ARROYO PoliRev Consti 2 Syllabus 2019

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ATENEO DE MANILA UNIVERSITY

SCHOOL OF LAW
CONSTITUTIONAL LAW II - LIST OF CASES
(AS OF 22 OCTOBER 2018)
[ 2018-19]
ARTICLE III - BILL OF RIGHTS
Primacy of Human Rights and Enforcement

*Republic v. Sandiganbayan, G.R. No. 104768, July 21, 2003 (Bill of Rights after EDSA
revolution)
*Mijares v. Ranada, G.R. No. 139325, April 12, 2005 (Alien Tort Act)
SECTION 1.
Hierarchy of Rights
**Philippine Blooming Mills Employees Org. v. Philippine Blooming Mills Co. Inc.,
51 SCRA 189, June 5, 1973 (hierarchy of rights).
Due Process: In General

*Tupas v. CA - 193 SCRA 597, 1991 (late petition)
Asilo v. People – 645 SCRA 41 (deprivation of property without due process; demolition)
I. Procedural Due Process
A. Judicial Proceedings
1. In General
a. X**Banco Espanol 37 P 921 (jurisdiction over person)
2. Aspects of the Proceedings

a. Galvez v. CA 237 SCRA 685
b. State Prosecutors v. Muros 236 SCRA 505
c. Martinez v. CA 237 SCRA 575
d. Espeleta v. Avelino 62 SCRA 395
e. Rabino v. Cruz 222 SCRA 493
f. Ysmael v. CA 273 SCRA 165
g. Carvajal v. CA 280 SCRA 351
h. People v. Castillo 289 SCRA 213
i. Cosep v. Peo. 290 SCRA 378
j. People v. Galleno 291 SCRA 761
k. Oil v. CA 293 SCRA 26
l. Rodrigo v. Sandiganbayan G.R. No. 125498 Feb. 18, 1999
m. People v. Hui 338 SCRA 2000
n. People v. Cabiles 341 SCRA 2000
o. Gozum v. Liangco 339 SCRA 253
p. Soriano v. Angeles 339 SCRA 253
q. Villanueva v. Malaya 330 SCRA 278
r. Almendras v. Asis 330 SCRA 69
s. Dayot v. Garcia 353 SCRA 280
t. People v. Hapa G.R. No. 125698 July 19, 2001
u. Aguirre v. People G.R. No. 144142 August 23, 2001
v. Puyat v. Zabarte 352 SCRA 738
w. Baritua v. Mercader 350 SCRA 86
x. Barbers v. Laguio 351 SCRA 606
y. People v. Herida 353 SCRA 650
z. People v. Medenilla G.R. No. 1311638 Mar. 26, 2001
aa. People v. Rivera G.R. No. 139180 July 31, 2001
bb. People v. Basquez G.R. 1No. 44035 Sept. 27, 2001
cc. Cooperative Development v. DOLEFIL G.R. 137489 May 29, 2002
dd. Garcia v. Pajaro G.R. No. 141149 July 5, 2002
ee. Briaso v. Mariano, G.R. No. 137265, Jan. 31, 2003
ff. Macias v. Macias, G.R. No. 1461617, Sept. 3, 2003
gg. Albior v. Auguis, AM P-01- 1472, June 6, 2003
hh. Republic v. Sandiganbayan, G.R. No. 152154, Nov. 18, 2003
ii. Ty v. Banco Filipino Savings and Mortgage Bank, 422 SCRA 649
jj. People v. Larranaga, 421 SCRA 530
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kk. R. Transport v. Philhino 494 SCRA 630

ll. Trans Middle East v. Sandiganbayan 499 SCRA 308
mm. Uy v. First Metro 503 SCRA 704
nn. Deutsche Bank v. Chua 481 SCRA 672
oo. People v. Santos 501 SCRA 325
pp. Victoriano v. People 509 SCRA 483
qq. Santos v. DOJ 543 SCRA 70
rr. DBP v. Feston 545 SCRA 422
ss. Ruivivar v. OMB 565 SCRA 324
tt. Borromeo v. Garcia 546 SCRA 543
uu. Cesa v. OMB 553 SCRA 357
vv. DAR v. Samson 554 SCRA 500
ww. Hilario v. People 551 SCRA 191
xx. Pastona v. CA 559 SCRA 137
yy. Bibas v. OMB 559 SCRA 591
zz. Espina v. Cerujano 550 SCRA 107
aaa. Geronga v. Varela 546 SCRA 429
bbb. OMB v. Magno G.R. No. 178923, Nov. 27, 2008
ccc. Avenido v. CSC 553 SCRA 711
ddd. Romuladez v. COMELEC 553 SCRA 370
eee. Multi-Trans Agency v. Oriental 590 SCRA 675
fff. Siochi v. BPI, G.R. No. 193872, October 18, 2011
ggg. Catacutan v. People 656 SCRA 524
hhh. Mortel v. Kerr 685 SCRA 1 (clear violation and errors of counsel)
iii. G.R.avides v. COMELEC 685 SCRA 382 (error of counsel)
jjj. Tua v. ManG.R.obang 714 SCRA 248 (TPO)
3. Publicity and T.V. Coverage

a. Webb v. de Leon 247 SCRA 652 (rape case, media)
b. People v. Teehankee 249 SCRA 54 (murder of Hultman, media coverage)
c. People v. Sanchez G.R. No. 121039-45 Jan. 25, 1999
d. People v. Sanchez G.R. No. 121039 Oct. 18, 2001
e. Perez v. Estrada A.M. No. 01-4-03-SC June 29, 2001
f. Perez v. Estrada A.M. No. 01-4-03-SC Sept. 13, 2001 (Estrada’s plunder case media
coverage)
g. People v. Roxas – 628 SCRA 378
h. *Re: Petition for Radio and T.V. Coverage (Ampatuan Case), A.M. Nos. 10-11-5-SC
(guidelines)
B. Administrative; Quasi-Judicial Proceedings; Arbitration
1. In General; administrative due process

a. **Ang Tibay v. CIR 69 P 635 (due process in administrative proceedings)
b. Dazon v. Yap – 610 SCRA 19
c. *Shu v. Dee 723 SCRA 512 (NBI without judicial or quasi-judicial power)
2. Judges and Disciplinary Process
a. OCA v. Pascual 259 SCRA 604
b. Valenzuela v. Bellosillo 322 SCRA 536
3. Aspects of the Proceedings

a. Lumiqued v. Exevea 282 SCRA 125
c. Fabella v. CA 282 SCRA 256
d. Joson v. Exec. Sec. 290 SCRA 279
e. Busuego v. CA G.R. No. 95325 Mar. 11, 1999
f. CSC v. Lucas G.R. No. 127838 Jan. 21, 1999
g. NPC v. Bernabe 332 SCRA 74
h. Summary Dismissal v. Torcita 330 SCRA 153
i. Velayo v. COMELEC 327 SCRA 713
j. Ramoran v. Jardine 326 SCRA 208
k. Immam v. Comelec 322 SCRA 866
l. Villarosa v. COMELEC G.R. No. 133927 Nov. 29, 1999
m. Go v. COMELEC G.R. No. 147741 May 10, 2001
n. Mollaneda v. Umacob G.R. No. 140128 June 6, 2001
o. Cruz v. CSC G.R. No. 144469 Nov. 27, 2001
p. Codilla v. De Venecia G.R. No. 150605 Dec. 10, 2002
q. Associated Communications v. Dumlao G.R. No. 136762 Nov. 21, 2002
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r. Villarosa v. Pomperada, Admin Case No. 5310, Jan. 28, 2003

s. Alauya v. COMELEC, G.R. No. 152151-52, Jan. 22, 2003
t. Spouses Casimiro v. CA, 136911, Feb. 11, 2003
u. Sy v. CA, G.R. No. 147572, Feb. 27, 2003
v. Namil v. COMELEC, G.R. No. 15040, Oct. 28, 2003
w. Bautista v. COMELEC, G.R. No. 154796- 97, Oct. 23, 2003
x. Office of OMB v. Coronel 493 SCRA 392
y. Erece v. Macalingay 552 SCRA 320
z. Marcelo v. Bungubung 552 SCRA 589
aa. SEC v. Interport 567 SCRA 354
bb. Calinisan v. Roaquin 630 SCRA 456
cc. IBP v. Atienza 613 SCRA 518
dd. Domingo v. OMB 577 SCRA 476
ee. Zambales v. Castillejos 581 SCRA 320
ff. OMB v. Evangelista 581 SCRA 350
gg. Phil Export v. Pearl City 608 SCRA 280
hh. OMB v. Reyes 658 SCRA 626
ii. Pichay v. Office of the Deputy Executive Secretary 677 SCRA 408
jj. Arroyo v. DOJ 681 SCRA 181 (fact-finding and joint committee)
kk. Jalosjos v. COMELEC, G.R. No. 205033, June 18, 2013 (motu propio issuance of
COMELEC Resolution)
ll. Posadas v. Sandiganbayan, G.R. Nos. 168951 and 169000, July 17, 2013 (denial
of MR)
mm. Gundayao v. COMELEC, G.R. No. 205233, Feb 18, 2014
nn. Coalition v. COMELEC, 701 SCRA 786
oo. Miro v. Mendoza, 710 SCRA 371
pp. DOH v. Phil. Pharmawealth, 691 SCRA 421
qq. *GMA v. COMELEC 734 SCRA 88
rr. Apo Cement Corporation v. Mingson 740 SCRA 383
4. Extradition Proceedings
a. Sec. of Justice v. Lantion 343 SCRA 377
b. Cuevas v. Munoz G.R. No. 140520 Dec. 18, 2000
c. Gov’t. of U.S.A v. Purganan G.R. No. 148571 Sept. 24, 2002
d. Rodriguez v. Presiding Judge, 483 SCRA 290
e. *Gov’t. of Hongkong v. Olalia, G.R. No. 153675 April 19, 2007
f. ** Gov’t. of Hongkong Special Administrative Region v. Munoz, G.R.
207342, August 16, 2016
5. Arbitration
a. X**RCBC v. Banco de Oro 687 SCRA 583
C. Academic Discipline
1. In General
a. Angeles v. Sison 112 SCRA 26
b. Malabanan v. Ramento 129 SCRA 359
c. Guzman v. NU 142 SCRA 699 (due process in academic discipline)
d. Alcuaz v. PSBA 161 SCRA 7
e. Non v. Judge Dames 185 SCRA 523
f. **ADMU v. Capulong 222 SCRA 644 (fraternity)
g. U.P. v. Ligot-Telan 227 SCRA 342
h. *Go v. Colegio de San Juan de Letran 683 SCRA 358
i. *Cudia v. Supt. of PMA, G.R. No. 211362, February 24, 2015 (military)
D. Deportation Proceedings
1. In General
a. X**Lao Gi v. CA 180 SCRA 756
b. Domingo v. Scheer, 421 SCRA 468
c. **Mison v. Gallegas, G.R. No. 210759, June 23, 2015 (in relation to writ of amparo)
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E. Regulations: Fixing of Rates and Regulation of Profession
1. Rates
a. Philcomsat v. Alcuaz 180 SCRA 218
b. Radiocom v. NTC 184 SCRA 517
c. X**Maceda v. ERB 199 SCRA 454 (fixing rates)
d. Globe Telecom v. NTC, 435 SCRA 110 (substantial evidence from prior ruling)
2. Profession
a. **Corona v. UHPAP 283 SCRA 31 (pilot)
F. Dismissals, Suspensions, Reinstatements, etc. …
1. Dismissal in Government Boards and Commissions

a. Abalos v. CSC -196 SCRA 81
b. GSIS v. CSC - 201 SCRA 661
c. Macayayong v. Ople - 204 SCRA 372
d. Gonzales v. CSC - 226 SCRA 66
e. Go. v. NPC - 271 SCRA 447
f. CHR v. CSC - 227 SCRA 42
g. Uy v. COA - 328 SCRA 607
h. Lameyra v. Pangilinan - 322 SCRA 117
i. NPC v. Zozobrado - 487 SCRA 16
j. PAGCOR v. CA, G.R. 185668, December 13, 2011
2. Dismissal in Private Sector

a. Hellenic v. Siete - 195 SCRA 179
b. X**Salaw v. NLRC - 202 SCRA 7
c. Conti v. NLRC, G.R. No. 119253 April 10, 1997
d. Aparente v. NLRC, G.R. No. 117652
e. Lopez v. Alturas - 647 SCRA 566
3. Preventive Suspension
a. Alonzo v. Capulong - 244 SCRA 80
b. Castillo – Co v. Barbers 290 SCRA 717
c. Bacsasar v. CSC - 576 SCRA 787
d. Carabeo v. CA 607 - SCRA 394
G. Ordinance/Statute/Memo Cir./Rules
a. **People v. Nazario 165 SCRA 136 (“manager”, void for vagueness)
b. Francisco v. CA - 199 SCRA 595
c. Misamis Or. v. DOF - 238 SCRA 63
d. *Estrada v. Sandiganbayan G.R. No. 148560 Nov. 19, 2001 (plunder, void for vagueness)
e. People v. de la Piedra - 350 SCRA 163
H. Motion for Reconsideration

a. Medenilla v. CSC - 194 SCRA 278
b. Mendiola v. CSC - 221 SCRA 295
c. Rodriguez v. Proj. 6 - 247 SCRA 528
d. Lazo v. CSC - 236 SCRA 469
e. Salonga v. CA - 269 SCRA 534
f. Bernardo v. CA - 275 SCRA 413
g. Casuela v. Ombudsman - 276 SCRA 635
h. Cordenillo v. Executive Secretary - 276 SCRA 652
i. Chua v. CA - 287 SCRA 33
j. De la Cruz v. Abelle - 352 SCRA 691
k. Rodriguez v. CA, G.R. No. 134275 August 7, 2002
l. Gonzales v. CSC - 490 SCRA 741
m. Berboso v. CA - 494 SCRA 583
n. Pontejos v. Desierto - 592 SCRA 64
o. NAECOR v. ERC - 653 SCRA 642
p. Imperial v. GSIS - 658 SCRA 497
q. Arroyo v. Rosal Homeowners - 684 SCRA 297
r. Ylaya v. Gacott - 689 SCRA 452
s. Moldex v. Villabona - 675 SCRA 615 (motion for reconsideration not allowed)
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I. Suretyship
a. Stronghold Insurance v. CA - 205 SCRA 605
J. Tariff and Customs Code

a. *Feeder v. CA - 197 SCRA 842
K. Appeal
a. Alba v. Deputy Ombudsman - 254 SCRA 753
b. Telan v. CA - 202 SCRA 534
c. Aris v. NLRC - 200 SCRA 246
d. Rivera v. CSC - 240 SCRA 43
e. Singson v. NLRC - 274 SCRA 358
f. Building Care v. Macaraeg - 687 SCRA 643
g. Diona v. Balergue - 688 SCRA 22
L. Closure Proceedings
a. X**CB v. CA 220 SCRA 536 (relative constitutionality)
b. Rural Bank v. CA 162 SCRA 288
c. Phil. Merchants v. CA G.R. No. 112844 June 2, 1995
M. Biddings
a. Concerned Officials v. Vasquez, 240 SCRA 502
N. UDHA – R.A. 7279; Squatting; Procedure for relocation; summary abatement

a. *Perez v. v. Madrona 668 SCRA 696 (not nuisance per se)
O. Cancellation of Property Rights/Privileges
a. *American Inter-Fashion v. OP 197 SCRA 409 (read with British American Tobacco)
b. Alliance of DFLO v. Laguesma 254 SCRA 565
c. ABAKADA v. Ermita 469 SCRA 1 (E-VAT Law)
d. **British American Tobacco v. Camacho 562 SCRA 511 and (MR) 585 SCRA 36
(expansive tax category)
e. DPWH v. Spouses Tecson, G.R. No. 179334, July 1, 2013 (deprivation of property
without expropriation proceeding)
P. Administrative and Preliminary Investigation - Ombudsman

