CrimPro Riano 2011 - Rules 114 to 127

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ALS2014BABALA.BERNARDINO .CASTILLO.A CHUA .DEE.FABICO .PALAD.REYES.SALGADO.TORRENUEVA .

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Y/6*,*07 $-5 6%()-*'' 430%-+ ()* 8$%& )*$0%-+ =$57 31/=/(%/- /. *%()*0 1$0(57 8* 0*2$&&*4 85 ()* 2/30( ./0 $44%(%/-$& *B$=%-$(%/- *B2*1( %. '32) 6%(-*'' %' 4*$47 /3('%4* ()* T)%&%11%-*' /0 /()*06%'* 3-$8&* (/ (*'(%.5@ 6*2+0*#355$-4$4 [$5 8* 13-%')*4 6%() 4*$() g <- /..*-'* 6)%2) 3-4*0 ()* &$6 *B%'(%-+ $( ()* (%=* /. %(' 2/==%''%/- $-4 /. ()* $11&%2$(%/./0 $4=%''%/- (/ 8$%& C$1%($& D$(30* h 4*(*0=%-*4 85 ()* 1*-$&(5 10*'20%8*4 85 &$6 $-4 -/( ()* 1*-$&(5 (/ 8* $2(3$&&5 %=1/'*4 ?=1/'%(%/- /. 4*$() 1*-$&(5 h -/6 10/)%8%(*4 U;< GFNeV @ ?&%*3 /. ()* 4*$() 1*-$&(5O T*-$&(5 /. 0*2&3'%/- 1*01*(3$7 6)*- ()* &$6 ,%/&$(*4 =$>*' 3'* /. ()* -/=*-2&$(30* /. ()* 1-$&(%*' /. ()* •

(/( ()* *-$2(=*-( /. ;< DE@ GFNe 6)%2) *-4*4 ()* %=1/'%(%//. ()* 4*$() 1*-$&(5 %- ()* T)%&%11%-*' RXD )%' 1*-$&(5 ./0 $((*=1(*4 93$&%.%*4 0$1*7 6)%2) 3-4*0 ()* 1*-$& &$6 ')/3&4 8* P 4*+0**' &/6*0 ()$- ()$( /. 2/-3==$(*4 93$&%.%*4 0$1*7 ')/3&4 8* 2/=13(*4 .0/= 4*$() /0 0*2&3'%/- 1*01*(3$ RXD ;< D/@ GFNe %-(*-4*4 (/ 4*&*(* ()* 6/04 4*$() $' *B10*''&5 10/,%4*4 ./0 %- ()* +0$43$(*4 '2$&* /. 1*-$&(%*' 3-4*0 <0(%2&* I! C/30( 03&*4 %- ()* $..%0=$(%,* $-4 ./3-4 ;< D/@ GFNe 3-*93%,/2$&&5 8$0 ()* $11&%2$(%/- /. ()* 4*$() 1*-$&(57 $' 6*&& $' (/ *B10*''&5 0*1*$& $&& '32) '($(3(/05 10/,%'%/-' 0*93%0%-+ ()* $11&%2$(%/- /. ()* 4*$() 1*-$&(5@ A32) *..*2( -*2*''$0%&5 *B(*-4' (/ %(' 0*&*,$-2* (/ ()* +0$43$(*4 '2$&* /. 1*-$&(%*' 3-4*0 <0(%2&* I!@ ?( 2$--/( .%-4 8$'%' (/ 2/-2&3* ()$( ;< GFNe

;TC


!P

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 %-(*4*4 (/ 0*($%- ()* /1*0$(%,* *..*2(' /. ()* 4*$() 1*-$&(5 %()* +0$43$(%/- /. ()* /()*0 1*-$&(%*' %- /30 &$6'@

10/2**4%-+' $ '(0/-+ ')/6%-+ /. +3%&( $11*$0' (/ ()* 2/30(@ ?. )* 4/*' -/( +%,* 8$%&* )* =$5 8* 2/==%((*4 %-(/ 23'(/45

:)* 4*(*0=%-$(%/- /. )%' 1*-$&(5 ')$&& 8* 0*2>/-*4 -/( .0/= P 4*+0**' &/6*0 ()$- 4*$() 83( P 4*+0**' &/6*0 ()$- 0*2&3'%/1*01*(3$@ Y*-2*7 ()* =$B%=3= (*0= /. )%' 1*-$&(5 ')$&& -/ &/-+*0 8* 0*2&3'%/- (*=1/0$& 83( %-'(*$4 10%'/- =$5/0

53!5$+0"!$35 )*+#

:)* 4*8$00%-+ /. ()* 4*$() 1*-$&(5 ()0/3+) ;< D/@ HFNe 4%4 -/( 2/00*'1/-4%-+&5 4*2&$''%.5 ()/'* 20%=*' 10*,%/3'&5 2$($&/+3*4 $' )*-%/3'@ :)* $=*-4$(/05 *..*2(' *B(*-4 /-&5 (/ ()* $11&%2$(%/- /. ()* 4*$() 1*-$&(5 83( -/( (/ ()* 4*.%-%(%/- /0 2&$''.%2$(%/- /. 20%=*'@

?. $223'*4 .$%&' (/ $11*$0 %- 1*0'/- $' 0*93%0*4 85 ()* 2/30( /0 85 ()* ;3&*'@ #/-4'=*- ')$&& 8* +%,*- Ff 4$5' 6%()%- 6)%2) (/ 10/432* ()*%0 10%-2%1$& $-4 (/ ')/6 2$3'* 6)5 -/ b34+*=*-( ')/3&4 8* 0*-4*0*4 $+$%-'( ()*= ./0 ()* $=/3-( /. 8$%&@ #/-4'=*- =3'(7 6%()%- ()* 1*0%/4O g .$%&%-+ %- ()*'* P7 $ b34+=*-( ')$&& 8* 0*-4*0*4 $+$%-'( ()* 8/-4'=*-7 b/%-(&5 $-4 '*,*0$&&57 ./0 ()* $=/3-( /. ()* 8$%&@ T0/432* ()* 8/45 /. ()*%0 10%-2%1$& /0 +%,* ()* 0*$'/-' ./0 )%' -/-g10/432(%/-d $-4 LB1&$%- 6)5 ()* $223'*4 4%4 -/( $11*$0@ •

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;< D/@ GFNe 4/*' -/( '*0,* $' 8$'%' ./0 ()* 0*432(%/- /. 2%,%& %-4*=%-%(5 $-4 /()*0 4$=$+*' ()$( $4)*0* (/ )*%-/3' 20%=*'@

+-6!$*4$3! !$1"60+3-35 )*+# L,*- $.(*0 $223'*4 %' $4=%((*4 (/ 8$%&

?. #/-4'=*- =/,* ./0 ()* =%(%+$(%/- /. ()*%0 &%$8%&%(5 h C/30( %' 0*93%0*4 -/( (/ 0*432* /0 /()*06%'* =%(%+$(* ()* &%$8%&%(5 /. ()* 8/-4'=*-7 3-&*'' ()* $223'*4 )$' 8**- '300*-4*0*4 /0 %' $293%((*4@

)*+# 53! *66"4$1 3!+.+-*##8!$#$*4$1V+073"0)*+#

i34+*=*-( $+$%-'( ()* 8/-4'=*- 2$--/( 8* *-(*0*4 3-&*'' '32) b34+=*-( %' 10*24*4 85 $- DO\NO DG GDOGNKFRON$-4 $/11/0(3-%(5 +%,*- (/ ()* 8/-4'=*- (/ 10/432* ()* $223'*4 /0 (/ $4432* '$(%'.$2(/05 0*$'/- ./0 ()*%0 %-$8%&%(5 (/ 4/ '/@ U4%..*0*-( .0/= ()* b34+*=*-( /- ()* 8/-4 6)%2) %' %''3*4 %. ()* $223'*4 6$' -/( 10/432*4 6%()%- ()* Ff 1*0%/4V

Y* =$5 &$(*0 8* 0*93%0*4 (/ +%,* 8$%& %- ()* $=/3-( .%B*4 85

6*-6$##*0+3-35 07$ )*+#W !$,$18

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()* 2/30( 6)**-,*0 $( $-5 '38'*93*-( '($+* /. ()*


!F

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 C$-2*&&$(%/- 85 $11&%2$(%/- /. ()* 8/-4'=*- h 6%() 43* -/(%2* (/ ()* 10/'*23(/0 W1/- '300*-4*0 /. ()* $223'*4 T0//. /. )%' 4*$() <3(/=$(%2 2$-2*&&$(%/<293%(($& /. ()* $223'*4 Q%'=%''$& /. ()* 2$'* LB*23(%/- /. ()* b34+*=*-( /. 2/-,%2(%/-

A)$&& -/( 8$0 )%= .0/= $''$%&%-+ ()* 0*+3&$0%(5 /0 93*'(%/-%-+ ()* $8'*-2* /. $ 10*&%=%-$05 %-,*'(%+$(%/- /. ()* 2)$0+* $+$%-'( )%=

A*2 c /. ;3&* !!N R)*0* ()* 1*-$&(5 %=1/'*4 85 ()* (0%$& 2/30( %' %=10%'/-=*-( *B2**4%-+ e 5*$0' %. $-5 /. ()* +0/3-4'

C30$(%,* %- -$(30* Q*'%+-*4 (/ 2308 *,%&' %- 10/2*430$& 03&*' ?-(*-4*4 (/ =/4%.5 10*,%/3' 03&%-+' ()$( $- $11&%2$(%/-

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

./0 8$%& /0 ()* $4=%''%/- (/ 8$%& 85 ()* $223'*4 ')$&& 8* 2/-'%4*0*4 $' $ 6$%,*0 /. )%' 0%+)( (/ $''$%& ()* 6$00$-( %''3*4 ./0 )%' $00*'( /- ()* &*+$&%(%*' /0 %00*+3&$0%(%*' ()*0*/-

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T0/,%4*4O Y* 0$%'*' ()*= 8*./0* *-(*0%-+ )%' 1&*$

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C/30( ')$&& 0*'/&,* ()* =$((*0 $' *$0&5 $' 10$2(%8$&* h #W: DE: &$(*0 ()$- ()* '($0( /. ()* (0%$& /. ()* 2$'*

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:)* 10%-2%1&* ()$( ()* $223'*4 %' 10*2&34*4 .0/= 93*'(%/-%-+ ()* &*+$&%(5 /. ()* $00*'( $.(*0 $00$%+-=*-( %' (03* /-&5 %. )* ,/&3-($0%&5 *-(*0' )%' 1&*$ $-4 1$0(%2%1$(*' 430%-+ (0%$&7 6%()/3( 10*,%/3'&5 %-,/>%-+ )%' /8b*2(%/-' ()*0*(/@

*22#+6*0+3-53! 3! *1,+44+3- 03 )*+# -30 * )*! 03 3)d$60+3-4 3- +##$.*# *!!$40/ #*6H 35 3! +!!$."#*! 2!$#+,+-*!8 +-<$40+.*0+3-

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!+.704 35 07$*66"4$1 *0 07$0!+*# ;4$6@ &= !@ :/ 8* 10*'3=*4 %--/2*-( 3-(%& ()* 2/-(0$05 %' 10/,*8*5/-4 0*$'/-$8&* 4/38(@ P@ :/ 8* %-./0=*4 /. ()* -$(30* $-4 2$3'* /. ()* $223'$(%/- $+$%-'( )%=@


!N

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 F@ :/ 8* 10*'*-( $-4 4*.*-4 %- 1*0'/- $-4 85 2/3-'*& $( *,*05 '($+* /. ()* 10/2**4%-+'7 .0/= $00$%+-=*-( (/ 10/=3&+$(%/- /. b34+=*-(@ " <223'*4O =$5 eJK?N )%' 10*'*-2* $( ()* (0%$& 130'3$-( (/ ()* '(%13&$(%/-' '*( ./0() %- )%' 8$%&7 3-&*'' )%' 10*'*-2* %' '1*2%.%2$&&5 /04*0*4 85 ()* 2/30( ./0 1301/'*' /. %4*-(%.%2$(%/-@ " <8'*-2* /. $223'*4 6%()/3( b3'( 2$3'* j 6$%,*0@ N@ :/ (*'(%.5 $' $ 6%(-*'' %- )%' /6- 8*)$&. 83( '38b*2( (/ 20/''g*B$=%-$(%/- /- =$((*0' 2/,*0*4 85 4%0*2( *B$=%-$(%/-@ " Y%' '%&*-2* ')$&& -/( 10*b34%2* )%=@ c@ :/ 8* *B*=1( .0/= 8*%-+ 2/=1*&&*4 (/ 8* $ 6%(-*'' $+$%-'( )%='*&.@ e@ :/ 2/-.0/-( $-4 20/''g*B$=%-* ()* 6%(-*''*' $+$%-'( )%= $( ()* (0%$&@ I@ :/ )$,* 2/=13&'/05 10/2*'' %''3*4 (/ '*230* ()* $((*-4$-2* /. 6%(-*''*' $-4 10/432(%/- /. /()*0 *,%4*-2* %- )%' 8*)$&.@ H@ :/ )$,* '1**457 %=1$0(%$&7 $-4 138&%2 (0%$&@ G@ :/ $11*$& %- $&& 2$'*' $&&/6*4 $-4 %- ()* =$--*0 10*'20%8*4 85 &$6@

2)$&&*-+*4 85 *,%4*-2* 2$--/( 8* 0*+$04*4 $' 8%-4%-+ (03()@ 2!+,* 5*6+$ 2!$4",20+3-4 35 ."+#0 " :)* &*+%'&$(30* )$' ()* 1/6*0 (/ 10/,%4* ()$( 10//. /. 2*0($%- .$2(' 2$- 2/-'(%(3(* 10%=$ .$2%* *,%4*-2* /. ()* +3%&( /. ()* $223'*4 $-4 ()*- ')%.( ()* 8304*- /. 10//. (/ ()* $223'*4 10/,%4*4 ()*0* %' $ 0$(%/-$& 2/--*2(%/8*(6**- ()* .$2(' 10/,*4 $-4 ()* 3&(%=$(* .$2( 10*'3=*4@ " :)* 10*'3=1(%/- =3'( 8* 8$'*4 /- .$2(' $-4 ()*'* .$2(' =3'( 8* 1$0( /. ()* 20%=* 6)*- 2/==%((*4@ "

<( -/ %-'($-2* 2$- ()* $223'*4 8* 4*-%*4 ()* 0%+)( (/ 0*83( ()* 10*'3=1(%/-@

2!$4",20+3- 35+--36$-6$ " C/-'(%(3(%/-$& /0%+%- UA*2@ !NUPV /. <0(@ ???V " <- $223'*4 %' (/ 8* 10*'3=*4 %--/2*-( 3-(%& )%' +3%&( %' 10/,*- 8*5/-4 0*$'/-$8&* 4/38(@ " :)%' 10*'3=1(%/- 10*,$%&' /,*0 10*'3=1(%/- /. 0*+3&$0%(5 /. ()* 1*0./0=$-2* /. /..%2%$& 43(5@ " T0*'3=1(%/- /. 0*+3&$0%(5O $ =*0* 10*'3=1(%/-

Z"*-0", 35$<+1$-6$> 2!335 )$83-1 !$*43-*)#$ 13")0 " QL\DO :)$( 4/38( *-+*-4*0*4 85 $- %-,*'(%+$(%/- /. ()* 6)/&* 10//. $-4 $- %-$8%&%(5 $.(*0 '32) %-,*'(%+$(%/- (/ &*( ()* =%-4 0*'( *$2) 31/- ()* 2*0($%-(5 /. +3%&(@ " [/0$& 2*0($%-(5 /-&5 %' 0*93%0*47 /0 ()$( 4*+0** /. 10//. 6)%2) 10/432*' 2/-,%2(%/- %- $- 3-10*b34%2*4 =%-4@ " #*./0* $- $223'*4 %' 2/-,%2(*47 )%' +3%&( =3'( 8* 10/,*- 8*5/-4 0*$'/-$8&* 4/38(@ " T0*'3=1(%/- /- %--/2*-2* *-4' 6)*- %( %' /,*02/=* %$ .%-$& 2/-,%2(%/-@ " R%()/3( 10//. 8*5/-4 0*$'/-$8&* 4/38(7 ()* $223'*4 %' *-(%(&*4 (/ $- $293%(($&@ " :)* 8304*- /. 10//. &%*' 6%() ()* T0/'*23(%/-@ :)*

4%'13($8&* 85 2/-(0$05 10//. $-4 6)%2) 6)*-

T0/'*23(%/- =3'( 0*'( /- ()* '(0*-+() /. %(' /6-


!c

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011

"

"

*,%4*-2* $-4 =3'( -/( 0*&5 /- ()* 6*$>-*'' /. ()* 4*.*-'*@ :)* 2/-'(%(3(%/-$& 10*'3=1(%/- /. %--/2*-2* 2$- 8* $22/04*4 (/ ()* $223'*4 /-&5 %- ()* $8'*-2* /. *,%4*-2* (/ 10/,* )%' +3%&( 8*5/-4 0*$'/-$8&* 4/38(@ :)* *B%'(*-2* /. $ 10*'3=1(%/- %-4%2$(%-+ ()* +3%&( /. $- $223'*4 4/*' -/( %- %('*&. 4*'(0/5 ()* 2/-'(%(3(%/-$& 10*'3=1(%/- /. %--/2*-2* 3-&*'' ()* %-23&1$(%-+ 10*'3=1(%/-7 (/+*()*0 6%() $&& ()* *,%4*-2*7 /0 ()* &$2> /. $-5 *,%4*-2* /0 *B1&$-$(%/-7 10/,*' ()$( $223'*4a' +3%&( 8*5/-4 0*$'/-$8&* 4/38(@ W-(%& ()* $223'*4a' +3%&( %' ')/6- %- ()%' =$--*07 FQN ÒNPR]`FKDT DG KTTDUNTUN UDTFKTRNP JT\ RTFKI J ÒD]RISJFKDT DG GKTJI UDT?KUFKDT KP ]J\N/ FQKP UDTPFKFRFKDTJI ]JT\JFN ÒN?JKIP@

