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Inve Rul e112 PRELI MI NARYI NVESTI GATI ON
SECTI ON 1. Pr – el el i mi nar y i nvest i gat i on defined; when r equi r ed . Pr i nve s t i ga t i o ni sa ni nq ui r yo rpr o c e e di ngt ode t e r mi mi newhe t he rt he r ei ss uffic i e nt t oengenderawel l f oundedbel i eft hatacri mehasbeencomm mmi t t edandt her espon i spr o babl yg ui l t yt he r e o f ,ands ho ul dbehe l df o rt r i al . Ex c e ptaspr o v i de di ns e c t i o n 7o ft hi sRul e ,apr e l i mi nar yi nv e s t i g at i o ni sr e q u t obeconduct edbef oret hefil i ngofacompl i antori nf orma mat i on f oran offensewh penal t y pr escr i bed by l aw i s atl eastf our( 4)years ,t wo ( 2)mont hs and one wi t houtr egar dt ot hefine .( 1a)
Al r i ght .Wewi l lnow got oPr el i mi nar yI nv es t i gat i on.Thi si soneoft hef eat ur e soft h sys t em ofcr i mi nalpr ocedur e.Thegover nmenti st heboss.Thepur posei sf ordet er m t her ei spr obabl ecause,notgui l tori nnocenceoft heaccused,becausewhati spr obabl eca maynotbeprobabl ecausesaaki n.Thati swhyyoucanseet hefiscalasaverypower f u gov er nment .Hecoul d sayt hatt her ei spr obabl ecaseort her ei snone.Depende kun ni y a .
So,t hegover nmentt hr ought hei nvest i gat i ngoffic ffi cerwi l ldeci dewhet hert her ei sacase Hewi l lfir stconductan i nvest i gat i on and i fhebel i evest hatt her ei sapr obabl ecause, pr eparearesol ut i onr ecomm mmendi ngt ot hi ssuper i ort hatt her espondentbei ndi ct edi ncou
p pur po se o The fpr e l i mi nar yi nve s t i ga t i o ni st o se c ur et hei nnoc e nta g a i ns tha s t y , o ppr es s i vepr o s e c ut i o n,and t opro t ec thi m f r om an open and publ i cacc usat i on ofcr t r o ubl e ,e x pe nseanda nx i e t yo fapubl i ct r i a l ,a nda l s ot opr o t ec tt hes t a t ef r o m us e l e s sa t r i a l s .( Ma r c o sv s .Cr uz ,68Phi l .96;Ha s hi m vs .Bo nc a n,71Phi l .216)
Q: I sPr e l i mi nar yI nv e s t i g at i o nr e q ui r e di nal lc r i mi nalc as e s? Undert henew rul es,i ti sr equi r edwhent hecri mef orwhi cht her espondenti scharg A: pe nal t yofatl e as tf o ur( 4)y e ar s ,t wo( 2)mo nt hs ,ando ne( 1)da y .
Wh Whathappeni facasei sfil edi ncourtwi t houtpr el i mi naryi nvest i gat i on?Can t heac Q: mot i ont oquasht hei nf orma mat i onont hegroundofabsenceofapr el i mi naryi nvest i gat i on our se t her ei s no quest i on t hatt her ei s a deni alofa r i ght .Howev er ,i A:Ofc i r r e g ul a r i t y ,t ha ti sno tag r o undf o rd i s mi mi ss a l .Ani nf o r ma ma t i o nc a nno tbedi s mi mi s s e dbec a u nopr el i mi naryi nvest i gat i on.Thepr ocedur ei sf ort hecour tt osuspendt hepr oceedi ngs mat t e rb ac kt ot hepr o pe ro ffic ffic e rf o rpr e l i mi nar yi nv e s t i g at i o n( Pe o pl ev s .Ol i v e r i a,67Ph v s.Manl apas,L17993,Augus t24,1962) Wh Whohast hedi scr et i onwhet hert opr osecut eornott opr osecut e? Q: A:Thepubl i cpr o s e c ut o r .Thati swh whyhei sapo we r f ulo ffic ffic e r .Hee xe r c i s e squa s i j u becaus ehei st heonet ode t er mi newhe t he rt ofil eacas eagai ns ty ou ornot .Hehast h fil eo rt hea ut ho r i t yt odi s mi mi s s .
Cant hedi scr et i onofapubl i cpr osecut orbecont r ol l ed?Can youfil eapet i t i onf orm Q: comp mpelapubl i cpr osecut ort ofil eacase? Sign up to vote title i cpr osec ut orcannotbe c omp mp el l ed byonmthis o pr A:Gener alRul e:Thepubl and amus t Useful Not useful becaus ei ti sdi scr e t i onar yeh!Maybey ou can pr ov eg r av eabus e di s cr e t i on.Maybe of c a usei sv e r y ,v e r ycl e a ro ro bv i o us ,t he na y a w pany a ngi fil e ,a y anna !
