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Showing 25–48 of 224 articles for “investigation”

Legal Standing and Procedural Remedies: Key Lessons From a Banking Dispute

A Supreme Court ruling on inordinate delay in preliminary investigation shows how procedural remedies and legal standing work in Philippine courts.

When Signing an Inspection Report Is Not Dishonesty: Insights from Gaspar v. Field Investigation Office

The Supreme Court clarifies when signing an inspection report does not amount to serious dishonesty or conduct prejudicial to the best interest of the service.

Navigating Docket Fee Challenges: Ensuring Jurisdiction in Philippine Courts

Learn how the Supreme Court protects the right to speedy disposition of cases and prevents inordinate delay in preliminary investigations.

Procurement Integrity Lessons from a Landmark Ruling on Misconduct and Due Diligence

A Supreme Court ruling clarifies when an employee's concealment during an investigation justifies dismissal under Philippine labor law.

Speedy Disposition of Cases: Key Lessons from a Landmark Sandiganbayan Ruling

A Supreme Court ruling clarifies when prescription runs and how delays in preliminary investigation can violate the right to speedy disposition.

When Does Inordinate Delay Begin in Ombudsman Cases? Quemado v. Sandiganbayan

The Supreme Court clarifies that fact-finding investigations do not count in computing inordinate delay in Ombudsman cases.

The Right to Speedy Disposition of Cases: When Delay Dismisses a Libel Charge

A six-year delay in resolving a preliminary investigation violates the constitutional right to speedy disposition of cases, leading to dismissal.

Speedy Disposition of Cases: When Ombudsman Delay Justifies Dismissal

The Supreme Court clarifies when the Ombudsman's inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases.

SSS v. Seno: Trial Court Discretion Over Withdrawal of Criminal Information

Supreme Court clarifies trial court discretion in denying withdrawal of criminal information and limits on ordering reinvestigation in SSS contribution cases.

When Amending an Information in Estafa Cases Becomes a Question of Form vs. Substance

The Supreme Court clarifies when amendments to an Information in estafa cases are formal or substantial, and why a new preliminary investigation is not always required.

Constitutional Rights vs Preliminary Investigation: When Evidence Admissibility Matters

Supreme Court clarifies that preliminary investigations cannot be suspended on prejudicial question grounds, and evidence admissibility is for trial, not preliminary inquiry.

Balancing Confrontation Rights and Due Process in Transnational Crime Investigations

Supreme Court clarifies when courts may interfere with preliminary investigations and how constitutional rights apply in fact-finding probes.

Prolonged Preliminary Investigation and Speedy Disposition: What the Supreme Court Said

A dismissed criminal case for failure to prosecute raises the question: when does delay violate the right to speedy disposition of cases?

Ombudsman's Power to Reopen Cases and Due Process in Preliminary Investigations

Explaining the Supreme Court's ruling on the Ombudsman's authority to reverse a predecessor's findings and due process limits in preliminary investigations.

Probable Cause vs Due Process: Independent Judicial Assessment in Arrest Warrant Issuance

The Supreme Court clarifies the distinction between executive and judicial probable cause in arrest warrant issuance, and the limits of due process in preliminary investigation.

Speedy Disposition of Cases: When Delay in Ombudsman Proceedings Becomes Inordinate

The Supreme Court clarifies when delay in Ombudsman investigations violates the constitutional right to speedy disposition of cases.

SALN Violations and Government Ethics: Dishonesty vs Simple Negligence

The Supreme Court clarifies when SALN omissions amount to dishonesty or mere simple negligence in San Diego v. Fact-Finding Investigation Committee.

Preliminary Investigation Is a Substantive Right: Lessons from Palacios v. People

The Supreme Court rules that denying a reinvestigation based on procedural guidelines violates due process when the accused was never notified.

Due Process in VAWC Cases: The Right to Preliminary Investigation and Fair Notice

Explore how the Supreme Court protected a respondent's right to due process in VAWC cases, requiring proper notice during preliminary investigation.

Speedy Disposition of Cases: Balancing Rights and Due Process in Anti-Graft Proceedings

The Supreme Court clarifies when the speedy disposition clock starts in Ombudsman cases, distinguishing fact-finding from preliminary investigation.

Speedy Disposition vs Double Jeopardy: Balancing Rights in Preliminary Investigations

The Supreme Court clarifies when delay in preliminary investigation violates speedy disposition rights and triggers double jeopardy protection.

Ombudsmans Discretion Respecting Independence IN Graft Case Findings

Supreme Court affirms Ombudsman's wide discretion in graft preliminary investigations, respecting prosecutorial independence absent grave abuse.

Speedy Disposition Rights: Balancing Institutional Delays and Fair Trial Guarantees

The Supreme Court clarifies when inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases.

Right to Preliminary Investigation: When the Ombudsman's Failure to Serve the Complaint Violates Due Process

The Supreme Court rules that withholding the complaint affidavit during preliminary investigation violates the accused's constitutional right to due process.