a. Roxas v. Vasquez G.R. No. 114944 June 19, 2001
b. Ocampo v. Ombudsman 322 SCRA 17
c. Serapio v. Sandiganbayan, G.R. No. 148468, Jan. 28, 2003
d. Estrada v. ombudsman, G.R. No. 212140, January 21, 2015
II. Substantive Due Process
*United States v. Toribio - 15 PHIL. 85 (read with Ynot v. Intermediate Appellate Court)
(carabao slaughterhouse)
**Churchill v. Rafferty - 32 PHIL. 580 (read with People v. Fajardo) (billboards as
nuisance)
**People v. Fajardo - 104 PHIL. 443 (not allowed to build on his lot as it covers the view
from plaza)
*Ermita-Malate Hotel & Motel Operator v. City of Manila - 20 SCRA 849 (read with City of
Manila v. Laguio ; White Light v. City of Manila) (curb immortality; license fee)
*Ynot v. Intermediate Appellate Court - 148 SCRA 659 (transport of carabao)
**Balacuit v. CFI - 163 SCRA 182 (discount to children in movie house)
National Dev’t Co. and New AG.R.ix v. Phil Vet. Bank - 192 SCRA 257 (dissolved
mortgages)
ACCFA v. CUGCO - 30 SCRA 649 (fringe benefits; collective bargaining aG.R.eement)
Agustin v. Edu - 88 SCRA 195 (Early Warning Device)
Maranaw Hotel v. NLRC – 238 SCRA 190 (illegal dismissal; right to appeal)
*Magtajas v. Pryce Properties – 234 SCRA 255 (local ordinance against PAGCOR)
*Bennis v. Michigan - No. 94-8729 March 4, 1996 (confiscated car)
*Cruzan v. Dir. Missouri - No. 88-1503 June 25, 1990 (informed euthanasia)
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JMM Promotion and Management, Inc. v. CA – 260 SCRA 319 (OFW deployment ban)
Dans v. People – 285 SCRA 504 (right to counsel)
Ople v. Torres – 293 SCRA 141 (read with KMU v. Dir. Gen.) (national ID system)
Montesclaros v. Comelec, G.R. No. 152295, July 7, 2002 (Sk election postponed)
Tan v. People – 290 SCRA 117 (lumber)
Cruz v. Flavier, G.R. No. 135385, December 6, 2000 (IPRA; regalia doctrine)
Smith Kline v. CA, G.R. No. 121267, Oct. 23, 2001 (pharmaceutical patent)
People v. De la Piedra, 350 SCRA 163 (illegal recruitment)
Estrada v. Sandiganbayan, G.R. No. 148560, Nov. 19, 2001 (plunder, void for
vagueness)
Pilipinas Kao v. CA, G.R. No. 105014, Dec. 18, 2001 (unpublished manual of operations)
Philsa v. Sec. of DOLE, G.R. No. 103144, Apr. 4, 2001 (unpublished illegal exaction
memo)
*Chavez v. Romulo, 431 SCRA 534 (right to bear arms)
*GSIS v. Montescarlos, 434 SCRA 441 (survivorship pension claim)
Romualdez v. Sandiganbayan, 435 SCRA 371 (corruption; no preliminary investigation)
*Chavez v. COMELEC, 437 SCRA 415 (candidate billboards)
ABAKADA v. Ermita, 469 SCRA 1 (input taxes)
Beltran v. Secretary of Health, 476 SCRA 168 (commercial blood bank phased out)
Ong v. Sandiganbayan, 470 SCRA 1 (ill-gotten wealth; spouse)
**Lucena G.R.and Terminal v. JAC Liner, 452 SCRA 174 (exclusive franchise)
*City of Manila v. Laguio, 455 SCRA 308 (sauna, massage parlors, night clubs)
*Bayan v. Ermita, G.R. 169848, April 25, 2006 (no permit, no rally)
*KMU v. Dir. Gen. 487 SCRA 623 (uniform ID system)
*Mirasol v. DPWH 490 SCRA 318 (motorcycle prohibition)
*Parreno v. COA 523 SCRA 390 (pension banned for US citizen)
Esponcilla v. Bagong Tanyag 529 SCRA 654 (member beneficiaries)
BF v. City Mayor 515 SCRA 1 (reclassification to commercial zones)
*St. Luke’s v. NLRC 517 SCRA 677 (regulation of profession)
Carlos v. DSWD 526 SCRA 130 (tax credits and tax deductions)
Perez v. LPG 531 SCRA 431 (penalty on per cylinder basis)
*MMDA v. Viron 530 SCRA 341 (power of MMDA)
X**Sec. of DND v. Manalo 568 SCRA 42 (amparo)
SJS v. DDB 570 SCRA 410 (mandatory drug testing)
SJS v. Atienza 545 SCRA 92 (oil depots)
SEC v. Interport 567 SCRA 354 (show cause order)
BANAT v. COMELEC 595 SCRA 477 (salary for poll watchers)
People v. Siton 600 SCRA 476 (vaG.R.ancy law)
**White Light v. City of Manila 576 SCRA 416 (wash up rates)
CREBA v. Romulo 614 SCRA 605 (creditable withholding tax; MCIT)
Southern Hemisphere v. ATC 632 SCRA 146 (as-applied doctrine)
*Roxas v. Macapagal-Arroyo 630 SCRA 211 (writ of amparo/habeas corpus)
*Meralco v. Lim 632 SCRA 195 (writ of habeas data)
*Burgos v. PGMA, G.R. Nos. 183711-13, July 5, 2011 (writ of amparo ; non-suability of
PGMA)
Pollo v. Karina Constantino, G.R. No. 181881, October 8, 2011 (right to privacy)
Rodriguez v. PGMA, G.R. No. 191805, November 15, 2011 (writ of amparo, command
responsibility)
Boac v. Cadapan, G.R. No. 186050, December 13, 2011 (writ of amparo, command
responsibility)
Sto. Tomas v. Paneda 685 SCRA 245 (illegal recruitment)
De Lima v. Gatdula, G.R. No. 204528, Feb 19, 2013 (writ of amparo)
Fernando v. St. Scholastica’s Collage, G.R. No. 161107, March 12, 2013
Ligot v. Republic, G.R. No. 176944, March 6, 2013
Republic v. Roque, G.R. No. 204603, Sep. 24, 2013 (void for vagueness)
Bankers Association of the PH v. COMELEC, G.R. 206794, November 26, 2013 - Manila
Memorial Park v. DSWD, G.R. No. 175356, December 3, 2013
**Legaspi v. City of Cebu, G.R. No. 159110, December 10, 2013 (immobilizing of car)
**Remman Enterprises v. Professional Regulatory Board, G.R. 197676, Feb 4 , 2014
(real estate developer’s right to dispose property)
**Disini v. Secretary of Justice, G.R. No. 203335, Feb 18, 2014 (Cybercrime Law)
*Imbong v. Ochoa, G.R. No. 204819, April 8, 2014 (RH Law void for vagueness)
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U.E. v. Pepanio – 689 SCRA 250

*Garcia v. Drilon – 699 SCRA 352
Nagkakaisang Maralita v. Sitio – 697 SCRA 359
Burgos v. Esperon – 715 SCRA 208 (writ of amparo)
*Caram v. Segui – 732 SCRA 86 (adoption not subject to amparo)
Hermano Oil Manufacturing v. TRB – 742 SCRA 397
**Zarate v. Aquino III, G.R. No. 220028, November 10, 2015 (writ of amparo/habeas
data)
7. Equal Protection of Law (do matrix of all cases; asterisk for recit)
People v. Cayat - 68 PHIL. 12, 18 (indigenous people)

Ichong v. Hernandez - 101 PHIL. 1155 (retail trade)
*Villegas v. Hiu Chiong Tsai Pao Ho - 86 SCRA 270 (employment permit)
Dumlao v. COMELEC - 96 SCRA 392 (young v retired elective official)
Goesart v. Cleary - 335 US 464 (female bartenders)
**Ormoc Sugar Central v. Ormoc City - L-23794 February 17, 1968 (law specific for
Ormoc Sugar Central)
Basco v. PAGCOR - May 14, 1991 (gambling)
Republic v. Sandiganbayan – 230 SCRA 711 (deed of assignment by De’Venecia)
Binay v. Domingo - 201 SCRA 508 (poor burial assistance)
NPC v. De Guzman – 229 SCRA 801 (police retirement)
Tolentino v. Secretary of Finance –249 SCRA 628 (E-VAT)
Himagan v. People - 237 SCRA 538 (PNP suspension)
Almonte v. Vasquez – 244 SCRA 286 (OMB complaint)
Lim v. Pacquing - 240 SCRA 649 (revoked jai-alai franchise)
Conference of Maritime Manning v. POEA - 243 SCRA 666 (land based v. sea-based
OFW)
Regala v. Sandiganbayan – 262 SCRA 122 (attorney-client privilege)
Sison v. Ancheta – 130 SCRA 654 (tax on professionals)
Marcos v. CA – 278 SCRA 843 (pending criminal case)
Nolasco v. COMELEC – 275 SCRA 762 (COMELEC power)
Phil. Judges v. Prado – 227 SCRA 703 (franking privileges)
Olivarez v. Sandiganbayan – 248 SCRA 700 (business permits)
GMC v. Torres – 196 SCRA 216 (non-resident v resident alien employemnt permit)
Segovia v. Sandiganbayan - 288 SCRA 328 (OMB power to suspend)
Chavez v. PCGG – G.R. No. 130716 December 9, 1998 (witness in forfeiture cases)
Telebap v. COMELEC – 289 SCRA 337 (media in providing free airtime to COMELEC)
Tiu v. CA – G.R. No. 127410 January 20, 1999 (Subic Naval Base)
Lacson v. Executive Secretary – G.R. No. 128096 January 20, 1999 (SB jurisdiction)
Soriano v. CA – G.R. No. 123936 March 4, 1999 (financial capacity in probation cases)
Aguinaldo v. COMELEC – G.R. No. 132774 June 21, 1999 (incumbent officials)
Loong v. COMELEC, 305 SCRA 832 (special election for governor)
International School v. Quisumbing – G.R. No. 128845 June 1, 2000 (salary for foreign
hires)
De Guzman v. COMELEC, G.R. No. 129118, July 19, 2000 (election officers to other
stations and fixed salary for poll watchers)
Bayan v. Zamora, G.R. No. 138570, October 10, 2000 (Visiting Forces Agreement)
People v. Mercado, G.R. No. 116239, November 29, 2000 (death penalty)
People v. Jalosjos, 324 SCRA 689 (exemption of elective official)
Lopez v. CA, G.R. No. 144573, Sept. 24, 2002 (OMB Act)
Philreca v. Sec. of DILG, G.R. No. 140376, June 10, 2003 (withdrawal of tax exemption)
Farinas v. Executive Secretary, G.R. No. 147387, Dec. 10, 2003 (appointive officials)
Dimaporo v. HRET, G.R. No. 158359, Mar. 23, 2004 (conG.R.essional candidate)
GSIS v. Montescarlos, 434 SCRA 441 (married pensioners)
In re Request of Assistant Court Administrators, 440 SCRA 16 (compensation for
judiciary)
**Central Bank Employees Ass’n v. Bangko Sentral ng Pilipinas, 446 SCRA 299
(read with *British American Tobacco v. Sec of Finance, 2008) (classification based on
salary- relative constitutionality)
Mirasol v. DPWH (supra. Substantive) (motorcycle v other vehicles)
In re Request of ACA 495 SCRA 432 (compensation for CTA and MTC judges)
Dimayuga v. OMB 495 SCRA 461 (OMB power to conduct preliminary investigation)
**Ycasuegi v. PAL 569 SCRA 467 (obese flight attendant)
SJS v. Atienza 545 SCRA 92 (oil depot being dangerous)
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Gobenciong v. CA 550 SCRA 302 (OMB power to suspend)

MIAA v. Olongapo 543 SCRA 269 (public bidding)
Nicolas v. Romulo – 578 SCRA 438 (VFA military member)
Serrano v. Gallant – 582 SCRA 254 (OFW v local worker)
*People v. Siton – 600 SCRA 476 (vaG.R.ancy)
*League of Cities v. COMELEC – 608 SCRA 636 (pending bills for cities- cityhood laws)
*Quinto v. COMELEC – 613 SCRA 385 (appointive official)
CREBA v. Romulo – 614 SCRA 605 (supra.) (MCIT)
NPC v. Pinatubo – 616 SCRA 611 (manufacturers and processors of aluminum steel)
Biraogo v. PTC – 637 SCRA 78 (truth commission)
League v. COMELEC – 643 SCRA 149 (pending bills cityhood law)
PAGCOR v. BIR – 645 SCRA 338 (PAGCOR subject to tax)
Gancayco v. Quezon City – 658 SCRA 853 (demolition of building against Building Code)
Mendoza v. People, G.R. No. 183891, October 19, 2011
Bureau of Customs v. Teves, G.R. No. 181704, December 6, 2011 (IRR does not violate
EPC)
Pichay v. Office of the Deputy Executive Secretary (supra.) (appointive officials)
Alvarez v. People 677 SCRA 673 (not all accused charged)
Garcia v. People 677 SCRA 750 (conviction under RPC and military court)
Arroyo v. DOJ (supra., Procedural Due Process)
Sto. Tomas v. Paneda 685 SCRA 245 (illegal recruitment)
In the matter of the brewing controversies in the elections of the IBP, AM 09-5-2-Sc, April
11, 2013 (supra Art 3, Sec 1)
Aquino v. Philippine Ports Authority, G.R. No. 181973, April 17, 2013
Garcia v. Drilon, G.R. No.179267, June 25, 2013
National Artist for literature Almario, G.R. No. 189028, July 16, 2013
Land Transportation Franchising and Regulatory Board v. Stronghold Insurance, G.R.
No. 200740, October 2, 2013
Imbong v. Ochoa, G.R. 204819, April 8, 2014 (RH Law) (supra Art III, Sec 1)
Spouses Dacudao v. DOJ, G.R. No. 188056, Jan 8, 2013
Goldenway v. Equitable – 693 SCRA 439
Remman v. PRBRES (supra.)
Espinas v. COA - 720 SCRA 302
Disini v. Secretary of Justice (supra.)
*People v. Jumanan - 722 SCRA 108
Bartolome v. SSS - 740 SCRA 78
X**Villanueva, v. JBC – 755 SCRA 182 (REPEAT)
X **Ferrer v. Bautista – 760 SCRA 692
**1-UTAK v. COMELEC – 755 SCRA 441
(edited 16oct2018_blythe)
8
edits ao 22oct2018_blythe
Section 3.
Privacy; Exclusionary Rule
X **Salcedo-Ortanez v. CA – 235 SCRA 111 (wiretap)

X **Zulueta v. CA - 253 SCRA 699 (husband and wife privacy)
**People v. Marti - 193 SCRA 57 (search by private person)
Ramirez v. CA – 248 SCRA 590
People v. Mendoza, G.R. No. 109279-80 January 18, 1999
Waterous Drug Corp. v. NLRC – 280 SCRA 735
Ople v. Torres - (supra, Substantive)
People v. Aruta – (supra, Warrantless Searches)
Gutang v. People, G.R. No. 135406, July 11, 2000
People v. Lim, G.R. No. 141699, Aug. 7, 2002
People v. Bongcuaran, G.R. No. 143944, July 11, 2002
KMU v. Dir. - Gen. of NEDA - 487 SCRA 623 (read with Ople)
Republic v. Roque, G.R. No. 204603, Sep. 24, 2013
Imbong v. Ochoa, G.R. No. 204819, April 8, 2014 (RH Law) (supra, Art. III, Sec. 1)
Disini v. Secretary of Justice, G.R. No. 203335, Feb 18, 2014 (Cybercrime Law) (supra,
Art. III, Sec. 1)
Sesbremo v. CA - 720 SCRA 107(reiterates principle that guaranty against illegal
searches and seizures does not apply against private parties)
Waiver of Rights under Sec. 2 and Sec. 3
*People v. Damaso – 212 SCRA 547 (personal waiver)

