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Crim Pro Module 9
Crim Pro Module 9
1. The trial shall commence within 30 days from receipt of pre-trial order
(Sec. 1, Rule 119).
2. If the accused is to be tried again pursuant to an order for a new trial, the
trial shall commence within 30 days from notice of the order granting a new
trial(Sec. 5, Rule 119).
NOTE: Period may be extended to one not exceeding 180 days from notice
of order if period becomes impractical due to unavailability of witness and
other factors (Sec. 5, Rule 119).
a. Within 30 days from the date the court acquires jurisdiction over the
accused.
Pre-trial a.
After arraignment and within 30 days from the date the court acquires
jurisdiction over the person of the 1.00 gram and above (metamphetamine
hydrochloride or shabu only)
Continuous Trial
The trial once commenced, shall continue from day to day as far as
practicable until terminated. However, it may be postponed for a
reasonable period of time for good cause (Sec. 2, Rule 119).
3. Effectively allocate and use time and court resources to avoid court
delays; and 4. Continuous trial on a weekly or other short-term trial
calendar at earliest possible time.
GR: Trial shall not exceed 180 days from the first day of trial. (Sec. 2, Rule
119) XPNs:
2. Those where the penalty prescribed by law does not exceed 6 months
imprisonment or a fine of P1,000 or both; and
2. 120 days for the second 12-month period CRIMINAL PROCEDURE 465
d. Pre-trial proceedings; provided, that the delay does not exceed 30 days;
1. Knowingly allowing the case to be set for trial without disclosing that a
necessary witness would be unavailable for trial;
2. The accused may present evidence to prove his defense, and damages,
if any, arising from the issuance of a provisional remedy in the case.
3. The prosecution may present rebuttal evidence unless the court permits
them to present additional evidence bearing upon the main issue.
4. The accused may present rebuttal evidence unless the court permits
them to present additional evidence bearing upon the main issue.
NOTE: The order of the trial may be modified when the accused admits the
act or omission charged in the complaint or information but interposes a
lawful defense [Sec. 11 (e), Rule 119
NOTE: Where the order of the trial set forth was not followed by the court
to the extent of denying the prosecution an opportunity to present evidence,
the judgment is a nullity. If there is not enough evidence to prove the
accused’s guilt beyond reasonable doubt, then the defense should file
demurrer to evidence. Case deemed submitted for decision Upon the
admission of the parties’ evidence-inchief, rebuttal and sur-rebuttal proof,
the case is deemed submitted for decision unless the court directs them to
argue their respective memoranda. Mistake in charging the proper offense
GR: When it becomes manifest at any time before judgment that a mistake
has been made in charging the proper offense, the accused cannot be
convicted of the offense charged or any other offense necessarily included
therein.
NOTE: This rule is predicated on the fact that an accused has the right to
be informed of the nature and cause of the accusation against him.
Reopening of the proceedings At anytime before finality of judgment of
conviction, the judge may motu proprio or upon motion, with hearing in
either case, reopen the proceedings to avoid a miscarriage of justice. The
proceedings shall be terminated within 30 days from the order granting it
(Sec. 24, Rule 119).
2. The order is issued by the judge on his own initiative or upon motion;
GR: The accused may waive his presence at the trial pursuant to the
stipulations set forth in his bail. (Sec. 1 (c), Rule 115)
XPN: Unless his presence is specifically ordered by the court for purposes
of identification (Sec. 1 (c), Rule 115) Duty of the public attorney when
accused is imprisoned It shall be his duty to do the following:
2. Upon receipt of that notice, the custodian of that prisoner shall promptly
advice the prisoner of the charge and of his right to demand trial. If at any
time thereafter the prisoner informs his custodian that he demands such
trial, the latter shall cause notice to that effect to be sent promptly to the
public attorney.
3. Upon receipt of such notice, the public attorney shall promptly seek to
obtain the presence of the prisoner for trial.
4. When the custodian of the prisoner receives from the public attorney a
properly supported request for the availability of the prisoner for purposes
of trial, the prisoner shall be made available accordingly (Sec. 7, Rule 119).
Conduct of trial for several accused
GR: When two or more persons are jointly charged with an offense, they
shall be tried jointly. This rule is so designed as to preclude a wasteful
expenditure of judicial resources and to promote an orderly and expeditious
disposition of criminal prosecutions.
XPN: The court, upon motion of the prosecutor or any of the defendants,
may order a separate trial for one or more accused (Sec. 16, Rule 119).
NOTE: In the interest of justice, a separate trial may be granted even after
the prosecution has finished presenting its evidence in chief(Joseph v.
Villaluz, G.R. No. L-45911, April 11, 1979). If a separate trial is granted, the
testimony of one accused imputing the crime to his co-accused is not
admissible against the latter. In joint trial, it would be admissible if the latter
had an opportunity for cross-examination.
