CONSTI2 Reformatted Syllabus v. 20190214

UNIVERSITY OF MAKATI SCHOOL OF LAW
CONSTITUTIONAL LAW II
SYLLABUS
Dean Jay Layug

INSTRUCTOR
ARTICLE III - BILL OF RIGHTS

Primacy of Human Rights and Enforcement
1. Republic v. Sandiganbayan, GR 104768, July 21, 2003
2. Mijares v. Ranada, GR 139325, April 12, 2005 (Alien Tort Act)
SECTION 1.
Hierarchy of Rights
3. Philippine Blooming Mills Employees Org. v. Philippine Blooming Mills Co. Inc., 51 SCRA 189, June 5, 1973 (hierarchy
of rights)
Due Process: In General

4. Tupas v. CA - 193 SCRA 597, 1991 (late petition)
5. Asilo v. People – 645 SCRA 41 (deprivation of property without due process; demolition)
I. Substantive Due Process

6. *United States v. Toribio - 15 PHIL. 85 (read with Ynot v. Intermediate Appellate Court) (carabao slaughterhouse)
7. *Churchill v. Rafferty - 32 PHIL. 580 (read with People v. Fajardo) (billboards as nuisance)
8. *People v. Fajardo - 104 PHIL. 443 (not allowed to build on his lot as it covers the view from plaza)
9. *Ermita-Malate Hotel & Motel Operator v. City of Manila - 20 SCRA 849 (read with City of Manila v. Laguio ; White
Light v. City of Manila) (curb immortality; license fee)
10. *Ynot v. Intermediate Appellate Court - 148 SCRA 659 (transport of carabao)
11. *Balacuit v. CFI - 163 SCRA 182 (discount to children in movie house)
12. National Dev’t Co. and New Agrix v. Phil Vet. Bank - 192 SCRA 257 (dissolved mortgages)
13. ACCFA v. CUGCO - 30 SCRA 649 (fringe benefits; collective bargaining agreement)
14. Agustin v. Edu - 88 SCRA 195 (Early Warning Device)
15. Maranaw Hotel v. NLRC – 238 SCRA 190 (illegal dismissal; right to appeal)
16. *Magtajas v. Pryce Properties – 234 SCRA 255 (local ordinance against PAGCOR)
17. *Bennis v. Michigan - No. 94-8729 March 4, 1996 (confiscated car)
18. *Cruzan v. Dir. Missouri - No. 88-1503 June 25, 1990 (informed euthanasia)
19. JMM Promotion and Management, Inc. v. CA – 260 SCRA 319 (OFW deployment ban)
20. Dans v. People – 285 SCRA 504 (right to counsel)
21. Ople v. Torres – 293 SCRA 141 (read with KMU v. Dir. Gen.) (national ID system)
22. Montesclaros v. Comelec, GR 152295, July 7, 2002 (Sk election postponed)
23. Tan v. People – 290 SCRA 117 (lumber)
24. Cruz v. Flavier, GR 135385, December 6, 2000 (IPRA; regalia doctrine)
25. Smith Kline v. CA, GR 121267, Oct. 23, 2001 (pharmaceutical patent)
26. People v. De la Piedra, 350 SCRA 163 (illegal recruitment)
27. Estrada v. Sandiganbayan, GR 148560, Nov. 19, 2001 (plunder, void for vagueness)
28. Pilipinas Kao v. CA, GR 105014, Dec. 18, 2001 (unpublished manual of operations)
29. Philsa v. Sec. of DOLE, GR 103144, Apr. 4, 2001 (unpublished illegal exaction memo)
30. *Chavez v. Romulo, 431 SCRA 534 (right to bear arms)
31. *GSIS v. Montescarlos, 434 SCRA 441 (survivorship pension claim)
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32. Romualdez v. Sandiganbayan, 435 SCRA 371 (corruption; no preliminary investigation)
33. *Chavez v. COMELEC, 437 SCRA 415 (candidate billboards)
-- START OF GROUP 1 REPORT --
34. ABAKADA v. Ermita, 469 SCRA 1 (input taxes)

35. Beltran v. Secretary of Health, 476 SCRA 168 (commercial blood bank phased out)
36. Ong v. Sandiganbayan, 470 SCRA 1 (ill-gotten wealth; spouse)
37. *Lucena Grand Terminal v. JAC Liner, 452 SCRA 174 (exclusive franchise)
38. *City of Manila v. Laguio, 455 SCRA 308 (sauna, massage parlors, night clubs)
39. *Bayan v. Ermita, GR 169848, April 25, 2006 (no permit, no rally)
40. *KMU v. Dir. Gen. 487 SCRA 623 (uniform ID system)
41. *Mirasol v. DPWH 490 SCRA 318 (motorcycle prohibition)
42. *Parreno v. COA 523 SCRA 390 (pension banned for US citizen)
43. Esponcilla v. Bagong Tanyag 529 SCRA 654 (member beneficiaries)
44. BF v. City Mayor 515 SCRA 1 (reclassification to commercial zones)
45. *St. Luke’s v. NLRC 517 SCRA 677 (regulation of profession)
46. Carlos v. DSWD 526 SCRA 130 (tax credits and tax deductions)
47. Perez v. LPG 531 SCRA 431 (penalty on per cylinder basis)
48. *MMDA v. Viron 530 SCRA 341 (power of MMDA)
49. *Sec. of DND v. Manalo 568 SCRA 42 (amparo)
50. SJS v. DDB 570 SCRA 410 (mandatory drug testing)
51. SJS v. Atienza 545 SCRA 92 (oil depots)
52. SEC v. Interport 567 SCRA 354 (show cause order)
53. BANAT v. COMELEC 595 SCRA 477 (salary for poll watchers)
54. People v. Siton 600 SCRA 476 (vagrancy law)
55. *White Light v. City of Manila 576 SCRA 416 (wash up rates)
56. CREBA v. Romulo 614 SCRA 605 (creditable withholding tax; MCIT)
57. Southern Hemisphere v. ATC 632 SCRA 146 (as-applied doctrine)
58. *Roxas v. Macapagal-Arroyo 630 SCRA 211 (writ of amparo/habeas corpus)
59. *Meralco v. Lim 632 SCRA 195 (writ of habeas data)
60. Pollo v. Karina Constantino, GR 181881, October 8, 2011 (right to privacy)
61. Sto. Tomas v. Paneda 685 SCRA 245 (illegal recruitment)
62. De Lima v. Gatdula, GR 204528, Feb 19, 2013 (writ of amparo)
63. Fernando v. St. Scholastica’s Collage, GR 161107, March 12, 2013
64. Ligot v. Republic, GR 176944, March 6, 2013
65. Republic v. Roque, GR 204603, Sep. 24, 2013 (void for vagueness)
66. Bankers Association of the PH v. COMELEC, GR 206794, November 26, 2013 –
67. Manila Memorial Park v. DSWD, GR 175356, December 3, 2013
68. Legaspi v. City of Cebu, GR 159110, December 10, 2013 (immobilizing of car)
69. *Remman Enterprises v. Professional Regulatory Board, GR 197676, Feb 4 , 2014 (real estate developer’s right
to dispose property)
70. *Disini v. Secretary of Justice, GR 203335, Feb 18, 2014 (Cybercrime Law)
71. *Imbong v. Ochoa, GR 204819, April 8, 2014 (RH Law void for vagueness)
72. U.E. v. Pepanio – 689 SCRA 250
73. *Garcia v. Drilon – 699 SCRA 352
74. Nagkakaisang Maralita v. Sitio – 697 SCRA 359
75. Burgos v. Esperon – 715 SCRA 208 (writ of amparo)
76. *Caram v. Segui – 732 SCRA 86 (adoption not subject to amparo)
77. Hermano Oil Manufacturing v. TRB – 742 SCRA 397
78. *Mison v. Gallegos – 760 SCRA 363 (writ of amparo)
79. *Zarate v. Aquino III, GR 220028, November 10, 2015 (writ of amparo/habeas data)
II. Procedural Due Process
Page 2 of 40
A. Judicial Proceedings
1. In General
80. Banco Espanol 37 P 921 (jurisdiction over person)
2. Aspects of the Proceedings

81. Galvez v. CA 237 SCRA 685
82. State Prosecutors v. Muros 236 SCRA 505
83. Martinez v. CA 237 SCRA 575
84. Espeleta v. Avelino 62 SCRA 395
85. Rabino v. Cruz 222 SCRA 493
86. Ysmael v. CA 273 SCRA 165
87. Carvajal v. CA 280 SCRA 351
88. People v. Castillo 289 SCRA 213
89. Cosep v. Peo. 290 SCRA 378
90. People v. Galleno 291 SCRA 761
91. Oil v. CA 293 SCRA 26
92. Rodrigo v. Sandiganbayan GR 125498 Feb. 18, 1999
93. People v. Hui 338 SCRA 2000
94. People v. Cabiles 341 SCRA 2000
95. Gozum v. Liangco 339 SCRA 253
96. Soriano v. Angeles 339 SCRA 253
97. Villanueva v. Malaya 330 SCRA 278
98. Almendras v. Asis 330 SCRA 69
99. Dayot v. Garcia 353 SCRA 280
100. People v. Hapa GR 125698 July 19, 2001
101. Aguirre v. People GR 144142 August 23, 2001
102. Puyat v. Zabarte 352 SCRA 738
103. Baritua v. Mercader 350 SCRA 86
104. Barbers v. Laguio 351 SCRA 606
105. People v. Herida 353 SCRA 650
106. People v. Medenilla GR 1311638 Mar. 26, 2001
107. People v. Rivera GR 139180 July 31, 2001
108. People v. Basquez GR 144035 Sept. 27, 2001
109. Cooperative Development v. DOLEFIL GR 137489 May 29, 2002
110. Garcia v. Pajaro GR 141149 July 5, 2002
111. Briaso v. Mariano, GR 137265, Jan. 31, 2003
112. Macias v. Macias, GR 1461617, Sept. 3, 2003
113. Albior v. Auguis, AM P-01- 1472, June 6, 2003
114. Republic v. Sandiganbayan, GR 152154, Nov. 18, 2003
115. Ty v. Banco Filipino Savings and Mortgage Bank, 422 SCRA 649
116. People v. Larranaga, 421 SCRA 530
117. Transport v. Philhino 494 SCRA 630
118. Trans Middle East v. Sandiganbayan 499 SCRA 308
119. Uy v. First Metro 503 SCRA 704
120. Deutsche Bank v. Chua 481 SCRA 672
121. People v. Santos 501 SCRA 325
122. Victoriano v. People 509 SCRA 483
123. Santos v. DOJ 543 SCRA 70
124. DBP v. Feston 545 SCRA 422
125. Ruivivar v. OMB 565 SCRA 324
126. Borromeo v. Garcia 546 SCRA 543
127. Cesa v. OMB 553 SCRA 357
128. DAR v. Samson 554 SCRA 500
129. Hilario v. People 551 SCRA 191
130. Pastona v. CA 559 SCRA 137
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131. Bibas v. OMB 559 SCRA 591
132. Espina v. Cerujano 550 SCRA 107
133. Geronga v. Varela 546 SCRA 429
134. OMB v. Magno GR 178923, Nov. 27, 2008
135. Avenido v. CSC 553 SCRA 711
136. Romuladez v. COMELEC 553 SCRA 370
137. Multi-Trans Agency v. Oriental 590 SCRA 675
138. Siochi v. BPI, GR 193872, October 18, 2011
139. Catacutan v. People 656 SCRA 524
140. Mortel v. Kerr 685 SCRA 1 (clear violation and errors of counsel)
141. Gravides v. COMELEC 685 SCRA 382 (error of counsel)
142. Tua v. Mangrobang 714 SCRA 248 (TPO)
3. Publicity and T.V. Coverage

143. Webb v. de Leon 247 SCRA 652 (rape case, media)
144. People v. Teehankee 249 SCRA 54 (murder of Hultman, media coverage)
145. People v. Sanchez GR 121039-45 Jan. 25, 1999
146. People v. Sanchez GR 121039 Oct. 18, 2001
147. Perez v. Estrada A.M. No. 01-4-03-SC June 29, 2001
148. Perez v. Estrada A.M. No. 01-4-03-SC Sept. 13, 2001 (Estrada’s plunder case media coverage)
149. People v. Roxas – 628 SCRA 378
B. Administrative; Quasi-Judicial Proceedings; Arbitration

1. In General; administrative due process
150. Ang Tibay v. CIR 69 P 635 (due process in administrative proceedings)
151. Dazon v. Yap – 610 SCRA 19
152. Shu v. Dee 723 SCRA 512 (NBI without judicial or quasi-judicial power)
2. Judges and Disciplinary Process

