SAN BEDA COLLEGE

SCHOOL OF LAW
ALABANG, MUNTINLUPA CITY
CRIMINAL PROCEDURE
ATTY. J-VIT CAPELLAN

CRIMINAL PROCEDURE

I. GENERAL PRINCIPLES

A. Definition of Remedial/Adjective Law

B. Definition of Criminal Procedure
C. Distinctions between Criminal Procedure and Criminal Law
D. Sources of Criminal Procedure

II. COURTS IN THE PHILIPPINES

A. Definition of a Court
B. Definition of a Judge
C. Distinction between a Court and a Judge
D. Courts of Law; Courts of Equity
E. Classification of Courts as to Nature
1. General jurisdiction
2. Special/Limited Jurisdiction
3. Original Jurisdiction
4. Concurrent/Confluent/Coordinate Jurisdiction
5. Delegated Jurisdiction
6. Appellate Jurisdiction
7. Superior Courts
8. Inferior Courts
9. Courts of Record
10. Courts Not of Record
11. Constitutional Courts
12. Statutory Courts
F. Hierarchy of Courts
G. Adherence of Jurisdiction
H. Doctrine of Non-Interference/Doctrine of Judicial Stability
I. Judicial Stability/Doctrine of Stare Decisis
J. Judicial Courtesy
K. What characterizes the criminal law justice system?
1. Inquisitorial
2. Accusatorial
3. Mixed

III.JURISDICTION
A. What is Jurisdiction
B. Classification of Jurisdiction
1. Substantive concept
2. Procedural context
C. Distinction between Jurisdiction over the crime charged and
Jurisdiction of the court over the case (People vs Garfin, 226 SCRA
393; Ongkingko vs. Sugiyama, G.R. No. 217787, Sept. 18, 2019)
1. Over the crime charge
2. Over the case by the court
D. How is jurisdiction over the plaintiff is acquired?
E. How is Jurisdiction over the accused is acquired?
F. Essential requisites for the valid exercise of Criminal Jurisdiction
 1. Jurisdiction of the subject matter or nature of the
offense/penalty of the offense charged
2. Jurisdiction over the person
2.1. Arrest;
2.2. Voluntary surrender and posting of bail;
2.3. Voluntary submission to the jurisdiction of the court;
3. Jurisdiction over the Territory
3.1. Situs of offense
3.2. Transitory offense
3.3. Continuing offense
3.4. Extraterritorial offense
3.5. Committed through the digital/cyber network
G. Distinction between Error of Jurisdiction and Error of Judgment
H. Distinction between Venue and Jurisdiction
1. Power of the Supreme Court to Transfer the Venue of criminal
cases in order not to frustrate the ends of justice - Section 5 (4),
Article VIII, Constitution
I. Rule-making Power of the Supreme Court
1. Limitations
2. Power to suspend the application of the rules
J. Injunctive reliefs

IV. DUE PROCESS

A. Due Process in Criminal Procedure
1. Source
2. Requirements

CASES:
Cariage v. People, G.R. No. 180010, July 30, 2010
Republic v. Viaje, G.R. No. 180993, 27 January 2016
People v. Dapitan, G.R. No. 90625, May 23, 1991
Alonte v. Savellano, Jr., G.R. No. 131652, 131728, 9 March 1998
People v. Sola, G.R. Nos. 56158-64, 17 March 1981
Antiporda, Jr. v. Garchitorena, G.R. No. 133289, 23 December 1999
Cruz v. Court of Appeals, G.R. No. 123340, 29 August 2002
People v. Go, G.R. No. 168539, 25 March 2014
Cojuangco, Jr. v. Sandiganbayan, G.R. No. 134307, 21 December 1998
Miranda v. Tuliao, G.R. No. 158763, 31 March 2006
Alva v. Court of Appeals, G.R. No. 157331, 12 April 2006
David v. Agbay, G.R. No. 199113, 18 March 2015

B. Prescriptive Period for Crimes - Interruption

1. RPC
2. Special Laws

CASES:
Jadewell Parking Systems Corp. v. Lidua, Sr., G.R. No. 169588, 7
October 2013
Republic. V. Conjuangco, G.R. No. 139930, 29 June 2012
Sanrio Co. Ltd. v. Lim, G.R. No. 168662, 19 February 2008
People v. Galano, G.R. No. L-4925, 31 January 1977

V. JURISDICTION

References:

