Sei sulla pagina 1di 13

Assignment No.

2 Constitutional Law
DUE PROCESS
Procedural Due Process
A. Publication Requirement
1. Tanada v. Tuvera, 146 SCRA 446 (1986)
2. PITC v. Angeles, 263 SCRA 421 (1996)
3. Republic v. Extelcom, G.R. 147096, January 15, 2002
B. Judicial Proceedings
1. Banco Espanol v. Palanca, 37 Phil. 921
2. Galvez v. Court of Appeals, 237 SCRA 685
3. State Prosecutors v. Muros, 236 SCRA 505
4. Carvajal v. Court of Appeals, 280 SCRA 351
5. Webb v. De Leon, 247 SCRA 652
6. People v. Teehankee, 249 SCRA 54
7. People v. Sanchez GR 121039-45 Jan. 25, 1999
8. Perez v. Estrada, A.M. No. 01-4-03-SC June 29, 2001 and Sept. 13, 2001
9. People v. Sanchez GR 121039 Oct. 18, 2001
10. Perez v. Estrada A.M. No. 01-4-03-SC June 29, 2001
11. Perez v. Estrada A.M. No. 01-4-03-SC Sept. 13, 2001
C. Administrative and Quasi-Judicial Proceedings
1. Ang Tibay v. CIR 69 Phil. 635
2. Office of the Court Administrator v. Pascual 259 SCRA 604
3. Valenzuela v. Bellosillo 322 SCRA 536
4. Limiqued v. Exevea 282 SCRA 125
5. Fabella v. CA 282 SCRA 256
6. Summary Dismissal v. Torcita 330 SCRA 153
7. Office of the Ombudsman v. Coronel 493 SCRA 392
8. Sec. of Justice v. Lantion 343 SCRA 377
9. Government of the United States v. Purganan, GR 148571, Sept. 24, 2002
10. Government of Hongkong v. Olalia, GR 153675, April 19, 2007
C. Academic Discipline

1. Guzman v. NU 142 SCRA 699


2. Alcuaz v. PSBA 161 SCRA 7
3. Non v. Judge Dames 185 SCRA 523
4. ADMU v. Capulong 222 SCRA 644
5. U.P. v. Ligot-Telan 227 SCRA 342
2. `
D. Deportation Proceedings
1. Lao Gi v. CA 180 SCRA 756
2. Domingo v. Sheer, 421 SCRA 468
E. Fixing of Rates and Regulation of Profession
1. Philcomsat v. Alcuaz 180 SCRA 218
2. Radiocom v. NTC 184 SCRA 517
3. Globe Telecom v. NTC 435 SCRA 110
4. Corona v. UHPAP 283 SCRA 31
F. Closure Proceedings
1. CB v. CA 220 SCRA 536
2. Rural Bank v. CA 162 SCRA 288
3. Phil. Merchants v. CA GR 112844 June 2, 1995
G. Termination Proceedings
1. Agabon v. NLRC, G.R. No. 158693, 17 November 2004.
2. Jaka Food Processing v. Pacot, G.R. No. 151378, 28 March 2005.
Substantive Due Process
1. United States v. Toribio 15 Phil. 85
2. Churchill v. Rafferty 32 Phil. 580
3. People v. Fajardo 104 SCRA 443
4. Rubi vs. Prov. Board of Mindoro, 39 Phil. 660 (1919)
5. Ermita-Manila Hotel 7 Motel Operator v. City of Manila 20 SCRA 849
6. Ynot v. ICA 148 SCRA 659
7. Balacuit v. CFI 163 SCRA 182
8. NDCNA v. PVB 192 SCRA 257
9. Agustin v. Edu 88 SCRA 195
10. Maranaw Hotel v. NLRC 238 SCRA 190
11. Magtajas v. Pryce Properties 234 SCRA 255
12. Dans v. People 285 SCRA 504

