Professional Documents
Culture Documents
vi. Definition and Apportionment of Visbal v. Judge Ramos, A.M. No. MTJ-00-1306,
Jurisdiction Mar. 20, 2001
People v. Beriales, 70 SCRA 361
vii. Scope of Jurisdiction of Regular Bravo v. Court of Appeals, 208 SCRA 531
Courts (MeTC, MTC, RTC, CA, SC), Special Chua Burce v. Court of Appeals, 331 SCRA 1
Courts (Sandiganbayan, Court of Tax Appeals) People v. Tanada, 166 SCRA 360
and other quasi-judicial bodies (Lupong People v. Bugtong, 169 SCRA 767
Tagapamayapa (Katarungang Pambarangay), Pilapil v. Ibay Somera, 174 SCRA 653
People v. Schneckenburger, 73 Phil 413
Office of the Ombudsman and the like) Fernandez v. Lantin, 74 SCRA 338
Perez v. Hagonoy Rural Bank, 327 SCRA 585
II. Rule 110. Prosecution of Offenses
N.B. Read Article 344 of the RPC in relation to sec 5, Rule 110 of
a) Sec. 1. Institution of Criminal Actions the Revised Rules. You must note that rape is now a crime against persons
and was deleted as one of the private crimes that can only be commenced by
Reodica v. C.A., 292 SCRA 87 the offended party pursuant to RA 8353, The anti-rape law of 1997) The
Francisco v. C.A., 122 SCRA 538 complaint required in said Art. 344 is merely a condition precedent to the
Domingo v. Sandiganbayan, 322 SCRA 655
Dominador v. Sandiganbayan, 328 SCRA 292 exercise of the proper authorities of the power to prosecute the guilty parties
Ong v. People, 342 SCRA 372
Samson v. Guingona, Jr., 348 SCRA 32 f) Sec. 6. Sufficiency of complaint or information
Vivencio Roallos y Trillanes v. People of the III. Rule 111- PROSECUTION OF CIVIL ACTIONS
Philippines, G.R. No. 198389, December 11, 2013
a) Sec. 1. Institution of criminal and civil action
i) Sec. 9. Cause of Accusation
Mendoza v. Arrieta, 91 SCRA 113
US v. Tan Choco, 12 Phil 262 Yakult Phils. v. CA, 190 SCRA 357
Maniago v. CA. 253 SCRA 674
j) Sec. 10. Place of commission of the offense Nissan Gallery-Ortigas v. Felipe, G.R. No. 199067,
Nov. 11, 2013
k) Sec. 11. Date of commission of the offense Lee pue Liong v. Chua Pue Chin Lee, G.R. No. 181658,
Aug. 7, 2013
People v. Gianan-, 340 SCRA 477 LBP v. Jacinto, G.R. No. 154622, Aug. 3, 2010
People v. Magbanua, 319 SCRA 719
People v. Ladrillo, 320 SCRA 61 b) Sec. 2. When separate civil action is suspended
l) Sec. 12. Name of the offended party Elizalde S. Co v. Ludolfo P. Muñoz, Jr., G.R. No. 181986,
December 4, 2013
m) Sec. 13. Duplicity of the offense
c) Sec. 3. When civil action may proceed independently
n) Sec. 14. Amendment or Substitution
Padua v. Robles, 66 SCRA 485
Crespo v. Mogul, 151 SCRA 462,
Dimatulac v. Villon, 297 SCRA 679 d) Sec. 4. Effect of death on civil actions
Dungog v. Court of Appeals, 159 SCRA 145
Gabionza v. CA, G.R. No. 140311, Mar. 30, 2001 Limjoco v. Intestate Estate of Fragante, 80 Phil. 777
U.S. v. Dela Torre, 25 Phil. 36
o) Sec. 15. Place where the action is to be instituted
e) Sec. 5. Judgment in civil action not a bar
Parulan v. Director of Prisons, 22 SCRA 638
People v. Grospe, 157 SCRA 155 Salta v. De Veyra, 117 SCRA 212
p) Sec. 16. Intervention of the offended party in criminal action f) Sec. 6. Suspension by reason of prejudicial question
Marbella-Bobis v. Bobis, 336 SCRA 750 NB: Section 5 of the Rules of Court was deleted by A.M. 05-8-26-SC
Umali v. IAC, 186 SCRA 680 which took effect last January 1, 2006.
