You are on page 1of 13

Home

Enter searc

Affidavits

Contracts

Deeds

Motions

Pleadings

Petitions

Power of Attorney

Business Forms

Government Forms

Uncategorized

Motion for Preliminary Investigation Sample


Republic of the Philippines
National Capital Judicial Region
REGIONAL TRIAL COURT
Branch 147
Makati City
PEOPLE

OF
Plaintiff,

THE

PHILIPPINES,

Crim

Case
- versus for

No. 12345
Frustrated Murder

AKU SADO,
Accused.
x - - - - - - - - - - - - - - - - - - - - -x

OMNIBUS MOTION FOR PRELIMINARY


INVESTIGATION WITH MOTION TO DEFER
ARRAIGNMENT AND TO SUSPEND
PROCEEDINGS
Accused, through the undersigned counsel, unto this Honorable
Court, respectfully states:
1. That the instant case was file by virtue of an Inquest Proceedings conducted
by Inquest Prosecutor Jeri Koh on February 20, 2014;
2. That the herein accused failed to submit any counter affidavit or any
controverting evidence in his behalf;
3. That the accused believes that if he will be given an opportunity to answer
the charges against him, the resolution could have been different;
4. That the accused most respectfully prays that a preliminary investigation for
the instant cases be conducted before the Office of the Provincial Prosecutor;
5. That this motion is not intended for delay but solely for the above-mentioned
grounds.
WHEREFORE, premises considered, and in the interest of substantial
justice it is humbly prayed that the instant Motion be granted and the
records of the instant case be transmitted to the Office of the Provincial
Prosecutor for the conduct of Preliminary Investigation. Movant further prays
for the deferment of the arraignment and for the suspension of proceedings
pending
resolution
of
preliminary
investigation.
Other just and equitable reliefs are likewise prayed for.

Respectfully submitted.
26 February 2014
City of Makati.
ATTY. VX YZ
Counsel
for the Accused
NOTICE OF HEARING
THE BRANCH CLERK OF COURT
Regional Trial Court, Branch 147
Makati City
Greetings!
Please submit the foregoing motion for the kind consideration and
approval of the Honorable Court upon receipt hereof.
VX YZ
Copy

furnished

by

PROSECUTOR WX
Office of the City Prosecutor, Makati City
ATTY. AB CD
Private Prosecutor
2233 Zamora Street, Pasay City

Category: Philippines Legal Form

Hits: 5293
(Motion to Quash)
(CAPTION)

personal

service:
YZ

MOTION TO QUASH
COME NOW defendants, by counsel and unto this Honorable Court, most respectfully move to
quash the information filed against the defendants on the ground of lack of jurisdiction over the
subject matter.
ARGUMENTS
Defendants are indicted for committing the crime of "Unjust Vexation" that is punished under the
Article 287, Paragraph 2 of the Revised Penal Code; Said provision states that:
"Any other coercions or unjust vexations shall be punished by arresto menor or a fine ranging
from 5 pesos to 200 pesos, or both."(emphasis ours)

Defendants, however, most respectfully submit that this Honorable Court lacks jurisdiction over
the subject matter of the offense for the reason that article 287, paragraph 2 of the revised penal
code that punishes "unjust vexations" cannot be a basis of any criminal prosecution for being
NULL AND VOID AND patently unconstitutional on its face because of the FOLLOWING
reasons:
a)Said penal provision condemns no specific or definite act or omission thus failing to define any
crime or felony;
b)Said penal provision is so indefinite, vague and overbroad as not to enable it to be known what
ACT is forbidden;
c)Such vagueness and overbreadth result to violation of the due process clause and the right to be
informed of the nature of the offense charged;
d) such vagueness and overbreadth likewise amount to an invalid delegation by Congress of
legislative power to the courts to determine what acts should be held to be criminal and
punishable.
e) a criminal or penal legislation must clearly define or specify the particular act or acts punished
It is a well-established doctrine that a criminal or penal legislation must clearly define or specify
the particular acts or omissions punished. As early as 1916, in the case of "United States vs.
Luling, 34 Phil. 725, our Honorable Supreme Court had the occasion to hold that:
"In some of the States, as well as in England, there exist what are known as common law
offenses. In the Philippine Islands no act is a crime unless it is made so by statute. The state
having the right to declare what acts are criminal, within certain well defined limitations, has a
right to specify what act or acts shall constitute a crime, as well as what act or acts shall
constitute a crime, as well as what proof shall constitute prima facie evidence of guilt, and then

