Professional Documents
Culture Documents
In lawful arrests, it becomes both the duty and right of the arresting officer to
conduct a warrantless search not only on the person of the suspect but also
within the permissible area within the latters reach or within the area of his
immediate control.
A search and seizure incident to a lawful arrest is not limited to things related
to the reason for the arrest.
The validity of the warrantless search must be limited to and circumscribed
by the subject, time, and place of the arrest.
o As to subject: sanctioned only with respect to the person of the
accused, and the things that may be seized from him are limited to
dangerous weapons, or anything which may be used as proof of the
commission of the offense
o As to time and place: contemporaneous with the arrest, must have
been conducted at about the time or immediately thereafter and only
at the place where the suspect was arrested.
A search warrant is not needed in a buy-bust operation because here the
accused is caught in flagrante delicto.
o The seizure made by the buy-bust team falls under a search incidental
to a lawful arrest under S13, R126.
o Absence of a prior surveillance or test-buy does not affect the legality
of the buy-bust operation.
Plain View Doctrine:
a) Prior justification for an intrusion or is in a position from which
he can view a particular area;
b) The discovery of the evidence in plain view is inadvertent;
c) Immediately apparent to the officer that what he saw may be
evidence of a crime, contraband, or otherwise subject to seizure.
Terry Search: Stop and Frisk
o Limited to the persons outer clothing, and should be grounded upon a
genuine reason, in light of the police officers experience and
surrounding conditions, to warrant the belief that the person detained
has weapons concealed about him.
o Terry Search has a limited scope and is not a full arrest.
CASES:
2. The warrant is valid when it enables the police officers to readily identify the
properties to be seized and leaves them with no discretion regarding the
articles to be seized.
3. In this case, considering that items that looked like "innocuous goods" were
being used to pursue an illegal operation that amounts to theft, law
enforcement officers would be hard put to secure a search warrant if they
were required to pinpoint items with one hundred percent precision.
4. To our mind, PLDT was able to establish the connection between the items to
be searched as identified in the warrants and the crime of theft of its
telephone services and business. Prior to the application for the search
warrants, Rivera conducted ocular inspection of the premises of petitioners a
d was then able to confirm that they had utilized various telecommunications
equipment consisting of computers, lines, cables, antennas, modems, or
routers, multiplexers, PABX or switching equipment, a d support equipment
such as software, diskettes, tapes, manuals and other documentary records
to support the illegal toll bypass operations.
Microsoft v. People:
1. Probable cause is dependent largely on the opinion and findings of the judge
who conducted the examination and who had the opportunity to question the
applicant and his witnesses. For this reason, the findings of the judge deserve
great weight. The reviewing court should overturn such findings only upon
proof that the judge disregarded the facts before him or ignored the clear
dictates of reason.
2. n this case, we find reason to overturn the rulings of the RTC and CA, since
there was grave abuse of discretion in the appreciation of facts. The CA
sustained the quashal of the warrant because the witnesses had "no personal
knowledge of the facts upon which the issuance of the warrants may be
justified," and the applicants and the witnesses merely relied on the screen
shots acquired from the confidential informant.
3. The evidence on record clearly shows that the applicant and witnesses were
able to verify the information obtained from their confidential source. The
evidence likewise shows that there was probable cause for the issuance of a
search warrant. Thus, the requirement of personal knowledge of the applicant
and witnesses was clearly satisfied in this case.
Obanda v. People:
1. To paraphrase this rule, a search warrant may be issued only if there is
probable cause in connection with a specific offense alleged in an application
based on the personal knowledge of the applicant and his witnesses. This is
the substantive requirement for the issuance of a search warrant.
Procedurally, the determination of probable cause is a personal task of the
judge before whom the application for search warrant is filed, as he has to
examine the applicant and his or her witnesses in the form of "searching
questions and answers" in writing and under oath. The warrant, if issued,
must particularly describe the place to be searched and the things to be
seized.
Lucas v. Lucas:
1. Is a prima facie showing necessary before a court can issue a DNA testing
order?
2. Although a paternity action is civil, not criminal, the constitutional prohibition
against unreasonable searches and seizures is still applicable, and a proper
showing of sufficient justification under the particular factual circumstances
of the case must be made before a court may order a compulsory blood test.