153. OCA v. Pascual 259 SCRA 604
154. Valenzuela v. Bellosillo 322 SCRA 536
3. Aspects of the Proceedings

155. Lumiqued v. Exevea 282 SCRA 125
156. Fabella v. CA 282 SCRA 256
157. Joson v. Exec. Sec. 290 SCRA 279
158. Busuego v. CA GR 95325 Mar. 11, 1999
159. CSC v. Lucas GR 127838 Jan. 21, 1999
160. NPC v. Bernabe 332 SCRA 74
161. Summary Dismissal v. Torcita 330 SCRA 153
162. Velayo v. Comelec 327 SCRA 713
163. Ramoran v. Jardine 326 SCRA 208
164. Immam v. Comelec 322 SCRA 866
165. Villarosa v. Comelec GR 133927 Nov. 29, 1999
166. Go v. Comelec GR 147741 May 10, 2001
167. Mollaneda v. Umacob GR 140128 June 6, 2001
168. Cruz v. CSC GR 144469 Nov. 27, 2001
169. Codilla v. De Venecia GR 150605 Dec. 10, 2002
170. Associated Communications v. Dumlao GR 136762 Nov. 21, 2002
171. Villarosa v. Pomperada, AdminCase No. 5310, Jan. 28, 2003
172. Alauya v. Comelec, GR 152151-52, Jan. 22, 2003
173. Spouses Casimiro v. CA, 136911, Feb. 11, 2003
174. Sy v. CA, GR 147572, Feb. 27, 2003
175. Namil v. Comelec, GR 15040, Oct. 28, 2003
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176. Bautista v. Comelec, GR 154796- 97, Oct. 23, 2003
177. Office of OMB v. Coronel 493 SCRA 392
178. Erece v. Macalingay 552 SCRA 320
179. Marcelo v. Bungubung 552 SCRA 589
180. SEC v. Interport 567 SCRA 354
181. Calinisan v. Roaquin 630 SCRA 456
182. IBP v. Atienza 613 SCRA 518
183. Domingo v. OMB 577 SCRA 476
184. Zambales v. Castillejos 581 SCRA 320
185. OMB v. Evangelista 581 SCRA 350
186. Phil Export v. Pearl City 608 SCRA 280
187. OMB v. Reyes 658 SCRA 626
188. Pichay v. Office of the Deputy Executive Secretary 677 SCRA 408
189. Arroyo v. DOJ 681 SCRA 181 (fact-finding and joint committee)
190. Jalosjos v. COMELEC, GR 205033, June 18, 2013 (motu propio issuance of COMELEC Resolution)
191. Posadas v. Sandiganbayan, GR 168951 and 169000, July 17, 2013 (denial of MR)
192. Gundayao v. COMELEC, GR 205233, Feb 18, 2014
193. Coalition v. COMELEC, 701 SCRA 786
194. Miro v. Mendoza, 710 SCRA 371
195. DOH v. Phil. Pharmawealth, 691 SCRA 421
196. GMA v. COMELEC 734 SCRA 88
197. Apo Cement Corporation v. Mingson 740 SCRA 383
4. Extradition Proceedings
198. Sec. of Justice v. Lantion 343 SCRA 377
199. Cuevas v. Munoz GR 140520 Dec. 18, 2000
200. Gov’t. of U.S.A v. Purganan GR 148571 Sept. 24, 2002
201. Rodriguez v. Presiding Judge, 483 SCRA 290
202. Gov’t. of Hongkong v. Olalia, GR 153675 April 19, 2007
5. Arbitration
203. RCBC v. Banco de Oro 687 SCRA 583
C. Academic Discipline
1. In General
204. Angeles v. Sison 112 SCRA 26
205. Malabanan v. Ramento 129 SCRA 359
206. Guzman v. NU 142 SCRA 699 (due process in academic discipline)
207. Alcuaz v. PSBA 161 SCRA 7
208. Non v. Judge Dames 185 SCRA 523
209. ADMU v. Capulong 222 SCRA 644 (fraternity)
210. U.P. v. Ligot-Telan 227 SCRA 342
211. Go v. Colegio de San Juan de Letran 683 SCRA 358
D. Deportation Proceedings
1. In General
212. Lao Gi v. CA 180 SCRA 756
213. Domingo v. Scheer, 421 SCRA 468
E. Regulations: Fixing of Rates and Regulation of Profession

1. Rates
214. Philcomsat v. Alcuaz 180 SCRA 218
215. Radiocom v. NTC 184 SCRA 517
216. Maceda v. ERB 199 SCRA 454 (fixing rates)
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217. Globe Telecom v. NTC, 435 SCRA 110 (substantial evidence from prior ruling)
2. Profession
218. Corona v. UHPAP 283 SCRA 31 (pilot)
F. Dismissals, Suspensions, Reinstatements, etc. …

1. Dismissal in Government Boards and Commissions
219. Abalos v. CSC -196 SCRA 81
220. GSIS v. CSC - 201 SCRA 661
221. Macayayong v. Ople - 204 SCRA 372
222. Gonzales v. CSC - 226 SCRA 66
223. Go. v. NPC - 271 SCRA 447
224. CHR v. CSC - 227 SCRA 42
225. Uy v. COA - 328 SCRA 607
226. Lameyra v. Pangilinan - 322 SCRA 117
227. NPC v. Zozobrado - 487 SCRA 16
228. PAGCOR v. CA, GR 185668, December 13, 2011
2. Dismissal in Private Sector

229. Hellenic v. Siete - 195 SCRA 179
230. Salaw v. NLRC - 202 SCRA 7
231. Conti v. NLRC, GR 119253 April 10, 1997
232. Aparente v. NLRC, GR 117652
233. Lopez v. Alturas - 647 SCRA 566
3. Preventive Suspension
234. Alonzo v. Capulong - 244 SCRA 80
235. Castillo – Co v. Barbers 290 SCRA 717
236. Bacsasar v. CSC - 576 SCRA 787
237. Carabeo v. CA 607 - SCRA 394
G. Ordinance/Statute/Memo Cir./Rules
238. People v. Nazario 165 SCRA 136 (“manager”, void for vagueness)
239. Francisco v. CA - 199 SCRA 595
240. Misamis Or. v. DOF - 238 SCRA 63
241. Estrada v. Sandiganbayan GR 148560 Nov. 19, 2001 (plunder, void for vagueness)
242. People v. de la Piedra - 350 SCRA 163
-- END OF GROUP 1 REPORT --
H. Motion for Reconsideration

243. Medenilla v. CSC - 194 SCRA 278
244. Mendiola v. CSC - 221 SCRA 295
245. Rodriguez v. Proj. 6 - 247 SCRA 528
246. Lazo v. CSC - 236 SCRA 469
247. Salonga v. CA - 269 SCRA 534
248. Bernardo v. CA - 275 SCRA 413
249. Casuela v. Ombudsman - 276 SCRA 635
250. Cordenillo v. Executive Secretary - 276 SCRA 652
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251. Chua v. CA - 287 SCRA 33
252. De la Cruz v. Abelle - 352 SCRA 691
253. Rodriguez v. CA, GR 134275 August 7, 2002
254. Gonzales v. CSC - 490 SCRA 741
255. Berboso v. CA - 494 SCRA 583
256. Pontejos v. Desierto - 592 SCRA 64
257. NAECOR v. ERC - 653 SCRA 642
258. Imperial v. GSIS - 658 SCRA 497
259. Arroyo v. Rosal Homeowners - 684 SCRA 297
260. Ylaya v. Gacott - 689 SCRA 452
261. Moldex v. Villabona - 675 SCRA 615 (motion for reconsideration not allowed)
I. Suretyship
262. Stronghold Insurance v. CA - 205 SCRA 605
J. Tariff and Customs Code

263. Feeder v. CA - 197 SCRA 842
K. Appeal
264. Alba v. Deputy Ombudsman - 254 SCRA 753
265. Telan v. CA - 202 SCRA 534
266. Aris v. NLRC - 200 SCRA 246
267. Rivera v. CSC - 240 SCRA 43
268. Singson v. NLRC - 274 SCRA 358
269. Building Care v. Macaraeg - 687 SCRA 643
270. Diona v. Balergue - 688 SCRA 22
L. Closure Proceedings
271. CB v. CA 220 SCRA 536 (relative constitutionality)
272. Rural Bank v. CA 162 SCRA 288
273. Phil. Merchants v. CA GR 112844 June 2, 1995
M. Biddings
274. Concerned Officials v. Vasquez, 240 SCRA 502
N. UDHA – R.A. 7279; Squatting; Procedure for relocation; summary abatement

275. Perez v. v. Madrona 668 SCRA 696 (not nuisance per se)
O. Cancellation of Property Rights/Privileges

276. American Inter-Fashion v. OP 197 SCRA 409
277. Alliance of DFLO v. Laguesma 254 SCRA 565
278. ABAKADA v. Ermita 469 SCRA 1 (E-VAT Law)
279. British American Tobacco v. Camacho 562 SCRA 511 and (MR) 585 SCRA 36 (expansive tax category)
280. DPWH v. Spouses Tecson, GR 179334, July 1, 2013 (deprivation of property without expropriation proceeding)
P. Administrative and Preliminary Investigation - Ombudsman

281. Roxas v. Vasquez GR 114944 June 19, 2001
282. Ocampo v. Ombudsman 322 SCRA 17
283. Serapio v. Sandiganbayan, GR 148468, Jan. 28, 2003
284. Estrada v. Ombudsman, GR 212140, January 21, 2015
*Second Assignment
Page 7 of 40
SECTION 3.
Privacy; Exclusionary Rule

285. *Salcedo-Ortanez v. CA – 235 SCRA 111 (wiretap)
286. *Zulueta v. CA - 253 SCRA 699 (husband and wife privacy)
287. *People v. Marti - 193 SCRA 57 (search by private person)
288. Ramirez v. CA – 248 SCRA 590
289. People v. Mendoza – GR 109279-80 January 18, 1999
290. Waterous Drug Corp. v. NLRC – 280 SCRA 735
291. Ople v. Torres - (supra, Substantive)
292. People v. Aruta – (supra, Warrantless Searches)
293. Gutang v. People, GR 135406, July 11, 2000
294. People v. Lim, GR 141699, Aug. 7, 2002
295. People v. Bongcuaran, GR 143944, July 11, 2002
296. KMU v. Dir. - Gen. of NEDA 487 SCRA 623 (read with Ople)
297. Republic v. Roque, GR 204603, Sep. 24, 2013
298. Imbong v. Ochoa, GR 204819, April 8, 2014 (RH Law) (supra Art III, Sec 1)
299. Disini c. Secretary of Justice, GR 203335, Feb 18, 2014 (Cybercrime Law) (supra Art 3, Sec 1)
300. Sesbremo v. CA 720 SCRA 107(reiterates principle that guaranty against illegal searches and seizures does not apply
against private parties)
Waiver of Rights under Sec. 2 and Sec. 3

301. *People v. Damaso – 212 SCRA 547 (personal waiver)
302. *Spouses Veroy v. Layague – 210 SCRA 97 (search of persons, not of materials)
303. People v. Evaristo - GR 93828 December 11, 1992
304. Pastrano v. CA – (supra, Requisites of Warrant)
Habeas Data
305. *Vivares v. St. Theresa’s College – 727 SCRA 92
306. Lee v. Ilagan – 738 SCRA 59
307. Cam v. Almario, GR 212174, October 14, 2014
308. Zarate v. Aquino, III (supra.)
SECTION 4.
Prior Restraint
309. *Near v. Minnesota - 238 US 697 (malicious articles against officials)
310. *Freedman v. Maryland - 380 US 51 (judicial determination)
311. *New York Times Co. v. US - 403 US 713 (top secret information)
312. Tolentino v. Sec. of Finance - GR 115444 October 30, 1995
313. Alexander v. US - 113 S. Ct. 2766, 125 L. Ed. 2d. 441
314. INC v. CA - GR 119673 July 26, 1996
315. David v. Arroyo – (supra)
316. Chavez v. Gonzales, GR No. 168338, Feb. 15, 2008
317. Newsounds v. Dy – 583 SCRA 333 (content-based restraint)
318. GMA v. COMELEC – 734 SCRA 88 (supra.)
Subsequent punishment
319. *People v. Perez - 45 PHIL. 599 (dangerous tendency rule)
320. *Dennis v. US - 341 US 494 (overthrow of government)
321. *Gonzales v. COMELEC - 27 SCRA 835 (early nomination of candidates)
322. Eastern Broadcasting v. Dans, Jr. - 137 SCRA 628 (courts and quasi-tribunals guidelines)
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323. *Ayer Prod. PTY. LTD. v. Judge Capulong - 160 SCRA 865 (public figure)
324. Roxas v. De Zuzuarregui – 527 SCRA 446 (articles about acts of SC justices)
325. Fortun v. Quisayas – 690 SCRA 623
Speech and the Electoral Process

326. Sanidad v. COMELEC - 181 SCRA 529
327. National Press Club v. COMELEC – 207 SCRA 1
328. *Adiong v. COMELEC - March 31, 1992 (election propaganda)
329. RAOsmeña v. COMELEC – 288 SCRA 447
330. ABS CBN v. COMELEC – 323 SCRA 811
331. *SWS v. COMELEC –GR 147571, May 5, 2001 (election survey before election)
333. *Diocese of Bacolod v. COMELEC, GR 2015728, January 21, 2015
334. Ejercito v. COMELEC – 742 SCRA 210
335. *1-United v. COMELEC (supra.; read with Adiong)
336. *SWS v. COMELEC – 755 SCRA 124
337. *Davao City v. Aranjuez – 758 SCRA 235
Commercial Speech
338. *Rubin v. Coors Brewing – 131 L. Ed. 2d 532 (1995) (liquor labels)
339. Cincinnati v. Discovery Network – 123 L. Ed. 2d 99 (1993) (news racks; aesthetics)
340. City of Ladue v. Gilleo – 129 L. Ed. 2d 36 (1994) (sinage in house)
341. Disini v. Secretary of Justice, GR 203335, Feb. 18, 2014 (supra Art. 3, Sec. 1)
Unprotected Speech
Libel
342. *Policarpio v. Manila Times - 5 SCRA 148 (protected if true, and done in good faith)
343. *Lopez v. CA - 34 SCRA 116 (wrong picture of person)
344. New York Times Co. v. Sullivan - 376 US 254 (public official – actual malice)
345. Rosenbloom v. Metromedia, Inc. - 403 US 29 (nudist magazines)
346. Gertz v. Robert Welch - 418 US 323 (private person)
347. Hustler v. Magazine - 485 US 46
348. In Re Jurado AM No. 90-5-2373, 4 LR 19 Aug’90
349. In Re Jurado - 243 SCRA 299 (articles about corruption in judiciary)
350. Vasquez v. CA – GR 118971 September 15, 1999
351. Borjal v. CA – GR 126466 January 14, 1999
352. Vicario v. CA – GR 124491 June 1, 1999
353. Jalandoni v. Drilon, 327 SCRA 107(reiterates Borjal)
354. Arafiles v. Philippine Journalists, Inc., 426 SCRA 336
355. Baguio Midland Courier v. CA, 444 SCRA 38
Obscenity
356. *Miller v. California - 37 L. Ed. 2d 419 (mailing of adult materials)
357. *Gonzales v. Kalaw-Katigbak - 137 SCRA 717 (Obscene movie)
358. *Pita v. CA - 178 SCRA 362
359. Barnes v. Glen Theater - 498 US 439
360. F.C.C. v. Pacifica Foundation - 438 US 726
361. Renton v. Playtime Theater - 475 US 41
362. Bethel School Dist. v. Fraser - 478 US 675
363. Hazelwood School Dist. v. KUHLMEIER - 484 US 260
364. Fernando v. CA 510 SCRA 351
Assembly and petition

