CRIMINAL PROCEDURE: Atty. Tranquil S. Salvador III – ATENEO – SYLLABUS

CRIMINAL PROCEDURE
ATENEO – SYLLABUS
Atty. Tranquil S. Salvador III

Part I

1. Venue in Criminal Cases is Jurisdictional
   • Isip v. People, G.R. No.. 170298, June 26, 2007
   • Landbank of the Philippines v. Belisata, G.R. No. 170298, June 26, 2007
2. Jurisdiction to Issue Hold Departure Orders
   • Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 2001
3. Jurisdiction determined by the allegations of the Complaint
   • Foz v. People, October 9, 2009, G.R. No. 167764
4. Jurisdiction of the Sndiganbayan
   • 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
5. Jurisdiction of the Ombudsman
   • 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
6. Review of Decisions of the Ombudsman
   • Antonino v. Desierto, December 18, 2008, G.R. No. 144492
7. Procedure before the Ombudsman
   • Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-1581
8. Power of the Secretary of Justice over Prosecutors
   • Punzalan v. de la Pena, July 21, 2004, G.R. No. 158543
9. Role of the Office of the Solicitor General in Criminal Cases
   • People v. Duca, October 9, 2009, G.R. No. 171175

Part II

1. Complaint or Information (Rule 110)
   • • 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

    

2. Civil Aspect of a Criminal Case (Rule 111)
   • 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
     • 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
   • Arrest
     • 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
     • 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
     • • 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