to put upon the defendant the burden of showing that such act or acts are innocent and are not
committed with any criminal intent or intention."(emphasis and underscoring ours, cited in the
fairly recent case of Dizon-Pamintuan v. People of the Philippines, G.R. No. 111426, July 11,
1994) (emphasis and underscoring ours).
Two years later, this was followed by a scholarly exposition by Justice Johnson in the case of In
re: R. MCCULLOCH DICK, 38 Phil. 41, April 16, 1918, where he stated that:
"x x x In the Philippine Islands no act is a crime unless it is made so by law. The law must
specify the particular act or acts constituting the crime. If that were not so, the inhabitants could
not know when they would be liable to be arrested, tried and punished. Otherwise the mandatory
provisions of the law, that all criminal laws shall be prescribed, would prove to be a pitfall and a
snare. The inhabitants of the Philippine Islands, whether citizens, denizens or friendly aliens,
have a right to know, in advance of arrest, trial and punishment, the particular acts for which they
may be so tried. They cannot be arrested and tried, and then be informed for the first time that
their acts have been subsequently made a crime, and be punished therefor. x x x"(emphasis and
underscoring ours).
Justice (later Chief Justice) Fernando in his concurring opinion in the case of PEOPLE v.
CABURAL, G.R. No. L-34105, February 4, 1983, also made a similar observation, stating that:
"The maxim Nullum crimen nulla poena sine lege has its roots in history. It is in accordance with
both centuries of civil law and common law tradition. Moreover, it is an indispensable corollary
to a regime of liberty enshrined in our Constitution. It is of the essence then that while anti-social
acts should be penalized, there must be a clear definition of the punishable offense as well as the
penalty that may be imposed - a penalty, to repeat, that can be fixed by the legislative body, and
the legislative body alone. So constitutionalism mandates, with its stress on jurisdictio rather
than guvernaculum. The judiciary as the dispenser of justice through law must be aware of the
limitation on its own power." (emphasis and underscoring ours).
The rationale of said doctrine that a criminal or penal legislation must clearly define or specify
the particular act or acts punished is ably explained by the United Stated Supreme Court in the
case of LANZETTA v. STATE OF NEW JERSEY, 306 U.S. 451, where it held that:
"x x x It is the statute, not the accusation under it, that prescribes the rule to govern conduct and
warns against transgression. x x x No one may be required at peril of life, liberty or property to
speculate as to the meaning of penal statutes. All are entitled to be informed as to what the State
commands or forbids. x x x" (emphasis and underscoring ours).
Article 287, par. 2 of the Revised Penal Code condemns no SPECIFIC act or omission!
Therefore, it does not define any crime or felony.
Paragraph 2 of Article 287 of the Revised Penal Code does not define, much less specify, the acts
constituting or deemed included in the term "unjust vexations" resulting to making the said
provision a sort of a "catch-all" provision patently offensive to the due process clause;

