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Brief Fact Summary. The defendants offered Issue. Whether the government is required to notify the
incriminating evidence during police interrogations arrested defendants of their Fifth Amendment
without prior notification of their rights under the Fifth constitutional rights against self-incrimination before
Amendment of the United States Constitution (the they interrogate the defendants?
Constitution).
Held. The government needs to notify arrested
Synopsis of Rule of Law. Government authorities need individuals of their Fifth Amendment constitutional
to inform individuals of their Fifth Amendment rights, specifically: their right to remain silent; an
constitutional rights prior to an interrogation following explanation that anything they say could be used
an arrest. against them in court; their right to counsel; and their
right to have counsel appointed to represent them if
Facts. The Supreme Court of the United States necessary. Without this notification, anything admitted
(Supreme Court) consolidated four separate cases by an arrestee in an interrogation will not be admissible
with issues regarding the admissibility of evidence in court.
obtained during police interrogations.
Dissent. Justice Tom Clark (J. Clark) argued that the
The first Defendant, Ernesto Miranda (Mr. Due Process Clauses of the Fifth and Fourteenth
Miranda), was arrested for kidnapping and rape. Mr. Amendments of the Constitution would apply to
Miranda was an immigrant, and although the officers interrogations. There is not enough evidence to
did not notify Mr. Miranda of his rights, he signed a demonstrate a need to apply a new rule as the majority
confession after two hours of investigation. The signed finds here.
statement included a statement that Mr. Miranda was
aware of his rights. The second dissent written by Justice John Harlan (J.
Harlan) also argues that the Due Process Clauses
The second Defendant, Michael Vignera (Mr. should apply. J. Harlan further argues that the Fifth
Vignera), was arrested for robbery. Mr. Vignera orally Amendment rule against self-incrimination was never
admitted to the robbery to the first officer after the intended to forbid any and all pressures against self-
arrest, and he was held in detention for eight hours incrimination.
before he made an admission to an assistant district
attorney. There was no evidence that he was notified of Justice Byron White (J. White) argued that there is no
his Fifth Amendment constitutional rights. historical support for broadening the Fifth Amendment
of the Constitution to include the rights that the
The third Defendant, Carl Calvin Westover (Mr. majority extends in their decision. The majority is
Westover), was arrested for two robberies. Mr. making new law with their holding.
Westover was questioned over fourteen hours by local
police, and then was handed to Federal Bureau of Discussion. The majority notes that once an individual
Investigation (FBI) agents, who were able to get chooses to remain silent or asks to first see an attorney,
signed confessions from Mr. Westover. The authorities any interrogation should cease. Further, the individual
has the right to stop the interrogation at any time, and whatsoever result to him by such refusal. And yet,
the government will not be allowed to argue for an despite his knowing fully well that a case had already
exception to the notification rule. been filed in court, he still confessed when he did not
have to do so.
PEOPLE VS. MAQUEDA [242 SCRA 565; G.R.
NO.112983; 22 MAR 1994] The contention of the trial court that the
accused is not entitled to such rights anymore because
Facts: British Horace William Barker (consultant of WB) the information has been filed and a warrant of arrest
was slain inside his house in Tuba, Benguet while his has been issued already, is untenable. The exercise of
Filipino wife, Teresita Mendoza was badly battered with the rights to remain silent and to counsel and to be
lead pipes on the occasion of a robbery. Two household informed thereof under Section 12(1) of the Bill of
helpers of the victims identified Salvamante (a former Rights are not confined to that period prior to the filing
houseboy of the victims) and Maqueda as the robbers. of a criminal complaint or information but are available
Mike Tabayan and his friend also saw the two accused a at that stage when a person is "under investigation for
kilometer away from the house of the victims that same the commission of an offense."
morning, when the two accused asked them for
directions. Pursuant to Section 12(3) of the Bill of Rights
therefore, such extra-judicial admission is inadmissible
Maqueda was then arrested in Guinyangan, as evidence.
