...

(
SAN BEDA COLLEGE
MAN IL A
COLLEGE OF LAW
CR IMI NAL PROCEDURE
Atty. f.rancesca Lou rd es M . Senga
I.

Ge n eral Principl es
<.1.

b.
c.
d.
e.

f.

g.
h.
i.

[)efinilion of Rc med i<1 1 r,( ) W

Definilion o[ C r imirwl [>rocedure
Difference Bel ween C r iminal Procedure <1nd CritTlinaJ I .aw
J\d ve rs<Hi<:l I/ J\ccusa t\)ry System <:1 nd I nq u is iLoria I System
juris diction ove r the Subject Matter and J urisd ic ti on ove r the Person of the
1\ccuscd, Territoria l Ju ris d iction
i . l~(~<..J ui si tes
ti. T e rr itorial Jurisdicl ion <1n.d Fx l ratl>r ritori al juris diction
1ii. Disti nguish Ven ucfromJuri sdir lion
l. Section 5 ('1), J\rtic le Vlfl, Co ns l ilulion
Define <:1nd l)is t inguish: Exclus ive Original, Concurrent and Special
Jurisdictio n
ll icrarchy of Courts
J\d he rence of ]uris di r lion
D ue Process in C ri m ina l Procedur e
i. So urce
ti. J\cquirements

CASES:
Cariage v. People, C.R No. 1R0010, Jul y J O, 2010
Republi c v. Viajc, C.R. No. '180993, 27 January 2016
Peo ple v. Dapitan, G.R. No. 90625, Mlly 23, 1991
Alonlc v. S<1vc i! J no, Jr., G. R. No. n J652, t3 172R, 9 M<1rch 199R
[\~op lc v. Sola, C..R. Nns. 5615R-6-I , 17 Mcuch l 9~n
/\n ti porda, Jr. v. Ca rchi torcna, C.R. No . 1332~9, 23 December 1999
Cruz v . Courl of Appeals, G.R No. 12:1340, 29 /\ u g us l 2002
People v. Co, C.R. No. 16R539, 25 March 2014
CojuJngco, J r. v. Sand iganbay<:m, G. R. No. '134307, 21 Decembe r 1998
Mirc.1ndc.1 v. Tuli<1o, C.R. No. l5H76J, ~n M.uch 2006
Alva v. Cou rt of Appc<1is, C.R. No. 15733'1, 12 /\ ~1ril 2006
D<:1v id v. 1\gbay, C.R No. 1991]3, 18 Ma rc h 2015

Prescr iptive Period for Crirnes - Interruption

i. HPC
ti. Spec ial I .aws

CASES:
jadwcll Parking Sys lcms Corp. v. Lid ua, S r., C.R. No. 16958R, 7 October 201 3
Rt~publi c. V . Conju<mgru, C .R. No. 139930, 29 Jurw 201 2
Sc.1n ri n Co. IJd. v. 1-i rn, C.R. No. 16R662, 19 1. ebrullry 200~
Pt>ople v. Cala n o, C.R. No. L--1925, 31 janu<1ry 1977

11. Juri sd iction

Referen ces:

<
1. The Jud iciary .Reorgani za ti on 1\cl of 1980 insofar {) S it has n o t been a m e nde d
2. BP 129
3. PD 1 606 as amended by I\1\ 7976, R/\ 8249 <1nd R/\ 10660
4. J\1\ 3019

5. R/\ B79
6. RPC 13ook 2- C hapte r 2, Section 2, Tille VII
7. R/\ 6713
8. l ~xec uti ve O rd er N umbers 1, 2, 1LJ., 14-/\ of 1986
9. R!\ 7080
10. I Iuman Security Act or 2007
11 . RJ\ 7055
12. Om nibus U ection Code ( l ~ l ection Offe nses)
13. RJ\ 93-1:4, as am end ed bv R/\ 10630
14. RJ\ 9160, as orn end ed by R/\ 10167 and IV\ 10365, as amend ed b y R/\ 10630
15. IV\ 9165, as a m e nd ed by R/\ 10640
16. RA 101 75
17. I\ A 8369
'18 . R/\ 8293
J

C\ . Kala r u n r;a np;Pa mbara.ng<ly (L ocal Covc rnme nt Cod e, Book Til, Tille 1,
C hapter 7)
b. M unicipal Tri al Co url/ Me tropolil<H1 T ri<1l Cou rl
i. Exclu s ive Orig ina l Jurisdi ct-ion
1i. S pecial Juris dic tio n
1i i. 1\ule on S ummary P rocedure
1 . Dis tingu is h Summmy l)roceeding from S urnrnary l)rocedure
2 . IW 22
c. Reg ion<ll Trial C ou rt
i. l ~xclu si vc O rig inCll Juris dictio n
1i . Conc urrent and Or iginal
1ii . F<1 m ily Co urt
iv. Dan ge rous Dru gs Court
v. A I'Pcil <1 tc Ju ris di c tion
vi. Specia lJu ris d ictio n