13. Ople v. Torres 293 SCRA 141


14. Corona v. UHPAP 283 SCRA 31
15. People v. De la Piedra 350 SCRA 163
16. Estrada v. Sandiganbayan, GR 148560, Nov. 19, 2001
17. ABAKADA v. Ermita, 469 SCRA 1
18. GSIS v. Montescarlos, 434 SCRA 441
19. Mirasol v. DPWH, 490 SCRA 318
20. Esponcilla v. Bagong Tanyag 529 SCRA 654
21. BF v. City Mayor 515 SCRA 1
22. Carlos v. DSWD 526 SCRA 130
23. Perez v. LPG 531 SCRA 431
24. MMDA v. Viron 530 SCRA 341
EQUAL PROTECTION OF THE LAW
1. People v. Cayat, 68 Phil. 12
2. Ichong v. Hernandez, 101 Phil. 1155
3. Villegas v. Hiu Chiong Tsai Pao Ho, 86 SCRA 270
4. Dumlao v. COMELEC, 96 SCRA 392
5. Ormoc Sugar Central v. Ormoc City, L-23794, Feb. 17, 1968
6. Basco v. PAGCOR, 197 SCRA 52
7. Binay v. Domingo, 201 SCRA 508
8. NPC v. De Guzman, 229 SCRA 801
9. Himagan v. People, 237 SCRA 538
10. Tablarin v. Gutierrez, 152 SCRA 730
11. Lim v. Pacquing, 240 SCRA 649
12. Philippine Judges Association v. Prado, 227 SCRA 703
13. Sison v. Ancheta, 130 SCRA 654
14. Nolasco v. COMELEC, 275 SCRA 762
15. Telebap v. COMELEC, 289 SCRA 337
16. Tiu v. CA, 301 SCRA 278
17. Lacson v. Executive Secretary, 301 SCRA 298
18. Soriano v. CA, GR 123936, March 4, 1999
19. Loong v. COMELEC, 305 SCRA 832
20. International School v. Quisumbing, 333 SCRA 13
21. De Guzman v. COMELEC, GR 129118, July 19, 2000
22. Dimaporo v. HRET , GR 158359, Mar. 23, 2004
23. Dimayuga v. OMB 495 SCRA 461
24. Central Bank Employees Assoc. v. BSP, G.R. No. 148208, Dec. 15, 2004
25. Coconut Oil Refiners v. Torres, G.R. 132527, July 29, 2005
26. Beltran v. Secretary of Health, G.R. No. 133640, 25 November 2005
27. BAT v. Camacho, G.R. No. 163583, 20 August 2008
28. Plessy v. Fergusun, 163 US 537

29. Craig v. Boren, 429 US 190


30. Brown v. Secretary of Education, 347 US 483; 349 US 294
Arrests, Search and Seizure
Art. III, Secs. 2 and 3(2)
A. When is a search a search?
1. Valmonte v. General de Villa, 178 SCRA 211 and 185 SCRA 665
2. Guazon v. De Villa, 181 SCRA 623
B. Purpose and Importance of the guaranty
1. Alvero v. Dizon, 76 Phil 637 (1946)
C. To Whom Directed
2. People vs. Andre Marti, 193 SCRA 57 (1991)
D. Who May Invoke the Right?
3. Bache and Co. v. Ruiz, 37 SCRA 323 (1971)
4. Stonehill v. Diokno, 20 SCRA 383 (1967)
E. Conditions for a valid warrant
Existence of Probable Cause
1. Alvarez v. CFI, 64 Phil. 33
2. Burgos v. Chief of Staff, 133 SCRA 800 (1984)
3. Roberts v. CA, 254 SCRA 307
4. People v. Chua Ho San, 308 SCRA 432) (1999)
5. People v. Molina, G.R. No. 133917, February 19, 2001
Partially Valid Warrant
1. People v. Salanguit, G.R. 133254, April 18, 2001
2. Microsoft Corp. v. Maxicorp., G.R. 140946, September 13, 2004
Personal determination by judge
a. Soliven v. Makasiar, 167 SCRA 394 (1988)
b. Lim v. Felix, G.R. No. 94054-7, February 19, 1991