The right to define and punish crimes is an attribute of sovereignty. Each State has the authority,
under its police power, to define and punish crimes and to lay down the rules of criminal
procedure. Pursuant to this power to define and punish crimes, the State may not punish an act as
a crime unless it is first defined in a criminal statute so that the people will be forewarned as to
what act is punishable or not. The people cannot be left guessing at the meaning of criminal
statutes;
Moreover, Article 3 of the Revised Penal Code defines felonies (delitos) as "acts or omissions"
punishable by law. Article 287, Par. 2 of the Revised Penal Code condemns no specific act or
omission! Therefore, it does not define any crime or felony!
Philippine Jurisprudence is replete with examples that would readily show that Art. 287, Par. 2 of
the Revised Penal Code has not been used to prosecute a well-defined or specific criminal
act.Instead, it was used as a "catch-all" provision to prosecute acts which are not expressly made
criminal by any other provision of the Revised Penal Code. This is anathema to criminal due
process that requires notice of what specific act or omission is punished by law;
An examination of the annals of our jurisprudence would likewise show that Art. 287, par. 2 of
the Revised Penal Code has not been used to punish a specific act:
a)In People v. Reyes, 60 Phil. 369, August 23, 1934, accused were found guilty of unjust
vexation by their act of disturbing or interrupting a ceremony of a religious character;
b)In Lino v. Fugoso, 77 Phil. 983, January 30, 1947, it was used to prosecute the accused of
unjust vexation committed by stopping the jeep driven by the complainant in a threatening
attitude and without any just cause therefor and telling him to stop driving for the City of Manila
while the strike of city laborers was still going on;
c)In People v. Reyes, 98 Phil. 646, March 23, 1956, it was held that the act of seizing, taking and
holding possession of passenger jeep belonging to complainant, without the knowledge and
consent of the latter, for the purpose of answering for the debt of the said owner, constitutes
unjust vexation;
d)In People v. Yanga, 100 Phil. 385, November 28, 1956, accused was convicted of unjust
vexation for the act of compelling the complainant to do something against his will, by holding
the latter around the neck and dragging him from the latter's residence to the police outpost;
e)In People v. Abuy, G.R. No. L-17616, May 30, 1962, the accused was prosecuted for unjust
vexation for the act of embracing and taking hold of the wrist of the complainant;
f)In People v. Carreon, G.R. No. L-17920, May 30, 1962, accused was convicted of unjust
vexation by the act of threatening the complainant by holding and pushing his shoulder and
uttering to the latter in a threatening tone the following words: "What inspection did you make to
my sister in the mountain when you are not connected with the Bureau of Education?"

g)In People v. Gilo, G.R. No. L-18202, April 30, 1964, the Court held that the absence of an
allegation of "lewd design" in a complaint for acts of lasciviousness converts the act into unjust
vexation;
h)In Andal v. People of the Philippines, G.R. No. L-29814, March 28, 1969, accused were found
guilty of unjust vexation under an information charging them with the offense of offending
religious feelings, by the performance of acts notoriously offensive to the feelings of the faithful;
i)In People v. Maravilla, G.R. No. L-47646, September 19, 1988, a accused was convicted of
unjust vexation for the act of grabbing the left breast of the complainant against her will; and
j) Recently in Kwan v. Court of Appeals, G.R. No. 113006, November 23, 2000, the act of
abruptly cutting off the electric, water pipe and telephone lines of a business establishment
causing interruption of its business operations during peak hours was held as unjust vexation;
From the above-cited cases, it clearly appears that Art. 287, par. 2 of the Revised Penal Code
does not punish a specific act.Instead, any and all kind of acts that are not specifically covered by
any other provision of the Revised Penal Code and which may cause annoyance, irritation,
vexation, torment, distress or disturbance to the mind of the person to whom it is directed may be
punished as unjust vexation; art. 287, par. 2 of the revised penal code suffers from A
CONGENITAL DEFECT OF vagueness and must be stricken down.
The term "unjust vexation" is a highly imprecise and relative term that has no common law
meaning or settled definition by prior judicial or administrative precedents; Thus, for its
vagueness and overbreadth, said provision violates due process in that it does not give fair
warning or sufficient notice of what it seeks to penalize;
This kind of challenge to the constitutionality of a penal statute on ground of vagueness and
overbreadth is not entirely novel in our jurisdiction. In an en banc decision in the case of
GONZALES v. COMELEC, G.R. No. L-27833, April 18, 1969, re: Constitutionality of Republic
Act No. 4880, our Honorable Supreme Court had the occasion to rule that the terms "election
campaign" and "partisan political activity" which are punished in said R.A. 4880 would have
been void for their vagueness were it not for the express enumeration of the acts deemed
included in the said terms. The Supreme Court held:
"The limitation on the period of "election campaign"or "partisan political activity" calls for a
more intensive scrutiny. According to Republic Act No. 4880: "It is unlawful for any person
whether or not a voter or candidate, or for any group or association of persons, whether or not a
political party or political committee, to engage in an election campaign or partisan political
activity except during the period of one hundred twenty days immediately preceding an election
involving a public office voted for at large and ninety days immediately preceding an election for
any other elective public office. The term 'candidate' refers to any person aspiring for or seeking
an elective public office regardless of whether or not said person has already filed his certificate
of candidacy or has been nominated by any political party as its candidate. The term 'election
campaign' of 'partisan political activity' refers to acts designed to have a candidate elected or not
or promote the candidacy of a person or persons to a public office . . ."

