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CASE IN MAKATI. CAN THE ACCUSED > To raise the defense of double
INVOKE DOUBLE JEOPARDY? jeopardy, the first jeopardy must have
> No, the court in Pasay has no been validly terminated
jurisdiction, therefore, the accused was in
no danger of being placed in jeopardy > This means that there must have
> The first jeopardy didnt validly attach been either a conviction or acquittal, or
an unconditional dismissal of the case
> A provisional dismissal, such as this
FOR PURPOSES OF DOUBLE JEOPARDY, one, doesnt validly terminate the first
WHEN IS A COMPLAINT OR INFORMATION jeopardy
VALID?
> A complaint or information is valid if it NOTE: in the second kind of jeopardy, the
can support a judgment of conviction first jeopardy can validly only be
> If the complaint or information is terminated either by conviction or acquittal
not valid, it would violate the right of and not by the dismissal of the case
the accused of the nature and cause of without the express consent of the
the accusation against him accused.
> If he is convicted under this
complaint or information, the conviction
is null and void and hence there is no first X WAS CHARGED WITH THEFT. ON THE DAY
jeopardy OF THE TRIUAL, THE PROSECUTOR AND
THE WITNESSES FAILED TO APPEAR.
COUNSEL FOR ACCUSED MOVED TO
X WAS CHARGED WITH QUALIFIED THEFT. DISMISS THE CASE. THE COURT
X MOVED TO DISMISS ON THE GROUND OF DISMISSED THE CASE PROVISIONALLY.
INSUFFICIENCY OF INFORMATION. THE SUBSEQUENTLY X WAS CHARGED WITH
CASE WAS DISMISSED. SUBSEQUENTLY, THEFT AGAIN. CAN X INVOKE JEOPARDY?
THE PROSECUTION FILED A CORRECTED > No, the case was dismissed upon
INFORMATION. CAN X PLEAD DOUBLE motion of counsel for the accused, so it
JEOPARDY? wasnt dismissed without the express
> No, the first jeopardy didnt attach consent
because the first information was not > Moreover, the dismissal was only
valid provisional, which is not a valid termination
of the first jeopardy
> In order to validly terminate the
X WAS CHARGED WITH THEFT. jeopardy, the dismissal must have been
DURING THE TRIAL, THE PROSECUTION unconditional
WAS ABLE TO PROVE ESTAFA. X WAS
ACQUITTED OF THEFT. CAN X BE
PROSECUTED FOR ESTAFA LATER X WAS CHARGED WITH SLIGHT
WITHOUT PLACING HIM IN DOUBLE PHYSICAL INJURIES. ON HIS MOTION,
JEOPARDY? THE CASE WAS DISMISSED DURING
> Yes TRIAL. ANOTHER CASE FOR ASSAULT
> For jeopardy to attach, the basis is UPON A PERSON IN AUTHORITY WAS
the crime charged in the complaint or FILED AGAINST HIM. CAN X INVOKE
information, and the one proved at the trial DOUBLE JEOPARDY?
> In this case, the crime charged in the > No, the first jeopardy wasnt
first information was theft. X was terminated through either conviction,
therefore placed in jeopardy of being acquittal, or dismissal without the express
convicted of theft. Since estafa is not consent of X
an offense which is included or > The first case was dismissed upon the
necessarily includes theft, X can still be motion of X himself
prosecuted for estafa without placing him > Therefore, he cannot invoke double
in double jeopardy jeopardy
THE ESTAFA CASE AGAINST C WAS X WAS CHARGED WITH THEFT. DURING
DISMISSED BUT THE DISMISSAL TRIAL, THE EVIDENCE SHOWED THAT THE
CONTAINED A RESERVATION OF THE OFFENSE COMMITTED WAS ACTUALLY
RIGHT TO FILE ANOTHER ACTION. CAN ESTAFA. WHAT SHOULD THE JUDGE DO?
ANOTHER ESTAFA CASE BE FILED AGAINST > The judge should order the
X WITHOUT PLACING HIM IN DOUBLE substitution of the complaint for theft with
JEOPARDY? a new one charging estafa
> Yes > Upon filing of the substituted
complaint, the judge should dismiss the
original complaint. If it appears at any time
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before judgment that a mistake has been ACCUSED, EQUIVALENT TO AN
made in charging the proper offense, the ACQUITTAL, WHICH WOULD CONSTITUTE A
court shall dismiss the original complaint or BAR TO A SECOND JEOPARDY?