Dreamworks Construction Inc. v. Janiola, G.R. No. 184861, June 30,
2009
IV. Rule 112- PRELIMINARY INVESTIGATION; The following is the new Section 5.
NB. This Rule has been partially amended by AM. 05-8-26-SC. e) Sec. 5. When warrant of arrest may issue
In essence the amendment consists of removing the conduct of preliminary People v. Inting, 187 SCRA 788
Lim v. Felix, 194 SCRA 292
investigation from judges of the first level courts. People v. Desmond G.R. No. 179079, June 26, 2013
People v. Grey G.R. No. 180109, July 26, 2010
a) Sec. 1. Preliminary Investigation defined
f) Sec. 6. When accused lawfully arrested without
People v. Monteverde, 142 SCRA 668 warrant (formerly Sec. 7)
People v. Lambino, 103 SCRA 504
Doromal v. Sandiganbayan, 177 SCRA 354 Ambre v. People, G.R. No. 191532, August 15, 2012
People v. CA, 301 SCRA 475
Webb v. De Leon, 247 SCRA 652
Santos v. Orda, G.R. No. 189402, May 6, 2010
See: R.A. 9372 Human Security Act of 2007
d) Sec. 4. Resolution of Investigating prosecutor and its People v. Domantay, 307 SCRA 1
review
b) Sec. 2. Arrest, how made
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d) Sec. 4. Execution of Warrant l) Sec. 12. Right to break out from building or enclosure
Mamangon v. CFI, 189 SCRA 217 m) Sec. 13. Arrest after escape or rescue
e) Sec. 5. Arrest without warrant n) Sec. 14. Right of attorney or relative to visit person arrested
People v. Bati, 189 SCRA 103
VI. Rule 114- Bail;
People v. Claudio, 160 SCRA 648
People v. Sucro, 195 SCRA 388
People v. Aminnudin, 163 SCRA 402 a) Sec. 1. Bail defined.
Posadas v. Ombudsman, 341 SCRA 388
People v. Collado,G.R. No. 185719, June 17, 2013 Almeda v. Villaluz, 86 SCRA 38
People v. Ng Yik Bun, G.R. No. 180452, Jan. 10, 2011 Maguddatu v. CA, 326 SCRA 362
People v. Manlangit, G.R. No. 189806, Jan. 12, 2011 Bangayan v. Butacan, 345 SCRA 301
Rontos v. People, G.R. No. 188024, June 5, 2013 Garcia-Padilla v. Enrile, 121 SCRA 472
Aswat v. Galido, 204 SCRA 205
See: Bill of Rights (Re: Human Rights) vis-à-vis Extrajudicial b) Sec. 2. Conditions of the bail; Requirements.
Killing and Due Process
Manotoc Jr., v. CA, 142 SCRA 149
f) Sec. 6. Time of making arrest Burgos v. Court of Appeals, G.R. No. 16971, Feb. 8, 2010
g) Sec. 7. Method of arrest by officer by virtue of a c) Sec. 3. No release or transfer except on court order or bail
warrant
Ambil v. Sandiganbayan, et.al., G.R. No. 175457,
People v. Palatin, 311 SCRA 186 July 6, 2011
Cadua v. CA, 312 SCRA 703
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d) Sec. 4. Bail, a matter of right; exception; discernment. Otherwise, they have no criminal liability.
People v. Gako, Jr., 348 SCRA 334 g) Sec. 7. Capital offense or an offense punishable by reclusion
Comia v. Astona, 337 SCRA 656 perpetua or life imprisonment, not bailable.
Paderang v. CA, 247 SCRA 741
Teehankee v. Director of Prisons, 76 Phil 756
h) Sec. 8. Burden of proof in bail application
e) Sec. 5. Bail, when discretionary
Narciso v. Sta. Romana-Cruz, 328 SCRA 505
Bravo, Jr., v. Borja, 134 SCRA 466
i) Sec. 9. Amount of bail; guidelines
f) Sec. 6. Capital offense defined
De la Camara v. Enage, 41 SCRA 1
NOTE: RA No. 9346 (AN ACT PROHIBITING THE IMPOSITION OF
j) Sec. 10. Corporate Surety
DEATH PENALTY IN THE PHILIPPINES, JUNE 24, 2006) abolished the
death penalty. Hence, there is no more capital offense.
k) Sec. 11. Property bond, how posted
EXCEPTION:
l) Sec. 12. Qualification of sureties in property bond
If the accused charged with a capital offense is a minor.
