Criminal Offense

Remedial Law Review Material

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Criminal Offense により Mind Map: Criminal Offense

1. Petition for Search Warrant

1.1. Application for SW

1.1.1. Exception: Warrantless Search incident to lawful arrest (R126:2)

1.1.2. JURISDICTION: Only RTC may issue SW (BP129:19,6)

1.1.2.1. Personal determination of PC to issue SW (R126:5)

1.1.2.1.1. No PC

1.1.2.1.2. There is PC

2. Arrest Without Warrant

2.1. Inquest

2.1.1. Lack of PC

2.1.1.1. Dismissal of Complaint

2.1.2. PC

2.1.2.1. Information

2.2. Waiver (RPC Art125)

2.2.1. Accused entitled to PI (R112:7)

3. Barangay Conciliation Proceedings

3.1. Amicable Settlement

3.2. No Settlement

4. Direct Filing of Complaint to the MTC/MCTC

5. Filing of Complaint to the Office of the Prosecutor (R110-111)

5.1. Preliminary Investigation by Prosecutor (R112)

5.1.1. Lack of PC

5.1.1.1. Dismissal of Complaint

5.1.2. There is PC

5.1.2.1. Issuance of Subpoena

5.1.2.1.1. Counter Affidavit

5.1.2.2. Can't be subpoenad/No Counter Affidavit Filed within 10 days

5.1.2.2.1. Investigating officer shall resolve Complaint

6. Motion for Judgment on the Pleadings

6.1. Grounds Apparent

6.1.1. Resolution Granting Motion

6.1.1.1. Judgment on the Pleadings

6.2. 5 days: Not Apparent

6.2.1. 15 days: Opposition

6.2.1.1. Resolution Granting Motion

6.2.1.1.1. Judgment on the Pleadings

7. Plaintieff Motion to Dismiss GROUNDS: Constitutional right of the Accused to SPEEDY TRIAL