Sie sind auf Seite 1von 10

REVISED GUIDELINES FOR CONTINUOUS TRIAL OF

CRIMINAL CASES
I. Applicability ii. Motion for preliminary
investigation filed beyond the five
 all newly-filed criminal cases, including those (5)-day reglementary period in
governed by Special Laws and Rules, in the MTC, inquest proceedings under Sec. 6,
RTC, SB and CTA Rule 112, or when preliminary
 pending criminal cases with respect to the investigation is required under Sec.
remainder of the proceedings 8, Rule 112, or allowed in inquest
 NOT apply to criminal cases filed under the Rule on proceedings and the accused failed
Summary Procedure (UNLESS, otherwise to participate in the preliminary
provided) investigation despite due notice.
II. Objectives
iii. Motion for reinvestigation of the
 Speedy disposition of cases prosecutor recommending the filing
 To reinforce existing rules on criminal of information once the information
procedure and other special rules has been filed before the court
 To introduce innovations and best practices for
the benefit of the parties. (a) if the motion is filed without
prior leave of court;
III. Procedure (b) when preliminary investigation
1. Hearing Days and Calendar Call Trial is not required under Sec. 8,
 from Monday to Thursday Rule 112;
 call the cases at exactly 8:30 A.M. and (c) when the regular preliminary
2:00 P.M. investigation is required and
has been actually conducted,
 Hearing on motions, arraignment and and the grounds relied upon in
pretrial, and promulgation of decisions the motion are not
- Morning of Fridays (Sec. 7, Rule 15) meritorious, such as issues of
credibility, admissibility of
 All courts shall ensure the posting of evidence, innocence of the
their court calendars outside their accused, or lack of due process
courtrooms at least one (1) day before when the accused was actually
the scheduled hearings notified, among others.

2. Motions iv. Motion to quash information


- when the ground is not one of those stated in
A. MOTION FOR INHIBITION - based on Sec. 3, Rule 117.
grounds provided for under Rule 137 shall be
resolved immediately or within two (2) calendar v. Motion for bill of particulars
days from date of their filing. - that does not conform to Sec. 9, Rule
116.

B. PROHIBITED MOTIONS. vi. Motion to suspend the arraignment


- based on grounds not stated under Sec.
- denied outright before the scheduled 11, Rule 116.
arraignment without need of comment
and/ or opposition. vii. Petition to suspend the criminal action
- on the ground of prejudicial question,
i. Motion for judicial determination when no civil case has been filed
of probable cause

CONTINUOUS TRIAL | atty.kajc


C. MERITORIOUS MOTIONS - Ground: criminal case SLAPP
- allege plausible grounds
- supported by relevant documents and/ or
competent evidence  comment - filed within a non-extendible period
of 10 calendar days from notice/receipt of the
EXCEPT those that are already covered by the order of the court to file the same
Revised Guidelines
 court: resolve the motion within a non-
 When considered UNMERITORIOUS? Motions extendible period of 10 calendar days from the
that do not conform to the requirements expiration of the 10-day period, with or without
stated above. comment.

i. Motion to withdraw information, Motion to  court at its discretion, may set the motion for
downgrade the charge in the original hearing within a non-extendible period of 10
information, or Motion to exclude an calendar days from the expiration of the 10-day
accused originally charged therein period to file comment, in which case the same
- filed by the prosecution as a result of a shall be submitted for resolution after the
reinvestigation, reconsideration, and termination of the hearing, and shall be
review resolved within a non-extendible period of 10
calendar days thereafter.
ii. Motion to quash warrant of arrest
 Reply and memorandum need not be
iii. Motion to suspend arraignment submitted.
- Ground: unsound mental condition
 Motion for reconsideration of the resolution of
iv. Motion to suspend proceedings on the a meritorious motion
- Ground: there is a prejudicial question
where a civil case was filed prior to the - filed within a non-extendible period of 5
criminal case calendar days from receipt of such
resolution
v. Motion to quash information - adverse party shall be given an equal
- Ground: facts charged do not constitute period of 5 calendar days from receipt of
an offense, lack of jurisdiction, the motion for reconsideration within
extinction of criminal action or liability, which to submit its comment.
or double jeopardy - Thereafter, the motion for
reconsideration shall be resolved by the
vi. Motion to discharge accused as a state court within a non-extendible period of
witness 5 calendar days from the expiration of
the 5-day period to submit the
- where the prosecution is required to comment.
present evidence in support thereof,
such motion shall be submitted for
resolution from the termination of the D. MOTION FOR POSTPONEMENT
hearing, and shall be resolved within a - GR: prohibited
non-extendible period of ten (10) - EXCEPT if it is based on
calendar days thereafter. (a) acts of God
(b) force majeure
vii. Motion to quash search warrant or motion (c) physical inability of the witness to
to suppress evidence appear and testify.
viii. Motion to dismiss

