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CHAPTER III 3.1.5.

Date and Time of the Conduct of Inquest


Proceedings. – Inquest proceedings shall be conducted during
regular office hours, or on such time as the circumstances so
INQUEST PROCEEDINGS
require.

Section 3.2. Procedure. – All complaints for inquest shall be


Section 3.1. General Principles –
received and docketed by the prosecution office concerned.
3.1.1. Concept. – An inquest proceeding is an informal
and summary investigation conducted by a public prosecutor in 3.2.1. Commencement. – The inquest proceedings shall be
criminal cases involving persons arrested and detained without considered commenced upon receipt by the inquest prosecutor of
the benefit of a warrant of arrest issued by the court for the the following documents:
purpose of determining whether or not these persons should
remain under custody and correspondingly be charged in court. a. Affidavit of arrest duly subscribed and sworn to
before him/her by the arresting officer;
3.1.2. Coverage. – The conduct of inquest proceedings b. Investigation report;
covers the following:
c. Sworn statements of the complainant/s and
a. All offenses covered under the Revised Penal Code and witness/es; and
special laws, rules and regulations which requires a d. Other supporting pieces of evidence gathered by
preliminary investigation;
the law enforcement authorities in the course of
b. Where respondent is a minor (below eighteen [18] years their investigation.
old), the inquest proceedings shall cover only offenses
punishable by imprisonment of not less than six (6) years 3.2.2. Incomplete Documents. – When the documents
and one (1) day, provided that no inquest investigation presented are incomplete to establish probable cause, the
shall be conducted unless the child–respondent shall inquest prosecutor shall direct the law enforcement authorities
have first undergone the requisite proceedings before to submit, in the proper form, the required evidence within
the Local Social Welfare Development Officer pursuant the period prescribed under the provisions of Article 125 of the
to the Rules on Inquest with Respect to Children in Revised Penal Code, as amended. Failure to submit the required
Conflict With the Law (CICL). evidence within the prescribed period shall constrain the inquest
prosecutor to order the release of the detained person/s.
3.1.3. Designation of an Inquest Prosecutor. – The
Prosecutor General or the Provincial/City Prosecutor shall 3.2.3. Instances Where the Presence of the Detained
designate the prosecutors assigned to inquest duties and their Person is Dispensed With. – The presence of the detained
schedule of assignments. person shall be ensured during the proceedings except in the
following cases:
3.1.4. Venue of Inquest Cases. – Unless otherwise directed
by the Prosecutor General or the Provincial/City Prosecutor, a. If he is confined in a hospital; or
those assigned to inquest duties shall discharge their functions
during the hours of their designated assignments at the office b. If he is detained in a place under maximum security.
of the inquest prosecutor in order to expedite and facilitate the
disposition of inquest cases, unless otherwise directed by the The inquest prosecutor shall reflect the absence of the detained
Head of Office.
person for any of the foregoing reasons in the record of the case.

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3.2.4. Charges and Counter-Charges. – All charges made to execute a waiver of the provisions of Article 125 of the
and counter-charges arising from the same incident shall, as Revised Penal Code, as amended.
far as practicable, be jointly investigated and the conduct of the
inquest proceedings be terminated, and be referred for further The preliminary investigation may be conducted by the inquest
preliminary investigation. prosecutor himself/herself or by any other prosecutor to whom the
case may be assigned by the Prosecutor General or the Provincial/
3.2.5. Determination of the Arrest by the Inquest City Prosecutor, which investigation shall be terminated within
Prosecutor. – The inquest prosecutor shall first determine if fifteen (15) days from its commencement.
the arrest of the detained person was made in accordance with
any of the following: 3.2.7. Where Arrest of the Detained Person was Not
Properly Effected. – Should the inquest prosecutor find
a. When, in the presence of the arresting officer, the that the arrest was not made in accordance with the aforesaid
person to be arrested has committed, is actually provisions of the Revised Rules of Criminal Procedure, he shall:
committing, or is attempting to commit an offense;
a. Recommend the release of the person arrested or
b. When an offense has, in fact, just been committed, detained;
and the arresting officer has probable cause to believe,
based on personal knowledge of facts or circumstances, b. Prepare a resolution indicating the reasons for the
that the person to be arrested has committed it; action taken; and

