A legal research project on the unique concept of Anticipatory Bail in India, analyzing the relevant provisions of the Code of Criminal Procedure, and interpreting the judicial position on t…Full description
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REVISED RULES ON CRIMINAL PROCEDURE
144
2011 Edition
*ule 11+ B,IQ: Defne Bail. A: Under Secton 1:
SECTION 1. Bail defned. – Bail is the security given for the release of a person in custody of the law furnished !y hi" or a !onds"an to guarantee his appearance !efore any court as re#uired under the condi$ons hereina%er speci&ed. Bail "ay !e given in the for" of corporate surety property !ond cash deposit or recogni'ance. (1a) Ano ba yang yang bail? bail? Pyansa! Pyansa! As a general general rule, once a case is fled in cour and here is robable robable cause, cause, he udge "ill issue a "arran. "arran. So sa resohan #a. Paano yan because you are stll resu$ed innocen? Ang a"ag preventve deenton. %ha is "hy i& you are con'iced, ha is already credied as ad'anced ser'ice under diyan is preventve Artcle () o& he *e'ised Penal +ode. Bu ha "ill be oo edious. ou are are already deained, deained, and you are stll resu$ed innocen. innocen. %he remedy is you aly &or bail - you os bail - because bail is, as a rule, a constutonal righ. Q: And "ha is he ri$ary urose o& bail? A: A$erican urisrudence says he urose o& bail is a/ o co$bine he ad$inisraton o& cri$inal ustce
"ih he con'enience o& a erson accused bu no ye ro'en guily0 b/ o relie'e he accused o& i$rison$en, and he Sae o& burden o& #eeing hi$, ending rial. A$. 2ur. 1/ +an you i$agine "ihou he ro'ision on bail? %here "ill be housands o& eole "ho are already in ail and all a he e3ense o& he go'ern$en. go'ern$en. So, "e ha'e ha'e o co$bine hese "o "o - he con'enience con'enience o& he accused and and he con'enience o& he Sae. 4o", 4o", le us go o so$e olitcal la" basic 5uestons: 6hen here is in'asion or rebellion, he +onstuton +onstuton auhori7es he +o$$ander89n8+hie& +o$$ander89n8+hie& o susend he ri'ilege o& he "ri o& habeas corus. ou can be arresed arresed on susicion ha you are engaged in rebellion e'en i& here is no "arran and here is no case. Q: Are you entled o bail? Does he susension o& he ri'ilege o& he "ri o& habeas corus also carry "ih i he susension o& he righ o bail? A: %ha issue bugged he Sure$e +our se'eral t$es rior o he 1); +onstuton "here he S+ ga'e con
9n he case o& NAVA vs. GATMAITAN, )= Phil. 1;(/ he S+ said, es, he is entled o bail once he case has been fled in cour. A leas > ou o& ) ustces said ha. ery close fgh! fgh! @nce he case is fled in cour, he righ o bail can be a'ailed o&. So, he righ o bail is dieren &ro$ he susension o& he ri'ilege o& he "ri o& habeas corus. Bu "hen ha issue ca$e ou during he $artal la" regi$e, he S+ ga'e a dieren ans"er eh. So, ha issue ca$e ou again in he case o& BUSCAYNO vs. MILITAY COMMISSION 1=) S+*A (;/, GACIA!"A#ILLA vs. $NIL$ 1(1 S+*A C;(/. C;(/. 9s here a righ o bail "hen he ri'ilege ri'ilege o& he "ri o& abeas +orus is susended? susended? Ang sabi ng Sure$e +our, 4@, because because he go'ern$enEs go'ern$enEs ca$aign o suress rebellion $igh be ineect'e. ineect'e. +aured rebels, "ould no doub reoin heir co$rades co$rades in he feld and eoardi7e he success o& he go'ern$en go'ern$en eors o end he rebellion. %ha sounds logical. 2us i$agine, "hy are you susending he ri'ilege o& he "ri? %o arres suseced rebels. Pag naareso, naareso, and hen entled o bail, bali# na na$an sila sa $ga #asa$a nila! Anong #laseng ca$aign io? %ha is he reasoning in he case o& B%s&'yno and "on&e $nr()e. 9 hin# ha debae is already $oo and acade$ic. %here is no" a direc ro'ision in he +onstuton, +onstuton, Artcle Secton 1 "hich says ha he righ o bail e3iss and is no susended by he susension o& he ri'ilege. %alagang seFled na.
LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
14&
2011 Edition
Anoher inerestng inerestng case on bail. %hese are he cases ha croed croed u aGer he 1)) cou dE ea aFe$ aFe$ agains +ory A5uino because so$e o& he *AH susecs "ere deained. Hany o& he$ "ere deained because o& cour $artal charges. charges. %hey "ere charged charged &or 'iolatng 'iolatng $iliary la" ero ero na#a#ulong na#a#ulong sila. So$e o& he$ alied &or bail. Q: Are he sa$e $iliary oIcers &acing charges be&ore a cour $artal entled o bail? A: 9n COMM$N#A#O vs. #$ VILLA (== S+*A =/ he S+ said: 4@, Jhe righ o bail has raditonally no been
recogni7ed and i is no a'ailable in he $iliary as an e3ceton o he general rule as e$bodied in he Bill o& *ighs.K *ighs.K %here is no such such hing as bail bail in he $iliary $iliary.. So, haEs haEs an e3ceton e3ceton o o he general general rule. J%he righ o seedy rial is gi'en $ore e$hasis in he $iliary "here he righ o bail does no e3is.K %he dissener in he case o& Commend'dor is is Abraha$ Sar$ieno. Sar$ieno. Diyan $o $a#i#ia agiging hu$aniarian hu$aniarian la"yer niya. During he t$e o& Harcos, Harcos, he haes he $iliary . Bu he "as he one "ho said ha hey are entled o bail because sabi niya, Jaccording o he $aoriy he righ o bail has raditonally ho been recogni7ed in he $iliary. 9E'e been loo#ing in he bill o& righs and 9 canno fnd ha e3ceton. 6here did he $aoriy ge ha? ou $ean o ell $e he $iliary be&ore are no cit7ens o& he Philiines any$ore?K According o 9sagani +ru7 "ho is he ponene in ha case, J %hey are no entled o bail as a $aFer o& raditon in he $iliary!K Sar$ieno: J4o! 6e are a go'ern$en o& la"s, no a go'ern$en o& raditons.K Hag8isa lang siya, "ala siyang naga"a! urpose and Nature of Bail Lro$ AFy. MuroaEs 4oes/ ,/E*,N0, . CO2*T O3 ,E,-S (C; S+*A ;C1 1))>/ reieraed in 0O ET ,-. . 42/0E BEN4,5IN ,. BON0O-,N A.H. 4o. *%28))81CC, ( 2uly 1))) MND:
JLro$ JLro$ he abo abo'e 'e recia recials ls o& he &ac &acual ual and rocedu rocedura rall anec anecede edens ns o& he cri$ina cri$inall cases be&ore he rial cour, i is ob'ious ha he accused fled heir ettons o gran bail and o reduce bail, $oton o reinsae etton o gran bail and urgen $oton o 5uash "arrans o& arress be&ore he cour ac5uired urisdicton o'er heir ersons eiher hrough he eect'e ser'ice and en&orce$en o& he "arrans o& arres or heir 'olun 'oluna ary ry surre surrende nderr, i.e., i.e., be&or be&ore e hey hey "ere "ere lace laced d in he cusod cusodyy o& he la" or oher"ise oher"ise deri'ed deri'ed o& heir libery. libery. Such being so, he rial cour, initally initally, denied denied corr correc ecly ly he etton etton &or &or gran gran o& bail bail bu subse5 subse5uen uenly ly disre disrega garde rded d la" la" and and urisrudence "hen i &a'orably &a'orably aced on he $oton o reinsae reinsae he etton &or gran o& bail and se he $oton &or hearing on Aril 1))1, directng, &or ha urose he Dear$en o& 2ustce and he @Ice o& he Pro'incial Prosecuor o &or"ard o i he records o& he reli$inary in'estgaton. 9n his urisdicton i is seFled ha a erson alying &or bail should be in he cusody o& he la" or oher"ise deri'ed o& his libery 3333K
P*@BNMH: *uby is charged "ih a caial cri$e. So, no bail. Aya" $ag8surrender $ag8surrender.. Ruso niya bail $una bago surrender. Any"ay, e'en i& you are charged "ih a caial cri$e, you can fle a etton &or bail./ Bu he go a la"yer and he la"yer fled a etton &or bail in his behal&. Q: 9n his case, can *uby aly &or bail? A: 4@. %he S+ said, 6e canno enerain he etton &or bail because *uby is no in cusody! Si$le: "ha is he defniton o& bail? *Se&%r(y +(ven or -e re)e'se o ' person (n &%sody o )'./ )'./ ou ou are e'en a large hen
youEre youEre as#ing &or bail? Surrender frs frs bago #a $a#ahingi ng bail. Harigbasa 's. Nuna, ) Phil. C0 Leliciano Leliciano 's. Pasicolan, 2uly 1, 1)1/ Q: 6ha do you $ean by J(n &%sody o )' K? K? A: *In &%sody &%sody o )'/ $ay $ean
1. (.
hys hysica icall or acua acuall cusod cusody0 y0 or consruct consruct'e 'e cuso cusody dy.. Pader Paderanga anga 's. +A, (C; (C; S+*A S+*A C1/ ,/E*,N0, vs. CO2*T O3 ,E,-S (C; S+*A C1; LA+%S: LA+%S: %his case originaed originaed in +D@. %he accused accused "as "as charged charged o& $urder - non8bailable. So, aya" aya" niyang $agahuli. Pero acually, acually, he "ans o &ace he case ero daa lang $ay bail. Pero roble$a roble$a niya ho" can can he fle a etton &or bail "hen "hen you are no e'en in cusody? 9n cusody, cusody, you ha'e o surrender or you $us $us be arresed. aya aya nga aya" niya yun eh. As $uch as ossible, ag8surrender niya, $eron ng bail. %hen "ha haened?/ e enered he hosial, $ay sa#i da" and and hen his la"yer fled a etton &or bail be&ore he *%+, *%+, J6e are aearing &or he accused accused &or his etton &or bail. 6e "ould li#e o $ani&es $ani&es ha he is righ no" in he hosial. 6ill you lease consider hi$ already in he cusody o& he cour?K Sabi ng cour, J@, leEs roceed.K roceed.K 9SSUM:
9s he accused already in cusody? cusody? +an he cour enerain enerain his etton &or bail e'en e'en i& he "as no arresed, and he la"yer said he "as in he hosial and he cour ne'er bohered o as# a olice$an o go here, chec#, 'eri&y, banayan $o yung hosial untl he ges "ell?
MND:
MS, he is already in he +@4S%*U+%9M +@4S%*U+%9M cusody cusody o& he he la". la". J9 $ay $ay be conceded conceded ha he had indeed fled his $oton &or ad$ission o bail be&ore he "as acually and LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
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2011 Edition
hysically laced under arres. e $ay, ho"e'er, a ha oin and in he &acual a$bience hereo&, be considered as being consruct'ely and legally under cusody. %hus, in he li#e"ise eculiar circu$sances "hich aFended he fling o& his bail alicaton "ih he rial cour, &or uroses o& he hearing hereo& he should be dee$ed o ha'e 'olunarily sub$iFed his erson o he cusody o& he la" and, necessarily, o he urisdicton o& he rial cour "hich hereaGer graned bail as rayed &or. %he undeniable &ac is ha Paderanga "as by hen in he consruct'e cusody o& he la". Bail in E=,===. *ecords sho" ha HuTo7 had been deained &or o'er ( years "ihou ha'ing been con'iced o& any cri$e "hen he bail "as graned. 5uestoned he gran o& bail. 9SSUM:
9n e3raditon roceedings $ay a oental e3radiee be graned bail "hile he e3raditon roceedings are ending?
MND:
es, i& he is no a
Q: 6ha are he yes o& bail? A: %here are &our C/ yes o& bail under Secton 1:
1. Corporate Surety *e&ers o he ye o& bail, si$ilar o an insurance conrac "hereby a bonding co$any "ill issue a bond in he a$oun f3ed by he cour "hich "ill be &or&eied i& he bonding co$any &ails in is obligaton o "arran co$liance "ih he conditons o& bail. >. roperty Bond *e&ers o a siuaton "here roery is u u by he accused or so$ebody else o "arran co$liance "ih he conditons o& bail. 9& such conditons are 'iolaed, he said roery "ill be sold a ublic aucton and he roceeds hereo&, u o he a$oun o& bail f3ed by he cour "ill be &or&eied in &a'or o& he go'ern$en. . Cash Bond *e&ers o he ye o& bail "hereby he accused or so$ebody else "ill acually deosi he a$oun f3ed by he cour as bail o "arran co$liance "ih he conditons o& bail. 9& hese conditons are 'iolaed, he $oney can be &or&eied. +. *ecogni'ance *e&ers o he ye o& bail "here a erson is released in his o"n cusody or o he cusody o& a resonsible erson. %his ye o& bail is allo"able only in he cases "hen secifc ro'isions o& he la" or he rules allo" i.
LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
14)
2011 Edition
SEC. >. Conditons o he bail; requiremens. – ,ll 6inds of !ail are su!?ect to the following condi$ons@ (a) The underta6ing shall !e eAec$ve upon approval and unless cancelled shall re"ain in force at all stages of the case un$l pro"ulga$on of the ?udg"ent of the *egional Trial Court irrespec$ve of whether the case was originally &led in or appealed to it (!) The accused shall appear !efore the proper court whenever re#uired !y the court of these *ules (c) The failure of the accused to appear at the trial without ?us$&ca$on and despite due no$ce shall !e dee"ed a waiver of his right to !e present thereat. In such case the trial "ay proceed in a!sen$a and (d) The !onds"an shall surrender the accused to the court for ea) Q: So, &or e3a$le in he H%+, you are arresed, naalo #a, you "ill aeal. o" abou ag8aeal $o sa *%+,
"ha "ill haen o your bail? A: %uloy8uloy a rin yan because under aragrah Oa, your bail is eect'e u o he *%+. Q: Anoher e3a$le: na8con'ic #a sa *%+ and you "an o go o he +A, are you stll entled o bail? A: %he ans"er is HABM. %his is one insance "here bail is discretonary. Q: Bu assu$ing ha he cour "ill say, J@, you are entled o bail on aeal.K 6ha haens no" o your
bail? A: %he RM4M*AN *UNM is you ge anoher bail bond because your bail is only u o he le'el o& he *%+. %his is bac# o he 1)C rules. 9n he > *ules, iba na$an - he bail is uloy8uloy u o he +A. 4o", *%+ le'el lang. ou ha'e o as# &or anoher bail bond i& you "an o go &urher o he +A. So, iEs bac# o he C rules no? Q: Paragrah Ob - you "ill aear be&ore he roer cour "hene'er re5uired by he cour or hese rules. 4or$ally, "hen is a erson re5uired by he cour o aear? A: Renerally, A**A9R4HM4% or P*@HUNRA%9@4 lalo na ag con'iced #a. Bu here are ohers &or e3a$le, leEs read *ule 11> Secton 1 Oc: Jc/ %o be resen and de&end in erson and by counsel a e'ery sage o& he roceedings, &ro$ arraign$en o ro$ulgaton o& he udg$en. %he accused $ay, ho"e'er, "ai'e his resence a he rial ursuan o he stulatons se &orh in his bail, unless his resence is secifcally ordered by he cour &or uroses o& identfcaton. 3 3 3 3 3 3K
%ha is one insance "here he cour $ay re5uire his resence. is resence here is no a ri'ilege bu an obligaton. Q: 4o" suosed you &ailed o aear in cour "ihou ustfcaton. Ni#e &or e3a$le, you escaed, you u$ed bail and disaeared? 6ha "ill haen o he case? A: %uloy a rin according o aragrah Oc because ha "ould be a "ai'er o& your righ. Q: Anong a"ag niyan? A: %*9AN 94 ABSM4%9A ursuan o Secton 1C, (nd aragrah, Artcle ( o& he +onstuton. Q: A bail bond re5uired he bonds$en o ay he fne o& he accused, in additon o he usual conditon. 9s his additonal conditon 'alid? A: 4@. %he additonal conditon is 'oid because i $ade he obligaton o& he bonds$en $ore onerous, in 'iolaton o& he constutonal ro'ision ha no e3cessi'e bail shall be re5uired $ay no i$ose additonal conditons because i $igh re'en or render i i$ossible &or he accused o secure his libery during he rial. Bandoy 's. +L9 o& Naguna, 1C Phil. (=/
LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
14*
2011 Edition
Q: A conditon in a bail bond saes ha he suretes do no undera#e o deli'er he erson o& he accused i& he reading o& he senence is osoned o a laer dae, nor do hey consen o such e3ension. 9s his conditon 'alid? A: MS, he conditon is 'alid, because i is no conrary o la" or ublic olicy, and, besides, i lighens he obligaton o& he bonds$en, "hich is allo"able. +onditons resrictng liabiliy on he bond "hen acceed by he cour and no conrary o ublic olicy are 'alid. Peole 's. 6ong Pun, C Phil. ;1/ %he +our has he righ o resric he ra'el o& he accused
JA cour has he o"er o rohibi a erson ad$iFed o bail &ro$ lea'ing he Philiines. %his is a necessary conse5uence o& he naure and &uncton o& a bail bond. %he conditon i$osed uon ettoner o $a#e hi$sel& a'ailable a all t$es "hene'er he cour re5uires his resence oeraes as a 'alid resricton on his righ o ra'el. As "e ha'e held in Peole '. Uy %uising, 1 Phil. C=C 1)>/. Q. . . he resul o& he obligaton assu$ed by aellee surey/ o hold he accused a$enable a all t$es o he orders and rocesses o& he lo"er cour, "as o rohibi said accused &ro$ lea'ing he urisdicton o& he Philiines, because, oher"ise, said orders and rocesses "ill be nugaory, and inas$uch as he urisdicton o& he cours &ro$ "hich hey issued does no e3end beyond ha o& he Philiines hey "ould ha'e no binding &orce ouside o& said urisdicton.Q 9ndeed, i& he accused "ere allo"ed o lea'e he Philiines "ihou suIcien reason, he $ay be laced beyond he reach o& he cours.K
SEC. D. No release or ranser excep on cour order or bail. – No person under deten$on !y legal process shall !e released or transferred e, %he Dangerous Drugs Ac o& (==( bu "as released &ro$ cusody o& he @9+ Pro'incial 6arden Na$an Hali#ol on he basis o& a +usody *ecei signed by he resonden, Harcos U. Digandang, a rocess ser'er o& he *%+ +oabao +iy. 9SSUM:
6@4 he release "as 'alid?
MND:
4o, he release o& an accused charged "ih a non8bailable oense on he basis $erely o& a +usody *ecei signed by a rocess ser'er is a clear 'iolaton o& Sec. , *ule 11C he release $us be by order o& he cour.
4o", "e go o hese i$oran issues on bail: 0. 6hen bail is a $aFer o& righ0 1. 6hen bail is discretonary0 'nd 2. 6hen bail is no a'ailable. As a general rule, bail is a $aFer o& righ. %ha is a constutonal righ. And Secton C ells us "ha he insances are "hen bail is a $aFer o& righ. B,I- ,S , 5,TTE* O3 *I09T LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
1&0
2011 Edition
SEC. +. Bail, a maer o righ; excepton. – ,ll persons in custody shall !e ad"i7ed to !ail as a "a7er of right with sucient sure$es or released on recogni'ance as prescri!ed !y law or this *ule (a)!efore or a%er convic$on !y the 5etropolitan Trial Court 5unicipal Trial Court 5unicipal Trial Court in Ci$es or 5unicipal Circuit Trial Court and (!) !efore convic$on !y the *egional Trial court of an oAense not punisha!le !y death reclusion perpetua or life i"prison"ent. (+a) Q: So you are charged in he H%+0 no con'icton ye. So you are stll an innocen. Are you entled o bail? A: es, as a $aFer o& righ. Q: Suose you ha'e been con'iced already, &ound guily by he H%+, $aybe senenced o ( years
i$rison$en bu you "ould li#e o aeal o he *%+. 6hile your aeal is going on, can you stll os bail? A: MS. 6heher i is be&ore or aGer con'icton by he H%+, bail is a $aFer o& righ. Q: suose you are charged in he *%+, &or e3a$le ho$icide unishable by reclusion e$oral, are you entled
o bail? A: MS, i is also a $aFer o& righ. Lor as long as he rescribed enaly is no li&e i$rison$en, ereua or deah, i is a $aFer o& righ. So, u o reclusion e$oral i is a $aFer o& righ. So based on he ro'ision o& la", le us ry o ouline Q: 6hen is bail a $aFer o& righ? A: Bail is a $aFer o& righ 1. Be&ore con'icton by he H%+, H%+, or H+%+ Secton C Oa/0 (. AGer con'icton by he H%+ Secton C Oa/0 . Be&ore con'icton by he *%+ o& an oense no unishable by deah, reclusion ereua or li&e i$rison$en Secton C Ob/ C. Be&ore con'icton by he *%+ o& an oense unishable by deah reclusion or li&e i$rison$en "hen e'idence o& guil is no srong. Peole 's. Donao, (nr'/ Under he la", "hen a erson charged in cour &or e3a$le $urder, non8bailable $an yan ba. 6ha is he rocedure under Secton i& he "ans o os bail? e $us fle an alicaton or etton &or bail. And ha is "hen he rosecuton "ill ha'e o resen e'idence i$$ediaely o ro'e ha he e'idence o& guil is srong. Q: Suose aGer hearing &or he etton &or bail, he cour is con'inced ha he e'idence o& guil is no
srong and he cour said so, "ha haens no" o bail? A: Bail beco$es a $aFer o& righ. Peole 's. Donao, 1) S+*A 1=/ EO-E vs. /ON,TO 1) S+*A 1= MND:
J9& he oense charged is unishable by deah, reclusion ereua or li&e i$rison$en, bail beco$es a $aFer o& discreton. 9 shall be denied i& he e'idence o& guil is srong. %he courVs discreton is li$ied o deer$ining "heher or no e'idence o& guil is srong. Bu once i is deer$ined ha he e'idence o& guil is no srong, bail also beco$es a $aFer o& righ.K S,N 5I02E- S. 42/0E 5,CE/, Aril C, (==;
LA+%S: Md"ardo San Higuel "as charged "ih 'iolaton o& Sec. 1>, Ar. 999 o& *A C(> unishable by rision correctonal hen u$ed bail. is bail bond o& P=,=== "as cancelled and a ne" one "as issued &or P1(=. *esonden 2udge Haceda issued an order grantng he LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
REVISED RULES ON CRIMINAL PROCEDURE
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2011 Edition
Sae rosecuorEs Hoton o +ancel *eco$$ended Bail on he ground ha accused $ay
6@4 he order deri'ed he co$lainan o& his righ o bail?