Courts in various jurisdictions have differed regarding the kind of procedures
which are required, but those jurisdictions have almost universally found that
a preliminary showing must be made before a court can constitutionally order
compulsory blood testing in paternity cases. We agree, and find that, as a
preliminary matter, before the court may issue an order for compulsory blood
testing, the moving party must show that there is a reasonable possibility of
paternity. As explained hereafter, in cases in which paternity is contested and
a party to the action refuses to voluntarily undergo a blood test, a show
cause hearing must be held in which the court can determine whether there
is sufficient evidence to establish a prima facie case which warrants issuance
of a court order for blood testing.
3. The same condition precedent should be applied in our jurisdiction to protect
the putative father from mere harassment suits. Thus, during the hearing on
the motion for DNA testing, the petitioner must present prima facie evidence
or establish a reasonable possibility of paternity.
Te v. Breva:
1. Accordingly, the omission of the People of the Philippines from the petition
was fatal. The requirement that the search warrant be issued in the name of
the People of the Philippines is imposed by Section 1, Rule 126 of the Rules of
Court, to wit.
2. In that respect, it is an instrument or tool issued under the States police
power, and this is the reason why it must issue in the name of the People of
the Philippines.
CASES:
1. Antone v. Boronilla:
Well settled is the rule that for jeopardy to attach, the following requisites
must concur:
(1) There is a complaint or information or other formal charge sufficient in
form and substance to sustain a conviction;
(2) The same is filed before a court of competent jurisdiction;
(3) There is a valid arraignment or plea to the charges; and
(4) The accused is convicted or acquitted or the case is otherwise dismissed
or terminated without his express consent.
We reiterate, time and again, that jeopardy does not attach in favor of the
accused on account of an order sustaining a motion to quash.49 More
specifically, the granting of a motion to quash anchored on the ground that
the facts charged do not constitute an offense is "not a bar to another
prosecution for the same offense.
It will be noted that the order sustaining the motion to quash the complaint
against petitioner was based on Subsection (a) of Section 2 of Rule 117 of the
Rules of Court that the facts charged in the complaint do not constitute an
offense. If this is so then the dismissal of said complaint will not be a bar to
another prosecution for the same offense, for it is provided in Section 8 of
Rule 117 of the Rules of Court [now Section 6 of the 2000 Rules of Criminal
Procedure] that an order sustaining the motion to quash is not a bar to
another prosecution for the same offense unless the motion was based on the
grounds specified in Section 2, Subsection[s] (f) and (h) of this rule [now
substantially reproduced in Section 3, Subsections (g) and (i) of the 2000
Rules of Criminal Procedure]
It is axiomatic that a complaint or information must state every single fact
necessary to constitute the offense charged; otherwise, a motion to
dismiss/quash on the ground that it charges no offense may be properly
sustained. The fundamental test in considering a motion to quash on this
ground is whether the facts alleged, if hypothetically admitted, will establish
the essential elements of the offense as defined in the law.
The documents showing that: (1) the court has decreed that the marriage of
petitioner and respondent is null and void from the beginning; and (2) such
judgment has already become final and executory and duly registered with
the Municipal Civil Registrar of Naval, Biliran are pieces of evidence that seek
to establish a fact contrary to that alleged in the Information that a first
valid marriage was subsisting at the time the respondent contracted a
subsequent marriage. This should not have been considered at all because
matters of defense cannot be raised in a motion to quash.
To conclude, the issue on the declaration of nullity of the marriage between
petitioner and respondent only after the latter contracted the subsequent
marriage is, therefore, immaterial for the purpose of establishing that the
facts alleged in the information for Bigamy does not constitute an offense.
Following the same rationale, neither may such defense be interposed by the
respondent in his motion to quash by way of exception to the established rule
that facts contrary to the allegations in the information are matters of
defense which may be raised only during the presentation of evidence.
2. Villareal v. Aliga:
A judgment of acquittal may be assailed only in a petition for certiorari
under Rule 65 of the Rules of Court
A judgment of acquittal may be assailed by the People in a petition for
certiorari under Rule 65 of the Rules of Court without placing the
accused in double jeopardy.
RULE 120: JUDGMENT
1. Ola v. People:
It is true that under Section 14, Article VIII of the Constitution, no decision
shall be rendered by any court without expressing therein clearly and
distinctly the facts and the law on which it is based. However, petitioner must
be reminded that what she assails are interlocutory orders and it has already
been ruled by this Court that the above constitutional provision does not
apply to interlocutory orders because it refers only to decisions on the merits
and not to orders of the court resolving incidental matters.
