CRIMINAL PROCEDURE

Course Syllabus

TOPIC REFERENCES
I. General Principles
a. Definition of Remedial Law
b. Definition of Criminal Procedure
c. Difference Between Criminal
Procedure and Criminal Law
d. Adversarial/Accusatory System
and Inquisitorial System
e. Jurisdiction over the Subject
Matter and Jurisdiction over the
Person of the Accused,
Territorial Jurisdiction Section 5 (4), Article VIII, Constitution
i. Requisites
ii. Territorial Jurisdiction BP 129, PD 1606 as amended by RA 8249, RA
and Extraterritorial 10660, RA 11576
jurisdiction
iii. Jurisdiction People v. Dapitan, G.R. No. 90625, May 23,
Sandiganbayan, RTC, 1991
MTC, CA, SC Alonte v. Savellano, Jr., G.R. No. 131652,
iv. Territorial Jurisdiction 131728, 9 March 1998
distinguished from People v. Sola, G.R. Nos. 56158-64, 17 March
Venue 1981
f. Define and Distinguish:
Exclusive Original, Concurrent
and Special Jurisdiction
g. Hierarchy of Courts
h. Adherence of Jurisdiction
i. Due Process in Criminal
Procedure
i. Source
ii. Requirements

Sandiganbayan Exclusive Appellate, Cariage v. People, G.R. No. 180010, July 30,
Relaxation of Rules of Procedure 2010

Change in Venue to Avoid Miscarriage People v. Sola, G.R. Nos. 56158-64, 17 March
of Justice 1981

Jurisdiction over Person Voluntary Antiporda, Jr. v. Garchitorena, G.R. No.

Submission 133289, 23 December 1999
 Estoppel Jurisdiction Antiporda, Jr. v. Garchitorena, G.R. No.
133289, 23 December 1999

Jurisdiction over civil aspect of case Cruz v. Court of Appeals, G.R. No. 123340, 29
even if outside territorial jurisdiction August 2002

Conspiracy with public officer People v. Go, G.R. No. 168539, 25 March 2014
Sandiganbayan jurisdiction where
public officer died

Voluntary appearance filing motion People v. Go, G.R. No. 168539, 25 March 2014
seeking affirmative relief Cojuangco, Jr. v. Sandiganbayan, G.R. No.
134307, 21 December 1998
Miranda v. Tuliao, G.R. No. 158763, 31 March
2006
David v. Agbay, G.R. No. 199113, 18 March
2015

Right to speedy trial Cojuangco, Jr. v. Sandiganbayan, G.R. No.

134307, 21 December 1998

Right to travel Cojuangco, Jr. v. Sandiganbayan, G.R. No.

134307, 21 December 1998

Custody of the law and bail Alva v. Court of Appeals, G.R. No. 157331, 12
April 2006

II. Jurisdiction 1, The Judiciary Reorganization Act of 1980

2. BP 129
3. PD 1606 as amended by RA 7976, RA 8249
and RA 10660
4. RA 3019
5. RA 1379
6. RPC Book 2 - Chapter 2, Section 2, Title VII
7. RA 6713
8. Executive Order Numbers 1, 2, 14, 14-A of
1986
9. RA 7080
10. Human Security Act of 2007
11. RA 7055
12. Omnibus Election Code (Election Offenses)
13. RA 9344, as amended by RA 10630
14. RA 9160, as amended by RA 10167 and RA
10365, as amended by RA 10630
15. RA 9165, as amended by RA 10640
16. RA 10175
17. RA 8369
 18. RA 8293

a. Katarungang Pambarangay Local Government Code, Book III,Title 1,

Chapter 7
b. Municipal Trial Court/Metropolitan
Trial Court
i. Exclusive Original Jurisdiction
ii. Special Jurisdiction
iii. Rule on Summary Procedure
1. Distinguish Summary
Proceeding from Summary
Procedure
2. BP 22

c. Regional Trial Court

i. Exclusive Original Jurisdiction
ii. Concurrent and Original
iii. Family Court
iv. Dangerous Drugs Court
v. Appellate Jurisdiction
vi. Special Jurisdiction

