Criminal Jurisdiction of Courts a) MeTc, MTC, MCTC Judiciar !ct of "#$%, Section &' as amended ( R! )*#", P.D. "*%*, R! $'+# , cit or munici-al ordinances , o.enses -unis/a(le not more t/an * ears , ot/er cases fallin0 1it/in e2clusi3e 4urisdiction of Sandi0an(aan and RTC () RTC , all cases not 1it/in ori0inal 4urisdiction of an ot/er court.
c) C! Ori0inal E2clusi3e ori0inal 5+)) E2clusi3e a--ellate d) Sandi0an(aan 5PD "*%*, amended ( R! $'+#) a. 6iolations of R! &%"# C/a-ter II, Section ', Title 6"", 7oo8 II of RPC in3ol3in0 ,o9cials of e2ecuti3e (ranc/ 1it/ S: ') or /i0/er ,mem(ers of con0ress ,mem(ers of 4udiciar ,mem(ers of constitutional commissions ,all ot/ers 1it/ S: ') and /i0/er (. ot/er o.enses of t/e a(o3e o9cers in relation to t/eir o9ce Sanc/e; 3s Demetriou '') S *') Peo-le 3s Sandi0an(aan 5T/ird Di3ision) *&% S +$# c. EO " < ' Re Section + of R! $'+#, read 7illedo 3s =a0an *>& S )$& Re?uisites for e2ercise of criminal 4urisdiction Su(4ect matter Territor !ccused Trenas 3 Peo-le **+ S &>> Peo-le 3 Taro *>)S &+# Union 7an8 of t/e P/ili--ines 3 Peo-le **) S ""& Rule 110 (Prosecution of Ofenses) Section " , Institution - 1/ere Preliminar In3esti0ation re?uired 5@ +ears, ' mont/s, " da) - all ot/ers - -ro-er o9cer In?uest Ae3iste 3s !lameda *'* S >)> Procedure =ai3er of !rticle "'>, Re3ised Penal Code Prescri-tion Francisco 3. Court of !--eals "'' S >&$ Re-u(lic 3s Co4uan0co Jr *)+ S +#' Condition Precedent to Filin0 of CaseB=/en Direct to Court Section & , Com-laint - o.ended -art, /o1 deCnedD - -eace o9cer - inter3ention of -rosecutor Section + , Information - distin0uis/ from com-laint - concurrent 4urisdiction of Om(dusman and ot/er -rosecutin0 a0encies Peo-le 3 6alde; **& S ')' Peo-le 3 !silan **# S +%> Peo-le 3 Posada **) S)#% In4unction 3s. criminal -rosecution Peo-le 3s :re *'> S >'& Eon,o.ended -art ma Cle for PID Ri0/t to Cle -ersonalD Section > , =/o Must Prosecute Metro-olitan 7an8 and Trust Co 3s Renado *') S $$ Control of -rosecutor Peo-le 3 Dollano Jr. *># S )+% 2 Control ( Court Cres-o 3. Mo0ul ">" S +*' Pere; 3. Fa0ono Rural 7an8 &') S >$$ Sta. Rosa Minin0 Co. 3. Ga(ala ">& S &*)
E.ect of Petition for Re3ie1 to DOJ Refusal of Prosecutor to Prosecute Section $ , Desi0nation of O.ense 5includin0 ?ualifin0 circumstances) - P. 3 Elesterio ")& S '+& Section "& H Du-licit of o.ense - onl one o.ense Manuel 6. PaIo ")' S ''> Section "+ H !mendment or Su(stitution Test of Pre4udice to !ccused !mendment or Su(stitutionJ Distin0uis/ =/o ma initiateD Tee/an8ee, Jr. 3. Madaa0 '%) S "&+ Peo-le 3s. Case "%& S '" Eeed for ne1 -reliminar in3esti0ation if su(stantial amendment Ae3iste 3 !lameda *'* S >)> RULE 111 (Prosecution of Criminal Actions) Ci3il lia(ilit, (asis t/ereof Aim 3s Mindanao =ines *)> S *'$ Consolidation of criminal action 1it/ criminal case Ea0uiat 3s. I!C "*+ S >%> Co4uan0co 3s. C! '%& S *"# P 3s 7aotas '&* S '&# Pre4udicial Kuestion Ras 3s. Rasul"%% S "'> Ai(rodo 3s. Coscolluela ""* S &%& RULE 112 (Preliminary Investiation) 3 Section " , DeCnition and nature Mandator Rolito :o 3. Court of !