SECTION 12. People v. Salcedo – 273 SCRA 473
Paule – 261 SCRA 649
C. When the Rights of Custodial Investigation
I. Custodial Investigation, In General
May Be Invoked
A. Definition
People v. Loveria - 187 SCRA 47
People Pavillare, GR 129970, April 5, 2000
Sebastian v. Garchitorena, GR 114028, October 18, 2000
People v. Bandula - 232 SCRA 566
People v. Tan – 286 SCRA 207
Navallo v. Sandiganbayan - 234 SCRA 175
Sebastian v. Garchitorena, GR 114028, October 18, 2000
D. The Right to Remain Silent
OCA v. Sumulong, 271 SCRA 316
People v. Bandin – 226 SCRA 299
People v. Almanzor, GR 124918, July 11, 2002
People v. Lacbanes – 270 SCRA 193
People v. Valdez, GR 129296, September 25, 2000
People v. Morico – 246 SCRA 214
People v. Marra - 236 SCRA 565
People v. Ang Chun Kit – 251 SCRA 660
People v. Labtan, G.R. No. 127493, December 8, 1999
People v. De Las Marinas – 196 SCRA 504
Manuel v. NC Construction – 282 SCRA 326
People v. Castro – 274 SCRA 115
People v. de la Cruz, GR 137405, Sept. 27, 2002
People v. Enriquez – 204 SCRA 674
*People v. Camat- 256 SCRA 52 – robbery with homicide &
frustrated homicide; Sinoy and Penalver-Phil Marines
E. The Right to Counsel
People v. Evangelista - 256 SCRA 611
a. When to Invoke
People v. Andan – 269 SCRA 95
People v. Sunga, GR 126029, Mar. 29, 2003
People v. Artellero, GR 129211, October 2, 2000
People v. Labtan, G.R. No. 127493, December 8, 1999
People v. De Jesus – 213 SCRA 345
People v. Sapal, GR 124526, March 17, 2000
People v. Legaspi, GR 117802, April 27, 2000
People v. Lamsing - 248 SCRA 471
People v. Maqueda - 242 SCRA 565
B. Rationale
People v. Macam – 238 SCRA 306
*Miranda v. Arizona 384 US 436- kidnapping and rape of 18-
yr old; miranda did not finish ninth grade and w/ mental instability
People v. De Jesus – 213 SCRA 345
w/o counsel. 2-hr interrogation. “confession was made voluntarily, People v. Dimaano – 209 SCRA 819
w/o threats or promises of immunity and w/ full knowledge of my People v. Compil - 244 SCRA 135
legal rights and understanding any statement I make may be used People v. Loveria - 187 SCRA 47
against me
-defendant’s right against self-incrimination has long been b. When Presence of Counsel is Required
considered as a means to equalize the vulnerability inherent in People v. Rodriguez - 232 SCRA 227
being detained
-J Warren: presence of an attorney in interrogation enables the
Estacio v. Sandiganbayan – 183 SCRA 12
defendant under otherwise compelling circumstances to tell his People v. Bandula - 232 SCRA 566
story w/o fear, effectively, and in a way that eliminates the evils People v. Isla- 278 SCRA 47
in the interrogation process People v. Jimenez - 204 SCRA 719
People v. Canton, GR 148825, Dec. 27, 2002 People v. Cortes, 323 SCRA 131
People v. Rous - 242 SCRA 732
II. Instances of Custodial Investigations People v. Espanola – 271 SCRA 689
People v. Lim - 196 SCRA 809 People v.Zuela - 325 SCRA 589
People v. Bolanos – 211 SCRA 262 People v. Macabalang - 508 SCRA 282
People v. Salazar – 266 SCRA 607 *Tanenggee v. People – 699 SCRA 639
People v. Castro – 274 SCRA 115 -Metrobank- falsification of commercial documents
People v. Isla- 278 SCRA 47 Sec12 is applicable only in custodial interrogation
People v. Casimiro, GR 146277, June 20, 2002 -any questioning initiated by law enforcement authorities
after a person is taken into custody or otherwise deprived
III. Miranda Rights Safeguarded by the Bill of Rights of his freedom of action in any significant manner.
in Relation to Custodial Investigations
A. Procedural Requirements c. Effective and Vigilant Counsel Defined
Miranda v. Arizona- 384 US 436 (supra.) *People v. Sunga, GR 126029, Mar. 29, 2003
People v. Mahinay – GR 122485 February 1, 1999 -Palawan, rape with homicide.Sunga: 2 extrajudicial
People v. Camat - 256 SCRA 52 admissions w/o the competent assistance of an
independent counsel
B. Duty of an Officer During Custodial People v. Velarde, GR 139333, July 18, 2002
Investigation People v. Culala, GR 83466, October 13, 1999
People v. de la Cruz, GR 137405, Sept. 27, 2002 People v. Gerolago – 263 SCRA 143
People v.
