Crim-pro-syllabus.docx

JOSE MARIA COLLEGE College of Law COURSE SYLLABUS SUBJECT: Criminal Procedure PROFESSOR: Atty. Israelito P. Torreon NUMBER OF UNITS: Three (3) SEMESTER/SCHOOL YEAR: 1st semester, S.Y. 2017-2018

I.

COURSE DESCRIPTION The course introduces law students to the rules and procedures that govern the pretrial processing of criminal suspects and the conduct of criminal trials and the post-conviction remedies of the same. Description and discussion of what is commonly characterized as the "criminal justice process and public policy consideration" through which substantive criminal laws are enforced.

II.

COURSE OBJECTIVES: At the end of this Course, the students are expected to: (1) Learn the law of criminal procedure through an understanding of the principles of law by examining real problems, challenges and cases. (2) Gain knowledge of constitutional rights in the context of criminal law. (3) Focus on the concept of reasonableness of restraints on those rights. (4) Gain an understanding of the public policy considerations underlying the substantive criminal law and the manner in which such policies are effectuated through criminal procedural requirements, (5) Study specific procedural law issues/requirements, including but not limited to, Preliminary Investigation, Arrest, Bail, Rights of the Accused, Arraignment and Plea, Motion to Quash, Pre Trial, Trial, Judgement, New Trial or Reconsideration, Appeal, New Trial of 1

Reconsideration, Appeal and the Provisional Remedies in Criminal Cases. (6) Master the roles of the police, the prosecutor, the judge, criminal defense attorney, and other key actors in the criminal process. (7) Master the steps and procedures in the accusatory process, and understand the various stages in the conduct of a criminal trial. (8) Master the Jurisprudence related to Criminal Procedure. Methodology Lectures, Recitations and Written Exams III.

COURSE OUTLINE PART I - JURISDICTION SUBJECT MATTER: Jurisdiction in General People vs. Mariano, 71 SCRA 600 Conde vs. Mamento, Jr. 142 SCRA 504 SUBJECT MATTER: Elements of Jurisdiction Guevarra vs. Almodova 169 SCRA 476 SUBJECT MATTER: Territorial Jurisdiction Aranes vs. Judge Occiano, AM MTJ-02-1390, April 11, 2002 Pp vs. Marlene Olermo, GR 127848, July 17, 2003 Purita Lim vs. Judge Dumlao AM MTJ-04-1556, March 31, 2005 SUBJECT MATTER: Jurisdiction over Subject Matter Cruz vs CA 398 SCRA 79 Orosa Jr. vs CA 193 SCRA 97 Dela Cruz vs. Moya 160 SCRA 838 Sumawang vs. Guzman 437 SCRA 622 SUBJECT MATTER: Jurisdiction over the person of the accused Rasmia Tabao vs Judge Barataman, AM MTJ-01-1384, April 11, 2002 Talag vs. Judge Reyes, AM RTC-004-1852, June 3, 2004 Chester de Joya vs Judge Marquez, GR 162416, January 31, 2006 SUBJECT MATTER: Jurisdiction of the Sandiganbayan 2

PP vs Montejo 108 Phil 613 Corpuz vs Tanodbayan, April 15, 1987 Sanchez vs Demetriou, 207 SCRA 627 Bondoc vs Sandiganbayan November 9, 1990 Azarcon vs. Sandiganbayan 268 SCRA 747 Lacson vs Executive Secretary 301 SCRA 298 Binay vs Sandiganbayan GR 1206681, October 1, 1999 Magsaysay vs. Sandiganbayan GR 128146, October 1, 1999 Llorente vs. Sandiganbayan GR No. 122297-98, January 19, 2000 Inding vs Sandigganbayan GR 143047, July 14, 2004 Geduspan vs People GR 146646-49, March 11, 2005 People vs SB GR No. 147706, Feb 16, 2005 Barriga Vs SB GR No. 161784, April 26, 2005 Alzaga vs SB GR No. 169328, October 27, 2006 Balaba vs People GR 169519, July 17, 2009 People vs SB GR No. 167304, August 25, 2009 Magno vs People GR No. 171542, April 6, 2011 Ambil vs SB, GR No. 175457, July 6, 2011 Billedo vs. Judge Wagan, GR No. 175091, July 13, 2011 Torres vs People, GR No. 175074, August 13, 2011 People vs. Bello GR No. 166948-59, August 29, 2012 SUBJECT MATTER: Jurisdiction of MTC and RTC Palana vs People GR No. 149995, September 28, 2007 Dayap vs Sendiong GR No. 177960 January 29, 2009 Garcia vs Miro GR No. 167409, March 20, 2009 People vs Judge Yadao, GR No. 162144, November 3, 2012 PART II – RULE 110 SUBJECT MATTER: Section 1 People vs Bautista GR No. 168641, April 27, 2007 Brillante vs CA, GR No. 118757, October 19, 2004 Sanrio vs Lim GR No, 168662, February 19, 2008 SUBJECT MATTER: Section 4 Miague vs Judge Patag GR No. 170609-13, January 30, 2009 SUBJECT MATTER: Section 5 Chua vs. Padillo, GR No. 163797, April 24, 2007 Go vs. Looyuko, GR No. 147923, October 26, 2007 People vs. Duca GR No. 171175, October 30, 2009 3