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Reckless Imprudence
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Inve
Ther ear eot hercase swher et heSupr e meCour t( SC)comme mment e don t hi saspectab j udi ci alpoweroft hepubl i cpr osecut or .I nt hecaseofGUI AO VS.FI GUEROA ( 94Phi l . x c e p t i o n,maybecomp s a i dt ha tt hepr o s e c ut i o n,asan e mpel l edbyma mandamusi fheabusesh and r ef usest oi ncl udeaper son asa coaccused agai nstwhom t her eappear st obeatl e v i de nc e .Thati sgr a v eabus eofdi s c r e t i o n.Ho we v e r ,t hi se xt r a or di nar ywr wr i ti sav a f ac i e t hepet i t i on showst hathe hasfir stexhaust ed al lr eme medi esi nt heor di narycour seof mot i on fil ed wi t ht he t r i al c our tf or t he i ndi ct ment of t he per son or per sons exc pr o s e c ut o r . s. SANCHEZ v DEME METRI OU Nov emb mber9,1993
HELD: D:“ Thedeci si on oft heprosec ut orma mayber eve r sedorm mo odi fiedbyt heS Jus t i ceori n speci alcasesbyt hePr esi dentoft hePhi l i ppi nes .Bute v e nt hi sCo or dert he pr ose cut i on ofa per son agai nstwhom t he pr ose cut ordoesnotfind evi dencet osupportatl eastapr i maf aci ecase.Thecourt st ryand absol veorcon a c cuse dbuta sar ul eha v enopar ti nt hei ni t i a lde c i s i o nt opr o s e c ut ehi m.“ “ Thepossi bl eexcept i on i swh wher et her ei san unmi st akabl eshowi ngofagr ave di s c r e t i ont hatwi l lj us t i f yj udi c i ali nt r us i o ni nt ot hepr e c i nc t so ft heex e cut i v e .B a caset he properr eme medy t o cal lf orsuch exc ept i on i s a pet i t i on f orma manda c er t i or ar iorpr o hi bi t i on. ” Le t ’ sg obac ki nt hecaseof s .MADAYAG TEEHANKEE JR.v Mar c h6,1992
FACTS:Her e,Cl audi oTeehankee,Jr .wasori gi nal l ychargedf ort hecr i meof mur derf orshoot i ngHu Hul t man nanacoma mat osef orhow manymo mont hs.I nt hecour t r i al ,Hul t man di ed.The pr osecut i on soughtt o change t he i nf orma mat i on f r om mur der t o consummat ed mur der .Te ehankee Jr .ques t i oned t he new char ge f pr e l i mi nar yi nv e s t i g at i o nt he r e o n. Ther ear et hr e e( 3)ques t i onst obeanswer e dher e: mendmentoft t i t ut i o n I SSUE UE #1:Was t her e an ame he i nf or mat i on or subs i nf or mat i onwaschange df r om f r ust r at edmu mur dert oconsummat edmu mur der ? HELD: D:Ther ei san ame mendment .“ Ther ei san i dent i t yofoffensescharg ed i ori gi naland t he ame mended i nf orma mat i on [ mur derpa r i n! ] .Whati si nvol ved her var i anc e oft he nat ur e ofdi ffer entoffense sc har ge ,butonl ya c hang ei nt h exec ut i onoft hesame meoffensef r om f r ust r at edt oconsummat edmu mur der .Thi sbei n wehol dt hataname ndme ntoft heor i gi nali nf or mat i onwi l lsufficeand,conseque t hefil i ngoft heame mendedi nf orma mat i onf ormu mur deri spr oper . ”
I SSUE#2:Whatki ndofame mendment ?For malorsubst ant i al ? HELD: D:Forma mal .“ An obj ect i veapprai saloft he ame mended i nf or mat i on f orm a g ai ns the r e i n pe t i t i o nerwi l lr e a di l ys ho wt hatt hena t ur eo ft heo ffe ns eo r i g i na l wasnotact ual l yc hanged.I ns t ead,anaddi t i onalal l egat i on,t hati s,t hesuper v en t hedeat hoft hevi ct i m wasmer el ysuppl i edt oai dt het ri alcourti ndet er mi ni ng Sign up vote on title pe na l t yf ort hec r i me[ Soi ti ss t i l lmur de r . ] .Tha tt h eto ac c use dthis c o mm m mi t t e d af e l wi t hi nt entt oki l lt hevi ct i m cont i nue st obet he pr o secut i o n' sNot t he or y .Ther ei sn Useful useful t hatwh what eve rdef ense her ei n pet i t i onerma may adduce under t he ori gi nali nf orm f rust r at edmur dere qual l yappl i est ot heame mendedi nf orma mat i onf ormu mur der . ”
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