CRIMINAL PROCEDURE Atty. David Michael C. Go Assistant City Prosecutor Office of the City Prosecutor of Taguig City INTRODUCTION/PRELIMINARY CONSIDERATIONS/JURISDICTION ‘Due process in criminal cases | 1, Alonte n, Savellano, G.R. No. 131652, 9 March 1998, Jurisdiction, in general | 1. Antiponda Jr, et al. . Garcitorena, G-R. No. 133289, 23 December 1999 2. Foronda-Crystal 1, Son, GR. No. 221815, 29 November 2017 Jurisdiction is conferred by law | 1. United States. De La Santa, GR. No. 1-3181, 10 Qetober 1907 2. Alarilla r. Sandiganbayan, GR. No. 136806, 22 August 2000 3. Gant ». De Jesus, G.R. No. 88158 4 March 1992 / 97108-09, 4 March 1992 Jurisdiction over the person of the accused 1. Cojnangeo, Jr, v. Sandiganbayan, G.R. No. 134307, 21 December 1998 2. Minanda v: Tuli, GR. No. 158763, 31 March 2006 Jurisdiction over the territory j 1. Macasaet 1, People of the Philippines, G.R. No, 156747, 23 February 2005 Estoppel | 1, Binay v. Sandiganbayan, GR. No. 120681-83, 1 October 1999. 2. Figueroa y Cervantes u, Peopl of the Philippines, G.R. Np. 147406, 14 July 2008 Adherence of Jurisdiction or Continuing Jurisdiction, Exception 1. Crag. Court of Appeals, GR. No. 123340, 29 August 2002 2. AL Awadhi 1. Astib, G.R. No. 81969, 26 September 1988 3. People of the Philippines x Cawaling, G-R. No. 117970, 28 July 1998 4, Lavson v. Exetive Sentap, GR. No. 128096, 20 Jauary 1999 Lack of Jurisdiction | 1. RCBC t, Imani, G.R. No. 117383, 6 March 1995 | 2. Cunanan v. Arcee, G.R, No. 116615, 1 March 1995 | Jusisdiction over the subject matter, applicable law |1, People of the Philippines v. Lagon, G.R. No. 45815, 18|May 1990 2. Aiuto t. People ofthe Philippines, GR. No. 200465, 30 April 2015 3, Republic ofthe Philippines . Sunga, G.R. No. 1-38634, 20 June 1988 Jusisdiction of Courts/Tsibunals in Criminal Cases L Municipal/Metropolitan Trial Courts a. Sections 32, 35, BP 129, as amended b. AM No. 00-11-5C, 25 March 2003, c. Section 1 (P), Rules on Summary Procedure TL Regional Trial Courts Sections 20, 22, 23, BP 129, as amended Section 90, RA 9165 | Section 5, RA 8369 AM No. 03-03-03-SC, 1 July 2003 aose I. Sandiganbayan a. Section 4, Sandiganbayan Law, as amended by RA/ 10660 IV. — Court of Tax Appeals a Section 7, RA 1125 as amended by RA 9282 V. Court of Appeals | VI Supreme Court Jurisdiction over Indigenous Peoples 1, Ha Datu Tawahig ». The Honorable Cebn City Proserwtr I Lineth Lapini, et ab, G.R. No. 221139, 20 Masch 2019 j Injunction of Criminal Cases | 1, Brocka 1: Enril, GR, No. 69863-65, 10 December/1990 Ii, RULE 110 - PROSECUTION OF OFFENSES | A. Institution of Criminal Actions (Section 1) 1, People x Bantita, GR. No. 168641, 27 Apsil 2007, 522 SCRA 742 2. Panaguiton, Jr. 2. DOJ, GR. No. 167571, 25 November, 2008, 571 SCRA 549 3. Jadewell Parking Systems 1. Lidua, G.R. No. 169588, 7 Ogtober 2013, 706 SCRA 724 21. B. Who rast proseate Section 5, 16) Piftote n. ine, AM