i&!e-(.
Sec. 11. Ri+$t o( o((icer to )re%7 into )ui-in+ or enc-o!ure. H An o((icer, in orer to &%7e %n %rre!t
eit$er )' .irtue o( % #%rr%nt, or #it$out % #%rr%nt %! "ro.ie in !ection 5, &%' )re%7 into %n' )ui-in+
or enc-o!ure #$ere t$e "er!on to )e %rre!te i! or i! re%!on%)-' )e-ie.e to )e, i( $e i! re(u!e
%&itt%nce t$ereto, %(ter %nnouncin+ $i! %ut$orit' %n "ur"o!e.
Sec. 18. Ri+$t to )re%7 out (ro& )ui-in+ or enc-o!ure. H =$ene.er %n o((icer $%! entere t$e
)ui-in+ or enc-o!ure in %ccor%nce #it$ t$e "recein+ !ection, $e &%' )re%7 out t$ere(ro& #$en
nece!!%r' to -i)er%te $i&!e-(.
Sec. 1;. Ri+$t o( %ttorne' or re-%ti.e to .i!it "er!on %rre!te. H An' &e&)er o( t$e P$i-i""ine A%r
!$%--, %t t$e re3ue!t o( t$e "er!on %rre!te or o( %not$er %ctin+ in $i! )e$%-(, $%.e t$e ri+$t to .i!it %n
con(er "ri.%te-' #it$ !uc$ "er!on in t$e *%i- or %n' ot$er "-%ce o( cu!to' %t %n' $our o( t$e %' or
ni+$t. Su)*ect to re%!on%)-e re+u-%tion!, % re-%ti.e o( t$e "er!on %rre!te c%n %-!o e2erci!e t$e !%&e
ri+$t.
RULE 11; 4 AAIL
Section 1. A%i- e(ine. H A%i- i! t$e !ecurit' +i.en (or t$e re-e%!e o( % "er!on in cu!to' o( t$e -%#,
(urni!$e )' $i& or % )on!&%n, to +u%r%ntee $i! %""e%r%nce )e(ore %n' court %! re3uire uner t$e
conition! $erein%(ter !"eci(ie. A%i- &%' )e +i.en in t$e (or& o( cor"or%te !uret', "ro"ert' )on, c%!$
e"o!it, or reco+ni6%nce.
2ail is applica-le w+enever t+ere is deprivation o' li-erty*
o @o% don,t even need to wait 'or arraignment, as soon as t+ere is deprivation o' li-erty or
vol%ntary s%rrender, -ail can -e applied 'or* &Serapio v Sandigan-ayan, !!8)
Sec. 8. Conition! o( t$e )%i-5 re3uire&ent!. H A-- 7in! o( )%i- %re !u)*ect to t$e (o--o#in+ conition!/
0%1 T$e unert%7in+ !$%-- )e e((ecti.e u"on %""ro.%-, %n un-e!! c%nce--e, !$%-- re&%in in (orce %t %--
!t%+e! o( t$e c%!e unti- "ro&u-+%tion o( t$e *u+&ent o( t$e Re+ion%- Tri%- Court, irre!"ecti.e o(
#$et$er t$e c%!e #%! ori+in%--' (i-e in or %""e%-e to it5
0)1 T$e %ccu!e !$%-- %""e%r )e(ore t$e "ro"er court #$ene.er re3uire )' t$e court o( t$e!e Ru-e!5
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
0c1 T$e (%i-ure o( t$e %ccu!e to %""e%r %t t$e tri%- #it$out *u!ti(ic%tion %n e!"ite ue notice !$%-- )e
ee&e % #%i.er o( $i! ri+$t to )e "re!ent t$ere%t. In !uc$ c%!e, t$e tri%- &%' "rocee in %)!enti%5 %n
01 T$e )on!&%n !$%-- !urrener t$e %ccu!e to t$e court (or e2ecution o( t$e (in%- *u+&ent.
T$e ori+in%- "%"er! !$%-- !t%te t$e (u-- n%&e %n %re!! o( t$e %ccu!e, t$e %&ount o( t$e
unert%7in+ %n t$e conition! re3uire )' t$i! !ection. P$oto+r%"$! 0"%!!"ort !i6e1 t%7en #it$in t$e
-%!t !i2 0<1 &ont$! !$o#in+ t$e (%ce, -e(t %n ri+$t "ro(i-e! o( t$e %ccu!e &u!t )e %tt%c$e to t$e )%i-.
4+at are t+e conditions o' -ail9
o #+e %ndertaking s+all remain in 'orce at all time %ntil t+e prom%lgation o' 6%dgment o' t+e
R#C
?oesn,t matter i' t+e case was originally 'iled in t+e R#C, or it was appealed to t+e
R#C
2%t remem-er, in t+e M#C, -ail is a matter o' rig+t -e'ore or a'ter
conviction, so w+at will +appen i' yo% appeal to t+e CA, &since t+e -ail will
no longer remain in 'orce a'ter prom%lgation in t+e R#C)9 J%st renew it,
it,s still a matter o' rig+t*
o Acc%sed s+all appear in t+e co%rt w+en +eAs+e is ordered to do so
o 5ail%re to appear in co%rt wit+o%t 6%sti'ication will -e a waiver o' +is rig+t to -e present
t+ereat
So, trial in a-sentia will proceed
o 2ondsman will s%rrender t+e acc%sed to t+e co%rt 'or e>ec%tion
Sec. :. No re-e%!e or tr%n!(er e2ce"t on court orer or )%i-. H No "er!on uner etention )' -e+%-
"roce!! !$%-- )e re-e%!e or tr%n!(erre e2ce"t u"on orer o( t$e court or #$en $e i! %&itte to )%i-.
Sec. ;. A%i-, % &%tter o( ri+$t5 e2ce"tion. H A-- "er!on! in cu!to' !$%-- )e %&itte to )%i- %! % &%tter
o( ri+$t, #it$ !u((icient !uretie!, or re-e%!e on reco+ni6%nce %! "re!cri)e )' -%# or t$i! Ru-e 0%1
)e(ore or %(ter con.iction )' t$e Metro"o-it%n Tri%- Court, Munici"%- Tri%- Court, Munici"%- Tri%- Court in
Citie!, or Munici"%- Circuit Tri%- Court, %n 0)1 )e(ore con.iction )' t$e Re+ion%- Tri%- court o( %n
o((en!e not "uni!$%)-e )' e%t$, rec-u!ion "er"etu%, or -i(e i&"ri!on&ent.
2ail is a matter o' rig+t:
o 2e'ore conviction, w+et+er M#C or R#C
0>cept 'or cases p%nis+a-le -y RP, LI or ?eat+ Penalty
Bnless evidence o' g%ilt is not strong, t+en matter o' rig+t &Serapio v S2)
o A'ter conviction i' in t+e M#C
Since M#C +as only J? over cases less t+an D years
6asta 7TC matter of ri1ht yan'
o A'ter conviction i' in t+e R#C and less t+an D years and no dis$%ali'iers &see ne>t section)
J%dge can /E# deny -ail, -%t +e +as discretion on t+e amo%nt
Sec. 5. A%i-, #$en i!cretion%r'. H U"on con.iction )' t$e Re+ion%- Tri%- Court o( %n o((en!e not
"uni!$%)-e )' e%t$, rec-u!ion "er"etu%, or -i(e i&"ri!on&ent, %&i!!ion to )%i- i! i!cretion%r'. T$e
%""-ic%tion (or )%i- &%' )e (i-e %n %cte u"on )' t$e tri%- court e!"ite t$e (i-in+ o( % notice o(
%""e%-, "ro.ie it $%! not tr%n!&itte t$e ori+in%- recor to t$e %""e--%te court. Ho#e.er, i( t$e
eci!ion o( t$e tri%- court con.iction t$e %ccu!e c$%n+e t$e n%ture o( t$e o((en!e (ro& non4)%i-%)-e
to )%i-%)-e, t$e %""-ic%tion (or )%i- c%n on-' )e (i-e #it$ %n re!o-.e )' t$e %""e--%te court.
S$ou- t$e court +r%nt t$e %""-ic%tion, t$e %ccu!e &%' )e %--o#e to continue on "ro.i!ion%- -i)ert'
urin+ t$e "enenc' o( t$e %""e%- uner t$e !%&e )%i- !u)*ect to t$e con!ent o( t$e )on!&%n.
I( t$e "en%-t' i&"o!e )' t$e tri%- court i! i&"ri!on&ent e2ceein+ !i2 0<1 'e%r!, t$e %ccu!e !$%--
)e enie )%i-, or $i! )%i- !$%-- )e c%nce--e u"on % !$o#in+ )' t$e "ro!ecution, #it$ notice to t$e
%ccu!e, o( t$e (o--o#in+ or ot$er !i&i-%r circu&!t%nce!/
0%1 T$%t $e i! % recii.i!t, 3u%!i4recii.i!t, or $%)itu%- e-in3uent, or $%! co&&itte t$e cri&e
%++r%.%te )' t$e circu&!t%nce o( reiter%tion5
0)1 T$%t $e $%! "re.iou!-' e!c%"e (ro& -e+%- con(ine&ent, e.%e !entence, or .io-%te t$e conition!
o( $i! )%i- #it$out .%-i *u!ti(ic%tion5
0c1 T$%t $e co&&itte t$e o((en!e #$i-e uner "ro)%tion, "%ro-e, or conition%- "%ron5
01 T$%t t$e circu&!t%nce! o( $i! c%!e inic%te t$e "ro)%)i-it' o( (-i+$t i( re-e%!e on )%i-5 or
0e1 T$%t t$ere i! unue ri!7 t$%t $e &%' co&&it %not$er cri&e urin+ t$e "enenc' o( t$e %""e%-.
T$e %""e--%te court &%', &otu "ro"rio or on &otion o( %n' "%rt', re.ie# t$e re!o-ution o( t$e
Re+ion%- Tri%- Court %(ter notice to t$e %.er!e "%rt' in eit$er c%!e.
Sec. <. C%"it%- o((en!e e(ine. H A c%"it%- o((en!e i! %n o((en!e #$ic$, uner t$e -%# e2i!tin+ %t t$e
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
ti&e o( it! co&&i!!ion %n o( t$e %""-ic%tion (or %&i!!ion to )%i-, &%' )e "uni!$e #it$ e%t$.
Sec. 7. C%"it%- o((en!e or %n o((en!e "uni!$%)-e )' rec-u!ion "er"etu% or -i(e i&"ri!on&ent, not
)%i-%)-e. H No "er!on c$%r+e #it$ % c%"it%- o((en!e, or %n o((en!e "uni!$%)-e )' rec-u!ion "er"etu% or
-i(e i&"ri!on&ent, !$%-- )e %&itte to )%i- #$en e.ience o( +ui-t i! !tron+, re+%r-e!! o( t$e !t%te o(
t$e cri&in%- "ro!ecution.
#+e application 'or -ail pending appeal 'or a -aila-le o''ense +as two scenarios &Leviste v CA,
!"!
84
):
o /ot RP, LI, or deat+, and one o' t+e circ%mstances present -ail will -e ?0/I0?
o /ot RP, LI, or deat+, and none o' t+e circ%mstaces present discretionary on t+e co%rt
2ail is a matter o' discretion:
o A'ter conviction in t+e R#C,
o /ot a capital o''ense, or an o''ense p%nis+a-le -y RPALI, and
o /ot accompanied -y t+e 'ollowing instances, i' t+e penalty e>ceeds D years:
Recidivist, +a-it%al delin$%ent, reiteration
Previo%sly escaped 'rom legal con'inement
Committed o''ense w+ile %nder pro-ationAparoleApardon
5lig+tCrisk
Bnd%e risk t+at +e may commit anot+er crime d%ring t+e pendency o' t+e appeal
o /E#0: a 'inding t+at none o' t+e said circ%mstances is present will /E# a%tomatically
res%lt in t+e grant o' -ail* &Leviste v CA)
7ence, ot+er circ%mstances can -e taken into acco%nt -y t+e co%rt to deny -ail*
2ail is not allowed w+en:
o Capital o''ense, or an o''ense p%nis+a-le -y RPALI, and
o 0vidence o' g%ilt is strong
4+ere do yo% apply 'or -ail9
o I' appealed and -e'ore t+e transmission o' records to t+e appellate co%rt: to t+e R#C
o I' appealed, and t+e R#C conviction c+anged t+e nat%re o' o''ense 'rom nonC-aila-le to
-aila-le: to t+e appellate co%rt
R%les:
o I' convicted -y t+e R#C, -eyond D years, and wit+ any o' t+e dis$%ali'iers: -ail denied
o I' convicted -y t+e R#C, -eyond D years, and wit+ /E/0 o' t+e dis$%ali'iers: still a matter
o' discretion
o I' convicted -y t+e R#C less t+an D years: matter o' rig+t
o I' convicted -y t+e R#C, less t+an D years, -%t wit+ any o' t+e dis$%ali'iers: -ail matter o'
discretion, -%t co%rt will impose a +ig+er -ail
So, w+en yo% say t+at -ail is a matter o' discretion, can yo% do away wit+ t+e +earing9
o /E* 2ail +earing is mandatory* &See Sec "I)
Pro-lems:
o C+arged wit+ m%rder, -%t petition 'or -ail granted* 4as s%-se$%ently convicted o'
+omicide* Can +e apply 'or -ail9 @es, as a matter o' discretion* Iss%e on evidence o' g%ilt
is strong is irrelevant since it only applies i' t+e o''ense is nonC-aila-le &+omicide is
-aila-le)
o C+arged wit+ m%rder, petition 'or -ail granted, t+en convicted o' m%rder* Can s+e apply
'or -ail9 /o t+e nat%re o' t+e o''ense is nonC-aila-le* 2eing convicted, t+e evidence o' g%ilt
is o-vio%sly strong*
o C+arged wit+ an o''ense p%nis+a-le -y more t+an D years -%t convicted o' o''ense not
p%nis+a-le -y more t+an D years &alleged di''erent 'rom w+at is proven)* Can s+e apply
'or -ail9 @es, as a matter o' rig+t*
Sec. >. Auren o( "roo( in )%i- %""-ic%tion. H At t$e $e%rin+ o( %n %""-ic%tion (or )%i- (i-e )' % "er!on
#$o i! in cu!to' (or t$e co&&i!!ion o( %n o((en!e "uni!$%)-e )' e%t$, rec-u!ion "er"etu%, or -i(e
i&"ri!on&ent, t$e "ro!ecution $%! t$e )uren o( !$o#in+ t$%t e.ience o( +ui-t i! !tron+. T$e e.ience
()
>ac' story! 2eviste shot his aid. Be voluntarily surrendered to his friend >inay and as initially charged ith homicide hich as a bailable
offense. So he posted bail. >ut the information as upgraded to murder by the C6I and approved by the court. 3urder is a non:bailable offense,
so he filed for a petition for bail, hich as granted because the evidence of guilt as not strong. 0rial proceeded and he as found guilty of
homicide. So he filed for bail. /nd thatMs here this case left off.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
+-
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Remedial Law Review: Prov Rem, SCA, and Crimpro
"re!ente urin+ t$e )%i- $e%rin+ !$%-- )e con!iere %uto&%tic%--' re"rouce %t t$e tri%- )ut, u"on
&otion o( eit$er "%rt', t$e court &%' rec%-- %n' #itne!! (or %ition%- e2%&in%tion un-e!! t$e -%tter i!
e%, out!ie t$e P$i-i""ine!, or ot$er#i!e un%)-e to te!ti('.
Sec. 1>. Notice o( %""-ic%tion to "ro!ecutor. H In t$e %""-ic%tion (or )%i- uner !ection > o( t$i! Ru-e,
t$e court &u!t +i.e re%!on%)-e notice o( t$e $e%rin+ to t$e "ro!ecutor or re3uire $i& to !u)&it $i!
reco&&en%tion
Prosec%tion +as -%rden o' proo' to s+ow strong evidence o' g%ilt d%ring -ail +earings involving
capital o''enses and RPALI*
5or nonC-aila-le o''enses, t+e person is immediately arrested*
So 'ile 'or a P0#I#IE/ 5ER 2AIL* It,s mandatory t+at t+ere:
o Is a s%mmary +earing, and
o An opport%nity 'or t+e prosec%tion to comment
A +earing on application 'or -ail is MA/?A#ER@*
o 4+et+er -ail is a matter o' rig+t or o' discretion , t+e prosec%tor s+o%ld -e given
reasona-le notice o' +earing, at least +is recommendation on t+e matter m%st -e so%g+t*
&Ma-%tas v Perello, !!:, w+ere t+e c+arge was %nder t+e ??A)
Alt+o%g+ in practice, no +earings i' -ail is a matter o' rig+t*
o #+e 6%dge s+o%ld o-serve t+e 'ollowing:
In ALL cases, noti'y t+e prosec%tor o' t+e +earing or re$%ire +im to s%-mit a
recommendation
Cond%ct a +earing regardless o' w+et+er or not t+e prosec%tion re'%ses to present
evidence
A +earing is re$%ired even w+en t+e prosec%tion re'%ses to add%ce
evidence or 'ails to o-6ect to t+e motion o' -ail &?omingo v Pagayatan,
!!8)
?ecide w+et+er t+e g%ilt o' t+e acc%sed is strong -ased on t+e s%mmary evidence
o' t+e prosec%tion &relevant i' nonC-aila-le o''ense)
I' t+e g%ilt o' t+e acc%sed is not strong, disc+arge t+e acc%sed %pon approval o'
t+e -ail -ond*
Is 6oint +earing 'or m%ltiple acc%sed mandatory9
o /E* It,s discretionary* &Serapio v S2)
o A -ail +earing is a s%mmary +earing, it s+o%ld -e -rie' and speedy, so co%rt s+o%ld keep
t+at in mind*
Sec. ?. A&ount o( )%i-5 +uie-ine!. H T$e *u+e #$o i!!ue t$e #%rr%nt or +r%nte t$e %""-ic%tion !$%--
(i2 % re%!on%)-e %&ount o( )%i- con!ierin+ "ri&%ri-', )ut not -i&ite to, t$e (o--o#in+ (%ctor!/
0%1 Ein%nci%- -i%)i-it' o( t$e %ccu!e to +i.e )%i-5
0)1 N%ture %n circu&!t%nce o( t$e o((en!e5
0c1 Pen%-t' (or t$e o((en!e c$%r+e5
01 C$%r%cter %n re"ut%tion o( t$e %ccu!e5
0e1 A+e %n $e%-t$ o( t$e %ccu!e5
0(1 =ei+$t o( t$e e.ience %+%in!t t$e %ccu!e5
0+1 Pro)%)i-it' o( t$e %ccu!e %""e%rin+ %t t$e tri%-5
0$1 Eor(eiture o( ot$er )%i-5
0i1 T$e (%ct t$%t t$e %ccu!e #%! % (u+iti.e (ro& *u!tice #$en %rre!te5 %n
0*1 Penenc' o( ot$er c%!e! #$ere t$e %ccu!e i! on )%i-.
E2ce!!i.e )%i- !$%-- not )e re3uire.
Sec. 1@. Cor"or%te !uret'. H An' o&e!tic or (orei+n cor"or%tion, -icen!e %! % !uret' in %ccor%nce
#it$ -%# %n current-' %ut$ori6e to %ct %! !uc$, &%' "ro.ie )%i- )' % )on !u)!cri)e *oint-' )' t$e
%ccu!e %n %n o((icer o( t$e cor"or%tion u-' %ut$ori6e )' it! )o%r o( irector!.
Sec. 11. Pro"ert' )on, $o# "o!te. H A "ro"ert' )on i! %n unert%7in+ con!titute %! -ien on t$e re%-
"ro"ert' +i.en %! !ecurit' (or t$e %&ount o( t$e )%i-. =it$in ten 01@1 %'! %(ter t$e %""ro.%- o( t$e
)on, t$e %ccu!e !$%-- c%u!e t$e %nnot%tion o( t$e -ien on t$e certi(ic%te o( tit-e on (i-e #it$ t$e
Re+i!tr' o( Dee! i( t$e -%n i! re+i!tere, or i( unre+i!tere, in t$e Re+i!tr%tion Aoo7 on t$e !"%ce
"ro.ie t$ere(ore, in t$e Re+i!tr' o( Dee! (or t$e "ro.ince or cit' #$ere t$e -%n -ie!, %n on t$e
corre!"onin+ t%2 ec-%r%tion in t$e o((ice o( t$e "ro.inci%-, cit' %n &unici"%- %!!e!!or concerne.
=it$in t$e !%&e "erio, t$e %ccu!e !$%-- !u)&it to t$e court $i! co&"-i%nce %n $i! (%i-ure to o !o
!$%-- )e !u((icient c%u!e (or t$e c%nce--%tion o( t$e "ro"ert' )on %n $i! re4%rre!t %n etention.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
7.
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. 18. Fu%-i(ic%tion! o( !uretie! in "ro"ert' )on. H T$e 3u%-i(ic%tion! o( !uretie! in % "ro"ert' )on
!$%-- )e %! (o--o#!/
0%1 E%c$ &u!t )e % re!ient o#ner o( re%- e!t%te #it$in t$e P$i-i""ine!5
0)1 =$ere t$ere i! on-' one !uret', $i! re%- e!t%te &u!t )e #ort$ %t -e%!t t$e %&ount o( unert%7in+5
0c1 I( t$ere %re t#o or &ore !uretie!, e%c$ &%' *u!ti(' in %n %&ount -e!! t$%n t$%t e2"re!!e in t$e
unert%7in+ )ut t$e %++re+%te o( t$e *u!ti(ie !u&! &u!t )e e3ui.%-ent to t$e #$o-e %&ount o( t$e )%i-
e&%ne.
In %-- c%!e!, e.er' !uret' &u!t )e #ort$ t$e %&ount !"eci(ie in $i! o#n unert%7in+ o.er %n %)o.e
%-- *u!t e)t!, o)-i+%tion! %n "ro"ertie! e2e&"t (ro& e2ecution.
Sec. 1:. Bu!ti(ic%tion o( !uretie!. H E.er' !uret' !$%-- *u!ti(' )' %((i%.it t%7en )e(ore t$e *u+e t$%t $e
"o!!e!!e! t$e 3u%-i(ic%tion "re!cri)e in t$e "recein+ !ection. He !$%-- e!cri)e t$e "ro"ert' +i.en %!
!ecurit', !t%tin+ t$e n%ture o( $i! tit-e, it! encu&)r%nce!, t$e nu&)er %n %&ount o( ot$er )%i-!
entere into )' $i& %n !ti-- uni!c$%r+e, %n $i! ot$er -i%)i-itie!. T$e court &%' e2%&ine t$e !uretie!
u"on o%t$ concernin+ t$eir !u((icienc' in !uc$ &%nner %! it &%' ee& "ro"er. No )%i- !$%-- )e
%""ro.e un-e!! t$e !uret' i! 3u%-i(ie.
Sec. 1;. De"o!it o( c%!$ %! )%i-. H T$e %ccu!e or %n' "er!on %ctin+ in $i! )e$%-( &%' e"o!it in c%!$
#it$ t$e ne%re!t co--ector o( intern%- re.enue or "ro.inci%-, cit', or &unici"%- tre%!urer t$e %&ount o(
)%i- (i2e )' t$e court, or reco&&ene )' t$e "ro!ecutor #$o in.e!ti+%te or (i-e t$e c%!e. U"on
!u)&i!!ion o( % "ro"er certi(ic%te o( e"o!it %n % #ritten unert%7in+ !$o#in+ co&"-i%nce #it$ t$e
re3uire&ent! o( !ection 8 o( t$i! Ru-e, t$e %ccu!e !$%-- )e i!c$%r+e (ro& cu!to'. T$e &one'
e"o!ite !$%-- )e con!iere %! )%i- %n %""-ie to t$e "%'&ent o( (ine %n co!t! #$i-e t$e e2ce!!, i(
%n', !$%-- )e returne to t$e %ccu!e or to #$oe.er &%e t$e e"o!it.
Sec. 15. Reco+ni6%nce. H =$ene.er %--o#e )' -%# or t$e!e Ru-e!, t$e court &%' re-e%!e % "er!on in
cu!to' on $i! o#n reco+ni6%nce or t$%t o( % re!"on!i)-e "er!on.
#ypes o' -ail:
o Cas+ -ond
A 6%dge is not allowed to receive cas+ 'or -ail nor s+o%ld it -e kept in +is o''ice*
&Lac+ica v J%dge #ormis, !!:)*
Cas+ as -ail m%st -e deposited only:
#o t+e nearest 2IR collector, or
#o t+e provincial, city or m%nicipal treas%rer
Acc%sed is entitled to ret%rn o' '%ll amo%nt i' ac$%itted or case dismissed
o Corporate s%rety
M%st -e accredited -y t+e SC
Acc%sed pays t+e premi%m w+ic+ +e doesn,t get -ack i' ac$%itted
o Property -ond
Acc%sed need not -e t+e owner o' t+e property
#+e owner m%st -e a resident o' t+e P+ilippines &IMPER#A/#=)
#o annotate, register t+e lien wit+in "! days 'rom approval o' t+e -ond
o Recogni.ance
0it+er -y t+e acc%sed +imsel' or a responsi-le mem-er o' t+e comm%nity
Sec. 1<. A%i-, #$en not re3uire5 reuce )%i- or reco+ni6%nce. H No )%i- !$%-- )e re3uire #$en t$e
-%# or t$e!e Ru-e! !o "ro.ie.
=$en % "er!on $%! )een in cu!to' (or % "erio e3u%- to or &ore t$%n t$e "o!!i)-e &%2i&u&
i&"ri!on&ent "re!cri)e (or t$e o((en!e c$%r+e, $e !$%-- )e re-e%!e i&&ei%te-', #it$out "re*uice
to t$e continu%tion o( t$e tri%- or t$e "roceein+! on %""e%-. I( t$e &%2i&u& "en%-t' to #$ic$ t$e
%ccu!e &%' )e !entence i! e!tierro, $e !$%-- )e re-e%!e %(ter t$irt' 0:@1 %'! o( "re.enti.e
i&"ri!on&ent.
A "er!on in cu!to' (or % "erio e3u%- to or &ore t$%n t$e &ini&u& o( t$e "rinci"%- "en%-t'
"re!cri)e (or t$e o((en!e c$%r+e, #it$out %""-ic%tion o( t$e Ineter&in%te Sentence L%# or %n'
&oi('in+ circu&!t%nce, !$%-- )e re-e%!e on % reuce )%i- or on $i! o#n reco+ni6%nce, %t t$e
i!cretion o( t$e court.
Sec. 17. A%i-, #$ere (i-e. H 0%1 A%i- in t$e %&ount (i2e &%' )e (i-e #it$ t$e court #$ere t$e c%!e i!
"enin+, or in t$e %)!ence or un%.%i-%)i-it' o( t$e *u+e t$ereo(, #it$ %n' re+ion%- tri%- *u+e,
&etro"o-it%n tri%- *u+e, &unici"%- tri%- *u+e, or &unici"%- circuit tri%- *u+e in t$e "ro.ince, cit' or
&unici"%-it'. I( t$e %ccu!e i! %rre!te in % "ro.ince, cit', or &unici"%-it' ot$er t$%n #$ere t$e c%!e i!
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
71
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
"enin+, )%i- &%' %-!o )e (i-e #it$ %n' re+ion%- tri%- court o( !%i "-%ce, o( i( no *u+e t$ereo( i!
%.%i-%)-e, #it$ %n' &etro"o-it%n tri%- *u+e, &unici"%- tri%- *u+e, or &unici"%- circuit tri%- *u+e
t$erein.
0)1 =$ere t$e +r%nt o( )%i- i! % &%tter o( i!cretion, or t$e %ccu!e !ee7! to )e re-e%!e on
reco+ni6%nce, t$e %""-ic%tion &%' on-' )e (i-e in t$e court #$ere t$e c%!e i! "enin+, "& tri%-, or
%""e%-.
0c1 An' "er!on in cu!to' #$o i! not 'et c$%r+e in court &%' %""-' (or )%i- #it$ %n' court in t$e
"ro.ince, cit', or &unici"%-it' #$ere $e i! $e-.
