- In all criminal prosecutions, the accused shall be entitled to the following rights: (a) To be presumed innocent until the contrary is proved
(e) To be exempt from being compelled to be a witness against himself. (f) To confront and cross-examine the witnesses against him at the trial. Either party may utilize as part of its evidence the testimony of a witness who is deceased, out of or can not with due diligence be found in the Philippines, unavailable, or
beyond reasonable doubt. (b) To be informed of the nature and cause of the accusation against him. (c) To be present and defend in person and by counsel at every stage of the proceedings, from arraignment to promulgation of the judgment. The accused may, however, waive his presence at the trial his pursuant presence to the stipulations is specifically set forth in his by the court bail, for
otherwise unable to testify, given in another case or proceeding, judicial or administrative, involving the same parties and subject matter, the adverse party having the opportunity to cross-examine him. (g) To have compulsory process issued to secure the attendance of witnesses and production of other evidence in his behalf. (h) To have speedy, impartial and public trial. (i) To appeal in all cases allowed and in the manner
unless
ordered
purposes of identification. The absence of the accused without justifiable cause at the trial of which he had notice shall be considered a waiver of his right to be present thereat. When an accused under custody escapes, he shall be deemed to have waived his right to be present on all subsequent trial dates until custody over him is regained. Upon motion, the accused may be allowed to to the defend court himself that he in can person properly when it sufficiently his rights
prescribed by law.
the
rights
of
the
accused
enumerated
in
this
rule
are
available only during the trial of his criminal case. taken from the bill of rights
appears
protect
without the assistance of counsel. (d) To testify as a witness in his own behalf but subject to cross-examination on matters covered by direct examination. His silence shall not in any manner prejudice him.
A. PRESUMPTION OF INNOCENSE CONSTITUTIONAL BASIS ARTICLE 3, SECTION 14(2): in all criminal prosecutions, the accused shall be
enjoy the right to be heard by himself and counsel to be informed of the nature and cause of the accusation against him, to have a speedy, impartial, and public trial, to meet the witnesses to face to face, the and to have of
the
right
to
presumed
innocent
is
available
only
to
an
individual who is an accused in a criminal case. it cannot be invoked by a corporate entity. PRESEUMPTION OF INNOCENSE IN FAVOR OF THE ACCUSED OVERCOME: an accused is presumed to be innocent until he is proven guilty and to sustain a conviction the evidence must show that he is guilty beyond reasonable doubt. BASIS OF THE PRESUMPTION OF INNOCENCE: the
compulsory
process
secure
attendance
witnesses and the production of evidence in his behalf. however, after arraignment, trial may proceed
notwithstanding the absence of the accused provided that he has been duly notified and his failure to appear is unjustifiable. PRINCIPAL EFFECT OF THE GUARANTEE OF PRESUMPTION OF INNOCENSE: no person shall be convicted unless the prosecution has proved him guilty beyond reasonable doubt. PRESUMPTION OF INNOCENSE PRECLUDE THE STATE FROM SHIFTING THE BURDEN OF PROOF TO THE ACCUSED: The state having the right to declare what acts are
presumption of innocence and the requirement of establishing the guilt beyond reasonable doubt are for the protection of the
innocent and not a shield for the guilty. DOES THE PRESUMPTION OF INNOCENCE APPLY BOTH ON CIVIL AND CRIMINAL CASE: the presumption of law, that a
person is innocent of crime or wrong, applies in both civil and criminal cases. DISTINGUISH PRESUMPTION OF INNOCENCE FOR
REASONABLE DOUBT:
criminal, within certain well defined limitations, has a right to specify what act or acts shall constitute a crime, as well as what proof shall constitute prima facie evidence of guilt and then to put upon the defendant the burden of showing that such act or acts are innocent and are not committed with any criminal intent or intention. Is the result of insufficient PRESUMPTION OF INNOCENSE Conclusion drawn by law in REASONABLE DOUBT Condition of mind produced by proof resulting from evidence in the case Regarded as evidenced
favor of a resulting
proof
introduced by law
a. presumption of regularity in the performance of official duty should not by itself prevail over the presumption of innocence. section 3m of rule 131 official duty has been regularly performed. as a general rule the testimony of the police officers who apprehended the accused is usually accorded full faith and credit because of the presumption that they have performed their for d. b. c.
