Rule 119 SECTION 17: DISCHARGE OF ACCUSED TO BE STATE WITNESS Motion to dis !"#$e s!ould %e &"de %' t!

e (#ose ution BEFORE #estin$ its "se) NOTE: T!e #ule e*(#essl' "llo+s t!e dis !"#$e o, &o#e t!"n one de,end"nt) RE-UISITES FOR DISCHARGE: 1) T+o o# &o#e (e#sons "#e .ointl' !"#$ed +it! " o&&ission o, "n o,,ense/ 0) T!e (#ose ution ,iles " &otion to dis !"#$e one o# &o#e1 %ut not "ll1 o, t!e " used to %e dis !"#$ed +it! t!ei# onsent/ 2) 3#ose ution s!"ll (#esent e4iden e "nd s+o#n st"te&ent o, t!e (#o(osed " used to %e dis !"#$ed st"te +itness/ 5) Cou#t s!"ll "s e#t"in +!et!e# t!e ondition in t!is Se tion i, (#esent) CONDITIONS TO BE MET BEFORE AN ACCUSED CAN BE DISCHARGED AS A STATE WITNESS A) 6A%solute ne essit'7 &e"ns t!"t !e "lone !"s 8no+led$e o, t!e #i&e1 "nd not +!en !is testi&on' +ould si&(l' o##o%o#"te o# ot!e#+ise st#en$t!en t!e e4iden e in t!e !"nds o, t!e (#ose uto#) B) No ot!e# di#e t e4iden e "4"il"%le ,o# t!e (#ose ution/ C) Testi&on' "n %e su%st"nti"ll' o##o%o#"ted in its &"te#i"l (oints/ D) A used does not "((e"# to %e t!e &ost $uilt'/ T!e " used need not %e t!e le"st $uilt'

E) A used !"s ne4e# %een on4i ted o, "n o,,ense in4ol4in$ &o#"l tu#(itude) F) T!e "((li "tion ,o# dis !"#$e is ,iled %' t!e (#ose ution %e,o#e t!e de,ense !"s o,,e#ed its e4iden e) A%sen e o, "n' o, t!e #e9uisites ,o# t!e dis !"#$e o, " 3ARTICE3S CRIMINIS is " $#ound ,o# o%.e tion to t!e &otion ,o# !is dis !"#$e1 BUT su ! o%.e tion &ust %e #"ised %e,o#e t!e dis !"#$e is o#de#ed)

NOTE: T!e#e is not!in$ in t!e l"+ t!"t #e9ui#es " (#ose uto# to ,i#st in lude t!e (#o(osed st"te +itness in t!e in,o#&"tion "nd t!en l"te# se u#e !is dis !"#$e %e,o#e !e ould %e (#esented "s $o4e#n&ent +itness) RA :9;1 Se ) 171 Rule 119

T!e o,,ense in +!i ! t!e testi&on'

It !"s no 9u"li,i "tions/ it "((lies

Is to %e used is li&ited onl' to $#"4e ,elon') To "ll ,elonies) T!e i&&unit' is $#"nted %' DO<) T!e +itness is "uto&"ti "ll' entitled To e#t"in #i$!ts "nd %ene,its) T!e i&&unit' is $#"nted %' t!e ou#t) T!e +itness so dis !"#$ed &ust still A((l' ,o# t!e en.o'&ent o, s"id Ri$!ts "nd %ene,its in t!e DO<) T!e +itness need not %e !"#$ed else+!e#eHe is !"#$ed in ou#t "s one o, t!e A used "s st"ted in t!e in,o#&"tion) No in,o#&"tion &"' T!us %e ,iled "$"inst t!e +itness) T!e !"#$es "$"inst !i& s!"ll %e d#o((ed And t!e s"&e o(e#"tes "s "n " 9uitt"l)

An' 9uestion "$"inst t!e o#de# o, t!e ou#t to dis !"#$e "n " used to %e used "s " st"te +itness &ust %e #"ised in t!e t#i"l1 it "nnot %e onside#ed on "((e"l) W!e#e t!e#e1 is1 !o+e4e#1 " s!o+in$ o, $#"4e "%use o, dis #etion1 t!e o#de# o, t!e t#i"l ou#t &"' %e !"llen$ed in " (etition ,o# e#tio#"#i "nd (#o!i%ition)

EFFECTS OF DISCHARGE: 1) E4iden e "ddu ed in su((o#t o, t!e dis !"#$e s!"ll "uto&"ti "ll' ,o#& ("#t o, t!e t#i"l/ 0) I, t!e ou#t denies t!e &otion to dis !"#$e t!e " used "s " st"te +itness1 !is s+o#n st"te&ent s!"ll %e in"d&issi%le in e4iden e/ 2) Dis !"#$e o, " used o(e#"tes "s "n " 9uitt"l "nd %"# to ,u#t!e# (#ose ution ,o# t!e s"&e o,,ense) Dis !"#$e unde# t!is #ule onl' one o, t!e &odes to %e " st"te +itness) OTHER MODES: ") T!e Witness 3#ote tion 3#o$#"& o, RA :9;1/ %) T!e 3o+e# o, t!e O&%uds&"n to $#"nt i&&unit' unde# Se tion 17 o, RA :77=/ ) I&&unit' unde# 3D 759/ "nd d) T!e $#"nt o, i&&unit' unde# EO>15>A) SECTION 1;: DISCHARGE OF ACCUSED O3ERATES AS AC-UITTA? GENERA? RU?E: T!e dis !"#$e o, t!e " used s!"ll "&ount to "n " 9uitt"l "nd s!"ll %e " %"# to ,utu#e (#ose ution ,o# t!e s"&e o,,ense)