Sec. 1?. Re-e%!e on )%i-. H T$e %ccu!e &u!t )e i!c$%r+e u"on %""ro.%- o( t$e )%i- )' t$e *u+e #it$
#$o& it #%! (i-e in %ccor%nce #it$ !ection 17 o( t$i! Ru-e.
=$en )%i- i! (i-e #it$ % court ot$er t$%n #$ere t$e c%!e i! "enin+, t$e *u+e #$o %cce"te t$e )%i-
!$%-- (or#%r it, to+et$er #it$ t$e orer o( re-e%!e %n ot$er !u""ortin+ "%"er!, to t$e court #$ere t$e
c%!e i! "enin+, #$ic$ &%', (or +oo re%!on, re3uire % i((erent one to )e (i-e.
4+ere do yo% 'ile -ail9
o I' arrested in t+e place w+ere t+e case is pending:
In t+at co%rt
I' 6%dge o' said co%rt is a-sent or %navaila-le: wit+ any 6%dge in t+e province, city
or m%nicipality
Practical tip: yo% need a certi'ication t+at 6%dge was in 'act a-sent or
%navaila-le
o A-sent or %navaila-le: on leave, sick, etc
o /ot a-sent or %navaila-le: i' merely in a meeting, +aving
merienda, etc
o I' place o' arrest is di''erent 'rom w+ere case is pending:
In t+e co%rt w+ere t+e case is pending &-%t not really practical)
In t+e R#C w+ere acc%sed was arrested
I' no R#C 6%dge: t+en M#C 6%dge
Records will -e sent to w+ere case is pending and 6%dge w+ere case is pending can
c+oose to accept it or re$%ire a new -ail &Sec "3)
o I' t+ere is a case pending -%t no arrest yet &meaning, acc%sed vol%ntarily s%rrenders)
Enly w+ere t+e case is pending
Alt+o%g+ in practice, some people s%rrender in ;'riendly< places and t+en
apply 'or -ail, t+at,s not really allowed
o I' t+ere is an arrest -%t no case pending &meaning, warrantless arrests)
Any co%rt w+ere t+e acc%sed is +eld
Pro-lems:
o Arrested in 2aragay Po-lacion, Makati, and case was 'iled in Makati:
Apply in co%rt w+ere case is pending* I' 6%dge not availa-le, apply in any co%rt in
t+e area*
o Arrested in Marikina, -%t case was pending in MC*
Apply in Marikina, not in MC*
o 4andering 'reely in t+e s+ores o' 2oracay, -%t t+e case pending in Makati*
?on,t apply 'or -ail, yo% +aven,t -een arrested* 2%t i' yo% decide to vol%ntarily
s%rrender, yo% +ave to do it in Makati and t+at,s w+ere yo% post -ail*
o Arrested in Ilocos, -%t case pending in Makati* Application in Ilocos granted and t+e
records were sent to Makati*
Is t+e 6%dge in Makati o-ligated to accept t+e -ail9 /o, +e can re$%ire a new -ail i'
+e wants* &See Section "3)
@o% need an order o' release 'rom t+e 6%dge*
o #ran$ tip: let yo%r client keep it in +is person &and +is car) at ALL times
o #ran$ tip: don,t get a certi'icate o' arrest i' yo%r client was never arrest* Perwisyo yan=
o #ran$ tip: i' yo%r client vol%ntarily s%rrenders so +e can post -ail, don,t -ring +im to t+e
co%rt, 6%st let +im +ang aro%nd in t+e vicinity in case t+e 6%dge wants to see +im
personally* #+e co%rt sta'' mig+t +ave connections wit+ t+e police* Perwisyo yan=
Sec. 8@. Incre%!e or reuction o( )%i-. H A(ter t$e %ccu!e i! %&itte to )%i-, t$e court &%', u"on +oo
c%u!e, eit$er incre%!e or reuce it! %&ount. =$en incre%!e, t$e %ccu!e &%' )e co&&itte to cu!to'
i( $e oe! not +i.e )%i- in t$e incre%!e %&ount #it$in % re%!on%)-e "erio. An %ccu!e $e- to %n!#er
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
72
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
% cri&in%- c$%r+e, #$o i! re-e%!e #it$out )%i- u"on (i-in+ o( t$e co&"-%int or in(or&%tion, &%', %t %n'
!u)!e3uent !t%+e o( t$e "roceein+! %n #$ene.er % !tron+ !$o#in+ o( +ui-t %""e%r! to t$e court, )e
re3uire to +i.e )%i- in t$e %&ount (i2e, or in -ieu t$ereo(, co&&itte to cu!to'.
Sec. 81. Eor(eiture o( )%i-. H =$en t$e "re!ence o( t$e %ccu!e i! re3uire )' t$e court or t$e!e Ru-e!,
$i! )on!&en !$%-- )e noti(ie to "rouce $i& )e(ore t$e court on % +i.en %te %n ti&e. I( t$e %ccu!e
(%i-! to %""e%r in "er!on %! re3uire, $i! )%i- !$%-- )e ec-%re (or(eite %n t$e )on!&en +i.en t$irt'
0:@1 %'! #it$in #$ic$ to "rouce t$eir "rinci"%- %n to !$o# #$' no *u+&ent !$ou- )e renere
%+%in!t t$e& (or t$e %&ount o( t$eir )%i-. =it$in t$e !%i "erio, t$e )on!&en &u!t/
0%1 "rouce t$e )o' o( t$eir "rinci"%- or +i.e t$e re%!on (or $i! non4"rouction5 %n
0)1 e2"-%in #$' t$e %ccu!e i not %""e%r )e(ore t$e court #$en (ir!t re3uire to o !o.
E%i-in+ in t$e!e t#o re3ui!ite!, % *u+&ent !$%-- )e renere %+%in!t t$e )on!&en, *oint-' %n
!e.er%--', (or t$e %&ount o( t$e )%i-. T$e court !$%-- not reuce or ot$er#i!e &iti+%te t$e -i%)i-it' o( t$e
)on!&en, un-e!! t$e %ccu!e $%! )een !urrenere or i! %c3uitte.
Sec. 88. C%nce--%tion o( )%i-. H U"on %""-ic%tion o( t$e )on!&en, #it$ ue notice to t$e "ro!ecutor,
t$e )%i- &%' )e c%nce--e u"on !urrener o( t$e %ccu!e or "roo( o( $i! e%t$.
T$e )%i- !$%-- )e ee&e %uto&%tic%--' c%nce--e u"on %c3uitt%- o( t$e %ccu!e, i!&i!!%- o( t$e
c%!e, or e2ecution o( t$e *u+&ent o( con.iction.
In %-- in!t%nce!, t$e c%nce--%tion !$%-- )e #it$out "re*uice to %n' -i%)i-it' on t$e )%i-.
5or'eit%re: w+en acc%sed 'ails to appear in person as re$%ired
o 5or'eited to t+e co%rt
o Remedy: MR to reinstate t+e -ail
Cancellation
o A%tomatic w+en
Acc%sed ac$%itted
?ismissal o' case
0>ec%tion o' t+e 6%dgment o' conviction
o Bpon application o' t+e -ondsmen
S%rrender o' t+e acc%sed, or
Proo' o' +is deat+
Sec. 8:. Arre!t o( %ccu!e out on )%i-. H Eor t$e "ur"o!e o( !urrenerin+ t$e %ccu!e, t$e )on!&en
&%' %rre!t $i& or, u"on #ritten %ut$orit' enor!e on % certi(ie co"' o( t$e unert%7in+, c%u!e $i&
to )e %rre!te )' % "o-ice o((icer or %n' ot$er "er!on o( !uit%)-e %+e %n i!cretion.
An %ccu!e re-e%!e on )%i- &%' )e re4%rre!te #it$out t$e nece!!it' o( % #%rr%nt i( $e %tte&"t! to
e"%rt (ro& t$e P$i-i""ine! #it$out "er&i!!ion o( t$e court #$ere t$e c%!e i! "enin+.
Arrest wit+o%t warrant:
o 2y -ondsmen
o Attempt -y t+e acc%sed &on -ail) to depart wit+o%t permission o' t+e co%rt
#+at,s w+y yo% s+o%ld 'ile a motion to depart w+en yo% want to leave t+e co%ntry*
Sec. 8;. No )%i- %(ter (in%- *u+&ent5 e2ce"tion. H No )%i- !$%-- )e %--o#e %(ter % *u+&ent o(
con.iction $%! )eco&e (in%-. I( )e(ore !uc$ (in%-it', t$e %ccu!e %""-ie! (or "ro)%tion, $e &%' )e
%--o#e te&"or%r' -i)ert' uner $i! )%i-. =$en no )%i- #%! (i-e or t$e %ccu!e i! inc%"%)-e o( (i-in+
one, t$e court &%' %--o# $i! re-e%!e on reco+ni6%nce to t$e cu!to' o( % re!"on!i)-e &e&)er o( t$e
co&&unit'. In no c%!e !$%-- )%i- )e %--o#e %(ter t$e %ccu!e $%! co&&ence to !er.e !entence.
(R: /o -ail a'ter 6%dgment is 'inal and e>ec%tory
o 01C0P#: i' +e applies 'or pro-ation -e'ore 6%dgment is 'inal &remem-er yo% eit+er 'ile 'or
pro-ation or appeal, m%t%ally e>cl%sive), +e can go on -ail*
Sec. 85. Court !u"er.i!ion o( et%inee!. H T$e court !$%-- e2erci!e !u"er.i!ion o.er %-- "er!on! in
cu!to' (or t$e "ur"o!e o( e-i&in%tin+ unnece!!%r' etention. T$e e2ecuti.e *u+e! o( t$e Re+ion%-
Tri%- Court! !$%-- conuct &ont$-' "er!on%- in!"ection! o( "ro.inci%-, cit', %n &unici"%- *%i-! %n t$e
"ri!oner! #it$in t$eir re!"ecti.e *uri!iction!. T$e' !$%-- %!cert%in t$e nu&)er o( et%inee!, in3uire on
t$eir "ro"er %cco&&o%tion %n $e%-t$ %n e2%&ine t$e conition o( t$e *%i- (%ci-itie!. T$e' !$%-- orer
t$e !e+re+%tion o( !e2e! %n o( &inor! (ro& %u-t!, en!ure t$e o)!er.%nce o( t$e ri+$t o( et%inee! to
con(er "ri.%te-' #it$ coun!e-, %n !tri.e to e-i&in%te conition! ini&ic%- to t$e et%inee!.
In citie! %n &unici"%-itie! to )e !"eci(ie )' t$e Su"re&e Court, t$e &unici"%- tri%- *u+e! or
&unici"%- circuit tri%- *u+e! !$%-- conuct &ont$-' "er!on%- in!"ection! o( t$e &unici"%- *%i-! in t$eir
re!"ecti.e &unici"%-itie! %n !u)&it % re"ort to t$e e2ecuti.e *u+e o( t$e Re+ion%- Tri%- Court $%.in+
*uri!iction t$erein.
A &ont$-' re"ort o( !uc$ .i!it%tion !$%-- )e !u)&itte )' t$e e2ecuti.e *u+e! to t$e Court
A&ini!tr%tor #$ic$ !$%-- !t%te t$e tot%- nu&)er o( et%inee!, t$e n%&e! o( t$o!e $e- (or &ore t$%n
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
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t$irt' 0:@1 %'!, t$e ur%tion o( etention, t$e cri&e c$%r+e, t$e !t%tu! o( t$e c%!e, t$e c%u!e (or
etention, %n ot$er "ertinent in(or&%tion.
Sec. 8<. A%i- not % )%r to o)*ection! on i--e+%- %rre!t, -%c7 o( or irre+u-%r "re-i&in%r' in.e!ti+%tion. H An
%""-ic%tion (or or %&i!!ion to )%i- !$%-- not )%r t$e %ccu!e (ro& c$%--en+in+ t$e .%-iit' o( $i! %rre!t
or t$e -e+%-it' o( t$e #%rr%nt i!!ue t$ere(ore, or (ro& %!!%i-in+ t$e re+u-%rit' or 3ue!tionin+ t$e
%)!ence o( % "re-i&in%r' in.e!ti+%tion o( t$e c$%r+e %+%in!t $i&, "ro.ie t$%t $e r%i!e! t$e& )e(ore
enterin+ $i! "-e%. T$e court !$%-- re!o-.e t$e &%tter %! e%r-' %! "r%ctic%)-e )ut not -%ter t$%n t$e !t%rt
o( t$e tri%- o( t$e c%!e.
2ail is not a -ar to o-6ect to:
o Illegal arrest
o Legality o' t+e warrant
o Assail t+e reg%larity, $%estioning or a-sence o' t+e PI
PREKI?0?, +e raises t+em 205ER0 entering +is plea &arraignment)
Read wit+ R%le ""H, Sec 3 &w+at are deemed waived i' not -ro%g+t %p in a
M#M -e'ore arraignment)
8:
7ence, a motion to $%as+ t+e amended in'ormation can -e 'iled d%ring t+e pendency o' a petition
'or -ail &Serapio v S2)
RULE 115 4 RIGHTS OE ACCUSED
Section 1. Ri+$t! o( %ccu!e %t tri%-. H In %-- cri&in%- "ro!ecution!, t$e %ccu!e !$%-- )e entit-e to t$e
(o--o#in+ ri+$t!/
0%1 To )e "re!u&e innocent unti- t$e contr%r' i! "ro.e )e'on re%!on%)-e ou)t.
4+en circ%mstances lead to two or more in'erences, one or more leading to innocence and one or
more leading to g%ilt, t+e 'ormer &innocence) m%st prevail*
0)1 To )e in(or&e o( t$e n%ture %n c%u!e o( t$e %ccu!%tion %+%in!t $i&.
#+is means t+at t+e acc%sed m%st %nderstand t+e nat%re and ca%se o' acc%sation against +im*
o So i' +e doesn,t speak 5ilipinoA0nglis+, an a%t+ori.ed interpreter m%st e>plain it to +im*
4+en t+e complaint or t+e resol%tion -y t+e p%-lic prosec%tor w+ic+ contain t+e missing
averments is A##AC70? to t+e in'ormation and 'orm part o' t+e records, t+en t+e acc%sed,s rig+t
to -e in'ormed o' t+e acc%sation +as -een complied wit+* &Elivare. v CA, 4D: SCRA 4D:, w+ere
t+e averments o' t+e age o' t+e victim &'or p%rposes o' t+e AntiCC+ild A-%se Law) were attac+ed
to t+e in'ormation)
0c1 To )e "re!ent %n e(en in "er!on %n )' coun!e- %t e.er' !t%+e o( t$e "roceein+!, (ro&
%rr%i+n&ent to "ro&u-+%tion o( t$e *u+&ent. T$e %ccu!e &%', $o#e.er, #%i.e $i! "re!ence %t t$e
tri%- "ur!u%nt to t$e !ti"u-%tion! !et (ort$ in $i! )%i-, un-e!! $i! "re!ence i! !"eci(ic%--' orere )' t$e
court (or "ur"o!e! o( ienti(ic%tion. T$e %)!ence o( t$e %ccu!e #it$out *u!ti(i%)-e c%u!e %t t$e tri%- o(
#$ic$ $e $% notice !$%-- )e con!iere % #%i.er o( $i! ri+$t to )e "re!ent t$ere%t. =$en %n %ccu!e
uner cu!to' e!c%"e!, $e !$%-- )e ee&e to $%.e #%i.e $i! ri+$t to )e "re!ent on %-- !u)!e3uent
tri%- %te! unti- cu!to' o.er $i& i! re+%ine. U"on &otion, t$e %ccu!e &%' )e %--o#e to e(en
$i&!e-( in "er!on #$en it !u((icient-' %""e%r! to t$e court t$%t $e c%n "ro"er-' "rotect $i! ri+$t!
#it$out t$e %!!i!t%nce o( coun!e-.
Rig+t to de'end in person and -y co%nsel
o 4+en9 0very stage o' t+e proceedings, 'rom arraignment to prom%lgation o' t+e 6%dgment
7e m%st -e present at all stages o' t+e proceeding*
01C0P#: w+en +e waives t+is rig+t* 2%t t+is waiver m%st -e p%rs%ant to
stip%lations in t+e conditions o' -ail*
?oes t+e private complainant +ave to -e t+ere always9 /o*
4+en can a co%nsel de o''icio -e appointed9
o ?%ring arraignment &MA/?A#ER@ on t+e co%rt)
o ?%ring trial ¬ mandatory on t+e co%rt) &Li-%it v People, w+ere SC said no d%ty to
appoint w+en acc%sed +ad +is own lawyer d%ring arraignment and d%ring some stages o'
(*
Sec. 1(. Appointment of counsel de officio for accused on appeal. : <t shall be the duty of the cler' of court of the trial court, upon filing of a
notice of appeal to ascertain from the appellant, if confined in prison, hether he desires the Regional 0rial 9ourt, 9ourt of /ppeals or the
Supreme 9ourt to appoint a counsel de officio to defend him and to transmit ith the record on a form to be prepared by the cler' of court of the
appellate court, a certificate of compliance ith this duty and of the response of the appellate to his in;uiry.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
7)
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t+e trial)
o 2e'ore records are elected on appeal &acc%sed in'ormed o' rig+t to co%nsel -y clerk o'
co%rt at t+is point)
8D
o In t+e CA: w+en t+e acc%sed signed +is appeal -y +imsel' or i' +e is in prison
o In t+e SC: c+eck SC g%idelines
#+ere can -e trial in a-sentia as long as:
o #+ere +as -een arraignment
o Acc%sed is %n6%sti'ia-ly a-sent*
/ote: A-sence o' acc%sed is only a waiver o' +is rig+t to present evidence on t+at
partic%lar day* &Crisostomo v S2, 4:D SCRA 4:)
(R: /egligence o' t+e co%nsel -inds t+e acc%sed*
o 01C0P#: i' (RESS negligence -eca%se t+at will -e deprivation o' d%e process 'or t+e
acc%sed &Andrada v People, 4: SCRA DI:, w+ere t+e co%nsel was 6%sti'ied 'or not crossC
e>amining certain witnesses)
Co%nsel m%st -e I/?0P0/?0/# co%nsel*
o 7ence, not:
Legal o''icer o' t+e city
P%-lic or private prosec%tor
Co%nsel 'or t+e police
M%nicipal attorney &People v S%nga, w+erein t+e co%nsel was t+e city legal o''icer)
01 To te!ti(' %! % #itne!! in $i! o#n )e$%-( )ut !u)*ect to cro!!4e2%&in%tion on &%tter! co.ere )'
irect e2%&in%tion. Hi! !i-ence !$%-- not in %n' &%nner "re*uice $i&.
Acc%sed can testi'y 'or t+e prosec%tion i' +e wants, -%t +e cannot -e compelled to do so*
Silence will /E# pre6%dice t+e acc%sed*
8hat if the question only raises civil liability-
0e1 To )e e2e&"t (ro& )ein+ co&"e--e to )e % #itne!! %+%in!t $i&!e-(.
Acc%sed +as a rig+t against sel'Cincrimination*
#+e privilege only applies to testimonial comp%lsion, and not mec+anical acts o' t+e acc%sed*
o 7ence, ?/A res%lts are not covered %nder t+is rig+t* &7errera v Al-a 4D! SCRA "3H)
Also not covered: e>tracting a vir%s 'rom t+e -ody, morp+ine 'orced o%t o' t+e
mo%t+ o' t+e acc%sed, an order to p%t on a pair o' appleC-ottom 6eans &wit+ -oots
wit+ t+e '%rr), pregnancy test
0(1 To con(ront %n cro!!4e2%&ine t$e #itne!!e! %+%in!t $i& %t t$e tri%-. Eit$er "%rt' &%' uti-i6e %!
"%rt o( it! e.ience t$e te!ti&on' o( % #itne!! #$o i! ece%!e, out o( or c%n not #it$ ue i-i+ence )e
(oun in t$e P$i-i""ine!, un%.%i-%)-e, or ot$er#i!e un%)-e to te!ti(', +i.en in %not$er c%!e or
"roceein+, *uici%- or %&ini!tr%ti.e, in.o-.in+ t$e !%&e "%rtie! %n !u)*ect &%tter, t$e %.er!e "%rt'
$%.in+ t$e o""ortunit' to cro!!4e2%&ine $i&.
0+1 To $%.e co&"u-!or' "roce!! i!!ue to !ecure t$e %tten%nce o( #itne!!e! %n "rouction o( ot$er
e.ience in $i! )e$%-(.
#+e acc%sed can apply 'or s%-poena ad testi'icand%m and d%ces tec%m
7e can also avail o' t+e modes o' discovery 'o%nd in R%le ""3, Secs ", "8, ": &conditional
e>amination o' witnesses 'or t+e prosec%tionAacc%sed)
o 4itnesses 'or acc%sed, p%rposes:
Sick or in'irm or %navaila-le, or
Lives more t+an "!! km 'rom co%rt
8H
(+
Rule 122, Sec. 1(. Appointment of counsel de officio for accused on appeal. : <t shall be the duty of the cler' of court of the trial court, upon
filing of a notice of appeal to ascertain from the appellant, if confined in prison, hether he desires the Regional 0rial 9ourt, 9ourt of /ppeals or
the Supreme 9ourt to appoint a counsel de officio to defend him and to transmit ith the record on a form to be prepared by the cler' of court of
the appellate court, a certificate of compliance ith this duty and of the response of the appellate to his in;uiry.
(7
Rule 11-, Sec. 12. Application for examination of !itness for accused efore trial. When the accused has been held to anser for an offense,
he may, upon motion ith notice to the other parties, have itnesses conditionally e1amined in his behalf. 0he motion shall state! "a# the name
and residence of the itness% "b# the substance of his testimony% and "c# that the itness is sic' or infirm as to afford reasonable ground for
believing that he ill not be able to attend the trial, or resides more than one hundred "1..# 'ilometers from the place of trial and has no means to
attend the same, or that other similar circumstances e1ist that ould ma'e him unavailable or prevent him from attending the trial. 0he motion
shall be supported by an affidavit of the accused and such other evidence as the court may re;uire.chan robles virtual la library
Sec. 1(. Examination of defense !itness$ ho! made. <f the court is satisfied that the e1amination of a itness for the accused is necessary, an
order shall be made directing that the itness be e1amined at a specific date, time and place and that a copy of the order be served on the
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
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4+ere9 2e'ore A/@ 6%dge, mem-er o' t+e -ar in good standing &i' 6%dge
not availa-le), or -e'ore any in'erior co%rt &%pon order o' a s%perior co%rt)
o 4itnesses 'or prosec%tion:
Sick, in'irm, or %navaila-le, or
4itness is a-o%t to depart
8I
4+ere9 E/L@ in t+e co%rt w+ere t+e action is pending
0$1 To $%.e !"ee', i&"%rti%- %n "u)-ic tri%-.
4+at are t+e two rig+ts w+en it comes speed9
o Rig+t to speedy trial &criminal)
In criminal law, t+e rig+t to speedy trial can -e invoked anytime -e'ore trial
Remedy: motion to dismiss on gro%nd o' violation o' rig+t to speedy trial
83
&w+ic+ res%lts in an ac$%ittal)
o Speedy disposition o' t+e case &consti)
In constit%tional law, it can -e invoked any time as long as t+e action is pending
Remedy: +a-eas corp%s &since detention +as no more legal -asis)
Ke>atio%s, capricio%s, oppressive delays violate t+e rig+t to speedy disposition o'
t+e case &KCE)
4!
5actors:
o Lengt+ o' delay
o Reasons 'or s%c+ delay
o Assertion or 'ail%re to assert +is rig+t -y acc%sed
o Pre6%dice &@%lo v People, 4: SCRA H!:, w+ic+ involved rig+t to
speedy disposition w+ere t+e MR in t+e CA was only acted on a'ter
8 years -%t t+e SC said no violation -eca%se t+e CA 6%stice retired
and t+e case was reassigned only a'ter years*)
o Relevant time periods:
S,ace below is for your drawin1 of the time ,eriods' 9ave fun and ma+e sure to color
between the lines'
5rom arrest to preCtrial and arraignment: 8! days
5rom arraignment to trial: I! days
0ntire period o' trial: "I! days
prosecutor at least three "(# days before the scheduled e1amination. 0he e1amination shall be ta'en before a judge, or, if not practicable, a
member of the >ar in good standing so designated by the judge in the order, or if the order be made by a court of superior jurisdiction, before an
inferior court to be designated therein. 0he e1amination shall proceed notithstanding the absence of the prosecutor provided he as duly
notified of the hearing. / ritten record of the testimony shall be ta'en.
(,
Rule 11-, Sec. 1*. Examination of !itness for the prosecution. When it is satisfactorily appears that a itness for the prosecution is too sic' or
infirm to appear at the trial as directed by the court, of has to leave the $hilippines ith no definite date of returning, he may forthith be
conditionally e1amined before the court here the case is pending. Such e1amination, in the presence of the accused, or in his absence after
reasonable notice to attend the e1amination has been served on him, shall be conducted in the same manner as an e1amination at the trial. Failure
or refusal of the accused to attend the e1amination at the trial. Failure or refusal of the accused to attend the e1amination after notice shall be
considered a aiver. 0he statement ta'en may be admitted in behalf of or against the accused.
(-
Rule 11-, Sec. -. Remedy here accused is not brought to trial ithin the time limit. <f the accused is not brought to trial ithin the time limit
re;uired by Section 1"g#, Rule 11+ and Section 1, as e1tended by Section + of this Rule, the information may be dismissed on motion of the
accused on the ground of denial of his right to speedy trial. 0he accused shall have the burden of proving the motion but the prosecution shall
have the burden of going forard ith the evidence to establish the e1clusion of time under section ( of this rule. 0he dismissal shall be subject
to the rules on double jeopardy.
Failure of the accused to move for dismissal prior to trial shall constitute a aiver of the right to dismiss under this section.
).
560D! Sir said that N96 only applies to right to speedy disposition of cases, but in $eople v Bernande&, 2..+, the 9ourt also applied it to the
right of speedy trial.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
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4+at are /E# incl%ded in co%nting t+e time9 4+at are 01CLB?0? 'rom
determination o' delay9
#+ose en%merated in R%le ""3, Sec 8
4"
:
o Et+er proceedings:
MentalAp+ysical e>amination o' t+e acc%sed
Et+er criminal c+arges
0>traordinary remedies against interloc%tory orders
Like t+ere was a case -e'ore t+at preCtrial
+appened only a'ter H years, -%t t+e reason was
t+at t+ere was a R%le D: pending, so t+at,s a valid
e>cl%sion*
o Remem-er t+e (R t+o%g+ t+at
e>traordinary remedies will /E# stop t+e
an ongoing criminal trial %nless t+e +ig+er
co%rt gives a #RE*
PreCtrial proceedings, as long as not e>ceeding 8! days
Erders o' in+i-ition or c+angeAtrans'er o' ven%epre6%dicail
$%estion
Any period not e>ceeding 8! days w+en t+e acc%sed is
act%ally %nder advisement
o A-sence &w+erea-o%ts B/LE4/) or %navaila-ility &w+erea-o%ts
L/E4/ -%t presence co%ld not -e o-tained) o' witness
o Mental incompetence or p+ysical ina-ility o' t+e acc%sed to stand
trial
o CoCacc%sed over w+om co%rt +as not ac$%ired J? or 'or w+om
time 'or trial +as not r%n and no motion 'or separate trial is
granted
o Prosec%tion dismissed in'ormation %pon motion and t+en 'iled
anot+er c+arge 'or t+e same case
o Contin%ance granted -y t+e co%rt mot% propio or on motion o'
eit+er t+e acc%sed or t+e prosec%tion
Rig+t to p%-lic trial
o (R: #rial s+o%ld -e p%-lic
01C0P#: w+en t+e proceedings or t+e s%-6ect matter o' t+e trial is o''ensive
decencyAp%-lic morals
4
)1
Rule 11-, Sec. (. Exclusions. : 0he folloing periods of delay shall be e1cluded in computing the time ithin hich trial must commence!