Leviste vs Alameda GR No. 182677, August 3, 2010 Punzalan vs Plata GR No. 160316, September 2, 2013 SUBJECT MATTER: Section 6 Piraza vs. People GR No. 179319, September 18, 2009 Go vs. Looyuko, GR No. 147923, October 26, 2007 Cristobal vs People GR No. 184274, February 23, 2011 PP vs Asilan GR No. 188322, April 11, 2012 SUBJECT MATTER: Section 8 and 9 Malto vs People GR No. 164733, September 21, 2007 People vs. Rodas, GR No. 175881, August 28, 2007 Sombilon vs. People GR No. 175528, September 30, 2009 SUBJECT MATTER: Section 11 People vs Ibanez GR No. 174656, May 11, 2007 People vs Rafon, GR No. 169059, September 5, 2007 People vs Ching GR No. 1771150, November 22, 2007 People vs Jalbuena GR No. 171163, July 4, 2007 Zapanta vs People GR No. 170863, March 20, 2013 SUBJECT MATTER: Section 12 Ricarze vs CA GR No. 160451 February 9, 2007 SUBJECT MATTER: Section 13 Soriano vs RP GR No. 159517, June 30, 2009 Gutierrez vs House Feb. 15, 2011 SUBJECT MATTER: Section 14 Ricarze vs CA GR No. 160451 February 9, 2007 Pacoy vs Afabe GR No. 157472 Septmeber 28, 2007 Albert vs SB GR No. 164015 Feb 26, 2009 Baltazar vs Chua GR No. 177583 Feb 27, 2009 Dino vs Olivarez GR No. 170447 June 23, 2009 Leviste vs Alameda GR No. 182677, August 3, 2010 Kammer vs People GR No. 174461, September 11, 2013. SUBJECT MATTER: Section 15 People vs Olermo GR No. 127848, July 17, 2003 Tremas vs People GR No. 195002, Jan 25, 2012 Union Bank vs People, GR No. 192565. Feb 28, 2012

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SUBJECT MATTER: Section 16 Rodriguez vs Ponerrada. GR No. 155531, July 29, 2005 PART III – RULE 111 SUBJECT MATTER: Section 1 Ching vs. CA GR No. 141181, April 27, 2007 Cruz vs. Mina, GR No. 154207, April 27 2007 Gosiaco vs. Ching GR No. 173807, April 16, 2009 Cheng vs Spouses Sy, GR No. 174238, July 7, 2009 Sps Yap vs 1st E-Bank, GR No. 169889, September 29, 2009 Heirs of Burgos vs CA GR No. 169711, February 8, 2010 ABS-CBN vs. Ombudsman GR No. 133347, April 23, 2010 Heirs of Simon vs Chan GR No. 157547, Feb 23, 2011 SUBJECT MATTER: Section 2 Hun Hyung Park vs. Eung Wong Choi GR No. 165496, Feb 12, 2007 Ching vs CA GR No. 141181, April 27, 2007 Chieng vs Santos GR No. 169647, Aug 31, 2007 Romero vs People GR No. 167546, July 17, 2009 Domingo vs Colina Gr No. 173330, June 17, 2013 Coscolluela vs SB GR No. 191411, July 15, 2013 SUBJECT MATTER: Section 3 Consing vs People GR No. 161075 July 15, 2013 SUBJECT MATTER: Section 4 Go vs Looyuko GR No. 147923, Oct 26, 2007 People vs Paniterce, GR No. 186382, April 5, 2010 Asilo vs. People, GR No. 159017, March 9, 2011 SUBJECT MATTER: Sections 5, 6 and 7 Omictin vs CA GR No. 148004, Jan 22, 2007 Magestrado vs People, GR No. 148072, July 10, 2007 Sps Jose vs Sps Suarez, GR No. 176795, June 30, 2008 Dreamwork vs Janiola. GR No. 184861, June 30, 2009 De Zuzuarrregui vs Villarosa GR No. 183788 GR No. April 5, 2010 SUBJECT MATTER: Section 16 Rodriguez vs Judge Ponferrada GR No. 1555531

PART IV – RULE 112 5

SUBJECT MATTER: Section 1 Ernesto de Chavez vs Ombudsman GR No. 168830 Gonzales vs HSBC GR No. 164904 SUBJECT MATTER: Section 2 Santiago Turingan vs Judge Garfin, GR No. GR 153284, April 17, 2007 Schroeder vs Saldivar GR 163656, April 27, 2007 Tilendo vs Ombudsman GR 165975, September 13, 2007 Castro vs Judge Delorio, GR 163586 January 27, 2009 SUBJECT MATTER: Section 3 People vs Anonas GR 156847, Jan 31, 2007 Martinez vs CA GGR 168827, April 13, 2007 Ladlad vs Velasco GR 172070, June 1, 2007 Guttierez vs Hernandez, AM MTJ-06-0128, June 8, 2007 SUBJECT MATTER: Section 4 Webb vs De Leon GR 121234, Aug 23, 1995 Dumalao vs Ponferrada GR 146707, November 29, 2006 First Womens Credit vs Baybay GR 166888, Jan 31, 2007 Cruz vs Cruz GR 154128, Feb 8, 2007 SUBJECT MATTER: Section 5 Chester de Joya vs Judge Marquez GR 162416 Jan 31, 2006 Redulla vs SB GR 167973, Feb 28, 2007 AAA vs Juge Carbonell, GR 171465, June 8, 2007 SUBJECT MATTER: Section 6 De Castro vs Fernandez, GR No. 155041, Feb 14, 2007 SUBJECT MATTER: Section 8 Carandang vs Base, AM08-2440, March 28, 2008 Tabujara vs People, GR 175162, Oct 29, 2008 PART IV – RULE 113 SUBJECT MATTER: Section 3 People vs Nunez GR No. 177148, June 30, 2009 SUBJECT MATTER: Section 4 Viudez vs CA GR 152889, June 5, 2009 6

