HLAF Criminal Procedure Tagalog

CRIMINAL PROCEDURE HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

CRIMINAL PROCEDURE: Pamamaraan o proseso na nakasaad sa baas na s!n"s"nod para sa pa#$"%! n# m#a na#kasa%a sa baas para mapaa&an n# kapar"sa$an k"n# napa"na'an na na#kasa%a na#kasa%a  JURISDICTION: apan#'a$!ran na !b!n!b!#a' n# baas sa m#a kore para pak!n##an an# m#a kason# !d!n!d"%o# d!o a para ma#paa& n# kapar"sa$an HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

CRIMINAL PROCEDURE: Pamamaraan o proseso na nakasaad sa baas na s!n"s"nod para sa pa#$"%! n# m#a na#kasa%a sa baas para mapaa&an n# kapar"sa$an k"n# napa"na'an na na#kasa%a na#kasa%a  JURISDICTION: apan#'a$!ran na !b!n!b!#a' n# baas sa m#a kore para pak!n##an an# m#a kason# !d!n!d"%o# d!o a para ma#paa& n# kapar"sa$an HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

REQUISITES: CRIMINAL ACTION  *"r!sd!+!on  *"r!sd!+!on sa m#a napa#b!nan#an# na#kasa%a (an#kop na pa#,areso-pa#s"ko)  *"r!sd!+!on  *"r!sd!+!on sa m#a kr!men (ano an# kr!men a ka"k"%an# par"sa )  *"r!sd!+!on sa nasasakop  *"r!sd!+!on nasasakop na er!or'o •

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

ISTRAKTURA NG MGA KORTE S"preme Co"r Co"r o. Appea%s

Re#!ona% Tr!a% Co"rs

M"n!+!pa%  Tr!a% Co"rs

M"n!+!pa%  Tr!a% Co"rs !n C!!es

M"n!+!pa% C!r+"! Co"rs

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

Municipal Trial Courts: •

•

•

•

•

•

•

•

•

M#a kr!men na ma' par"san# an!m (/) na aon o pababa0 ka$! an"paman an# m"%a M#a kr!men na ma' kasaman# pan!n!ra n# ka#am!an sa pamama#!an n# kr!m!na% na kapaba'aan M#a kr!men na an# par"sa a' m"%a na P122222 pababa M#a pa#%aba# sa baas rap!ko M#a pa#%aba# sa baas n# pa#papa"pa M#a pa#%aba# n# ord!nans!'a n# m#a s!'"dad a m"n!s!p'o Pa#%aba# sa 3P 44 A%% o$er +r!m!na% +ases &$ere pena%' !s !mpr!sonmen .or / mon$s or %ess and-or P5222 6ne0 re#ard%ess o. o$er pena%!es or +!7!% %!ab!%!!es O8enses !n7o%7!n# dama#e o proper' $ro"#$ +r!m!na% ne#%!#en+e &!$ 6ne P52022222 or %ess

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

R!ional Trial Courts Cr!m!na% +ases no &!$!n $e e9+%"s!7e :"r!sd!+!on o. an' +o"r0 r!b"na% or bod'; o8enses p"n!s$ab%e b' !mpr!sonmen e9+eed!n# / 'ears !rrespe+!7e o. 6ne < +r!m!na% +ases o"s!de o. Sand!#anba'an=s :"r!sd!+!on (be%o& SG 4>) O8enses &$ere pena%' !s 6ne more $an P122222 ?r!en de.ama!on or %!be% Ine%%e+"a% proper' %a& @!o%a!on o. Dan#ero"s Dr"#s A+ e9+ep &$en o8ender !s "nder 5/ and $ere are *"7en!%e < Domes!+ Co"rs !n $e pro7!n+e Fam!%' +o"r +ases !n areas &!$o" Fam!%' +o"rs On appea%0 +ases de+!ded b' %o&er +o"rs •

•

•

•

•

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

CRIMES: •

•

•

a+s or om!ss!ons p"n!s$ab%e b' %a& (Re7!sed Pena% Code0 Spe+!a% Pena% La&s) !nen!ona% (dolo) 7s +"%pab%e .e%on!es (culpa) 7s spe+!a% pena% %a&s mala in se 7s malum prohibitum HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