*Spouses Veroy v. Layague – 210 SCRA 97 (search of persons, not of materials)
People v. Evaristo, G.R. No. 93828 December 11, 1992
Pastrano v. CA – (supra, Requisites of Warrant)
Habeas Data
**Vivares v. St. Theresa’s College – 727 SCRA 92 (facebook)
**Lee v. Ilagan – 738 SCRA 59
Cam v. Almario, G.R. No. 212174, October 14, 2014
**Hing v. Choachuy, G.R. No. 179736, June 26, 2013 (AIII, Sec. 1)
Zarate v. Aquino, III (supra.)
SECTION 4.
Prior Restraint
**Near v. Minnesota - 238 US 697 (malicious articles against officials)

**Freedman v. Maryland - 380 US 51 (judicial determination)
**New York Times Co. v. US - 403 US 713 (top secret information)
Tolentino v. Sec. of Finance, G.R. No. 115444 October 30, 1995
Alexander v. US - 113 S. Ct. 2766, 125 L. Ed. 2d. 441
INC v. CA, G.R. No. 119673 July 26, 1996
David v. Arroyo – (supra.)
Chavez v. Gonzales, G.R. No. 168338, Feb. 15, 2008
Newsounds v. Dy – 583 SCRA 333 (content-based restraint)
GMA v. COMELEC – 734 SCRA 88 (supra.) (agG.R.egate-based airtime)
Subsequent punishment
**People v. Perez - 45 PHIL. 599 (dangerous tendency rule)

X **Dennis v. US - 341 US 494 (overthrow of government)
**Gonzales v. COMELEC - 27 SCRA 835 (early nomination of candidates)
Eastern Broadcasting v. Dans, Jr. - 137 SCRA 628 (courts and quasi-tribunals
guidelines)
9
**Ayer Prod. PTY. LTD. v. Judge Capulong - 160 SCRA 865 (public figure)
Roxas v. De Zuzuarregui – 527 SCRA 446 (articles about acts of SC justices)
Fortun v. Quisayas – 690 SCRA 623
Speech and the Electoral Process
Sanidad v. COMELEC - 181 SCRA 529

National Press Club v. COMELEC - 207 SCRA 1
*Adiong v. COMELEC, G.R. No. 103956, March 31, 1992 (election propaganda)
Osmeña v. COMELEC - 288 SCRA 447
ABS CBN v. COMELEC - 323 SCRA 811
*SWS v. COMELEC, G.R. No. 147571, May 5, 2001 (election survey before election)
Imbong v. Ochoa, G.R. No. 204819, April 8, 2014 (RH Law) (supra, Art. III, Sec. 1)
*Diocese of Bacolod v. COMELEC, G.R. No. 2015728, January 21, 2015
Ejercito v. COMELEC, 742 SCRA 210
*SWS v. COMELEC, 755 SCRA 124
X**1-UTAK v. COMELEC (supra.; read with Adiong) (REPEAT)
Commercial Speech
X **Rubin v. Coors Brewing - 131 L. Ed. 2d 532 (1995) (liquor labels)

Cincinnati v. Discovery Network - 123 L. Ed. 2d 99 (1993) (news racks; aesthetics)
City of Ladue v. Gilleo - 129 L. Ed. 2d 36 (1994) (signage in house)
Disini v. Secretary of Justice, G.R. No. 203335, Feb. 18, 2014 (supra, Art. III, Sec. 1)
Unprotected Speech
Libel
**Policarpio v. Manila Times - 5 SCRA 148 (protected if true, and done in good faith)
**Lopez v. CA - 34 SCRA 116 (wrong picture of person)
New York Times Co. v. Sullivan - 376 US 254 (public official – actual malice)
Rosenbloom v. Metromedia, Inc. - 403 US 29 (nudist magazines)
Gertz v. Robert Welch - 418 US 323 (private person)
Hustler v. Magazine - 485 US 46
In Re Jurado, AM No. 90-5-2373, 4 LR 19 Aug’90
In Re Jurado - 243 SCRA 299 (articles about corruption in judiciary)
Vasquez v. CA, G.R. No. 118971 September 15, 1999
Borjal v. CA, G.R. No. 126466 January 14, 1999
Vicario v. CA, G.R. No. 124491 June 1, 1999
Jalandoni v. Drilon - 327 SCRA 107(reiterates Borjal)
Arafiles v. Philippine Journalists, Inc., 426 SCRA 336
Baguio Midland Courier v. CA, 444 SCRA 38
Obscenity
**Miller v. California - 37 L. Ed. 2d 419 (mailing of adult materials)

**Gonzales v. Kalaw-Katigbak - 137 SCRA 717 (obscene movie)
**Pita v. CA - 178 SCRA 362
Barnes v. Glen Theater - 498 US 439
F.C.C. v. Pacifica Foundation - 438 US 726
Renton v. Playtime Theater - 475 US 41
Bethel School Dist. v. Fraser - 478 US 675
Hazelwood School Dist. v. KUHLMEIER - 484 US 260
Fernando v. CA - 510 SCRA 351
Assembly and petition
Navarro v. Villegas - 31 SCRA 73

PBM Employees v. PBM - 51 SCRA 189
JBL Reyes v. Mayor Bagatsing - 125 SCRA 553
Malabanan v. Ramento - 129 SCRA 359
Tolentino v. Sec. of Finance – (supra, Equal Protection)
10
Acosta v. CA – 334 SCRA 486

**Bayan v. Ermita, G.R. No. 169838, April 29, 2006 (no permit no rally and CPR)
Pader v. People, G.R. No. 139157, February 8, 2000
X **Davao City v. Aranjuez – 758 SCRA 235
SECTION 5.
Non-establishment of region
**Aglipay v. Ruiz - 64 PHIL. 201 (postage stamps incidental benefit to religion)

*Garces v. Estenzo - 104 SCRA 510
School District v. Schempp – 10 L 2d 844 (reading of bible)
**Board of Education v. Allen - 392 US 236 (providing textbooks to schools)
**Lemon v. Kurtzman - 403 US 602 (salary subsidy to teachers)
**Tilton v. Richardson - 403 US 672 (construction G.R.ants to schools)
**Country of Allegheny v. American Civil Liberties Union - 57 LW 504 (government
endorsement to crèche and menorah)
**Zobrest v. Catalina – U.S. No. 92-94 June 18, 1993 (aid to deaf student in religious
school)
**Capitol Square Review Board v. Pinette & Ku Klux Klan – U.S. No. 94-780 June 29,
1995 (cross in public forum)
Manosca v. CA - 252 SCRA 412
**Islamic Da’wah v. Executive Secretary – G.R. No. 153888, July 9, 2003 (halal
certification)
Taruc v. de la Cruz – 453 SCRA 123
UCCP v. Bradford UCC – 674 SCRA 92 (SEC’s authority)
Imbong v. Ochoa, G.R. No. 204819, April 8, 2014 (RH Law) (supra Art III, Sec 1)
**Re: Letter of Tony Q. Valenciano, Holding of Religious Rituals at the Hall of Justice
Building in Quezon City, A.M. No. 10-4-19-SC, March 7, 2017 (LEONEN DISSENT)
Free Exercise of Religion
**Victoriano v. Elizalde - 59 SCRA 94 (closed shop aG.R.eements)

**Cantwell v. Connecticut - 310 US 296 (prior restraint)
**US. v. Ballard - 322 US 78 (good faith in believing)
**American Bible Society v. City of Manila - 104 PHIL. 386 (selling bibles)
**Ebralinag v. Division Superintendent - 219 SCRA 256 and (MR) December 29, 1995 (flag
ceremony)
**Wisconsin v. Yoder - 406 US 205 (Amish students not required to go to school upon
reaching 15)
Pamil v. Teleron - 86 SCRA 413
McDaniel v. Paty - 435 US 618
Goldman v. Weinberger - 54 LW 4298 (yarmulke in military)
German v. Baranganan - 135 SCRA 514 (rally in St. Jude Chapel)
Tolentino v. Sec. of Finance – (supra.)
Centeno v. Villaon-Pornillos – 236 SCRA 197 (fraudulent solicitations)
Lee v. Weisman, U.S. No. 90-1014 June 24, 1992 (rabbi in G.R.aduation)
Church of the Lukumi v. City of Hialeach, U.S. No. 91-948, June 11, 1993 (animal
sacrifice)
Lamb’s Chapel v. School District, U.S. No. 91-2024 June 7, 1993 (film series regarding
values played in school by religious institution)
Long v. Basa, G.R. No. 134963-64, September 27, 2001 (basis of religious organization
is the belief)
INC v. CA, 259 SCRA 529 (remarks about the bible in a TV show)
**Estrada v. Escritor, AM P-02-1651, August 4, 2003 and 429 SCRA 1 (court official with
live-in partner; benevolent neutrality)
In re Request Muslim Employees – 477 SCRA 648
Iglesia Filipino Independiente v. Heirs of Taezo, G.R No. 179592, February 3, 2014
Romulo v. People – 728 SCRA 675
*Diocese of Bacolod v. COMELEC, G.R. No. 205728, January 21, 2015
X **Perfecto v. Esidra – 763 SCRA 323 (falsification of daughter’s birth certificate)
11
SECTION 6.
Liberty of Abode and Right to Travel
*Villavicencio v. Lukban, 39 PHIL 778 (deported prostitutes)

*Marcos v. Manglapus - 177 SCRA 668 (right to return in the country not included)
Silverio v. CA - 195 SCRA 760
Santiago v. Vasquez - 217 SCRA 633
Marcos v. Sandiganbayan - 247 SCRA 127
**Yap v. C.A., G.R. No. 141529, June 6, 2001 (not disallowed, merely requiring certification
from Mayor prior to change of residence)
Mirasol v. DPWH (supra, Art. III, Sec. I)
OAS v. Macarine – 677 SCRA 1
Republic v. Roque, G.R. No. 204603, Sep. 24, 2013 (right to travel and bail) (supra. Art
III, Sec. 1)
**Spark v. Quezon City, G.R.. No. 225442, August 8, 2017 (curfew ordinances)
**Genuino v. De Lima, G.R. No. 197930, April 17, 2018 (HDO)
SECTION 7.
Information and Access to Official Records
X**Legaspi v. CSC - 150 SCRA 530 (eligibility of sanitarians) (ALREADY TAKEN UP)
*Valmonte v. Belmonte, Jr. - 170 SCRA 256
*Aquino-Sarmiento v. Morato - 203 SCRA 515
Osmeña v. COMELEC – (supra., Art. III, Sec. 4)
Echegaray v. Sec. of Justice – G.R. No. 132601 October 12, 1988
Chavez v. PCGG – G.R. No. 130716 December 9, 1988
Gonzales v. Narvasa, G.R. No. 140835, August 14, 2000
Chavez v. PEA, G.R. No.133250, July, 9, 2002
Hilado v. Reyes 496 - SCRA 282
Sabio v. Gordon 504 - SCRA 704
Bantay v. COMELEC – 523 SCRA 1
Berdin v. Mascarinas – 526 SCRA 592
Chang v. NHA – 530 SCRA 335
Neri v. Senate, G.R. No. 180643, March 25, 2008-09-23 and MR (executive privilege)
Suplico v. NEDA, G.R. No. 178830, July 14, 2008
Akbayan v. Aquino, G.R. No. 170516, July 16, 2008 (JEPEPA diplomatic negotiations)
Province of North Cotabato v. G.R.P Panel, G.R. No. 183591, October 14, 2008 (MOA-
AD peace negotiations not exempted)
Guingona v. COMELEC – 620 SCRA 448
Antolin v. Domondon – 623 SCRA 163
Center for People v. COMELEC – 631 SCRA 41
Francisco v. TRB – 633 SCRA 470
IID v. PSALM – 682 SCRA 602
Privatization and Management Office v. Strategic Alliance, G.R. No. 200402, June 13,
2013 (right and duty in relation to Art. 2, Sec. 28)
Cocofed v. COMELEC, G.R. No. 207026, August 6, 2013
*Sereno v. Committee, G.R. No. 175210, February 2, 2016 (minutes of EO486)
X**DFA v. BCA International, G.R. No. 210858, June 29, 2016 (read in relation to Article II,
Sec. 28 and Art. VII, Sec. I on privileged information)
SECTION 8.
Right to Form Association
TUCP v. NBC - 173 SCRA 33

**SSS Employees v. CA – 175 SCRA 686
*Manila Public School Teachers v. Laguio, Jr. – 200 SCRA 323
UPCSU v. Laguesma – 288 SCRA 15
Sta. Clara Homeowners v. Gaston, 374 SCRA 396
*Padcom v. Ortigas Center, G.R. No. 146807, May, 9, 2002 (automatic membership of
buyer)
12
SECTION 9.
Expropriation in General; Reversion
Heirs of Alberto Suguitan v. City of Mandaluyong, G.R. No.135087, March 14, 2000
NHA v. Heirs of Isidro Guivelondo, G.R. No.15441, June 19, 2003
Mactan v. Lozada – 613 SCRA 618 (reversion)
* Vda. De Ouna v. Republic – 642 SCRA 384 (reversion)
Power to Undertake Expropriation Case.
*Iron and Steel Authority v. CA – 249 SCRA 538 (substitution of the Republic)
Philippine Press Institute v. COMELEC - 244 SCRA 272
Telebap v. COMELEC – (supra, Art. III, Sec. 1)
Estate of Heirs of the Late Ex-Justice JBL Reyes v. City of Manila, 422 SCRA 551
Lagcao v. Labra, G.R. No.155746, Oct 13, 2004
Rights of Owner Before Expropriation
*G.R.eater Balanga v. Mun. of Balanga – 239 SCRA 436 (rights prior to expropriation)
Velarma v. CA – 252 SCRA 406
Solanda v. CA – 305 SCRA 645 (ejectment before actual expropriation)
Republic v. Salem - 334 SCRA 320 (title not cancelled until paid)
Elements of "Taking"
**Republic v. Vda. de Castelvi - 58 SCRA 336 (rent by military; elements of taking)

Garcia v. CA - 102 SCRA 597
City Government v. Judge Ericta – 122 SCRA 759
**US v. Causby - 328 US 256 (navigable airspace)
People v. Fajardo - 104 PHIL. 443
*Republic v. PLDT - 26 SCRA 620 (capacity of gov’t. to require PLDT to contract with
them)
NPC v. Jocson – 206 SCRA 520
**Penn Central Transportation v. NY City - 438 US 104 (not taking, there is still control of
the owner)
Ruckelshaus v. Monsanto - 467 US 986
NPC v. Manubay – 437 SCRA 60
NPC v. San Pedro - 503 SCRA 333
NPC v. Tiangco – 514 SCRA 674
LBP v. Imperial – 515 SCRA 449
NPC v. Bongbong – 520 SCRA 290
Tan v. Republic – 523 SCRA 203
NPC v. Ibrahim – 526 SCRA 149
NPC v. Purefoods – 565 SCRA 17 (right of way for transmission lines)
NPC v. Capin – 569 SCRA 648 (right of way for transmission lines)
PNOC v. Maglasang – 570 SCRA 560 (lease not basis for taking)
NPC v. Co – 578 SCRA 243 (right of way for transmission lines)
NPC v. Villamor – 590 SCRA 11 (right of way for transmission lines)
NPC v. Maruhom – 609 SCRA 198 (right of way for transmission lines)
**OSG v. Ayala – 600 SCRA 617 (free parking spaces in malls)
NPC v. Tuazon – 653 SCRA 84 (right of way for transmission lines)
Cabahug v. NPC – 689 SCRA 666 (right of way for transmission lines)
"Public Use"
**Sumulong v. Guerrero - 154 SCRA 461 (housing is for public use)

