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ANNOTATION
CRIMINAL PROCEDURE
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B Amendment
When substitution of complaint is permissible.If the fiscal
finds that the facts can not sustain the allegations of the
complaint, he can present another suitable information
unless the defendant has already been placed in jeopardy
under the first complaint or unless harassment can be
shown. In such a case, there is no amendment, but a
substitution. The situation is not controlled by section 13 of
Rule 106 of the Rules of Court. Calion vs. People, 106 Phil.
943.
Amended information changing ground of responsibility
is not permissible.The accused was charged with the
crime of estafa based on an information which alleged that
the accused obtained a sum of money from the
complainant, giving as security for its payment the
improvements and products of his property, and that the
accused later on, while the loan was still unpaid,
transferred by way of mortgage to the R.F.C. not only the
improvements and products of his property, but also the
title of said property. The accused pleaded not guilty and
the trial commenced, but the same was suspended because
the accused moved to dismiss the information on the
ground that the facts alleged therein do not constitute a
crime. The motion was granted. The Provincial Fiscal
presented a motion to admit an amended information
where it is alleged that the accused gave as security for the
payment of his loan not only the improvements and the
products but also the land, title to which the accused
mortgaged to the R.F.C. while his indebtedness to the
offended party was still unpaid and unsatisfied? Held: No.
The latter information changes the facts or the ground of
responsibility for which the accused is indicted. If the
amended information were to be admitted, the accused
would be deprived of his defense of double jeopardy,
because by the amended information he is sought to be
made responsible for the same act of borrowing on a
mortgage for which he had already begun to be tried and
acquitted by the dismissal of the original information. The
law, Section 13 of Rule 106 of the
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C Damages
Effect of failure to allege damages in the information or
complaint.Even if the complaint or information is silent
as to damages or the intention to prove and claim them, the
offender is still liable for them, and the offended has the
right to prove and claim for them in the criminal case,
unless a waiver or the reserving of the civil action is made.
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K Estafa
When estafa charge contains allegations regarding illegal
possession of false bank note.Where the original and
amended complaints for estafa, on which a preliminary
investigation was conducted, contain allegations that the
defendant knowingly had in her possession, with intent to
use, and had actually used, a false bank note, the trial
court erred in dismissing the information charging that
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SCRA 237.
Separate crimes, not complex offense.Four separate
crimes of murder and a frustrated murder result from the
firing of several shots at five victims. The crimes are not
complex. Five informations should be filed. People vs.
Pineda, 20 SCRA 749.
Illustrations complex crime.There is a complex crime
where one shot from a gun results in the death of two or
more persons, or where one stabbed another and the
weapon pierced the latters body and wounded another, or
where a person plants a bomb in an airplane and the bomb
explodes, with the result that a number of persons are
killed. Id.
Separate crimes if distinct acts results in death of several
victims.When various victims expire from separate shots,
such acts constitute separate and distinct crimes. Id.
P Crimes Against Chastity
Effect of absence of offended partys signature on
information.Article 344 of the Revised Penal Code re
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3. Preliminary Investigation
Who are entitled to be heard in preliminary investigation.
The statute concerning preliminary investigations merely
requires that the accused shall be given a chance to be
heard where such accused can be subpoenaed and appears
before the investigating fiscal, with the right to cross
examine the complainant and his witnesses. Where the
accused is abroad and can not be subpoenaed, it is not
necessary to give him such chance. People vs. Henderson
III, 105 Phil. 859. (See also Fiscal, infra.)
An accused is not entitled to crossexamine the witnesses
presented against him in the preliminary investigation
before his arrest, this being a matter that depends on the
sound discretion of the judge or investigating officer
concerned (People vs. Ramilo, 98 Phil. 545 52 O.G. 1431
Dequito vs. Arellano, 81 Phil. 128 Bustos vs. Lucero, 81
Phil. 640). Abrera vs. Muoz, 108 Phil. 1124.
Waiver of preliminary investigation.A defendant is
deemed to have waived the preliminary investigation upon
his failure to invoke it prior to, or at least at, the time of
the entry of his plea in the Court of First Instance. People
vs. Casiano, 1 SCRA 478.
Right of the fiscal to conduct another preliminary
investigation.Where the justice of the peace, after
preliminary investigation, dismisses the charge against the
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4. Jurisdiction
Complaint filed by a person who claims as guardian.