information upon the filing of a new one > For a dismissal to be a bar under
charging the proper offense double jeopardy, it must have the effect of
acquittal
> As a general rule, dismissal upon
WHAT ARE THE REQUISITES FOR A motion of the accused or his counsel
VALID SUBSTITUTION OF A COMPLAINT negates the application of double
OR INFORMATION? jeopardy because the motion of the
1. No judgment has been rendered accused amounts to an express consent
2. The accused cannot be convicted of > However, such a dismissal even
the offense charged or any other offense with the express consent of the accused
necessarily included in the offense charged may constitute a bar to double jeopardy in
3. The accused will not be placed in the following cases
double jeopardy
1. Where there is insufficiency of
evidence given by the prosecution to
X WAS CHARGED WITH HOMICIDE. ON THE support the charge against him
FIRST DAY OF TRIAL, THE PROSECUTION 2. Where there has been an
FAILED TO APPEAR. THE COURT unreasonable delay in the proceedings, in
DISMISSED THE CASE ON THE GROUND OF violation of the accuseds right to speedy
VIOLATION OF THE RIGHT OF THE trial
ACCUSED TO SPEEDY TRIAL. X WAS
LATER CHARGED WITH MURDER. CAN X > Consequently, the dismissal
INVOKE DOUBLE JEOPARDY? amounts to an acquittal and would bar a
> No, the first jeopardy was not validly second jeopardy in the cases below
terminated
> The judge who has not dismissed 1. Where the dismissal is based on a
the case on the ground of violation of demurrer to evidence filed by the
the right of X to speedy trial committed accused after the prosecution has
grave abuse of discretion in dismissing rested, which has the effect of a
the case after the prosecution failed to judgment on the merits and operates as
appear once an acquittal
> This is not a valid dismissal because it 2. Where the dismissal is made, also
deprives the prosecution of due process on motion of the accused, because of
the denial of his right to a speedy trial,
> When the judge gravely abuses the which is in effect a failure to prosecute
discretion in dismissing a case, the
dismissal is not valid
Therefore, X cannot invoke double WHAT IS MEANT BY NOLLE PROSEQUI?
jeopardy IS IT THE SAME AS AN ACQUITTAL?
> It is the discontinuance of a criminal
procedure by the prosecuting officer, with
DISTINGUISH ACQUITTAL AND DISMISSAL the consent of the owner
> Acquittal is a discharge after a > A nolle prosequi or dismissal entered
trial, or an attempt to have one, upon before the accused is placed on trial and
the merits. It is always on the merits. before he is called on to plead is not
The accused is acquitted because the equivalent to an acquittal and doesnt bar a
evidence doesnt show his guilt beyond subsequent prosecution for the same
reasonable doubt. offense
> On the other hand, dismissal is > It is not a final disposition of the case
when the case is terminated otherwise > Rather it partakes of the nature of a
upon the merits thereof, as when the non-suit or discontinuance in a civil suit
dismissal is based on the allegation that and leaves the matter in the same
the court has no jurisdiction, either condition in which it was before the
upon the subject matter or the territory, commencement of the prosecution
or that the complaint or information is
not valid or sufficient, or upon any
ground that doesnt decide the merits of MAY THE COURT DISMISS THE CASE
the issue as to whether the accused is ON MOTION NOLLE PROSEQUI?
or isnt guilty of the offense charged > The trial court may dismiss a case
on a motion nolle prosequi if the
accused is not brought to trial within the
WHEN IS A DISMISSAL OF THE CASE, prescribed time and is deprived of his right
EVEN WITH EXPRESS CONSENT OF THE to speedy trial or disposition of the case on
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account of unreasonable or capricious HOMICIDE. BEFORE X COULD BE
delay caused by the prosecution ARRAIGNED, THE PROSECUTOR
> People v. Espidol doctrine WITHDREW THE INFORMATION WITHOUT
NOTICE TO X. THE PROSECUTOR THEN
FILED AN INFORMATION AGAINST X FOR
WHY IS THERE A REQUIREMENT FOR IT MURDER. CAN X INVOKE DOUBLE
TO BE CAPRICIOUS AND UNREASONABLE? JEOPARDY?
> There are some delays of the > No, there was no arraignment yet
prosecution which are not capricious and under the first information
unreasonable > Therefore, the first jeopardy didnt
> It may be caused by some other attach. The withdrawal or dismissal of
valid reasonsprejudicial question, new the case before arraignment is not a bar to
evidence or witnesses, etc. the filing of a new information for the same
offense.