MND:
es. 6here bail is a $aFer o& righ and rior absconding and &or&eiure is no e3ceed &ro$ such righ, bail $us be allo"ed irresect'e o& such circu$sances. %he e3isence o& a high degree o& robabiliy ha he de&endan is "ill abscond con&ers uon he cour no greaer discreton han o increase he bond ha "ould assure his resence "hen "aned. 9n his case, he rosecuor &ailed o adduce e'idence ha here is a high robabiliy o& he accused u$ing bail ha "ould "arran he cancellaton o& he bail bond. %hus, he udge $ay only increase he a$oun o& bail and no cancel i. B,I- ,S , 5,TTE* O3 /ISC*ETION
W: 6hen is bail discretonary? Heaning, he cour $ay gran bail or $ay no gran bail. A: Secton >: SEC. F. Bail, when discretonar. – 2pon convic$on !y the *egional Trial Court of an oAense not punisha!le !y death reclusion perpetua or life i"prison"ent ad"ission to !ail is discre$onary. The applica$on for !ail "ay !e &led and acted upon !y the trial court despite the &ling of a no$ce of appeal provided it has not trans"i7ed the original record to the appellate court. 9owever if the decision of the trial court convic$on the accused changed the nature of the oAense fro" non;!aila!le to !aila!le the applica$on for !ail can only !e &led with and resolved !y the appellate court. 3333 Q: Suosed you are charged "ih ho$icide. %he $a3i$u$ enaly here is e$oral. ou are con'iced. %he
cour &ound you guily o& ho$icide. 9 senenced you o (= years i$rison$en and you "ould li#e o aeal. +an you as# &or bail? A: MS. W: 6ha "ill he cour do? A: %he cour $ay or $ay no gran. an ang discreton. 4o", he second senence is ne": The applica$on for !ail "ay !e &led and acted upon !y the trial court despite the &ling of a no$ce of appeal provided it has not trans"i7ed the original record to the appellate court. !"ecton #, frs paragraph, second senence$
%his is a re'ersal o& a ruling in he case o& O5OS, vs. CO2*T O3 ,E,-S ( S+*A (1 O2anuary 1, 1)); LA+%S: %he cour con'iced he accused &or ho$icide. So e$oral. %he accused said: Jour honor, "e inend o aeal his case bu $ay "e be as#ed o os bail "hile he aeal is going on. %he cour said, JRraned! Odiscretonary $an!. 6e "ill f3 your bail a P>=,===.K %"o days be&ore, he accused fled a notce o& aeal. AGer fling he notce o& aeal, he alied &or bail "hich "as aro'ed by he cour. 9SSUM:
+an he cour aro'e he bail?
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4@, because "hen he accused fled his notce o& aeal, &ro$ ha 'ery $o$en he cour has los urisdicton o'er he case. Daa, inuna $una yung aro'al o& bail bago $ag8fle ng notce o& aeal. 6hen he cour f3ed he bail, he has $us no ye fled his notce o& aeal, so he cour has he o"er o f3 he bail. %he rouble is he i$$ediaely fled a notce o& aeal bago niya ging8os ang bail. So he cour has no $ore urisdicton o aro'e he bail. 9 should ha'e been aro'ed by he +our o& Aeals.
%ha is he ruling in he Omos'. @b'iously, he S+ "aned o change i. %he alicaton &or bail $ay stll be fled and aced uon by he rial cour desie he fling o& a notce - ha is a $odifcaton o& he Omos' ruling Pu"ede, ro'ided i has no rans$iFed he original record. Based on he Omos' ruling, once he notce o& aeal is fled, he rial cour has no $ore urisdicton o ac on he alicaton &or bail. Bu 4@6 under he 4M6 *UNMS, u"ede a e'en i& here is already a notce o& aeal on he &ond(ton ha he records are stll "ih he *%+. 9& he records are already in he aellae cour, you beFer aly &or bail be&ore he +our o& Aeals. 4o" he ne3 senence 9owever if the decision of the trial court convic$on the accused changed the nature of the oAense fro" non;!aila!le to !aila!le the applica$on for !ail can only !e &led with and resolved !y the appellate court. !"ecton #, frs paragraph, las senence 3
%his is also a recogniton and $odifcaton o& he ruling o& @$osa 's. +A, s%pr'. 9n he case o& Omos', he accused "as charged "ih $urder - non8bailable. Bu aGer he rial he cour con'iced hi$ only &or ho$icide, a lesser oense. And ho$icide is bailable - discretonary in he cour. 9& he "as con'iced &or $urder, "ala alagang ag8asa. Bu he "as con'iced &or ho$icide. So he alied &or bail. And he cour graned he bail. And he S+ said he rial cour should no gran bail because he accused is aealing. Lor all you #no" on aeal, he aellae cour $ay reinsae he original charge &or $urder because "hen you aeal, he "hole case is oen &or re'ie". So, because o& he ossibiliy ha he enaly o& $urder "ould be i$osed, hen here should be no bail. %ha "as he ruling o& Omos' vs. CA. 4o", o& course i is no" $odifed in he sense ha, bail could be graned in ha siuaton because he "as charged "ih a non8bailable oense bu &ound guily o& bailable oense. o"e'er, i& here is any cour "hich should gran he bail, i should be he +A and no he rial cour. So hese are ne" ro'isions "hich "ere so$eho" a#en &ro$ he ruling in Omos' "hich is also no" $odifed. %ha is he hisory o& ha ro'ision. Alrigh. 4o" le us go o he second aragrah: 3333 Should the court grant the applica$on the accused "ay !e allowed to con$nue on provisional li!erty during the pendency of the appeal under the sa"e !ail su!?ect to the consent of the !onds"an. (Sec$on F) 3333 %ha is $ore or less an e3ceton o Secton (Oa ha "e already discussed. 6hen you are charged in he *%+ and you os bail, he bail is good u o "hen? %he bail is only 'alid in he *%+. 9& you "an o aeal, and he cour grans bail on aeal, you ha'e o os anoher bail. Bu his ro'ision grans he cour he auhoriy o say, JAlrigh, your bail "hich you osed here "ill contnue.K 4asa cour yan #ung gusong iauloy. Pu"ede rin yun. @#. 6e "ill contnue, subec o he consen o& he bonds$an. %ha is no" he conditon. %he bonds$an $ay say, JDeli#ado na io, ba#a $a8con'ic na io. Ha$aya ba#a lu$ayas na io a u$a#bo, aay na a#o. A#o ang $agbabayad.K Alrigh, le us go no" o he ne3 senence:
