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CRIMINAL PROCEDURE SYLLABUS

Ateneo de Manila University


Prof. Tranquil S. Salvador III
Part I
A.

Venue in Criminal Cases is Jurisdictional


1.
2.
3.

B.

Jurisdiction to Issue Hold Departure Orders (Regular Courts Distinguished with


the Sandiganbayan)
1.
2.
3.

C.

Father Reyes v. Court of Appeals, G. R. No. 182161, December 03, 2009


Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 2001
Mupas v. Espanol, A.M. No. RTJ-04-1850, July 14, 2004

Jurisdiction is conferred by law and determined by the allegations of the


Complaint
1.
2.

D.

Pilipinas Shell v. Romars International, G.R. No. 189669, February 16,


2015
People v. Taroy, G.R. No. 192466, September 7, 2011
Hector Trenas v. People, G. R. No. 195002, January 25, 2012

Dazon v. Yap, G.R. No. 157095, January 15, 2010


Foz v. People, October 9, 2009, G.R. No. 167764

Creation of the Sandiganbayan


Section 4, Article XI of the 1987 Constitution
Presidential Decree 1486 dated June 11, 1978
Presidential Decree 1606 dated December 10, 1978
Presidential Decree 1861
Republic Act 7995 approved March 10, 1995
Republic Act 8249 approved February 5, 1997

E.

Jurisdiction of the Sandiganbayan


1.
2.
3.

F.

People v. Sandiganbayan, August 25, 2009, G.R. No. 167304


Serrana v. Sandiganbayan, January 22, 2008, G.R. 162059
Garcia v. Sandiganbayan, G.R. NO. 165835, June 22, 2005

Dismissal of the Complaint because of inordinate delay


1.

Tatad v. Sandiganbayan, 159 SCRA 70

2.
G.

Anti-Graft Cases in the Sandiganbayan


1.
2.
3.

H.

4.

3.

Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-1581


Enriquez v. Caminade, A.M. NO. RTJ-05-1966, March 21, 2006

Power of the Secretary of Justice over Prosecutors


1.

J.

Antonino v. Desierto, December 18, 2008, G.R. No. 144492


Enemecio v. Office of the Ombudsman, G.R. No. 146731, January 13,
2004
Baviera v. Zoleta, G.R. NO. 169098, October 12, 2006

Procedure before the Ombudsman


1.
2.

I.

Department of Justice v. Liwag, February 11, 2005, G.R. No. 149311


Lazatin v. Desierto, June 5, 2009, G.R. No. 147097
Angeles v. Merceditas Gutierrez, G.R. Nos. 189161 & 189173, March 21,
2012
Gonzales v. Office of the President, G.R. No. 196231, January 28, 2014

Review of Decisions of the Ombudsman


1.
2.

J.

Venus v. Desierto, 298 SCRA 219


Magcusi v. Sandiganbayan, 240 SCRA 13
Sistoza v. Desierto , G.R. No. 144784, September 3, 2002

Jurisdiction of the Ombudsman


1.
2.
3.

I.

People v. Sandiganbayan, G.R. No. 188165, December 11, 2013

Dino et al. v. Olivarez, G.R. No. 170447, December 04, 2009

Role of the Office of the Solicitor General in Criminal Cases


1.
2.

People v. Duca, October 9, 2009, G.R. No. 171175


Republic v. Iyoy, G.R. NO. 152577, September 21, 2005

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