ARRESTS, SEARCHES AND SEIZURES

ARRESTS, SEARCHES AND SEIZURES

•             Art. III, Sec. 2 and 3
• Purpose and Importance of the guaranty
  • Alvero v. Dizon, 76 Phil. 637 (1946)
• To Whom Directed
  • People vs. Andre Marti, 193 SCRA 57 (1991)
• Who May Invoke the Right?
  • Bache and Co., vs. Ruiz, 37 SCRA 323 (1971)
  • Stonehill v. Diokno, 20 SCRA 383 (1967)
  • Zurcher vs. Stanford Daily, 436 U.S. 54 (1978)
  • Wilson v. Layne, 98-0083, May 24, 1999
• Conditions for a valid warrant
• Existence of Probable Cause
  •  Burgos vs. Chief of Staff, 133 SCRA 800 (1984)
  • Chandler v. Miller, April 15, 1997, D-96-126
  • People v. Chua Ho San, 308 SCRA 432 (1999)
  • People v. Molina, G.R. No. 133917, February 19, 2001
• Partially Valid Warrant
  •  People v. Salanguit, G.R. 133254, April 18, 2001
  • Microsoft Corp. v. Maxicorp., G.R. 140946, September 13, 2004
• Personal determination by judge
  • Sta. Rosa Mining Co., vs. Fiscal Zabala, 153 SCRA 367 (1987)
  • Paderanga vs. Drilon, G.R. 96080, April 19, 1991 – No Facts Yet
  • Pita vs. CA, 178 SCRA 362 (1987)
  • Abdula v. Guiani, 326 SCRA 1 (2000)
  • People v. Mamaril, G.R. 147607, January 22, 2004
• Examination of witnesses
  • Pasion Vda. De Garcia vs. Locsin, 65 Phil 68 (1938) – No Facts Yet
  • Yee Sue kuy vs. Almeda, 70 Phil. 141, (1940)
  • Alvarez vs. CFI, 64 Phil. 33 (1937)
  • Mata vs. Bayona, 128 SCRA 388 (1984)
• Particularity of description
  • Olaes vs. People, 155 SCRA 486 (1987)
  • Prudente vs. Judge Dayrit, 180 SCRA 69 (1989)
  • Chia vs. Coll. Of Customs, 177 SCRA 755 (1989)
  • 20^th Century Fox Film Corp. vs. CA, 164 SCRA 655 (1988)
  • People v. Choi, G.R. No. 152950, August 3, 2006
  • Nolasco vs. Cruz Pano, 132 SCRA 152 (1985)
  • PICOP v. Asuncion, 307 SCRA 253 (1999)
  • Yousef Al Ghoul vs. CA, G.R. No. 126859, September 4, 2009
  • Del Rosario V. People, G.R. No. 142295, May 31, 2001
• Objects of Seizure
  •  Rule 126, Sec. 3, Rules of Court (ROC)
  • Unilab vs. Isip, G.R. No. 163858, June 28, 2005
• Warrantless searches
• Valid Waiver
  • People vs. Omaweng, 213 SCRA 462 (1992)
  • People v. Correa, 285 SCRA 679 (1998)
  • People vs. Ramos, G.R. 85401-02, June 4, 1990
  • People v. Barros, 231 SCRA 557 (1994)
  • Veroy vs. Layague, 210 SCRA 97 (1992)
  • People vs. Damaso, 212 SCRA 457 (1992)
  • Lopez vs. Comm. of Customs, 68 SCRA 320 (1975)
  • Caballes v. Court of Appeals, G.R. No. 136292, January 5, 2002
  • People vs. Asis, et. al., G.R. No. 142531, October 15, 2002
  • People vs. Tudtud, et. al., G.R. No. 144037, September 26, 2003
• Incident to lawful arrest
  •  Rule 126, Section 13, Rules of Court
  • Chimel vs. California, 395 U.S. 752 (1964)
  • People vs. de la Cruz, G.R. 83260, April 18, 1990
  • People v. Kalubiran, 196 SCRA 645 (1991)
