36. PEOPLE vs LACSON, G.R. 149453 April 1, case;2.
the offended party is notified of the motion for
2003 a provisional dismissal of the case; 3. the court issues an order granting the motion and dismissing the case FACTS: Before the court is the petitioners motion of provisionally; 4. the public prosecutor is served with a reconsideration of the resolution dated May 23, 2002, copy of the order of provisional dismissal of the case. for the determination of several factual issues relative In this case, the respondent has failed to prove that to the application of Sec. 8 Rule 117 of RRCP on the the first and second requisites of the first paragraph of dismissal of the cases Q-99- 81679 and Q-99-81689 the new rule were present when Judge Agnir, Jr. against the respondent. The respondent was charged dismissed Criminal Cases Nos. Q-99-81679 to Q-99- with the shooting and killing of eleven male persons. 81689. Irrefragably, the prosecution did not file any The court confirmed the express consent of the motion for the provisional dismissal of the said respondent in the provisional dismissal of the criminal cases. For his part, the respondent merely aforementioned cases when he filed for judicial filed a motion for judicial determination of probable determination. The court also ruled the need to cause and for examination of prosecution witnesses determine whether the other facts for its application alleging that under Article III, Section 2 of the are attendant. Constitution and the decision of this Court in Allado v. ISSUES: 1) Whether or not Section 8, Rule 117 of the Diokno, among other cases, there was a need for the trial court to conduct a personal determination of Revised Rules of Criminal Procedure is applicable to probable cause for the issuance of a warrant of arrest Criminal Cases Nos. Q-99-81679 to Q-99-81689? against respondent and to have the prosecutions 2) Should time-bar in said rule be applied witnesses summoned before the court for its prospectively or retroactively? examination. The respondents admissions made in the course of the proceedings in the Court of Appeals RULING: 1) No. Section 8, Rule 117 of the Revised are binding and conclusive on him. The respondent is Rules of Criminal Procedure reads: A case shall not barred from repudiating his admissions absent be provisionally dismissed except with the express evidence of palpable mistake in making such consent of the accused and with notice to the admissions. To apply the new rule in Criminal Cases offended party. The provisional dismissal of offenses Nos. Q-99-81679 to Q-99-81689 would be to add to punishable by imprisonment not exceeding 6 years or or make exceptions from the new rule which are not a fine of any amount, or both, shall become expressly or impliedly included therein. Therefore, the permanent 1 year after issuance of the order without State is not barred by the time limit set forth in the the case having been revived. With respect to second paragraph of Section 8 of Rule 117 of the offenses punishable by imprisonment of more than (6) Revised Rules of Criminal Procedure. The State can years, their provisional dismissal shall become thus revive or refile Criminal Cases Nos. Q-99-81679 permanent 2 years after issuance of the order without to Q-99-81689 or file new Informations for multiple the case having been revived. murder against the respondent. Having invoked said rule before the petitioners-panel 2) Time-bar should not be applied retroactively. of prosecutors and before the Court of Appeals, the Though procedural rules may be applied retroactively, respondent is burdened to establish the essential it should not be if to do so would work injustice or requisites of the first paragraph thereof, namely: 1). would involve intricate problems of due process. the prosecution with the express conformity of the Statutes should be construed in light of the purposes accused or the accused moves for a provisional to be achieved and the evils to be remedied. This is dismissal of the case; or both the prosecution and the because to do so would be prejudicial to the State accused move for a provisional dismissal of the since, given that the Judge dismissed the case on March 29,1999, and the New rule took effect on Dec 1,2000, it would only in effect give them 1 year and three months to work instead of 2 years. At that time, they had no knowledge of the said rule and therefore they should not be penalized for that. Indeed for justice to prevail, the scales must balance; justice is not to be dispensed for the accused alone. The two- year period fixed in the new rule is for the benefit of both the State and the accused. It should not be emasculated and reduced by an inordinate retroactive application of the time-bar therein provided merely to benefit the accused. To do so would cause an injustice of hardship to the state and adversely affect the administration of justice. To require the State to give a valid justification as a condition sine qua non to the revival of a case provisionally dismissed with the express consent of the accused before the effective date of the new rule is to assume that the State is obliged to comply with the time-bar under the new rule before it took effect. This would be a rank denial of justice. The State must be given a period of one year or two years as the case may be from December 1, 2000 to revive the criminal case without requiring the State to make a valid justification for not reviving the case before the effective date of the new rule. Although in criminal cases, the accused is entitled to justice and fairness, so is the State.
United States v. Kareem Saint Roberson, A/K/A Poncho, A/K/A Dog, A/K/A Kareen Saint Roberson, A/K/A Saint Roberson, A/K/A Poncho Roberson, A/K/A Paul Squeeky Johnson, United States of America v. Geroyne Alexander Woods, A/K/A Twin, A/K/A Eightball, A/K/A Twin Woods, A/K/A Eightball Woods, A/K/A Jerome Woods, A/K/A Jerome Alexander, 105 F.3d 649, 4th Cir. (1997)