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Showing 97–120 of 224 articles for “investigation”

Safeguarding Public Funds: Due Process in Ombudsman Cases for Misconduct and Dishonesty

Explaining when a formal investigation is required in Ombudsman administrative cases and the due process rights of public officers facing dismissal.

DUE Process VS Public Opinion Reconciling Impartiality IN Preliminary Investigations

Preventive Suspension and Backwages of Local Government Employees Under Investigation

When can a suspended local government employee claim backwages? The Supreme Court clarifies the rule in Plaza v. Court of Appeals.

Legislative Inquiry VS Judicial Power Delineating THE Boundaries OF Investigation

Upholding THE Ombudsmans Power Reinvestigation AND Probable Cause IN Anti Graft Cases

Preliminary Inquiry vs Prosecution Probable Cause: Key Distinction in Arrest Warrants

The Supreme Court clarifies the difference between a judge's arrest-warrant inquiry and a prosecutor's probable cause determination in preliminary investigations.

Safeguarding Due Process Understanding Formal Investigation in Philippine Attorney Disciplinary Cases

Learn how the Supreme Court upholds due process in administrative cases against court personnel, using a sheriff's suspension as a key example.

Restrictive Custody in the PNP: Balancing Discipline and Liberty

The Supreme Court explains when restrictive custody of police officers under investigation is lawful and not a ground for habeas corpus.

Dismissal FOR Gross Ignorance When Detention Pending Investigation Violates Rights

Confessions Under Duress: Safeguarding Rights in Custodial Investigations

The Supreme Court nullifies an illiterate suspect's confession obtained without proper Miranda warnings, reinforcing constitutional safeguards in custodial investigations.

Understanding Privileged Communication in Philippine Libel Law: The Alcantara Case

Learn how the Supreme Court protects statements made during preliminary investigations from libel claims through the doctrine of privileged communication.

Preliminary Investigation Rights and the Definition of Rape: Key Lessons from De Castro

Learn when the right to preliminary investigation is waived and why finger insertion constitutes rape through sexual assault under Philippine law.

Justice Delayed IS Justice Denied Understanding Your Right TO Speedy Trial IN THE Philippines

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

Why Courts Must Scrutinize Motions to Withdraw Criminal Cases in the Philippines

The Supreme Court affirms that inordinate delay in preliminary investigation violates an accused's constitutional right to due process and speedy disposition.

Navigating Subpoenas: Government Employee Obligations in Ombudsman Investigations

Government employees must comply with Ombudsman subpoenas even if a superior orders otherwise. Learn the rules from this Supreme Court ruling.

When Are Employee Confessions in Internal Investigations Admissible in Court?

Learn when employee confessions in internal investigations are admissible in Philippine courts, based on Supreme Court rulings on voluntariness and due process.

Ombudsman's Authority and Due Process: Protecting Rights in Preliminary Investigations

Philippine Supreme Court ruling clarifies that preliminary investigation requires due process, not just procedural compliance.

Due Process and Preliminary Investigations: Balancing Rights in Philippine Law

Learn how the Supreme Court protects due process rights in Philippine litigation, including the duty to serve pleadings on counsel of record.

When Judges Overstep Preliminary Investigation Boundaries: A Lesson in Judicial Overreach

SC ruling on a judge who issued arrest warrants without preliminary investigation, and the limits of judicial authority.

Ombudsman Discretion in Preliminary Investigations: Limits of Judicial Review in the Philippines

The Supreme Court clarifies the scope of judicial review over prosecutorial findings in preliminary investigations, emphasizing the standard of grave abuse of discretion.

When Judges May Conduct Preliminary Investigation and Issue Warrants: Lessons from Lumbos v. Baliguat

A judge's authority to conduct preliminary investigation and issue warrants, explained through an administrative case dismissed for good faith.

Preliminary Injunctions and Grave Abuse of Discretion: What Philippine Courts Require

Philippine Supreme Court clarifies when a judge's error becomes grave abuse of discretion, using a preliminary investigation case as guide.

Contempt of Court: Ensuring Due Process and Avoiding Abuse of Judicial Authority

A Supreme Court ruling clarifies when judges may issue arrest warrants in preliminary investigations and why good faith shields them from administrative liability.

When Can a Judge Issue an Arrest Warrant: Limits of Judicial Authority in Preliminary Investigation

Explains when judges may issue arrest warrants during preliminary investigation, citing a 2006 administrative case on judicial authority.