Jurisdiction determined by the People v. Ocaya, G.R. No. L-47448, 17 May

allegations in the complaint or 1978
information

Jurisdiction based on imposable Guevarra v. Almodovar, G.R. No. 75256, 26

penalty January 1989
Gonzales v. Abaya, G.R. No. 164007, 10 August
2006

RTC Jurisdiction on Libel People v. Benipayo, G.R. No. 155573, 24 April

2009

Violation of Intellectual Property Samson v. Daway, G.R. Nos. 160054-55, 21

Rights July 2004

d. Sandiganbayan RA 1379
i. Exclusive Original Jurisdiction Garcia v. Sandiganbayan, G.R. No. 165835, 22
ii. Appellate Jurisdiction June 2005
1. Ancillary writs and processes Barriga v. Sandiganbayan, G.R. Nos. 161784-
in aid of appellate jurisdiction 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
Organo v. Sandiganbayan, G.R. No. 136916, 14
December 1999
People v. Sandiganbayan, G.R. Nos. 147706-07,
16 February 2005

e. Court of Tax Appeals

i. Exclusive Original Jurisdiction
ii. Exclusive Appellate Jurisdiction

f. Court of Appeals
i. Exclusive Original Jurisdiction
ii. Concurrent and Original
Jurisdiction
iii. Appellate Jurisdiction

g. Supreme Court
i. Exclusive Original Jurisdiction
ii. Concurrent Jurisdiction
iii. Appellate Jurisdiction
III. Rule 110- Prosecution of Offenses

Rule on Juveniles in Conflict with the RA 9344, RA 10630

Law People v. Galano, G.R. No. L-42925, 31 January
Prescriptive Period for Crimes - 1977
Interruption Sanrio Co. Ltd. v. Lim, G.R. No. 168662, 19
• RPC February 2008
• Special Laws People v. Pangilinan, G.R. No. 152662, June
13, 2012
 Zaldivia v. Reyes, Jr., G.R. No. 102342, July 3,
1992
Jadwell Parking Systems Corp. v. Lidua, Sr.,
G.R. No. 169588, 7 October 2013
Republic. V. Conjuangco, G.R. No. 139930, 29
June 2012

Sec. 2, Rule 110 Metropolitan Bank and Trust Company v.

Reynado, G.R. No. 164538, 9 August 2010

Sec. 5, Rule 110 Jimenez v. Sorongon, G.R. No. 178607, 5

December 2012
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
Chiok v. People, G.R. Nos. 179814 & 180021, 7
December 2015

Sec. 6, Rule 110 People v. Valdez, G.R. No. 175602, 18 January

2012
Estrada v. Sandiganbayan, G.R. No. 148965, 26
February 2002
Enrile v. People, G.R. No. 213455, 11 August
2015

Sec. 8 and 9, Rule 110 People v. Torrecampo, G.R. No. 139297, 23

February 2004
People v. Jugueta, G.R. No. 202124, 5 April
2016

Sec. 13, Rule 110 People v. Jugueta, G.R. No. 202124, 5 April
2016

Sec. 14, Rule 110 Fronda-Baggao v. People, G.R. No. 151785, 10

December 2007
Matalam v. Sandiganbayan, G.R. No. 165751,
12 April 2005
People v. Tubongbanua, G.R. No. 171271, 31
August 2006
Ricarze v. Court of Appeals, G.R. No. 160451, 9
February 2007
Crespo v. Mogul, G.R. No. L-53373, 30 June
1987
Soberano v. People, G.R. No. 154629, 5 October
 2005
People v. Caoile, G.R. No. 203041, 5 June 2013
Pacoy v. Cajigal, G.R. No. 157472, 28
September 2007

IV. Rule 111- Prosecution of Civil Section 2, Rule 2 of the Rules of Court
Action Articles 32, 33, 34, 2176, and 2177 of the Civil
Code

Sec. 1, Rule 111 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
Chiok v. People, G.R. Nos. 179814 & 180021, 7
December 2015
Maccay v. Spouses Nobela, G.R. No. 145823,
31 March 2005
Nuguid v. Nicdao, G.R. No. 150785, 15
September 2006

Sec. 2, Rule 111 Republic v. Court of Appeals, G.R. No. 116463,

10 June 2003

Sec. 3, Rule 111 Spouses Santos v. Pizardo, G.R. No. 151452, 29

July 2005
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
Manliclic v. Calaunan, G.R. No. 150157, 25
January 2007

Sec. 4, Rule 111 Bernardo v. People, G.R. No. 182210, 5 October

2015

Sec. 7, Rule 111 People v. Consing, G.R. No. 148193, 16 January

2003
San Miguel Proeprties, Inc., v. Perez, G.R. No.
166836, 4 September 2013
Philippine Agila Satellite, Inc. v. Lichauco,
G.R. No. 134887, 27 July 2006
Montañez v. Cipriano, G.R. No. 181089, 22
October 2012
Ark Travel Express, Inc. v. Abrogar, G.R. No.
137010, 29 August 2003