People v. Delmo, GR 130078, Oct. 4, 2002
People v. de la Cruz, GR 137405, Sept. 27, 2002
People v. Lucero - 249 SCRA 425
People v. Espanola – 271 SCRA 689
People v. Bacor – GR 122895 April 30, 1999
People v. Sahagun – 274 SCRA 208
People v. Taliman, GR 109143, October 11, 2000
People v. Espiritu – GR 128287 February 2, 1999
People v. Barasina - 229 SCRA 450
People v. Alegria - 190 SCRA 122
People v. Suarez – 267 SCRA 119
People v. Parojinog - 203 SCRA 673
People v. Baello – 224 SCRA 218
Galman v. Pamaran – 138 SCRA 295
People v. Jerez – 285 SCRA 393
People v. Ranis, GR 129113, Sept. 17, 2002
People v. Dumalahay, 380 SCRA 37
People v. Pamon – 217 SCRA 501
People v. Cabiles – 284 SCRA 199
People v. Gallardo, 323 SCRA 318
People v. Base, GR 109773, March 30, 2000
People v. Obrero, GR 122142, May 17, 2000
Cariaga v. People – 626 SCRA 231
*People v. Ibañez – 698 SCRA 161
-robbery with homicide, WPS. NAbilgas executed a
handwritten confession@NBI Main Office
(voluntary;assistance of a competent and independent
counsel;express;in writing.)
d. Independence
People v. Porio, 376 SCRA 596
e. Competence
People v. Suela, supra, 373 SCRA 163
f. Assistance After Start of Custodial
Investigation
People v. Matigunas, 379 SCRA 56
People v. Suela, supra.
g. Valid Confession with Counsel
People v. Tablon, 379 SCRA 280
People v. Principe, GR 135862, May 2, 2002
People v. Oranza, GR 127748, July 25, 2002
People v. Canicula, GR 131802, Aug. 6, 2002
Tangengge v. People, GR 179448, June 26, 2013
Manila Water Compant v. Rosario, GR 188747, Jan 29, 2014
h. Confession Without Counsel
People v. Casimiro, GR 146277, June 20, 2002
People v. Ochate, GR 127154, July 30, 2002
People v. Mendez, GR 147671, Nov. 21, 2002
People v. Lauga – 615 SCRA 548
Lumanog v. People – 630 SCRA 42
People v. Tumaco – 610 SCRA 350
People v. Bokingo – 655 SCRA 313
People v. Uy – 649 SCRA 236
People v. Bokingo – 655 SCRA 313
People v. Uy – 649 SCRA 236
People v. Soriano – 693 SCRA 404
i.Failure to Object to Confession Made
Without Counsel
People v. Gonzales, GR 142932, May 29, 2002
People v. Tamayo, GR 137856, July, 30, 2002
People v. Samus, GR 135957, Sept. 17, 2002
People v. Avendano, GR 137407, Jan. 28, 2003
People v. Mole, GR 137366, Nov. 27, 2003
j. Right to Be Informed
People v. Manriquez, GR 122510-11, March 17, 2000
Magtoto v. Manguera - 63 SCRA 4
People v. Camat- 256 SCRA 52
People v. Alegria - 190 SCRA 122
People v. Sabban – 260 SCRA 630
People v. Barlis - 231 SCRA 426
People v. Agustin - 240 SCRA 541
People v. Samolde, GR 128551, July 31, 2000
People v. Sevilla, GR 124077, September 5, 2000
People v. Muleta – GR 130189 June 25, 1999
People v. Tizon, GR 133228, July 30, 2002
People v. Llenaresas - 248 SCRA 629
People v. Cajara, GR 122498, September 27, 2000
People v. Manriquez, GR 122510-11, March 17, 2000
People v. Samolde, GR 128551, July 31, 2000
IV. Waiver of Rights
A. Requisites of a Valid Waiver
a. Must Be in Writing and in the Presence of
Counsel
People v. Taliman, GR 109143, October 11, 2000
People v. Gomez – 270 SCRA 432
People v. Cabintoy – 247 SCRA 442
People v. Corullo – 289 SCRA 481
People v. Olivarez – GR 77865 December 4, 1998
People v. Ruelan - 231 SCRA 650
People v. Simon - 234 SCRA 555
Malacat v. CA – (supra, Warrantless Arrests)
People v. Bacor, 306 SCRA 522
People v. Quidato – GR 117160 or 6 October 1, 1998
b. Must Be Voluntary, Knowing
Intelligent
People v. Nicolas - 204 SCRA 191
People v. Agustin - 240 SCRA 541
V. Extrajudicial Confessions
A. Difference Between Admission and
Confession
Ladiana v. People, GR 144293, Dec. 4, 2002
People v. Maqueda - 242 SCRA 565
B. Requisites for Valid Extrajudicial Confession
People v. Dano, GR 117690, September 1, 2000
People v. Pagaura – 267 SCRA 17
People v. Calvo – 269 SCRA 676
People v. Tan – 286 SCRA 207
People v. Olivarez – GR 77865 December 4
People v. Base, GR 109773, March 30, 2000
People v. Continente, GR 100801-02, August 25, 2000
People v. Naag, 322 SCRA 710
People v. Fabro – 277 SCRA 19
People v. Sinoc – 275 SCRA 357
People v. Alicando - 251 SCRA 293
People v. Maneng, GR 123147, October 13, 2000