c. Paderanga v. Drilon, G.R. 96080, April 19, 1991


Abdula v. Guiani. 326 SCRA 1 (2000)
People v. Mamaril, G.R. 147607, January 22, 2004
People v. de los Reyes, 441 SCRA 305
Examination of witnesses
Pasion Vda. De Garcia v. Locsin, 65 Phil 68 (1938)
Yee Sue Kuy v. Almeda, 70 Phil. 141, (1940)
Alvarez v. CFI, 64 Phil. 33 (1937)
Mata v. Bayona , 128 SCRA 388 (1984)
Particularity of description
Olaes v. People, 155 SCRA 486 (1987)
Prudente v. Judge Dayrit, 180 SCRA 69 (1989)
Chia v. Coll. of Customs, 177 SCRA 755 (1989)
20th Century Fox Film Corp. v. CA, 164 SCRA 655 (1988)
People v. Choi, G.R. No. 152950, August 3, 2006
Nolasco v. Cruz Pano, 132 SCRA 152 (1985)
PICOP v. Asuncion, 307 SCRA 253) (1999)
Yousef Al Ghoul v. CA, GR No.126859, September 4, 2001
Del Rosario v. People, G.R. No. 142295, May 31, 2001.
People v. Francisco, GR 129035, Apr. 22, 2002
Objects of Seizure
Unilab v. Isip, G.R. No. 163858, June 28, 2005
Katz v. United States, 389 US 347
F. Valid Warrantless searches
Valid Waiver
Lopez v. Comm. Of Customs, 68 SCRA 320 (1975)
People v. Ramos, G.R. 85401-02, June 4, 1990
Veroy v. Layague, 210 SCRA 97 (1992)
People v. Damaso, 212 SCRA 457 (1992)
People v. Evaristo, G.R. No. 93828, December 11, 1992
People v. Omaweng, 213 SCRA 462 (1992)
People v. Barros, 231 SCRA 557 (1994)
People v. Correa, 285 SCRA 679 (1998)
Caballes v. Court of Appeals, G.R. No. 136292, January 5, 2002

People v. Asis, et. al., G.R. No. 142531, October 15, 2002
People v. Tudtud, et. al., G.R. No. 144037, September 26, 2003
Incident to lawful arrest
People v. de la Cruz, G.R. 83988, April 18, 1990
People v. Tangliben, 184 SCRA 220 (1990)
People v. Kalubiran, 196 SCRA 645 (1991)
People v. Malmstedt, 198 SCRA 401 (1991)
Espano v. Court of Appeals, 288 SCRA 558 (1998)
People v. Che Chun Ting, 328 SCRA 592 (2000)
People v. Estrella, G.R. Nos. 138539-40, January 21, 2003
People v. Libnao, et al., G.R. No. 136860, January 20, 2003
Plain view doctrine
People v. Musa, 217 SCRA 597 (1993)
Padilla v. CA, 269 SCRA 402 (1997)
People v. Valdez, G.R. No. 129296, September 25, 2000
People v. Compacion, G.R. No. 124442, July 20, 2001
People v. Huang Zhen Hua, G.R. 139301, September 29, 2004
Veronia School District. 47 J v. ACTON, June 26, 1995
People v. Huang, 439 SCRA 350
Unilab v. Isip, 461 SCRA 574
Enforcement of fishing, customs and immigration laws
Roldan v. Area, 65 SCRA 320 (1975)
People v. Gatward, 267 SCRA 785 (1997)
People v. Johnson, G.R. No. 138881, December 18, 2000
People v. Canton, GR 148825, Dec. 27, 2002
People vs. Suzuki, G.R. No. 120670, October 23, 2003
Stop and frisk
Terry v. Ohio, 392 U.S. 1
People v. Solayao, 262 SCRA 255 (1996)
Manalili v. Court of Appeals, G.R. No. 113447, October 7, 1997
Malacat v. Court of Appeals, 283 SCRA 159 (1997)
Search of moving vehicles