c. When the person to be arrested is a prisoner who has c. Forward the same, together with the record of the
escaped from a penal establishment or place where he case, to the Prosecutor General or Provincial/City
is serving final judgment or is temporarily confined Prosecutor for their appropriate action.
while his case is pending, or has escaped while being
transferred from one confinement to another. 3.2.8. Release of Detained Person for Further
Investigation. – Where the recommendation for the release
For this purpose, the inquest prosecutor may summarily examine of the detained person is approved by the Prosecutor General
the arresting officers on the circumstances surrounding the arrest or by the Provincial/City Prosecutor, but the evidence on hand
or apprehension of the detained person. warrants the conduct of a regular preliminary investigation, the
inquest prosecutor shall:
3.2.6. Where the Arrest of the Detained Person was
Properly Effected. – Should the inquest prosecutor find that a. Serve the order of release on the law enforcement
the arrest was properly effected, the detained person shall be officer having custody of the detainee; and
asked if he/she desires to avail himself/herself of a preliminary
investigation and, if he/she does, the consequences thereof must b. Direct the said officer to serve upon the detainee
be explained to him/her adequately. the subpoena or notice of preliminary investigation,
together with the copies of the charge sheet or
The detained person must be assisted by a lawyer of his/her own complaint, affidavits or sworn statements of the
choice. If he/she has none, the inquest prosecutor shall provide complainant and his/her witnesses and other
him/her the services of a public attorney. supporting evidence.

The detained person, assisted by his/her lawyer, shall then be Section 3.3. Inquest Proper. – Where the detained person does
not opt for a preliminary investigation or otherwise refuses to execute

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the required waiver, the inquest prosecutor shall proceed with the 3.3.2. Action to be Taken When There is an Absence of
conduct of the inquest proceeding by examining the sworn statements/ Probable Cause. – If the inquest prosecutor finds no probable
affidavits of the complainant and the witnesses and other supporting cause to indict the arrested/detained person, he/she shall:
evidence submitted. The conduct of an inquest proceeding should never
be initiated in the absence of an affidavit of arrest. a. Recommend the release of the arrested or detained
person;
If necessary, the inquest prosecutor shall require the presence of the
complaining witnesses and subject this witness to an informal and b. Prepare a resolution of dismissal indicating therein
summary investigation or examination for the purposes of determining the reason/s for the action taken; and
the existence of probable cause.
c. Forward the record of the case to the Prosecutor
3.3.1. Action to be Taken When there is a finding General or the Provincial/City Prosecutor for their
of Probable Cause. – Probable cause has been defined as appropriate action.
the existence of such facts and circumstances as would excite
the belief, in a reasonable mind, acting on the facts within the 3.3.3. Action to be Taken When the Arrested Person
knowledge of the prosecutor, that the person charged was guilty Executes a Waiver of Article 125 of the Revised Penal
of the crime for which he/she was prosecuted. Probable cause is Code. – Should the arrested person execute a waiver, the inquest
a reasonable ground of presumption that a matter is, or may be, prosecutor shall set the case for preliminary investigation which
well-founded, such a state of facts in the mind of the prosecutor as shall be terminated within fifteen (15) days from the execution of
would lead a person of ordinary caution and prudence to believe, the waiver.
or entertain an honest or strong suspicion, that a thing is so.9
3.3.4. Contents of the Information. – The Information
If the inquest prosecutor finds that probable cause exists, he/she shall, among others, contain:
shall forthwith prepare the resolution with the corresponding
a. A certification by the inquest prosecutor that he/she
Complaint/Information with the recommendation that the same
be filed in court. The Complaint/Information shall indicate the is filing the same in accordance with the provisions
offense/s committed and the amount of bail recommended, if of Section 6, Rule 112, Revised Rules of Criminal
applicable. However, in inquest cases for crimes covered by the Procedure in cases cognizable by the Regional Trial
Rules on Summary Procedure and Republic Act No. 603610 where Court;
no bail is required, the inquest prosecutor shall recommend the b. The full name and aliases, if any, of the accused;
release of the arrested person and prepare the Information for
filing with the court. c. Unidentified accused person/s designated as “John/
Jane Does”, if he/she is in conspiracy with the
Thereafter, the record of the case, together with the resolution and identified accused;
the Complaint/Information, shall be forwarded to the Prosecutor d. The address of the accused;
General or the Provincial/City Prosecutor for approval and
e. The place where the accused is actually detained;
subsequent filing before the proper Court.
f. The full names and addresses of the complainant and
witnesses;
g. Description of the items subject matter of the
9
R.R. Paredes v. Calilung, G.R. No. 156055, March 5, 2007.
Republic Act No. 6036, otherwise known as “An Act Providing that Bail Shall Not, with certain
10 complaint, if any;
exceptions, be Required in cases of Violations of Municipal or City Ordinances and in Criminal h. The full name and address of the evidence custodian;
Offenses When the Prescribed Penalty for Such Offenses is Not Higher Than Arresto Mayor and/
or a Fine of Two Thousand Pesos or Both” (See Appendix E)

