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2019 SYLLABUS IN CRIMINAL PROCEDURE

By

.

REYNALDO U. AGRANZAMENDEZ Dean, College of Law, University of the Cordilleras Professor and E.eviewer

JURISDICTION

1.

Sec. 32, BP 129, as amended by RA 7691;

 

2.

SC Adm. Circular No . 09-94;

 

3.

Administrative Circular No. 104-96;

 

4.

PD 1486; PD 1606; RA 7975; RA 8249*; RA 10660*

 

5.

PP

vs.

MIC

of

Quezon

City,

Br.

31,

et.al.,

G.R.No.123263, Dec. 16, 1996;

 

6. Conrad and Company, Inc.

v .

CA,

et al., G.R.

No.

115115. July 18, 1995;

7. People v. Sandiganbayan and Rolando Plaza, G.R. No.

169004, Sept. 15, 2010;

8. People v. Montejo, 108 Phil. 613;

9. People v. Magallanes et al., G.R. Nos. 118013-14, Oct.

11, 1995;

10. Bartolome v. People, 142 SCRA 459 (1986);

2019 Syllabus in Criminal Procedure UC-Baguio College ofLaw Dean Reynaldo U. Agranzamendez Page 2 of 14

11. People vs. Leoparte, 192 SCRA 662;

12. Union Bank of the Philippines, et al. v. People, G.R.

No. 192565, Feb. 28, 2012;

13. Miranda et al. v. Tuliao, G.R. No. 258763, March 31,

2006;

 

14. Allado vs. Diokno (232 SCRA 192);

15. Bonifacio v. RTC of Makati, G.R. No. 184800, May 5,

2010;

16. Union Bank of the Philippines v. People, G.R. No.

192565,Feb. 28,2012;

17. de Lima v. Guerrero, C.R. No. 229781, Oct. 10, 2017.

Rule 110

PROSECUTION OF OFFENSES

1. Act No. 3326, as amended, entitled An Act to Establish Periods of Prescription for Violations Penalized by Special Acts and Municipal Ordinances and to Provide When Prescription Shall Begin

to Run;

2. Francisco v. CA, 122 SCRA 538 [1983];

3. Reodica v . CA, C.R.

No. 125066, July 8, 1996:

4. People v. Pangilinan, G.R. No . 152662, June 13, 2012;

5. People v. Lodrigo Bayya, G.R. No. 127845, March 10,

2000;

2019 Syllabus in Criminal Procedure UC-Baguio College ofLaw Dean Reynaldo U. Agranzamendez Page 3 of 14

6. Talaga Jr. v. Sandiganbayan, et al., G.R. No. 169888,

Nov. 11, 2008;

7. People v . Arrojado, G.R. No. 30492, Jan. 31,

2001;

8. People v . Dalisay, G.R. No. 188106, Nov. 25, 2009;

9. Teehankee Jr. v . Madayag, et. al., G. R. No. 103102,

March 6, 1992;

10. Matalam v. The 2nd Division of the Sandiganbayan, et

al., G.R. No. 165751, April 12, 2005;

11.

2010;

Leviste v . Alameda, et al., G.R. No. 182677, Aug. 3,

12.

13.

14.

2007;

People v. Degamo, G.R. No. 121211, April 30, 2003;

People v. Tubongbanua, G.R. No. 171271, Aug. 31, 2006;

Fronda-Baggao v. People, G.R. No. 151785, Dec. 10,

15. Ricarze v . CA, G.R. No. 160451, Feb. 9, 2007;

16. Pilapil v. Ibay-Somera, G.R. No. 89116, June 30, 1989;

17. Dacasin v. Dacasin, G.R. No. 168785, Feb. 5, 2010;

18. Donia-Teves v. Vamenta Jr., 133 SCRA 616,625;

19. Bureau of Customs v . Peter Sherman et al., G.R. No. ~90487, April 13, 2011;

20. Miguel v. Sandiganbayan, G.R. No. 172035, July 4,

2012.