COMPLAINT: •

•

A s&orn &r!en saemen +$ar#!n# a person &!$ an o8ense0 s"bs+r!bed b' $e o8ended par'0 an' pea+e o+er0 or o$er p"b%!+ o+er +$ar#ed &!$ $e en.or+emen o. $e %a& 7!o%aed F!%ed be.ore $e PROSECUTOR=S o+e or $e MTC GR; Prose+"or $and%es $e +ase E9+ep!on; a%%o& $e a"$or!Ba!on o. a pr!7ae prose+"or !n +ase o. $ea7' %oad or %a+k o. prose+"ors

 –

 –

 –

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

PRELIMINAR" IN#ESTIGATION: An !n"!r' or pro+eed!n# o deerm!ne &$e$er $ere !s s"+!en #ro"nd o en#ender a &e%%,.o"nded be%!e. $a a +r!me $as been +omm!ed and $e responden !s probab%' #"!%' $ereo.0 and s$o"%d be $e%d .or r!a% re"!red o be +ond"+ed be.ore $e 6%!n# o. a +omp%a!n or !n.orma!on .or an o8ense &$ere $e pena%' pres+r!bed b' %a& !s a %eas .o"r (1) 'ears0 &o (4) mon$s and one (5) da' &!$o" re#ard o $e 6ne (5a) •

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

IN$ORMATION: a &r!en +$ar#e b' $e prose+"or a.er a 6nd!n# o. probab%e +a"se $a m"s +ona!n $e .o%%o&!n# o be s"+!en;  –

 –

 –

 –

 –

 –

name o. $e a++"sed des!#na!on o. $e o8ense #!7en b' $e sa"e a+s or om!ss!ons +omp%a!ned o. as +ons!"!n# $e o8ense name o. $e o8ended par' appro9!mae dae o. $e +omm!ss!on o. $e o8ense and p%a+e &$ere $e o8ense &as +omm!ed

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

ARREST: •

•

•

•

•

 T$e ak!n# o. a person !no +"sod' !n order $a $e ma' be bo"nd o ans&er .or $e +omm!ss!on o. an o8ense (5) Made b' an a+"a% resra!n o. a person o be arresed0 or b' $!s s"bm!ss!on o $e +"sod' o. $e person mak!n# $e arres No 7!o%en+e or "nne+essar' .or+e s$a%% be "sed !n mak!n# an arres T$e person arresed s$a%% no be s"b:e+ o a #reaer resra!n $an !s ne+essar' .or $!s deen!on (4a) ?arran does no $a7e an e9p!ra!on dae An arres ma' be made on an' da' and a an' !me o. $e da' or n!#$

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

%ARRANTLESS ARREST: •

A pea+e o+er or a pr!7ae person ma'0 &!$o" a &arran0 arres a person;  –

 –

•

?$en0 !n $!s presen+e0 $e person o be arresed $as +omm!ed0 !s a+"a%%' +omm!!n#0 or !s aemp!n# o +omm! an o8ense ?$en an o8ense $as :"s been +omm!ed0 and $e $as probab%e +a"se o be%!e7e based on persona% kno&%ed#e o. .a+s or +!r+"msan+es $a $e person o be arresed $as +omm!ed ! and

?$en $e person o be arresed !s a pr!soner &$o $as es+aped .rom a pena% esab%!s$men or p%a+e &$ere $e !s ser7!n# 6na% :"d#men or !s emporar!%' +on6ned &$!%e $!s +ase !s pend!n#0 or $as es+aped &$!%e be!n# rans.erred .rom one +on6nemen o ano$er

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

INQUEST PROCEEDINGS: •

•

+ond"+ed b' an INUEST PROSECUTOR In $e absen+e or "na7a!%ab!%!' o. an !n"es prose+"or0 $e +omp%a!n ma' be 6%ed b' $e o8ended par' or a pea+e o+e d!re+%' &!$ $e proper +o"r on $e bas!s o. $e ada7! o. $e o8ended par' or arres!n# o+er or person $e person arresed ma' ask .or a pre%!m!nar' !n7es!#a!on !n a++ordan+e &!$ $!s R"%e0 b" $e m"s s!#n a &a!7er o. $e pro7!s!ons o. Ar!+%e 54 o. $e Re7!sed Pena% Code0 as amended0 !n $e presen+e o. $!s +o"nse% Not&it'stan(in! t' &ai)r* ' +a, appl, -or .ail an( t' in)sti!ation +ust . tr+inat( &it'in /-tn 0123 (a,s -ro+ its incption4  –