Page 9 of 40
365. Navarro v. Villegas - 31 SCRA 73
366. PBM Employees v. PBM - 51 SCRA 189
367. JBL Reyes v. Mayor Bagatsing - 125 SCRA 553
368. Malabanan v. Ramento - 129 SCRA 359
369. Tolentino v. Sec. of Finance – (supra, Equal Protection)
370. Acosta v. CA – 334 SCRA 486
371. *Bayan v. Ermita, GR 169838, April 29, 2006 (no permit no rally and CPR)
372. Pader v. People, GR 139157, February 8, 2000
SECTION 5.
Non-establishment of region
373. *Aglipay v. Ruiz - 64 PHIL. 201 (postage stamps incidental benefit to religion)
374. *Garces v. Estenzo - 104 SCRA 510
375. School District v. Schempp – 10 L 2d 844 (reading of bible)
376. *Board of Education v. Allen - 392 US 236 (providing textbooks to schools)
377. *Lemon v. Kurtzman - 403 US 602 (salary subsidy to teachers)
378. *Tilton v. Richardson - 403 US 672 (construction grants to schools)
379. Country of Allegheny v. American Civil Liberties Union - 57 LW 504 (government endorsement to crèche and
menorah)
380. Zobrest v. Catalina - No. 92-94 June 18, 1993 (aid to deaf student in religious school)
381. Capitol Square Review Board v. Pinette & Ku Klux Klan – U.S. No. 94-780 June 29, 1995 (cross in public forum)
382. Manosca v. CA - 252 SCRA 412
383. Islamic Da’wah v. Executive Secretary – GR 153888, July 9, 2003 (halal certification)
384. Taruc v. de la Cruz – 453 SCRA 123
385. UCCP v. Bradford UCC – 674 SCRA 92 (SEC’s authority)
Free Exercise of Religion

387. *Victoriano v. Elizalde, 59 SCRA 94 (closed shop agreements)
388. *Cantwell v. Connecticut - 310 US 296 (prior restraint)
389. *US. v. Ballard - 322 US 78 (good faith in believing)
390. American Bible Society v. City of Manila - 104 PHIL. 386 (selling bibles)
391. *Ebralinag v. Division Superintendent - 219 SCRA 256 and (MR) December 29, 1995 (flag ceremony)
392. Wisconsin v. Yoder - 406 US 205 (Amish students not required to go to school upon reaching 15)
393. Pamil v. Teleron - 86 SCRA 413
394. McDaniel v. Paty - 435 US 618
395. Goldman v. Weinberger - 54 LW 4298 (yarmulke in military)
396. German v. Baranganan - 135 SCRA 514 (rally in St. Jude Chapel)
397. Tolentino v. Sec. of Finance – (supra, Equal Protection)
398. Centeno v. Villaon-Pornillos – 236 SCRA 197 (fraudulent solicitations)
399. Lee v. Weisman – U.S. No. 90-1014 June 24, 1992 (rabbi in graduation)
400. Church of the Lukumi v. City of Hialeach - No. 91-948 June 11, 1993 (animal sacrifice)
401. Lamb’s Chapel v. School District - No. 91-2024 June 7, 1993 (film series regarding values played in school by religious
institution)
402. Long v. Basa, G.R. No. 134963-64, September 27, 2001 (basis of religious organization is the belief)
403. INC v. CA, 259 SCRA 529 (remarks about the bible in a TV show)
404. *Estrada v. Escritor, AM P-02-1651, August 4, 2003 and 429 SCRA 1 (court official with live-in partner; benevolent
neutrality)
405. In re Request Muslim Employees – 477 SCRA 648
406. Iglesia Filipino Independiente v. heirs of Taezo, G.R 179592, February 3, 2014
407. Romulo v. People – 728 SCRA 675
408. Diocese of Bacolod v. COMELEC, GR 205728, January 21, 2015
409. *Perfecto v. Esidra – 763 SCRA 323
Page 10 of 40
SECTION 6.
Liberty of Abode and Right to Travel

410. *Villavicencio v. Lukban, 39 PHIL 778 (deported prostitutes)
411. *Marcos v. Manglapus - 177 SCRA 668 (right to return in the country not included)
412. Silverio v. CA - 195 SCRA 760
413. Santiago v. Vasquez - 217 SCRA 633
414. Marcos v. Sandiganbayan - 247 SCRA 127
415. *Yap v. C.A., G.R. No. 141529, June 6, 2001 (not disallowed, merely requiring certification from Mayor
prior to change of residence)
416. Mirasol v. DPWH (supra)
417. OAS v. Macarine – 677 SCRA 1
418. Republic v. Roque, GR 204603, Sep. 24, 2013 (right to travel and bail) (supra Art III, Sec 1)
SECTION 7.
Information and Access to Official Records

419. *Legaspi v. CSC - 150 SCRA 530 (eligibility of sanitarians)
420. *Valmonte v. Belmonte, Jr. - 170 SCRA 256
421. Aquino-Sarmiento v. Morato - 203 SCRA 515
422. Osmeña v. COMELEC – (supra, Speech and Electoral Process)
423. Echegaray v. Sec. of Justice – GR 132601 October 12, 1988
424. Chavez v. PCGG – GR 130716 December 9, 1988
425. Gonzales v. Narvasa, GR 140835, August 14, 2000
426. Chavez v. PEA, GR 133250, July, 9, 2002
427. Hilado v. Reyes 496 - SCRA 282
428. Sabio v. Gordon 504 - SCRA 704
429. Bantay v. COMELEC – 523 SCRA 1
430. Berdin v. Mascarinas – 526 SCRA 592
431. Chang v. NHA – 530 SCRA 335
432. Neri v. Senate, GR 180643, March 25, 2008-09-23 and MR (executive privilege)
433. Suplico v. NEDA, GR 178830, July 14, 2008
434. Akbayan v. Aquino, GR 170516, July 16, 2008 (JEPEPA diplomatic negotiations)
435. Province of North Cotabato v. GRP Panel, GR 183591, October 14, 2008 (MOAD peace negotiations not exempted)
436. Guingona v. COMELEC – 620 SCRA 448
437. Antolin v. Domondon – 623 SCRA 163
438. Center for People v. COMELEC – 631 SCRA 41
439. Francisco v. TRB – 633 SCRA 470
440. Initiatives v. PSALM – 682 SCRA 602
441. Privatization and Management Office v. Strategic Alliance, GR 200402, June 13, 2013 (right and duty in relation to Article 2, Sec 28)
442. Cocofed v. COMELEC, GR 207026, August 6, 2013
443. *Sereno v. Committee, GR 175210, February 2, 2016 (minutes of EO486)
SECTION 8.
Right to Form Association

444. TUCP v. NBC - 173 SCRA 33
445. SSS Employees v. CA – 175 SCRA 686
446. *Manila Public School Teachers v. Laguio, Jr. – 200 SCRA 323
447. UPCSU v. Laguesma – 288 SCRA 15
448. Sta. Clara Homeowners v. Gaston, 374 SCRA 396
Page 11 of 40
449. *Padcom v. Ortigas Center, GR 146807, May, 9, 2002 (automatic membership of buyer)
*Third Assignment
SECTION 9.
Expropriation in General; Reversion

450. Heirs of Alberto Suguitan v. City of Mandaluyong, GR 135087, March 14, 2000
451. NHA v. Heirs of Isidro Guivelondo, GR 15441, June 19, 2003
452. Mactan v. Lozada – 613 SCRA 618 (reversion)
453. Vda. De Ouna v. Republic – 642 SCRA 384 (reversion)
Power to Undertake Expropriation Case.

454. Iron and Steel Authority v. CA – 249 SCRA 538 (substitution of the Republic)
455. Philippine Press Institute v. COMELEC - 244 SCRA 272
456. Telebap v. COMELEC – (supra, Equal Protection)
457. Estate of Heirs of the Late Ex-Justice JBL v. City of Manila, 422 SCRA 551
458. Lagcao v. Labra, GR 155746, Oct 13, 2004
Rights of Owner Before Expropriation

459. Greater Balanga v. Mun. of Balanga – 239 SCRA 436 (rights prior to expropriation)
460. Velarma v. CA – 252 SCRA 406
461. Solanda v. CA – 305 SCRA 645 (ejectment before actual expropriation)
462. Republic v. Salem - 334 SCRA 320 (title not cancelled until paid)
Elements of "Taking"
463. *Republic v. Vda. de Castelvi - 58 SCRA 336 (rent by military; elements of taking)
464. Garcia v. CA - 102 SCRA 597
465. City Government v. Judge Ericta – 122 SCRA 759
466. *US v. Causby - 328 US 256 (navigable airspace)
467. People v. Fajardo - 104 PHIL. 443
468. Republic v. PLDT - 26 SCRA 620 (capacity of govt to require PLDT to contract with them)
469. NPC v. Jocson – 206 SCRA 520
470. *Penn Central Transportation v. NY City - 438 US 104 (not taking, there is still control of the owner)
471. Ruckelshaus v. Monsanto - 467 US 9
472. NPC v. Manubay – 437 SCRA 60
473. NPC v. San Pedro - 503 SCRA 333
474. NPC v. Tiangco – 514 SCRA 674
475. LBP v. Imperial – 515 SCRA 449
476. NPC v. Bongbong – 520 SCRA 290
477. Tan v. Republic – 523 SCRA 203
478. NPC v. Ibrahim – 526 SCRA 149
479. NPC v. Purefoods – 565 SCRA 17 (right of way for transmission lines)
480. NPC v. Capin – 569 SCRA 648 (right of way for transmission lines)
481. PNOC v. Maglasang – 570 SCRA 560 (lease not basis for taking)
482. NPC v. Co – 578 SCRA 243 (right of way for transmission lines)
483. NPC v. Villamor – 590 SCRA 11 (right of way for transmission lines)
484. NPC v. Maruhom – 609 SCRA 198 (right of way for transmission lines)
485. *OSG v. Ayala – 600 SCRA 617 (free parking spaces in malls)
Page 12 of 40
486. NPC v. Tuazon – 653 SCRA 84 (right of way for transmission lines)
487. Cabahug v. NPC – 689 SCRA 666 (right of way for transmission lines)
"Public Use"
488. *Sumulong v. Guerrero - 154 SCRA 461 (housing is for public use)
489. *Phil. Columbian Assn. v. Hon. Panis – 228 SCRA 668 (housing project)
490. Manosca v. CA – 252 SCRA 412
491. Province of Camarines Sur v. CA – 222 SCRA 173
492. Reyes v. NHA, GR 147511, Jan. 20, 2003
493. Masikip v. Pasig 479 SCRA 391
494. Didipio v. Earth Savers v. Gozun 485 SCRA 586
495. Barangay v. CA – 518 SCRA 649
496. Manapat v. CA – 536 SCRA 32
497. Mactan v. Tudtud – GR 174012, November 14, 2008
498. City of Manila v. Tan Te – 658 SCRA 88 (socialized housing)
Just Compensation
499. *City of Manila v. Estrada - 25 PHIL. 208 (judicial review of just compensation)
500. Manila Railroad v. Paredes - 31 PHIL. 118
501. Municipality of Daet v. CA - 129 SCRA 665
502. NPC v. CA - 129 SCRA 665
503. EPZA v. Dulay - 149 SCRA 305
504. Maddumba v. GSIS - 182 SCRA 281
505. Berkenkotter v. CA – 216 SCRA 584
506. Meralco v. Pineda – 206 SCRA 196
507. NPC v. CA – 254 SCRA 577
508. Land Bank v. CA – 249 SCRA 149 and (MR) 258 SCRA 404
509. Panes v. VISCA – 264 SCRA 708
510. Republic v. CA – 263 SCRA 758
511. NPC v. Henson – GR 129998 December 29, 1998
512. Santos v. Landbank, GR 137431, Sept. 7, 2000 (CARL, payment not in cash)
513. Sigre v. CA, GR 109568, Aug. 8, 2002 (CARL, just compensation)
514. NHA v. Heirs of Isidro Guivelondo, GR 154411, June 19, 2003
515. CIR v. Central Luzon 492 SCRA 575
516. CIR v. Bicolandia 496 SCRA 176
517. Mactan v. Urgello – 520 SCRA 515
518. *San Roque v. Republic – 532 SCRA 493
519. Sy v. Local Govt of Quezon City, GR 202690, June 5, 2013
520. Cortes v. Ombudsman, GR 187896-97, June 10, 2013
521. Heirs of Spouses Tria v. Land Bank, GR 170245, July 1, 2013
522. DPWH v. Spouses Tecson, GR 179334, July 1, 2013 (FMV at taking) (supra Art II, Sec 1)
523. NPC v. YCLA, GR 193936, December 11, 2013 (FMV at taking)
524. NPC v. Zabala – 689 SCRA 554 (Judicial function)
525. LBP v. Gallego – 702 SCRA 377 (prompt payment)
526. *Republic v. BPI – 705 SCRA 650 (consequential damages proper if other property impaired)
527. *NPC v. Manalastas, GR 196140, January 27, 2016
Judicial Review
528. *De Knecht v. Bautista - 100 SCRA 660 (EDSA extension ; social impact)
529. *Manotoc v. NHA - 150 SCRA 89
530. *Republic v. De Knecht - 182 SCRA 141 (EDSA extension)
531. Militante v. CA, GR 107040, Apr. 12, 2000

Page 13 of 40
SECTION 10.
532. *Home Building and Loan Assn. v. Blaisell - 290 US 398 (extended mortgage redemption)
533. *Rutter v. Esteban - 93 PHIL. 68 (unreasonable delay of 8 years)
534. Del Rosario v. Delos Santos - L-20589-90
535. *Abella v. NLRC - 152 SCRA 140
536. Phil. Vet. Bank Employees v. Phil Vet. Bank - 189 SCRA 14
537. *Presley v. Bel-Air Village Asso. - 201 SCRA 13 (commercial zone)
538. Tolentino v. Sec. of Finance - 235 SCRA 630 (supra, Equal Protection)
539. Siska Development v. Office of the President - 231 SCRA 674
540. Philconsa v. Enriquez - 235 SCRA 506
541. *Miners Association v. Factoran - 240 SCRA 100
542. Lim v. Pacquing - 240 SCRA 649
543. *Ortigas v. Feati Bank – 94 SCRA 533
544. Juarez v. CA – 214 SCRA 475
545. FPIB v. CA - 252 SCRA 259
546. CMMA v. POEA - 243 SCRA 666
547. PNB v. O.P. - 252 SCRA 5
548. Eugenio v. Drilon - 252 SCRA 106
549. JMM v. CA – (supra, Substantive)
550. C & M Timber v. Alcala – 273 SCRA 402
551. Republic v. Agana – 269 SCRA 1
552. Producers v. NLRC – GR 118069 November 16, 1998
553. Blaquera v. Alcala – GR 109406 September 11, 1998
554. Meralco v. Province of Laguna, 306 SCRA 750
555. City Government v. Reyes – GR 127708 March 25, 1999
556. Harrison Motors Corp v. Navarro, GR 132269, April 27, 2000
557. Bardillon v. Brgy. Masili, GR 146886, Apr. 30, 2003
558. Philreca v. Sec. of DILG, GR 143076, June 10, 2003
559. Republic v. Rosemoor Mining and Development Corp, 426 SCRA 517
560. Chavez v. COMELEC, 437 SCRA 415
561. Alvarez v. PICOP 508 SCRA 498
562. Lepanto v. WMC 507 SCRA 315
563. Republic v. Caguioa – 536 SCRA 193
564. Land Bank v. Republic – 543 SCRA 453
565. Serrano v. Gallant – 582 SCRA 254
566. Alvarez v. PICOP – 606 SCRA 444
567. Surigao v. ERC – 632 SCRA 96
568. Hacienda Luisita v. PARC – 653 SCRA 154
569. Goldenway Merchandising Corp v. Equitable PCI, GR 195540, March 13, 2013
570. Pryce Corp v. China Banking Corp, GR 172302, Feb 18, 2014
571. Victorio v. Pacific Plans, GR 193108, December 10, 2014 (reiterates Pryce)
572. *SWS v. COMELEC (supra.)
*Fourth Assignment
SECTION 11.
Free Access To Court
573. Re: Letter Dated April 18, 2011 of Chief Public Atty Acosta requesting exemption from payment of sheriff’s expenses,
AM 11-10-03-O, July 30, 2013, (sheriff’s expenses as hindrance to access to court)
Page 14 of 40
SECTION 12.
I. Custodial Investigation, In General

