CRIMINAL PROCEDURE SYLLABUS Ateneo Prof. Tranquil S. Salvador III Part I A. Venue in Criminal Cases is Jurisdictional 1. 2. B. Isip v.

People, G.R. No.. 170298, June 26, 2007 Landbank of the Philippines v. Belisata, G.R. No. 170298, June 26, 2007

Jurisdiction to Issue Hold Departure Orders 1. Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 2001

C.

Jurisdiction determined by the allegations of the Complaint 1. Foz v. People, October 9, 2009, G.R. No. 167764

D.

Jurisdiction of the Sndiganbayan 1. 2. 3. People v. Sandiganbayan, August 25, 2009, G.R. No. 167304 Serrana v. Sandiganbayan, January 22, 2008, G.R. 162059 Esquivel v. Ombudsman, September 17, 2002, G.R. 137237

E.

Jurisdiction of the Ombudsman 1. 2. 3. 4. Department of Justice v. Liwag, February 11, 2005, G.R. No. 149311 Lazatin v. Desierto, June 5, 2009, G.R. No. 147097 Presidential Ad-Hoc Fact Finding Committee v. Desierto, July 24, 2007 Castro v. Deloria, January 27, 2009, G.R. No. 163586

F.

Review of Decisions of the Ombudsman 1. Antonino v. Desierto, December 18, 2008, G.R. No. 144492

G.

Procedure before the Ombudsman 1. Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-1581

H.

Power of the Secretary of Justice over Prosecutors 1. Punzalan v. de la Pena, July 21, 2004, G.R. No. 158543

I.

Role of the Office of the Solicitor General in Criminal Cases 1. People v. Duca, October 9, 2009, G.R. No. 171175

Part II 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 Substitution of Information Saludga v. Sandiganbayan, G.R. No. 184537, April 23, 2010 Amended Information, Bonifacio v. RTC of Makati, G.R. No. 184800, May 5, 2010 Filing of Information if there is pending Motion for Reconsideration Ramiscal v. Sandiganbayan, G.R. Nos. 172476-99, September 15, 2010 Prescription Panaguiton v. DOJ, G.R. No. 167571, November 25, 2008 Control and Direction of Criminal Action Pinote v. Ayco, 477 SCRA 409

b. c. d. e. f. B.

Civil Aspect of a Criminal Case (Rule 111) a. b. c. d. e. f. Rule in Civil Liability Arising from Delict Bun Tiong v. Balboa, G.R. No. 158177, January 28, 2008 Independent Civil Action Death of the Accused Acquittal Substitution Prejudicial Question Jose v. Suarez, 2010

C.

Preliminary Investigation a. b. c. d. e. Community Rural Bank v. Talavera, 455 SCRA 34 Serag v. Court of Appeals, 473 SCRA 590 Soriano v. People, G.R. No.162336, February 1, 2010 Samuel Lee v. KBC Bank, G.R. No. 164673, January 15, 2011 Okabe v. Gutierrez, May 27, 2004, G.R.No. 150185

D.

Arrest a. b. c. d. 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

E.

Bail a. b. c. d. 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

F.

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