V. Rule 112- Preliminary Investigation RA 6770

 A.M. No. 05-8-26-SC
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
RA 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
Rule on Juveniles in Conflict with the Law, 24
November 2009

Sec. 1, Rule 112 De Lima v. Reyes, G.R. No. 209330, 11 January

2016
Mendoza v. People, G.R. No. 197293, 21 April
2014
People v. Villanueva and Durana, G.R. No.
114266, 4 December 1996

Sec. 2, Rule 112 Biraogo v. Philippine Truth Commission of

2010, G.R. Nos. 192935, 193036, 7 December
2010
Basuego v. Office of the Ombudsman, G.R. No.
196842, 9 October 2013
Quarto v. Marcelo, G.R. No. 169042, 5 October
2011
Cojuangco, Jr., v. Presidential Commission on
Good Government, G.R. Nos. 92319-20, 2
October 1990
Arroyo v. Department of Justice, G.R. Nos.
199082, 199085 and 199118, 18 September 2012
Raro v. Sandiganbayan, G.R. No. 108431, 14
July 2000
Carpio-Morales v. Court of Appeals, G.R. Nos.
217126-27, 10 November 2015

Sec. 3, Rule 112 Callo-Claridad v. Esteban, G.R. No. 191567, 20

March 2013
De Ocampo v. Secretary of Justice, G.R. No.
147932, 25 January 2006

Sec. 4, Rule 112 Quisay v. People, G.R. No. 216920, 13 January

2016
 Sec. 5, Rule 112 Okabe v. Gutierrez, G.R. No. 150185, 27 May
2004
People v. Dela Torre-Yadao, G.R. No. 162144-
54, 13 November 2012

Sec. 6, Rule 112 Go v. Court of Appeals, G.R. No. 101837, 11

February 1992
Doromal v. Sandiganbayan, G.R. No. 85468, 7
September 1989
Villarin v. People, G.R. No. 175289, 31 August
2011
Larranaga v. Court of Appeals, G.R. No.
130644, 13 March 1998
Leviste v. Alameda, G.R. No. 182677, 3 August
2010

Habeas Corpus Rule 102 of the Rules of Court

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

VI. Rule 113- Arrest

Inquest Procedure DOJ Circular No. 61, 1993,

RA 7438
Soliven v. Makasiar, G.R. No. 82585, 15
November 1988
People v. De Guia, G.R. Nos. 107200-03, 9
November 1993
People v. Racho, G.R. No. 186529, 3 August
2010

Sec. 4, Rule 113 People v. Givera, G.R. No. 132159, 18 January

2001

Sec. 5, Rule 113 Pestilos v. Generoso, G.R. No. 182601, 10

November 2014
In re: Harvey v. Santiago, G.R. No. 82544, 28
June 1988
Ongcoma Hadji Homar v. People, G.R. No.
182534, 2 September 2015
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
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. 136267, 10
July 2001

Sec. 7, Rule 113 Mallari v. Court of Appeals, G.R. No. 110569, 9

December 1996

VII. Rule 114- Bail A.M. No. 05-8-26-SC

RA 9346
RA 9344, as amended by RA 10630
Rule on Juveniles in Conflict with the Law
A.M. No. 12-11-2-SC, 18 March 2014
RA 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
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

Sec. 2, Rule 114 Lavides v. Court of Appeals, G.R. No. 129670, 1

February 2000

Sec. 4, Rule 114 People v. Valdez, G.R. NOo. 216007-09, 8

December 2015

Sec. 5, Rule 114 Leviste v. Court of Appeals, G.R. No. 189122,

17 March 2010
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
Enrile v. Sandiganbayan, G.R. No. 213847, 18
August 2015
Trillanes IV v. Pimentel, Sr., G.R. No. 179817,
27 June 2008

Sec. 17, Rule 114 Panganiban v. Cupin-Tesorero, A.M. No.