Page 2 of 12
1. The Judiciary Reorganization Act of 1980 insofar as it has not been
amended
2. B.P. Blg.129
3. P.D. No.1606 as amended by RA 7976, RA 8249 and RA 10660
4. R.A. No. 3019
5. R.A. No. 1379
6. Revised Penal Code Book 2 - Chapter 2, Section 2, Title VII
7. R.A. No. 6713
8. E.O. Nos. 1, 2, 14, 14-A of 1986
9. R.A. No. 7080
10. Human Security Act of 2007
11. R.A. 7055
12. Omnibus Election Code (Election Offenses)
13. R.A. No. 9344, as amended by R.A. No. 10630
14. R.A. No. 9160, as amended by R.A. No. 10167 and R.A. No. 10365, as
amended by R.A. No. 10630
15. R.A. No. 9165, as amended by R.A. No. 10640
16. R.A. No. 10175
17. R.A. No. 8369
18. R.A. No. 8293

A. Katarungang Pambarangay (Local Government Code, Book III,

Title 1, Chapter 7)
B. Municipal Trial Court/Metropolitan Trial Court
1. Exclusive Original Jurisdiction
2. Special Jurisdiction
3. Rule on Summary Procedure
1. Distinguish Summary Proceeding from Summary
Procedure
2. B.P. Blg. 22
C. Regional Trial Court
1. Exclusive Original Jurisdiction
2. Concurrent and Original
3. Family Court
4. Dangerous Drugs Court
5. Special Commercial Court
6. Environmental Court
7. Appellate Jurisdiction
8. Special Jurisdiction

CASES:
People v. Ocaya, G.R. No. L-47448, 17 May 1978
Guevarra v. Almodovar, G.R. No. 75256, 26 January 1989
Gonzales v. Abaya, G.R. No. 164007, 10 August 2006
People v. Benipayo, G.R. No. 155573, 24 April 2009
Samson v. Daway, G.R. Nos. 160054-55, 21 July 2004

D. Sandiganbayan
1. Exclusive Original Jurisdiction
2. Appellate Jurisdiction
1. Ancillary writs and processes in aid of appellate
jurisdiction

CASES:
Garcia v. Sandiganbayan, G.R. No. 165835, 22 June 2005

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 Marcos, Jr., v. Republic, G.R. No. 189434 and 189505, 12 March
2014
Barriga v. Sandiganbayan, G.R. Nos. 161784-86, 26 April 2005
People v. Montejo, G.R. No. L-14595, 31 May 1960
Soller v. Sandiganbayan, G.R. Nos. 144261-62, 9 May 2001
Serana v. Sandiganbayan, G.R. No. 162059, 22 January 2008
Duncano v. Sandiganbayan, G.R. No. 191894, 15 July 2015
Honasan II v. Panel of Investigating Prosecutors of the DOJ, G.R.
No. 159747, 13 April 2004
Consigna v. People, G.R. Nos. 175750-51, 2 April 2014
Lacson v. Executive Secretary, G.R. No. 128096, 20 January 1999
Rodriguez v. Sandiganbayan, G.R. No. 141710, 3 March 2004
Crisostomo v. Sandiganbayan, G.R. No. 152398, 14 April 2005
Sanchez v. Demetriou, G.R. Nos. 111771-77, 9 November 1993
Adaza v. Sandiganbayan, G.R. No. 154886, 28 July 2005

E. Court of Tax Appeals

1. Exclusive Original Jurisdiction
2. Exclusive Appellate Jurisdiction
F. Court of Appeals
1. Exclusive Original Jurisdiction
2. Concurrent and Original Jurisdiction
3. Appellate Jurisdiction
G. Supreme Court
1. Exclusive Original Jurisdiction
2. Concurrent Jurisdiction
3. Appellate Jurisdiction