--eals '%* S "&$ E2ecuti3e function !(anado 3s 7aona *)) S >#> Can (e 1ai3edD 6illarin 3s Peo-le *>* S >%% E.ect of !(sence of Preliminar In3esti0ation Section * Peo-le 3s De la Torre,Ladao *$> S '*+ Procedure on Preliminar In3esti0ation Distin0uis/J Preliminar In3esti0ation and In?uest Remedies (efore and after Clin0 of info after In?uest Ae3iste 3 !lameda *'* S >)> =/at is -ro(a(le causeD Drilon 3. Court of !--eals '>$ S '$% !llado 3s Dio8no '&' S "#' Soria 3 Desierto +>% S &&# Preferred Fome S-ecialties 3 C! +)$ S &$) Pineda E0 3 Peo-le :R "$#>&& Eo3em(er ">, '%"% Tamar0o 3s !1in0an *"% S &"* Remed 3s -ro(a(le cause Flores 3 :on;ales *'* S **" U-on Clin0 of info, court dutD O-tionsD Peo-le 3s Court of !--eals *'* S &>' !--eal to DOJ, not to courts !le4andro 3 7ernas *>) S '>> Remed of accused if no Preliminar In3esti0ation conducted E.ect of !--eal to DOJ Rule 11! (Arrest) Re?uisites for arrest 1arrant Pro(a(le cause 4 IdentiCcation of -erson to (e arrested Eo need to -ersonall e2amine com-lainant and /is 1itnesses or conduct trial de no3o in determinin0 -ro(a(le cause Peo-le 3s Dela Torre,Ladao *$> S '*+ Meanin0 of Min /is -resenceN Peo-le 3s !lunda >*+ S "&> =/en to c/allen0e Peo-le 3s Santia0o *+' S *&# S 3s Peo-le *>> S &#> =/en 1ai3edD E.ectD Die0a 3s C! *>> S &## Peo-le 3s Rac/o *'* S *&& Meanin0 of M-ro(a(le causeNO MRelia(le information not enou0/N Peo-le 3. Doria &%" S )'$ Peo-le 3s Rac/o i(id MPersonal Pno1led0e B Fot PursuitN Peo-le 3s U(oco :R ")$%&#, Januar "#, '%"" Rule 11" (#ail) DeCnition GuIo 3. Ca(e(e +++ S &$' =/en discretionarD (efore con3iction after con3iction -enalt is im-risonment * ears QO (aila(le under C3e circumstances (ut su(4ect to re3ie1 after con3iction of ca-ital o.ense 7ail after con3iction Ae3iste 3s C! *"> S *"# 7ail In Ca-ital O.enses a--lication ( accused /earin0 Prosecution e3idence 5(ecomes -art of trial on t/e merits) Defense e3idence Ca-ital o.ense 5 Peo-le 3s. Dacudao, ")% S +$# 7ra3o 3. De 7or4a "&+ S +** Denial of -etition for (ailO remedD Reco0ni;ance onl 1/en allo1ed ( la1 a. R.!. *%&* i. 3iolation of citBmunici-al ordinance ii. li0/t felonO -enalt not /i0/er t/an si2 5*) mont/s andBor Cne of P',%%%.%% (. P.D. *%& , out/ful o.ender can (e commuted to De-artment of Social =elfare and De3elo-ment if una(le to -ost (ail Custod of t/e la1 3s 4urisdiction o3er t/e -erson of t/e accusedJ Rele3anceD Miranda 3 Tuliao +$* S &)) !la1ia 3 Court of !--eals :R "*+")%, !