that the crime was actually committed the crime was committed recently the stolen property was found in the possession of the accused the accused in unable to satisfactorily explain his
duties regularly. however when the performance of their duties is tainted with irregularities such presumption is effectively destroyed. this presumption cannot prevail over the constitutional right of the accused to be presumed innocent and it cannot by itself constitute proof of guilt beyond reasonable doubt. the
origin. b. c. it the possession must be fairly recent the possession must be exclusive has a been held that if a and person he had use in of his it
presumption of regularity is merely just that a mere presumption disputable by contrary proof and which when challenged by
possession
falsified
document
made
evidence cannot be regarded as binding truth. PRIMA FACIE PRESUMPTIONS OF GUILT: . SECTION 3J, RULE 131: that a person found in possession of a thing taken in the doing of a recent wrongful act is the taker and doer of the whole act; otherwise, that things which a person possesses, or exercises acts of ownership over are owned by him. the doctrinal rule is that before an inference of guilt arising from possession or recently stolen goods can be made, the following basic facts need to be proved by the prosecution:
taken advantage of it and profited thereby the presumption is that he is the material author of the falsification. PROOF BEYOND REASONABLE DOUBT: section 2, rule 133 proof beyond reasonable doubt-in a
criminal case the accused is entitled to an acquittal, unless his guilt is shown beyond a reasonable doubt. proof beyond a reasonable doubt does not mean such a degree of proof as excluding possibility of error, produces absolute certainty. moral certainty only is required, or that degree of proof which produces conviction in an unprejudiced mind.
the
burden of
lies
on
the
prosecution presenting
to
overcome the
such of
presumption of innocence is overcome the defense bears the burden of evidence to show a reasonable doubt as the guilt of the accused. EFFECT OF FAILURE TO IDENTIFY THE PERPETRATOR: the state has the burden of proving the guilt of the
presumption
innocence
by
quantum
evidenced require. in so doing the prosecution must rest on the strength of its own evidence and must not rely on the weakness of the defense. and if the prosecution fails to
meet its burden of proof the defense may logically not even present evidence on its own behalf. in such cases the
accused beyond reasonable doubt. it has to prove the identity of the accused as the malefactors as well as the fact as the of the commission of the crime for
presumption prevails and the accused should necessarily be acquitted. the constitutional presumption of innocence can be
which he is allegedly responsible. the prosecution relied mainly on the testimony of the
accorded to the accused only in the absence of evidence to prove his guilt beyond be reasonable upheld doubt. in the the constitutional of the
alleged eyewitness who did not even point to them as the malefactor and she only did so upon the instruction given her in a police camp. where the peoples to evidence overcome the fails the is to meet the
presumption
cannot
face
overwhelming and incontrovertible evidence for the prosecution irresistibly accused. PROSECUTION MUST REST ON ITS OWN MERITS: the prosecution must rest on its own merits and must not rely on the weakness of the defense . in fact if the prosecution evidence, evidence fails the on of to meets may the required not quantum even of pointing to the conclusive culpability of the
quantum presumption
required of
constitutional entitled to
innocence
accused
acquittal regardless of the weakness of his defense of denial and uncorroborated alibi for it is better to acquit a guilty man than to unjustly keep in prison one whose guilt has not been proved beyond the required quantum of evidence. FAILURE TO COMPY WITH POST-SEIZURE PROCEDURES SET BY LAW:
logically in prevail
behalf. shall
which and
presumption accused
innocence be
shall
acquitted.
however
effect of the failure of the arresting officers to comply with post-seizure procedures set by law: r.a. no. 9165 outlines the post seizure procedure in taking custody of seized drugs: 1. the apprehending team having initial custody and after control of the and drugs shall, immediately physically in the
doubt
by
complying
with
the
law
in
this
case
the
court the arresting officers failed to strictly comply with the procedures for the custody as and disposition by r.a. of no.
