Professional Documents
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CRIMINAL PROCEDURE
A. Introduction……………………………………………………… J-1
1. Criminal Jurisdiction Defined………………………………… J-1
2. Elements of Jurisdiction……………………………………… J-1
2.1 Penalty Attached………………………………………….. J-1
2.2 Nature of the Offense Charged…………………………. J-1
2.3 Territorial Jurisdiction over Place of Crime
Commission……………………………………………….. J-1
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A. Trial……………………………………………………………….. J-61
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A. Definition………………………………………………………… J-72
X. PROBATION……………………………………………………... J-80
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B. Attachment…………………………………………………….... J-96
A. Definition………………………………………………………… K-1
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C. Arrest……………………………………………………………... K-12
1. Warrantless Arrest……………………………………………. K-12
2. Application of Presumption of Regularity to
Deputized Individuals…………………………………………. K-12
3. Arrest Warrant…………………………………………………. K-12
F. Bail………………………………………………………………… K-14
1. Where Filed; Hold Departure Order………………………… K-14
2. Conditions for Grant of Bail………………………………….. K-15
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H. Pre-Trial………………………………………………………….. K-16
1. Preliminary Conference; Purpose…………………………… K-16
2. How Conducted by the Court………………………………... K-16
3. Manner of Directing Questions, Admissions and
Agreements, and Documentation…………………………… K-17
4. Pre-trial Order…………………………………………………. K-17
I. Trial……………………………………………………………….. K-18
1. Continuous Trial; Affidavits in Direct Examination………… K-18
2. Submission of Memoranda…………………………………... K-18
3. Period to Decide and Dispose of the Case………………… K-18
4. Pro-bono Lawyers…………………………………………….. K-18
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B. Complaint………………………………………………………... K-27
1. Who May File………………………………………………….. K-27
2. Verified Complaint…………………………………………….. K-28
3. Evidence to be Attached to the Complaint;
Form of Affidavits……………………………………………… K-28
4. Other Requirements………………………………………….. K-28
5. Filing Fees……………………………………………………... K-28
6. Assignment by Raffle…………………………………………. K-28
7. Agency Concerned to be Furnished Complaint……………. K-28
E. Answer…………………………………………………………… K-31
1. Verified Answer……………………………………………….. K-31
2. Evidence to be Attached to Answer………………………… K-31
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I. Pre-trial…………………………………………………………… K-36
1. Notice and Schedule………………………………………….. K-36
2. Pre-trial Brief…………………………………………………... K-36
3. Effect of Failure to Comply or File Brief…………………….. K-36
4. Mediation………………………………………………………. K-37
5. Preliminary Conference………………………………………. K-37
6. Failure to Present Evidence…………………………………. K-38
7. How Conducted……………………………………………….. K-38
8. Effect of Plaintiff’s and Defendant’s Failure to Appear at
Pre-trial Distinguished………………………………………… K-39
9. Minutes…………………………………………………………. K-39
10. Pre-trial Order………………………………………………... K-40
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K. Trial……………………………………………………………….. K-40
1. Continuous Trial………………………………………………. K-40
2. Affidavits in Direct Examination……………………………… K-40
3. One-day Examination of Witness; Only Oral Offer of
Evidence is Allowed…………………………………………... K-41
4. Submission for Resolution; Memoranda……………………. K-41
5. Period to Try and Decide; Priority of Environmental Cases K-41
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V. FISHERIES……………………………………………………….. K-70
A. Coverage…………………………………………………………. K-70
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F. Presumptions…………………………………………………… K-78
1. Presence of Fishing Vessel without Permit………………… K-78
2. Entry of Foreign Fishing Vessel……………………………... K-78
3. Presence of Explosives, Poisonous Substances,
Electro-fishing Devices and Fish Caught with Their Use…. K-79
4. Presumptions Not Unconstitutional…………………………. K-79
5. Presumptions can be Rebutted by Contradictory Evidence K-80
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J. Prosecution……………………………………………………… K-84
1. Fishing with Explosives and Possession of Explosives
Separate and Distinct Offenses……………………………... K-84
2. Information which does not State Explosives was for
Fishing not Fatal………………………………………………. K-84
3. Failure to State “For Profit” in Information Fatal…………… K-84
4. Municipal Fish Wardens as Private Offended Party………. K-84
5. Ignorance of Poisonous Nature of Substance not a
Valid Defense…………………………………………………. K-85
6. Imposition of Mere Fine on Boat Captain Constitutes
Gross Ignorance of the Law…………………………………. K-85
7. Conviction by Final Judgment includes Removal of Illegal
Fishing Structure……………………………………………… K-85
A. Coverage…………………………………………………………. K-86
1. Areas Open to Mining………………………………………… K-86
2. Areas Closed to Mining………………………………………. K-86
3. Mining in Government Reservations, Forest Reserves,
Forest Lands, Protected Areas……………………………… K-87
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A. Definition………………………………………………………… K-98
B. Components…………………………………………………….. K-98
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A. Coverage…………………………………………………………. K-103
A. Coverage…………………………………………………………. K-108
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JUDICIAL ETHICS
1. Concept………………………………………………………. L-3
4. Comment……………………………………………………... L-5
1. Concept………………………………………………………. L-9
4. Comment…………………………………………................. L-10
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1. Concept………………………………………………………. L-16
4. Comment……………………………………………………... L-18
1. Concept………………………………………………………. L-28
4. Comment……………………………………………………... L-30
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1. Concept………………………………………………………. L-38
4. Comment……………………………………………………... L-40
1. Concept………………………………………………………. L-41
4. Comment……………………………………………………... L-43
LEGAL RESEARCH
I. INTRODUCTION…………………………………………………... M-1
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A. Constitution………………………………………………………… M-10
1. 1935 Constitution………………………………………………… M-10
2. 1973 Constitution………………………………………………… M-10
3. 1987 Constitution………………………………………………… M-10
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E. Ordinances…………………………………………………………. M-16
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DECISION WRITING
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E. Others……………………………………………………………….. N-13
A. Body…………………………………………………………………. N-13
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A. Accuracy.................................................................................... N-34
B. Brevity……………………………………………………………….. N-35
C. Clarity………………………………………………………………... N-40
1. Facts………………………………………………………………. N-40
2. Texts………………………………………………………………. N-40
3. Parallelism of Words…………………………………………….. N-42
4. Consistency………………………………………………………. N-43
5. Titles and Headings……………………………………………… N-44
6. Italicization………………………………………………………... N-45
7. Setting Off Words………………………………………………... N-45
8. Numbers………………………………………………………….. N-46
9. Percentage……………………………………………………….. N-47
10. Fractions………………………………………………………… N-47
11. Decimals………………………………………………………… N-48
12. Voting Results…………………………………………………... N-48
13. Currency………………………………………………………… N-48
14. Units of Measure……………………………………………….. N-49
15. Periods of Time…………………………………………………. N-49
16. Dates…………………………………………………………….. N-49
17. Abbreviations…………………………………………………… N-50
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7. Hyphen……………………………………………………………. N-54
8. Em-dash (or long dash)…………………………………………. N-55
9. En-dash (or short dash)…………………………………………. N-55
I. INTRODUCTION……………………………………………………. O-1
1. History…………………………………………………………….. O-1
2. Objectives………………………………………………………… O-4
1. Independence……………………………………………………. O-5
2. Integrity……………………………………………………………. O-5
3. Impartiality………………………………………………………… O-5
4. Propriety…………………………………………………………... O-5
5. Equality……………………………………………………………. O-5
6. Competence and Diligence…………………………………… O-5
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