SUBJECT MATTER: Section 5 People vs Alunday GR 181546 Sept. 3, 2008 People vs Dela Cruz GR 182348 Nov 20, 2008 PART IV – RULE 114 SUBJECT MATTER: Section 1 Nava vs Gatmaitan, 90 Phil 172 Buscayano vs Military Commission, 109 SCRA 273 Garcia-Padilla vs Enrile, 121 SCRA 472 Paderanga vs Court of Appeals, 247 SCRA 741, 1995 Manigbas vs Luna, 98 Phil 466, 1956 Reyes vs Judge Montesa, Adm. Matter No. RTJ-93-983, Aug 7, 1995 Govt of Hongkong vs Olalia, April 19, 2007 SUBJECT MATTER: Section 2 Manotoc, Jr. vs. CA, 142 SCRA 149, May 30, 1986 Ricardo C. Silverio VS. CA, 195 SCRA 760, 1991 Marcos vs Sandiganbayan, 247 SCRA 127, 1995 SUBJECT MATTER: Section 3 Orbe v. Digandang, Sept. 3, 2009 Ambil Jr vs SB, July 6, 2011 SUBJECT MATTER: Section 4 People vs Donato, 198 SCRA 130 San Miguel vs Judge Maceda, April 4, 2007 SUBJECT MATTER: Section 5 Omosa vs. CA, 266 SCRRA 281, January 16, 1997 Chua vs CA, April 12, 2007 People vs SB, August 10, 2007 OCA vs Judge Lorenzo, Dec 23, 2008 PP vs Plaza, Oct 2, 2009 Leviste vs CA, March 17, 2010 Dipatuan vs. Judge Mangotara, April 23, 2010 SUBJECT MATTER: Section 7 Yap, Jr vs CA, June 6, 2001 Valero vs. Dela-Torre-Yadao, Oct 10, 2007 Gacal vs. Judge Infante, Oct 5, 2011 7

SUBJECT MATTER: Section 8 Tucay vs Judge Domagas, Adm Matter RTJ-95-1286, March 2, 1995 Guillermo vs Judge Reyes Jr. Aurillo vs Francisco, 235 SCRA 283 Aguirre vs Judge Belmonte, October 27, 1994 Basco vs Rapatalo, March 5 1997 Narciso vs Sta Romana-Cruz, March 17, 2000 Bravo, Jr. vs Borja, 134 SCRA 466 People vs Calo, 186 SCRA 620, 1990 Go vs Judge Bongolan, July 26, 1999 Victory Liner vs. Bellosillo, March 10, 2004 SUBJECT MATTER: Section 16 Tabao vs Barataman, AM No. MTJ-01-1384, April 11, 2002 SUBJECT MATTER: Section 17 Judge Simbalan vs Judge Bartolome, June 5, 2009 Lim vs Dumlao, AM No. NTJ-04-1556, March 31, 2005 Savella vs Judge Ines, AM No. MTJ-07-1673, April 19, 2007 SUBJECT MATTER: Section 18 Torrevillas vs Judge Natividad, April 29, 2009 SUBJECT MATTER: Section 19 Savella vs Judge Ines, April 19, 2007 SUBJECT MATTER: Section 21 Talag vs Reyes, Am RTJ-04-1852, June 3, 2004 Mendoza vs Alarma, May 3, 2008 SUBJECT MATTER: Section 22 Bongcac vs Sandiganbayan, May 21, 2009 People vs CAwaling, April 17, 2009 SUBJECT MATTER: Section 23 Manotoc vs Court of Appeals, 142 SCRA 149 Silverio VS CA, April 8, 1991 Santiago vs Garchitorena, December 2, 1993 Marcos vs Sandiganbayan, 247 SCRA, August 9, 1995 Cojuangco vs Sandiganbayan, 300 SCRA 367, 1998 Mondejar vs Buban, 361 SCRA 119, July 12, 2001 8

Government vs Purganan, 389 SCRA 623, 2002 Government of Hongkong vs Olalia, JR, GR 153675, April 19, 2007 SUBJECT MATTER: Section 26 Borlongan vs Pena, May 5, 2010 PART V – RULE 115 SUBJECT MATTER: Section 1 People vs Sequerra, October 12, 1987 People vs Benemerito, 264 SCRA 677 People vs Calayca, 301 SCRA 192 People vs Larena People vs Bermas, 306 SCRA 135 Carredo vs People 183 SCRA 273 People vs Agbulos, 222 SCRA 196, 1993 Gimenez vs Nazareno, 160 SCRA 1, 1988 People vs Ayaboc, January 15, 2004 People vs Continente, 339 SCRA 1, 2000 People vs Delmendo, 296 SCRA 371, 1998 People vs Crispin, 327 SCRA 167 Beltran vs Samson, 53 Phil 570, 1929 Mapa vs Sandiganbayan, 231 SCRA 783 People vs Gallarde, February 17, 2000 Alvizo vs Sandiganbayan 220 SCRA 55 Roque vs Omb, 307 SCRA 104, 1999 Binay vs Sandiganbayan, Oct 1, 1999 PART VI – RULE 116 PP vs Jalbuena GR. 171163, JULY 4, 2007 Zapatos vs People GR 147814-15, SEPTMEBER 16, 2003 Borlongan Jr. vs Pena GR 143591, MAY 5, 2010 Ramiscal JR. vs SB GR 172476-99, SEPT. 15, 2010 PART VII – RULE 117 PP vs Bellaflor GR 103275, JUNE 115, 1994 Summerville vs Eugenio Jr. Et al. GR 163741, AUG 7, 2007 Ivler vs San Pedro GR 172716, NOVEMBER 17, 2010 Javier vs SB GR 147026-27, SEPTEMBER 11, 2009