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

5AIL: •

•

se+"r!' #!7en .or $e re%ease o. a person !n +"sod' o. $e %a&0 ."rn!s$ed b' $!m or a bondsman0 o #"aranee $!s appearan+e be.ore an' +o"r as re"!red "nder +era!n +ond!!ons spe+!6ed b' $e R"%es o. Co"r Forms; +as$ bond-depos!0 proper' bond0 s"re' bond0 ROR (re%ease on re+o#n!Ban+e) HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

5AIL AS A MATTER O$ RIG6T •

•

A%% persons !n +"sod' .or a +ase no p"n!s$ab%e b' %!.e !mpr!sonmen0 re+%"s!on perpe"a or dea$ A.er +on7!+!on b' $e MTC0 &$!%e +ase !s pend!n# be.ore RTC

5AIL AS A MATTER O$ DISCRETION •

•

Cases p"n!s$ab%e b' %!.e0 re+%"s!on perpe"a or dea$ b" $e e7!den+e o. #"!% !s no sron# Upon +on7!+!on b' $e RTC o. a +ase no p"n!s$ab%e b' %!.e0 re+%"s!on perpe"a or dea$ &$!%e on appea% be.ore CA

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

ARRAIGNMENT: G"!%' or no #"!%' P%ea bar#a!n!n# o a %esser o8ense ne+essar!%' !n+%"ded !n $e o8ense +$ar#ed •

•

MOTION TO QUAS6: An' !me be.ore ener!n# $!s p%ea0 $e a++"sed ma' mo7e o "as$ $e +omp%a!n or !n.orma!on •

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

•

Gro"nds;  T$e .a+s +$ar#ed do no +ons!"e an o8ense  T$e +o"r r'!n# $e +ase $as no :"r!sd!+!on o7er $e o8ense +$ar#ed  T$e +o"r r'!n# $e +ase $as no :"r!sd!+!on o7er $e person o. $e a++"sed  T$e o+er &$o 6%ed $e !n.orma!on $ad no a"$or!' o do so I does no +on.orm s"bsan!a%%' o $e pres+r!bed .orm More $an one o8ense !s +$ar#ed e9+ep &$en a s!n#%e p"n!s$men .or 7ar!o"s o8enses !s pres+r!bed b' %a&  T$e +r!m!na% a+!on or %!ab!%!' $as been e9!n#"!s$ed I +ona!ns a7ermens &$!+$0 !. r"e0 &o"%d +ons!"e a %e#a% e9+"se or  :"s!6+a!on and  T$e a++"sed $as been pre7!o"s%' +on7!+ed or a+"!ed o. $e o8ense +$ar#ed0 or $e +ase a#a!ns $!m &as d!sm!ssed or o$er&!se erm!naed  –

 –

 –

 –

 –

 –

 –

 –

 –

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

PRE7TRIAL: •

•

Mandaor' sa#e o s$oren $e pro+eed!n#s  T$!s ma' !n+%"de;  –

 –

 –

 –

 –

 –

p%ea bar#a!n!n# s!p"%a!on o. .a+s mark!n# .or !den!6+a!on o. e7!den+e o. $e par!es &a!7er o. ob:e+!ons o adm!ss!b!%!' o. e7!den+e mod!6+a!on o. $e order o. r!a% !. $e a++"sed adm!s $e +$ar#e b" !nerposes a %a&."% de.ense s"+$ o$er maers as &!%% promoe a .a!r and e9ped!!o"s r!a% o. $e +r!m!na% and +!7!% aspe+s o. $e +ase

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

DOU5LE JEOPARD":