Rule 110
Rule on Juveniles in Conflict with the Law, 24 November 2009

CASES:
People v. Caoile, G.R. No. 203041, 5 June 2013
Ampatuan, Jr., v. De Lima, G.R. No. 197291, 3 April 2013
Metropolitan Bank and Trust Company v. Reynado, G.R. No. 164538, 9
August 2010
Callo-Claridad v. Esteban, G.R. No. 191567, 20 March 2013
Jimenez v. Sorongon, G.R. No. 178607, 5 December 2012
People v. Valdez, G.R. No. 175602, 18 January 2012
Organo v. Sandiganbayan, G.R. No. 136916, 14 December 1999
People v. Sandiganbayan, G.R. Nos. 147706-07, 16 February 2005
People v. Yparraguire, G.R. No. 124391, 5 July 2000
Pilapil v. Ibay-Somera, G.R. No. 80116, 30 June 1989
People v. Mariano, G.R. No. L-47437, 29 September 1983
Estrada v. Sandiganbayan, G.R. No. 148965, 26 February 2002
Enrile v. People, G.R. No. 213455, 11 August 2015
People v. Torrecampo, G.R. No. 139297, 23 February 2004
People v. Jugueta, G.R. No. 202124, 5 April 2016
Matalam v. Sandiganbayan, G.R. No. 165751, 12 April 2005
People v. Tubongbanua, G.R. No. 171271m 31 August 2006
Ricarze v. Court of Appeals, G.R. No. 160451, 9 February 2007
Soberano v. People, G.R. No. 154629, 5 October 2005
Pacoy v. Cajigal, G.R. No. 157472, 28 September 2007
Crespo v. Mogul, G.R. No. L-53373, 30 June 1987
Fronda-Baggao v. People, G.R. No. 151785, 10 December 2007

Page 4 of 12
Rule 111

Section 2, Rule 2 of the Rules of Court

Articles 32, 33, 34, 2176, and 2177 of the Civil Code

CASES:
Cruz v. Court of Appeals, G.R. No. 123340, 29 August 2002
Proton Pilipinas Corp. v. Republic, G.R. No. 165027, 16 October 2006
Philippine Rabbit Bus Lines, Inc. v. People, G.R. No. 147703, 14 April 2004
Spouses Santos v. Pizardo, G.R. No. 151452, 29 July 2005
Rotea v. Halili, G.R. No. L-12030, 30 September 1960
Bernardo v. People, G.R. No. 182210, 5 October 2015
Chiok v. People, G.R. Nos. 179814 & 180021, 7 December 2015
Carandang v. Santiago, 97 Phil 94 (1955)
Ace Haulers Corp. v. Court of Appeals, G.R. No. 127934, 23 August 2000
Madeja v. Caro, G.R. No. L-51183, 21 December 1983
Garcia v. Ferro Chemicals, Inc., G.R. No. 172505, 1 October 2014
Maccay v. Spouses Nobela, G.R. No. 145823, 31 March 2005
Republic v. Court of Appeals, G.R. No. 116463, 10 June 2003
Naguiat v. Intermediate Appellate Court, G.R. No. 73836, 18 August 1988
Manliclic v. Calaunan, G.R. No. 150157, 25 January 2007
Nuguid v. Nicdao, G.R. No. 150785, 15 September 2006
People v. Consing, G.R. No. 148193, 16 January 2003
San Miguel Proeprties, Inc., v. Perez, G.R. No. 166836, 4 September 2013
Marbella-Bobis v. Bobis, G.R. No. 138509, 31 July 2000
Philippine Agila Satellite, Inc. v. Lichauco, G.R. No. 134887, 27 July 2006
Ark Travel Express, Inc. v. Abrogar, G.R. No. 137010, 29 August 2003
Montañez v. Cipriano, G.R. No. 181089, 22 October 2012
Rillon v. Rillon, G.R. No. L-13172, 28 April 1960
De Lima v. Reyes, G.R. No. 209330, 11 January 2016
Cojuangco, Jr., v. Presidential Commission on Good Government, G.R. Nos.
923190-20, 2 October 1990
Biraogo v. Philippine Truth Commission of 2010, G.R. Nos. 192935, 193036, 7
December 2010

Rule 112, as amended by A.M. No. 05-8-26-SC

R.A. No. 6770
Administrative Order No. 07, Rules of Procedure of the Office of the
Ombudsman, as Amended by Administrative Order No. 15
DOJ Circular No. 70, 2000 NPS Rule on Appeal, as amended
R.A. No. 10071
Sec. 265 of the Omnibus Election Code, as amended by Sec. 43 of RA 9369
Section 2 of Article IX-C of the Constitution
Article 125 of the Revised Penal Code
Rule 43 of the Rules of Court
Rule 65 of the Rules of Court
Human Security Act of 2007
Rule on Juveniles in Conflict with the Law, 24 November 2009

CASES:
Honasan II v. Panel of Investigating Prosecutors of the DOJ, G.R. No. 159747,
13 April 2004
Mendoza v. People, G.R. No. 197293, 21 April 2014
People v. Villanueva and Durana, G.R. No. 114266, 4 December 1996
Quarto v. Marcelo, G.R. No. 169042, 5 October 2011

