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Consti 2 1st Exam Review
Consti 2 1st Exam Review
Section 2. Court where application for search warrant shall be Section 9. Time of making search. — The warrant must direct that
filed. — An application for search warrant shall be filed with the it be served in the day time, unless the affidavit asserts that the
following: VALID INSTANCES OF WARRANTLESS SEARCHES AND SEIZURES
property is on the person or in the place ordered to be searched,
in which case a direction may be inserted that it be served at any A. Search of a Moving Vehicle (Domingo Agyao Macad vs
a) Any court within whose territorial jurisdiction a crime was time of the day or night. (8)
committed. People)
Section 10. Validity of search warrant. — A search warrant shall A search of a moving vehicle may either be a mere routine
b) For compelling reasons stated in the application, any court be valid for ten (10) days from its date. Thereafter it shall be void.
within the judicial region where the crime was committed if the inspection or an extensive search
(9a)
place of the commission of the crime is known, or any court
Routine Inspection
within the judicial region where the warrant shall be enforced. Section 11. Receipt for the property seized. — The officer seizing
property under the warrant must give a detailed receipt for the 1. Where the officer merely draws aside the curtain of a
However, if the criminal action has already been filed, the same to the lawful occupant of the premises in whose presence vacant vehicle which is parked on the public fair
application shall only be made in the court where the criminal the search and seizure were made, or in the absence of such grounds
action is pending. occupant, must, in the presence of at least two witnesses of 2. Simply looks into the vehicle
sufficient age and discretion residing in the same locality, leave a 3. Flashes a light therein without opening the car’s doors
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receipt in the place in which he found the seized property. (10a) 4. Where the occupants are not subjected to a physical or
Section 4. Requisites for issuing search warrant. — A search body search
Section 12. Delivery of property and inventory thereof to 5. Where the inspection of the vehicles is limited to visual
warrant shall not issue except upon probable cause in connection
court; return and proceedings thereon. — (a) The officer must search or visual inspection
with one specific offense to be determined personally by the
forthwith deliver the property seized to the judge who issued the 6. Where the routing check is conducted in a fixed area
judge after examination under oath or affirmation of the
warrant, together with a true inventory thereof duly verified
complainant and the witnesses he may produce, and particularly
under oath. Extensive Inspection
describing the place to be searched and the things to be seized
which may be anywhere in the Philippines. (3a)
As long as the officers conducting the search have reasonable or Law Enforcers must have a genuine reason to believe, based on prohibition against a warrantless search. In the first place, the
probable cause to believe before the search that they will find the their experience and the particular circumstances of each case, military operatives, taking into account the facts obtaining in this
instrumentality or evidence pertaining to a crime in the vehicle to that criminal activity may be afoot case, had reasonable ground to believe that a crime was being
be searched committed. There was consequently more than sufficient
E. Express Waiver/Consented Warrantless Search probable cause to warrant their action. Furthermore, under the
B. Search Incident to a Valid Arrest situation then prevailing, the raiding team had no opportunity to
Consent given must be:
apply for and secure a search warrant from the courts. The trial
Section 13. Search incident to lawful arrest. — A person lawfully
1. Voluntary judge himself manifested that on December 5, 1989 when the
arrested may be searched for dangerous weapons or anything
2. Unequivocal raid was conducted, his court was closed. Under such urgency and
which may have been used or constitute proof in the commission
3. Specific exigency of the moment, a search warrant could lawfully be
of an offense without a search warrant. (Rule 126)
4. Intelligent dispensed with.”
Generally, arrest must precede the search
When one voluntarily submits to a search/consents to have it H. Search and Seizure by Private Persons
Search substantially contemporaneous with an
arrest can precede the arrest if the police have made of his person or premises, he is precluded from later
“On the other hand, the case at bar assumes a peculiar character
probable cause to make the arrest at the outset complaining thereof
since the evidence sought to be excluded was primarily
of search discovered and obtained by a private person, acting in a private
Relevant to this determination are the following
Legality of the arrest is questioned in a large capacity and without the intervention and participation of State
characteristics of the person giving consent:
majority of these cases authorities. Under the circumstances, can accused/appellant
1. Age of the defendant validly claim that his constitutional right against unreasonable
2. Whether he was in a public or a secluded location searches and seizure has been violated? Stated otherwise, may an
C. When things seized are within plain view of a 3. Whether he objected to the search or passively act of a private individual, allegedly in violation of appellant's
searching party looked on constitutional rights, be invoked against the State?