NOTE: W!e#e "n " used !"s %een dis !"#$ed to %e utili@ed "s st"te +itness "nd !e t!us testi,ied1 t!e ," t t!"t t!e dis !"#$e +"s e##oneous "s t!e onditions ,o# t!e dis !"#$e +e#e not o&(lied +it! did not t!e#e%' nulli,' !is (#i4ile$e o, %ein$ e* luded ,#o& t!e in,o#&"tion o# ,#o& %ein$ !"#$ed "ne+ ,o# t!e s"&e o,,ense o# ,o# "n "tte&(t o# ,#ust#"tion t!e#eo,1 o# ,o# #i&es ne ess"#il' in luded in o# ne ess"#il' in ludin$ t!ose o,,ense) In ot!e# +o#ds1 t!e in #i&in"tin$ testi&on' !e $"4e "nnot %e used "$"inst !i& %ut "n %e used "$"inst !is ot!e# o>" used) EACE3TIONS: 1) I, t!e " used ,"ils o# #e,uses to testi,' "$"inst in " o#d"n e +it! !is s+o#n st"te&ent onstitutin$ t!e %"sis o, t!e dis !"#$e/ 0) F"ilu#e to testi,' #e,e#s e* lusi4el' to de,end"ntBs +ill o# ,"ult/ 2) W!e#e "n " used +!o tu#ns into " st"te +itness on " (#o&ise o, i&&unit' %ut l"te# #et#" ts "nd ,"ils to 8ee( !is ("#t o, t!e "$#ee&ent1 !is on,ession o, !is ("#ti i("tion in t!e o&&ission o, t!e #i&e is "d&issi%le "s e4iden e "$"inst !i&) SECTION 19: WHEN MISTACE HAS BEEN MADE IN CHARGING THE 3RO3ER OFFENSE W!en it %e o&es &"ni,est "t "n' ti&e %e,o#e .ud$&ent t!"t " &ist"8e !"s %een &"de is !"#$in$ t!e (#o(e# o,,ense "nd t!e " used "nnot %e on4i ted o, t!e o,,ense !"#$ed o# "n' ot!e# o,,ense ne ess"#il' in luded t!e#ein1 t!e " used s!"ll not %e dis !"#$ed i, t!e#e "((e"#s $ood "use to det"in !i&) In su ! "se1 t!e ou#t s!"ll o&&it t!e " used to "ns+e# ,o# t!e (#o(e# o,,ense "nd dis&iss t!e "se u(on ,ilin$ o, t!e (#o(e# in,o#&"tion) T!is #ule is (#edi "ted on t!e ," t t!"t "n " used (e#son !"s t!e #i$!t to %e in,o#&ed o, t!e n"tu#e "nd "use o, t!e " us"tion "$"inst !i&1 "nd to on4i t !i& o, "n o,,ense di,,e#ent ,#o& t!"t !"#$ed in t!e o&(l"int o# in,o#&"tion +ould %e "n un"nut!o#i@ed deni"l o, t!"t #i$!t) Se )191Rule 119 Di#e ted to t!e .ud$e) Al+"'s done du#in$ t#i"l)

Se )151Rule 11= Di#e ted to t!e (#ose uto#) C"n %e done e4en %e,o#e o# du#in$ t#i"l

SECTION 0=: A33OINTMENT OF ACTING 3ROSECUTOR NOTE: see se tion D1 Rule 11=) SECTION 01: EAC?USION OF THE 3UB?IC GENERA? RU?E: T!e " used !"s t!e #i$!t to " (u%li t#i"l "nd unde# o#din"#' i# u&st"n es/ t!e ou#t &"' not lose t!e doo# o, t!e ou#t#oo& to t!e $ene#"l (u%li )

EACE3TION: W!e#e t!e e4iden e to %e (#odu ed du#in$ t!e t#i"l is o, su ! !"#" te# "s to %e o,,ensi4e to de en ' o# (u%li &o#"ls1 t!e ou#t &"' &otu (#o(#io e* lude t!e (u%li ,#o& t!e ou#t#oo&) T!e ou#t &"' "lso1 on &otion o, t!e " used1 e* lude t!e (u%li ,#o& t!e t#i"l EACE3T ou#t (e#sonnel "nd t!e ounsel o, t!e ("#ties) SECTION 00: CONSO?IDATION OF TRIA?S OF RE?ATED OFFENSES T!is onte&(l"tes " situ"tion +!e#e se("#"te in,o#&"tion "#e ,iled: 1) Fo# o,,enses ,ounded on t!e s"&e ," ts/ 0) Fo# o,,enses +!i ! ,o#& ("#t o, " se#ies o, o,,enses o, si&il"# !"#" te#) In t!ese "ses1 t!e !"#$es &"' %e t#ied .ointl' "t t!e ou#tBs dis #etion) T!e o%.e t o, onsolid"tion o, t#i"ls o, #el"ted o,,enses is to "4oid &ulti(li it' o, suits1 $u"#d "$"inst o((#ession o# "%use1 (#e4ent del"'1 le"# on$ested do 8ets1 si&(li,' t!e +o#8 o, t!e t#i"l ou#t1 "nd s"4e unne ess"#' ost "nd e*(enses)

SECTION 02: DEMURRER TO EEIDENCE DEMURRER TO EEIDENCE>It is " &otion to dis&iss due to t!e insu,,i ien ' o, t!e e4iden e (#esented %' t!e (#ose ution to o4e#tu#n t!e (#esu&(tion o, inno en e in ,"4ou# o, t!e " used) W!en "n it %e ,iledF A,te# t!e (#ose ution #ests its insu,,i ien ' o, e4iden e: "se1 t!e ou#t &"' dis&iss t!e " tion on t!e $#ound o,

1) On its o+n initi"ti4e ",te# $i4in$ t!e (#ose ution t!e o((o#tunit' to %e !e"#d/ o# 0) U(on de&u##e# to e4iden e ,iled %' t!e " used +it! o# +it!out le"4e o, ou#t) WITH OR WITHOUT ?EAEE OF COURT 1) Wit! le"4e I, t!e &otion is denied1 !e "n still (#esent e4iden e) T!e &otion &ust %e ,iled +it!in " non>e*tendi%le (e#iod o, ,i4e GDH d"'s ",te# t!e (#ose ution #ests its "se) I, le"4e is $#"nted1 t!e " used s!"ll ,ile t!e de&u##e# to e4iden e +it!in " non> e*tendi%le (e#iod o, 1= d"'s ,#o& noti e o, t!e $#"nt o, le"4e o, ou#t) T!e (#ose ution &"' o((ose t!e de&u##e# to e4iden e +it!in " non>e*tendi%le (e#iod o, 1= d"'s ,#o& #e ei(t o, t!e de&u##e#)

0) Wit!out le"4e

I, t!e &otion is denied1 !e loses t!e #i$!t to (#esent e4iden e "nd t!e "se +ill %e dee&ed su%&itted ,o# de ision) REASON: A used is not "llo+ed to +"$e# on t!e out o&e o, t!e .udi i"l (#o eedin$s %' es(ousin$ in onsistent 4ie+(oints ,o# !is o+n on4enien e)

3u#(ose ,o# #e9ui#e&ent to o%t"in le"4e o, ou#t: To dete#&ine +!et!e# o# not t!e de,end"nt in " #i&in"l "se !"s ,iled t!e de&u##e# &e#el' to st"ll t!e (#o eedin$s) I, t!e de&u##e# is sust"ined %' t!e ou#t1 t!e o#de# o, dis&iss"l is t"nt"&ount to "n " 9uitt"l) Hen e1 it is not "((e"l"%le) I, t!e de&u##e# is $#"nted "nd t!e " used is " 9uitted %' t!e ou#t1 t!e " used !"s t!e #i$!t to "ddu e e4iden e on t!e i4il "s(e t unless t!e ou#t "lso de l"#es t!"t t!e " t o# o&ission ,#o& +!i ! t!e i4il li"%ilit' &"' "#ise did not e*ist) I, t!e t#i"l ou#t issues "n o#de# o# #ende#s .ud$&ent not onl' $#"ntin$ t!e de&u##e# to e4iden e o, t!e " used "nd " 9uittin$ !i& %ut "lso on t!e i4il li"%ilit' o, t!e " used to t!e (#i4"te o,,ended ("#t'1 s"id .ud$&ent on t!e i4il "s(e t o, t!e "se +ould %e " nullit' ,o# t!e #e"son t!"t t!e onstitution"l #i$!t o, t!e " used to due (#o ess is t!e#e%' 4iol"ted) T!e ou#t den'in$ t!e &otion ,o# le"4e o, ou#t to ,ile de&u##e# to e4iden e o# t!e de&u##e# itsel, s!"ll NOT %e #e4ie+"%le %' "((e"l o# %' e#tio#"#i %e,o#e .ud$&ent sin e it is onside#ed "n inte#lo uto#' o#de#)

SECTION 05: REO3ENING At "n' ti&e BEFORE FINA?ITI o, t!e <UDGMENT OF CONEICTION1 t!e .ud$e1 &"'1 &otu (#o(#io o# u(on &otion1 +it! !e"#in$ in eit!e# "se1 #eo(en t!e (#o eedin$s to "4oid &is "##i"$e o, .usti e) T!e (#o eedin$s s!"ll %e te#&in"ted +it!in 2= d"'s ,#o& t!e o#de# $#"ntin$ it)

RU?E 10: SECTION 0: COURT WHERE A33?ICATION FOR SEARCH WARRANT SHA?? BE FI?ED GENERA? RU?E: It s!ould %e ,iled +it! t!e ou#t +it!in +!ose te##ito#i"l .u#isdi tion t!e #i&e +"s o&&itted) EACE3TIONS: 1) Fo# o&(ellin$ #e"sons1 it "n %e ,iled +it! t!e ou#t +it!in +!ose .udi i"l #e$ion t!e o,,ense +"s o&&itted o# +!e#e t!e +"##"nt is to %e se#4ed)

0) But i, t!e #i&in"l " tion !"s "l#e"d' %een ,iled1 t!e "((li "tion ,o# " se"# ! +"##"nt "n onl' %e &"de in t!e ou#t +!e#e t!e #i&in"l " tion is (endin$) 2) In "se o, se"# ! +"##"nts in4ol4in$ !einous #i&es1 ille$"l $"&%lin$) Ille$"l (ossession o, ,i#e"#&s "nd "&&unitions "s +ell "s 4iol"tions o, t!e Co&(#e!ensi4e D"n$e#ous A t o, 0==01 t!e Intelle tu"l 3#o(e#t' Code1 t!e Anti>&one' ?"unde#in$ A t o, 0=111 t!e T"#i,, "nd Custo&s Code1 "s "&ended1 "nd ot!e# #ele4"nt l"+s t!"t &"' !e#e",te# %e en" ted %' Con$#ess1 "nd in luded !e#ein %' t!e Su(#e&e Cou#t1 t!e E*e uti4e <ud$es "nd +!ene4e# t!e' "#e on o,,i i"l le"4e o, "%sen e o# "#e not (!'si "ll' (#esent in t!e st"tion1 t!e Ei e e*e uti4e <ud$es o, t!e RTCs o, M"nil" "nd -ue@on Cit' s!"ll !"4e "ut!o#it' to " t on "((li "tions ,iled %' t!e NBI1 3N31 "nd Anti>C#i&e T"s8 Fo# e) T!e "((li "tions s!"ll %e endo#sed %' t!e !e"ds o, su ! "$en ies o# t!ei# #es(e ti4e dul' "ut!o#i@ed o,,i i"ls "nd s!"ll ("#ti ul"#l' des #i%e t!e#ein t!e (l" es to %e se"# !ed "ndJo# t!e (#o(e#t' o# t!in$s to %e sei@ed "s (#es #i%ed in t!e Rules o, Cou#t) T!e E*e uti4e <ud$es "nd Ei e e*e uti4e <ud$es on e#ned s!"ll issues t!e +"##"nts1 i, .usti,ied1 +!i ! &"' %e se#4ed in (l" es outside t!e te##ito#i"l .u#isdi tion o, t!e s"id ou#ts) SECTION 2: 3ERSONA? 3RO3ERTI TO BE SEIKED Cinds o, (#o(e#t' to %e sei@ed %' 4i#tue o, " +"##"nt: 1) Su%.e t o, t!e o,,ense/ 0) Stolen o# e&%e@@led "nd ot!e# (#o eeds o, ,#uits o, t!e o,,ense/ 2) T!e &e"ns used o# intended to %e used ,o# o&&ittin$ "n o,,ense) NOTE: T!e #ule does not #e9ui#e t!"t t!e (#o(e#t' to %e sei@ed s!ould %e o+ned %' t!e (e#son "$"inst +!o& t!e se"# ! +"##"nt is di#e ted) It &"' o# &"' not %e o+ned %' !i&) It is su,,i ient t!"t t!e (e#son "$"inst +!o& t!e +"##"nt is di#e ted !"s ont#ol o# (ossession o, t!e (#o(e#t' sou$!t to %e sei@ed) In " se"# ! in ident"l to "n "##est e4en WITHOUT " +"##"nt t!e (e#son "##ested &"' %e se"# !ed to: 1) D"n$e#ous +e"(ons/ "nd 0) An't!in$ +!i ! &"' %e used "s (#oo, o, t!e o&&ission o, "n o,,ense) SECTION 5: RE-UISITES FOR ISSUING SEARCH WARRANT 1) Must %e issued u(on (#o%"%le "use/ 0) 3#o%"%le "use &ust %e dete#&ined %' t!e issuin$ .ud$e (e#son"ll'/ 2) T!e .ud$e &ust !"4e (e#son"ll' e*"&ined1 in t!e ,o#& o, se"# !in$ 9uestions "nd "ns+e#s1 in +#itin$ "nd unde# o"t!1 t!e "((li "nt "nd !is +itnesses on ," ts (e#son"ll' 8no+n to t!e&/

5) T!e +"##"nt issued &ust ("#ti ul"#l' des #i%e t!e (l" e to %e se"# !ed "nd t!e (e#sons o# t!in$s to %e sei@ed/ NOTE: A se"# ! +"##"nt &"' %e s"id to ("#ti ul"#l' des #i%e t!e t!in$s to %e sei@ed: ") W!en t!e des #i(tion t!e#ein is "s s(e i,i "s t!e i# u&st"n e +ill o#din"#il' "llo+/ o# %) W!en t!e des #i(tion e*(#esses " on lusion o, ," t>not o, l"+>%' +!i ! t!e +"##"nt o,,i e# &"' %e $uided in &"8in$ t!e se"# ! "nd sei@u#e/ o# ) W!en t!e t!in$s des #i%ed "#e li&ited to t!ose +!i ! %e"# di#e t #el"tion to t!e o,,ense ,o# +!i ! t!e +"##"nt is %ein$ used D) It &ust %e in onne tion +it! one s(e i,i o,,ense/ :) T!e s+o#n st"te&ents to$et!e# +it! t!e ",,id"4its su%&itted %' +itnesses &ust %e "tt" !ed to t!e #e o#d 7) It &ust not !"4e %een issued &o#e t!"n 1= d"'s to t!e se"# ! &"de (u#su"nt t!e#eto) 3"#t' +!o &"' 9uestion 4"lidit' o, se"# ! "nd sei@u#e: Well settled is t!e #ule t!"t t!e le$"lit' o, " sei@u#e "n %e ontested onl' %' t!e ("#t' +!ose #i$!ts !"4e %een i&("i#ed t!e#e%'1 "nd t!"t t!e o%.e tion to "n unl"+,ul se"# ! "nd sei@u#e is (u#el' (e#son"l "nd "nnot %e "4"iled o, %' t!i#d ("#ties) Re&edies ,#o& Unl"+,ul Se"# ! 1) A &otion to 9u"s! t!e se"# ! +"##"nt/ 0) A &otion to su((#ess "s e4iden e t!e o%.e ts ille$"ll' t"8en GEAC?USIONARI RU?E H> "n' e4iden e o%t"ined t!#ou$! un#e"son"%le se"# !ed "nd sei@u#es s!"ll %e in"d&issi%le ,o# "n' (u#(ose in "n' (#o eedin$/ "nd 2) Re(le4in1 i, t!e o%.e ts "#e le$"ll' (ossessed) NOTE: t!e #e&edies "#e "lte#n"ti4e) I, " &otion to 9u"s! is denied1 " &otion to su((#ess "nnot %e "4"iled o, su%se9uentl') W!e#e t!e se"# ! +"##"nt is " 3ATENT NU??ITI1 e#tio#"#i lies to nulli,' t!e s"&e) T!e ille$"lit' o, t!en se"# ! +"##"nt does not "ll ,o# t!e #etu#n o, t!e t!in$s sei@ed1 t!e (ossession o, +!i ! is (#o!i%ited %' l") HOWEEER1 t!ose (e#son"lities sei@ed in 4iol"tion o, t!e onstitution"l i&&unit' +!ose (ossession is not o, itsel, ille$"l o# unl"+,ul ou$!t to %e #etu#ned to t!ei# #i$!t,ul o+ne# o# (ossesso#) An' e4iden e o%t"ined in 4iol"tion on t!e onstitution"l i&&unit' "$"inst un#e"son"%le se"# !es "nd sei@u#es "#e in"d&issi%le ,o# "n' (u#(ose in "n' (#o eedin$)

T!e#e is no need ,o# " e#ti,i "tion o, non> ,o#u& s!o((in$ in t!e "((li "tion ,o# se"# ! +"##"nt) T!e Rules o, Cou#t "s "&ended #e9ui#es su ! e#ti,i "tion onl' ,#o& initi"to#' (le"din$s1 o&ittin$ "n' &ention o, 6"((li "tions7)