Quezon. He was taken to Calauag, Quezon where he
signed a Sinumpaang Salaysay wherein he narrated his As to the admissions made by Maqueda to
participation in the crime. According to SPO3 Molleno, Prosecutor Zarate and Ray Dean Salvosa, the trial court
he informed Maqueda of his constitutional rights before admitted their testimony thereon only to prove the
he signed such document. Afterwards he was brought to tenor of their conversation but not to prove the truth of
the Benguet Provincial Jail. While he was under the admission because such testimony was objected to
detention, Maqueda filed a Motion to Grant Bail. He as hearsay. Maqueda voluntarily and freely made them
stated therein that "he is willing and volunteering to be to Prosecutor Zarate not in the course of an
a State witness in the above entitled case, it appearing investigation, but in connection with Maqueda's plea to
that he is the least guilty among the accused in this be utilized as a state witness; and as to the other
case." admission (Salvosa), it was given to a private person
therefore admissible.
Maqueda also admitted his involvement in the
commission of the robbery to Prosecutor Zarate and to Note: a distinction between a confession and admission
Salvosa. has been made by the SC:
Issue: Whether or Not the trial court was correct in Admission of a party. The act, declaration or
holding that the Sinumpaan Salaysay is admissible as omission of party as to a relevant fact may be given in
evidence. evidence against him.
Held: No. The Sinumpaang Salaysay is inadmissible Confession. The declaration of an accused
because it was in clear violation of the constitutional acknowledging his guilt of the offense charged, or of any
rights of the accused. First, he was not informed of his offense necessarily included therein, may be given in
right to remain silent and his right to counsel. Second, evidence against him.
he cannot be compelled to be a witness against himself.
At the time of the confession, the accused was already People vs Mahinay
facing charges in court. He no longer had the right to Facts: Appellant Larry Mahinay worked as a houseboy
remain silent and to counsel but he had the right to with Maria Isip, one of his tasks was to take care of Isips
refuse to be a witness and not to have any prejudice house which was under construction adjacent to the
latters residence. The victim was a 12-year old girl who
used to frequent the residence of Isip.
The extra-judicial confession of the accused is Held: No. The police line-up was not part of the
manifestly barred from admission under the Bill of custodial inquest, hence, petitioner was not yet entitled,
Rights. at such stage, to counsel. He had not been held yet to
answer for a criminal offense. The moment there is a
I have grave doubts as to the alleged waiver by move or even an urge of said investigators to elicit
the accused of his constitutional right to counsel and to admissions or confessions or even plain information
remain silent given in the middle of his "voluntary" which may appear innocent or innocuous at the time,
extrajudicial confession during his custodial from said suspect, he should then and there be assisted
interrogation by the prison investigator, who at such late by counsel, unless he waives the right, but the waiver
stage (in propounding question No. 6, not at the shall be made in writing and in the presence of counsel.
beginning of the interrogation) purportedly took time
out to admonish and inform the accused of his rights to On the right to due process, petitioner was not,
counsel and to silence. The fundamental rights of such in any way, deprived of this substantive and
unfortunate disadvantaged persons as the accused constitutional right, as he was duly represented by a
should all the more be clearly protected and observed. counsel. He was accorded all the opportunities to be
At the very least, such alleged waiver must be witnessed heard and to present evidence to substantiate his
by a responsible official of the penitentiary, if not by the defense; only that he chose not to, and instead opted to
municipal judge of the locality. file a Motion to Acquit after the prosecution had rested
its case. What due process abhors is the absolute lack of
Counsel for the accused's second assigned error opportunity to be heard.
is also well taken. After the prosecutor had presented
the State's evidence at the hearing for the purpose, and PEOPLE VS. BANDULA [232 SCRA 566; G.R. NO. 89223;
when counsel de oficio then called upon the accused to 27 MAY 1994]
testify, it became the trial court's duty (contrary to the
Facts: Six armed men barged into the compound of Polo
majority's ruling) to apprise and admonish him of his
constitutional rights to remain silent and against self- Coconut Plantation in Tanjay, Negros Oriental. The
armed men were identified by Security Guard, including
incrimination, i.e. the right not to be compelled to be a
witness against himself. accused. Salva and Pastrano, security guards were
hogtied and accused proceeded to the Atty. Garay,
Under the above-cited section 20 of the Bill of counsel of plantation. They ransacked the place and
Rights, any confession or incriminatory statement took with them money and other valuables. Atty. Garay
obtained in violation thereof is expressly declared was killed. Accused-appellant is charged with robbery
"inadmissible in evidence." with homicide along with 3 others who were acquitted
for insufficiency of evidence. Appellant was convicted.