Either party may, upon motion, secure an order from the court for a
material witness to post bail for such sum as maybe deemed proper, if the
court is satisfied upon either proof or oath that a material witness will not
testify when required (Sec. 14, Rule 119). If the witness refuses to post
bail, the court shall commit him to prison until he compiles or is legally
discharged after his testimony has been taken. (Sec. 14, Rule 119)
1. Affidavits, which are usually taken ex parte, are often incomplete and
inaccurate (Resayo v. People, 522 SCRA 391, April 27, 2007).
BEFORE TRIAL
The accused may have his witness examined conditionally in his behalf
before trial upon motion with notice to all other parties.
Conducted in the presence of the accused unless he waived his right after
reasonable notice.
GROUNDS
4. May be made if the witness resides more than 100 km from the place of
trial (Secs. 13 and 15, Rule 119).
Conducted before any judge, member of bar in good standing or before
any inferior court. Conducted only before the judge or the court where the
case is pending.
TRIAL IN ABSENTIA Sec. 14 (2), Art. III of the Constitution provides that
trial may proceed notwithstanding the absence of the accused provided
that he has been duly notified and his failure to appear is unjustifiable
(Parada v. Veneracion, A.M. No.RTJ-96-1353, March 11, 1997).
3. His failure to appear is unjustified (Sec. 14(2), Art. III, 1987 Constitution
of the Philippines; Bernardo v. People, G.R. No. 166980, April 4, 2007).
The accused waives the right to present evidence and cross-examine the
witnesses against him. The accused’s waiver does not mean, however, that
the prosecution is deprived of the right to require the presence of the
accused for purposes of identification by the witnesses which is vital for
conviction of the accused, except where he unqualifiedly admits in open
court after his arraignment that he is the person named as defendant in the
case on trial.
The failure of the accused to appear before the court in spite of notice has
been considered a waiver of their right to be present at their trial, and the
inability of the court to notify them of the subsequent hearings did not
prevent it from continuing with their trial. They were deemed to have
received notice. Thereafter, the trial court had the duty to rule on the
evidence presented by the prosecution against all the accused and to
render its judgment accordingly (Bernardo vs. People, G.R. No. 166980,
April 4, 2007).
If the accused is not brought to trial within the time limit required by Sec. 1
(g), Rule 116, the information may be dismissed on motion of the accused
on the ground of denial of his right to speedy trial (Sec. 9, Rule 117).
The accused has the burden of proving the motion but the prosecution
shall have the burden of going forward with the evidence to establish the
exclusion of time under Sec. 3, Rule 117 (Ibid.). Failure of the accused to
move for dismissal prior to trial The failure of the accused shall constitute a
waiver of the right to dismiss under Sec. 9, Rule 117.
State witness He is one of two or more persons jointly charged with the
commission of a crime but who is discharged with his consent as such
accused so that he may be a witness for the State (People v. Ferrer, G.R.
No. 102062, March 14, 1996).
2. The motion for discharge is filed by the prosecution before it rests its
case;
3. The prosecution is required to present evidence and the sworn
statement of each proposed state witness at a hearing in support of the
discharge;
e. Said accused has not at any time been convicted of any offense
involving moral turpitude (Sec. 17, Rule 119).
GR:
3. If the court denies the motion to discharge the accused as State witness,
his sworn statement shall be inadmissible in evidence (Sec. 17, Rule 119).
XPNs:
NOTE: Discharge under this rule is only one of the modes to be a State
witness. Other modes are:
Witness Protection Program vs. Sec. 17, Rule 119 of the Rules of Court
Any member of the family of the person applying for admission within the
second civil degree of consanguinity or affinity is subjected to threat of his
life or bodily injury or there is a likelihood that he will be killed, forced,
intimidated, harassed or corrupted to prevent him from testifying or to
testify falsely or evasively on account of his testimony.
The witness so discharged must still apply for the enjoyment of said rights
and benefits in the DOJ.
The charges against him shall be dropped and the same operates as an
acquittal.
NOTE: Both require that there is absolute necessity for the testimony and
that there is no other direct evidence available for the prosecution of the
offense committed.
DEMURRER TO EVIDENCE
When made
Effect The court may dismiss the case (Sec. 23, Rule 119).
The motion for leave of court to file a demurrer to evidence shall specifically
state its grounds and shall be filed within a non-extendible period of 5 days
after the prosecution rests its case. The prosecution may oppose the
motion within a non-extendible period of 5 days from its receipt. If leave of
court is granted, the accused may file the demurrer to evidence within 10
days. The prosecution may however, oppose the demurrer to evidence
within a non-extendible period of 10 days from the receipt of the demurrer
(Sec. 23, Rule 119).
(3) the primary objective of the party filing it (Cabador v People, GR No.
186001, October 2, 2009).
The accused may adduce his evidence in his evidence only when the
demurrer that was denied was filed with leave of court.
When filed without leave of court and the demurrer is denied, the accused
waives his right to present evidence and submits the case for judgment on
the basis of the evidence for the prosecution. (Sec. 23, Rule 119)
Motion from the defendant is required. The court may move at its own
instance.