3ROBAB?E CAUSE #e,e#s to t!e ," ts "nd i# u&st"n es +!i ! ould le"d " #e"son"%l' dis #eet "nd (#udent &"n to %elie4e t!"t "! o,,ense !"s %een o&&itted "nd t!"t t!e o%.e ts sou$!t in onne tion +it! t!e o,,ense in t! (l" e sou$!t to %e se"# !ed) BASIS OF 3ROBAB?E CAUSE: t!e %"sis &ust %e t!e (e#son"l 8no+led$e o, t!e o&(l"in"nt o# t!e +itnesses !e &"' (#odu e "nd not %"sed on &e#e !e"#s"') T!e test o, su,,i ien ' o, " de(osition o# ",,id"4it is +!et!e# it !"s %een d#"+n in " &"nne# t!"t (e#.u#' ould %e !"#$ed t!e#eon "nd ",,i"nt %e !eld li"%le ,o# d"&"$es "used) NOTE: Me#e ",,id"4its o, o&(l"int o, t!e o&(l"in"nt "nd !is +itnesses "#e not su,,i ient) T!e <ud$e !"s to t"8e de(ositions in +#itin$ o, t!e o&(l"in"nt "nd t!e +itnesses "nd to "tt" ! t!e& to t!e #e o#d) FACTORS IN DETERMINATION OF 3ROBAB?E CAUSE: 1) Ti&e o, t!e "((li "tion in #el"tion to t!e "lle$ed o,,ense o&&itted) T!e ne"#e# t!e ti&e "t +!i ! t!e o%se#4"tion o, t!e o,,ense is "lle$ed to !"4e %een &"de1 t!e &o#e #e"son"%le t!e on lusion o, est"%lis!&ent o, (#o%"%le "use/ 0) Need ,o# o&(etent (#oo, o, ("#ti ul"# " ts o# s(e i,i o&issions in t!e "s e#t"in&ent o, (#o%"%le "use/ 2) T!e ," ts "nd i# u&st"n e t!"t +ould s!o+ (#o%"%le "use &ust %e t!e %est e4iden e t!"t ould %e o%t"ined unde# t!e i# u&st"n es) I, su ! %est e4iden e "nnot %e o%t"ined1 t!e "((li "nts &ust s!o+ " .usti,i"%le #e"son t!e#e,o# u(on <ud$eBs e*"&in"tion) WHO DETERMINE 3ROBAB?E CAUSEF 3#o%"%le "use &ust %e dete#&ined (e#son"ll' %' " <ud$e) EACE3TION: De(o#t"tion o, ille$"l "nd undesi#"%le "liens +!o& t!e 3#esident o# t!e Co&&issione# o, I&&i$#"tion &"' o#de# "##ested1 ,ollo+in$ ,in"l o#de# o, de(o#t"tion ,o# t!e (u#(ose od de(o#t"tion) 3"#ti ul"#l' des #i%in$ t!e (l" e to %e se"# !ed "nd t!e (e#sons o# t!in$s to %e sei@ed: T!e (u#(ose o, t!e #ule is to le"4e t!e o,,i e#s o, t!e l"+ +it! no dis #etion #e$"#din$ +!"t "#ti les t!e' s!"ll sei@e1 to t!e end t!"t un#e"son"%le se"# !es "nd sei@u#es &"' not %e &"de>t!"t "%uses &"' not %e o&&itted) Test to dete#&ine ("#ti ul"#it': 1) W!en t!e des #i(tion t!e#ein is "s s(e i,i "s t!e i# u&st"n es +ill o#din"#il' "llo+/

0) W!en t!e des #i(tion e*(#esses " on lusion o, ," t>not o, l"+ +!i ! t!e +"##"nt o,,i e# &"' %e $uided in &"8in$ t!e se"# ! "nd sei@u#e/ 2) W!en t!e t!in$s des #i%ed "#e li&ited to t!ose +!i ! %e"# di#e t #el"tion to t!e o,,ense ,o# +!i ! t!e +"##"nt is %ein$ issued) NOTE: T!e +"##"nt &ust n"&e t!e (e#son u(on +!o& it is to %e se#4ed EACE3T in t!ose "ses +!e#e it ont"ins " DESCRI3TIO 3ERSONAE su ! "s +ill en"%le t!e o,,i e# to identi,' t!e (e#son) T!e des #i(tion &ust %e su,,i ient to indi "te le"#l' t!e (#o(e# (e#son u(on +!o& it is to %e se#4ed) T!e "%sen e o, " (#o%"%le "use ,o# " ("#ti ul"# "#ti le does not $ene#"ll' in4"lid"te t!e +"##"nt "s " +!ole %ut &"' %e se4e#ed ,#o& t!e #est +!i ! &eets t!e #e9ui#e&ents o, (#o%"%le "use "nd ("#ti ul"#it') MU?TI>FACTOR BA?ANCING TEST in dete#&inin$ 3#o%"%le C"use: One +!i ! #e9ui#es t!e o,,i e# to +ei$! t!e &"nne# "nd intensit' o, t!e inte#,e#en e on t!e #i$!t o, t!e (eo(le1 t!e $#"4it' o, t!e #i&e o&&itted1 "nd t!e i# u&st"n es "ttendin$ t!e in ident) SECTION D:EAAMINATION OF COM3?AINANT/RECORD M"nne# on !o+ " .ud$e s!ould e*"&ine " +itness to dete#&ine t!e e*isten e o, (#o%"%le "use: 1) T!e <ud$e &ust e*"&ine t!e o&(l"in"nt "nd +itnesses (e#son"ll'/ 0) T!e e*"&in"tion &ust %e unde# o"t!/ 2) T!e e*"&in"tion &ust %e #edu ed to +#itin$ in t!e ,o#& o, se"# !in$ 9uestions "nd "ns+e#/ 5) E*"&in"tion &ust %e on t!e ," ts (e#son"ll' 8no+n to t!e "((li "nt "nd !is +itnesses/ D) It &ust %e (#o%in$ "nd e*!"usti4e1 not &e#el' #outin"#' o# (#o ,o#&"/ :) It is done e*>("#te "nd e4en %e !eld in t!e se #e ' o, !"&%e#s) Su ! (e#son"l e*"&in"tion is ne ess"#' in o#de# to en"%le t!e .ud$e to dete#&ine t!e e*isten e o# non>e*isten e o, " (#o%"%le "use) T!e &"tte#s t!"t &"' %e #"ised in " &otion to 9u"s! " se"# ! +"##"nt &ust no $o %e'ond t!e i&&edi"te1 li&ited issues o, t!e e*isten e o# non>e*isten e o, (#o%"%le "use "t t!e ti&e o, t!e issu"n e o, t!e +"##"nt) M"tte#s o, de,ense s!ould (#o(e#l' %e #"ised "t t!e #i&in"l " tion "nd not "t t!e !e"#in$ o, t!e &otion to 9u"s! t!e se"# ! +"##"nt)