PART VIII – RULE 118 SUBJECT MATTER: Section 1 9

Abubakar vs Abubakar, October 22, 1999 Daan vs SB, Mar 28, 2008 SUBJECT MATTER: Section 2 Fule vs CA, 162 SCRA 446 People vs Hernandez, 260 SCRA 25, July 30, 1996 Bayas vs SB, November 12, 2002 Burce vs CA, April 27, 2000 People vs Ancheta, January 14, 2004 SUBJECT MATTER: Section 4 People vs Guzman, Jan 26, 2007 Banares vs Balising, March 31, 2000 PART IX – RULE 119 SUBJECT MATTER: Sec. 1,2 Mari v. Judge Gonzales

187728

Sep 12, 2011

SUBJECT MATTER: Sec. 3 People v. SPO1 Marcial

152864

Sep 27, 2006

SUBJECT MATTER: Sec. 6 Olbes v. Buemio 173319 SUBJECT MATTER: Sec. 11 Adorio v. Bersamin People v. SPO1 Marcial

Dec 4, 2009

120074 152864

Jun 10, 1997 Sep 27, 2006

SUBJECT MATTER: Sec. 15 Cuenco v. Risos 152643 Harry Go v. People 185527

Aug 28, 2008 Jul 18, 2012

SUBJECT MATTER: Sec. 17 Hubert Webb v. Judge de Leon People v. Fajardo Salvanera v. People and Parane Laarni Valerio v. CA Monge v. People People v. Dela Cruz People v. Estacio People v. Cristobal Quarto v. Ombudsman

121234 173022 143093 164911-12 170308 173308 171655 159450 169042

Aug 23, 1995 Jan 23, 2007 May 21, 2007 Oct 10, 2007 Mar 7, 2008 Jun 25, 2008 Jul 22, 2009 Mar 30, 2011 Oct 5, 2011 10

Ampatuan v. De Lima

197291

Apr 3, 2013

SUBJECT MATTER: Sec. 19 Laurel v. Judge Abrogar

155076

Jan 13, 2009

SUBJECT MATTER: Sec. 23 Park v. Choi Nicholas v. SB People v. Tolentino Dayap v. Sendiong People v. Dumlao Cabador v. People De Jesus v. SB People v. Cristobal

165496 175930 176385 177960 168918 186001 182539 159450

SUBJECT MATTER: Sec. 24 Cabarles v. Judge Maceda

Feb 12, 2007 Feb 11, 2008 Feb 26, 2008 Jan 29, 2009 Mar 2, 2009 Oct 2, 2009 Feb 21, 2011 Mar 20, 2011

161330

Feb 20, 2007

PART X – RULE 120 SUBJECT MATTER: Sec. 1 People v. Jerry Ferrer

148821

Jul 18, 2003

SUBJECT MATTER: Sec. 2 People v. Orlando de Leon Salazar v. People Guasch v. Dela Cruz Romero v. People D’Aigle v. People

126287 151931 176015 167546 174181

SUBJECT MATTER: Sec. 3 People v. Tira 139615 People v. Soriano 178325 People v. Nazareno 167756

May 28, 2004 Feb 22, 2008 Apr 8, 2008

SUBJECT MATTER: Sec. 4,5 People v. Flores Andres Suero v. People Clemente Navarrete v. People Daan v. SB Consulta v. People

Apr 16, 2001 Sept 23, 2003 Jun 16, 2009 Jul 17, 2009 Jun 27, 2012

128823 156408 147913 163972 179462

Dec 27, 2002 Jan 31, 2005 Jan 31, 2007 Mar 28, 2008 Feb 12, 2009 11

People v. Sumingwa People v. Posada

183619 194445

Oct 13, 2009 Mar 12, 2012

SUBJECT MATTER: Sec. 6 Carmelo Bernardo v. People Rufina Chua v. CA and Chiok People v. Taruc People v. De Grano Villena v. People Cuyo v. People Icdang v. SB

166980 140842 185202 167710 184091 192164 185960

Apr 4, 2007 Apr 12, 2007 Feb 18, 2009 Jul 5, 2009 Jan 31, 2011 Oct 12, 2011 Jan 25, 2012

SUBJECT MATTER: Sec. 7 People v. Clarence Astudillo Tamayo v. People De Vera v. De Vera

141518 174698 172832

Apr 29, 2003 Jul 28, 2008 Apr 7, 2009

PART XI – RULE 121 SUBJECT MATTER: Sec. 1,2 Luther Custodio v. SB People v. Suan Dinglasan v. CA Estino v. People Tejano v. SB Mapagay v. People Saludaga v. SB

