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RTC Branch 68 6.

Inquire from the accused if he is


willing to settle the case and the
Presiding Judge - Hon. Juvencio Gascon settlement usually involves the
Pairing Judge – Hon. Caron Aicitel E. payment of money. If willing, inform
Lascano-Nethercott the prosecutor so that she can inquire
Public Prosecutors: from her client if the complainant is
SACP Manuelito Damasing also willing.
ACP Charmie Clare Guzman 7. If both parties are willing but cannot
SACP Esperanza Arceo-Paras finalize the terms of settlement, you
BCC – Atty. Charmaine Alovera can move for the resetting of the pre-
Court Interpreter – Iris Robertine Jocson con/pre-trial. If may payment of
Stenographers – Dorothy Obias and Joanne money, accused can probably give an
Grace Dig estimate kung magkano yung kaya
Clerks – Adrianne Philip Mariano niyang ibigay. “Your Honor, may we
Hearing Schedule: be given the time regarding the
Monday (8:30am) change of his plea/plea bargaining?”
Tuesday (1:30pm) 8. In case, there is a need to draft a
Thursday (civil) compromise agreement, pwedeng
ikaw na gumawa noon lalo na kung
Tips/Things to Remember kayong dalawa lang ni fiscal ang
magkalaban. Pag may private, hayaan
I. ARRAIGNMENT mo yung private gumawa.
(a) Move that the the compromise
1. All cases for arraignment, PAO is agreement be approved and for the
appointed as counsel de officio, except dismissal of the case.
when a private counsel has formally (b) Manifest that the terms are
entered his appearance. explained and the accused is
2. Always check the calendar and amenable.
scanned records before the hearing 9. If the accused will plead guilty,
3. Check the records for possible conflict explain the consequences to him and
of interest. after pleading guilty, put on record
4. Before start of the hearing, make sure that you have explained to the accused
that the name of the accused is spelled the consequences and that he stood by
correctly. If there are errors, ask for a his plea of guilt. “Your Honor, I
government issued ID. If the accused would like to put on record that the
has no ID, still inform the staff and consequences of the plea of guilty of
Fiscal. If may ID, the name will be the accused has been explained to
corrected. If no ID, the name will be him.”
included as an alias only.
5. Inform the accused of the charges II. PRELIMINARY CONFERENCE/PRE-
against him in a language that he will TRIAL
understand. Ask what can he say about “admitted”
it if he is guilty or not. Usually, the “We deny the offer with respect to …”
accused (mostly detainees) will ask
what will be the penalty. Inform them 10. Stipulations - Marking of Exhibits –
that you will inquire from the Court. Witnesses
During hearing and before the 11. Take note of the stipulations by the
arraignment you can manifest: "Off prosecutor. When in doubt, deny the
the record, Your Honor may we know stipulation. Fiscal normally offers for
what would be the imposable penalty stipulation the territorial jurisdiction
in case the accused will plead and the identity of the accused as the
guilty?" Kapag nabigay na ni Judge, same person charged in the
ask for time to confer with the Information.
accused.

