1st Semester
AY 2018-2019      CRIMINAL PROCEDURE
                                     PRELIMINARIES
       QUESTION                                      ANSWER
Define Criminal          “A generic term to describe the network of law and rules which
Procedure                governs the procedural administration of justice.” (Black
                         Law’s Dictionary)
                         “It provides or regulates the steps   by which one who committed
                         a crime is to be punished.” (People   vs Lacson, 400 SCRA 267,
                         306)
Discuss the Ultimate     The state has the duty to prosecute   persons for violation of
Goal of Criminal         penal. Attached in this duty is the   intrusion in the
Procedure.               individual’s zones of privacy.
                         The people, on one hand, are protected by his constitutional
                         and statutory rights.
                         The Criminal Procedure aims to harmonize the government’s
                         function in maintaining peace and order and protecting the
                         constitutional and statutory rights of the people.
Distinguish Criminal     Criminal law is a substantive law which defines crimes and
Procedure from           provides for its punishment, whilst Criminal Procedure is a
Criminal Law.            procedural law which lays down the processes by which one is
                         made to answer for the crime committed. Moreover, as to the
                         acts or powers vested by the constitution, the former is an
                         act of Congress and the latter is an act of the Judiciary
                         which is exercised by the Supreme Court.
What is the reason for   Plea Bargaining is within the ambit of Criminal Procedures.
the Striking down the    The inclusion of which in RA 9165, a substantive law, violates
“No Plea Bargaining”     the separation of powers of Congress and Judiciary. The
in Section 23 of RA      Congress’ act of including Plea Bargaining in RA 9165
9165?                    encroaches on the rule-making power of the Judiciary.
Adversarial              In adversarial system, the court has a passive role and relies
/Accusatorial vs.        largely on the evidence presented by both side, the
Inquisitorial System     prosecution and the defense, to the action in order to reach a
                         verdict. Whilst in inquisitorial system, the court steers the
                         course of the proceedings by directing and supervising the
                         gathering of the evidence and the questioning of the
                         witnesses.
Define Jurisdiction.     It is the authority to hear and try a particular offense and
                         impose the punishment for it, or that the offense is one which
                         the court is, by law, authorized to take cognizance of.
                         (Antiporda Jr. vs. Garchitorena, 321 SCRA 551,558)
What are the                1. Jurisdiction over the subject matter. This requisite is
requisites of a valid           conferred by law providing the class of cases which the
exercise of criminal            concerned may only take cognizance of and cannot
jurisdiction? Explain           conferred on the court by the voluntary act or
each.                           agreement by the parties. It is measured by the law in
                                effect at the time of the commencement of the criminal
                                action rather than by the law in effect at the time of
                                the commission of the offense.
                            2. Jurisdiction over the person of the accused. This
                                jurisdiction is acquired upon the lawful arrest or
                                apprehension, voluntary appearance or voluntary
                                submission of the person of the accused to the
                                jurisdiction of the court.
                            3. Jurisdiction over the Territory. This means that a
                                criminal action should be filed in the place where the
                                crime was committed, except in those cases provided for
                                in Article 2 of the Revised Penal Code.
When may objections on   As a general rule, questions of lack of jurisdiction may be
jurisdictional grounds   raised at any stage of the proceedings or for the first time
1     RF LIM|JI SIMANDO|CA MADRID|                              Ateneo de Naga University
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AY 2018-2019      CRIMINAL PROCEDURE
be raised?               on appeal.
                         By way of exception, a person cannot invoke the jurisdiction
                         of the court to secure affirmative relief against his opponent
                         and after obtaining or failing to obtain such relief,
                         repudiates or questions that same jurisdiction.
                         Based on the doctrine of Equitable Estoppel, it is not right
                         for a party who has affirmed and invoked the jurisdiction of
                         court in a particular matter to secure an affirmative relief,
                         to afterwards deny the same jurisdiction.
Doctrine of Judicial     This principle provides that “no court has the authority to
Stability                interfere by injunction with the judgment of another court of
                         coordinate jurisdiction or to pass upon or scrutinize and much
                         less declare as unjust a judgment of another court.
                         (Industrial Enterprises Inc. vs. CA 184 SCRA 426)
Rule of Adherence to     It is the principle which provides that once a court has
Jurisdiction             acquired jurisdiction, that jurisdiction continues until the
                         court has done all that it can do in the exercise of that
                         jurisdiction.
                         Except when: (1) there is an express provision in the statute;
                         or (2) the statute is clearly intended to apply to actions
                         pending before its enactment.
What is the Concept of   This principle provides that the rules in criminal procedures
“Contact with the        cannot come into operation until (1) the criminal act is
law”?                    brought to the attention of law enforcement or the criminal
                         justice system, and (2) the offender is arrested validly,
                         either by virtue of duly issued warrant or a valid warrantless
                         arrest.
Custody of Law vs.       Custody of law literally means custody over the body of the
Jurisdiction over the    accused which signifies restraint on his will and liberty. On
person                   the other hand, Jurisdiction over the person of the accused is
                         one which is required for a court to acquire jurisdiction -
                         that is to try and hear and decide on the case. One can be
                         under the custody of law but not yet subject to the
                         jurisdiction of the court over his person, such as when the
                         accused was arrested without a warrant but before arraignment
                         he contested the validity of his arrest.
Does injunction lie in   As a general rule, injunction will not be granted for the
the restraint of         restraint of criminal prosecution since public interest
criminal prosecution?    requires that criminal acts be immediately investigated and
What are the             prosecuted for the protection of society.
exceptions?
                         Exceptions:
                            1. It is necessary to afford the proper administration of
                                justice;
                            2. It is necessary for the protection of the
                                constitutional right of the accused;
                            3. double jeopardy is apprant;
                            4. there is a prejudicial question subjudice;
                            5. the prosecution is under an invalid law;
                            6. the acts of the public officer is beyond or without
                                authority;
                            7. the court has no jurisdiction over the offense;
                            8. it is a case of persecution rather than prosecution;
                            9. the charges are manifestly false and motivated by lust
                                for vengeance;
                            10. there is no prima facie case against the accused;
Will mandamus lie to     As a general rule, mandamus to compel the prosecution of an
compel prosecution?      offense will not be granted because it is the discretionary
                         power of the public prosecutor whether a criminal case should
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AY 2018-2019      CRIMINAL PROCEDURE
                         be filed in court.
                         Exception: when the public prosecutor loses its discretionary
                         power as when he finds one to be so liable for the commission
                         of an offense, it is now become his inescapable duty to charge
                         and prosecute the same.
Criminal Jurisdiction    MTC, MCTC and MetroTC: all cases which will not fall under the
of trial courts.         jurisdiction of RTC and Sandiganbayan.
                         RTC: Those crimes which are punishable of imprisonment of at
                         least 6 years and 1 day, regardless of fine. When the penalty
                         is purely a fine, it shall be more than P4,000. And those
                         crimes which do not fall under the original jurisdiction of
                         the Sandiganbayan.
                         Sandiganbayan: It is set by PD 1606:
                            1. Violations of RA 3019 by public official with a salary
                                grade 27 or higher; or
                            2. Violation of other offenses or felonies by the public
                                official or employees in relation to their office.
Can the ombudsman        Yes. Sec 15 of RA 6770.It must be stressed that the powers
prosecute cases within   granted by the legislature to the ombudsman are very broad and
the jurisdiction of      encompasses   all  kinds   of  malfeasance,   misfeasance  and
the regular courts?      nonfeasance.
Who represents the       Complaint or information in the trial courts are under the
people in the Supreme    direct control, direction and supervision of the public
Court and Court of       prosecutor.
Appeals?
                         When the actions are brought to the CA or SC, it is the Office
                         of the Solicitor General, and not the prosecutor, that
                         represents the people in the case.
                  RULE 110: INSTITUTION OF CRIMINAL ACTION
       Question                                      Answer
Where will you           If the crime is committed in the Chartered City, file it in
institute an action?     the Office of the Prosecutor.
                         If the crime is committed outside the chartered city or in the
                         provinces:
                               If the penalty is at least 4y2m1d, file it in the
                                office of the prosecutor. It includes the office of the
                                ombudsman.
                               If the penalty is below 4y2m1d, file it directly with
                                the MTC or with the Office of the Prosecutor.
How is the running of    For ordinary offense in the RPC, filing in the OP is enough.
the prescriptive
period interrupted?      For violation of ordinance, filing in court.
                         For special laws, filing in the court. However:
                         Panaguiton vs DOJ: It gave the historical perspective on the
                         application of act 3326 because through time and decade,
                         raised questions.
                         A case of BP 22 (a special law), the issue in this case is
                         whether or not the filing of the complaint in the OP tolled
                         the running of the prescription of the case?
                         Ruling of the Supreme Court: Yes. We rule and so hold that the
                         offense has not yet prescribed. Petitioner’s filing of his
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AY 2018-2019        CRIMINAL PROCEDURE
                         complaint affidavit before the OCP in 1995 signified the
                         commencement of the proceeding for the prosecution of the
                         accused, and thus effectively interrupted the prescriptive
                         period for the offense they have been charged under BP 22.
                         In the Case of Inco vs. Sandiganbayan: Violation of Anti-Graft
                         and Corrupt Practices Act (a special law).
                         Sanrio Company Limited vs Lim: Violation of the Intellectual
                         Property Code.
                         The Supreme Court Said, citing SEC vs Interport, the court
                         ruled that the purpose and nature of an investigation
                         conducted by the SEC on violation of revised securities act is
                         equivalent to preliminary investigation conducted by the DOJ
                         in criminal cases, and thus effectively interrupted the
                         prescriptive period.
What are the powers of      1. To conduct inquest proceedings if appointed or
the public prosecutor?          authorized;
                            2. To conduct preliminary investigation;
                            3. Exercises control and supervision of the prosecution of
                                offense.
Who has control and      The public prosecutor.
supervision of the
prosecution of the       Chua vs. Padillo: The power of the public prosecutor to
criminal case?           exercise discretionary powers not absolute. It is subject to
                         the appeal to the DOJ. The decision of the public prosecutor
                         can be questioned before the DOJ.
What is the mode of      File a petition for review within 15 days from receipt of
appeal of the decision   resolution or denial of a motion for reconsideration.
of the public
prosecutor to the DOJ?   The CA may review the decision of DOJ on the premise that it
                         is tainted of grave abuse of discretion amounting to lack or
                         excess of jurisdiction.
                         DOJ’s decision is appealable to the Office of the President,
                         provided that the penalty is death, reclusion perpetua or life
                         imprisonment.
Can a private            As a rule, no.
prosecutor proceed in
the trail of the case    However, a certification may be obtained from the chief of
even in the absence of   prosecutor office, regional state prosecutor or regional
the public prosecutor?   prosecutor to allow the private prosecutor to proceed with the
                         trial of the case even in the absence of the public
                         prosecutor, subject to the approval of the court.
Is there an              When a private prosecutor enters his appearance for the civil
Intervention in a        liability of the accused, this is intervention in a criminal
criminal case?           case.
                         It can be filed at any time before judgment is rendered by the
                         trial court. (Sec.2, Rule 19)
Who may institute a         1. Offended party;
criminal action?            2. Peace Officer, Police officer;
                            3. A person charged with the enforcement of the law as
                                long as the offense is a public offense.
Sufficiency of              1. Name of the accused.
Information                 2. Approximate date of the commission of the offense,
                                unless it is a material element of the offense;
“What determines the        3. Acts or omission constituting the offense (facts,
real nature and cause           elements of crime, aggravating and qualifying
of the accusations              circumstances);
against the accused is      4. Designation of the offense by statute.
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AY 2018-2019        CRIMINAL PROCEDURE
the actual recital of       5. Approximate place of commission of offense, unless the
facts and                      place is the material element of the offense.
circumstances stated        6. Cause of Accusation – it should be in the language
in the information,            understood by the accused.
and not the caption or      7. Name of the Offended Party.
preamble nor
specification of the
law alleged to have
been violated.”
Remedies for                1. Motion for bill of particulars;
insufficient                2. Motion to quash.
information.
Duplicity of Offenses:   General Rule: One offense, one information.
Can we join offenses     Except:
as there are in one         1. There is a single punishment for various offenses
information?                    (complex crime).
                            2. If by chance, there is only one information but
                                contains more than one offense (not a complex crime),
                                the court can render a valid judgment if there was no
                                objection on the part of the accused. Meaning, each of
                                the offense established and proven be taken against the
                                accused.
Amendment                Before plea: Form and Substance is allowed
                         After plea: Allowed only as to matters of form for as long as
                         it will not prejudice the rights of the accused.
                         A substantial amendment consists of the recital of facts
                         constituting the offense and determinative of the jurisdiction
                         of the court.
                         Formal amendments:
                            1. There is new allegation affecting the range of penalty;
                            2. It does not charge another offense different from that
                                originally charged.
                            3. Additonal allegations which do not alter the
                                prosecution’s theory and will not surprise the accused.
                            4. Merely adds specification to eliminate vagueness
                            5. Does not affect any substantial right of the accused.
Test as to whether the   Whether or not the defense in the original information is
defendant is             still available after an amendment.
prejudiced by the
amendment?
Can the court order an   In criminal cases, it is allowed when there is motion to quash
amendment without a      the information on the ground that it is defective, the court,
motion?                  instead of dismissing the case, will order amendment.
Requirements for         Exclusion, in a criminal case, means an accused is excluded as
motion to exclude        charged in the information.
                            1. A motion is filed to the court;
                            2. It must be filed before plea;
                            3. It must be made with leave of court; and
                            4. With notice to the offended party.
Substitution of          When the prosecution is convinced that it will not be able to
information              convict or to cause the conviction of the accused, the
                         prosecution can cause the substitution of the information.
Explain “Venue is        Venue is Jurisdictional – the place of commission is the place
jurisdictional”          where the criminal action is instituted, unless it is a
                         transitory or continuing offense. In such case, the criminal
                         action is filed on the place where one of essential elements
                         of the crime is committed.
                         Exceptions:
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AY 2018-2019      CRIMINAL PROCEDURE
                                BP 22 – place of issue or where the check bounced.
                                Estafa – where elements have taken place.
                                Moving vehicles – any of the places where the vehicles
                                 passed through.
                                    o Plane – destination, departure, passes through
                                    o Vessels – points of entry.
                                Article 2, RPC
                                Human Security Act – Acts of Terrorism
                                Acts directed against a particular ethnic group of the
                                 Philippine.
                          The Ampatuan Case
                                Obtain approval of the Supreme Court for the change in
                                 the venue of trial.
                                Venue of trial can be transferred to another place for
                                 the protection of witnesses and for the orderly
                                 administration of justice.
                                What is transferred is the venue of the trial, not the
                                 venue of filing the criminal action.
                                You cannot transfer the institution of the case.
                          Institution of the criminal action cannot be compromised.
                        RULE 111 INSTITUTION OF CIVIL ACTION
        Question                                       Answer
The rules in              General rule: Once a criminal action is instituted, the civil
institution of civil      action is deemed instituted.
action.
                          Exception:
                             1. When it is Reserved. The reservation can be made before
                                 the prosecution commences with the presentation of
                                 evidence, and affording the offended party opportunity
                                 the proper reservation.
                             2. When it is Waived;
                             3. When it is instituted ahead of the criminal case.
Is there a need to        NOOOOOOOO!
reserve for the
institution of an
independent civil
action?
When can you file for     2 opportunities to file suspension of criminal action:
a suspension of              1. Before the prosecution can conduct the PI; or
criminal action on a         2. In court, before the prosecution rests its evidence.
ground of prejudicial
question?                 There is prejudicial question when a civil case was instituted
                          prior to the criminal case, and the issue in the civil case is
                          determinative of the guilt or innocence of the accused.
                          For a prejudicial question in a civil case to suspend a
                          criminal case, it must appear not only that said case involves
                          facts intimately related to those of criminal prosecution, but
                          also it must establish the guilt or innocence of the accused.
Is acquittal in a         No. Acquittal will not bar a civil action in the following
criminal case means       cases:
that he is not civilly       1. Acquittal is based on reasonable doubt;
liable?                      2. When the court declared that the liability of the
                                 accused is not criminal but only civil;
                             3. When the civil liability does not arise solely based
                                 upon the criminal act of which the accused was
                                 acquitted.
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AY 2018-2019         CRIMINAL PROCEDURE
                         RULE 112 PRELIMINARY INVESTIGATION
       Question                                       Answer
Definition of             It is an inquiry or proceeding to determine whether there is
Preliminary               sufficient ground to engender a well-founded belief that a
Investigation (PI)        crime has been committed and the respondent is probably guilty
                          thereof, and should be held for trial.
Nature of PI                 1. It is generally inquisitorial. Often the only mean of
                                 discovering those who may be reasonably charged.
                             2. It is merely a statutory right. It is a statutory right
                                 since the absence thereof does not render the
                                 information defective.
                             3. It may be waived.
Purpose of PI             Main purpose:
                             1. To secure the innocent against hasty, malicious and
                                 oppressive prosecution.
                             2. To protect the state from having to conduct useless and
                                 expensive trials.
                          Other purpose (Callo-Claridad v. Esteban)
                             1. To inquire concerning the commission of a crime and the
                                 connection of the accused with it;
                             2. To preserve the evidence and keep the witnesses within
                                 the control of the State;
                             3. To determine the amount of bail, if the offense is
                                 bailable.
When required?            It is required to be conducted before the filing of a
                          complaint or information for an offense where the penalty
                          prescribed by law is at least 4 years, 2 months and 1 day
                          without regard to the fine.
Who may conduct              1. Provincial or City Prosecutors and their assistant
Preliminary                            In finding probable cause, the resolution of the
investigation?                          assistant prosecutor must be approved by the
                                        Provincial or City Prosecutor.
                             2. National and Regional State Prosecutor
                             3. Other officers as may be authorized by law
Procedure for                1. The complaint:
conducting preliminary              a. Shall include the address of the respondent and
investigation                           shall be accompanied:
                                           i. Affidavits of the complainant and his
                                               witnesses (must be subscribed and sworn to
                                               before any PROSECUTOR OR GOVERNMENT
                                               OFFICER AUTHORIZED TO ADMINISTER OATH, or
                                               in their absence, before the NOTARY
                                               PUBLIC).
                                          ii. Supporting documents to establish probable
                                               cause.
                             2. The investigating Officer:
                                    a. Within 10 days from filing of the complaint, he
                                        shall either dismiss it if there is no probable
                                        cause, or issue a subpoena to the respondent.
                                    b. If the respondent does not submit counter-
                                        affidavit, he shall resolved the complaint based
                                        on the evidence presented by complainant.
                                    c. He may set hearing if there are facts and issues
                                        to be clarified from a party or witness.
                                    d. Within 10 days after the investigation, he shall
                                        determine whether or not there is probable cause
                             3. The respondent:
                                    a. Has the right to examine the evidence submitted
                                        by the complainant.
                                    b. Within 10 days from the receipt of subpoena and
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AY 2018-2019         CRIMINAL PROCEDURE
                                       complaint    and   supporting     documents    and
                                       affidavits, shall submit his COUNTER-AFFIDAVIT
                                       and his witnesses and other supporting documents
                                       relied upon for his defense. (must be subscribed
                                       and sworn to before any PROSECUTOR OR GOVERNMENT
                                       OFFICER AUTHORIZED TO ADMINISTER OATH, or in
                                       their absence, before the NOTARY PUBLIC).
Resolution of the                                        City/Provincial/Chief State
Investigating Officer        Investigating Officer      Prosecutor or Ombudsman or his
and its Review.                                                     deputy
                              1. If there is               1. Shall review the
                                 probable cause, he           resolution within 10
                                 shall prepare the            days from their receipt
                                 RESOLUTION and               thereof and shall
                                 INFORMATION.                 immediately inform the
                              2. If there is no               party thereof.
                                 probable cause, he        2. If dismissal is the
                                 must recommend the           recommendation, and upon
                                 dismissal of the             review of the records
                                 complaint.                   there is probable cause;
                              3. Within 5 days from                 He by himself file
                                 his resolution,                     the information
                                 shall forward the                   against the
                                 record of the case                  respondent; or
                                 to the                             Direct any other
                                 Provincial/City/Chi                 assistant
                                 ef State Prosecutor                 prosecutor
                                 or the Ombudsman or
                                                                    Without another
                                 his deputy.