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Basuego v. Office of the Ombudsman, G.R. No. 196842, 9 October 2013
Arroyo v. Department of Justice, G.R. Nos. 199082, 199085 and 199118, 18
September 2012
Aguinaldo v. Ventus, G.R. Nos. 176033, 11 March 2015
Go v. Court of Appeals, G.R. No. 101837, 11 February 1992
Raro v. Sandiganbayan, G.R. No. 108431, 14 July 2000
Doromal v. Sandiganbayan, G.R. No. 85468, 7 September 1989
Carpio-Morales v. Court of Appeals, G.R. Nos. 217126-27, 10 November 2015
Villarin v. People, G.R. No. 175289, 31 August 2011
Larranaga v. Court of Appeals, G.R. No. 130644, 13 March 1998
Budiongan, Jr. v. dela Cruz, Jr., G.R. No. 170288, 22 September 2006
Rodis, Sr. v. Sandiganbayan, G.R. Nos. 71404-09, 26 October 1988
Quisay v. People, G.R. No. 216920, 13 January 2016
De Ocampo v. Secretary of Justice, G.R. No. 147932, 25 January 2006
Pemberton v. De Lima, G.R. No. 217508, 18 April 2016
Ching v. Secretary of Justice, G.R. No. 164317, 6 February 2006
Roberts, Jr., v. Court of Appeals, G.R. No. 113930, 5 March 1996
Soliven v. Makasiar, G.R. No. 82585, 15 November 1988
People v. Dela Torre-Yadao, G.R. No. 162144-54, 13 November 2012
Pua v. Citibank, N.A., G.R. No. 180064, 16 September 2013
Cruz v. Arreola, A.M. No. RTJ-01-1642, 6 March 2002
Ramiscal, Jr. v. Sandiganbayan, G.R. Nos. 169727-28, 18 August 2006
Okabe v. Gutierrez, G.R. No. 150185, 27 May 2004
Leviste v. Alameda, G.R. No. 182677, 3 August 2010
People v. Serzo, Jr., G.R. No. 118435, 20 June 1997

Habeas Corpus, Rule 102 of the Rules of Court

CASES:
Mangila v. Pangilinan, G.R. No. 160739, 17 July 2017
Ampatuan v. Macaraig, G.R. No. 182497, 29 June 2010

Rule 113
DOJ Circular No. 61, 1993, Inquest Procedure
R.A. No. 7438

CASES:
People v. De Guia, G.R. Nos. 107200-03, 9 November 1993
Pestilos v. Generoso, G.R. No. 182601, 10 November 2014
Soliven v. Makasiar, G.R. No. 82585, 15 November 1988
In re: Harvey v. Santiago, G.R. No. 82544, 28 June 1988
Alimpoos v. Court of Appeals, G.R. No. L-27331, 30 July 1981
People v. Racho, G.R. No. 186529, 3 August 2010
Ongcoma Hadji Homar v. People, G.R. No. 182534, 2 September 2015
People v. Givera, G.R. No. 132159, 18 January 2001
In Re Umil v. Ramos, G.R. Nos. 81567, 84581-82, 84583-84, 83162, 85727,
86332, 3 October 1991
Villanueva v. People, G.R. No. 199042, 17 November 2014
Ambre v. People, G.R. No. 191532, 15 August 2012
Comerciante v. People, G.R. No. 205926, 22 July 2015
Go v. Court of Appeals, G.R. NO. 101837, 11 February 1992
People v. Doria, G.R. No. 125299, 22 January 1999
Posadas v. Ombudsman, G.R. No. 131492, 29 September 2000
People v. Chi Chan Liu, G.R. No. 189272, 21 January 2015
People v. Cubcubin, Jr., G.R. No. 136367, 10 July 2001
Mallari v. Court of Appeals, G.R. No. 110569, 9 December 1996

Page 6 of 12
Habeas Corpus, Rule 102 of the Rules of Court

CASES:
IN RE: Salibo v, Warden, G.R. No. 197597, 8 April 2015

Rule 114, as amended by A.M. No. 05-8-26-SC

R.A. No. 9346
R.A. No. 9344, as amended by RA 10630
Rule on Juveniles in Conflict with the Law, 24 November 2009
A.M. No. 12-11-2-SC, 18 March 2014
R.A. No. 6036
OCA Circular No. 39-37, 19 June 1997
DOJ Department Circular No. 17, 2007
DOJ Department Circular No. 18, 23 April 2007
DOJ Department Circular No. 41, 07 June 2010

