CRIMINAL PROCEDURE SYLLABUS

University of the Philippines

Prof. Tranquil S. Salvador III
Part I
A.

Venue in Criminal Cases is Jurisdictional

1.
2.

B.

Jurisdiction to Issue Hold Departure Orders

1.

C.

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

Procedure before the Ombudsman

1.

H.

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

Lazatin v. Desierto, June 5, 2009, G.R. No. 147097
Presidential Ad-Hoc Fact Finding Committee v. Desierto, July 24, 2007
Castro v. Deloria, January 27, 2009, G.R. No. 163586

Review of Decisions of the Ombudsman

1.

G.

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

Serrana v. Sandiganbayan, January 22, 2008, G.R. 162059
Esquivel v. Ombudsman, September 17, 2002, G.R. 137237

Jurisdiction of the Ombudsman

1.
2.
3.
4.

F.

Foz v. People, October 9, 2009, G.R. No. 167764

Jurisdiction of the Sndiganbayan

1.
2.
3.

E.

Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 2001

Jurisdiction determined by the allegations of the Complaint

1.

D.

Isip v. People, G.R. No.. 170298, June 26, 2007

Landbank of the Philippines v. Belisata, G.R. No. 170298, June 26, 2007

Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-1581

Power of the Secretary of Justice over Prosecutors

1.

Punzalan v. de la Pena, July 21, 2004, G.R. No. 158543

I.

Role of the Office of the Solicitor General in Criminal Cases

1.

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

Part II
A.

Complaint or Information (Rule 110)

a.

b.
c.
d.
e.
f.
B.

Civil Aspect of a Criminal Case (Rule 111)

a.
b.
c.
d.
e.
f.

C.

Sufficiency of Complaint or Information

People v. Dimaano, 469 SCRA 647
Sasot v. People, 462 SCRA 138
Lasoy v. Zenarosa, 455 SCRA 360
Substitution of Information
Saludga v. Sandiganbayan, G.R. No. 184537, April 23, 2010
Amended Information, Bonifacio v. RTC of Makati, G.R. No. 184800,
May 5, 2010
Filing of Information if there is pending Motion for Reconsideration
Ramiscal v. Sandiganbayan, G.R. Nos. 172476-99, September 15, 2010
Prescription
Panaguiton v. DOJ, G.R. No. 167571, November 25, 2008
Control and Direction of Criminal Action
Pinote v. Ayco, 477 SCRA 409

Rule in Civil Liability Arising from Delict

Bun Tiong v. Balboa, G.R. No. 158177, January 28, 2008
Independent Civil Action
Death of the Accused
Acquittal
Substitution
Prejudicial Question
Jose v. Suarez, 2010

Preliminary Investigation
a.
b.
c.
d.
e.

Community Rural Bank v. Talavera, 455 SCRA 34

Serag v. Court of Appeals, 473 SCRA 590
Soriano v. People, G.R. No.162336, February 1, 2010
Samuel Lee v. KBC Bank, G.R. No. 164673, January 15, 2011
Okabe v. Gutierrez, May 27, 2004, G.R.No. 150185

D.

E.

F.

Arrest
a.
b.
c.
d.

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

People v. Laguio, March 16, 2007, G.R. No. 128587
Valdez v. People, G.R.170180, November 23, 2007
Rolito Go v. Court of Appeals, G.R.No.101837, February 11, 1992

Bail
a.
b.
c.
d.
e.

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

Leviste v. Court of Appeals, G.R. No.181922, March 17, 2010
Domingo v. Pagayatan, A.M.-RTJ No.03-1751, June 10, 2003
Lachica v. Tormis, A.M.-RTJ No. 05-1609September 20, 2005
Serapio v. Sandiganbayan, G.R. No. 148468, January 28, 2003

Rights of the Accused

a.
b.
c.
d.
e.
f.
g.
h.

Crisostomo v. Sandiganbayan, 456 SCRA 45

Andrado v. People, 452 SCRA 685
Olivarez v. Court of Appeals, 465 SCRA 465
Libuit v. People, 469 SCRA 510
Magtolis v. Salud, 469 SCRA 439
Herrera v. Alba, 460 SCRA 197
Yulo v. People, 452 SCRA 705
Petition for Radio and Television Coverage of the Multiple Murder Cases
Against Maguindanao Governor Ampatuan, June 2011