Article 344 of the Revised Penal Code provides that the
offenses of rape can only be prosecuted upon complaint
filed by the offended party, her parents, grandparents, or
guardian, and that unless this requirement is complied
with the prosecution may fail on the ground of lack of
jurisdiction. However, if a person, of his own accord and
free will, and as guardian of the victim, files an action for
rape, the complaint is sufficient to confer jurisdiction on
the court. People vs. Ponelas, 105 Phil. 712.
Information or complaint not having been subscribed by
offended party.Where the criminal complaint for
trespass to dwelling with unjust vexation and grave oral
slander filed in the justice of the peace court was
subscribed and sworn to by the Chief of Police and the
information for acts of lasciviousness filed in the Court of
First Instance was subscribed by the first Assistant
Provincial Fiscal and not by the offended party, and neither
was the complaint subscribed and sworn to by the offended
party attached to the record of the case transmitted by the
Justice of the Peace Court to the Court of First Instance,
nor was it offered in evidence at the trial in the latter
court, such an omission or failure is fatal. Without the
complaint of the offended party, the court of first instance
acquired no jurisdiction to hear, determine and render
judgment in the case. People vs. Aranda, 106 Phil. 1008.
Provincial for appeals in criminal cases does not affect
appellate jurisdiction of Supreme Court.The provision in
the Rules of Court, that the prosecution cannot appeal if
the defendant would placed thereby in double jeopardy,
does not impair the appellate jurisdiction of the Supreme
Court, since the Rules of Court cannot modify the
constitutional and legal provisions regarding jurisdiction
nor increase, diminish or modify substantive rights. The
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vs. Del Rosario, 77 Phil. 615). This is not, however, the only
principle involved under the complete factual setting of this
case. It must be remembered that appellee did not attack
the said complaint while his case was still in the justice of
the peace court, where, on the contrary, he waived the
preliminary investigation proper he allowed the case to be
remanded to the court of first instance and folded his arms
when the provincial fiscal filed the corresponding
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SCRA 866.
5. Venue
Venue of offense holding a prohibited interest.Where the
petitioner, as Secretary of Finance and Chairman of the
Monetary Board, holding office in Manila, was charged
with the offense of having a financial interest the
corporations which secured dollar allocations from the
Monetary Board, the Office of the City Fiscal of Manila can
investigate the charges although some of the corporations
were domiciled outside Manila. Hernandez vs. Albano, 19
SCRA 96.
Venue of criminal action.It is a fundamental principle
that the criminal action shall be instituted and tried in the
court of the municipality or province wherein the offense
was committed or any of its essential ingredients took
place. A court cannot try an offense committed outside the
territorial limits where it operates. One cannot be held to
answer for any crime except in the jurisdiction where it
was committed. Hernandez vs. Albano, 19 SCRA 96
Mediante vs. Ortiz, 19 SCRA 832.
6. Fiscal
Provincial fiscal has no exclusive right to investigate a
charge filed with him.There is nothing in the law which
grants to a provincial fiscal exclusive right to investigate
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No. 409 vests the City Fiscal with the power to effect, from
time to time, such changes in the organization of the said
three divisions as the exigencies of the service demand. He
can, for instance, properly designate a Fiscal to review, for
and on his behalf, the findings and recommendations of
another Fiscal of a lower court. This is purely internal
office procedure which does not in any way detract from the
organization of the office into three divisions. People vs. Yu
Go Kee, 3 SCRA 522.
Authority of provincial fiscal to conduct a subsequent
investigation.If the charge for a crime cognizable by the
Court of First Instance is filed by a competent party or
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Id.
9. Dismissal
A Motion to Dismiss or Quash
Former doctrines on dismissal with consent of the accused
are abandoned.The Courts ruling in the case of People
vs. Salico, 44 Off. Gaz., No. 4, 17651776, reiterated in
People vs. Romero, 89 Phil. 672 49 O.G., (11) 4854, to the
effect that a dismissal upon defendants motion will not be
a bar to another prosecution for the same offense as said
dismissal was not without the express consent of the
defendant, had been modified or abandoned in subsequent
cases (People vs. Bangalao, 94 Phil. 354 50 O.G., (10) 4860
People vs. Diaz, 94 Phil. 714 People vs. Abao, 97 Phil. 28
and People vs. Ferrer, 100 Phil. 124 55 O.G., (4) 620
wherein the Court sustained the theory of double jeopardy
despite the fact that the dismissal was secured upon
motion of the accused. People vs. Robles, 105 Phil. 1016.
Motion to suspend issuance of warrant of arrest
considered as a motion to quash.A motion to suspend the
issuance of the warrant of arrest may be considered a
motion to quash because it is not the caption of the
pleading but
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cused for the same offense. People vs. Robles, 105 Phil.
