Subject Matter - Cases of The General Class
Subject Matter - Cases of The General Class
2. Nobern married Armie on 2005. On 2006, Note: Effective 2004, judges of the lower
Nobern married X because X threatened to court canno longer conduct Preliminary
kill him unless he marries X. On 2007, Investigations.
Nobern filed an annulment against X on the
ground of threat and intimidation. On 2008, Rules:
Armie filed a criminal case for bigamy against 1. The complaint must be sufficient in form
Nobern upon learning of Nobern’s marriage to [See notes in Prosecution of Offenses, supra]
X. 2. Supported by affidavits of the complainant
and his witnesses
Is there a prejudicial question? Why? 3. Numbers of copies are proportionate to the
number of respondents plus 2 official copies
Note:
Prejudicial question is subject to the principle 1. Within 10 days after the filing, fiscal
that he who comes into court must come with determines if there is prima facie case. If no
clean hands. The accused cannot be – dismiss. If yes – issue subpoenas.
permitted to use the law in order to frustrate 2. Within 10 days after receipt of subpoena
the ends of justice. Good faith or bad faith is with the complaint and supporting affidavits
important. and documents – respondent submits counter
affidavits.
3. In case respondent cannot be subpoenaed
or does not submit counter affidavit within 10 When warrantless arrests allowed:
days – investigating officer resolves the
complaint on the basis of evidence presented 1. Inflagrante Delicto arrest – when in his
by complainant. presence, the person to be arrested has:
2) To be informed of the nature and cause of Right to testify in his own behalf:
the accusation against him. Once exercised, the accused is subject to
limited cross-examination.
Essential to avoid surprise and to afford him If not exercised, no inference of guilt can be
the opportunity to prepare his defense derived from his silence alone.
accordingly.
Arraignment serves this purpose by informing Right against self incrimination:
him why the prosecuting arm of the state is Intended to shield the guilty & imprudent as
mobilized against him. well as the innocent & farsighted.
An accused cannot be convicted of an offense Based on public policy and humanity,
unless it is clearly charged in the compliant otherwise, the accused will be placed on the
or information. Basic rule – you cannot prove strongest temptation to commit perjury.
what you did not allege.
Notes:
3) To be present and defend in person and by A. Prohibition covers 1testimonial compulsion
counsel at every stage of the proceedings, and 2the production of the accused of
from arraignment to promulgation of incriminating documents and articles
judgment. demanded from him.
B. Does not include compulsion to 1submit
Express or Implied waiver is renunciation to fingerprints, 2photograph, 3blood or urine
be present on that particular date only. samples, and 4others requiring a mere
Escape of the accused is waiver by mechanical act on the part of the accused
implication to be present on said date and all [Villaflor v. Summers, 41 Phil. 64, US v. Tan
subsequent trial dates. [Fact of escape made Teng, 23 Phil. 145, Schemerber v. California,
US L.Ed. 2d 908, 89 S CT No. 658]. order his arrest. [People v. Montejo, 21 SCRA
722].
6) To confront and cross-examine the
witnesses against him at the trial. B. The coercive powers of the court must be
employed in order to give meaning to this
Reasons: right.
To meet the witness face to face (Bill of
Rights, 1987 Constitution) 8) To have speedy, impartial and public trial.
To enable the court to judge the truthfulness,
deportment, and the appearance of the Speed:
witness while testifying (US v, Javier, 37 Phil Justice delayed is justice as denied
449).
Impartiality:
Effect of absence of right to cross examine: Every party litigant is entitled to nothing less
When there is express or implied waiver – no than the cold neutrality of an impartial court
effect (Macalintal v. Judge Teh, 280 SCRA 623).
In the absence of waiver – testimony of the
witness cannot be considered as complete Public trial:
and therefore cannot form part of the So that the public may see that he is fairly
evidence against the accused. dealt with and not unjustly condemned in
case of conviction.
Effect when witness dies: So the public may know of the fact or the
Before he could take witness stand – basis of his innocence in case of acquittal.
inadmissible
After giving his direct testimony but before Note: “Public trial” and “Trial by publicity” are
cross examination – Gen. rule: inadmissible. two different things. They are not the same.