Gamboa v Cruz 162 SCRA 642 (1988)
Now, appellant argues that the extrajudicial
Facts: Petitioner was arrested for vagrancy without a confessions he and accused Dionanao executed suffer
warrant. During a line-up of 5 detainees including
from constitutional infirmities, hence, inadmissible in Facts: Alejandro Lucero, Bienvenido Echavez, Balbino
evidence considering that they were extracted under Echavez, Peter Doe, Richard Doe and John Doe were
duress and intimidation, and were merely countersigned charged with the crime of robbery with homicide.
later by the municipal attorney who, by the nature of his
position, was not entirely an independent counsel nor The prosecution:
counsel of their choice. Consequently, without the Accused-appellant (alighted from a gray-reddish
extrajudicial confessions, the prosecution is left without car), armed with handgun, blocked the way of the said
sufficient evidence to convict him of the crime charged. complainant who was on board a Mercedes Benz
Issue: Whether or Not extrajudicial confessions of passing along Road 14, Mindanao Avenue, Pag-asa, QC,
rob and carry away cash money; one gold necklace with
appellant is admissible as evidence against him.
cross pendant, 7 karat; one gold Rolex watch; one 3
Held: No. When accused-appellant Bandula and accused karat gold ring; one 2 karat gold ring, domino style; one
Dionanao were investigated immediately after their solid gold bracelet; all worth P363,600.00, belonging to
arrest, they had no counsel present. If at all, counsel DR. DEMETRIO Z. MADRID. Accused shot LORENZO
came in only a day after the custodial investigation with BERNALES y ALERIA, a driver of the said offended party,
respect to accused Dionanao, and two weeks later with thus inflicting upon him mortal wounds, which resulted
respect to appellant Bandula. And, counsel who to the instantaneous death of ALERIA.
supposedly assisted both accused was Atty. Ruben
Zerna, the Municipal Attorney of Tanjay. On top of this,
there are telltale signs that violence was used against Only the accused Echavez brothers and Alejandro
the accused. Certainly, these are blatant violations of Lucero were apprehended.
the Constitution which mandates in
When Lucero told him that he had no lawyer, in
Sec. 12, Art. III. Irregularities present include: due time, Atty. Diosdado Peralta conferred with Lucero.
1. The investigators did not inform the accused of their He apprised Lucero of his constitutional rights. He
observed no reaction from Lucero. Nonetheless, Atty.
right to remain silent and to have competent and
independent counsel, preferably of their own choice, Peralta gathered the impression that Lucero understood
his advice.
even before attempting to elicit statements that would
incriminate them. When the investigator started asking the
preliminary questions, Atty. Peralta left to attend the
2. Investigators continuously disregard the repeated
requests of the accused for medical assistance. Reason wake of his friend. The next morning, Lucero was
accompanied by CIS agents to Atty. Peralta's house. The
for Accused Sedigos "black eye" which even
extrajudicial statement of Lucero was presented to Atty.
Pat. Baldejera admitted is not established, as well as Peralta. It was already signed by Lucero.
Bandulas fractured rib.
The three accused denied complicity in the crime
3. Counsel must be independent. He cannot be a special charged.
counsel, public or private prosecutor, counsel of the
police, or a municipal attorney whose interest is Appellant Lucero's defense is alibi. He testified that he
was at his house in Caloocan City.
admittedly adverse to the accused.