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3333 If the penalty i"posed !y the trial court is i"prison"ent e
Alrigh. Ne us go bac# o he basic: 6ha is he urisdicton o& he *%+? %he enaly is years and 1 day u o deah. 9& he enaly is pr(s(on m'yor o re&)%s(on empor') O yrs and 1 day o (= years yan, sa hrase na yan, bail could be graned on aeal bu i is discretonary. o"e'er, e'en i& he bail is graned he rosecuton ells he cour, *4%d+e, -(s +%y 's o%nd +%()y o -om(&(de 'nd yo% +r'n 5'(). I5' p')' (o e- 5e&'%se -e (s ' re&(d(v(s, or e& or 'ny o -e &ond(tons mentoned (n 6'7 8 6e7, K he cour "ill no" cancel he bail. So bail is discretonary ro'ided i "ill no &all under Oa, Ob, Oc, Od, or Oe. ou are a recidi'is0 you are habiual delin5uen0 you ha'e re'iously escaed &ro$ a confne$en0 you ha'e co$$iFed an oense "hile under robaton, arole or conditonal ardon0 or "hen he circu$sances o& he case indicaes he robabiliy o& , hird aragrah Oa8Oe o& he sa$e
la" because once he case &alls under any o& hese, no bail e'en i& i is a $aFer o& discreton. %a#e noe o& he second insance - bail as a $aFer o& discreton. %he frs insance is "hen bail is a $aFer o& righ - Secton C. 6hen is bail discreton - Secton >. ung Secton C, "alang roble$a, ha is absolue e'en i& you are a recidi'is. +ASM: %he accused "as charged "ih ho$icide, here "as no con'icton ye. And hen bail. e u$ed bail lu$ayas! Bu he "as arresed again. 6hen arresed aly na na$an &or bail. Binigyan na na$an ng bail. AGer a &e" $onhs, layas na na$an. e escaed again. 4ahuli na na$an. And hen he alied &or bail &or he hird t$e. %his t$e, sabi ng udge, JAya" #o na. Because o& your characer, di na u"ede &or u$ing bail "ice already. 9 "ill no gran you bail.K And he 5uestoned i be&ore he cour. 9s he denial o& bail correc because o& he as record o& he accused? %he S+ said 4@ because he bail is a $aFer o& righ. e &alls under Secton C here. 6ala ang con'icton. M'en i& he u$s bail 1== t$es you canno deny hi$ bail &or as long as he cri$e is no unishable by ereua o deah. Sy Ruan 's. A$aro, ;) Phil. ;=0 Peole 's. Alano, 1 Phil. 1)/ Q: 6ha is he re$edy o his #ind o& accused? *e$edy?
A: %aasan $o ang bail. So $ag#ano bail $o dat? P=,===? Alrigh, ngayon P;=,=== na! %ingnan natn #ung aa#bo a yan. Pre'ious abscondence or escae is no a ground &or he denial o& he bail0 i $erely gi'es he cour
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discreton o increase he a$oun o& he bond as "ill reasonably end o assure he resence o& he accused. Sy Ruan 's. A$aro, ;) Phil. ;=0 Peole 's. Alano, 1 Phil. 1)/ 4o", 9 a$ a$used by "ha haened in Secton >. Did you hear he ro$ulgaton o& he o5())o &'se one $onh ago? 9 donE #no" ho" $any "ere con'iced. 9 hin# or $ore "ere con'iced. @ne o& he$ is a radio$an. 9 #no" "here he hangs around. @ne day be&ore he ro$ulgaton, he is no longer hanging around. e disaeared already, na8a$oy na niya siguro. So$e "ere $iliary $en. %hey "ere con'iced. A leas one o& he$ "as ac5uiFed. Hany "ere con'iced. %he enaly "as re&)%s(on perpe%'. And aGer he rial e'erybody leG, including he con'iced accused. 9 "as 'isitng he ail he &ollo"ing day. %he "arden "as elling $e, J6ha haened o his case? Since yeserday "e "ere e3ectng he con'iced erson o be brough here. +on'iced eh.K So 9 as#ed he fscal #ung anong nangyari dyan because &ro$ "ha "e #no", i& you are &ound guily &or $urder, &or e3a$le, and senenced o re&)%s(on perpe%' on he so, you "ill be sen o ail. *Te9' m%n' ;(nd( p' / Bu hereEs already he udg$en o& con'icton. M'en "hen hereEs stll no con'icton, "hen he e'idence o& guil is srong, your bail "ill be denied. M'en in he $iddle or a he sar o& he case, i& he e'idence o& guil is srong, bail "ill be denied lalo na #ung caial unish$en. o" $uch $ore here "hen here is already a udg$en o& con'icton?! Nogic! si$le logic. And he branch cler# o& cour, 9 hin# you #no" her - AFy. Horales. She called $e u in he oIce. Sabi niya, JAnong nangyari dio? di ba "alang bail yan?K. Sabi #o JesK. 9 "onder ba#i "alang bail. Ba#i hindi i#inancel? ailangan da" i8cancel a ang bail. %ha "as "ha he udge said. Sabi #o, 4@! %he bail is auo$atcally cancelled. %ha is "ha 9 said so. Sabi niya cler# o& cour/, J9 "as ointng o he udge Secton >. Mh sabi niya udge/, 4o. Bail is discretonary because o& his aragrah - i& he enaly i$osed by he rial cour is i$rison$en e3ceeding years he accused should be denied bail or bail should be cancelled uon sho"ing by he rosecuton "ih notce o& he accused o& he &ollo"ing. %here&ore, bail could be graned because he enaly is e3ceeding years.EK %ha i$lies ha bail is discretonary because in Secton >, he heading is JBail, "hen discretonaryK so hindi cancelled. 