15 06 10 SC PDF
15 06 10 SC PDF
SUPREME COURT
BAGUIO CITY
A.M. No.15-06-10-SC
RESOLUTION
WHEREAS, on 19 January 2017, a meeting was heldwith the TWG and the
PMCwhere the Special Committee Chairperson presented the working draft of the
Revised Guidelines for Continuous Trial of Criminal Cases for discussion and
rev1s10n;
The Revised Guidelines shall take effect on 1 September 2017 following its
publication in two (2) newspapers of general circulation.
25 April2017.
5 A.M. No. 15-06-10-SC
Rev ised Guidelines for Continuous
Tria l of Criminal Cases
l~~j),~
TERESITA J. LEONARDO-DE CASTRO
Associate Justice
Associate Justice
Associate Justice
M{). d_v,.;/_
ESTELA M: rERLAS-BERNABE
Associate Justice
r-i
1~,i_
FRANCIS I . JARDELEZA
Associate Justice
REVISED GUIDELINES FOR
CONTINUOUS TRIAL OF CRIMINAL CASES
I. Applicability
II. Objectives
Page 11
III. Procedure
2. Motions
P ag e l 2
participate in the preliminary investigation
despite due notice.
Page 13
information, or to exclude an accused
originally charged therein, filed by the
prosecution as a result of a reinvestigation,
reconsideration, and review;
Page 14
court to file the same, and the court shall resolve the
motion within a non-extendible period of ten (10)
calendar days from the expiration of the ten (10)-day
period, with or without comment. The court, at its
discretion, may set the motion for hearing within a
non-extendible period of ten (10) calendar days from
the expiration of the ten (10)-day period to file
comment, in which case the same shall be submitted
for resolution after the termination of the hearing,
and shall be resolved within a non-extendible period
of ten (10) calendar days thereafter. Reply and
memorandum need not be submitted.
Pa g e I s
acts of God, force n1ajeure or physical inability of the
witness to appear and testify. If the inotion is
granted based on such exceptions, the moving party
shall be warned that the presentation of its evidence
must still be finished on the dates previously agreed
upon.
4. Private Prosecutor
5. Consolidations
Page l7
examination questions and cross-examination
questions.
6. Archiving of Cases
Page 18
7. Revival of Provisionally Dismissed Cases
Page 19
accused, his/her counsel, private complainant or
complaining law enforcement agent, public
prosecutor, and witnesses whose names appear in
the infonnation for purposes of plea-bargaining,
arraignment and pre-trial.
Page 110
ni. Where No Plea Bargaining or Plea of
Guilty Takes Place. - If the accused does not
enter a plea of guilty, whether to a lesser
offense or to the offense charged in the
information, the court shall immediately
proceed with the arraignment and the pre-
trial, in accordance with the succeeding
provisions on pre-trial.
Sample flowcharts
A. Regular Rules
B. Special Laws/Rules
1. Drug Cases
Trial Decision
(To be finis hed not (15 days from
later than 60 days
submission of case
from filing of
for resolution)
Information)
Page I 11
2. Environmental Cases
'
Pre-Trial
~
$ /
30 clays
Trial
(3 months)
~'--~~~~~---"
Decision
(60 clays from
last day to flle
memoranda)
Trial Judgment
Arraignment 30 days (6 months/ 180 (90 days fro m
Mediation
and Pre-Trial days) s ubmi ss ion of case
for decision)
Page 112
Guilty to the Crime Charged 1n the
Information) shall be followed.
Sample flowchart
r '
Arraignment and 30 days Trial Judgment
Preliminary Mediation (60 days) (30 days from
Conference termination of
' ~ hearing)
P age I 13
of the court itself and shall not be left alone
to the counsels.
9. Mediation
Pa gc I 14
a. Theft under Art. 308, RPC, cognizable
by the first level courts;
b. Estafa under Art. 315(1 ), RPC, except
estafa under Art. 315 (2) and (3);
c. Other forms of swindling under Art.
316, RPC;
d. Swindling of a minor under Art. 317,
RPC;
e. Other deceits under Art. 318, RPC;
and
f. Malicious mischief under Art. 327,
RPC.
Page I 15
h . Incriminating innocent person
under Art. 363, RPC;
L Infriguing against honor under Art.
364, RPC;
10. Bail
Page 116
Petition for bail filed after the filing of the
information shall be set for summary hearing after
arraignment and pre-trial. Testimony of a witness
in petition for bail may be in the form allowed by
subheading III, item no. 11, par. b (Form of
Testimony) of the Revised Guidelines, provided
that the demeanor of the witness is not essential in
determining his/her credibility.
Page 117
B. Drug Cases
11.Form of Testimony
Page I 18
judicial affidavits, subject to additional direct and
cross-examination questions.
Page 119
12. Stipulations
13. Trial
Page I 20
ii. For the prosecution - Sec. 15, Rule 119
on the conditional examination of witness
for the prosecution.
Page 121
orally resolve the sa1ne. If the motion for leave is
denied, the court shall issue an order for the
accused to present and terminate his/her evidence
on the dates previously scheduled and agreed
upon, and to orally offer and rest his/her case on
the day his/her last witness is presented.
f) ar,c
r 1 22
(e) Presentation of Rebuttal and Sur-rebuttal Evidence.