dangerous
drugs
prescribed
presumption
of
regularity
in
the
performance
of
seizure and
confiscation, the
official duty relied upon by the lower courts cannot by itself overcome the presumption of innocence nor
inventory
photograph
same
presence of the accused or the persons from whom such items were confiscated and or
constitute proof of guilt beyond reasonable doubt. as a rule the testimony of police officers who apprehended the accused is accorded full faith and credit because of the presumption is effectively destroyed. THE EQUIPOISE RULE: the equipoise rule provides that where the evidence in a criminal case is evenly balanced the constitutional
seized or his her representative or counsel a representative from the media and the
department of justice and any elected public official who shall be required to sign the
copies of the inventory and be given a copy thereof. prosecution of illegal sale of prohibited drugs necessitate that the elemental be act of with possession moral of prohibited together
presumption of innocence titls the scales in favor of the accused. the application of the rule is triggered by a situation
substance
established
certainty,
where the court is faced with conflicting versions of the prosecution facts and and the defense are which and where of the two evidence, or with more the
with the fact that the same is not authorized by law. the dangerous drug itself constitutes the very corpus
circumstances one of
capable is
delicti of the offense and the fact of its existence is vital to a judgment of conviction. therefore it is essential that the identity of the prohibited drug be shown beyond
explanations,
consistent
innocence of the accused and the other consistent with his guilt. this situation cannot fulfill the test of moral
certainty and is not sufficient to support a conviction. the court then will have to resort to the equipoise rule. no equipoise if the evidence is not evenly balanced.
right
to
be
informed
implies
comprehension
the
degree
of
explanation required will be necessarily vary depending upon the education, intelligence and other relevant personal circumstances of the person under investigation a simpler and more lucid
said rule is not applicable where the evidence presented is not equally where weighty. the the equipoise of the rule cannot be is
explanation is needed when the subject matter is unlettered. at what stage this right become operative: at the arraignment. as the an arraignment for thus the becomes accused
invoked
evidence
prosecution
overwhelming.
indispensable B. RIGHT TO BE INFORMED OF NATURE AND CAUSE OF ACCUSATION this right requires that the offense e charged with clearness and all necessary certainty to apprise the accused of the crime of which he stands charged. the accusation whether by
means
bringing
into court and notifying him of the cause he is required to meet. it is at that stage wherein the mode and
manner required by the rules an accused for the first time, is granted the opportunity to know the precise
charge that confronts him. it is imperative that he is thus made fully aware of possible loss of freedom even of his life to depending prosecuting on arm the of nature the of is the crime
complaint or information must be sufficiently specific and must fairly apprise the defendant of the nature of the charge against him so that he may know what he is to answer and so that the record may show as far as may be for what he is put in jeopardy. significant of the right: signifies that an accused should be given the necessary data as to why he is being proceeded against. he
imputed
state
mobilized
against him. an arraignment serves that purpose. an accused can be punished for a crime described by the facts alleged in the information yet in capital cases it should be desirable that whenever the discrepancy is noted between the designation of the crime made by the fiscal and the crime described court by the facts pleaded in his information the lower
should not be left in the unenviable state of speculating why he is made the object of a prosecution.
should call
the attention of
the accused
may
be fully
apprised of the nature and caused of the accusation against him. the accused has the right to be informed as to the nature of the offense with which he is charged before he is put on tiral. to convict him of a higher offense than that charged in the complaint or information o which he is tried would be an unauthorized denial of that right. RIGHT TO COUNSEL OF THE ACCUSED AND OF PERSONS ARRESTED, DETAINED OR UNDER CUSTODIAL INVESTIGATION: R.A. NO. 7438: CONSTITUTIONAL BASIS ARTICLE 3, SECTION 14(2): in all criminal prosecutions, the accused shall be
accused
has
the
right
to..defend in person and by counsel at every stage of the proceedings from arraignment to promulgation of
judgment r.a. no. 7438: any person, arrested, detained or under custodial investigation shall at all times be assisted by counsel. meaning of custodial investigation: extended meaning: custodial investigation: where the police
investigation is no longer a general inquiry into an unsolved crime but has begun to focus on a particular suspect taken into custody by the
presumed innocent until the contrary is proved, and shall enjoy the right to be heard by himself and counsel to be informed of the nature and cause of the accusation against him, to have a speedy, impartial, and public trial, to meet the witnesses to face to face, the and to have of
police who carry out a process of interrogation that lends itself to elicit incriminating statements. it involves: questioning initiated by law enforcement officers after a person has been taken into
custody or otherwise deprived of his freedom of action in any significant way. custodial investigation under r.a. no. 7438: custodial investigation and has extended this constitutional guarantee to situations in which an individual has not been formally arrested but has merely been invited for questioning
compulsory
process
secure
attendance
witnesses and the production of evidence in his behalf. however, after arraignment, trial may proceed
notwithstanding the absence of the accused provided that he has been duly notified and his failure to appear is unjustifiable.
section
of
r.a.