MTJ-02-1454, 27 August 2002

Sec. 18, Rule 114 Floresta v. Ubiadas, A.M. No. RTJ-03-1774, 27

May 2004
Villanueva v. Buaya, A.M. No. RTJ-08-2131,
22 November 2010
Docena-Caspe v. Bugtas, A.M. No. RTJ-03-
1767, 28 March 2003

Sec. 22, Rule 114 Esteban v. Alhamra, G.R. No. 135012, 7

September 2004

VIII. Rule 115- Rights of the Accused

Presumption of Innocence
Right to be Informed
Right to Speedy Trial RA 8493, Speedy Trial Act
RA 7438
Equipoise Rule Supreme Court Circular No. 38-39, 11 August
1998
A.M. No. 12-11-2-SC, 18 March 2014
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
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. 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
Abadia v. Court of Appeals, G.R. No. 105597,
23 September 1994

IX. Rule 116 – Arraignment and Plea

Bill of Particulars Rule 12, Rules of Court

Sec. 1, Rule 116 Bandoy v. Jacinto, Jr., A.M. No. RTJ-14-2399,

19 November 2014
People v. Pangilinan, G.R. No. 171020, 14
March 2007
Daan v. Sandiganbayan, G.R. Nos. 163972-77,
28 March 2008
Braza v. Sandiganbayan, G.R. No. 195032, 20
February 2013

Sec. 2, Rule 116 People v. Villarama, Jr., G.R. No. 99287, 23

June 1992
Bug-atan v. People, G.R. No. 175195, 15
September 2010
Estipona, Jr. y Asuela v. Lobrigo, G.R. No.
226679, August 15, 2017

SEC. 3, Rule116 People v. Francisco, G.R. No. 192818, 17

November 2010
People v. Baharan, G.R. No. 188314, 10
January 2011
People v. Documento, G.R. No. 188706, 17
March 2010

Sec. 9, Rule 116 People v. Desuyo, G.R. No. 140406, 17 April

2002
Webb v. De Leon, G.R. No. 121234, 121245,
121297, 23 August 1995

SEC. 11, Rule 116 Hao v. People, G.R. No. 183345, 17 September
2014
People v. Espinosa, G.R. Nos. 153714-20, 15
August 2003

X. Rule 117-Motion to Quash 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
Miguel v. Sandiganbayan, G.R. No. 172035, 4
July 2012
In Re Salibo v, Warden, G.R. No. 197597, 8
April 2015
Zapatos v. People, G.R. Nos. 147814-15, 16
September 2003
Ivler v. Modesto-San Pedro, G.R. No. 172716,
17 November 2010
People v. Nitafan, G.R. Nos. 107964-66, 1
February 1999
People v. Tira, G.R. No. 139615, 28 May 2004
Saldariega v. Panganiban, G.R. Nos. 211933 &
211960, 15 April 2015
Shyunliong v. Rivera, G.R. No. 200148, 4 June
2014
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

XI. Rule 118- Pre-Trial A.M. No. 03-1-09-SC, 13 July 2004

Judicial Affidavit Rule, A.M. No. 12-8-8-SC
Revised Guidelines for Continuous Trial of
Criminal Cases, A.M. No. 15-06-10-SC
Supreme Court Circular No. 38-39, 11 August
1998
Zaldivar v. People, G.R. No. 197056

XII. Rule 119- Trial Rule on Examination of a Child Witness, A.M.

No. 004-07-SC
Rule on DNA Evidence, A.M. No. 06-11-05-SC
Judicial Affidavit Rule, A.M. No. 12-8-8-SC
Revised Guidelines for Continuous Trial of
Criminal Cases, A.M. No. 15-06-10-SC
Section 14 (2), Article III of the Constitution
RA 6981
A.M. No. 12-11-2-SC, 18 March 2014
Ampatuan, Jr., v. De Lima, G.R. No. 197291, 3
April 2013
Pacoy v. Cajigal, G.R. No. 157472, 28
September 2007
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

XIII. Rule 120- Judgement Probation Law

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

XIV. Rule 121-New Trial or Senit v. People, G.R. No. 192914, 11 January
Reconsideration 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

XV. Rule 122- Appeal A.M. No. 00-5-03-SC

Rule 65, Rules of Court
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
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
 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
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

XVI. Rule 123- Procedure in the

Municipal Trial Courts

XVII. Rule 124- Procedure in the Court People v. Mateo, G.R. Nos. 147678-87, 7 July
of Appeals 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

XVIII. Rule 125- Procedure in the People v. Mateo, G.R. Nos. 147678-87, 7 July
Supreme Court 2004

XIX. Rule 126- Search and Seizure A.M. No. 99-10-09-SC

Section 12, Chapter V of A.M. No. 03-8-02-SC,
as exception to Section 2 of Rule 126
Article 129, Revised Penal Code
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 Corp., 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
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
People v. 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
People v. Doria, G.R. No. 125299, 22 January
1999
A.M. No. 02-1-06-SC, 30 January 2002
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

XX. Rule 127- Provisional Remedies in Babala v. Abaño, G.R. No. L-4600, 28 February
Criminal Cases 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
Tolentino v. Carlos, G.R. No. 46180, 30 August
1938
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