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12. Stipulation regarding testimony of the 21. Usually if the agreement is to pay the
witnesses – optional. No need to complainant in installments, the
stipulate if not sure. dismissal will be provisional. If the
COUNTER-STIPULATION: “With accused will pay in full, confirm with
counter-stipulation that said witness fiscal if permanent na ang dismissal.
has no personal knowledge; he is not 22. In both cases, the complainant will
present at the incident; and not execute an affidavit of desistance. If
present during the arrest of the provisional, required si accused to be
accused.” “With respect to the present in court so that he can sign the
marking, the documents are mere desistance as well. If permanent, he
photocopies.” can Vidcon only.
13. On the part of the defense, we do not 23. Make the necessary manifestation
offer any proposal for stipulation. kapag nagstart na ang hearing.
Except when there is an attached 24. Take note, if the crime is not
counter-affidavit on record, stipulate mediatable, the agreement between the
its due existence. parties is off the record.
14. MARKINGS Check if original or 25. Dismissed - release cashbond (to the
photocopy. Usually if the evidence is a bondsperson or to the complainant if
motor vehicle and there is an attached the cashbond is part of the settlement).
photograph, Fiscal will ask for a
stipulation that the actual motor III. TRIAL
vehicle is the same as the one depicted
in the photograph - you can admit the 26. Direct - Cross - Redirect – Recross
stipulation but not all the time. (if 27. Always inform the client to wait for
Reckless Imprudence: do not admit the translation of the question before
that the photo and actual vehicle are he/she answers.
the same) 28. There are cases wherein the settlement
15. If there is a photograph of an object will still push through during trial
evidence like a bladed weapon, stage. So pag ganon, refer to the
compare it with the actual object. If previous instructions on settlement
malabo ang picture, do not stipulate. (nos. 22-25)
16. FOR THE DEFENSE, we normally do 29. Two (2) absence rule – provisional
not have any exhibits to be marked. At dismissal/warrant of arrest
most, you will mark the counter- 30. If there is a judicial affidavit on
affidavit and its attachments. So the record, and the counsel wants to
marking for defense will be numbers. propound additional questions,
Optional yung submarking lalo na OBJECT KA.
kung under the same document naman 31. Despite continuous trial rule, judge
like 2nd page, so on. will not require the presentation of all
17. Regardless if you have exhibits or not, witnesses available during the hearing.
make a general reservation for the You can ask for another setting for the
submission and marking of docs presentation of witnesses.
during the course of trial. 32. Formal Offer of Evidence (FOE) by
18. WITNESSES - accused Prosec - double check if may
himself/herself. Also reserve at least photocopy, if meron – OBJECT. Make
two to three witnesses. the usual objections: (1) self serving
19. GENERAL RESERVATION is (sworn statement), (2) lack of proper
allowed ??? authentication and identification
20. Usually, it is at the stage that the (photocopy). Usually, written ang
settlement will push through. So if FOE ni fiscal unless konti exhibits.
matuloy yung settlement and there is a 33. DEMURRER - file a demurrer only if
compromise agreement, ask the sure na sure kang madidismiss. Don't
complainant and accused to sign and forget to ask for leave of court. So
give them their receiving copy. after marule ni judge yung FOE
especially if orally made yung FOE,

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manifest ka na agad ng "Your Honor IV. PROMULGATION
we intend to file a Motion to Dismiss
by way of Demurrer to Evidence. 41. Again, remind the accused to be
May we ask for leave of court to file present in court during promulgation.
the same?" If denied ang leave of If absent tapos super justifiable ang
court, wag na i-push ang demurrer. reason, move for the resetting of the
34. DEFENSE - counter-affidavit or JA. If promulgation.
may counter and no other questions or 42. Reading of the dispositive portion of
things to clarify, no need to execute the Decision only.
JA. Pag counter lang, have the accused
identify it. If during hearing marealize a. If Convicted and Bonded,
mo na may questions ka pa, after manifest: "Your Honor, may
identification ng counter, request from we be given 15 days to file the
the court n magpropound ka ng necessary pleading? Also,
additional questions. Your Honor, pending the
35. Not in the case of JA - dapat nandun filing of the necessary
na lahat. You can include pleading, may the accused be
manifestations in the JA that the released under the same
accused identified a document which bond?"
is already attached on record and b. If Acquitted - move for the
previously marked para manifest mo release of the cashbond in
na lang sa court yun. If it is a favor of the bondsperson. If
document not previously marked, have there are other documents
the identify it in open court. belonging to accused and the
36. Before proceeding with the original is attached on record,
presentation of your witness, do not you can likewise move for its
forget to make an offer of testimony. release.
37. Usual offer: "You Honor we are c. If Convicted + not a detainee
formally offering the testimony of the + not bonded - same with
witness (state name of the witness) to letter (a) but change the latter
belie and refute the allegations part to motion to allow the
contained in the Criminal accused to post a reduced hail.
Information, to identify documents There are some cases na hindi
relative to this and to prove other na nirerequire ni judge na
matters relevant to the case. May I magbail especially if
proceed, your Honor"? magprobation naman si
38. Naging practice ko na kapag may JA, accused.
the offer is already included sa JA. If d. If Convicted (detainee) -
that is the case, instead of orally "Your Honor, may we be
stating the offer, manifest na lang na: given time to file the
"Your Honor, the offer of testimony necessary pleading?”
is already incorporated in the
Judicial Affidavit and we are likewise *Always ask for release of
adopting the same." cashbond UNLESS applied
39. In cases where there are many for probation or appeal
accused, court will require the counsel *Cashbond forfeited –
to present at least 2 witnesses per ongoing case,
hearing. Same goes with the magkakawarrant pag hindi
prosecution. dumating BUT pwede ipalift
40. FOE of Defense - oral yan unless ang warrant and ipareinstate
madami. So if oral, start your and bail if there is meritorious
manifestation with “Your Honor the ground for absence at the
defense is offering the following hearing
exhibits...” 43. Explain to the accused his possible
remedies: APPEAL or PROBATION.