PEOPLE VS. LUCERO [244 SCRA 425; G.R. NO.97936; 29 He said he was surprised when several
unidentified men accosted him while he was walking
MAY 1995]
towards his house. They chased him, handcuffed and
blindfolded him and pushed him into a jeep. He was
blindfolded the whole night and did not know where he although his impression was that appellant understood
was taken. The men turned out to be police officers. him. More so, it was during his absence that appellant
gave an uncounselled confession.
The next day, he learned he was in Camp
Crame. He claimed that he was tortured. He was not Constitution requires the right to counsel, it did
informed of the offense for which he was being not mean any kind of counsel but effective and vigilant
investigated. Neither did they reveal the identity of the counsel. The circumstances clearly demonstrate that
complainant. appellant received no effective counseling from Atty.
Peralta. Whereof, Decision convicting appellant
Lucero denied knowing Dr. Madrid, the Echavez Alejandro Lucero y Cortel is hereby reversed.
brothers and the other accused in this case. He said he
only met Dr. Madrid at the CIS Office during the police Amion v Chiongson 301 SCRA 614 (January 22, 1999)
line-up. He was made to line-up four (4) times before Dr.
Facts: This is an administrative matter filed before the
Madrid finally identified him on the fourth time.
court charging the respondent judge for ignorance of
Lucero also claimed he signed the extrajudicial the law and oppression for vehemently insisting of
confession under duress. He denied engaging the appointing the accused-appellant counsel de officio
services of Atty, Peralta. He likewise confirmed that Atty. despite the appellants opposition because he has his
Peralta was not present during his actual custodial own counsel of choice in the person of Atty. Depasucat.
interrogation. However, many instances that Atty. Depasucat did not
appear in court which prompted respondent judge to
assign Atty. Lao Ong from the PAO to represent the
After trial, the court a quo acquitted the Echavez accused stating on record that his representation is
brothers for insufficient evidence. The trial court, without prejudice to the appearance of the accused
however, convicted accused Lucero GUILTY as principal own counsel. This was done in order to avoid delay of
by direct participation of Robbery with Homicide and the trial since the complainant already expressed
sentenced to suffer an imprisonment term of frustration on the so many postponement of the
RECLUSION PERPETUA. hearing.
Issue: Whether or Not the lower court erred in Issue: Whether or not there is merit of invoking the
convicting accused-appellant. right to counsel of his own choice as asserted by the
accused in the case at bar.
Held: Appellant's conviction cannot be based on his
extrajudicial confession. Held: The court finds the administrative complaint
against respondent judge devoid of merit. An
Constitution requires that a person under examination of related provisions in the Constitution
investigation for the commission of a crime should be concerning the right to counsel, will show that the
provided with counsel. The Court have "preference in the choice of counsel" pertains more
constitutionalized the right to counsel because of aptly and specifically to a person under investigation
hostility against the use of duress and other undue rather than one who is the accused in a criminal
influence in extracting confessions from a suspect. Force prosecution. Accused-complainant was not, in any way,
and fraud tarnish confessions can render them deprived of his substantive and constitutional right to
inadmissible. due process as he was duly accorded all the
opportunities to be heard and to present evidence to
substantiate his defense but he forfeited this right, for
The records show that Atty. Peralta, who was not appearing in court together with his counsel at the
not the counsel of choice of appellant. Atty. Peralta scheduled hearings. It was the strategic machination of
himself admitted he received no reaction from appellant delaying the proceeding by the accused that gave rise to
the need of appointing him counsel de officio by the be based thereon. (People vs. Ambrosio Linsangan, G.R.
court as delaying further the hearing is prejudicial to No. L-43290, December 21, 1935)
speedy disposition of a case and causes delay in the
People v Alicando GR No. 117487 (December 2, 1995)
administration of justice.