CASES:
Peop le v . Oca ya, G.R. No. L-47448, 17 Me:1y 1978
Cuevarr<.1 v. Almo dovar, C. R. No. 75256, 26 January 1989
Con:;,al es v . /\baye1, C.R. No. 164007, 10 A ug u s t 2006
People v. Be nipayo, G.R N o . 155573, 24 J\ pril 2009
S<1n1son v. Daway, C.R. Nos. '160054-55, 21 Ju ly 2004
d . Sandig<lnbay<1n
i. Excl us ive O r ig ina l Juris d iction
1i . Appell a te Ju ri sdi cti on
1. Anc ill <1 ry vv r its <1 nd processes in a id o f a ppell ate jurisdiction

C ASES:
C arc iC\ v . Se1 nd iga nba ye1 n, G. I\. No. 165R35, 22 June 2005
Marcos, Jr., v . Republi c, C. R. No. 189.:J.34 ami 189505, 12 Marc h 2ln 4
13a rrig<1 v. Se1 ndi ganbayan, C. R. Nos. 1 61784-H6, 26 /\pril 2005
Peo ple v . Montejo, C.K No. L-1 4595, 31 May 1960
Soller v. Sandiganbayan, C.R. Nos . 14t!261-62, 9 May 2001

'\

Ser<111a v. Sa ndi g anbayan, C.R No. '162059, 22Ja nua ry 2008

Dunca no v . Sand ig<.lnbay<Hl, G T\. No. 191894, 15 July 2015
I Ionasan II v . l\1ne l of lnvestig<.1ting P rosecu tors of the DOJ, GR No .
159747, n /\pri l 2004
Consigna v. l'coplc, G R. Nos. 175750-51,2 Ap ril2014
Lacson v . J\xec ulive SPcr etary, G.R. No . 128096,20 JanuMy 1.999
Ro dri g ue:;. v. Sand i g<t nb<~ ya n, C.R. No. H l710, 3 March 2004
Crisostomo v. Sandiganbay<~n, GR . No. 152398, 14 April 2005
Sanch ez v. Demetriou, GR. Nos . 111771-77,9 November 1993
/\daz.<t v . S<tndig<~nb<ty<ln, G. R. No. 15:t886, 28 Jul y 2005

c. Court o f Tax Appea ls

i. Exclus ive O ri ginal Jurisdi ction
ii. Exc lus ive A ppe llate Jurisdiction
f . Cour l of Appeals
i. Exclu s ive Original Jurisdiction
ii. Concurre nt and Original Jurisdiclion
iii . A ppe ll <lte Jurisdic ti on
g. Supreme C ourt
i. 1\xclusive O rig inal Jurisd iction
Ji. Co ncurrent Jurisdic tion
1ii. Appellate Jurisdicl ion

Ru le 110
Rul e on Ju veniles in Conflict w ith the Law, 24 November 2009
CASES:
People v . Cao ile, G R. No. 203041 , 5 June 2013
1\m.patuan, Jr.,\' . De l.imc.1, G l{. No . 19729-l, 3 April 20n
Mc tropolit<tn l:~ a n k and Tru s t C ompany v. Reyn<~do, C.R. No. 164538, 9 August 2010
Callo-Cla ridad v . 1\s teb<.lll., GR No. 191.567,20 March 2013
Jimenez v. Soro ngon, GR. No. 178607,5 Dece mber 2012
People v. Valdez., C.R No. 175602, 18 January 2012
Organo v. San di ge1nbayan, C.R. No. 1369.16, lt.J December 1999
[>eople v . Sandig<~ nbaya n, GR. Nos. 'I-P706-07, 16 1:ebruary 2005
People v . Yparra gu ire, C.R No. 124391,5 Jul y 2000
Pilapil v. lbay-Somcra, C.R. No. K01 16, 30 Jun e 1989
Peoplt' v . Mariano, C.R. No. I .-47437,29 Sep tember 1983
Eshada v. Sand ig<.wbayan, C.R. No. 148965, 26 Febru a ry 2002
Enrile v . People, G.R No. 213455, 11 /\ugusl 2015
Peop le v . Torrecampo, G. R. No. 139297, 23 Fe bruary 2004
l'cop lc v. Jugueta, C.R . No. 202124, 5 April2016
Matalam v. Sandiganbayan, C.R No . 1 65751, 12 /\pri12005
['coplc v. Tubongbanua, C.R. No .1 7'127'1m 31 /\ugus t 2006
Ric<:Hze v. Cour t of Appeals, C.R. No. 16045-1,9 h >. bruar y 2007
Sober<tno v . People, C.R. N o. 154629, 5 October 2005
Pacoy v. Cajiga l, G.R. No. t57472, 28 Septernber 2007
Crespo v. Mogu l, G.K No. L-53373, 30 June 1 987
Fronda- 13aggao v. J>co plc, C.R. No. 151785, 10 Decembe r 2007

Rule 111
Section 2, 1\ule 2 of the Rules of C ourt

'.

