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Trial Technique

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SUMMARY PROCEDURE IN CRIMINAL CASES

Cases Covered:Violations of Traffic Laws, Rules and RegulationsViolations of Rental Law Violations of Municipal and City OrdinancesViolations of Bouncing Checks Law (B.P.22)All other criminal cases where the penalty prescribed by law for the offense charged is imprisonment not exceeding 6 months, or a fine not exceeding 1K, or both, irrespective of other imposable penalties, accessory, or otherwise, or of the civil liability arising therefrom: Provided, however, that in offenses involving damage to property through criminal negligence, this Rule shall govern where the imposable fine does not exceed 10K.Filing of Complaint SEC. 12 (a) or Information SEC. 12 (b)(MeTC, MTCC, MTC, MCTC )SEC.11

To require the accused within 10 days from receipt of the order to submit his counter-affidavit including those of his witnesses and any other evidence he may present on his behalf (with copies to be served on the complainant or prosecutor).

Court Issues Order

10 days

If the accused did not file his counter-affidavit, the court will schedule his arraignment.

Counter-Affidavits

Within 10 days after receipt of the counter-affidavits, the complainant may file his reply-affidavits.10 days

If the accused is held in custody, he is immediately arraigned. If he pleads guilty, he is sentenced forthwith (upon consideration of the complaint or information and the affidavits submitted.If there is no cause or ground to hold the accused for trial, the court may order the dismissal of the case.Reply

Arraignment(SEC.13)

Preliminary Conference (SEC.14):Stipulation of FactsPlea BargainingOther Matters to Clarify IssuesAdditional Affidavits (SEC. 15)

Before the trial, the offended party may file (or reserve the right to file) a separate action to pursue the civil liability of the accused.

PROHIBITED PLEADINGS AND MOTIONS (SEC.19)Motion to dismiss the complaint or to quash the complaint or information except on the ground of lack of jurisdiction over the subject matter, or failure to comply with the preceding section;Motion for a bill of particulars;Motion for new trial, or for reconsideration of a judgment, or for opening of trialPetition for relief from judgmentMotion for extension of time to file pleadings, affidavits or any other paper;Memoranda;Petition for Certiorari, Mandamus, or Prohibition against any interlocutory order issued by the court;Motion to declare the defendant in default;Dilatory motions for postponementReply;Third party complaints;Interventions

Trial(SEC.15)Only the affidavits earlier executed by the witnesses shall constitute the direct testimonies, subject to cross-examination.

Appeal(SEC. 21)Judgment(SEC.17) 30 days