"a# /ny period of delay resulting from other proceedings concerning the accused, including but not limited to the folloing!
"1# Celay resulting from an e1amination of the physical and mental condition of the accused%
"2# Celay resulting from proceedings ith respect to other criminal charges against the accused%
"(# Celay resulting from e1traordinary remedies against interlocutory orders%
")# Celay resulting from pre:trial proceedings% provided, that the delay does not e1ceed thirty "(.# days%
"*# Celay resulting from orders of inhibition, or proceedings relating to change of venue of cases or transfer from other courts%
"+# Celay resulting from a finding of e1istence of a prejudicial ;uestion% and
"7# Celay reasonably attributable to any period, not to e1ceed thirty "(.# days, during hich any proceeding concerning the accused is actually
under advisement.
"b# /ny period of delay resulting from the absence or unavailability of an essential itness.
For purposes of this subparagraph, an essential itness shall be considered absent hen his hereabouts are un'non or his hereabouts
cannot be determined by due diligence. Be shall be considered unavailable henever his hereabouts are 'non but his presence for trial cannot
be obtained by due diligence.
"c# /ny period of delay resulting from the mental incompetence or physical inability of the accused to stand trial.
"d# <f 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 as dismissed to the date the time limitation ould commence to run as to the subse;uent charge had
there been no previous charge.
"e# / reasonable period of delay hen the accused is joined for trial ith a co:accused over hom the court has not ac;uired jurisdiction, or, as
to hom the time for trial has not run and no motion for separate trial has been granted.
"f# /ny period of delay resulting from a continuance granted by any court motu proprio% or on motion of either the accused or his counsel, or
the prosecution, if the court granted the continuance on the basis of its findings set forth in the order that the ends of justice served by ta'ing such
action outeigh the best interest of the public and the accused in a speedy trial.
)2
Rule 11-, Sec. 21. Exclusion of the pulic. 0he judge may, motu proprio% e1clude the public from the courtroom if the evidence to be
produced during the trial is offensive to decency or public morals. Be may also, on motion of the accused, e1clude the public from the trial e1cept
court personnel and the counsel of the parties.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
77
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o 4+at a-o%t #K coverage9
In Petition 'or Coverage o' M%ltiple M%rder Cases against Ampat%an &!""), t+e
SC allowed ,ro hac vice &'or t+at case only) t+e coverage o' media, s%-6ect to
certain conditions*
48
0i1 To %""e%- in %-- c%!e! %--o#e %n in t$e &%nner "re!cri)e )' -%#.
RULE 11< 4 ARRAIGNMENT AND PLEA
Section 1. Arr%i+n&ent %n "-e%5 $o# &%e. 4 0%1 T$e %ccu!e &u!t )e %rr%i+ne )e(ore t$e court
#$ere t$e co&"-%int or in(or&%tion #%! (i-e or %!!i+ne (or tri%-. T$e %rr%i+n&ent !$%-- )e &%e in
o"en court )' t$e *u+e or c-er7 )' (urni!$in+ t$e %ccu!e #it$ % co"' o( t$e co&"-%int or in(or&%tion,
re%in+ t$e !%&e in t$e -%n+u%+e or i%-ect 7no#n to $i&, %n %!7in+ $i& #$et$er $e "-e%! +ui-t' or
not +ui-t'. T$e "ro!ecution &%' c%-- %t t$e tri%- #itne!!e! ot$er t$%n t$o!e n%&e in t$e co&"-%int or
in(or&%tion.
0)1 T$e %ccu!e &u!t )e "re!ent %t t$e %rr%i+n&ent %n &u!t "er!on%--' enter $i! "-e%. Aot$
%rr%i+n&ent %n "-e% !$%-- )e &%e o( recor, )ut (%i-ure to o !o !$%-- not %((ect t$e .%-iit' o( t$e
"roceein+!.
0c1 =$en t$e %ccu!e re(u!e! to "-e% or &%7e! % conition%- "-e%, % "-e% o( not +ui-t' !$%-- )e
)(
a# /n audio:visual recording of the 3aguindanao massacre cases may be made both for documentary purposes and for transmittal to live radio
and television broadcasting
"b# 3edia entities must file ith the trial court a letter of application, manifesting that they intend to broadcast the audio:visual recording of the
proceedings and that they have the necessary technological e;uipment and technical plan to carry out the same, ith an underta'ing that they
ill faithfully comply ith the guidelines and regulations and cover the entire remaining proceedings until promulgation of judgment.
5o selective or partial coverage shall be alloed. 5o media entity shall be alloed to broadcast the proceedings ithout an application duly
approved by the trial court.
"c# / single fi1ed compact camera shall be installed inconspicuously inside the courtroom to provide a single ide:angle full:vie of the sala of
the trial court. 5o panning and &ooming shall be alloed to avoid unduly highlighting or donplaying incidents in the proceedings. 0he camera
and the necessary e;uipment shall be operated and controlled only by a duly designated official or employee of the Supreme 9ourt. 0he camera
e;uipment should not produce or beam any distracting sound or light rays. Signal lights or signs shoing the e;uipment is operating should not
be visible. / limited number of microphones and the least installation of iring, if not ireless technology, must be unobtrusively located in
places indicated by the trial court.
0he $ublic <nformation 6ffice and the 6ffice of the 9ourt /dministrator shall coordinate and assist the trial court on the physical set:up of the
camera and e;uipment.
"d# 0he transmittal of the audio:visual recording from inside the courtroom to the media entities shall be conducted in such a ay that the least
physical disturbance shall be ensured in 'eeping ith the dignity and solemnity of the proceedings and the e1clusivity of the access to the media
entities.
0he hardare for establishing an interconnection or lin' ith the camera e;uipment monitoring the proceedings shall be for the account of the
media entities, hich should employ technology that can "i# avoid the cumbersome sna'ing cables inside the courtroom, "ii# minimi&e the
unnecessary ingress or egress of technicians, and "iii# preclude undue commotion in case of technical glitches.
<f the premises outside the courtroom lac' space for the set:up of the media entitiesM facilities, the media entities shall access the audio:visual
recording either via ireless technology accessible even from outside the court premises or from one common eb broadcasting platform from
hich streaming can be accessed or derived to feed the images and sounds.
/t all times, e1clusive access by the media entities to the real:time audio:visual recording should be protected or encrypted.
"e# 0he broadcasting of the proceedings for a particular day must be continuous and in its entirety, e1cepting such portions thereof here Sec. 21
of Rule 11- of the Rules of 9ourt applies, and here the trial court e1cludes, upon motion, prospective itnesses from the courtroom, in
instances here, inter alia, there are unresolved identification issues or there are issues hich involve the security of the itnesses and the
integrity of their testimony "e.g., the dovetailing of corroborative testimonies is material, minority of the itness#.
0he trial court may, ith the consent of the parties, order only the pi1eli&ation of the image of the itness or mute the audio output, or both.
"f# 0o provide a faithful and complete broadcast of the proceedings, no commercial brea' or any other gap shall be alloed until the dayMs
proceedings are adjourned, e1cept during the period of recess called by the trial court and during portions of the proceedings herein the public is
ordered e1cluded.
"g# 0o avoid overriding or superimposing the audio output from the on:going proceedings, the proceedings shall be broadcast ithout any voice:
overs, e1cept brief annotations of scenes depicted therein as may be necessary to e1plain them at the start or at the end of the scene. /ny
commentary shall observe the su judice rule and be subject to the contempt poer of the court%
"h# 5o repeat airing of the audio:visual recording shall be alloed until after the finality of judgment, e1cept brief footages and still images
derived from or cartographic s'etches of scenes based on the recording, only for nes purposes, hich shall li'eise observe the su judice rule
and be subject to the contempt poer of the court%
"i# 0he original audio:recording shall be deposited in the 5ational 3useum and the Records 3anagement and /rchives 6ffice for preservation
and e1hibition in accordance ith la.
"j# 0he audio:visual recording of the proceedings shall be made under the supervision and control of the trial court hich may issue
supplementary directives, as the e1igency re;uires, including the suspension or revocation of the grant of application by the media entities.
"'# 0he 9ourt shall create a special committee hich shall forthith study, design and recommend appropriate arrangements, implementing
regulations, and administrative matters referred to it by the 9ourt concerning the live broadcast of the proceedings pro hac vice, in accordance
ith the above:outlined guidelines. 0he Special 9ommittee shall also report and recommend on the feasibility, availability and affordability of
the latest technology that ould meet the herein re;uirements. <t may conduct consultations ith resource persons and e1perts in the field of
information and communication technology.
"l# /ll other present directives in the conduct of the proceedings of the trial court "i.e., prohibition on recording devices such as still cameras,
tape recorders% and alloable number of media practitioners inside the courtroom# shall be observed in addition to these guidelines.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
7,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
entere (or $i&.
01 =$en t$e %ccu!e "-e%! +ui-t' )ut "re!ent! e2cu-"%tor' e.ience, $i! "-e% !$%-- )e ee&e
#it$r%#n %n % "-e% o( not +ui-t' !$%-- )e entere (or $i&.
0e1 =$en t$e %ccu!e i! uner "re.enti.e etention, $i! c%!e !$%-- )e r%((-e %n it! recor!
tr%n!&itte to t$e *u+e to #$o& t$e c%!e #%! r%((-e #it$in t$ree 0:1 %'! (ro& t$e (i-in+ o( t$e
in(or&%tion or co&"-%int. T$e %ccu!e !$%-- )e %rr%i+ne #it$in ten 01@1 %'! (ro& t$e %te o( t$e
r%((-e. T$e "re4tri%- con(erence o( $i! c%!e !$%-- )e $e- #it$in ten 01@1 %'! %(ter %rr%i+n&ent.
0(1 T$e "ri.%te o((ene "%rt' !$%-- )e re3uire to %""e%r %t t$e %rr%i+n&ent (or "ur"o!e! o( "-e%
)%r+%inin+, eter&in%tion o( ci.i- -i%)i-it', %n ot$er &%tter! re3uirin+ $i! "re!ence. In c%!e o( (%i-ure
o( t$e o((ene "%rt' to %""e%r e!"ite ue notice, t$e court &%' %--o# t$e %ccu!e to enter % "-e% o(
+ui-t' to % -e!!er o((en!e #$ic$ i! nece!!%ri-' inc-ue in t$e o((en!e c$%r+e #it$ t$e con(or&it' o(
t$e tri%- "ro!ecutor %-one.
0+1 Un-e!! % !$orter "erio i! "ro.ie )' !"eci%- -%# or Su"re&e Court circu-%r, t$e %rr%i+n&ent
!$%-- )e $e- #it$in t$irt' 0:@1 %'! (ro& t$e %te t$e court %c3uire! *uri!iction o.er t$e "er!on o( t$e
%ccu!e. T$e ti&e o( t$e "enenc' o( % &otion to 3u%!$ or (or % )i-- or "%rticu-%r! or ot$er c%u!e!
*u!ti('in+ !u!"en!ion o( t$e %rr%i+n&ent !$%-- )e e2c-ue in co&"utin+ t$e "erio.
4+ere m%st arraignment -e made9
o Co%rt w+ere t+e complaint or in'o was 'iled or assigned 'or trial
4+en s+o%ld it -e made9
o ?epends*
8! days 'rom t+e date t+e co%rt ac$%ires 6%risdiction over t+e person* &'iling o' t+e
in'ormation)
/ote: -%t t+e time taken %p -y a motion to $%as+ or a -ill o' partic%lars
will not -e incl%ded in t+e co%nting o' t+e period
/ote again: preCtrial m%st +appen wit+in t+e same 8!Cday period, -%t
a'ter arraignment
8:"!:"! r%le i' t+e person is preventively detained*
5rom 'iling o' in'o, case is ra''led wit+in 8 days
Arraignment wit+in "! days o' ra''le
PreCtrial wit+in "! days o' arraignment
7ow s+o%ld arraignment -e made9
o #+e in'ormation is read against +im -y t+e 6%dge or t+e clerk
o It m%st -e in a lang%age or dialect known to +im
o Acc%sed m%st -e asked w+et+er +e pleads g%ilty or not &so arraignment 'irst -e'ore plea)
Can arraignment -e skipped9
o /o, never* #+e acc%sed can /E# waive +is arraignment*
Can t+e acc%sed ask +is lawyer to attend arraignment 'or +im instead9
o /E= Acc%sed m%st -e present at t+e arraignment and m%st personally enter +is plea*
#+e lawyer can not enter +is plea 'or +im*
?oes t+e offended party +ave to -e t+ere d%ring arraignment9
o @es, 'or t+e p%rposes o' plea -argaining, civil lia-ility and ot+er matters*
I' +e doesn,t go despite notice, t+e acc%sed can enter +is plea to a lesser o''ense
wit+ t+e con'ormity o' t+e prosec%tor*
So, go= Er else t+e acc%sed can get o'' wit+ a lesser o''ense*
4+at a-o%t a -elated arraignment9
o People v #rinidad: t+ey reali.ed t+at t+ere was no arraignment done, -%t t+e -elated
arraignment was deemed valid -eca%se t+e co%nsel o' t+e acc%sed participated in t+e trial*
4+en will a plea o' /E# g%ilty -e entered 'or t+e acc%sed9
o I' +e re'%ses to plea
o I' +e makes a conditional plea
o I' +e enters a plea o' g%ilty -%t o''ers e>c%lpatory evidence
o I' +e +imsel' makes a plea o' not g%ilty
Linds o' pleas o' g%ilt:
o #o a lesser o''ense &Sec )
o #o a capital o''ense &Sec 8)
o #o a nonCcapital o''ense &Sec 4)
o Improvident plea &Sec :)
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
7-
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. 8. Plea of guilty to a lesser offense. H At %rr%i+n&ent, t$e %ccu!e, #it$ t$e con!ent o( t$e
o((ene "%rt' %n "ro!ecutor, &%' )e %--o#e )' t$e tri%- court to "-e% +ui-t' to % -e!!er o((en!e
#$ic$ i! nece!!%ri-' inc-ue in t$e o((en!e c$%r+e. A(ter %rr%i+n&ent )ut )e(ore tri%-, t$e %ccu!e
&%' !ti-- )e %--o#e to "-e% +ui-t' to !%i -e!!er o((en!e %(ter #it$r%#in+ $i! "-e% o( not +ui-t'. No
%&en&ent o( t$e co&"-%int or in(or&%tion i! nece!!%r'.
4+en can a plea o' g%ilty to a lesser o''ense -e made9
o At arraignment, wit+ t+e consent o' t+e o''ended party and t+e prosec%tor
Bnless t+e o''ended party was not t+ere despite notice
o At t+e preCtrial &at t+e very latest), wit+ t+e same conditions
o At trial, can /E longer plea g%ilty to lesser o''ense
/ote t+at t+e lesser o''ense m%st -e necessarily incl%ded in t+e o''ense c+arged*
Sec. :. Plea of guilty to capital offense; reception of evidence. H =$en t$e %ccu!e "-e%! +ui-t' to %
c%"it%- o((en!e, t$e court !$%-- conuct % !e%rc$in+ in3uir' into t$e .o-unt%rine!! %n (u--
co&"re$en!ion o( t$e con!e3uence! o( $i! "-e% %n !$%-- re3uire t$e "ro!ecution to "ro.e $i! +ui-t %n
t$e "reci!e e+ree o( cu-"%)i-it'. T$e %ccu!e &%' "re!ent e.ience in $i! )e$%-(.
/ow moot since no more deat+ penalty &s%spended)
Searc+ing in$%iry m%st -e made -y t+e 6%dge to determine i' plea was vol%ntary and i' t+e
acc%sed %nderstood t+e plea
o So, c+eck:
2ackgro%nd
Cond%ct o' c%stodial investigation &may tort%re -a, etc)
0>plain t+e nat%re o' t+e o''ense to t+e acc%sed
70ARI/( is needed*
I' no searc+ing in$%iry was made or was de'ective, t+en t+e plea o' g%ilty co%ld -e an improvident
plea* &People v ?oc%mento, !"!)
Sec. ;. Plea of guilty to non-capital offense; reception of evidence, discretionary. H =$en t$e %ccu!e
"-e%! +ui-t' to % non4c%"it%- o((en!e, t$e court &%' recei.e e.ience (ro& t$e "%rtie! to eter&ine t$e
"en%-t' to )e i&"o!e.
7earing +ere is discretionary, not mandatory*
o Enly i' necessary to determine penalty o' o''ense
Sec. 5. Withdrawal of improvident plea of guilty.H At %n' ti&e )e(ore t$e *u+&ent o( con.iction
)eco&e! (in%-, t$e court &%' "er&it %n i&"ro.ient "-e% o( +ui-t' to )e #it$r%#n %n )e !u)!titute
)' % "-e% o( not +ui-t'.
4+at is an improvident plea ba9
o Plea o' g%ilty wit+o%t '%lly %nderstanding t+e conse$%ences o' t+e plea
J+%nivel pleaded g%ilty to m%rder, -%t +e didn,t know w+at t+at meant*
It can -e wit+drawn A/@ time 205ER0 6%dgment o' conviction -ecomes 'inal and e>ec%tory &a'ter
appeal period e>pires)
I' t+e plea is t+e sole -asis o' t+e conviction, t+en t+e case will -e remanded to t+e trial co%rt 'or
'%rt+er proceedings* &s%pposing it went %p to t+e appellate co%rts)
o I' t+ere are ot+er pieces o' evidence, t+e appellate co%rt can decide -ased on t+ose pieces
o' evidence*
Sec. <. Dut' o( court to in(or& %ccu!e o( $i! ri+$t to coun!e-. H Ae(ore %rr%i+n&ent, t$e court !$%--
in(or& t$e %ccu!e o( $i! ri+$t to coun!e- %n %!7 $i& i( $e e!ire! to $%.e one. Un-e!! t$e %ccu!e i!
%--o#e to e(en $i&!e-( in "er!on or $%! e&"-o'e coun!e- o( $i! c$oice, t$e court &u!t %!!i+n %
coun!e- e o((icio to e(en $i&.
Sec. 7. A""oint&ent o( coun!e- e o((icio. H T$e court, con!ierin+ t$e +r%.it' o( t$e o((en!e %n t$e
i((icu-t' o( t$e 3ue!tion! t$%t &%' %ri!e, !$%-- %""oint %! coun!e- e o((icio !uc$ &e&)er! o( t$e )%r in
+oo !t%nin+ #$o, )' re%!on o( t$eir e2"erience %n %)i-it', c%n co&"etent-' e(en t$e %ccu!e. Aut
in -oc%-itie! #$ere !uc$ &e&)er! o( t$e )%r %re not %.%i-%)-e, t$e court &%' %""oint %n' "er!on,
re!ient o( t$e "ro.ince %n o( +oo re"ute (or "ro)it' %n %)i-it', to e(en t$e %ccu!e.
Sec. >. Ti&e (or coun!e- e o((icio to "re"%re (or %rr%i+n&ent. H =$ene.er % coun!e- e o((ice i!
%""ointe )' t$e court to e(en t$e %ccu!e %t t$e %rr%i+n&ent, $e !$%-- )e +i.en % re%!on%)-e ti&e
to con!u-t #it$ t$e %ccu!e %! to $i! "-e% )e(ore "roceein+ #it$ t$e %rr%i+n&ent.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,.
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
2e'ore arraignment, it is t+e d%ty o' t+e co%rt:
o to in'orm t+e acc%sed o' +is rig+t to co%nsel
o to appoint a co%nsel de o''icio
i' no lawyers availa-le, co%rt may appoint any person o' good rep%te and a-ility to
de'end t+e acc%sed
Sec. ?. Ai-- o( "%rticu-%r!. H T$e %ccu!e &%', )e(ore %rr%i+n&ent, &o.e (or % )i-- o( "%rticu-%r! to
en%)-e $i& "ro"er-' to "-e% %n "re"%re (or tri%-. T$e &otion !$%-- !"eci(' t$e %--e+e e(ect! o( t$e
co&"-%int or in(or&%tion %n t$e et%i-! e!ire.
4+en can yo% move 'or a -ill o' partic%lars9
o 205ER0 arraignment
4+at do yo% need to allege9
o ?e'ects, and
o ?etails desired
I' t+e prosec%tion does not provide a -ill o' partic%lars, or w+at it provided was de'ective, t+e case
will -e dismissed -ased on 'ail%re to prosec%te* &Kirata v Sandigan-ayan, "33H, w+ere t+e 2oP
merely reiterated st%'' and even added allegations)
Sec. 1@. Production or inspection of material evidence in possession of prosecution. H U"on &otion o(
t$e %ccu!e !$o#in+ +oo c%u!e %n #it$ notice to t$e "%rtie!, t$e court, in orer to "re.ent !ur"ri!e,
!u""re!!ion, or %-ter%tion, &%' orer t$e "ro!ecution to "rouce %n "er&it t$e in!"ection %n co"'in+
or "$oto+r%"$in+ o( %n' #ritten !t%te&ent +i.en )' t$e co&"-%in%nt %n ot$er #itne!!e! in %n'
in.e!ti+%tion o( t$e o((en!e conucte )' t$e "ro!ecution or ot$er in.e!ti+%tin+ o((icer!, %! #e-- %! %n'
e!i+n%te ocu&ent!, "%"er!, )oo7!, %ccount!, -etter!, "$oto+r%"$!, o)*ect, or t%n+i)-e t$in+! not
ot$er#i!e "ri.i-e+e, #$ic$ con!titute or cont%in e.ience &%teri%- to %n' &%tter in.o-.e in t$e c%!e
%n #$ic$ %re in t$e "o!!e!!ion or uner t$e contro- o( t$e "ro!ecution, "o-ice, or ot$er -%#
in.e!ti+%tin+ %+encie!.
Sec. 11. Suspension of arraignment. H U"on &otion )' t$e "ro"er "%rt', t$e %rr%i+n&ent !$%-- )e
!u!"ene in t$e (o--o#in+ c%!e!/
0%1 T$e %ccu!e %""e%r! to )e !u((erin+ (ro& %n un!oun &ent%- conition #$ic$ e((ecti.e-' rener!
$i& un%)-e to (u--' uner!t%n t$e c$%r+e %+%in!t $i& %n to "-e% inte--i+ent-' t$ereto. In !uc$ c%!e,
t$e court !$%-- orer $i! &ent%- e2%&in%tion %n, i( nece!!%r', $i! con(ine&ent (or !uc$ "ur"o!e5
0)1 T$ere e2i!t! % "re*uici%- 3ue!tion5 %n
0c1 A "etition (or re.ie# o( t$e re!o-ution o( t$e "ro!ecutor i! "enin+ %t eit$er t$e De"%rt&ent o(
Bu!tice, or t$e O((ice o( t$e Pre!ient5 provided, t$%t t$e "erio o( !u!"en!ion !$%-- not e2cee !i2t'
0<@1 %'! counte (ro& t$e (i-in+ o( t$e "etition #it$ t$e re.ie#in+ o((ice.
4+en is arraignment s%spended9
o Acc%sed s%''ering 'rom %nso%nd mental condition
o Pre6%dicial $%estion e>ists
o Petition 'or review is pending wit+ t+e ?EJ or t+e E''ice o' t+e Pre.
S+o%ld not e>ceed D! days 'rom 'iling
#ran$ tip: E-tain a resol%tion 'rom t+e ?EJ asap*
Remem-er t+at t+e Co%rt will not wait long a'ter t+e D! day period e>pires* @o%
+ave to watc+ and -e ready 'or t+is pro-lem*
o Pending incidents like
Motion to $%as+
Motion 'or in+i-ition
Motion 'or -ill o' partic%lars
RULE 117 H MOTION TO FUASH
Section 1. Time to move to quash. H At %n' ti&e )e(ore enterin+ $i! "-e%, t$e %ccu!e &%' &o.e to
3u%!$ t$e co&"-%int or in(or&%tion.
4+en do yo% 'ile a motion to $%as+9
o A/@ #IM0 -e'ore entering t+e plea
4+at are t+e -asic reasons 'or doing so9
o In'o is de'ective, or
o Co%rt +as no J?
Can yo% 'ile a motion to $%as+ a complaintCa''idavit9
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,1
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o /E* @o% $%as+ t+e in'o, not t+e complaintCa''idavit*
Sec. 8. Form and contents. H T$e &otion to 3u%!$ !$%-- )e in #ritin+, !i+ne )' t$e %ccu!e or $i!
coun!e- %n !$%-- i!tinct-' !"eci(' it! (%ctu%- %n -e+%- +roun!. T$e court !$%-- con!ier no +roun
ot$er t$%n t$o!e !t%te in t$e &otion, e2ce"t -%c7 o( *uri!iction o.er t$e o((en!e c$%r+e.
M%st -e in writing
o Signed -y t+e acc%sed or +is co%nsel
Co%rt s+all not consider any ot+er gro%nd e>cept t+ose indicated in t+e motion
o 01C0P#: no 6%risdiction over t+e s%-6ect matter
Sec. :. rounds. H T$e %ccu!e &%' &o.e to 3u%!$ t$e co&"-%int or in(or&%tion on %n' o( t$e
(o--o#in+ +roun!/
0%1 T$%t t$e (%ct! c$%r+e o not con!titute %n o((en!e5
0)1 T$%t t$e court tr'in+ t$e c%!e $%! no *uri!iction o.er t$e o((en!e c$%r+e5
0c1 T$%t t$e court tr'in+ t$e c%!e $%! no *uri!iction o.er t$e "er!on o( t$e %ccu!e5
01 T$%t t$e o((icer #$o (i-e t$e in(or&%tion $% no %ut$orit' to o !o5
0e1 T$%t it oe! not con(or& !u)!t%nti%--' to t$e "re!cri)e (or&5
0(1 T$%t &ore t$%n one o((en!e i! c$%r+e e2ce"t #$en % !in+-e "uni!$&ent (or .%riou! o((en!e! i!
"re!cri)e )' -%#5
0+1 T$%t t$e cri&in%- %ction or -i%)i-it' $%! )een e2tin+ui!$e5
0$1 T$%t it cont%in! %.er&ent! #$ic$, i( true, #ou- con!titute % -e+%- e2cu!e or *u!ti(ic%tion5 %n
0i1 T$%t t$e %ccu!e $%! )een "re.iou!-' con.icte or %c3uitte o( t$e o((en!e c$%r+e, or t$e c%!e
%+%in!t $i& #%! i!&i!!e or ot$er#i!e ter&in%te #it$out $i! e2"re!! con!ent.