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Explain the effects of appealing and 51. If the accused will plead guilty, never
the possible consequences either forget to put on record that you have
remedy. explained the consequences to the
accused. “Your Honor, I would like
V. OTHER MATTERS to put on record that the
consequences of the plea of guilty of
44. Before the scheduled hearing and even the accused has been explained to
before your appointment as counsel de him.”
officio, the accused will try to contact 52. Check if the accused has other
you or meet you at the office and pending cases before the RTC
present to you an order requiring them 53. For cases involving Violation of City
to submit counter- affidavit. No need Ordinances, advice the accused to just
to submit. Just inform them to be pay the administrative penalty or
present on the scheduled hearing. render community service. If on the
45. For clients (accused) that will post scheduled hearing, dun pa lang
bail: Before making the application for babayaran, you can ask for the
bail or application for bail with deferment of the arraignment. Pag
Motion for Reduction, let the relative nabayaran na, magfifile na lang si
of the accused complete the complainant ng motion to withdraw
requirements first. the case tapos hindi na iseset ulit yung
46. If the reduction of bail will be based case for hearing. Motu proprio yung
on SC Circular 38-2020, inform the dismissal na.
relative that in order to avail of the 54. For Violation of PD 1602 cases
same, accused needs t be arraigned (Illegal Gambling), inform the accused
first. So during hearing, after the to settle the ordinance violation
arraignment, you can immediately receipts that was issued to them to
request for the court to allow the prevent the filing of another case
accused to post bail in a reduced against them. Further, if the accused
amount based on SC Circular 38-2020. for PD 1602 will plead guilty, penalty
47. Para i-grant agad, submit to the Court will be a fine of Php 1000.00
a soft copy of the accused' Affidavit of - if accused is bonded- need to pay. If
Indigency with attached Certificate of the accused is a detainee, his
Indigency. preventive imprisonment will be
48. For Nos. 46-47, yan e kung si relative credited. No need to pay fine anvmore.
ay magpunta before the arraignment
ng accused. If after, you need to file an
Application for Bail with Motion for
Reduction thereof tapos isa sa
attachment dun yung Affidavit and
Certificate of Indigency. The Affidavit
should be signed by the accused
himself.
49. For Motion to Release Motor Vehicle,
normally it is the employer of the
accused who will request for a motion.
Subject to requirements sila. If they
ask for such motion despite the
pendency of the case, inform them
immediately that the prosecutor will
not allow the release considering that
the same is usually filed before the
OCP.
50. If bonded ang clients, ask for their
number even before the hearing
begins.

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Section 21 of RA 9165 (Chain of Custody) and IRR

IMMEDIATELY AFTER SEIZURE AND


CONFISCATION

The apprehending team shall mark, physically


inventory and photograph the same IN THE MUST ALWAYS indicate in the Chain of
PRESENCE of: Custody (until turnover to lab):

1. The accused or the person/s from whom 1. time and place of marking (and in every
such items were confiscated and/or transfer)
seized, or his/her representative or 2. the names of officers who
counsel; marked/inventoried/photographed/sealed
2. With Elected public official (regardless the items
of where elected); AND 3. who took custody and received the
3. A representative from the media OR the evidence from one officer to another
DOJ/NPS within the chain

who shall be required to SIGN copies of the WITHIN 24 HOURS UPON


inventory CONFISCATION/SEIZURE OF DD
in case of refusal – it shall be stated “refused to
sign” above their names The same shall be submitted to the PDEA
Forensic Laboratory for a qualitative and
WHERE: whichever is PRACTICABLE quantitative examination

1. at the place where the drugs were seized  Certification of Forensic Lab Exam shall
or be done under oath by the examiner,
2. at the nearest police station or shall be issued within 24 hours after the
3. at the nearest office of the apprehending receipt of the subject item/s.
officer/team.  When voluminous, issue partial
laboratory exam report then issue a Final
Seized items shall be sealed in a container or certification within the next 24 hours.
evidence bag and signed by the
apprehending/seizing officer (marking) for WITHIN 72 HOURS
submission to the forensic lab or exam.
Conduct an ocular inspection of the confiscated,
Noncompliance / LAPSES shall not render seized and/or surrendered DD et al and thru
void/invalid, provided: PDEA, proceed with the destruction or burning
of the same within 24 hours (in the presence of
1. justifiable grounds*; and above)
2. integrity and evidentiary value of the
seized items are properly preserved.

*shall be clearly stated in the sworn


statements/affidavits and the steps taken to
preserve the integrity and evidentiary value of
the seized items

CROSS EXAM POINTERS


 Sec 21 and chain of custody
important.

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 Pero argue mo dyan, inexhaust ba ng
 First, magbibigay ka ng doubt sa officers para masecure presence ng
court kung may sale talaga. Usually doj rep? palabasin mo na di isla nag
yung mandatory witnesses tinatawag effort to secure his attendance
after buy bust na. So papalabasin na
di sure if may buy bust talaga kasi ** Given 24H from Arrest to Turnover to Lab. If
baka tinanim lang nung wala pa there is STILL ample time, why not secure presence?
witnesses.
 presence of mandatory witnesses
 Second, tignan mo nagkaabutan ba (late dumating, called after) i-point
talaga ng pera. Kasi dba need talaga out mo bakit late dumating or
hintayin pag abot ng pera. tinawag yung mandatory witnesses

 Third, yung pre arranged signal  Dapat hindi makapag explain ng


dapat pinag usapan na during maayos officers bakit wala or late
briefing palang at inexecute during yung mandatory witnesses.
buy bust para sa paghuli.
 Kung di present, inexplain ba nila sa
 Fourth, yung witnesses and other affidavit ? if not, questionin mo
operatives kung malayo like ilang bakit di nila sinabi sa affidavit nila
meters di nila nakita talaga mismo bakit di nasecure or paano nila
sale. sinecure presence nung absent na
witness
 Pag hindi pala buy bust pwede mo
gamitin yang distance sa paghuli. Iba  Briefing, anong oras transaction,
sinasabi in flagrante. Pero pqede mo anong oras dumating mga witnesses.
gamitin na no probable cause kasi  Sinong timawag sa witnesses?
malayo masyado officers to see ano  Anong oras tinawagan?
inabot.  Anong point ng operation dumating
yung witnesses? Minsan kaso tapos
 Tapos mamali mali mo sila. Like sa na kapkapan at imark tsaka dumating
time, kailan dumating sa area. witnesses
Nagkaroon ba ng briefing before buy
bust or wala. SEIZED ITEMS
 Pag aralan mo affidavits nila. Tapos
tignan mo if may inconsistency sa  Tanong mo rin saan nilagay yung
sasabihin nila during direct. Minsan items after confiscation
namamali sila.  Saan minark? Kailan minark seized
 Kahit nasabi na sa cross, ask mo drugs and inventory.
anong time nakuha info from  Pati pala SAAN NILAGAY YUNG
informant. SEIZED DRUG. Sa bulsa lang ba or
 Sa operation report, kung may pinagsamasama sa isang plastic.
nakalagay na "target name" tapos di  May " evidence bag" para masecure
nakalagay ng suspect, ask mo bakit yung items. I-ask mo bakit hindi dun
wala name niya dun nilagay. Tsaka minark ba yung
pinaglagyan ng sachets bukod dun sa
mismong sachet.
 Nilagay ba sa secured evidence bag.
REQUIRED WITNESSES/SIGNATORIES Kasi dyan, ipapasok mo na chain of
OF INVENTORY FORM custody ( integrity ng seized item
baka mamaya iba yung inexam sa
 Hindi siya fatal if present yung 2 crime lab na item dun sa mismong
other manda witnesses. Kasi dba 2 naseize from accused
out of 3 nalang required. Sa old, all 3  Weight of drugs not indicated sa
dapat present. inventory -there is doubt if same

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drug siya na inexamine ng forensic
chemist

 Sino nag turn over sa crime lab ?


important din yan kasi sa chain of
custody may mga taong involved na
nagpapasahan.

 Papalabasin mo broken ang chain of


custody

 Arrest FIRST before frisking/body


search

 INVENTORY FORM: accused


MUST sign or indicate “refuse to
sign”

 May iba kaming pinopoint out pero


di ko sasabihin sayo kasi mas
magandang hindi mo siya maclarify
para di masagot ng police
officers/witness.

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