No. RTJ-05-1944, 13 December 2005, 477 SCRA 409 Pupler. Pisio, GR. No. 193681, 6 August 2014, 732 SCRA 254 People». dela Coma, G-R. No. 136899-904, 9 October 202, 390 SCRA 538 People x, Go, G.R. No. 201644, 24 September 2014, 734 SCRA 501 C. Complaint and Information(Sections 2-4; 6-13) | seas 8. People 1. Bayabos, G.R. No. 171222, 18 February 2015, 750 SCRA 677 9. Lasoy et al v. Zeharosa, G.R. No. 129472, 12 April 2005, 455 SCRA 360 10. People #. Puig, GR. No. 173654 — 765, 28 August 2008, 563 SCRA 564 11. People x. Ceredon, G.R. No. 167179, 28 January 2008, 542 SCRA 550 12, People ». Soriano, G.R. No. 178325, 22 February 2008, 546 SCRA 514, 13. Récarge 1. Court of Appeals, G-R. No. 160451, 9 February 2007, 515 SCRA 302 14, Senador v. People, G.R. No. 201620, 6 March 2013, 692 BCRA 669 15, People Sandiganbayan, GR. No. 160619, 9 September 2015, 770 SCRA 162 D. Amendment] Substitution (Section 14) i 16, Bulat «Court of Appeals, GR. No. 119601, December 17, 1996, 265 SCRA 701 17. Fronda—Bageso v. People, G.R. No. 151785, 10 Decembes 2007, 539 SCRA 531 18, Pacay n. Hon Cajital, GR. No, 157472, 28 September 2007, 534 SCRA 338 19. Rivarge 1. Court of Appeals, G.R. No. 160451, 9 February 2007, 515 SCRA 302 20, Albwr! x: Sandiganbuyas, G.R. No. 164015, 26 February 2009, 580 SCRA 279 E, Vente (Section 15) | 21. Macasaet ». People, G.R. No. 156747, 23 February 2005, 452 SCRA 255 22, Bonifacio v. RTC, G.R. No. 184800, 5 May 2010, 620 SCRA 268 23, Rigor 1. Pegple, G.R. No. 144887, 17 November 2004, 442 SCRA 450 24, Unionbank. . People, G.R. No. 192565, 28 February 2012, 667 SCRA 113 25, Tretas People, GR. No. 195002, 25 January 2012, 664 SCRA 355 RULE 1f1- PROSECUTION OF CIVILACTION | A, Sections 1-3; 5 B. Section 4, AM No, 15-06-10-SC Lee t. Chua, GR. No. 181658, 7 August 2013, 703 SCRA 240 Gancio v. sip, GR. No. 133978, 12 November 2002, 391 SCRA 393 Ferrer ». Sandiganbayan, G.R. No. 161067, 14 Match 2008, 548 SCRA 460 Conpitz. Sigpno, AM M'TJ-96-1106, 17 June 2003, 404 SCRA 83 Cruz, Court of Appeals, GR. No. 123340, 29 August 2002, 388 SCRA 72 Lo Bum Tiong ». Balboa, GR. No. 158177, 28 January 2008, 542 SCRA 504 Con Mufox; GR. No. 181986, 4 December 2013, 711 SCRA 508 Casupanan 1. Laraya, G-R. No. 145391, 26 August 2002, 388 SCRA 28 Sa APR eb C. Prejudicial question — Sections 6-7 \| 9. Dreamwork n, Janiola, G.R. No. 184861,30 June 2009, 591 SCRA 466 10. First Producers Holdings Corp #. Co, G.R. No. 139655, 27 July 2000, 336 SCRA 551 11. San Miguel » Peres,G.R. No. 166836, 4 September 2013, 705 SCRA 38 12. Pimentel ». Pimentel, GR. No. 172060, 13 September 20{0, 630 SCRA 436 13. Gaditano . San Miguel Corp,, GR. No. 188767, 24 July 2013, 702 SCRA 191 14, Reyes 1: Rossi, G.R. No. 159823, 18 February 2013, 691 SCRA 57 D. Eifet of Death on Actions - Section 4 IV. RULE 112 - PRELIMINARY INVESTIGATION Addtitional reading: = Section 2(6) @ (i) Gi),AM No. 15-06-10-SC_ i - Precautionary