(ro%nds:
5acts c+arged do not constit%te an o''ense &See Sec 4)
o 2asically: t+e elements o' t+e o''ense are not alleged
o #est: w+et+er or not t+e 'acts asseverated, i' +ypot+etically admitted, wo%ld esta-lis+ t+e
essential elements o' t+e crime de'ined in law &La.arte v S2)
o Matters ali%nde will /E# -e considered*
2%t w+at i' t+e 'acts alleged constit%te a di''erent crime9
#+en /E M#M* Co%rt will order an amendment*
o I' order not 'ollowed, t+en co%rt will grant t+e M#M*
?o%-le 6eopardy9 /E* /o arraignment yet*
0>ample: c+arged wit+ $%ali'ied t+e't, -%t 'ailed to s+ow t+e relations+ip -etween
t+e parties*
More t+an one o''ense was c+arged in t+e in'ormation
o Remem-er t+e r%le: one o''enseSone in'ormation
0>cept i' single p%nis+ment 'or vario%s o''enses is prescri-ed -y law &comple>
crime)
o "8 c+ecks -o%nced S "8 in'ormations
o " times raped S " in'ormations &remem-er JCCall=)
o Sta--ed a man "I times to deat+ S " in'ormation 'or m%rder
?oes not con'orm s%-stantially to prescri-ed 'orm
o #alks o' t+e s%''iciency o' an in'ormation
o Remem-er t+at it needs t+e certi'ication -y t+e prosec%tor*
44
E''icer w+o 'iled t+e in'ormation +ad /E a%t+ority to do so
o Like a special prosec%tor 'iling or amending an in'o wit+o%t a%t+ority 'rom t+e EM2*
o Er a prosec%tor in Cagayan de Ero 'iling an in'o in Makati*
2%t i' allowed or appointed -y t+e ?EJ, t+en t+at,s 'ine*
So a state prosec%tor appointed as acting city prosec%tor can +ave
a%t+ority to approveA'ile an in'ormation prepared -y t+e assistant
prosec%tor, as long as allowedAappointed -y t+e ?EJ*
))
Rule 112, Sec. ). Resolution of investigating prosecutor and its revie. <f the investigating prosecutor finds cause to hold the respondent for
trial, he shall prepare the resolution and information. Be shall certify under oath in the information that he, or as shon by the record, an
authori&ed officer, has personally e1amined the complainant and his itnesses% that there is reasonable ground to believe that a crime has been
committed and that the accused is probably guilty thereof% that the accused as informed of the complaint and of the evidence submitted against
him% and that he as given an opportunity to submit controverting evidence. 6therise, he shall recommend the dismissal of the complaint.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,2
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Lack o' 6d over t+e person o' t+e acc%sed, i*e:
o /o vol%ntary s%rrender, or not yet arrested
Lack o' 6d over t+e o''ense c+arged
o Co%rt can consider even wit+o%t alleging in t+e M#M
Criminal actionAlia-ility +as -een e>ting%is+ed -y prescription
o It is t+e criminal lia-ility w+ic+ +as -een e>ting%is+ed and w+ic+ t+is gro%nd applies to
I' t+e iss%e is wit+ t+e prescription o' penalties, t+at,s a di''erent story since t+at
pres%pposes t+at 6%dgment +ad already -een meted o%t
Contains averments w+ic+, i' tr%e, wo%ld constit%te a legal e>c%se or 6%sti'ication
o Like i' t+e in'ormation containing 6%sti'ying circ%mstances
4+at i' merely mitigating9
?oesn,t matter* Prosec%tor s+o%ldn,t +ave p%t it t+ere in t+e 'irst place*
4eak in'ormation*
?o%-le 6eopardy &read wit+ Sec H)
o Re$%isites:
5iled in a competent 6%risdiction
Kalid in'ormation previo%sly 'iled
Kalid plea
Previo%sly convicted, ac$%itted or case was dismissed wit+o%t e>press consent o'
t+e acc%sed
o #est: w+et+er one o''ense is identical wit+ t+e ot+er or is an attempt to commit it or a
'r%stration t+ereo'F or w+et+er one o''ense necessarily incl%des or is necessarily incl%ded
in t+e ot+er &Merencillo v People, !!H, w+ere SC said t+at -eing c+arged o' violating t+e
AntiC(ra't Law and ?irect 2ri-ery does /E# amo%nt to do%-le 6eopardy*)
o (R: ?ismissal m%st -e 4I#7EB# t+e e>press consent o' t+e acc%sed
Like 'ail%re to prosec%te
01C0P# &important= Ie wit+ consent o' t+e acc%sed -%t do%-le 6eopardy
can -e invoked):
o Kiolation o' rig+t to speedy trial
o ?em%rrer to evidence
4+at a-o%t motion 'or determination o' pro-a-le ca%se and granted -y t+e co%rt9
/ope, no do%-le 6eopardy -eca%se at t+is point, t+ere +as -een no plea
yet*
o 4+en will do%-le 6eopardy not set in9
S%pervening event
5acts constit%ting graver c+arge only discovered a'ter a plea was entered
Like w+en c+arge was 'r%strated +omicide, t+en a'ter plea, t+e victim dies
Plea o' g%ilty to lesser o''ense was made 4I#7EB# consent o' prosec%tor and
o''ended party
01C0P#:
o w+en t+e private o''ended party did not appear d%ring
arraignment 'or plea -argaining and t+e o''ense was necessarily
incl%ded in t+e o''ense c+arged &do%-le 6eopardy sets in=)
4:
Sec. ;. A&en&ent o( co&"-%int or in(or&%tion. H I( t$e &otion to 3u%!$ i! )%!e on %n %--e+e e(ect
o( t$e co&"-%int or in(or&%tion #$ic$ c%n )e cure )' %&en&ent, t$e court !$%-- orer t$%t %n
%&en&ent )e &%e.
I( it i! )%!e on t$e +roun t$%t t$e (%ct! c$%r+e o not con!titute %n o((en!e, t$e "ro!ecution !$%--
)e +i.en )' t$e court %n o""ortunit' to correct t$e e(ect )' %&en&ent. T$e &otion !$%-- )e +r%nte
i( t$e "ro!ecution (%i-! to &%7e t$e %&en&ent, or t$e co&"-%int or in(or&%tion !ti-- !u((er! (ro& t$e
!%&e e(ect e!"ite t$e %&en&ent.
Sec. 5. E((ect o( !u!t%inin+ t$e &otion to 3u%!$. H I( t$e &otion to 3u%!$ i! !u!t%ine, t$e court &%'
orer t$%t %not$er co&"-%int or in(or&%tion )e (i-e e2ce"t %! "ro.ie in !ection < o( t$i! ru-e. I( t$e
)*
Rule 11+, Sec 1 "f# 0he private offended party shall be re;uired to appear at the arraignment for purposes of plea bargaining, determination of
civil liability, and other matters re;uiring his presence. <n case of failure of the offended party to appear despite due notice, the court may allo
the accused to enter a plea of guilty to a lesser offense hich is necessarily included in the offense charged ith the conformity of the trial
prosecutor alone.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,(
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
orer i! &%e, t$e %ccu!e, i( in cu!to', !$%-- not )e i!c$%r+e un-e!! %&itte to )%i-. I( no orer i!
&%e or i( $%.in+ )een &%e, no ne# in(or&%tion i! (i-e #it$in t$e ti&e !"eci(ie in t$e orer or
#it$in !uc$ (urt$er ti&e %! t$e court &%' %--o# (or +oo c%u!e, t$e %ccu!e, i( in cu!to', !$%-- )e
i!c$%r+e un-e!! $e i! %-!o in cu!to' o( %not$er c$%r+e.
Sec. <. Orer !u!t%inin+ t$e &otion to 3u%!$ not % )%r to %not$er "ro!ecution5 e2ce"tion. H An orer
!u!t%inin+ t$e &otion to 3u%!$ i! not % )%r to %not$er "ro!ecution (or t$e !%&e o((en!e un-e!! t$e
&otion #%! )%!e on t$e +roun! !"eci(ie in !ection : 0+1 %n 0i1 o( t$i! Ru-e.
4+at is t+e e''ect o' a grant o' t+e M#M9
o (R: ?ISMISSAL=
01C0P#:
I' -ased on alleged de'ect w+ic+ can -e c%red -y amendment, co%rt will
order amendment*
I' -ased on gro%nd t+at 'acts c+arged do not constit%te an o''ense, co%rt
will allow amendment*
o @et, i' t+e prosec%tion 'ails to make t+e amendment, t+en
dismissal*
Can a new complaint or in'ormation -e 'iled9 &reC'iling o' in'ormation)
o (R: @es*
#+e acc%sed will not -e disc+arged %nless admitted to -ail*
I' still no new complaint or in'o is 'iled wit+in t+e speci'ic period ordered
-y co%rt, t+e acc%sed can -e disc+arged*
4ill t+e timeC-ar r%le in provisional dismissals apply to reC'iling o' an
in'ormation9
o /E= It will /E# apply* &Los 2anos v Pedro, !!3)
o 01C0P#: &4+en can t+ere -e no reC'iling)
Prescription
?o%-le 6eopardy
4+at is t+e remedy o' a denial o' a M#M9
o /one* 4ait 'or t+e 6%dgment and t+en appeal* &La.arte v S2)
01C0P# i' denial was really tainted wit+ (A?AL0J, t+en R%le D:*
Sec. 7. Former conviction or acquittal; dou!le "eopardy. H =$en %n %ccu!e $%! )een con.icte or
%c3uitte, or t$e c%!e %+%in!t $i& i!&i!!e or ot$er#i!e ter&in%te #it$out $i! e2"re!! con!ent )' %
court o( co&"etent *uri!iction, u"on % .%-i co&"-%int or in(or&%tion or ot$er (or&%- c$%r+e !u((icient
in (or& %n !u)!t%nce to !u!t%in % con.iction %n %(ter t$e %ccu!e $% "-e%e to t$e c$%r+e, t$e
con.iction or %c3uitt%- o( t$e %ccu!e or t$e i!&i!!%- o( t$e c%!e !$%-- )e % )%r to %not$er "ro!ecution
(or t$e o((en!e c$%r+e, or (or %n' %tte&"t to co&&it t$e !%&e or (ru!tr%tion t$ereo(, or (or %n'
o((en!e #$ic$ nece!!%ri-' inc-ue! or i! nece!!%ri-' inc-ue in t$e o((en!e c$%r+e in t$e (or&er
co&"-%int or in(or&%tion.
Ho#e.er, t$e con.iction o( t$e %ccu!e !$%-- not )e % )%r to %not$er "ro!ecution (or %n o((en!e
#$ic$ nece!!%ri-' inc-ue! t$e o((en!e c$%r+e in t$e (or&er co&"-%int or in(or&%tion uner %n' o( t$e
(o--o#in+ in!t%nce!/
0%1 t$e +r%.er o((en!e e.e-o"e ue to !u"er.enin+ (%ct! %ri!in+ (ro& t$e !%&e %ct or o&i!!ion
con!titutin+ t$e (or&er c$%r+e5
0)1 t$e (%ct! con!titutin+ t$e +r%.er c$%r+e )ec%&e 7no#n or #ere i!co.ere on-' %(ter % "-e% #%!
entere in t$e (or&er co&"-%int or in(or&%tion5 or
0c1 t$e "-e% o( +ui-t' to t$e -e!!er o((en!e #%! &%e #it$out t$e con!ent o( t$e "ro!ecutor %n o( t$e
o((ene "%rt' e2ce"t %! "ro.ie in !ection 10(1 o( Ru-e 11<.
In %n' o( t$e (ore+oin+ c%!e!, #$ere t$e %ccu!e !%ti!(ie! or !er.e! in #$o-e or in "%rt t$e
*u+&ent, $e !$%-- )e creite #it$ t$e !%&e in t$e e.ent o( con.iction (or t$e +r%.er o((en!e.
Sec. >. Provisional dismissal. H A c%!e !$%-- not )e "ro.i!ion%--' i!&i!!e e2ce"t #it$ t$e e2"re!!
con!ent o( t$e %ccu!e %n #it$ notice to t$e o((ene "%rt'.
T$e "ro.i!ion%- i!&i!!%- o( o((en!e! "uni!$%)-e )' i&"ri!on&ent not e2ceein+ !i2 0<1 'e%r! or %
(ine o( %n' %&ount, or )ot$, !$%-- )eco&e "er&%nent one 011 'e%r %(ter i!!u%nce o( t$e orer #it$out
t$e c%!e $%.in+ )een re.i.e. =it$ re!"ect to o((en!e! "uni!$%)-e )' i&"ri!on&ent o( &ore t$%n !i2
0<1 'e%r!, t$eir "ro.i!ion%- i!&i!!%- !$%-- )eco&e "er&%nent t#o 081 'e%r! %(ter i!!u%nce o( t$e orer
#it$out t$e c%!e $%.in+ )een re.i.e.
In provisional dismissal, t+ere is no $%estioning o' t+e in'ormation*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,)
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o #+e in'o is valid and t+e co%rt +as J? over t+e person and t+e o''ense*
/ote: always done wit+
o t+e consent o' t+e acc%sed and
o notice o' t+e o''ended party
0''ect: case is temporarily dismissed
o Meaning it can -e revived ¬ reC'iled since t+e dismissal was provisional)
?oes it +ave to -e in writing9
o /E* /o 'orm re$%ired*
Compare wit+ a M#M w+ic+ needs to -e in writing*
4+o can ask 'or a P?9
o Prosec%tion
4it+ t+e consent o' t+e acc%sed &so no do%-le 6eopardy)
I' no consent o' t+e acc%sed, t+e +earing will -e reset*
o I' no consent o' t+e acc%sed and was still dismissed, t+en do%-le
6eopardy will set in*
o #+e acc%sed
/o need 'or consent o' t+e prosec%tion
4+en can yo% ask 'or a P?9
o A/@ #IM0 w+ile t+e case is pending*
o 0ven -e'ore arraignment &Atty* #ran$)
Compare wit+ M#M t+at m%st -e 'iled -e'ore plea*
?o t+e gro%nds 'or a M#M apply in P?9
o /E*
Sample gro%nds 'or a P?:
4itness not availa-le 'or $%ite some time
#+e victim -ecame insane
Lack o' material evidence
7ow can provisional dismissal -e permanent9
o I' t+e o''ense does not e>ceed D years: " years
o I' o''ense goes -eyond D years: years
#+e period starts %pon receipt o' notice -y t+e acc%sed
2B#: in People v Lacson, &!!8) t+e SC said t+e period can only start %pon
receipt o' notice -y t+e p%-lic prosec%tor &since +e +as t+e d%ty to revive
t+e case)
4+y go 'or a provisional dismissal instead o' a contin%ance9
o So yo% won,t get trapped -y t+e acc%sed saying t+at +is rig+t to a speedy trial +as -een
violated*
o Asking 'or m%ltiple contin%ances and resets may piss t+e 6%dge o''*
M#M Prov ?ismissal
5iled -y9 Acc%sed Acc%sed or Prosec
5orm9 5orm and content re$%ired
-y law &in writing, etc)
/o s%c+ re$%irement
Attacks
w+at9
Assails t+e in'ormation (ro%nded on reasons ot+er t+an t+e
de'ects in t+e in'ormation
4+en
availa-le9
205ER0 plea A/@ #IM0
Permanenc
e
#imeC-ar r%le applies ?oesn,t apply
Sec. ?. E%i-ure to &o.e to 3u%!$ or to %--e+e %n' +roun t$ere(ore. H T$e (%i-ure o( t$e %ccu!e to
%!!ert %n' +roun o( % &otion to 3u%!$ )e(ore $e "-e%! to t$e co&"-%int or in(or&%tion, eit$er
)ec%u!e $e i not (i-e % &otion to 3u%!$ or (%i-e to %--e+e t$e !%&e in !%i &otion, !$%-- )e ee&e %
#%i.er o( %n' o)*ection! e2ce"t t$o!e )%!e on t$e +roun! "ro.ie (or in "%r%+r%"$! 0%1, 0)1, 0+1,
%n 0i1 o( !ection : o( t$i! Ru-e.
4+en s+o%ld one 'ile a M#M9
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,*
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o 2e'ore plea
I' not, t+en 4AIK0R o' t+ose gro%nds*
01C0P#:
o 5acts c+arged do not constit%te an o''ense
o /o 6%risdiction over t+e o''ense c+arged
o Criminal action +as e>ting%is+ed
o ?o%-le 6eopardy
o Rom-ie apocalypse
Motion to ?ismiss
&Civil)
Motion to M%as+ &Criminal)
Co%rt actions (rant, deny, or
order an amendment
(rant, deny or order to amend
&LIMI#0? gro%nds: de'ect t+at
can -e c%red or 'acts c+arged do
not constit%te an o''ense)
ReC'iling Pwede= 0>cept:
Prescription
Bnen'orcea-le %nder
So5
Res J%dicata
0>ting%is+ed claim
or demand
Pwede= 0>cept:
?o%-le 6eopardy
Prescription
E-6ections not raised 4aived= 0>cept:
Lack o' 6d over SM
Prescription
Litis Pendentia
Res J%dicata
4aived= 0>cept:
Lack o' 6d over o''ense
Prescription
?oes not constit%te an o''ense
?o%-le 6eopardy
RULE 11> PRE4TRIAL
Section 1. Pre-trial; mandatory in criminal cases. H In %-- cri&in%- c%!e! co+ni6%)-e )' t$e
Sandigan!ayan, Re+ion%- Tri%- Court, Metro"o-it%n Tri%- Court, Munici"%- Tri%- Court in Citie!, Munici"%-
Tri%- Court %n Munici"%- Circuit Tri%- Court, t$e court !$%--, %(ter %rr%i+n&ent %n #it$in t$irt' 0:@1
%'! (ro& t$e %te t$e court %c3uire! *uri!iction o.er t$e "er!on o( t$e %ccu!e, un-e!! % !$orter
"erio i! "ro.ie (or in !"eci%- -%#! or circu-%r! o( t$e Su"re&e Court, orer % "re4tri%- con(erence to
con!ier t$e (o--o#in+/
0%1 "-e% )%r+%inin+5
0)1 !ti"u-%tion o( (%ct!5
0c1 &%r7in+ (or ienti(ic%tion o( e.ience o( t$e "%rtie!5
01 #%i.er o( o)*ection! to %&i!!i)i-it' o( e.ience5
0e1 &oi(ic%tion o( t$e orer o( tri%- i( t$e %ccu!e %&it! t$e c$%r+e )ut inter"o!e! % -%#(u- e(en!e5
%n
0(1 !uc$ &%tter! %! #i-- "ro&ote % (%ir %n e2"eitiou! tri%- o( t$e cri&in%- %n ci.i- %!"ect! o( t$e c%!e.
4+en s+o%ld preCtrial occ%r9
o 8! days 'rom t+e co%rt ac$%iring 6%risdiction over t+e person A/? a'ter arraignment
Read wit+ arraignment: PreCtrial m%st -e wit+in t+e same 8!Cday period as
arraignment
2%t i' t+e acc%sed is detained, remem-er t+e 8:"!:"! r%le
Is pretrial mandatory9
o @0S* &ECA v 0spanol, !!4, w+erein a 6%dge did not avail o' preCtrial, ca%sing +er to retire
wit+ a lot o' pending cases)
Can yo% compromise9
o (R: /o compromises in criminal action
4+y not9
2eca%se o' t+e r%le t+at o''er o' compromise is a sign o' criminal lia-ility*
&0vidence)
o 2B# now, -eca%se o' t+e J?RAA?R r%les: t+e't, li-el, de'amation,
esta'a can -e compromised, -%t only on t+e civil aspect &co%ldn,t
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,+
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
'ind t+e -asis 'or t+is)
2%t yo% can compromise t+e civil aspect o' t+e case* #+at,s it* It doesn,t dismiss
t+e criminal case*
o En a''idavits o' desistance:
A''idavit o' desistance 'iled -e'ore t+e o''ice o' t+e prosec%tor &d%ring PI)
Allowed, and will dismiss t+e case i' t+e EP decides to* 7owever, no do%-le
6eopardy will set in yet &since no arraignment)
A''idavit o' desistance 'iled w+ile t+e case is already pending in co%rt &arraignment
done=
A''iant will +ave to take t+e stand to a%t+enticate t+e a''idavit*
And t+en t+e prosec%tion will move 'or dismissal*
o 7owever, it is important to coordinate and talk to t+e 'iscal* 5or all
yo% know, +e mig+t not want to dismiss t+e case* Remem-er, it,s
%nder +is control and s%pervision*
Sec. 8. Pre-trial agreement. H A-- %+ree&ent! or %&i!!ion! &%e or entere urin+ t$e "re4tri%-
con(erence !$%-- )e reuce in #ritin+ %n !i+ne )' t$e %ccu!e %n coun!e-, ot$er#i!e, t$e' c%nnot
)e u!e %+%in!t t$e %ccu!e. T$e %+ree&ent! co.erin+ t$e &%tter! re(erre to in !ection 1 o( t$i! Ru-e
!$%-- )e %""ro.e )' t$e court.
Admissions o' t+e acc%sed d%ring t+e preCtrial can -e %sed against +im provided:
o It is in writing, and
o Signed -y -ot+ t+e acc%sed and +is co%nsel
/o s%c+ re$%irement in civil cases*
Agreements &t+ose 'o%nd in Sec ") also +ave to -e
o in writing and
o signed -y -ot+ t+e acc%sed and +is co%nsel,
o wit+ t+e additional re$%irement o' approval -y t+e co%rt*
In practice, t+ese admissions and agreements are incorporated into t+e preCtrial order w+ic+ -ot+
t+e acc%sed and +is co%nsel m%st sign*
In People v S%nga, &!!8) t+e acc%sed allegedly signed a con'ession d%ring PR0LIMI/AR@
I/K0S#I(A#IE/, and was +elped -y t+e city legal o''icer to e>ec%te it* SC said t+e e>tra6%dicial
con'ession was inadmissi-le -eca%se t+e city legal o''icer was not an I/?0P0/?0/# co%nsel* &it
was assigned %nder t+is R%le, don,t know w+y* SC made a passing remark on pretrial, -%t t+e
con'ession was made d%ring PI, not preCtrial*)
Sec. :. #on-appearance at pre-trial conference. H I( t$e coun!e- (or t$e %ccu!e or t$e "ro!ecutor oe!
not %""e%r %t t$e "re4tri%- con(erence %n oe! not o((er %n %cce"t%)-e e2cu!e (or $i! -%c7 o(
coo"er%tion, t$e court &%' i&"o!e "ro"er !%nction! or "en%-tie!.
#+e r%le o' a-sences in preCtrial o' civil cases do /E# apply in criminal cases*
I' t+e o''ended partyAwitness is a-sent, t+e co%rt can eit+er reset t+e preCtrial or rely on
comp%lsory processes*
I' t+e co%nsels are a-sent, t+e co%rt may impose sanctions or penalties*
o 4+at i' yo% are admonis+ed9
#+at,s ok, don,t cry* It,s 6%st a gentle and 'riendly reproo'*
2B# cry i' it,s a reprimand, -eca%se t+at,s a penalty*
I' t+e acc%sed is a-sent, t+ere will -e
o 5or'eit%re or -ail, orAand
o 4arrant o' arrest
Sec. ;. Pre-trial order. H A(ter t$e "re4tri%- con(erence, t$e court !$%-- i!!ue %n orer recitin+ t$e
%ction! t%7en, t$e (%ct! !ti"u-%te, %n e.ience &%r7e. Suc$ orer !$%-- )in t$e "%rtie!, -i&it t$e
tri%- to &%tter! not i!"o!e o(, %n contro- t$e cour!e o( t$e %ction urin+ t$e tri%-, un-e!! &oi(ie )'
t$e court to "re.ent &%ni(e!t in*u!tice.
PreCtrial order will recite:
o Actions taken
o 5acts stip%lated
o 0vidence marked
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
RULE 11? 4 TRIAL
Section 1. Time to prepare for trial. H A(ter % "-e% o( not +ui-t' i! entere, t$e %ccu!e !$%-- $%.e %t
-e%!t (i(teen 0151 %'! to "re"%re (or tri%-. T$e tri%- !$%-- co&&ence #it$in t$irt' 0:@1 %'! (ro&
recei"t o( t$e "re4tri%- orer.
#rial m%st commence wit+in 8! days 'rom receipt o' preCtrial order
o I' t+ere is an order 'or new trial, t+en wit+in 8! days 'rom notice o' t+at order &Sec :)
2%t i' impractical, it can -e e>tended %p to "I! days 'rom notice o' trial
Sec. 8. Continuou! tri%- unti- ter&in%te5 "o!t"one&ent!. H Tri%- once co&&ence !$%-- continue (ro&
%' to %' %! (%r %! "r%ctic%)-e unti- ter&in%te. It &%' )e "o!t"one (or % re%!on%)-e "erio o( ti&e
(or +oo c%u!e.
T$e court !$%--, %(ter con!u-t%tion #it$ t$e "ro!ecutor %n e(en!e coun!e-, !et t$e c%!e (or
continuou! tr%i- on % #ee7-' or ot$er !$ort4ter& tri%- c%-en%r %t t$e e%r-ie!t "o!!i)-e ti&e !o %! to
en!ure !"ee' tri%-. In no c%!e !$%-- t$e entire tri%- "erio e2cee one $unre ei+$t' 01>@1 %'! (ro&
t$e (ir!t %' o( tri%-, e2ce"t %! ot$er#i!e %ut$ori6e )' t$e Su"re&e Court.
T$e ti&e -i&it%tion! "ro.ie uner t$i! !ection %n t$e "recein+ !ection !$%-- not %""-' #$ere
!"eci%- -%#! or circu-%r! o( t$e Su"re&e Court "ro.ie (or % !$orter "erio o( tri%-.
Sec. :. E2c-u!ion!. 4 T$e (o--o#in+ "erio! o( e-%' !$%-- )e e2c-ue in co&"utin+ t$e ti&e #it$in
#$ic$ tri%- &u!t co&&ence/
0%1 An' "erio o( e-%' re!u-tin+ (ro& ot$er "roceein+! concernin+ t$e %ccu!e, inc-uin+ )ut not
-i&ite to t$e (o--o#in+/
011 De-%' re!u-tin+ (ro& %n e2%&in%tion o( t$e "$'!ic%- %n &ent%- conition o( t$e %ccu!e5
081 De-%' re!u-tin+ (ro& "roceein+! #it$ re!"ect to ot$er cri&in%- c$%r+e! %+%in!t t$e %ccu!e5
0:1 De-%' re!u-tin+ (ro& e2tr%orin%r' re&eie! %+%in!t inter-ocutor' orer!5
0;1 De-%' re!u-tin+ (ro& "re4tri%- "roceein+!5 "ro.ie, t$%t t$e e-%' oe! not e2cee t$irt' 0:@1
%'!5
051 De-%' re!u-tin+ (ro& orer! o( in$i)ition, or "roceein+! re-%tin+ to c$%n+e o( .enue o( c%!e! or
tr%n!(er (ro& ot$er court!5
0<1 De-%' re!u-tin+ (ro& % (inin+ o( e2i!tence o( % "re*uici%- 3ue!tion5 %n
071 De-%' re%!on%)-' %ttri)ut%)-e to %n' "erio, not to e2cee t$irt' 0:@1 %'!, urin+ #$ic$ %n'
"roceein+ concernin+ t$e %ccu!e i! %ctu%--' uner %.i!e&ent.
0)1 An' "erio o( e-%' re!u-tin+ (ro& t$e %)!ence or un%.%i-%)i-it' o( %n e!!enti%- #itne!!.
Eor "ur"o!e! o( t$i! !u)"%r%+r%"$, %n e!!enti%- #itne!! !$%-- )e con!iere %)!ent #$en $i!
#$ere%)out! %re un7no#n or $i! #$ere%)out! c%nnot )e eter&ine )' ue i-i+ence. He !$%-- )e
con!iere un%.%i-%)-e #$ene.er $i! #$ere%)out! %re 7no#n )ut $i! "re!ence (or tri%- c%nnot )e
o)t%ine )' ue i-i+ence.
0c1 An' "erio o( e-%' re!u-tin+ (ro& t$e &ent%- inco&"etence or "$'!ic%- in%)i-it' o( t$e %ccu!e
to !t%n tri%-.
01 I( t$e in(or&%tion i! i!&i!!e u"on &otion o( t$e "ro!ecution %n t$ere%(ter % c$%r+e i! (i-e
%+%in!t t$e %ccu!e (or t$e !%&e o((en!e, %n' "erio o( e-%' (ro& t$e %te t$e c$%r+e #%! i!&i!!e
to t$e %te t$e ti&e -i&it%tion #ou- co&&ence to run %! to t$e !u)!e3uent c$%r+e $% t$ere )een no
"re.iou! c$%r+e.
0e1 A re%!on%)-e "erio o( e-%' #$en t$e %ccu!e i! *oine (or tri%- #it$ % co4%ccu!e o.er #$o&
t$e court $%! not %c3uire *uri!iction, or, %! to #$o& t$e ti&e (or tri%- $%! not run %n no &otion (or
!e"%r%te tri%- $%! )een +r%nte.
0(1 An' "erio o( e-%' re!u-tin+ (ro& % continu%nce +r%nte )' %n' court &otu "ro"rio, or on &otion
o( eit$er t$e %ccu!e or $i! coun!e-, or t$e "ro!ecution, i( t$e court +r%nte t$e continu%nce on t$e
)%!i! o( it! (inin+! !et (ort$ in t$e orer t$%t t$e en! o( *u!tice !er.e )' t%7in+ !uc$ %ction out#ei+$
t$e )e!t intere!t o( t$e "u)-ic %n t$e %ccu!e in % !"ee' tri%-.