4. The education and intelligence of the defendant
Plain View Doctrine 5. The presence of coercive police procedures We hold in the negative. In the absence of governmental
6. The defendant’s belief that no incriminating interference, the liberties guaranteed by the Constitution cannot
Objects falling in the plain view of an officer who has a right to be evidence will be found be invoked against the State.” – People vs Marti (1991)
in the position to have that view are subject to seizure and may 7. The nature of the police questioning
be presented as evidence I. Airport Security
8. The environment in which the questioning took
place Air transportation is imbued with public interest
Requisites:
9. The possibly vulnerable subjective state of the
1. A prior valid intrusion based in the valid person consenting Persons may lose the protection of the search and seizure clause
warrantless arrest in which the police are legally by exposure or their persons or property to the public in a manner
present in the pursuit in which the police are reflecting a lack or subjective expectation of privacy, which
legally present in the pursuit of their official expectation society is prepared to recognize as reasonable. Such
F. Customs Search
duties recognition is implicit in airport security procedures.
2. The evidence was inadvertently discovered by Requisites:
J. Jail safety
the police who had the right to be where they are
3. The evidence must be immediately apparent 1. The person’s conducting the search
“On the other hand, we find in order the search of the bag of
4. “Plain view” justified mere seizure of evidence was/were exercising police authority under
Felicidad Macabare, at the time she was visiting her husband who
without further search customs law
was a detainee. PO3 Sevillano testified, this search is part of
D. Stop and Frisk 2. The search was for the enforcement of
police standard operating procedure, and is recognized as part of
customs law
precautionary measures by the police to safeguard the safety of
A police officer approaches a person who is acting suspiciously for 3. The place searched is not a dwelling place
the detainees as well as the over-all security of the jail premises.
the purpose of investigating possible criminal behavior, in line or a house
However, the weapons confiscated from Felicidad Macabare,
with the general interest of effective crime prevention and
were not formally offered as evidence by the prosecution, hence
detection
probatively valueless.” – People vs Conde (2001)
Scope of Search and Frisk – limited to a “protective search of G. Exigency (People vs De Gracia)
K. Constitutionality of “check-points”
outer clothing for weapons/contraband”
“Under the foregoing circumstances, it is our considered opinion
that the instant case falls under one of the exceptions to the
“This Court has ruled that not all checkpoints are illegal. Those resolution of the prosecutor and its supporting evidence. He may (a) When, in his presence, the person to be arrested has
which are warranted by the exigencies of public order and are immediately dismiss the case if the evidence on record clearly fails committed, is actually committing, or is attempting to commit an
conducted in a way least intrusive to motorists are allowed. For, to establish probable cause. If he finds probable cause, he shall offense; (In flagrante delicto)
admittedly, routine checkpoints do intrude, to a certain extent, on issue a warrant of arrest, or a commitment order if the accused
motorists’ right to "free passage without interruption," but it has already been arrested pursuant to a warrant issued by the (b) When an offense has just been committed, and he has
cannot be denied that, as a rule, it involves only a brief detention judge who conducted the preliminary investigation or when the probable cause to believe based on personal knowledge of facts
of travelers during which the vehicle’s occupants are required to complaint or information was filed pursuant to section 7 of this or circumstances that the person to be arrested has committed it;
answer a brief question or two. For as long as the vehicle is Rule. In case of doubt on the existence of probable cause, the and (Hot pursuit)
neither searched nor its occupants subjected to a body search, judge may order the prosecutor to present additional evidence
(c) When the person to be arrested is a prisoner who has escaped
and the inspection of the vehicle is limited to a visual search, said within five (5) days from notice and the issue must be resolved by
from a penal establishment or place where he is serving final
routine checks cannot be regarded as violative of an individual’s the court within thirty (30) days from the filing of the complaint of
judgment or is temporarily confined while his case is pending, or
right against unreasonable search. In fact, these routine checks, information.