- If the court grants the motion to present rebuttal
evidence, the prosecution shall immediately
proceed with its presentation after the accused
had rested his/her case, and orally rest its case in
rebuttal after the presentation of its last rebuttal
witness. Thereafter, the accused shall immediately
present sur-rebuttal evidence, if there is any, and
orally rest the case in sur-rebuttal after the
presentation of its last sur-rebuttal witness.
Thereafter, the court shall submit the case for
decision. (See Annexes 11 to 13).
14. Memoranda
P age I 23
completely by another judge, not the judge tasked
to write the decision, the latter shall direct the
stenographers concerned to submit the cornplete
transcripts within a period of thirty (30) calendar
days from date of his/her assumption to office.
16. Pro1nulgation
Page j 24
17. Inventory of Criminal Cases
18. Posting
Page I 25
V. Effect of Non-Compliance
VII. Effectivity
Page I 26
ANNEXl
Accused
11
When the accused was arraigned for the lesser crime of
by reading the Information in a language or dialect
known and understood by the accused, assisted by his/her counsel
de officio/de parte (name of counsel), accused, entered a plea of guilty.
The private complainant (name of complainant) consented to* and
the public prosecutor (name of prosecutor) conformed with the
accused pleading guilty to a lesser offense.
SO ORDERED."
**It may be a straight penalty if imposed by the First Level Cou rt and
the penalty is one (1) year or less. But, if imposed by the Second Level
Court, the penalty must provide for a minimum period and a
maximum period, unless the applicable penalty is one (1) year or less.
SO ORDERED."
SO ORDERED."
Template Order When there is No Plea Bargaining or Plea of Guilty but the
case is referred for mediation:
The trial dates are final and intransferrable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponement/ s by either party shall be deducted from such party's
allotted time to present evidence.
Should mediation fail after the lapse of the said 30-day period,
the parties are ordered to appear before the court so that the trial
shall proceed on the trial dates indicated above.
SO ORDERED."
Template Order When there is No Plea Bargaining or Plea of Guilty and the
case is not referred for mediation:
(Indicate matters taken up in line with Rule 118 on Pre-trial, including the
form of testimony as provided under subheading III, Item No. 11, par. (b) of
the Revised Guidelines)
The trial dates are final and intransferrable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponements/ s by either party shall be deducted from such party's
allotted time to present evidence.
SO ORDERED."
The trial dates are final and intransferable, and no motions for
postponement that are dilatory in character shall be entertained by
the court. If such motions are granted in exceptional cases, the
postponement/ s by either party shall be deducted from such party' s
allotted time to present evidence.
Should mediation fail after the lapse of the said 30-day period,
the parties are ordered to appear before the court so that the trial
shall proceed on the trial dates indicated above.
SO ORDERED."
The hearing and trial dates are final and intransferrable, and no
motions for postponement that are dilatory in character shall be
entertained by the court. If such motions are granted in exceptional
cases, the postponement/ s by either party shall be deducted from
such party's allotted time to present evidence.
SO ORDERED."
ANNEX8-B
(Indicate matters taken up in line with Rule 118 on Pre-trial, including the
form of testimony as provided under subheading III, item no. 11 (b) of the Revised
Guidelines)
The hearing and trial dates are final and intransferrable, and no
motions for postponement that are dilatory in character shall be
entertained by the court. If such motions are granted in exceptional
cases, the postponement/ s by either party shall be deducted from
such party's allotted time to present evidence.
SO ORDERED."
ANNEX9
"After the prosecution rested its case today, trial shall proceed
on as previously scheduled for the accused to present and
terminate his evidence, of which dates and time, the accused, his/her
counsel and the prosecutor are already notified in open court.
SO ORDERED. 11
ANNEXlO
Template Order on Resting the Case of the Accused; Case is Submitted for
Decision:
"After the presentation of its last witness, the defense rested its
case. There being no rebuttal evidence to be presented by the
prosecution, the court considers the case submitted for decision. The
promulgation of the decision of this case is hereby set on _ _ __ _,
of which date and time,* the accused, his/her counsel, and the
prosecution are already notified of this order in open court this
morrung.
SO ORDERED. 11
*Should not be more than ninety (90) days from the submission of the case
for decision for regular cases; fifteen (15) days from the date of submission
of the case for resolution for drug cases; sixty (60) days counted from the
last day of the 30-day period to file the memoranda for environmental cases;
60 days from the time the case is submitted for decision, with or without the
memoranda for intellectual property cases; and others that may be provided in
new Rules and Laws.
ANNEXll
Template Order on Resting the Case of the Accused when Motion to File
Memoranda is Granted; Case is Submitted for Decision:
11
After the accused rested his/her case today and there being no
rebuttal evidence to be presented by the prosecution, the court
considers the case submitted for decision.
As prayed for, the parties are hereby given thirty (30) days
from today within which to submit their respective memoranda.
SO ORDERED. 11
*Should not be more than ninety (90) days from the submission of
the case for decision for regular cases
..
ANNEX12
SO ORDERED."
SO ORDERED."
*Should not be more than ninety (90) days from the submission of
the case for decision for regular cases.