"If that is all there is to that provision, it suffers from the fatal constitutional infirmity of
vagueness and may be stricken down. x x x x x x x x x x x x.
"There are still constitutional questions of a serious character then to be faced. The practices
which the act identifies with "election campaign" or"partisan political activity" must be such that
they are free from the taint of being violative of free speech, free press, freedom of assembly, and
freedom of association. What removes the sting from constitutional objection of vagueness is the
enumeration of the acts deemed included in the terms "election campaign" or "partisan political
activity." (emphasis and underscoring ours).
Article 287, par. 2 of the Revised Penal Code punishes "unjust vexations" and that is all there is
to it! As such, applying the incontestable logic of the Supreme Court in said case of GONZALES
v. COMELEC would lead us to the inescapable conclusion that said penal provision suffers from
the fatal constitutional infirmity of vagueness and must be stricken down;
In the case of Connally v. General Construction Co., 269 U.S. 385, cited by our own Supreme
Court en banc in the case of Ermita-Malate Hotel and Motel Operators Assn., Inc. v. City Mayor
of Manila, G.R. No. L-24693, July 31, 1967), the United States Supreme Court ruled:
"That the terms of a penal statute creating a new offense must be sufficiently explicit to inform
those who are subject to it what conduct on their part will render them liable to its penalties is a
well-recognized requirement, consonant alike with ordinary notions of fair play and the settled
rules of law; and a statute which either forbids or requires the doing of an act in terms so vague
that men of common intelligence must necessarily guess at its meaning and differ as to its
application violates the first essential of due process of law." (emphasis and underscoring ours).
In fact, it is worst in the case of the 2nd Paragraph of Article 287 of the Revised Penal Code
because it punishes "unjust vexations" without even defining or enumerating the acts constituting
the said crime thus leaving men of common intelligence necessarily guessing at its meaning and
differing as to its application in complete disregard of constitutional due process;
Our Supreme Court in the case of U.S. v. NAG TANG HO, 43 Phil. 1, held that one cannot be
convicted of a violation of a law that fails to set up an ascertainable standard of guilt. Said ruling
cites the landmark case of U.S. v. L. COHEN GROCERY CO., 255 U.S. 81, where the United
States Supreme Court in striking down Section 4 of the Federal Food Control Act of August 10,
1917, as amended, as unconstitutional, stated that:
"The sole remaining inquiry, therefore, is the certainty or uncertainty of the text in question, that
is, whether the words 'that it is hereby made unlawful for any person willfully ... to make any
unjust or unreasonable rate or charge in handling or dealing in or with any necessaries,'
constituted a fixing by Congress of an ascertainable standard of guilt and are adequate to inform
persons accused of violation thereof of the nature and cause of the accusation against them. That
they are not, we are of opinion, so clearly results from their mere statement as to render
elaboration on the subject wholly unnecessary. Observe that the section forbids no specific or
definite act. It confines the subject matter of the investigation which it authorizes to no element
essentially inhering in the transaction as to which it provides. It leaves open, therefore, the widest