SECTION :: ISSUANCE AND FORM OF SEARCH WARRANT

Issu"n e o, Se"# ! +"##"nt>T!e Constitution o#d"ins t!"t No +"##"nt s!"ll issue EACE3T u(on (#o%"%le "use su((o#ted %' o"t! o# ",,i#&"tion) Fo#& o, se"# ! +"##"nt T!e se"# ! +"##"nt &ust %e in +#itin$ "nd &ust ont"in su ! ("#ti ul"#s "s t!e n"&e o, t!e (e#son "$"inst +!o& it is di#e ted1 t!e o,,ense ,o# +!i ! it +"s issued1 t!e (l" e to %e se"# !ed "nd t!e s(e i,i t!in$s to %e sei@ed) NOTE: Se"# ! +"##"nt "nnot issue "$"inst di(lo&"ti o,,i e#s) SECTION 7: RIGHT TO BREAC DOOR OR WINDOW TO EFFECT SEARCH T!e o,,i e#1 i, #e,used "d&itt"n e to t!e (l" e o, di#e ted se"# ! ",te# $i4in$ noti e o, !is (u#(ose "nd "ut!o#it' &"' %#e"8 o(en "n' oute# o# inne# doo# o# +indo+ o, " !ouse o# "n' ("#t o, " !ouse o# "n't!in$ t!e#ein to e*e ute t!e +"##"nt o# li%e#"te !i&sel, o# "nu (e#son l"+,ul' "idin$ +!en ul"+,ull' det"ined t!e#ein) GENERA? RU?E: CNOCC AND ANNOUNCE 3RINCI3?E O,,i e#s e*e utin$ " se"# ! &ust do t!e ,ollo+in$ " ts: 1) Announ e t!ei# (#esen e/ 0) Identi,' t!e&sel4es to t!e " used "nd to t!e (e#sons +!o #i$!t,ull' !"4e (ossession o, t!e (#e&ises to %e se"# !ed/ 2) S!o+ to t!e& t!e se"# ! +"##"nt/ 5) E*(l"in t!e +"##"nt in " l"n$u"$e o# di"le t 8no+n "nd unde#stood %' t!e&) EACE3TIONS: W!en "nnoun ed int#usion is (e#&issi%le: 1)3e#son in (#e&ises #e,uses to o(en it u(on de&"nd/ 0) 3e#son in t!e (#e&ises "l#e"d' 8ne+ o, t!e identit' "nd "ut!o#it' o, t!e o,,i e#s/ 2)W!en o,,i e#s !"4e "n !onest %elie, t!"t t!e#e is "n i&&inent d"n$e# to li,e "nd li&%/ 5) W!en t!ose in t!e (#e&ises "+"#e o, t!e (#esen e o, so&eone outside1 "#e t!en en$"$ed in " ti4ities +!i ! .usti,ies t!e o,,i e#s to %elie4e t!"t "n es "(e o# t!e dest#u tion o, e4iden e is i&&inent) NOTE: t!e list o, e* e(tions is neit!e# on lusi4e no# e* lusi4e) SECTION ; : SERAHC OF HOUSE1 ROOM1 OR 3REMISES TO BE MADE IN THE 3RESENCE OF TWO WITNESSES In o#de# to insu#e t!"t t!e e*e ution o, t!e +"##"nt +ill %e ,"i# "nd #e"son"%le "nd in o#de# to insu#e t!"t t!e o,,i e# ondu tin$ t!e se"# ! s!"ll NOT e* eed !is "ut!o#it' o# use

unne ess"#' se4e#it' in e*e utin$ t!e se"# ! +"##"nt) As +ell "s ,o# t!e o,,i e#Bs o+n (#ote tion "$"inst un.ust " us"tions1 it is #e9ui#ed t!"t t!e se"# ! %e ondu ted in t!e (#esen e o, t!e: 1) ?"+,ul o u("nt o, t!e (l" e to %e se"# !ed/ o# 0) An' &e&%e# o, !is ,"&il'/ 2) In t!ei# "%sen e1 in t!e (#esen e o, t+o +itnesses o, su,,i ient "$e "nd dis #etion #esidin$ in t!e s"&e lo "lit') NOTE: T!is #e9ui#e&ent is MANDATORI) SECTION 9: TIME OF MACING SEARCH GENERA? RU?E: A se"# ! +"##"nt &ust %e se#4ed "t d"'ti&e) EACE3TION: A se"# ! +"##"nt &"' %e &"de "t ni$!t +!en it is (ositi4el' "sse#ted in t!e ",,id"4it t!"t t!e (#o(e#t' is on t!e (e#son o# in t!e (l" e o#de#ed to %e se"# !ed) T!e ",,id"4it &"8in$ su ! "sse#tion &ust itsel, %e su,,i ient "s to t!e ," t so "sse#ted1 ,o# i, t!e s"&e is %"sed u(on !e"#s"'1 t!e $ene#"l #ule s!"ll "((l') EACE3TIONS TO THE EACE3TION: 1) I, t!e#e "#e e&e#$en ies/ 0) 3#o(e#t' is on t!e (e#son o# (l" e to %e se"# !ed/ 2) Gene#"ll') "ll inst"n es o, 4"lid +"##"ntless se"# !) A se"# ! +"##"nt ondu ted "t ni$!t +it!out di#e tion to t!"t e,,e t is "n unl"+,ul se"# !) T!e s"&e #ule "((lies +!e#e t!e se"# ! +"##"nt le,t %l"n8 t!e 6ti&e7 ,o# &"8in$ t!e se"# !) A (u%li o,,i e# o# e&(lo'ee +!o e* eeds !is "ut!o#it' o# uses unne ess"#' se4e#it' in e*e utin$ t!e +"##"nt is li"%le unde# A#ti le 109 o, t!e R3C)

