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Criminal Procedure Flowchart 01

Criminal Procedure Flowchart 01

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Published by Gilbert Hufana

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Published by: Gilbert Hufana on Aug 14, 2011
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04/28/2015

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Police Investigation

Arrest

Search and Seizure

Preliminary Investigation

Who Investigate ? -Police -NBI Rights of person arrested under police custody (Art. III, Sec. 12 : and 19 (1987 Constitution )) -Right not to be subjected to torture or force -Right not to be put in secret detention -Right not to be subject to dergrading treatment Miranda Right -To remain silent -To be told that anything he says will be used against him -Right to counsel of choice (Art. III, sec. 12)

Rule 113 Art. III, Sec. 1 of 1987 Constitution Art. III, Sec. 2 BP 129, Sec 37(3) Allado vs Diokno232 SCRA 192 Rule 112, Sec 6 RA 7438 -Rights of persons detained -Duties of Investigating Officers

Rule 126 Art. III, Sec. 2 of 1987 Constitution Stonehill vs. Diokno 20 SCRA 383 Yao vs People 19 June 2007 People vs Aspiras 12 Feb 2002 RA 4200(Wire Tapping) Exclusionary Rule Plain View Doctrine

Rule 112 RA 7438 RA 6770 Who conduct Preliminary Investigation ? - Prosecutor/Fiscal -Ombudsman -BIR Webb vs. De Leon 23 Aug 1995 Go vs. CA 11 Feb 1992 Rule 110, Sec. 1 Art. 125 of Revised Penal Code

Jurisdiction

Complaint or Information

Civil Aspect

Bail

Arraignment and Plea Rule 116 Art. III, Sec 14(2) People vs. Durango 5 April 2000 People vs. Espidol 12 Nov. 2004 People vs. Alcaldo 29 May 2002 Rights of the Accused -Rule 115

Quashal

Pre Trial

BP 129 RA 7196 RA 8249 RA 7610 RA 6758 RA 7975

Rule 110 1991 Rule on Summary Procedure Art. 90 and 91 of Revised Penal Code Crespo vs Mogul 30 June 1987 Ladlad vs. Velasco 1 June 2007 People vs. Durohom 21 Nov 2002 Local Government Code of1991 -Sec 412 and 408 RA 3326 Art. 344 of Revised Penal Code

Rule 111 Sec. 29 and 35 of Civil Code Ras. Vs Dazul 18 Sept. 1980

Rule 114 Art. 3, sec 13 of 1987 Constitution RA 6036

Rule 117

Rule 118

Trial

Judgment

New Trial or Reconsideration

Appeal

Procedures 123-127

Rule 119 Speedy Trial Act

Rule 120

Rule 121

Rule 122

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