**Phil. Columbian Assn. v. Hon. Panis – 228 SCRA 668 (housing project)
Manosca v. CA – 252 SCRA 412
Province of Camarines Sur v. CA – 222 SCRA 173
Reyes v. NHA, G.R. No.147511, Jan. 20, 2003
Masikip v. Pasig - 479 SCRA 391
Didipio v. Earth Savers v. Gozun - 485 SCRA 586
13
Barangay v. CA – 518 SCRA 649

Manapat v. CA – 536 SCRA 32
Mactan v. Tudtud, G.R. No.174012, November 14, 2008
City of Manila v. Tan Te – 658 SCRA 88 (socialized housing)
Just Compensation
**City of Manila v. Estrada - 25 PHIL. 208 (judicial review of just compensation)

Manila Railroad v. Paredes - 31 PHIL. 118
Municipality of Daet v. CA - 129 SCRA 665
NPC v. CA - 129 SCRA 665
EPZA v. Dulay - 149 SCRA 305
Maddumba v. GSIS - 182 SCRA 281
Berkenkotter v. CA – 216 SCRA 584
Meralco v. Pineda – 206 SCRA 196
NPC v. CA – 254 SCRA 577
Land Bank v. CA – 249 SCRA 149 and (MR) 258 SCRA 404
Panes v. VISCA – 264 SCRA 708
Republic v. CA – 263 SCRA 758
NPC v. Henson, G.R. No. 129998 December 29, 1998
Santos v. Landbank, G.R. No. 137431, Sept. 7, 2000 (CARL, payment not in cash)
SiG.R.e v. CA, G.R. No. 109568, Aug. 8, 2002 (CARL, just compensation)
NHA v. Heirs of Isidro Guivelondo, G.R. No.154411, June 19, 2003
CIR v. Central Luzon 492 SCRA 575
CIR v. Bicolandia 496 SCRA 176
Mactan v. Urgello – 520 SCRA 515
*San Roque v. Republic – 532 SCRA 493
Sy v. Local Govt of Quezon City, G.R. No.202690, June 5, 2013
Cortes v. Ombudsman, G.R. No.187896-97, June 10, 2013
Heirs of Spouses Tria v. Land Bank, G.R. No.170245, July 1, 2013
DPWH v. Spouses Tecson, G.R. No.179334, July 1, 2013 (FMV at taking) (supra, Art II,
Sec. 1)
NPC v. YCLA, G.R. No.193936, December 11, 2013 (FMV at taking)
NPC v. Zabala – 689 SCRA 554 (judicial function)
LBP v. Gallego – 702 SCRA 377 (prompt payment)
*Republic v. BPI – 705 SCRA 650 (consequential damages proper if other property
impaired)
**NPC v. Manalastas, G.R. No.196140, January 27, 2016 (Inflation not considered; interest
applied)
Judicial Review
**De Knecht v. Bautista - 100 SCRA 660 (EDSA extension; social impact)
**Manotoc v. NHA - 150 SCRA 89
**Republic v. De Knecht - 182 SCRA 141 (EDSA extension)
Militante v. CA, G.R. No.107040, Apr. 12, 2000
SECTION 10.
**Home Building and Loan Assn. v. Blaisell - 290 US 398 (extended mortgage redemption)
**Rutter v. Esteban - 93 PHIL. 68 (unreasonable delay of 8 years)
Del Rosario v. Delos Santos, G.R. Nos. L-20589-90, March 21, 1968
*Abella v. NLRC - 152 SCRA 140
Phil. Vet. Bank Employees v. Phil Vet. Bank - 189 SCRA 14
*Presley v. Bel-Air Village Asso. - 201 SCRA 13 (commercial zone)
Tolentino v. Sec. of Finance - 235 SCRA 630 (supra, Equal Protection)
Siska Development v. Office of the President - 231 SCRA 674
Philconsa v. Enriquez - 235 SCRA 506
*Miners Association v. Factoran - 240 SCRA 100
Lim v. Pacquing - 240 SCRA 649
**Ortigas v. Feati Bank – 94 SCRA 533
Juarez v. CA – 214 SCRA 475
FPIB v. CA - 252 SCRA 259
CMMA v. POEA - 243 SCRA 666
PNB v. O.P. - 252 SCRA 5
Eugenio v. Drilon - 252 SCRA 106
14
JMM v. CA – (supra, Art. III, Sec. 1)

C & M Timber v. Alcala – 273 SCRA 402
Republic v. Agana – 269 SCRA 1
Producers v. NLRC, G.R. No. 118069 November 16, 1998
Blaquera v. Alcala, G.R. No. 109406 September 11, 1998
Meralco v. Province of Laguna, 306 SCRA 750
City Government v. Reyes, G.R. No. 127708 March 25, 1999
Harrison Motors Corp v. Navarro, G.R. No. 132269, April 27, 2000
Bardillon v. Brgy. Masili, G.R. No. 146886, April 30, 2003
Philreca v. Sec. of DILG, G.R. No. 143076, June 10, 2003
Republic v. Rosemoor Mining and Development Corp - 426 SCRA 517
Chavez v. COMELEC - 437 SCRA 415
Alvarez v. PICOP - 508 SCRA 498
Lepanto v. WMC - 507 SCRA 315
Republic v. Caguioa - 536 SCRA 193
Land Bank v. Republic - 543 SCRA 453
Serrano v. Gallant - 582 SCRA 254
Alvarez v. PICOP - 606 SCRA 444
Surigao v. ERC - 632 SCRA 96
Hacienda Luisita v. PARC - 653 SCRA 154
**Goldenway Merchandising Corp v. Equitable PCI, G.R. No. 195540, March 13, 2013
Pryce Corp v. China Banking Corp, G.R. No. 172302, February 18, 2014
Victorio v. Pacific Plans, G.R. No. 193108, December 10, 2014 (reiterates Pryce)
*SWS v. COMELEC (supra.)
( edited_22Oct2018_blythe) till here --------------------
15
(ONLY THOSE WITH ASTERISK * ARE FOR RECITATION)

Section 2.
When is a search a “search”?
Valmonte v. General de Villa - 178 SCRA 211, (MAIN) and 185 SCRA 665 (MR)
Guazon v. De Villa - 181 SCRA 623
*SJS v. DDB 570 SCRA 410 (mandatory drug testing, requirement of a valid search)
Requisites of a valid warrant
*People v. Veloso - 48 PHIL. 169 (John Doe warrant, description personae)

Alvarez v. CFI - 64 PHIL. 33 (search at night)
*Stonehill v. Diokno – 20 SCRA 383 (general warrants, rule on exclusion_
X*Central Bank v. Morfe – 20 SCRA 507 (general pattern of business)
*Bache & Co. v. Ruiz - 37 SCRA 823 (depositions made by clerk)
Placer v. Villanueva - 126 SCRA 463
Burgos, Sr. v. Chief of Staff, AFP - 133 SCRA 800 (general warrant)
Corro v. Lising - 137 SCRA 541
*Soliven v. Makasiar - 167 SCRA 394 (judge not required to personally examine)
Salazar v. Achacoso - 183 SCRA 145
Board of Comm. (CID) v. Dela Rosa - 197 SCRA 853
*Lim, Sr. v. Judge Felix – 194 SCRA 292 (certification used by judge)
Silva v. Pres. Judge of RTC of NeG.R.os Or. - 203 SCRA 140 (property not covered by
warrant)
Allado v. Diokno - 232 SCRA 192 (not proven crimes)
Ortiz v. Palaypayon - 234 SCRA 391 (no personal examination of witnesses and
complainants)
People v. Martinez - 235 SCRA 171 (warrantless search)
Munez v. Arino - 241 SCRA 478
Cabilao v. Sardido - 246 SCRA 94
De los Santos-Reyes v. Montesa - 247 SCRA 85
Webb v. De Leon - 247 SCRA 652 (supra, Procedural Due Process) (evidence need not
be conclusive)
Agcaoili v. Molina - A.M. No. MTJ - 94-979, 249 SCRA 482
People v. Woolcock - 244 SCRA 235
Tambasen v. People - 246 SCRA 184
Manlavi v. Gacott - 244 SCRA 50
Columbia Pictures v. CA – 237 SCRA 367
Columbia Pictures v. CA – 262 SCRA 219
Roberts v. CA – 254 SCRA 307 (Pepsi number case)
20th Century Fox Film v. CA – 164 SCRA 655 (no mastertape)
Republic v. Sandiganbayan - 255 SCRA 438
Ho v. People – 280 SCRA 365 (personal determination of probable cause)
People v. CA – 291 SCRA 400
Pastrano v. CA – 281 SCRA 287
People v. Lagao – 271 SCRA 51
Gozos v. Tac-an – G.R. 123191 December 17, 1998
Flores v. Sumalig – 290 SCRA 568
Kho v. Makalintal – G.R. 94902-06 April 21, 1999
Paper Industries v. Asuncion – G.R. 122092 May 19, 1999
Gov’t of USA v. Purganan, G.R. 148571, Sept. 21, 2002 (probable cause)
Cupcupin v. people, G.R. 132389, Nov. 19, 2002
People v. Gonzales, G.R. 121877, Sept. 12, 2001
People v. Molina - 352 SCRA 179
People v. Salunguit, G.R. 133254, Apr. 19, 2001
Del Rosario v. People, G.R. 142295, May 31, 2001
*People v. Francisco, G.R. 129035, Apr. 22, 2002 (different address of house)
People v. Mamaril - 420 SCRA 662
People v. de los Reyes - 441 SCRA 305 (leading questions not searching)
16
Okabe v. Gutierrez - 429 SCRA 685 (reiterates Lim v. Felix)

Sony v. Espanol – 453 SCRA 360
Betoy v. Coliflores 483 SCRA 435
Dizon v. Veneracion, AM RTJ-97-1376, July 20, 2000
Abdula v. Guiani, 326 SCRA 1
Raro v. Sandiganbayan, G.R. 108431, July 14, 2000
Tolentino v. Malanyaon, AM RTJ-99-1444, August 3, 2000
Savage v. Taypin, 331 SCRA 697
People v. Baula, G.R. 132671, November 15, 2000
Nala v. Barroso, Jr. G.R. 153087, Aug. 7, 2003
People v. Venecario, 420 SCRA 280
Microsoft Corp. v. Maxicorp., Inc, 438 CSRA 224
Miranda v. Tuliao 486 SCRA 377
Kho v. Lanzanas 489 SCRA 444
People v. Choi 497 SCRA 547
David v. Arroyo 489 SCRA 160
Yousef Al-Ghoul v. CA, G.R. No. 126859, September 4, 2001 (place searched not in the
warrant)
Uy v. BIR, G.R. 129651, October 20, 2000 (superseding warrant)
Vallejo v. CA - 427 SCRA 658 (more than one offense)
People v. Del Norte - 426 SCRA 383
Mayo v. Penalosa – Fermo – 582 SCRA 1
People v. Nunez – 591 SCRA 394
Borlongan v. Pena – 626 SCRA 633
Sy Tan v. Sy Tiong – 613 SCRA 98
People v. Tuan – 628 SCRA 226
Del Castillo v. People – 664 SCRA 430 (test-buy operation)
HPS Software v. PLDT – 687 SCRA 426
Republic v. Roque, G.R. 204603, Sep. 24, 2013
WWW Corp v. People, G.R. 161106, Jan 13, 2014
Ocampo v. Abando, G.R. 176830, Feb 11, 2014
Century v. People 709 SCRA 177
Unilever v. Tan, G.R.. 179367, January 29, 2014
Microsoft v. Farajallah 735 SCRA 34
PLDT v. Alvarez, 718 SCRA 94
Dela Cruz v. People, 730 SCRA 655
Laud v. People, 741 SCRA 239
Petron v. Ong, G.R. 199371, February 3, 2016
Ogayon v. People – 768 SCRA 670
Warrantless searches and seizures.

People v. Rodriguez - 232 SCRA 227
X*MHP v. CA - 226 SCRA 227 (boy scout; enough time to apply for the warrant)
People v. Saycon - 236 SCRA 329
*People v. CFI - 101 SCRA 86 (moving vehicle)
*Roan v. Gonzales - 145 SCRA 687 (custodial legis)
Nolasco v. Pano - 147 SCRA 509 (person of accused)
Papa v. Mago – 22 SCRA 857 (Bureau of Customs)
People v. Lo Ho Wing – 193 SCRA 122 (drug case – Hong Kong)
*People v. Malmstedt – 198 SCRA 401 (bus to Sagada)
*Posadas v. CA - 188 SCRA 288
Bagalihog v. Fernandez - 198 SCRA 614
People v. Sibug - 229 SCRA 489
People v. Garcia - 235 SCRA 371
People v. Cuachon – 238 SCRA 540
People v. Merabueno – 239 SCRA 197
People v. Pablo - 239 SCRA 500
People v. De G.R.acia - 233 SCRA 716
People v. Santos - 236 SCRA 686
People v. Acol - 232 SCRA 406
People v. De Lara - 236 SCRA 291
*Aniag v. COMELEC - 237 SCRA 424 (gun ban; checkpoint)
People v. Fernandez – 239 SCRA 174
People v. Barros - 231 SCRA 557
People v. Figueroa - 248 SCRA 679
17
People v. Balingan - 241 SCRA 277

People v. Tabar – 222 SCRA 144
Veronia School District. 47 J v. ACTON - June 26, 1995
Manlavi v. Gacott - 244 SCRA 50
People v. Velasco - 252 SCRA 135
People v. Lua - 256 SCRA 539
People v. Juatan – 260 SCRA 532
People v. Leangsiri - 252 SCRA 213
Hizon v. CA – 265 SCRA 517
People v. Que – 265 SCRA 721
People v. Cuizon - 256 SCRA 329
People v. Bagista – 214 SCRA 63
*Malacat v. CA – 283 SCRA 159 (fast moving eyes)
People v. Salazar – 266 SCRA 607
People v. Encinada - 280 SCRA 72
Mustang Lumber v. CA – 257 SCRA 430 (trucks with lumber)
Padilla v. CA – 269 SCRA 402
People v. Gatward – 267 SCRA 785
People v. Sotto – 275 SCRA 191
People v. Lising – 275 SCRA 804
People v. Lacerna – 278 SCRA 561
*People v. Aruta – 288 SCRA 626
People v. Montilla – 285 SCRA 703
People v. Cuenco – G.R. 128277 November 16, 1998
Españo v. CA – 288 SCRA 558
People v. Correa – 285 SCRA 679
People v. Mendoza – G.R. 109279-80 January 18, 1999
People v. Doria – G.R. 125299 January 22, 1999
*Asuncion v. CA – G.R. 125959 February 1, 1999 (shabu in vehicle)
People v. Valdez – G.R. 127801 March 3, 1999
Austria v. NLRC, G.R. 124382, August 16, 1999 (?)
Marcelo v. Sandiganbayan, 302 SCRA 102
People v. Mendoza, 301 SCRA 66
People v. Sevilla, G.R. 124077, September 5, 2000
People v. Figueroa, G.R. 134056, July 6, 2000
People v. Che Chun Ting, G.R. 130568-69, March 21, 2000
People v. Escano, 323 SCRA 754
People v. Hindoy, G.R. No. 132662, May 10, 2001
People v. Deang, G.R. 128045, August 24, 2000
People v. Gonzales, G.R. No. 121877, September 12, 2001
People v. Valdez, G.R. 129296, September 25, 2000 (plain view)
People v. Lacap, G.R. No. 139114, October 23, 2001
People v. Johnson, G.R. 138881, December 18, 2000
People v. Uy, 380 SCRA 100 (in flaG.R.ante)
People v. Que- Ming Kha, G.R. 133265, May 29, 2002 (plain view)
People v. Salanguit, 356 SCRA 683
People v. Aspiras, 376 SCRA 596
Caballes v. CA, 373 SCRA 221
*People v. Canton, G.R. 148825, Dec. 27, 2002 (airport search)
People v. Asis, G.R. 142531, Oct. 15, 2002 (waiver)
People v. Libnao, G.R. 136860, Jan. 20, 2003
People v. Macalaba, G.R. 146284, Jan. 20, 2003
People v. Sarap, G.R. 132165, Mar. 26, 2003
People v. Tudtud, G.R. 144037, Sept. 26, 2003
People v. Suzuki, G.R. 120670, Oct.23, 2003
People v. Ayangao - 427 SCRA 428
People v. Pendatun, 434 SCRA 198
People v. Peralta - 426 SCRA 472
Rieta v. People, 426 SCRA 273
People v. Huang – 439 SCRA 350 (plain view)
Unilab v. Isip – 461 SCRA 574 (plain view)
Salvador v. People – 463 SCRA 574 (moving vehicle and customs search)
Amante v. Serwelas – 471 SCRA 348 (moving vehicle)
People v. Penaflorida 551 SCRA 111
People v. Cabacoba 557 SCRA 475
People v. Bohol 560 SCRA 232
People v. Dumangay 566 SCRA 290
18
People v. Aguitay 566 SCRA 572