Sec. ;. Factors for granting continuance. H T$e (o--o#in+ (%ctor!, %&on+ ot$er!, !$%-- )e con!iere )'
% court in eter&inin+ #$et$er to +r%nt % continu%nce uner !ection :0(1 o( t$i! Ru-e.
0%1 =$et$er or not t$e (%i-ure to +r%nt % continu%nce in t$e "roceein+ #ou- -i7e-' &%7e %
continu%tion o( !uc$ "roceein+ i&"o!!i)-e or re!u-t in % &i!c%rri%+e o( *u!tice5 %n
0)1 =$et$er or not t$e c%!e t%7en %! % #$o-e i! !o no.e-, unu!u%- %n co&"-e2, ue to t$e nu&)er o(
%ccu!e or t$e n%ture o( t$e "ro!ecution, or t$%t it i! unre%!on%)-e to e2"ect %e3u%te "re"%r%tion
#it$in t$e "erio! o( ti&e e!t%)-i!$e t$erein.
In %ition, no continu%nce uner !ection :0(1 o( t$i! Ru-e !$%-- )e +r%nte )ec%u!e o( con+e!tion o(
t$e courtC! c%-en%r or -%c7 o( i-i+ent "re"%r%tion or (%i-ure to o)t%in %.%i-%)-e #itne!!e! on t$e "%rt
o( t$e "ro!ecutor.
#rial m%st concl%de wit+in "I! days 'rom t+e 'irst day
o Bnless a%t+ori.ed -y t+e S%preme Co%rt
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
2%t take note o' t+e e>cl%sions, t+ese are not co%nted in determining t+e period*
5or t+e granting o' contin%ance &w+ic+ is an allowa-le e>cl%sion), t+e co%rt will c+eck t+e 'ollowing
'actors:
o 4+et+er or not it will lead to a miscarriage o' 6%stice
So, t+is can incl%de civpro gro%nds &like %navaila-ility o' material evidence,
sickness o' co%nsel)
o #+e iss%es are so novel, %n%s%al, and comple> t+at it re$%ires more time to prepare
/o contin%ance allowed:
o Lack o' diligent preparation on t+e part o' t+e prosec%tor
o Congestion o' t+e co%rt,s calendar
o 5ail%re to o-tain availa-le witness on t+e part o' t+e prosec%tor
Sec. 5. Ti&e -i&it (o--o#in+ %n orer (or ne# tri%-. H I( t$e %ccu!e i! to )e trie %+%in "ur!u%nt to %n
orer (or % ne# tri%-, t$e tri%- !$%-- co&&ence #it$in t$irt' 0:@1 %'! (ro& notice o( t$e orer, "ro.ie
t$%t i( t$e "erio )eco&e! i&"r%ctic%- ue to un%.%i-%)i-it' o( #itne!!e! %n ot$er (%ctor!, t$e court
&%' e2ten )ut not to e2cee one $unre ei+$t' 01>@1 %'!. Eor t$e !econ t#e-.e4&ont$ "erio, t$e
ti&e -i&it !$%-- )e one $unre ei+$t' 01>@1 %'! (ro& notice o( !%i orer (or ne# tri%-.
Sec. <. E2tene ti&e -i&it. 4 Not#it$!t%nin+ t$e "ro.i!ion! o( !ection 10+1, Ru-e 11< %n t$e
"recein+ !ection 1, (or t$e (ir!t t#e-.e4c%-en%r4&ont$ "erio (o--o#in+ it! e((ecti.it' on Se"te&)er
15, 1??>, t$e ti&e -i&it #it$ re!"ect to t$e "erio (ro& %rr%i+n&ent to tri%- i&"o!e )' !%i "ro.i!ion
!$%-- )e one $unre ei+$t' 01>@1 %'!. Eor t$e !econ t#e-.e4&ont$ "erio, t$e ti&e -i&it !$%-- )e
one $unre t#ent' 018@1 %'!, %n (or t$e t$ir t#e-.e4&ont$ "erio, t$e ti&e -i&it !$%-- )e ei+$t'
0>@1 %'!.
Sec. 7. Pu)-ic %ttorne'C! utie! #$ere %ccu!e i! i&"ri!one. H I( t$e "u)-ic %ttorne' %!!i+ne to
e(en % "er!on c$%r+e #it$ % cri&e 7no#! t$%t $e -%tter i! "re.enti.e-' et%ine, eit$er )ec%u!e $e
i! c$%r+e #it$ % )%i-%)-e cri&e )ut $%! no &e%n! to "o!t )%i-, or, i! c$%r+e #it$ % non4)%i-%)-e cri&e,
or, i! !er.in+ % ter& o( i&"ri!on&ent in %n' "en%- in!titution, it !$%-- )e $i! ut' to o t$e (o--o#in+/
0%1 S$%-- "ro&"t-' unert%7e to o)t%in t$e "re!ence o( t$e "ri!oner (or tri%- or c%u!e % notice to )e
!er.e on t$e "er!on $%.in+ cu!to' o( t$e "ri!oner re3uirin+ !uc$ "er!on to !o %.i!e t$e "ri!oner o(
$i! ri+$t %n e&%n tri%-.
0)1 U"on recei"t o( t$%t notice, t$e cu!toi%n o( t$e "ri!oner !$%-- "ro&"t-' %.i!e t$e "ri!oner o( t$e
c$%r+e %n o( $i! ri+$t to e&%n tri%-. I( %t %n'ti&e t$ere%(ter t$e "ri!oner in(or&! $i! cu!toi%n t$%t
$e e&%n! !uc$ tri%-, t$e -%tter !$%-- c%u!e notice to t$%t e((ect to )e !ent "ro&"t-' to t$e "u)-ic
%ttorne'.
0c1 U"on recei"t o( !uc$ notice, t$e "u)-ic %ttorne' !$%-- "ro&"t-' !ee7 to o)t%in t$e "re!ence o( t$e
"ri!oner (or tri%-.
01 =$en t$e cu!toi%n o( t$e "ri!oner recei.e! (ro& t$e "u)-ic %ttorne' % "ro"er-' !u""orte re3ue!t
(or t$e %.%i-%)i-it' o( t$e "ri!oner (or "ur"o!e o( tri%-, t$e "ri!oner !$%-- )e &%e %.%i-%)-e %ccorin+-'.
Sec. >. S%nction!. H In %n' c%!e in #$ic$ "ri.%te coun!e- (or t$e %ccu!e, t$e "u)-ic %ttorne', or t$e
"ro!ecutor/
0%1 Ino#in+-' %--o#! t$e c%!e to )e !et (or tri%- #it$out i!c-o!in+ t$%t % nece!!%r' #itne!! #ou- )e
un%.%i-%)-e (or tri%-5
0)1 Ei-e! % &otion !o-e-' (or e-%' #$ic$ $e 7no#! i! tot%--' (ri.o-ou! %n #it$out &erit5
0c1 M%7e! % !t%te&ent (or t$e "ur"o!e o( o)t%inin+ continu%nce #$ic$ $e 7no#! to )e (%-!e %n #$ic$
i! &%teri%- to t$e +r%ntin+ o( % continu%nce5 or
01 =i--(u--' (%i-! to "rocee to tri%- #it$out *u!ti(ic%tion con!i!tent #it$ t$e "ro.i!ion! $ereo(, t$e
court &%' "uni!$ !uc$ coun!e-, %ttorne', or "ro!ecutor, %! (o--o#!/
011 A' i&"o!in+ on % coun!e- "ri.%te-' ret%ine in connection #it$ t$e e(en!e o (%n %ccu!e, % (ine
not e2ceein+ t#ent' t$ou!%n "e!o! 0P8@,@@@.@@15
081 A' i&"o!in+ on %n' %""ointe coun!e- e o((icio, "u)-ic %ttorne', or "ro!ecutor % (ine not
e2ceein+ (i.e t$ou!%n "e!o! 0P5,@@@.@@15 %n
0:1 A' en'in+ %n' e(en!e coun!e- or "ro!ecutor t$e ri+$t to "r%ctice )e(ore t$e court tr'in+ t$e c%!e
(or % "erio not e2ceein+ t$irt' 0:@1 %'!. T$e "uni!$&ent "ro.ie (or )' t$i! !ection !$%-- )e
#it$out "re*uice to %n' %""ro"ri%te cri&in%- %ction or ot$er !%nction %ut$ori6e uner t$e!e ru-e!.
Sec. ?. Re&e' #$ere %ccu!e i! not )rou+$t to tri%- #it$in t$e ti&e -i&it. H I( t$e %ccu!e i! not
)rou+$t to tri%- #it$in t$e ti&e -i&it re3uire )' Section 10+1, Ru-e 11< %n Section 1, %! e2tene )'
Section < o( t$i! Ru-e, t$e in(or&%tion &%' )e i!&i!!e on &otion o( t$e %ccu!e on t$e +roun o(
eni%- o( $i! ri+$t to !"ee' tri%-. T$e %ccu!e !$%-- $%.e t$e )uren o( "ro.in+ t$e &otion )ut t$e
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
,-
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
"ro!ecution !$%-- $%.e t$e )uren o( +oin+ (or#%r #it$ t$e e.ience to e!t%)-i!$ t$e e2c-u!ion o( ti&e
uner !ection : o( t$i! ru-e. T$e i!&i!!%- !$%-- )e !u)*ect to t$e ru-e! on ou)-e *eo"%r'.
E%i-ure o( t$e %ccu!e to &o.e (or i!&i!!%- "rior to tri%- !$%-- con!titute % #%i.er o( t$e ri+$t to
i!&i!! uner t$i! !ection.
Sec. 1@. L%# on !"ee' tri%- not % )%r to "ro.i!ion on !"ee' tri%- in t$e Con!titution. H No "ro.i!ion o(
-%# on !"ee' tri%- %n no ru-e i&"-e&entin+ t$e !%&e !$%-- )e inter"rete %! % )%r to %n' c$%r+e o(
eni%- o( t$e ri+$t to !"ee' tri%- +u%r%ntee )' Section 1;081, Artic-e III, o( t$e 1?>7 Con!titution.
Sec 3 is t+e remedy 'or 'ail%re to %p+old t+e rig+t to speedy trial*
o As can -e seen, it m%st -e -ro%g+t -e'ore trial -egins*
Sec. 11. $rder of trial. H T$e tri%- !$%-- "rocee in t$e (o--o#in+ orer/
0%1 T$e "ro!ecution !$%-- "re!ent e.ience to "ro.e t$e c$%r+e %n, in t$e "ro"er c%!e, t$e ci.i-
-i%)i-it'.
0)1 T$e %ccu!e &%' "re!ent e.ience to "ro.e $i! e(en!e %n %&%+e!, i( %n', %ri!in+, (ro& t$e
i!!u%nce o( % "ro.i!ion%- re&e' in t$e c%!e.
0c1 T$e "ro!ecution %n t$e e(en!e &%', in t$%t orer, "re!ent re)utt%- %n !ur4re)utt%- e.ience
un-e!! t$e court, in (urt$er%nce o( *u!tice, "er&it! t$e& to "re!ent %ition%- e.ience )e%rin+ u"on
t$e &%in i!!ue.
01 U"on %&i!!ion o( e.ience o( t$e "%rtie!, t$e c%!e !$%-- )e ee&e !u)&itte (or eci!ion un-e!!
t$e court irect! t$e& to %r+ue or%--' or to !u)&it #ritten &e&or%n%.
0e1 =$en t$e %ccu!e %&it! t$e %ct or o&i!!ion c$%r+e in t$e co&"-%int or in(or&%tion )ut
inter"o!e! % -%#(u- e(en!e, t$e orer o( tri%- &%' )e &oi(ie.
Erder o' trial
o Prosec%tion
o ?e'ense
o Re-%ttal &onwards: optional)
o S%rre-%ttal
o S%-mission o' memoranda
Erder can -e reversed w+en sel'Cde'ense or ot+er e>c%lpatory de'enses are raised
Sec. 18. A""-ic%tion (or e2%&in%tion o( #itne!! (or %ccu!e )e(ore tri%-. H =$en t$e %ccu!e $%! )een
$e- to %n!#er (or %n o((en!e, $e &%', u"on &otion #it$ notice to t$e ot$er "%rtie!, $%.e #itne!!e!
conition%--' e2%&ine in $i! )e$%-(. T$e &otion !$%-- !t%te/ 0%1 t$e n%&e %n re!ience o( t$e
#itne!!5 0)1 t$e !u)!t%nce o( $i! te!ti&on'5 %n 0c1 t$%t t$e #itne!! i! !ic7 or in(ir& %! to %((or
re%!on%)-e +roun (or )e-ie.in+ t$%t $e #i-- not )e %)-e to %tten t$e tri%-, or re!ie! &ore t$%n one
$unre 01@@1 7i-o&eter! (ro& t$e "-%ce o( tri%- %n $%! no &e%n! to %tten t$e !%&e, or t$%t ot$er
!i&i-%r circu&!t%nce! e2i!t t$%t #ou- &%7e $i& un%.%i-%)-e or "re.ent $i& (ro& %ttenin+ t$e tri%-.
T$e &otion !$%-- )e !u""orte )' %n %((i%.it o( t$e %ccu!e %n !uc$ ot$er e.ience %! t$e court &%'
re3uire.
Sec. 1:. E2%&in%tion o( e(en!e #itne!!5 $o# &%e. H I( t$e court i! !%ti!(ie t$%t t$e e2%&in%tion
o( % #itne!! (or t$e %ccu!e i! nece!!%r', %n orer !$%-- )e &%e irectin+ t$%t t$e #itne!! )e
e2%&ine %t % !"eci(ic %te, ti&e %n "-%ce %n t$%t % co"' o( t$e orer )e !er.e on t$e "ro!ecutor %t
-e%!t t$ree 0:1 %'! )e(ore t$e !c$eu-e e2%&in%tion. T$e e2%&in%tion !$%-- )e t%7en )e(ore % *u+e,
or, i( not "r%ctic%)-e, % &e&)er o( t$e A%r in +oo !t%nin+ !o e!i+n%te )' t$e *u+e in t$e orer, or
i( t$e orer )e &%e )' % court o( !u"erior *uri!iction, )e(ore %n in(erior court to )e e!i+n%te
t$erein. T$e e2%&in%tion !$%-- "rocee not#it$!t%nin+ t$e %)!ence o( t$e "ro!ecutor "ro.ie $e #%!
u-' noti(ie o( t$e $e%rin+. A #ritten recor o( t$e te!ti&on' !$%-- )e t%7en.
Sec. 1;. A%i- to !ecure %""e%r%nce o( &%teri%- #itne!!. H =$en t$e court i! !%ti!(ie, u"on "roo( o(
o%t$, t$%t % &%teri%- #itne!! #i-- not te!ti(' #$en re3uire, it &%', u"on &otion o( eit$er "%rt', orer
t$e #itne!! to "o!t )%i- in !uc$ !u& %! &%' )e ee&e "ro"er. U"on re(u!%- to "o!t )%i-, t$e court !$%--
co&&it $i& to "ri!on unti- $e co&"-ie! or i! -e+%--' i!c$%r+e %(ter $i! te!ti&on' $%! )een t%7en.
Sec. 15. E2%&in%tion o( #itne!! (or t$e "ro!ecution.H =$en it i! !%ti!(%ctori-' %""e%r! t$%t % #itne!!
(or t$e "ro!ecution i! too !ic7 or in(ir& to %""e%r %t t$e tri%- %! irecte )' t$e court, o( $%! to -e%.e
t$e P$i-i""ine! #it$ no e(inite %te o( returnin+, $e &%' (ort$#it$ )e conition%--' e2%&ine )e(ore
t$e court #$ere t$e c%!e i! "enin+. Suc$ e2%&in%tion, in t$e "re!ence o( t$e %ccu!e, or in $i!
%)!ence %(ter re%!on%)-e notice to %tten t$e e2%&in%tion $%! )een !er.e on $i&, !$%-- )e conucte
in t$e !%&e &%nner %! %n e2%&in%tion %t t$e tri%-. E%i-ure or re(u!%- o( t$e %ccu!e to %tten t$e
e2%&in%tion %t t$e tri%-. E%i-ure or re(u!%- o( t$e %ccu!e to %tten t$e e2%&in%tion %(ter notice !$%--
)e con!iere % #%i.er. T$e !t%te&ent t%7en &%' )e %&itte in )e$%-( o( or %+%in!t t$e %ccu!e.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-.
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
C+eck t+e disc%ssion on rig+ts o' t+e acc%sed 'or t+is one*
o #+e law, as can -e seen, 'avors t+e acc%sed*
4ill R%le 8 on depositions apply to criminal cases9
o /E* R%le ""3 m%st -e 'ollowed* &Mang%erra v Risos, !!I, w+erein t+e old and sick
witness o' t+e prosec%tion was /E# e>amined -e'ore t+e 6%dge w+ere t+e case was
pending*)
/ote: @o% can +ave a witness post -ail to sec%re +is attendance*
Sec. 1<. Trial of several accused. H =$en t#o or &ore %ccu!e %re *oint-' c$%r+e #it$ %n o((en!e, t$e'
!$%-- )e trie *oint-' un-e!! t$e court, in it! i!cretion %n u"on &otion o( t$e "ro!ecutor or %n'
%ccu!e, orer! !e"%r%te tri%- (or one or &ore %ccu!e.
Sec. 17. %ischarge of accused to !e state witness. H =$en t#o or &ore "er!on! %re *oint-' c$%r+e
#it$ t$e co&&i!!ion o( %n' o((en!e, u"on &otion o( t$e "ro!ecution )e(ore re!tin+ it! c%!e, t$e court
&%' irect one or &ore o( t$e %ccu!e to )e i!c$%r+e #it$ t$eir con!ent !o t$%t t$e' &%' )e
#itne!!e! (or t$e !t%te #$en, %(ter re3uirin+ t$e "ro!ecution to "re!ent e.ience %n t$e !#orn
!t%te&ent o( e%c$ "ro"o!e !t%te #itne!! %t % $e%rin+ in !u""ort o( t$e i!c$%r+e, t$e court i! !%ti!(ie
t$%t/
0%1 T$ere i! %)!o-ute nece!!it' (or t$e te!ti&on' o( t$e %ccu!e #$o!e i!c$%r+e i! re3ue!te5
0)1 T$ere i! no ot$er irect e.ience %.%i-%)-e (or t$e "ro"er "ro!ecution o( t$e o((en!e co&&itte,
e2ce"t t$e te!ti&on' o( !%i %ccu!e5
0c1 T$e te!ti&on' o( !%i %ccu!e c%n )e !u)!t%nti%--' corro)or%te in it! &%teri%- "oint!5
01 S%i %ccu!e oe! not %""e%r to )e t$e &o!t +ui-t'5 %n
0e1 S%i %ccu!e $%! not %t %n' ti&e )een con.icte o( %n' o((en!e in.o-.in+ &or%- tur"itue.
E.ience %uce in !u""ort o( t$e i!c$%r+e !$%-- %uto&%tic%--' (or& "%rt o( t$e tri%-. I( t$e court
enie! t$e &otion (or i!c$%r+e o( t$e %ccu!e %! !t%te #itne!!, $i! !#orn !t%te&ent !$%-- )e
in%&i!!i)-e in e.ience.
Sec. 1>. %ischarge of accused operates as acquittal. H T$e orer inic%te in t$e "recein+ !ection
!$%-- %&ount to %n %c3uitt%- o( t$e i!c$%r+e %ccu!e %n !$%-- )e % )%r to (uture "ro!ecution (or t$e
!%&e o((en!e, un-e!! t$e %ccu!e (%i-! or re(u!e! to te!ti(' %+%in!t $i! co4%ccu!e in %ccor%nce #it$
$i! !#orn !t%te&ent con!titutin+ t$e )%!i! (or $i! i!c$%r+e.
Re$%isites o' t+e acc%sed as a state witness
o /o direct evidence
Like w+en t+e evidence is only circ%mstantial
o A-sol%te necessity 'or t+e evidence
o #estimony co%ld -e s%-stantially corro-orated in material points
?oes not need to -e corro-orated in t+e 01AC# same points, eno%g+ i' important
points are corro-orated*
I' w+at was needed was t+e e>act same points, t+en t+e re$%isite ;no
ot+er direct evidence availa-le< will -e rendered n%gatory* &Salvanera v
People, !!H, w+erein t+e testimony o' t+e disc+arged acc%sed 6ived
wit+ ot+er prosec%tion witnesses* Also People v 0stacio, !!3, w+ere t+e
disc+arged,s testimony w+ic+ led to 'inding t+e -ody o' t+e victim in a
certain lot was corro-orated -y ot+er witnesses w+o saw t+e victim near
t+e said lot*)
o Acc%sed does not appear to -e t+e most g%ilty
/ot t+e ;least g%ilty< a+=
o /ot convicted o' a crime involving moral t%rpit%de
4+en s+o%ld it -e applied 'or9
o 2e'ore t+e prosec%tion rests its case
4+at does t+e applicant need to s%-mit9
o A sworn a''idavit
4+at is t+e e''ect o' grant9
o Ac$%ittal, playa+* Ac$%ittal* So, do%-le 6eopardy kicks in*
Bnless, +e reneges on +is d%ty to testi'y according to +is sworn statement*
4+at i' t+e application is denied9
o #+e statement s+all -e inadmissi-le*
#ell me &more=) a-o%t t+e 4itness Protection Program:
o Re$%isites are t+e same, sir*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-1
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
2%t wit+ t+e 4PP, it is 'iled in t+e ?EJ, not wit+ t+e co%rt, ma,am*
o Bnder t+e 4PP, do%-le 6eopardy does /E# set in since no plea yet* So +e can -e
prosec%ted a'terwards* &@% v R#C o' #agaytay)
o Bnder t+e 4PP, it,s not an ac$%ittal, -%t a mere e>cl%sion*
Sec. 1?. =$en &i!t%7e $%! )een &%e in c$%r+in+ t$e "ro"er o((en!e. H =$en it )eco&e! &%ni(e!t %t
%n' ti&e )e(ore *u+&ent t$%t % &i!t%7e $%! )een &%e in c$%r+in+ t$e "ro"er o((en!e %n t$e
%ccu!e c%nnot )e con.icte o( t$e o((en!e c$%r+e or %n' ot$er o((en!e nece!!%ri-' inc-ue t$erein,
t$e %ccu!e !$%-- not )e i!c$%r+e i( t$ere %""e%r! +oo c%u!e to et%in $i&. In !uc$ c%!e, t$e court
!$%-- co&&it t$e %ccu!e to %n!#er (or t$e "ro"er o((en!e %n i!&i!! t$e ori+in%- c%!e u"on t$e (i-in+
o( t$e "ro"er in(or&%tion.
Read wit+ s%-stit%tion o' in'ormation*
Sec. 8@. &ppointment of acting prosecutor. H =$en % "ro!ecutor, $i! %!!i!t%nt or e"ut' i! i!3u%-i(ie
to %ct ue to %n' o( t$e +roun! !t%te in !ection 1 o( Ru-e 1:7 or (or %n' ot$er re%!on, t$e *u+e or
t$e "ro!ecutor !$%-- co&&unic%te #it$ t$e Secret%r' o( Bu!tice in orer t$%t t$e -%tter &%' %""oint %n
%ctin+ "ro!ecutor.
Sec. 81. '(clusion of the pu!lic. H T$e *u+e &%', motu proprio, e2c-ue t$e "u)-ic (ro& t$e courtroo&
i( t$e e.ience to )e "rouce urin+ t$e tri%- i! o((en!i.e to ecenc' or "u)-ic &or%-!. He &%' %-!o, on
&otion o( t$e %ccu!e, e2c-ue t$e "u)-ic (ro& t$e tri%- e2ce"t court "er!onne- %n t$e coun!e- o( t$e
"%rtie!.
Read wit+ t+e rig+ts o' t+e acc%sed*
Sec. 88. )onsolidation of trials of related offenses. H C$%r+e! (or o((en!e! (oune on t$e !%&e (%ct! or
(or&in+ "%rt o( % !erie! o( o((en!e! o( !i&i-%r c$%r%cter &%' )e trie *oint-' %t t$e i!cretion o( t$e
court.
Sec. 8:. %emurrer to evidence. H A(ter t$e "ro!ecution re!t! it! c%!e, t$e court &%' i!&i!! t$e %ction
on t$e +roun o( in!u((icienc' o( e.ience 011 on it! o#n initi%ti.e %(ter +i.in+ t$e "ro!ecution t$e
o""ortunit' to )e $e%r or 081 u"on e&urrer to e.ience (i-e )' t$e %ccu!e #it$ or #it$out -e%.e o(
court.
I( t$e court enie! t$e e&urrer to e.ience (i-e #it$ -e%.e o( court, t$e %ccu!e &%' %uce
e.ience in $i! e(en!e. =$en t$e e&urrer to e.ience i! (i-e #it$out -e%.e o( court, t$e %ccu!e
#%i.e! t$e ri+$t to "re!ent e.ience %n !u)&it! t$e c%!e (or *u+&ent on t$e )%!i! o( t$e e.ience
(or t$e "ro!ecution.
T$e &otion (or -e%.e o( court to (i-e e&urrer to e.ience !$%-- !"eci(ic%--' !t%te it! +roun! %n
!$%-- )e (i-e #it$in % non4e2teni)-e "erio o( (i.e 051 %'! %(ter t$e "ro!ecution re!t! it! c%!e. T$e
"ro!ecution &%' o""o!e t$e &otion #it$in % non4e2teni)-e "erio o( (i.e 051 %'! (ro& it! recei"t.
I( -e%.e o( court i! +r%nte, t$e %ccu!e !$%-- (i-e t$e e&urrer to e.ience #it$in % non4e2teni)-e
"erio o( ten 01@1 %'! (ro& notice. T$e "ro!ecution &%' o""o!e t$e e&urrer to e.ience #it$in %
!i&i-%r "erio (ro& it! recei"t.
T$e orer en'in+ t$e &otion (or -e%.e o( court to (i-e e&urrer to e.ience or t$e e&urrer it!e-(
!$%-- not )e re.ie#%)-e )' %""e%- or )' certior%ri )e(ore *u+&ent.
4+en can yo% 'ile a dem%rrer to evidence9
o Civil: a'ter t+e plainti'' +as completed presenting +is evidence
o Criminal: a'ter t+e prosec%tion rests
?o yo% need leave o' co%rt9
o Criminal: not really, -%t t+ere are serio%s, dire, and s%-stantial conse$%ences i' yo% do
not sec%re leave o' co%rt*
I' yo% 'ile wit+ leave o' co%rt and it,s denied, t+e acc%sed can still present
evidence*
I' yo% 'iled 4I#7EB# leave o' co%rt and it,s denied, t+e acc%sed will not -e a-le to
present evidence* J%dgment s+all -e rendered*
o Civil: no need 'or leave o' co%rt &remem-er t+e r%les)
Can t+e co%rt move 'or a dem%rrer on its own9
o @0S= It can= As long as it gives t+e prosec%tion a c+ance to -e +eard
4+at a-o%t motion 'or dem%rrer, +ow does t+at work9
o 5ile wit+in : days 'rom t+e time t+e prosec%tion rests &/E/C01#0/?I2L0)
o Prosec%tion can oppose t+e motion wit+in : days 'rom receipt &/E/C01#0/?I2L0)
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-2
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o I' leave is granted, acc%sed +as "! days 'rom notice to 'ile t+e dem%rrer &/E/C
01#0/?I2L0)
o Prosec%tion can oppose t+e dem%rrer "! days 'rom receipt &/E/C01#0/?I2L0)
I' t+e criminal dem%rrer is denied, w+at,s yo%r remedy9
o /ot+ing* J%st wait 'or 6%dgment*
Bnless, (A?L0J, so R%le D:* &?ayap v Sendiong, !!3, w+ere t+e dem%rrer was
granted and t+e SC also r%led t+at no need to remand to t+e M#C since t+e
6%dgment e>pressly stated t+at t+e act 'rom w+ic+ t+e civil lia-ility may arise did
not e>ist)
4+at is t+e e''ect o' a grant o' dem%rrer9
o Civil: 'inal disposition o' t+e case
o Criminal: ac$%ittal
2%t civil aspect o' t+e case &since it,s impliedly instit%ted) s+o%ld still -e +eard o',
%nless t+e co%rt r%les t+at t+e 'act 'rom w+ic+ t+e civil lia-ility wo%ld arise does
not e>ist*
4+at are t+e implications9
#+e acc%sed can still present evidence on t+e civil aspect*
#+e o''ended party can appeal wit+o%t t+e con'ormity o' t+e p%-lic
prosec%tion*
7ence, w+en a 6%dge grants a dem%rrer -%t immediately r%les on t+e civil
aspect o' t+e case, t+is was a violation o' d%e process o' t+e acc%sed*
&Sala.ar v People, !!8, compare wit+ ?ayap v Sendiong a-ove)
Sec. 8;. *eopening. H At %n' ti&e )e(ore (in%-it' o( t$e *u+&ent o( con.iction, t$e *u+e &%', motu
proprio or u"on &otion, #it$ $e%rin+ in eit$er c%!e, reo"en t$e "roceein+! to %.oi % &i!c%rri%+e o(
*u!tice. T$e "roceein+! !$%-- )e ter&in%te #it$in t$irt' 0:@1 %'! (ro& t$e orer +r%ntin+ it.
