Distinction between Criminal and Civil
Procedure:
Criminal Procedure
|
Civil Procedure
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Presumption of innocence
applies
|
Presumption of innocence
does NOT apply
|
In criminal negligence, there
is no presumption of negligence, because it is a criminal case, though
committed by culpa.
|
There is presumption of
negligence in civil case: Arts. 2184, 2185, 2188, 1756, 1735, common
carriers.
|
Prosecutor has the burden
of proof
|
Both have the duty to
prove claim & defenses
|
Quantum of evidence is
proof beyond reasonable doubt or moral certainty
|
Quantum of evidence is
preponderance or superior weight of evidence;
Administrative:
substantial evidence or adequate to support a conlusion;
Quantum of evid not found
in the rules but in jurisprudence: US vs Purugganan (bail), Provisional Govt
of HK vs Judge Olalia: Clear & convincing evid – below proof beyond
reasonable doubt but above preponderance of evid.
It is used to destroy
rebuttable presumption, to disbar a lawyer, evidence in bail hearing, and in
extradition cases;
|
Doctrine of double
jeopardy
|
Doctrine of res judicata
|
Cause of action is owned
by the State: People of the Phils V. Juan dela Cruz
|
Cause of action by private
party to a contract
Indl v indl
|
2 liabs are litigated:
criminal & civil (art 100 RPC)
|
Only one liability is
litigated: i.e. civil.
|
Concept of bail applies
|
Concept of bail does NOT
apply
|
Concept of arrest applies
|
Concept of arrest does NOT
apply
|
Concept of Prelim
Investigation (PI) applies
|
Concept of PI does NOT
apply
|
Penalty is or includes
imprisonment
|
No imprisonment, instead
damages, spec perf,
|
Pre-trial (mandatory).
The court sets for pre-trial after arraignment, and w/in 30 days after
jurisdiction is acquired over the accused. (rule 118)
|
Pre-trial (mandatory). Plaintiff
moves (as a duty) for pre-trial ex-parte after last pleading has
been filed (Rule 18)
Other term for pre-trial
is prelim conference. In fact this term is used in rules on summary proc.
|
There may also be
pre-trial on appeal (CA)r47,r48, SC r56,
|
|
Amicable settlement of
crim liab is NOT allowed, only the civil aspect of a criminal case
|
1st purpose of
pre-trial is amicable settlement
|
An offer to compromise
criminal liability may be received in evidence as an implied admission of
guilt (S27(2), R130)
Criminal liability that
may be compromised is that which arise from culpa (crim negl) or quasi
offenses or those allowed by law to be compromised
|
An offer to compromise is
not an admission of liability, & is not admissible in evidence against
the offeror (S27(1), R130)
|
AM 03-1-09SC All agreements or admissions made or entered
into during pre-trial conference must be reduced in writing, signed by the
accused & counsel. Otherwise they cannot be used against the accused.
|
Agreements must be signed
by parties and counsels, but No such provision that if not signed they can’t
be used against a party
|
Summoned to attend are
the pros & defense counsel, NOT the plaintiff or defendant.
Offender could be in jail; victim (in case of homicide) is dead.
|
Plaintiff absent at
pre-trial; court may dismiss complaint;
Defendant absent at
pre-trial; court may allow presentation of evidence ex-parte
|
Before entering a plea :
Motion for BoP (S9,R116)
in order to plead & prepare for trial;
Question the legality of
arrest, or the absence of Preliminary Investigation;
Move for suspension of
arraignment, on grounds:
The accused is of unsound
mind;
There is a petition for
review filed w/the DOJ Sec.
|
Motion for BoP in order
to prepare a responsive pleading
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