Ching v. People 569 SCRA 711
People v. Lopez G.R. No. 181441, Nov. 14, 2008
Ambant v. CA 553 SCRA 295 (plain view)
Eugenio v. People 549 SCRA 433 (entry of plea)
People v. de la Cruz 555 SCRA 329 (entry of plea)
People v. Concepcion 556 SCRA 421 (entry of plea)
People v. Alunday 564 SCRA 135 (entry of plea)
Revaldo v. People – 585 SCRA 341
Abelita v. Doria – 596 SCRA 220
Valeroso v. CA – 598 SCRA 41
People v. Rivera – 597 SCRA 299
Dolera v. People – 598 SCRA 484
Esquillo v. People – 629 SCRA 370
Rebellion v. People – 623 SCRA 343 (drugs)
People v. Araneta – 634 SCRA 475 (drugs)
People v. Tan – 634 SCRA 773 (drugs)
People v. Sembrano – 628 SCRA 328 (drugs)
People v. Mariacos – 621 SCRA 327
People v. Racho – 626 SCRA 633 (entry of plea)
People v. Aminola – 630 SCRA 384
Fajardo v. People – 639 SCRA 194
People v. de los Reyes – 656 SCRA 41
Luz v. People – 667 SCRA 421
Martinez v. People – 693 SCRA 549
People v. Villaroel – 693 SCRA 549
Antiquera v. People – 712 SCRA 339
Sales v. People – 690 SCRA 141
People v. de Jesus - 690 SCRA 180
People v. Candidia – 707 SCRA 494
X*Disini v. Sec. of Justice, G.R. No. 203335, February 18, 2014
People v. Colantiao – 727 SCRA 20
People v. Edaño – 729 SCRA 255
Cresencio v. People – 741 SCRA 319
Castro v. People, G.R. No. 212260, November 26, 2014
Sanchez v. People – 741 SCRA 294
Dela Cruz v. People, G.R. No. 209387, January 11, 2016
**Saluday v. People, G.R. No. 215305, April 3, 2018 (distinction between “reasonable
search” and “warrantless search”)
Searches and seizures “of whatever nature and for whatever purpose.”
*MaterialDistributors v. Natividad - 84 PHIL. 127 (Rules of Court – production of

documents)
Oklahoma Press v. Walling - 327 US 186 (limited rights of corporation)
*Camara v. Municipal Court - 387 US 523 (housing inspector)
Warrantless arrests
*Harvey v. Defensor-Santiago - 162 SCRA 840 (pedophilia)

*People v. Aminnudin - 163 SCRA 402 (disembarking from ship)
People v. dela Cruz - 184 SCRA 416
*People v. Burgos - 144 SCRA 1 (seditious materials; arrested while plowing)
*Umil v. Ramos - 187 SCRA 311 (Main) and October 3, 1991 (MR) (continuing offense)
People v. Sucro - 195 SCRA 388
People v. Kalubiran – 196 SCRA 644
People v. Alvarez – 201 SCRA 365
*Go v. CA – 206 SCRA 138 (arrested without warrant six days after commission)
People v. Briones - 202 SCRA 708
*People v. Mengote - 210 SCRA 174 (looking side to side)
People v. Simon - 234 SCRA 555
People v. Manlulu - 231 SCRA 701
People v. Yap - 229 SCRA 787
19
People v. De Guzman - 231 SCRA 737

People v. Rabang - 187 SCRA 682
People v. Agustin - 240 SCRA 541
People v. Lopez - 246 SCRA 95
People v. Rayray - 241 SCRA 1
People v. Flores - 243 SCRA 374
People v. Manzano - 248 SCRA 239
Velasco v. CA - 245 SCRA 677
People v. Nitcha - 240 SCRA 283
People v. Rivera - 245 SCRA 421
People v. Samson - 244 SCRA 146
People v. Rodrigueza – 205 SCRA 791
People v. Sequino – 264 SCRA 79
People v. Solayao – 262 SCRA 255
People v. Lapura - 255 SCRA 85
People v. Nazareno – 260 SCRA 256
People v. Silan - 254 SCRA 491
People v. Alolod – 266 SCRA 154
People v. Mahusay – 282 SCRA 80
People v. Alvario – 275 SCRA 529
Larranaga v. CA – 281 SCRA 254
*Manalili v. CA – 280 SCRA 400 (drug user with red eyes and swaying side to side)
Bernarte v. CA – 263 SCRA 323
Filoteo v. Sandiganbayan – 263 SCRA 222
People v. Herbias – 265 SCRA 571
People v. Salvatierra – 276 SCRA 55
People v. Hernandez – 282 SCRA 387
People v. Jayson – 282 SCRA 166
OCA v. Barron – A.M. RTJ 98-1420 October 8, 1998
People v. Aruta – (supra, Warrantless Searches) 288 SCRA 626
Larranaga v. CA – 287 SCRA 521
People v. Olivarez – G.R. 77865 December 4, 1998
People v. Cabilles – 284 SCRA 199
People v. Pacistol – 284 SCRA 520
People v. Barrientos – 285 SCRA 221
People v. Galleno – 291 SCRA 761
People v. Tidula – 292 SCRA 596
Boneng v. People, 304 SCRA 252
People v. Navarro – G.R. 129566 October 7, 1998
Cojuangco v. Sandiganbayan – G.R. 134307*
Bagawali v. People – G.R. 133563 March 4, 1999
People v. Bensil – G.R. 120163 March 10, 1999
People v. Nullan – G.R. 126303 April 14, 1999
People v. Silvano – G.R. 127356 June 29, 1999
Cadua v. CA, G.R. 123123, August 19, 1999
People v. Garcia, G.R. 126252, August 30, 1999
People v. Balluda, G.R. 114198, November 19, 1999
People v. Elamparo, G.R. 121572, March 31, 2000
People v. Chua Uy, 327 SCRA 335
People v. Cubcubin, G.R. 136267, July 10, 2001
People v. Compacion, G. R. No. 124442, July 20, 2001
People v. Montano, G.R. 130836, August 11, 2000
People v. Zheng Bai Hui, G.R. 127580, August 22, 2000
People v. Beriarmente, G.R. No. 137612, September 25, 2001
Posadas v. Ombudsman, G.R. 131492, September 29, 2000
People v. dela Cruz, G.R. 138516-17, October 17, 2000
People v. Bongalon, 374 SCRA 289 (consent, in flaG.R.ante, waiver)
People v. Vinalon, G.R. 135542, July 28, 2002 (recent commission of crime)
People v. Recepcion, G.R. 141923, Nov. 13, 2002 (hot pursuit, waiver of illegality)
People v. Sanus, G.R. 135057, Sept. 17, 2002
People v. Mendez, G.R. 147671, Nov. 21, 2002 (arrest 4 days late)
People v. Avendano, G.R. 137407, Jan. 28, 2003
People v. Libnao, G.R. 136860, Jan. 20, 2003
People v. Eugenio, G.R. 146805, Jan. 16, 2003
David v. Arroyo, G.R. 171390, May 3, 2006
Dizon v. Lambino 498 SCRA 233
People v. Escordial, 373 SCRA 585
People v. Butulfo, G.R. 143790, May 7, 2002
20
People v. Baccoy, G.R. 134002, Sept. 12, 2002

People v. Billaber, 421 SCRA 27
People v. Yang, 423 SCRA 82
People v. Cadley, 425 SCRA 495
People v. Peralta, 426 SCRA 472
People v. Ejandra, 439 SCRA 364
People v. Del Rosario, 305 SCRA 740
People v. Bolasa, G.R. 125754, December 22, 1999
People v. Gomez, 325 SCRA 61
People v. Buluran, 325 SCRA 476
People v. Gallarde, 325 SCRA 38
People v. Ereno, 326 SCRA 157
People v. Gamer, 326 SCRA 664
People v. Logarto, 326 SCRA 693
People v. Legaspi, G.R. 117802, April 27, 2000
People v. Baniguid, G.R. 137714, September 8, 2000
People v. Zaspo, G.R. 136396, September 21, 2000
People v. Emoy, G.R. 109760, September 27, 2000
People v. Baylon, G.R. ________, October 18, 2000
People v. Madraga, G.R. 129294, November 15, 2000
People v. Gopio, G.R. 133925, November 29, 2000
People v. Pasudag, G.R. No. 128822, May 4, 2001
People v. Liwanag, G.R. No. 120468, August 15, 2001 (waiver)
People v. Pralta, 426 SCRA 472
People v. Kimura, 428 SCRA 51
San Agustin v. People, 432 SCRA 392
People v. Mantung, G.R. 130372, July 20, 1999
People v. Rondero, G.R. 125687, December 9, 1999
Del Rosario v. People, G.R. No. 142295, May 31, 2001
People v. Estrada, G.R. 124461, June 26, 2000
People v. Abrenica. G.R. No. 136267, July 10, 2001.
People v. Huang Zhen Hua, 439 SCRA 350
People v. Torres 501 SCRA 591
Cruz v. People – 578 SCRA 447
Revaldo v. People – 585 SCRA 341
People v. Agojo – 585 SCRA 65
Abelita v. Doria – 596 SCRA 220
Zalameda v. People – 598 SCRA 537
People v. Quebral – 606 SCRA 247
People v. Ara – 609 SCRA 304
People v. Santos - 564 SCRA 135
People v. Ng – 639 SCRA 88
People v. Manlangit – 639 SCRA 455
People v. Uyboco – 640 SCRA 146
People v. Dequena – 640 SCRA 111
People v. Cruz – 652 SCRA 286
Miclat v. People – 656 SCRA 539
People v. Buenaventura – G.R. 184807, November 13, 2011
Ambre v. People – 678 SCRA 552
Goco v. People, G.R. 198694, Feb 13, 2013 (without probable cause)
People v. Alejandria, G.R. 192913, June 13, 2013
People v. Cogaed – 731 SCRA 427
Sydeco v. People 740 SCRA 288
Pestillos v. Generoso – 739 SCRA 337
Commendiante v. People – 763 SCRA 587
Ongcoma Hadji v. People – 768 SCRA 584
21
( CONINUATION OF SECTION 2- (ALL THOSE WITH ASTERISK * ARE FOR RECITS)

SECTION 11. FREE ACCESS TO COURT
Re: Letter Dated April 18, 2011 of Chief Public Atty Acosta requesting exemption from payment of
sheriff’s expenses, AM 11-10-03-O, July 30, 2013, (sheriff’s expenses as hindrance to access to
court)
SECTION 12.
I. Custodial Investigation, In General
A. Definition
People Pavillare, G.R. 129970, April 5, 2000

People v. Bandula - 232 SCRA 566
Navallo v. Sandiganbayan - 234 SCRA 175
Sebastian v. Garchitorena, G.R. 114028, October 18, 2000
OCA v. Sumulong, 271 SCRA 316
People v. Almanzor, G.R. 124918, July 11, 2002 (no need for counsel)
People v. Valdez, G.R. 129296, September 25, 2000
People v. Marra - 236 SCRA 565
People v. Labtan, G.R. No. 127493, December 8, 1999
Manuel v. NC Construction – 282 SCRA 326
People v. de la Cruz, G.R. 137405, Sept. 27, 2002
*People v. Camat- 256 SCRA 52
People v. Evangelista - 256 SCRA 611
People v. Andan – 269 SCRA 95
People v. Artellero, G.R. 129211, October 2, 2000
People v. De Jesus – 213 SCRA 345
People v. Legaspi, G.R. 117802, April 27, 2000
B. Rationale
X *Miranda v. Arizona 384 US 436 (Miranda Rights)

People v. Canton, G.R. 148825, Dec. 27, 2002
II. Instances of Custodial Investigations
People v. Lim - 196 SCRA 809

People v. Bolanos – 211 SCRA 262
People v. Salazar – 266 SCRA 607
People v. Castro – 274 SCRA 115
People v. Isla- 278 SCRA 47
People v. Casimiro, G.R. 146277, June 20, 2002
III. Miranda Rights Safeguarded by the Bill of Rights in Relation to Custodial Investigations
A. Procedural Requirements
Miranda v. Arizona- 384 US 436 (supra.)

People v. Mahinay – G.R. 122485 February 1, 1999
People v. Camat - 256 SCRA 52
B. Duty of an Officer During Custodial Investigation

People v. Salcedo – 273 SCRA 473
C. When the Rights of Custodial Investigation May Be Invoked
People v. Loveria - 187 SCRA 47

People v. Tan – 286 SCRA 207
22
D. The Right to Remain Silent
People v. Bandin – 226 SCRA 299

People v. Lacbanes – 270 SCRA 193
People v. Morico – 246 SCRA 214
People v. Ang Chun Kit – 251 SCRA 660
People v. De Las Marinas – 196 SCRA 504
People v. Castro – 274 SCRA 115
People v. Enriquez – 204 SCRA 674
E. The Right to Counsel
a. When to Invoke
People v. Sunga, G.R. 126029, Mar. 29, 2003 (city legal officer)
People v. Labtan, G.R. No. 127493, December 8, 1999
People v. Sapal, G.R. 124526, March 17, 2000
People v. Lamsing - 248 SCRA 471
People v. Maqueda - 242 SCRA 565
People v. Macam – 238 SCRA 306
People v. De Jesus – 213 SCRA 345
People v. Dimaano – 209 SCRA 819
People v. Compil - 244 SCRA 135
b. When Presence of Counsel is Required
People v. Rodriguez - 232 SCRA 227

Estacio v. Sandiganbayan – 183 SCRA 12
People v. Bandula - 232 SCRA 566
People v. Isla- 278 SCRA 47
People v. Jimenez - 204 SCRA 719
People v. Cortes, 323 SCRA 131
People v. Rous - 242 SCRA 732
People v. Espanola – 271 SCRA 689
People v. Zuela - 325 SCRA 589
People v. Macabalang - 508 SCRA 282
*Tanenggee v. People – 699 SCRA 639
c. Effective and Vigilant Counsel Defined
*People v. Sunga, G.R. 126029, Mar. 29, 2003 (city legal officer)
People v. Velarde, G.R. 139333, July 18, 2002
People v. Culala, G.R. 83466, October 13, 1999
People v. Gerolago – 263 SCRA 143
People v. Paule – 261 SCRA 649
People v. Delmo, G.R. 130078, Oct. 4, 2002
People v. Lucero - 249 SCRA 425
People v. Bacor – G.R. 122895 April 30, 1999
People v. Sahagun – 274 SCRA 208
People v. Taliman, G.R. 109143, October 11, 2000
People v. Espiritu – G.R. 128287 February 2, 1999
People v. Barasina - 229 SCRA 450
People v. AleG.R.ia - 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
23
People v. Ranis, G.R. 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, G.R. 109773, March 30, 2000
People v. Obrero, G.R. 122142, May 17, 2000
Cariaga v. People – 626 SCRA 231
*People v. Ibañez – 698 SCRA 161 (duty of counsel to explain)
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, G.R. 135862, May 2, 2002
People v. Oranza, G.R. 127748, July 25, 2002
People v. Canicula, G.R. 131802, Aug. 6, 2002
Tangengge v. People, G.R. 179448, June 26, 2013 (proscription applicable only in
custodial investigation)
Manila Water Compant v. Rosario, G.R. 188747, January 29, 2014 (administrative
investigation)
h. Confession Without Counsel