Articles :->,2, 33, 34, 21 76, ami 2177 of the C ivil Code

CASES:
C ruz v . C o urt oi Appea ls, C.R. No. 12:->,:->,40, 29 A ugust 2002
Proton P ili pinas Corp. v. Republi c, GR No. 165027, 16 October 2006
P h ili p pi ne Ra b bit Bus Lines, I nc. v. Peop le, C.R No. 1477tn, 14 April 2004
Spouses Santos v. f)i7.<.H do, C.R. No. 15 1.:J.52, 29 July 2005
Rotea v. llalil i, C.K No. T,--12tBO, 30 September 1960
l-3ernardo v. People, G.R. No. 182210,5 October 20'15
C hiok v. Peo ple, C.R. Nos. 179814 & 180021, 7Decembt'r 2015
Ca randang v . Santiago, 97 P h il 94 (1955)
Ace llau lers Corp. v. Court of AppcJ.Js, GR. No. 12793-~, 23 August 2000
Madeja v. Cmo, C.R. No. [,-5118:->,, 21 Dcce1T1ber 198:->,
Garcia v. r;erro Chen1icals, Inc. , C.R. No.172505, 1 October 2014
Maccay v . Spouses Nobe l<l, G.R No. 145823,31 MJ.rch 2005
Republic v. Co ur t of Appeals, C. R. No. "116463, 10 June 2003
Naguiat v.lntennediate Appellate Cou rt, G.R. No. 73836, 18 Augus t 1988
M <mliclic v. C21 laun<m , C. R No. "150"157, 25 January 2007
Nuguid v. N icdao, C.R. No. 150785, 15 Sep tem.be r 2006
People v. Consing, G.T~. No. 1-1819:->,, 16 January 2003
San Miguel Proeprties, Inc., v. l>erc7., C. R. No. 166836,4 September 201 3
Mmbella-Bobis v . Bobis, C.R No. 138509,31 July 2000
Ph il ippi ne 1\.gil<l SJ.tellite, Inc . v. f .ichauco, G.R N<). n4887, 27 July 2006
Ark Travel l ~xprcss, Inc. v. Abro)j<lr, G.R. No . 137010, 29 Augus t 2003
Montanez v. C ipr i<l no, G.R. No. 18 1089,22 O ctober 2012
Ri llon v. Rill on, G. l{. N o. [,-13172, 28 /\p rill960
De I jma v. Reyes, C.R. No. 2093:->,0, 11 January 20'1 6
Cojuangco, Jr., v . Pres idential Co mrniss ion on Good Gove rnment, G. R. Nos. 923190-20,
2 October 1990
Biroogo v. Ph ilippine Truth Co mn1.iss ion of 20l0, G.R. Nos. 1929:->,5, 193036,7 Dece n1ber
2010
Rul e 112, as a me n ded by A. M. No. 05-8-26-SC
IV\ 6770
Administrative Order No. 07, Rules of Proced u re of the Office of the Ombuds m <:m , as
/\mended by Adrninistr8tivc O rder No. 15
DO) Circu lar No. 70, 2000 NPS l~u l e on Appeal, as <:1 mended
R/\ 10071
Sec. 265 of the Omnibus J ~ leclion Code as amended by Sec. 43 of R/\ 9369
Sec tion 2 of Article IX-C of the Constitution
Article 125 of the Revised Penal C ode
Rule 43 of th e Rules of Co urt
Rule 65 of the Ru les of Co urt
J 1uman Secur ity /\ct of 2007
Rule on Juveniles in Conflic t with the l ,ilw, 24 Novembe r 2009
C ASES:
ll o nasa n II v. f)Zl ncl of lnvcs tig8l in g Prosecuto rs o f the DOJ, G. K No. 159747, 13 1\.pril
2004
Mendoza v. People, C.R. No. 197293,21 1\.pril 201-1
Peop le v. V i lbnut~Ve:1 cmd Duran<:1, C.R. No. 11 4266, ~ Dect~ rnber 1996
Quarto v. Ma rce lo, C.R. No . 169042, 5 Octobe r 20 l"l

Basuego v . Office of Lhe Ombudsman, GR No. 196842, <)October 2013

Arroyo v. Dep<utmen.t of Jus tice, G. R. Nos. 199082, 199085 and 199118, 18 September
2012
Aguinaldo v. Ventus, C .J.{. Nos. -1760:->,:->,, 11 M<uch. 2015
Co V . Court of Appea ls, GR. No. 1018:->,7, n Febru <l r y "1992
Raro v. Sandig<~nba y<l n, G.R. No . 108431,14 July 2000
Doromal v . Sandigm1b<1yan, C. R. No. 85-+68, 7 Scplcmber 1989
Carpio-Morales v . Courl of Appeals, C.R Nos. 217126-27, 10 Noven1ber 2015
Villar in v. People, GR. No. 175289, :n August 20ll
Larranag<:~ v. Co urt of Appea ls, G.R . No. 1306-+4, 13 March 1998
Budionga n, Jr. v. dela Cruz, Jr., C.K No. 170288,22 Seplernber 2006
Rodi s, Sr. v . Sandiganbayan, G. R. Nos. Tl404-09, 26 October 1988
Quisay v. P eople, C. R. No. 216920, n January 2016
De Ocampo v. Sec retary of Justice, G R. No. 1479:->,2, 25 January 2006
Pemberton v. De Lima, C.R. No. 217508, 18 Ap ril 2016
Chim~ v. SecretMV of Justice, C.K No. -164:->,17, 6 Februarv 2006
'
Robe rts, Jr., v. Cou rl of 1\ ppcals, GR. No. 1-1:->,930, 5 March 1996
Soliven v. Makasiar, G R. No. 82585, 15 November .1 988
People v. l)ela Torre-Yadao, GR. No. 162144-54,13 November 2012
Pua v . C itiban.k, N.J\., GK No. 180064, 1.6 Sep tembe r 201:,
Cruz. v. Arreola, A.M . No. RTJ-01 --L642, 6 March 2002
l~an1i sca l, Jr. v. Sandiganbayan, C. R. Nos. 169727-28, '18 Augus l 2006
Obbc v. Cutierre7., C. f( No. 150185, 27 M<1y 2004
Levi s lc v. Alarned<:~, C. R. No . 182677,3 August 2010
People v. Serzo, Jr., G.R No. H84:15, 20 Jurw 1997
I Jabeas Corpus,

