CRIMINAL PROCEDURE

Professor: Atty. Khristian Damielle A. Jamer, RN, LPT

I. COURSE OUTLINE

A. GENERAL MATTERS

a. Nature of Criminal Procedure

1. People v. Lacson, G.R. No. 149453, April 1, 2003

b. Criminal Due Process

1. Alonte v. Savellano, Jr., G.R. No. 131652, March 9, 1998

c. Jurisdiction in Criminal Cases

1. Bernabe v. Vergara, G.R. No. L-48652, September 16, 1942
2. Fukuzume v. People, G.R. No. 143647, November 11, 2005
3. Cudia v. Court of Appeals, G.R. No. 110315, January 16, 1998
4. Durisol Philippines, Inc. v. Court of Appeals, G.R. No. 121106, February 20, 2000
5. People v. Savellano, L-39951, September 9, 1982
6. Pangilinan v. CA, G.R. No. 117363, December 17, 1999
7. Foz, Jr. v. People, G.R. No. 167764, October 9, 2009
8. Pilipinas Shell v. Romars International, G.R. No. 189669, February 16, 2015
9. Hector Trenas v. People, G. R. No. 195002, January 25, 2012
10. Valdepenas v. People, G.R. No. L-20687, April 30, 1966
11. Tung Ho Steel v. Ting Guan, G.R. No. 182153, April 7, 2014
12. Tijam v. Sibonghanoy, G.R. No. L- 21450, April 15, 1968

B. JURISDICTION OF CRIMINAL COURTS

1. B.P. 129, as amended

2. Art. 360, Revised Penal Code
3. Sec. 90, R.A. 9165
4. A.M. No. 03-03-03-SC
5. Sec. 5, R.A. 9160
6. P.D. 1606, as amended
7. R.A. 6758
8. Geduspan v. People, G.R. No. 158187, February 11, 2005

C. PROSECUTION OF OFFENSES (RULE 110)

a. Institution of Criminal Action

1. Sec. 1, Rule 110
2. Sec. 5, Rule 110
3. Sec. 27, R.A. 7610
4. People v. Ilarde, G.R. No. L-57288, April 30, 1984
5. Donio- Teves v. Vamenta, G.R. No. L-38308, December 26, 1984

b. Sufficiency of Complaint or Information

1. People v. Dimaano, 469 SCRA 647
2. Sasot v. People, 462 SCRA 138
3. People v. Batin, G.R. No. 177223, November 28, 2007
4. People v. Cachapero, G.R. No. 153008, May 20, 2004
5. Bacasmas v. Sandiganbayan, G.R. No. 189343, July 10, 2013

c. Substitution of Information
1. Saludaga v. Sandiganbayan, G.R. No. 184537, April 23, 2010
2. Pacoy v. Cajigal, G.R. NO. 157472, September 28, 2007

d. Amended Information/Amendment
1. Cabo v. Sandiganbayan, G.R. NO. 169509, June 16, 2006
2. Kummer v. People, G.R. No. 174461, September 11, 2013

e. Filing of Information if there is pending Motion for Reconsideration

 CRIMINAL PROCEDURE
Professor: Atty. Khristian Damielle A. Jamer, RN, LPT

1. Ramiscal v. Sandiganbayan, G.R. Nos. 172476-99, September 15, 2010

f. Prescription
1. Panaguiton v. DOJ, G.R. No. 167571, November 25, 2008
2. People v. Romuladez, G.R. No. 166510, April 29, 2009
3. Disini v. Sandiganbayan, G.R. No.169823, September 11, 2013

g. Control and Direction of Criminal Action

1. Pinote v. Ayco, 477 SCRA 409
2. Bureau of Customs v. Whelan, G.R. No. 190487, April 13, 2011
3. Flores v. Gonzales, G.R. No. 188197, August 03, 2010

h. Injunction, Prohibition, and Mandamus in Criminal Actions

1. Domingo v. Sandiganbayan, G.R. No. 109376, January 20, 2000
2. Hernandez v. Albano, G.R. No. 19272, January 25, 1967
3. Planas v. Gil, G.R. No. L- 46440, January 18, 1939
4. Lopez v. City Judge, G.R. No. L-25795, October 29, 1966
5. Metropolitan Bank and Trust Company v. Reynaldo, G.R. No. 164538, August 9, 2010

