CrimPro Digests - Calvin
CrimPro Digests - Calvin
CrimPro Digests - Calvin
Yulo-Antero
A.M. No. RTJ-01-1642. March 6, 2002
J. Puno
Facts:
The evaluation and Preliminary Investigation Bureau of the Office of
the Ombudsman issued a resolution recommending the filing of an
Information for estafa against Marilyn Carreon, an employee of the LTO,
relative to a criminal case entitled People of the Philippines vs Marilyn
Carreopn. Accused filed an Urgent Motion for Reinvestigation which the
respondent Judge Areola denied the motion and immediately issued a
Warrant of Arrest and released by respondent Branch of clerk. After a few
weeks, Judge Areola issued another order deferring the implementation of
the Warrant of Arrest against Carreon and granted her Motion for
Reconsideration for the reinvestigation of the case. The Office of the City
Prosecutor issued a resolution finding no cogent reason to modify, reverse,
or alter the resolution of the Office of the Ombudsman and recommended
that the case be set on trial. Judge Areola granted Carreons motion to
suspend further proceedings to hold in abeyance for the resolution of the
motion with regard to the resolution of the reinvestigation. Complainants
filed an instant complaint charging both Judge and his branch clerk of court
for ignorance of the law on the basis of the foregoing orders issued by them.
Issue:
Whether or not the orders of respondent Judge and the release
thereof by respondent Branch clerk of court constitute ignorance of the law
Held:
No. It must be stressed that the 1987 Constitution requires the judge
to determine probable cause personally, making it the exclusive and
personal responsibility of the issuing judge to satisfy himself of the existence
of probable cause.
The determination of probable cause by the prosecutor is for a
purpose different from that which is to be made by the judge. Whether there
is reasonable ground to believe that the accused is guilty of the offense
charged and should be held for trial is what the prosecutor passes upon. The
judge, on the other hand, determines whether a warrant of arrest should be
issued against the accused, i.e., whether there is a necessity for placing him
under immediate custody in order not to frustrate the ends of justice. Thus,
even if both should base their findings on one and the same proceeding or
evidence, there should be no confusion as to their distinct objectives.
Although the prosecutor enjoys the legal presumption of regularity in
the performance of his official duties, which in turn gives his report the
presumption of accuracy, nothing less than the fundamental law of the land
commands the judge to personally determine probable cause in the issuance
of warrants of arrest. A judge fails in this constitutionally mandated duty if
filed w/ CA a petition for Certiorari. CA set aside the hold departure order
however all the other motions were denied, hence this case.
Issues:
1. Whether or not the respondent judge committed a reversible error in
determining existence of probable cause despite lack of affidavits of the
witnesses of respondent Maruyama and the latters documentary evidence,
as well as the counter-affidavit of the petitioner.
2. Whether or not the CA made a reversible error in ruling that whatever
infirmity there was in the issuance of the warrant of arrest, the same was
cured when petitioner voluntarily submitted to the respondent courts
jurisdiction when she posted bail and filed motions seeking affirmative relief
such as lift/recall hold-departure order and to allow petitioner to travel
regularly to Japan.
Held:
1.
Yes. The court agrees with the petitioner that before the RTC judge
issues a warrant of arrest under Section 6, Rule 112 of the Rules of Court 42
in relation to Section 2, Article III of the 1987 Constitution, the judge must
make a personal determination of the existence or non-existence of probable
cause for the arrest of the accused. The duty to make such determination is
personal and exclusive to the issuing judge. He cannot abdicate his duty and
rely on the certification of the investigating prosecutor that he had
conducted a preliminary investigation in accordance with law and the Rules
of Court, as amended, and found probable cause for the filing of the
Information.