People vs Linsangan Facts: Accused was convicted with a crime of rape with
homicide of a 4 year old girl. He was arrested and during
Facts: Ambrosio Linsangan was prosecuted for the interrogation he made a confession of the crime
nonpayment of the cedula or poll tax under section without the assistance of a counsel. By virtue of his
1439, in connection with section 2718, of the Revised uncounseled confession the police came to know where
Administrative Code. After due trial, he was sentenced to find the evidences consisting of the victims personal
to suffer imprisonment for 5 days, and to pay the costs. things like clothes stained with blood which was
The case was tried and decided before the Constitution admitted to court as evidences. The victim pleaded
of the Philippines took effect but while the appeal was guilty during the arraignment and was convicted with
pending, the said Constitution became effective, and, the death penalty. The case was forwarded to the SC for
section 1, clause 12, of Article III thereof provides that automatic review.
"no person shall be imprisoned for debt or nonpayment
Issue: Whether or not due process during the custodial
of a poll tax." Linsangan appealed, alleging that the trial
court erred in not declaring said sections of the Revised investigation was accorded to the accused.
Administrative Code unconstitutional and void. Held: Due process was not observed in the conduct of
Issue: Whether, in view of section 1, clause 12, of custodial investigation for the accused. He was not
informed of his right to a counsel upon making his
Article III of the Constitution, the judgment of conviction
against Linsangan can stand extrajudicial confession and the information against him
was written in a language he could not understand and
Held: Section 2 of Article XV of the Constitution, was not explained to him. This is in violation of section
provides: 1(a) of Rule 116, the rule implementing the
constitutional right of the appellant to be informed of
All laws of the Philippine Islands shall continue the nature and cause of the accusation against him. The
in force until the inauguration of the Commonwealth of lower court also violated section 3 of Rule 116 when it
the Philippines; thereafter, such laws shall remain accepted the plea of guilt of the appellant without
operative, unless inconsistent with this Constitution, conducting a search inquiry on the voluntariness and
until amended, altered, modified, or repealed by the full understanding of the accused of the consequences
National Assembly, and all references in such laws to the of his plea. Moreover the evidences admitted by the
Government or officials of the Philippine Islands shall be court that warranted his convicted were inadmissible
construed, in so far as applicable, to refer to the because they were due to an invalid custodial
Government and corresponding officials under this investigation that did not provide the accused with due
Constitution. process of the law. Thus the SC annulled the decision of
It seems too clear to require demonstration that the imposition of the death penalty and remanded the
section 2718 of the Revised Administrative Code is case back to the lower for further proceeding.
inconsistent with section 1, clause 12, of Article III of the PEOPLE VS FORTES
Constitution, in that, while the former authorizes
imprisonment for nonpayment of the poll or cedula tax, Facts: Agripino Gine of Barangay Naburacan,
the latter forbids it. It follows that upon the Municipality of Matnog, Province of Sorsogon,
inauguration of the Government of the Commonwealth, accompanied his 13-year old daughter, Merelyn, to the
said section 2718 of the Revised Administrative Code police station of the said municipality to report a rape
became inoperative, and no judgment of conviction can committed against the latter by the accused. Following
this, the accused was apprehended and charged. A bond GCM then granted the provisional liberty. However he
of P25000 was granted for accuseds provisional release. was not released immediately. The RTC now declared
The MCTC found him guilty. An appeal to RTC was filed, that even military men facing court martial proceedings
the request for the fixing of bond was denied. Now can avail the right to bail.
accused assails denial of bail on the ground that the
The private respondents in G.R. No. 97454 filed
same amounted to an undue denial of his constitutional
right to bail. with SC a petition for habeas corpus on the ground that
they were being detained in Camp Crame without
Issue: Whether or Not the accuseds right to bail charges. The petition was referred to RTC. Finding after
violated. hearing that no formal charges had been filed against
the petitioners after more than a year after their arrest,
Held: No. It is clear from Section 13, Article III of the the trial court ordered their release.
1987 Constitution and Section 3, Rule 114 of the
Revised Rules of Court, as amended, that before Issues:
conviction bail is either a matter of right or of discretion.
(1) Whether or Not there was a denial of due process.