-ril "*, '%%# 7ail =/en Eot Re?uired 7ail =/ere Filed Eotice to Prosecution mandator 7ail Eo 7ar rule Rule 11$ Ri0/ts of !ccused at Trial To Due Process Mar?ue; 3s Sandi0an(aan *+" S ")> To (e informed Peo-le 3s Francisco *&> S ++% To -resent e3idence and (e /eard Peo-le 3s 7odoso *'& S >$% Mi0uel 3s Sandi0an(aan *)> S >*% To confront accusers and 1itnesses :o 3s Peo-le *)" S '"& 6 To counsel of o1n c/oice Peo-le 3s Ser;o :R ""$+&> June '%, "##) Peo-le 3s Aara *)$ S &&' =ai3er of Ri0/t to Counsel Peo-le 3s. Eicandro "+" S '$# !0ainst Self,incriminationJ P 3. Latar +'$ S >%+ !0ainst Dou(le Jeo-ard 7an0aan Jr 3s 7an0aan *># S >#% Peo-le 3s Court of !--eals **% S &'& Peo-le 3s Sandi0an(aan *&" S "'$ Lsidoro 3s Aeonardo de Castro **> S " Peo-le 3s Sandi0an(aan **> S $# Peo-le 3s !tien;a *)& S +)% Trial in !(sentia Parada 3. 6eneracion '*# S &)" Presence Re?uired - arrai0nment - -romul0ation - Prosecution 1ill -resent 1itness to identif accused T/e Ri0/t to Cross,E2amine Eature =ai3a(le E.ect of Deat/ of =itness Ful0ado 3s. Court of !--eals "$' S $" Com-ulsor Process attendance of 1itnesses -roduction of ot/er e3idence Ri0/t to S-eed Trial 5"#$) Constitution, !rt. III, Sec. ") S-eed Trial !ct of "##$ 5R! $+#&) ReJ Circular Eo. &$,#$ 6illareal 3s Peo-le **+ S >"# Mari 3s :on;ales *>) S +"+ Im-erial 3s Joson *&> S )" Remed 3s. Denial of Ri0/t to S-eed Trial 7 Motion to Dismiss Sec. "+, SC Circular Eo. &$,#$ Rule 11% Arrainment an& Plea E.ect of Denial Peo-le 3s. !licando '>" SCR! '#& Eo arrai0nment in a(sentia Eolasco 3s Enrile "&# SCR! >%' Plea to ! Aesser O.ense :on;ales III 3s O9ce of t/e President *)# S *"+ Plea to a Ca-ital O.ense Peo-le 3s. Cama ">' S +%" =/at is Searc/in0 In?uirD Peo-le 3s. Daot "$) S *&) Peo-le 3s. !licando, su-ra Plea to Eon,Ca-ital O.ense E.ect of Im-ro3ident Plea of :uilt Peo-le 3s 7a/aran *&# S ">) Plea must (e unconditional Peo-le 3s. Patric8 de Auna ")+ S '%+ Ille0al arrest 1ai3ed if not raised in arrai0nment Peo-le 3s !minola *&% S &$+ Peo-le 3s Tan *&+ S ))& Rule 11' (otion to )uas* DeCned !ntone 3 7eronillo *&) S *"> =ai3ed if not -leaded E2ce-tJ no o.ense c/ar0ed lac8 of 4urisdiction o3er o.ense e2tinction of o.ense dou(le 4eo-ard Eo 4urisdiction o3er -erson Peo-le 3s Palma *"+ S )$+ 8 Re(ellion 3s Peo-le *'& S &+& Facts do not constitute o.ense Soriano 3s Peo-le *"" S "#" Rule on Dou(le Jeo-ard 5see cases under Rule ""> su-ra) Jeo-ard 1ill attac/ e3en if case is dismissed ( a Motion to Dismiss Test of Identit of o.enses Peo-le 3 Pimentel '$$ S >+' Peo-le 3s. Dori0ue; '+ S "*& Eo dou(le 4eo-ard for -rosecution of 0ra3er o.enses under s-ecial circumstances 5Section )) Remed 3s denial of motion to ?uas/ :al;ote 3s 7riones *>) S >&> Rule 11+ (Pre,-rial) Pre,trial H Mandator =it/in &% das after court ac?uires 4urisdiction o3er t/e -erson Su(4ect of Pre,trial 5a) to 