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BY: CHELDY SYGACO ELUMBA-PABLEO,MPA,LLB
CIVIL PROCEDURE
SEARCH WARRANT
• A search warrant is an order in writing issued in the name
of the People of the Philippines, signed by a judge and
directed to a peace officer, commanding him to search for
personal property described therein and bring it before
the court.
COURT WHERE APPLICATION FOR SEARCH WARRANT
SHALL BE FILED
• AN APPLICATION FOR SEARCH WARRANT SHALL BE FILED WITH THE
FOLLOWING:
• (a) Any court within whose territorial jurisdiction a crime was committed.
• (b) FOR COMPELLING REASONS stated in the application, any court within
the judicial region where the crime was committed if the place of the
commission of the crime is known, or any court within the judicial region
where the warrant shall be enforced.
• However, if the criminal action has already been filed, the application shall
only be made in the court where the criminal action is pending.
PERSONAL PROPERTY TO BE SEIZED
• A SEARCH WARRANT MAY BE ISSUED FOR THE SEARCH AND
SEIZURE OF PERSONAL PROPERTY:
• (a) Subject of the offense;
• (b) Stolen or embezzled and other proceeds, or fruits of the
offense; or
• (c) Used or intended to be used as the means of committing an
offense
REQUISITES FOR ISSUING SEARCH WARRANT
• A SEARCH WARRANT SHALL NOT ISSUE EXCEPT:
1. upon probable cause in connection with one specific offense
2. to be determined personally by the judge after examination
3. under oath or affirmation of the complainant and the
witnesses he may produce, and
4. particularly describing the place to be searched and the
things to be seized which may be anywhere in the
Philippines.
RIGHT TO BREAK DOOR OR WINDOW TO EFFECT
SEARCH
• The officer, if refused admittance to the place of directed
search after giving notice of his purpose and authority,
may break open any outer or inner door or window of a
house or any part of a house or anything therein to
execute the warrant or liberate himself or any person
lawfully aiding him when unlawfully detained therein.
SEARCH OF HOUSE, ROOM, OR PREMISES TO BE MADE IN
PRESENCE OF TWO WITNESSES
• No search of a house, room, or any other premises
shall be made except in the presence of the lawful
occupant thereof or any member of his family or in
the absence of the latter, two witnesses of
sufficient age and discretion residing in the same
locality.
TIME OF MAKING SEARCH
• The warrant must direct that it be served in
the day time, unless the affidavit asserts that
the property is on the person or in the place
ordered to be searched, in which case a
direction may be inserted that it be served at
any time of the day or night
VALIDITY OF SEARCH WARRANT
• A search warrant shall be valid for ten (10)
days from its date. Thereafter, it shall be
void.
RECEIPT FOR THE PROPERTY SEIZED
• The officer seizing property under the warrant must give a
detailed receipt for the same to the lawful occupant of the
premises in whose presence the search and seizure were
made, or in the absence of such occupant, must, in the
presence of at least two witnesses of sufficient age and
discretion residing in the same locality, leave a receipt in
the place in which he found the seized property.
DELIVERY OF PROPERTY AND INVENTORY THEREOF TO
COURT; RETURN AND PROCEEDINGS THEREON
• (a) The officer must forthwith deliver the
property seized to the judge who issued the
warrant, together with a true inventory thereof
duly verified under oath.
DELIVERY OF PROPERTY AND INVENTORY THEREOF TO
COURT; RETURN AND PROCEEDINGS THEREON
• (b) Ten (10) days after issuance of the search warrant, the issuing
judge shall ascertain if the return has been made, and if none, shall
summon the person to whom the warrant was issued and require
him to explain why no return was made.
• IF THE RETURN HAS BEEN MADE, the judge shall ascertain
whether section 11 of this Rule has been complied with and shall
require that the property seized be delivered to him.
• The judge shall see to it that subsection (a) hereof has been
complied with.
