Rule 114- Bail Flashcards

1
Q

Define bail.

A

is the security given for the release of a person in custody of the law, furnished by him or a bondsman, to guarantee his appearance before any court as required under the conditions hereinafter specified. Bail may be given in the form of corporate surety, property bond, cash deposit, or recognizance.

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2
Q

Enumeration: Conditions that all kinds of bail are subject to

A

(a) The undertaking shall be effective upon approval, and unless cancelled, shall remain in force at all stages of the case until promulgation of the judgment of the Regional Trial Court, irrespective of whether the case was originally filed in or appealed to it;

(b) The accused shall appear before the proper court whenever required by the court of these Rules;

(c) The failure of the accused to appear at the trial without justification and despite due notice shall be deemed a waiver of his right to be present thereat. In such case, the trial may proceed in absentia; and

(d) The bondsman shall surrender the accused to the court for execution of the final judgment.

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3
Q

T or F: A person under detention by legal process can still be released or transferred even without the order of the court or without admission for a bail.

A

False, no person under detention by legal process shall be released or transferred except upon order of the court or when he is admitted to bail. (Sec. 3, Rule 114)

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4
Q

Fill in the blanks: All persons in custody shall be admitted to bail as a matter of right, with sufficient sureties, or released on recognize as prescribed by law or this Rule (a) ________________ conviction by the Metropolitan Trial Court, Municipal Trial Court, Municipal Trial Court in Cities, or Municipal Circuit Trial Court, and (b) ________________ conviction by the Regional Trial Court of an offense not punishable by death, reclusion perpetua, or life imprisonment.

A

(a) BEFORE OR AFTER conviction by the Metropolitan Trial Court, Municipal Trial Court, Municipal Trial Court in Cities, or Municipal Circuit Trial Court

(b) BEFORE conviction by the Regional Trial Court of an offense not punishable by death, reclusion perpetua, or life imprisonment.

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5
Q

Upon conviction by the Regional Trial Court of an offense not punishable by death, reclusion perpetua, or life imprisonment, admission to bail is ___________.

A

Discretionary

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6
Q

Can the application for bail may be filed and acted upon by the trial court despite the filing of a notice of appeal?

A

Yes, provided it has not transmitted the original record to the appellate court.

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7
Q

What is the effect if the decision of the trial court convicting the accused changed the nature of the offense from non-bailable to bailable?

A

the application for bail can only be filed with and resolved by the appellate court.

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8
Q

Should the court grant the application of the bail, the accused may be allowed to continue on provisional liberty during the pendency of the appeal under the same bail subject to whose consent?

A

bondsman

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9
Q

If the penalty imposed by the trial court is imprisonment exceeding six (6) years, is the accused still allowed to apply for bail?

A

No, the accused shall be denied bail.

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10
Q

Circumstances that the prosecution may show, with notice to the accused, that will lead to the cancellation of the bail of the latter.

A

(a) That he is a recidivist, quasi-recidivist, or habitual delinquent, or has committed the crime aggravated by the circumstance of reiteration;

(b) That he has previously escaped from legal confinement, evaded sentence, or violated the conditions of his bail without valid justification;

(c) That he committed the offense while under probation, parole, or conditional pardon;

(d) That the circumstances of his case indicate the probability of flight if released on bail; or

(e) That there is undue risk that he may commit another crime during the pendency of the appeal.

The appellate court may, motu proprio or on motion of any party, review the resolution of the Regional Trial Court after notice to the adverse party in either case.

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11
Q

Define capital offense.

A

an offense which, under the law existing at the time of its commission and of the application for admission to bail, may be punished with death.

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12
Q

T or F: No person charged with a capital offense, or an offense punishable by reclusion perpetua or life imprisonment, shall be admitted to bail when evidence of guilt is strong, regardless of the stage of the criminal prosecution.

A

True

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13
Q

At the hearing of an application for bail filed by a person who is in custody for the commission of an offense punishable by death, reclusion perpetua, or life imprisonment, who has the burden of showing that evidence of guilt is strong?

