Understanding Suspect Rights During Investigation

Oct 18, 2024

Rights of the Suspect

Definitions

  • Suspect: A person undergoing investigation, no case filed yet.
  • Respondent: When the suspect is under preliminary investigation by a prosecutor.
  • Accused: When a case is filed against a person in a court of law.

Rights Under Section 12, Article 3 of the 1987 Constitution

Seven Rights Guaranteed

  1. Right to Remain Silent

    • Not to be forced to say anything.
    • To prevent self-incrimination.
  2. Right to Competent and Independent Counsel

    • Lawyer preferred of own choice.
    • Lawyer actively safeguards constitutional rights.
    • State provides counsel if unaffordable.
  3. Right to be Reminded of Right to Counsel

    • If unaffordable, state provides one.
    • Public Attorney’s Office generally provides assistance.
  4. Right to be Informed of Rights

    • Cannot be waived.
    • Always absolute.
  5. Right Against Torture, Force, Violence, Threat, Intimidation

    • Protects free will.
    • No aggressive or forceful means allowed.
  6. Right Against Secret Detention Places

    • No solitary confinement or similar detentions.
    • Causes psychological trauma.
  7. Right to Inadmissibility of Illegally Obtained Confessions

    • Confessions obtained violating rights are inadmissible.
    • Follows the exclusionary rule.

Custodial Investigation

  • Definition: Questioning by law enforcer after custody or deprivation of freedom.
  • Commencement: When investigation shifts focus to a particular suspect.

Application of Rights

  • Apply against testimonial compulsion only.
  • Unavailability:
    • During police line-ups (unless eliciting admissions).
    • Administrative investigations.
    • Voluntary confessions to police or outside formal investigation.
    • Statements made to private persons (e.g., media).

Miranda Rights

  • Three Key Rights:
    1. Right to remain silent.
    2. Right to counsel.
    3. Right to be informed of these rights.
  • Miranda Rights Requirement: Must be communicated clearly in a language understood.

Waiver

  • Validity: Must be voluntary, knowingly, intelligently made, in writing, and in presence of counsel.
  • Non-Waivable: Right to be informed of rights.

Expanded Miranda Doctrine

  • Introduced by the Mahine case.
  • Requires thorough communication of rights under custodial investigation.

Rights Under RA9372

  • Specific to investigations related to terrorism.

These notes cover the essential aspects of a suspect's rights during investigations and the legal framework guiding these rights.