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CrimPro Flowchart
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Sam Nuñez
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· · · ·
Blotter Entry Police Report Statements Letter-request
·
Complaint?
· ·
YES
Complaint · ·
Warrantless Arrest?
· · ·
Resolution Draft Information
FILING OF THE INFORMATION
·
C4
Counteraffidavit Supporting documents YES
NO
Granted?
Motion to Amend Information
C7
NO Granted?
A7
NO
Bailable Offense?
Granted?
Petition for Bail
Request for P.I.?
CLARIFICATORY HEARING
Written Waiver of RPC Art. 125
Defective Information Which ground for quashal?
YES
NO
A2
B4
A5
WITHDRAWAL OF RESOLUTION
AMENDMENT OF INFORMATION
Dbl Jpdy / No Jurisdic tion
Amount Inappropriate?
SERVICE OF ARREST WARRANT
YES
C5 Motion to Increase/Reduce Bail
DISMISSAL OF INFORMATION
NO YES C2
Probable Cause?
C9
B9
Granted?
YES
B5
YES
A9
YES
YES
Granted?
Motion to Quash Information
NO
·
B8
C8
BAIL
Bail Form 3 recent Photos Cash Deposit
NO
NO
NO YES
A8
NO
· OR · Surety Bond OR · Property Bond OR · Recognizance
QUASHAL OF ARREST WARRANT
Motion to Quash Arrest Warrant
A4
YES
Draft Information
· ·
Arrest Warrant
Pending Resolution? Rejoinder Affidavit
YES
OR · Commitment Order
DoJ APPEAL
·
Post Bail?
YES
Motion to Fix Bail
YES Grounds for Suspension of Arraignment?
NO
Probable Cause?
YES
YES
·
Granted?
NO
Respondent Complies?
·
Go back to appropriate process (e.g. DoJ Appeal)
NO
Motion for Judicial Determination of Probable Cause
NO Appeal to the DoJ?
NO
INQUEST
Information Resolution Supporting Evidence
B3
Subpoena Copy of the Complaint Supporting Affidavits
·
YES
Motion to Suspend Arraignment
ARREST Probable Cause?
NO
·
YES
PRELIMINARY EXAMINATION
NO
YES POLICE INVESTIGATION
PRELIMINARY INVESTIGATION
B2
B6
Motion for Bill of Particulars
B7
YES A3
RE-FIXING OF BAIL
Granted?
NO
POSTING OF BAIL
NO DISMISSAL OF COMPLAINT
C3 A6
A#
INTERLOCUTORY APPEALS PROCESS
·
APPEALS
Petition for Search Warrant Supporting Affidavits
·
JUDGMENT (go back to pre-appeal judgment)
YES
AUTOMATIC REVIEW (CA)
MFR
RTC, Reclusion perpetua or higher? NO
Errors of Law, Irregularities
YES
SEARCH WARRANT HEARING
Granted?
RULE 40 APPEAL
Notice of Appeal
SEARCH AND SEIZURE
NO
NO
New Evidence
MODIFIED TRIAL ORDER (Defense first, or both Prosecution and Defense)
Probable Cause?
A13
C13
· RULE 41 APPEAL
Notice of Appeal
YES From RTC to CA?
Granted?
·
B#
NO
Search Warrant
B13
QUASHAL / DISMISSAL OF SEARCH WARRANT
Granted? (unappealable by certiorari)
·
Petition for Review
REBUTTAL TO DEFENSE EVIDENCE
Motion to Quash Search Warrant
YES
C#
Granted?
Granted?
ENTRY OF JUDGMENT
· RULE 45 APPEAL
Petition for Review
·
YES A14
· EXECUTION
RULE 45 APPEAL
Notice of Appeal
B11, 12
EXCLUSION OF ACCUSED FROM THE INFORMATION
YES
B10
DISMISSAL OF INFORMATION *
NO
Appeal?
Supporting Affidavits Evidence
Motion for New Trial
YES
NO
CA, Reclusion perpetua?
C14
Remedial Law 1: Criminal Procedure Rules 110-127
Granted?
From CA to SC, below reclusion perpetua?
·
NO
A10
Motion to Exclude Illegally Seized Evidence
NO
NO
Granted?
Granted?
With Leave?
YES PETITION FOR REVIEW ON CERTIORARI (SC)
NO
B14
NO NO
C10
REBUTTAL TO PROSECUTION EVIDENCE
YES YES
Motion to Withdraw Information
YES
FORMAL AMENDMENT OF INFORMATION
YES
NO MFR
YES
YES
NO From MTC then to RTC then to CA?
NO
PRESENTATION OF PROSECUTION EVIDENCE
Motion to Exclude Accused as State Witness NO
A11, 12
Granted? PRESENTATION OF DEFENSE EVIDENCE
C11, 12
NO
NO
YES
YES RULE 42 APPEAL
Motion for Leave to Amend Information
NO Demurrer to Evidence?
YES
YES
YES Guilty plea / Justifying Circumstances?
NO PETITION FOR CERTIORARI (CA)
Pre-trial Order
PRE-TRIAL
TRIAL
From MTC to RTC?
ARRAIGNMENT
Motion to Correct Pre-trial Order
·
Grounds?
YES ·
DISMISSAL OF INFORMATION
C6
ENTRY OF JUDGMENT
YES
Acquittal?
JUDGMENT NO
MFR
Motion to Modify Judgment
NO
SERVICE OF SEARCH WARRANT
POSTCONVICTION REVIEW
YES AUTOMATIC REVIEW (SC)
CA, Death penalty?
Reclusion perpetua or higher? YES
MODIFICATION OF JUDGMENT
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