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

" "

"

:)* .$%&30* (/ 2/=1&5 6%() ()* 10/2*430* 0$%'*' 4/38( $' (/ %(' /0%+%-@ R)%&* ()* 403+' =$5 8* $4=%((*4 $' *,%4*-2*7 %( 4/*' -/( -*2*''$0%&5 ./&&/6 ()$( ()* '$=* ')/3&4 8* +%,**,%4*-(%$05 6*%+)( %. ()* 10/2*430*' 6*0* -/( 2/=1&%*4 6%()@ :)* $4=%''%8%&%(5 /4 *,%4*-2* 4*1*-4' /- %( 0*&*,$-2* $-4 2/=1*(*-2* 6)%&* ()* 6*%+)( /. *,%4*-2* 1*0($%-' (/ *,%4*-2* $&0*$45 $4=%((*4 $-4 %(' (*-4*-25 (/ 2/-,%-2* $-4 1*0'3$4*@

07$ $Z"+23+4$ !"#$ "

"

"

:)* 2/30( %' .$2*4 6%() 2/-.&%2(%-+ ,*0'%/-' /. ()* 10/'*23(%/- $-4 ()* 4*.*-'* $-4 6)*0* ()* *,%4*-2*7 .$2(' $-4 2%023='($-2*' $0* 2$1$8&* /. (6/ /0 =/0* *B1&$-$(%/-'7 /-* /. 6)%2) %' 2/-'%'(*-( 6%() ()* %--/2*-2* /. ()* $223'*4 $-4 ()* /()*0 %' 2/-'%'(*-( 6%() )%' +3%&(@ R)*0* ()* *,%4*-2* %- $ 20%=%-$& 2$'* 3' *,*-&5 8$&$-2*47 ()* 2/-'(%(3(%/-$& 10*'3=1(%/- /. %--/2*-2* (%&(' ()* '2$&*' %- .$,/0 /. ()* $223'*4@ D/ *93%1/%'* 03&* %. ()* *,%4*-2* %' -/( *,*-&5 8$&$-2*4@

!+.70 03 )$ +-53!,$1 35 07$ -*0"!$ *-1 6*"4$ 35 *66"4*0+3" :)* 2/=1&$%-(X %-./0=$(%/- =3'( 2/=1&5 6%() ()* 0*93%0*=*-(' 3-4*0 ;3&* !!f@ " :)* 1301/'* /. ()* %-./0=$(%/- %' (/ %-./0= ()* $223'*4 /. ()* -$(30* $-4 2$3'* /. ()* $223'$(%/$+$%-'( )%= /0 ()* 2)$0+* $+$%-'( )%= '/ $' (/ *-$8&* )%= (/ 10*1$0* $ '3%($8&* 4*.*-'*@


!e

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 "

"

"

"

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:)* 0*$'/-%-+ %' ()$( J/-2* 2/-,%2(*4 /0 $293%((*4 /. $ '1*2%.%2 $2( /. 0*2>&*'' %=1034*-2*7 ()* $223'*4 =$5 -/( 8* 10/'*23(*4 $+$%- ./0 ()* '$=* $2( 8*2$3'* ()* *''*-2* /. ()* 93$'%g/..*-'* /. 20%=%-$& -*+&%+*-2* 3-4*0 <0(@ Fec /. ()* ;TC &%*' %- ()* *B*23(%/- /. $- %=1034*-( /0 -*+&%+*-( $2(7 ()$(7 %. %-(*-(%/-$&&5 4/-*7 6/3&4 8* 13-%')$8&* $' $ .*&/-5@ :)* &$6 1*-$&%K*' ()* -*+&%+*-( /0 2$0*&*'' $2( $-4 -/( ()* 0*'3&(


Fe

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 ()*0*/.@ :)* +0$,%(5 /. ()* 2/-'*93*-2* %' /-&5 ($>*- %-(/ $22/3-( (/ 4*(*0=%-* ()* 1*-$&(5 $-4 %( 4/*' -/( 93$&%.5 ()* '38'($-2*@ <-47 $' ()* 2$0*&*'' $2( %' '%-+&*7 6)*()*0 ()* %-b30%/3' 0*'3&( ')/3&4 $..*2( /-* 1*0'/- /0 '*,*0$& 1*0'/-'7 ()* /..*-'* U20%=%-$& -*+&%+*-2*V 0*=$%-' /-* $-4 ()* '$=*7 $-4 2$--/( 8* '1&%( %-(/ 4%..*0*-( 20%=*' $-4 10/'*23(%/-'@M

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R)*- 4/38&* b*/1$045 ')$&& -/( $11&5 4*'1%(* $ 10%/0 2/-,%2(%/Q/38&* b*/1$045 4/*' -/( $(($2) *,*- 6)*- ()* /..*-'* U$ +0$,*0 /..*-'*V %-2&34*' ()* /..*-'* 2)$0+*4 %- ()* 10*,%/3' %-./0=$(%/- %- ()* ./&&/6%-+ 2$'*'O •

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:)* +0$,*0 /..*-'* 4*,*&/1*4 43* (/ '31*0,*-%-+ .$2(' $0%'%-+ .0/= ()* '$=* $2( /0 /==%''%/-d o \$2(' 2/-'(%(3(%-+ ()* +0$,*0 2)$0+* 6*0* /-&5 4%'2/,*0*4 $.(*0 $ 1&*$ )$4 8**- *-(*0*4 $' (/ ()* ./0=*0 %-./0=$(%/o T&*$ /. +3%&(5 (/ $ &*''*0 /..*-'* 6$' =$4* 6%()/3( ()* 2/-'*-( /. ()* 10/'*23(/0 $-4 /. ()* /..*-4*4 1$0(5 *B2*1( $' /()*06%'* 10/,%4*4 %- A*2(%/- !U.V /. ;3&* !!e@ UA*2@ IV ?. ()* $223'*4 )$4 $&0*$45 '*0,*4 %- 6)/&* /0 %- 1$0( ()* b34+=*-( 3-4*0 ()* 10*,%/3' %-./0=$(%/-7 )* ')$&& 8* 20*4%(*4 6%() ()* '$=* %. 2/-,%2(*4 /. ()* +0$,*0 /..*-'*@ UA*2@IV R)5` JQ/38&* b*/1$045 4/*' -/( *B%'( 8*2$3'* /-* 2$--/( 8* %- b*/1$045 ./0 $- /..*-'* 6)%2) 4%4 -/( *B%'( $( ()* (%=* /. ()* .%&%-+ /. ()* .%0'( %-./0=$(%/-@M

[*$-%-+ /. ()* '$=* /..*-'*d 6)*- -/( ()* '$=*

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T0/,%'%/-$& 4%'=%''$&d 0*93%'%(*' :)* .%0'( 1$0$+0$1) /. A*2(%/- H 2/-($%-' ()* 0*93%'%(*' /. ()* J(%=*g8$0M 10/,%4*4 %- ()* '*2/-4 1$0$+0$1)@ ?/()*0 6/04'7 $.(*0 2/=1&%$-2* 6%() ()* .%0'( 1$0$+0$1)7 ()* 2&/2> 6%&& '($0( (%2>%-+ $' (/ ()* 0*,%,$& /. ()* 2$'*@ <.(*0 ()* 2/00*'1/-4%-+ 1*0%/4'7 ()* 4%'=%''$& 8*2/=*' 1*0=$-*-(@ :%=*g#$0 o T*-$&(5 -/( *B2**4%-+ e 5*$0'O ! 5*$0 $.(*0 %''3$-2* /. ()* /04*0 •

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%-,*'(%+$(%/-@ Y/6*,*07 $ TNe ÒNIK]KTJOM KT?NPFKSJFKDT KP ON_RKON\ 6)*-O o <.(*0 ()* 10/,%'%/-$& 4%'=%''$&7 ()* /0%+%-$& 6%(-*''*' /. ()* 10/'*23(%/- /0 '/=* /. ()*= =$5 )$,* ONUJTFN\ ()*%0 (*'(%=/-%*' /0 =$5 )$,* \KN\ /0 =$5 TD IDTSNO ^N J?JKIJÎN$-4 TNe eKFTNPPNP./0 ()* A($(* )$,* *=*0+*4d /0 o W-4*0 $ TNe UOK]KTJI UD]ÌJKTF " <'%4* .0/= ()* /0%+%-$& $223'*47 DFQNO `NOPDTP JON UQJOSN\ " E0%+%-$& UQJOSN )$' 8**- R`SOJ\N\d /0 " C0%=%-$& IKJ^KIKFM /. ()* $223'*4 %'

o [/0* ()$- e 5*$0'O P 5*$0' ;*93%'%(*'O o Q%'=%''$& 6%() ()* *B10*'' 2/-'*-( /. ()* $223'*4 o D/(%2* (/ ()* /..*-4*4 1$0(5

:%=* 8$0 03&*d 6)*- 10/,%'%/-$& 4%'=%''$& 8*2/=*' 1*0=$-*-( T&*$'* 0*.*0 (/ ()* -/(*' $8/,*@ :)*0* %' $- *B2*1(%/- (/ ()* 03&* 10/,%4*4@ :)* A($(* =$5 0*,%,* $ 20%=%-$& 2$'* 8*5/-4 ()* /-*g5*$0 $-4 (6/g5*$0 1*0%/4' ÒD?K\N\ FQJF FQNON KP J iRPFKGKJÎN TNUNPPKFM GDO FQN \NIJM @ • •

L..*2( /. T*/1&* ,@ Z$2'/:)%' 2$'* $44*4 $ 0*93%'%(* (/ ()* (%=*g8$0 03&* %@*@ FQN `RÎKU ÒDPNURFDO PQDRI\ ^N PNO?N\ eKFQ J UD`M DG FQN DO\NO DG ÒD?KPKDTJI \KP]KPPJI DG FQN UJPN@ :)* 1/%-( /. 0*2>/-%-+ $' (/ ()* 1*0%/4' 6$' $&'/ .30()*0 93$&%.%*4 (/ ()* *..*2( ()$( ()* 1*0%/4' 03- $.(*0 ()* %''3$-2* /. ()* /04*0 /. 4%'=%''$& DT FQN `RÎKU ÒDPNURFDO eQD QJP UDTFODI DG FQN ÒDPNURFKDT @ LB10*'' 2/-'*-( (/ $ 10/,%'%/-$& 4%'=%''$& %' +%,**%()*0 ,%,$ ,/2* U.$-25 (*0= ./0 J/0$&&57M Z$(%- &%(*0$&&5 =*$-%-+ J6%() ()* &%,%-+ ,/%2*MV /0 %- 60%(%-+@ JR)*0* ()* $223'*4 60%(*' /- ()* =/(%/- /. $ 10/'*23(/0 ./0 $ 10/,%'%/-$& 4%'=%''$& /. ()* 2$'* J-/ /8b*2(%/-M /0 J6%() =5 2/-./0=%(57M ()* 60%(%-+ $=/3-(' (/ *B10*'' 2/-'*-( /. ()* $223'*4pM < 2$'* =$5 8* 0*,%,*4 6%()%- ()* (%=*g8$0 85 0*.%&%-+ ()* %-./0=$(%/- /0 .%&%-+ $ -*6 %-./0=$(%/-@ ]*-*0$&&57 ()%' =$5 8* =$4* 6%()/3( -**4 /. $ -*6 10*&%=%-$05 •

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R`SOJ\N\ GOD] JUUNPPDOM FD ÒKTUK`JI ?- %(' .%0'( 0*'/&3(%/- /- ()* 2$'*7 ()* A310*=* C/30( /8'*0,*4 ()$( J&%>* $-5 /()*0 .$,/0$8&* 10/2*430$& 03&*7 ()%' -*6 03&* UA*2@ H7 ;3&* !!IV7 2$- 8* +%,*0*(0/$2(%,* *..*2(@M W1/- =/(%/- ./0 0*2/-'%4*0$(%/-7 ()* C/30(7 ()0/3+) i3'(%2* C$&&*b/7 )*&4 ()$( ()* -*6 03&* PQDRI\ TDF ^N J`ÌKN\ ONFODJUFK?NIM ./0 (/ 4/ '/ 6%&& 8* %-2/-'%'(*-( 6%() ()* %-(*-4=*-( /. ()* &$6 (/ 8*-*.%( 8/() ()* A($(* $-4 ()* $223'*47 $-4 -/( ()* $223'*4 /-&5@ U?. 5/3 6$-( (/ %-43&+* 5/30 230%/3'%(5 '( )*0* $0* ()* &%->'O ! ;*'/&3(%/g )((1OXX666@&$61)%&@-*(Xb34b30%'Xb30%PffPX=$5PffPX+0 q!NGNcFqPffP@)(=& P-4 ;*'/&3(%/g )((1OXX666@&$61)%&@-*(Xb34b30%'Xb30%PffFX$10PffFX+0q !NGNcFqPffF@)(=& V

R%()40$6$& /. %-./0=$(%/- 4%'(%-+3%')*4 .0/= $ =/(%/- (/ 4%'=%''


FH

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 [/(%/(/ R%()40$6 [/(%/- (/ Q%'=%'' ?-./0=$(%/#/() 13( $- *-4 (/ $- $2(%/- .%&*4 %- 2/30( E04*0 +0$-(%-+ =/(%/- $(($%-' .%-$&%(5 $.(*0 !c 4$5' .0/= 0*2*%1( ()*0*/. VKFQDRF10*b34%2* (/ 0*.%&%-+ /. ()* %-./0=$(%/31/0*%-,*'(%+$(%/- 31/- .%-$&%(5 :%=*g8$0 UA*2@ HV \DNP TDF J`ÌM

VKFQ 10*b34%2* (/ ()* 0*.%&%-+ /. ()* '$=* 2$'* 31/- .%-$&%(5 :%=*g8$0 UA*2@HV J`ÌKNP

c@ [/4%.%2$(%/- /. ()* /04*0 /. (0%$& %. ()* $223'*4 $4=%(' ()* 2)$0+* 83( %-(*01/'*' $ &$6.3& 4*.*-'* e@ E()*0 =$((*0' ()$( 6%&& 10/=/(* $ .$%0 $-4 *B1*4%(%/3' (0%$& VQNT ÒNCFOKJI PQJII ^N QNI\ .!> <.(*0 $00$%+-=*-( $-4 6%()%- Ff 4$5' .0/= ()* 4$(* ()* 2/30( $293%0*' b30%'4%2(%/- /,*0 ()* 1*0'/- /. ()* $223'*4 $> 6)*- $ ')/0(*0 1*0%/4 %' 10/,%4*4 ./0 %- '1*2%$& &$6' /0 A310*=* C/30( C%023&$0' 1RFM DG iR\SN ^NGDON ÒNCFOKJI

!RIN &&g ( 2ONC0OKJI 6DROFP KT eQKUQ ÒNCFOKJI KP ]JT\JFDOM GDO UOK]KTJI UJPNP> ;4NU@ &= !@ A$-4%+$-8$5$P@ ;*+%/-$& :0%$& C/30( F@ [*(0/1/&%($-( :0%$& C/30(7 [%-%2%1$& :0%$& C/30( %C%(%*'7 [3-%2%1$& :0%$& C/30(7 [3-%2%1$& C%023%( :0%$& C/30( 2RO`DPNP DG 2ONC0OKJI [ ,JFFNOP FD ^N UDTPK\NON\ !@ T&*$ #$0+$%-%-+ P@ A(%13&$(%/- /. \$2(' F@ [$0>%-+ ./0 %4*-(%.%2$(%/- /. *,%4*-2* N@ R$%,*0 /. /8b*2(%/-' (/ $4=%''%8%&%(5 /. *,%4*-2*

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ffP


FG

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $

C/30( 6%&& $&'/ %''3* $- /04*0 0*.*00%-+ ()* 2$'* (/ ()* #0$-2) C&*0> /. C/30( (/ '*( $ 10*&%=%-$05 2/-.*0*-2*@ ?. $ 10*&%=%-$05 2/-.*0*-2* %' 0*93%0*4O ?( ')$&& 8* '*( $( &*$'( F 4$5' 10%/0 (/ ()* 10*g(0%$& :/ =$0> ()* 4/23=*-(' /0 *B)%8%(' (/ 8* 10*'*-(*4 85 ()* 1$0(%*' C/1%*' ()*0*/. 6%&& 8* $(($2)*4 (/ ()* 0*2/04' $.(*0 2/=1$0%'/E()*0 =$((*0' ()$( =$5 $%4 %- 10/=1( 4%'1/'%(%/- =$5 8* 2/-'%4*0*4 $ ?. %( %' $ =*4%$(%$8&* 2$'*7 ()* b34+* 6%&& 0*.*0 ()* 1$0(%*' $-4 ()*%0 2/3-'*& (/ ()* T[C 3-%( ./0 1301/'*' /. =*4%$(%/-7 %.