People v. Llanes, GR 140268, September 18, 2000
People v. Deang, GR 128045, August 24, 2000
People v. Avendano, GR 137407, Jan. 28, 2003
People v. Espanola – 271 SCRA 689
People v. Nicolas, GR 135877, Aug. 22, 2002
People v. Sabalones – 294 SCRA 751
People v. Mahinay, 302 SCRA 455
People v. Lising – 285 SCRA 595
People v. Obrero, GR 122142, May 17, 2000
People v. Capitle – 639 SCRA 373
Jesalva v. People – 640 SCRA 253
People v. Capitle – 639 SCRA 373
C. Voluntariness
People v. Santos – 283 SCRA 443
People v. Alvarez, GR 140388-91, Nov. 11, 2003
Astudillo v. People - 509 SCRA 302
Jesalva v. People – 640 SCRA 253
D. Presumptions
People v. Alicando - 251 SCRA 293
People v. Camat- 256 SCRA 52
People v. Figueroa, GR 134056, July 6, 2000
People v. Dano, GR 117690, September 1, 2000
People v. Maneng, GR 123147, October 13, 2000
People v. Vallejo, GR 144656, May 9, 2002
People v. Sahagun – 274 SCRA 208
and People v. Sabban – 260 SCRA 630
People v. Ranis, GR 129113, Sept. 17, 2002
People v. Rous - 242 SCRA 732
People v. Parojinog - 203 SCRA 673
People v. Montiero – 246 SCRA 786
People v. Ruelan - 231 SCRA 650
People v. Aquino – GR 123550-51 July 19, 1999
People v. Tolentino, 423 SCRA 448
People v. De Vera, G.R. No. 128966, August 18, 1999
People v. Santos – 283 SCRA 443
Santos v. Sandiganbayan, GR 71523-25, December 8, 2000
People v. Magdamit – 279 SCRA 423
People v. Aquino, GR 130742, July 18, 2000
People v. Hernandez – (supra, Warrantless Arrests)
People v. Sabalones – 294 SCRA 751
People v. Calvo – 269 SCRA 676
People v. del Rosario, G.R. No. 131036, June 20, 2001
E. To Whom Such Confession Can Be Used
Against
People v. Lising – 285 SCRA 595
Santos v. Sandiganbayan, GR 71523-25, December 8, 2000
Tan v. People, G.R. No. 134298, August 26, 1999
F. Lawyer Given by Police Investigator; Valid
Confession
Aquino v. Paiste, 555 S 255
G. Exceptions
VI. When Custodial Investigations May Not Apply
A. Preliminary Investigation
People v. Judge Ayson - 175 SCRA 216
B. Voluntary Surrender
People v. Taylaran – 108 SCRA 373
*People v. Chavez – 735 SCRA 728 -Barbie.Chavez
voluntatrily surrendered w/ his mother. Waiver of right to
counsel must be made in writing and in the presence of
counsel.
C. Audit Examination
Navallo v. Sandiganbayan - 234 SCRA 175
Kimpo v. Sandiganbayan - 232 SCRA 53
D. Administrative Investigation
Manuel v. NC Construction – 282 SCRA 326
Remolona v. Civil Service Commission, G.R. No.13747,
August 2, 2001
Sebastian v. Garchitorena, GR 114028, October 18, 2000
Escleo v. Durado, AM no. P-99-1312, July 31, 2002
Anonymous Complaint against Lyn Maceda – 720 SCRA 27
Luspo v. People - 739 SCRA 133
De Castro v. People - GR 171672, February 2, 2015
E. Not in Police Custody
People v. Tobias – 266 SCRA 229
OCA v. Sumulong, 271 SCRA 316

F. Police Line-up
General Rule
People v. Piedad, GR 131923, Dec. 5, 2002
People v. Lamsing – 248 SCRA 471
People v. Frago - 232 SCRA 653
*Gamboa v. Judge Cruz - 162 SCRA 675
-Vagrancy w/o warrant of arrest.
People v. Salvatierra – 276 SCRA 55 (supra, Warrantless
Arrests)
Dela Torre v. CA – 294 SCRA 196
People Pavillare, GR 129970, April 5, 2000
People v. Timple - 237 SCRA 52
People v. Dimaano – 209 SCRA 819
People v. Loveria - 187 SCRA 47
People v. Tolentino, 423 SCRA 448
People v. Martinez, 425 SCRA 525
People v. Sultan, GR 130594, July 5, 2000
People v. Escordial, 373 SCRA 585
Exceptions
People v. Hatton – 210 SCRA 1
People v. Gamer, 326 SCRA 660
People v. Teehankee, Jr. – 249 SCRA 54 (supra, Procedural)
People v. Meneses – 288 SCRA 95
G. Spontaneous Statements
People v. Barrientos – 285 SCRA 221
Arroyo v, CA - 203 SCRA 750
People v. Andan – 269 SCRA 95
People v. Dumantay, 307 SCRA 1
People v. Morada – GR 129723 May 19, 1999
People v. Dano, GR 117690, September 1, 2000
People v. Ulit, 423 SCRA 374
H. Marked Money
*People v. Linsangan – 195 SCRA 78
-Dangerous Drugs. Initialed the P10-bills. Conviction was
not based on the presence of his initials
I. Booking Sheets
*People v. Ang Chun Kit – 251 SCRA 660
-Romy Ang. Shabu. Signed a list of confiscated items w/o
counsel – inadmissible. Booking sheet- No.