l~uJ e

102 of Lhe Rules of Courl

CASES:

M<1ngila v. f)a ng ilin<1n, C.R. No. 160739, 17 Jul y 20 17

/\rnp<1tua n v . Macaraig, C.R. No. 182497, 2<) June 201 0
Rul e 113

DOJ Circular No. 61, 1993, lnqu est Procedure

RA 7438
CASES:

l)cop lc v. De Cu ia, C. R. Nos. H17200-03, 9 Novembe r '199:1

Pestilos v. Gene roso, C. R. No. 182601., 10 November 201':1Soli vcn v. Makasiar, C. R. No. 82585, 15 Novernbc r 1988
ln re: I Iarvey v. Sanliago, G.R No. 82544,28 June 1988
AJimpoos v. Court of Appea ls, C.R. No. l,-27:->,31, 30 July 1981
f)cop lc v. R<1ch o, G.R. No. 186529,:, August 2010
O ngcorn<.1J ladjil Jomar v. Peop le, C.R. No . lf-12534, 2 Seplember 20"1 5
Peo ple v. Civcra, C.R. No. -132159, 18 janu<1ry 2001
In Re Umil v. Ramos, G.K Nos. 81567, 84581-82, 84583-84, 83162, 85727, 86332, 3
Octobe r ] 991
Villanueva v . People, C. R. No . 199042, 17 Noven1ber 201.4
Ambre v . [)eopk, C. l~ . No. 1 91 5~)2, 15 A ugus t 2012
Comcrc iantc v . People, C.R. No. 205926, 22 Jul y 20"15
Co v. Court of Ap peals, C.R. NO. HH 837, ]] l;ebr ua ry 1992
l)cople v. Dor ia, C.R. No. 125299,22 January 1999
P osa d as v. Ombudsman, C.R No. 131492, 29 September 2000

People v. C hi Chan Li u, GR. No. 189272, 21 J<muary 2()'15

People v. Cubcubin, Jr. , GR. No. 1:.6367, JO Jul y 20lH
M C:IIlari v. Cou rt of /\ppC'<lls, C.l~. No. "110569, 9 Dt>ccrnbcr 1996
ll 8be<1S Corpus, Rule 102 of the 1-.!.ulcs o f C ourt

CASES:
In Re Sa libo v, WMden, C.R. No. 197597,8 /\pri l 2015

Rul e 114, as ame nded by A.M . No. 05-8-26-SC

R/\ 9J46
R/\ 9]44, as Dmended by R/\ "106]0
Rule o n Juveniles in Co n fl ict w ith Lh e L<Jw, 24 Nove m ber 2009
AM. No. 12-11-2-SC, u~ March 2014
R/\ 6036
OC/\ Circular No. 39-37,19 june 1997
DOJ Deparlm.ent Circu lar No. 17, 2007
DOJ Deparlmenl C ircu la r No. 18, 23 /\pr il 2007
DO) Dcpartm.ent C ircular No. 41, 07 Junc 201()

CASES:
nsteb<ln V . /\lhamm, C.R. No. "[35012, 7 September 2004
/\Iva v. Court of 1\ppezlls, GR. No. 157331, 12 /\pril 2006
Santos v. Loren7.o, /\.M. No. RTJ-02-1702, 20 i\ugust-2002
People v. Filzgcrald, GR. No. 149723, 27 October 2006
Trill <111es IV v. Pimenlel, Sr., G. R. No. 179817, 27 Junc 2008
Panganiban v. Cupin-Tesorero, /\.M. No . M'J')-02--l..J-54, 27 August 2002
H oresta v . Ubia d as, /\.M. No . RTJ-03-1 774, 27 May 2004
Leviste v . Court of Appeals, C.R. No. 1H9122, "] 7 Mm-ch 2010
Vill anueva v. 13uav<J, /\.M. No. RTJ-08-2131, 22 Nove mber 2010
1\nrile v. Sandiganbayan, C.R. No. 21.38.J.7, 18 A ugust 2015
Gove rnment of ll o ngkong Spec i<li /\drn inis tn1tivc Region v. Ol <.l li<l , Jr., G.R. No. 153675,
l9 1\pril 2007
Comcnd ador v. De Villa, C.R No . 9Tl 77, 95020, 969<-1-H, 97454,2 August 199l
La vides v. Courl oi Appeals, C.K No. 129670, 1 February 2000
Peop le v. Valdez, C .R. NOo . 216007-09, 8 December 2015
UocerH'l-C8spc v . 13ug tas, AM. No. RTJ-03-1767, 2R March 2003
Santos v. Ot ilada, /\.M. No . RT) -9-.J.- 1217, 16 June 1995
l3<Jsco v. Rc.1 patalo, 1\.M . No. RIJ -96-1335, 5 March 1997
Order dated 1.5 Noven1ber 20ll in 1\rroyo v. De Lima, C. R Nos. 199034, 199046
(httQJ /sc. judiciary.gov .ph/jurisprudence/ rcsolutions/2011/ november201l /1990]4 1
99046 TRO.pdf)
See
nlso
Dissenting
O pi n ion
of
Justice
Sereno
(h ttp:// sc. jud icimy .gov . ph / ju risprudcnce/ rcsol u tions/2011 / november2011 / 199034 1
990-16 S I:I~EN02.pdi)