VQJF N?K\NTUN ]JM ^N ÒNPNTFN\ \ROKTS FOKJI KFPNIG .!> -/ *,%4*-2* /()*0 ()$- ()/'* %4*-(%.%*4 $-4 =$0>*4 430%-+ ()* 10*g(0%$& $> 2/30( =$5 $&&/6 10*'*-($(%/- /. /()*0 *,%4*-2* ./0 +//4 2$3'* ')/6-

$,$%&$8&*

!@ ?''3* $- /04*0 (/ ()$( *..*2( P@ T0/2**4 (/ 0*2*%,* *,%4*-2* /- ()* 2%,%& $'1*2( /. ()* 2$'* F@ ;*-4*0 $-4 10/=3&+$(* ()* b34+=*-( /. 2/-,%2(%/-7 %-2&34%-+ ()* 2%,%& &%$8%&%(5 /0 4$=$+*' 43&5 *'($8&%')*4 85 *,%4*-2* $ YERL^L;7 -/ 1&*$g8$0+$%-%-+ ./0 ,%/&$(%/-' /. ()* C/=10*)*-'%,* Q$-+*0/3' Q03+' <2( /. PffP

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1RFM DG )OJTUQ 6INOl DG 6DROF \ROKTS ÒNIK]KTJOM UDTGNONTUN !@ <''%'( ()* 1$0(%*' %- 0*$2)%-+ $ '*((&*=*-( ./0 ()* 2%,%& $'1*2( /. ()* 2$'* P@ [$0> ()* 4/23=*-(' (/ 8* 10*'*-(*4 $' *B)%8%(' $-4 2/1%*' ()*0*/. F@ <'2*0($%- .0/= ()* 1$0(%*' ()* 3-4%'13(*4 .$2(' N@ <'2*0($%- $4=%''%/-' /- ()* +*-3%-*-*'' $-4 43* *B*23(%/- /. 4/23=*-(' =$0>*4 $' *B)%8%(' c@ C/-'%4*0 '32) /()*0 =$((*0' $' =$5 $%4 %- ()* 10/=1( 4%'1/'%(%/- /. ()* 2$'* $

10/2**4%-+' ')$&& 8* 0*2/04*4 %- ()* [%-3(*' /. T0*&%=%-$05 C/-.*0*-2*7 6)%2) =3'( 8* '%+-*4 85 8/() 1$0(%*' $-4 2/3-'*& $ ()%' 6%&& 8* $(($2)*4 85 ()* #0$-2) C&*0> /. C/30( (/ ()* 2$'* 0*2/04 8*./0* (0%$&

-DTCJ``NJOJTUN DG UDRTPNI GDO FQN JUURPN\ DO ÒDPNURFDO \ROKTS ÒNCFOKJI $ C/30( =$5 %=1/'* 10/1*0 '$-2(%/-' /0 1*-$&(%*' ./0 &$2> /. 2//1*0$(%/- %. ()*0* %' -/ /..*0 /. $- $22*1($8&* *B23'* +G 2INJ )JOSJKTKTS KP JSO NN\ R`DT/ FQN UDROF PQJII>

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Nf

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 I@ <'> 1$0(%*' (/ $+0** /- '1*2%.%2 4$(*' ./0 (0%$& H@ ;*93%0* ()* 1$0(%*' (/ '38=%( ()* -$=*'7 $440*''*'7 $-4 2/-($2( -3=8*0' /. 6%(-*''*' (/ 8* '3==/-*4 G@ C/-'%4*0 =/4%.%2$(%/- /. ()* (0%$& %. ()* $223'*4 $4=%(' ()* 2)$0+* 83( %-(*01/'*' $ &$6.3& 4*.*-'* 2ONC0OKJI *SONN]NTFP ;4NU@ X= <&& $+0**=*-(' /0 $4=%''%/-' =$4* 430%-+ 10*g(0%$& =3'( 8*O !@ ;*432*4 %- 60%(%-+ P@ A%+-*4 85 8/() ()* $223'*4 $-4 2/3-'*& F@ [3'( 8* $110/,*4 85 ()* 2/30( %. ()* $+0**=*-( 2/,*0' A*2@ ! /. ;3&* !!H E:YL;R?AL7 $223'*4

'32) $4=%''%/-' 2$-a( 8* 3'*4 $+$%-'( ()*

2ONCFOKJI DO\NO !@ ?''3*4 85 b34+* 6%()%- !f 4$5' $.(*0 ()* (*0=%-$(%/- /. ()* 10*g(0%$& P@ C/-($%-' ()* $2(%/-' ($>*-7 .$2(' '(%13&$(*47 $4=%''%/-' =$4*7 *,%4*-2* =$0>*47 -3=8*0 /. 6%(-*''*' (/ 8* 10*'*-(*47 $-4 '2)*43&* /. (0%$& F@ #%-4' ()* 1$0(%*' N@ Z%=%(' ()* (0%$& (/ =$((*0' -/( 4%'1/'*4 /. 430%-+ 10*g (0%$& c@ C/-(0/&' ()* 2/30'* /. $2(%/- 430%-+ (0%$& 3-&*'' =/4%.%*4 85 ()* 2/30( (/ 10*,*-( =$-%.*'( %-b3'(%2* 2ONCFOKJI KT J UK?KI UJPN 2ONCFOKJI KT J UOK]KTJI UJPN T&$%-(%.. =3'( =$>* $ =/(%/- A32) =/(%/- %' -/( 0*93%0*4 (/ '*( ()* 2$'* ./0 10*g(0%$& .0/= ()* 10/'*23(%/%T0*g(0%$& %' )*&4 $.(*0 ()* T0*g(0%$& %' )*&4 $.(*0

0*93%'%(* =/(%/-7 $.(*0 $&& 1&*$4%-+' )$,* 8**- '*0,*4 $-4 .%&*4

T301/'* %' (/ 2/-'%4*0 ()* 1/''%8%&%(5 /. $=%2$8&* '*((&*=*-( /0 /. '38=%''%/(/ $&(*0-$(%,* =/4*' /. 4%'13(* 0*'/&3(%/-

A$-2(%/- /. -/-g$11*$0$-2* %' %=1/'*4 31/- ()* -/-g $11*0%-+ 1$0(5 T$0(%*' $0* 0*93%0*4 (/ .%&* $-4 '*0,* ()*%0 10*g(0%$& 80%*.' <&& 10/2**4%-+' ')$&& 8* 0*2/04*4@ [%-3(*' /. *$2) 2/-.*0*-2* ')$&& 2/-($%=$((*0' ($>*- 31 ()*0*%-7 $-4 ')$&& 8* '%+-*4 85 ()* 1$0(%*' $-4 ()*%0 2/3-'*&

$00$%+-=*-( $-4 6X%- Ff 4$5' .0/= ()* 4$(* ()* 2/30( $293%0*' b30%'4%2(%/- /,*0 ()* 1*0'/- /. ()* $223'*47 3-&*'' $ ')/0(*0 1*0%/4 %' 10/,%4*4 T&*$ 8$0+$%-%-+7 '(%13&$(%/- /. .$2('7 =$0>%-+ /. *,%4*-2*7 6$%,*0 /. /8b*2(%/-' (/ $4=%''%8%&%(5 /. *,%4*-2*7 =/4%.%2$(%/- /. ()* /04*0 /. (0%$&7 /()*0 =$((*0' 6)%2) 6%&& 10/=/(* $ .$%0 $-4 *B1*4%(%/3' (0%$& A$-2(%/- %' %=1/'*4 31/-/-g$11*$0%-+ ()* 2/3-'*& /0 10/'*23(/0 6)*- ()*5 2$--/( /..*0 $- $22*1($8&* *B23'* D/ 10*g(0%$& 80%*.' 0*93%0*4 A(0%2(*0 0*93%0*=*-(O $&& $4=%''%/-' /0 $+0**=*-(' =3'( 8* 0*432*4 %- 60%(%-+ $-4 '%+-*4 85 ()* $223'*4 $-4 2/3-'*& /()*06%'*7 ()*5 2$--/( 8* 3'*4 $+$%-'( ()* $223'*4

dR\KUKJI 1KP`RFN !NPDIRFKDT $ %--/,$(%,* 2/-2*1( %- ()* b34%2%$& '5'(*=7 6)*0*%- %( %' )/1*4 ()$( =*4%$(%/- $-4 2/-2%&%$(%/- $( ()* &*,*& /. ()* b34+*


N!

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 6/3&4 2/-(0%83(* '%+-%.%2$-(&5 (/ ()* 0*'/&3(%/- /. =*4%$($8&* 2$'*' $ )*&1 %-20*$'* '$(%'.$2(%/- /. &%(%+$-(' %- ()* 2/30( 10/2*'' $ )*&1 4*2/-+*'( ()* 4/2>*(' $ '(0*-+()*- 2/-2%&%$(%/- 430%-+ ()* 10*g(0%$& '($+* %- /04*0 (/ *B1*4%(* 0*'/&3(%/- /. ()* 2$'*' $ ()* 10*g(0%$& 10/1*0 %' 0*'3=*4 $.(*0 ()* iQ;7 $-4 6%&& 8* 2/-432(*4 85 ()* (0%$& b34+* 4FJSNP KT iR\KUKJI ÒDUNN\KTSP eKFQ d1! Q%,%4*4 %- (6/ '($+*'O 1. \0/= ()* .%&%-+ /. ()* 2/=1&$%-(7 (/ ()* 2/-432( /. iQ; 2.

430%-+ ()* 10*g(0%$& '($+* T0*g(0%$& 10/1*0 (/ (0%$& $-4 b34+=*-(

d1! iR\SN $ b34+* (/ 6)/= ()* 2$'* 6$' /0%+%-$&&5 0$..&*4 $ %. ()* =*4%$(%/- .$%&'7 ()* iQ; b34+* ')$&& -/( 10*'%4* /,*0 ()* (0%$& /. ()* '$=* 2$'* $> ()* 1$0(%*' =$5 b/%-(&5 0*93*'( ()$( ()* iQ; b34+* 10*'%4* /,*0 ()* (0%$& 10/2**4%-+' $ Y*O 1. <' =*4%$(/0 $-4 2/-2%&%$(/07 .$2%&%($(*' ()* '*((&*=*-( 4%'23''%/-' $-4 (0%*' (/ 0*2/-2%&* ()* 1$0(%*' 4%..*0*-2*' 2. <' $ -*3(0$& *,$&3$(/07 $''*''*' ()* 0*&$(%,* '(0*-+()' $-4 6*$>-*''*' /. *$2) 1$0(5a' 2$'* 3. [$>*' $ -/-g8%-4%-+ $-4 %=1$0(%$& *,$&3$(%/- /. *$2) 1$0(5a' 2)$-2* /. '322*'' $ =$5 ($&> (/ ()* 1$0(%*' 6%()/3( ()*%0 &$65*0'7 $-4 =$5 *,*($&> (/ *$2) 1$0(5 '*1$0$(*&5 U2$323'V %. $- %=1$''* %' 0*$2)*4

d1! KP \NPKSTN\ FD ^N UDTGK\NTFKJI $ $&& 2/-.*0*-2*' $0* 4/-* %- 10%,$(* $ i34+* =$5 ($>* -/(*' ./0 )%' 1*0'/-$& 2/-'3=1(%/-7 83( ()*5 6%&& -/( ./0= 1$0(5 /. ()* 0*2/04' /. ()* 2$'* .!> iQ; b34+* 2$-a( 1$'' /- $-5 %-./0=$(%/- /8($%-*4 %- ()* 2/30'* /. 2/-2%&%$(%/-7 *$0&5 -*3(0$& *,$&3$(%/- /0 =*4%$(%/- (/ ()* (0%$& b34+* /0 (/ $-5 /()*0 1*0'/$> Y/6*,*07 )* =$5 2/-.*0 %- 2/-.%4*-2* 6%() ()* =*4%$(/0 6)/ 10*,%/3'&5 =*4%$(*4 ()* 2$'*7 =*0*&5 ./0 ()* 1301/'* /. 4*(*0=%-%-+ 3-0*'/&,*4 %''3*' 6JPNP PRîNUF FD ]N\KJFKDT GDO d1! 1. <&& 2%,%& 2$'*'7 '*((&*=*-( /. *'($(*'7 $-4 2$'*' 2/,*0*4 85 ()* ;3&* /- A3==$05 T0/2*430*7 *B2*1( ()/'* 6)%2) 85 &$6 =$5 -/( 8* 2/=10/=%'*4 U*@+@ 20%=%-$& 2$'*' &%>* ,%/&$(%/- /. (0$..%2 03&*' $-4 0*+3&$(%/-'7 ,%/&$(%/- /. =3-%2%1$& /0 2%(5 /04%-$-2*'V 2. C$'*' 2/+-%K$8&* 85 ()* Z31/-+ :$+$1$=$5$1$ 3-4*0 ()* r$($03-+$-+ T$=8$0$-+$5 Z$6 3. C%,%& $'1*2( /. #@T@ PP 2$'*' 4. C%,%& /$'1*2( /. 93$'%g/..*-'*' 3-4*0 :%(&* !N /. ()* ;TC U()/'* %-,/&,%-+ 0*2>&*'' /0 '%=1&* %=1034*-2*V 5. C%,%& $'1*2( /. *'($.$ $-4 &%8*& 3-4*0 ()* 10/1'*4 2%023&$0 $=*-4%-+ <@[@ D/@ fNg!g!PgAC 6. C,%& $'1*2( /. ()*.( 0K]NIKTN DG d1! ef 4$5' ./0 '*2/-4g&*,*& 2/30('d Ff 4$5' ./0 .%0'(g&*,*& 2/30(' 1. T&$%-(%.. 6%&& (*&& )%' '%4* /. ()* '(/057 ()*- 4*.*-4$-( 6%&& (*&& )%' '%4* U10*.*0$8&5 %- ()*%0 /6- 6/04'V@


NP

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 2.

3.

#$'*4 /- ()*%0 '(/0%*'7 ()* b34+* 6%&& (05 (/ '3==$0%K* ()* =$%- %''3*' %- 2/-(*-(%/- $-4 (05 (/ 10/8* ()* ,$0%/3' %-(*0*'(' /. ()* 1$0(%*' $( 1&$5@ Y* =$5 $2(%,*&5 10/1/'* '/&3(%/-' /0 /1(%/-'@ ?. $ '*((&*=*-( %' 0*$2)*4O J@ ()* 1$0(%*' %==*4%$(*&5 2/=1&5 6%() ()* $+0**=*-(@ K@ T$0(%*'7 ()0/3+) ()*%0 2/3-'*&7 =$5 2)//'* (/ '38=%( $ =$-%.*'($(%/- /- ()* '$(%'.$2(%/- /. ()* 2&$%=' $-4 ()* =3(3$& 6%()40$6$& /. ()* 2/=1&$%-( $-4 2/3-(*02&$%= KK@ i34+* 2/3&4 ()*- 4%'=%'' ()* 2$'* 8$'*4 /- ()%' .$2( ^@ #3( 2/=1&5 %- ()* .3(30*7 ()*- $ 2/=10/=%'* $+0**=*-( %' '*230*4 K@ C/=10/=%'* $+0**=*-( 6%&& 8* 40$.(*4 85 ()* 1$0(%*' 6%() ()* $''%'($-2* /. ()*%0 &$65*0' KK@ T0%/0 (/ '%+-%-+7 ()* b34+* =$5 /1( (/ *B1&$%- ()* 2/-(*-(' (/ ()* 1$0(%*' $-4 =$>* '30* ()$( ()*5 3-4*0'($-4 6)$( ()*5 $0* '%+-%-+ KKK@ A%+-%-+ /. ()* 2/=10/=%'* $+0**=*-( $-4 .%&%-+ $ b/%-( =/(%/- (/ $110/,* ()* 2/=10/=%'* K?@ i34+* $110/,*' ()* 2/=10/=%'* $+0**=*-( $-4 0*-4*0' $ b34+=*-( 8$'*4 /- 2/=10/=%'*

4.

5.

?@ C/15 /. ()* b34+=*-( %' '*-( (/ ()* T)%&%11%-* [*4%$(%/- C*-(*0 UT[CV ./0 '($(%'(%2$& 1301/'*' ?. ()* '*((&*=*-( %' /- ()* 2%,%& $'1*2( /. $ 20%=%-$& 2$'*7 83( ()* 1*0%/4 /. 1$5=*-( *B2**4' ! 5*$07 ()* 2$'* =$5 8* $02)%,*4O J@ 31/- =/(%/- /. ()* 10/'*23(%/^@ 6%() 2/-2300*-2* /. ()* 10%,$(* 2/=1&$%-$-( U@ $-4 $110/,$& /. ()* b34+* ?. -/ '*((&*=*-( %' 0*$2)*4O J@ :)* b34+* %''3*' $- /04*0 0*(30-%-+ ()* 2$'* 8$2> (/ ()* E..%2* /. ()* C&*0> /. C/30( ./0 0$..&%-+ ^@ C&*0> 6%&& 0$..&* ()* 2$'* (/ $-/()*0 b34+* 6)/ 6%&& 2/-432( ()* 10*g(0%$& 10/1*0 $-4 (0%$& U@ < 2/15 /. ()* /04*0 6%&& 8* '*-( (/ ()* T[C ./0 '($(%'(%2$& 1301/'*'

6DROFC*TTNhN\ ,N\KJFKDT .RK\NIKTNP ;*@,@ -D@ a'CYCaLC46= $ =*4%$(%/- 8*./0* $ 2/30(g$11/%-(*4 =*4%$(/0 1. ;*g/0%*-($(%/- /. $((%(34*' (/6$04' 4%'13(* $@ R)*- &%(%+$(%/- %' ')%.(*4 (/ =*4%$(%/-7 $ 4%..*0*-( $((%(34* %' 2$&&*4 ./0 8@ Z$65*0' =3'( $''%'( ()* 1$0(%*' (/ 0*'/&,* ()*%0 4%..*0*-2*' %- 6$5' ()$( $0* 10/432(%,* ./0 ()*%0 .3(30* &%,*' 2. ;*g/0%*-($(%/- /. &$65*0a' 0/&* %- =*4%$(%/$@ C/3-'*& =3'( 40/1 )%' 2/=8$(%,* 0/&* 8@ D*6 0/&* %' $ 2/&&$8/0$(/0 6%() ()* /()*0 2/3-'*& (/6$04 ()* 2/==/- +/$& /. )*&1%-+


NF


3.