Can t+ere -e reopening o' t+e case9
o @es= A/@#IM0 -e'ore 'inality o' conviction*
o Can -e -y t+e co%rt mot% propio or %pon motion &wit+ +earing)
4+y9
o #o avoid miscarriage o' 6%stice
7ow long -e'ore t+e proceedings terminate9
o 8! days 'rom grant
RULE 18@ H BUDGMENT
Section 1. Bu+&ent5 e(inition %n (or&. H Bu+&ent i! t$e %*uic%tion )' t$e court t$%t t$e %ccu!e
i! +ui-t' or not +ui-t' o( t$e o((en!e c$%r+e %n t$e i&"o!ition on $i& o( t$e "ro"er "en%-t' %n ci.i-
-i%)i-it', i( %n'. It &u!t )e #ritten in t$e o((ici%- -%n+u%+e, "er!on%--' %n irect-' "re"%re )' t$e
*u+e %n !i+ne )' $i& %n !$%-- cont%in c-e%r-' %n i!tinct-' % !t%te&ent o( t$e (%ct! %n t$e -%#
u"on #$ic$ it i! )%!e.
Sec. 8. Content! o( t$e *u+&ent. H I( t$e *u+&ent i! o( con.iction, it !$%-- !t%te 011 t$e -e+%-
3u%-i(ic%tion o( t$e o((en!e con!titute )' t$e %ct! co&&itte )' t$e %ccu!e %n t$e %++r%.%tin+ or
&iti+%tin+ circu&!t%nce! #$ic$ %ttene it! co&&i!!ion5 081 t$e "%rtici"%tion o( t$e %ccu!e in t$e
o((en!e, #$et$er %! "rinci"%-, %cco&"-ice, or %cce!!or' %(ter t$e (%ct5 0:1 t$e "en%-t' i&"o!e u"on t$e
%ccu!e5 %n 0;1 t$e ci.i- -i%)i-it' or %&%+e! c%u!e )' $i! #ron+(u- %ct or o&i!!ion to )e reco.ere
(ro& t$e %ccu!e )' t$e o((ene "%rt', i( t$ere i! %n', un-e!! t$e en(orce&ent o( t$e ci.i- -i%)i-it' )' %
!e"%r%te ci.i- %ction $%! )een re!er.e or #%i.e.
In c%!e t$e *u+&ent i! o( %c3uitt%-, it !$%-- !t%te #$et$er t$e e.ience o( t$e "ro!ecution %)!o-ute-'
(%i-e to "ro.e t$e +ui-t o( t$e %ccu!e or &ere-' (%i-e to "ro.e $i! +ui-t )e'on re%!on%)-e ou)t. In
eit$er c%!e, t$e *u+&ent !$%-- eter&ine i( t$e %ct or o&i!!ion (ro& #$ic$ t$e ci.i- -i%)i-it' &i+$t %ri!e
i not e2i!t.
4+at s+o%ld 6%dgment contain9
o #+e o''ense
o Penalty
o Participation
o Aggravating or mitigating circ%mstances
o I' ac$%itted, w+et+er:
#+ere is complete nonClia-ility
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-(
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Reasona-le do%-t
5acts 'rom w+ic+ t+e civil lia-ility mig+t arise were not committed
An ac$%ittal does not necessarily carry wit+ it t+e e>ting%is+ment o' t+e civil lia-ility*
o #+at,s w+y 6%dgments o' ac$%ittal are re$%ired to state w+et+er evidence o' t+e
prosec%tion 'ailed to prove t+e g%ilt o' t+e acc%sed or merely 'ailed to prove it -eyond a
reaonsa-le do%-t* &C+ing v /icdao, !!H, w+ere t+e o''ended party was entitled to appeal
t+e civil aspect o' a 2P case despite t+e ac$%ittal o' t+e acc%sed*)
Is t+ere a remedy against ac$%ittal9
o (R: /o, it,s immediately e>ec%tory*
/E# even an MR -y t+e prosec%tion*
01: (A?AL0J, so certiorari*
o @o% 'ile R%le D: wit+ t+e con'ormity o' t+e ES(*
2%t i' in t+e M#C, wit+ t+e con'ormity o' t+e E''ice o' t+e
Prosec%tor*
Sec. :. Bu+&ent (or t#o or &ore o((en!e!. H =$en t#o or &ore o((en!e! %re c$%r+e in % !in+-e
co&"-%int or in(or&%tion )ut t$e %ccu!e (%i-! to o)*ect to it )e(ore tri%-, t$e court &%' con.ict $i& o(
%! &%n' o((en!e! %! %re c$%r+e %n "ro.e, %n i&"o!e on $i& t$e "en%-t' (or e%c$ o((en!e, !ettin+
out !e"%r%te-' t$e (inin+! o( (%ct %n -%# in e%c$ o((en!e.
Read wit+ R%le ""!, Sec "8
Sec. ;. Bu+&ent in c%!e o( .%ri%nce )et#een %--e+%tion %n "roo(. H =$en t$ere i! .%ri%nce )et#een
t$e o((en!e c$%r+e in t$e co&"-%int or in(or&%tion %n t$%t "ro.e, %n t$e o((en!e %! c$%r+e i!
inc-ue in or nece!!%ri-' inc-ue! t$e o((en!e "ro.e, t$e %ccu!e !$%-- )e con.icte o( t$e o((en!e
"ro.e #$ic$ i! inc-ue in t$e o((en!e c$%r+e, or o( t$e o((en!e c$%r+e #$ic$ i! inc-ue in t$e
o((en!e "ro.e.
Sec. 5. =$en %n o((en!e inc-ue! or i! inc-ue in %not$er. H An o((en!e c$%r+e nece!!%ri-' inc-ue!
t$e o((en!e "ro.e #$en !o&e o( t$e e!!enti%- e-e&ent! or in+reient! o( t$e (or&er, %! %--e+e in t$e
co&"-%int or in(or&%tion, con!titute t$e -%tter. An %n o((en!e c$%r+e i! nece!!%ri-' inc-ue in t$e
o((en!e "ro.e, #$en t$e e!!enti%- in+reient! o( t$e (or&er con!titute or (or& "%rt o( t$o!e
con!titutin+ t$e -%tter.
4+at +appens i' t+ere,s a di''erence -etween t+e o''ense c+arged in t+e complaintAin'o and t+e
o''ense proved9
o Convict o' eit+er t+e
o''ense proved &w+ic+ m%st -e incl%ded in t+e o''ense c+arged), or
o''ense c+arged &w+ic+ is incl%ded in t+e o''ense proved)
-asically: t+e lesser o''ense, w+et+er it -e t+e one proved or c+arged
o 7ence, one can -e convicted o' grave coercion in an in'o w+ic+ c+arges ro--ery* &Cons%lta
v People, !!3)
Sec. <. Promulgation of "udgment. H T$e *u+&ent i! "ro&u-+%te )' re%in+ it in t$e "re!ence o( t$e
%ccu!e %n %n' *u+e o( t$e court in #$ic$ it #%! renere. Ho#e.er, i( t$e con.iction i! (or % -i+$t
o((en!e, t$e *u+&ent &%' )e "ronounce in t$e "re!ence o( $i! coun!e- or re"re!ent%ti.e. =$en t$e
*u+e i! %)!ent or out!ie t$e "ro.ince or cit', t$e *u+&ent &%' )e "ro&u-+%te )' t$e c-er7 o( court.
I( t$e %ccu!e i! con(ine or et%ine in %not$er "ro.ince or cit', t$e *u+&ent &%' )e "ro&u-+%te
)' t$e e2ecuti.e *u+e o( t$e Re+ion%- Tri%- Court $%.in+ *uri!iction o.er t$e "-%ce o( con(ine&ent or
etention u"on re3ue!t o( t$e court #$ic$ renere t$e *u+&ent. T$e court "ro&u-+%tin+ t$e
*u+&ent !$%-- $%.e %ut$orit' to %cce"t t$e notice o( %""e%- %n to %""ro.e t$e )%i- )on "enin+
%""e%-5 "ro.ie, t$%t i( t$e eci!ion o( t$e tri%- court con.ictin+ t$e %ccu!e c$%n+e t$e n%ture o( t$e
o((en!e (ro& non4)%i-%)-e to )%i-%)-e, t$e %""-ic%tion (or )%i- c%n on-' )e (i-e %n re!o-.e )' t$e
%""e--%te court.c$%n ro)-e! .irtu%- -%# -i)r%r'
T$e "ro"er c-er7 o( court !$%-- +i.e notice to t$e %ccu!e "er!on%--' or t$rou+$ $i! )on!&%n or
#%ren %n coun!e-, re3uirin+ $i& to )e "re!ent %t t$e "ro&u-+%tion o( t$e eci!ion. I( t$e %ccu!e
#%! trie in a!sentia )ec%u!e $e *u&"e )%i- or e!c%"e (ro& "ri!on, t$e notice to $i& !$%-- )e !er.e
%t $i! -%!t 7no#n %re!!.
In c%!e t$e %ccu!e (%i-! to %""e%r %t t$e !c$eu-e %te o( "ro&u-+%tion o( *u+&ent e!"ite
notice, t$e "ro&u-+%tion !$%-- )e &%e )' recorin+ t$e *u+&ent in t$e cri&in%- oc7et %n !er.in+
$i& % co"' t$ereo( %t $i! -%!t 7no#n %re!! or t$ru $i! coun!e-.
I( t$e *u+&ent i! (or con.iction %n t$e (%i-ure o( t$e %ccu!e to %""e%r #%! #it$out *u!ti(i%)-e
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-)
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
c%u!e, $e !$%-- -o!e t$e re&eie! %.%i-%)-e in t$e!e ru-e! %+%in!t t$e *u+&ent %n t$e court !$%--
orer $i! %rre!t. =it$in (i(teen 0151 %'! (ro& "ro&u-+%tion o( *u+&ent, $o#e.er, t$e %ccu!e &%'
!urrener %n (i-e % &otion (or -e%.e o( court to %.%i- o( t$e!e re&eie!. He !$%-- !t%te t$e re%!on! (or
$i! %)!ence %t t$e !c$eu-e "ro&u-+%tion %n i( $e "ro.e! t$%t $i! %)!ence #%! (or % *u!ti(i%)-e
c%u!e, $e !$%-- )e %--o#e to %.%i- o( !%i re&eie! #it$in (i(teen 0151 %'! (ro& notice.
In civil cases, yo% +ave 6%dgment ;served*< In criminal cases, yo% +ave 6%dgment ;prom%lgated*<
#+at,s w+y yo% need notice o' 6%dgment*
(R: #+e acc%sed m%st -e present d%ring t+e prom%lgation o' t+e 6%dgment*
o 01C0P#: lig+t o''enses
4+at +appens i' +e,s not t+ere wit+o%t 6%sti'ia-le ca%se9
o 7e loses t+e remedies availa-le in t+e r%les and +e s+all -e arrested*
Can +e e>plain9
@es, wit+in ": days*
4+o prom%lgates9
o (R: J%dge w+o r%led over t+e case, or t+e clerk o' co%rt &i' 6%dge is a-sent or o%tside t+e
province or city)
01C0P#:
I' acc%sed con'ined elsew+ere, t+e e>ec%tive 6%dge in t+e R#C w+o +as
6%risdiction over t+e place o' con'inement
o Can t+e appellate co%rts do prom%lgation9
@es*
4+en d%ly certi'ied -y t+e division, it will -e 'orwarded to t+e clerk o'
co%rt w+o will give notice o' prom%lgation on paper*
4+ere do yo% 'ile t+e notice o' appeal and t+e -ail9
o #o t+e co%rt prom%lgating t+e 6%dgment
2B#, i' t+e decision makes t+e o''ense -aila-le &'rom nonC-aila-le), t+e -ail
application m%st -e 'iled wit+ t+e appellate co%rt w+o will resolve it
#o w+om s+o%ld notice o' prom%lgation -e served9
o As m%c+ as possi-le, to t+e acc%sed personally*
01C0P#:
I' in 6ail: to t+e warden
I' o%t on -ail: to t+e -ondsman*
I' at large: to +is last known address
Sec. 7. Moi(ic%tion o( *u+&ent. H A *u+&ent o( con.iction &%', u"on &otion o( t$e %ccu!e, )e
&oi(ie or !et %!ie )e(ore it )eco&e! (in%- or )e(ore %""e%- i! "er(ecte. E2ce"t #$ere t$e e%t$
"en%-t' i! i&"o!e, % *u+&ent )eco&e! (in%- %(ter t$e -%"!e o( t$e "erio (or "er(ectin+ %n %""e%-, or
#$en t$e !entence $%! )een "%rti%--' or tot%--' !%ti!(ie or !er.e, or #$en t$e %ccu!e $%! #%i.e in
#ritin+ $i! ri+$t to %""e%-, or $%! %""-ie (or "ro)%tion.
J%dgment can -e modi'ied -e'ore it is 'inal and e>ec%tory*
o 2%t once 'inal and no appeal is per'ected, it can no longer -e modi'ied &#amayo v People,
!!I, w+ere an alleged compromise made a'ter t+e 6%dgment -ecame 'inal and e>ec%tory
was not allowed to modi'y t+e criminal aspect o' t+e case*)
01C0P#:
Correction o' n%nc pro t%nc entries or clerical errors
In criminal cases, w+en does it -ecome 'inal and e>ec%tory9
o A'ter lapse o' period to appeal
o Sentence +as -een partially or totally satis'ied or served
o Acc%sed waived +is rig+t to appeal
o Acc%sed applied 'or pro-ation
Sec. >. 'ntry of "udgment. H A(ter % *u+&ent $%! )eco&e (in%-, it !$%-- )e entere in %ccor%nce #it$
Ru-e :<.
Sec. ?. '(isting provisions governing suspension of sentence, pro!ation and parole not affected !y this
*ule. H Not$in+ in t$i! ru-e !$%-- %((ect %n' e2i!tin+ "ro.i!ion! in t$e -%#! +o.ernin+ !u!"en!ion o(
!entence, "ro)%tion or "%ro-e.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-*
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
RULE 181 4 NE= TRIAL OR RECONSIDERATION
Section 1. #ew trial or reconsideration. H At %n' ti&e )e(ore % *u+&ent o( con.iction )eco&e! (in%-,
t$e court &%', on &otion o( t$e %ccu!e or %t it! o#n in!t%nce )ut #it$ t$e con!ent o( t$e %ccu!e,
+r%nt % ne# tri%-
;<
or recon!ier%tion.
4+en can acc%sed 'ile a MR or a M/#9
o Anytime -e'ore 6%dgment o' conviction -ecomes 'inal*
So t+at,s ": days*
/eypes r%le is applica-le* &S%miran v ?amaso, !!3, So i' MR denied, yo%
+ave 'res+ ": days to appeal)
7ow9
o Co%rt on its own instance -%t wit+ consent o' t+e acc%sed, or
o En motion o' t+e acc%sed
Can t+e prosec%tion 'ile 'or an MR or a M/#9
/E*
Sec. 8. rounds for a new trial. H T$e court !$%-- +r%nt % ne# tri%- on %n' o( t$e (o--o#in+ +roun!/
0%1 T$%t error! o( -%# or irre+u-%ritie! "re*uici%- to t$e !u)!t%nti%- ri+$t! o( t$e %ccu!e $%.e )een
co&&itte urin+ t$e tri%-5
0)1 T$%t ne# %n &%teri%- e.ience $%! )een i!co.ere #$ic$ t$e %ccu!e cou- not #it$ re%!on%)-e
i-i+ence $%.e i!co.ere %n "rouce %t t$e tri%- %n #$ic$ i( introuce %n %&itte #ou-
"ro)%)-' c$%n+e t$e *u+&ent.
4+at are t+e gro%nds 'or M/#9
o 0rrors o' lawAirreg%larities pre6%dicing s%-stantive rig+ts o' acc%sed d%ring trial
o /ewly discovered evidence
Re$%isites:
Material
Co%ld not +ave -een discovered and prod%ced wit+ reasona-le diligence
4o%ld pro-a-ly c+ange t+e 6%dgment
A M/# -ased on newly discovered ?/A evidence o' t+e acc%sed was not granted -eca%se t+e ?/A
evidence was capa-le o' -eing discovered or proc%red d%ring t+e trial* &4rit o' 7a-eas Corp%s o'
Reynaldo de Killa, !!4)
I' M/# granted, +ow long does t+e co%rt +ave to commence a new trial9
o 8! days 'rom notice o' s%c+ order
o 0>tenda-le %p to "I! days 'rom notice, i' t+e period is impractical
4H
Can yo% 'ile a M/# in t+e CA9
o @es, -%t only -ased on newly discovered evidence*
o 4+en9 Anytime 'rom per'ection o' t+e appeal %ntil t+e co%rt loses 6%risdiction*
4I
Sec. :. round for reconsideration. H T$e court !$%-- +r%nt recon!ier%tion on t$e +roun o( error! o(
-%# or (%ct in t$e *u+&ent, #$ic$ re3uire! no (urt$er "roceein+!.
4+at are t+e gro%nds 'or a MR9
o 0rrors o' law or 'act in t+e 6%dgment, w+ic+ re$%ires no '%rt+er proceedings
Can yo% 'ile an MR in t+e CA9
o @es, -%t 6%st once*
)+
)7
Rule 11-, Sec. *. 0ime limit folloing an order for ne trial. <f the accused is to be tried again pursuant to an order for a ne trial, the trial
shall commence ithin thirty "(.# days from notice of the order, provided that if the period becomes impractical due to unavailability of
itnesses and other factors, the court may e1tend but not to e1ceed one hundred eighty "1,.# days. For the second telve:month period, the time
limit shall be one hundred eighty "1,.# days from notice of said order for ne trial.
),
Rule 12), Sec. 1). Motion for ne! trial. /t any time after the appeal from the loer court has been perfected and before the judgment of the
9ourt of /ppeals convicting the appellant becomes final, the latter may move for a ne trial on the ground of nely:discovered evidence
material to his defense. 0he motion shall conform ith the provisions of section ), Rule 121.
Sec. 1*. &here ne! trial conducted. When a ne trial is granted, the 9ourt of /ppeals may conduct the hearing and receive evidence as
provided in section 12 of this Rule or refer the trial to the court of origin.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-+
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. ;. Form of motion and notice to the prosecutor. H T$e &otion (or ne# tri%- or recon!ier%tion !$%--
)e in #ritin+ %n !$%-- !t%te t$e +roun! on #$ic$ it i! )%!e. I( )%!e on % ne#-'4i!co.ere e.ience,
t$e &otion &u!t )e !u""orte )' %((i%.it! o( #itne!!e! )' #$o& !uc$ e.ience i! e2"ecte to )e
+i.en or )' u-' %ut$entic%te co"ie! o( ocu&ent! #$ic$ %re "ro"o!e to )e introuce in e.ience.
Notice o( t$e &otion (or ne# tri%- or recon!ier%tion !$%-- )e +i.en to t$e "ro!ecutor.
Sec. 5. +earing on motion. H =$ere % &otion (or ne# tri%- c%--! (or re!o-ution o( %n' 3ue!tion o( (%ct,
t$e court &%' $e%r e.ience t$ereon )' %((i%.it! or ot$er#i!e.
Sec. <. 'ffects of granting a new trial or reconsideration. H T$e e((ect! o( +r%ntin+ % ne# tri%- or
recon!ier%tion %re t$e (o--o#in+/
0%1 =$en % ne# tri%- i! +r%nte on t$e +roun o( error! o( -%# or irre+u-%ritie! co&&itte urin+ t$e
tri%-, %-- t$e "roceein+! %n e.ience %((ecte t$ere)' !$%-- )e !et %!ie %n t%7en %ne#. T$e court
&%', in t$e intere!t o( *u!tice, %--o# t$e introuction o( %ition%- e.ience.
0)1 =$en % ne# tri%- i! +r%nte on t$e +roun o( ne#-'4i!co.ere e.ience, t$e e.ience %-re%'
%uce !$%-- !t%n %n t$e ne#-'4i!co.ere %n !uc$ ot$er e.ience %! t$e court &%', in t$e
intere!t o( *u!tice, %--o# to )e introuce !$%-- )e t%7en %n con!iere to+et$er #it$ t$e e.ience
%-re%' in t$e recor.
0c1 In %-- c%!e!, #$en t$e court +r%nt! ne# tri%- or recon!ier%tion, t$e ori+in%- *u+&ent !$%-- )e !et
%!ie or .%c%te %n % ne# *u+&ent renere %ccorin+-'.
4+at are t+e e''ects o' granting MRAM/#9
o /ew trial and granted on errors o' law or irreg%larities in trial: everyt+ing s+all -e set
aside and taken anew
o /ew trial and granted on newly discovered evidence: evidence already add%ced s+all
stand, and new evidence will -e considered
o ALL cases: original 6%dgment s+all -e set aside or vacated and a new 6%dgment rendered
accordingly
RULE 188 4 APPEAL
2asic r%le: /E record o' appeal in criminal cases
o Enly notice o' appeal
Section 1. Who may appeal. H An' "%rt' &%' %""e%- (ro& % *u+&ent or (in%- orer, un-e!! t$e %ccu!e
#i-- )e "-%ce in ou)-e *eo"%r'.
4+o may appeal9
o Any party may do so, %nless t+e acc%sed will -e placed in do%-le 6eopardy
#+at means:
o #+e acc%sed
o #+e o''ended party
2%t only as regards t+e civil aspect o' t+e case
o People o' t+e P+ilippines
Like w+en a motion to $%as+ t+e in'ormation was granted, t+e State can appeal
since do%-le 6eopardy +as not set in &M#M is 'iled 205ER0 arraignment)
0''ect o' appeals:
o In civil, co%rt will only consider t+e assignment o' errors
o In criminal cases, t+e 0/#IR0 case is open 'or review*
So t+e penalty can act%ally -e increased on appeal*
Sec. 8. Where to appeal. H T$e %""e%- &%' )e t%7en %! (o--o#!/
0%1 To t$e Re+ion%- Tri%- Court, in c%!e! ecie )' t$e Metro"o-it%n Tri%- Court, Munici"%- Tri%- Court in
Citie!, Munici"%- Tri%- Court, or Munici"%- Circuit Tri%- Court5
0)1 To t$e Court o( A""e%-! or to t$e Su"re&e Court in t$e "ro"er c%!e! "ro.ie )' -%#, in c%!e!
ecie )' t$e Re+ion%- Tri%- Court5 %n
0c1 To t$e Su"re&e Court, in c%!e! ecie )' t$e Court o( A""e%-!.
Sec. :. +ow appeal ta,en. H 0%1 T$e %""e%- to t$e Re+ion%- Tri%- Court, or to t$e Court o( A""e%-! in
c%!e! ecie )' t$e Re+ion%- Tri%- Court in t$e e2erci!e o( it! ori+in%- *uri!iction, !$%-- )e t%7en )'
(i-in+ % notice o( %""e%- #it$ t$e court #$ic$ renere t$e *u+&ent or (in%- orer %""e%-e (ro& %n
)' !er.in+ % co"' t$ereo( u"on t$e %.er!e "%rt'.
0)1 T$e %""e%- to t$e Court o( A""e%-! in c%!e! ecie )' t$e Re+ion%- Tri%- Court in t$e e2erci!e o( it!
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
%""e--%te *uri!iction !$%-- )e )' "etition (or re.ie# uner Ru-e ;8.
0c1 T$e %""e%- in c%!e! #$ere t$e "en%-t' i&"o!e )' t$e Re+ion%- Tri%- Court i! reclusion perpetua, or
-i(e i&"ri!on&ent, or #$ere % -e!!er "en%-t' i! i&"o!e )ut (or o((en!e! co&&itte on t$e !%&e
occ%!ion or #$ic$ %ro!e out o( t$e !%&e occurrence t$%t +%.e ri!e to t$e &ore !eriou! o((en!e (or
#$ic$ t$e "en%-t' o( e%t$, reclusion perpetua, or -i(e i&"ri!on&ent i! i&"o!e, !$%-- )e )' notice o(
%""e%- to t$e Court o( A""e%-! in %ccor%nce #it$ "%r%+r%"$ 0%1 o( t$i! !ection.
01 No notice o( %""e%- i! nece!!%r' in c%!e! #$ere t$e e%t$ "en%-t' i! i&"o!e )' t$e Re+ion%-
Tri%- Court. T$e !%&e !$%-- )e %uto&%tic%--' re.ie#e )' t$e Court o( A""e%-! %! "ro.ie in !ection 1@
o( t$i! Ru-e.
0e1 E2ce"t %! "ro.ie in t$e -%!t "%r%+r%"$ o( !ection 1:, Ru-e 18;, %-- ot$er %""e%-! to t$e Su"re&e
Court !$%-- )e )' "etition (or re.ie# on certior%ri uner Ru-e ;5.
This s,ace is allocated for dia1rams and drawin1s of the a,,eal ,rocess (draw your own na lan1'$:
M#C decides R#C
o Kia notice o' appeal 'iled in t+e M#C
Convicted o' acts o' lascivio%sness in M#C, 'ile notice o' appeal in M#C so R#C can
r%le on t+e appeal
Compare to civil: w+ere record o' appeal can -e %sed &R%le 4!)
o R#C can re$%ire memoranda &R%le ", Sec 3)
Same wit+ civil
o /o +earing in R#C since acting in its appellate 6%risdiction
R#C decides CA
o ?epends:
R#C acting originally: Kia notice o' appeal 'iled in t+e R#C &R%le 4")
Applies also i' penalty imposed -y R#C is RP or LI
o I' deat+, straig+t to CA &no need 'or notice o' appeal)
Compared wit+ civil: record o' appeal allowed
Proced%re in CA:
5ile appellant,s -rie' wit+in 8! days, appellee,s -rie' wit+in 8! days, and
reply -rie' wit+in ! days &8!C8!C!)
43
&R%le "4)
)-
Rule 12), Sec. (. &hen rief for appellant to e filed. Within thirty "(.# days from receipt by the appellant or his counsel of the notice from
the cler' of court of the 9ourt of /ppeals that the evidence, oral and documentary, is already attached to the record, the appellant shall file seven
"7# copies of his brief ith the cler' of court hich shall be accompanied by proof of service of to "2# copies thereof upon the appellee.
Sec. ). &hen rief for appellee to e filed$ reply rief of the appellant. Within thirty "(.# days from receipt of the brief of the appellant, the
appellee shall file seven "7# copies of the brief of the appellee ith the cler' of court hich shall be accompanied by proof of service of to "2#
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
-,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o Compared wit+ civil: 4:C4:C! &R%le 44)
R#C acting as an appellate co%rt: Kia petition 'or review %nder R%le 4
Like w+en 'iled originally in M#C and a''irmed in t+e R#C
Same wit+ civil
o Can a decision 'rom t+e R#C go straig+t to t+e SC9
@0S* I' -ased p%rely on $%estions o' law* Bse R%le 4:*
CA decides SC
o (R: always via petition 'or review on certiorari %nder R%le 4:
:!