People v. Casimiro, G.R. 146277, June 20, 2002
People v. Ochate, G.R. 127154, July 30, 2002
People v. Mendez, G.R. 147671, Nov. 21, 2002 (reiterates P. v. Morada)
People v. Lauga – 615 SCRA 548
Lumanog v. People – 630 SCRA 42
People v. Tumaco – 610 SCRA 350l
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, G.R. 142932, May 29, 2002
People v. Tamayo, G.R. 137856, July, 30, 2002
People v. Samus, G.R. 135957, Sept. 17, 2002
People v. Mole, G.R. 137366, Nov. 27, 2003
j. Right to Be Informed
People v. Manriquez, G.R. 122510-11, March 17, 2000

Magtoto v. Manguera - 63 SCRA 4
People v. Camat- 256 SCRA 52
People v. Sabban – 260 SCRA 630
People v. Barlis - 231 SCRA 426
People v. Samolde, G.R. 128551, July 31, 2000
People v. Sevilla, G.R. 124077, September 5, 2000
People v. Muleta – G.R. 130189 June 25, 1999
People v. Tizon, G.R. 133228, July 30, 2002
People v. Llenaresas - 248 SCRA 629
People v. Cajara, G.R. 122498, September 27, 2000
People v. Manriquez, G.R. 122510-11, March 17, 2000
24
People v. Samolde, G.R. 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, G.R. 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 – G.R. 77865 December 4, 1998
People v. Ruelan - 231 SCRA 650
Malacat v. CA – (supra, Warrantless Arrests)
People v. Bacor, 306 SCRA 522
People v. Quidato – G.R. 117160 or 6 October 1, 1998
b. Must Be Voluntary, Knowing and Intelligent
People v. Nicolas - 204 SCRA 191

V. Extrajudicial Confessions
A. Difference Between Admission and Confession
Ladiana v. People, G.R. 144293, Dec. 4, 2002

People v. Maqueda - 242 SCRA 565
B. Requisites for Valid Extrajudicial Confession
People v. Dano, G.R. 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 – G.R. 77865 December 4
People v. Base, G.R. 109773, March 30, 2000
People v. Continente, G.R. 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, G.R. 123147, October 13, 2000
People v. Llanes, G.R. 140268, September 18, 2000
People v. Deang, G.R. 128045, August 24, 2000
People v. Nicolas, G.R. 135877, Aug. 22, 2002
People v. Sabalones – 294 SCRA 751
People v. Mahinay, 302 SCRA 455
People v. Obrero, G.R. 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, G.R. 140388-91, Nov. 11, 2003
Astudillo v. People - 509 SCRA 302
Jesalva v. People – 640 SCRA 253
D. Presumptions
25

People v. Maneng, G.R. 123147, October 13, 2000
People v. Vallejo, G.R. 144656, May 9, 2002
People v. Sahagun – 274 SCRA 208
People v. Sabban – 260 SCRA 630
People v. Ranis, G.R. 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 – G.R. 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, G.R. 71523-25, December 8, 2000
People v. Magdamit – 279 SCRA 423
People v. Aquino, G.R. 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

Santos v. Sandiganbayan, G.R. 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
C. Audit Examination
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
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 (PNP Investigating Committee)
De Castro v. People - G.R. 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, G.R. 131923, Dec. 5, 2002 (no need for counsel)
People v. Lamsing – 248 SCRA 471
People v. Frago - 232 SCRA 653
*Gamboa v. Judge Cruz - 162 SCRA 675
People v. Salvatierra – 276 SCRA 55 (supra, Warrantless Arrests)
Dela Torre v. CA – 294 SCRA 196
26
People Pavillare, G.R. 129970, April 5, 2000

People v. Timple - 237 SCRA 52
People v. Dimaano – 209 SCRA 819
People v. Tolentino, 423 SCRA 448
People v. Martinez, 425 SCRA 525
People v. Sultan, G.R. 130594, July 5, 2000
People v. Escordial, 373 SCRA 585 (line- up after custodial investigation starts, requires
counsel)
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. Dumantay, 307 SCRA 1
People v. Morada – G.R. 129723 May 19, 1999
People v. Ulit, 423 SCRA 374
H. Marked Money
*People v. Linsangan – 195 SCRA 784
I. Booking Sheets
*People v. Ang Chun Kit – 251 SCRA 660
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, G.R. 131923, Dec. 5, 2002 (no need for counsel)
Gutang v. People, G.R. 135406, July 11, 2000
People v. Paynor – 256 SCRA 611
L. Taking of Pictures
M. Incident to a Lawful Arrest

People v. Enriquez – 204 SCRA 674
Marcelo v. Sandiganbayan – G.R. 109242 January 26, 1999
VII. The Exclusionary Rule

A. Violation of Rights
People v. Hermoso, G.R. 130590, October 18, 2000
People v. Pinlac - 165 SCRA 675
People v. Bacamante - 248 SCRA 47
People v. Montes – G.R. 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 – G.R. 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 – G.R. 117401 October 1, 1998
People v. Sequino – 264 SCRA 79
27

People v. Paglinawan, 324 SCRA 97
People v. Bravo, G.R. 13562
People v. Bariquit, G.R. 122733, October 2, 2000
People v. Malimit – 264 SCRA 167
People v. Rivera – 245 SCRA 421
People v. Meneses – 288 SCRA 95
People v. Paburada, G.R. 137118, December 5, 2000
People v. Lapitaje, G.R. 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 (confession to private party)
People v. Taboga, 376 SCRA 500 (confession to private party)
People v. Baloloy, GE 140740, Apr. 12, 2002 (res gestae)
People v. Guillermo, 420 S 326
Guting v. People – 770 SCRA 334
F. Co-Accused not Bound

G. Who May Raise the Question

People v. Balisteros - 237 SCRA 499
H. When Must the Objection Be Raised

People v. Samus, G.R. 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
I. Admissible Evidence
People v. Espiritu, 302 SCRA 533
People v. Lumandong, 327 SCRA 650
VIII. Rights After Custodial Investigation

People v. De Guzman - 194 SCRA 191
SECTION 13.
Right to Bail
Lavides v. CA, 324 SCRA 321

People v. Gako, G.R. 135045, December 15, 2000
*Yap v. CA, G.R. 141529, June 6, 2001 (excessive if equal to civil liability)
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, G.R. 148571, Sept. 24, 2002
Serapio v. Sandiganbayan, G.R. 148468, Jan. 28, 2003
*Gov’t of Hongkong v. Hon. Olalia, April 19, 2007 (right to bail in extradition cases)
People v. Sandiganbayan – 529 SCRA 764
28
**Enrile v. Sandiganbayan – G.R. 213847, August 18, 2015

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 (10 guidelines)

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. Judge 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, G.R. 127495, December 22, 2000

People v. Horio, G.R. 137842, August 23, 2001
Military Tribunal
Olaguer v. Military - 150 SCRA 144

Tan v. Barrios - 190 SCRA 685
Presumption of innocence
X*United States v. Luling - 324 PHIL. 725

People v. Mingoa - 92 PHIL. 856
X*Dumlao v. COMELEC - 95 SCRA 392
Pamintuan v. People - 234 SCRA 63
Marquez v. COMELEC – 243 SCRA 538
Hizon v. CA – 265 SCRA 517
People v. Caranguian, G.R. 124514, July 6, 2000
People v. Aquino, G.R. 130742, July 18, 2000
People v. Guillermo, G.R. 111292, July 20, 2000
People v. Balacano, G.R. 127156, July 31, 2000
People v. Mansueto, G.R. 135196, July 31, 2000
Soriano v. Angeles, G.R. 109920, August 31, 2000
People v. Fajardo, G.R. 128583, November 22, 2000
Rueda v. Sandiganbayan, G.R. 129064, November 29, 2000
People v. Baulite, G.R. No. 137599, October 8, 2001
Ruzol v. Sandiganbayan, G.R. 186739-960, April 17, 2013
Aguilar v. DOJ, G.R. 197522, Sept. 11, 2013
People v. Cadidi, G.R. 191263, October 16, 2013 (supra Art III, Sec 2)
People v. Atienza, G.R. 191756, November 25, 2013
People v. Guting – 770 SCRA 334
29
Right to Be Heard and to Production of Evidence
Maliwat v. CA - 256 SCRA 718

People v. Buemio – 265 SCRA 582
People v. Ramilla – G.R. 127485 July 19, 1999
Marquez v. Sandiganbayan – 641 SCRA 175
Right to Counsel
*People v. Holgado - 86 PHIL. 752

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 – G.R. 127177 February 25, 1999
People v. Bolatete – G.R. 127570 February 25, 1999
People v. dela Cuesta – G.R. 126134 March 2, 1999
People v. Lakindanum – G.R. 127123 March 10, 1999
People v. Cantos – G.R. 129298 April 14, 1999
People v. Alba – G.R. 131858-59 April 14, 1999
People v. Onabia – G.R. 128288 April 20, 1999
People v. Bermas – G.R. 120420 April 21, 1999
People v. Pedres – G.R. 129533 April 30, 1999
People v. Acala – G.R. 127023-25 May 19, 1999
People v. Puertollano – G.R. 122423 June 17, 1999
People v. Bonghanoy – G.R. 124097 June 17, 1999
People v. Larena – G.R. 121205-09 June 29, 1999
People v. Nuñez – G.R. 128875 July 8, 1999
People v. Ramilla – G.R. 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, G.R. 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, G.R. 129288, March 30, 2000

Villanueva v. People, G.R. 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
30
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 – G.R. 12444 October 7, 1998
People v. Rosare – 264 SCRA 398
People v. Llaguno – 285 SCRA 124
People v. Bugayong – G.R. 126518 December 2, 1998
People v. Manalili – 294 SCRA 220
People v. Dimapilis – G.R. 128619 December 17, 1998
People v. de Guzman – 289 SCRA 470
People v. Quitlong – 292 SCRA 360
People v. Perez – G.R. 122764 September 24, 1998
People v. Renido – 288 SCRA 369
People v. Venerable – 290 SCRA 15
People v. Lozano – G.R. 125080 September 25, 1998
People v. Padilla – G.R. 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, G.R. 116200-02, June 21, 2001
People v. Tagana, G.R. 137608-09, July 6, 2001
People v. Alcalde, G.R. 139225, May 29, 2002
People v. Mejeca, G.R. 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, G.R. 139229, June 6, 2002
People v. Soriano, G.R. 135027, July 3, 2002
People v. Radam, G.R. 138395, July 18, 2002
People v. Abala, G.R. 135858, July, 23, 2002
People v. Romero, G.R. 137037, Aug. 5, 2002
People v. Magtibay, G.R. 142985, Aug. 6, 2002
People v. Miclat, G.R. 137024, Aug. 7, 2002
People v. Guardian, G.R. 142900, Aug. 7, 2002
People v. Ocampo, G.R. 145303, Aug. 7, 2002
People v. del Ayre, G.R. 139788, Oct. 3, 2002
People v. Caliso, G.R. 131475, Oct. 14, 2002
People v. Buado, G.R. 137341, Oct. 28, 2002
People v. Alemania, G.R. 146221, Nov. 13, 2002
People v. Terible, G.R. 140635, Nov. 18, 2002
People v. Victor, G.R. 127904, Dec. 5, 2002
People v. Velasquez, 377 SCRA 219
People v. Lachica, G.R. 143677, May 9, 2002
People v. Sajolga, G.R. 146684, Aug. 21, 2002
People v. Ramos, G.R. 142577, Dec. 27, 2002
People v. Mascarinas, G.R. 144034, May 28, 2002
People v. Sanchez, 375 SCRA 355
People v. Abayon, G.R. 142874, July, 31, 2002
People v. Gavina, G.R. 143237, Oct. 28, 2002
People v. Orbita, G.R. G.R. 136591, July 11, 2002
Dado v. People, G.R. 131421, Nov. 18, 2002
31
Santos v. People, G.R. 14761, Jan. 20, 2002

People v. Bon, G.R. 149199, Jan. 28, 2003
People v. Llanto, G.R. 146458, Jan. 20, 2003
People v. MiG.R.ante, G.R. 147606, Jan. 14, 2003
People v. Dy, G.R. 115326-37, Jan. 16, 2003
People v. Lapitaje, G.R. 132042, Feb. 19, 2003
People v. Ostia, G.R. 131804, Feb. 26, 2003
People v. Ganete, G.R. 142930, Mar. 28, 2003
Garcia v. People, G.R. 144785, Sept. 11, 2003
People v. Villanueva, G.R. 138364, Oct. 15, 2003
Burgos v. Sandiganbayan, G.R. 123144, Oct. 15, 2003
People v. Rote, G.R. 146188, Dec. 11, 2003
People v. Rata, G.R. 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 – G.R. 183090, November 14, 2011
Senador v. People, G.R. 201620, March 6, 2013
Neri v. Sandiganbayan, G.R. 202243, August 7, 2013
Disini v. Sandiganbayan, G.R. 169823-24, September 11, 2013
Senador v. People, G.R. 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, G.R. 189272, January 21, 2015
Relationship
People v. Cepedon, 542 S 550

People v. Talan, G.R. 177354, November 14, 2009
People v. Estrada – 610 SCRA 222
People v. Corpuz – 577 SCRA 465
X*People v. Regino – 582 SCRA 189
Nature of Offense: Different Offense; Same Offense;
People v. Paglinawan, 324 SCRA 97

People v. Paramil, G.R. 128056-57, March 31, 2000
Evangelista v. People, G.R. 108135-36, August 14, 2000
People v. Puzon, G.R. 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
32
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, G.R. 121906, August 5, 2000
People v. Fraga, G.R. 134130-33, April 12, 2000
People v. Licanda, G.R. 134084, May 4, 2000
People v. Sabredo, G.R. 126114, May 11, 2000
People v. Alicante, G.R. 127026-27, May 31, 2000
People v. Traya, G.R. 129052, May 31, 2000
People v. Mamac, G.R. 130332, May 31, 2000
People v. Decena, G.R. 131843, May 31, 2000
People v. Lomibao, G.R. 135855, August 3, 2000
People v. Canonigo, G.R. 133649, August 4, 2000
People v. Cruz, G.R. 128346-48, August 14, 2000
People v. Watimar, G.R. 121651-52, August 16, 2000
People v. Gabiana, G.R. 123543, August 23, 2000
People v. Banihit G.R. 132045, August 25, 2000
People v. Gutierrez, G.R. 132772, August 31, 2000
People v. Villanueva, G.R. 135330, August 31, 2000
People v. Melendres, G.R. 133999-4001, August 31, 2000
People v. Mendez, G.R. 132546, July 5, 2000
People v. Alarcon, G.R. 133191-93, July 11, 2000
People v. Baybado, G.R. 132136, July 14, 2000
People v. Surilla, G.R. 129164, July 24, 2000
People v. Campaner, G.R. 130500, July 26, 2000
People v. Balacano, G.R. 127156, July 31, 2000
People v. Villaraza, G.R. 131848-50, September 5, 2000
People v. Baniguid, G.R. 137714, September 8, 2000
People v. Bali-Balita, G.R. 134266, September 15, 2000
People v. Cajara, G.R. 122498, September 27, 2000
People v. Nogar, G.R. 133946, September 27, 2000
People v. Magtrayo, G.R. 133480-82, October 4, 2000
People v. Taguba, G.R. 112792-93, October 6, 2000
People v. De la Cuesta, G.R.133904, October 5, 2000
People v. Arves, G.R. 134628, October 13, 2000
People v. Baldino, G.R. 137269, October 13, 2000
People v. Baltazar, G.R. 130610, October 16, 2000
People v. Francisco, G.R. 136252, October 20, 2000
People v. Sarmiento, G.R. 134768, October 25, 2000
People v. Crispin, 327 SCRA 167
People v. Paramil, G.R. 128056-57, March 31, 2000
People v. Gallego, G.R. 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, G.R. 120625-29, Jan. 28, 2003
People v. Montemayor, G.R. 124474, Jan. 28, 2003
People v. Delim, G.R. 142773, Jan. 28, 2003
People v. Acosta, G.R. 140402, Jan. 28, 2003
People v. Caloza, G.R. 138404-06, Jan. 28, 2003
People v. Layoso, G.R. 14773-76, Jan. 22, 2003
People v. Baldogo, G.R. 128106-07, Jan. 24, 2003
People v. De la Cruz, G.R. 175954, December 16, 2008
People v. De la Cruz, G.R. 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
33
People v. Gerona, G.R. No. 126169, December 21, 1999

