Beruflich Dokumente
Kultur Dokumente
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.
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
(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
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.