CRIMINAL PROCEDURE SYLLABUS Ateneo de Manila University Prof. Tranquil S. Salvador III Part I A.

Venue in Criminal Cases is Jurisdictional 1. Isip v. People, G.R. No.. 170298, June 26, 2007 2. Landbank of the Philippines v. Belisata, G.R. No. 170298, June 26, 2007 3. People v. Taroy, G.R. No. 192466, September 07, 2011 4. Bonifacio v. RTC of Makati, G.R. No. 184800, May 05, 2010 Jurisdiction to Issue Hold Departure Orders (Regular Courts Distinguished with the Sandiganbayan) 1. Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 2001 2. Mupas v. Espanol, A.M. No. RTJ-04-1850, July 14, 2004 Jurisdiction determined by the allegations of the Complaint 1. 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 Jurisdiction of the Sandiganbayan 1. People v. Sandiganbayan, August 25, 2009, G.R. No. 167304 2. Serrana v. Sandiganbayan, January 22, 2008, G.R. 162059 3. Esquivel v. Ombudsman, September 17, 2002, G.R. 137237 Dismissal of the Complaint because of inordinate delay 1. Tatad v. Sandiganbayan, 159 SCRA 70 2. Cervantes v. Sandiganbayan, 307 SCRA 149 Anti-Graft Cases in the Sandiganbayan 1. Venus v. Desierto, 298 SCRA 219 2. Fonacier v. Sandiganbayan, 238 SCRA 687 3. Magcusi v. Sandiganbayan, 240 SCRA 13 4. Sistoza v. Desierto , G.R. No. 144784, September 3, 2002 Jurisdiction of the Ombudsman 1. Department of Justice v. Liwag, February 11, 2005, G.R. No. 149311 2. Lazatin v. Desierto, June 5, 2009, G.R. No. 147097 3. Presidential Ad-Hoc Fact Finding Committee v. Desierto, July 24, 2007 4. Castro v. Deloria, January 27, 2009, G.R. No. 163586 5. Angeles v. Merceditas Gutierrez, G.R. Nos. 189161 & 189173, March 21, 2012 Review of Decisions of the Ombudsman J.

1. 2. 3.

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. Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-1581 2. Enriquez v. Caminade, A.M. NO. RTJ-05-1966, March 21, 2006 Power of the Secretary of Justice over Prosecutors 1. Punzalan v. de la Pena, July 21, 2004, G.R. No. 158543 2. Dino et al. v. Olivarez, G.R. No. 170447, December 04, 2009 Role of the Office of the Solicitor General in Criminal Cases 1. People v. Duca, October 9, 2009, G.R. No. 171175

I.

B.

J.

Part II C. A. Complaint or Information (Rule 110) a. Sufficiency of Complaint or Information People v. Dimaano, 469 SCRA 647 Sasot v. People, 462 SCRA 138 Lasoy v. Zenarosa, 455 SCRA 360 People v. Batin, G.R. No. 177223, November 28, 2007 People v. Cachapero, G.R. No. 153008, May 20, 2004 b. Substitution of Information Saludaga v. Sandiganbayan, G.R. No. 184537, April 23, 2010 Pacoy v. Cajigal, G.R. NO. 157472, September 28, 2007 c. Amended Information, Bonifacio v. RTC of Makati, G.R. No. 184800, May 5, 2010 Cabo v. Sandiganbayan, G.R. NO. 169509, June 16, 2006 d. Filing of Information if there is pending Motion for Reconsideration Ramiscal v. Sandiganbayan, G.R. Nos. 172476-99, September 15, 2010 e. Prescription Panaguiton v. DOJ, G.R. No. 167571, November 25, 2008 People v. Romuladez, G.R. No. 166510, April 29, 2009 f. Control and Direction of Criminal Action Pinote v. Ayco, 477 SCRA 409 Bureau of Customs v. Whelan, G.R. No. 190487, April 13, 2011 Flores v. Gonzales, G.R. No. 188197, August 03, 2010 Civil Aspect of a Criminal Case (Rule 111) a. Rule in Civil Liability Arising from Delict Bun Tiong v. Balboa, G.R. No. 158177, January 28, 2008 b. Independent Civil Action Simon v. Chan, G.R. No. 157547, February 23, 2011 c. Death of the Accused Asilo v. People, G.R. Nos. 159017-18, March 09, 2011 People v. Bayot, G.R. No. 200030, April 18, 2012 d. Acquittal People v. Tirso Velasco, G.R. No. 127444, September 13, 2000 Ching v. Nicdao, G.R. No. 141181, April 27, 2007

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I.

e.