People v. Pambid, G.R. 124453, March 15, 2000
People v. Alvero, G.R. 134536, April 5, 2000
People v. Guiwan G.R. 117324-8, April 27, 2000
People v. Surilla, G.R. 129164, July 24, 2000
People v. Rama - 379 SCRA 477
People v. Cuyugan, G.R. 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, G.R. 131730-31, April 5, 2000
People v. Gianan, G.R. 135288-93, September 15, 2000
People v. Trelles, G.R. 137659, September 19, 2000
Sumbang v. General Court Martial PRO- Region 6, G.R. 140188, August 3, 2000
Arambulo v. Laqui, G.R. 138596, October 12, 2000
People v. Capinpin, G.R. 118608, October 30, 2000
People v. Capinpin, G.R. 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
X*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, G.R. 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, G.R. 142566, Aug. 8, 2002
People v. Roque, G.R. 130569, Aug. 14, 2002
People v. Segovia, G.R. 138974, Sept. 29, 2002
People v. Caralipio, G.R. 137766, Nov. 27, 2002
People v. Cantomayor, G.R. 145522, Dec. 5, 2002
People v. sarazan, G.R. 123269-72, Jan. 22, 2003
People v. Taperla, G.R. 142860, Jan. 16, 2003
People v. Lizada, G.R. 143468-71, Jan. 24, 2003
People v. Dy, G.R. 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

Tai Lim v. Court of Appeals, G.R. No. 131483, October 26, 1999
X*Conde v. Rivera - 45 PHIL. 650 (DEEMED READ)
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
34
Dizon v. Lopez – 278 SCRA 483

Luzarraga v. Meteoro, AM 00-1572, August 3, 2000
Solar Entertainment and People v. Hon. How, G.R. 140863, August 22, 2000
De Zuzurregui v. Rosete, G.R. AM no. MTJ-02-1426
People v. Dy, G.R. 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, G.R. 195032, Feb 20, 2013
People v. Castaneda, G.R. 208290, December 11, 2013
Roallos v. Epople – 712 SCRA 593
Co v. New Prosperity Plastic – 727 SCRA 503
Bonsubra v. Xerro, G.R. 205952, February 11, 2015
Saldariega v. Panganiban – 755 SCRA 627
Right to Impartial Trial
X*Mateo. Jr, v. Villaluz - 50 SCRA 18

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, G.R. 126286 March 22, 1999
People v. Estrada, G.R. 130487, June 19, 2000
Impartiality of a Judge
Soriano v. Angeles, G.R. 109920, August 31, 2000

Almendra v. Asis, AM RTJ-1550, April 6, 2000
People v. Zheng Bai Hui, G.R. 127580, August 22, 2000
People v. Genosa, G.R. 135981, September 29, 2000
Right to a Public Trial
X *In Re Oliver - 333 U. S. 237

Garcia v. Domingo, G.R. No. L-30104, July 25, 1973
Compulsory Process
Fajardo v. Garcia - 98 SCRA 514

People v. Yambot, G.R. No. 120350, October 13, 2000
Right to Confrontation, to Cross-Examine, or to Meet Witness Face to Face
X*Tampar v. Usman - 200 SCRA 652

People v. Digno - 250 SCRA 237
People v. Miyake – 279 SCRA 180People v. Narca – 275 SCRA 696
People v. Quidato, G.R. 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, G.R. No. 146689, Sept. 27, 2002
Victorino v. People - 509 SCRA 483
35
Herrera v. Sandiganbayan – 579 SCRA 32

Ho Wai Pang v. People, G.R. No. 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
SECTION 15. (HABEAS CORPUS)
SECTION 16.
Right to Speedy Disposition of Cases

X*Binay v. Sandiganbayan, G.R. No. 120681, October 1, 1999 (reasonable delay)
Gonzales v. Sandiganbayan - 199 SCRA 299 (no violation)
Socrates v. Sandiganbayan - 253 SCRA 773 (no violation)
Bolalin v. Occiano – 266 SCRA 203 (violation)
Angchangco v. Ombudsman – 268 SCRA 301 (violation)
Lambino v. De Vera – 275 SCRA 60
Duterte v. Sandiganbayan – 289 SCRA 721 (preliminary investigation, violation)
Marcos v. Sandiganbayan, G.R. 126995 October 6, 1998 (violation)
Roque v. Ombudsman, G.R. 129978 May 12, 1999 (violation)
Cervantes v. Sandiganbayan, G.R. 108595 May 18, 1999 (violation)
Dansal v. Fernandez - 327 SCRA 145 (no violation)
Domingo v. Sandiganbayan - 322 SCRA 655 (no violation)
Castillo v. Sandiganbayan, G.R. 109271, March 14, 2000 (no violation)
Raro v. Sandiganbayan, G.R. 108431, July 14, 2000
Dela Pena v. Sandiganbayan, G. R. No. 144542, June 29, 2001
Lopez v. Ombudsman, G.R. No. 140529, September 6, 2001
Lee v. People, G.R. 137914, Dec. 4, 2002
People v. Monje, G.R. 146689, Sept. 27, 2002
Ty-Dazo v. Sandiganbayan - 374 SCRA 200
Guiani v. Sandiganbayan, G.R. 146897, Aug. 6, 2002 (delay in preliminary investigation)
Avilla v. Reyes - 479 SCRA 334
Enriquez v. Office of OMB - 545 SCRA 618
OMB v. Jurado - 561 SCRA 135
Perea v. People - 544 SCRA 532
Gaas v. Mitmug - 553 SCRA 335
Roquera v. Chancellor – 614 SCRA 723
Lumanog v. People – 630 SCRA 42
Spouses Dacudao v. DOJ, G.R. 188056, Jan 8, 2013
Conscolluela v. Sandiganbayan, G.R. 191411, July 15, 2013
People v. Sandiganbayan. G.R. 188165, December 11, 2013 (pending cases)
Borja v. Sandiganbayan – 691 SCRA 421
SECTION 17.
Right Against Self-Incrimination
*United States v. Navarro - 3 PHIL. 143 (rationale)

*United States v. Tan Teng - 23 PHIL.145 (substances emitted to prove STD infection)
*United States v. Ong Siu Hong - 36 PHIL. 73 (discharge)
*Villaflor v. Summers - 41 PHIL. 62 (pregnancy test)
*Beltran v. Samson - 53 PHIL. 570 (writing)
36
Bermudez v. Castillo - 64 PHIL. 483

Chavez v. CA, G.R. No. L- 29169, Aug.19, 1968
*Cabal v. Kapunan, Jr., G.R. No. L-19052, December 29, 1962 (forfeiture proceedings)
*Pascual, Jr. v. Board of Medical Examiners, G.R. No. L-25018 (revocation of license)
People v. Gamboa - 194 SCRA 372 (paraffin test)
People v. Canceran - 229 SCRA 581 (paraffin test)
People v. Tranca - 235 SCRA 455 (x-ray, not a violation)
Almonte v. Vasquez – 244 SCRA 286
People v. Go – 237 SCRA 73
Regala v. Sandiganbayan – 262 SCRA 122
People v. Malimit – 264 SCRA 167
Galman v. Pamaran – (supra, Custodial Investigation)
People v. Banihit, G.R. No. 132045, August 25, 2000 (relate to Tan Teng)
People v. Besonia - 422 SCRA 210
Sabio v. Gordon - 504 SCRA 704
Benares v. Lim - 511 SCRA 100
Standard Chartered v. Senate – 541 SCRA 546 (legislative inquiry is not self-
incriminating)
People v. Fielded – 737 SCRA 455 (paraffin test)
De Castro v. People – 748 SCRA 646
SECTION 18. (POLITICAL BELIEFS; INVOLUNTARY SERVITUDES)
SECTION 19.
Cruel, DeG.R.ading or Inhuman Punishment; Excessive Fines
*People v. Estoista - 93 PHIL. 647 (recommended executive clemency)

People v. Dapitan - 197 SCRA 378
Baylosis v. Chavez - 202 SCRA 405 (modified by Robin Padilla)
People v. Munoz - 170 SCRA 107
People v. Amigo - 252 SCRA 43
*People v. Echegaray – 267 SCRA 682 (death penalty)
People v. Tongko – 290 SCRA 595
Echegaray v. Secretary of Justice – 12 LR 32 N’98
Padilla v. CA – (supra, Right to Bail)
People v. Alicante, G.R. 127026-27, May 31, 2000
Lim v. People, G.R. 149276, Sept. 27, 2002
People v. Gabiana, G.R. 123543, August 23, 2000
People v. Horio, G.R. 137842, August 23, 2001
Pagdayawon v. Sec. of Justice, G.R.154569, Sept. 23, 2002
Perez v. People - 544 SCRA 532
Disini v. Secretary of Justice, G.R. 203335, Feb. 18, 2014 (supra.)
*Corpuz v. People – 724 SCRA 1
SECTION 20.
Imprisonment for Debt
*Lozano v. Martinez - 146 SCRA 323 (check)

Caram Resources v. Contreras - 237 SCRA 724 (check)
Tiomico v. CA, G.R. No. 122539 March 4, 1999 (trust receipt)
Recuerdo v. People, G.R. No. 133036, Jan. 22, 2003 (check)
SECTION 21.
Dismissal at Preliminary Investigation; No Jeopardy
Attachment of jeopardy
37
*People v. Ylagan - 58 PHIL. 851

People v. Balisacan, G.R. No. L-26376, August 31, 1966
Cinco v. Sandiganbayan - 202 SCRA 726
People v, Vergara - 221 SCRA 560
Galvez v. CA - 237 SCRA 685
Cunanan v. Arceo - 242 SCRA 88
People v. Tampal - 244 SCRA 202
People v. Montesa - 248 SCRA 641
De La Rosa v. CA – 253 SCRA 499
People v. Leviste - 255 SCRA 238
People v. Cawaling – 293 SCRA 267
Cudia v. CA – 284 SCRA 173
Tecson v. Sandiganbayan, G.R. No. 123045, November 16, 1999
Dimatulac v. Villon, G.R. No. 127107, October 12, 1999
People v. Maquiling, G.R. No. 128986, June 21, 1999
People v. Nitafan, G.R. No. 707964-66, February 1, 1999
Binay v. Sandiganbayan, G.R. No. 120681, October 1, 1999
Limpangog v. Court of Appeals, G.R. No. 134229, November 26, 1999
Flores v. Joven, G.R. No. 129874, Dec. 27, 2002
Miranda v. Tuliao - 486 SCRA 377
Cabo v. Sandiganbayan - 491 SCRA 264
Romualdez v. Marcelo - 497 SCRA 89
People v. Terrado - 558 SCRA 84 (acquittal not reviewable)
Braza v. Sandiganbayan, G.R. No. 195032, Feb 20, 2013 (valid plea and objected to any
further conduct of reinvestigation) (supra Art III, Sec 14)
Digital v. Cantos – 710 SCRA 514
Quiambao v. People – 735 SCRA 345
Bonsubre, Jr. v. Yerro – 750 SCRA 490
People v. De Leon – 754 SCRA 147
Saldarriaga v. Panganiban – 755 SCRA 627
Asistio v. People – 756 SCRA 256
*People v. Juyneta, G.R. No. 202124, April 5, 2016 (dismissal before arraignment; may be
reinvestigated)
Termination of Jeopardy; Existence; Non-Termination
*Bulaong v. People - 17 SCRA 746

Bustamante v. Maceren - 48 SCRA 155
People v. Obsania - L-24447
Rivera, Jr. v, People - 189 SCRA 331
Dizon-Pamintuan v. People - 234 SCRA 63
COMELEC v. CA - 229 SCRA 501
People v. Bans - 239 SCRA 48
State Prosecutors v. Muro - 236 SCRA 505
People v. Bellaflor - 233 SCRA 196
Guerrero v. CA - 257 SCRA 703
Teodoro v. CA - 258 SCRA 603
Cuidia v. CA – 284 SCRA 173
People v. Araneta, G.R. 125894 December 11, 1998, 95 OG 4556
Cuison v. CA – 289 SCRA 159
People v. CA, G.R. 128986 June 21, 1999
People v. Serrano, G.R. No. 135451, September 30, 1999
Barangan v. Court of Appeals, G.R. No. 123307, November 29, 1999
People v. Velasco, G.R. 127444, September 13, 2000
Tupaz v. ULEP, G.R. No. 127777, October 1, 1999
People v. Verra, G.R. 134732
Merciales v. CA, 379 SCRA 345
Poso v. Mijares, AM No. RTJ-02-1693, Aug. 21, 2002
People v. Alberto, G.R. 132374, Aug. 22, 2002
Condrada v. People, G.R. 141646, Feb. 28, 2003
People v. Romero, G.R.144156, March 20, 2003
People v. Espinosa, G.R. 153714, Aug. 15, 2003
38
Oriente v. People – 513 SCRA 348

Pacoy v. Cajigal – 534 SCRA 338
Summerville v. Eugenio – 529 SCRA 274
Herrera v. Sandiganbayan – 579 SCRA 32
Javier v. Sandiganbayan – 599 SCRA 324
Co v. Lim – 604 SCRA 702
Lejano v. People – 639 SCRA 760
Bangayon v. Bangayon, G.R. 172777, October 19, 2011
Goodland v. Co, G.R. 196685, December 18, 2011
Rule on “Supervening Facts”
*Melo v. People - 85 PHIL. 766

*People v. Buling - 107 PHIL. 712
Same Offenses
*People v. Tiozon - 198 SCRA 368

Lamera v. CA - 198 SCRA 186
Gonzales v. CA - 232 SCRA 667
People v. Turda - 233 SCRA 702
People v. Manungas - 231 SCRA 1
People v. Deunida - 231 SCRA 520
People v. Fernandez - 239 SCRA 174
People v. Quijada – 259 SCRA 191
People v. Ballabare – 264 SCRA 350
People v. Calonzo – 262 SCRA 534
People v. Benemerito – 264 SCRA 677
People v. Tobias – 266 SCRA 229
People v. Manoyco – 269 SCRA 513
People v. Tan Tiong Meng – 271 SCRA 125
People v. Sadiosa – 290 SCRA 92
People v. Sanchez – 291 SCRA 333
People v. Saley – 291 SCRA 715
People v. Juego, G.R. 123162 October 13, 1998
People v. Ganadin, G.R. 129441 November 27, 1998
People v. Balasa, G.R. 106357 September 3, 1998
Paluay v. CA – 293 SCRA 358
People v. Mercado - 304 SCRA 504
People v. Yabut, G.R. No. 115719, October 5, 1999
People v. Ong, 322 SCRA 38
People v. Meris, G.R. 117145-50, March 28, 2000
People v. Logan, G.R. No. 135030-33, July 20, 2001.
Potot v. People, G.R. 143547, June 26, 2002
People v. CA - 423 SCRA 605
Ramiscal v. Sandiganbayan - 499 SCRA 375
People v. Comila – 517 SCRA 153
Diaz v. Davao – 520 SCRA 481
Merencillo v. People – 521 SCRA 31
Lapasaran v. People – 578 SCRA 658
Ivler v. Modesto – 635 SCRA 191
People v. Ocden – 650 SCRA 124
People v. Lalli, G.R. 195419, October 12, 2011 (trafficking in person)
Alberto v. CA – 699 SCRA 104
Disini v. Secretary of Justice, G.R. 203335, Feb 18, 2014 (supra)
No Appeal from Acquittal; Instances of Void Acquittal;