A. Definition
574. People Pavillare, GR 129970, April 5, 2000
575. People v. Bandula - 232 SCRA 566
576. Navallo v. Sandiganbayan - 234 SCRA 175
577. Sebastian v. Garchitorena, GR 114028, October 18, 2000
578. OCA v. Sumulong, 271 SCRA 316
579. People v. Almanzor, GR 124918, July 11, 2002 (no need for counsel)
580. People v. Valdez, GR 129296, September 25, 2000
581. People v. Marra - 236 SCRA 565
582. People v. Labtan, G.R. No. 127493, December 8, 1999
583. Manuel v. NC Construction – 282 SCRA 326
584. People v. de la Cruz, GR 137405, Sept. 27, 2002
585. *People v. Camat- 256 SCRA 52
586. People v. Evangelista - 256 SCRA 611
587. People v. Andan – 269 SCRA 95
588. People v. Artellero, GR 129211, October 2, 2000
589. People v. De Jesus – 213 SCRA 345
590. People v. Legaspi, GR 117802, April 27, 2000
B. Rationale
591. *Miranda v. Arizona 384 US 436 (Miranda Rights)
592. People v. Canton, GR 148825, Dec. 27, 2002
II. Instances of Custodial Investigations

593. People v. Lim - 196 SCRA 809
594. People v. Bolanos – 211 SCRA 262
595. People v. Salazar – 266 SCRA 607
596. People v. Castro – 274 SCRA 115
597. People v. Isla- 278 SCRA 47
598. People v. Casimiro, GR 146277, June 20, 2002
III. Miranda Rights Safeguarded by the Bill of Rights in Relation to Custodial Investigations
A. Procedural Requirements
599. Miranda v. Arizona- 384 US 436 (supra.)
600. People v. Mahinay – GR 122485 February 1, 1999
601. People v. Camat - 256 SCRA 52
B. Duty of an Officer During Custodial Investigation

603. People v. Salcedo – 273 SCRA 473
C. When the Rights of Custodial Investigation May Be Invoked

604. People v. Loveria - 187 SCRA 47
606. People v. Tan – 286 SCRA 207
D. The Right to Remain Silent

607. People v. Bandin – 226 SCRA 299
Page 15 of 40
608. People v. Lacbanes – 270 SCRA 193
609. People v. Morico – 246 SCRA 214
610. People v. Ang Chun Kit – 251 SCRA 660
611. People v. De Las Marinas – 196 SCRA 504
612. People v. Castro – 274 SCRA 115
613. People v. Enriquez – 204 SCRA 674
E. The Right to Counsel

a. When to Invoke
614. People v. Sunga, GR 126029, Mar. 29, 2003 (city legal officer)
615. People v. Labtan, G.R. No. 127493, December 8, 1999
616. People v. Sapal, GR 124526, March 17, 2000
617. People v. Lamsing - 248 SCRA 471
618. People v. Maqueda - 242 SCRA 565
619. People v. Macam – 238 SCRA 306
620. People v. De Jesus – 213 SCRA 345
621. People v. Dimaano – 209 SCRA 819
622. People v. Compil - 244 SCRA 135
b. When Presence of Counsel is Required

624. People v. Rodriguez - 232 SCRA 227
625. Estacio v. Sandiganbayan – 183 SCRA 12
626. People v. Bandula - 232 SCRA 566
627. People v. Isla- 278 SCRA 47
628. People v. Jimenez - 204 SCRA 719
629. People v. Cortes, 323 SCRA 131
630. People v. Rous - 242 SCRA 732
631. People v. Espanola – 271 SCRA 689
632. People v.Zuela - 325 SCRA 589
633. People v. Macabalang - 508 SCRA 282
634. *Tanenggee v. People – 699 SCRA 639
c. Effective and Vigilant Counsel Defined

635. *People v. Sunga, GR 126029, Mar. 29, 2003 (city legal officer)
636. People v. Velarde, GR 139333, July 18, 2002
637. People v. Culala, GR 83466, October 13, 1999
638. People v. Gerolago – 263 SCRA 143
639. People v. Paule – 261 SCRA 649
640. People v. Delmo, GR 130078, Oct. 4, 2002
642. People v. Lucero - 249 SCRA 425
644. People v. Bacor – GR 122895 April 30, 1999
645. People v. Sahagun – 274 SCRA 208
646. People v. Taliman, GR 109143, October 11, 2000
647. People v. Espiritu – GR 128287 February 2, 1999
648. People v. Barasina - 229 SCRA 450
649. People v. Alegria - 190 SCRA 122
650. People v. Suarez – 267 SCRA 119
651. People v. Parojinog - 203 SCRA 673
652. People v. Baello – 224 SCRA 218
653. Galman v. Pamaran – 138 SCRA 295
Page 16 of 40
654. People v. Jerez – 285 SCRA 393
655. People v. Ranis, GR 129113, Sept. 17, 2002
656. People v. Dumalahay, 380 SCRA 37
657. People v. Pamon – 217 SCRA 501
658. People v. Cabiles – 284 SCRA 199
659. People v. Gallardo, 323 SCRA 318
660. People v. Base, GR 109773, March 30, 2000
661. People v. Obrero, GR 122142, May 17, 2000
662. Cariaga v. People – 626 SCRA 231
663. *People v. Ibañez – 698 SCRA 161 (duty of counsel to explain)
d. Independence
664. People v. Porio, 376 SCRA 596
e. Competence
665. People v. Suela, supra, 373 SCRA 163
f. Assistance After Start of Custodial Investigation

666. People v. Matigunas, 379 SCRA 56
667. People v. Suela, supra.
g. Valid Confession with Counsel

668. People v. Tablon, 379 SCRA 280
669. People v. Principe, GR 135862, May 2, 2002
670. People v. Oranza, GR 127748, July 25, 2002
671. People v. Canicula, GR 131802, Aug. 6, 2002
672. Tangengge v. People, GR 179448, June 26, 2013 (proscription applicable only in custodial investigation)
673. Manila Water Compant v. Rosario, GR 188747, January 29, 2014 (administrative investigation)
h. Confession Without Counsel

674. People v. Casimiro, GR 146277, June 20, 2002
675. People v. Ochate, GR 127154, July 30, 2002
676. People v. Mendez, GR 147671, Nov. 21, 2002 (reiterates P. v. Morada)
677. People v. Lauga – 615 SCRA 548
678. Lumanog v. People – 630 SCRA 42
679. People v. Tumaco – 610 SCRA 350l
680. People v. Bokingo – 655 SCRA 313
681. People v. Uy – 649 SCRA 236
682. People v. Bokingo – 655 SCRA 313
683. People v. Uy – 649 SCRA 236
684. People v. Soriano – 693 SCRA 404
i. Failure to Object to Confession Made Without Counsel

685. People v. Gonzales, GR 142932, May 29, 2002
686. People v. Tamayo, GR 137856, July, 30, 2002
687. People v. Samus, GR 135957, Sept. 17, 2002
688. People v. Avendano, GR 137407, Jan. 28, 2003
689. People v. Mole, GR 137366, Nov. 27, 2003
j. Right to Be Informed
690. People v. Manriquez, GR 122510-11, March 17, 2000
691. Magtoto v. Manguera - 63 SCRA 4
692. People v. Camat- 256 SCRA 52
Page 17 of 40
694. People v. Sabban – 260 SCRA 630
695. People v. Barlis - 231 SCRA 426
696. People v. Agustin - 240 SCRA 541
697. People v. Samolde, GR 128551, July 31, 2000
698. People v. Sevilla, GR 124077, September 5, 2000
699. People v. Muleta – GR 130189 June 25, 1999
700. People v. Tizon, GR 133228, July 30, 2002
701. People v. Llenaresas - 248 SCRA 629
702. People v. Cajara, GR 122498, September 27, 2000
703. People v. Manriquez, GR 122510-11, March 17, 2000
704. People v. Samolde, GR 128551, July 31, 2000
IV. Waiver of Rights

A. Requisites of a Valid Waiver
a. Must Be in Writing and in the Presence of Counsel
705. People v. Taliman, GR 109143, October 11, 2000
706. People v. Gomez – 270 SCRA 432
707. People v. Cabintoy – 247 SCRA 442
708. People v. Corullo – 289 SCRA 481
709. People v. Olivarez – GR 77865 December 4, 1998
710. People v. Ruelan - 231 SCRA 650
711. People v. Simon - 234 SCRA 555
712. Malacat v. CA – (supra, Warrantless Arrests)
713. People v. Bacor, 306 SCRA 522
714. People v. Quidato – GR 117160 or 6 October 1, 1998
b. Must Be Voluntary, Knowing and Intelligent

715. People v. Nicolas - 204 SCRA 191
V. Extrajudicial Confessions
A. Difference Between Admission and Confession
717. Ladiana v. People, GR 144293, Dec. 4, 2002
718. People v. Maqueda - 242 SCRA 565
B. Requisites for Valid Extrajudicial Confession

719. People v. Dano, GR 117690, September 1, 2000
720. People v. Pagaura – 267 SCRA 17
721. People v. Calvo – 269 SCRA 676
722. People v. Tan – 286 SCRA 207
723. People v. Olivarez – GR 77865 December 4
724. People v. Base, GR 109773, March 30, 2000
725. People v. Continente, GR 100801-02, August 25, 2000
726. People v. Naag, 322 SCRA 710
727. People v. Fabro – 277 SCRA 19
728. People v. Sinoc – 275 SCRA 357
729. People v. Alicando - 251 SCRA 293
730. People v. Maneng, GR 123147, October 13, 2000
731. People v. Llanes, GR 140268, September 18, 2000
732. People v. Deang, GR 128045, August 24, 2000
733. People v. Avendano, GR 137407, Jan. 28, 2003
735. People v. Nicolas, GR 135877, Aug. 22, 2002
Page 18 of 40
736. People v. Sabalones – 294 SCRA 751
737. People v. Mahinay, 302 SCRA 455
738. People v. Lising – 285 SCRA 595
739. People v. Obrero, GR 122142, May 17, 2000
740. People v. Capitle – 639 SCRA 373
741. Jesalva v. People – 640 SCRA 253
742. People v. Capitle – 639 SCRA 373
C. Voluntariness
743. People v. Santos – 283 SCRA 443
744. People v. Alvarez, GR 140388-91, Nov. 11, 2003
745. Astudillo v. People - 509 SCRA 302
746. Jesalva v. People – 640 SCRA 253
D. Presumptions
749. People v. Figueroa, GR 134056, July 6, 2000
751. People v. Maneng, GR 123147, October 13, 2000
752. People v. Vallejo, GR 144656, May 9, 2002
753. People v. Sahagun – 274 SCRA 208
754. People v. Sabban – 260 SCRA 630
755. People v. Ranis, GR 129113, Sept. 17, 2002
756. People v. Rous - 242 SCRA 732
757. People v. Parojinog - 203 SCRA 673
758. People v. Montiero – 246 SCRA 786
759. People v. Ruelan - 231 SCRA 650
760. People v. Aquino – GR 123550-51 July 19, 1999
761. People v. Tolentino, 423 SCRA 448
762. People v. De Vera, G.R. No. 128966, August 18, 1999
763. People v. Santos – 283 SCRA 443
764. Santos v. Sandiganbayan, GR 71523-25, December 8, 2000
765. People v. Magdamit – 279 SCRA 423
766. People v. Aquino, GR 130742, July 18, 2000
767. People v. Hernandez – (supra, Warrantless Arrests)
768. People v. Sabalones – 294 SCRA 751
769. People v. Calvo – 269 SCRA 676
770. People v. del Rosario, G.R. No. 131036, June 20, 2001
E. To Whom Such Confession Can Be Used Against

772. Santos v. Sandiganbayan, GR 71523-25, December 8, 2000
773. Tan v. People, G.R. No. 134298, August 26, 1999
F. Lawyer Given by Police Investigator; Valid Confession

774. Aquino v. Paiste, 555 SCRA 255
G. Exceptions
VI. When Custodial Investigations May Not Apply

A. Preliminary Investigation
775. People v. Judge Ayson - 175 SCRA 216
Page 19 of 40
B. Voluntary Surrender
776. People v. Taylaran – 108 SCRA 373
777. *People v. Chavez – 735 SCRA 728
C. Audit Examination
779. Kimpo v. Sandiganbayan - 232 SCRA 53
D. Administrative Investigation
780. Manuel v. NC Construction – 282 SCRA 326
781. Remolona v. Civil Service Commission, G.R. No.13747, August 2, 2001
783. Escleo v. Durado, AM no. P-99-1312, July 31, 2002
784. Anonymous Complaint against Lyn Maceda – 720 SCRA 27
785. Luspo v. People - 739 SCRA 133
786. De Castro v. People - GR 171672, February 2, 2015
E. Not in Police Custody