Hold Departuze Order (AM No. 18-07-05-$C) © Genuino « De Lima, G.R. No, 197930, 17 April 2018 Cases: | 1. Santos-Concio ef al v, DOJ Ses, GR. No. 175057, 29 January 2008, 543 SCRA 70 2. Borioygan v. Pena, G.R. No. 143591, 23 November 2007, 538 SCRA 221 3. Bostrada 1: Onrbudsman, GR. No. 212140-41, 21 January 2015, 748 SCRA 1 4, Rucho 1, Miro, G.R. No. 168578, 30 September 2008, 567 SCRA 213 5. Tokntino 1. Pagueo, GR. No. 150606, 7 June 2007, 523 SCRA 377 6. Crespo n: Magu, 153373, 30 June 1987, 151 SCRA 462, | 7. Baltazar r. People, G.R. No. 174016, 28 July 2008, 560 SCRA 278 8. Chan ». DOJ See, GR. No. 147065, 14 March 2008, 548 SCRA 337 9. Villaflor », Vitor, G.R. No. 134744, 16 January 2001, 349 SCRA 194 10. San Agustin v. Pegple, GR. No. 158211, 31 August 2004, 437 SCRA 392 11. Ladlad ». Velasco, G.R. No. 172070 ~ 72, 17207074 ~ 76, 175013, 1 June 2007, 523 SCRA 318 12. Onisay n. Peaphe of the Philippines, G.R. No. 216920, 13 Januaty 2016 13. Estnida v. Ombudsman, G.R. Nos. 212761-62, 31 July 2018 | V. RULE 113- ARREST Additional readings: = Sec. 2, Article IIT, Constitution | - RAT&8 | Cases: | AAA #: Carbonell, GR. No. 171468, 8 June 2007, 524 SCRA 496 People ». Alinday, G.R. No, 181546, 3 September 2008, 564 SCRA 135 Peaple 1. Jayson, G.R, No. 120330, 18 November 1997, 282 SCRA 166 Pestibs t. Generost, G.R. No. 182601, 10 November 2014, 739 SCRA 337 4 PRVI. VI. vill. Ix. RULE 114~ BAIL Additional readings: Cases: RULE 15 - RIGHTS OF THE ACCUSED San Miguel. Maced See. 13, Acticle IT, Constitution Sec. 1-7, AM No. 12-11-2-SC, 1 May 2014 Sec. 5, RA 10389 (“Recognizance Act”) RA 6036 Sec. 10, AM No. 15-06-10-SC M. No. R'TJ-03-1749, 3 April 2007, 520 SCRA 205 Latides e, Court of Appeals, G.R. No. 129670, 1 Febsuary 2000, 324 SCRA 321 Andres 1, Beltran, A.M. No. RTJ-00-1597, 20 August 2001, 363 SCRA 371 Levis Court of Appeals, G.R. No. 189122, 17 March 2010) 615 SCRA 619 People n, Fitegerald, G.R. No. 149723, 23 October 2006, 505|SCRA 573 Enmile n. Sandiganbayan, GR. No. 213847, 18 August 2015, 767 SCRA 282 Esteban 1. Athambra, G.R. No. 135012, 7 September 2004, 437 SCRA 560 Cases: | L 2 3. 4 5. 6 7 8 9. 1 0. Magante r, Sandiganbayan, GR. No. 230950, 23 July 2018 Perez». People, G.R. No. 164763, 12 February 2008, 544 SCRA 532 Benanss 1. Lim, GR. No. 173421, 14 December 2006, 5L1 SCRA 100 5. People t Ballo G.R. No. 140740, 12 Apzil 2002, 381 SCRA 31 People v. Teres, G-R No. 141767, 2 Apsil 2001, 356 SCRA 14 People r. Musa, G.R. No. 170472, 3 July 2009, 591 SCRA 619 Aquino v. Paiste, GR. No. 147782, 25 June 2008, 555 SCRA 255 . People v. Serge, GR. No. 118435, 20 June 1997, 274 SCRA 353 Dela Casz 1. People, G.R. No. 200748, 23 July 2014, 730 SCRA 655 Cagang 1. Sandiganbayan, GR. No. 206438, 31 July 2018 RULE 16 - ARRAIGNMENT AND PLEA. i Additional reading: Sec. 8 (@)-(@), AM No. 15-06-10-SC Cases: L 2 3. People r. Magat, G.R. No. 130026, 31 May 2000, 332 SCRA