J. Paraffin Test
People v. Gamboa – 194 SCRA 372
K. When Body of the Accused is Examined
People v. Sinoc – 275 SCRA 357
People v. Piedad, GR 131923, Dec. 5, 2002
Gutang v. People, GR 135406, July 11, 2000
People v. Paynor – 256 SCRA 611
L. Taking of Pictures
People v. Gallarde, 325 SCRA 835
M. Incident to a Lawful Arrest
People v. Enriquez – 204 SCRA 674
Marcelo v. Sandiganbayan – GR 109242 January 26, 1999
VII. The Exclusionary Rule
A. Violation of Rights
People v. Simon - 234 SCRA 555
People v. Hermoso, GR 130590, October 18, 2000
People v. Pinlac - 165 SCRA 675
People v. Bacamante - 248 SCRA 47
People v. Andan – 269 SCRA 95
People v. Montes – GR 117166 December 13, 1998
People v. Salcedo – 273 SCRA 473
People v. Macoy – 275 SCRA 1
People v. Arceo - 202 SCRA 170
People v. Atrejenio – GR 120160 July 13, 1999
Tan v. People, G.R. No. 134298, August 26, 1999
People v. Binamira – 277 SCRA 232
People v. Turingan – 282 SCRA 424
People v. Pagaura – 267 SCRA 17
People v. Quidato – GR 117401 October 1, 1998
People v. Sequino – 264 SCRA 79
People v. Alicando - 251 SCRA 293
People v. Agustin - 240 SCRA 541
People v. Paglinawan, 324 SCRA 97
People v. Alegria - 190 SCRA 122
People v. Bravo, GR 13562
People v. Bariquit, GR 122733, October 2, 2000
People v. Malimit – 264 SCRA 167
People v. Rivera – 245 SCRA 421
People v. Meneses – 288 SCRA 95
People v. Figueroa, GR 134056, July 6, 2000
People v. Paburada, GR 137118, December 5, 2000
People v. Lapitaje, GR 132042, Feb. 19, 2003
B. Immunity against Self-Incrimination
Galman v. Pamaran – (supra, Custodial Investigation)
C. Re-enactments
People v. Suarez – 267 SCRA 119
D. Applicability to Aliens
People v. Wong Chuen Ming - 256 SCRA 182
E. Verbal Confessions
People v. Deniego – 251 SCRA 626
People v. Bonola – 274 SCRA 238
People v. Suela, 373 SCRA 163
People v. Taboga, 376 SCRA 500
People v. Baloloy, GE 140740, Apr. 12, 2002
People v. Guillermo, 420 S 326
Guting v. People – 770 SCRA 334
F. Co-Accused not Bound
People v. Camat- 256 SCRA 52
G. Who May Raise the Question
People v. Balisteros - 237 SCRA 499
H. When Must the Objection Be Raised
People v. Samus, GR 135957, Sept. 17, 2002
People v. Montilla – 285 SCRA 703
People v. Salvatierra – 276 SCRA 55
Gamboa v. Judge Cruz - 162 SCRA 675
*Macasiray v. People – 291 SCRA 154
-extrajudicial confession was offered at the conclusion of
the presentation of evidence.
I. Admissible Evidence
People v. Espiritu, 302 SCRA 533
People v. Lumandong, 327 SCRA 650
VIII. Rights After Custodial Investigation
People v. Alicando - 251 SCRA 293
People v. De Guzman - 194 SCRA 191
SECTION 13.
Right to Bail
Lavides v. CA, 324 SCRA 321
People v. Gako, GR 135045, December 15, 2000
*Yap v. CA, GR 141529, June 6, 2001 – estafa, P5.5M.
Solgen recommends P5.5M bail. -Imposing an excessive
bail render meaningless the right to bail
Fortuna v. Sitaca, AM No. RTJ-01-1633, June 19, 2001
Jinggoy Estrada v. Sandiganbayan, G.R. No. 148965, February
26, 2002
Gov’t of USA v. Hon Purganan, GR 148571, Sept. 24, 2002
Serapio v. Sandiganbayan, GR 148468, Jan. 28, 2003
*Gov’t of Hongkong v. Hon. Olalia, April 19, 2007
-harged in HK with accepting an advantage as an
agent/bribery. Bail=P750k. right to bail not limited to
criminal proceedings.
People v. Sandiganbayan – 529 SCRA 764
*Enrile v. Sandiganbayan – GR 213847, August 18, 2015
-PDAF. GR: any person before being convicted of any
criminal offense, shall be bailable, unless charged with
capital offense punishable by reclusion perpetua or life
imprisonment, and the evidence of guilt is strong.
Discretionary: RTC convictio of offense not punishable by
RP or LI; RTC imposed penalty of imprisonment >6yrs.
Hearing with notice to prosecution.
Waiver of the Right
People v. Judge Donato & Rodolfo Salas – 198 SCRA 130
People v. Mapalao - 197 SCRA 79
 Excessive Bail
*De La Camara.v. Enage - 41 SCRA 3
-P1.195M. Municipal mayor charged with killing and
wounding laborers. Petitioner has escaped from jail. Right
to bail exist not to be rendered nugatory by requiring an
excessive sum.
Chu v. Dolalos – 260 SCRA 309
Magsucang v. Judge Balgos, AM no. MTJ- 02- 142, Feb. 27,
2003
Right to Bail of Military Personnel
Commendador v. Gen. de Villa - 200 SCRA 80
Aspects of the Right to Bail
Sule v. Biteng - AM MTJ-95-1018, 243 SCRA 524
Paderanga v. CA – 247 SCRA 741
Asst. Provincial Prosecutor Chin v. Gustilo, et al. AM No- RTJ-
94-1243, 247 SCRA 175
People v. Nitcha – 240 SCRA 283
Padilla v. CA – 260 SCRA 155
Parada v. Veneracion – 269 SCRA 371
Obosa v. CA – 266 SCRA 281
Moslares v. CA – 291 SCRA 440
Catiis v. CA 482 SCRA 71
SECTION 14.
Due Process
People v. Boras, GR 127495, December 22, 2000
People v. Horio, GR 137842, August 23, 2001
Military Tribunal
Olaguer v. Military - 150 SCRA 144
Tan v. Barrios - 190 SCRA 685
Presumption of innocence
*United States v. Luling - 324 PHIL. 725
-Opium. Sec316Act335. Prima facie evidence of guilt.