2019 Syllabus in Criminal Procedure UC-Baguio College ofLaw Dean Reynaldo U. Agranzamendez Page4 of 14

RULE 111 PROSECUTION OF CIVIL ACTION

1. Casupanan et al. v . Laroya, G.R. No. 145391, Aug. 26,

2002;

2. Cheng v. Sy, G.R. No. 174238, July 7, 2009;

3. PI Chief Inspector Fernando Billedo, et al vs. Wilhemina

Wagan, et al, G.R. No. 175091, July 13, 2011;

4. Rodriquez v. Ponferrada, et al., G.R. Nos. 155531-34, July

29, 2005;

5. Lim v. Mindanao Wines & Liquor Galleria, G.R. No.

175851, July 4, 2012;

6. People v . Bayotas, G.R. No. 102007, Sept. 2, 1994;

7. Fonacier v. Sandiganbayan, 238 SCRA 655;

8. Pimentel v. People, G.R. No. 172060, Sept. 13, 2010)

9. Dreamwork

Construction,

184861, June 30, 2009;

Inc.

v.

Janiola;

G .R.

No.

10. Yap v. Paras, GR 101236, Jan. 30, 1992;

11. Samson v. Daway, G.R. No. 160054-55, July 21, 2004;

12. PNB v . Raymundo, G.R. No. 208672, Dec. 7, 2016;

13. People v. Layag, G.R. No. 214875, Oct. 17, 2016;

14. Consing Jr. v. People, G.R. No. 161975, July 15, 2013;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranz.amendez Page 5 of 14

RULE 112 PRELIMINARY INVESTIGATION

1. Crespo v . Mogul, G.R. No. 53373, June 30, 1987;

2. People v. Monteverde, 142 SCRA 68;

3. People v . Selfaison, 110 Phil. 839;

4. Rolito Gov. CA, 206 SCRA 138;

5.Villaflor v. Gozon, G.R. No. 13477, Jan. 16, 2001;

 

6.

Larranaga v. CA, G.R. No. 130644, March 13: 1998;

7.

Yusop v . Sandiganbayan, G.R. No. 138859-60, Feb. 22,

2001;

 

8.

Mercado v. CA, G.R. No. 109036, July 5, 1995;

9.

Cudia v. CA, et al., 284 SCRA 173;

10.

People v . CA and Esam Gadi E. Abdullah, G .R. No.

116623, March 23, 1995;

11. Leviste v . Alameda, et al., G.R. No. 182677, Aug. 3,

2010;

12. Filadams Pharma, Inc. v. CA, G.R. No. 132422, March

30, 2004;

13. De Ocampo v. Sec. of Justice, G.R. No. 147392, Jan. 25,

2006;

14. Kara-an v . Office of the Ombudsman, et al., G.R. No.

119990, June 21, 2004;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 6 of 14

15. Fabian v. Desierto, G.R. No . 129742, Sept. 16, 1998)

16. Perez et al v. Ombudsman et al., G.R. No. 131445, May

27, 2004;

17. People v. Castillo, et al., G.R. No. 171188, June 19, 2009;

18. Ilagan vs. Enrile, 139 SCRA 379;

19. People v. de Guzman, G.R. No. 117952-53, Feb. 14, 2001.

20. Reyes v. Ombudsman, G.R. No. 212593-94, March 15,

2016;

21. Dichaves v. Ombudsman, G.R. No. 206310-11, Dec. 7,

2016;

22.

de Lima v. Reyes, G.R. No. 209330, Jan. 11, 2016;

23.

ABS-CBN Corp. v. Gozon, G.R. No. 195956, March 11,

2015.

RULE 113

ARREST

1. Malaloan, et al. v. CA, et al., G.R. No. 104879, May 6,

1994;

2. Teodosio v. CA, et al., G.R. No. 124346, June 8, 2004;

3. People v. Meris, G.R. N . 117145, March 28, 2000;

4. Bernarte v. Mahusay, 263 SCRA 323.

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 7 of 14

RULE 114

BAIL

1. David v . Agbay, G.R. No. 199113, March 18, 2015;

2. lmeda v. Villaluz, 66 SCRA 38;

3. Espiritu v . Jovellanos, 280 SCRA 579;

4. Leviste v. CA, et al., G.R. No. 189122, March 17, 2010;

5. Yap v . CA, et. al.,

6. Lavides v . CA, et

G.R. No. 141529, June 6, 2001;

al., G.R. No. 129670, Feb. 1, 2000;

7. Office of the Solicitor General v. de Castro, A .M. NO.

RTT-06-2018, Aug. 3, 2007;

8.

Government

of

Hongkong

Special

.