4.

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a' 1/'%(%/-7 1/''%8&* 8$0+$%-%-+ 1/%-('V T$0(%2%1$(%/- %- ()* =*4%$(%/- '*''%/-' $@ Y*&1.3& %. ()* &$65*0' +%,* ()*%0 '311/0( (/ ()* =*4%$(/0 8@ Z$65*0' =3'( $&&/6 ()*%0 2&%*-(' (/ ($>* 0*'1/-'%8%&%(5 ./0 =$>%-+ 4*2%'%/-' 430%-+ -*+/(%$(%/-' 6X%- ()* =*4%$(%/- 10/2*'' 2@ Y/6*,*07 %. ()* 2&%*-( %' 3-$8&* (/ 8$0+$%*..*2(%,*&57 $-4 )* $11*$0' (/ 8* /- ()* ')/0(g *-4 /. ()* 1/6*0 %=8$&$-2*7 ()* &$65*0 =$5 )$,* (/ ($>* $ '/=*6)$( =/0* $2(%,* 0/&* 4@ <' /.(*- $' =$5 8* -*2*''$057 &$65*0 =$5 $'> ./0 $ 0*2*'' %- /04*0 (/ +%,* $4,%'* /0 '3++*'(%/-' (/ )%' 2&%*-( *@ ?. =*4%$(%/- .$%&'7 ()* &$65*0 =$5 )$,* (/ ($>* $ =/0* $2(%,* 0/&* 430%-+ iQ;

5.

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

1KPUD?NOM ÒDUN\RONP KT UOK]KTJI UJPNP $ -/ 03&* 6)%2) 10*2&34*' ()* 3'* /. 0*&*,$-( =/4*' /. 4%'2/,*05 %- $ 20%=%-$& 2$'* !@ $11&%2$8&* (/ ()* 2%,%& $'1*2( /. $ 20%=%-$& 2$'* P@ ;3&* !!e A*2@ !f $&&/6' ()* 10/432(%/- $-4 %-'1*2(%//. =$(*0%$& *,%4*-2* %- 1/''*''%/- /. ()* 10/'*23(%/$ '%=%&$0 (/ ;3&* PI7 $ =/4* /. 4%'2/,*05 /- ()* 10/432(%/- /0 %-'1*2(%/- /. 4/23=*-(' /0 ()%-+' F@ R)*0* /-* %''3* %- ()* 20%=%-$& 2$'* %' ()* =*-($& 2/-4%(%/- /. ()* $223'*47 $- *B$=%-$(%/- 2/3&4 8* 2/-432(*4 3-4*0 ()* '1%0%( /. ;3&* PH7 $-/()*0 =/4* /. 4%'2/,*05 N@ ;3&* PN A*2@ ! /- 4*1/'%(%/-' $&&/6' ()* 1*01*(3$(%//. /-*a' /6- (*'(%=/-5 /0 ()$( /. $-/()*0 1*0'/0*+$04%-+ $-5 =$((*0 ()$( =$5 8* 2/+-%K$8&* %- $-5 2/30( /. ()* T)%&%11%-*' $@ J$-5 =$((*0M %-2&34*' 20%=%-$& 2$'*'


NN

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 8@ ()* ($>%-+ /. 4*1/'%(%/-' %- 20%=%-$& 2$'*' %' $440*''*4 (/ b34%2%$& 4%'20*(%/- UT*/1&* ,@ R*88V

!

E04*0 8*2/=*' %=10$2(%2$8&* 43* (/ 3-$,$%&$8%&%(5 /. 6%(-*''*' $-4 /()*0 .$2(/0'

4R]]JOM DG `NOKD\P !@ <00$%+-=*-( ?@

CEW;:
:;?
VQNT FOKJI PQJII UD]]NTUN !@ ]LDL;
! R%()%- Ff 4$5' .0/= ()* 4$(* ()*

P@ T0*g(0%$&

<.(*0 $00$%+-=*-( !! ]LDL;
F@ :0%$&

LB2*1(%/-O ')/0(*0 1*0%/4 %' 10/,%4*4 ./0 %- '1*2%$& &$6' /0 2%023&$0' /. ()* AC@ ! ]LDL;
CW;;LD:Z_ h *B(*-4*4 1*0%/4 %' Hf 4$5' P@ ?. /04*0 ./0 $ -*6 (0%$&O ]LDL;
LB(*-'%/-O Hf 4$5' .0/= $00$%+-=*-(@ sA*2 et 0K]N FD ÒN`JON GDO FOKJI sA*2 !t ! <.(*0 *-(05 /. 1&*$ /. DE: ]W?Z:_ ! !c 4$5'

LB(*-'%/-O sALC ct ! D/( *B2**4%-+ !Hf 4$5' .0/= -/(%2* /. ()* /04*0


Nc

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $GGNUF DG TDF ÔKTSKTS FQN JUURPN\ FD FOKJI eKFQKT FQN ÒNPUOK^N\ `NOKD\sA*2 Gt !@ ?-./0=$(%/- =$5 8* 4%'=%''*4 31/- ()* =/(%/- /. ()* $223'*4@ ! ]0/3-4O Q*-%$& /. 0%+)( (/ '1**45 (0%$& ! #304*- /. 10//.O o <223'*4O 10/,%-+ ()* +0/3-4 /. )%' =/(%/o T0/'*23(/0O *,%4*-2* (/ *'($8&%') ()$( ()* 4*&$5 8*&/-+' (/ ()* *B2&3'%/- /. (%=* %- A*2 F ! ?- 2$'* 4%'=%''*4O '38b*2( (/ 03&*' /- 4/38&* b*/1$045 P@ [/(%/- =$4* 10%/0 (/ (0%$&7 /()*06%'* 4**=*4 6$%,*0 /. ()* 0%+)( (/ )$,* ()* 2)$0+* 4%'=%''*4@ 1NIJMP FD ^N NhUIR\N\ GOD] UD]`RFKTS FQN `NOKD\ GDO TDTC UD]]NTUN]NTF DG FQN FOKJI >,' ." &/#3$0"0 &/ #,$/'&/5 2,% '*" 7"%&,0 ,2 #,++"/#"+"/' ,2 '%&-38 sA*2 Ft ?-2&34* 83( $0* -/( &%=%(*4 (/ 4*&$5' 2$3'*4 85X0*'3&(%-+ .0/=X$((0%83($8&* (/O $@ LB$=%-$(%/- /. ()* 1)5'%2$&&5 $-4 =*-($& 2/-4%(%/- /. ()* $223'*4d 8@ E()*0 10/2**4%-+' 6%() 0*'1*2( (/ /()*0 20%=%-$& 2)$0+*' $+$%-'( ()* $223'*4d 2@ LB(0$/04%-$05 0*=*4%*' $+$%-'( %-(*0&/23(/05 /04*0'd 4@ T0*g(0%$& 10/2**4%-+' U')/3&4 -/( *B2**4 Ff 4$5'Vd

*@ E04*0' /. %-)%8%(%/-7 /0 10/2**4%-+ 0*&$(%-+ (/ 2)$-+* /. ,*-3* /0 (0$-'.*0 .0/= /()*0 2/30('d .@ \%-4%-+ /. *B%'(*-2* /. 10*b34%2%$& 93*'(%/-d +@ <-5 1*0%/47 -/( *B2**4%-+ Ff 4$5'7 430%-+ 6)%2) $-5 10/2**4%-+ 2/-2*0-%-+ ()* $223'*4 %' $2(3$&&5 3-4*0 $4,%'*=*-(d )@ <8'*-2* U6)*0*$8/3(' $0* 3->-/6- /0 2$--/( 8* 4*(*0=%-*4 85 43* 4%&%+*-2*V /0 3-$,$%&$8%&%(5 U6)*0*$8/3(' $0* >-/6- 83( )%' 10*'*-2* ./0 (0%$& 2$--/( 8* /8($%-*4 85 43* 4%&%+*-2*V /. $- *''*-(%$& 6%(-*''d %@ [*-($& %-2/=1*(*-2* /0 1)5'%2$& %-$8%&%(5 /. ()* $223'*4 (/ '($-4 (0%$&d ?-./0=$(%/- 8*%-+ 4%'=%''*4 31/- =/(%/- /. ()* 10/'*23(%/- $-4 ()*0*$.(*0 $ 2)$0+* %' .%&*4 $+$%-'( ()* $223'*4 ./0 ()* '$=* /..*-'*@ UT*0%/4 /. 4*&$5 .0/= ()* 4$(* ()* 2)$0+* 6$' 4%'=%''*4 (/ ()* 4$(* ()* (%=* &%=%($(%/- 6/3&4 2/==*-2* (/ 03- $' (/ ()* '38'*93*-( 2)$0+* )$4 ()*0* 8**- -/ 10*,%/3' 2)$0+*@Vd >@ <223'*4 8*%-+ b/%-*4 ./0 (0%$& 6%() $ 2/g$223'*4 /,*0 6)/= ()* 2/30( )$' -/( $293%0*4 b30%'4%2(%/- /0 $' (/ 6)/= ()* (%=* ./0 (0%$& )$' -/( 03- $-4 -/ =/(%/- ./0 '*1$0$(* (0%$& )$' 8**- +0$-(*4d &@ C/-(%-3$-2* +0$-(*4 85 $-5 2/30( +,'$ 7%,7&,1 /0 /=/(%/- /. *%()*0 ()* $223'*4 /0 )%' 2/3-'*&7 /0 ()* 10/'*23(%/-7 %. ()* 2/30( +0$-(*4 ()* 2/-(%-3$-2* /()* 8$'%' /. %(' .%-4%-+' '*( ./0() %- ()* /04*0 ()$( ()* *-4' /. b3'(%2* '*0,*4 85 ($>%-+ '32) $2(%//3(6*%+)*4 ()* 8*'( %-(*0*'( /. ()* 138&%2 $-4 ()* b@

$223'*4 %- $ '1**45 (0%$&@


Ne

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 ! C/-(%-3/3' (0%$& /- $ 6**>&5 /0 /()*0 ')/0(g(*0= (0%$& VQNT FQN \NIJM DO PRP`NTPKDT DG FOKJI KP iRPFKGKN\ ^M ONJPDT DG J^PNTUN DG J eKFTNPP

2$&*-4$0 $( ()* *$0&%*'( 1/''%8&* (%=*@

! C/30( ')$&& '*( (0%$& $.(*0 2/-'3&($(%/-' 6%() ()* 10/'*23(/0 $-4 4*.*-'* 2/3-'*&@

!@ E-* /. ()* *B2&3'%/-' %- 2/=13(%-+ ()* (%=* 6)%2) (0%$& =3'( 2/==*-2* 10/,%4*4 %- A*2 F7 0*.*0 (/ ()* 1*0%/4 /. 4*&$5 0*'3&(%-+ .0/= ()* -.!"/#" ,% $/-:-&3-.&3&'( /. $- *''*-(%$& 6%(-*''@ P@ R%(-*'' =3'( 8* $- J*''*-(%$& 6%(-*''M7 =*$-%-+ J%-4%'1*-'%8&*M7 J-*2*''$05M /0 J%=1/0($-( %- ()* )%+)*'( 4*+0**M F@ <8'*-2* $-4 3-$,$%&$8%&%(5 $0* -/( '5-/-5=/3'@ ! <8'*-( o R)*0*$8/3(' $0* 3->-/6-d /0 o R)*0*$8/3(' 2$--/( 8* 4*(*0=%-*4 85 43* 4%&%+*-2* ! W-$,$%&$8&* o T0*'*-2* ./0 (0%$& 2$--/( 8* /8($%-*4 85 43* 4%&%+*-2*d *,*- %. o R)*0*$8/3(' $0* >-/6-d 6DTFKTRDRP \NIJMsA*2 Pt ]LDL;
0OKJI `NOKD\sA*2 Pt ]LDL; /. 4%&%+*-( 10*1$0$(%/! \$%&30* (/ /8($%- 6%(-*''*' /- ()* 1$0( /. ()* 10/'*23(/0@ <&&/6*4O g ?-$4*93$(* 10*1$0$(%/-O ($>*- $' $ 6)/&*7 2$'* %' 3-3'3$& $-4 2/=1&*B7 43* (/ ()* -3=8*0 /. ()* $223'*4 /0 ()* -$(30* /. ()* 10/'*23(%/-@


NI

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 F@ C/-(%-3$-2* =$5 8* +0$-(*4 %. 2/-(%-3%-+ ()* 10/2**4%-+ %' K]`DPPKÎN /0 6/3&4 0*'3&( %- $ ]KPUJOOKJSN DG iRPFKUN@ 5JUFDOP FD ^N UDTPK\NON\ GDO SOJTFKTS UDTFKTRJTUNP DO `DPF`DTN]NTF

! T/'(1/-*=*-(' $0* '38b*2( (/ b34%2%$& 4%'20*(%/-@ ! \$2(/0'O $@ RXD .$%&30* (/ +0$-( 2/-(%-3$-2* 6/3&4 &%>*&5 =$>* $ 2/-(%-3$(%/- /. ()* 10/2**4%-+ %=1/''%8&* /0 6/3&4 0*'3&( %- $ =%'2$00%$+* /. b3'(%2*d /0 8@ RXD ()* 2$'* ($>*- $' $ 6)/&* %' '/ -/,*&7 3-3'3$& $-4 2/=1&*B7 43* (/ ()* -3=8*0 /. ()* $223'*4 /0 ()* -$(30* /. ()* 10/'*23(%/-7 /0 ()$( %( %' 3-0*$'/-$8&* (/ *B1*2( $4*93$(* 10*1$0$(%/6%()%- ()* 1*0%/4' /. (%=* *'($8&%')*4 ()*0*%-@ 2ODQK^KFN\ SODRT\P GDO J UDTFKTRJTUN $@ C/-+*'(%/- /. 2/30(a' 2$&*-4$0 /0 43* (/ &$2> /. 4%&%+*-( 10*1$0$(%/-d /0 8@ \$%&30* (/ /8($%- 6%(-*''*' /- ()* 1$0( /. ()* 10/'*23(/0@ 6DT\KFKDTJI NhJ]KTJFKDT DG eKFTNPPNP N?NT ^NGDON FOKJI !@ R%(-*''*' ./0 8/() ()* $223'*4 $-4 ()* 10/'*23(%/=$5 8* 2/-4%(%/-$&&5 *B$=%-*4 *,*- 8*./0* ()* (0%$& /. ()* 2$'*@

R%(-*'' /. $223'*4 =$5 8*O ! A%2> /0 %-.%0= $-4 ()*0* %' -/ 0*$'/-$8&* +0/3-4 (/ 8*&%*,* ()$( )* 6%&& 8* $8&* (/ $((*-4 ()* (0%$& 8*2$3'* /. )%' 2/-4%(%/-@ ! <&()/3+) -/( '%2> /0 %-.%0=7 =$5 0*'%4* =/0* ()$!ff >= .0/= ()* 1&$2* /. (0%$& $-4 )$' -/ =*$-' (/ $((*-4 ()* (0%$& ! E()*0 2%023='($-2*' ()$( *B%'( ()$( 6/3&4 =$>* )%= 3-$,$%&$8&* 430%-+ ()* (0%$& /0 10*,*-( )%= .0/= $((*-4%-+ ()* '$=*@ ;*=*45 /. ()* $223'*4O \%&* $ =/(%/- (/ )$,* )%' 6%(-*'' 2/-4%(%/-$&&5 *B$=%-*4@ [/(%/- ')$&& '($(*O $@ A38'($-2* /. )%' (*'(%=/-5 8@ ;*$'/- /0 0*$'/-' ./0 )%' %-$8%&%(5 (/ $((*-4 ()* (0%$&@ ;*$4 A*2@ !Pg!F ./0 ()* 10/2*430* /. 2/-4%(%/-$& *B$=%-$(%/- U6%(-*'' /. $223'*4V@ P@ C/-4%(%/-$& 10/'*23(%/-

*B$=%-$(%/-

/.

6%(-*''*'

/.