conceivable inquiry, the scope of which no one can foresee and the result of which no one can
foreshadow or adequately guard against. In fact, we see no reason to doubt the soundness of the
observation of the court below in its opinion to the effect that, to attempt to enforce the section
would be the exact equivalent of an effort to carry out a statute which in terms merely penalized
and punished all acts detrimental to the public interest when unjust and unreasonable in the
estimation of the court x x x (emphasis and underscoring ours).
Recently, in COATES v. CITY OF CINCINNATI, 402 U.S. 611, the United States Supreme
Court passed upon the issue of constitutionality of a Cincinnati, Ohio, ordinance that provides
that:
It shall be unlawful for three or more persons to assemble, except at a public meeting of citizens,
on any of the sidewalks, street corners, vacant lots, or mouths of alleys, and there conduct
themselves in a manner annoying to persons passing by, or occupants of adjacent buildings.
Whoever violates any of the provisions of this section shall be fined not exceeding fifty dollars
($50.00), or be imprisoned not less than one (1) nor more than thirty (30) days or both. Section
901-L6, Code of Ordinances of the City of Cincinnati. (emphasis and underscoring ours).
In hammering down the constitutionality of the above-cited Cincinnati, Ohio ordinance in its
landmark decision, the United States Supreme Court held that:
Conduct that annoys some people does not annoy others. Thus, the ordinance is vague, not in the
sense that it requires a person to conform his conduct to an imprecise but comprehensible
normative standard, but rather in the sense that no standard of conduct is specified at all. As a
result, men of common intelligence must necessarily guess at its meaning. Connally v. General
Construction Co., 269 U.S. 385, 391.
It is said that the ordinance is broad enough to encompass many types of conduct clearly within
the city's constitutional power to prohibit. And so, indeed, it is. The city is free to prevent people
from blocking sidewalks, obstructing traffic, littering streets, committing assaults, or engaging in
countless other forms of antisocial conduct. It can do so through the enactment and enforcement
of ordinances directed with reasonable specificity toward the conduct to be prohibited. It cannot
constitutionally do so through the enactment and enforcement of an ordinance whose violation
may entirely depend upon whether or not a policeman is annoyed.(emphasis and underscoring
ours).
Same things can be said of Art. 287, par. 2 of the Revised Penal Code that punishes unjust
vexations. As previously shown, the term"unjust vexations" is broad enough to encompass many
types of acts or conduct. But while these acts of types of conduct are within the State's police
power to prohibit and punish, it cannot however constitutionally do so when its violation may
entirely depend upon whether or not another is vexed or annoyed by said act or conduct and
whether or not said act or conduct is unjust is the estimation of the court;
ARTICLE 287, PAR. 2 OF THE REVISED PENAL CODE IS AN INVALID DELEGATION OF
THE LEGISLATIVE POWER to DEFINE what acts should be held to be criminal and
punishable.

The failure of Art. 287, par. 2 of the Revised Penal Code to define or specify the act or omission
that it punishes likewise amounts to an invalid delegation by Congress of legislative power to the
courts to determine what acts should be held to be criminal and punishable. Potestas delegata non
delegare potest. What has been delegated cannot be delegated. This doctrine is based on the
ethical principle that such as delegated power constitutes not only a right but a duty to be
performed by the delegate through the instrumentality of his own judgment and not through the
intervening mind of another (United States v. Barrias, 11 Phil. 327, 330);
Congress alone has power to define crimes. This power as an attribute of sovereignty may not be
delegated to the courts. When a criminal legislation leaves the halls of Congress, it must be
complete in itself in that it must clearly define and specify the acts or omissions deemed
punishable; and when it reaches the courts, there must be nothing left for the latter to do, except
to determine whether person or persons indicted are guilty of committing the said acts or
omissions defined and made punishable by Congress. Otherwise, borrowing the immortal words
of Justice Isagani Cruz in Ynot v. Intermediate Appellate Court (148 SCRA 659), the law
becomes a "roving commission," a wide and sweeping authority that is not "canalized within
banks that keep it from overflowing," in short a clearly profligate and therefore invalid
delegation of legislative powers;
Art. 287, par. 2 of the Revised Penal Code fails to set an immutable and ascertainable standard of
guilt, but leaves such standard to the variant and changing views and notions of different judges
or courts which are called upon to enforce it. Instead of defining the specific acts or omissions
punished, it leaves to the courts the power to determine what acts or types of conduct constitute
"unjust vexation". Moreover, liability under the said provision is also made dependent upon the
varying degrees of sensibility and emotions of people. It depends upon whether or not another is
vexed or annoyed by said act or conduct. As previously intimated, one cannot be convicted of a
violation of a law that fails to set up an immutable and an ascertainable standard of guilt.
Conclusion
In view of all the foregoing, Defendants submit that Art. 287, par. 2 of the Revised Penal Code
that punishes "unjust vexations" is unconstitutional on its face for its fatal failure to forbid a
specific or definite act or conduct resulting to its congenital vagueness and overbreadth which
are anathema to constitutional due process and the right to be informed of the nature of the
offense charged;
Moreover, by leaving it to the judiciary to determine the "justness" or "unjustness" of an act or
conduct that is not clearly defined or specified by law constitutes a fixing by Congress of an
unascertainable standard of guilt and therefore an invalid delegation, if not an abdication, of
legislative power;
Therefore, the conclusion is inevitable that Art. 287, par. 2 of the Revised Penal Code, being
facially unconstitutional, cannot be a basis of any criminal prosecution. As such, there is no
offense to speak of and consequently, this Honorable Court cannot acquire any jurisdiction
whatsoever to try the defendants of the charge of "unjust vexation".

