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The filing of the criminal complaint before the DOJ, whether the case is covered by special law, Revised Penal Code, or falling under summary procedure, tolls the running of the prescriptive period

In People v. Consebido (G.R. No. 258563, 02 April 2025), the Supreme Court en banc ruled that the filing of the criminal complaint before the DOJ, even if it involves offenses that may be covered by the 2022 Rules on Expedited Procedures in the First Level Courts, shall toll the running of the prescriptive period.

It was explained that the 1991 Revised Rules on Summary Procedure was supplanted by the 2022 Rules on Expedited Procedures in the First Level Courts. Rule II, Subsection B, Section 1 thereof states that the filing of criminal cases governed by the Rule on Summary Procedure shall either be by complaint or by information. The DOJ likewise issued Circular No. 028, entitled the 2024 DOJ-NPS Rules on Summary Investigation and Expedited Preliminary Investigation, which applies when the penalty prescribed by the law is imprisonment of one day to six years, a fine regardless of the amount, or both. A summary investigation shall be conducted if the prescribed penalty is imprisonment of one day to one year, fine regardless of the amount, or both. The investigating prosecutor must immediately resolve a case subject of summary investigation upon receipt of its records.

With this dilemma, the Supreme Court took the opportunity to pronounce that the filing of the complaint before the prosecution office and the conduct of the summary investigation should toll the running of the prescriptive period. While it is ideal that all cases are resolved promptly, the reality is that this is not done at all times, whether for valid reasons or not. The offended party, which is primarily the State, should not be prejudiced by any delay in the conduct of the preliminary investigation, even for cases covered by summary procedure. It is unjust to deprive the injured party of the right to obtain vindication on account of delays that are not under his control. All that the victim of the offense may do on his part to initiate the prosecution is to file the requisite complaint.

The use of the phrase complaint or information in Article 91 of the Revised Penal Code, Section 11 of the 1991 Revised Rules on Summary Procedure, and Rule II, Subsection B, Section 1 of the 2022 Rules on Expedited Procedures in the First Level Courts, for purposes of the tolling of the prescriptive period of offenses, must henceforth, be construed to refer to the filing of the complaint or information before the prosecution office.

But in line with the time-honored principle that the interpretation that is most favorable to the accused should be adopted with respect to laws on prescription of crimes, this new rule was declared to apply prospectively.

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