()*

R%(-*'' /. 10/'*23(%/-O ! :// '%2> /0 %-.%0= (/ $11*$0 $( ()* (0%$& ! Y$' (/ &*$,* ()* T)%&%11%-*' 6%() -/ 4*.%-%(* 4$(* /. 0*(30-%-+ ;*$4 A*2@ !c ./0 ()* 10/2*430* /. 2/-4%(%/-$& *B$=%-$(%/- U6%(-*'' ./0 10/'*23(%/-V@


NH

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 7De FD PNURON J``NJOJTUN DG J ]JFNOKJI eKFTNPPNP j)JO &bb'W &bbbk !@ T/'( 8$%& ./0 '32) '3= $' =$5 8* 4**=*4 10/1*07 %. ()* 2/30( %' '$(%'.%*4 31/- *%()*0 U$V 10//.7 /0 U8V /$() ()$( $ =$(*0%$& 6%(-*'' 6%&& -/( (*'(%.5 6)*- 0*93%0*4d /0 P@ ?. 6%(-*'' 0*.3'*' (/ 1/'( 8$%&7 ()* 2/30( ')$&& 2/==%( )%= (/ 10%'/- 3-(%& )* 2/=1&%*' /0 %' &*+$&&5 4%'2)$0+*4 $.(*0 )%' (*'(%=/-5 )$' 8**- ($>*-@ 1KPUQJOSN DG JUURPN\ FD ^N J PFJFN eKFTNPPW ON_RKPKFNP j)JO &bbgW &bbaW &bb'W Xaack !@ A*,*0$& $223'*4 $0* b/%-(&5 2)$0+*4 ./0 $- /..*-'*7 3-&*'' 2/30( /04*0' $ '*1$0$(* (0%$& ./0 /-* /0 =/0* /. ()* $223'*4@ P@ E-* /0 =/0* /. ()* $223'*4 (0%$& b/%-(&5 6%() ()* /()*0'7 =$5 )/6*,*07 8* 4%'2)$0+*4 '/ ()$( ()*5 =$5 8* 6%(-*''*' ./0 ()* '($(*@ \/0 ()%' 1301/'*7 ()* 10/'*23(/0 ')$&& 2/=1&5 6%() ()* ./&&/6%-+O $@ \%&* =/(%/- ./0 4%'2)$0+* /. ()* $223'*4d /0 8@ \%&* ()* =/(%/- 8*./0* ()* 10/'*23(%/- 0*'(' %(' 2$'*@ F@ :)* 2/30( 31/- 0*2*%1( /. ()* =/(%/- ')$&& 0*93%0* 10/'*23(%/- (/ 10*'*-( *,%4*-2* $-4 ()* '6/0'($(*=*-( /. *$2) 10/1/'*4 '($(* 6%(-*''@ :)* 2/30( ')$&& 2/-432( $ )*$0%-+ %- '311/0( /. ()* 4%'2)$0+*@

$@ :)*0* %' $8'/&3(* -*2*''%(5 ./0 ()* (*'(%=/-5 /. ()* $223'*4 6)/'* 4%'2)$0+* %' 0*93*'(*4d 8@ :)*0* %' -/ /()*0 4%0*2( *,%4*-2* $,$%&$8&* ./0 ()* 10/1*0 10/'*23(%/- /. ()* /..*-'* 2/==%((*47 *B2*1( ()* (*'(%=/-5 /. '$%4 $223'*4d 2@ :)* (*'(%=/-5 /. '$%4 $223'*4 2$8* '38'($-(%$&&5 2/00/8/0$(*4 %- %(' =$(*0%$& 1/%-('d 4@ A$%4 $223'*4 4/*' -/( $11*$0 (/ 8* ()* =/'( +3%&(5d $-4 *@ A$%4 $223'*4 )$' -/( $( $-5 (%=* 8**2/-,%2(*4 /. $-5 /..*-'* %-,/&,%-+ =/0$& (301%(34*@ N@ R)*- $ 20%=* %' 2/-(0%,*4 %- '*20*(7 ()* 4%'2)$0+* /. /-* /. ()* 2/-'1%0$(/0' %' *''*-(%$& 8*2$3'* /-&5 ()* )$,* >-/6&*4+* /. ()* 20%=*@ $?K\NTUN J\\RUN\ \ROKTS FQN \KPUQJOSN QNJOKTS !@ A)$&& $3(/=$(%2$&&5 ./0= 1$0( /. ()* (0%$&@ P@ ?. 2/30( 4*-%*' ()* =/(%/- ./0 4%'2)$0+* ()* $223'*47 '6/0- '($(*=*-( ')$&& 8* %-$4=%''%8&* %- *,%4*-2*@ $GGNUF DG \KPUQJOSN DG JT JUURPN\ FD ^N J PFJFN eKFTNPP ]LD ;WZLO <=/3-( (/ $- $293%(($& $-4 ')$&& 8* $ 8$0 (/ $-/()*0 10/'*23(%/- ./0 ()* '$=* /..*-'*

:)* 2/30( =3'( 8* '$(%'.%*4 ()$(O


NG

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 LB2*1(O ?. ()* $223'*4 .$%&' (/ (*'(%.5 %- $22/04$-2* 6%() )%' '6/0- '($(*=*-(7 2/-'(%(3(%-+ ()* 8$'%' ./0 )%' 4%'2)$0+*@

P@ <223'*4 6%&& ()*- 10*'*-( )%' *,%4*-2* (/ 10/,*

! ,KPFJlN KT UQJOSKTS FQN ÒD`NO DGGNTPN

! !

[%'($>* %- 2)$0+%-+ ()* 10/1*0 /..*-'*@ #*2/=* =$-%.*'( $( $-5 (%=* 8*./0* b34+=*-(@

L..*2('O ! <223'*4 2$--/( 8* 2/-,%2(*4 /. ()* /..*-'* 2)$0+*47 /0 $-5 /()*0 /..*-'* -*2*''$0%&5 %-2&34*4

! ! !

()*0*%-@ E0%+%-$& 2$'* ')$&& 8* 4%'=%''*4 31/- ()* .%&%-+ /. ()* 10/1*0 %-./0=$(%/-@ C/30( ')$&& 2/==%( ()* $223'*4 (/ $-'6*0 ./0 ()* 10/1*0 /..*-'*@ <&()/3+) ()* 2$'* %' 4%'=%''*47 ()* $223'*4 ')$&& -/( 8* 4%'2)$0+*4 %. ()*0* %' +//4 2$3'* (/ 4*($%()* $223'*4@

3O\NO DG FOKJI

T0/,* )%' 4*.*-'* $-4 4$=$+* '3'($%-*4 U%. $-5V7 $0%'%-+ .0/= 10/,%'%/-$& 0*=*45 %- ()* 2$'*@

F@ T0/'*23(%/- =$5 10*'*-( 0*83(($& *,%4*-2* 3-&*'' ()* 2/30( $&&/6' %( (/ 10*'*-( $44%(%/-$& *,%4*-2* 8*$0%-+ /- ()* =$%- %''3* N@ :)* $223'*4 =$5 10*'*-( '30g0*83(($& *,%4*-2* 3-&*'' ()* 2/30( $&&/6' )%= (/ 10*'*-( $44%(%/-$& *,%4*-2* 8*$0%-+ /- ()* =$%- %''3* c@ W1/- '38=%''%/- /. ()* *,%4*-2* /. ()* 1$0(%*'7 ()* 2$'* ')$&& 8* 4**=*4 '38=%((*4 ./0 4*2%'%/- 3-&*'' ()* 2/30( 4%0*2(' ()*= (/ $0+3* /0$&&5 /0 '38=%( $ 60%((*=*=/0$-4$@ ,D\KGKUJFKDT DG DO\NO DG FOKJIW ON?NOPN FOKJI ! [$5 8* =/4%.%*4 6)*- ()* $223'*4 $4=%(' ()* $2( /0 /=%''%/- 2)$0+*47 83( %-(*01/'*' $ &$6.3& 4*.*-'*@

!@ T0/'*23(%/- ')$&& 10*'*-( %(' *,%4*-2* !ND`NTKTS DG FQN ÒDUNN\KTSP $@ T0/,* ()* 2)$0+*7 $-4 8@ T0/,* ()* 2%,%& &%$8%&%(5 %- ()* 10/1*0 2$'*@ DE:LO ?- Q$-+*0/3' Q03+' 2$'*'7 %( %' ()* 43(5 /. ()* 10/'*23(%/- (/ 10*'*-( $ 2/=1&*(* 1%2(30* 4*($%&%-+ ()* 835g83'( /1*0$(%/-@

!@ RYLDO <( $-5 (%=* 8*./0* ()* .%-$&%(5 /. ()* b34+=*-( /. 2/-,%2(%/RYEO ()* b34+*7 =$5 +,'$ 7%,7&, /0 31/- =/(%/-7 6%() )*$0%-+ %- *%()*0 2$'*@ RY_O <,/%4 =%'2$00%$+* /. b3'(%2*@


cf

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 E%,#""0&/5! !*-33 ." '"%+&/-'"0 9&'*&/ UV 0-(! 2%,+ ,%0"% 5%-/'&/5 &'8

$@ :)* $223'*4 )$' $&0*$45 8**- $00$%+-*4d 8@ :)* $223'*4 )$' 8**- 43&5 -/(%.%*4 /. ()* (0%$& /0 )*$0%-+'d $-4 2@ :)* $8'*-2* /. ()* $223'*4 /0 )%' .$%&30* (/ $11*$0 %' 3-b3'(%.%*4

P@ ;*93%'%(*'O $@ ;*g/1*-%-+ =3'( 8* 8*./0* ()* .%-$&%(5 /. $ b34+=*-( /. 2/-,%2(%/-d 8@ :)* /04*0 %' %''3*4 85 ()* b34+* /- )%' /6%-%(%$(%,* /0 31/- =/(%/-d 2@ :)* /04*0 %' %''3*4 /-&5 $.(*0 $ )*$0%-+ %' 2/-432(*4d 4@ :)* /04*0 %-(*-4' (/ 10*,*-( =%'2$00%$+* /. b3'(%2*d $-4

+TPFJTUNP eQNT FQN ÒNPNTUN DG FQN JUURPN\ KP ON_RKON\ !@ ?-'($-2*'O $@ <00$%+-=*-( $-4 1&*$7 6)*()*0 /. %--/2*-2* /0 /. +3%&(d 8@ Q30%-+ ()* (0%$&7 6)*-*,*0 -*2*''$05 ./0 %4*-(%.%2$(%/- 1301/'*'d $-4

*@ :)* 10*'*-($(%/- /. $44%(%/-$& $-4X/0 .30()*0 *,%4*-2* ')/3&4 8* (*0=%-$(*4 6%()%- Ff 4$5' .0/= %''3$-2* /. ()* /04*0@

2@ <( ()* 10/=3&+$(%/- /. '*-(*-2*7 3-&*'' %. ./0 $ &%+)( /..*-'*7 %- 6)%2) 2$'*7 ()* $223'*4 =$5 $11*$0 85 2/3-'*& /0 0*10*'*-($(%,*@

F@ < 6$%,*0 /. $223'*4a' /8b*2(%/- (/ ()* /04*0 0*g /1*-%-+ ()* 2$'* h (/ 8* *..*2(%,* =3'( 8* 2*0($%- $-4 3-*93%,/2$&@

P@ C/==/- 0*$'/- '3++*'(' ()$( ()* 10/'*23(%/- =3'( 8* $../04*4 ()* 0%+)( (/ %4*-(%.5 )%= $' ()* 1*01*(0$(/0 /. ()* /..*-'* $-4 ()* ,*05 1*0'/- -$=*4 /0 4*'20%8*4 %()* 2/=1&$%-( /0 %-./0=$(%/-@ Q3* 10/2*'' %' =*$-( ./0 8/() ()* T*/1&* $-4 ()* $223'*4 $-4 ()* %4*-(%.%2$(%//. ()* $223'*4 %- /1*- 2/30( %' /-* /. ()* *''*-(%$& *&*=*-(' %- 10/,%-+ ()* T*/1&*a' 2$'*

0OKJI KT J^PNTFKJ ;)JO &bbg= !@ <223'*4 -**4 -/( $&6$5' 8* 10*'*-( %- *,*05 )*$0%-+7 $&()/3+) %( %' )%' 0%+)( (/ 8* 10*'*-( %. )* '/ 4*'%0*'@ ;%+)( %' '38'3=*4 3-4*0 )%' 2/-'(%(3(%/-$& 0%+)( (/ =**( ()* 6%(-*''*' $+$%-'( )%= .$2* (/ .$2*@ P@ :)* 03&* ')/3&4 -/( 8* ($>*- $' (/ =*$- ()$( ()* $223'*4 =$5 8* (0%*4 %- )%' $8'*-2*7 $' $ 03&*@ Y* 2$/-&5 8* (0%*4 &/ -.!"/'&- 6)*- ()* ./&&/6%-+ 0*93%'%(*'

!RIN DT eKFTNPPE UON\K^KIKFM !@ C/-(0$4%2(%/- 8*(6**- ()* 2/-(*-(' /. $- $..%$-(a' $..%4$,%( $-4 )%' (*'(%=/-5 %- ()* 6%(-*'' '($-4 4/ -/( $&6$5' =%&%($(* $+$%-'( ()* 6%(-*''a 20*4%8%&%(5@

2/-230O


c!

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 P@ :03() %' *'($8&%')*4 -/( 85 ()* -3=8*0 /. 6%(-*''*' 83( 85 ()* 93$&%(5 /. ()*%0 (*'(%=/-%*'@ R)%&* ()* -3=8*0 /. 6%(-*''*' =$5 8* 2/-'%4*0*4 $ .$2(/0 %- ()* $110*2%$(%/- /. *,%4*-2*7 10//. 8*5/-4 0*$'/-$8&* 4/38( %' -/( -*2*''$0%&5 6%() ()* +0*$(*'( -3=8*0@ 6D]]NTFP JT\ _RNPFKDTP DG FQN iR\SN \ROKTS FQN FOKJI !@ :)* J2/&4 -*3(0$&%(5 /. $- %=1$0(%$& b34+*M 0*93%0*=*-( /. 43* 10/2*'' 6$' 2*0($%-&5 4*-%*4 ()* $223'*4 6)*()* 2/30(7 6%() %(' /,*0K*$&/3'-*''7 $''3=*4 ()* 0/&* /. =$+%'(0$(* $-4 $4,/2$(*@

! T0/'*23(%/- %' 8304*-*4 (/ 10/,* #,%7$! 0"3&#'& 8*5/-4 0*$'/-$8&* 4/38( *%()*0 85 4%0*2( *,%4*-2* /0 85 2%023='($-(%$& /0 10*'3=1(%,* *,%4*-2*@ $hJ]ÌNP DG NPPNTFKJI NIN]NTFP DG UNOFJKT UD]]DT DGGNTPNP eQKUQ FQN FOKJI UDROF PQDRI\ UDTPK\NO ^NGDON ONT\NOKTS J iR\S]NTFW PD]N ÒKTUKÌNP TNUNPPJOM KT \NUK\KTS J UOK]KTJI UJPN h 1&'@ '** 1+'@ ccc (/ ceH /. ;%$-/ 8//> -$ &$-+@ ?(a' &%>* $ 0*,%*6 /. C0%= P OgV #JUl DG GDO]JI DGGNO DG N?K\NTUN \ROKTS FQN FOKJI ! D/( ./0=$&&5 /..*0*4 %- *,%4*-2*7 $&()/3+) %4*-(%.%*4 $-4 =$0>*4 $' *B)%8%(' 430%-+ 10*g(0%$& /0 (0%$&O DE: :;L<:LQ
P@ <&()/3+) ()* (0%$& b34+* =%+)( )$,* =$4* %=10/1*0 0*=$0>' $-4 2/==*-('7 ()* '$=* 4%4 -/( $=/3-( (/ $ 4*-%$& /. $223'*4a' 0%+)( (/ 43* 10/2*'' /0 )%' 0%+)( (/ %=1$0(%$& (0%$&@ :)* (0%$& b34+* 2$--/( 8* .$3&(*4 ./0 =$>%-+ ()/'* 0*=$0>'7 -/(6%()'($-4%-+ ()* '$02$'(%2 (/-* %( %=10*''*4@ A$02$'= $&/-* 2$--/( &*$4 (/ ()* 2/-2&3'%/- ()$( ()* b34+* )$4 ($>*- ()* '%4* /. ()* 10/'*23(%/-@

! :)* 2/30( ')$&& 2/-'%4*0 -/ *,%4*-2*7 6)%2) )$' -/( 8**- ./0=$&&5 /..*0*4@

! < ./0=$& /..*0 %' -*2*''$05 8*2$3'* b34+*' $0* =$-4$(*4 (/ 0*'( ()*%0 .%-4%-+' /. .$2(' $-4 ()*%0 b34+=*-( /-&5 $-4 '(0%2(&5 31/- *,%4*-2* /..*0*4 85 ()* 1$0(%*' $( ()* (0%$&@ ?(' .3-2(%/- %' (/ *-$8&* ()* (0%$& b34+* (/ >-/6 ()* 1301/'* /0 1301/'*' ./0 6)%2) ()* 10/1/-*-( %' 10*'*-(%-+ ()* *,%4*-2*7 $-4 /- ()* /()*0 )$-47 $&&/6' /11/'%-+ 1$0(%*' (/ *B$=%-* ()* *,%4*-2* $-4 /8b*2( (/ %(' $4=%''%8%&%(5@

6DO`RP \NIKUFK KT UOK]KTJI UJPNP

! #/457 ./3-4$(%/- /0 '38'($-2* /. $ 20%=*@ ! L&*=*-('O $@ :)$( $ 2*0($%- 0*'3&( )$' 8**- *'($8&%')*4 U%@*@7 $ =$- 4%*4Vd 8@ :)$( '/=* 1*0'/- %' 20%=%-$&&5 0*'1/-'%8&* ./0 %(@