CASES:
Esteban v. Alhamra, G.R. No. 135012, 7 September 2004
Alva v. Court of Appeals, G.R. No. 157331, 12 April 2006
Santos v. Lorenzo, A.M. No. RTJ-02-1702, 20 August 2002
People v. Fitzgerald, G.R. No. 149723, 27 October 2006
Trillanes IV v. Pimentel, Sr., G.R. No. 179817, 27 June 2008
Panganiban v. Cupin-Tesorero, A.M. No. MTJ-02-1454, 27 August 2002
Floresta v. Ubiadas, A.M. No. RTJ-03-1774, 27 May 2004
Leviste v. Court of Appeals, G.R. No. 189122, 17 March 2010
Villanueva v. Buaya, A.M. No. RTJ-08-2131, 22 November 2010
Enrile v. Sandiganbayan, G.R. No. 213847, 18 August 2015
Government of Hongkong Special Administrative Region v. Olalia, Jr., G.R.
No. 153675, 19 April 2007
Comendador v. De Villa, G.R. No. 93177, 95020, 96948, 97454, 2 August
1991
Lavides v. Court of Appeals, G.R. No. 129670, 1 February 2000
People v. Valdez, G.R. NOo. 216007-09, 8 December 2015
Docena-Caspe v. Bugtas, A.M. No. RTJ-03-1767, 28 March 2003
Santos v. Ofilada, A.M. No. RTJ-94-1217, 16 June 1995
Basco v. Rapatalo, A.M. No. RTJ-96-1335, 5 March 1997
Order dated 15 November 2011 in Arroyo v. De Lima, G.R. Nos. 199034,
199046
(http://sc.judiciary.gov.ph/jurisprudence/resolutions/2011/november2011/199
034_199046_TRO.pdf)
See also Dissenting Opinion of Justice Sereno
(http://sc.judiciary.gov.ph/jurisprudence/resolutions/2011/november2011/199
034_199046_SERENO2.pdf)

Rule 115
Right to Speedy Trial
R.A. No. 8493, Speedy Trial Act
R.A. No. 7438
Equipoise Rule

CASES:
Supreme Court Circular No. 38-39, 11 August 1998
A.M. No. 12-11-2-SC, 18 March 2014

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Domondon v. First Division, Sandiganbayan, G.R. No. 166606, 29 November
2005
Perez v. People, G.R. No. 164763, 12 February 2008
Ombudsman v. Jurado, G.R. No. 154155, 6 August 2008
Co v. New Prosperity Plastic Products, G.R. No. 183994, 30 June 2004
Ibañez v. People, G.R. No. 190798, 27 January 2016
Tin v. People, G.R. No. 126480, 10 August 2001
People v. Lugnasin, G.R. No. 208404, 24 February 2016
Spouses Telan v. Court of Appeals, G.R. No. 95026, 4 October 1991
People v. Baloloy, G.R. No. 140740, 12 April 2002
People v. Cachuela, G.R. No. 191752, 10 June 2013
People v. Morial, G.R. No. 129295, 15 August 2001
People v. Ayson, G.R. No. 85215, 7 July 1989
Villaflor v. Summers, 41 Phil. 62 (1920)
People v. Nicandro, G.R. No. L-59378, 11 February 1986
Beltran v. Samson, 53 Phil 570 (1929)
Herrera v. Alba, G.R. No. 148220, 15 June 2005
Lumawlaw v. Peralta, Jr., G.R. No. 164853, 13 February 2006
Abadia v. Court of Appeals, G.R. No. 105597, 23 September 1994
People v. Sanchez, G.R. Nos. 121039-45, 18 October 2001

Rule 116
Bill of Particulars, Rule 12, Rules of Court

CASES:
Hao v. People, G.R. No. 183345, 17 September 2014
People v. Pangilinan, G.R. No. 171020, 14 March 2007
Braza v. Sandiganbayan, G.R. No. 196032, 20 February 2013
Daan v. Sandiganbayan, G.R. Nos. 163972-77, 28 March 2008
ABS-CBN Corporation v. Gozon, G.R. No. 195956, 11 March 2015
Bug-atan v. People, G.R. No. 175195, 15 September 2010
People v. Villarama, Jr., G.R. No. 99287, 23 June 1992
People v. Desuyo, G.R. No. 140406, 17 April 2002
Aguinaldo v. Ventus, G.R. No. 176033, 11 March 2015
Bandoy v. Jacinto, Jr., A.M. No. RTJ-14-2399, 19 November 2014
People v. Francisco, G.R. No. 192818, 17 November 2010
People v. Baharan, G.R. No. 188314, 10 January 2011
People v. Espinosa, G.R. Nos. 153714-20, 15 August 2003
Albert v. Sandiganbayan, G.R. No. 164015, 26 February 2009
People v. Mendoza, G.R. No. L-58678-80, 20 July 1982
People v. Documento, G.R. No. 188706, 17 March 2010
Webb v. De Leon, G.R. No. 121234, 121245, 121297, 23 August 1995
People v. Agbayani, G.R. No. 122770, 16 January 1998