CONTINUOUS TRIAL | atty.kajc


- If the motion is GRANTED: the moving party 5. Consolidations
shall be warned that the presentation of its
evidence must still be finished on the dates (a) Newly-filed Cases.
previously agreed upon - criminal cases involving offenses
based on the same facts or forming
- whether written or oral, shall at all times be part of a series of offenses of
accompanied by the original official receipt similar character, are accompanied
from the OCC evidencing payment of the by a motion for consolidation filed
postponement fee by the Office of the Prosecutor,
the Executive Judge shall cause the
o to be submitted either at the time raffle to only one court which shall
of the filing of said motion or not then resolve said motion for
later than the next hearing date. consolidation, preferably on the
date of the arraignment and in the
presence of the accused and
o The Clerk of Court shall not accept
the motion unless accompanied by counsel.
the original receipt.
(b) Pending Cases with Multiple Accused
3. Free Legal Assistance - There was a prior information/s
against a different accused
- If a party fails to qualify for the availment - A subsequent information is
of the services of the PAO, the IBP- Local filed involving an accused who
Chapter shall provide free legal has been subjected to further
assistance to said party. investigation by the Office of
- the IBP Local Chapter shall submit to the the Prosecutor
Executive Judges a list of IBP-local - over an incident which has the
lawyers who may be appointed by the same subject matter
courts to act as counsel de officio in such - said subsequent case when filed
cases. accompanied by a motion for
- The lists shall be disseminated among all consolidation from the Office of
the trial courts in the station. the Prosecutor
- subsequent case shall be
4. Private Prosecutor assigned directly by the
- When civil liability is being prosecuted by Executive Judge to the court
a private prosecutor where the earlier case is
 the head of the prosecution office pending.
must issue in favor of the private
prosecutor a written authority to * If the earlier case is already at the
try the case even in the absence of trial stage and witnesses have been
the public prosecutor. presented, the parties may be
 must be submitted to the court prior allowed to adopt the evidence so
to the presentation of evidence by far presented, without prejudice to
the private prosecutor additional direct examination
 With this authority on record, the questions and cross-examination
court may set the trial in the case questions.
and in other cases tried by private
prosecutors with delegated 6. Archiving of Cases
authority on separate days when - When archived?
the presence of the public  After the issuance of the warrant of
prosecutor may be dispensed with. arrest, the accused remains at large
for six (6) months from the delivery