D. CIVIL ASPECT OF A CRIMINAL CASE (RULE 111)

a. Rule in Civil Liability Arising from Delict

1. Bun Tiong v. Balboa, G.R. No. 158177, January 28, 2008

b. Independent Civil Action

1. Simon v. Chan, G.R. No. 157547, February 23, 2011

c. Death of the Accused

1. Asilo v. People, G.R. Nos. 159017-18, March 09, 2011
2. People v. Bayot, G.R. No. 200030, April 18, 2012

d. Acquittal
1. People v. Tirso Velasco, G.R. No. 127444, September 13, 2000
2. Ching v. Nicdao, G.R. No. 141181, April 27, 2007
3. Coscoluella v. Sandiganbayan, G.R.No. 191411, July 15, 2013

e. Prejudicial Question
1. Dreamwork Construction v. Janiola, G.R. No. 184861, June 30, 2009
2. Pimentel v. Pimentel, G.R. No. 172060, September 13, 2010
3. San Miguel Properties v. Perez, G.R. No.192253, September 18, 2013

E. PRELIMINARY INVESTIGATION (RULE 112)

a. Community Rural Bank v. Talavera, 455 SCRA 34
b. Serag v. Court of Appeals, 473 SCRA 590
c. Soriano v. People, G.R. No.162336, February 1, 2010
d. Samuel Lee v. KBC Bank, G.R. No. 164673, January 15, 2011
e. Okabe v. Gutierrez, May 27, 2004, G.R.No. 150185

F. ARREST (RULE 113)

a. People v. De Leon , G.R. No. 169858, January 26, 2010
b. People v. Laguio, March 16, 2007, G.R. No. 128587
c. Valdez v. People, G.R.170180, November 23, 2007
d. Rolito Go v. Court of Appeals, G.R.No.101837, February 11, 1992

G. BAIL (RULE 114)

a. Mabutas v. Perello, A.M.-RTJ No. 03-1817, June 8, 2005
b. Leviste v. Court of Appeals, G.R. No.181922, March 17, 2010
c. Domingo v. Pagayatan, A.M.-RTJ No.03-1751, June 10, 2003
d. Lachica v. Tormis, A.M.-RTJ No. 05-1609September 20, 2005
e. Serapio v. Sandiganbayan, G.R. No. 148468, January 28, 2003
 CRIMINAL PROCEDURE
Professor: Atty. Khristian Damielle A. Jamer, RN, LPT

H. RIGHTS OF THE ACCUSED (RULE 115)

a. Crisostomo v. Sandiganbayan, 456 SCRA 45
b. Andrado v. People, 452 SCRA 685
c. Olivarez v. Court of Appeals, 465 SCRA 465
d. Libuit v. People, 469 SCRA 510
e. Magtolis v. Salud, 469 SCRA 439
f. Herrera v. Alba, 460 SCRA 197
g. Yulo v. People, 452 SCRA 705
h. Petition for Radio and Television Coverage of the Multiple Murder Cases Against
Maguindanao Governor Ampatuan, June 2011

I. ARRAIGNMENT AND PLEA (RULE 116)

1. Adasa v. Abalos, G.R. No. 168617, February 19, 2007
2. People v. Documento, G.R. No. 188706, March 17, 2010
3. Virata v. Sandiganbayan, G.R. No.114331, May 27, 1997

J. MOTION TO QUASH (RULE 117)

1. Los Banos v. Pedro, G.R. No. 173588, April 22, 2009
2. Lazarte v. Sandiganbayan, G.R. No. 180122
3. People v. Lacson, G.R. No. 149453, October 7, 2003

K. PRE-TRIAL (RULE 118)

1. Office of the Court Administrator v. Espanol, A.M. No. RTJ-04-1872, 2004
2. People v. Sunga, G.R. No. 126029, March 23, 2003

L. TRIAL (RULE 119)

1. People v. Hernandez, August 28, 2006, G.R. No. 154218
2. Dayap v. Sendiong, G.R. No. 177960, January 29, 2009
3. Salazar v. People, September 23, 2003, G.R.No. 151931
4. Manguerra v. Risos, G.R. No. 152643, August 28, 2008
5. Salvanera v. People, G.R. No. 143093, May 21, 2007
6. People v. Estacio, G.R. No.171655, July 22, 2009

M. JUDGMENT (RULE 120)

1. Merencillo v. People, G.R. No. 142369, April 13, 2007
2. Consulta v. People, G.R. No. 179462, February 12, 2009
3. Ching v. Nicdao, G.R. No. 141181, April 27, 2007

N. NEW TRIAL OR RECONSIDERATION (RULE 120)

1. Writ of Habeas Corpus of Reynaldo de Villa, G.R.No.158802, November 17, 2004
2. Sumiran v. Damaso, G.R. No. 162518, August 19, 2009

O. APPEAL (RULE 122 TO RULE 125)

1. People v. Abon, G.R.No.169245, February 15, 2008
2. Quidet v. People, G.R. No.170289, April 8, 2010
3. Deus v. People, G.R. No. 178405, October 15, 2008
4. Tamayo v. People, G.R. No. 174698, July 28, 2008
5. People v. Taruc, G.R. 185202, February 18, 2009

P. SEARCHES AND SEIZURE (RULE 126)

1. Marimla v. People, G.R. No. 158467, October 16, 2009
2. Chan v. Honda Motors, G.R.No.172775, December 19, 2007
3. Sy Tan v. Sy Tiong, G.R. No. 174570, February 17, 2010
4. Quinicot v. People, G.R. No. 179700, June 22, 2009

II. COURSE REQUIREMENTS

1. Criminal Procedure Flow Chart

2. Syllabus-based Personal Notes
 CRIMINAL PROCEDURE
Professor: Atty. Khristian Damielle A. Jamer, RN, LPT

Date of Submission: Date of the final exam

Mode of Submission:
▪ Electronic mail (to be announced later)
▪ Subject: [STUDENT NUMBER], [LAST NAME] (ex. 23-12345, DELA CRUZ)
▪ Upload both (1) and (2) as attachments
▪ File Format: Portable Document Format (PDF)
Effect of Non-submission: Marked as INCOMPLETE

III. GRADING SYSTEM

MID-TERM GRADE
1. Recitation: 30%
2. Quizzes: 20%
3. Mid-Term Examination: 50%

FINAL GRADE
1. Recitation: 20%
2. Quizzes: 10%
3. CrimPro Flow Chart: 10%
4. Personal Notes: 10%
5. Final Examination: 50%

IV. REFERENCE MATERIALS

1. Rules of Court
2. Enumerated Cases and Statutes

V. HOUSE RULES

1. Secure a stable internet connection for each scheduled class.

2. Cameras must be turned ON for the entire duration of the class, while microphones must
be turned OFF, unless called upon by the professor.
3. Each student will be given two (2) free passes to evade recitation on the ground of
apparent unstable internet connection. Once consumed, failure to respond after two (2)
calls will merit a 60% mark for recitation.
4. The Mid-Term and Final Examination will be conducted ON-SITE. Only those actually
residing outside the Bicol Region may take the exam virtually, but still on the scheduled
date and time with those taking the exams on-site.
5. For Virtual Examinations:
5.1. The Class Beadle will consolidate the student numbers, complete names, and
functioning email addresses of the examinees who will be taking the virtual
examinations, and submit the same to the professor at least seven (7) days from
the schedule of the exam.
5.2. During the exam, a two-camera set up must be arranged – one in front of the
examinee and another at the back where the screen is clearly visible. Failure to
follow this would result to the invalidation of the exam result. No leave for time
extension will be granted on the basis of failure or delay to comply with the two-
camera set up.
5.3. An MS Word Docx file bearing the questions will be sent to the email addresses
provided to the Class Beadle simultaneous with the commencement of the on-site
exam. The examinee shall input their answers right after each question. Once
finished, the examinee shall save the Docx file in Portable Document Format
(PDF) and send the same to the email address to be provided by the professor, with
the Subject: [STUDENT NUMBER], [LAST NAME] (ex. 23-12345, DELA CRUZ)
within the time prescribed for the exam. A deduction of 2 points will be charged
against the examinee’s score for every minute of belated submission.