A

The prosecution

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14
Q

The judge who issued the warrant or granted the application shall fix a reasonable amount of bail considering primarily, but not limited to, what factors? Enumerate.

A

(a) Financial ability of the accused to give bail;

(b) Nature and circumstances of the offense;

(c) Penalty for the offense charged;

(d) Character and reputation of the accused;

(e) Age and health of the accused;

(f) Weight of the evidence against the accused;

(g) Probability of the accused appearing at the trial;

(h) Forfeiture of other bail;

(i) The fact that accused was a fugitive from justice when arrested; and

(j) Pendency of other cases where the accused is on bail.

Excessive bail shall not be required. (9a)

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15
Q

Any domestic or foreign corporation, licensed as a surety in accordance with law and currently authorized to act as such, may provide bail by a bond subscribed jointly by the accused and an officer of the corporation duly authorized by its board of directors. What surety is this?

A

Corporate surety

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16
Q

What is property bond?

A

an undertaking constituted as lien on the real property given as security for the amount of the bail.

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17
Q

How is property bond posted?

A

Step 1: Within ten (10) days after the approval of the bond, the accused shall cause the annotation of the lien on the certificate of title on file with the Register of Deeds if the land is registered, or if unregistered, in the Registration Book on the space provided therefor, in the Registry of Deeds for the province or city where the land lies, and on the corresponding tax declaration in the office of the provincial, city and municipal assessor concerned.

Step 2: Within the same period, the accused shall submit to the court his compliance and his failure to do so shall be sufficient cause for the cancellation of the property bond and his re-arrest and detention.

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18
Q

What are the qualifications of sureties in property bond?

A

(a) Each must be a resident owner of real estate within the Philippines;

(b) Where there is only one surety, his real estate must be worth at least the amount of the undertaking;

(c) If there are two or more sureties, each may justify in an amount less than that expressed in the undertaking but the aggregate of the justified sums must be equivalent to the whole amount of bail demanded.

19
Q

T or F: In all cases, every surety could be slightly less than the worth specified in his own undertaking over and above all just debts, obligations and properties exempt from execution.

A

False, every surety must be worth the amount specified in his own undertaking over and above all just debts, obligations and properties exempt from execution.

20
Q

T or F: No bail shall be approved unless the surety is qualified.

A

True

21
Q

Every surety shall justify by _________taken before the judge that he possesses the qualifications prescribed in the preceding section. He shall describe the property given as security, stating the nature of his title, its encumbrances, the number and amount of other bails entered into by him and still undischarged, and his other liabilities. The court may examine the sureties upon oath concerning their sufficiency in such manner as it may deem proper.

A

Affidavit

22
Q

T or F: The accused or any person acting in his behalf may deposit in cash with the nearest collector or internal revenue or provincial, city, or municipal treasurer the amount of bail fixed by the court, or recommended by the prosecutor who investigated or filed the case.

A

True

23
Q

In depositing cash as bail, when can the accused be discharged from custody?

A

Upon submission of a proper certificate of deposit and a written undertaking showing compliance with the requirements of section 2 of this Rule, the accused shall be discharged from custody.

24
Q

T or F: Whenever allowed by law or these Rules, the court may release a person in custody to his own recognizance or that of a responsible person.

A

True!

25
Q

When is bail not required?

A

a. When a person has been in custody for a period equal to or more than the possible maximum imprisonment prescribe for the offense charged, he shall be released immediately, without prejudice to the continuation of the trial or the proceedings on appeal.

b. If the maximum penalty to which the accused may be sentenced is destierro, he shall be released after thirty (30) days of preventive imprisonment.

c. A person in custody for a period equal to or more than the minimum of the principal penalty prescribed for the offense charged, without application of the Indeterminate Sentence Law or any modifying circumstance, shall be released on a reduced bail or on his own recognizance, at the discretion of the court.

26
Q

Where is bail filed?

A

a. the court where the case is pending, or in the absence or unavailability of the judge thereof, with any regional trial judge, metropolitan trial judge, municipal trial judge, or municipal circuit trial judge in the province, city, or municipality.

b. If the accused is arrested in a province, city, or municipality other than where the case is pending, bail may also be filed with any regional trial court of said place, or if no judge thereof is available, with any metropolitan trial judge, municipal trial judge, or municipal circuit trial judge therein.

27
Q

Where the grant of bail is a matter of discretion, or the accused seeks to be released on recognizance, the application may only be filed where?

A

in the court where the case is pending, whether on preliminary investigation, trial, or on appeal.

28
Q

Where can a person in custody who is not yet charged in court may apply for bail?

A

any court in the province, city, or municipality where he is held.

29
Q

T or F: In the application for bail under section 8 of this Rule, the court has the discretion to give or not give reasonable notice of the hearing to the prosecutor or require him to submit his recommendation.

A

False, in the application for bail under section 8 of this Rule, the court MUST give reasonable notice of the hearing to the prosecutor or require him to submit his recommendation.

30
Q

The accused must be discharged upon approval of the bail by the _______________ in accordance with section 17 of this Rule.

A

judge with whom it was filed, unless, bail is filed with a court other than where the case is pending, the judge who accepted the bail shall forward it, together with the order of release and other supporting papers, to the court where the case is pending, which may, for good reason, require a different one to be filed.

31
Q

T or F: After the accused is admitted to bail, the court may, upon good cause, either increase or reduce its amount.

A

True

32
Q

T or F: When increased, the accused may be committed to custody if he does not give bail in the increased amount within a reasonable period.

A

True

33
Q

T or F: An accused held to answer a criminal charge, who is released without bail upon filing of the complaint or information, may, at any subsequent stage of the proceedings and whenever a strong showing of guilt appears to the court, be required to give bail in the amount fixed, or in lieu thereof, committed to custody.

A

True

34
Q

When the presence of the accused is required by the court or these Rules, his bondsmen shall be notified to produce him before the court on a given date and time. What is the effect if the accused fails to appear in person as required?

A

His bail shall be declared forfeited and the bondsmen given thirty (30) days within which to produce their principal and to show cause why no judgment should be rendered against them for the amount of their bail. Within the said period, the bondsmen must:

(a) produce the body of their principal or give the reason for his non-production; and

(b) explain why the accused did not appear before the court when first required to do so.

Failing in these two requisites, a judgment shall be rendered against the bondsmen, jointly and severally, for the amount of the bail. The court shall not reduce or otherwise mitigate the liability of the bondsmen, unless the accused has been surrendered or is acquitted. (21a)

35
Q

Upon application of the bondsmen, with due notice to the prosecutor, the bail may be cancelled upon __________or _________.

A

SURRENDER OF THE ACCUSED or PROOF OF HIS DEATH

36
Q

The bail shall be deemed automatically cancelled upon when?

A

acquittal of the accused, dismissal of the case, or execution of the judgment of conviction.

37
Q

T or F: For the purpose of surrendering the accused, the bondsmen may arrest him or, upon written authority endorsed on a certified copy of the undertaking, cause him to be arrested by a police officer or any other person of suitable age and discretion.

A

True

38
Q

T or F: An accused released on bail may be re-arrested only upon securing a warrant if he attempts to depart from the Philippines without permission of the court where the case is pending.

A

False, an accused released on bail may be re-arrested WITHOUT THE NECESSITY of a warrant if he attempts to depart from the Philippines without permission of the court where the case is pending.

39
Q

T or F: No bail shall be allowed after the judgment of conviction has become FINAL.

A

True

40
Q

Is the accused whom has commenced to serve sentence still liable for bail?

A

No, of course not. And no bail is allowed after final conviction.

41
Q

If before such finality, the accused has applies for probation, may he be allowed temporary liberty under his bail?

A

Yes, he still can.

42
Q

Who shall exercise supervision over all persons in custody for the purpose of eliminating unnecessary detention?

A

The Court.

43
Q

T or F: An application for or admission to bail shall not bar the accused from challenging the validity of his arrest or the legality of the warrant issued therefor, or from assailing the regularity or questioning the absence of a preliminary investigation of the charge against him.

A

True, provided that he raises them before entering his plea.