CONTINUOUS TRIAL | atty.kajc


of the warrant to the proper peace permanent two (2) years after the
officer. issuance of the order without the case
having been revived.
 Such case shall likewise be archived
when proceedings therein are 8. Arraignment and Pre-trial
ordered suspended for an indefinite
period because: (a) Schedule of Arraignment and Pre-trial.
- Once the court has acquired jurisdiction
(a) UNSOUND MENTAL CONDITION - the over the person of the accused, the
accused appears to be suffering from an arraignment of the accused and the
unsound mental condition which pretrial shall be set within 10 calendar
effectively renders him unable to fully days from date of the court's receipt of
understand the charge against him and the case for a detained accused,
to plead intelligently, or to undergo trial,
and he has to be committed to a mental - within thirty (30) calendar days from the
hospital; date the court acquires jurisdiction
(either by arrest or voluntary surrender)
(b) VALID PREJUDICIAL QUESTION - a valid over a non-detained accused, unless a
prejudicial question in a civil action is shorter period is provided by special law
invoked during the pendency of the or Supreme Court circular.
criminal case, unless the civil and
criminal cases are consolidated; - The court must set the arraignment of
the accused in the commitment order, in
(c) INTERLOCUTORY ORDER/INCIDENT - an the case of detained accused, or in the
interlocutory order or incident in the order of approval of bail, in any other
criminal case is elevated to, and is case. For this purpose, where the
pending resolution/ decision for an Executive Judge and Pairing Judges act
indefinite period before a higher court on bail applications in cases assigned to
which has issued a temporary other courts, they shall coordinate with
restraining order or writ of preliminary the courts to which the cases are
injunction; actually assigned for scheduling
purposes.
(d) when the ACCUSED HAS JUMPED BAIL
before arraignment and cannot be (b) Notice of Arraignment and Pre-Trial. - Notice
arrested by the bondsman. of arraignment and pre-trial shall be sent to the
accused, his/her counsel, private complainant or
7. Revival of Provisionally Dismissed Cases complaining law enforcement agent, public
- shall conform to the requisites and the prosecutor, and witnesses whose names appear
periods provided for under Sec. 8, Rule in the information for purposes of plea-
117. bargaining, arraignment and pre-trial.

- Provisional dismissal of offenses (c) Waiver of Reading of the Information.


punishable by imprisonment not - In multiple cases, the court, upon
exceeding six (6) years or a fine of any personal examination of the accused,
amount or both shall become permanent may allow a waiver of the reading of the
one (1) year after issuance of the order information upon the full understanding
without the case having been revived. and express consent of the accused and
his/her counsel, which consent shall be
- Provisional dismissal of offenses expressly stated in both the minutes/
punishable by imprisonment of more certificate of arraignment and the order
than six (6) years, shall become of arraignment.

CONTINUOUS TRIAL | atty.kajc


- The court shall explain the waiver to the pretrial, in accordance with the
accused in the language or dialect succeeding provisions on pre-trial.
known to him/her, and ensure the - The schedule of the trial dates, for
accused's full understanding of the both the prosecution and the
consequences of the waiver before accused, shall be continuous and
approving the same. within the periods provided in the
Regular Rules/ Special Rules.
(d) Arraignment Proper - The trial dates may be shortened
depending on the number of
i. Plea Bargaining Except in Drug Cases. witnesses to be presented. In this
- If the accused desires to enter a plea regard, a flowchart shall be
of guilty to a lesser offense, plea prepared by the court which shall
bargaining shall immediately serve as the final schedule of
proceed, provided the private hearings.
offended party in private crimes, or
the arresting officer in victimless
crimes, is present to give his/her SAMPLE OF FLOWCHARTS
consent with the conformity of the
public prosecutor to the plea  REGULAR CASES
bargaining.
- Thereafter, judgment shall be
Presentation of
immediately rendered in the same Prosec and
Decision
proceedings Arraignment 30 Accused's (90 days from
and Pre Trial days Evidence. submission of
the case for
NOTE: in Estipona vs Lobrigo GR No. 226679 – Sec (6 mos/180
Decision)
days)
23 of RA 9165 was declared unconstitutional

Plea Bargaining in Drugs cases is allowed.

Offense Quantity Acceptable PB  SPECIAL LAWS/RULES


Charged
Sec 13 .01 grams to 4.99 g Sec 12 (1) Drugs Cases
(shabu, 5 g to 9.99 g Sec 11 par 3
opium, 10 grams NOT ALLOWED
cocaine) TRIAL
Sec 13 .01 to 299 g Sec 12 Decision
(to be finished not later
(marijuana) 300 g to 499 Sec 11 par 3 than 60 days from filing of 15 days
500 g and above NOT ALLOWED info)
Sec 7(no other person charged Sec 12
with Sec 6)

(2) Environmental Cases


ii. Plea of Guilty to the Crime Charged in
the Information.
- judgment shall be immediately
rendered, except in those cases TRIAL
DECISION
involving capital punishment. A & PT (3 months) (60 days from last
day to file Memo)
iii. Where No Plea Bargaining or Plea of
Guilty Takes Place Disposition period shall be within 10 months from the day of the arraignment

- court shall immediately proceed


with the arraignment and the

CONTINUOUS TRIAL | atty.kajc


(3) Intellectual Property Rights Cases iii. Marking of evidence

iv. Pre-trial Order.