Papa v. Mago, 22 SCRA 857 (1968)


People v. CFI of Rizal, 101 SCRA 86 (1980)
People v. Lo Ho Wing, G.R. No. 88017, January 21, 1991
Salvador v. People, G.R. No. 146706, July 15, 2005
Emergency circumstances
People v. De Gracia 233 SCRA 716 (1994)
Checkpoints
Gen. De Villa v. Valmonte G.R. No. 83988, May 24, 1990
Aniag v. Comelec, 237 SCRA 424 (1994)
People v. Usana, 323 SCRA 754 (2000)
People v. Vinecario, G.R. No. 141137, January 20, 2004
G. Valid Warrantless arrests
Rebellion as Continuing Offense
Umil v. Ramos, G. R. 81567, July 9, 1990
Committed in the Presence of Police Officers
People v. dela Cruz, 184 SCRA 416 (1990)
People v. Sucro, 195 SCRA 388 (1991)
People v. Mengote, G.R. No. 87059, June 22, 1992
People v. Luisito Go, G.R. No. 116001, March 14, 2001
Larranaga v. CA, 281 SCRA 254
People v. Bongalon, 374 SCRA 289 (consent, in flagrante, waiver)
People v. Recepcion, GR 141923, Nov. 13, 2002 (hot pursuit, waiver of illegality)
Personal Knowledge of the Offense
People v. Bagista, G.R. no. 86218, September 18, 1992
People vs. Gerente, 219 SCRA 756 (1993)
Padilla v. Court of Appeals, G.R. No. 121917, March 12, 1997.
People v. Sinoc, 275 SCRA 357 (1997)
People v. Baula, G.R. No. 132671, November 15, 2000
People v. Cubcubin, G.R. No. 136267, July 10, 2001
Time of Arrest

People vs. Rodrigueza, 205 SCRA 791 (1992)


Go vs. Court of Appeals, 206 SCRA 586 (1992)
People v. Calimlim, G.R. No. 123980, August 30, 2001
People v. Vinalon, GR 135542, July 28, 2002
People v. Mendez, GR 147671, Nov. 21, 2002
Marked Money
People vs. Enrile, 222 SCRA 586 (1993)
Lack of Urgency
People v. Pasudag, G.R. No. 128822, May 4, 2001
People vs. Aminnudin, 163 SCRA 402 (1988)
Privacy of Communication and Correspondence
Art. III, Sec. 3(1)
Gaanan vs. IAC, 145 SCRA 113 (1986)
Ramirez vs. CA, G.R. No. 93833, September 28, 1995
Alejano v. Cabuay, G.R. No. 160792, August 25, 2005
Exclusionary Rule
Art. III, Sec. 3(2)
In Re Laureta, 148 SCRA 382 (1987)
Gutang v. People, GR 135406, July 11, 2000
KMU v. Dir. - Gen. of NEDA, 487 SCRA 623
Custodial Investigation
Art. III, Sec. 12
Miranda vs. Arizona , 384 US , 436 (1966)
Custodial Investigation
People v. Lugod, G.R. 136253, February 21, 2001
People v. Del Rosario G.R. 127755, April 14, 1999
People v. Bolanos, 211 SCRA 262 (1992)
People v. Mahinay, 302 SCRA 455 (1999)

