REMEDIAL LAW (2nd Semester, 2017-2018)

CRIMINAL PROCEDURE SYLLABUS

Part I COURTS AND ITS JURISDICTION

A. Jurisdiction of Courts in Criminal Cases (Republic Act 7691 amending BP 129)

B. Jurisdiction over the accused

C. Kinds of Trial Courts

c.1Regional Trial Court

c.2 Metropolitan Trial Courts

c.3 Municipal Trial Courts

c.4Municipal Circuit Trial Courts

D. Barangay/Lupong Tagapamayapa

E. Summary Procedure in Criminal Cases

E.1 Distinction between Ordinary Procedure and Summary Procedure

Cases:

1.Pilipinas Shell v. Romars International, G.R. No. 189669, February 16, 2015

2.Navaja v.de Castro, G.R. 182926, June 22, 2015

3.Pestilos, et al. v. Generoso and People, G.R. No. 182601, November 10, 2014

4.Unionbank v. People, G.R. 192565, February 28, 2012

5.Malabed v. Atty. De La Pena, A.C. No. 7594, February 09, 2016

6.Treas v. People, G.R. No.195002, January 25, 2012

F.Jurisdiction to Issue Hold Departure Orders (Regular Courts Distinguished with the Sandiganbayan)

--- Department Circular No. 41, June 7, 2010

--- SC Circular 39-97

--- Republic Act 9262

--- A.M. No. 02-11-12-SC

Cases:

1.Hold Departure Order issued by Judge Madronio, Municipal Trial Court, Manaog, Pangasinan, A.M. No. 99-
12-192-MTC, January 26, 2000
 2.Mupas v. Espanol, A.M. No. RTJ-04-1850, July 14, 2004

Part II. JURISDICTION OF THE SANDIGANBAYAN

A. Law

Section 4, Article XI of the 1987 Constitution

Presidential Decree 1486 dated June 11, 1978

Presidential Decree 1606 dated December 10, 1978

1Presidential Decree 1861

Republic Act 7995 approved March 10, 1995

Republic Act 8249 approved February 5, 1997

Republic Act 10660

Cases:

1. Inding v. Sandiganbayan, G.R. No. 143047, July 14, 2004

2. People v. Sandiganbayan, August 25, 2009, G.R. No. 167304

3. Serrana v. Sandiganbayan, January 22, 2008, G.R. 162059

4.Garcia v. Sandiganbayan, G.R. NO. 165835, June 22, 2005

B. Inordinate delay

Case:

1.People v. Sandiganbayan, Perez, et. al. G.R. No. 188165, December 11, 2013

2. Duterte v. Sandiganbayan, G.R. No. 130191, April 27, 1998

Part III. Jurisdiction of the Office of the Ombudsman

A.Law and Regulation:

Republic Act 6770

Administrative Order 7

1. Department of Justice v. Liwag, February 11, 2005, G.R. No. 149311

2. Ombudsman v. Galicia, G.R. No. 167711, October 10, 2008

3. Angeles v. Merceditas Gutierrez, G.R. Nos. 189161 & 189173, March 21, 2012

4. Gonzales v. Office of the President, G.R. No. 196231, January 28, 2014

5. Ombudsman v. Rodriguez, G.R. 172700, July 23, 2010

 B. Review of Decisions of the Ombudsman

1. Morales v. Court of Appeals and Binay, G.R. Nos. 217126-27, November 10, 2015

2. Antonino v. Desierto, December 18, 2008, G.R. No. 144492

3. Enemecio v. Office of the Ombudsman, G.R. No. 146731, January 13, 2004

4. Baviera v. Zoleta, G.R. NO. 169098, October 12, 2006

5. Duyon, et al. V. Court of Appeals, G.R. 172219, November 26, 2014

Part IV. Power of the Department of Justice

1. Dino et al. v. Olivarez, G.R. No. 170447, December 04, 2009

2. Viudez v. Court of Appeals, G.R. No. 152889, June 05, 2009

3. Aguinaldo, et al. v. Ventus, G.R. 176033, March 11, 2015

Part V. Role of the Office of the Solicitor General in Criminal Cases

Presidential Decree No. 478

1. People v. Duca, October 9, 2009, G.R. No. 171175

2. Republic v. Iyoy, G.R. NO. 152577, September 21, 2005

3. Topacio v. Sandiganbayan, G.R. 179895, December 18, 2008

Part II

Rule 112 Preliminary Investigation

a.Community Rural Bank v. Talavera, 455 SCRA 34

b.Serag v. Court of Appeals, 473 SCRA 590

c.Soriano v. People, G.R. No.162336, February 1, 2010

d.Samuel Lee v. KBC Bank, G.R. No. 164673, January 15, 2011

e.Okabe v. Gutierrez, May 27, 2004, G.R.No. 150185

Rule 113 Arrest

a.People v. De Leon , G.R. No. 169858, January 26, 2010

b.People v. Laguio, March 16, 2007, G.R. No. 128587

c.Valdez v. People, G.R.170180, November 23, 2007

d.Rolito Go v. Court of Appeals, G.R.No.101837, February 11, 1992

Rule 114 Bail

a.Mabutas v. Perello, A.M.-RTJ No. 03-1817, June 8, 2005.

b.Leviste v. Court of Appeals, G.R. No.181922, March 17, 2010

c.Domingo v. Pagayatan, A.M.-RTJ No.03-1751, June 10, 2003

d. Lachica v. Tormis, A.M.-RTJ No. 05-1609September 20, 2005

e.Serapio v. Sandiganbayan, G.R. No. 148468, January 28, 2003

Rule 115 Rights of the Accused

a.Crisostomo v. Sandiganbayan, 456 SCRA 45

b.Andrado v. People, 452 SCRA 685

c.Olivarez v. Court of Appeals, 465 SCRA 465

d.Libuit v. People, 469 SCRA 510

e.Magtolis v. Salud, 469 SCRA 439

f.Herrera v. Alba, 460 SCRA 197

g.Yulo v. People, 452 SCRA 705

h.Petition for Radio and Television Coverage of the Multiple Murder Cases Against Maguindanao Governor
Ampatuan, June 2011

Part III

Rule 116

1. Adasa v. Abalos, G.R. No. 168617, February 19, 2007

2. People v. Documento, G.R. No. 188706, March 17, 2010

3. Virata v. Sandiganbayan, G.R. No.114331, May 27, 1997

Rule 117

1. Los Banos v. Pedro, G.R. No. 173588, April 22, 2009

2. Lazarte v. Sandiganbayan, G.R. No. 180122

3. People v. Lacson, G.R. No. 149453, October 7, 2003

Rule 118

1. Office of the Court Administrator v. Espanol, A.M. No. RTJ-04-1872, October 18, 2004

2. People v. Sunga, G.R. No. 126029, March 23, 2003

Rule 119
1. People v. Hernandez, August 28, 2006, G.R. No. 154218

2. Dayap v. Sendiong, G.R. No. 177960, January 29, 2009

3. Salazar v. People, September 23, 2003, G.R.No. 151931

4. Manguerra v. Risos, G.R. No. 152643, August 28, 2008

5. Salvanera v. People, G.R. No. 143093, May 21, 2007

6. People v. Estacio, G.R. No.171655, July 22, 2009

Rule 120

1. Merencillo v. People, G.R. No. 142369, April 13, 2007

2. Consulta v. People, G.R. No. 179462, February 12, 2009

3. Ching v. Nicdao, G.R. No. 141181, April 27, 2007

Rule 121

1. Writ of Habeas Corpus of Reynaldo de Villa, G.R.No.158802, November 17, 2004

2. Sumiran v. Damaso, G.R. No. 162518, August 19, 2009

Rule 122 to Rule 125

1. People v. Abon, G.R.No.169245, February 15, 2008

2. Quidet v. People, G.R. No.170289, April 8, 2010

3. Deus v. People, G.R. No. 178405, October 15, 2008

4. Tamayo v. People, G.R. No. 174698, July 28, 2008

5. People v. Taruc, G.R. 185202, February 18, 2009

Rule 126

1. Marimla v. People, G.R. No. 158467, October 16, 2009

2. Chan v. Honda Motors, G.R.No.172775, December 19, 2007

3. Sy Tan v. Sy Tiong, G.R. No. 174570, February 17, 2010

4. Quinicot v. People, G.R. No. 179700, June 22, 2009