                                                                     preliminary
                                                                     investigation
Executive and Judicial   The executive determination of probable cause lies in the
Determination of         office of the prosecutor. It is a function that properly
probable cause.          pertains to the public prosecutor who is given a broad
                         discretion to determine whether probable cause.
                         Once an information and complaint is filed before the court,
                         the court determines also whether there exists a probable
                         cause for the purpose of issuance of warrant of arrest. This
                         is Judicial determination of probable cause.
Duty of inquest          The duty of an inquest prosecutor will decide on whether to
prosecutor               detain a person or release him for further preliminary
                         investigation.
What are the cases          1. When there is a warrantless arrest; and
subject of inquest          2. The crime allegedly committed requires PI, meaning the
proceeding?                     penalty is at least 4y2m1d.
                           RULE 113 WARRANTLESS ARREST
       Question                                      Answer
What are the instances      1. In flagrante delicto, It means that a person was caught
where a warrantless             while committing, attempting to commit, or has just
arrest is valid?                committed in the presence of the person making the
                                arrest.
                            2. The crime has just been committed, and the arresting
                                officer has probable cause to believe based on personal
                                knowledge of facts or circumstances that the person to
                                be arrested has committed it;
                            3. Escapees.
Definition of arrest     It is the taking of a person into custody in order that he may
                         be bound to answer for the commission of an offense.
Can a person be          Rule 114. Arrest of accused out on bail.
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arrested outside of
section 5 of Rule 113?
Can a private citizen    Yes; and he must state:
to make an arrest?          1. state his intention; and
                            2. cause of the arrest.
Effective life of           1. Effective until served; or
warrant of arrest           2. Set aside by the court.
The requisites of a         (1) The person to be arrested must execute an overt act
valid warrantless               indicating that he is actually committing, attempting
arrest for subsection           to commit or has just committed; and
a section 5 of Rule         (2) Such overt act was done or committed in the presence or
113.                            within the view of the person making the arrest.
              RULE 127: PROVISIONAL REMEDIES IN CRIMINAL CASES
       Question                                      Answer
When are provisional     The provisional remedies in civil action may be availed of in
remedies available?      connection with the civil action deemed instituted with the
                         criminal action.
When is attachment may   Attachment may be availed of when the civil case was deemed
be availed of in         instituted with the criminal action in the following cases:
criminal case?              1. When the accused is about to abscond from the
                                Philippines;
                            2. When the criminal action is based on a claim for money
                                or property embezzled or fraudulently misapplied or
                                converted to the use of the accused; or
                            3. When the accused has concealed, removed, or disposed of
                                his property, or is about to do so; or
                            4. When the accused resides in outside the Philippines.
                                BAR EXAM QUESTIONS
                 Questions                                      Answer
Question: The city prosecutor of Manila       No, the accused must file a motion to
filed,   upon   Soledad’s   complaint,    a   suspend the action based on prejudicial
criminal action for estafa against her        question.
sister, Wella, before the RTC of Manila
for selling to Victor a land that she
previously sold to Soledad. At the same
time Soledad filed a civil action to annul
the second sale before the RTC of Quezon
City. May the Manila RTC motu proprio
suspend the criminal action on ground of
prejudicial question? (2011 Bar Exam)
The city prosecutor charged Ben with          Yes, since supervening event altered the
serious physical injuries for stabbing        kind of crime the accused committed.
Terence. He was tried and convicted as
charged. A few days later, Terence died
due to severe infection of his stab
wounds. Can the prosecution file another
information against Ben for homicide?
Upon review, the Secretary of Justice         No, since the court has the power after
ordered the public prosecutor to file a       the case is filed to itself determine
motion to withdraw the information for        probable cause.
estafa against Sagun for lack of probable
cause. The public prosecutor complied. Is
the trial court bound to grant the
withdrawal?
The information charges PNP Chief Luis        Regional Trial Court only
Santos, (Salary Grade 28), with "taking
advantage of his public position as PNP
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Head by feloniously shooting JOSE ONA,
inflicting on the latter mortal wounds
which caused his death." Based solely on
this allegation, which court has
jurisdiction over the case?
When may an information be filed in court    Following an inquest, in cases of those
without the preliminary investigation        lawfully arrested without a warrant
required in the particular case being
first conducted?