Ru le 115
Ri g ht to Speedy Triztl
RJ\ 8493, SpeL'dy Tri al /\cl
R/\ 7438
Equipoise Rule

CASES:
Su preme Court C ircu l<.1r No. 38-39, 11 AugusL1998
i\.M. No. 12-11-2-SC, J 8 March 20l4
Domondon v. first Di v ision, Sa mli gan.bayan, C.R No. 166606, 29 November 2005
Perez v . People, C.R. No. 164763, 12 h~ bruary 2008
Ombudsman v. Jurado, C.R. No. ] 54 155, 6 J\ugust 200R
Co v . New r>rospcrity f>lastic r>rodu cts, G. R. No. 18399,-1,30 June 2004
lb<ti'iez. v. People, C.R No. "190798, 27 ]anuar y 2016
Tin v . Peo pl e, G.R. No. 126480, 10 J\ugust 2001
People v. Lugnasin, G.R. No. 208404, 24 Februa ry 2016
Spouses Telan v. Court of Appea ls, G. R. No. 95026, 4 October 1991
People v. Ba lo loy, C.R No. 140740,12 J\priJ 2002
People v. Cnc hu elc.1, C.R. No . 191 752, 10 June 2013
[>eoplc v. Moria.!, G.R. No. 129295,15 Aug us t 2001
People v. /\yson, C.R. No. 85215,7 July 1989
Villaflor v. Su mmers, 41 [>hil. 62 (l 920)
Peop le v. N icandro, C.R No . L-5<J378, 11 J:ebruary 1986
13eltran v. S<t rnson, 53 Phil 570 (1929)
ll e ne ra v . Alba, C.R. No. 148220, 15 Jun l' 2005
Lum<twl<~w v . Pemlta, Jr., C .R. No . 164853,13 Febr uary 2006
Ab<~dia v. Court of Appe<tls, C.R. No. 105597,23 Septe m be r 1994
Peop le v. Sanchez, C.R Nos. 121039-45, 18 October 2001
Hu le 116

Bill oJ Parti culars, Rule 12, Rules of Court

CASES:
Tlao v. Peo p le, G.R. No. 183345, 17 Se ptember 2014

Peop le v. Pang ilin<H1, C .R. No . 171020, 14 M<1rch 2007

Braza V. Sandiganbay<m, G .R No. 196032,20 r ebruary 2013
Daan v. Sandiganbayan, G.R Nos . 163972-77, 28 March 2008
AI3S-CI3N Corpor<:1t io n v. Go7.on, G. l\ . No. 195956, 11 March 2015
Bug-a tan v. Peo pl e, C. R. No. 175195, 15 Septe mbe r 2010
[>eop le v. Vill a rama, Jr. , G.R. No. 99287,23 June 1992
People v. Des uyo, C.K No. 140-l-06, 17 /\ pril 2002
Aguin<~ldo V . Ventus, C. IC No. 176033, n Mc.Hch 2015
Bandoy v. jacinto, Jr., J\.M . No. RTJ -14-2399, '19 NovL>mbe r 20]4
People v . Francisco, G. R. No. 192818, 17 Novernbcr 2010
11cople v. l)aharan, G. R. No. 188314, 10 January 2011
People v . 1~s pinos<t , G. R. Nos. l 53714-20, 15 Aug us t 2003
Albert v. S<1ndigc.1n b<t:'<~n, C.R. No. 16~015, 26 Februztry 2009
Peop le v . Mendo:t.<.1, C.R No. L-58678-80, 20 July "1982
People v. Docu m e nto, C. R. No. 188706, 17 March 2010
We bb v. De Leon , C.R. No.l21234, 12J 245, 121297,23 J\ug ust1995
People v. J\gbayani, G.R. No. 122770, 16 J <~ nu c.uy 1998
Rul e 11 7

J\.M. No. 12-11-2-SC, 18 March 2014

Omnibus Motion Rul e, Section 8 of Rule 15 of the RLdes of Cou rt
[>eop le v. Bayabos, C.R Nos. 171222 & 174786, H~ February 2015
/.<1p<ttos v. Pcopk, C.R. No<;. 1-17WI-I--15, 16 Septe m ber 2003
People v. Tin1, C.R. No. 1.39615, 28 May 2004