7438:
custodial
investigation
a. in the absence of any lawyer no custodial investigation shall be conducted and the
shall include the practice of issuing an invitation to with a person an who is he investigated is in connection to have
suspected person can only be detained by the investigating officer in accordance with the
offense
suspected
committed without prejudice to the liability of the inviting officer for any violation of law. RIGHTS OF PERSONS UNDER CUSTODIAL
provision of article 125 of the rpc. b. is to curb the police-state that leads practice suspects of to
extracting
confession
INVESTIGATION; CUSTODIAL INVESTIGATION REPORT R.A. NO. 7438 PROVIDES FOR THE FOLLOWING REQUISITES FOR A VALID CUSTODIAL
make self-incriminating statements. failure to inform the suspect of her right to counsel during custodial investigation attains significance only if the person
INVESTIGATION REPORT: a. the report shall be reduced to writing by the investigating officer b. if the person arrested or detained does not know to read or write, it shall be read and adequately explained to him by his counsel or by the assisting counsel in the language or dialect known to such arrested or
under investigation makes a confession in writing without aid of counsel and which is then sought to be admitted against the accused during the trial. in such case the tainted confession obtained in violation is inadmissible in evidence. r.a. no. 7438: mandates that a counsel shall at all time be allowed to confer privately with the person arrested detained or under custodial investigation. the reject suspect must also advise that him he by has the option to
detained, this is to be done before the report assigned. if this procedure is not done, the investigation report shall be null and void and of no effect whatsoever importance of the right to counsel:
the counsel
provided for
which fact must similarly appear in the extrajudicial confession . where the to participation the of a lawyer of the in the proceedings confession was the
confined
notarization
suspects
same is not considered in legal contemplation, the kind of legal assistance that should be accorded.
the rule that the counsel must be competent and independent and preferably the choice of the person arrested, detained or
the
right
to
counsel
applies
in
certain
pre-trial
proceedings
that can be deemed critical stages in the criminal process like in a preliminary incestigation. this investigation can be no
under custodial investigation, the assisting counsel provided by the investigating officer is any lawyer except those directly
different from the in-custody interrogations by the police for a suspect who takes part in a preliminary process oftentimes
affected by the case those charged with conducting preliminary investigation or those charged with the prosecution of crimes. mere inquiry on the commission does not of a crime by law the
intimidating and relentless of pursuing those who might be liable for criminal prosecution. right to choose a counsel is not plenary; right may be waived: the right to counsel may be waived but to insure
enforcement
authorities
automatically
trigger
application of the right to counsel. police line up not part of the custodial inquest since the
that the waiver is voluntarily and intelligent, the waiver must be in writing and in the presence of the counsel of the accused. the right to a competent and
accused at that stage is not yet being investigated. in the line up the right to counsel does not yet attach. barangay chairman is not deemed a law enforcement officer for purposes of applying section 12(1) and 3 of article 3 of the Philippine constitution. a suspects uncounselled statement
independent counsel is one of the rights of the accused guaranteed constitution. there is no right to counsel applies in certain pre-trial proceedings that can be deemed critical stages in the criminal process can like in a be no preliminary from investigation. the in this under section 12 (1) of article 3 of the
before the baranggay chairman is admissible. section 12 (1) and 3 of article 3 of the Philippine constitution: (1) Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the services of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel. (3) Any confession or admission obtained in violation of this or Section 17 hereof shall be inadmissible in evidence against him.
investigation
different
custody
interrogations by the police for a suspect who takes part in a preliminary investigation will be subjected to no less than the states of processes those oftentimes who intimidating be liable and for
relentless
pursuing
might
criminal prosecution.
C. RIGHT TO BE PRESENT AT EVERY STATE OF THE PROCEEDINGS D. RIGHT TO COUNSEL E. RIGHT TO TESTIFY IN HIS OWN BEHALF F. RIGHT TO BE EXEMPT FROM BEING WITNESS AGAINST HIMSELF G. RIGHT OF CONFRONTATION AND CROSS-EXAMINATION H. COMPULSORY PROCESS TO SECURE ATTENDANCE OF WITNESSES I. RIGHT TO SPEEDY AND PUBLIC TRIAL J. RIGHT TO APPEAL