Plato Study Group

JD106: Criminal Procedure

Collaborative Reviewers and Case Digest
Midterms Reviewer
Case Digest
Definition of Terms
Rule 126: Search and Seizure Date:
Ponente:
Rights to Privacy: Issue:
1. Veridiano v. People, G.R. 200370, June 7, 2017 -
Mandangan Facts:

Case Title: Ruling:

Docket No.:
Date:
Ponente: Application for a search Warrant; where to file
Issue:
(Bar 2012)
5. Pilipinas Shell Petroleum Corporation v. Romar
Facts:
International Gases Corpration, G.R. No.,
Ruling: 189669, February 16,, 2015) - Mariscal

Ex parte Application for a search warrant

Nature of a search warrant: 6. Santos v. Pryce Gases, 538 SCRA 474 -
Mariscal
2. United Laboratories, Inc. v. Isip, 461 SCRA
574, 591, Citing Bevington v. United States, 35 Search warrants involving Heinous crimes and
F2d 584 1929 – Mandangan others (Bar 2012, 2018)
7. Marimla v. People, 604 SCRA 57 - Mariscal
Case Title:
Docket No.:
Date: Property subject for search Warrant
Ponente: 8. Century Chinese Medicine Co. v. People, 709
Issue: SCRA 177, November 11, 2013 - Calimbaba
Facts:
Requisites for the issuance of Warrant of Arrest
Ruling: 9. People v. Tuan, 628 SCRA 226, 245 -
Calimbaba

Rule against Unreasonable Searches and Probable Cause in search Warrants

Seizures is a Protection against governmental 10. People v. Breis, G.R. No. 205823, August 17,
intrusion 2015 - Calimbaba
3. Sesbreno v. Court of Appeals, G.R. No.,
160689 – Mandangan According respect to findings of probable cause
of trial courts
Case Title: 11. World Wide Web Corporation v. People, G.R.
Docket No.: Nos. 161106, January 13, 2014 - Calimbaba
Date:
Ponente: Personal Knowledge of the complainant and the
Issue:
witnesses
12. Uy v. Bureau of Internal Revenue, 344 SCRA
Facts:
36, 55-56 - Rola
Ruling: Particular Description of place or person (Bar
2005, 2008)
13. Quelman v. People 526 SCRA 653, 661-662
The Constitutional Provision (Bar 2005) - Rola
4. Comerciante v. People, GR. No., 205926 –
Mariscal Time of Making the Search
14. People v, Court of Appeals, 347 SCRA 453,
Case Title: 459-460 - Rola
Docket No.:

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Made with the best effort. For the best reason: To serve Justice without delay.
 Plato Study Group
JD106: Criminal Procedure
Collaborative Reviewers and Case Digest
Midterms Reviewer
Case Digest
Definition of Terms

Ownership of property seized not required 27. Enrile v. Sandiganbayan [Third Division], G.R.
15. Yao v. People, 525 SCRA 108, 138 (Bar 1994) No. 213847 - Castro
- Rola
Constitutional basis of the right to bail
Time of Making the Search 28. Paderanga v. Court of Appeals, 247 SCRA 741,
16. People v, Court of Appeals, 347 SCRA 453, 753 - Castro
459-460 - Cantabaco
Bail in the military
Objection to issuance or service of arrant 29. Comendador v. VIlla, 200 SCRA 80, 96-97 -
17. Buenaventura v. People, 529 SCRA 500, 513- Dignadice
514 - Cantabaco
Obligation and right of the bondsman; arrest
Search incident to lawful Arrest without a warrant
18. People v. Almodiel, 680 SCRA 306, 322, 30. People v. Gonzales, 105 Phil. 48, 50 -
September 5, 2012 - Cantabaco Dignadice