787. People v. Tobias – 266 SCRA 229
788. OCA v. Sumulong, 271 SCRA 316
F. Police Line-up
General Rule
789. People v. Piedad, GR 131923, Dec. 5, 2002 (no need for counsel)
790. People v. Lamsing – 248 SCRA 471
791. People v. Frago - 232 SCRA 653
792. *Gamboa v. Judge Cruz - 162 SCRA 675
793. People v. Salvatierra – 276 SCRA 55 (supra, Warrantless Arrests)
794. Dela Torre v. CA – 294 SCRA 196
795. People Pavillare, GR 129970, April 5, 2000
796. People v. Timple - 237 SCRA 52
797. People v. Dimaano – 209 SCRA 819
799. People v. Tolentino, 423 SCRA 448
800. People v. Martinez, 425 SCRA 525
801. People v. Sultan, GR 130594, July 5, 2000
802. People v. Escordial, 373 SCRA 585 (line- up after custodial investigation starts, requires counsel)
Exceptions
803. People v. Hatton – 210 SCRA 1
804. People v. Gamer, 326 SCRA 660
805. People v. Teehankee, Jr. – 249 SCRA 54 (supra, Procedural)
806. People v. Meneses – 288 SCRA 95
G. Spontaneous Statements
807. People v. Barrientos – 285 SCRA 221
808. Arroyo v, CA - 203 SCRA 750
810. People v. Dumantay, 307 SCRA 1
811. People v. Morada – GR 129723 May 19, 1999
813. People v. Ulit, 423 SCRA 374
Page 20 of 40
H. Marked Money
814. *People v. Linsangan – 195 SCRA 784
I. Booking Sheets
815. *People v. Ang Chun Kit – 251 SCRA 660
J. Paraffin Test
816. People v. Gamboa – 194 SCRA 372
K. When Body of the Accused is Examined

817. People v. Sinoc – 275 SCRA 357
818. People v. Piedad, GR 131923, Dec. 5, 2002 (no need for counsel)
819. Gutang v. People, GR 135406, July 11, 2000
820. People v. Paynor – 256 SCRA 611
L. Taking of Pictures
821. People v. Gallarde, 325 SCRA 835
M. Incident to a Lawful Arrest

822. People v. Enriquez – 204 SCRA 674
823. Marcelo v. Sandiganbayan – GR 109242 January 26, 1999
-- END OF GROUP 3 REPORT--
VII. The Exclusionary Rule

A. Violation of Rights
824. People v. Simon - 234 SCRA 555
825. People v. Hermoso, GR 130590, October 18, 2000
826. People v. Pinlac - 165 SCRA 675
827. People v. Bacamante - 248 SCRA 47
829. People v. Montes – GR 117166 December 13, 1998
830. People v. Salcedo – 273 SCRA 473
831. People v. Macoy – 275 SCRA 1
832. People v. Arceo - 202 SCRA 170
833. People v. Atrejenio – GR 120160 July 13, 1999
834. Tan v. People, G.R. No. 134298, August 26, 1999
835. People v. Binamira – 277 SCRA 232
836. People v. Turingan – 282 SCRA 424
837. People v. Pagaura – 267 SCRA 17
838. People v. Quidato – GR 117401 October 1, 1998
839. People v. Sequino – 264 SCRA 79
842. People v. Paglinawan, 324 SCRA 97
844. People v. Bravo, GR 13562
845. People v. Bariquit, GR 122733, October 2, 2000
846. People v. Malimit – 264 SCRA 167
847. People v. Rivera – 245 SCRA 421
Page 21 of 40
848. People v. Meneses – 288 SCRA 95
849. People v. Figueroa, GR 134056, July 6, 2000
850. People v. Paburada, GR 137118, December 5, 2000
851. People v. Lapitaje, GR 132042, Feb. 19, 2003
B. Immunity against Self-Incrimination

852. Galman v. Pamaran – (supra, Custodial Investigation)
C. Re-enactments
853. People v. Suarez – 267 SCRA 119
D. Applicability to Aliens
854. People v. Wong Chuen Ming - 256 SCRA 182
E. Verbal Confessions
855. People v. Deniego – 251 SCRA 626
856. People v. Bonola – 274 SCRA 238
857. People v. Suela, 373 SCRA 163 (confession to private party)
858. People v. Taboga, 376 SCRA 500 (confession to private party)
859. People v. Baloloy, GE 140740, Apr. 12, 2002 (res gestae)
860. People v. Guillermo, 420 S 326
861. Guting v. People – 770 SCRA 334
F. Co-Accused not Bound

G. Who May Raise the Question

863. People v. Balisteros - 237 SCRA 499
H. When Must the Objection Be Raised

864. People v. Samus, GR 135957, Sept. 17, 2002
865. People v. Montilla – 285 SCRA 703
866. People v. Salvatierra – 276 SCRA 55
867. Gamboa v. Judge Cruz - 162 SCRA 675
868. *Macasiray v. People – 291 SCRA 154
I. Admissible Evidence
869. People v. Espiritu, 302 SCRA 533
870. People v. Lumandong, 327 SCRA 650
VIII. Rights After Custodial Investigation

872. People v. De Guzman - 194 SCRA 191
Fifth Assignment
SECTION 13.
Right to Bail
873. Lavides v. CA, 324 SCRA 321
874. People v. Gako, GR 135045, December 15, 2000
875. *Yap v. CA, GR 141529, June 6, 2001 (excessive if equal to civil liability)
Page 22 of 40
876. Fortuna v. Sitaca, AM No. RTJ-01-1633, June 19, 2001
877. Jinggoy Estrada v. Sandiganbayan, G.R. No. 148965, February 26, 2002
878. Gov’t of USA v. Hon Purganan, GR 148571, Sept. 24, 2002
879. Serapio v. Sandiganbayan, GR 148468, Jan. 28, 2003
880. *Gov’t of Hongkong v. Hon. Olalia, April 19, 2007 (right to bail in extradition cases)
881. People v. Sandiganbayan – 529 SCRA 764
882. *Enrile v. Sandiganbayan – GR 213847, August 18, 2015
Waiver of the Right

883. People v. Judge Donato & Rodolfo Salas – 198 SCRA 130
884. People v. Mapalao - 197 SCRA 79
Excessive Bail
885. *De La Camara.v. Enage - 41 SCRA 3 (10 guidelines)
886. Chu v. Dolalos – 260 SCRA 309
887. Magsucang v. Judge Balgos, AM no. MTJ- 02- 142, Feb. 27, 2003
Right to Bail of Military Personnel

888. Commendador v. Gen. de Villa - 200 SCRA 80
Aspects of the Right to Bail

889. Sule v. Biteng - AM MTJ-95-1018, 243 SCRA 524
890. Paderanga v. CA – 247 SCRA 741
891. Asst. Provincial Prosecutor Chin v. Judge Gustilo, et al. AM No- RTJ-94-1243, 247 SCRA 175
892. People v. Nitcha – 240 SCRA 283
893. Padilla v. CA – 260 SCRA 155
894. Parada v. Veneracion – 269 SCRA 371
895. Obosa v. CA – 266 SCRA 281
896. Moslares v. CA – 291 SCRA 440
897. Catiis v. CA 482 SCRA 71
SECTION 14.
Due Process
898. People v. Boras, GR 127495, December 22, 2000
899. People v. Horio, GR 137842, August 23, 2001
Military Tribunal
900. Olaguer v. Military - 150 SCRA 144
901. Tan v. Barrios - 190 SCRA 685
Presumption of innocence
902. *United States v. Luling - 324 PHIL. 725
903. People v. Mingoa - 92 PHIL. 856
904. *Dumlao v. COMELEC - 95 SCRA 392
905. Pamintuan v. People - 234 SCRA 63
906. Marquez v. COMELEC – 243 SCRA 538
907. Hizon v. CA – 265 SCRA 517
908. People v. Caranguian, GR 124514, July 6, 2000
909. People v. Aquino, GR 130742, July 18, 2000
910. People v. Guillermo, GR 111292, July 20, 2000
Page 23 of 40
911. People v. Balacano, GR 127156, July 31, 2000
912. People v. Mansueto, GR 135196, July 31, 2000
913. Soriano v. Angeles, GR 109920, August 31, 2000
914. People v. Fajardo, GR 128583, November 22, 2000
915. Rueda v. Sandiganbayan, GR 129064, November 29, 2000
916. People v. Baulite, G.R. No. 137599, October 8, 2001
917. Ruzol v. Sandiganbayan, GR 186739-960, April 17, 2013
918. Aguilar v. DOJ, GR 197522, Sept. 11, 2013
919. People v. Cadidi, GR 191263, October 16, 2013 (supra Art III, Sec 2)
920. People v. Atienza, GR 191756, November 25, 2013
Right to Be Heard and to Production of Evidence

921. Maliwat v. CA - 256 SCRA 718
922. People v. Buemio – 265 SCRA 582
923. People v. Ramilla – GR 127485 July 19, 1999
924. Marquez v. Sandiganbayan – 641 SCRA 175
Right to Counsel
925. *People v. Holgado - 86 PHIL. 752
926. United v. Ash - 413 U. S. 300
927. People v. Rio – 201 SCRA 702
928. Salaw v. NLRC - 202 SCRA 7
929. Carillo v. People - 229 SCRA 386
930. People v. Macagaling - 237 SCRA 299
931. De Guzman v. Sandiganbayan - 256 SCRA 171
932. People v. Cuizon - 256 SCRA 329
933. People v. Cabodoc – 263 SCRA 187
934. People v. Echegaray – 267 SCRA 682
935. Reyes v. CA – 267 SCRA 543
936. People v. Serzo – 274 SCRA 553
937. Dans v. People – 285 SCRA 504
938. Amion v. Chiongson – AM No. RTJ-97-1371 January 22, 1999
939. People v. Ambray – GR 127177 February 25, 1999
940. People v. Bolatete – GR 127570 February 25, 1999
941. People v. dela Cuesta – GR 126134 March 2, 1999
942. People v. Lakindanum – GR 127123 March 10, 1999
943. People v. Cantos – GR 129298 April 14, 1999
944. People v. Alba – GR 131858-59 April 14, 1999
945. People v. Onabia – GR 128288 April 20, 1999
946. People v. Bermas – GR 120420 April 21, 1999
947. People v. Pedres – GR 129533 April 30, 1999
948. People v. Acala – GR 127023-25 May 19, 1999
949. People v. Puertollano – GR 122423 June 17, 1999
950. People v. Bonghanoy – GR 124097 June 17, 1999
951. People v. Larena – GR 121205-09 June 29, 1999
952. People v. Nuñez – GR 128875 July 8, 1999
953. People v. Ramilla – GR 127485 July 19, 1999
954. People v. Sesbreno, G.R. No. 121764, September 8, 1999
955. People v. Santoclides, G.R. No. 109149, December 21, 1999
956. People v. Salonga, G.R. No. 131131, June 21, 2001
957. People v. Bagas, G.R. No. 104383, July 12, 2001
958. People v. Liwanag, G.R. No. 120468, August 15, 2001
959. People v. Bernas, 377 SCRA 391
960. People v. Caralipio, GR 137766, Nov. 27, 2002
961. Sia v. People 504 SCRA 507
Page 24 of 40
962. Briones v. People – 588 SCRA 362
963. Villanueva v. People – 644 SCRA 356
Absence of Violation
964. People v. Aquino, GR 129288, March 30, 2000
965. Villanueva v. People, GR 135098, April 12, 2000
Presence of Violation
966. People v. Nadera, 324 SCRA 490
967. Callangan v. People 493 SCRA 269
Right to Be Informed
968. *People v. Regala – 113 SCRA 613
969. Enrile v. Salazar - 186 SCRA 217
970. People v. Taguba - 229 SCRA 188
971. People v. Barte - 230 SCRA 401
972. People v. Vitor - 245 SCRA 392
973. Sabiniano v. CA – 249 SCRA 24
974. People v. Reyes - 242 SCRA 264
975. People v. Legaspi - 246 SCRA 206
976. People v. Ramos - 245 SCM 405
977. People v. Namayan - 246 SCRA 646
978. Pecho v. People – 262 SCRA 518
979. People v. Laurente - 255 SCRA 543
980. People v. Rosare – 264 SCRA 398
981. People v. Evangelista - 256 SCRA 611
982. People v. Cruz – 259 SCRA 109
983. People v. De Guzman – 265 SCRA 228
984. Salud Imson-Souweha v. Rondez – 279 SCRA 258
985. People v. Manansala – 273 SCRA 502
986. People v. Palomar – 278 SCRA 114
987. People v. Ortega – 276 SCRA 166
988. People v. Antido – 278 SCRA 425
989. People v. Sadiosa – 290 SCRA 92
990. People v. Villamor – GR 12444 October 7, 1998
991. People v. Rosare – 264 SCRA 398
992. People v. Llaguno – 285 SCRA 124
993. People v. Bugayong – GR 126518 December 2, 1998
994. People v. Manalili – 294 SCRA 220
995. People v. Dimapilis – GR 128619 December 17, 1998
996. People v. de Guzman – 289 SCRA 470
997. People v. Quitlong – 292 SCRA 360
998. People v. Perez – GR 122764 September 24, 1998
999. People v. Renido – 288 SCRA 369
1000. People v. Venerable – 290 SCRA 15
1001. People v. Lozano – GR 125080 September 25, 1998
1002. People v. Padilla – GR 126124 January 20, 1999
1003. People v. Acosta, G.R. No. 142726, October 17, 2001
1004. People v. de la Pena G.R. No. 138358-59 Nov. 19, 2001
1005. People v. Abino, G.R. No. 137288, December 11, 2001
1006. People v. Tan, GR 116200-02, June 21, 2001
1007. People v. Tagana, GR 137608-09, July 6, 2001
1008. People v. Alcalde, GR 139225, May 29, 2002
1009. People v. Mejeca, GR 146425, Nov. 21, 2002
Page 25 of 40
1010. People v. Esurina, 374, SCRA 429
1011. People v. Togud, 375 SCRA 291
1012. People v. Espejon, 377 SCRA 412
1013. People v. Lavador, 377 SCRA 424
1014. People v. Hermanes, 379 SCRA 190
1015. People v. Portugal, 379 SCRA 212
1016. People v. Baluya, 380 SCRA 533
1017. People v. Arofo, 380 SCRA 663
1018. People v. Cana, GR 139229, June 6, 2002
1019. People v. Soriano, GR 135027, July 3, 2002
1020. People v. Radam, GR 138395, July 18, 2002
1021. People v. Abala, GR 135858, July, 23, 2002
1022. People v. Romero, GR 137037, Aug. 5, 2002
1023. People v. Magtibay, GR 142985, Aug. 6, 2002
1024. People v. Miclat, GR 137024, Aug. 7, 2002
1025. People v. Guardian, GR 142900, Aug. 7, 2002
1026. People v. Ocampo, GR 145303, Aug. 7, 2002
1027. People v. del Ayre, GR 139788, Oct. 3, 2002
1028. People v. Caliso, GR 131475, Oct. 14, 2002
1029. People v. Buado, GR 137341, Oct. 28, 2002
1030. People v. Alemania, GR 146221, Nov. 13, 2002
1031. People v. Terible, GR 140635, Nov. 18, 2002
1032. People v. Victor, GR 127904, Dec. 5, 2002
1033. People v. Velasquez, 377 SCRA 219
1034. People v. Lachica, GR 143677, May 9, 2002
1035. People v. Sajolga, GR 146684, Aug. 21, 2002
1036. People v. Ramos, GR 142577, Dec. 27, 2002
1037. People v. Mascarinas, GR 144034, May 28, 2002
1038. People v. Sanchez, 375 SCRA 355
1039. People v. Abayon, GR 142874, July, 31, 2002
1040. People v. Gavina, GR 143237, Oct. 28, 2002
1041. People v. Orbita, GR GR 136591, July 11, 2002
1042. Dado v. People, GR 131421, Nov. 18, 2002
1043. Santos v. People, GR 14761, Jan. 20, 2002
1044. People v. Bon, GR 149199, Jan. 28, 2003
1045. People v. Llanto, GR 146458, Jan. 20, 2003
1046. People v. Migrante, GR 147606, Jan. 14, 2003
1047. People v. Dy, GR 115326-37, Jan. 16, 2003
1048. People v. Lapitaje, GR 132042, Feb. 19, 2003
1049. People v. Ostia, GR 131804, Feb. 26, 2003
1050. People v. Ganete, GR 142930, Mar. 28, 2003
1051. Garcia v. People, GR 144785, Sept. 11, 2003
1052. People v. Villanueva, GR 138364, Oct. 15, 2003
1053. Burgos v. Sandiganbayan, GR 123144, Oct. 15, 2003
1054. People v. Rote, GR 146188, Dec. 11, 2003
1055. People v. Rata, GR 145523-24, Dec. 11, 2003
1056. Andaya v. People 493 SCRA 539
1057. People v. Estrada – 583 SCRA 302
1058. People v. Abella – 610 SCRA 19
1059. People v. Pangilinan – GR 183090, November 14, 2011
1060. Senador v. People, GR 201620, March 6, 2013
1061. Neri v. Sandiganbayan, GR 202243, August 7, 2013
1062. Disini v. Sandiganbayan, GR 169823-24, September 11, 2013
1063. Senador v. People, GR 201620, March 6, 2013
1064. Jaco v. People – 689 SCRA 276
Page 26 of 40
1065. Pielago v. People 0 693 SCRA 476
1066. People v. Manansala – 695 SCRA 70
1067. Espino v. People – 700 SCRA 570
1068. Sevilla v. People – 732 SCRA 687
1069. People v. Chi Chan Liu, GR 189272, January 21, 2015
Relationship
1070. People v. Cepedon, 542 S 550
1071. People v. Talan, GR 177354, November 14, 2009
1072. People v. Estrada – 610 SCRA 222
1073. People v. Corpuz – 577 SCRA 465
1074. *People v. Regino – 582 SCRA 189
Nature of Offense: Different Offense; Same Offense;