TRIAL
JUDGMENT
- immediately be served upon the parties
(6 mos each party to
A & PT present evidence or 120
and counsel on the same day after the
90 days
days) termination of the pre-trial.

v. Compliance with Rules

(4) Arraignment and Pre Trial of cases 9. Mediation


referred to Mediation a) The fallowing cases shall be ref erred to
mediation on the civil liability unless a
settlement is reached earlier in the pre-
TRIAL
JUDGMENT trial/ preliminary conference:
A & PT (6 mos /180
days) 90 days
i. Crimes where payment may
prevent criminal prosecution
or may extinguish criminal
liability, such as violations of:
(e) Arraignment and Preliminary Conference of - B.P. Blg. 22
Mediatable Cases - SSS Law
- subject to the Rule on Summary Procedure - PAG-IBIG Law
arraignment and preliminary conference shall be
simultaneously held, and the court shall take up ii. Crimes against property under
all the matters required under Sec. 14, Rule on Title 10 of the Revised Penal
Summary Procedure during the preliminary Code (RPC), where the
conference. obligation may be civil in
nature, such as:
***see above rules on Arraignment proper - Theft (cognizable by MTC)
- Estafa under Art. 315(1 ),
SAMPLE FLOWCHART RPC, except estafa under
Art. 315 (2) and (3)
- Other forms of swindling
JUDGMENT under Art. 316, RPC;
A& TRIAL - Swindling of a minor
(30 days from
PreCon (30 days) - Other deceits under Art.
termination of
318
proceedings)
- Malicious mischief under
Art. 327
(f) Conduct of Pre-trial iii. Crimes against honor under
i. Absence of parties Title 13, RPC, where the liability
- proceed with the pre-trial despite the may be civil in nature, such as:
absence of the accused and/ or private
complainant, provided they were duly - Libel by means of writings or
notified of the same, and the counsel for similar means under Art. 355
the accused, as well as the public - Threatening to publish and
prosecutor, are present. offer to present such
publication for a
compensation under Art.
ii. Stipulations
356
- with the active participation of the court

CONTINUOUS TRIAL | atty.kajc


- Prohibited publication of - Provided that the demeanor of the
acts referred to in the course witness is not essential in determining
of official proceedings under his/her credibility.
Art. 357 - Petition for bail shall be heard and
- Grave Slander (Grave Oral Defamation) of
resolved within a non-extendible period
serious and insulting nature under Art. 358,
par. 1
of 30 calendar days from date of the first
- Simple Slander (Oral Defamation) -not of a hearing, except in drug cases which shall
serious and insulting nature under Art. 358, be heard and resolved within 20
par. 2 calendar days, without need of oral
- Grave Slander by Deed -of a serious nature argument and submission of
under Art. 359, par. 1 memoranda, consistent with the
- Simple Slander by Deed -not of a serious summary nature of the proceedings.
nature under Art. 359, par. 2 - Motion for reconsideration on the
- Incriminating innocent person under Art. 363 resolution of petition for bail shall be
- Intriguing against honor under Art. 364, RPC
resolved within a non-extendible period
of 10 calendar days from date of
iv. Libel under RA 10175 (Cybercrime Prevention
submission of the motion.
Act of 2012) where the liability may be civil in
nature
v. Criminal negligence under Title 14, RPC, where
the liability may be civil in nature; SAMPLE FLOWCHART – PETITION FOR BAIL
vi. Intellectual property rights cases where the REGULAR RULES
liability may be civil in nature.
Presentation of
Hearing Evidence-in-
and chief Promulgati
Resolution - Prosec : 60 on of
A and PT 30 days
of Petition days Decision
(b) The referral of the case for mediation to the for Bail - Accused: 90
(90 days)
Philippine Mediation Center (PMC) Unit (30 days)
days