Review by Petition for Certiorari
People v. Sandiganbayan, 376 SCRA 74

Yuchengco v. CA, 376 SCRA 531
San Vicente v. People, G.R.132081, Nov. 26, 2002
People v. CA, G.R. 132396, Sept. 23, 2002
People v. Sandiganbayan 491 SCRA 185
39
People v. Laguio – 518 SCRA 393

People v. Dumlao – 580 SCRA 409 (void acquittal)
Tiu v. CA – 586 SCRA 118
People v. De G.R.ano – 588 SCRA 550
People v. Nazareno – 595 SCRA 438
People v. Duca – 603 SCRA 159 (void acquittal)
Mupas v. People, G.R. 189365, October 12, 2011 (void order on demurrer)
Almuete v. People – 693 SCRA 167
Villareal v. AleG.R.e, G.R. 166995, January 13, 2014 (Only OSG may appeal acquittal)
People v. Go - 732 SCRA 216 (demurrer G.R.ant amounts to acquittal)
People v. CA, G.R. No. 183652, February 25, 2015
Parties
Metrobank v. Meridiano, G.R. No. 118251, June 29, 2001
Ordinance and Statute
*People v. Relova - 148 SCRA 292
Applied to Impeachment
Estrada v. Desierto, G.R. 146710-15 and G.R. 146738, March 2, 2001and MR-G.R.
146710-15 and 146738, April 3, 2001
People v. Logan, G.R. No. 135030-33, July 20, 2001.
SECTION 22.
Ex Post Facto Laws and Bills of Attainder
*People v. Ferrer - 48 SCRA 382 (subversion act)

*Virata v. Sandiganbayan - 202 SCRA 680 (PCGG charter)
Trinidad v. CA - 202 SCRA 106
People v. Taguba - 229 SCRA 188
People v. Sandiganbayan – 211 SCRA 241
Co v. CA – 227 SCRA 444
Rosales v. CA - 255 SCRA 123
Subido v. Sandiganbayan – 266 SCRA 379
Sesbreno v. CBAA – 270 SCRA 360
People v. Burton – 268 SCRA 531
*Lacson v. Executive Secretary, G.R. 128096 January 20, 1999 (jurisdiction of SB)
People v. Nitafan, G.R. 107964-66 February 1, 1999
Fajardo v. CA, G.R. 128508 February 1, 1999
People v. Valdez, G.R. 127663 March 11, 1999
People v. Ringor, G.R. No. 123918, December 9, 1999
People v. Magbanua, G.R. No. 128888, December 3, 1999
Republic v. Desierto, G.R. 136506, Aug. 23, 2001
People v. Torres - 501 SCRA 591
Salvador v. Mapa - _?_ SCRA 34 [2008] G.R. No. 135080, November 28,2007
Republic v. Eugenio - 545 SCRA 384
Valeroso v. People - 546 SCRA 450
Presidential v. Desierto - 548 SCRA 295
Spouses Dacudao v. DOJ, G.R. 188056, Jan 8, 2013
Senior Citizen Party- List v. COMELEC, G.R. 206844-45, July 23, 2013 (resolution v.
penal laws) (supra Art 3, Sec 1)
Republic v. Roque, G.R. 204603, Sep. 24, 2013
Disini v. Secretary of Justice, G.R. 203335, Feb. 18, 2014 (supra)
ARTICLE IV - CITIZENSHIP
SECTION 1.
40
Valles v. COMELEC, G.R. 137000, August 9, 2000

Ong Chia v. Republic, G.R. 127240, March 27, 2000
Children of Filipino fathers or mothers
Gatchalian v. Board of Commissioners – 197 SCRA 853 (no proof to invalidate filiation to
Filipino father)
*Tecson v. Comelec, 423 SCRA 277 (FPJ case, illegitimate son of a Filipino father ;
recognized paternity)
Go v. Ramos – 598 SCRA 266
Gonzales v. Rennisi – 614 SCRA 292
Cabiling v. Fernandez – 625 SCRA 566
Republic v. Harp, G.R. No. 188829, June 13, 2016
ParaG.R.aph (3)
*Co. v. Electoral Tribunal - 199 SCRA 692 (election of citizenship – positive acts)
*Republic v. Sagun – 666 SCRA 321
ParaG.R.aph (4)
*So v. Republic – 513 SCRA 267

Loss of citizenship
Yu v. Defensor-Santiago - 169 SCRA 364 (expressed renunciation from external acts)

Frivaldo v. COMELEC - 174 SCRA 245
Frivaldo v. COMELEC – 257 SCRA 727 (application for repatration retroacts to the day
of application)
Labo, Jr, v. COMELEC - 176 SCRA 1
Labo, Jr, v. COMELEC – 211 SCRA 297 (three modes of acquiring citizenship)
Aznar v. Osmena - 185 SCRA 703
Mercado v. Manzano, G.R. 135083 May 26, 1999 (dual-citizenship)
Tabaso v. CA 500 SCRA 9
*Maquiling v. COMELEC, G.R. 195649, April 16, 2013 (renouncing citizenship)
No collateral attack
Vilando v. HRET – 656 SCRA 17
SECTION 2
*Bengson v. HRET, G.R. 142840, May 7, 2001 (natural-born citizenship reacquired after
repatriation if natural-born from the beginning)
Cordero v. COMELEC – 580 SCRA 12
*David v. Agbay, G.R. 199113, March 18, 2015 (citizenship at time of acquisition of land)
*Poe-Llamanzares v. COMELEC, G.R. 221697, March 8, 2016
David v. SET, G.R. 221538, September 20, 2016
Section 4
*Reyes v. COMELEC, G.R. 207264, October 22, 2013 (admission) (supra Art III, Sec 1)
Section 5
*AASJS-Calilung v. Datumanong, G.R. No. 160869, May 11, 2007 (dual citizenship v
dual allegiance)
41
ARTICLE V - “SUFFRAGE”
SECTION 1
SECTION 2
*Macalintal v. COMELEC, G.R. 157013, July 10, 2003 (absentee voting)
*Nicolas-Lewis v. COMELEC 497 SCRA 649 (read with Macalintal; absentee voters/dual
citizens need not comply with residency)
Labo, Jr, v. COMELEC – (supra, Citizenship)
Romualdez v. RTC – 226 SCRA 408
*Kabataan Party-List v. COMELEC, G.R. 221318, December 15, 2015 (biometrics not
substantial qualification)
Special Registration Before General Elections
Akbayan v. COMELEC, G.R. 147066, March 26, 2001
ARTICLE XIII - SOCIAL JUSTICE AND HUMAN RIGHTS
SECTION 1
Policy to Remove Inequities
*International School Alliance of Educators v. Quisumbing, G.R. 128845, June 1, 2000

(salary difference between foreign and local hires)
SECTION 3.
Labor
*Eagle Security v. NLRC - 173 SCRA 479 (protection of workers – solidary liability of
employers)
SSS Employees v. CA – (supra, Right to Form Association)
De Vera v. NLRC – 200 SCRA 439
Republic v. CA - 180 SCRA 428
MPSTA v. Laguio (supra, Right to Form Association)
Union v. Nestle – 192 SCRA 396
Jacinto v. CA – 281 SCRA 657
Telefunken Employees Union v. CA, G.R. 143013-14, December 18, 2000
Lanzaderas v. Amethyst Security, G.R. 143604, June 20, 2003
Standard Chartered Bank Employees v Confesor, G.R. 114974, June 16, 2004
Agabon v. NLRC, G.R. 158693, Nov. 17, 2004
The Province of Camarines Norte v. Gonzales, G.R. 185740, July 23, 2013(security of
tenure)
Abbott Laboratories v. Alcaraz, G.R. 192571, July 23, 2013(security of tenure)
SME Bank v. De Guzman, G.R. 184517, October 8, 2013(security of tenure)
GMA v. Pabriga, G.R. 176419, November 27, 2013 (security of tenure)
Diamond Taxi c. Llamas, G.R. 190724, March 12, 2014 (security of tenure)
SECTION 4.
AG.R.arian Reform
42
Assn. of Small Landowners v. Sec. of AG.R.arian Reform - 175 SCRA 343 (retention
limits, judicial review of just compensation; revolutionary expropriation)
Tanaka v. Japan - 7 Minshui 1523
Luz Farms v. Sec. of AG.R.arian Reform – 192 SCRA 5 (aG.R.iculture does not include
poultry and livestock)
Natalia v. DAR – 225 SCRA 278
Phil. Veterans Bank v. CA, G.R. 132767, January 18, 2000
Daez v. CA, G.R. 133507, February 17, 2000
Bautista v. Araneta, G.R. 135829, February 22, 2000
Corpus v. G.R.ospe, G.R. 135297, June 8, 2000
Heirs of Santos v. CA, G.R. 109992, March 7, 2000
Padunan v. DARAB, G.R. 132163, Jan. 28, 2003
*Hacienda Luisita v. PARC, G.R. No. 171101, July 5, 2011
Heirs of Sandueta v. Robles, G.R. 203204, November 20, 2013 (ConG.R.ess limitations)
SECTION 9
Urban land Reform
Dee v. CA, G.R. 108205, February 15, 2000

Reyes v. NHA, G.R. 147511, Jan. 20, 2003
SECTION 10.
Urban Land Reform and Housing
*Macasiano v. NHA – 224 SCRA 236

Jumawan v. Eviota – 234 SCRA 524
Filstream v. CA – 284 SCRA 716
*People v. Leachon – G.R. 108725 September 25, 1998 (just and humane manner)
Section 17 (4)
Budget
*CHR Employees v. CHR 496 SCRA 226 (fiscal autonomy)
SECTION 18.
Powers of the Commission on Human Rights
*Carino v. CHR - 204 SCRA 483 (no adjudicatory power, no contempt)

EPZA V. CHR, et. al. – 208 SCRA 125 (no injunctive power)
*Simon v. CHR – 229 SCRA 117 (no injunctive power)
ARTICLE XIV - EDUCATION SCIENCE AND TECHNOLOGY, ARTS CULTURE AND SPORTS
SECTION 1
Natural and Primary Right of Parents
Meyer v. Nebraska - 262 US 390

Pierce v. Society of Sisters - 262 US 510
Wisconsin v. Yoder - 406 US 205
Ginsberg v. New York - 390 US 629
43
Quality and accessibility of educational system
*DECS v. San Diego - 180 SCRA 534 (failed NMAT thrice, power to regulate admission)
Non v. Judge Dames - 185 SCRA 523
SECTION 3
Duty of Institutions
*Miriam College v. CA, G.R. 127930, December 15, 2000 (obscene school paper)
SECTION 4 (3).
Exemption from Tax
**CIR v. DLSU, G.R. No. 196596, November 9, 2016 (revenues and assets used for
educational purpose are exempt from taxes)
SECTION 5.
Academic freedom of “institutions of higher learning".
*Garcia v. Faculty Admission, 68 SCRA 277 (denied admission to theology)

BME v. Judge Alfonso - 176 SCRA 304
Lupangco v. CA - 160 SCRA 848
*University of San Carlos v. CA - 166 SCRA 570 (freedom to give honors)
Capitol Medical Center v. CA - 178 SCRA 493
Reyes v. CA – 194 SCRA 402
Tan v. CA – 199 SCRA 212
Camacho v. Coresis, G.R. 134372, Aug. 22, 2002
Civil Service Commission v. Sojor – 554 SCRA 160
Regino v. Pangasinan Colleges of S&T, G.R. 156109, Nov 18, 2004
International School of Manila v. ISAE, G.R. 167286, Feb. 5, 2014 (standard of efficiency
for teachers)
 - - - END - - 
44

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File with Blythe as of 22 Oct. 2018_usb.

ATENEO DE MANILA UNIVERSITY

ARTICLE III - BILL OF RIGHTS

Primacy of Human Rights and Enforcement

Due Process: In General

I. Procedural Due Process

2. Aspects of the Proceedings

kk. R. Transport v. Philhino 494 SCRA 630

3. Publicity and T.V. Coverage

B. Administrative; Quasi-Judicial Proceedings; Arbitration

1. In General; administrative due process

3. Aspects of the Proceedings

r. Villarosa v. Pomperada, Admin Case No. 5310, Jan. 28, 2003

E. Regulations: Fixing of Rates and Regulation of Profession

F. Dismissals, Suspensions, Reinstatements, etc. …

1. Dismissal in Government Boards and Commissions

2. Dismissal in Private Sector

H. Motion for Reconsideration

J. Tariff and Customs Code

N. UDHA – R.A. 7279; Squatting; Procedure for relocation; summary abatement

P. Administrative and Preliminary Investigation - Ombudsman

II. Substantive Due Process

U.E. v. Pepanio – 689 SCRA 250

People v. Cayat - 68 PHIL. 12, 18 (indigenous people)

Gobenciong v. CA 550 SCRA 302 (OMB power to suspend)

Privacy; Exclusionary Rule

X **Salcedo-Ortanez v. CA – 235 SCRA 111 (wiretap)

Waiver of Rights under Sec. 2 and Sec. 3

*People v. Damaso – 212 SCRA 547 (personal waiver)

**Near v. Minnesota - 238 US 697 (malicious articles against officials)

**People v. Perez - 45 PHIL. 599 (dangerous tendency rule)

Speech and the Electoral Process

Sanidad v. COMELEC - 181 SCRA 529

X **Rubin v. Coors Brewing - 131 L. Ed. 2d 532 (1995) (liquor labels)

**Miller v. California - 37 L. Ed. 2d 419 (mailing of adult materials)

Assembly and petition

Navarro v. Villegas - 31 SCRA 73

Acosta v. CA – 334 SCRA 486

**Aglipay v. Ruiz - 64 PHIL. 201 (postage stamps incidental benefit to religion)

Free Exercise of Religion

**Victoriano v. Elizalde - 59 SCRA 94 (closed shop aG.R.eements)

Liberty of Abode and Right to Travel

*Villavicencio v. Lukban, 39 PHIL 778 (deported prostitutes)

Information and Access to Official Records

Right to Form Association

TUCP v. NBC - 173 SCRA 33

Expropriation in General; Reversion

Rights of Owner Before Expropriation

**Republic v. Vda. de Castelvi - 58 SCRA 336 (rent by military; elements of taking)

**Sumulong v. Guerrero - 154 SCRA 461 (housing is for public use)

Barangay v. CA – 518 SCRA 649

**City of Manila v. Estrada - 25 PHIL. 208 (judicial review of just compensation)

JMM v. CA – (supra, Art. III, Sec. 1)

( edited_22Oct2018_blythe) till here --------------------

(ONLY THOSE WITH ASTERISK * ARE FOR RECITATION)

When is a search a “search”?

Requisites of a valid warrant

*People v. Veloso - 48 PHIL. 169 (John Doe warrant, description personae)

Okabe v. Gutierrez - 429 SCRA 685 (reiterates Lim v. Felix)

Warrantless searches and seizures.

People v. Balingan - 241 SCRA 277

People v. Aguitay 566 SCRA 572

*MaterialDistributors v. Natividad - 84 PHIL. 127 (Rules of Court – production of

*Harvey v. Defensor-Santiago - 162 SCRA 840 (pedophilia)