1075. People v. Paglinawan, 324 SCRA 97
1076. People v. Paramil, GR 128056-57, March 31, 2000
1077. Evangelista v. People, GR 108135-36, August 14, 2000
1078. People v. Puzon, GR 123156-59, August 29, 2000
1079. People v. Valdesancho, G.R. NO. 137051-52, May 30, 2001
1080. People v. Dawisan, G.R. No. 122095, September 13, 2001
1081. Mapas v. People, 544 SCRA 85
1082. Pactolin v. Sandiganbayan, 554 SCRA 136
1083. People v. Hu, 567 SCRA 697
1084. Sevilla v. People – 732 SCRA 687
1085. People v. Chi Chan Liu – 745 SCRA 476
END OF GROUP 4 REPORT
START OF GROUP 5 REPORT
Absence of Qualifying Circumstance

1086. People v. Ronato, G.R. No. 124298, October 11, 1999
1087. People v. Bayron, G.R. No. 122732, September 7, 1999
1088. People v. Abella, G.R. No. 131847, September 22, 1999
1089. People v. Gallo, G.R. No. 124736, September 29, 1999
1090. People v. Panique, G.R. No. 125763, October 13, 1999
1091. People v. Aguinaldo, G.R. No. 130784, October 3, 1999
1092. People v. Tabion, G.R. No. 132715, October 20, 1999
1093. People v. Torio, G.R. No. 132216, November 7, 1999
1094. People v. Alfanta, G.R. No. 125633, December 9, 1999
1095. People v. Flores, G.R. No. 123599, December 13, 1999
1096. People v. Ramon, G.R. No. 130407, December 15, 1999
1097. People v. Villar., 322 SCRA 390
1098. People v. Bernaldez, 322 SCRA 762
1099. People v. Flores, 322 SCRA 779
1100. People v. Palanco, 322 SCRA 790
1101. People v. Bacule, 323 SCRA 734
1102. People v. Bartolome, 323 SCRA 836
1103. People v. Bayona, 327 SCRA 190
1104. People v. Siao, 327 SCRA 231
1105. People v. Bayzo, 327 SCRA 771
1106. People v. De los Santos, GR 121906, August 5, 2000
1107. People v. Fraga, GR 134130-33, April 12, 2000
Page 27 of 40
1108. People v. Licanda, GR 134084, May 4, 2000
1109. People v. Sabredo, GR 126114, May 11, 2000
1110. People v. Alicante, GR 127026-27, May 31, 2000
1111. People v. Traya, GR 129052, May 31, 2000
1112. People v. Mamac, GR 130332, May 31, 2000
1113. People v. Decena, GR 131843, May 31, 2000
1114. People v. Lomibao, GR 135855, August 3, 2000
1115. People v. Canonigo, GR 133649, August 4, 2000
1116. People v. Cruz, GR 128346-48, August 14, 2000
1117. People v. Watimar, GR 121651-52, August 16, 2000
1118. People v. Gabiana, GR 123543, August 23, 2000
1119. People v. Banihit GR 132045, August 25, 2000
1120. People v. Gutierrez, GR 132772, August 31, 2000
1121. People v. Villanueva, GR 135330, August 31, 2000
1122. People v. Melendres, GR 133999-4001, August 31, 2000
1123. People v. Mendez, GR 132546, July 5, 2000
1124. People v. Alarcon, GR 133191-93, July 11, 2000
1125. People v. Baybado, GR 132136, July 14, 2000
1126. People v. Surilla, GR 129164, July 24, 2000
1127. People v. Campaner, GR 130500, July 26, 2000
1128. People v. Balacano, GR 127156, July 31, 2000
1129. People v. Villaraza, GR 131848-50, September 5, 2000
1130. People v. Baniguid, GR 137714, September 8, 2000
1131. People v. Bali-Balita, GR 134266, September 15, 2000
1132. People v. Cajara, GR 122498, Sepember 27, 2000
1133. People v. Nogar, GR 133946, September 27, 2000
1134. People v. Magtrayo, GR 133480-82, October 4, 2000
1135. People v. Taguba, GR 112792-93, October 6, 2000
1136. People v. De la Cuesta, GR133904, October 5, 2000
1137. People v. Arves, GR 134628, October 13, 2000
1138. People v. Baldino, GR 137269, October 13, 2000
1139. People v. Baltazar, GR 130610, October 16, 2000
1140. People v. Francisco, GR 136252, October 20, 2000
1141. People v. Sarmiento, GR 134768, October 25, 2000
1142. People v. Gallarde, 325 SCRA 835
1143. People v. Crispin, 327 SCRA 167
1144. People v. Paramil, GR 128056-57, March 31, 2000
1145. People v. Gallego, GR 130603, August 15, 2000
1146. People v. Tejada. G.R. No. 126166, July 10, 2001
1147. People v. Lalingjaman, G.R. No. 132714, September 6, 2001
1148. People v. Mercado, G.R. No. 139904, October 12, 2001
1149. Estrada v. Sandiganbayan G.R. No. 148560, Nov. 19, 2001
1150. People v. Marahay, GR 120625-29, Jan. 28, 2003
1151. People v. Montemayor, GR 124474, Jan. 28, 2003
1152. People v. Delim, GR 142773, Jan. 28, 2003
1153. People v. Acosta, GR 140402, Jan. 28, 2003
1154. People v. Caloza, GR 138404-06, Jan. 28, 2003
1155. People v. Layoso, GR 14773-76, Jan. 22, 2003
1156. People v. Baldogo, GR 128106-07, Jan. 24, 2003
1157. People v. De la Cruz, GR 175954, December 16, 2008
1158. People v. De la Cruz, GR 174371, December 11, 2008
1159. Andres v. People – 588 SCRA 830
1160. Sambilon v. People – 591 SCRA 405
1161. Valenzuela v. People – 596 SCRA 1
Page 28 of 40
Number of Offenses
1162. People v. Tresballes, G.R. No. 126118, September 21, 1999
1163. People v. Gerona, G.R. No. 126169, December 21, 1999
1164. People v. Pambid, GR 124453, March 15, 2000
1165. People v. Alvero, GR 134536, April 5, 2000
1166. People v. Guiwan GR 117324-8, April 27, 2000
1167. People v. Surilla, GR 129164, July 24, 2000
1168. People v. Rama, 379 SCRA 477
1169. People v. Cuyugan, GR 146641, Nov. 18, 2002
1170. People v. Montinola, 543 SCRA 412
Date of Commission of Crime

1171. People v. Narito, G.R. No. 132058, October 1, 1999
1172. People v. Magbanua, G.R. No. 12888, December 3, 1999
1173. People v. Ladrillo, G.R. No. 124342, December 8, 1999
1174. People v. Ferolino, GR 131730-31, April 5, 2000
1175. People v. Gianan, GR 135288-93, September 15, 2000
1176. People v. Trelles, GR 137659, September 19, 2000
1177. Sumbang v. General Court Martial PRO- Region 6, GR 140188, August 3, 2000
1178. Arambulo v. Laqui, GR 138596, October 12, 2000
1179. People v. Capinpin, GR 118608, October 30, 2000
1180. People v. Capinpin, GR 118608, October 30, 2000
1181. People v. Tagana, G.R. Nos. 137608-09, July 6, 2001
1182. People v. Bidoc 506 SCRA 481
1183. People v. Ibañez – 523 SCRA 136
1184. People v. Rafon – 532 SCRA 370
1185. People v. Domingo – 538 SCRA 733
1186. *People v. Ching – 538 SCRA 117
1187. People v. Ceredon, 542 SCRA 550
1188. People v. Pascual, 569 SCRA 534
1189. People v. Aure, 569 SCRA 836
1190. People v. Diocado, GR 170567, November 14, 2008
1191. People v. Canares – 579 SCRA 582
1192. People v. Aboganda – 585 SCRA 1
1193. People v. Jimenez – 586 SCRA 580
1194. People v. Lazaro – 596 SCRA 587
No violation
1195. People v. Escoro, 376 SCRA 670
1196. People v. Pascual, 379 SCRA 235
1197. People v. Conde, 380 SCRA 159
1198. People v. Miranda, GR 142566, Aug. 8, 2002
1199. People v. Roque, GR 130569, Aug. 14, 2002
1200. People v. Segovia, GR 138974, Sept. 29, 2002
1201. People v. Caralipio, GR 137766, Nov. 27, 2002
1202. People v. Cantomayor, GR 145522, Dec. 5, 2002
1203. People v. sarazan, GR 123269-72, Jan. 22, 2003
1204. People v. Taperla, GR 142860, Jan. 16, 2003
1205. People v. Lizada, GR 143468-71, Jan. 24, 2003
1206. People v. Dy, GR 115326-37, Jan.16, 2003
1207. Batulanan v. People 502 SCRA 35
1208. People v. Corpuz 482 SCRA 435
1209. Soledad v. People – 644 SCRA 258
1210. Torres v. People – 655 SCRA 720
Page 29 of 40
Right to Speedy Trial
1212. Tai Lim v. Court of Appeals, G.R. No. 131483, October 26, 1999
1213. *Conde v. Rivera - 45 PHIL. 650
1214. Nepomuceno v. Sec. of National Defense - 108 SCRA 658
1215. People v. Gines - 197 SCRA 481
1216. Abadia v. CA - 236 SCRA 676
1217. Gonzales v. CA - 232 SCRA 667
1218. Cadalin v. POEA – 238 SCRA 721
1219. People v. Tampal – 244 SCRA 202
1220. Dacanay v. People - 240 SCRA 490
1221. Guerrero v. CA - 257 SCRA 703
1222. Dizon v. Lopez – 278 SCRA 483
1223. Luzarraga v. Meteoro, AM 00-1572, August 3, 2000
1224. Solar Entertainment and People v. Hon. How, GR 140863, August 22, 2000
1225. De Zuzurregui v. Rosete, GR AM no. MTJ-02-1426
1226. People v. Dy, GR 115326-37, Jan. 16, 2003
1227. Lumanlaw v. Peralta 482 SCRA 396
1228. Padilla v. Apas 487 SCRA 29
1229. People v. Hernandez 499 SCRA 688
1230. Uy v. Adriano 505 SCRA 625
1231. Benares v. Lim 511 SCRA 100
1232. Gaas v. Mitmug, 553 SCRA 535
1233. Albert v. Sandiganbayan – 580 SCRA 279
1234. Tan v. People – 586 SCRA 139
1235. Tallo v. People – 588 SCRA 520
1236. Olbes v. Buemio – 607 SCRA 336
1237. Jacob v. Sandiganbayan – 635 SCRA 94
1238. Braza v. SAndiganbayan, GR 195032, Feb 20, 2013
1239. People v. Castaneda, GR 208290, December 11, 2013
1240. Roallos v. Epople – 712 SCRA 593
1241. Co v. New Prosperity Plastic – 727 SCRA 503
1242. Bonsubra v. Xerro, GR 205952, February 11, 2015
Right to Impartial Trial

1243. *Mateo. Jr, v. Villaluz - 50 SCRA 18
1244. People v. CA – 262 SCRA 452
1245. Maliwat v. CA – 256 SCRA 718
1246. Tabuena v. Sandiganbayan – 268 SCRA 332
1247. People v. Adora – 275 SCRA 441
1248. Cosep v. People – 290 SCRA 378
1249. People v. Castillo – 289 SCRA 213
1250. People v. Vaynaco – GR 126286 March 22, 1999
1251. People v. Estrada, GR 130487, June 19, 2000
Impartiality of a Judge
1252. Soriano v. Angeles, GR 109920, August 31, 2000
1253. Almendra v. Asis, AM RTJ-1550, April 6, 2000
1254. People v. Zheng Bai Hui, GR 127580, August 22, 2000
1255. People v. Genosa, GR 135981, September 29, 2000
Right to a Public Trial

1256. *In Re Oliver -333 U. S. 237
Page 30 of 40
1257. Garcia v. Domingo - L-30104
Compulsory Process
1258. Fajardo v. Garcia - 98 SCRA 514
1259. People v. Yambot, GR 120350, October 13, 2000
Right to Confrontation, to Cross-Examine, or to Meet Witness Face to Face