A++"sed !s +on7!+ed or a+"!ed0 or $e +ase a#a!ns $!m d!sm!ssed or o$er&!se erm!naed &!$o" $!s e9press +onsen b' a +o"r o. +ompeen  :"r!sd!+!on0 @a%!d +omp%a!n or !n.orma!on or o$er .orma% +$ar#e s"+!en !n .orm and s"bsan+e o s"sa!n a +on7!+!on A++"sed $ad p%eaded o $e +$ar#e0  T$e +on7!+!on or a+"!a% o. $e a++"sed or $e d!sm!ssa% o. $e +ase s$a%% be a bar o ano$er prose+"!on .or $e o8ense +$ar#ed0 or .or an' aemp o +omm! $e same or .r"sra!on $ereo.0 or .or an' o8ense &$!+$ ne+essar!%' !n+%"des or !s ne+essar!%' !n+%"ded !n $e o8ense +$ar#ed !n $e .ormer +omp%a!n or !n.orma!on

•

•

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

No (ou.l 8opar(,: (o8ense ne+essar!%' !n+%"des o8ense +$ar#ed) $e #ra7er o8ense de7e%oped d"e o s"per7en!n# .a+s ar!s!n# .rom $e same a+ or om!ss!on +ons!"!n# $e .ormer +$ar#e $e .a+s +ons!"!n# $e #ra7er +$ar#e be+ame kno&n or &ere d!s+o7ered on%' a.er a p%ea &as enered !n $e .ormer +omp%a!n or !n.orma!on or $e p%ea o. #"!%' o $e %esser o8ense &as made &!$o" $e +onsen o. $e prose+"or and o. $e o8ended par' e9+ep as pro7!ded !n Se+!on 5(.) o. R"%e 55/ Pro7!ded $a0 !n an' o. $e .ore#o!n# +ases0 &$ere $e a++"sed sa!s6es or ser7es !n &$o%e or !n par $e :"d#men0 $e s$a%% be +red!ed &!$ $e same !n $e e7en o. +on7!+!on .or $e #ra7er o8ense •

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

PRO#ISIONAL DISMISSAL: •

•

S$a%% $a7e e9press +onsen o. $e a++"sed and &!$ no!+e o $e o8ended par' Permanen d!sm!ssa%;  –

 –

o8enses p"n!s$ab%e b' !mpr!sonmen no e9+eed!n# s!9 (/) 'ears or a 6ne o. an' amo"n0 or bo$0 s$a%% be+ome permanen one (5) 'ear a.er !ss"an+e o. $e order &!$o" $e +ase $a7!n# been re7!7ed o8enses p"n!s$ab%e b' !mpr!sonmen o. more $an s!9 (/) 'ears0 pro7!s!ona% d!sm!ssa% s$a%% be+ome permanen &o (4) 'ears a.er !ss"an+e o. $e order &!$o" $e +ase $a7!n# been re7!7ed

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

TRIAL: •

•

•

A.er a p%ea o. no #"!%' !s enered0 a++"sed s$a%% $a7e a %eas 5 da's o prepare .or r!a% s$a%% +ommen+e &!$!n 2 da's .rom re+e!p o. $e pre,r!a% order En!re r!a% per!od s$a%% no e9+eed 52 da's .rom $e 6rs da' o. r!a%0 e9+ep as o$er&!se a"$or!Bed b' $e S"preme Co"r I. $e a++"sed !s no bro"#$ o r!a% &!$!n $e !me %!m! re"!red b' Se+!on 5(#)0 R"%e 55/ and Se+!on 50 as e9ended b' Se+!on / o. $!s r"%e0 $e !n.orma!on ma' be d!sm!ssed on mo!on o. $e a++"sed on $e #ro"nd o. den!a% o. $!s r!#$ o speed' r!a%

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

ORDER O$ TRIAL: Prose+"! on

De.ense

Reb"a% E7!den+e

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

S"r, reb"a% e7!den+e

Adm!ss!o n o. E7!den+e

S"bm!e d .or de+!s!on

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

DEMURRER TO E#IDENCE: A.er $e prose+"!on ress !s +ase0 $e +o"r ma' d!sm!ss $e a+!on on $e #ro"nd o. !ns"+!en+' o. e7!den+e (5) on !s o&n !n!!a!7e a.er #!7!n# $e prose+"!on $e oppor"n!' o be $eard or (4) "pon dem"rrer o e7!den+e 6%ed b' $e a++"sed &!$ or &!$o" %ea7e o. +o"r I. $e +o"r den!es $e dem"rrer o e7!den+e 6%ed &!$ %ea7e o. +o"r0 $e a++"sed ma' add"+e e7!den+e !n $!s de.ense ?$en $e dem"rrer o e7!den+e !s 6%ed &!$o" %ea7e o. +o"r0 $e a++"sed &a!7es $e r!#$ o presen e7!den+e and s"bm!s $e +ase .or  :"d#men on $e bas!s o. $e e7!den+e .or $e prose+"!on •