9 said, J%ingnan $o ang oening aragrah o& Secton > - uon con'icton o& he *%+ o& an oense no unishable by deah, ereua or li&e i$rison$en, ad$ission o bail is discretonary. So iong aragrah , uon years bu less han ereua. So u o (= years. 6e ha'e o connec aragrah "ih he frs aragrah. Sabi niya cler# o& cour/, J%his is "ha 9 #no" eh. Since 9 a$ ne" in his ob. 9 canno insis.K Dean 9: JSabihin $o sa udge na nag#a$ali sya. A#o ang nagsabi.K And aGer ( days, inacancel niya udge/. 9E'e al#ed ha udge. e "as $y &riend ersonally. 6hen 9 sa" hi$ sabi #o nag#a$ali #a $an dun ba. Daa yun, on he so. %haEs "hy e'erybody is "ondering ba#i na#aganun yun. 6ell, ha "as his frs e3erience "ih a caial heinous cri$e. Dio siya naiiba eh. eEs no used o rying his #ind. ung sasabihin $ong bail $ay contnue - ha assu$es ha he enaly is abo'e years bu no $ore han (= years. Pag naging perpe%', "ala na. ung "ala ang con'icton bail could be denied, lalo na ag $ay con'icton na! %he e'idence o& guil is no" srong! 9Es si$le logic. %ha is "hy his ro'ision "ill be ric#y i& "e do no #no" ho" o inerre his rule. *23IN, C92, . C, ,N/ C9IO= Aril 1(, (==; LA+%S: Accused "as con'iced o& esa&a and senenced o suer i$rison$en &or 1(8(= years &or "hich he "as absen during is ro$ulgaton. %he rial cour ordered he cancellaton o& his bail and ordered his aearance be&ore he cour "ihin > days. Lor &ailure o aear, he cour issued a "arran &or his arres o "hich he +A issued a "ri o& reli$inary inuncton. 9SSUM:
6@4 he bail bond o& he accused should be cancelled? LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
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es. Accused has no righ o be &reed on bail ending his aeal &ro$ he rial courEs udg$en since he has been senenced o i$rison$en e3ceeding years "hich ustfes he cancellaton o& his bail ursuan o he hird aragrah o& Sec. > b/, d/ and e/ o& *ule 11C. Also his ine3cusable non8aearance during he ro$ulgaton o& udg$en 'iolaed he conditon o& his bail and sho"ed he robabiliy ha he $igh
LA+%S: *esonden udge released on bail > +hinese natonals arresed "hile $anu&acuring shabu, citng he rosecutonEs inabiliy o ro'e heir guil "ih srong e'idence due o he non8aearance o& he rosecutonEs "iness. 9SSUM:
6@4 he release "as 'alid?
MND:
4o. 9 "ould ha'e been correc i& only he had aid enough aFenton o he &acors "hy he rosecuton "ere no able o esablish ha he e'idence o& guil is srong. 2udge should ha'e loo#ed ino he reasons &or he non8aearance o& he "iness. EO-E . -,H, @c. (, (==)
6@4 a su$$ary hearing "as needed o deer$ine "heher he accused is entled o bail?
MND:
%he e3ercise by he rial cour o& is discretonary o"er o gran bail o an accused charged "ih a caial oense, deends on "heher he e'idence o& guil is srong. %hus, "hen bail is discretonary, a hearing should frs be conduced o deer$ine he e3isence o& srong e'idence agains he accused. 9n his artcular case here "as no need &or such hearing since he e'idence has already been resened by he rosecuton. -EISTE . C, Harch 1;, (=1=
LA+%S: Ne'ise "as con'iced by he *%+ o& Ha#at &or ho$icide and senence o yrs. 1 day o 1( yrs, e aealed o he +A, and ending aeal he alied &or bail ending aeal "hich "as denied. Accused clai$s ha in he absence o& any o& he circu$sances in Sec. > Par. o& *ule 11C an alicaton &or bail by an aellan senenced by he *%+ o a enaly o& $ore han yrs i$rison$en should auo$atcally be graned. 9SSUM: 6@4 "hen bail is discretonary i should be auo$atcally graned absen any circu$sances $entoned in Sec. > Par. o& *ule 11C? MND:
4o. Sec. > Par. o& *ule 11C alies o ( scenarios "here he enaly i$osed on he aellan alying &or bail is i$rison$en e3ceeding years. %he 1s deals "ih he circu$sances enu$eraed in he said aragrah no resen. %he (nd scenario cone$laes he e3isence o& a leas one o& he said circu$sances. LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%
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9n he 1s siuaton, bail is a $aFer o& sound udicial discreton, "hich $eans ha, i& none o& he circu$sances is resen, he aellae cour has he discreton o gran or deny bail and i $ay consider all rele'an circu$sances, oher han hose $entoned in Sec. > Par. *ule 11C, including he de$ands o& e5uiy and ustce0 on he basis hereo&, i $ay eiher allo" or disallo" bail. 9n he (nd siuaton, he aellae cour e3ercises a $ore sringen discreton, ha is, o care&ully ascerain "heher any o& he enu$eraed circu$sances in &ac e3iss and i& does, i has no oher oton e3ce o deny or re'o#e bail ending aeal. 4oneheless, a fnding ha none o& he said circu$sances is resen "ill no auo$atcally resul in he gran o& bail. Such fnding "ill si$ly auhori7e he cour o use he less sringen sound discreton aroach. /I,T2,N . 42/0E 5,N0OT,*, Aril (, (=1= LA+%S: *esonden udge issued a decision "hich &ound boh accused guily o& $urder and senenced he$ o i$rison$en o& reclusion ereua. e also issued a decision increasing heir bail bond &ro$ P;> o P(==. 9SSUM:
6@4 he decision o increase he bail "as roer?