1016.
The accused cannot complain that he was deprived of his
right to a speedy trial where the delay in the trial was due
to his motions for postponement.Medina vs. Orozco, 18
SCRA 1169.
14. SelfDefense
Discretion of court in allowing or not submission of evidence
of mitigating circumstances, after a plea of guilty, not
absolute.While discretion is lodged with the trial court to
permit or not submission of evidence of mitigating
circumstances, after a plea of guilty has been entered, such
discretion must be exercised in accordance with the facts
and circumstances of the case and should not be used to
prevent the disclosure of circumstances that would
mitigate in any manner the responsibility of the accused
who has pleaded guilty. Where, as in the case at bar, some
of the mitigating circumstances composing that of
incomplete selfdefense attended the commission of the
crime, the aims of justice would not be subserved by the
denial of a motion to submit evidence of said mitigating
circumstances. If the discretion of the judge in such
matters were made absolute, no accused would be induced
to enter a plea of guilty and thereby abbreviate in a way
the proceedings and especially the trial of the case. If the
facts and circumstances justify the claim of the mitigating
circumstances of incomplete selfdefense, the accused
should be allowed to submit evidence thereof. The rules of
procedure were not designed to curtail the disclosure of the
real facts, especially of mitigating circumstances, but with
the end in view that the criminal law may be applied with
justice and fairness both to the prosecution and to the
accused. People vs. Arconado, 4 SCRA 559.
Claim of the mitigating circumstance if incomplete self
defense.Claim of the mitigating circumstance of
incomplete selfdefense, the accused should be allowed to
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16. Bondsman
Duty of bondsman when a case is set for trial.Under
Section 15 of Rule 110 of the Rules of Court when a case is
set for trial the duty of the bondsman is to see to it that the
accused appears on the date of trial. If he fails to do so he
should be given 30 days within which to produce the
accused and to show cause why judgment should not be
rendered against him for the amount of the bond and
within said period the bondsman is required to do two
things: (1) to produce the body of the accused or give
reasons for his nonproduction and (2) to explain
satisfactorily, why the accused failed to appear when first
required to do so. Failure to do either may subject the
bondsman to liability. People vs. Sy Beng Guat, 105 Phil.
574.
Detention pending appeal not changed into service of
judgment by mere receipt of decision of appellate court.
The accused in case at bar was convicted by the Court of
First Instance. He appealed to the Court of Appeals, and in
the meantime he was detained in jail. The Court of Appeals
found him guilty and its judgment was forwarded to the
lower court for execution. The accused filed a motion
praying that the promulgation of the sentence be
postponed. The court recalled the commitment order it had
previously issued and fixed the bond for the provisional
release of the accused. The bond was accordingly posted.
After another postponement of the reading of the sentence,
the judge entered an order for the immedate arrest of the
accused. An alias warrant for the arrest of the accused was
issued to the bondsman upon its request, but after a
specified number of days had elapsed without the
bondsman producing the body of the accused, the judge
entered an order asking the bondsman to show cause why
the bond should not be forfeited. Judgment was entered
against the bond. The bondsman contends that the accused
was already committed in jail and in virtue of the execution
of the judgment of the Court of
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SCRA 875.
Effect of retraction by a prosecution witness of his
previous testimony.Mere retraction by a prosecution
witness does not necessarily vitiate the original testimony
otherwise credible. The proper thing for the trial court to
do is to weigh and compare both testimonies. Here, the
lower court, after having done so, accepted. Caas
testimony for the prosecution. In this, it did not err. Firstly,
the original testimony is positive and replete with details,
and Caa withstood a long and thorough crossexamination
which could not have been so, if the story were merely
fabricated. Secondly, Caas narration of the shooting
incident was fully corroborated by the other prosecution
witnesses. Lastly, the charged inconsistencies and
improbabilities therein are too insignificant to affect the
substance thereof. People vs. Cerna, 21 SCRA 569.
Duty of defense counsel to take notes of the testimony of
prosecution witnesses during hearing.There is no legal
provision to support the view that before an accused in a
criminal case may be compelled to produce his evidence,
the transcript of the stenographic notes taken of the
testimony of the prosecution witnesses must be made avail
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794.
It would be unjust to set the principal accused, or leader,
free and yet imprison his seven subordinates who merely
carried out his commands.People vs. Castelo, 11 SCRA
194.
Municipal court can legally order, in a criminal case,
removal of a house illegally constructed on a portion of a
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