1260. *Tampar v. Usman - 200 SCRA 652
1261. People v. Digno - 250 SCRA 237
1262. People v. Miyake – 279 SCRA 180
1263. People v. Narca – 275 SCRA 696
1264. People v. Quidato – GR 117401 October 1, 1998
1265. People v. Crispin, 327 SCRA 167
1266. People v. Libo-on, G.R. NO. 136737, May 23, 2001
1267. Carriaga v. C.A., G.R. No. 143561, June 6, 2001
1268. People v. Rivera, G.R. No. 139180, July 31, 2001
1269. People v. Monje, GR 146689, Sept. 27, 2002
1270. Victorino v. People 509 SCRA 483
1271. Herrera v. Sandiganbayan – 579 SCRA 32
1272. Ho Wai Pang v. People – GR 1716229, October 19, 2011
Trial in Absentia; Right to Be Present

1273. *Carredo v. People - 183 SCRA 273
1274. People v. Ravelo - 202 SCRA 655
1275. People v. Rivera - 242 SCRA 26
1276. People v. Tabag – 268 SCRA 115
1277. Parada v. Veneracion – (supra, Right to Bail)
Admissibility of Evidence
1278. People v. Morial, G.R. No. 129295, August 15, 2001
1279. People v. Tulin, G.R. No. 111709, August 30, 2001
SECTION 15. (HABEAS CORPUS)
SECTION 16.
Right to Speedy Disposition of Cases

1281. *Binay v. Sandiganbayan, G.R. No. 120681, October 1, 1999 (reasonable delay)
1282. Gonzales v. Sandiganbayan - 199 SCRA 299 (no violation)
1283. Socrates v. Sandiganbayan - 253 SCRA 773 (no violation)
1284. Bolalin v. Occiano – 266 SCRA 203 (violation)
1285. Angchangco v. Ombudsman – 268 SCRA 301 (violation)
1286. Lambino v. De Vera – 275 SCRA 60
1287. Duterte v. Sandiganbayan – 289 SCRA 721(preliminary investigation, violation)
1288. Marcos v. Sandiganbayan – GR 126995 October 6, 1998 (violation)
1289. Roque v. Ombudsman – GR 129978 May 12, 1999 (violation)
1290. Cervantes v. Sandiganbayan – GR 108595 May 18, 1999 (violation)
1291. Dansal v. Fernandez, 327 SCRA 145 ( no violation )
1292. Domingo v. Sandiganbayan, 322 SCRA 655 (no violation)
1293. Castillo v. Sandiganbayan, GR 109271, March 14, 2000 (no violation)
1294. Raro v. Sandiganbayan, GR 108431, July 14, 2000
1295. Dela Pena v. Sandiganbayan, G. R. No. 144542, June 29, 2001
1296. Lopez v. Ombudsman, G.R. No. 140529, September 6, 2001
Page 31 of 40
1297. Lee v. People, Gr137914, Dec. 4, 2002
1298. People v. Monje, GR 146689, Sept. 27, 2002
1299. Ty-Dazo v. Sandiganbayan, 374 SCRA 200
1300. Guiani v. Sandiganbayan, GR 146897, Aug. 6, 2002 (delay in preliminary investigation)
1301. Avilla v. Reyes 479 SCRA 334
1302. Enriquez v. Office of OMB, 545 SCRA 618
1303. OMB v. Jurado, 561 SCRA 135
1304. Perea v. People, 544 SCRA 532
1305. Gaas v. Mitmug, 553 SCRA 335
1306. Roquera v. Chancellor – 614 SCRA 723
1307. Lumanog v. People – 630 SCRA 42
1308. Spouses Dacudao v. DOJ, GR 188056, Jan 8, 2013
1309. Conscolluela v. Sandiganbayan, GR 191411, July 15, 2013
1310. People v. Sandiganbayan. GR 188165, December 11, 2013 (pending cases)
1311. Borja v. Sandiganbayan – 691 SCRA 421
SECTION 17.
Right Against Self-Incrimination

1312. *United States v. Navarro - 3 PHIL. 143 (rationale)
1313. *United States v. Tan Teng - 23 PHIL.145 (substances emitted to prove STD infection)
1314. *United States v. Ong Siu Hong - 36 PHIL. 73 (discharge)
1315. *Villaflor v. Summers - 41 PHIL. 62 (pregnancy test)
1316. *Beltran v. Samson - 53 PHIL. 570 (writing)
1317. Bermudez v. Castillo - 64 PHIL. 483
1318. Chavez v. CA – L- 29169, Aug.19, 1968
1319. *Cabal v. Kapunan, Jr. - L-19052 (forfeiture proceedings)
1320. *Pascual, Jr. v. Board of Medical Examiners - L-25018 (revocation of license)
1321. People v. Gamboa - 194 SCRA 372 (paraffin test)
1322. People v. Canceran - 229 SCRA 581 (paraffin test)
1323. People v. Tranca - 235 SCRA 455 (x-ray, not a violation)
1324. Almonte v. Vasquez – 244 SCRA 286
1325. People v. Go – 237 SCRA 73
1326. Regala v. Sandiganbayan – 262 SCRA 122
1327. People v. Malimit – 264 SCRA 167
1328. Galman v. Pamaran – (supra, Custodial Investigation)
1329. People v. Banihit, GR 132045, August 25, 2000 (relate to Tan Teng)
1330. People v. Besonia, 422 SCRA 210
1331. Sabio v. Gordon 504 SCRA 704
1332. Benares v. Lim 511 SCRA 100
1333. Standard Chartered v. Senate – 541 SCRA 546 (legislative inquiry is not self- incriminating)
1334. People v. Fielded – 737 SCRA 455
SECTION 18. (POLITICAL BELIEFS; INVOLUNTARY SERVITUDES)
SECTION 19.
Cruel, Degrading or Inhuman Punishment; Excessive Fines

1335. *People v. Estoista - 93 PHIL. 647 (recommended executive clemency)
1336. People v. Dapitan - 197 SCRA 378
1337. Baylosis v. Chavez - 202 SCRA 405 (modified by Robin Padilla)
1338. People v. Munoz - 170 SCRA 107
1339. People v. Amigo - 252 SCRA 43
1340. *People v. Echegaray – 267 SCRA 682 (death penalty)
Page 32 of 40
1341. People v. Tongko – 290 SCRA 595
1342. Echegaray v. Secretary of Justice – 12 LR 32 N’98
1343. Padilla v. CA – (supra, Right to Bail)
1344. People v. Alicante, GR 127026-27, May 31, 2000
1345. Lim v. People, GR 149276, Sept. 27, 2002
1346. People v. Gabiana, GR 123543, August 23, 2000
1347. People v. Horio, GR 137842, August 23, 2001
1348. Pagdayawon v. Sec. of Justice, GR154569, Sept. 23, 2002
1349. Perez v. People, 544 SCRA 532
1350. Disini v. Secretary of Justice, GR 203335, Feb. 18, 2014 (supra.)
1351. *Corpuz v. People – 724 SCRA 1
SECTION 20.
Imprisonment for Debt

1352. *Lozano v. Martinez - 146 SCRA 323 (check)
1353. Caram Resources v. Contreras - 237 SCRA 724 (check).
1354. Tiomico v. CA – GR 122539 March 4, 1999 (trust receipt)
1355. Recuerdo v. People, GR 133036, Jan. 22, 2003 (check)
SECTION 21.
Dismissal at Preliminary Investigation; No Jeopardy
Attachment of jeopardy
1356. *People v. Ylagan - 58 PHIL. 851
1357. People v. Balisacan - L-26376
1358. Cinco v. Sandiganbayan - 202 SCRA 726
1359. People v, Vergara - 221 SCRA 560
1361. Galvez v. CA - 237 SCRA 685
1362. Cunanan v. Arceo - 242 SCRA 88
1363. People v. Tampal - 244 SCRA 202
1364. People v. Montesa - 248 SCRA 641
1365. De La Rosa v. CA – 253 SCRA 499
1366. People v. Leviste - 255 SCRA 238
1367. People v. Cawaling – 293 SCRA 267
1368. Cudia v. CA – 284 SCRA 173
1369. Tecson v. Sandiganbayan, G.R. No. 123045, November 16, 1999
1370. Dimatulac v. Villon – GR 127107 October 12, 1999
1371. People v. Maquiling – GR 128986 June 21, 1999
1372. People v. Nitafan – GR 707964-66 February 1, 1999
1373. Binay v. Sandiganbayan, G.R. No. 120681, October 1, 1999
1374. Limpangog v. Court of Appeals, G.R. No. 134229, November 26, 1999
1375. Flores v. Joven, GR 129874, Dec. 27, 2002
1376. Miranda v. Tuliao 486 SCRA 377
Page 33 of 40
1377. Cabo v. Sandiganbayan 491 SCRA 264
1378. Romualdez v. Marcelo 497 SCRA 89
1379. People v. Terrado, 558 SCRA 84 (acquittal not reviewable)
1380. People v. CA – 626 SCRA 352
1381. Braza v. SAndiganbayan, GR 195032, Feb 20, 2013 (valid plea and objected to any further conduct of reinvestigation)
(supra Art III, Sec 14)
1382. Digital v. Cantos – 710 SCRA 514
1383. Quiambao v. People – 735 SCRA 345
1384. People v. De Leon – 754 SCRA 147
1385. Saldarriaga v. Panganiban – 755 SCRA 627
1386. Asistio v. People – 756 SCRA 256
Termination of Jeopardy; Existence; Non-Termination

1387. *Bulaong v. People - 17 SCRA 746
1388. Bustamante v. Maceren - 48 SCRA 155
1389. People v. Obsania - L-24447
1390. Rivera, Jr. v, People - 189 SCRA 331
1391. Dizon-Pamintuan v. People - 234 SCRA 63
1392. COMELEC v. CA - 229 SCRA 501
1393. People v. Bans - 239 SCRA 48
1394. State Prosecutors v. Muro - 236 SCRA 505
1395. People v. Bellaflor - 233 SCRA 196
1396. Guerrero v. CA - 257 SCRA 703
1397. Teodoro v. CA - 258 SCRA 603
1398. Cuidia v. CA – 284 SCRA 173
1400. People v. Araneta, GR 125894 December 11, 1998, 95 OG 4556
1401. Cuison v. CA – 289 SCRA 159
1402. People v. CA, GR 128986 June 21, 1999
1403. People v. Serrano, G.R. No. 135451, September 30, 1999
1404. Barangan v. Court of Appeals, G.R. No. 123307, November 29, 1999
1405. People v. Velasco, GR 127444, September 13, 2000
1406. Tupaz v. ULEP, G.R. No. 127777, October 1, 1999
1407. People v. Verra, GR 134732
1408. Merciales v. CA, 379 SCRA 345
1409. Poso v. Mijares, AM No. RTJ-02-1693, Aug. 21, 2002
1410. People v. Alberto, GR 132374, Aug. 22, 2002
1411. Condrada v. People, GR 141646, Feb. 28, 2003
1412. People v. Romero, GR144156, March 20, 2003
1413. People v. Espinosa, GR 153714, Aug. 15, 2003
1414. Oriente v. People – 513 SCRA 348
1415. Pacoy v. Cajigal – 534 SCRA 338
1416. Summerville v. Eugenio – 529 SCRA 274
1417. Herrera v. Sandiganbayan – 579 SCRA 32
1418. Javier v. Sandiganbayan – 599 SCRA 324
1419. Co v. Lim – 604 SCRA 702
1420. Lejano v. People – 639 SCRA 760
1421. Bangayon v. Bangayon, GR 172777, October 19, 2011
1422. Goodland v. Co, GR 196685, December 18, 2011
Rule on “Supervening Facts”

1423. *Melo v. People - 85 PHIL. 766
1424. *People v. Buling - 107 PHIL. 712
Page 34 of 40
Same Offenses
1425. *People v. Tiozon - 198 SCRA 368
1426. Lamera v. CA - 198 SCRA 186
1427. Gonzales v. CA - 232 SCRA 667
1428. People v. Turda - 233 SCRA 702
1429. People v. Manungas - 231 SCRA 1
1430. People v. Deunida - 231 SCRA 520
1431. People v. Fernandez - 239 SCRA 174
1432. People v. Quijada – 259 SCRA 191
1433. People v. Ballabare – 264 SCRA 350
1434. People v. Calonzo – 262 SCRA 534
1435. People v. Benemerito – 264 SCRA 677
1436. People v. Tobias – 266 SCRA 229
1437. People v. Manoyco – 269 SCRA 513
1438. People v. Tan Tiong Meng – 271 SCRA 125
1439. People v. Sadiosa – 290 SCRA 92
1440. People v. Sanchez – 291 SCRA 333
1441. People v. Saley – 291 SCRA 715
1442. People v. Juego – GR 123162 October 13, 1998
1443. People v. Ganadin – GR 129441 November 27, 1998
1444. People v. Balasa – GR 106357 September 3, 1998
1445. Paluay v. CA – 293 SCRA 358
1446. People v. Mercado 304 SCRA 504
1447. People v. Yabut, G.R. No. 115719, October 5, 1999
1448. People v. Ong, 322 SCRA 38
1449. People v. Meris, GR 117145-50, March 28, 2000
1450. People v. Logan, G.R. No. 135030-33, July 20, 2001.
1451. Potot v. People, GR 143547, June 26, 2002
1452. People v. CA, 423 SCRA 605
1453. Ramiscal v. Sandiganbayan 499 SCRA 375
1454. People v. Comila – 517 SCRA 153
1455. Diaz v. Davao – 520 SCRA 481
1456. Merencillo v. People – 521 SCRA 31
1457. Lapasaran v. People – 578 SCRA 658
1458. Ivler v. Modesto – 635 SCRA 191
1459. People v. Ocden – 650 SCRA 124
1460. People v. Lalli, GR 195419, October 12, 2011 (trafficking in person)
1461. Alberto v. CA – 699 SCRA 104
1462. Disini v. Secretary of Justice, GR 203335, Feb 18, 2014 (supra)
No Appeal from Acquittal; Instances of Void Acquittal; Review by Petition for Certiorari
1463. People v. Sandiganbayan, 376 SCRA 74
1464. Yuchengco v. CA, 376 SCRA 531
1465. San Vicente v. People, GR132081, Nov. 26, 2002
1466. People v. CA, GR 132396, Sept. 23, 2002
1467. People v. Sandiganbayan 491 SCRA 185
1468. People v. CA – 516 SCRA 383
1469. People v. Laguio – 518 SCRA 393
1470. People v. Dumlao – 580 SCRA 409 (void acquittal)
1471. Tiu v. CA – 586 SCRA 118
1472. People v. De Grano – 588 SCRA 550
1473. People v. Nazareno – 595 SCRA 438
1474. People v. Duca – 603 SCRA 159 (void acquittal)
1475. Mupas v. People, GR 189365, October 12, 2011 (void order on demurrer)
1476. Almuete v. People – 693 SCRA 167
Page 35 of 40
1477. Villareal v. Alegre, GR 166995, January 13, 2014
1478. People v. Go - &32 SCRA 216
1479. People v. CA – GR 183652
Parties
1480. Metrobank v. Meridiano, G.R. No. 118251, June 29, 2001
Ordinance and Statute

