CRIMINAL PROCEDURE

Topic Case
ON JURISDICTION
A. Sandiganbayan
-Estafa 1. Hannah Serana case, 542 SCRA, 1/22/08 Bantillo
-Falsification 2. Garcia vs. Sandiganbayan case, 603 SCRA Barrameda
-Public officers 3. Escobal vs Garchitorena, 422 SCRA Barrios, Arnel
-Private individuals 4. People vs. Henry T. Go, March 25, 2014 Barrios, Jing
5. Ramiscal vs. Sandiganbayan, 630 SCRA Brozo
6. People vs. Benipayo, 586 SCRA Cabanag
-How was the 7. Lacson vs. Executive Secretary, 301 SCRA Cabias
offense/crime committed 8. Sanchez vs. Demetriou, 227 SCRA Cayanan
9. Hannah Serena vs. Sandiganbayan, 542 SCRA Cayangao
B. Military courts 10. Disini Jr. vs. Secretary of Justice, Feb. 18, Contreras
2014, 716 SCRA
RULE 110
-Institution of criminal action 11. Jimenez vs. Sorongon, 687 SCRA 151 Enriquez
-Sufficiency of Complaint or 12. People vs. Valdez, 663 SCRA 272 Erce
Information 13. Miguel vs. Sandiganbayan, 675 SCRA 560 Ereno
14. People vs. Soria, 685 SCRA 483 Esidera
-Place where action is to be 15. Union Bank vs. People, 667 SCRA 113 Flores, Gem
instituted
RULE 111
-Civil liability arising from the 16. Solidum vs. People, 718 SCRA 263 Flores, Joshua
offense is deemed instituted 17. Castillo vs. Salvador, July 2014 Flores, Mimi
-Suspension of Civil Action 18. Lim vs. Kou Co Ping, 679 SCRA 114 Gonzaga
-Independent Civil Action 19. Casupanan vs. Laroya, 388 SCRA 28 Javier
-Effect of death on the Civil 20. People vs. Romero, 306 SCRA 90 Jugar
Action
-Prejudicial Question 21. Magistrado vs. People, 527 SCRA 125 Lanot
22. Pimentel vs. Pimentel, 630 SCRA 436 Lobrigo
23. J.M. Dominguez vs. Liclican, 764 SCRA 338 Lozano, Arcel
(7/28/15)
RULE 112
-Definition of P.I. (when a matter 24. Fenequito vs. Vergara, Jr. 677 SCRA 113 Lozano, Doel
of right/distinguish P.E.) 25. Burgundy Realty Corporation vs. Reyes, 687 Martin
SCRA 524
-Who may conduct PI 26. Abanado vs. Bayona, 677 SCRA 595 Moslares
27. Heirs of Nestor Tria vs. Obias, 635 SCRA 91 Natividad
-Procedure in Metro Manila vs. 28. Uy vs. Javellana, 680 SCRA 13 Novio
Outside Metro Manila
-Inquest 29. People vs. Valencia, 214 SCRA 89 Ruiz
-Quantum of Evidence 30. PCGG vs. Navarro-Gutierrez, 773 SCRA Salvador
31. De Lima vs. Reyes, 779 SCRA Samson
RULE 113
-Warrantless Arrest 32. Saraum vs. People, 781 SCRA (1/25/16) Sanchez
33. Comerciante vs. People, 763 SCRA 587 Santiago
34. Luz vs. People, 667 SCRA 421 Seebok
 35. Antiquera vs. People, 712 SCRA, 12/11/2013 Sisa
36. People vs. Vasquez, 714 SCRA, 1/15/2014 Surtida
RULE 114- Bail 37. Floresta vs. Ubiadas, 429 SCRA 270 Trivino
38. Zuno vs. Cabebe, 444 SCRA 382 Valencia
39. Govt of HK Spec. Adm. Region vs. Olalia, Yepes
521 SCRA
40. People vs. Sandiganbayan, 529 SCRA 764 Bantillo
41. Okabe vs. Gutierrez, 426 SCRA 685 Barrameda
42. Leviste vs. CA, 615 SCRA 619 Barrios, Arnel
43. Enrile vs. Sandiganbayan, August 18, 2015 Barrios, Jing
RULE 115
-Presumption of Innocence 44. Del Castillo vs. People, 664 SCRA Brozo
-Right to be Heard 45. Miguel vs. Sadiganbayan, 675 SCRA Cabanag
-Right to Counsel 46. People vs. Lara, 678 SCRA Cabias
47. Sanico vs. People, 754 Cayanan
-Right Against Self-Incrimination 48. People vs. Ayson, 175 SCRA 216 Cayangao
-Right to Speedy, Impartial and 49. Villaruel vs. People, 664 SCRA Contreras
Public Trial
RULE 116 – Arraignment and 50. People vs. Estomaca, 256 SCRA 421 Enriquez
Plea 51. People vs. Pangilinan, 518 SCRA 359 Erce
52. Daan vs. Sandiganbayan, 560 SCRA 233 Ereno
53. People vs. Janjalani, 639 SCRA 157 Esidera
54. ABS-CBN Corp. vs. Gozon, 753 SCRA 1 Flores, Gem
-Bill of Particulars 55. Enrile vs. People, 766 SCRA 1, (8/11/15) Flores, Joshua
RULE 117 – Motion to Quash 56. People vs. Lacson, 400 SCRA 267 Flores, Mimi
57. Panaguiton vs. DOJ, 571 SCRA 549 Gonzaga
58. People vs. Dumlao, 580 SCRA 409 Javier
59. Soriano vs. People, 591 SCRA 244 Jugar
60. Cerezo vs People, 650 SCRA 222 Lanot
61. Co vs. New Prosperity Plastic Products, 727 Lobrigo
SCRA 503
62. People vs De Leon, 754 SCRA 147 Lozano, Arcel