96027-28 137758 145420 163957 161778 178984 184537

Mar 8, 2005 Feb 9, 2004 Sep 19, 2006 Apr 7, 2009 Apr 7, 2009 Aug 19, 2009 Apr 23, 2010

SUBJECT MATTER: Sec. 6 Luther Custodio v. SB 96027-28 Mar 8, 2005 People v. Freddie Fontanilla 147662 Aug 15, 2003 Callangan v. People 153414 Jun 27, 2006 PART XII – RULE 122 SUBJECT MATTER: Sec. 1,2 People v. Madali People v. Astudillo First Women’s Credit v. Baybay People v. CA and Sia Tiu v. CA

126050 141518 166888 172989 162370

Jan 16, 2001 Apr 29, 2003 Jan 31, 2007 Jun 19, 2007 Apr 21, 2009 12

People v. SB

164577

Jul 5, 2010

SUBJECT MATTER: Sec. 3 Francisco Basa v. People People v. Emmanuel Rocha People v. Gandia People v. Zamoraga People v. Abon People v. Obrero

152444 173797 175332 178066 169245 169878

Feb 16, 2005 Aug 31, 2007 Feb 6, 2008 Feb 6, 2008 Feb 15, 2008 Jul 7, 2009

SUBJECT MATTER: Sec. 6 Neypes v. CA Carmelo Bernardo v. People Quileste v. People Sable v. People Yu v. Judge Tatad

141524 166980 180334 177961 170979

Sep 14, 2005 Apr 4, 2007 Feb 18, 2009 Apr 7, 2009 Feb 9, 2011

SUBJECT MATTER: Sec. 8 Fonghe v. Cartilla P-05-1987 Feb 10, 2006 SUBJECT MATTER: Sec. 10 People v. Emmanuel Rocha

173797

Aug 31, 2007

SUBJECT MATTER: Sec. 11 Cipriano Lubrica v. People Lim v. CA Mayor Constantino v. SB People v. Gandia People v. Tuniaco Quidet v. People

156147-54 147524 140656 175332 185710 170289

Feb 26, 2007 Jun 20, 2006 Sep 13, 2007 Feb 6, 2008 Jan 19, 2010 Apr 8, 2010

PART XIII – RULE 123 Rule 123 – Procedure in the MTC Summary Rule SUBJECT MATTER: Sec. 1 Ortiz v. Quiroz MTJ 00-1259 SUBJECT MATTER: Sec. 2 Agunday v. Judge Tresvalles Martinez v. Judge Paguio

Aug 4, 2000

MTJ-99-1236 MTJ-02-1419

Nov 25, 1999 Dec 27, 2002 13

Rino v. Judge Cawaling SUBJECT MATTER: Sec. 10 Cabiling v. Mantua

MTJ-02-1391

04-1585-MTJ

Jun 7, 2004

Aug 10, 2005

SUBJECT MATTER: Sec. 12 Carriaga v. Judge Anasario Tan v. Judge Tabin David Tiu v. CA

MTJ-02-1403 Feb 3, 2003 09-1729 Jan 20, 2009 162370 Apr 21, 2009

SUBJECT MATTER: Sec. 13 Plopinio v. Judge Carino

P-08-2458 Mar 22, 2010

SUBJECT MATTER: Sec. 16 Guillen v. Judge Nicolas Tan v. Judge Tabin

MTJ-98-1166 MTJ-09-1729

SUBJECT MATTER: Sec. 18 Banares v. Balising Ortiz v. Quiroz

Dec 4, 1998 Jan 20, 2009

132624 Mar 13, 2000 MTJ-00-1259 Aug 4, 2000

SUBJECT MATTER: Sec. 19 Perez v. Judge Concepcion Enriquez v. Judge Vallarta Caliwan v. Ocampo Spouses Edillo v. Spouses Dulpina

MTJ-99-1240 Dec 21, 1999 MTJ-02-1398 Feb 27, 2002 183270 Feb 13, 2009 188360 Jan 21, 2010

PART XIV – RULE 124 Rule 124 SUBJECT MATTER: Sec. 3 Vina v. CA 132936 SUBJECT MATTER: Sec. 8 People v. Rene Mamalias People v. Edwin Del Rosario Santiago Tamayo v. CA People v. Zarate Jopillo v. People De Guzman v. People Masas v. People

Feb 17, 2003

128073 107297-98 147070 162767 136727 167492 177313

Mar 27, 2000 Dec 19, 2000 Feb 17, 2004 Feb 28, 2005 May 6, 2005 Mar 22, 2007 Dec 19, 2007 14

Polintan v. People Villena v. People Villamor v. People Lagua v. CA

161827 184091 172110 173390

Apr 21, 2009 Jan 31, 2011 Aug 1, 2011 Jun 27, 2012

SUBJECT MATTER: Sec. 13 People v. Emmanuel Rocha

173797

Aug 31, 2007

SUBJECT MATTER: Sec. 14 Baylosis v. People

152119

Aug 14, 2007

PART XV – RULE 126 SUBJECT MATTER: Sec. 2 Sps Marinla vs People GR 158467, Oct 16, 2009 SUBJECT MATTER: Sec. 4 and 5 Sony Music vs Espanol GR 156804, March 14, 2005 Maniy Sportswear vs Dadodette GR 165306, Spet 20, 2005 People vs Choi GR 152950, August 3, 2006 SUBJECT MATTER: Sec. 7 People vs Tira GR 139615, May 28, 2004 SUBJECT MATTER: Sec. 8 Sony vs Bright Future GR 169156, Feb 17, 2007 Panuncio vs. People GR 165678, July 17, 2009 SUBJECT MATTER: Sec. 13 Epic vs Judge Marredo GR 148117, March 22, 2007 Revaldo vs People, GR 170589, April 16, 2009 People vs Mariacos GR 188611, June 16, 2010 SUBJECT MATTER: Sec. 14 Garaygay vs People GR 135503, July 6, 2000 Manly Sportswear vs Dadodette, GR 165306, Sept. 20, 2005 Skechers vs Inter Pacific, GR 164321, Nov 30, 2006.