In Re Salibo v, W ard en, C.R No. 197597, 8 April 2015

Iv ler v . Modesto-San Pedro, C.R No. 172716, 17 November 2010
Szddariega v . Pan ganiban , C. K N os. 211933 & 211960, 15 !\ pri12015
Shyu nliong v. Ri ve r<~ , C. R. No. 2001 -l.R, -1 June 2014
Mi g uel v. Sztndi g<ll1b<~ y <~ n, C.R. No. 172035, 4 Jul y 201 2
People v. Nita fan, C. H.. Nos. 107964-66, ll;ebruary 1999
Quisay v . People, G.R. No. 216920, 13 jmw<1 r y 2016
/\cha ron v. Pur isim<l, G R. No. L-23731, 26 r:ebr ucu y 1965
Condr<1da v . Peo p le, C. R. No . 1t.J1 6-~ 6, 28 Fe bru;uy 2003
C iro n v . C uli c rrc:t., G R. Nos. 19-13 39--11 ,20 Ap ril 2015

Rule 118
A M . N o. 03--1-09-SC, 13 J uJy 2004
Judicial 1\ffidavil Rule, J\.M. No. 12-8-8-SC
Su pren1e Court CirculM No. 38-39, 11 !\ ug ust 1998
/ .aid ivar v . Peopl e, C.K No . 197056
Rul e 119
Ru le on h xamin.a tion of a Ch ild Wilness, J\.M . No. 004-07-SC
Rule on DNA Ev id e nce, 1\.M . No . 06-1 1-05-SC
Secti o n 14 (2), /\r lirle Ill o f the Con s ti tu ti o n
I~/\ 6981
1\.M . No. 12-11 -2-SC, 18 March 2014

CAS ES:
Vd a . De Man ge rra v . Risos, C .R. No . 152643,28 .1\ ug us t 2008
[>eopl e v. Webb, C.K No. 132577, 17 Aug us t 1999
Peopl e v. Ma mc.u io n, G R. No, 13755LI, 1 Oc tobe r 2003
People v. Marc ial, C. R. Nos . 152864-65, 27 Sep tem ber 2006
MCi y u iran v. G rC~ged CI, 1\ .M . No. R'l'j -04-1888, 11 Februmy 2005
C.R. No. 162371, 25 1\ur-u
FstrCi d a v. Peonle,
r
\) s l 2005
t>co p le v. Sunga, C. R. No. 126029,27 Ma rc h 2003
f>eo pl e v. C h;wes, C. R. No. 131377, '11 1:ebru a ry 2003
C o v. People, C. R. No . 185527, l8 Jul y 201 2
Ca barlcs v. MC~ ceda , C. R. No. 161330,20 Fe bruary 2007
Peopl e v. De la Cr uz, G.R No. 173308, 25 June 2008
[>coplc v . Monje, C.R. No . 1 -~6689, 27 Se ptembe r 2002
People v. De Cuzm<m , C.R No. 1'18670. 22 l;ebruarv 2000
Yu v. Presidin g J ud gc, RTC of Tagay ta y City, 13ranch 18, C.R. No . 1'-1:2848, 30 June 2006
Me rc ialcs v . Cuu rl of Appea ls, G. R. No. t 241 T l , 18 Ma rch 2002
Va le ncia v . Sa ndigan bc.1yan , C. R. No. '165996, 17 Octo be r 2005
Peo p le v. S<mdi ga nb<l yJn, C Y . No . 153304-05, 7 Feb ru<1ry 2tl l 2
Peop le v . Garcia Cr is tobal, C.R No . 159450,30 March 2011
Re Pinto, 1\.M. No. Rr] -11-22H9, 2 O cto ber 201 2
People v. Sandi ganbay an, C.R. Nos . 185729-32,26 June 2013
Ji me nez., Jr. v . People, C. R. No. 209195, 17 Septem be r 2014
Ma ri v . Go nza les, G. R. No. 1 R772R, 12 Se p tem ber 201 l
J\mpatua n, Jr., v. De L ima, C. R No. 197291, 3 1\pril 2013
0 1bcs v. 13uemi o, C. R. No. ] 73319, 4 Dccernbc r 2009
Bautista v. Courl of !\ ppea Is, C. K NO . 157219, 28 May 2004
Peopl e v . f3 eberino, C. R. No. l ,-23092,28 Octo ber 1977
Gal vez v . Co urt of 1\ppeC~ ls, C.R. No. 1'14046, 24 October 1994
/\ rroy o v . f>eo p ll', G R. No . 220591-\ cm d 220953, 19 July 201 6
8

People v. J<:udi n, C.R. Nos. L-3:1037--12, 17 /\ugust 19R3

Ru le 120
Probati on La w
Supreme Cou r t Admin istrative CirculM No. 13-o-1 , 1<1 February 20()]
Supreme Court /\dminis lrlllive Circu lm No. OR-20m~, 15 January 2008