has escaped while being transferred from one confinement to
when conducted in a fixed area, are even less intrusive.” – Abenes
(b) By the Municipal Trial Court. — When required pursuant to the another. (Escaped prisoner or detainee)
vs CA (2007)
second paragraph of section 1 of this Rule, the preliminary
In cases falling under paragraph (a) and (b) above, the person
investigation of cases falling under the original jurisdiction of the
arrested without a warrant shall be forthwith delivered to the
Metropolitan Trial Court, Municipal Trial Court in Cities, Municipal
WHAT MAY BE SEIZED (Rule 126, Section 2) nearest police station or jail and shall be proceeded against in
Trial Court, or Municipal Circuit Trial Court may be conducted by
accordance with section 7 of Rule 112. (5a)
either the judge or the prosecutor. When conducted by the
Section 3. Personal property to be seized. — A search warrant may
prosecutor, the procedure for the issuance of a warrant or arrest A. Strict enforcement of rule
be issued for the search and seizure of personal property:
by the judge shall be governed by paragraph (a) of this section. B. Exceptions to strict enforcement
(a) Subject of the offense; When the investigation is conducted by the judge himself, he shall C. Waiver of Illegality of Arrest
follow the procedure provided in section 3 of this Rule. If the A person may waive any objection of an
(b) Stolen or embezzled and other proceeds, or fruits of the findings and recommendations are affirmed by the provincial or illegal arrest when he voluntarily submits
offense; or city prosecutor, or by the Ombudsman or his deputy, and the himself to the jurisdiction of the court when
corresponding information is filed, he shall issue a warrant of he entered a plea of not guilty
(c) Used or intended to be used as the means of committing an arrest. However, without waiting for the conclusion of the
offense. (2a) investigation, the judge may issue a warrant of arrest if he finds
after an examination in writing and under oath of the complainant
and his witnesses in the form of searching question and answers, D. Effects of Declaration of Illegal Arrest
that a probable cause exists and that there is a necessity of E. When to Raise Illegality of Arrest
REMEDIES IN CASES OF VIOLATION
placing the respondent under immediate custody in order not to An accused is estopped from assailing the
A. Exclusionary Rule (Art. III, Sec. 2) frustrate the ends of justice. legality of his arrest if he failed to move to
quash the information
“Any evidence obtained in violation of the Constitution shall be (c) When warrant of arrest not necessary. — A warrant of arrest
inadmissible for any purpose in any proceeding. However, in the shall not issue if the accused is already under detention pursuant IMMUNITY FROM ARREST OF MEMBERS OF CONGRESS (Art. VI,
absence of governmental interference, the protection against to a warrant issued by the municipal trial court in accordance with Sec.11)
unreasonable search and seizure cannot be extended to acts paragraph (b) of this section, or if the complaint or information
was filed pursuant to section 7 of this Rule or is for an offense SECTION 11. A Senator or Member of the House of
committed by private individuals” – People vs Marti (1991)
penalized by fine only. The court shall then proceed in the Representatives shall, in all offenses punishable by not more than
exercise of its original jurisdiction. (6a) six years imprisonment, be privileged from arrest while the
Congress is in session. No Member shall be questioned nor be
B. Civil Action for Damages (Art. 32, NCC) held liable in any other place for any speech or debate in the
C. Criminal Cases (Arts. 128, 129, 130) Congress or in any committee thereof.
WHEN ARREST MAYBE MADE WITHOUT A WARRANT (Rule 113,
Sec. 5) PRIVACY (Art. III, Sec.2)
REQUIREMENTS FOR ISSUANCE OF WARRANT OF ARREST (Rule Section 5. Arrest without warrant; when lawful. — A peace officer “The right to privacy is enshrined in our Constitution and in our
112, Sec. 6) or a private person may, without a warrant, arrest a person: laws. It is defined as “the right to be free from unwarranted
exploitation of one’s person or from intrusion into one’s private
Section 6. When warrant of arrest may issue. — (a) By the activities in such a way as to cause humiliation to a person’s
Regional Trial Court. — Within ten (10) days from the filing of the ordinary sensibilities.” It is the right of an individual “to be free
complaint or information, the judge shall personally evaluate the
from unwarranted publicity, or to live without unwarranted
interference by the public in matters in which the public is not
necessarily concerned.” Simply put, the right to privacy is “the
right to be let alone.”47