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ATM: Successful Plea Bargaining for our Client-AccusedWhat is Plea Bargaining? Plea bargaining is a legal process in whi...
15/10/2024

ATM: Successful Plea Bargaining for our Client-Accused

What is Plea Bargaining?

Plea bargaining is a legal process in which an accused person agrees to plead guilty to a lesser offense or to one of multiple charges in exchange for a lighter sentence or other concessions

As a rule, plea bargaining requires the mutual agreement of the parties and remains subject to the approval of the court. Regardless of the mutual agreement of the parties, the acceptance of the offer to plead guilty to a lesser offense is not demandable by the accused as a matter of right but is a matter addressed entirely to the sound discretion of the court.

Though the prosecution and the defense may agree to enter into a plea bargain, it does not follow that the courts will automatically approve the proposal. Judges must still exercise sound discretion in granting or denying plea bargaining, taking into account the relevant circumstances, including the character of the accused.

While plea bargaining is possible for many offenses under the Revised Penal Code, including Article 310, the decision rests with the prosecutor and the court. As for probation, eligibility is determined by the penalty imposed for the crime.

In both cases, seeking legal advice is crucial to understand and exercise one's rights fully. Contact MALAGAD LAW OFFICE for legal assistance.






For educational purpose only.     *********SUGGESTED ANSWER in Question No. 1.Read the case of LINCONN UY ONG, vs. BLUE ...
17/09/2024

For educational purpose only.






*********

SUGGESTED ANSWER in Question No. 1.

Read the case of
LINCONN UY ONG, vs. BLUE RIBBON COMMITTEE, et al.
G.R. No. 257401, March 28, 2023

The Supreme Court held, thus:

"Section 21, Article VI of the 1987 Constitution provides:

'Section 21. The Senate or the House of Representatives or any of its respective committees may conduct inquiries in aid of legislation in accordance with its duly published rules of procedure. The rights of persons appearing in or affected by such inquiries shall be respected.'

The Senate, or the Congress as a whole, may effectively and wisely legislate for as long as it may compel the availability of information which in turn will be basis of a proposed law emanating from the proceedings in aid of legislation. The Congress is not precluded from causing the appearance of a resource person who is not before it. As long as the testimony of a resource person is primordial in the Legislature's inquiry in aid of legislation, then any House of Congress or its committees may compel, by way of an arrest, his or her appearance in the inquiry proceedings. Necessarily, compelled testimony connotes truthful declaration by a resource person subject of the legislative inquiry.

Limitations on the Powers of Legislative Investigation and Contempt

As provided in Section 21, Article VI of the 1987 Constitution, however, the power of legislative investigation is subject to three limitations:
(1) the inquiry must be "in aid of legislation;"

(2) the inquiry must be conducted in accordance with its duly published rules of procedure; and

(3) "[t]he rights of persons appearing in or affected by such inquiries shall be respected."92 Also, where there is factual basis for the contempt, the resource person's detention should only last until the termination of the legislative inquiry.93

First Limitation: The subject hearings were conducted in aid of legislation. ###

Second Limitation: The assailed rules are compliant with the publication requirement of Section 21, Article VI of the 1987 Constitution. ###

Third Limitation: "[t]he rights of persons appearing in or affected by such inquiries shall be respected.

As stated earlier, while the Committee satisfied the first and second constitutional limitations of its power to conduct the subject inquiry in aid of legislation, it failed to accord petitioners their rights in the conduct of its proceedings, more in the exercise of its contempt power. These rights refer to no other than those enshrined under the Bill of Rights, more particularly to the right to due process ###.

SEC. 1, Article III of the 1987 Constitution, provides:

SECTION 1. No person shall be deprived of life, liberty, or property without due process of law, nor shall any person be denied the equal protection of the laws.

### Again, the Committee [im]mediately surmised on the incredulity of his testimony, thus citing him in contempt and ordering his arrest on the ground that he gave inconsistent or incomplete answers.