P R AY E R
WHEREFORE, it view of all the foregoing, it is most respectfully prayed that the information be
quashed, and defendants discharged.
Other relief just and equitable are likewise prayed for.
_____________, Philippines, __Date__.
(COUNSEL)
(NOTICE OF HEARING)
(EXPLANATION)
COPY FURNISHED:
OPPOSING COUNSEL

Sample Petition for Bail


Republic of the Philippines
National Capital Judicial Region
REGIONAL TRIAL COURT
Branch 147
Makati City
PEOPLEOFTHEPHILIPPINES,
Plaintiff,
Crim Case No. 12345
- versus for
Frustrated Murder
AKU SADO,
Accused.
x - - - - - - - - - - - - - - - - - - - - -x

PETITION FOR BAIL

Accused, through the undersigned counsel, unto this Honorable


Court, respectfully
states:
1. That accused is currently detained at the Makati City Jail for the charge of
Frustrated Murder and has been behind bars since his arrest on August 1,
2013;
2. That no bail has been recommended for his temporary release on the
assumption that the evidence of guilt is strong;
3. That the prosecution's evidence of guilt against accused, however, is weak
as there is no direct evidence that will point to the accused to have
committed the the charges against him. The records will show that accused
was malicious implicated in the case through the sworn statements of SINU
NGALING and BULA AN who subsequently recanted their testimonies and
confessed, among others, that they were made to sign the "affidavits of
witnesses" against their will. (copies of the Affidavits of Recantation are
hereto attached as Annexes "A" and "B")
4. That there is no other physical or documentary evidence to show that
accused is guilty of the crime charged;.
5. That the burden of showing that evidence of guilt is strong is on the
prosecution, and since this fact is not satisfactorily shown, accused is
entitled to bail as a matter of right during the pendency of the criminal case.
WHEREFORE, upon prior notice and hearing, it is respectfully prayed of
this Honorable Court that accused AKU SADO be allowed to post bail for his
temporary liberty pending trial of the criminal charge against him.
Other just and equitable reliefs are likewise prayed for.
Respectfully submitted.
15 August 2013
City of Makati.
ATTY. VX YZ
Counsel
for the Accused

NOTICE OF HEARING
THE BRANCH CLERK OF COURT
Regional Trial Court, Branch 147
Makati City
Greetings!
Please submit the foregoing motion to the Honorable Court on August
27, 2013 at 8:30 in the morning for its favorable consideration and approval.
VX YZ
Copy

furnished

by

PROSECUTOR WX
Office of the City Prosecutor, Makati City
ATTY. AB CD
Private Prosecutor
2233 Zamora Street, Pasay City

personal

service:
YZ

You might also like