??@

QL[W;;L; :E L^?QLDCL

1N]ROONO FD N?K\NTUN


cP

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 !@ ?' $2(3$&&5 $ ]DFKDT FD \KP]KPP 7 6)%2) %' .%&*4 85 ()* $223'*4 $.(*0 ()* 10/'*23(%/- )$' 0*'(*4 %(' 2$'*7 8$'*4 /- ()* +0/3-4 /. %-'3..%2%*-25 /. *,%4*-2*@ :)* 2/30( =$5 /- %(' /6- %-%(%$(%,* 4%'=%'' ()* 2$'* /- ()* '$=* +0/3-47 83( =3'( +%,* 10/'*23(%/- ()* /11/0(3-%(5 (/ 8* )*$04@ P@ <- /8b*2(%/- 85 /-* /. ()* 1$0(%*' %- $- $2(%/- (/ ()* *..*2( ()$( ()* N?K\NTUN eQKUQ QKP J\?NOPJOM ÒD\RUN\ KP KTPRGGKUKNTF%- 1/%-( /. &$6 (/ =$>* /3( $ 2$'* /0 '3'($%- $- %''3*@ 1N]ROONO DG N?K\NTUN eKFQ INJ?N DG UDROF !@ Q*=30*0 /. *,%4*-2* .%&*4 85 ()* $223'*4 =$5 8* U$V 6%() &*$,* /. 2/30( /0 U8V 6%()/3( &*$,* /. 2/30(@ T/6*0 (/ +0$-( &*$,* (/ ()* $223'*4 (/ .%&* $ 4*=300*0 %' $440*''*4 (/ ()* PDRT\ \KPUONFKDT DG FQN FOKJI UDROF 7 $-4 ()* 1301/'* %' (/ 4*(*0=%-* eQNFQNO FQN JUURPN\ KT GKIKTS QKP \N]ROONO KP ]NONIM PFJIIKTS FQN ÒDUNN\KTSP@ P@ [/(%/- ./0 &*$,* /. 2/30( (/ .%&* $ 4*=300*0 (/ ()* *,%4*-2* ')$&& '($(* %(' +0/3-4' $-4 ')$&& 8* .%&*4 6%()%- $ -/-g*B(*-4%8&* 1*0%/4 /. L \JMP JGFNO FQN ÒDPNURFKDT ONPFP KFP UJPN@:)* 10/'*23(%/- =$5 /11/'* ()* =/(%/- 6%() $ -/-g*B(*-4%8&* 1*0%/4 /. L \JMP GOD] KFP ONUNK`F@

:)* /04*0 4*-5%-+ =/(%/- ./0 &*$,* /. 2/30( (/ .%&* $ 4*=300*0 %' -/( 0*,%*6$8&* 85 $11*$& /0 2*0(%/0$0% 8*./0* b34+=*-(@

4*-%*' 4*=300*0 4*=300*0 ?. ()* 2/30( +0$-(' ()* &*$,* (/ .%&* $ 4*=300*0 (/ *,%4*-2*7 $223'*4 ')$&& .%&*4 ()* 4*=300*0 /. *,%4*-2* 6%()%- $ -/-g*B(*-4%8&* 1*0%/4 /. &a \JMP GOD] TDFKUN@T0/'*23(%/- =$5 /11/'* 6%()%- $ '%=%&$0 1*0%/4 .0/= %(' 0*2*%1(@ ?. ()* 2/30( 4*-%*' ?. ()* 2/30( +0$-(' ()* 4*=300*0 (/ ()* 4*=300*07 ()* *,%4*-2* .%&*4 6%() 2$'* %' 4%'=%''*4 ()* &*$,* /. 2/30(7 $-4 ()* $223'*4 %' ()* $223'*4 =$5 $' +//4 $'

$4432* *,%4*-2* %- $293%((*4@ )%' 4*.*-'*@ :)* /04*0 4*-5%-+ 4*=300*0 %' -/( 0*,%*6$8&* 85 $11*$& /0 2*0(%/0$0% 8*./0* b34+=*-(@ 1N]ROONO DG N?K\NTUN eKFQDRF INJ?N DG UDROF !@ < 4*=300*0 /. *,%4*-2* =$5 $&'/ 8* .%&*4 85 ()* $223'*4 6%()/3( &*$,* /. 2/30(@ ?. ()* 4*=300*0 %' +0$-(*47 ()* 2$'* %' 4%'=%''*4 $-4 ()* *..*2( %' $$293%(($&@ P@ ?. 4*=300*0 %' 4*-%*47 $223'*4 6$%,*' ()* 0%+)( (/ 10*'*-( *,%4*-2* $-4 '38=%(' ()* 2$'* ./0 b34+=*-( /- ()* 8$'%' /. ()* *,%4*-2* ./0 ()* 10/'*23(%/-@

Q*=300*0 (/ *,%4*-2* 6%() &*$,* /. 2/30( Q*-%*' &*$,*

]0$-(' &*$,* 83(

]0$-(' &*$,* $-4

]LD ;WZLO ?"%'&,%-%& 4/*' -/( &%* (/ 0*,%*6 $- /04*0


cF

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 4*-5%-+ $ 4*=300*0 (/ *,%4*-2*@ LB2*1(%/-O ?"%'&,%-%& =$5 8* $,$%&*4 6)*- ()* 4*-%$& /. $ 4*=300*0 %' ($%-(*4 6%() +0$,* $83'* /. 4%'20*(%/- /0 *B2*'' /. b30%'4%2(%/- /0 /110*''%,* *B*02%'* /. b34%2%$& $3()/0%(5@ F@ :)* 6)/&* 2$'* %' '38=%((*4 ./0 b34+=*-( /- ()* 8$'%' /. *,%4*-2* ./0 ()* 10/'*23(%/- $' ()* $223'*4 %' 4**=*4 (/ )$,* 6$%,*4 ()* 0%+)( (/ 10*'*-( *,%4*-2*@ <( ()%' 1/%-(7 ()* 2/30( %' 2$&&*4 31/- (/ 4*2%4* ()* 2$'* %-2&34%-+ %(' 2%,%& $'1*2( U3-&*'' 6$%,*4 /0 *B10*''&5 0*'*0,*4V@ -DF N?NOM ]DFKDT FD \KP]KPP KP J \N]ROONO FD N?K\NTUN !@ < =/(%/- (/ 4%'=%'' -/( 31/- ()* %-'3..%2%*-25 /. ()* *,%4*-2*7 %' -/( $ 4*=300*0 (/ *,%4*-2*@ P@ ?- /04*0 (/ 4*(*0=%-* 6)*()*0 ()* =/(%/- .%&*4 %' $ 4*=300*0 (/ *,%4*-2* /0 b3'( $ =/(%/- (/ 4%'=%''7 ()* ./&&/6%-+ =3'( 8* 2/-'%4*0*4O $@ <&&*+$(%/-' %- %( =3'( 8* =$4* %- +//4 .$%()d 8@ :)* '($+* /. ()* 10/2**4%-+ $( 6)%2) %( %' .%&*4d $-4 2@ :)* 10%=$05 /8b*2(%,* /. ()* 1$0(5 .%&%-+ %(@

*,%4*-2* $4432*4 85 ()* 10/'*23(%/- $-4 %(' '3..%2%*-25 (/ 6$00$-( 2/-,%2(%/- 8*5/-4 0*$'/-$8&* 4/38(M@ ! [$5 -/( 8* $11*$&*47 ./0 (/ 4/ '/ 6/3&4 8* (/ 1&$2* ()* $223'*4 %- 4/38&* b*/1$045@ 1N]ROONO FD N?K\NTUN KT J UK?KI UJPN ?@ \N]ROONO FD N?K\NTUN KT J UOK]KTJI UJPN 6OK]KTJI UJPN T0*4%2$(*4 31/- %-'3..%2%*-25 /. *,%4*-2*

[$5 8* .%&*4 6%() /0 6%()/3( &*$,* /. 2/30(@ <223'*4 =$5 $4432* )%' *,%4*-2* %- )%' 4*.*-'* /-&5 6)*- ()* 4*=300*0 ()$( 6$' 4*-%*4 6$' .%&*4 6%() &*$,* /. 2/30(@ D/ $11*$& %' $&&/6*4 6)*- $ 4*=300*0 %' +0$-(*4 %- $ 20%=%-$& 2$'* 8*2$3'* 4%'=%''$& %' 4**=*4 $$293%(($&@

6K?KI UJPN <-2)/0*4 31/- .$%&30* /. ()* 1&$%-(%.. (/ ')/6 ()$( 31/()* .$2(' $-4 ()* &$67 )* %' *-(%(&*4 (/ 0*&%*.@ ;*93%0*' -/ 10%/0 &*$,* /. 2/30(@ R)*- 4*=300*0 %' 4*-%*47 ()* 4*.*-4$-( 4/*' -/( &/'* )%' 0%+)( (/ 10*'*-( *,%4*-2*@

?. 4*=300*0 %' +0$-(*47 ()* 1&$%-(%.. =$5 $11*$& $-4 %. ()* 4%'=%''$& %' 0*,*0'*47 ()* 4*.*-4$-( %' 4**=*4 (/ )$,* 6$%,*4 )%' 0%+)( (/ 10*'*-( )%' *,%4*-2*@

.OJTFKTS DG \N]ROONO KP JT JU_RKFFJI

! \%&*4 $.(*0 ()* 10/'*23(%/- )$' 0*'(*4 %(' 2$'*@ Y*-2* +0$-( /. 4*=300*0 2$&&' ./0 $- J$110*2%$(%/- /. ()*


cN

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 2@ 1*0'/- /. ()* $223'*4 6QJ`FNO :+> dR\S]NTF/ !N]N\KNP *GFNO 6DT?KUFKDT *T\ 2OD?KPKDTJI !N]N\KNP

dR\S]NTF

3G •

4R^PFJTFKJI 6D]ÌKJTUN M3B$+-/,5 :8 E",73"O

+ ( dR\S]NTF ;!RIN &Xa=

,NJTKTS DG dR\S]NTF dR\S]NTFM6"#8W1 K$3" WWXO - $4b34%2$(%/- 85 ()* 2/30( ()$( ()* $223'*4 %' +3%&(5 /0 -/( +3%&(5 /. ()* /..*-'* 2)$0+*4d $-4

-

L,*- %. ()*0*a' =32) &*.( (/ 8* 4*'%0*4 %- (*0=' /. 2&$0%(57 2/)*0*-2* $-4 2/=10*)*-'%8%&%(57 4*2%'%/-' $0* 4**=*4 (/ )$,* 2/=1&%*4 '38'($-(%$&&5 6%() ()* 0*93%0*=*-(' 6)*- ()*5 '*( /3(O o ()* .$2(' o &*+$& 8$'%' o

()* %=1/'%(%/- 31/- )%= /. ()* 10/1*0 1*-$&(5 $-4 2%,%& &%$8%&%(5

o

!N_RKPKFNP DG J dR\S]NTF

o o

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5DO]JI !N_RKPKFNP

$@ =3'( 8* 60%((*- %- ()* /..%2%$& &$-+3$+*d 8@ =3'( 8* 1*0'/-$&&5 $-4 4%0*2(&5 10*1$0*4 85 ()* b34+* 2@ =3'( 2/-($%- 2&*$0&5 $-4 4%'(%-2(&5O $@ '($(*=*-( /. .$2(' 8@ &$6 31/- 6)%2) %( %' 8$'*4@

•

o

-

T$0(%*' ')/3&4 8* %-./0=*4 /.O o Y/6 ()* 2$'* 6$' 4*2%4*4 o LB1&$-$(%/- /. ()* .$2(3$& 0*$'/-' ()$( &*4 (/ ()* 2/-2&3'%/- /. ()* (0%$& 2/30(@

-

<++0%*,*4 1$0(5 %' *-(%(&*4 (/ >-/6 6)5 )* &/'( '/ )* =$5 $11*$& (/ ()* )%+)*0 2/30(7 %. 1*0=%((*47 ')/3&4 )* 8*&%*,* ()$( ()* 4*2%'%/- ')/3&4 8* 0*,*0'*4@

-

< 4*2%'%/- ()$( 4/*' -/( 2&*$0&5 '($(* ()* .$2(' $-4 ()* &$6 /- 6)%2) %( 6$' 8$'*4 %' 10*b34%2%$& (/ ()* &/'%-+

dROKP\KUFKDTJI !N_RKON]NTFP

i30%'4%2(%/- /,*0O $@ '38b*2( =$((*0 8@ (*00%(/05

&*+$& 93$&%.%2$(%/-' /. ()* /..*-'* 2/-'(%(3(*4 85 ()* .$2(' 10/,*4 =/4%.5%-+ 2%023='($-2*' 1$0(%2%1$(%/- /. ()* $223'*4 1*-$&(5 %=1/'*4 2%,%& &%$8%&%(5


cc

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 1$0(5 6)/ %' 3-$8&* (/ 1%-1/%-( ()* 1/''%8&* *00/0' /. ()* 2/30(@

•

6JT FQN FOKJI UDROF UD]ÌNFNIM UD`M FQN ]N]DOJT\R] PR^]KFFN\ ^M J `JOFMn 8$4@ o T0/,%4*4 ()$( ()* 4*2%'%/- 2&*$0&5 $-4 4%'(%-2(&5 '($(*' '3..%2%*-( .%-4%-+' /. .$2( $-4 ()* &$6 /6)%2) ()*5 $0* 8$'*4@ o Y/6*,*07 ()%' %' .0/6-*4 31/-@ :)* b34+*' $0* *-2/30$+*4 (/ 3'* ()*%0 /6- 6/04' %- &$5%-+ 4/6- ()*%0 b34+=*-('@

•

;*=*45 $+$%-'( 2$-2*&&$(%/- /. 8$%& 8/-4 $.(*0 ()* b34+=*-( /. 2/-,%2(%/-O o \%&* 6%() ()* C< $ ]DFKDT FD ON?KNe'$%4 /04*0 o A$=* 0*+3&$0 $11*$& 10/2**4%-+'7 ()* =/(%/$' $- %-2%4*-( /. )%' $11*$& o A1*2%$& 2%,%& $2(%/- /0 '1*2%$& 10/2**4%-+ 93*'(%/-%-+ ()* /04*0 %' ÒDPUOK^N\

X@ dR\S]NTF DG *U_RKFFJI ')$&& '($(*O $@ A($(* 6)*()*0 /0 -/( ()* *,%4*-2* /. ()* 10/'*23(%/-O %@

6DTFNTFP DG J iR\S]NTF DG UDT?KUFKDT[JU_RKFFJI

%%@

&@ d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

$8'/&3(*&5 .$%&*4 (/ 10/,* ()* +3%&( /. ()* $223'*4d =*0*&5 .$%&*4 (/ 10/,* )%' +3%&( 8*5/-4 0*$'/-$8&* 4/38(

8@ Q*(*0=%-* %. ()* $2( /0 /=%''%/- .0/= 6)%2) ()* 2%,%& &%$8%&%(5 =%+)( $0%'* 4%4 -/( *B%'(

•

< ,*04%2( /. $293%(($& %' K]]N\KJFNIM GKTJI@

!RIN VQNT FQNON *ON 0eD DO ,DON 3GGNTPNP KT * 4KTSIN +TGDO]JFKDT DO 6D]ÌJKTF U1RÌKUKFDRP 6D]ÌJKTF[+TGDO]JFKDT= !@ P /0 =/0* /..*-'*' u '%-+&* %-./0=$(%/-X2/=1&$%-(O


ce

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $@ <223'*4 =3'( .%&* $ =/(%/- (/ 93$') P@ <223'*4 .$%&' (/ .%&* $ =/(%/- (/ 93$') $@ <223'*4 %' 4**=*4 (/ )$,* 6$%,*4 ()* 4*.*2( 8@ C/30( =$5 2/-,%2( )%= ./0 $' =$-5 /..*-'*' $' $0* 2)$0+*4 $-4 10/,*4 2@ C/30( =$5 %=1/'* /- )%= ()* 1*-$&(5 ./0 *$2)7 '*((%-+ /3( '*1$0$(*&5 ()* .%-4%-+' /. .$2( $-4 &$6 %- *$2) /..*-'*@ F@ E8b*2(%/- (/ 431&%2%(5 2$--/( 8* 0$%'*4 /- $11*$& 6)*%( 6$' -/( 0$%'*4 %- ()* &/6*0 2/30(@

$@ T0/,*4 %-2&34*4 %- 2)$0+*4 2/-,%2(%/- ./0 /..*-'* 10/,*4 8@ C)$0+*4 %-2&34*4 %- 10/,*4 2/-,%2(%/- ./0 /..*-'* 2)$0+*4 •

j

;3&*' ')$&& $11&5 10/,%4*4 ()$( ()* C/30( )$' b30%'4%2(%/- /,*0 ()* 2$'* 8$'*4 /- ()* $&&*+$(%/-'X%-./0=$(%/-@

VQNT JT 3GGNTPN +TUIR\NP DO KP +TUIR\N\ KT *TDFQNO

dR\S]NTF !NT\NON\ ^M dR\SN VQD 1K\ -DF 7NJO 6JPN •

j

!@ E..*-'* 2)$0+*4 -*2*''$0%&5 %-2&34*' ()* /..*-'* 10/,*4 6)*- '/=* /. ()* *&*=*-(' /0 %-+0*4%*-(' /. ()* ./0=*07 $' $&&*+*4 %- ()* 2/=1&$%-( /0 %-./0=$(%/-7 2/-'(%(3(* ()* &$((*0@