Exception: where the adverse party was There should be a public trial, not trial by
given adequate opportunity but failed to publicity.
cross examine due to his own fault
After the defense conducted cross 9) To appeal in all cases allowed and in the
examination – admissible manner prescribed by law.
7) To have compulsory process issued to The right to appeal is a statutory right but
secure the attendance of witnesses and withdrawal of this right, in the absence of a
production of other evidence in his behalf. valid waiver, constitutes a denial of due
process guaranteed by the Constitution
“Compulsory process” refers to the issuance (Cruz, Constitutional Law, 2003 Ed.).
of the court of: It is not a natural right or inherent one. The
Sub-poena – for the attendance of witnesses party who seeks to avail of the said right
Sub-poena duces tecum – for the production must comply with the requirements of the
of documents Rules. Otherwise, the right to appeal is lost
(People v. Sabellano, 198 SCRA 196)
Notes:
A. If a sub-poena or sub-poena duces tecum VII. Arraignment and Plea
is issued and the person named in the sub- Arraignment: The initial step in a criminal
poena refuses to appear or refuses to prosecution whereby the defendant is
produce the required documents without brought before the court to hear the charges
justifiable reasons – court has the power to and to enter a plea (Black’s Law Dictionary).
declare that person in contempt and may
Venue for Arraignment and Plea: withdrawn and a plea of not guilty shall be
Before the court where the complaint or entered for him. Burden of proof shifts.
information was filed or is assigned for trial. If accused enters a plea to a capital offense –
court shall conduct a searching inquiry into
Purpose of arraignment [Key: FIG] (14 Am. the voluntariness and full comprehension of
Jur., p. 939, GV Jacinto, Crim. Proc.) the consequences of his plea and shall
require the prosecution to prove his guilt and
1) To fix the identity of the accused the precise degree of culpability.
2) To inform him of the charge
3) To give the accused an opportunity to Pre-trial Conference:
plead Private offended party shall be required to
appear for purposes of:
Note: 1) Plea-bargaining
In order for the Court to “acquire” complete 2) Determination of civil liability
jurisdiction over the person of the accused, 3) Other matters requiring his presence
arraignment is essential. Unless this
procedure is completed, the court cannot In case of failure of the offended party to
commence trial in absentia. appear despite due notice – conformity of
prosecutor is sufficient for purposes of
Procedure: pleading guilty to a lesser offense which is
Arraignment must be made in open court by necessarily included in the offense charged.
the judge or the clerk
Accused must be furnished with a copy of the Bill of particulars:
complaint or information The accused may, before arraignment, move
Complaint or Information must be read in a for a bill of particulars to enable him properly
language or dialect known to him to plead and prepare for trial. The motion
Accused must be present shall specify the alleged defects of the
Accused must personally enter his plea complaint or information and the details
desired.
I. If under preventive detention
Raffle of case and transmittal of records – Scope of the Bill of Particular:
within 3 days Bill of Particulars is a remedy for formal
Arraignment – within 10 days from the date defects and not substantive defects.
of raffle
Pre trial conference – within 10 days after The remedy against an indictment that fails
arraignment to allege the time of the commission of the
offense with sufficient definition is a Motion
II. If not under preventive detention for Bill of Particulars and not a Motion to
General rule – within 30 days from the date Quash (Rocaberte v. People, 192 SCRA 152).
the court acquires jurisdiction
Exception – a shorter period is provided by [See discussion in: Elements of Complaint
special law or SC Circular and Information, remedy in case complaint or
information is defective, supra]
Rules in entering a plea:
If accused refuses to plead or makes a Modes of discovery:
conditional plea – a plea of not guilty shall be Accused has a right against the suppression
entered of evidence favorable to an accused which is
If accused enters a plea but presents material as to 1) guilt, or 2) as to
exculpatory evidence – plea of guilty is punishment (Webb v. De Leon, 247 SCRA
653).
Notes: