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HELD: The statements made in the affidavits are mere conclusions of law and do not
satisfy the requirement of probable cause. The language used is all embracing as to
include all conceivable words and equipment of petitioner regardless of whether they are
legal or illegal. The search warrant under consideration was in the nature of a general
warrant which is objectionable.
Bache and Co VS Ruiz
Search and Seizure Personal Examination of the Judge
On 24 Feb 1970, Commissioner Vera of Internal Revenue, wrote a letter addressed to J
Ruiz requesting the issuance of a search warrant against petitioners for violation of Sec
46(a) of the NIRC, in relation to all other pertinent provisions thereof, particularly Sects
53, 72, 73, 208 and 209, and authorizing Revenue Examiner de Leon make and file the
application for search warrant which was attached to the letter. The next day, de Leon
and his witnesses went to CFI Rizal to obtain the search warrant. At that time J Ruiz was
hearing a certain case; so, by means of a note, he instructed his Deputy Clerk of Court to
take the depositions of De Leon and Logronio. After the session had adjourned, J Ruiz was
informed that the depositions had already been taken. The stenographer read to him her
stenographic notes; and thereafter, J Ruiz asked respondent Logronio to take the oath
and warned him that if his deposition was found to be false and without legal basis, he
could be charged for perjury. J Ruiz signed de Leons application for search warrant and
Logronios deposition. The search was subsequently conducted.
ISSUE: Whether or not there had been a valid search warrant.
HELD: The SC ruled in favor of Bache on three grounds.
1. J Ruiz failed to personally examine the complainant and his witness.
Personal examination by the judge of the complainant and his witnesses is necessary to
enable him to determine the existence or non-existence of a probable cause.
2. The search warrant was issued for more than one specific offense.
The search warrant in question was issued for at least four distinct offenses under the
Tax Code. As ruled in Stonehill Such is the seriousness of the irregularities committed in
connection with the disputed search warrants, that this Court deemed it fit to amend
Section 3 of Rule 122 of the former Rules of Court that a search warrant shall not issue
but upon probable cause in connection with one specific offense. Not satisfied with this
qualification, the Court added thereto a paragraph, directing that no search warrant
shall issue for more than one specific offense.
3. The search warrant does not particularly describe the things to be seized.
The documents, papers and effects sought to be seized are described in the Search
Warrant
Unregistered and private books of accounts (ledgers, journals, columnars, receipts and
disbursements books, customers ledgers); receipts for payments received; certificates of
stocks and securities; contracts, promissory notes and deeds of sale; telex and coded
messages; business communications, accounting and business records; checks and
check stubs; records of bank deposits and withdrawals; and records of foreign
remittances, covering the years 1966 to 1970.
The description does not meet the requirement in Art III, Sec. 1, of the Constitution, and
of Sec. 3, Rule 126 of the Revised Rules of Court, that the warrant should particularly
describe the things to be seized.
A search warrant may be said to particularly describe the things to be seized when the
description therein is as specific as the circumstances will ordinarily allow or when the
description expresses a conclusion of fact not of law by which the warrant officer may be
guided in making the search and seizure or when the things described are limited to
those which bear direct relation to the offense for which the warrant is being issued.
departing from the country and complying with the requirements of Section 9 of the
Immigration Act. The gravamen of petitioners' argument is that Chan Sau Wah has, since
her entry, married in Manila a native-born Filipino, Esteban Morano. It will not particularly
help analysis for petitioners to appeal to family solidarity in an effort to thwart her
deportation. Chan Sau Wah, seemingly is not one who has a high regard for such
solidarity. Proof: She left two of her children by the first marriage, both minors, in the
care of neighborsin Fukien, China.Then, the wording of the statute heretofore adverted to
is a forbidding obstacle which will prevent this Court from writing into the law an
additional provision that marriage of a temporary alien visitor to a Filipino would ipso
facto make her a permanent resident in his country. This is a field closed to judicial
action. No breadth of discretion is allowed. We cannot insulate her from the State's
power ofdeportation. it would be an easy matter for an alien woman to enter the
Philippines as a temporary visitor, go through a mock marriage, but actually live with
another man as husband and wife, and thereby skirt the provisions of our immigration
law. Also, a woman of undesirable character may enter this country, ply a pernicious
trade, marry a Filipino, and again throw overboard Sections 9 and 13 of the Act. Such a
flanking movement, we are confident, is impermissible.Recently we confirmed the rule
that an alien wife of a Filipino may not stay permanently without first departing from the
Philippines. Reason: Discourage entry under false pretenses.
Moreover, there is nothing in our laws that would prevent the President from waiving the
privilege. Thus, if so minded the President may shed the protection afforded by the
privilege and submit to the courts jurisdiction. The choice of whether to exercise the
privilege or to waive it is solely the Presidents prerogative. It is a decision that cannot be
assumed and imposed by any other person.
andmanifestations and issued warrants of arrest against the accused including the
petitioners herein. The judge wrote,
In the instant cases, the preliminary investigation was conducted by the Municipal
TrialCourt of Masbate, Masbate which found the existence of probable cause that the
offense of multiplemurder was committed and that all the accused are probably guilty
thereof, which was affirmed uponreview by the Provincial Prosecutor who properly filed
with the Regional Trial Court four separateinformations for murder. Considering that both
the two competent officers to whom such duty wasentrusted by law have declared the
existence of probable cause, each information is complete in form and substance, and
there is no visible defect on its face, this Court finds it just and proper to rely on the
prosecutor's certification in each information
-Petitioners question the judgment of Judge Felix
I SSUE:WON a judge may issue a warrant of arrest without bail by simply relying on the
prosecution'scertification and recommendation that a probable cause exists.