Villaseñor v. Abano, 21 SCRA 312
REASON
One who faces a probable death sentence has a particularly strong temptation m) Sec. 13. Justification of sureties
to flee. This reason does not hold where the accused has been established
without objection to be a minor who by law cannot be sentenced to death. n) Sec. 14. Deposit of cash as bail
For purposes of recommending the amount of bail, the privileged o) Sec. 15. Recognizance
mitigating circumstance of minority shall be considered. (Sec. 34 , RA
No. 9344 or the JUVENILE JUSTICE AND WELFARE ACT OF p) Sec. 16. Bail, when not required; reduced bail or
2006). recognizance
NOTE: RA No. 9344 suspends the sentence of persons convicted of an q) Sec. 17. Bail, where filed.
offense while they were below 18 years of age. For those committed by
minors below 15 years old, there is NO criminal liability, only civil liability. Borinaga v.Tamin, 226 SCRA 206
Minors aged 15-17 years 11 months 29 days must have acted with Cruz v. Judge Yaneza, 304 SCRA 294
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r) Sec. 18. Notice of application to prosecutor a) Sec. 1. Rights of the accused at the trial
People v. Raba, 130 Phil. 384 People v. Gines, 197 SCRA 481
Paraga v. Veneracio, 269 SCRA 371 People v. Quibate, 131 SCRA 80
Marcelo v. Sandiganbayan, 302 SCRA 102
s) Sec. 19. Release on bail People v. Cayago, 312 SCRA 623
People v. Bacor, 306 SCRA 522
Enrile v. Sandiganbayan, G.R. No. 213847, August 18, 2015 People v. Mendoza, G.R. No. 143702, Sept. 13, 2001
People v. De Vera, 312 SCRA 640
People v. Mayorga, 346 SCRA 458
t) Sec. 20. Increase or reduction of bail People v. Rondero, 320 SCRA 383
People v. Declaro, 170 SCRA 143
Sy Guan v. Amparo, 79 Phil. 690 People v. Bernas, 130 SCRA 178
Churchill V. Mari et.al. v. Hon. Rolando L. Gonzales, G.R.
u) Sec. 21. Forfeiture of Bail No. 187728, September 12, 2011.
People v. Molina, G.R. No. 14129-33, Dec. 14, 2001 k) Sec. 11. Suspension of arraignment
d) Sec. 4. Plea of guilty to non-capital offense; reception of Samson v. Daway, G.R. Nos. 160054-55, July 21, 2004
evidence, discretionary Trinidad v. Victor Ang, G.R. No. 192898, Jan. 31, 2011
j) Sec. 10. Production or inspection of material evidence in d) Sec. 4. Amendment of complaint or information
possession of prosecution
e) Sec. 5. Effects of sustaining the motion to quash
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h) Sec. 8. Provisional dismissal See : Amended by A.M. No. 15-06-10 SC - Revised Guidelines for
Continuous Trial of Criminal Cases
Los Baños v. Pedro, G.R. No. 173588, Apr. 22, 2009
c) Sec. 3. Exclusions
i) Sec. 9. Failure to move to quash or to allege any ground
therefor People v. De Grano, G.R. No. 167710, June 5, 2009
People v. Balisacan, 17 SCRA 119 v) Sec. 22. Consolidation of trials of related offenses
People v. Gutierrez, 302 SCRA 643
w) Sec. 23. Demurrer to Evidence
l) Sec. 12. Application for examination of witness for accused
before trial Alarilla v. Sandiganbayan, 338 SCRA 485
People v. Atienza, G.R. No. 176671, June 18, 2012
m) Sec. 13. Examination of defense witness; how made Bangayan v. Bangayan, G.R. No. 172777, Oct. 19, 2011
Goodland v. Abraham, G.R. No. 196685, Dec. 14, 2011
n) Sec. 14. Bail to secure appearance of material witness Arroyo v. People of the Philippines, G.R. No. 220598, July 19,
2016
o) Sec. 15. Examination of witness for the prosecution x) Sec. 24. Reopening
p) Sec. 16. Trial of severalv. accused Cabarles v. Maceda, G.R. No. 161330, Feb. 20, 2007
Republic v. Sandiganbayan, G.R. No. 159275, Aug. 25, 2010
People v. De Vera, Sr., 308 SCRA 77
XII. Rule 120- JUDGMENT;
q) Sec. 17. Discharge of accused to be state witness
a) Sec. 1. Judgment; definition and form
People v. Bacsa, 104 Phil. 136
People v. Aniñon, 158 SCRA 710 Talabon v. Warden, 78 Phil. 599
People v. Anabe, G.R. No. 179033, Sept. 6, 2010 People v. Amondina, 220 SCRA 6
11
Santos v. Orda, G.R. No. 189402, May 6, 2010 h) Sec. 8. Entry of judgment