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PART XVI – CASE DOCTRINES BASED ON FREQUENTLY ASKED QUESTIONS IN THE BAR EXAMINATION TERRITORIAL JURISDICTION 1. FULLERO VS PP - GR 170583, SEPTEMBER 12, 2007 WHEN VENUE JURISDICTIONAL 2. BONIFACIO ET AL. VS RTC-MAKATI BRANCH 149 ET AL – GR NO. 184800, MAY 5, 2010 3. SUBIDO VS SANDIGANBAYAN GR. 1226641, JANUARY 20, 1997 LIBEL, DETERMINATION OF VENUE 4. BONIFACIO ET AL. VS RTC-MAKATI BRANCH 149 ET AL – GR NO. 184800, MAY 5, 2010 5. CHAVEZ VS CA GR 125813, FEBRUARY 6, 2007 USE OF IMPOSABLE PENALTY 6. PP VS BUISSAN GR L-54419, JULY 15, 1981 SALARY GRADE ALONE DOES NOT DETERMINE JURSIDICTION OF SANDIGANBAYAN. 7. PP VS SANDIGANBAYAN GR 169004, SEPTEMBER 15, 2010 CRIMES COMMITTED IN RELATION TO HIS OFFICE 8. ESTEBAN VS SANDIGANBAYAN GR 146646-49 MARCH 11, 2005 PRINCIPLE OF ADHERENCE OF JURISDICTION / CONTINUING JURISDICTION 9. PP VS CAWALING GR 117970, JULY 28, 1998 RULE 110 PROSECUTION OF OFFENSES CONFLICT BETWEEN RULE ON SUMMARY PROCEDURE AND RULE 110

16

10. JADEWELL VS HON JUDGE LIDUA, GR 169588, OCTOBER 7, 2013 CRIMINAL ACTIONS WHEN ENJOINED 11.

BORLONGAN JR. VS PENA GR 143591, MAY 5, 2010

MANDAMUS TO COMPEL PROSECUTION 12. Metropolitan Bank and Trust Company vs. Andrendea , GR 164538, AUGUST 9, 2010 PROSECUTION OF CRIMINAL ACTION 13. 14.

UY VS. PEOPLE GR NO. 177566, MARCH 26, 2008 OCA CIRCULAR NO. 39-2002, AUGUST 21, 2002

WHEN THE PRIVATE PROSECUTOR MAY PROSECUTE A CASE 15.

AM NO. 02-207-SC, APRIL 20, 2002

MOTION TO WITHDRAW INFORMATION 16.

TAMARGO VS. AWINGAN GR 177727, JAN 19, 2010

COMPLAINT AND INFORMATION 17. ESTODILLO VS BALUMA, AM NO. RTJ-04-1837, MARCH 23, 2004 DETERMINATION OF THE NATURE AND CHARACTER OF THE CRIME 18.

PP VS QUEMEGGEN GR 178205, JULY 27, 2009

STATEMENT OF THE QUALIFYING AND AGGRAVATING CIRCUMSTANCES 19.

PP VS DALISAY, GR 188106, NOVEMBER 2009

DUPLICITY OF THE OFFENSE 20.

PP VS QUEMEGGEN GR 178205, JULY 27, 2009

17

AMENDMENT OF THE COMPLAINT OF INFORMATION 21. 22.

RICARZE VS CA GR 160451 FEB 2007 PACOY VS CAJIGAL GR 157472, SPETEMBER 2007

AMENDMENT VS SUBSTITUTION 23.

TEEHANKEE VS MADAYAG, GR 103102, MARCH 6, 1992 RULE 111- PROSECUTION OF CIVIL ACTIONS

JUDGEMENT OF CONVINCTION INCLUDES JUDGEMENT ON THE CIVIL LIABILITY 24.

HUM HYUNG PARK VS EUN WONG CHOI, GR 165496, FEB 2007

WHEN CIVIL ACTION MAY PROCEED INDEPENDENTLY 25.

PH RABBIT BUS LINES INC VS PP GR 147703, APRIL 14, 2004

NO RESERVATION OF THE CIVIL ACTION IN BP 22 26.

HYATT VS ASIA DYNAMIC, GR 163597, JULY 2005

COUNTERCLAIM, CROSSCLAIN, THIRD PARTY CLAIM IN A CRIMINAL ACTION 27.

MACCAY VS NOBELA GR 145823, MARCH 31, 2005

EFFECT OF DEATH OF CIVIL ACTIONS 28. PP VS BAYOTAS GR 102007, SEPTEMBER 2, 1994 29. ABS-CBN BROADCASTING ET AL VS, OFFICE OMBUDSMAN ET AL GR 133347, APRIL 23, 2010

OF

THE

REQUISITES OF A PREJUDICIAL QUESTION 30. 31.