:)* .$2( ()$( ()* (0%$& b34+* 6)/ 0*-4*0*4 b34+=*-( 6$' -/( ()* /-* 6)/ 10*'%4*4 /,*0 ()* (0%$&7 83( /-* 6)/ =*0*&5 0*&%*4 /- ()* 0*2/04' /. ()* 2$'*7 4/*' -/( 0*-4*0 ()* b34+=*-( *00/-*/3'7 *'1*2%$&&5 %. ()* *,%4*-2* %' *-/3+) (/ '311/0( %(' 2/-2&3'%/-@

P@ E..*-'* 2)$0+*4 %' -*2*''$0%&5 %-2&34*4 %- ()* /..*-'* 10/,*4 6)*- ()* *''*-(%$& %-+0*4%*-(' /. ()* ./0=*0 2/-'(%(3(* /0 ./0= 1$0( /. ()/'* 2/-'(%(3(%-+ ()* &$((*0@

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#%-4%-+ 31/- ()* $223'*4 %. )* .$%&' (/ /8b*2( (/ *,%4*-2* ')/6%-+ ()$( ()* 20%=* 6$' 2/==%((*4 %- $ 4%..*0*-( =$--*0 ()$- ()$( 6$' $&&*+*4@

2OD]RISJFKDT DG dR\S]NTF •

i34+=*-( %' 10/=3&+$(*4 85O

;3&*'O


cI

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 o

o

•

;3&* %. $223'*4 %' 4*($%-*4 %- $-/()*0 10/,%-2* /0 2%(5O o

o

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.$-$!*# !"#$>;*$4%-+ %( %- ()* 10*'*-2* /. ()* $223'*4 $-4 %- $-5 b34+* /. ()* C/30( 6)%2) %( 6$' 0*-4*0*4@ $:6$20+3->Z%+)( /..*-'*'@ " :)* b34+=*-( =$5 8* 10/-/3-2*4 %()* 10*'*-2* /. )%' 2/3-'*& /0 0*10*'*-($(%,*@ " C&*0> /. C/30( =$5 10/=3&+$(* *,*- %()* $8'*-2* /. $ b34+* /0 %. ()* b34+* %' %- $-/()*0 10/,%-2*X2%(5@

LB*23(%,* b34+* /. ()* ;:C )$,%-+ b30%'4%2(%/D?NO FQN ÌJUN DG UDTGKTN]NTF DO \NFNTFKDT " W1/- 0*93*'( /. ()* 2/30( 6)/ 0*-4*0*4 ()* b34+=*-( :)* 2/30( ÒD]RISJFKTS b34+=*-( ')$&& )$,* ()* $3()/0%(5 (/O " <22*1( ()* -/(%2* /. $11*$&d " :/ $110/,* ()* 8$%& 8/-4 1*-4%-+ $11*$&

?. ()* 4*2%'%/- /. ()* (0%$& 2/30( 2)$-+*4 ()* -$(30* /. ()* /..*-'* .0/= -/-g8$%&$8&* (/ 8$%&$8&*O o <11&%2$(%/- ./0 8$%& 2$- /-&5 8* .%&*4 $( )%' &$'( >-/6- $440*''@

7De JUURPN\ KP FD ^N TDFKGKN\ DG FQN ÒD]RISJFKDT

•

•

D/(%2* ')$&& 8* +%,*- 85 ()* 2&*0> /. 2/30( 1*0'/-$&&5 (/ ()* $223'*4 /0 (/ )%' 8/-4'=$- /0 6$04*- $-4 2/3-'*&@ ?. ()* $223'*4 6$' (0%*4 &/ -.!"/'&- 8*2$3'* )* b3=1*4 8$%& /0 *'2$1*4 10%'/-O o D/(%2* ')$&& 8* '*0,*4 $( )%' &$'( >-/6$440*''@

!RIN KG JUURPN\ GJKIP FD J``NJO KT FQN ÒD]RISJFKDT DG FQN iR\S]NTF !@ ?. b34+=*-( /. $293%(($&O $@ T0/=3&+$(%/- ')$&& 8* =$4* 85 0*2/04%-+ ()* b34+=*-( %- ()* 20%=%-$& 4/2>*(@ 8@ C/15 ')$&& 8* '*0,*4 (/ )%= $( )%' &$'( >-/6$440*'' /0 ()03 )%' 2/3-'*&@ P@ ?. b34+=*-( /. 2/-,%2(%/-O $@ \$%&30* %' 6%()/3( b3'(%.%$8&* 2$3'*O %@ Z/'* $&& ()* 0*=*4%*' $,$%&$8&* %- ()* ;EC $+$%-'( ()* b34+=*-(d $-4 %%@ C/30( ')$&& /04*0 )%' $00*'( %%%@ 73V$<$!7 $223'*4 =$57 6%()%- !c 4$5' .0/= ()* 10/=3&+$(%/- /. b34+=*-(7 !$%%"/0"% $-4 .%&* $ +,'&,/ 2,% 3"-:" ,2 #,$%' (/ $,$%& /. ()* 0*=*4%*'@ !@ Y* ')$&& '($(* ()* 0*$'/- ./0 )%' $8'*-2* P@ ?. )* 10/,*' ()$( )%' b34+=*-( %' b3'(%.%*47 )* ')$&& 8* $&&/6*4 (/


cH

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $,$%& /. ()* 0*=*4%*' 6%()%- !c 4$5' .0/= -/(%2*

•

<223'*4 =$5 .%&* ./0O o =/(%/- ./0 -*6 (0%$& o =/(%/- ./0 0*2/-'%4*0$(%/-

,D\KGKUJFKDT DG dR\S]NTF • •

< b34+=*-( /. 2/-,%2(%/- =$5 8* U%V =/4%.%*47 U%%V '*( $'%4*O o W1/- =/(%/- /. ()* $223'*4d $-4 o #*./0* b34+=*-( 8*2/=*' .%-$&X 8*./0* $11*$& %' 1*0.*2(*4 •

VQNT dR\S]NTF )NUD]NP 5KTJI $@ <.(*0 ()* &$1'* /. ()* 1*0%/4 ./0 $11*$&d/0 8@ R)*- ()* '*-(*-2* )$' 8**- 1$0(%$&&5 /0 (/($&&5 '$(%'.%*4X'*0,*4d/0 2@ R)*- ()* $223'*4 )$' 6$%,*4 %- 60%(%-+ )%' 0%+)( (/ $11*$&d/0 4@ <11&%*4 ./0 10/8$(%/-

•

:)* 2/30(7 )/6*,*07 =$5 +,'$ 7%,7%&,7 $&&/6 $ -*6 (0%$& /0 0*2/-'%4*0$(%/- /. b34+=*-( )"0 6%() ()* 2/-'*-( /. $223'*4@ o C/30( -**4 -/( 6$%( ./0 $-5 =/(%/- .0/= ()* $223'*4@ \%&%-+ ')/3&4 8* $( $-5 (%=* 8*./0* .%-$&%(5 /. b34+=*-(@ [; /0 D*6 :0%$& $11&%*' 6)*-O o i34+=*-( %' ./0 2/-,%2(%/o :)* $223'*4 %' +%,*- ()* 8*-*.%( (/ $,$%&7 -/( ()* 10/'*23(%/-

.ODRT\P GDO -Ne 0OKJI $TFOM DG dR\S]NTF W1/- .%-$&%(5 L-(*0*4 %- $22/04$-2* 6%() ;3&* Fe UC%,%& <2(%/-'O i34+=*-('7 \%-$& E04*0' $-4 L-(05V • •

++ ( -Ne 0OKJI DO !NUDTPK\NOJFKDT ;!RIN &X&=

5KIKTS J ]DFKDT GDO TNe FOKJI DO J ]DFKDT GDO ONUDTPK\NOJFKDT

!@ D*6 L,%4*-2* $@ L&*=*-('O %@ L,%4*-2* 4%'2/,*0*4 $.(*0 (0%$& %%@ ?( 2/3&4 -/( )$,* 8**- 10*,%/3'&5 4%'2/,*0*4 $-4 10/432*4 $( (0%$& *,*6%() ()* *B*02%'* /. 0*$'/-$8&* 4%&%+*-2* %%%@ ?( %' $ -*6 $-4 =$(*0%$& *,%4*-2* %,@ ?. %-(0/432*4 $-4 $4=%((*47 %. 6/3&4 10/8$8&5 2)$-+* ()* b34+=*-(


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CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 VQNT QNJOKTS DG FQN ,DFKDT KP !N_RKON\ 8@ :)* 4*(*0=%-$(%,* (*'( %' ()* 10*'*-2* /. 43* /0 0*$'/-$8&* 4%&%+*-2* (/ &/2$(* ()* ()%-+ (/ 8* 3'*4 $' *,%4*-2* %- (0%$&@ P@ :)$( *00/0' /. &$6 )$,* 8**- 2/==%((*4 430%-+ (0%$& F@ ?00*+3&$0%(%*' 10*b34%2%$& (/ ()* '38'($-(%$& 0%+)(' /. ()* $223'*4 )$,* 8**- 2/==%((*4@

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Y*$0%-+ ')$&& 8* 2/-432(*4 6)*- ()* =/(%/- 2$&&' ./0 J ONPDIRFKDT DG J _RNPFKDT DG GJUF @ o :)* 2/30( =$5 )*$0 *,%4*-2* /- ()* =/(%/- 85 $..%4$,%(' /0 /()*06%'*@

$GGNUFP DG .OJTFKTS J -Ne 0OKJI DO !NUDTPK\NOJFKDT •

.ODRT\P GDO !NUDTPK\NOJFKDT DG dR\S]NTF

Q*1*-4' /- ()* +0/3-4 $,$%&*4 /.O o L00/0' /. &$6 /0 %00*+3&$0%(%*'O " L,%4*-2* ')$&& *%()*0 8* '*( $'%4* /0

!@ L00/0' /. &$6 %- ()* b34+=*-( 6)%2) 0*93%0*' -/ .30()*0 10/2**4%-+' P@ L00/0' /. .$2( 6)%2) $&'/ 0*93%0*' -/ .30()*0 10/2**4%-+'@

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5DO]P DG FQN ,DFKDTPW -DFKUN • • •

A)$&& 8* %- 60%(%-+ A($(* ()* +0/3-4' /- 6)%2) %( %' 8$'*4@ ?. 8$'*4 /- -*6&5g4%'2/,*0*4 *,%4*-2*O o [/(%/- '38=%((*4 6%() $..%4$,%(' /. 6%(-*''*' 85 6)/= '32) *,%4*-2* %' *B1*2(*4 (/ 8* +%,*-d/0 o #5 43&5 $3()*-(%2$(*4 2/1%*' /. 4/23=*-(' 6)%2) $0* 10/1/'*4 (/ 8* %-(0/432*4 %*,%4*-2*@

-DFKUN DG FQN ,DFKDT D/(%2* ')$&& 8* +%,*- (/ ()* 10/'*23(/0 •

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($>*- $-*6d $-4 :)* 2/30( =$5 $&&/6 $44%(%/-$& *,%4*-2*

D*6&5g4%'2/,*0*4 *,%4*-2* " L,%4*-2* $&0*$45 $4432*4 ')$&& '($-4 " D*6&5g4%'2/,*0*4 *,%4*-2* u /()*0' 6)%2) ()* 2/30( =$5 $&&/6 %- ()* %-(*0*'( /. b3'(%2* ')$&& 8* ($>*- $-4 2/-'%4*0*4 6%() ()* *,%4*-2* $&0*$45 %0*2/04@

?- $&& 2$'*' ()* b34+=*-( ')$&& 8* PNF JPK\N DO ?JUJFN\ $-4 $ TNe iR\S]NTF PQJII ^N ONT\NON\ JUUDO\KTSIM

0QN -$82$4 !RIN •

?- ()* 2$'* /. !"#$"% ' ()1 ()*- <''/2%$(* i3'(%2* C/0/-$ &$%4 4/6- ()* J5!$47 2$!+31 !"#$ M %- C?^?Z C

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CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 " o

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()* C/30( *=1)$'%K*4 ()$( ()* 1*0%/4 /. $11*$& %' TDF DTIM eKFQKT &L \JMP GOD] TDFKUN DG iR\S]NTF 83( $&'/ eKFQKT &L \JMP GOD] FQN TDFKUN DG GKTJI DO\NO J``NJIN\ GOD] @

LB@ ?. $- [; %' 4*-%*47 '32) 4*-%$& %' 4**=*4 $' ()* .%-$& /04*0@ \0/= 0*2*%1( /. '32) -/(%2*7 ()* =/,$-( )$' $-/()*0 J.0*') 1*0%/4M 6%()%- 6)%2) (/ $11*$&@ :)* J-*6M !cg4$5 1*0%/4 ')$&& /-&5 8* $,$%&*4 /. %. *%()*0 =/(%/- %' .%&*47 /()*06%'* ()* 4*2%'%/- ')$&& 8* .%-$& 31/- ()* &$1'* /. ()* /0%+%-$& !cg4$5 1*0%/4@

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:)*0* $0* ()/'* 6)/ 0*$'/-$8&5 8*&%*,* ()$( ()%' %' -/( %- $22/04 6%() C0%=%-$& T0/2**4%-+' 3-4*0 A*2@ e ;3&* !PPO o W-4*0 ()%' 10/,%'%/- ()* $11*$& ')$&& 8* 1*0.*2(*4O " R%()%- !c 4$5' .0/= 10/=3&+$(%/- /. b34+=*-(d /0

:)%' 1*0%/4 ./0 1*0.*2(%-+ $- $11*$&O " ')$&& 8* '3'1*-4*4 .0/= ()* (%=* $ [; %' .%&*4 $-4 " ()* *)+)!(, -. /0, 1,23-4 ')$&& 8*+%- (/ 03- $+$%- .0/= -/(%2* /. ()* /04*0 /,*003&%-+ ()* =/(%/- '*0,*4 31/- ()* $223'*4 /0 )%' 2/3-'*&@

>"(7"! =$4* -/ $2(3$& 0*.*0*-2* (/ A*2@ e7 ;3&* !PP

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73V$<$!> •

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R%()%- !c 4$5' .0/= -/(%2* /. ()* .%-$& /04*0 $11*$&*4 .0/=@

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#T !PG7 $ '38'($-(%,* &$67 10*,$%&' /,*0 ()* ;3&*' /. C/30(@ :)*0*./0* $22/04%-+ (/ ;?"(7"! ')/3&4 $11&5 $&'/ (/ 20%=%-$& 10/2**4%-+'@ ;?
73V$<$! 4V*.> ? )$4 ()* 2)$-2* (/ ($&> (/ ()* 1/-*-(*@ A$8% >/ JA/ C)%*. i3'(%2* $-/ 8$7 $11&%2$8&* 8$ ($&$+$ $-+ >"(7"! '$ 20%=%-$& 2$'*'`M A$8% -%5$ '$>%- J8$>%(7 '%-$8% 8$ '$ 4*'%'5/-`M Uv>()$->'85* $-/ 8$ ($&$+$V +++ ( *22$*#4 ;!RINP &&X/&X'/ &XL= *22$*# +4 -30 * -*0"!*# !+.70 • •

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[*0* '($(3(/05 10%,%&*+* [$5 8* *B*02%'*4 /-&5 %- ()* =$--*0 %- $22/04$-2* 6%() ()* 10/,%'%/-' /. &$6 E-2* +0$-(*4 85 &$67 '3110*''%/- 6/3&4 8* $ ,%/&$(%//. 43* 10/2*''

V73 ,*8 *22$*# !@ <-5 1$0(5 =$5 $11*$& .0/= $ b34+=*-( /0 .%-$& /04*0 EKGYHCAC7 ()* $223'*4 6%&& -/( 8* 1&$2*4 %- 4/38&* b*/1$045@ $@ D/(*O '38b*2( /. ()* $11*$& %' $ Jb34+=*-(M /0 J.%-$& /04*0M P@ <223'*4 =$5 $11*$& .0/= 2/-,%2(%/$@ R)*- )* $11*$&' )*O %@ R$%,*' )%' 10/(*2(%/- /- ()* 10/)%8%(%/$+$%-'( 4/38&* b*/1$045 %%@ ;3-' ()* 0%'> /. 8*%-+ '*-(*-2*4 (/ $ 1*-$&(5 )%+)*0 ()$- ()$( %=1/'*4 85 ()* (0%$& 2/30(@ F@ ?- ()* 2$'* /. ()* T*/1&* /. ()* T)%&%11%-*' /-&5 ()* 43#+6+03! .$-$!*# )$' ()* '/&* 0%+)( $-4 $3()/0%(5 (/ %-'(%(3(* 10/2**4%-+' 8*./0* ()* C< /0 AC $@ A] %' ()* $11*&&$(* 2/3-'*& /. ()* T*/1&* $-4 ')/3&4 8* +%,*- ()* /11/0(3-%(5 (/ 8* )*$04 %8*)$&. /. ()* 1*/1&*@ 4")d$60 ,*00$! 53! !$<+$V 3- *22$*# !@ :)0/6' ()* 2$'* 6%4* /1*- ./0 0*,%*6@ $@ :)* 0*,%*6%-+ (0%83-$& 2$-O %@ C/00*2( *00/0' %%@ ;*,*0'* ()* (0%$& 2/30(a' 4*2%'%/- /+0/3-4' /()*0 ()$- ()/'* 0$%'*4 $' *00/0'