Rule 117
A.M. No. 12-11-2-SC, 18 March 2014
Omnibus Motion Rule, Section 8 of Rule 15 of the Rules of Court
People v. Bayabos, G.R. Nos. 171222 & 174786, 18 February 2015
Zapatos v. People, G.R. Nos. 147814-15, 16 September 2003
People v. Tira, G.R. No. 139615, 28 May 2004
In Re Salibo v, Warden, G.R. No. 197597, 8 April 2015
Ivler v. Modesto-San Pedro, G.R. No. 172716, 17 November 2010
Saldariega v. Panganiban, G.R. Nos. 211933 & 211960, 15 April 2015
Shyunliong v. Rivera, G.R. No. 200148, 4 June 2014
Miguel v. Sandiganbayan, G.R. No. 172035, 4 July 2012
People v. Nitafan, G.R. Nos. 107964-66, 1 February 1999

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Quisay v. People, G.R. No. 216920, 13 January 2016
Acharon v. Purisima, G.R. No. L-23731, 26 February 1965
Condrada v. People, G.R. No. 141646, 28 February 2003
Ciron v. Gutierrez, G.R. Nos. 194339-41, 20 April 2015

Rule 118
A.M. No. 03-1-09-SC, 13 July 2004
Judicial Affidavit Rule, A.M. No. 12-8-8-SC
Supreme Court Circular No. 38-39, 11 August 1998
Zaldivar v. People, G.R. No. 197056

Rule 119
Rule on Examination of a Child Witness, A.M. No. 004-07-SC
Rule on DNA Evidence, A.M. No. 06-11-05-SC
Section 14 (2), Article III of the Constitution
R.A. No. 6981
A.M. No. 12-11-2-SC, 18 March 2014

CASES:
Vda. De Mangerra v. Risos, G.R. No. 152643, 28 August 2008
People v. Webb, G.R. No. 132577, 17 August 1999
People v. Mamarion, G.R. No, 137554, 1 October 2003
People v. Marcial, G.R. Nos. 152864-65, 27 September 2006
Maquiran v. Grageda, A.M. No. RTJ-04-1888, 11 February 2005
Estrada v. People, G.R. No. 162371, 25 August 2005
People v. Sunga, G.R. No. 126029, 27 March 2003
People v. Chaves, G.R. No. 131377, 11 February 2003
Go v. People, G.R. No. 185527, 18 July 2012
Cabarles v. Maceda, G.R. No. 161330, 20 February 2007
People v. De la Cruz, G.R. No. 173308, 25 June 2008
People v. Monje, G.R. No. 146689, 27 September 2002
People v. De Guzman, G.R. No. 118670. 22 February 2000
Yu v. Presiding Judge, RTC of Tagaytay City, Branch 18, G.R. No. 142848, 30
June 2006
Merciales v. Court of Appeals, G.R. No. 124171, 18 March 2002
Valencia v. Sandiganbayan, G.R. No. 165996, 17 October 2005
People v. Sandiganbayan, G.R. No. 153304-05, 7 February 2012
People v. Garcia Cristobal, G.R. No. 159450, 30 March 2011
Re Pinto, A.M. No. RTJ-11-2289, 2 October 2012
People v. Sandiganbayan, G.R. Nos. 185729-32, 26 June 2013
Jimenez, Jr. v. People, G.R. No. 209195, 17 September 2014
Mari v. Gonzales, G.R. No. 187728, 12 September 2011
Ampatuan, Jr., v. De Lima, G.R. No. 197291, 3 April 2013
Olbes v. Buemio, G.R. No. 173319, 4 December 2009
Bautista v. Court of Appeals, G.R. NO. 157219, 28 May 2004
People v. Beberino, G.R. No. L-23092, 28 October 1977
Galvez v. Court of Appeals, G.R. No. 114046, 24 October 1994
Arroyo v. People, G.R. No. 220598 and 220953, 19 July 2016
People v. Jardin, G.R. Nos. L-33037-42, 17 August 1983