- shall be made only after the conduct of the


arraignment and the pre-trial/ preliminary Presentation of Evidence in
conference. the Petition for Bail and
Presentation of the
- Court serve the Order of Referral to the PMC evidence-in-chief of the
Unit immediately after the arraignment and Prosec and Evidence of the
accused (180 days)
the pre-trial/ preliminary conference.
- Mediation: terminated within a non-
extendible period of 30 calendar days from
the date of referral DRUGS CASE
- After the lapse of the mediation period or if
Hearing
mediation fails, trial shall proceed. A and PT and Presentation of
Evidence of the
- Except those cases mentioned above, (10 days Resolution Accused: Decision
from filing of Petition 25 days (15 days)
criminal cases subject to the Rule on of info) for Bail
Summary Procedure shall not be referred to (5 days)
mediation.
Trial to be finished not later
10. Bail than 60 days from filing of info

(a) Petition for bail


(b) Evidence in petition for bail
- filed after the filing of the information
- shall be set for summary hearing after - The resolution of petition for bail shall
arraignment and pre-trial. be based solely on the evidence
- Testimony of a witness – (see form of presented during the bail proceedings
testimony) by the prosecution.

CONTINUOUS TRIAL | atty.kajc


- The prosecution shall present only other crimes where the culpability or
pieces of evidence that are essential in innocence of the accused can be
establishing that the evidence of guilt is established through documents
strong.
- The accused need not present evidence  same in first level courts
to contradict or rebut the prosecution's  In all other cases where the
evidence. culpability or the innocence of
the accused is based on the
(c) Non-suspension of the presentation of testimonies of the alleged
evidence eyewitnesses, the testimonies of
- The court shall not suspend the these witnesses shall be in oral
presentation of the evidence in chief form.
while awaiting resolution of the petition
for bail or the motion for
reconsideration. 12. Stipulations During pre-trial/ preliminary
11. Form of Testimony conference

(a) For First Level Courts In all criminal cases, - the court shall require the parties to enter into
including those covered by the Rule on Summary stipulations on the subject of both direct and
Procedure cross-examinations of witnesses who have no
personal knowledge of the material facts
- witnesses: subscribed written statements constituting the crimes, such as forensic
given to law enforcement or peace chemists, medico-legal officers, investigators,
officers or the affidavits or counter- auditors, accountants, engineers, custodians,
affidavits submitted before the expert witnesses and other similar witnesses,
investigating prosecutor who will testify on the authenticity, due
- if such are not available, testimonies shall execution and the contents of public
be in the form of JAs, subject to additional documents and reports; corroborative
direct and cross-examination questions. witnesses; and those who will testify on the
- trial prosecutor may dispense with the civil liability.
sworn written statements submitted to - This rule is without prejudice to allowing
the law enforcement or peace officers additional direct and cross-examination
and prepare the judicial affidavits of the questions.
affiants or modify or revise the said sworn - If stipulations cannot be had in full, where the
statements before presenting it as adverse party does not waive the right to
evidence. cross-examination, the subject of the direct
testimony of these witnesses should be
(b) For Second Level Courts, SB and CTA stipulated upon, without prejudice to
- In criminal cases where the demeanor of additional direct and cross-examination
the witness is not essential in questions.
determining the credibility of said 13. Trial
witness, such as forensic chemists,
medico-legal officers, investigators, (a) The court shall encourage the accused and
auditors, accountants, engineers, the prosecution to avail of:
custodians, expert witnesses and other
similar witnesses, who will testify on the i. For the accused - Secs. 12 and 13, Rule
authenticity, due execution and the 119 on the application for examination
contents of public documents and of witness for accused before trial and
reports, and in criminal cases that are how it is made
transactional in character, such as
falsification, malversation, estafa, or