1481. *People v. Relova - 148 SCRA 292
Applied to Impeachment
1482. Estrada v. Desierto, GR 146710-15 and GR 146738, March 2, 2001and MR-GR 146710-15 and 146738, April 3, 2001
1483. People v. Logan, G.R. No. 135030-33, July 20, 2001.
SECTION 22.
Ex Post Facto Laws and Bills of Attainder

1484. *People v. Ferrer - 48 SCRA 382 (subversion act)
1485. *Virata v. Sandiganbayan - 202 SCRA 680 (PCGG charter)
1486. Trinidad v. CA - 202 SCRA 106
1487. People v. Taguba - 229 SCRA 188
1488. People v. Sandiganbayan – 211 SCRA 241
1489. Co v. CA – 227 SCRA 444
1490. Rosales v. CA - 255 SCRA 123
1491. Subido v. Sandiganbayan – 266 SCRA 379
1492. Sesbreno v. CBAA – 270 SCRA 360
1493. People v. Burton – 268 SCRA 531
1494. *Lacson v. Executive Secretary, GR 128096 January 20, 1999 (jurisdiction of SB)
1495. People v. Nitafan, GR 107964-66 February 1, 1999
1496. Fajardo v. CA, GR 128508 February 1, 1999
1497. People v. Valdez, GR 127663 March 11, 1999
1498. People v. Ringor, G.R. No. 123918, December 9, 1999
1499. People v. Magbanua, G.R. No. 128888, December 3, 1999
1500. Republic v. Desierto, GR 136506, Aug. 23, 2001
1501. People v. Torres - 501 SCRA 591
1502. Salvador v. Mapa - _?_ SCRA 34 [2008]
1503. Republic v. Eugenio - 545 SCRA 384
1504. Valeroso v. People - 546 SCRA 450
1505. Presidential v. Desierto - 548 SCRA 295
1506. Spouses Dacudao v. DOJ, GR 188056, Jan 8, 2013
1507. Senior Citizen Party- List v. COMELEC, GR 206844-45, July 23, 2013 (resolution v. penal laws) (supra Art 3, Sec 1)
1508. Republic v. Roque, GR 204603, Sep. 24, 2013
1509. Disini v. Secretary of Justice, GR 203335, Feb. 18, 2014 (supra)
ARTICLE IV - CITIZENSHIP
SECTION 1.
1510. Valles v. COMELEC, GR 137000, August 9, 2000

1511. Ong Chia v. Republic, GR 127240, March 27, 2000
Page 36 of 40
Children of Filipino fathers or mothers
1512. Gatchalian v. Board of Commissioners – 197 SCRA 853 (no proof to invalidate filiation to Filipino father)
1513. *Tecson v. Comelec, 423 SCRA 277 (FPJ case, illegitimate son of a Filipino father ; recognized paternity)
1514. Go v. Ramos – 598 SCRA 266
1515. Gonzales v. Rennisi – 614 SCRA 292
1516. Cabiling v. Fernandez – 625 SCRA 566
Paragraph (3)
1517. *Co. v. Electoral Tribunal - 199 SCRA 692 (election of citizenship – positive acts)
1518. *Republic v. Sagun – 666 SCRA 321
Paragraph (4)
1519. *So v. Republic – 513 SCRA 267
Loss of citizenship
1520. Yu v. Defensor-Santiago - 169 SCRA 364 (expressed renunciation from external acts)
1521. Frivaldo v. COMELEC - 174 SCRA 245
1522. Frivaldo v. COMELEC – 257 SCRA 727 (application for repatration retroacts to the day of application)
1523. Labo, Jr, v. COMELEC - 176 SCRA 1
1524. Labo, Jr, v. COMELEC – 211 SCRA 297 (three modes of acquiring citizenship)
1525. Aznar v. Osmena - 185 SCRA 703
1526. Mercado v. Manzano – GR 135083 May 26, 1999 (dual-citizenship)
1527. Tabaso v. CA 500 SCRA 9
1528. *Maquiling v. COMELEC, GR 195649, April 16, 2013 (renouncing citizenship)
No collateral attack
1529. Vilando v. HRET – 656 SCRA 17
SECTION 2
1530. *Bengson v. HRET, G.R. No. 142840, May 7, 2001 (natural-born citizenship reacquired after repatriation if natural-
born from the beginning)
1531. Cordero v. COMELEC – 580 SCRA 12
1532. *David v. Agbay, GR 199113, March 18, 2015
1533. *Poe-Llamanzares v. COMELEC, GR 221697, March 8, 2016
SECTION 4
1534. *Reyes v. COMELEC, Gr 207264, October 22, 2013 (admission) (supra Art III, Sec 1)
SECTION 5
1535. *AASJS-Calilung v. Datumanong, G.R. No. 160869, May 11, 2007 (dual citizenship v dual allegiance)
Page 37 of 40
ARTICLE V - “ SUFFRAGE ”
SECTION 1
SECTION 2
1536. *Macalintal v. COMELEC, GR 157013, July 10, 2003 (absentee voting)

1537. *Nicolas-Lewis v. COMELEC 497 SCRA 649 (absentee voters/dual citizens need not comply with residency)
1538. Labo, Jr, v. COMELEC – (supra, Citizenship)
1539. Romualdez v. RTC – 226 SCRA 408
1540. *Kabataan Party-List v. COMELEC, GR 221318, December 15, 2015
Special Registration Before General Elections

1541. Akbayan v. COMELEC, GR 147066, March 26, 2001
ARTICLE XIII - SOCIAL JUSTICE AND HUMAN RIGHTS

SECTION 1
Policy to Remove Inequities

1542. *International School Alliance of Educators v. Quisumbing, GR 128845, June 1, 2000 (salary difference between
foreign and local hires)
SECTION 3.
Labor
1543. *Eagle Security v. NLRC - 173 SCRA 479 (protection of workers – solidary liability of employers)
1544. SSS Employees v. CA – (supra, Right to Form Association)
1545. De Vera v. NLRC – 200 SCRA 439
1546. Republic v. CA - 180 SCRA 428
1547. MPSTA v. Laguio (supra, Right to Form Association)
1548. Union v. Nestle – 192 SCRA 396
1549. Jacinto v. CA – 281 SCRA 657
1550. Telefunken Employees Union v. CA, GR 143013-14, December 18, 2000
1551. Lanzaderas v. Amethyst Security, GR 143604, June 20, 2003
1552. Standard Chartered Bank Employees v Confesor, GR 114974, June 16, 2004
1553. Agabon v. NLRC, GR 158693, Nov. 17, 2004
1554. The Province of Camarines Norte v. Gonzales, GR 185740, July 23, 2013(security of tenure)
1555. Abbott Laboratories v. Alcaraz, GR 192571, July 23, 2013(security of tenure)
1556. SME Bank v. De Guzman, GR 184517, October 8, 2013(security of tenure)
1557. GMA v. Pabriga, GR 176419, November 27, 2013 (security of tenure)
1558. Diamond Taxi c. Llamas, Gr 190724, March 12, 2014 (security of tenure)
Page 38 of 40
SECTION 4.
Agrarian Reform
1559. Assn. of Small Landowners v. Sec. of Agrarian Reform - 175 SCRA 343 (retention limits, judicial review of just
compensation; revolutionary expropriation)
1560. Tanaka v. Japan - 7 Minshui 1523
1561. Luz Farms v. Sec. of Agrarian Reform – 192 SCRA 5 (agriculture does not include poultry and livestock)
1562. Natalia v. DAR – 225 SCRA 278
1563. Phil. Veterans Bank v. CA, GR 132767, January 18, 2000
1564. Daez v. CA, GR 133507, February 17, 2000
SECTION 9
1565. Bautista v. Araneta, GR 135829, February 22, 2000

1566. Corpus v. Grospe, GR 135297, June 8, 2000
1567. Heirs of Santos v. CA, GR 109992, March 7, 2000
1568. Padunan v. DARAB, GR 132163, Jan. 28, 2003
1569. *Hacienda Luisita v. PARC – GR No. 171101, July 5, 2011
1570. Heirs of Sandueta v. Robles, GR 203204, November 20, 2013 (Congress limitations)
Urban land Reform

1571. Dee v. CA, GR 108205, February 15, 2000
1572. Reyes v. NHA, GR 147511, Jan. 20, 2003
SECTION 10.
Urban Land Reform and Housing

1573. *Macasiano v. NHA – 224 SCRA 236
1574. Jumawan v. Eviota – 234 SCRA 524
1575. Filstream v. CA – 284 SCRA 716
1576. *People v. Leachon – GR 108725 September 25, 1998 (just and humane manner)
SECTION 17 (4) Budget
1577. *CHR Employees v. CHR 496 SCRA 226 (fiscal autonomy)
SECTION 18.
Powers of the Commission on Human Rights

1578. *Carino v. CHR - 204 SCRA 483 (no adjudicatory power, no contempt)
1579. EPZA V. CHR, et. al. – 208 SCRA 125 (no injunctive power)
1580. *Simon v. CHR – 229 SCRA 117 (no injunctive power)
ARTICLE XIV - EDUCATION SCIENCE AND TECHNOLOGY, ARTS

CULTURE AND SPORTS
SECTION 1
Natural and Primary Right of Parents

1581. Meyer v. Nebraska - 262 US 390
1582. Pierce v. Society of Sisters - 262 US 510
Page 39 of 40
1583. Wisconsin v. Yoder - 406 US 205
1584. Ginsberg v. New York - 390 US 629
Quality and accessibility of educational system

1585. *DECS v. San Diego - 180 SCRA 534 (failed NMAT thrice, power to regulate admission)
1586. Non v. Judge Dames - 185 SCRA 523
SECTION 3
Duty of Institutions
1587. *Miriam College v. CA, GR 127930, December 15, 2000 (obscene school paper)
SECTION 5.
Academic freedom of “institutions of higher learning".

1588. *Garcia v. Faculty Admission, 68 SCRA 277 (denied admission to theology)
1589. BME v. Judge Alfonso - 176 SCRA 304
1590. Lupangco v. CA - 160 SCRA 848
1591. *University of San Carlos v. CA - 166 SCRA 570 (freedom to give honors)
1592. Capitol Medical Center v CA - 178 SCRA 493
1593. Reyes v. CA – 194 SCRA 402
1594. Tan v. CA – 199 SCRA 212
1595. Camacho v. Coresis, GR 134372, Aug. 22, 2002
1596. Civil Service Commission v. Sojor – 554 SCRA 160
1597. Regino v. Pangasinan Colleges of S&T, GR 156109, Nov 18, 2004
1598. International School of Manila v. ISAE, GR 167286, Feb. 5, 2014 (standard of efficiency for teachers)
PROJECT NOTES:
20190214
- Information here is according to the latest syllabus with group reporting assignments
- Here are the case assignments, as summarized
o GROUP 1 (Yellow) – CASE 34 to 242
o GROUP 2 (Green) – CASE 243 to 531
o GROUP 3 (Turquoise) – CASE 532 to 823
o GROUP 4 (Pink) – CASE 824 to 1085
o GROUP 5 (Blue) – CASE 1086 to 1351
o GROUP 6 (Red) – CASE 1352 to 1535
o GROUP 7 (Teal) – CASE 1536 to 1598
- Meticulous was made to guarantee that this formatted syllabus be as loyal to Atty. Layug’s syllabus as much as
possible. If you find errors or additional amendments, notify the beadle so that it may be incorporated into
another version. Thanks. – A
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UNIVERSITY OF MAKATI SCHOOL OF LAW

Dean Jay Layug

ARTICLE III - BILL OF RIGHTS

Due Process: In General

I. Substantive Due Process

-- START OF GROUP 1 REPORT --

34. ABAKADA v. Ermita, 469 SCRA 1 (input taxes)

II. Procedural Due Process

2. Aspects of the Proceedings

3. Publicity and T.V. Coverage

B. Administrative; Quasi-Judicial Proceedings; Arbitration

2. Judges and Disciplinary Process

3. Aspects of the Proceedings

E. Regulations: Fixing of Rates and Regulation of Profession

F. Dismissals, Suspensions, Reinstatements, etc. …

2. Dismissal in Private Sector

-- END OF GROUP 1 REPORT --

-- START OF GROUP 2 REPORT --

H. Motion for Reconsideration

J. Tariff and Customs Code

N. UDHA – R.A. 7279; Squatting; Procedure for relocation; summary abatement

O. Cancellation of Property Rights/Privileges

P. Administrative and Preliminary Investigation - Ombudsman

Privacy; Exclusionary Rule

Waiver of Rights under Sec. 2 and Sec. 3

Speech and the Electoral Process

Assembly and petition

Free Exercise of Religion

Liberty of Abode and Right to Travel

Information and Access to Official Records

Right to Form Association

Expropriation in General; Reversion

Power to Undertake Expropriation Case.

Rights of Owner Before Expropriation

-- END OF GROUP 2 REPORT --

I. Custodial Investigation, In General

II. Instances of Custodial Investigations

B. Duty of an Officer During Custodial Investigation

C. When the Rights of Custodial Investigation May Be Invoked

D. The Right to Remain Silent

E. The Right to Counsel

b. When Presence of Counsel is Required

c. Effective and Vigilant Counsel Defined

f. Assistance After Start of Custodial Investigation

g. Valid Confession with Counsel

h. Confession Without Counsel

i. Failure to Object to Confession Made Without Counsel

IV. Waiver of Rights

b. Must Be Voluntary, Knowing and Intelligent

B. Requisites for Valid Extrajudicial Confession

E. To Whom Such Confession Can Be Used Against

F. Lawyer Given by Police Investigator; Valid Confession

VI. When Custodial Investigations May Not Apply

E. Not in Police Custody

K. When Body of the Accused is Examined

M. Incident to a Lawful Arrest

-- END OF GROUP 3 REPORT--

-- START OF GROUP 4 REPORT --

VII. The Exclusionary Rule

B. Immunity against Self-Incrimination

F. Co-Accused not Bound

G. Who May Raise the Question

H. When Must the Objection Be Raised

VIII. Rights After Custodial Investigation

Waiver of the Right

Right to Bail of Military Personnel

Aspects of the Right to Bail