RULING: The questioned Order of respondent Judge Nemesio S. Felix of Branch 56,
Regional Trial Court of Makati dated July 5, 1990 is declared NULL and VOID and SET
ASIDE.
RD:
As held in Soliven v. Makasiar, the Judge does not have to personally examine the
complainant and hiswitnesses. The Prosecutor can perform the same functions as a
commissioner for the taking of theevidence. However, there should be necessary
documents and a report supporting the Fiscal's barecertification. All of these should be
before the Judge.We cannot determine beforehand how cursory or exhaustive the Judge's
examination should be. Usually,this depends on the circumstances of each case. The
Judge has to exercise sound discretion; after all, thepersonal determination is vested in
the Judge by the Constitution. However, to be sure, the Judge must gobeyond the
Prosecutor's certification and investigation report whenever necessary.As mentioned in
the facts (stated above), the Lims presented documents of recantations of the
witnesses.Although, the general rule is that recantations are not given much weight in
the determination of a caseand in the granting of a new trial the respondent Judge before
issuing his own warrants of arrest should, atthe very least, have gone over the records of
the preliminary examination conducted earlier in the light of the evidence now presented
by the concerned witnesses in view of the "political undertones" prevailing inthe cases.In
making the required personal determination, a Judge is not precluded from relying on the
evidenceearlier gathered by responsible officers. The extent of the reliance depends on
the circumstances of eachcase and is subject to the Judge's sound discretion. However,
the Judge abuses that discretion when havingno evidence before him, he issues a
warrant of arrest.Indubitably, the respondent Judge (Felix) committed a grave error when
he relied solely on theProsecutor's certification and issued the questioned Order dated
July 5, 1990 without having before himany other basis for his personal determination of
the existence of a probable cause.
merely exercised his sound discretion in notimmediately issuing the warrant of arrest and
in suspending further proceedings pendingreinvestigation of the case. On her part,
respondent Branch Clerk of Court cannot be faulted for performing a ministerial function,
that is, releasing Orders duly signed by the respondent Judge.
Maruyama and the latters documentary evidence, as well as the counter-affidavit of the
petitioner.
HELD: Yes, the rulings of this Court are now embedded in Section 8(a), Rule 112 of the
Revised Rules on Criminal Procedure which provides that:
SEC. 8. Records. (a) Records supporting the information or complaint. An information or
complaint filed in court shall be supported by the affidavits and counter-affidavits of the
parties and their witnesses, together with the other supporting evidence and the
resolution on the case. The respondent judge is hereby DIRECTED to determine the
existence or non-existence of probable cause for the arrest of the petitioner based on the
complete records, as required under Section 8(a), Rule 112 of the Revised Rules on
Criminal Procedure.
People VS Tee
Facts The case involves an automatic review of judgment made against Tee who was
convicted for illegal possession of marijuana and sentenced to death. The defense
assailed the decision of the court for taking admissible as evidence the marijuana seized
from the accused by virtue of allegedly general search warrant. They further contend
that the accused was deprived of his right to speedy trial by failure of the prosecution to
produce their witness who failed to appear during the 20 hearing dates thereby slowing
down the trial procedure.
Issue Whether or not the substantive right of the accused for a speedy trial prejudiced
during the hearing of the case.
Held
The court ruled that the substantive right of the accused for a fair and speedy trial was
not violated. It held that the Speedy Trial Act of 1998 provides that the trial period for the
criminal cases should be in general 180 days. However, in determining the right of an
accused to speedy trial, courts should do more than a mathematical computation of the
number of postponements of the scheduled hearings of the case.The right to a speedy
trial is deemed violated only when: (1) the proceedings are attended by vexatious,
capricious, and oppressive delays; or (2) when unjustified postponements are asked for
and secured; or (3) when without cause or justifiable motive a long period of time is
allowed to elapse without the party having his case tried.
It was shown by the records that the prosecution exerted efforts in obtaining a warrant to
compel the witness to testify. The concept of speedy trial is necessarily relative where
several factors are weighed such as the length of time of delay, the reason of such delay,
and conduct of prosecution and the accused and the prejudice and damaged caused to
the accused of such delay. The court did not find the 20 days of delayed hearing
unreasonable length of time as to constitute deprivation of the constitutional rights of
the accused for a speedy trial in addition to the fact that court trial may be always
subjected to postponement for reasonable cause of delay. In the absence of showing that
the reason for delay was capricious or oppressive, the State must not be deprived of
reasonable opportunity in prosecuting the accused.
Salazar vs. Achacoso and Marquez
FACTS: A complaint against the petitioner Salazar was filed for withholding the
complainants PECC Card, it was further alleged that Salazar did not posses a license to
operate as a recruitment agency. POEA through its Director on Licensing and Regulation,
issued a warrant of arrest and seizure against the petitioner.
ISSUE: Whether or not the power of the Secretary of Labor to issue warrants of arrest and
seizure is valid?
HELD: Under the new Constitution, "no search warrant or warrant of arrest shall issue
except upon probable cause to be determined personally by the judge after examination
under oath or affirmation of the complainant and the witnesses he may produce, and
particularly describing the place to be searched and the persons or things to be seized. It
is only a judge who may issue warrants of search and arrest." Mayors may not exercise
this power. Neither may it be done by a mere prosecuting body. The Secretary of Labor,
not being a judge, may no longer issue search or arrest warrants. Hence, the authorities
must go through the judicial process.