&p%re $%estions o' law)
01C0P#:
w+en CA decides penalty is RPALI, &or o''enses committed in t+e same
occasion or same occ%rrence w+ic+ game rise to t+e o''ense o' RPALI)
remedy is -y notice o' appeal wit+ t+e CA to t+e SC &important= Enly
instance w+en R%le 4: is not %sed to go %p to t+e SC on appeal G same
r%le as 'rom S2)
:"
w+en CA decides deat+, it will render -%t /E# enter a 6%dgment and
certi'y t+e case to t+e SC*
o #+e case o' t+e accomplices and accessories will also -e certi'ied
to t+e SC*
S2 decides SC ¬e: S2 same level as CA)
o Penalty is less t+an deat+Ali'eARP R%le 4: to SC
o Penalty is deat+ a%tomatic review to SC
o Penalty is li'eARP notice o' appeal to t+e SC
/ote: w+en t+e decision is raised to t+e SC on notice o' appeal &RPALI), -ot+ $%estions on 'acts
and law can -e raised*
?oes R%le 4", Sec "
:
&en%merates w+en appeal is pro+i-ited) apply to criminal appeals9
o /E*
#+at,s w+y yo% can appeal a M#M regardless o' t+e gro%nd availed o'*
0ven i' t+e gro%nd can lead to a simple reC'iling, appeal is still availa-le*
4+at +appens i' t+e acc%sed %ses t+e wrong mode 'or appeal9
o #+e 6%dgment will -ecome 'inal and e>ec%tory -eca%se t+e r%nning o' t+e appeal period
will not -e tolled* &?e%s v People, !!I, w+ere R%le D: was %sed instead o' a notice o'
appeal)
01C0P#:
4+en t+e interest o' 6%stice wo%ld allow &like w+en it w+en t+e wrong
mode o' appeal was done -y an indigent w+o did not +ave a lawyer, as
w+at +appened in ?e%s)
copies thereof upon the appellant.
Within tenty "2.# days from receipt of the brief of the appellee, the appellant may file a reply brief traversing matters raised in the former but
not covered in the brief of the appellant.
*.
$etition for Revie to go to the S9 only applies from 9/ and S9. 9ompare to 9ivil 9ases here it can come from the R09, 9/, S>, 90/ en
banc, etc.
*1
Rule 12), Sec. 1(. 'ertification or appeal of case to the #upreme 'ourt.O"a# Whenever the 9ourt of /ppeals finds that the penalty of death
should be imposed, the court shall render judgment but refrain from ma'ing an entry of judgment and forthith certify the case and elevate its
entire record to the Supreme 9ourt for revie.
"b# Where the judgment also imposes a lesser penalty for offenses committed on the same occasion or hich arose out of the same occurrence
that gave rise to the more severe offense for hich the penalty of death is imposed, and the accused appeals, the appeal shall be included in the
case certified for revie to, the Supreme 9ourt.
"c# <n cases here the 9ourt of /ppeals imposes reclusion perpetua, life imprisonment or a lesser penalty, it shall render and enter judgment
imposing such penalty. 0he judgment may be appealed to the Supreme 9ourt by notice of appeal filed ith the 9ourt of /ppeals.
*2
Rule )1, Section 1. Subject of appeal.
/n appeal may be ta'en from a judgment or final order that completely disposes of the case, or of a particular matter therein hen declared by
these Rules to be appealable. 5o appeal may be ta'en from!
"a# /n order denying a motion for ne trial or reconsideration% "b# /n order denying a petition for relief or any similar motion see'ing relief from
judgment% "c# /n interlocutory order% "d# /n order disalloing or dismissing an appeal% "e# /n order denying a motion to set aside a judgment by
consent, confession or compromise on the ground of fraud, mista'e or duress, or any other ground vitiating consent% "f# /n order of e1ecution% "g#
/ judgment or final order for or against one or more of several parties or in separate claims, counterclaims, cross:claims and third:party
complaints, hile the main case is pending, unless the court allos an appeal therefrom% and "h# /n order dismissing an action ithout prejudice.
<n all the above instances here the judgment or final order is not appealable, the aggrieved party may file an appropriate special civil action
under Rule +*.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
--
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. <. When appeal to !e ta,en. H An %""e%- &u!t )e t%7en #it$in (i(teen 0151 %'! (ro& "ro&u-+%tion
o( t$e *u+&ent or (ro& notice o( t$e (in%- orer %""e%-e (ro&. T$i! "erio (or "er(ectin+ %n %""e%-
!$%-- )e !u!"ene (ro& t$e ti&e % &otion (or ne# tri%- or recon!ier%tion i! (i-e unti- notice o( t$e
orer o.erru-in+ t$e &otion $%! )een !er.e u"on t$e %ccu!e or $i! coun!e- %t #$ic$ ti&e t$e )%-%nce
o( t$e "erio )e+in! to run.
4+en9
o ": days 'rom prom%lgation o' t+e 6%dgment or 'rom notice o' t+e 'inal order appealed
'rom
Sec. ;. Service of notice of appeal. H I( "er!on%- !er.ice o( t$e co"' o( t$e notice o( %""e%- c%n not )e
&%e u"on t$e %.er!e "%rt' or $i! coun!e-, !er.ice &%' )e one )' re+i!tere &%i- or )' !u)!titute
!er.ice "ur!u%nt to !ection! 7 %n > o( Ru-e 1:.
Sec. 5. Waiver of notice. H T$e %""e--ee &%' #%i.e $i! ri+$t to % notice t$%t %n %""e%- $%! )een t%7en.
T$e %""e--%te court &%', in it! i!cretion, entert%in %n %""e%- not#it$!t%nin+ (%i-ure to +i.e !uc$
notice i( t$e intere!t! o( *u!tice !o re3uire.
Sec. 7. Transcri!ing and filing notes of stenographic reporter upon appeal. H =$en notice o( %""e%-! i!
(i-e )' t$e %ccu!e, t$e tri%- court !$%-- irect t$e !teno+r%"$ic re"orter to tr%n!cri)e $i! note! o( t$e
"roceein+!. =$en (i-e )' t$e Peo"-e o( t$e P$i-i""ine!, t$e tri%- court !$%-- irect t$e !teno+r%"$ic
re"orter to tr%n!cri)e !uc$ "ortion o( $i! note! o( t$e "roceein+! %! t$e court, u"on &otion, !$%--
!"eci(' in #ritin+. T$e !teno+r%"$ic re"orter !$%-- certi(' to t$e correctne!! o( t$e note! %n t$e
tr%n!cri"t t$ereo(, #$ic$ !$%-- con!i!t o( t$e ori+in%- %n (our co"ie!, %n !$%-- (i-e !%i ori+in%- %n
(our co"ie! #it$ t$e c-er7 #it$out unnece!!%r' e-%'.c$%n ro)-e! .irtu%- -%# -i)r%r'
I( e%t$ "en%-t' i! i&"o!e, t$e !teno+r%"$ic re"orter !$%--, #it$in t$irt' 0:@1 %'! (ro&
"ro&u-+%tion o( t$e !entence, (i-e #it$ t$e c-er7 t$e ori+in%- %n (our co"ie! o( t$e u-' certi(ie
tr%n!cri"t o( $i! note! o( t$e "roceein+!. No e2ten!ion o( ti&e (or (i-in+ o( !%i tr%n!cri"t o(
!teno+r%"$ic note! !$%-- )e +r%nte e2ce"t )' t$e Su"re&e Court %n on-' u"on *u!ti(i%)-e +roun!.
Sec. >. Transmission of papers to appellate court upon appeal. H =it$in (i.e 051 %'! (ro& t$e (i-in+ o(
t$e notice o( %""e%-, t$e c-er7 o( court #it$ #$o& t$e notice o( %""e%- #%! (i-e &u!t tr%n!&it to t$e
c-er7 o( court o( t$e %""e--%te court t$e co&"-ete recor o( t$e c%!e, to+et$er #it$ !%i notice. T$e
ori+in%- %n t$ree co"ie! o( t$e tr%n!cri"t o( !teno+r%"$ic note!, to+et$er #it$ t$e recor!, !$%-- %-!o
)e tr%n!&itte to t$e c-er7 o( t$e %""e--%te court #it$out unue e-%'. T$e ot$er co"' o( t$e tr%n!cri"t
!$%-- re&%in in t$e -o#er court.
Sec. ?. &ppeal to the *egional Trial )ourts. H 0%1 =it$in (i.e 051 %'! (ro& "er(ection o( t$e %""e%-, t$e
c-er7 o( court !$%-- tr%n!&it t$e ori+in%- recor to t$e %""ro"ri%te Re+ion%- Tri%- Court.
0)1 U"on recei"t o( t$e co&"-ete recor o( t$e c%!e, tr%n!cri"t! %n e2$i)it!, t$e c-er7 o( court o( t$e
Re+ion%- Tri%- Court !$%-- noti(' t$e "%rtie! o( !uc$ (%ct.
0c1 =it$in (i(teen 0151 %'! (ro& recei"t o( !%i notice, t$e "%rtie! &%' !u)&it &e&or%n% or )rie(!,
or &%' )e re3uire )' t$e Re+ion%- Tri%- Court to o !o. A(ter t$e !u)&i!!ion o( !uc$ &e&or%n% or
)rie(!, or u"on t$e e2"ir%tion o( t$e "erio to (i-e t$e !%&e, t$e Re+ion%- Tri%- Court !$%-- ecie t$e
c%!e on t$e )%!i! o( t$e entire recor o( t$e c%!e %n o( !uc$ &e&or%n% or )rie(! %! &%' $%.e )een
(i-e.
Sec. 1@. Transmission of records in case of death penalty. J In %-- c%!e! #$ere t$e e%t$ "en%-t' i!
i&"o!e )' t$e tri%- court, t$e recor! !$%-- )e (or#%re to t$e Court o( A""e%-! (or %uto&%tic re.ie#
%n *u+&ent #it$in t#ent' %'! )ut not e%r-ier t$%n (i(teen %'! (ro& t$e "ro&u-+%tion o( t$e
*u+&ent or notice o( eni%- o( % &otion (or ne# tri%- or recon!ier%tion. T$e tr%n!cri"t !$%-- %-!o )e
(or#%re #it$in ten %'! %(ter t$e (i-in+ t$ereo( )' t$e !teno+r%"$ic re"orter. 01@%1
Sec. 11. 'ffect of appeal !y any of several accused. H 0%1 An %""e%- t%7en )' one or &ore o( !e.er%-
%ccu!e !$%-- not %((ect t$o!e #$o i not %""e%-, e2ce"t in!o(%r %! t$e *u+&ent o( t$e %""e--%te court
i! (%.or%)-e %n %""-ic%)-e to t$e -%tter.
0)1 T$e %""e%- o( t$e o((ene "%rt' (ro& t$e ci.i- %!"ect !$%-- not %((ect t$e cri&in%- %!"ect o( t$e
*u+&ent or orer %""e%-e (ro&.
0c1 U"on "er(ection o( t$e %""e%-, t$e e2ecution o( t$e *u+&ent or (in%- orer %""e%-e (ro& !$%--
)e !t%'e %! to t$e %""e%-in+ "%rt'.
I' m%ltiple acc%sed:
o Enly one or several o' t+em &-%t not all) appeal: will /E# a''ect t+ose w+o did /E# appeal
B/L0SS 'avora-le and applica-le to t+em
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1..
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
o Appeal o' t+e o''ended party o' t+e civil aspect: will /E# a''ect t+e criminal aspect
o Bpon per'ection o' t+e appeal: e>ec%tion s+all -e stayed -%t only as to t+e appealing party
Sit%ation: A-a-, 2etines and C+olorg were all convicted 'or +omicide* A-ad and 2enites appealed
%sing t+e correct mode* C+olorg, -eing an orc, appealed -%t %sed t+e wrong mode o' appeal*
C+olorg,s case was dismissed* In t+e meantime, A-ad and 2enites were ac$%itted on appeal* 4ill
it -ene'it C+olorg9
o 7ell no=
o It only -ene'its i' one o' t+e acc%sed ?I? /E# appeal* &M%idet v People, !"!)
C+olorg appealed* It will not -ene'it +im*
Sec. 18. Withdrawal of appeal. 4 Not#it$!t%nin+ "er(ection o( t$e %""e%-, t$e Re+ion%- Tri%- Court,
Metro"o-it%n Tri%- Court, Munici"%- Tri%- Court in Citie!, Munici"%- Tri%- Court, or Munici"%- Circuit Tri%-
Court, %! t$e c%!e &%' )e, &%' %--o# t$e %""e--%nt to #it$r%# $i! %""e%- )e(ore t$e recor $%! )een
(or#%re )' t$e c-er7 o( court to t$e "ro"er %""e--%te court %! "ro.ie in !ection >, in #$ic$ c%!e,
t$e *u+&ent !$%-- )eco&e (in%-. T$e Re+ion%- Tri%- Court &%' %-!o, in it! i!cretion, %--o# t$e
%""e--%nt (ro& t$e *u+&ent o( % Metro"o-it%n Tri%- Court, Munici"%- Tri%- Court in Citie!, Munici"%-
Tri%- Court, or Munici"%- Circuit Tri%- Court to #it$r%# $i! %""e%-, "ro.ie % &otion to t$%t e((ect i!
(i-e )e(ore renition o( t$e *u+&ent in t$e c%!e on %""e%-, in #$ic$ c%!e t$e *u+&ent o( t$e court o(
ori+in !$%-- )eco&e (in%- %n t$e c%!e !$%-- )e re&%ne to t$e -%tter court (or e2ecution o( t$e
*u+&ent.
Sec. 1:. &ppointment of counsel de officio for accused on appeal. 4 It !$%-- )e t$e ut' o( t$e c-er7 o(
court o( t$e tri%- court, u"on (i-in+ o( % notice o( %""e%- to %!cert%in (ro& t$e %""e--%nt, i( con(ine in
"ri!on, #$et$er $e e!ire! t$e Re+ion%- Tri%- Court, Court o( A""e%-! or t$e Su"re&e Court to %""oint %
coun!e- de officio to e(en $i& %n to tr%n!&it #it$ t$e recor on % (or& to )e "re"%re )' t$e c-er7
o( court o( t$e %""e--%te court, % certi(ic%te o( co&"-i%nce #it$ t$i! ut' %n o( t$e re!"on!e o( t$e
%""e--%te to $i! in3uir'.
#rial co%rt clerk is d%ty -o%nd to ascertain 'rom t+e acc%sed i' +e wants a co%nsel de o''icio 'or an
acc%sed &t+en co%rt will appoint):
o En appeal, and
o Acc%sed is con'ined in prison
4+at,re t+e ot+er instances w+ere mandatory to give a co%nsel de o''icio9
Bpon arraignment, -%t t+at,s -y t+e co%rt*
Read wit+ R%le "4, Sec * &appointment -y t+e CA)
Also allowed -y t+e SC -%t not 'o%nd in t+e r%les
RULE 18: 4 PROCEDURE IN THE MUNICIPAL TRIAL COURTS
Section 1. -niform Procedure. H T$e "roceure to )e o)!er.e in t$e Metro"o-it%n Tri%- Court!,
Munici"%- Tri%- Court! %n Munici"%- Circuit Tri%- Court! !$%-- )e t$e !%&e %! in t$e Re+ion%- Tri%-
Court!, e2ce"t #$ere % "%rticu-%r "ro.i!ion %""-ie! on-' to eit$er o( !%i court! %n in cri&in%- c%!e!
+o.erne )' t$e Re.i!e Ru-e on Su&&%r' Proceure.
RULE 18; 4 PROCEDURE IN THE COURT OE APPEALS
Section 1. Title of the case. H In %-- cri&in%- c%!e! %""e%-e to t$e Court o( A""e%-!, t$e "%rt' %""e%-in+
t$e c%!e !$%-- )e c%--e t$e .appellant. %n t$e %.er!e "%rt' t$e .appellee,. )ut t$e tit-e o( t$e c%!e
!$%-- re&%in %! it #%! in t$e court o( ori+in.
Sec. 8. &ppointment of counsel de officio for the accused. H I( it %""e%r! (ro& t$e recor o( t$e c%!e %!
tr%n!&itte t$%t 0%1 t$e %ccu!e i! con(ine in "ri!on, 0)1 i! #it$out coun!e- de parte on %""e%-, or 0c1
$%! !i+ne t$e notice o( %""e%- $i&!e-(, %!7 t$e c-er7 o( court o( t$e Court o( A""e%-! !$%-- e!i+n%te %
coun!e- de officio.
An %""e--%nt #$o i! not con(ine in "ri!on &%', u"on re3ue!t, )e %!!i+ne % coun!e- de officio #it$in
ten 01@1 %'! (ro& recei"t o( t$e notice to (i-e )rie( %n $e e!t%)-i!$e! $i! ri+$t t$ereto.
Can a co%nsel de o''icio -e named in t+e CA9
o @es, it,s mandatory w+en t+e acc%sed:
Is in prison
I' +e,s not con'ined, it,s not mandatory on t+e co%rt
Is wit+o%t co%nsel de parte on appeal, or
Signed +is own appeal
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.1
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. :. When !rief for appellant to !e filed. H =it$in t$irt' 0:@1 %'! (ro& recei"t )' t$e %""e--%nt or
$i! coun!e- o( t$e notice (ro& t$e c-er7 o( court o( t$e Court o( A""e%-! t$%t t$e e.ience, or%- %n
ocu&ent%r', i! %-re%' %tt%c$e to t$e recor, t$e %""e--%nt !$%-- (i-e !e.en 071 co"ie! o( $i! )rie(
#it$ t$e c-er7 o( court #$ic$ !$%-- )e %cco&"%nie )' "roo( o( !er.ice o( t#o 081 co"ie! t$ereo( u"on
t$e %""e--ee.
Sec. ;. When !rief for appellee to !e filed; reply !rief of the appellant. H =it$in t$irt' 0:@1 %'! (ro&
recei"t o( t$e )rie( o( t$e %""e--%nt, t$e %""e--ee !$%-- (i-e !e.en 071 co"ie! o( t$e )rie( o( t$e %""e--ee
#it$ t$e c-er7 o( court #$ic$ !$%-- )e %cco&"%nie )' "roo( o( !er.ice o( t#o 081 co"ie! t$ereo( u"on
t$e %""e--%nt.
=it$in t#ent' 08@1 %'! (ro& recei"t o( t$e )rie( o( t$e %""e--ee, t$e %""e--%nt &%' (i-e % re"-' )rie(
tr%.er!in+ &%tter! r%i!e in t$e (or&er )ut not co.ere in t$e )rie( o( t$e %""e--%nt.
Sec. 5. '(tension of time for filing !riefs. H E2ten!ion o( ti&e (or t$e (i-in+ o( )rie(! #i-- not )e %--o#e
e2ce"t (or +oo %n !u((icient c%u!e %n on-' i( t$e &otion (or e2ten!ion i! (i-e )e(ore t$e e2"ir%tion
o( t$e ti&e !ou+$t to )e e2tene.
Sec. <. Form of !riefs. H Arie(! !$%-- eit$er )e "rinte, encoe or t'"e#ritten in ou)-e !"%ce on -e+%-
!i6e +oo 3u%-it' un+-%6e "%"er, ::@ &&. in -en+t$ )' 81< &&. in #it$.
Sec. 7. )ontents of !rief. H T$e )rie(! in cri&in%- c%!e! !$%-- $%.e t$e !%&e content! %! "ro.ie in
!ection! 1: %n 1; o( Ru-e ;;. A certi(ie true co"' o( t$e eci!ion or (in%- orer %""e%-e (ro& !$%-- )e
%""ene to t$e )rie( o( t$e %""e--%nt.
Sec. >. %ismissal of appeal for a!andonment or failure to prosecute. H T$e Court o( A""e%-! &%', u"on
&otion o( t$e %""e--ee or motu proprio %n #it$ notice to t$e %""e--%nt in eit$er c%!e, i!&i!! t$e
%""e%- i( t$e %""e--%nt (%i-! to (i-e $i! )rie( #it$in t$e ti&e "re!cri)e )' t$i! Ru-e, e2ce"t #$ere t$e
%""e--%nt i! re"re!ente )' % coun!e- de officio.
T$e Court o( A""e%-! &%' %-!o, u"on &otion o( t$e %""e--ee or motu proprio, i!&i!! t$e %""e%- i(
t$e %""e--%nt e!c%"e! (ro& "ri!on or con(ine&ent, *u&"! )%i- or (-ee! to % (orei+n countr' urin+ t$e
"enenc' o( t$e %""e%-.
/ote: CA can dimiss an appeal motu ,ro,io or %pon motion:
o 5ail%re to 'ile -rie'
o Acc%sed 6%mps -ail, escapes or 'lees to a 'oreign co%ntry
As w+at +appened in People v #ar%c, !!3, w+ic+ applied t+is section to t+e SC as
well
Sec. ?. Prompt disposition of appeals. H A""e%-! o( %ccu!e #$o %re uner etention !$%-- )e +i.en
"receence in t$eir i!"o!ition o.er ot$er %""e%-!. T$e Court o( A""e%-! !$%-- $e%r %n ecie t$e
%""e%- %t t$e e%r-ie!t "r%ctic%)-e ti&e #it$ ue re+%r to t$e ri+$t! o( t$e "%rtie!. T$e %ccu!e nee
not )e "re!ent in court urin+ t$e $e%rin+ o( t$e %""e%-.
Sec. 1@. /udgment not to !e reversed or modified e(cept for su!stantial error. H No *u+&ent !$%-- )e
re.er!e or &oi(ie un-e!! t$e Court o( A""e%-!, %(ter %n e2%&in%tion o( t$e recor %n o( t$e
e.ience %uce )' t$e "%rtie!, i! o( t$e o"inion t$%t terror #%! co&&itte #$ic$ in*uriou!-' %((ecte
t$e !u)!t%nti%- ri+$t! o( t$e %""e--%nt.
Sec. 11. Scope of "udgment. H T$e Court o( A""e%-! &%' re.er!e, %((ir& or &oi(' t$e *u+&ent %n
incre%!e or reuce t$e "en%-t' i&"o!e )' t$e tri%- court, re&%n t$e c%!e to t$e Re+ion%- Tri%- Court
(or ne# tri%- or retri%-, or i!&i!! t$e c%!e.
Sec. 18. Power to receive evidence.JT$e Court o( A""e%-! !$%-- $%.e t$e "o#er to tr' c%!e! %n
conuct $e%rin+!, recei.e e.ience %n "er(or& %-- %ct! nece!!%r' to re!o-.e (%ctu%- i!!ue! r%i!e in
c%!e! (%--in+ #it$in it! ori+in%- %n %""e--%te *uri!iction, inc-uin+ t$e "o#er to +r%nt %n conuct
ne# tri%-! or (urt$er "roceein+!. Tri%-! or $e%rin+! in t$e Court o( A""e%-! &u!t )e continuou! %n
&u!t )e co&"-ete #it$in t$ree &ont$!, un-e!! e2tene )' t$e C$ie( Bu!tice. 180%1
CA can receive evidence and can resolve 'act%al iss%es*
o It can even cond%ct new trials=
Sec. 1:. )ertification or appeal of case to the Supreme )ourt.J
0%1 =$ene.er t$e Court o( A""e%-! (in! t$%t t$e "en%-t' o( e%t$ !$ou- )e i&"o!e, t$e court !$%--
rener *u+&ent )ut re(r%in (ro& &%7in+ %n entr' o( *u+&ent %n (ort$#it$ certi(' t$e c%!e %n
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.2
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
e-e.%te it! entire recor to t$e Su"re&e Court (or re.ie#.
0)1 =$ere t$e *u+&ent %-!o i&"o!e! % -e!!er "en%-t' (or o((en!e! co&&itte on t$e !%&e occ%!ion or
#$ic$ %ro!e out o( t$e !%&e occurrence t$%t +%.e ri!e to t$e &ore !e.ere o((en!e (or #$ic$ t$e "en%-t'
o( e%t$ i! i&"o!e, %n t$e %ccu!e %""e%-!, t$e %""e%- !$%-- )e inc-ue in t$e c%!e certi(ie (or
re.ie# to, t$e Su"re&e Court.
0c1 In c%!e! #$ere t$e Court o( A""e%-! i&"o!e! rec-u!ion "er"etu%, -i(e i&"ri!on&ent or % -e!!er
"en%-t', it !$%-- rener %n enter *u+&ent i&"o!in+ !uc$ "en%-t'. T$e *u+&ent &%' )e %""e%-e to
t$e Su"re&e Court )' notice o( %""e%- (i-e #it$ t$e Court o( A""e%-!.
CA imposes deat+: it s+o%ld render 6%dgment -%t re'rain 'rom making an entry o' 6%dgment*
Certi'y t+e case to t+e SC 'or review*
CA imposes RP, LI or crimes made in t+e occasion o' RPALI, t+ere%nder and enter 6%dgment
imposing s%c+ penalty*
o J%dgment to -e appealed to t+e SC -y notice o' appeal 'iled wit+ t+e CA*
Sec. 1;. 0otion for new trial. H At %n' ti&e %(ter t$e %""e%- (ro& t$e -o#er court $%! )een "er(ecte
%n )e(ore t$e *u+&ent o( t$e Court o( A""e%-! con.ictin+ t$e %""e--%nt )eco&e! (in%-, t$e -%tter &%'
&o.e (or % ne# tri%- on t$e +roun o( ne#-'4i!co.ere e.ience &%teri%- to $i! e(en!e. T$e &otion
!$%-- con(or& #it$ t$e "ro.i!ion! o( !ection ;, Ru-e 181.
Sec. 15. Where new trial conducted. H =$en % ne# tri%- i! +r%nte, t$e Court o( A""e%-! &%' conuct
t$e $e%rin+ %n recei.e e.ience %! "ro.ie in !ection 18 o( t$i! Ru-e or re(er t$e tri%- to t$e court o(
ori+in.
M/# in CA: only on gro%nd o' newlyCdiscovered evidence
o I' granted, CA can:
Cond%ct t+e +earing on its own or
Remand t+e case to t+e lower co%rt
Sec. 1<. *econsideration. H A &otion (or recon!ier%tion !$%-- )e (i-e #it$in (i(teen 0151 %'! (ro&
notice o( t$e eci!ion or (in%- orer o( t$e Court o( A""e%-! #it$ co"ie! t$ereo( !er.e u"on t$e %.er!e
"%rt', !ettin+ (ort$ t$e +roun! in !u""ort t$ereo(. T$e &itti&u! !$%-- )e !t%'e urin+ t$e "enenc'
o( t$e &otion (or recon!ier%tion. No "%rt' !$%-- )e %--o#e % !econ &otion (or recon!ier%tion o( %
*u+&ent or (in%- orer.
MR in CA: only once allowed=
Sec. 17. /udgment transmitted and filed in trial court. H =$en t$e entr' o( *u+&ent o( t$e Court o(
A""e%-! i! i!!ue, % certi(ie true co"' o( t$e *u+&ent !$%-- )e %tt%c$e to t$e ori+in%- recor #$ic$
!$%-- )e re&%ne to t$e c-er7 o( t$e court (ro& #$ic$ t$e %""e%- #%! t%7en. Sec. 1>. &pplication of
certain rules in civil procedure to criminal cases. H T$e "ro.i!ion! o( Ru-e! ;8, ;; to ;< %n ;> to 5<
re-%tin+ to "roceure in t$e Court o( A""e%-! %n in t$e Su"re&e Court in ori+in%- %n %""e%-e ci.i-
c%!e! !$%-- )e %""-ie to cri&in%- c%!e! in!o(%r %! t$e' %re %""-ic%)-e %n not incon!i!tent #it$ t$e
"ro.i!ion o( t$i! Ru-e.
/ote t+at R%le :! is applica-le= #+ese are ot+er gro%nds 'or dismissal*
:8
*(
R@2D *.
C<S3<SS/2 6F /$$D/2
Section 1. Jrounds for dismissal of appeal.
