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RULE 112: PRELIMINARY INVESTIGATION

CALLO- CLARIDAD G.R. No. 191567, March 20, Preliminary Investigation Defined;
VS. ESTEBAN 2013 Purpose & Scope:
GO VS. CA G.R. No. 101837, February 11, Substantive right, part of due
1992 process:
CRESPO VS. MOGUL G.R. No. 53373, June 30, 1987 Fiscals power to determine probable
cause and persecute
ESTRADA VS. G.R. No. 148560, November 19, Cannot find in syllabus
SANDIGANBAYAN 2001

READ RULES ON INQUEST


LEVISTE VS. 626 SCRA 575 (2010) INQUEST; Procedures in arrest
ALAMEDA without warant
DIMATULA VS. 297 SCRA 679 (1998) APPEAL: Motion to Suspend
VILLON Proceedings requirement:
PADERANGA VS. 196 SCRA 86 (1991) Right to conduct cross-examination
DRILON

RULE 116: ARRAIGNMENT & PLEA


REPUBLIC V. G.R. No. 90467, November 21, Modes of Discovery
SANDIGANBAYAN 1991
PEOPLE V. STRONG 63 SCRA 113 (1975) Refusal to enter plea; Conditional
plea
PEOPLE V. DE 127 SCRA 158 (1984) Withdrawal of improvident plea of
OCAMPO-GONZAGA guilt
ESTIPONA, JR. V. G.R. No. 226635, August 15, No plea bargain in drug cases
JUDGE LOBRIGO 2017
PEOPLE V. 635 SCRA 440 (2010) Plea of guilty to capital offense
FRANCISCO

READ: REVISED GUIDELINES FOR CONTINUOUS TRIAL OF CRIMINAL CASES (A.M. NO. 15-06-10-
SC)

RULE 118: PRE-TRIAL


PEOPLE V. UY 327 SCRA 335 (2000) Matters covered by pre-trial; effect of
pre-trial agreement & pre-trial order

READ: RULES ON GUIDELINES TO BE OBSERVED BY TRIAL JUDGES & CLERKS OF COURT IN THE
CONDUCT OF PRE-TRIAL AND USE OF DEPOSITION0DIOSCOVERY MATERIAL (SC A.M. NO. 03-1-09-
SC)

RULE 119: TRIAL


PEOPLE V. TEE G.R. Nos. 140546-47, January Right to Speedy Trial
20, 2003
NERI V. G.R. No. 202243, August 7, 2013 Consolidation of trials of related
SANDIGANBAYAN offenses
JIMENEZ V. PEOPLE G.R. No. 209195, September 17, Discharge of accused to be state
2014 witness; Requisites thereof
MERCIALES V. CA 379 SCRA 345 (2002) Discharge of accused to be state
witness; Evidence to support
discharge
QUARTO V. G.R. No. 169043, October 5, Ombudsman Law
OMBUDSMAN 2011
GO V. CA G.R. No. 185527, July 18, 2012 Conditional Examination of a
Prosecution Witness
VALENCIA V. G.R. No. 165996, October 17, Purpose of Demurrer to Evidence
SANDIGANBAYAN 2005

READ: PD 749 (Take Note of the Elements), PD 1732, & RA 6981