Dropping Charges After Issuance of Arrest Warrant in the Philippines

Below is a comprehensive discussion on the subject of dropping criminal charges after the issuance of an arrest warrant in the Philippines. This article aims to explain relevant legal concepts, processes, and jurisprudence under Philippine law. Please note that the following information is for general educational purposes and does not constitute legal advice. For specific concerns, it is best to consult a licensed Philippine attorney.


1. Introduction

In the Philippines, criminal proceedings are governed primarily by:

  • The Revised Penal Code (for substantive criminal law),
  • The Rules of Court (for criminal procedure),
  • Various special criminal statutes (e.g., Republic Acts),
  • Relevant jurisprudence from the Supreme Court and lower courts.

Before an arrest warrant is issued in a criminal case, the court typically evaluates the existence of probable cause based on the information or complaint filed by the prosecutor or private complainant. Once the court concludes that probable cause exists, it issues the warrant of arrest.

However, even after an arrest warrant has been issued, there may be instances when the complainant (or the State, through the prosecution) wants or needs to drop the charges. This article discusses the legal bases, procedures, and implications of withdrawing or dismissing a criminal complaint or information in the Philippine justice system after a court has already issued a warrant of arrest.


2. The Stages of a Criminal Case and Issuance of Arrest Warrant

2.1. Filing of Complaint or Information

  • A criminal case typically starts with the filing of a complaint before an investigating prosecutor or a complaint directly filed in court for offenses subject to summary procedure.
  • If the investigating prosecutor finds sufficient grounds, an information (formal charge) will be filed in the appropriate court.

2.2. Finding of Probable Cause by the Court

  • Once the information reaches the court, the judge conducts a personal determination of probable cause under the Rules of Court.
  • If the court is satisfied that probable cause exists, the judge issues an arrest warrant.

At this point, the accused can be validly arrested. Further steps (e.g., arraignment, pre-trial, trial) will follow.


3. Authority Over Prosecution of Offenses

Under Philippine law, criminal actions are generally prosecuted in the name of the People of the Philippines. This underscores that once a case is in court, it is the public prosecutor (under the Department of Justice or City/Provincial Prosecutor’s Office) who handles the prosecution. Although the complainant may be a private individual or entity, the ultimate prosecutorial discretion belongs to the State through the public prosecutor.

Consequently, once the arrest warrant is issued, the complainant does not unilaterally decide whether to continue or drop the case. Instead, the following may apply:

  1. Prosecutorial Discretion – The public prosecutor generally controls the prosecution of the case.
  2. Court Approval – Any motion to withdraw the information or to dismiss the case requires the approval of the court.

4. Dropping Charges Before Arraignment

4.1. Motion to Withdraw Information

If the prosecution believes there is insufficient evidence or if new evidence surfaces that negates the guilt of the accused, the prosecutor can file a Motion to Withdraw Information with the court. The court will then:

  1. Review the motion,
  2. Evaluate the reasons presented, and
  3. Decide whether to grant or deny the withdrawal.

In many instances, courts will be deferential to the prosecutor’s judgment, but the court must still ensure that the motion is not tainted by irregularities (e.g., harassment or collusion).

4.2. Desistance by the Private Complainant

If the complainant files an Affidavit of Desistance, the prosecution may consider this in deciding whether to continue or drop the charges. However, an affidavit of desistance is not automatically a ground for dismissal. The prosecutor and the court will determine if there remains sufficient basis to prosecute the case in the interest of the People of the Philippines.


5. Dropping Charges After Arraignment

5.1. Motion to Dismiss (Prosecution’s Initiative)

  • Once the accused has been arraigned, the double jeopardy rule can come into play.
  • If the case is dismissed after arraignment without the express consent of the accused, double jeopardy may attach, preventing re-filing of the case for the same offense.

5.2. Plea Bargaining

  • If a plea bargain is entered (e.g., from a higher offense to a lower offense), the original charges might be dismissed, and the accused pleads guilty to the lesser offense. This also requires the court’s approval.

In all cases, the court must approve dismissals or withdrawals of charges. The parties cannot unilaterally decide to drop the case once it has reached the courts, especially after arraignment.