SECTION 1=: EA?IDITI OF SEARCH WARRANT Ten G1=H d"'s ,#o& its d"te1 t!e#e",te#1 s!"ll %e 4oid) A se"# ! +"##"nt "n %e used onl' on e1 t!e#e",te# it %e o&es FUNCTUS OFFICIO) W!ile1 unde# Se tion 1=1 " se"# ! +"##"nt !"s " 4"lidit' o, 1= d"'s1 NEEERTHE?ESS1 it CANNOT %u used e4e#' d"' o, s"id (e#iod "nd on e "#ti les !"4e "l#e"d' %een sei@ed unde# s"id +"##"nt1 it CANNOT %e used "$"in ,o# "not!e# se"# ! "nd sei@u#e EACE3T +!en t!e se"# ! ondu ted on one d"' +"s inte##u(ted1 in +!i ! "se t!e s"&e &"' %e ontinued unde# t!e s"&e +"##"nt t!e ,ollo+in$ d"' i, not %e'ond t!e 1= d"' (e#iod)

SECTION 11: RECEI3T FOR THE 3RO3ERTI SEIKED

SECTION 10: DE?IEERI OF 3RO3ERTI AND INEENTORI THEREFO TO COURT/RETURN AND 3ROCEEDINGS THEREON Duties o, t!e e*e utin$ o,,i e#: 1) Deli4e# t!e (#o(e#t' sei@ed/ "nd 0) M"8e " t#ue in4ento#' t!e#eo, to t!e <ud$e +!o issued t!e +"##"nt) Wit!in 1= d"'s ",te# issu"n e o, Se"# ! +"##"nt1 t!e <ud$e s!"ll "s e#t"in i, " #etu#n !"s %een &"de: I, it !"s %een &"de: T!e <ud$e s!"ll "s e#t"in +!et!e# Se tion 111 Rule 10: !"s %een o&(lied +it! "nd s!"ll #e9ui#e deli4e#' o, t!e (#o(e#t' sei@ed) Re&edies o, 3"#t' "d4e#sel' ",,e ted %' " Se"# ! +"##"nt: 1) Motion to 9u"s! t!e se"# ! +"##"nt +it! t!e issuin$ ou#t/ o# 0) Motion to su((#ess e4iden e +it! t!e ou#t t#'in$ t!e #i&in"l "se) NOTE: Ho+e4e#1 t!e #e&ed' is A?TERNATIEE1 not u&ul"ti4e) T!e Cou#t ,i#st t"8in$ o"ni@"n e o, t!e &otion does so to t!e e* lusion o, t!e ot!e#1 "nd t!e (#o eedin$s t!e#eon "#e su%.e t to t!e I&ni%us Motion #ule "nd t!e #ule "$"inst ,o#u&>s!o((in$) A t!i#d o(tion +ould %e to ,ile "n " tion ,o# RE3?EEIN i, t!e (#o(e#ties sei@ed +e#e l"+,ull' (ossessed %' t!e (e#son ,#o& +!o& it +"s sei@ed) RU?E ON SEARCH AND SEIKURE IN CIEI? ACTIOND FOR INFRINGEMENT OF INTE??ECTUA? 3RO3ERTI RIGHTS>A)M) no) =0>1>=:>SC1 <"nu"#' 2=1 0==0 T!is Rule $o4e#ns t!e (#o4ision"l sei@u#e "nd i&(oundin$ o, do u&ents "nd "#ti les in (endin$ "nd intended i4il " tions ,o# t!e (u#(ose o, (#e4entin$ in,#in$e&ent "nd (#ese#4in$ #ele4"nt e4iden e in #e$"#d to "lle$ed in,#in$e&ent unde# RA ;092 o, t!e Intelle tu"l (#o(e#t' Code "nd t!e TRI3S A$#ee&ent) THE WRIT OF SEARCH AND SEIKURE W!e#e "n' del"' is li8el' to "use i##e("#"%le !"#& to t!e intelle tu"l (#o(e#t' !olde# o# +!e#e t!e#e is de&onst#"%le #is8 o, e4iden e %ein$ dest#o'ed1 t!e intelle tu"l (#o(e#t' #i$!t !olde# o# !is dul' "ut!o#i@ed #e(#esent"ti4e in " (endin$ i4il " tion ,o# in,#in$e&ent o# +!o intends to o&&en e su ! "n " tion &"' "((le EA 3ARTE ,o# t!e issu"n e o, " +#it o, se"# ! "nd sei@u#e di#e tin$ t!e "lle$ed in,#in$in$ de,end"nt o# e*(e ted "d4e#se ("#t' to "d&it into !is (#e&ises t!e (e#sons n"&ed in t!e o#de# "nd to "llo+ t!e se"# !1 ins(e tion1 o('in$1 (!oto$#"(!in$1 "udio1 "nd "udio4isu"l #e o#din$ o# sei@u#e o, "n' do u&ent "nd "#ti le s(e i,ied in t!e o#de#) W!e#e "((li "tion ,iled