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i. The age of the complainant or the accused, if below a. The means of communication
eighteen (18) years of age.
b. The hour of the arrest
j. The full names and addresses of the parents,
custodians or guardians of the minor complainant or c. Other circumstances such as:
accused, as the case may be; and
i. Time of surrender; and
k. Attendance of aggravating and/or qualifying
ii. Material possibility for the prosecution to
circumstances, if any.
make the investigation and file in time the
corresponding Information because of the
3.3.5. Delegation of Authority to Approve
following reasons:
Information. — Pursuant to Section 4, Rule 112 of the 2000
Revised Rules of Criminal Procedure, no complaint or information • Availability of the clerk of court to open the
may be filed or dismissed by an investigating prosecutor without courthouse, docket the case and have the order
the prior written authority or approval of the Prosecutor General of commitment prepared; or
or Provincial/City Prosecutor.
• Availability of the judge to act on the case; or
However, the Prosecutor General or Provincial/City Prosecutor
may delegate in writing his/her authority to his/her subordinates • The fact that government offices open for business
as he/she may deem necessary in the interest of the prosecution transactions at 8:00 o’clock in the morning and
service. close at 5:00 o’clock in the afternoon.

3.3.6. Posting of Bail by the Arrested/Detained


3.4.2. Applicability of the period prescribed in Article
Person. – Please refer to Section 5, Chapter VI on BAIL.
125 of the Revised Penal Code. – The period prescribed in
Article 125 of the Revised Penal Code shall not be applicable when
Section 3.4. Termination of Inquest Proceedings. – The
the persons arrested/detained without the benefit of a warrant of
inquest proceedings must be terminated within the period prescribed,
arrest issued by the court are children defined under Republic Act
which shall be counted from the time of arrest, under the provisions of
No. 9344, otherwise known as the “Juvenile Justice and Welfare
Article 125 of the Revised Penal Code, as amended:
Act of 2006.”11
a. Twelve (12) hours for light offenses;
3.4.3. For Dismissed Cases Subject for Automatic
b. Eighteen (18) hours for less grave offenses; Review by the Secretary of Justice. – The record of the
dismissed cases involving violation of Anti–Smuggling Laws
c. Thirty-six (36) hours for grave offenses; and shall be forwarded to the Office of the Secretary of Justice for
automatic review. The inquest prosecutor shall prepare an Order
d. Seventy–two (72) hours in cases of violation of Human
for the release of the arrested/detained person, for approval of
Security Act.
the Prosecutor General or Provincial/City Prosecutor.12
3.4.1. Factors to be considered in determining
For violations of R.A. No. 9165, the entire records of the case shall
whether or not Article 125 of the Revised Penal Code
has been violated. —
11
Department Circular No. 39 s. 2007 on the “Rules on Inquest with Respect to Children in Conflict
with the Law as defined Under Republic Act No. 9344, Otherwise Known as the “Juvenile Justice
and Welfare Act of 2006” (See Appendix B).
12
DOJ Circular No. 38, s. 2010 on “Automatic Review of Anti-Smuggling Cases” (See Appendix C)
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be elevated to the Secretary of Justice within three (3) days from 3.5.2. Sandiganbayan Cases. – Should any complaint
issuance of the resolution dismissing the complaint or appeal, as cognizable by the Sandiganbayan be referred to the Office of the
applicable, and the parties involved shall be notified accordingly. Prosecutor General or City/Provincial Office for the conduct of
Notwithstanding the automatic review, respondent shall be inquest proceedings, the latter shall refrain from accepting the
immediately released from detention unless detained for other same and shall advise the law enforcer to file the complaint
causes.13 before the Office of the Ombudsman or the Office of the Special
Prosecutor through any of the branch clerk of court in the locality.
Section 3.5. Other Matters. –