DELIVERY OF PROPERTY AND INVENTORY THEREOF TO
COURT; RETURN AND PROCEEDINGS THEREON
• (c) The return on the search warrant shall be filed and
kept by the custodian of the log book on search warrants
who shall enter therein the date of the return, the result,
and other actions of the judge.
• A violation of this section shall constitute contempt of
court.
SEARCH INCIDENT TO LAWFULARREST
• A person lawfully arrested may be searched
for dangerous weapons or anything which may
have been used or constitute proof in the
commission of an offense without a search
warrant.
MOTION TO QUASH A SEARCH WARRANT OR TO
SUPPRESS EVIDENCE; WHERE TO FILE
• A motion to quash a search warrant and/or to suppress evidence
obtained thereby may be filed in and acted upon only by the court
where the action has been instituted.
• IF NO CRIMINAL ACTION HAS BEEN INSTITUTED, the motion may be
filed in and resolved by the court that issued the search warrant.
• However, if such court failed to resolve the motion and a criminal case
is subsequently filed in another court, the motion shall be resolved by
the latter court.
PROVISIONAL REMEDIES IN
CRIMINAL CASES
AVAILABILITY OF PROVISIONAL REMEDIES
• The provisional remedies in civil actions,
insofar as they are applicable, may be
availed of in connection with the civil
action deemed instituted with the
criminal action.
ATTACHMENT
• When the civil action is properly instituted in the criminal
action as provided in Rule 111, the offended party may
have the property of the accused attached as security for
the satisfaction of any judgment that may be recovered
from the accused in the following cases:
• (a) When the accused is about to abscond from the
Philippines;
ATTACHMENT
• (b) When the criminal action is based on a claim for
money or property embezzled or fraudulently misapplied
or converted to the use of the accused who is a public
officer, officer of a corporation, attorney, factor, broker,
agent or clerk, in the course of his employment as such, or
by any other person in a fiduciary capacity, or for a willful
violation of duty;
ATTACHMENT
• (c) When the accused has concealed,
removed, or disposed of his property, or is
about to do so; and
• (d) When the accused resides outside the
Philippines
THANK YOU FOR READING!
CHELDHAYE

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Rule 126 127 search and seizure and provisional remedies in criminal cases

  • 1. BY: CHELDY SYGACO ELUMBA-PABLEO,MPA,LLB CIVIL PROCEDURE
  • 2. SEARCH WARRANT • A search warrant is an order in writing issued in the name of the People of the Philippines, signed by a judge and directed to a peace officer, commanding him to search for personal property described therein and bring it before the court.
  • 3. COURT WHERE APPLICATION FOR SEARCH WARRANT SHALL BE FILED • AN APPLICATION FOR SEARCH WARRANT SHALL BE FILED WITH THE FOLLOWING: • (a) Any court within whose territorial jurisdiction a crime was committed. • (b) FOR COMPELLING REASONS stated in the application, any court within the judicial region where the crime was committed if the place of the commission of the crime is known, or any court within the judicial region where the warrant shall be enforced. • However, if the criminal action has already been filed, the application shall only be made in the court where the criminal action is pending.
  • 4. PERSONAL PROPERTY TO BE SEIZED • A SEARCH WARRANT MAY BE ISSUED FOR THE SEARCH AND SEIZURE OF PERSONAL PROPERTY: • (a) Subject of the offense; • (b) Stolen or embezzled and other proceeds, or fruits of the offense; or • (c) Used or intended to be used as the means of committing an offense
  • 5. REQUISITES FOR ISSUING SEARCH WARRANT • A SEARCH WARRANT SHALL NOT ISSUE EXCEPT: 1. upon probable cause in connection with one specific offense 2. to be determined personally by the judge after examination 3. under oath or affirmation of the complainant and the witnesses he may produce, and 4. particularly describing the place to be searched and the things to be seized which may be anywhere in the Philippines.
  • 6. RIGHT TO BREAK DOOR OR WINDOW TO EFFECT SEARCH • The officer, if refused admittance to the place of directed search after giving notice of his purpose and authority, may break open any outer or inner door or window of a house or any part of a house or anything therein to execute the warrant or liberate himself or any person lawfully aiding him when unlawfully detained therein.