It bears underscoring that the purpose of the Committee's proceedings is to conduct an inquiry or investigation to aid the Senate in crafting relevant legislation, and not to conduct a trial or make an adjudication. Legislative inquiries do not share the same goals as the criminal trial process,137 and "cannot be punitive in the sense that they cannot result in legally binding deprivation of a person's life, liberty or property." Thus, punishment for legislative contempt, albeit sui generis in character, must similarly observe the minimum requirements of due process.

As succinctly pointed out by Chief Justice Alexander G. Gesmundo, witnesses who are charged by Congress with "giving false or evasive testimony" must be accorded stricter due process requirements, such as the opportunity to explain one's side before being penalized, consistent with the due process safeguards used in criminal proceedings. Considering the broad definition of "giving false or evasive testimony," the witness must, at the very least, given a chance to explain why his or her testimony is not false or evasive.139

In the case, the Committee's grave abuse of discretion lay in its precipitate act of citing petitioners Ong and Yang in contempt and ordering their arrests without giving them the opportunity to be heard."

Footnotes
92 Bernas S.J., The 1987 Constitution of the Republic of the Philippines, 2003 Ed., p. 737.
93 Balag v. Senate of the Philippines, supra note 68 at 475
137 See Concurring Opinion of Associate Justice Dante O. Tinga in Neri v. Senate Committee on Accountability of Public Officers and Investigations, supra note 80 at 687 (2008).
138 See Concurring Opinion of Chief Justice Alexander G. Gesmundo pp. 14-16.

-CTTO: Philippine Jurisprudence Official-

ATM: Assisting a Client-Complainant before the National Labor Relation Commission (NLRC).The National Labor Relations Co...
13/09/2024

ATM: Assisting a Client-Complainant before the National Labor Relation Commission (NLRC).

The National Labor Relations Commission (NLRC) is a quasi-judicial body tasked to promote and maintain industrial peace based on social justice by resolving labor and management disputes involving both local and overseas workers through compulsory arbitration and alternative modes of dispute resolution.

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MALAGAD LAW OFFICE provides assistance to both employers and employees in Labor and Employment Disputes. Message us for consultation.




ATM: Assisting Client before the National Bureau of Investigation (NBI). - The right to counsel under Section 12 of the ...
11/09/2024

ATM: Assisting Client before the National Bureau of Investigation (NBI).

- The right to counsel under Section 12 of the Bill of Rights is meant to protect a suspect in a criminal case under custodial investigation. Custodial investigation is the stage where the law enforcement investigation is no longer a general inquiry into an unsolved crime but has begun to focus on a particular suspect who had been taken into custody by the law enforcer to carry out a process of interrogation that lends itself to elicit incriminating statements.-

What are cases that NBI investigates?

Its focus areas include: Organized Crime: Tackling groups engaged in systematic illegal activities. Cybercrime: Addressing crimes related to technology and the internet. Financial Crime: Investigating economic frauds and embezzlement.

MALAGAD LAW OFFICE is committed to protect our client’s rights at every stage of the legal process. It’s important to understand that every action taken must be in accordance with the law, but we also recognize the importance of protecting our client’s rights and ensuring they are treated fairly. Contact us for assistance.





Monday, July 29,2024  "Weekly Hustle and Grind" Preparing for several cases to be filed and/or scheduled hearing this we...
29/07/2024

Monday, July 29,2024

"Weekly Hustle and Grind"

Preparing for several cases to be filed and/or scheduled hearing this week alone in several Courts and jurisdictions:

1. Criminal Cases
-Estafa- for the complainant;
-R**e Case 1-for complainant;
-R**e Case 2- for defense;
-Homicide-for defense;
-Qualified Theft-for defense;

2. Civil Cases
-Legal Separation Case-for complainant;
-Child Custody
- Petition for Judicial Recognition of Foreign Divorce;
-Collection for Sum of Money-for complainant;

3. Land Cases
- Boundary Disputes-for complainant;
-Ejectment Case Appeal-for complainant;
-Lot disputes-for the respondent;
-Assisting Corporate client- land acquisitiion

4. Labor Case- illegal dismissal case

5. Regular Corporate Retainer's Meetings- Steel Corp, trucking Corp, Finance Cooperative, etc.

6. Administrative Cases- hospital Legal Counsel duty

Thank you Lord for the Strength and Favor!