5f) Pre,trial !0reement Pre,Trial Order Pre,trial !0reeents See Section &, R! $+#&) Rule 11. -rial Trial in a(sentia Presentation of e3idence is not for trial court or accused to decideO strictl -rosecutorial -rero0ati3e Joint trial Se-arate trial Consolidation 9 State =itness Conditions for disc/ar0e , a(solute necessit , a(sence of ot/er direct e3idence , corro(oration , not most 0uilt , no -rior con3iction Di.erence (et1een state 1itness and -rotected 1itness R! *#$" Lu 3s Fon Presidin0 Jud0e :R "+'$+$ June &%, '%%* So(erano 3s Peo-le :R ">+*'# Octo(er >, '%%> Demurrer Peo-le 3 Sandi0an(aan 5Fourt/ Di3ision) **> S $# On0 3. Peo-le &+' S &)' 7autista 3s Cuneta,Pan0ilinan *$+ S >'" Rule 120 (/u&ment) Re?uirements of a 6alid Jud0ment DR!i0le 3s Peo-le *)> S '%* !(ellana 3s Peo-le *>> S *$& Jud0ment for ' or more O.enses , in case of 3ariance Peo-le 3s 6illamar, :R Eo, "'"")>, Eo3 +, "##$ Peo-le 3s Rellota *'* S +'' !c?uittal and dismissal com-ared Finalit of Jud0ment , e2ce-t -enalt is deat/ -enalt, su(4ect to re3ie1 State ma c/allen0e ac?uittalBdismissal 6illareal 3s Peo-le **+ S >"# Merciales 3s Court of !--eals :R "'+")" Marc/ "$, '%%' Rule 121 (0e1 -rial or Reconsi&eration) :rounds di.erent from ne1 trial in ci3il cases Errors of la1 Ee1 and material e3idence Saluda0a 3s Sandi0an(aan *"# S &*+ Paumo 3s Sandi0an(aan *>+ S ')) 10 Distin0uis/ from Motion to Re,o-en or Motion for Reconsideration !0ulto 3s. Court of !--eals "$" S $% E.ects of Ee1 TrialBReconsideration Rule 122 (A22eal) Procedural remedies Lsidro 3s Aeonardo de Castro i(id Eot -art of due -rocessO onl statutor -ri3ile0e Dimarucot 3s Peo-le *&% S *># =/o can a--eal ac?uittalBdismissalD 7autista 3s Cuneta,Pan0ilinan *$+ S >'" Period to !--eal Lu 3s Fon Rosa Samson,Tatad and Peo-le, :R ")%#)#, Fe( #, '%"" !--eal 1ill Mo-en 1/ole caseN for re3ie1 Peo-le 3s Maraorao *)+ S ">" Peo-le 3s Dula *$" S *&$ Peo-le 3s 7rainer *$& S >%> E.ect of a--eal on non,a--ellants Sal3atierra 3s C!, :R "">##$, June "", '%%% Peo-le 3s 7rillantes *)" S &$$ Rule 12" (Proce&ure 3 Court of A22eals) Title of case to re3ie1 t/e same Rule in Filin0 7riefsJ &% H &% H '% 5das) Po1er to Recei3e E3idence , instances Motion for Ee1 Trial Rule 12$ (Proce&ure 3 4u2reme Court) Same as in Court of !--eals 11 E.ect 1/en En 7anc Court e?uall di3ided Rule 12% (4earc* an& 4ei5ure) Searc/ =arrant J deCned Distin0uis/ from 1arrant of arrest Mantarin0 3. Roman, Jr. 5'>+ SCR! ">$ S"##*T) - 1/ere a--lied - 1/at ma (e sei;ed - re?uisites to issuance Malalaon 3s C! '&' SCR! '+# Peo-le 3. Court of !--eals '#" S +%% 3alidit of 1arrant - searc/ and sei;ure 1it/out 1arrant - instances Rule 12' (Provisional Reme&ies in Criminal Cases) Pro3isional Remedies in ci3il actions also a3aila(le in criminal cases, so far as a--lica(le 5Sec. "). 12