MND:
4o. 9n oenses unishable by reclusion ereua or deah, he accused has no righ o bail "hen he e'idence o& guil is srong. %hus, he accused ha'ing been senenced o reclusion ereua, he bail should ha'e been cancelled insead o& increased.
:9EN B,I- IS 5a7er of *ight 5a7er of /iscre$on AGer con'icton Be&ore con'icton 9& e'idence o& guil 4@% S%*@4R Be&ore +on'icton
:hen /enied AGer con'icton i& any o& > circu$sances e3iss Be&ore +on'icton 9& M'idence o& guil is S%*@4R
To /eter"ine :ON the evidence of guilt is ST*ON0 there "ust !e a hearing so ha he rosecuton can resen heir e'idence. 1. (.
9& e'idence o& guil is S%*@4R - udge should DM4 bail 9& e'idence o& guil is 4@% S%*@4R - udge should R*A4% bail
%he udge only has he discreton o deer$ine "heher he e'idence o& guil is srong or no. :9EN B,I- IS /ENIE/ SEC. . Capial o%ense defned . – , capital oAense is an oAense which under the law e) gi'es us a lis o& caial oenses.
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SEC. . Capial o%ense or an o%ense punishable b reclusion perpeua or lie imprisonmen, no bailable. – No person charged with a capital oAense or an oAense punisha!le !y reclusion perpetua or life i"prison"ent shall !e ad"i7ed to !ail when evidence of guilt is strong regardless of the state of the cri"inal prosecu$on. (a) %his $eans i& he accused is charged "ih a cri$e "hich is unishable by deah, re&)%s(on perpe%', or li&e i$rison$en, here is 4@ BA9N e'en a he sar o& he rial or e'en be&ore udg$en o& con'icton, ro'ided ha he "o (/ conditons are resen. *??? re+'rd)ess o -e s'e o -e &r(m(n') prose&%ton./ Heaning, 4@ BA9N be&ore con'icton. Nalo na ag aGer con'icton! %haEs "hy 9 old her na ia#ia $o Osa udge yung Secton ; - J333 regardless o& he sae o& cri$inal rosecuton.K ou already &ound hi$ guily beyond reasonable doub and senenced hi$ o perpe%', hu"ag $o sabihing @-e ev(den&e o +%() (s no sron+ o" co$e you con'ic hi$?! aan! 8, 4* vs. C, 2une , (==1/ MND:
%he i$orance aFached o con'icton is due o he underlying rincile ha bail should be graned only "here i is uncerain "heher he accused is guily or innocen, and here&ore, "here ha uncerainy is re$o'ed by con'icton i "ould, generally sea#ing, be absurd o ad$i o bail. AGer a erson has been ried and con'iced he resu$ton o& innocence "hich $ay be relied uon in rior alicatons is rebuFed, and he burden is uon he accused o sho" error in he con'icton. Lro$ anoher oin o& 'ie" i $ay be roerly argued ha he robabiliy o& ult$ae unish$en is so enhanced by he con'icton ha he accused is $uch $ore li#ely o aFe$ o escae i& liberaed on bail han be&ore con'icton. ,-E*IO S /E-,;TO**E;8,/,O O@cober 1=, (==;
LA+%S: An in&or$aton &or $urder "as fled a$ong hree ersons, arising &ro$ he deah o& 2un alerio "ho "as sho and #illed in &ron o& his house. An in&or$aton &or arricide "as also fled agains he "i&e, Hilagros. Hilagros fled an alicaton &or bail clai$ing ha e'idence o& guil agains her "as no srong, "hich *%+ graned. Pettoners asser ha he #illerEs lea o& guily o he charge o& consiring "ih Hilagros in he $urder o& 2un indicaed srong e'idence o& guil agains Hilagros. 9SSUM:
6@4 Hilagros is entled o bail?
MND:
4@. Bail is no a $aFer o& righ in cases "here he erson is charged "ih a caial oense or an oense unishable by reclusion ereua or li&e i$rison$en. Artcle 11C, Secton ; o& he *e'ised *ules o& +ri$inal Procedure, saes, J4o erson charged "ih a caial oense, or an oense unishable by reclusion ereua or li&e i$rison$en, shall be ad$iFed o bail "hen he e'idence o& guil is srong, regardless o& he sage o& he cri$inal acton.K 9n his case, he rial cour had disregarded he glaring &ac ha he #iller hi$sel& has con&essed o he cri$e and has i$licaed Hilagros as he $aser$ind. 6hen a#en in conuncton "ih he oher e'idence on record, hese &acs sho" 'ery srongly ha Hilagros $ay ha'e artciaed as rincial by induce$en in he $urder o& 2un alerio. 9 "as hus a gra'e error or a gra'e abuse o& discreton co$$iFed by he rial cour o gran her alicaton &or bail. %he aellae cour clearly co$$iFed a re'ersible error in aIr$ing he rial courEs decision grantng bail o Hilagros alerio. LAKAS ATENISTA College Of La! Ateneo De Da"ao Uni"e#$it%