B17 People ». Ulit, G.R, No. 131799-901, 23 February 2004, 423 SCRA 374 Daan v. Sandiganbyan, G.R. No. 163972-77, 28 March 2008, 550 SCRA 233 RULE 117 - MOTION TO QUASH i 5XL. Cases: RULE 118 -PRE-TRIAL, 1. Torres 1, Aguinalde, G.R. No. 164268, 28 June 2005, 461 SCRA 5 . Co e: New Prosperity Plastic Products, Gi . Iver », San Pedro, GR. No. 172716, 17 November 2010, 635 SCRA 191 5. Las Baits v. Pedro, G.R. No. 173588, 22 Apsil 2009, 586 SCRA 303 Antone 1: Berorilla, GR. No. 183824, 8 December 2010, 637 SCRA 615 People v. Ronmaldex, G.R. No. 166510, 23 July 2008, 559 SCRA 492 Perez People v. Laggai, G.R. No. 76262-63, 16 March 1989, 171 SGRA 305 People . Honrats, G.R. No. 182651, 182657, 25 August 201), 629 SCRA. 423 Villalon v. Chat, G.R. No. 196508, 24 Septeinber 2014, 736 SCRA 450 People v. De Grano, G.R. No. 167710, 5 June 2009, 588 SCRA 550 Suery x, Prapl, G.R. No. 156408, 31 January 2005, 450 SCRA 350 People ». Torres, GR. No. 189850, 22 September 2014, 735 SCRA 687 99 Additional reading: | Sec. 8(6), AM No. 15-06-10-5C | Cases: 1 2. Bayas ». Sandiganbgyan, G.R. No. 143689-91, 12 November 2002, 391 SCRA 415 Estipona v. Lobrige, GR. No. 226679, 15 August 2017 RULE 119- TRIAL Additional readings: Judicial Affidavit Rule ‘Sees, 2(¢), 2(d), 11-15, AM No. 15-06-10-SC | Sec. 8-15, AM 12-11-2-SC, 1 May 2014 | Sec. 11-17, Rules on Summary Procedure Cases: vay ene Vishal «, Vanilla, AM. No. MTJ-06-1651, 7 April 2009, 584 SCRA 11 People », De Grano, G.R. No. 167710, 5 June 2009, 588 SCRA 550 Cabador ». Peapl, G.R. No. 186001, 2 October 2009, 602 SCRA 760 Salazar 1, People, G.R. No. 151931, 23 September 2003, 411) SCRA 598 Cabarles » Maceda, G.R. No. 161330, 20 February 2007, 516 SCRA 303 Gov. People, GR. No. 185527, 18 July 2012, 677 SCRA 213 Ampatuan , De Lima, GR. No. 197291, 3 April 2013, 695 SCRA 159 ‘Jimenez: People, GR. No. 209195, 17 September 2014, 735 SCRA 596 6 Sandiganbayan, GR. No. 166062, 26 September 2006, 503 SCRA 252 Jo. 183994, 30 Juste 2014, 727 SCRA 503XIL. RULE 120 - JUDGMENT Additional ceading: = Sec.16, AM No. 15-06-10-SC Cases: 1. People », De Grano, GR. No. 167710, 5 June 2009, 588 SCRA 550 2 Rimando , Aldaba, GR. No, 203583, 13 October 2014, 734 SCRA 232 3. Suero r. Propl, GR. No. 156408, 31 January 2005, 450 SCRA 350 4. Sevilla n. People, G.R. No. 194390, 13 August 2014, 732 SCHA 687 XII, RULE 126 - SEARCH AND SEIZURE Additional reading: ~ Sec, 2, Article II], Constitution; = The Rule on Cybercrime Warrants (AM No. 17-11-03-8C) Cases: | 1. World Wide Web Corp. v. Peaple, G.R. No. 161106 — 266, 13 January 2014, 713 SCRA 18 2. People 1: Cigaed, G.R. No. 200334, 30 July 2014, 734 SCRA 427 3. Pegple v. Calantiaa, G.R. No. 203984, 18 June 2014, 727 SCRA 20 4, Luge People, G.R. No. 197788, 29 February 2012, 667 SCRA 421 XIV. POST-JUDGMENT REMEDIES ~ Rules 121-125; 127 | XV. REVISED GUIDELINES FOR CONTINUOUS TRIAL OF CRIMINAL CASES (AM No. 15-06-10-SQ)