Burden of proof shifted to the accused.
People v. Mingoa - 92 PHIL. 856
*Dumlao v. COMELEC - 95 SCRA 392
-BP52- discriminatory and contrary to EPandDP. Special
Disqualification to run for elective local office; charged vs
conviction
Pamintuan v. People - 234 SCRA 63
Marquez v. COMELEC – 243 SCRA 538
Hizon v. CA – 265 SCRA 517
People v. Caranguian, GR 124514, July 6, 2000
People v. Aquino, GR 130742, July 18, 2000
People v. Guillermo, GR 111292, July 20, 2000
People v. Balacano, GR 127156, July 31, 2000
People v. Mansueto, GR 135196, July 31, 2000
Soriano v. Angeles, GR 109920, August 31, 2000
People v. Fajardo, GR 128583, November 22, 2000
Rueda v. Sandiganbayan, GR 129064, November 29, 2000
People v. Baulite, G.R. No. 137599, October 8, 2001
Ruzol v. Sandiganbayan, GR 186739-960, April 17, 2013
Aguilar v. DOJ, GR 197522, Sept. 11, 2013
People v. Cadidi, GR 191263, October 16, 2013 (supra Art III,
Sec 2)
People v. Atienza, GR 191756, November 25, 2013
Right to Be Heard and to Production of Evidence
Maliwat v. CA - 256 SCRA 718
People v. Buemio – 265 SCRA 582
People v. Ramilla – GR 127485 July 19, 1999
Marquez v. Sandiganbayan – 641 SCRA 175
Right to Counsel
*People v. Holgado - 86 PHIL. 752 – slght illegal detention.
Plea of guilty.
United v. Ash - 413 U. S. 300
People v. Rio – 201 SCRA 702
Salaw v. NLRC - 202 SCRA 7
Carillo v. People - 229 SCRA 386
People v. Macagaling - 237 SCRA 299
De Guzman v. Sandiganbayan - 256 SCRA 171
People v. Cuizon - 256 SCRA 329
People v. Cabodoc – 263 SCRA 187
People v. Echegaray – 267 SCRA 682
Reyes v. CA – 267 SCRA 543
People v. Serzo – 274 SCRA 553
Dans v. People – 285 SCRA 504
Amion v. Chiongson – AM No. RTJ-97-1371 January 22, 1999
People v. Ambray – GR 127177 February 25, 1999
People v. Bolatete – GR 127570 February 25, 1999
People v. dela Cuesta – GR 126134 March 2, 1999
People v. Lakindanum – GR 127123 March 10, 1999
People v. Cantos – GR 129298 April 14, 1999
People v. Alba – GR 131858-59 April 14, 1999
People v. Onabia – GR 128288 April 20, 1999
People v. Bermas – GR 120420 April 21, 1999
People v. Pedres – GR 129533 April 30, 1999
People v. Acala – GR 127023-25 May 19, 1999
People v. Puertollano – GR 122423 June 17, 1999
People v. Bonghanoy – GR 124097 June 17, 1999
People v. Larena – GR 121205-09 June 29, 1999
People v. Nuñez – GR 128875 July 8, 1999
People v. Ramilla – GR 127485 July 19, 1999
People v. Sesbreno, G.R. No. 121764, September 8, 1999
People v. Santoclides, G.R. No. 109149, December 21, 1999
People v. Salonga, G.R. No. 131131, June 21, 2001
People v. Bagas, G.R. No. 104383, July 12, 2001
People v. Liwanag, G.R. No. 120468, August 15, 2001
People v. Bernas, 377 SCRA 391
People v. Caralipio, GR 137766, Nov. 27, 2002
Sia v. People 504 SCRA 507
Briones v. People – 588 SCRA 362
Villanueva v. People – 644 SCRA 356
Absence of Violation
People v. Aquino, GR 129288, March 30, 2000
Villanueva v. People, GR 135098, April 12, 2000
Presence of Violation
People v. Nadera, 324 SCRA 490
Callangan v. People 493 SCRA 269
Right to Be Informed
*People v. Regala – 113 SCRA 613
Enrile v. Salazar - 186 SCRA 217
People v. Taguba - 229 SCRA 188
People v. Barte - 230 SCRA 401
People v. Vitor - 245 SCRA 392
Sabiniano v. CA – 249 SCRA 24
People v. Reyes - 242 SCRA 264
People v. Legaspi - 246 SCRA 206
People v. Ramos - 245 SCM 405
People v. Namayan - 246 SCRA 646
Pecho v. People – 262 SCRA 518
People v. Laurente - 255 SCRA 543
People v. Rosare – 264 SCRA 398
People v. Evangelista - 256 SCRA 611
People v. Cruz – 259 SCRA 109
People v. De Guzman – 265 SCRA 228
Salud Imson-Souweha v. Rondez – 279 SCRA 258
People v. Manansala – 273 SCRA 502
People v. Palomar – 278 SCRA 114
People v. Ortega – 276 SCRA 166
People v. Antido – 278 SCRA 425
People v. Sadiosa – 290 SCRA 92
People v. Villamor – GR 12444 October 7, 1998
People v. Rosare – 264 SCRA 398
People v. Llaguno – 285 SCRA 124
People v. Bugayong – GR 126518 December 2, 1998
People v. Manalili – 294 SCRA 220
People v. Dimapilis – GR 128619 December 17, 1998
People v. de Guzman – 289 SCRA 470
People v. Quitlong – 292 SCRA 360