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CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 8@ :)%' 03&* %' %- 2/-(0$'( 6%() ()* +*-*0$& 03&* %UK?KI UJPNP6)*0* -/ *00/0 6%&& 8* 2/-'%4*0*4 85 ()* $11*&&$(* 2/30( 3-&*'' '($(*4 %- ()* $''%+-=*-( /. *00/0'7 LSCLT: 6)*-O %@ L00/0 $..*2(' ()* b30%'4%2(%/- /. ()* 2/30( /,*0 ()* '38b =$((*0@ %%@ L00/0 $..*2(' ()* ,$&%4%(5 /. b34+=*-( $11*$&*4 .0/= /0 ()* 10/2**4%-+' %%%@ L00/0 %' 2&/'*&5 0*&$(*4 (/ ()* $''%+-*4 *00/0 %,@ T&$%- *00/0 /0 2&*0%2$& *00/0 ,@ \/0 ()* %-(*0*'(' /. b3'(%2* 67*-.$ 35 07$3!8 3- *22$*# ;WZLO T$0(5 2$--/( 2)$-+* )%' ()*/05 /- $11*$&7 -/0 0$%'* %()* $11*&&$(* 2/30( $-5 93*'(%/- /. &$6 /0 /. .$2( ()$( 6$' -/( 0$%'*4 %- ()* 2/30( 8*&/6@ #$'%'O CED:;<;_ :E :YL #
P@ ?. ()*0* %' $-5 %-4%2$(%/- ()$( ()* :C /,*0&//>*47 =%'$110*)*-4*47 =%'%-(*010*(*4 2*0($%- .$2(' /0 2%023='($-2*' eQKUQ eDRI\ PR^PFJTFKJIIM JGGNUF FQN \KP`DPKFKDT DG FQN UJPN 7 /0 ()* 2/30( $2(*4 %- +0$,* $83'* /. 4%'20*(%/- AC 6%&& -/( )*'%($(* (/ 0*,%*6 ()* '$=*@ !+*-3>:)*0* '**=' (/ )$,* 8**- $- 3-43* *=1)$'%' /- ()* 4%'(%-2( $4,$-($+* /. ()* (0%$& 2/30( /8'*0,%-+ ()* 4*=*$-/0 $-4 2/-432( /. ()* 6%(-*''*' 430%-+ (0%$&@ :)%' )$' &*4 (/ ()* =%'($>*- 8*&%*. ()$( ()* 20*4%8%&%(5 /. $ (*'(%=/-5 4*1*-4' /-&5 31/- ()* 4*=*$-/0@ 0eD *P`NUFP DG J 6ON\KÎN 0NPFK]DTM !@ C0*4%8%&%(5 /. ()* =*''*-+*0 P@ C0*4%8%&%(5 /. ()* =*''$+*

V7$!$ 03 *22$*# !@ !NSKDTJI 0OKJI 6DROF $@ C$'*' 4*2%4*4 85O %@ [:C %%@ [:CC %%%@ [:C %,@ [C:C P@ 6* DO 46U%- 2$'*' 10/,%4*4 85 &$6V $@ C$'*' 4*2%4*4 85 ()* ;:C F@ 46


eF

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $@ C$'*' 4*2%4*4 85 ()* C<

73V !@ [:C $ ;:C $@ D/(%2* /. $11*$& 8@ \%&*4 6%() ()* 2/30( 6)%2) 0*-4*0*4 ()* b34+=*-( /0 .%-$& /04*0 $11*$&*4 .0/= 2@ < 2/15 ')/3&4 8* '*0,*4 31/- ()* $4,*0'* 1$0(5 P@ ;:C UE0%+%-$& i30%'4%2(%/-V $ C< $@ D/(%2* /. $11*$& 8@ \%&*4 6%() ()* 2/30( 6)%2) 0*-4*0*4 ()* b34+=*-( /0 .%-$& /04*0 $11*$&*4 .0/= 2@ A*0,%-+ $ 2/15 ()*0*/. 31/- ()* $4,*0'* 1$0(5 F@ ;:C U$11*&&$(* b30%'4%2(%/-V $ C< $@ T*(%(%/- ./0 ;*,%*6 8@ \%&*4 6%() C< 2@ W-4*0 ;3&* NP N@ T*-$&(5 %=1/'*4 85 ;:C %' %"#3$!&,/ 7"%7"'$-1 3&2" &+7%&!,/+"/'1 0"-'* $@ D/(%2* /. $11*$& (/ ()* C< %- $22/04$-2* 6%() 1$0$+0$1) < 03&* !PP c@ D/ -/(%2* /. $11*$& %' -*2*''$05 6)*0* ()* ;:C %=1/'*4 4*$()

$@ C< ')$&& $3(/=$(%2$&&5 0*,%*6 $' 10/,%4*4 %A*2@ !f7 ;3&* !PP e@ C< $ AC $@ T*(%(%/- ./0 0*,%*6 /- 2*0(%/0$0% ;3&* Nc 8@ \%&* 6%() AC 2@ D/(* ()$( ()* 10/2*430* ./0 0*,%*6 85 ()* AC /. 2/30( 4*2%'%/-' %- 20%=%-$& 2$'*' 0*-4*0*4 85 ()* C< ')$&& 8* '$=* %- C%,%& 2$'*'@ I@ C< %=1/'*' KE ,% BH $@ D/(%2* /. $11*$& .%&*4 6%() ()* C< H@ ;*,%*6 /- $11*$& /. $ 4*2%'%/- %- $ C0%= C$'* 6)*0* ()* C< %=1/'*' $ 1*-$&(5 DFQNO FQJTKE1 BH1 C"-'* $@ T*(%(%/- ./0 0*,%*6 /- 2*0(%/0$0% 3-4*0 ;3&* Nc 8@ < 1*(%(%/- ./0 0*,%*6 0$%'*' /-&5 93*'(%/-' /. &$6 $-4 ')/3&4 0$%'* *00/0' /. ()* C< $-4 -/( /. ()* ;:C V7$- *22$*# +4 03 )$ 0*H$•

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R%()%- !c 4$5' .0/= 10/=3&+$(%/- /. b34+=*-( /0 .0/= -/(%2* /. ()* .%-$& /04*0 $11*$&*4 .0/=@ 4V*.> 1*0%/4 %' 2$&&*4 ONSIN]NTFJOM `NOKD\@

4$!<+6$ 35 -30+6$ 35 *22$*# !@ A*0,*4 31/- ()* $4,*0'* 1$0(5 /0 )%' 2/3-'*& 85 1*0'/-$& '*0,%2*@ P@ ?. ! 2$--/( 8* =$4*7 ()*- 85 0*+%'(*0*4 =$%& /0 85 '38'(%(3(*4 '*0,%2* 130'3$-( (/ ;3&* !F


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CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 8@ T0/,%4*4 ()$( 0*2/04' )$,* -/( 5*( 8**(0$-'=%((*4 /0 ./06$04*4 (/ ()* $11*&&$(* 2/30( 2@ L..*2(O iWQ][LD: #LCE[LA \?D
0!*-4,+44+3- 35 2*2$!4 03 07$ *22$##*0$ 63"!0 !@ R%()%- c 4$5' .0/= ()* .%&%-+ /. ()* -/(%2* /. $11*$& $@ C&*0> /. 2/30( 6%() 6)/= -/(%2* 6$' .%&*4 =3'( (0$-'=%( (/ ()* 2&*0> /. ()* $11*&&$(* 2/30(O %@ :)* 2/=1&*(* 0*2/04 /. ()* 2$'* %%@ D/(%2* /. $11*$& %%%@ E0%+%-$& $-4 ()0** 2/1%*' /. '(*-/+0$1)%2 -/(*' 8@ < 2/15 /. ()* (0$-'20%1( =3'( 0*=$%- 6%() ()*

P@ ?. 2$'* %' $&0*$45 /- $11*$& $-4 ()* 0*2/04' )$,* $&0*$45 8**- ./06$04*4 $@ ;:C =$5 $&&/6 ()* $11*&&$-( (/ 6%()40$6 )%' $11*$& 10/,%4*4O %@ < =/(%/- (/ 6%()40$6 %' .%&*4

&/6*0 2/30(@ P@ ?. ()* $11*&&$(* 2/30( %' ()* ;:C $@ W1/0*2*%1( /. ()* 0*2/04'X(0$-'20%1('X*B)%8%('7 ()* 2&*0> /. ()* ;:C ')$&& -/(%.5 ()* 1$0(%*' /. '32) .$2(@ 8@ R%()%- !c 4$5' .0/= 0*2*%1( /. -/(%2*O %@ T$0(%*' [<_ '38=%( =*=/0$-4$ /0 80%*.'d /0 %%@ :)* =$5 8* 0*93%0*4 85 ()* ;:C (/ 4/ '/@ 2@ <.(*0 '38=%''%/- /0 31/- *B1%0$(%/- /. ()* 1*0%/47 ()* ;:C ')$&& 4*2%4* ()* 2$'* 8$'*4 /()* 0*2/04'7 =*=/0$-4$ $-4 80%*.'7 %. .%&*4@

%%@ [/(%/- %' .%&*4 8*./0* ()* ;:C ()$( 0*-4*0' b34+=*-( /- ()* $11*$& 8@ D/(*O C/30( 6)%2) $&&/6' ()* 6%()40$6$& %' ()* ;:C $-4 %' 4*1*-4*-( /- ()* 2/30(a' 4%'20*(%/-@ 2@ L..*2(O [:C b34+=*-( ')$&& 8*2/=* .%-$& $-4 ')$&& 8* 0*=$-4*4 (/ %( ./0 *B*23(%/-@ *22$*# +4 -30 ,330$1 )8 *66"4$1E4 !$#$*4$ 3- 2*!3#$ 2JODIN

-

2/-4%(%/-$& 0*&*$'* /. $- /..*-4*0 .0/= $ 2/00*2(%/-$& %-'(%(3(%/- $.(*0 )* '*0,*' ()* =%-%=3= (*0= /. )%' 10%'/- '*-(*-2* -/( /-* /. ()* =/4*' *B(%-+3%')%-+ 20%=%-$& &%$8%&%(5

V+071!*V*# 35 *22$*# $55$60 35 *22$*# )8 *-8 35 4$<$!*# *66"4$1 !@ [:C $ ;:C $@ [$5 8* 6%()40$6- 6)*-
!@ A)$&& -/( $..*2( ()/'* 6)/ 4%4 -/( $11*$&


ec

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $@ LSCLT: %. ()* b34+=*-( /. ()* $11*&&$(* 2/30( %' .$,/0$8&* $-4 $11&%2$8&* (/ ()*= P@ ?,/!'-/'&/, :8 6-/0&5-/.-(-/ - $&()/3+) ()* 03&* '($(*' ()$( %( ')$&& -/( 8*-*.%( $$223'*4 6)/ J4%4 -/( b/%- ()* $11*$&M %( ')$&& $&'/ %-2&34* ()/'* 6)/ $11*$&*4 '*1$0$(*&5@

P@ :)* 8*-*.%( /. ()* '($5 2$--/( *B(*-4 (/ ()/'* 6)/ .$%& (/ .%&* ./0 $- $11*$&@ $@ :)* *B2*1(%/- 3-4*0 A*2@ !7 03&* !PP7 %' -/( $11&%2$8&* (/ 10/2*430$& 2/-'*93*-2*' /. $ 1*-4%-+ $11*$& *,*- %. 8*-*.%2%$& (/ ()* $223'*4@ MB$.%&#- :8 E",73"O 23V$! 35 6* FD !$6$+<$ $<+1$-6$

*22$*# 5!3, 07$ 6+<+# *42$60 !@ A)$&& -/( $..*2( ()* 20%=%-$& $'1*2( /. ()* b34+=*-( P@ <11*$& $22/04*4 (/ ()* $223'*4 ')/3&4 $&'/ 8*

C< ')$&& )$,* ()* 1/6*0 (/O !@ :05 $-4 2/-432( )*$0%-+' P@ ;*2*%,* *,%4*-2*

$,$%&$8&* (/ ()* /..*-4*4 1$0(5 6)/ '**>' 0*40*'' /. ()* 2%,%& $'1*2( /. ()* 4*2%'%/-@ $@ T*0%/4 (/ $11*$& +0$-(*4 (/ ()* /..*-4*4 1$0(5 %' ()* '$=* $' ()$( +0$-(*4 (/ ()* $223'*4@

2$!+31 03 *22#8 53! 2!3)*0+3-

-

6%()%- ()* 1*0%/4 ./0 1*0.*2(%-+ $- $11*$& o 6%()%- !c 4$5' .0/= 10/=3&+$(%/- /. b34+=*-( /0 .0/= -/(%2* /. ()* .%-$& /04*0 $11*$&*4 .0/=@ \%&%-+ /. ()* $11&%2$(%/- $.(*0 ()* (%=* )$' &$1'*4 %' %-b30%/3' (/ ()* 0*2/30'* /. ()* $11&%2$-(@

40*8 35 $:$6"0+3!@ W1/- 1*0.*2(%/- /. ()* $11*$&7 ()* *B*23(%/- /. ()* b34+=*-( /0 .%-$& /04*0 $11*$&*4 .0/= ')$&& 8* '($5*4

F@ T*0./0= $&& $2(' -*2*''$05 (/ 0*'/&,* .$2(3$& %''3*' 0$%'*4 %- 2$'*' .$&&%-+ 6%()%- %(' /0%+%-$& /0 $11*&&$(* b30%'4%2(%/$@ ?-2&34%-+ 1/6*0 (/ +0$-( $-4 2/-432( -*6 (0%$& $-4 .30()*0 10/2**4%-+' •

:0%$&' $-4 )*$0%-+' 2/-432(*4 85 ()* C< =3'( 8* 2/-(%-3/3' $-4 =3'( 8* 2/=1&*(*4 %- ()0** =/-()' WDZLAA *B(*-4*4 85 ()* C)%*. i3'(%2*@

1+4,+44*# 35 *22$*# )8 07$ 6* •

[$5 8*O o W1/- =/(%/- /. $11*&&**d /0 o [/(3 T0/10%/ o R%() -/(%2* (/ ()* $11*&&$-( %- *%()*0 2$'*

$' (/ ()* $11*$&%-+ 1$0(5@


ee

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 ]0/3-4'O ?. ()* $11*&&$-( .$%&' (/ .%&* )%' 80%*. 6%()%- ()* (%=* 10/,%4*4 %- ()%' 03&* o LB2*1(O $11*&&$-( %' 0*10*'*-(*4 85 $ #,$/!"3 0" ,2&#&,8 ?. $11*&&$-( *'2$1*' .0/= 10%'/- /0 2/-.%-*=*-(7 b3=1' )%' 8$%& /0 .&**' (/ $ ./0*%+- 2/3-(05 430%-+ ()* 1*-4*-25 /. ()* $11*$&@ •

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L93$& 4%,%'%/- /. /1%-%/- /0 =$b/0%(5 2$--/( 8* /8($%-*4 ;*g4*&%8*0$(*4 D/ 4*2%'%/- '(%&&7 b34+=*-( /. 2/-,%2(%/- ')$&& 8* 0*,*0'*4
+< ( 2!3<+4+3-*# !$,$1+$4 +- 6!+,+-*# 6*4$4 .!3"-14 53! ,31+5+6*0+3-

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+04 *<*+#*)+#+08 35 2!3<+4+3-*# !$,$1+$4

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A$=* $' C%,%& C$'*'

*22#+6*)+#+08 35 !"#$4 3- *22$*# +- 07$ 6* 03 07$ 46 •

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eI

CRIMINAL PROCEDURE (THE BAR LECTURES SERIES) BY WILLARD B. RIANO 2011 $@ 6)*- ()* $223'*4 %' $8/3( (/ $8'2/-4 8@ 20%=%-$& $2(%/- %' 8$'*4 /- $ 2&$%= ./0 =/-*5 /0 10/1*0(5 *=8*KK&*4 /0 .0$343&*-(&5 =%'$11&%*4X2/-,*0(*4 (/ ()* 3'* /. ()* $223'*4 6)/ %' $O %@ 138&%2 /..%2*0 %%@ /..%2*0 /. $ 2/01/0$(%/%%%@ $((/0-*5 %,@ .$2(/0 ,@ 80/>*0 ,%@ $+*-( ,%%@ 2&*0> ,%%%@ $-5 /()*0 1*0'/- %- $ .%432%$05 2$1$2%(5 /0 ./0 $ 6%&&.3& ,%/&$(%/- /. 43(5@ 2@ $223'*4 )$' 2/-2*$&*47 0*=/,*47 /0 4%'1/'*4 /. )%' 10/1*0(57 /0 %' $8/3( (/ 4/ '/@ 4@ <223'*4 0*'%4*' /3('%4* ()* T)%&%11%-*' e@ :)* +0/3-4' $0* 4%..*0*-( .0/= ()* +0/3-4' %- $ 2%,%& 2$'*@ I@ ?- &*((*0 #7 ()* ./&&/6%-+ )$' (/ 8* ')/6-O $@ C0%=%-$& 2$'* %' ./3-4*4 31/- $ 2&$%= /. =/-*5 /0 10/1*0(5 /0 6$' *=8*KK&*47 .0$343&*-(&5 =%'$11&%*4 /0 2/-,*0(*4 (/ ()* 3'* /. ()* $223'*4 8@ :)$( ()* $223'*4 /2231%*' $-5 /. ()* 1/'%(%/-' =*-(%/-*4 %- A*2@ P /. ;3&* !PI /0 ()$( )* 2/==%((*4 $ 6%&&.3& ,%/&$(%/- /. 43(5@


eH

CrimPro Riano 2011 - Rules 114 to 127

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