Department of Justice
PRINCIPLE: The requirement under Sec. 3 cannot be used also as a requirement for a
complaint to be filed for purposes of conducting preliminary investigation.
Discussion:
This case clarifies for purposes of preliminary investigation we may mention complaint
and for purposes of institution of criminal action we may mention complaint. What we
discussed so far is a complaint for institution of criminal action, which must be contained
in one document, and it must be subscribed and sworn to. That requirement, you cannot
use that as also a requirement for a complaint to be filed for purposes of conducting
preliminary investigation.