ATM: Another Case Dismissed! Thank you Lord for the Favor.        Case dismissed! What does it really mean? -Case Dismis...
19/07/2024

ATM: Another Case Dismissed!
Thank you Lord for the Favor.







Case dismissed! What does it really mean?

-Case Dismissed-
When you’ve been charged with a crime and your freedom and livelihood are on the line, there’s nothing better than hearing the words, “Case Dismissed.” Getting criminal charges dismissed before trial is definitely a best-case scenario for a defendant, but is it really the end of your legal issues? Here’s a look at answers to some frequently asked questions regarding the dismissal of criminal charges.

What Exactly Happens When a Criminal Case is Dismissed?

When a criminal case is dismissed, then it is over with no finding of guilt or conviction. Legal action has been terminated and the state is not moving forward with the prosecution — at least for now. A case can be dismissed at any time during the process, including before trial, during trial, or even after trial (if a convicted defendant wins on appeal.)

Who Can Dismiss a Criminal Case?

The prosecuting attorney and the judge are the only ones with the power to dismiss a criminal case. Because the prosecutor filed the charge, they also have the discretion to dismiss it if they believe the facts and circumstances warrant it. Likewise, a judge can dismiss the case if they find no legal basis for the charge, if the defendant’s rights have been violated, or if the state has failed to prove its case. Judges can dismiss a case either on their own motion or on the motion of the defendant. Most charges, however, are dismissed by prosecutors, not judges.

ATM: Pre-Trial Hearing  Regional Trial Court —————-When is pre-trial in required?Pre-trial is mandatory in all criminal ...
04/06/2024

ATM: Pre-Trial Hearing Regional Trial Court

—————-

When is pre-trial in required?

Pre-trial is mandatory in all criminal cases cognizable by the Sandiganbayan, RTC, MTCs and Municipal Circuit Trial Courts.

When should it be conducted?

After arraignment and within 30 days from the date the court acquires jurisdiction over the person of the accused.

What happens during pre-trial?

The following things are considered:
-plea bargaining
-stipulation of facts
-marking for identification of evidence of the parties
-waiver of objections to admissibility of evidence
-modification of the order of trial if the accused admits the charge but interposes a lawful defense
-other matters that will promote a fair and expeditious trial of the criminal and civil aspects of the case

If the accused is absent during the pre-trial, can the prosecution present evidence ex parte?

No. The concept of presentation of evidence ex parte applies only in civil cases.

If the offended party is absent during the pre-trial, will the case be dismissed?

No, because the offended party is only a complaining witness.

For more information and assistance in Filing a Criminal Cases in the Philippines, contact MALAGAD LAW OFFICE


**eCase



Assisting a Corporate Client  and Exchange Commission Philippines—————————————What is a Corporation?A corporation is a l...
29/05/2024

Assisting a Corporate Client and Exchange Commission Philippines

—————————————
What is a Corporation?

A corporation is a legal entity that is separate and distinct from its owner or incorporators. It has legal rights and obligations similar to an individual. It can enter into contracts, loan, hire employees, pay taxes, etc. It is formed by at least five (5) individual called incorporators.

The ownership of a corporation is divided into shares of stock. A corporation issues the stock to individuals or other businesses, who then become owners or stockholders, of the corporation.

Kinds of Corporation:

1. A stock corporation is a corporation which has capital stock divided into shares and is authorized to distribute to the holders of such shares, dividends, or allotments of the surplus profits on the basis of the shares held.

