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· Blotter Entry PRELIMINARY INVESTIGATION PRELIMINARY EXAMINATION YES Go back to

· Police Report B2
Motion to Suspend appropriate
· Statements ARREST Granted?
NO Arraignment process (e.g.
· Letter-request Probable · Information DoJ Appeal)
Cause? · Resolution NO
YES · Resolution · Supporting
POLICE · Complaint YES · Draft Evidence YES
Complaint? NO A8
INVESTIGATION Information B8
B3 Grounds for
· Subpoena Motion for Judicial Post Bail? Suspension of
NO · Copy of the Determination of Arraignment?
Complaint Probable Cause YES NO C8
· Supporting NO
Affidavits NO
Appeal to the FILING OF THE Probable
DoJ? INFORMATION Cause?
Warrantless · Bail Form BAIL Motion to Amend
Arrest?
NO YES YES · 3 recent Information
Photos
Respondent · Cash Deposit
YES · Arrest
Complies? OR Motion to Quash
Warrant
· Surety Bond Information
YES OR C7
OR
DoJ APPEAL · Commitment
· Property Bond
Order
INQUEST C4 OR NO
· Counter- QUASHAL OF · Recognizance
affidavit ARREST Granted? A9 C9
A7
· Supporting Motion to Quash WARRANT
documents Arrest Warrant
YES A4 YES
NO
NO
Motion to Fix Bail NO B9
Pending Resolution?
YES
Bailable Defective
Petition for Bail Granted?
· Rejoinder Offense? Information
Granted?
Affidavit NO YES
YES B5 YES Which ground AMENDMENT OF
· Draft Granted? Granted? NO for quashal? INFORMATION
Information NO Dbl
Jpdy /
NO YES A5 SERVICE OF Amount No
ARREST Inappropriate? Jurisdic
CLARIFICATORY WARRANT tion
YES YES
· Written HEARING
A2 WITHDRAWAL OF
Request for Waiver of B4 C5
RESOLUTION Motion to
P.I.? RPC Art. 125 Motion for Bill of
Increase/Reduce B6 B7
DISMISSAL OF Particulars
NO Bail
YES INFORMATION
Probable C2
YES
Cause?
A3 RE-FIXING OF POSTING OF
Granted?
BAIL BAIL
NO
NO
DISMISSAL OF
C3
COMPLAINT DISMISSAL OF
ARRAIGNMENT
A6 C6 INFORMATION

Errors of Law, Motion to Correct


APPEALS
INTERLOCUTORY APPEALS · Petition for YES RTC, Irregularities Pre-trial Order
A# PROCESS Search JUDGMENT (go · Pre-trial
AUTOMATIC Reclusion Order
Warrant back to pre-appeal Grounds? PRE-TRIAL
REVIEW (CA) perpetua or
· Supporting judgment)
higher?
Affidavits New Evidence
NO
MFR

YES
TRIAL
YES · Notice of MODIFIED TRIAL YES
SEARCH Appeal From MTC to
RULE 40 APPEAL ORDER (Defense Motion to Exclude
Granted? WARRANT RTC? Guilty plea / Justifying Motion for Leave to Motion to Withdraw
SEARCH AND SEIZURE first, or both Accused as State
HEARING Circumstances? Amend Information C11, Information
NO Prosecution and Witness C10
NO Defense) 12
NO
NO NO NO NO
Demurrer to
NO Evidence? A11,
YES Granted? Granted? A10 Granted?
PETITION FOR Probable · Notice of YES
12
CERTIORARI (CA) A13 C13 Appeal From RTC to
Cause? RULE 41 APPEAL PRESENTATION YES YES YES
CA? PRESENTATION
OF
YES OF DEFENSE
NO YES PROSECUTION
EVIDENCE Granted? EVIDENCE
(unappealable EXCLUSION OF
FORMAL
YES QUASHAL / by certiorari) B11, ACCUSED FROM DISMISSAL OF
AMENDMENT OF B10
· Search DISMISSAL OF 12 THE INFORMATION *
Granted? B# YES NO INFORMATION
Warrant B13 SEARCH INFORMATION
· Petition for From MTC REBUTTAL TO
WARRANT REBUTTAL TO
RULE 42 APPEAL Review then to RTC PROSECUTION
DEFENSE
NO then to CA? YES EVIDENCE
EVIDENCE
NO
With Leave?
MFR Motion to Quash B14
Search Warrant Motion to Exclude
NO
Illegally Seized
YES
Evidence
YES · Petition for From CA to SC,
YES ENTRY OF
C# RULE 45 APPEAL Review below reclusion
Granted? JUDGMENT
Granted? perpetua?
NO
NO NO · Supporting
Affidavits Motion for New
YES · Evidence Trial
PETITION FOR YES
A14 NO YES
REVIEW ON Granted? · Notice of
CERTIORARI (SC) CA, Reclusion ENTRY OF
EXECUTION RULE 45 APPEAL Appeal Appeal? Acquittal? JUDGMENT
NO perpetua? JUDGMENT
YES NO Motion to Modify
C14 NO MFR
Judgment
NO
Remedial Law 1: Reclusion
perpetua or
YES
Criminal Procedure SERVICE OF
SEARCH
POST-
CONVICTION
AUTOMATIC
REVIEW (SC)
CA, Death
penalty?
higher?
YES
MODIFICATION
OF JUDGMENT

Rules 110-127 WARRANT REVIEW