Rule 120
Probation Law
Supreme Court Administrative Circular No. 13-01, 14 February 2001
Supreme Court Administrative Circular No. 08-2008, 15 January 2008

Page 9 of 12
CASES:
Bigler v. People, G.R. No. 210972, 2 March 2016
Estrada v. People, G.R. No. 162371, 25 August 2005
Cobarrubias v. People, G.R. No. 160610, 14 August 2009
People v. Labao, G.R. No. 102826, 17 March 1993
Solis v. Court of Appeals, G.R. Nos. L-29777-83, 26 March 1971
People v. CFI of Quezon, Branch X, G.R. No. L-48817, 29 October 1993
Reyes v. Mangino, A.M. No. MTJ-05-1575, 31 January 2005
Villena v. People, G.R. No. 184091, 31 January 2011
Salvador v. Chua, G.R. No. 212865, 15 July 2015
Garces v. Hernandez, Jr., G.R. NO. 180761, 9 August 2010
People v. De Grano, G.R. No. 167710, 5 June 2009
Daan v. Sandiganbayan, G.R. Nos. 163972-77, 28 March 2008
People v. Noque, G.R. No. 175319, 15 January 2010
Villareal v. People, G.R. No. 151258, 1 December 2014
Sevilla v. People, G.R. No. 194390, 13 August 2014
People v. Lascuna, G.R. No. 90626, 18 August 1993
People v. Alfredo, G.R. No. 188560, 15 December 2010
People v. Valdez, G.R. No. 175602, 18 January 2012
Pascua v. Court of Appeals, G.R. No. 140243, 14 December 2000

Habeas Corpus, Rule 102 of the Rules of Court

CASES:
Adonis v. Tesoro, G.R. NO. 182855, 5 June 2013
Cruz v. Court of Appeals, G.R. No. 137560, 19 January 2000

Rule 121
Senit v. People, G.R. No. 192914, 11 January 2016
De Villa v. The Director, New Bilibid Prisons, G.R. No. 158802, 17 November
2004
People v. Bongalon, G.R. No. 125025, 23 January 2002
People v. Licayan, G.R. No. 203961, 29 July 2015
Posadas v. Sandiganbayan, G.R. NOs. 168951 & 169000, 17 July 2013
Salvador v. Chua, G.R. No. 212865, 15 July 2015
Flores v. People, G.R. NO. 181354, 27 February 2013
Paredes v. Borja, G.R. No. L-15559, 29 November 1961

Rule 122
A.M. No. 00-5-03-SC
Rule 65, Rules of Court

CASES:
Sumbilla v. Matrix Finance Corp., G.R. No. 197582, 29 June 2015
People v. Evangelista, G.R. No. 110898, 20 February 1996
Almero v. People, G.R. No. 188191, 12 March 2014
People v. Mateo, G.R. Nos. 147678-87, 7 July 2004
People v. Rocha, G.R. No. 173797, 31 August 2007
Yu v. Samson-Tatad, G.R. No. 170979, 9 February 2011
Macapagal v. People, G.R. No. 193217, 26 February 2014
Sanico v. People, G.R. No. 198753, 25 March 2015
Ramirez v. People, G.R. No. 197832, 2 October 2013
Olarte v. People, G.R. No. 197731, 6 July 2015
Jaylo v. Sandiganbayan, G.R. NOs. 183152-54, 21 January 2015
People v. Hipona, G.R. NO. 185709, 18 February 2010
Batistis v. People, G.R. No. 181571, 16 December 2009

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Villareal v. Aliga, G.R. No. 166995, 13 January 2014
Malayan Insurance Co., Inc. v. Piccio, G.R. Nos. 203370 & 215106, 11 April
2016
Dimakuta v. People, G.R. No. 206513, 20 October 2015
People v. Olivo, G.R. No. 177768, 27 July 2009
People v. Dueño, G.R. No. L-31102, 5 May 1979