2. A nonstock corporation is one where no part of its income is distributable as dividends to its members, trustees, or officers.

Advantages of a Corporation

a. The risk and liability is limited only to the corporation. b. Owners are not personally liable.
c. It is easy to increase capital through issuance of stocks to investors
d. It can be pass on to different owners
e. It can exist indefinitely
f. It has the capacity to act independently similar to individual
g. The management or decision making is shared by the board of directors, not sole individual.

Contact MALAGAD LAW OFFICE for Corporate registration assistance and other corporate related matters. Our corporate retainer services provide corporations with comprehensive services under the retainer agreement.





ATM: Hearing at Regional Trial Court, Antipolo. -TRIAL- “Homicide Case”Upon the completion of pre-trial matters, the tri...
14/05/2024

ATM: Hearing at Regional Trial Court, Antipolo.

-TRIAL- “Homicide Case”

Upon the completion of pre-trial matters, the trial proper commences.
The trial stage is where the presentation of evidence by the prosecution and defense happens. The prosecution presents its evidence to prove the guilt of the accused, which includes presentation of witnesses and documentary evidences. After the prosecution rests its case, the defense will have its chance to present evidence to refute the charges.

During the trial, prosecution present its witness by direct examination, then cross-examination of witness will be done by the defense counsel. This is when the opposing counsel may ask questions to test the credibility of the testimony presented. Effective cross-examination can weaken the opposing side's case and create reasonable doubt in the minds of the judge.

Legal Defenses and Implications

Defenses in cases of homicide and murder can vary widely. In homicide cases, self-defense, defense of relatives, and accident are common legal defenses.






ATM: Posting a Bail for our client San Fernando, Pampanga -Regional Trial Court***What is Bail? BAIL is a constitutional...
29/04/2024

ATM: Posting a Bail for our client San Fernando, Pampanga -Regional Trial Court

***What is Bail?

BAIL is a constitutional right in the Philippines, allowing an accused person to be released from custody by posting a bond or property guaranteeing their appearance at trial. The main purpose of bail is to ensure that the accused will appear in court when required, such as during arraignment and plea, identification of accused, promulgation of judgement, etc.

There are factors affecting the granting of Bail:

a. Severity of Crime-Crimes of a severe nature may result in the denial of bail, especially if the evidence of guilt is strong.
b. Health and Age-The health and age of the accused may be considered in determining the appropriateness of bail.
c. Risk of Flight- If the court believes the accused may flee and not attend trial, bail may be denied.

Who Can avail?

Bail is guaranteed by Section 13, Article III of the 1987 Philippine Constitution, and it states:
“SECTION 13. All persons, except those charged with offenses punishable by reclusion perpetua when evidence of guilt is strong, shall, before conviction, be bailable by sufficient sureties, or be released on recognizance as may be provided by law. The right to bail shall not be impaired even when the privilege of the writ of habeas corpus is suspended. Excessive bail shall not be required.”
In People of the Philippines vs. Manuel Escobar, G.R. No. 214300, 26 July 2017, the Supreme Court unequivocally stated that the right to bail is cognate to the fundamental right to be presumed innocent.

In conclusion, bail is a complex legal issue that is generally available in the Philippines but subject to various rules, exceptions, and judicial discretion. If there are uncertainties regarding the availability of bail in a specific situation, consulting a legal professional experienced in criminal law in the Philippines can provide personalized advice and assistance. Contact MALAGAD LAW OFFICE for consultation and assistance.










23/04/2024

FYI…

ATM: Filing a Case for our Corporate ClientCollection of a Sum of MoneyIf the debtor remains unresponsive or avoids payi...
22/03/2024

ATM: Filing a Case for our Corporate Client

Collection of a Sum of Money

If the debtor remains unresponsive or avoids paying the debt, you may proceed to file a civil case for collection of sum of money. This involves lodging a complaint with the appropriate court, supported by documentary evidence like promissory notes, loan agreements, or any proof of indebtedness.







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