b) Sec. 2. Contents of the judgments i) Sec. 9. Existing provisions governing suspension of
sentence, probation and parole, not affected by this Rule
People v. Abellera, 69 Phil. 623
People v. Silo, 99 Phil. 216
U.S. v. Avillar, 28 Phil. 131
U.S. v. Iguidez, 36 Phil. 680
Abejuela v. People, 200 SCRA 806
Maximo v. Gerochi, Jr., 144 SCRA 326
XIII. Rule 121- NEW TRIAL OR RECONSIDERATION;
c) Sec. 3. Judgment for two or more offenses
d) Sec. 4. Judgments in case of variance between allegation Evaristo v. Lastrilla, 110 Phil. 181
and proof
b) Sec. 2. Grounds for new trial
People v. Gallarde, 325 SCRA 172
People v. Arondain, G.R. 131864-65, Sept. 27, 2001
People v. Castelo, 1 SCRA 461
Ybiernas v. Gabaldon, G.R. No. 178925, June 1, 2011
e) Sec. 5. When an offense includes or is included in Payumo v. Sandiganbayan, G.R. No. 151911, July 25, 2011
another People v. Antonio, G.R. No. 188106, Nov. 25, 2009
Roallos v. People, G.R. No. 198389, Dec. 11, 2013 e) Sec. 5. Hearing of motion
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f) Sec. 6. Effects of granting a new trial or reconsideration r) Sec. 7. Transcribing and filing of notes of stenographic reporter
upon appeal
People v. Ebias, 324 SCRA 675
People v. De Grano, G.R. No. 167710, June 5, 2009 s) Sec. 8. Transmission of papers to appellate court
U.S. v. Sotevento, 40 Phil. 176 XV. Rule 123- Procedure in Municipal Courts;
Director of Prisons v. Teodoro, 97 Phil 372
a) Sec. 1. Uniform procedure
q) Sec. 6. When appeal to be taken
XVI. Rule 124- Procedure in the Court of Appeals;
N.B. Application of Neypes Doctrine in Criminal Cases
Yu v. Hon. Rosa Samson-Tatad, G.R. No. 170979, Feb. 9, 2011 a) Sec. 1. Title of the case
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b) Sec. 2. Appointment of counsel de officio for the m) Sec. 13. Quorum of the court; certification or appeal of cases
accused to Supreme Court
People v. Rio, 201 SCRA 702 n) Sec. 14. Motion for new trial
c) Sec. 3. When brief for appellant to be filed o) Sec. 15. Where new trial conducted
d) Sec. 4. When brief for appellee to be filed; reply brief of the People v. Mamatik, 105 Phil. 479
appellant
p) Sec. 16. Reconsideration
e) Sec. 5. Extension of time for filing briefs
q) Sec. 17. Judgment transmitted and filed in trial court
f) Sec. 6. Form of brief
r) Sec. 18. Application of certain rules in civil procedure to
g) Sec. 7. Contents of brief criminal procedure
j) Sec. 10. Judgment not to be reversed or modified except c) Sec. 3. Decision if opinion is equally divided
for substantial error
Sumbingco v. CA, 155 SCRA 24
People v. Cabiling, 74 SCRA 285
k) Sec. 11. Scope of Judgment XVIII. Rule 126- SEARCH AND SEIZURE;
e) Sec. 5. Examination of complainant; record m) Sec. 13. Search incident to lawful arrest
Asian Surety Ins. Co. v. Herrera, 54 SCRA 312 Padilla v. CA, 269 SCRA 402
People v. Peña, 97 Phil. 669 People v. Guzman, 351 SCRA 573
People v. Musa, 217 SCRA 609
People v. Rodriquez, 205 SCRA 791
f) Sec. 6. Issuance and form of search warrant People v. Usana, 323 SCRA 754
People v. Che Chung Ting, 328 SCRA 592
WHO v. Aquino, 48 SCRA 242 Valeroso v. Court of Appeals, G.R. No. 164815, Sept. 3,
World Wide Web Corporation v. People, G.R. No. 161106, 2009
Jan. 13, 2014 People v. Collado, G.R. No. 185719, June 17, 2013
People v. Nuñez, G.R. No. 177148 June 30, 2009 Sy v. People, G.R. No. 182178 : August 15, 2011
Miclat v. People, G.R. No. 176077, Aug. 31, 2011
Valdez v. People, G.R. No.170180, November 23, 2007
g) Sec. 7. Right to break door or window to effect search Abelta III, v. Doria, 170672, Aug. 14, 2009
h) Sec. 8. Search of house, room, or premises, to be made in n) Sec. 14. Motion to quash a search warrant or to suppress
presence of two witnesses evidence; where to file
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b) Sec. 2. Attachment
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