Administrative

Region v . Olalia Jr., et al., G.R. No. 153675, April 19, 2007;

9. Rodriguez v. Presiding Judge of RTC-Manila, Br. 17, G.R. No. 157977, Feb. 27, 2006;

10. Esteban v. Alhambra, G.R. No. 135012, Sept. 7, 2004, citing Esler v. Ledesma, 52 Phil. 114 [1928];

11. People vs. Cabral, 303 SCRA 361;

12. Supreme Court Circular No. 39-97 dated June 19, 1997;

13. Defensor-Santiago v. Vasquez 217 SCRA 633;

14. Marcos vs. Sandiganbayan GR No. 115132; August 9, 1995;

2019 Syllabus in Criminal Procedure UC-Baguio College ofLaw

Dean Reynaldo U. Agranz.amendez

Page 8 of 14

15. Yusop v . Sandiganbayan, G.R. No . 138859-60, Feb. 22,

2001;

 

16. Ruiz v . Beldia Jr., 451 SCRA 402;

17. R.A. No. 10389 (Recognizance Act of 2012)*;

18. A.M. No. 12-11-2-SC (March 14, 2014);

19. A.M. 09-6-8-SC.

RULE 115 RIGHTS OF ACCUSED

1. Marcos v. Ruiz, G.R. No. 707466, Sept. 1, 1992;

2. Almario v . CA, et al.,

G.R. No. 127772, March 22, 2001;

3. People v . Nical, G.R. No. 210430, Feb. 18, 2015;

4. People v . Manansala, G.R. No. 175939, April 3, 2013.

5. Canceran v. People, G.R. No. 206442, July 1, 2015.

RULE 116 ARRAIGNMENT AND PLEA

1. People v . Dy, et al ., G .R. Nos. 115236-37, Jan. 16, 2003;

2. People v . Hon. Mendoza, G.R. No. 80845, March 14,

1994;

3. People v . Pademal, G .R. No. L-26734, Sept 5, 1987;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 9 of 14

4. Daan v . Sandiganbayan, G.R. No. 163972-7~, March 28,

2008;

5. Gonzales III v. Office of the President, G.R. No. 19623,

Sept. 4, 2012;

6. Aguinaldo v . Ventus, G.R. No. 176033,March 11, 2015;

7. Barreras-Sulit v . Office of the President,

196232,Sept4,2012;

8. A.M. No. 15-06-10-SC*;

G.R.

No .

9. Estipona v . Lorbrigo, G.R. No. 226679, Aug. 15, 2017.

RULE 117

MOTION TO QUASH

1. Los Banos v . Pedro, G.R. No. 17~588, April 22, 2009;

2. Alawiya, et al. v. CA, et al., G.R. No. 164170, April 16,

2009;

 

3. Loney v. People,G.R. No. 152644, Feb. 10, 2006;

4 . People v . Nitafan, et al., G.R. No . 107964-66, Feb. 1,

1999;

5. People v . Andrade, G.R. No. 187000, Nov. 24, 2014;

6. Galzote v. Briones and People, G.R. No. 164682, Sept.

14, 2011;

7. lvler v. Modesto San Pedro, etc., et al., G.R. No . 172716, Nov. 17, 2010;

2019 Syllabus.in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 10 of 14

8. Borlongan Jr. v. Pena, et al. G.R. No. 143591, Nov. 23,

2007;

9. People v. Garfin, et al., G.R. No. 153176, March 29, 2004;

10. Quisay v. People, G.R. No. 216920, Jan. 13, 2016;

11 .

People v . Tira, G.R. No. 139615, May 28, 2004;

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

13. Ciron v. Gutierrez, G.R. No. 194339-41, April 20, 2015.

RULE 118

PRETRIAL

1. People v . Magat, G.R. No. 130026, May 31, 2000;

2. People v. Hernandez, G.R. No. 108028, July 30, 1996;

3. People v . Balbarona, G .R. No. 146854, April 28, 2004;

4. PP v. Judge Paterno Tac-an, G.R. No. 148000, Feb. 27,

2003.

1. R.A. No. 6981;

RULE 119

TRIAL

2. Yu vs. Presiding Judge, RTC of Tagaytay City, Br. 18,

494 SCRA 109;

2019 Syllabus in Criminal Procedure UC-Baguio College ofLaw Dean Reynaldo U. Agranzamendez Page 11 of 14

3. People v. Honorable Nazar U. Chaves and Miguel P.

Paderanga, G.R. No. 131377;

4. People v. Chaves, G.R. No. 131377, Feb. 11, 2003;

5. Hun Hyung Park v. Eung Won Choi, G.R. No. 165496,

Feb. 12, 2007;

6. Sanvicente v. People, 441 Phil. 139;

7. Galman v. Sandiganbayan, G.R. No. L-72670, Sept. 12,

1986;

8. People v . Laguio Jr., G.R. No. 128587, March 16, 2007;

9. People v . Sarcia, G.R. No. 169641, September 10, 2009,

599SCRA 20;

10. People v. Mantalaba, G.R. No. 186227, July 20, 2011;

11. People v. Monticalvo, G.R. No. 193507, Jan: 30, 2013;

12.

People

of

the

Philippines

vs.

Allen

U dtojan

Mantalaba, G.R. No. 186227, July 20, 2011;

13. Go et al. v. People of the Philippines et al., G.R. No.

185527, July 18, 2012;

14. Ampatuan Jr. v . de Lima, G .R. No. 197291, April 3,

2013.

RULE 120

JUDGMENT

1. Javier v. Gonzales, G.R. No. 193150, Jan. 23, 2017;

2. Almuete v. People, G.R. No. 179611, March 12, 2013;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranz.amendez

Page 12 of 14

·

3. Marino Icdang v. Sandiganbayan, G.R. No. 185960, Jan.

25, 2012;

4. Jimenez v . Republic, 22 SCRA 622;

5. Bejarasco Jr., et al. v. Buenconsejo, A.M. No. MTJ-02-

1417, May 27, 2004;

6. Basilonia v. Villaluz, G.R. No. 191370-71, Aug. 10, 2015;

7. Colinares v. People, G.R. No. 182748, Dec. 13, 2011;

8. R.A. 10707.

RULE 121 NEW TRIAL OR RECONSIDERATION

1. Jose v . CA, et al., G.R. No. L-38581, March 31, 1976;

2. Custodio, et al. v . Sandiganbayan, et al., G.R. No.

26027-28, March 8, 2005.

RULE 122

APPEAL

1. People v. CA. et al., G.R. No. 128986, June 21, 1999;

2. People v. Bellaflor, G.R. No. 103275, June 15, 1994;

3. People v. Villon, 192 SCRA 521;

4. Yu v . Samson-Tatad, et al., G.R. No. 170979, Feb. 9,

2011;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 13 of 14

5. Neypes, et al. v. CA, et al., G.R. No. 141524, Sept. 14,

2005;

6. Neplum v. Orbeso, G.R. No. 141986, July 21, 2002;

7. People v . Baltar Jr., et.al., G .R. No. 125306, Dec. 11, 2000;

8. Lim vs. CA, 491 SCRA 385;

9. People vs. Ulit, 423 SCRA 374;

10. Philippine Rabbit Bus Lines, Inc. v. People, G.R. No. 147703, April 14, 2004;

11. Dadizon v . CA, et al., G.R.

No. 159116, Sept. 30, 2009;

12. Balaba v. People, G.R. No. 169519, July 17, 2009;

2009;

13. Estarija v . People, et al., G.R. No.

173990, Oct. 27,

14. Filomena Villanueva v. People, G.R. No. +88630, Feb.

23, 2011;

15. People v . Paradeza, G.R. No. 144590, Feb. 7, 2003;

16. de Villa v . The Director, New

158802, Nov. 17, 2004;

Bilibid Prisons, G.R. No.

17. People v . Maquilan, G.R. No. 126170, Aug. 27, 1998;

18. Go, et al. v. Dimagiba, G.R. No. 151876, June 21, 2005;

19. Sanico v. People, G.R. No. 198753, March 25, 2015;

2019 Syllabus in Criminal Procedure UC-Baguio College of Law Dean Reynaldo U. Agranzamendez Page 14 of 14

20. Sec. 6; Sec. 10, A.M. No. 06-11-5-SC, Oct. 15, 2007

(The Rule on DNA Evidence)

RULE 124 PROCEDURE IN THE COURT OF APPEALS

1. Tan vs. CA, 213 SCRA 316.

RULE 126 SEARCH AND SEIZURE

1.

Worldwide

Web

Corp.

et

al.

v.

People

of

the

Philippines et al., C.R. No. 161106, Jan. 13, 2014.

Note:

Students are required to secure copies of those with

asterisks and keep them in a folder.

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