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Showing 1–12 of 12 articles for “nbi”

Falsification of Public Documents: Balancing Expert Testimony and Due Process

A Supreme Court ruling clarifies how NBI expert reports and due process rights interact in falsification preliminary investigations.

Right to Present Evidence: Examining Forged Signatures in Graft Cases

Sandiganbayan's denial of a graft accused's request to have questioned documents examined by the NBI was grave abuse of discretion.

Mission Orders and Firearm Permits: Clarifying the Scope of Authority for NBI Agents

Understand the Supreme Court's ruling on when security guards and agents may bear firearms during election periods without COMELEC permits.

Unbilled Electricity Consumption: When Can a Utility Company Charge You

Philippine Supreme Court ruling on when electric utilities can charge consumers for unbilled consumption due to alleged meter tampering.

Reliance on Subordinates Limits Liability for Falsification in Public Office

When can public officials rely on subordinates? Nava v. NBI clarifies limits of liability for falsification through reckless imprudence.

Unveiling Forgery: Securing Document Examination in Philippine Courts

Learn how Philippine courts handle forgery claims, document production, and NBI examination under Rule 27, based on a 2002 Supreme Court ruling.

Missed Your Appeal Deadline Philippine Supreme Court ON Finality OF Judgments 2

Learn how the Supreme Court protected a litigant's right to document production in Santos v. PNB, clarifying trial court discretion and NBI examination requirements.

State Witness Credibility: The Imperative of Unbiased Testimony in Graft Cases

Philippine Supreme Court ruling on witness credibility, bias, and the weight of testimony in criminal cases.

Ignorance of the Law Excuses No One: Judge Fined for Misinterpreting Firearm Rules

A judge was fined for acquitting a civilian who carried an unlicensed gun under an NBI mission order. The Supreme Court clarifies that a mission order is not a license.

Sheriffs' Duty in Executing Writs of Attachment: Lessons from NBI v. Tuliao

A sheriff who leaves attached property with the debtor or creditor violates Rule 57. Learn the proper way to execute writs of attachment.

Independent Counsel Safeguarding Rights In Philippine Custodial Investigations

The Supreme Court acquits two accused whose confessions were taken with the help of an NBI job applicant, not independent counsel.

Judicial Impartiality in Philippine Courts: The Cold Neutrality Standard

Philippine Supreme Court clarifies the constitutional requirement of judicial impartiality, emphasizing that judges must not only be unbiased but must also appear impartial to litigants.