CASES:
13igler v. People, C.R No. 210972, 2 March 2016
Estrad<J v. Peop le, C.R. No. 162371, 25 /\ugus l 2005
CobarrubiCls v. People, G.R N o. 160610, 14 J\.ugust 2009
Peop le v . I,;Jbelo, G.R. No. 102826, 1.7 MClrch 1993
Solis v. Cour t of Appea ls, GR. Nos. L-29777-83, 26 M<1rch 1971
[>eople v. CF I of Quezon, Branch X, C. R. No. L-4R8J 7, 29 October 1993
Reyes v. M<1n gino, /\.M. No . M'I'J -05-1575, Tl Janu<t ry 2005
Villena v. People, C.R. No . 1R409l , 31 January 2011
Salvador v. C h.u<1, C.R. No. 212865, 15 July 2015
Garces v. l Iern Clndez, Jr., G .R NO. 180761, 9 Augus t 2010
People v. De Crane\ C.R. No. 167710, 5 June 2009
Da<Jn v. Sa ruJiganbayan, C.R. Nos . 163972-77, 2R M<n ch 2008
People v. Noque, C.R No. 175319, 15 Janua ry 2010
Villarea l v . People, G.R. No. 15'1258, -, Decembe r 20 14
Sev illa v. Peop le, C.R No. 194390, 13 /\ug us t 2014
People v. Lascuna, G.R. No . 90626, 1.8 /\ ug us t 1993
People v. Alfredo, C.R No. 188560, 15 December 2010
Peop le v . Va ld ez, G.R. No . 175602, 18 January 201 2
l>a sc u<l v. Court o f 1\.ppeals, G R. No . '140243, 14 Dcccn1ber 2000

I l<tbcas Cor pus,

r~ule

102 of the 1\ules of Co urt

CASES:
1\donis v. Tesoro, G.I\. NO. 182855,5 June 2013
C ruz v. Court of Ap peals, C. !( No. 137560, '19 jan um v 2000

Rul e 121
Se nit v. J>eop le, G .R. No. 192914, 11 Jan ua ry 2016
De Vill a v. The Direclur, New 13ilibid Prisons, C.R. No . 158802, 17 Noven1ber 2004
l'eople v. l3o ngal on, C.R. No . 125025,23 Janumy 2002
People v. Licayan, G .R. No. 20396t 29 July 2015
Posadas v. San.d iganbayan, C.R. NOs. 168951 & 169000, 17 July 2013
Sa lve1 dor v. C hu a, C. R. No. 212865, 15 Jul y 201 5
Flores v. People, C .R. NO . 181354, 27 h : bruary 2013
f>uredes v. 13o rj<~ , C. R. No. L--15559, 29 November '1961
Ru le 122
!\. M. No. 00-5-03-SC
Rule 65, Rules of Co url
CASES:
Sumbi ll a v . Ma lrix Fina ne<.' Corp., G. K N o. 197582,29 June 201 5
Peop le v. Ev<m ge lis ta, G. R. No. '110898, 20 February 1996
/\lmero v. People, G.R No. 188191, 12 March 2014
9

,.,

Peop le v. Mateo, C.R. Nos. 147678-87,7 July 2004

l)eop le v. goc h c:~, C.R. No. '173797, Tl !\ ugusr 2007
Yu v. Sa n1son-'l'a t<1d, C.R. No. 170979,9 Februa ry 2011
Macapagal v . People, C.R. No. 19~21 7, 26 February 201LI
Sa nico v. Peopl e, C. R. No. 198753, 25 March 2o-l5
Ramirez v. Peop le, C.R. No. 197832,2 October 2013
Olmte v. l)eo ple, C .R. No. 197731,6 Jul y 2lll 5
Jay lo v. Sandi ganbayan, C.K NOs. 1.83152-54, 21 Janua ry 2015
Peopl e v. llipo n<1, G R. NO. 185709, 18 Febru ar y 20'l 0
Batisl is v . [>eople, C.R. No. 181571, 16 Decern ber 2009
Vill areal v. J\. liga, C.R. No. 166995, 13 January 2014
Ma layan Ins ura nce Co., Inc. v. t>icc io, G.R. Nos. 203370 & 215106, 11 /\ pril 2016
Dimaku ta v . Peop le, C.R. No. 206513,20 Octo ber 201 5
Peo ple v. Olivo, C.K No. 177768,27 July 2009
People v. Duei'io, C.R No. T,-31102, 5 May 1979
ll (lbcas Corp us, Ru le 102 of the Rules of Co urt
C AS E:

In Re: 1\zucena L. Garcia, C.R No. 1 41 44~,

~0

1\.ugust 2000

Rul e 123
Rul e 124
Peop le v . Mateo, GR. Nos. 147678-87, 7 Jul y 2004
Celestial v. People, G.R No. 214865, 19 August 2CH5
Olav. People, C. R No. 195547, 2 December 2015
Vill amor v. People, C.R No. 172110 and 181804, 1 1\ugus t 2011
Ncwa rro v. Cour t o f Appea ls, G.R. Nos. 1"1 2389-90, 1 /\ ug us t 199t.J
People v. Mira ndi lb, Jr. , C.R. No. 186"11 7, 27 Ju ly 2011
Peop le v. Fit ;~,ge ra ld , C.R. No. '149723, 27 Oc tober 2006
People v. Bi ta nga, C. H.. No. 159222, 26 June 2007
Rul e 125
Peo pl e v. MJ teo, C.R. Nos. 147678-87,7 Ju ly