People v. Perez – GR 122764 September 24, 1998
People v. Renido – 288 SCRA 369
People v. Venerable – 290 SCRA 15
People v. Lozano – GR 125080 September 25, 1998
People v. Padilla – GR 126124 January 20, 1999
People v. Acosta, G.R. No. 142726, October 17, 2001
People v. de la Pena G.R. No. 138358-59 Nov. 19, 2001
People v. Abino, G.R. No. 137288, December 11, 2001
People v. Tan, GR 116200-02, June 21, 2001
People v. Tagana, GR 137608-09, July 6, 2001
People v. Alcalde, GR 139225, May 29, 2002
People v. Mejeca, GR 146425, Nov. 21, 2002
People v. Esurina, 374, SCRA 429
People v. Togud, 375 SCRA 291
People v. Espejon, 377 SCRA 412
People v. Lavador, 377 SCRA 424
People v. Hermanes, 379 SCRA 190
People v. Portugal, 379 SCRA 212
People v. Baluya, 380 SCRA 533
People v. Arofo, 380 SCRA 663
People v. Cana, GR 139229, June 6, 2002
People v. Soriano, GR 135027, July 3, 2002
People v. Radam, GR 138395, July 18, 2002
People v. Abala, GR 135858, July, 23, 2002
People v. Romero, GR 137037, Aug. 5, 2002
People v. Magtibay, GR 142985, Aug. 6, 2002
People v. Miclat, GR 137024, Aug. 7, 2002
People v. Guardian, GR 142900, Aug. 7, 2002
People v. Ocampo, GR 145303, Aug. 7, 2002
People v. del Ayre, GR 139788, Oct. 3, 2002
People v. Caliso, GR 131475, Oct. 14, 2002
People v. Buado, GR 137341, Oct. 28, 2002
People v. Alemania, GR 146221, Nov. 13, 2002
People v. Terible, GR 140635, Nov. 18, 2002
People v. Victor, GR 127904, Dec. 5, 2002
People v. Velasquez, 377 SCRA 219
People v. Lachica, GR 143677, May 9, 2002
People v. Sajolga, GR 146684, Aug. 21, 2002
People v. Ramos, GR 142577, Dec. 27, 2002
People v. Mascarinas, GR 144034, May 28, 2002
People v. Sanchez, 375 SCRA 355
People v. Abayon, GR 142874, July, 31, 2002
People v. Gavina, GR 143237, Oct. 28, 2002
People v. Orbita, GR GR 136591, July 11, 2002
Dado v. People, GR 131421, Nov. 18, 2002
Santos v. People, GR 14761, Jan. 20, 2002
People v. Bon, GR 149199, Jan. 28, 2003
People v. Llanto, GR 146458, Jan. 20, 2003
People v. Migrante, GR 147606, Jan. 14, 2003
People v. Dy, GR 115326-37, Jan. 16, 2003
People v. Lapitaje, GR 132042, Feb. 19, 2003
People v. Ostia, GR 131804, Feb. 26, 2003
People v. Ganete, GR 142930, Mar. 28, 2003
Garcia v. People, GR 144785, Sept. 11, 2003
People v. Villanueva, GR 138364, Oct. 15, 2003
Burgos v. Sandiganbayan, GR 123144, Oct. 15, 2003
People v. Rote, GR 146188, Dec. 11, 2003
People v. Rata, GR 145523-24, Dec. 11, 2003
Andaya v. People 493 SCRA 539
People v. Estrada – 583 SCRA 302
People v. Abella – 610 SCRA 19
People v. Pangilinan – GR 183090, November 14, 2011
Senador v. People, GR 201620, March 6, 2013
Neri v. Sandiganbayan, GR 202243, August 7, 2013
Disini v. Sandiganbayan, GR 169823-24, September 11, 2013
Senador v. People, GR 201620, March 6, 2013
Jaco v. People – 689 SCRA 276
Pielago v. People 0 693 SCRA 476
People v. Manansala – 695 SCRA 70
Espino v. People – 700 SCRA 570
Sevilla v. People – 732 SCRA 687
People v. Chi Chan Liu, GR 189272, January 21, 2015
Relationship
People v. Cepedon, 542 S 550
People v. Talan, GR 177354, November 14, 2009
People v. Estrada – 610 SCRA 222
People v. Corpuz – 577 SCRA 465
*People v. Regino – 582 SCRA 189
-Rape, BOLO. Not a stepfather, no aggravating circ
Nature of Offense: Different Offense; Same
Offense;
People v. Paglinawan, 324 SCRA 97
People v. Paramil, GR 128056-57, March 31, 2000
Evangelista v. People, GR 108135-36, August 14, 2000
People v. Puzon, GR 123156-59, August 29, 2000
People v. Valdesancho, G.R. NO. 137051-52, May 30, 2001
People v. Dawisan, G.R. No. 122095, September 13, 2001
Mapas v. People, 544 SCRA 85
Pactolin v. Sandiganbayan, 554 SCRA 136
People v. Hu, 567 SCRA 697
Sevilla v. People – 732 SCRA 687
People v. Chi Chan Liu – 745 SCRA 476
Absence of Qualifying Circumstance
People v. Ronato, G.R. No. 124298, October 11, 1999
People v. Bayron, G.R. No. 122732, September 7, 1999
People v. Abella, G.R. No. 131847, September 22, 1999
People v. Gallo, G.R. No. 124736, September 29, 1999
People v. Panique, G.R. No. 125763, October 13, 1999
People v. Aguinaldo, G.R. No. 130784, October 3, 1999