6. Role of the Court in Granting or Denying Motions to Dismiss or Withdraw

Even if the private complainant or the prosecution wishes to drop the charges after an arrest warrant has been issued, the court has the ultimate authority to decide whether to allow the withdrawal of the information or dismiss the case. The judge will scrutinize:

  1. Sufficiency of Evidence – Whether the reason for withdrawal or dismissal indicates a lack of probable cause or insufficient evidence to continue.
  2. Possible Collusion – Whether the withdrawal is due to undue pressure, harassment, or other improper motives.
  3. Public Interest – The court must balance the People’s interest in prosecuting crimes against the rights of the accused and any valid defenses.

7. Implications of Double Jeopardy

Double jeopardy is a constitutional protection under Article III, Section 21 of the Philippine Constitution. It prevents a person from being prosecuted twice for the same offense after:

  1. A valid complaint or information,
  2. Filed in a competent court,
  3. The defendant was arraigned,
  4. The defendant was acquitted, convicted, or the case was dismissed/terminated without the express consent of the accused.

Once these elements are fulfilled, any subsequent prosecution for the same offense may be barred.

Therefore, if charges are dropped after arraignment, the prosecution cannot re-file the same charge unless the dismissal was with the express consent of the accused or dismissed on grounds that do not amount to an acquittal (e.g., a purely procedural dismissal not based on the merits).


8. Instances Where the Accused’s Consent Matters

  1. Provisional Dismissal
    A case may be provisionally dismissed if both the prosecution and the accused consent, and certain requirements under the Rules of Court are met. This type of dismissal allows the possibility of reviving the case within a certain period (generally within the prescriptive period of the offense).

  2. Express Consent
    When a court dismisses a case with the explicit approval of the accused, double jeopardy concerns may not attach if the dismissal is on grounds other than the merits of the case.


9. Practical Considerations for Dropping Charges After Issuance of an Arrest Warrant

  1. Consultation with the Prosecutor
    Since the State, through the public prosecutor, controls the prosecution, the private complainant should coordinate with the prosecutor if they wish to withdraw. The prosecutor will determine if a motion to withdraw is proper.

  2. Affidavit of Desistance
    While an Affidavit of Desistance can support the withdrawal of the complaint, the court may still proceed if it finds that the public interest in prosecuting the crime outweighs the complainant’s desire to drop it.

  3. Court Approval
    Dropping charges is not automatic. The court has discretion to approve or deny the motion based on the merits and evidence.

  4. Timeliness
    Timing is crucial. Dropping charges before arraignment has fewer complications than trying to dismiss the case after arraignment (where double jeopardy may come into play).

  5. Legal Representation
    Accused persons and complainants should each have competent legal counsel to navigate the rules on withdrawal, dismissal, or plea bargaining.


10. Relevant Jurisprudence

While there are numerous Supreme Court decisions clarifying the dismissal of criminal cases, a few principles frequently cited are:

  • Grave Abuse of Discretion – If a prosecutor’s motion to withdraw an information is capriciously denied by the court (or capriciously granted), it may be a ground for certiorari if there is grave abuse of discretion.
  • Right to Speedy Disposition – Courts also consider if continuing an unsubstantiated charge unduly burdens the accused’s right to a speedy trial.
  • Public Interest vs. Private Interest – Philippine courts consistently stress that the interest of the public in seeing crimes prosecuted must be weighed against the individual interests of the complainant.

11. Conclusion

Dropping charges in the Philippines after the issuance of a warrant of arrest is possible but is subject to strict rules of criminal procedure. The key points to remember are:

  1. State Control – The public prosecutor has the ultimate authority over whether to continue prosecuting a case.
  2. Court Approval – Any dismissal or withdrawal of charges must be approved by the court.
  3. Double Jeopardy – Once arraignment has occurred, the rules on double jeopardy heavily influence whether a case can be dismissed and potentially re-filed.
  4. Affidavit of Desistance – Is a factor but not conclusive; courts focus on whether sufficient evidence remains to continue.
  5. Public Policy – Even if the private complainant no longer wishes to pursue the case, the court and the prosecutor may proceed if the offense involves the public interest.

Ultimately, each case is fact-specific. The procedures and outcomes depend on the stage at which the withdrawal request is made, the sufficiency of the evidence, and the discretion of the prosecution and the court. Anyone considering dropping charges or seeking dismissal of a criminal case after an arrest warrant has been issued is advised to consult a qualified Philippine lawyer to navigate these processes effectively.

Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.