A was charged before the Sandiganbayan       (A) If I were the Sandiganbayan, I would
with a crime of plunder, a non-bailable      deny the Motion to Quash Arrest Warrant
offense, where the court had already         and to Fix Bail.
issued a warrant for his arrest. Without A               The motion to quash warrant of
being arrested, his lawyer filed a Motion    arrest may be considered since only
to Quash Arrest Warrant and to Fix Bail,     jurisdiction over the person not custody
arguing that the allegations in the          of the law is required. Jurisdiction over
information did not charge the crime of      the person of A was obtained by his
plunder but a crime of malversation, a       voluntary appearance made through the
bailable offense. The court denied the       filing of the motion seeking affirmative
motion on the ground that it had not yet     relief. (See Miranda v. Tuliao, 31 March
acquired jurisdiction over the person of     2006).
the accused and that the accused should be               Nonetheless I would still deny
under the custody of the court since the     the motion to quash arrest warrant. The
crime charged was nonbailable.               ground that the offense charged is
                                             malversation not plunder is not a valid
The accused’s lawyer counter-argued that     ground to quash the arrest warrant. A
the court can rule on the motion even if     should simply file an application for bail
the accused was at-large because it had      and contend that he is entitled thereto as
jurisdiction over the subject matter of      a matter of right.
the case. According to said lawyer, there                The motion to fix amount of
was no need for the accused to be under      bail, which is in effect an application
the custody of the court because what was    for bail cannot be granted unless the
filed was a Motion to Quash Arrest and to    accused is in custody of the law. (Miranda
Fix Bail, not a Petition for Bail.           v. Tuliao, 31 March 2006). Here A was not
                                             in custody of the law but still at large.
(A) If you are the Sandiganbayan, how will   Hence the motion to fix the amount of bail
you rule on the motion? (3%)                 should be denied.
(B) If the Sandiganbayan denies the          (B)If the Sandiganbayan denies the motion,
motion, what judicial remedy should the      the judicial remedy that the accused
accused undertake? (2%)                      should undertake is to file a petition for
                                             certiorari under Rule 65 with the Supreme
                                             Court. Certiorari is available to
                                             challenge interlocutory orders rendered
                                             with grave abuse of discretion since
                                             appeal is unavailable.
                                                         Here the order denying the
                                             Motion to Quash Arrest Warrant and to Fix
                                             Bail is interlocutory since it does not
                                             completely dispose of the case. Hence
                                             certiorari is available. A should aver
                                             that the Sandiganbayan acted with grave
                                             abuse of discretion amounting to lack of
                                             or excess of jurisdiction in denying his
                                             motion.
Solomon and Faith got married in 2005. In    Motion to suspend proceedings denied.
2010, Solomon contracted a second marriage
with Hope. When Faith found out about the    Under the Rules of Criminal Procedure, a
second marriage of Solomon and Hope, she     prejudicial question arises if there has
filed a criminal case for bigamy before      been a previously filed civil action.
the Regional Trial Court (RTC) of Manila     Here the civil action was filed after the
sometime in 2011.                            criminal action. Hence no prejudicial
                                             question will arise.
10    RF LIM|JI SIMANDO|CA MADRID|                            Ateneo de Naga University
      JD2B
1st Semester
AY 2018-2019      CRIMINAL PROCEDURE
Meanwhile, Solomon filed a petition for
declaration of nullity of his first         Moreover the Supreme Court has held that a
marriage with Faith in 2012, while the      pending case for declaration of nullity of
case for bigamy before the RTC of Manila    marriage does not raise a prejudicial
is ongoing. Subsequently, Solomon filed a   question to a charge of bigamy since a
motion to suspend the proceedings in the    person who contracts a second marriage
bigamy case on the ground of prejudicial    without first awaiting a judicial
question. He asserts that the proceedings   declaration of nullity of his first
in the criminal case should be suspended    marriage has already committed bigamy.
because if his first marriage with Faith    (People v. Odtuhan, 17 July 2013, Peralta,
will be declared null and void, it will     J.).
have the effect of exculpating him from
the crime of bigamy. Decide. (4%)
11    RF LIM|JI SIMANDO|CA MADRID|                           Ateneo de Naga University
      JD2B