People v. Tabion, G.R. No. 132715, October 20, 1999
People v. Torio, G.R. No. 132216, November 7, 1999
People v. Alfanta, G.R. No. 125633, December 9, 1999
People v. Flores, G.R. No. 123599, December 13, 1999
People v. Ramon, G.R. No. 130407, December 15, 1999
People v. Villar., 322 SCRA 390
People v. Bernaldez, 322 SCRA 762
People v. Flores, 322 SCRA 779
People v. Palanco, 322 SCRA 790
People v. Bacule, 323 SCRA 734
People v. Bartolome, 323 SCRA 836
People v. Bayona, 327 SCRA 190
People v. Siao, 327 SCRA 231
People v. Bayzo, 327 SCRA 771
People v. De los Santos, GR 121906, August 5, 2000
People v. Fraga, GR 134130-33, April 12, 2000
People v. Licanda, GR 134084, May 4, 2000
People v. Sabredo, GR 126114, May 11, 2000
People v. Alicante, GR 127026-27, May 31, 2000
People v. Traya, GR 129052, May 31, 2000
People v. Mamac, GR 130332, May 31, 2000
People v. Decena, GR 131843, May 31, 2000
People v. Lomibao, GR 135855, August 3, 2000
People v. Canonigo, GR 133649, August 4, 2000
People v. Cruz, GR 128346-48, August 14, 2000
People v. Watimar, GR 121651-52, August 16, 2000
People v. Gabiana, GR 123543, August 23, 2000
People v. Banihit GR 132045, August 25, 2000
People v. Gutierrez, GR 132772, August 31, 2000
People v. Villanueva, GR 135330, August 31, 2000
People v. Melendres, GR 133999-4001, August 31, 2000
People v. Mendez, GR 132546, July 5, 2000
People v. Alarcon, GR 133191-93, July 11, 2000
People v. Baybado, GR 132136, July 14, 2000
People v. Surilla, GR 129164, July 24, 2000
People v. Campaner, GR 130500, July 26, 2000
People v. Balacano, GR 127156, July 31, 2000
People v. Villaraza, GR 131848-50, September 5, 2000
People v. Baniguid, GR 137714, September 8, 2000
People v. Bali-Balita, GR 134266, September 15, 2000
People v. Cajara, GR 122498, Sepember 27, 2000
People v. Nogar, GR 133946, September 27, 2000
People v. Magtrayo, GR 133480-82, October 4, 2000
People v. Taguba, GR 112792-93, October 6, 2000
People v. De la Cuesta, GR133904, October 5, 2000
People v. Arves, GR 134628, October 13, 2000
People v. Baldino, GR 137269, October 13, 2000
People v. Baltazar, GR 130610, October 16, 2000
People v. Francisco, GR 136252, October 20, 2000
People v. Sarmiento, GR 134768, October 25, 2000
People v. Gallarde, 325 SCRA 835
People v. Crispin, 327 SCRA 167
People v. Paramil, GR 128056-57, March 31, 2000
People v. Gallego, GR 130603, August 15, 2000
People v. Tejada. G.R. No. 126166, July 10, 2001
People v. Lalingjaman, G.R. No. 132714, September 6, 2001
People v. Mercado, G.R. No. 139904, October 12, 2001
Estrada v. Sandiganbayan G.R. No. 148560, Nov. 19, 2001
People v. Marahay, GR 120625-29, Jan. 28, 2003
People v. Montemayor, GR 124474, Jan. 28, 2003
People v. Delim, GR 142773, Jan. 28, 2003
People v. Acosta, GR 140402, Jan. 28, 2003
People v. Caloza, GR 138404-06, Jan. 28, 2003
People v. Layoso, GR 14773-76, Jan. 22, 2003
People v. Baldogo, GR 128106-07, Jan. 24, 2003
People v. De la Cruz, GR 175954, December 16, 2008
People v. De la Cruz, GR 174371, December 11, 2008
Andres v. People – 588 SCRA 830
Sambilon v. People – 591 SCRA 405
Valenzuela v. People – 596 SCRA 1
Number of Offenses
People v. Tresballes, G.R. No. 126118, September 21, 1999
People v. Gerona, G.R. No. 126169, December 21, 1999
People v. Pambid, GR 124453, March 15, 2000
People v. Alvero, GR 134536, April 5, 2000
People v. Guiwan GR 117324-8, April 27, 2000
People v. Surilla, GR 129164, July 24, 2000
People v. Rama, 379 SCRA 477
People v. Cuyugan, GR 146641, Nov. 18, 2002
People v. Montinola, 543 SCRA 412
Date of Commission of Crime
People v. Narito, G.R. No. 132058, October 1, 1999
People v. Magbanua, G.R. No. 12888, December 3, 1999
People v. Ladrillo, G.R. No. 124342, December 8, 1999
People v. Ferolino, GR 131730-31, April 5, 2000
People v. Gianan, GR 135288-93, September 15, 2000
People v. Trelles, GR 137659, September 19, 2000
Sumbang v. General Court Martial PRO- Region 6, GR
140188, August 3, 2000
Arambulo v. Laqui, GR 138596, October 12, 2000
People v. Capinpin, GR 118608, October 30, 2000