Parameters of search incident to lawful arrest; Application for bail must be in custody
immediate reach and control rule 31. Maguddatu v. Court of Appeals, 326 SCRA 262
19. Valeroso v. Court of Appeals, 598 SCRA 41, – Dignadice
55-56 - Cantabaco
Bail for those not yet charge
Search of Moving Vehicles; Caroll Doctrine 32. Serapio v. Sandiganbayan, 396 SCRA 443, 471
20. People v. Tuazon, 532 SCRA 152, 167-168 - – Sales
Nacion
Court cannot require arraignment before the
The need for probable cause grant of bail
21. People v. Libnao, 395 SCRA 407,cited by 33. Lavides v. Court of Appeals, 324 SCRA 321 -
People v. Breis, G.R. No. 205823, August 17, Sales
2015 - Nacion
Forms of bail
Checkpoints; 34. Naui v. Mauricio, 414 SCRA 11, 17– Sales
22. People v. Vinecario, 420 SCRA 280, 291; - 35. Agulan v. Fernandez, 356 SCRA 162, 168-169–
Nacion Sales
36. Lachica v. Tormis, 470 SCRA 206, 213 –
The “inadvertence” requirement under the plain Sibugan
view doctrine 37. Espiritu v. Jovellanos, 280 SCRA 579, 587-
23. Zalameda v. People, 598 SCRA 537 - Alconera 588– Sibugan

Case on Stop and Frisk Guidelines in fixing the amount of bail

24. Esquillo v. People, 629 SCRA 370 - Alconera 38. Villaseñor v. Abano, 21 SCRA 312, 316-317 -
Sibugan
Consented searches
25. Valdez v. People, 538 SCRA 611, 614; - Remedy when bail is denied
Alconera 39. People v. Gomez, 325 SCRA 61, 69 - Balungan

Effect of an illegal search and seizure; Fruit of When bail is a matter of discretion
Poisonous tree Doctrine (Bar 2005) 40. People v. Nitcha, 240 SCRA 293, 295 -
26. Villanueva v. People, G.R. No. 1990 42, Balungan
November 17, 2014 - Castro
When application for bail after conviction by the
Rule 114: Bail RTC shall be denied
41. People v. Nitcha, 240 SCRA 283, 295 -
Meaning, nature and purpose of bail Balungan

Optime facta nisu. Optima causa: Servire iustitiae sine mora. 2|Page
Made with the best effort. For the best reason: To serve Justice without delay.
 Plato Study Group
JD106: Criminal Procedure
Collaborative Reviewers and Case Digest
Midterms Reviewer
Case Digest
Definition of Terms

Bail pending appeal where penalty imposed

exceeds six years
42. Leviste v. Court of Appeals, 615 SCRA 619,
638 - Dongosa

Hearing of application for bail in offenses

punishable by reclusion perpetua, or life
imprisonment; burden of proof in bail
application
43. Gacal v. Infante, 658 SCRA 535, 552 -
Dongosa

Hearing to determine probable cause is not the

same as the hearing for bail
44. Jorda v. Bitas, A.M. No. RTJ-14-2376, March 5,
2014 - Dongosa

Duties of the trial judge in a petition for bail in

offense punishable by reclusion perpetua, life
imprisonment or death
45. Enrile v. Sandiganbayan [Third Division], G.R.
No. 213847, August 18, 2015 - Canatabo

Capital offenses (in connection with Bail)

46. Bravo v. De Borja, 134 SCRA 466, 471 -
Cantabaco

Effect of Republic Act 9346 on the graduation of

penalties
47. People v. Bon, 506 SCRA 168 - Cantabaco

Where application or petition for bail may be

filed
48. Savella v. Ines, 521 SCRA 417, 420-421 -
Flores

Forfeiture of bail; bench warrant

49. Magleo v. De Juan-Quinagoran, A.M. No. RTJ-
12-2336, November 12, 2014 - Flores

Cancellation of the bail; remedy

50. Chua v. Court of Appeals, 520 SCRA 729 -
Flores

Optime facta nisu. Optima causa: Servire iustitiae sine mora. 3|Page
Made with the best effort. For the best reason: To serve Justice without delay.