Académique Documents
Professionnel Documents
Culture Documents
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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
F. Statute applicable
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1. People v. Cawaling, 293 SCRA 267
K. Determination of jurisdiction
1. Treas vs. People, supra
2. Buaya vs. Polo, 169 SCRA 471
M. Withdrawal of information
1. Palana vs. People, 534 SCRA 296
N. Affidavit of desistance
1. People vs. Ballabare, G.R. No. 108871, November 19, 1996
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5. People v. Batin, G.R. No. 177223, November 28, 2007
6. People v. Cachapero, G.R. No. 153008, May 20, 2004
- When private offended party may bring special civil action of certiorari in criminal
proceedings
1. Perez vs. Hagonoy Rural Bank, G.R. No. 126210, March 9, 2000
1. Lee Pue Liong a.k.a. Paul Lee vs. Chua Pue Chin Lee, G.R. No. 181658, August
7, 2013
2. Art. 344, Art. 360, last par., Revised Penal Code
- Who may file complaints committed against children under Sec. 27, RA 7610
(Special Protection of Children Against Abuse, Exploitation and Discrimination
Act)
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G. Designation of the offense – Sec. 8
1. People vs. Feliciano, Jr., G.R. No. 196735, May 5, 2014
2. Matrido vs. People, G.R. No. 179061, Juy 13, 2009
- Prescription
1. Panaguiton v. DOJ, G.R. No. 167571, November 25, 2008
2. People v. Romuladez, G.R. No. 166510, April 29, 2009
1. Amendment – Sec. 14
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2. Motion to Quash – Sec. 4, Rule 117
N. Venue – Sec. 15
2. Union Bank of the Philippines vs. People, G.R. No. 192565, February 28, 2012
- Libel
1. Bonifacio vs. Regional Trial Court of Makati, G.R. No. 184800, May 5, 2010
- Written defamation
1. Foz, Jr. vs. People, G.R. No 167764, October 9, 2009
- Change of venue
1. People vs. Sola, G.R. No. , March 17, 1981, 103 SCRA 393
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E. Judgment in civil action not a bar – Sec. 5
- Probable cause
1. Allado vs. Diokno, 232 SCRA 192 (1994)
C. Procedure – Sec. 3
H. Records – Sec. 8
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I. Cases not requiring a preliminary investigation nor covered by the Rule on Summary
Procedure – Sec. 9
A. Appeal
1. Dimatullac vs. Villon, 297 SCRA 679 (1998)
2. Ty vs. NBI, 638 SCRA 671 (2010)
B. Reinvestigation/Preliminary Investigation
1. Crespo vs. Mogul, 151 SCRA 462 (1987)
2. Roberts vs. CA, 254 SCRA 307 (1996)
3. Dungog vs. CA, 159 SCRA 145 (1988)
4. Velasquez vs. Undersecretary of Justice, 182 SCRA 388 (1990)
5. People vs. Beriales, 70 SCRA 361 (1976)
C. Reconsideration
F. Bail
- Definition: Sec. 1
B. Types
- With a warrant
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1. Const. (1987), art. III, sec. 2;
2. Rule 112, sec. 6;
- Inferior Courts
- When justified:
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- Method of arrest by private person
- Post-arrest procedure
G. Invitations
H. Custodial Investigation
- Definition
- Rights involved
- Consequences of violation
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7. Republic Act. No. 7438, sec. 4:
- Police line-up
- Remedies
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2. Luna vs. Plaza, 26 SCRA 310 (1968);
3. Alimpoos vs. CA, 106 SCRA 159 (1981);
Bail
Habeas Corpus
1. Rule 102
2. Sec. of National Defense v. Manalo, G.R. No. 180906, Oct. 7, 2008
3. Ilagan vs. Enrile, 139 SCRA 349 ( 1985);
4. Velasco vs. CA, 245 SCRA 677 (1995)
5. Moncupa vs. Enrile, 141 SCRA 233 (1986);
B. Nature
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- Matter of right
- Discretionary
- Corporate surety
- Cash deposit
- Property
- Recognizance
- Guidelines
H. Bail on Appeal:
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RULE 115 – RIGHTS OF ACCUSED
A. Presumption of Innocence
C. Right to be informed
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- Immunity: Kastigar vs. US, 406 U.S. 441; Tanchanco vs. Sandiganbayan, G.R.
No. 141675-96, Nov. 25, 2005
I. Right to appeal
RULE 116
ARRAIGNMENT AND PLEA
I. Arraignment
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- People vs. Roldan 99 SCRA 422 (1980)
- People vs. Palacios, 108 Phil. 220 (1960)
4. Suspension of arraignment
II. Plea
- Rule 116, Section 1(a), (b), (c), (d), (e), (f), (g)
- RJCL, Section 27
- SC A.M. No. 03-1-09-SC, Part B(2), (3), (4)
Type of pleas
1. Not guilty
2. Guilty
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- People vs. Alicando, 251 SCRA 293 (1995)
- People vs. Serna, 130 SCRA 550 (1984)
- People vs. Tiongson, 130 SCRA 614 (1984)
- People vs. Canay, 152 SCRA 401 (1973)
RULE 117
MOTION TO QUASH
A. Nature
- Time to file motion: Section 1
- Form and contents: Section 2
B. Grounds
1. No offense charged
Rule 110, secs. 6-9;
People v. Asuncion, 161 SCRA 490 (1988);
7. Double jeopardy
- Manantan v. CA, 350 SCRA 387 (2001);
- Gaknan v. Sandiganbayan, 144 SCRA 43 (1981);
- Galman v. Pamaran, 133 SCRA 294 (1984);
- Sta. Rita v. CA, 247 SCRA 484 (1995);
- People v. Degamo, 402 SCRA 133 (2003);
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RULE 118
PRE-TRIAL
C. Effect of non-appearance
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