> There is no double jeopardy where
WHEN A CASE IS DISMISSED UPON MOTION there is yet no arraignment
OF THE ACCUSED, MAY HE STILL BE > A nolle prosequi or dismissal entered
PROSECUTED FOR THE SAME OFFENSE? before the accused is placed on trial and
> While there have been conflicting before he pleads is not equivalent to an
rulings of the SC, the prevailing doctrine is acquittal and doesnt bar a subsequent
that the accused can still be prosecuted for prosecution for the same offense
the same offense if he moves to dismiss
on the grounds of lack of
jurisdiction, or insufficiency of complaint IF THE ACCUSED FAILS TO OBJECT TO
or information because he is deemed to THE MOTION TO DISMISS THE CASE
have waived his right against a second FILED BY THE PROSECUTION, IS HE
jeopardy, or that he is estopped from DEEMED TO HAVE CONSENTED TO THE
maintaining that the court had no DISMISSAL? CAN HE STILL INVOKE
jurisdiction or that the complaint wasnt DOUBLE JEOPARDY?
sufficient > No, silence doesnt mean consent to
the dismissal
> If the accused fails to object or
WHEN WILL DISMISSAL OR TERMINATION acquiesces to the dismissal of the case, he
OF THE FIRST CASE NOT BAR A SECOND can still invoke double jeopardy, since the
JEOPARDY? dismissal was
1. The dismissal must be sought by still without his express consent.
the defendant personally or through his > He is deemed to have waived his right
counsel against double jeopardy if he expressly
consents to the dismissal
2. Such dismissal must not be on the
merits and must not necessarily amount
to an acquittal X WAS CHARGED WITH MURDER. THE
PROSECUTION MOVED TO DISMISS THE
CASE. COUNSEL FOR X WROTE THE
BEFORE THE PROSECUTION COULD WORDS NO OBJECTION AT THE
FINISH PRESENTING EVIDENCE, THE BOTTOM OF THE MOTION TO DISMISS
ACCUSED FILED A DEMURRER TO AND SIGNED IT. CAN X INVOKE DOUBLE
EVIDENCE. THE COURT GRANTED THE JEOPARDY LATER ON?
MOTION AND DISMISSED THE CASE ON THE > No, X is deemed to have expressly
GROUND OF INSUFFICIENCY OF EVIDENCE consented to the dismissal of the case
OF THE PROSECUTION. CAN THE when his counsel wrote no objection at
ACCUSED BE PROSECUTED FOR THE the bottom of the motion to dismiss
SAME OFFENSE AGAIN? > Since the case was dismissed with his
> Yes. There was no double jeopardy express consent, X cannot invoke double
because the court has exceeded its jeopardy
jurisdiction in dismissing the case even
before the prosecution could finish
presenting evidence X WAS CHARGED WITH MURDER.
> It denied the prosecution of its right to AFTER THE PROSECUTION PRESENTED ITS
due process. Because of this, the dismissal EVIDENCE, X FILED A MOTION TO DISMISS
is null and void and cannot constitute a ON THE GROUND THAT THE
proper basis for a claim of double jeopardy PROSECUTION FAILED TO PROVE THAT
THE CRIME WAS COMMITTED WITHIN THE
TERRITORIAL JURISDICTION OF THE
THE PROSECUTOR FILED AN COURT. THE COURT DISMISSED THE
INFORMATION AGAINST X FOR
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CASE. THE PROSECUTION APPEALED?
CAN X INVOKE DOUBLE JEOPARDY?
> No, X cannot invoke double jeopardy X WAS CHARGED WITH MURDER, ALONG
> The dismissal was upon his own WITH THREE OTHER PEOPLE. X WAS
motion so it was with his express consent DISCHARGED AS A STATE WITNESS.
> Since the dismissal was with his CAN X BE PROSECUTED AGAIN FOR THE
express consent, he is deemed to have SAME OFFENSE?
waived his right against double jeopardy > It depends
> The only time when a dismissal, even > As a general rule, an order
with the express consent of the accused, discharging an accused as state witness
will bar a double jeopardy is if it is based amounts to an acquittal, and he is
either on insufficiency of evidence or denial barred from being prosecuted again for
of the right to speedy trial the same offense
> These are not grounds invoked by > However, if he fails or refuses to
X so he cannot claim double jeopardy testify against his co-accused in
accordance with his sworn statement
constituting the basis for the discharge, he
X WAS CHARGED WITH HOMICIDE. X can be prosecuted again
MOVED TO DISMISS ON THE GROUND THAT
THE COURT HAD NO JURISDICTION.
BELIEVING IT HAD NO JURISDICTION, THE CAN A PERSON ACCUSED OF ESTAFA
JUDGE DISMISSED THE CASE. SINCE THE BE CHARGED WITH VIOLATION OF
COURT, IN FACT, HAD JURISDICTION BP22 WITHOUT PLACING HIM IN
OVER THE CASE, THE PROSECUTION DOUBLE JEOPARDY?