/n appeal may be dismissed by the 9ourt of /ppeals, on its on motion or on that of the appellee, on the folloing grounds!
"a# Failure of the record on appeal to sho on its face that the appeal as ta'en ithin the period fi1ed by these Rules% "b# Failure to file the
notice of appeal or the record on appeal ithin the period prescribed by these Rules% "c# Failure of the appellant to pay the doc'et and other
laful fees as provided in section ) of Rule )1% "d# @nauthori&ed alterations, omissions or additions in the approved record on appeal as provided
in section ) of Rule ))% "e# Failure of the appellant to serve and file the re;uired number of copies of his brief or memorandum ithin the time
provided by these Rules% "f# /bsence of specific assignment of errors in the appellantMs brief, or of page references to the record as re;uired in
section 1(, paragraphs "a#, "c#, "d# and "f# of Rule ))% "g# Failure of the appellant to ta'e the necessary steps for the correction or completion of
the record ithin the time limited by the court in its order% "h# Failure of the appellant to appear at the preliminary conference under Rule ), or to
comply ith orders, circulars, or directives of the court ithout justifiable cause% and "i# 0he fact that the order or judgment appealed from is not
appealable.
Sec. 2. Cismissal of improper appeal to the 9ourt of /ppeals.
/n appeal under Rule )1 ta'en from the Regional 0rial 9ourt to the 9ourt of /ppeals raising only ;uestions of la shall be dismissed, issues
purely of la not being revieable by said court. Similarly, an appeal by notice of appeal instead of by petition for revie from the appellate
judgment of a Regional 0rial 9ourt shall be dismissed. /n appeal erroneously ta'en to the 9ourt of /ppeals shall not be transferred to the
appropriate court but shall be dismissed outright.
Sec. (. Withdraal of appeal.
/n appeal may be ithdran as of right at any time before the filing of the appelleeMs brief. 0hereafter, the ithdraal may be alloed in the
discretion of the court.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.(
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
RULE 185 4 PROCEDURE IN THE SUPREME COURT
Section 1. -niform Procedure. H Un-e!! ot$er#i!e "ro.ie )' t$e Con!titution or )' -%#, t$e "roceure
in t$e Su"re&e Court in ori+in%- %n in %""e%-e c%!e! !$%-- )e t$e !%&e %! in t$e Court o( A""e%-!.
Sec. 8. *eview of decisions of the )ourt of &ppeals. H T$e "roceure (or t$e re.ie# )' t$e Su"re&e
Court o( eci!ion! in cri&in%- c%!e! renere )' t$e Court o( A""e%-! !$%-- )e t$e !%&e %! in ci.i- c%!e!.
Sec. :. %ecision if opinion is equally divided. H =$en t$e Su"re&e Court en !anc i! e3u%--' i.ie in
o"inion or t$e nece!!%r' &%*orit' c%nnot )e $% on #$et$er to %c3uit t$e %""e--%nt, t$e c%!e !$%--
%+%in )e e-i)er%te u"on %n i( no eci!ion i! re%c$e %(ter re4e-i)er%tion, t$e *u+&ent o(
con.iction o( -o#er court !$%-- )e re.er!e %n t$e %ccu!e %c3uitte.
RULE 18< 4 SEARCH AND SEIKURE
Section 1. Search warrant defined. H A !e%rc$ #%rr%nt i! %n orer in #ritin+ i!!ue in t$e n%&e o( t$e
Peo"-e o( t$e P$i-i""ine!, !i+ne )' % *u+e %n irecte to % "e%ce o((icer, co&&%nin+ $i& to !e%rc$
(or "er!on%- "ro"ert' e!cri)e t$erein %n )rin+ it )e(ore t$e court.
Sec. 8. )ourt where application for search warrant shall !e filed. H An %""-ic%tion (or !e%rc$ #%rr%nt
!$%-- )e (i-e #it$ t$e (o--o#in+/
0%1 An' court #it$in #$o!e territori%- *uri!iction % cri&e #%! co&&itte.
)1 Eor co&"e--in+ re%!on! !t%te in t$e %""-ic%tion, %n' court #it$in t$e *uici%- re+ion #$ere t$e
cri&e #%! co&&itte i( t$e "-%ce o( t$e co&&i!!ion o( t$e cri&e i! 7no#n, or %n' court #it$in t$e
*uici%- re+ion #$ere t$e #%rr%nt !$%-- )e en(orce.
Ho#e.er, i( t$e cri&in%- %ction $%! %-re%' )een (i-e, t$e %""-ic%tion !$%-- on-' )e &%e in t$e court
#$ere t$e cri&in%- %ction i! "enin+.
Searc+ warrant is:
o Erder in writing
o Iss%ed in t+e name o' t+e People
o Signed -y a 6%dge
o ?irecting a peace o''icer to searc+ 'or personal property descri-ed t+erein
o And -ring s%c+ property to t+e co%rt
#+e application 'or a searc+ warrant is a special criminal process*
4+ere do yo% apply 'or a searc+ warrant9
o Co%rt wit+ territorial 6d over t+e crime
o 5or compelling reasons,
any co%rt wit+in t+e 6%dicial region o' t+e crime
Er any co%rt w+ere t+e warrant will -e en'orced
0>ample o' compelling reason: crime committed -y an in'l%ential p%-lic
o''icer o' said lcoality
Important: -%t i' criminal action +ad already -een 'iled, apply only in t+at co%rt w+ere case is
pending
#+e place o' man%'act%re o' 'ake goods are in Cavite, -%t it,s sold in San J%an* 4+ere do yo%
apply9
o 0it+er o' t+e two places*
Can a searc+ warrant applied 'or in MC or Manila -e implemented o%tside o' its territorial
6%risdiction9
o (R: /E*
01C0P#:
??A
IP Code
Illegal possession o' 'irearms
Illegal gam-ling
7eino%s crimes
AMLA
Kiolation o' tari'' and c%stoms code
o 5or t+ese crimes, yo% +ave to apply -e'ore an e>ec%tive 6%dge in
Manila or MC* #+en it will -e e''ective anyw+ere* &Marimla v
People, !!3, citing AM 33C"!C!3CSC)
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.)
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
An application 'or a S4 is not a criminal action*
o It,s a special 6%dicial process*
Sec. :. Personal property to !e sei1ed. H A !e%rc$ #%rr%nt &%' )e i!!ue (or t$e !e%rc$ %n !ei6ure o(
"er!on%- "ro"ert'/
0%1 Su)*ect o( t$e o((en!e5
0)1 Sto-en or e&)e66-e %n ot$er "rocee!, or (ruit! o( t$e o((en!e5 or
0c1 U!e or intene to )e u!e %! t$e &e%n! o( co&&ittin+ %n o((en!e.
4+at can -e t+e s%-6ect o' s searc+ warrant9
o S%-6ect o' o''ense
o Stolen or em-e..led or 'r%its o' t+e o''ense
o Bsed or intended to -e %se as t+e means o' committing t+e o''ense
?oes t+e warrant +ave to speci'y t+e $%antity o' dr%gs9
o /o* w+at is re$%ired is t+at t+e o-6ect o' t+e searc+ -e descri-ed wit+ partic%larity*
o So, an ;%ndetermined amo%nt o' s+a-%< is valid*
S%pposing a policeman +ad a searc+ warrant 'or pirated ?K?s -%t -e'ore en'orcing it, +e saw a
stas+ o' dr%gs* 4ill t+ere -e a valid searc+ and sei.%re o' t+e dr%gs9
o @es, %nder t+e plain view doctrine*
Sec. ;. *equisites for issuing search warrant. H A !e%rc$ #%rr%nt !$%-- not i!!ue e2ce"t u"on "ro)%)-e
c%u!e in connection #it$ one !"eci(ic o((en!e to )e eter&ine "er!on%--' )' t$e *u+e %(ter
e2%&in%tion uner o%t$ or %((ir&%tion o( t$e co&"-%in%nt %n t$e #itne!! $e &%' "rouce, %n
"%rticu-%r-' e!cri)in+ t$e "-%ce to )e !e%rc$e %n t$e t$in+! to )e !ei6e #$ic$ &%' )e %n'#$ere in
t$e P$i-i""ine!.
Sec. 5. '(amination of complainant; record. H T$e *u+e &u!t, )e(ore i!!uin+ t$e #%rr%nt, "er!on%--'
e2%&ine in t$e (or& o( !e%rc$in+ 3ue!tion! %n %n!#er!, in #ritin+ %n uner o%t$, t$e co&"-%in%nt
%n t$e #itne!!e! $e &%' "rouce on (%ct! "er!on%--' 7no#n to t$e& %n %tt%c$ to t$e recor t$eir
!#orn !t%te&ent!, to+et$er #it$ t$e %((i%.it! !u)&itte.
Sec. <. 2ssuance and form of search warrant. H I( t$e *u+e i! !%ti!(ie o( t$e e2i!tence o( (%ct! u"on
#$ic$ t$e %""-ic%tion i! )%!e or t$%t t$ere i! "ro)%)-e c%u!e to )e-ie.e t$%t t$e' e2i!t, $e !$%-- i!!ue
t$e #%rr%nt, #$ic$ &u!t )e !u)!t%nti%--' in t$e (or& "re!cri)e )' t$e!e Ru-e!.
It is t+e 6%dge, not t+e prosec%tor, w+o determines pro-a-le ca%se*
o J%dge needs to personally e>amine t+e complainantAapplicant and witnesses %nder oat+ or
a''irmation*
#+e applicant m%st +ave personal knowledge o' t+e 'acts* A searc+ warrant can
/E# -e iss%ed on +earsay statements o' t+e applicant*
o M%st do so -y searc+ing $%estions* &Remem-er J%stice Sa-io w+o iss%ed only searc+
warrants t+ro%g+o%t +is entire career)
#+e place m%st to -e searc+ed m%st -e descri-ed wit+ partic%larity*
o So i' w+at will -e searc+ed is an apartment, give t+e n%m-er o' t+e apartment*
I' w+at was searc+ed was t+e wrong apartment, t+e searc+, ie implementation, is
invalid* &2%t t+e warrant is valid*)
Remem-er t+e Consti cases on personal knowledge o' t+e o''icer w+o gave t+e
wrong address*
o 4+at i' no way to descri-e wit+ partic%larity &like in a province)9
Possi-le to say ;LM 8!<*
2%t won,t apply to cities or m%nicipalities since t+ere are +ave street
names naman*
#+e t+ings to -e sei.ed m%st also -e descri-ed wit+ partic%larity*
o 2%t it is /E# re$%ired t+at t+e t+ings to -e sei.ed m%st -e descri-ed in precise and min%te
detail*
o #est: w+et+er t+e t+ings descri-ed are limited to t+ose w+ic+ -ear direct relation to t+e
o''ense 'or w+ic+ t+e warrant is iss%ed* &C+an v 7onda Motors, !!H, w+ere t+e searc+
warrant was 'or ;4ave< motorcycles, and w+at was sei.ed were ;4ave ""! S< and ;4ave
": S< motorcycles* SC allowed it*)
o Rationale 'or need o' partic%larity:
Readily identi'y t+e properties to -e sei.ed
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.*
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Leave t+e police wit+ no discretion regarding w+at is to -e sei.ed and t+%s prevent
%nreasona-le searc+es and sei.%res
Important: one searc+ warrant S one speci'ic o''ense
o 7ence, w+en t+e searc+ warrant was iss%ed 'or ro--ery, -%t t+e in'ormation 'or ro--ery
was $%as+ed* #+e items sei.ed t+ro%g+ said searc+ warrant can /E# -e %sed 'or reC'iling
an in'ormation o' $%ali'ied t+e't -ased on t+e same case* &Sy #an v Sy #iong)
@o% need to proc%re a new searc+ warrant*
o 2%t, i' t+ere are two separate cases pertaining to one partic%lar property, and t+at
property was already sei.ed -y a searc+ warrant in one case, t+en t+e property need only
-e identi'ied to -e %sed in t+e second case* &Atty* #ran$%il)
(%n was %sed to kill Lili-et+* It was also %sed in anot+er occasion to ro- a -ank* It
was sei.ed in a searc+ warrant connected to t+e m%rder case o' Lili-et+* I' an
in'ormation 'or ro--ery were to -e 'iled in t+e '%t%re, no need 'or anot+er searc+
warrant to get t+e g%n, it need only -e identi'ied*
4+ere else is pro-a-le ca%se needed9
o Preliminary investigation
o 4arrantless arrests &crime 6%st -een committed)
o 4arrant o' arrest
o Searc+ and sei.%res
Sec. 7. *ight to !rea, door or window to effect search. H T$e o((icer, i( re(u!e %&itt%nce to t$e "-%ce
o( irecte !e%rc$ %(ter +i.in+ notice o( $i! "ur"o!e %n %ut$orit', &%' )re%7 o"en %n' outer or inner
oor or #ino# o( % $ou!e or %n' "%rt o( % $ou!e or %n't$in+ t$erein to e2ecute t$e #%rr%nt to -i)er%te
$i&!e-( or %n' "er!on -%#(u--' %iin+ $i& #$en un-%#(u--' et%ine t$erein.
Sec. >. Search of house, room, or premises to !e made in presence of two witnesses. H No !e%rc$ o( %
$ou!e, roo&, or %n' ot$er "re&i!e! !$%-- )e &%e e2ce"t in t$e "re!ence o( t$e -%#(u- occu"%nt
t$ereo( or %n' &e&)er o( $i! (%&i-' or in t$e %)!ence o( t$e -%tter, t#o #itne!!e! o( !u((icient %+e %n
i!cretion re!iin+ in t$e !%&e -oc%-it'. .irtu%- -%# -i)r%r'
Sec. ?. Time of ma,ing search. H T$e #%rr%nt &u!t irect t$%t it )e !er.e in t$e %' ti&e, un-e!! t$e
%((i%.it %!!ert! t$%t t$e "ro"ert' i! on t$e "er!on or in t$e "-%ce orere to )e !e%rc$e, in #$ic$
c%!e % irection &%' )e in!erte t$%t it )e !er.e %t %n' ti&e o( t$e %' or ni+$t.
7ow to implement:
o o''icer can -reak door or windows
o +as to -e made in t+e presence o' t+e law'%l occ%pant, or any mem-er o' +is 'amily, or
two witnesses o' s%''icient age and discretion residing in t+e same locality
o generally served in t+e day &compare to arrest w+ic+ can -e done any time)
%nless a''idavit asserts t+at property is on t+e person or in t+e place to -e
searc+ed, at nig+t pwede
Sec. 1@. 3alidity of search warrant. H A !e%rc$ #%rr%nt !$%-- )e .%-i (or ten 01@1 %'! (ro& it! %te.
T$ere%(ter, it !$%-- )e .oi.
Searc+ warrant lasts 'or only "! days*
Sec. 11. *eceipt for the property sei1ed. H T$e o((icer !ei6in+ t$e "ro"ert' uner t$e #%rr%nt &u!t +i.e
% et%i-e recei"t (or t$e !%&e to t$e -%#(u- occu"%nt o( t$e "re&i!e! in #$o!e "re!ence t$e !e%rc$
%n !ei6ure #ere &%e, or in t$e %)!ence o( !uc$ occu"%nt, &u!t, in t$e "re!ence o( %t -e%!t t#o
#itne!!e! o( !u((icient %+e %n i!cretion re!iin+ in t$e !%&e -oc%-it', -e%.e % recei"t in t$e "-%ce in
#$ic$ $e (oun t$e !ei6e "ro"ert'.
Implementing o''icer m%st give a detailed receipt o' t+e goods sei.ed
o to t+e local occ%pant or
o in +is a-sence, leave it in t+e place w+ere +e sei.ed t+e property, in t+e presence o' at
least witnesses
Moreover, t+e Cwitness r%le applies only to
o searc+es made %nder a%t+ority o' a searc+ warrant
o o' a +o%se, room or ot+er premises
o w+ere t+e occ%pant or +is 'amily is a-sent*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.+
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
?oes t+e Cwitness r%le apply to sei.%re o' dangero%s dr%gs9
o /E* 5ollow Sec " o' t+e ??A*
:4
&M%incot v People !!3, w+ere dr%gs were sei.ed via a
-%yC-%st operation and was not sei.ed inside a +o%se)
Sec. 18. %elivery of property and inventory thereof to court; return and proceedings thereon. H 0%1 T$e
o((icer &u!t (ort$#it$ e-i.er t$e "ro"ert' !ei6e to t$e *u+e #$o i!!ue t$e #%rr%nt, to+et$er #it$ %
true in.entor' t$ereo( u-' .eri(ie uner o%t$.
0)1 Ten 01@1 %'! %(ter i!!u%nce o( t$e !e%rc$ #%rr%nt, t$e i!!uin+ *u+e !$%-- %!cert%in i( t$e return
$%! )een &%e, %n i( none, !$%-- !u&&on t$e "er!on to #$o& t$e #%rr%nt #%! i!!ue %n re3uire $i&
to e2"-%in #$' no return #%! &%e. I( t$e return $%! )een &%e, t$e *u+e !$%-- %!cert%in #$et$er
!ection 11 o( t$i! Ru-e $%! )een co&"-ie #it$ %n !$%-- re3uire t$%t t$e "ro"ert' !ei6e )e e-i.ere
to $i&. T$e *u+e !$%-- !ee to it t$%t !u)!ection 0%1 $ereo( $%! )een co&"-ie #it$.
0c1 T$e return on t$e !e%rc$ #%rr%nt !$%-- )e (i-e %n 7e"t )' t$e cu!toi%n o( t$e -o+ )oo7 on
!e%rc$ #%rr%nt! #$o !$%-- enter t$erein t$e %te o( t$e return, t$e re!u-t, %n ot$er %ction! o( t$e
*u+e.
A .io-%tion o( t$i! !ection !$%-- con!titute conte&"t o( court.
/ormally, t+e inventory can -e done in t+e co%rt or police station*
o 2%t in ??A cases, t+e inventory m%st -e made at t+e scene o' t+e crime*
Moreover, t+e c+ain o' c%stody r%le m%st -e 'ollowed* &People v de Leon, w+erein
t+e cops did not 'ollow Sec " o' ??A to t+e letter -%t t+e co%rt admitted t+e
dr%gs -eca%se t+e integrity o' t+e proced%re was esta-lis+ed s%-stantially)
Sec. 1:. Search incident to lawful arrest. H A "er!on -%#(u--' %rre!te &%' )e !e%rc$e (or %n+erou!
#e%"on! or %n't$in+ #$ic$ &%' $%.e )een u!e or con!titute "roo( in t$e co&&i!!ion o( %n o((en!e
#it$out % !e%rc$ #%rr%nt.
(R: Arrest m%st come -e'ore or contemporaneo%s t+e searc+ and sei.%re*
*)
CC/ Section 21. 9ustody and Cisposition of 9onfiscated, Sei&ed, and?or Surrendered Cangerous Crugs, $lant Sources of Cangerous Crugs,
9ontrolled $recursors and Dssential 9hemicals, <nstruments?$araphernalia and?or 2aboratory D;uipment. 0he $CD/ shall ta'e charge and have
custody of all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential chemicals, as ell as
instruments?paraphernalia and?or laboratory e;uipment so confiscated, sei&ed and?or surrendered, for proper disposition in the folloing manner!
"1# 0he apprehending team having initial custody and control of the drugs shall, immediately after sei&ure and confiscation, physically inventory
and photograph the same in the presence of the accused or the person?s from hom such items ere confiscated and?or sei&ed, or his?her
representative or counsel, a representative from the media and the Cepartment of Iustice "C6I#, and any elected public official ho shall be
re;uired to sign the copies of the inventory and be given a copy thereof%
"2# Within tenty:four "2)# hours upon confiscation?sei&ure of dangerous drugs, plant sources of dangerous drugs, controlled precursors and
essential chemicals, as ell as instruments?paraphernalia and?or laboratory e;uipment, the same shall be submitted to the $CD/ Forensic
2aboratory for a ;ualitative and ;uantitative e1amination%
"(# / certification of the forensic laboratory e1amination results, hich shall be done under oath by the forensic laboratory e1aminer, shall be
issued ithin tenty:four "2)# hours after the receipt of the subject item?s! $rovided, 0hat hen the volume of the dangerous drugs, plant sources
of dangerous drugs, and controlled precursors and essential chemicals does not allo the completion of testing ithin the time frame, a partial
laboratory e1amination report shall be provisionally issued stating therein the ;uantities of dangerous drugs still to be e1amined by the forensic
laboratory! $rovided, hoever, 0hat a final certification shall be issued on the completed forensic laboratory e1amination on the same ithin the
ne1t tenty:four "2)# hours%
")# /fter the filing of the criminal case, the 9ourt shall, ithin seventy:to "72# hours, conduct an ocular inspection of the confiscated, sei&ed
and?or surrendered dangerous drugs, plant sources of dangerous drugs, and controlled precursors and essential chemicals, including the
instruments?paraphernalia and?or laboratory e;uipment, and through the $CD/ shall ithin tenty:four "2)# hours thereafter proceed ith the
destruction or burning of the same, in the presence of the accused or the person?s from hom such items ere confiscated and?or sei&ed, or
his?her representative or counsel, a representative from the media and the C6I, civil society groups and any elected public official. 0he >oard
shall dra up the guidelines on the manner of proper disposition and destruction of such item?s hich shall be borne by the offender! $rovided,
0hat those item?s of laful commerce, as determined by the >oard, shall be donated, used or recycled for legitimate purposes! $rovided, further,
0hat a representative sample, duly eighed and recorded is retained%
"*# 0he >oard shall then issue a sorn certification as to the fact of destruction or burning of the subject item?s hich, together ith the
representative sample?s in the custody of the $CD/, shall be submitted to the court having jurisdiction over the case. <n all instances, the
representative sample?s shall be 'ept to a minimum ;uantity as determined by the >oard%
"+# 0he alleged offender or his?her representative or counsel shall be alloed to personally observe all of the above proceedings and his?her
presence shall not constitute an admission of guilt. <n case the said offender or accused refuses or fails to appoint a representative after due notice
in riting to the accused or his?her counsel ithin seventy:to "72# hours before the actual burning or destruction of the evidence in ;uestion, the
Secretary of Iustice shall appoint a member of the public attorneyKs office to represent the former%
"7# /fter the promulgation and judgment in the criminal case herein the representative sample?s as presented as evidence in court, the trial
prosecutor shall inform the >oard of the final termination of the case and, in turn, shall re;uest the court for leave to turn over the said
representative sample?s to the $CD/ for proper disposition and destruction ithin tenty:four "2)# hours from receipt of the same% and
",# 0ransitory $rovision! a# Within tenty:four "2)# hours from the effectivity of this /ct, dangerous drugs defined herein hich are presently in
possession of la enforcement agencies shall, ith leave of court, be burned or destroyed, in the presence of representatives of the 9ourt, C6I,
Cepartment of Bealth "C6B# and the accused?and or his?her counsel, and, b# $ending the organi&ation of the $CD/, the custody, disposition, and
burning or destruction of sei&ed?surrendered dangerous drugs provided under this Section shall be implemented by the C6B.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.7
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Sec. 1;. 0otion to quash a search warrant or to suppress evidence; where to file. H A &otion to 3u%!$ %
!e%rc$ #%rr%nt %nDor to !u""re!! e.ience o)t%ine t$ere)' &%' )e (i-e in %n %cte u"on on-' )'
t$e court #$ere t$e %ction $%! )een in!titute. I( no cri&in%- %ction $%! )een in!titute, t$e &otion
&%' )e (i-e in %n re!o-.e )' t$e court t$%t i!!ue !e%rc$ #%rr%nt. Ho#e.er, i( !uc$ court (%i-e to
re!o-.e t$e &otion %n % cri&in%- c%!e i! !u)!e3uent-' (i-e in %not$er court, t$e &otion !$%-- )e
re!o-.e )' t$e -%tter court.
Motion to $%as+: -e'ore t+e implementation o' t+e searc+ warrant
Motion to s%ppress: a'ter implementation and -e'ore presentation in co%rt
4+ere to 'ile:
o Co%rt t+at iss%ed t+e warrant
i' t+at co%rt 'ails to act on it, t+en in t+e co%rt w+ere t+e criminal case is pending
RULE 187 4 PROVISIONAL REMEDIES IN CRIMINAL CASES
Section 1. &vaila!ility of provisional remedies. H T$e "ro.i!ion%- re&eie! in ci.i- %ction!, in!o(%r %!
t$e' %re %""-ic%)-e, &%' )e %.%i-e o( in connection #it$ t$e ci.i- %ction ee&e in!titute #it$ t$e
cri&in%- %ction.
Sec. 8. &ttachment. H =$en t$e ci.i- %ction i! "ro"er-' in!titute in t$e cri&in%- %ction %! "ro.ie in
Ru-e 111, t$e o((ene "%rt' &%' $%.e t$e "ro"ert' o( t$e %ccu!e %tt%c$e %! !ecurit' (or t$e
!%ti!(%ction o( %n' *u+&ent t$%t &%' )e reco.ere (ro& t$e %ccu!e in t$e (o--o#in+ c%!e!/
0%1 =$en t$e %ccu!e i! %)out to %)!con (ro& t$e P$i-i""ine!5
0)1 =$en t$e cri&in%- %ction i! )%!e on % c-%i& (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-'
&i!%""-ie or con.erte to t$e u!e o( t$e %ccu!e #$o i! % "u)-ic o((icer, o((icer o( % cor"or%tion,
%ttorne', (%ctor, )ro7er, %+ent or c-er7, in t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' %n' ot$er
"er!on in % (iuci%r' c%"%cit', or (or % #i--(u- .io-%tion o( ut'5
0c1 =$en t$e %ccu!e $%! conce%-e, re&o.e, or i!"o!e o( $i! "ro"ert', or i! %)out to o !o5 %n
01 =$en t$e %ccu!e re!ie! out!ie t$e P$i-i""ine!.
(R: Provisional remedies in civil proced%re are applica-le to criminal proced%re*
o 01C0P#:
Replevin since it can only -e 'iled -e'ore an answer &and t+ere,s no answer in
crimpro)
(ro%nds 'or attac+ment:
o Acc%sed is a-o%t to a-scond
o Acc%sed concealed, removed, or disposed o' +is property &or is a-o%t to do so)
o Claim 'or money or property t+at +as -een em-e..led wit+ a-%se o' tr%st &esta'a)
o Acc%sed reside o%tside t+e P+ilippines
Attac+ment can -e availed o' w+en t+e civil action is properly instit%ted in t+e criminal action
#+anks 'or %sing t+e reviewer= Please pay it 'orward*
4ames #:!)#!
Consider it ,ure &oy, my brothers and sisters, whenever you face trials of many +inds, because
you +now that the testin1 of your faith ,roduces ,erseverance. et ,erseverance finish its wor+ so
that you may be mature and com,lete, not lac+in1 anythin1. ;f any of you lac+s wisdom, you
should as+ God, who 1ives 1enerously to all without findin1 fault, and it will be 1iven to you. 6ut
when you as+, you must believe and not doubt, because the one who doubts is li+e a wave of the
sea, blown and tossed by the wind. That ,erson should not e*,ect to receive anythin1 from the
ord. Such a ,erson is double)minded and unstable in all they do.
6elievers in humble circumstances ou1ht to ta+e ,ride in their hi1h ,osition. 6ut the rich should
ta+e ,ride in their humiliation<since they will ,ass away li+e a wild flower. =or the sun rises with
scorchin1 heat and withers the ,lant> its blossom falls and its beauty is destroyed. ;n the same
way, the rich will fade away even while they 1o about their business.
6lessed is the one who ,erseveres under trial because, havin1 stood the test, that ,erson will
receive the crown of life that the ord has ,romised to those who love him.
Let,s all keep 'ig+ting t+e good 'ig+t, 2atc+ !"*
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.,
a m + d g
Remedial Law Review: Prov Rem, SCA, and Crimpro
Ad ma&orem 0ei 1loriam.
Mickey Ingles
4C Ateneo Law !"
Atty #ran$%il &and some st%'' 'rom Atty (%evarra)
1.-