In determining the existence or non-existence of probable cause for
the arrest of the accused, the RTC judge may rely on the findings and
conclusions in the resolution of the investigating prosecutor finding
probable cause for the filing of the Information. However, in determining the
existence or non-existence of probable cause for the arrest of the accused,
the judge should not rely solely on the said report.51 The judge should
consider not only the report of the investigating prosecutor but also the
affidavit/affidavits and the documentary evidence of the parties, the counteraffidavit of the accused and his witnesses, as well as the transcript of
stenographic notes taken during the preliminary investigation, if any,
submitted to the court by the investigating prosecutor upon the filing of the
Information.
Lastly, it is not required that the complete or entire records of the
case during the preliminary investigation be submitted to and examined by
the judge. We do not intend to unduly burden trial courts by obliging them to
examine the complete records of every case all the time simply for the
purpose of ordering the arrest of an accused. The rulings of this Court are
now embedded in Section 8(a), Rule 112 of the Revised Rules on Criminal
Procedure which provides that an Information or complaint filed in court
shall be supported by the affidavits and counter-affidavits of the parties and
J. Paras
Facts:
Lt. Regino filed a complaint for robbery in band with rape with the
heading In the Justice of the Pace Court of Tinambac, Camarines Sur
against Mamerto Abner and others committed in the municipality of
Tinambac Province of Camarines Sur. However, justice of the peace of
Tinambac was absent and the municipal mayor refused to receive the
complaint, the Court of First Instance of Camarines Sur directed the Justice
of the Peace of Naga, the capital, to conduct the necessary preliminary
investigation. Abner was admitted to bail and the appellants Soler and
Abella executed the necessary bail bond, which was approved by the Justice
of Peace of Naga and directed the case to the Court of First Instance of
Camarines Sur after Abner, through counsel, waived his right to preliminary
investigation. Upon the consistent postponement of trial and disappearance
of the accused, the provincial fiscal filed a petition for the confiscation of the
bail bond and the Court of First Instance of Camarines Sur granted the
same. Appellants contend that the court of first instance did not acquire
jurisdiction, because no complaint was filed in the Justice of Peace Court of
Tinambac, and reliance is placed on the allegation of the fiscal, in his motion
of September 6, 1946, that the complaint signed by Lieutenant Regino was
not so filed in view of the absence of the justice of the peace and the refusal
of the municipal mayor of Tinambac to receive said complaint.
Issue:
Whether or not the CFI of Camarines Sur acquired jurisdiction over
the case of Mamerto Abner.
Held:
Yes. The bond executed by the appellants contained the following
recital: A complaint having been filed on September 17, 1946 in the justice
of the Peace Court of Tinambac, Camarines Sur .." This admission, which is
subsequent to the motion of the fiscal of September 6, 1946, is inconsistent
with appellants' contention. Moreover, the proceedings had before the
Justice of the Peace of Naga and the Court of First Instance of Camarines
Sur, in relation to the measures taken by the appellants prior to the
confiscation of their bond, carry the implication that the complaint was duly
filed. The presumption that official duty was performed has not been
destroyed. (See Sec. 2 Rule 108, Rules of Court).
It appears that the bond in question was not signed by the accused
Abner as principal; and it is contended by the appellants that it is
accordingly void. Section 1, Rule 110, of the Rules Court, provides that "bail
is the security required and given for the release of a person who is in the
custody of the law, that he will appear before any court in which his
appearance may be required as stipulated in the bail bond or recognizance."
A recognizance is an obligation of record, entered into before some court or
magistrate duly authorized to take it, with the condition to do some
particular act, the most usual condition in criminal cases being the
appearance of the accused for trial.
and
Held:
None. A court has the power to prohibit a person admitted to bail
from leaving the Philippines. This is a necessary consequence of the nature
and function of a bail bond. The condition imposed upon petitioner to make
himself available at all times whenever the court requires his presence
operates as a valid restriction on his right to travel. Indeed, if the accused
a life or an assault against chastity, but also either the moral depravity or
criminal perversity shown by the acts of the accused, or the necessity for
protection of property in the governmental, financial or economic interests
of the country) for the imposition of higher penalties and the consequent
denial of bail to the malefactor.