FILED ANOTHER CASE IN THE SAME COURT. > Yes. Even if the same transaction is
CAN X INVOKE DOUBLE JEOPARDY? involved, the same act may violate two or
> No, X is estopped from claiming more provisions of criminal law and the
that he was in danger of being prosecution under one will not bar the
convicted during the first case, since he prosecution under another
had himself earlier alleged that the court > Where 2 different laws defines 2
had no jurisdiction crimes, prior jeopardy as to one of them is
no obstacle to a prosecution of the other,
although both offenses arise from the
X WAS CHARGED WITH HOMICIDE. THE same facts, if each crime involves some
COURT, BELIEVED IT HAD NO important act which is not an essential
JURISDICTION, MOTU PROPIO DISMISSED element of the other
THE CASE. THE PROSECUTION
APPEALED, CLAIMING THAT THE COURT,
IN FACT HAD JURISDICTION. CAN X INVOKE X INSTALLED A JUMPER CABLE WHICH
DOUBLE JEOPARDY? ALLOWED HIM TO REDUCE HIS ELECTRICITY
> Yes, when the trial court has BILL. HE WAS PROSECUTED AND
jurisdiction but mistakenly dismisses the SUBSEQUENTLY CONVICTED FOR A
complaint or information on the ground MUNICIPAL ORDINANCE AGAINST
of lack of it, the dismissal wasnt at the UNAUTHORIZED INSTALLATION OF A
request of the accused, the dismissal is not DEVICE. CAN HE STILL BE PROSECUTED
appealable because it will place the FOR THEFT?
accused in double jeopardy > No, under the second type of jeopardy,
when an act is punished by law and an
ordinance, conviction or acquittal under
X WAS CHARGED WITH RAPE. X one will bar a prosecution under the other
MOVED TO DISMISS ON THE GROUND > The constitutional protection against
THAT THE COMPLAINT WAS INSUFFICIENT double jeopardy is available as long as the
BECAUSE IT DID NOT ALLEGE LEWD acts which constitute or have given rise to
DESIGNS. THE COURT DISMISSED THE the first offense under a municipal
CASE. LATER, ANOTHER CASE FOR ordinance are the same acts which
RAPE WAS FILED AGAINST X. CAN X constitute or have given rise to the
INVOKE DOUBLE JEOPARDY? offense charged under the statute
> No, X is estopped from claiming that
he could have been convicted under the
first complaint WHAT ARE THE EXCEPTIONS TO DOUBLE
> He himself moved for the dismissal JEOPARDY? WHEN CAN THE ACCUSED
on the ground that the complaint was BE CHARGED WITH A SECOND OFFENSE
insufficient WHICH NECESSARILY INCLUDES THE
> He cannot change his position and OFFENSE CHARGED IN THE FORMER
now claim that he was in danger of COMPLAINT OR INFORMATION?
being convicted under the complaint
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> The conviction of the accused shall
not be a bar to another prosecution for
an offense which necessarily includes the X IN A CRIMINAL CASE WAS SENTENCED
offense charged in the former complaint or AND REQUIRED TO PAY CIVIL LIABILITY.
information under any of the CAN THE OFFENDED PARTY APPEAL THE
following circumstances: CIVIL LIABILITY?
o The graver offense developed due > Yes, if there would be appeal for a
to supervening facts arising from the criminal case, it must pertain solely on the
same act or omission constituting the civil liability.
former charge > An appeal with regard the criminal
o The facts constituting the graver aspect would violate the accuseds right
charge became known or were discovered against double jeopardy.
only after a plea was entered in the former > The reason why the offended party
complaint or information can appeal the civil aspect is that double
o The plea of guilty to a lesser offense jeopardy only attaches to the criminal
was made without the consent of the aspect and not the civil aspect. The victim
prosecutor or offended party except if the or offended party in the criminal case
offended party fails to appear at is the State while in its civil aspect, the
arraignment private offended party.
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2. If the dismissal is not an acquittal
or based upon consideration of the
evidence or of the merits of the case, WHAT SHOULD THE ACCUSED DO IF
3. And the question to be passed THE COURT DENIES THE MOTION TO
upon by the appellate court is purely QUASH ON THE GROUND OF DOUBLE
legal so that should the dismissal be found JEOPARDY?
incorrect, the case would have to be > He should plea not guilty and
remanded to the court of origin for reiterate his defense of former jeopardy
further proceedings to determine the > In case of conviction, he should appeal
guilt or innocence of the accused from the judgment on the ground of double
jeopardy
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