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AllBar 2024REMEDIAL LAW, LEGAL AND JUDICIAL ETHICSVI. CRIMINAL PROCEDURED. Preliminary Investigation (Rule 112)1. Authorized Officers, Determination of Probable Cause - Sections 2-4

Question

Subject: Preliminary Investigation (Rule 112)

Topic: Authorized Officers, Determination of Probable Cause - Sections 2-4

1. Mr. Garcia filed a complaint for theft against Mr. Reyes. The complaint alleges that Mr. Reyes stole valuable jewelry from Mr. Garcia's residence. The police conducted a preliminary investigation and found sufficient evidence to support the complaint. As an authorized officer, what are the steps you need to take in determining the existence of probable cause? Discuss the relevant provisions under Sections 2-4 of Rule 112 of the Rules of Court.

2. Ms. Santos filed a complaint for estafa against Mr. Ramirez. She claims that Mr. Ramirez deceived her into investing in a fraudulent scheme, resulting in financial loss. You are an authorized officer tasked with conducting the preliminary investigation. Explain the factors you should consider in determining whether there is probable cause to proceed with the case, as stated in Sections 2-4 of Rule 112 of the Rules of Court.

3. A complaint for physical injuries was filed against Mr. Cruz by Mr. Santos. During the preliminary investigation, you, an authorized officer handling the case, need to evaluate the evidence presented. Discuss the standard of proof required to establish probable cause in deciding whether to proceed with the case. Cite the relevant provisions in Sections 2-4 of Rule 112 of the Rules of Court.




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Bar Review Question: Subject: Preliminary Investigation (Rule 112) Topic: Authorized Officers, Determination of Probabl