People v. Capinpin, GR 118608, October 30, 2000
People v. Tagana, G.R. Nos. 137608-09, July 6, 2001
People v. Bidoc 506 SCRA 481
People v. Ibañez – 523 SCRA 136
People v. Rafon – 532 SCRA 370
People v. Domingo – 538 SCRA 733
*People v. Ching – 538 SCRA 117
People v. Ceredon, 542 SCRA 550
People v. Pascual, 569 SCRA 534
People v. Aure, 569 SCRA 836
People v. Diocado, GR 170567, November 14, 2008
People v. Canares – 579 SCRA 582
People v. Aboganda – 585 SCRA 1
People v. Jimenez – 586 SCRA 580
People v. Lazaro – 596 SCRA 587
No violation
People v. Escoro, 376 SCRA 670
People v. Pascual, 379 SCRA 235
People v. Conde, 380 SCRA 159
People v. Miranda, GR 142566, Aug. 8, 2002
People v. Roque, GR 130569, Aug. 14, 2002
People v. Segovia, GR 138974, Sept. 29, 2002
People v. Caralipio, GR 137766, Nov. 27, 2002
People v. Cantomayor, GR 145522, Dec. 5, 2002
People v. sarazan, GR 123269-72, Jan. 22, 2003
People v. Taperla, GR 142860, Jan. 16, 2003
People v. Lizada, GR 143468-71, Jan. 24, 2003
People v. Dy, GR 115326-37, Jan.16, 2003
Batulanan v. People 502 SCRA 35
People v. Corpuz 482 SCRA 435
Soledad v. People – 644 SCRA 258
Torres v. People – 655 SCRA 720
Right to Speedy Trial
People v. Sesbreno, G.R. No. 121764, September 9, 1999
Tai Lim v. Court of Appeals, G.R. No. 131483, Oct 26, 1999
*Conde v. Rivera - 45 PHIL. 650
Nepomuceno v. Sec. of National Defense - 108 SCRA 658
People v. Gines - 197 SCRA 481
Abadia v. CA - 236 SCRA 676
Gonzales v. CA - 232 SCRA 667
Cadalin v. POEA – 238 SCRA 721
People v. Tampal – 244 SCRA 202
Dacanay v. People - 240 SCRA 490
Guerrero v. CA - 257 SCRA 703
Dizon v. Lopez – 278 SCRA 483
Luzarraga v. Meteoro, AM 00-1572, August 3, 2000
Solar Entertainment and People v. Hon. How, GR 140863,
August 22, 2000
De Zuzurregui v. Rosete, GR AM no. MTJ-02-1426
People v. Dy, GR 115326-37, Jan. 16, 2003
Lumanlaw v. Peralta 482 SCRA 396
Padilla v. Apas 487 SCRA 29
People v. Hernandez 499 SCRA 688
Uy v. Adriano 505 SCRA 625
Benares v. Lim 511 SCRA 100
Gaas v. Mitmug, 553 SCRA 535
Albert v. Sandiganbayan – 580 SCRA 279
Tan v. People – 586 SCRA 139
Tallo v. People – 588 SCRA 520
Olbes v. Buemio – 607 SCRA 336
Jacob v. Sandiganbayan – 635 SCRA 94
Braza v. SAndiganbayan, GR 195032, Feb 20, 2013
People v. Castaneda, GR 208290, December 11, 2013
Roallos v. Epople – 712 SCRA 593
Co v. New Prosperity Plastic – 727 SCRA 503
Bonsubra v. Xerro, GR 205952, February 11, 2015
Right to Impartial Trial
*Mateo. Jr, v. Villaluz - 50 SCRA 18
People v. CA – 262 SCRA 452
Maliwat v. CA – 256 SCRA 718
Tabuena v. Sandiganbayan – 268 SCRA 332
People v. Adora – 275 SCRA 441
Cosep v. People – 290 SCRA 378
People v. Castillo – 289 SCRA 213
People v. Vaynaco – GR 126286 March 22, 1999
People v. Estrada, GR 130487, June 19, 2000
Impartiality of a Judge
Soriano v. Angeles, GR 109920, August 31, 2000
Almendra v. Asis, AM RTJ-1550, April 6, 2000
People v. Zheng Bai Hui, GR 127580, August 22, 2000
People v. Genosa, GR 135981, September 29, 2000
Right to a Public Trial
*In Re Oliver -333 U. S. 237
Garcia v. Domingo - L-30104 _______________
Compulsory Process
Fajardo v. Garcia - 98 SCRA 514
People v. Yambot, GR 120350, October 13, 2000
Right to Confrontation, to Cross-Examine, or to
Meet Witness Face to Face
*Tampar v. Usman - 200 SCRA 652
People v. Digno - 250 SCRA 237
People v. Miyake – 279 SCRA 180
People v. Narca – 275 SCRA 696
People v. Quidato – GR 117401 October 1, 1998
People v. Crispin, 327 SCRA 167
People v. Libo-on, G.R. NO. 136737, May 23, 2001
Carriaga v. C.A., G.R. No. 143561, June 6, 2001
People v. Rivera, G.R. No. 139180, July 31, 2001
People v. Monje, GR 146689, Sept. 27, 2002
Victorino v. People 509 SCRA 483
Herrera v. Sandiganbayan – 579 SCRA 32
Ho Wai Pang v. People – GR 1716229, October 19, 2011
Trial in Absentia; Right to Be Present
*Carredo v. People - 183 SCRA 273
People v. Ravelo - 202 SCRA 655
People v. Rivera - 242 SCRA 26
People v. Tabag – 268 SCRA 115
Parada v. Veneracion – (supra, Right to Bail)
Admissibility of Evidence
People v. Morial, G.R. No. 129295, August 15, 2001
People v. Tulin, G.R. No. 111709, August 30, 2001