CONTINUOUS TRIAL | atty.kajc


ii. For the prosecution -Sec. 15, Rule 119 terminate his/her evidence on the dates
on the conditional examination of previously scheduled and agreed upon,
witness for the prosecution. and to orally offer and rest his/her case
on the day his/her last witness is
presented. If despite the denial of the
(b) Absence of counsel de parte. – motion for leave, the accused insists on
filing the demurrer to evidence, the
- the hearing shall proceed upon previously scheduled dates for the
appointment by the court of a counsel accused to present evidence shall be
de officio. cancelled.
- The demurrer to evidence shall be filed
(c) Offer of evidence within a non-extendible period of ten
- offer of evidence, the comment/ (10) calendar days from the date leave of
objection thereto, and the court ruling court is granted, and the corresponding
thereto shall be made ORALLY. comment shall be filed within a non-
- WHEN? on the same day after the extendible period of ten (10) calendar
presentation of his/her last witness, days counted from date of receipt of the
and the opposing party is required to demurrer to evidence. The demurrer
immediately interpose his/her oral shall be resolved by the court within a
comment/ objection thereto. non-extendible period of thirty (30)
- COURT: make ruling on the calendar days fron1 date of the filing of
the comment or lapse of the ten (10)-
- MAKING OF OFFER day period to file the same.
- If the motion for leave of court to file
 the counsel shall cite the demurrer to evidence is granted, and the
specific page numbers of the subsequent demurrer to evidence is
court record where the exhibits denied, the accused shall likewise
being offered are found, if present and terminate his/her evidence
attached thereto. (one day apart, morning and afternoon)
 The court shall ensure that all and shall orally offer and rest his/her
exhibits offered are submitted case on the day his/her last witness is
to it on the same day of the presented. The court shall rule on the
offer. oral offer of evidence of the accused and
 If the exhibits are not attached the comment or objection of the
to the record, the party making prosecution on the same day of the
the offer must submit the same offer.
during the offer of evidence in - If the court denies the motion to present
open court. rebuttal evidence because it is no longer
necessary, it shall consider the case
(d) Demurrer to Evidence submitted for decision.
- After the prosecution has rested its case,
the court shall inquire from the accused (e) Presentation of Rebuttal and Sur-rebuttal
if he/ she desires to move for leave of Evidence.
court to file a demurrer to evidence, or - If the court grants the motion to present
to proceed with the presentation of rebuttal evidence, the prosecution shall
his/her evidence. immediately proceed with its presentation
- If the accused orally moves for leave of after the accused had rested his/her case, and
court to file a demurrer to evidence, the orally rest its case in rebuttal after the
court shall orally resolve the same. presentation of its last rebuttal witness.
- If DENIED: the court shall issue an order - Thereafter, the accused shall immediately
for the accused to present and present sur-rebuttal evidence, if there is any,

CONTINUOUS TRIAL | atty.kajc


and orally rest the case in sur-rebuttal after - except when the case is covered by
the presentation of its last sur-rebuttal Special Rules and other laws which
witness. provide for a shorter period.
- Thereafter, the court shall submit the case for
decision. (b) Resolution of motion for reconsideration of
judgment of conviction or motion for new trial.
(f) One-day examination of witness rule - A motion for reconsideration of
- The court shall strictly adhere to the rule that judgment of conviction or motion for
a witness has to be fully examined in one (1) new trial under Rule 121 filed within
day. the reglementary period of fifteen (15)
days from promulgation shall be
14. Memoranda resolved within a non-extendible
period of ten (10) calendar days fro1n
- The submission of memoranda is the submission of the comment of the
discretionary on the part of the court, which prosecution.
in no case shall exceed twenty-five (25) pages - With or without comment, the court
in length, single-spaced, on legal size paper, shall resolve the motion within the ten
using size 14 font. (10)-day period.
- The period to submit memoranda shall be
non-extendible and shall not suspend the
running of the period of promulgation of the
decision; thus, with or without memoranda,
the promulgation shall push through as
scheduled.

15. Lack of Stenographic Notes


- Judges who conducted the trial and heard the
testimonies of some or all of the witnesses
shall not defer the submission of the case for
decision on the ground of incomplete or
missing transcript of stenographic notes.
- If the case was heard completely by another
judge, not the judge tasked to write the
decision, the latter shall direct the
stenographers concerned to submit the
complete transcripts within a period of thirty
(30) calendar days from date of his/her
assumption to office.

16. Promulgation
(a) Schedule of promulgation
- The court shall announce in open
court and include in the order
submitting the case for decision, the
date of the promulgation of its
decision which shall not be more than
ninety (90) calendar days from the
date the case is submitted for
decision.

CONTINUOUS TRIAL | atty.kajc

Das könnte Ihnen auch gefallen