MAGESTRADO VS PEOPLE GR 148072, JULY 10 2007 PIMENTEL VS PIMENTEL GR 172060 SEPTEMBER 13, 2010

EFFECT OF CONSOLIDATION OF BP 22 CASES ON FILING FEE

18

32. CHUA VS EXECUTIVE JUDGE OF MTC MANILA GR 202920, OCTOBER 2, 2013 RULE 112. PRELIMINARY INVESTIGATION RIGHT TO A PRELIMINARY INVESTIGATION; WAIVABLE 33.

GO VS CA GR 101387 FEBRUARY 11, 1992

PRELIMINARY INVESTIGATION VS PRELIMINARY EXAMINATION 34.

PP VS INTING GR 88919, JULY 25 1990

PROBABLE CAUSE IN PRELIM INVESTIGATION 35. KALALO VS OMBUDSMAN GR 158189 APRIL 23, 2010 36. LEVISTE VS HON ALAMEDA ET AL. GR NO 182677 AUGUST 3, 2010. POWER OF COURTS TO REVIEW FINDINGS OF PROSECUTORS IN PRELIMIARY INVESTIGATIONS. 37. TAN JR. VS MATSUURA GR 179003, JANUARY 9, 2013. PROCEDURE FOR CASES NOT REQUIRING A PRELIMINARY INVESTIGATION 38.

TABUJARA VS PEOPLE GR 175162, OCTOBER 2008

WHEN PRELIM INVESTIGATION IS NOT REEQUIRED EVEN IF THE OFFENSE REQUIRES A PRELIM INVESTIGATION 39.

LADLAD VS VELASCO GR 172070-72, 2007

POWER OF SECRETARY OF JUSTICE OVER THE PROSECUTORS ACTIONS 40. 41.

BAUTISTA VS CA GR 143375, JULY 2001 LEVI STRAUSS PHIL VS LIM GR 162311 DECEMBER 2008

WITHDRAWAL OF THE INFORMATION ALREADY FILED IN COURT 42. 43.

CRESPO VS MOGUL GR L- 53373 JUNE 1987 RAMOS VS PEOPLE GR 171565, JULY 13, 2010 19

RULE 113 – ARREST ARREST IN CASES OF CONTIUNUING CRIMES 44. SEPRATE OPINION OF ASSOCIATE JUSTICE YNARES-SANTIAGO, SANLAKAS VS REYES GR 159085, FEB 3, 2004 45. PP VS LUALHATI, GR 201363, MARCH 2013 EFFECT OF ILLEGAL ARREST ON JURISDICTION OF THE COURT 46.

PP VS NUEVAS GR 170233, FEB 22, 2007

WAIVER OF THE ILLEGALITY OF THE ARREST 47.

ZALMEDA VS PP GR NO. 183656, SEPT 4, 2009 RULE 114- BAIL

48. 49.

BURGOS VS CA, GR NO. 169711, FEB 8, 2010 QUI VS PEOPLE GR 196161, SEPT 26, 2012

COURT CANNOT REQUIRE ARRAIGNMENT BEFORE THE GRANT OF BAIL 50. 51.

LAVIDES VS CA GR 129670, FEB 1, 2000 SERAPIO VS SANDIGANBAYAN GR 148468, JANUARY 2003

WHEN BAIL IS A MATTER OF RIGHT 52.

SAN MIGUEL VS MACEDA AM NO. RTJ-03-1749, APRIL 4, 2007

HEARING OF APPLICATION FOR BAIL IN OFFENSES PUNISHABLE BY DEATH, RECLUSION PERPETUA OR LIFE IMPRISONMENT 53.

TOLENTINO VS CAMANO JR, JANUARY 20, 2000

REMEDY WHEN BAIL DENIED 54.

PEOPLE VS IAC 147 SCRA 219

BAIL NOW AVAILABLE IN EXTRADITION PROCEEDINGS 20

55.

GOVT OF HONGKONG VS OLALIA GR 153675, APRIL 19, 2007

FORFIETURE OF BAIL 56.

MUNDOZA VS ALARMA GR 151970 MAY 7, 2008

APPEALS FROM A JUDGEMENT ON THE BAIL BOND, CIVIL NATURE 57. REILANCE SURETY INSURANCE CO. VS AMANTE JR. GR 150994, JUNE 30, 2005 RULE 115. RIGHTS OF THE ACCUSED PROOF BEYOND REASONABLE DOUBT 58.

PP VS LABAGALA, GR NO. 184603, AUGUST 2, 2010

EQUIPOISE RULE 59.

PEOPLE VS ERGUIZA, GR 171348, NOVEMBER 26, 2008

RIGHT TO BE INFORMED OF THE NATURE AND CAUSE OF THE ACCUSATION 60. BURGOS VS SANDIGANBAYAN GR 123144, OCOTBER 15, 2003 RIGHT TO COUNSEL 61.

AQUINO VS PAISTE GR 147782, JUNE 25, 2008

RIGHT TO COUNSEL IN ADMINISTRATIVE CASES 62.

PEREZ VS PEOPLE GR 164763, FEB 12, 2008

EXTRAJUDICIAL CONFESSIONS 63. 64.

PEOPLE VS TUNIACO GR 185710, JAN 19, 2010 PP VS LAUGA, GR 186228, MARCH 15, 2010 RULE 116- ARRAINGMENT AND PLEA

65.