It is a matter of right when the offense charged is
punishable by any penalty lower than reclusion (2) Whether or not there was a violation of the accused
perpetua. To that extent the right is absolute. If the right to bail.
offense charged is punishable by reclusion perpetua bail
becomes a matter of discretion. It shall be denied if the (3) Whether or not military men are exempted from the
evidence of guilt is strong. The court's discretion is Constitutional guarantee on the right to bail.
limited to determining whether or not evidence of guilt
Held: NO denial of due process. Petitioners were given
is strong. But once it is determined that the evidence of
several opportunities to present their side at the pre-
guilt is not strong, bail also becomes a matter of right. If
trial investigation, first at the scheduled hearing of
an accused who is charged with a crime punishable by
February 12, 1990, and then again after the denial of
reclusion perpetua is convicted by the trial court and
their motion of February 21, 1990, when they were
sentenced to suffer such a penalty, bail is neither a
given until March 7, 1990, to submit their counter-
matter of right on the part of the accused nor of
affidavits. On that date, they filed instead a verbal
discretion on the part of the court.
motion for reconsideration which they were again asked
COMMENDADOR VS. DE VILLA [200 SCRA 80; G.R. NO. to submit in writing. They had been expressly warned in
93177; 2 AUG 1991] the subpoena that "failure to submit counter-affidavits
on the date specified shall be deemed a waiver of their
Facts: The petitioners in G.R. Nos. 93177 and 96948 right to submit controverting evidence." Petitioners
who are officers of the AFP were directed to appear in have a right to pre-emptory challenge. (Right to
person before the Pre-Trial Investigating Officers for the challenge validity of members of G/SCM)
alleged participation the failed coup on December 1 to
9, 1989. Petitioners now claim that there was no pre- It is argued that since the private respondents
trial investigation of the charges as mandated by Article are officers of the Armed Forces accused of violations of
of War 71. A motion for dismissal was denied. Now, the Articles of War, the respondent courts have no
their motion for reconsideration. Alleging denial of due authority to order their release and otherwise interfere
process with the court-martial proceedings. This is without
merit. * The Regional Trial Court has concurrent
In G.R. No. 95020, Ltc Jacinto Ligot applied for jurisdiction with the Court of Appeals and the Supreme
bail on June 5, 1990, but the application was denied by Court over petitions for certiorari, prohibition or
GCM No.14. He filed with the RTC a petition for mandamus against inferior courts and other bodies and
certiorari and mandamus with prayer for provisional on petitions for habeas corpus and quo warranto.
liberty and a writ of preliminary injunction. Judge of
The right to bail invoked by the private requested the Commissioner of Immigration not to clear
respondents has traditionally not been recognized and him for departure. Consequently, a memorandum to
is not available in the military, as an exception to the this effect was issued.
general rule embodied in the Bill of Rights. The right to a
speedy trial is given more emphasis in the military There was a torrens title submitted to and
accepted by Manotoc Securities Inc which was
where the right to bail does not exist.
suspected to be fake. 6 of its clients filed separate
On the contention that they had not been criminal complaints against the petitioner and Leveriza,
charged after more than one year from their arrest, President and VP respectively. He was charged with
there was substantial compliance with the requirements estafa and was allowed by the Court to post bail.
of due process and the right to a speedy trial. The AFP
Special Investigating Committee was able to complete Petitioner filed before each trial court motion
for permission to leave the country stating his desire to
the pre-charge investigation only after one year because
hundreds of officers and thousands of enlisted men go to US relative to his business transactions and
opportunities. Such was opposed by the prosecution
were involved in the failed coup.
and was also denied by the judges. He filed petition for
Accordingly, in G.R. No. 93177, the petition is certiorari with CA seeking to annul the prior orders and
dismissed for lack of merit. In G.R. No. 96948, the the SEC communication request denying his leave to
petition is granted, and the respondents are directed to travel abroad.
allow the petitioners to exercise the right of peremptory
challenge under article 18 of the articles of war. In G.R. According to the petitioner, having been
admitted to bail as a matter of right, neither the courts
Nos. 95020 and 97454, the petitions are also granted,
and the orders of the respondent courts for the release that granted him bail nor SEC, which has no jurisdiction
over his liberty, could prevent him from exercising his
of the private respondents are hereby reversed and set
aside. No costs. constitutional right to travel.