3.5.3. Recovered Articles. –
3.5.1. Presence of the Inquest Prosecutor at the
Crime Scene. – Whenever a dead body is found by the law 3.5.3.1. Responsibility of the Inquest Prosecutor.
enforcement authorities and there is reason to believe that the – The inquest prosecutor shall:
death of the person resulted in foul play, or from the unlawful
acts or omissions of other persons and such fact has been brought a. Conduct physical inventory of all the articles
to the law enforcement’s attention, the Inquest Prosecutor shall: recovered by the law enforcement authorities
from the arrested/detained person;
a. Proceed to the crime scene or place of discovery of
the dead person; b. Make sure that the corresponding photographs
of the recovered articles are taken and attached
b. Cause the immediate autopsy of the dead person to to the record of the case; and
be conducted by the appropriate medico-legal officer
in the locality or the PNP medico legal division or
c. Make sure that the items recovered are duly
the NBI medico-legal office, as the case may be;
safeguarded by the law enforcer and the chain
c. Direct the police investigator to cause the taking of of custody is properly recorded.
photographs of the crime scene or place of discovery
3.5.3.2. Deposit of Recovered Articles/
of the dead body;
Properties. – The recovered articles shall be properly
d. Supervise the crime scene investigation to be deposited by the law enforcement officer with their
conducted by the police authorities as well as the evidence custodian.
recovery of all articles and pieces of evidence found
3.5.3.3. Release of Recovered Articles. – The inquest
thereat; to see to it that the same are safeguarded;
prosecutor shall, with the prior approval of the Prosecutor
and that the chain of the custody thereof be properly
General or the Provincial/City Prosecutor, and subject to
recorded; and
applicable laws, order the release of recovered articles to
e. Submit a written report of his/her finding to the their lawful owner or possessor, subject to the conditions
Prosecutor General or the Provincial/City Prosecutor that:
as the case may be for appropriate action.
a. There is a written request for their release;

b. The person requesting the release of said articles


is shown to be the lawful owner or possessor
thereof;
DOJ Circular No. 004, s. 2017 on Automatic Review of Dismissed Cases Involving Republic Act
13

No. 9165 (See Appendix D)

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c. The requesting party undertakes under oath to
produce said articles before the court when so
required;

d. The requesting party, if he/she is a material witness


to the case, affirms or reaffirms his/her statement
concerning the case and undertakes under oath
to appear and testify before the court when so
required;

e. The recovered articles are not the instruments, or


tools in the commission of the offense charged nor
the proceeds thereof; and

f. Photographs of the recovered articles are first


taken and duly certified to by the police evidence
custodian as accurately representing the evidence
in his custody.

Section 3.6. Relevant Jurisprudence. –

a. In warrantless arrests made pursuant to Section 5(b) of


Revised Rules of Criminal Procedure, it is essential that
the element of personal knowledge must be coupled with
the element of immediacy; otherwise, the arrest may be
nullified, and resultantly, the items yielded through the
search incidental thereto will be rendered inadmissible
in consonance with the exclusionary rule of the 1987
Constitution.

In Pestilos v. Generoso, G.R. No. 182601 (November 10,


2014), the Supreme Court explained the requirement of
immediacy as follows:

Based on these discussions, it appears that the Court’s


appreciation of the elements that “the offense has just
been committed” and “personal knowledge of facts and
circumstances that the person to be arrested committed
it” depended on the particular circumstances of the case.
However, we note that the element of “personal knowledge
of facts or circumstance” under Section 5(b), Rule 113 of the
Revised Rules of Criminal Procedure requires clarification.

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