  • People v. Malmstedt, 198 SCRA 401 (1991)
  • Espano v. Court of Appeals, 288 SCRA 558 (1998)
  • People vs. Tangliben, 184 SCRA 220 (1990)
  • People v. Che Chun Ting, 328 SCRA 592 (2000)
  • People vs. Estrella, G.R. Nos. 138539-40, January 21, 2003
  • People vs. Libnao, et. al., G.R. No. 136860, January 20, 2003
• Plain view doctrine
  • People v. Musa, 217 SCRA 597 (1993)
  • Padilla v. CA, 269 SCRA 402 (1997)
  • People v. Valdez, G.R. No. 129296, September 25, 2000
  • Arizona v. Hicks, 480 U.S. 321 (1987)
  • People v. Compacion, G.R. No. 124442, July 20, 2001
  • People v. Huang Zhen Hua, G.R. 139301, September 9, 2004
• Enforcement of fishing, customs and immigration laws
  • Roldan vs. Area, 65 SCRA 320 (1975)
  • People v. Gatward, 267 SCRA 785 (1997)
  • People v. Johnson, G.R. No. 138881, December 18, 2000
  • People vs. Suzuki, G.R. No. 120670, October 23, 2003
• “Stop and frisk”
  • Terry vs. Ohio, 392 US 1 (1968)
  • People v. Solayao, 262 SCRA 255 (1996)
  • Manalili v. Court of Appeals, G.R. No. 113447, October 7, 1997
  • Malacat v. Court of Appeals, 283 SCRA 159 (1997)
  • Florida v. J.L., 98-1993, March 28, 2000
• Search of moving vehicles
  • Papa vs. Mago, 22 SCRA 857 (1968)
  • People vs. CFI of Rizal, 101 SCRA 86 (1980)
  • Salvador v. People, G.R. No. 146706, July 15, 2005
  • Whren v. United States, 95-5841, January 10, 1996
• Emergency circumstances
  • People vs. De Gracia, 233 SCRA 716 (1994)
• Checkpoints
  • Gen. De Villa vs. Valmonte, G.R. No. 83988, May 24, 1990
  • Aniag vs. Comelec, 237 SCRA 424 (1994)
  • People v. Usana, 323 SCRA 754 (2000)
  • People v. Vinecario, G.R. No. 141137, January 20, 2004
• Inspection of building
  • Camara vs. Municipal Court, 387 U.S. 523 (1967)
• Warrantless arrests
  • Rule 113, Sec. 5
  • Art. 125, Revised Penal Code
• Rebellion as Continuing Offense
  • Umil vs. Ramos, G.R. 81567, July 9, 1990
• Committed in the Presence of Police Officers
  • People v. Sucro, 195 SCRA 388 (1991)
  • People v. Luisito Go, G.R. No. 116001, March 14, 2001
• Personal Knowledge of the Offense
  • People vs. Gerente, 219 SCRA 756 (1993)
  • People v. Sinoc, 275 SCRA 357 (1997)
  • People v. Baula, G.R. No. 132671, November 15, 2000
  • People v. Cubcubin, G.R. No. 136267, July 10, 2001
• Time of Arrest
  • People vs. Rodrigueza, 205 SCRA 791 (1992)
  • Go vs. Court of Appeals, 206 SCRA 586 (1992)
  • People v. Calimlim, G.R. No. 123980, August 30, 2001
• Marked Money
• People vs. Enrile, 222 SCRA 586 (1993)
• Lack of Urgency
  • People v. Pasudag, G.R. No. 128822, May 4, 2001
  • People vs. Aminnudin, 163 SCRA 402 (1988)         
• Effect of Bail
• Rule 114, Section 26
• Effect of Entry of Plea
  • People v. Plana G.R. No. 128285, November 27, 2001
• Validity of Conviction
  • People v. Conde, G.R. No. 113269, April 10, 2001