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

 JUDGMENT: •

•

•

•

Ad:"d!+a!on b' $e +o"r $a $e a++"sed !s #"!%' or no #"!%' o. $e o8ense +$ar#ed and $e !mpos!!on on $!m o. $e proper pena%' and +!7!% %!ab!%!'0 !. an' ?r!en !n $e o+!a% %an#"a#e Persona%%' and d!re+%' prepared b' $e :"d#e and s!#ned b' $!m S$a%% +ona!n +%ear%' and d!s!n+%' a saemen o. $e .a+s and $e %a& "pon &$!+$ ! !s based HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

Contnts: Con)iction %e#a% "a%!6+a!on o. $e o8ense $e a##ra7a!n# or m!!#a!n# +!r+"msan+es &$!+$ aended !s +omm!ss!on par!+!pa!on o. $e a++"sed !n $e o8ense0 &$e$er as pr!n+!pa%0 a++omp%!+e0 or a++essor' a.er $e .a+ pena%' !mposed "pon $e a++"sed +!7!% %!ab!%!' or dama#es !. $ere !s an'0 "n%ess $e en.or+emen o. $e +!7!% %!ab!%!' b' a separae +!7!% a+!on $as been reser7ed or &a!7ed •

•

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

Contnts: i- ac9uittal s$a%% sae &$e$er $e e7!den+e o. $e prose+"!on abso%"e%' .a!%ed o pro7e $e #"!% o. $e a++"sed or mere%' .a!%ed o pro7e $!s #"!% be'ond reasonab%e do"b In e!$er +ase0 $e :"d#men s$a%% deerm!ne !. $e a+ or om!ss!on .rom &$!+$ $e +!7!% %!ab!%!' m!#$ ar!se d!d no e9!s •

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

MOTION $OR NE% TRIAL: Groun(s •

•

•

Errors o. %a& or !rre#"%ar!!es pre:"d!+!a% o $e s"bsan!a% r!#$s o. $e a++"sed +omm!ed d"r!n# $e r!a% Ne& and maer!a% e7!den+e d!s+o7ered; desp!e reasonab%e d!%!#en+e $a7e no d!s+o7ered and prod"+ed a $e r!a% and &$!+$ !. !nrod"+ed and adm!ed &o"%d probab%' +$an#e $e  :"d#men &$en $e +o"r #rans ne& r!a%0 $e or!#!na% :"d#men s$a%% be se as!de or 7a+aed and a ne& :"d#men rendered a++ord!n#%'

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

MOTION $OR RECONSIDERATION: Gro"nds; errors o. %a& or .a+ !n $e  :"d#men &$en $e +o"r #rans re+ons!dera!on0 $e or!#!na% :"d#men s$a%% be se as!de or 7a+aed and a ne& :"d#men rendered a++ord!n#%' •

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

APPEAL: An' par' ma' appea% .rom a :"d#men or 6na% order0 "n%ess $e a++"sed &!%% be p%a+ed !n do"b%e  :eopard' No!+e o. appea%0 &!$!n 5 da's .rom prom"%#a!on o. :"d#men No need .or no!+e o. appea% !. $e RTC !mposed $e dea$ pena%' a"oma!+ re7!e& •

•

•

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)

E$$ECT O$ APPEAL: •

•

•

Appea% b' one or more o. se7era% a++"sed s$a%% no a8e+ $ose &$o d!d no appea%0 e9+ep !. $e  :"d#men .a7orab%e and app%!+ab%e Appea% o. $e o8ended par' .rom $e +!7!% aspe+ s$a%% no a8e+ $e +r!m!na% aspe+ o. $e :"d#men or order appea%ed .rom Upon per.e+!on o. $e appea%0 e9e+"!on o. $e  :"d#men or 6na% order appea%ed .rom s$a%% be sa'ed as o $e appea%!n# par'

HUMANITARIAN LEGAL ASSISTANCE FOUNDATION (HLAF)