Habeas Corpus, Rule 102 of the Rules of Court

CASE:
IN RE: Azucena L. Garcia, G.R. No. 141443, 30 August 2000

Rule 123

Rule 124
People v. Mateo, G.R. Nos. 147678-87, 7 July 2004
Celestial v. People, G.R. No. 214865, 19 August 2015
Ola v. People, G.R. No. 195547, 2 December 2015
Villamor v. People, G.R. No. 172110 and 181804, 1 August 2011
Navarro v. Court of Appeals, G.R. Nos. 112389-90, 1 August 1994
People v. Mirandilla, Jr., G.R. No. 186417, 27 July 2011
People v. Fitzgerald, G.R. No. 149723, 27 October 2006
People v. Bitanga, G.R. No. 159222, 26 June 2007

Rule 125
People v. Mateo, G.R. Nos. 147678-87, 7 July 2004

Rule 126
A.M. No. 99-10-09-SC
Section 12, Chapter V of A.M. No. 03-8-02-SC, as exception to Section2 of
Rule 126
Article 129, Revised Penal Code

CASES:
Terry v. Ohio, 392 U.S. 1 (1968)
Esquillo v. People, G.R. No. 182010, 25 August 2010
Sanchez v. People, G.R. No. 204589, 19 November 2014
Laud v. People, G.R. No. 199032, 19 November 2014
Sy Tan v. Sy Tiong Gue, G.R. No. 174570, 15 December 2010
Oebanda v. People, G.R. No. 208137, 8 June 2016
Mata v. Bayona, G.R. No. 50720, 26 March 1984
Ogayon v. People, G.R. No. 188794, 2 September 2015
Phil. Long Distance Telephone Co., v. Razon Alvarez, G.R. No. 179408, 5
March 2014
Ambre v. People, G.R. No. 191532, 15 August 2012
Philippine Drug Enforcement Agency v. Brodett, G.R. No. 196390, 28
September 2011
People v. Cogaed, G.R. No. 200334, 30 July 2014
Comerciante v. People, G.R. No. 205926, 22 July 2015
Dela Cruz v. People, G.R. No. 209387, 11 January 2016
People v. Mariacos, G.R. No. 188611, 16 June 2010
Pilipinas Shell Petroleum Corp., v. Romars International Gases Copr., G.R. No.
189669
Nogales v. People, G.R. No. 191080, 21 November 2011
People v. Belocura, G.R. No. 173474, 29 August 2012
Worldwide Web Corp. v. People, G.R. No. 161106, 161266, 13 January 2014

Page 11 of 12
People v. Pancho, G.R. No. 206910, 14 October 2015
People v. Punzalan, G.R. No. 199087, 11 November 2015
Nala v. Barroso, Jr., G.R. No. 153087, 7 August 2003
Prudente v. Dayring, G.R. No. 82870, 14 December 1989
Asian Surety & Insurance Co., Inc. v. Herrera, G.R. No. L-25232, 20 December
1973
Peoplev. Estrada, G.R. No. 124461, 25 September 1998
People v. Salanguit, G.R. Nos. 133254-55, 19 April 2001
WHO v. Aquino, G.R. No. L-35131, 29 November 1972
People v. Huang Zhen Hua, G.R. No. 139301, 29 September 2004
Lacadin v. Mangino, A.M. No. MTJ-01-1346, 9 July 2003
Caballes v. Court of Appeals, G.R. No. 136292, 15 January 2002
People v. Lo Ho Wing, G.R. No. 88017, 21 January 1991
People v. Court of Appeals, G.R. No. 126379, 26 June 1998

A.M. No. 02-1-06-SC, 30 January 2002

CASES:
Balayon, Jr. v. Dinopol, A.M. No. RTJ-06-1969, 15 June 2006
Yao, Sr., v. People, G.R. No. 168306, 19 June 2007
Century Chinese Medicine Co., v. People, G.R. No. 188526, 11 November
2013

Cybercrime Law insofar as Section 4(a)(1) as discussed in Disini, Jr. v.

Secretary of Justice, G.R. Nos. 203335, 203299, 203306, 203359, 203378,
203391, 203407, 203440, 203453, 203454, 203469, 203501, 203509,
203515, 203518, 18 February 2014

Rule 127
Babala v. Abaño, G.R. No. L-4600, 28 February 1952
Santos, Jr. v. Flores, G.R. Nos. L-18251-52 and L-18260, 31 August 1962
Orbeta v. Sotto, G.R. No. 39562, 27 September 1993
People v. Moreno, G.R. No. 41036, 27 September 1934
Famcar, Inc. v. De Leon, G.R. No. L-1329, 15 May 1947
Security Pacific Assurance Corp. v. Tzria-Infante, G.R. No. 144740, 31 August
2005
Tolentino v. Carlos, G.R. No. 46180, 30 August 1938

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