Wit! "n' o, t!e Re$ion"l T#i"l Cou#ts o, t!e <udi i"l #e$ion desi$n"ted to t#' 4iol"tions o, intelle tu"l (#o(e#t' #i$!ts st"tioned "t t!e (l" e +!e#e t!e "lle$ed 4iol"tion o u##ed o# is to o u#1 o# t!e (l" e to %e se"# !ed1 "t t!e ele tion o, t!e "((li "nt) 3ROEIDED1 !o+e4e#1 t!"t +!e#e t!e o&(l"int ,o# in,#in$e&ent !"s "l#e"d' %een ,iled1 t!e "((li "tion s!"ll %e &"de in t!e ou#t +!e#e t!e "se is (endin$) GROUNDS FOR THE ISSUANCRE OF THE ORDER/ 1) T!e "((li "nt is t!e #i$!t !olde# o# !is dul' "ut!o#i@ed #e(#esent"ti4e/ 0) T!e#e is (#o%"%le "use to %elie4e t!"t t!e "((li "ntBs #i$!t is %ein$ in,#in$ed o# t!"t su ! in,#in$e&ent is i&&inent "nd t!e#e is (#i&" ," ie "se ,o# ,in"l #elie, "$"inst t!e "lle$ed in,#in$in$ de,end"nt o# e*(e ted "d4e#se ("#t'/ 2) D"&"$e1 (otenti"l o# " tu"l1 li8el' to %e "used to t!e "((li "nt is i##e("#"%le/ 5) T!e#e is de&onst#"%le #is8 o, e4iden e t!"t t!e "lle$ed in,#in$in$ de,end"nt o# e*(e ted "d4e#se ("#t' &"' dest#o'1 !ide o# #e&o4e t!e do u&ents o# "#ti le %e,o#e "n' "((li "tion inte# ("#tes "n %e &"de/ "nd D) T!e do u&ents "nd "#ti les to %e sei@ed onstitute e4iden e o, t!e "lle$ed in,#in$in$ de,end"ntBs o# e*(e ted "d4e#se ("#t'Bs in,#in$in$ " ti4it' o# t!"t t!e' in,#in$e u(on t!e intelle tu"l (#o(e#t' #i$!t o, t!e "((li "nt o# t!"t t!e' used o# intended to %e used "s &e"ns o, in,#in$in$ t!e "((li "ntBs intelle tu"l (#o(e#t' #i$!t) CONTENTS OF THE WRIT 1) An o#de# to t!e "lle$ed in,#in$in$ de,end"nt1 e*(e ted "d4e#se ("#t' o# to (e#son +!o "((e"#s to %e in !"#$e o# in ont#ol o, t!e (#e&ises o# #esidin$ o# +o#8in$ t!e#ein to (e#&it t!e (e#sons n"&ed in t!e +#it to ente# into t!e (#e&ises ,o# t!e (u#(ose o, se"# !in$1 ins(e tin$1 o('in$1 o# #e&o4in$ ,#o& t!e (#e&ises "nd t#"ns,e##in$ to t!e ustod' o, t!e s!e#i,, "nd su%.e t to t!e ont#ol o, t!e ou#t t!e su%.e t do u&ents "nd "#ti les/ 0) An o#de# to t!e "lle$ed in,#in$in$ de,end"nt1 e*(e ted "d4e#se "(#t' o# to t!e (e#son in !"#$e o# in ont#ol o, t!e (#e&ises to dis lose to t!e s!e#i,, se#4in$ t!e +#it t!e lo "tion o, t!e do u&ents "nd "#ti les "su%.e t o, t!e +i#t/ 2) T!e (e#iod +!en t!e +#it s!"ll %e en,o# ed +!i ! in no "se s!"ll %e &o#e t!"n ten G1=H d"'s ,#o& t!e issu"n e %' t!e ou#t) 5) T!e n"&es o, t!e "((li "nt o# !is "$ent o# #e(#esent"ti4e "nd t!e Co&&issione# +!o s!"ll su(e#4ise t!e en,o# e&ent o,te! +i#t/ "nd D) Ot!e# te#&s "nd ondition t!"t +ill insu#e t!e (#o(e# e*e ution o, t!e +#it +it! due #e$"#d to t!e #i$!ts o, t!e "lle$ed in,#in$in$ de,end"nt o# e*(e ted "d4e#se ("#t')

It s!"ll "lso ont"in " +"#nin$ t!"t 4iol"tion o, "n' o, t!e te#&s "nd onditions o, t!e +#it s!"ll onstitue onte&(t o, ou#t) SEIKURE OF COM3UTER DISCS OTHER STORAGE DEEICES T!e sei@u#e o, " o&(ute# dis8 o# "n' sto#"$e de4i e &"' %e e*e uted in "n' o, t!e ,ollo+in$ &"nne#/ 1) B' t!e (!'si "l t"8in$ t!e#eo,/ 0) B' o('in$ its ontents in " suit"%le de4i e o# dis8 (#o4ided %' t!e "((li "nt/ o# 2) B' (#intin$ out t!e ontents o, t!e dis8 o# de4i e +it! t!e use o, " (#inte#) W!en t!e o&(ute# dis8s o# sto#"$e de4i es 1 "nnot %e #e"dil' #e&o4ed ,#o& t!e o&(ute# to +!i ! t!e' "#e ,itted1 t!e s!e#i,, &"' t"8e t!e su%.e t o&(ute# ,#o& t!e ustod' o, t!e "lle$ed in,#in$in$ de,end"nt1 e*(e ted "d4e#se ("#t' o# (e#son in !"#$e o# in ont#ol o, t!e (#e&ises o# #esidin$ o# +o#8in$ t!e#ein)