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Piloneo Flowchart

The document outlines the procedural steps in a criminal justice process, detailing actions from offense committed to trial and appeal. It includes various outcomes based on whether probable cause is found, such as dismissals, filing of criminal information, and issuance of warrants. The document also highlights the roles of the accused, prosecution, and court throughout the investigation and trial phases.

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Francess Piloneo
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0% found this document useful (0 votes)
185 views3 pages

Piloneo Flowchart

The document outlines the procedural steps in a criminal justice process, detailing actions from offense committed to trial and appeal. It includes various outcomes based on whether probable cause is found, such as dismissals, filing of criminal information, and issuance of warrants. The document also highlights the roles of the accused, prosecution, and court throughout the investigation and trial phases.

Uploaded by

Francess Piloneo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Offense Committed Arrest Conduct of Preliminary

With Warrant
Investigation

If no Probable Cause found,


Civil Action for Civil Liability With Probable Cause
Criminal Action being Instituted dismissed
(Unless rights are waived)
Without
Warrant/Warrantless Arrest

Preliminary Investigation
Offenses that do not require
(for crimes with penalty of Issuance of Subpoena
Preliminary Investigation
at least 6 years and one
day)

If no Probable Cause found, Probable Cause is found


dismissed
If Probable Cause is found, Respondent files a Counter-
Criminal information will be filed Affidavit
in Court

Issuance of Warrant of If no Probable Cause was Resolution


Arrest by the Judge found
Search and Seizure

Submission of
Dismissal The Criminal Information
Additional Affidavit The Criminal Information
will be filed in Court
Posting of Bail Filling of Petition for Review will be filed in Court

Issuance of Warrant of If no Probable Cause The Judge will Evaluate


Arrest by the Judge Resolution of the Public
Arraignment and Plea Inquest Proceeding
Prosecutor

Submission of
Dismissal Additional Affidavit
Pre-Trial Posting of Bail If there is Probable Cause
May Request Preliminary Valid Arrest Invalid Arrest
Investigation
Issuance of Warrant If detained,
Trial Arraignment and Plea of Arrest Comment Order

Will be Detained
Filling of Criminal Accused will be Immediately
Information in Court Released

Judgment Pre-Trial

Issuance of Commitment
Order Issuance of Warrant of
Preliminary Investigation
Arrest upon Probable Cause

Trial
Appeal

Filling of Criminal If no Probable Cause


Posting of Bail Information in Court
Judgment

Submission of Supporting
If there is Probable Cause Affidavits
Accused will be Released Arraignment
Appeal from Custody

Issuance of Warrant of
Arrest upon Probable Cause
Pre-Trial

Arraignment

Posting of Bail
Appeal Judgment Trial

Pre-Trial

Accused may file Motion to


Quash
The Prosecution and
Case was Submitted for Accused Presents its Prosecution Presents the Trial
Appeal Judgment Defense Present Rebuttal
Decision Defense Evidence
and Sur-rebuttal Evidence

Granted If not commenced within


Accused shall file Demurrer
Accused may file Demurrer Testing the Sufficiency of the time limit, may file
With Leave of Court to Evidence Prosecutor’s Evidence motion to dismiss

Denied

Accused Presents Evidence

Without Leave of Court

Granted Demurrer:
Dismissal on the Grounds of
Insufficiency of evidence

Demurrer will be Denied

Accused will be Barred from


Presenting Evidence

Clerk of court transmits


Record of the case to the
Clerk ofSTENOGRAPHER FILES TRANSCRIPTION OF PROCEEDINGS WITH THE CLERK OF COURT FILES TRANSCRIPTION OF PROCEEDINGS WITH THE CLERK OF COURT
Court of the Appellate
court within 5 days from filing The case will be Submitted Motion for New Trial or
of Notice for Decision Consideration

Stenographer files Notice of Appeal filed with


Transcription of court which rendered Judgment
Appeal
Proceedings with the Clerk Judgment within 15 days
of court from Promulgation

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