  • 7. SEARCH OF HOUSE, ROOM, OR PREMISES TO BE MADE IN PRESENCE OF TWO WITNESSES • No search of a house, room, or any other premises shall be made except in the presence of the lawful occupant thereof or any member of his family or in the absence of the latter, two witnesses of sufficient age and discretion residing in the same locality.
  • 8. TIME OF MAKING SEARCH • The warrant must direct that it be served in the day time, unless the affidavit asserts that the property is on the person or in the place ordered to be searched, in which case a direction may be inserted that it be served at any time of the day or night
  • 9. VALIDITY OF SEARCH WARRANT • A search warrant shall be valid for ten (10) days from its date. Thereafter, it shall be void.
  • 10. RECEIPT FOR THE PROPERTY SEIZED • The officer seizing property under the warrant must give a detailed receipt for the same to the lawful occupant of the premises in whose presence the search and seizure were made, or in the absence of such occupant, must, in the presence of at least two witnesses of sufficient age and discretion residing in the same locality, leave a receipt in the place in which he found the seized property.
  • 11. DELIVERY OF PROPERTY AND INVENTORY THEREOF TO COURT; RETURN AND PROCEEDINGS THEREON • (a) The officer must forthwith deliver the property seized to the judge who issued the warrant, together with a true inventory thereof duly verified under oath.
  • 12. DELIVERY OF PROPERTY AND INVENTORY THEREOF TO COURT; RETURN AND PROCEEDINGS THEREON • (b) Ten (10) days after issuance of the search warrant, the issuing judge shall ascertain if the return has been made, and if none, shall summon the person to whom the warrant was issued and require him to explain why no return was made. • IF THE RETURN HAS BEEN MADE, the judge shall ascertain whether section 11 of this Rule has been complied with and shall require that the property seized be delivered to him. • The judge shall see to it that subsection (a) hereof has been complied with.
  • 13. DELIVERY OF PROPERTY AND INVENTORY THEREOF TO COURT; RETURN AND PROCEEDINGS THEREON • (c) The return on the search warrant shall be filed and kept by the custodian of the log book on search warrants who shall enter therein the date of the return, the result, and other actions of the judge. • A violation of this section shall constitute contempt of court.
  • 14. SEARCH INCIDENT TO LAWFULARREST • A person lawfully arrested may be searched for dangerous weapons or anything which may have been used or constitute proof in the commission of an offense without a search warrant.
  • 15. MOTION TO QUASH A SEARCH WARRANT OR TO SUPPRESS EVIDENCE; WHERE TO FILE • A motion to quash a search warrant and/or to suppress evidence obtained thereby may be filed in and acted upon only by the court where the action has been instituted. • IF NO CRIMINAL ACTION HAS BEEN INSTITUTED, the motion may be filed in and resolved by the court that issued the search warrant. • However, if such court failed to resolve the motion and a criminal case is subsequently filed in another court, the motion shall be resolved by the latter court.
  • 17. AVAILABILITY OF PROVISIONAL REMEDIES • The provisional remedies in civil actions, insofar as they are applicable, may be availed of in connection with the civil action deemed instituted with the criminal action.
  • 18. ATTACHMENT • When the civil action is properly instituted in the criminal action as provided in Rule 111, the offended party may have the property of the accused attached as security for the satisfaction of any judgment that may be recovered from the accused in the following cases: • (a) When the accused is about to abscond from the Philippines;
  • 19. ATTACHMENT • (b) When the criminal action is based on a claim for money or property embezzled or fraudulently misapplied or converted to the use of the accused who is a public officer, officer of a corporation, attorney, factor, broker, agent or clerk, in the course of his employment as such, or by any other person in a fiduciary capacity, or for a willful violation of duty;
  • 20. ATTACHMENT • (c) When the accused has concealed, removed, or disposed of his property, or is about to do so; and • (d) When the accused resides outside the Philippines
  • 21. THANK YOU FOR READING! CHELDHAYE