PP VS JALBUENA GR. 171163, JULY 4, 2007 21

66. ZAPATOS VS PEOPLE GR 147814-15, SEPTMEBER 16, 2003 67. BORLONGAN JR. VS PENA GR 143591, MAY 5, 2010 68. RAMISCAL HR VS SANDIGANBAYAN GR 172476-99, SEPT. 15, 2010 RULE 117 MOTION TO QUASH DISMISSAL WITH EXPRESS CONSENT 69.

PP VS. BELLAFLOR GR 103275, JUNE 115, 1994

DOUBLE JEOPARDY, REQUISITES 70. 71.

SUMMERVULLE VS EUGENIO JR ET AL, GR 163741, AUG 7, 2007 IVLER VS SAN PEDRO, GR 172716, NOVEMBER 17, 2010

DENIAL OF A MOTION TO QUASH 72. JAVIER VS SANDIGANBAYAN GR 147026-27, SEPTEMBER 11, 2009

RULE 119 TRIAL JOINT TRIAL 73. NERI VS SANDIGANYABAYAN AND THE PEOPLE OF THE PHILIPPINES, GR NO. 202243, AUGUST 7, 2013 EXAMINATION OF WITNESS FOR THE PROSECUTION 74. VDA DE MANGUERRA VS RISOS GR NO 152643, AUGUST 28, 2008 DISCHARGE OF AN ACCUSED TO BE A STATE WITNESS 75. YU VS VELASCO, ET AL, GR NO 142848, JUNE 30, 2006 MEANING OF MOST GUILTY 76. JIMENEZ JR VS PEOPLE OF THE PHILIPPINES GR NO. 209195 SEPTEMBER 17, 2014.

22

TRIAL IN ABSENTIA 77.

PEOPLE VS SANDIGANBAYAN GR NO 164577, JULY 5, 2010 RULE 120. DEMURRER TO EVIDENCE

GRANTING OF DEMURRER IS AN ACQUITTAL 78.

PEOPLE VS SANDIGANBAYAN GR NO. 164577, JULY 5 2010 RULE 120. JUDGEMENT

79. PEOPLE OF THE PHILIPPINES VS DULANAS, GR NO, 159058, MAY 3, 2006 RULE 121. NEW TRIAL OR RECONSIDERATION EFFECT OF PRO-FORMA MOTION FOR NEW TRIAL AND MOTION FOR RECONSIDERATION 80. SIMON A. FLORES VS PEOPLE OF THE PHILIPPINES, GR NO. 181354, FEBRUARY 27, 2013. NEWLY DISCOVERED EVIDENCE 81. OFFICE OF THE OMBUDSMAN VS CORONEL GR NO. 164460, JUNE 27, 2006. NEW PRELIMINARY INVESTIGATION, WHEN NECESSARY 82. SALUDAGA ET AL VS SANDIGANBAYAN ET AL GR NO 184537, APRIL 23, 2010 RULE 122. APPEAL RIGHT TO APPEAL 83. BOARDWALK BUSINESS VENTURES INC VS. ELVIRA VILLAREAL, GR NO. 181182, APRIL 10, 2013. APPLICATION OF NEYPES DOCTRINE IN APPEALS IN CRIMINAL CASES

23

84. YU VS. HON. SAMSON-TATAD, GR NO 170979, FEBRUARY 9, 2010. RULE 124 PROCEDURE IN THE COURT OF APPEALS 85. PEOPLE OF THE PHILIPPINES VS. ROCHA, GR NO 173797, AUGUST 31, 2007 RULE 126. SEARCH AND SIEZURE EX PARTE APPLICATION FOR A SEARCH WARRANT 86. SANTOS VS PRYCE GASES, INC. GR NO. 165122, NOVEMBER 23, 2007 OWNERSHIP OF PROPERTY SIEZED NOT REQUIRED 87.

YAO VS PEOPLE GR NO. 168306, JUNE 19, 2007

WHO MAY ASSAIL THE ISSUANCE OF A SEARCH WARRANT 88. SANTOS VS PRYCE GASES INC. GR NO. 165122, NOVEMBER 23, 2007. IMMEDIATE POSSESSION AND CONTROL RULE 89.

VALEROSO VS CA GR. NO. 164815, SEPTEMBER 3, 2009

AUTHORITY OF THE EXECUTIVE JUDGE AND VICE EXECUTIVE JUDGE, RE SEARCH WARRANTS IN MANILA AND QUEZON CITY. 90.

MARIMLA VS PEOPLE, GR NO. 158467, OCTOBER 16, 2009.

IV.

REFERENCES AND OTHER MATERIALS Principal Reference: THE REVISED RULES OF COURT

V.

COURSE REQUIREMENTS AND GRADING SYSTEM Written Examination – 70% Recitation – 15% Quizzes / Case Digests – 15% 24

VI.

COURSE POLICIES 1. Attendance will be checked at the start of every class. The Law School’s rules and regulations on attendance apply. 2. Step out of the class if you need to use your mobile phone. 3. Laptops and similar gadgets may be used for taking down notes or researching for class as long as they are put on silent mode or the speakers are turned off. 4. Announcements, assignments, and case problems, if any, will be announced verbally in class. 
 5. Any form of cheating will be subject to the Law School’s Policies and Disciplinary Procedures. 


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