2. Morillo v. People:
Corollary, a judgment of acquittal may be assailed through a petition for
certiorari under Rule 65 of the Rules of Court showing that the lower court, in
acquitting the accused, committed not merely reversible errors of judgment,
but also exercised grave abuse of discretion amounting to lack or excess of
jurisdiction, or a denial of due process, thereby rendering the assailed
judgment null and void. If there is grave abuse of discretion, granting the
aggrieved party's prayer is not tantamount to putting the accused in double
jeopardy, in violation of the general rule that the prosecution cannot appeal
or bring error proceedings from a judgment rendered in favor of the
defendant in a criminal case. This is because a judgment of acquittal is
immediately final and executory, and the prosecution is barred from
appealing lest the constitutional prohibition against double jeopardy be
violated.
Thus, when the appellate court herein dismissed the instant case on the
ground that the MeTC lacked jurisdiction over the offense charged, it did not
decide the same on the merits, let alone resolve the issue of respondent's
guilt or innocence based on the evidence proffered by the prosecution. The
appellate court merely dismissed the case on the erroneous reasoning that
none of the elements of BP 22 was committed within the lower court's
jurisdiction, and not because of any finding that the evidence failed to show
respondent's guilt beyond reasonable doubt. Clearly, therefore, such
dismissal did not operate as an acquittal, which, as previously discussed, may
be repudiated only by a petition for certiorari under Rule 65 of the Rules of
Court, showing a grave abuse of discretion.
3. Rodriguez v. People:
It is, thus, now settled that the fresh period rule is applicable in criminal
cases, like the instant case, where the accused files from a judgment of
conviction a motion for new trial or reconsideration which is denied by the
trial court. The accused will have a fresh 15-day period counted from receipt
of such denial within which to file his or her notice of appeal.
Verily, the application of the statutory privilege of appeal must not prejudice
an accused who must be accorded the same statutory privilege as litigants in
civil cases who are granted a fresh 15-day period within which to file an
appeal from receipt of the denial of their motion for new trial or
reconsideration. It is indeed absurd and incongruous that an appeal from a
conviction in a criminal case is more stringent than those of civil cases. If the
Court has accorded litigants in civil casesunder the spirit and rationale in
Neypesgreater leeway in filing an appeal through the "fresh period rule,"
with more reason that it should equally grant the same to criminal cases
which involve the accuseds "sacrosanct right to liberty, which is protected by
the Constitution, as no person should be deprived of life, liberty, or property
without due process of law."
RULE 122: APPEAL
1. Ramirez v. People:
Section 6, Rule 122 of the Revised Rules of Criminal Procedure provides for
the period when an appeal from a judgment or final order in a criminal case
should be taken, viz:
Sec. 6. When appeal to be taken. An appeal must be taken within fifteen
(15) days from promulgation of the judgment or from notice of the final order
appealed from. This period for perfecting an appeal shall be suspended from
the time a motion for new trial or reconsideration is filed until notice of the
order overruling the motions has been served upon the accused or his
counsel at which time the balance of the period begins to run.
In this case, the judgment convicting the petitioner of the crime of Estafa was
promulgated on March 25, 2009. Instead of filing a notice of appeal within
fifteen (15) days from the promulgation or notice of judgment, the petitioner
filed with the RTC a motion to lift warrant of arrest and to reinstate bail bond
three (3) months later. It was only in November 2010 or more than a year
later since the RTC denied her motion that the petitioner filed with the CA her
motion to admit notice of appeal. At that point, her judgment of conviction
has already attained finality and cannot be modified or set aside anymore in
accordance with Section 7, Rule 120 of the Revised Rules of Criminal
Procedure.13 Thus, the CA did not commit any reversible error in denying the
petitioners motion inasmuch as by the time the petitioner filed the same, the
appellate court was already bereft of any jurisdiction to entertain the motion.
The Court has already stressed that "the right to appeal is not a natural right
and is not part of due process. It is merely a statutory privilege, and may be
exercised only in accordance with the law. The party who seeks to avail of the
same must comply with the requirements of the Rules. Failing to do so, the
right to appeal is lost."14
2. Sanchez v. FEBTC:
3. Villareal v. Aliga:
4. Domingo v. Colina: