ENFORCEMENT Contents • SWORN STATEMENTS • AFFIDAVIT • INQUEST • COMPLAINTS IN CRIMINAL CASE SWORN STATEMENT • This is also termed as Sworn Declaration. It is a document containing facts related to a legal proceeding. The person who makes the declaration affixes his or her signature in a separate endorsement paragraph at the end of the document with a statement that the declaration is made under oath. • In taking the sworn statement, the police officer should comply with Section 12, Article III of the 1987 Constitution: That any person under custodial investigation for the commission of an offense shall have the right to remain silent and to have a competent and independent counsel. He or she must be provided with one. These rights cannot be waived except in writing and in the presence of counsel. No torture, force or violence, threat, intimidation or any means which influences the free will shall be used against him or her. Secret detention places, solitary, incommunicado, or other similar forms of detention are prohibited. AFFIDAVIT • These are types of verified, formal sworn statement of fact signed by an affiant or author, and witnessed by a notary public. An affidavit could be used as evidence in court proceedings. An affidavit is composed of: Commencement, this identifies the affiant, Individual Averments, these are separate claims that are numbered as mandated by law; Statement of Truth, this is a statement verifying that what is stated is true under oath; Attestation, a clause certifying the oath and the date made by the affiant, and Signature, this is both the signature of the affiant and the notary public. 2.1. Affidavit of Complaint
• An affidavit of complaint contains the following: The name of
the accused, the designation of the offense by the statue, the acts or omissions complained of as constituting the offense, the name of the general offended party, the approximate time of the commission of the offense, and the place wherein the offense was committed. 2.2. Affidavit of Desistance A complainant executes an affidavit of desistance when he no longer wishes to pursue a case against an accused or defendant in a court case. The complainant states that he/she didn't really intend to institute the case and he/she no longer interested in testifying or prosecuting This is only a ground for dismissing the case if only the prosecution can no longer prove the guilt of the accused beyond reasonable doubt without the testimony of the offended party. 2.3. Affidavit of Arrest
• An affidavit of Arrest is a statement given under oath and
penalty under perjury This states about facts and circumstances about the arrest, the information which led to the arrest, and the observation made before and after the arrest. This is filled out by the arresting officer 2.4. Affidavit of Witness • An affidavit of Witness is a legal and binding document of written testimony of witness as a way for evidence to be presented to the court. It is usually filled out by lawyer, and then filed as part of the case. The affidavit has to be in paragraph form, and each paragraph covers one specific topic. The full name of the person making the statement has to be included, as does the name of one who affirms the statement. The kind of affidavit can also be used to record the testimony of an expert witness in certain cases. The affidavit has to be truthful and just give facts, not personal feelings or opinions Inquest Forms • Inquest is an informal and summary investigation conducted by a public prosecutor in criminal case involving persons arrested and detained without the Deducted by a public prosecutor in cria court for the purpose of determining whether or not the said refit of a warrant of arrest, issued by the • correspondingly be charged in court. The City or Provincial Prosecutor shall designate the Prosecutors assigned to inquest duties and shall furnish the Philippine National Police (PNP) a list of their names and their schedule of assignment. If, however, there is only one Prosecutor in the area, all inquest cases shall be referred to him for appropriate action. • The inquest proceedings shall be considered commenced upon receipt by the Inquest Officer from the law enforcement authorities of the complaint/referral documents which should include: • a. The affidavit of arrest; • b. The investigation report; • c. The statement of the complainant and witnesses; and • d. Other supportive evidence gathered by the police in the course of the latter's investigation of the criminal incident involving the arrested or detained person. Complaint in Criminal Case • It is important that those who will be writing the police report will be familiar with the forms of complaints in criminal cases, its format, and the standard headings and captions of cases. The familiarization of all these will help him in his reports, and in any court proceedings. These standard headings and captions are used in the: Supreme Court, Court of Appeals, and Municipal Courts. The sample forms of complaints included are: Violation of Municipal Ordinance, Forcible Abduction, Arson, Damage to Property through Reckless Imprudence, Homicide, and Murder. Refer to the samples below. SAMPLES Thank you