Prejudicial Question Dreamwork Construction v. Janiola, G.R. No. 184861, June 30, 2009 Pimentel v. Pimentel, G.R. No. 172060, September 13, 2010

6. People v. Estacio, G.R. No.171655, July 22, 2009 Rule 120 Merencillo v. People, G.R. No. 142369, April 13, 2007 Consulta v. People, G.R. No. 179462, February 12, 2009 Ching v. Nicdao, G.R. No. 141181, April 27, 2007

D.

Arrest a. b. c. d. Bail a. b. c. d. e.

People v. De Leon , G.R. No. 169858, January 26, 2010 People v. Laguio, March 16, 2007, G.R. No. 128587 Valdez v. People, G.R.170180, November 23, 2007 Rolito Go v. Court of Appeals, G.R.No.101837, February 11, 1992 Rule 121

E.

Mabutas v. Perello, A.M.-RTJ No. 03-1817, June 8, 2005. Leviste v. Court of Appeals, G.R. No.181922, March 17, 2010 Domingo v. Pagayatan, A.M.-RTJ No.03-1751, June 10, 2003 Lachica v. Tormis, A.M.-RTJ No. 05-1609September 20, 2005 Serapio v. Sandiganbayan, G.R. No. 148468, January 28, 2003

Writ of Habeas Corpus of Reynaldo de Villa, G.R.No.158802, November 17, 2004 Sumiran v. Damaso, G.R. No. 162518, August 19, 2009 Rule 122 to Rule 125 People v. Abon, G.R.No.169245, February 15, 2008 Quidet v. People, G.R. No.170289, April 8, 2010 Deus v. People, G.R. No. 178405, October 15, 2008 Tamayo v. People, G.R. No. 174698, July 28, 2008 People v. Taruc, G.R. 185202, February 18, 2009 Rule 126 Marimla v. People, G.R. No. 158467, October 16, 2009 Chan v. Honda Motors, G.R.No.172775, December 19, 2007 Sy Tan v. Sy Tiong, G.R. No. 174570, February 17, 2010 Quinicot v. People, G.R. No. 179700, June 22, 2009

F.

Rights of the Accused a. Crisostomo v. Sandiganbayan, 456 SCRA 45 b. Andrado v. People, 452 SCRA 685 c. Olivarez v. Court of Appeals, 465 SCRA 465 d. Libuit v. People, 469 SCRA 510 e. Magtolis v. Salud, 469 SCRA 439 f. Herrera v. Alba, 460 SCRA 197 g. Yulo v. People, 452 SCRA 705 h. Petition for Radio and Television Coverage of the Multiple Murder Cases Against Maguindanao Governor Ampatuan, June 2011

Part III Rule 116 Adasa v. Abalos, G.R. No. 168617, February 19, 2007 2. People v. Documento, G.R. No. 188706, March 17, 2010 3. Virata v. Sandiganbayan, G.R. No.114331, May 27, 1997 Rule 117 Los Banos v. Pedro, G.R. No. 173588, April 22, 2009 2. Lazarte v. Sandiganbayan, G.R. No. 180122 3. People v. Lacson, G.R. No. 149453, October 7, 2003 Rule 118 Office of the Court Administrator v. Espanol, A.M. No. RTJ-04-1872, 18, 2004 2. People v. Sunga, G.R. No. 126029, March 23, 2003 Rule 119 People v. Hernandez, August 28, 2006, G.R. No. 154218 Dayap v. Sendiong, G.R. No. 177960, January 29, 2009 Salazar v. People, September 23, 2003, G.R.No. 151931 4. Manguerra v. Risos, G.R. No. 152643, August 28, 2008 5. Salvanera v. People, G.R. No. 143093, May 21, 2007 October