200c~

Rul e 126
1\.M. No. 99-10-09-SC
Sec ti on 12, C hapte r V of 1\.M. No. O'J-8-02-SC, as exce pti on to Sec ti on 2 of Rul e 126
!\ rticlc 129, Rev iscd Pc n<1 l Cod e
CASES:

Terry v. O hio, 392 US. 1 (1968)

J\squillo v. Peo ple, C.R No. 182010, 25 A ug us t 2010
Sanchez v . Peo ple, GR. No. 204589,19 November 20l':l
Laud v. People, G R. No. 199032, 19 Novem ber 2014
Sy Tan v. SyT iongCuc, GR. No. 174570, 15 Dccembl'r 2010
Oeb<tnd 8 v. f>coplc, G.R. No. 20R137, 8 June 201 6
Ma ta v. l3ayon a, C.R. No. 50720, 26 Mmch l 984
Ogayo n v . t>eople, G.R. No. 1R8794, 2 Septcrnber 2015
Phil. l .on g Dis tan ce Teleph one Co., v. Razon Alvarez, C.K No. 17940R, 5 March 20H
1\mbre v . People, GR. No. 1915:,2, 15 Aug us t 201 2
[>h ili ppine Dr ug J;nforcement Agency v. Brodetl, C.K No. 196390, 28 Sep tember 2011
10

<
.
'i

People v. Cogaed, C.R. No. 200334,30 july 2014

Con1erciante v. People, C.R. No. 205926, 22 July 201 5
DelaCru z v. People, C.R No. 209387, L1 Jan ua ry 2016
People v . Mariacos, C.R. No. 181-l611, 16 June 2CHO
f)il ip ina s Shell Petrole um Corp., v. Ron.l<lrs lntcrn<Jtio n<ll C8ses Cop r., G.R. No. 189669
Noga les v. People, C.R. No. 191080,21 Novembe r 2011
l)eopl e v. Belocum, C. R. No. 173474, 29 August 2012
World w id e Web Corp. v . l)eople, C.R No . 161106, 161266,13 Janumy 2014
Peo pl e v . Pancho, G.R No. 2069Hl, 1-1 Octo ber 2015
Peo pl e v . Punz<1lan, G. R. No. 199087, 11 November 2015
N<lla v . Barroso, Jr., C.R . No. 153087, 7 1\ ugust 2003
Prude nte v. Da yring, C. R. No. 82870, 14 December 1989
/\sian Surely & lnsu ranee Co., Inc. v. 1 [errera, C. R. No. L-25232, 20 December 1973
Peop lev. Estrada, C. R. No. 124461,25 Scp ten1ber 1998
People v. 5<Jl<:mguil, C.R. Nos. 13325"1-55, 19 1\priJ 20o-J
W l!O v. 1\quino, C.R. No. L-35131 , 29 November '1972
People v. ll u<lng /. hen I lu <l, G.R. No. 139301, 29 Septembe r 2004
Lacad in v. Mangino, 1\.M. No. MTJ-01-1346, 9 July 2003
C<lb<l ll es v. Court of Appeals, C.R. No. 136292, 15 Ja nuary 2002
Peo pl e v. Lo l Io Wing, C.K No. 8801'7, 21 Jan ua ry 199'1
People v. Co urt of /\ppe<lls, C. R. No. '126379, 26 June '1998
1\.M. No. 02-1-06-SC, 30 j anua ry 2002
CASES:

Balayon, Jr. v. Dinopol, AM. No. R'l'J-06-1969, 15 June 2006

Y<10, Sr., v. 1\::ople, G. l\. No. 168306, 19 june 2007
Ccn l ury C hinese Medicine Co., v . People, G. R. No. 188526, 11 November 2013
Cybercrim e L<Jw in sofar as Sectio n 4(a)(1) as discussed in Dis ini, Jr . v. Sec reta ry of
Justice, C.R Nos. 203]35, 203299, 203306, 203359, 203]78, 20]391, 203407, 2034<10,
203453, 203454, 203469, 20350"1 , 203509, 2035-15, 203518, 18 Feb ru a ry 20'14
Rul e 127

Babala v. /\bc1fio, G.R. No . L-4600, 28 l;ebr uary 1952

Santos, Jr. v. Flores, C.R. Nos. L-18251-52 a nd L-18260, 31/\uEus t 1962
O rbet<l v. So tto, C. I\ . No. 3%62,27 Sep tembe r 1993
Peopl~c~ v. Mor~no, C.K No. 41036, 27 Seplern bt'r 1934
Fam car, Jnc. v. De [,con, C.F.. No. 1.-1329,15 May 1947
Sec uri ty Pa cific Assu ra nce Corp. v. T:t.ri<l- lnfmrte, C. R. No. 144740,31 Au g ust 2005
Tolentino v. Car los, C.R. No. 46180,30 /\ugust 19]8

I"J