Administrative Investigations
People vs. Judge Ayson, 175 SCRA 216 (1989)
Office of the Court Administrator v. Sumilang, 271 SCRA 316 (1997)
People v. Uy, G.R. No. 157399, November 17, 2005
Police Lineup
Gamboa vs.Cruz, 162 SCRA 642 (1988)
People v. Escordial, G.R. 138934, January 16, 2002
People vs. Piedad, et al., G.R. No. 131923, December 5, 2002
Cases before January 17, 1973 not applicable
Magtoto vs.Manguera, 63 SCRA 4 (1975)
Requirement of Competent & Independent Counsel
People vs. Bandula, 232 SCRA 566 (1994)
People v. Quidato, G.R. 117401, October 1, 1998
People v. Januario. 267 SCRA 608 (1997)
People v. Labtan, GR. No. 12793, December 8, 1999
People vs. Samus, G.R. 135957-58, September 17, 2002
People v. Tomaquin, G.R. No. 133138, July 23, 2004
People v. Bagnate, G.R. No. 133685-86 May 20, 2004
Counsel of Choice
People vs. Gallardo, G.R. No. 113684, Jan. 25, 2000
People vs. Barasina, 229 SCRA 450 (1994)
Counsels presence required in entire proceedings
People v. Morial, G.R. 129295, August 15, 2001
Confession to Newsmen
People v. Andan. 269 SCRA 95 (1997)
People v. Endino, G.R. 133026, February 20, 2001
People vs. Ordono, G.R. No. 132154, June 29, 2000
People vs. Guillermo, GR. No. 147786, January 20, 2004
Other Confessions

People v. Malngan, G.R. No. 170470, September 26, 2006


People v. Gomez, 270 SCRA 432 (1997)
Illinois v. Perkins, 496 U.S. 292 (1990)
People v. Lugod, G.R. 136253, February 21, 2001
Re-enactment
People v. Luvendino, 211 SCRA 36 (1992)
Right to Bail
Art. III, Sec. 13
Bail Defined
Rule 114, Section 1, ROC
Kinds of Bail
Rule 114, Sections 10, 11, 14 & 15
When right may be invoked
Herras Teehankee vs. Rovira, 75 Phil. 634 (1945)
People vs. San Diego, 26 SCRA 522 (1968)
Cortes v. Judge Catral, A.M. No. RTJ-97-1387, September 10, 1997
Lavides v. CA, G.R. No. 129670. February 1, 2000
Government v. Judge Puruganan, G.R. 148571, December 17, 2002
Procedure for bail
Paderanga v. Drilon, 247 SCRA 741, (1995).
Go v. Bongolan. A.M. 99-1464, July 26, 1999
People v. Gako, G.R. 135045, December 15, 2000
Bail on appeal
People vs. Fortes, 223 SCRA 619 (1993)
Maguddatu v. CA, G.R. No. 139599. February 23, 2000
Obosa v. Court of Appeals, G.R. 114350, January 16, 1997
Standards for fixing bail
Rule 114, Sec. 9

Villasenor vs. Abano, 21 SCRA 312 (1967)


De la Camara vs. Enage, 41 SCRA 1 (1971)
Almeda vs. Villaluz, 66 SCRA 38 (1975)
Yap v. Court of Appeals, G.R. No. 141529, June 6, 2001
Cabaero v. Caon, A.M. No. MTJ-01-369, September 20, 2001
Victory Liner v. Belosillo, G.r. 425 SCRA 79 (2004)
Rights of the Accused
Art. III, Sec. 14
a. Presumption of Innocence
Proof beyond reasonable doubt
People vs. Dramayo, 42 SCRA 59 (1971)
Presumption of Guilt
Dumlao vs. Comelec, 95 SCRA 392 (1980)
People vs. Mingoa, 92 Phil. 857 (1953)
Applicability to Juridical Persons
Feeder Intl Line vs. CA CR 94262 May 31, 1991
b. Right to be heard personally or by counsel
Importance of Counsel
People vs. Holgado, 85 Phil. 752 (1950)
Delgado vs. CA, 145 SCRA 357 (1986)
Improvident Plea of guilt
People vs. Baluyot, 75 SCRA 148 (1977)
Right to Lawyer of Choice
Libuit v. People, G.R. No. 154363, September 13, 2005
Deprivation of Right to be Heard
Moslares v. CA, 291 SCRA 440 (1998)

c. Right to be informed of nature and cause of accusation


Lack of Arraignment
People v. Dy, G.R. 115236, January 29, 2002
Sufficiency of the Information
People v. Valdesancho, G.R. 137051, May 30, 2001
People v. Alcaide, G.R. Nos. 139225-28, May 29, 2002
People vs. Ostia, G.R. No. 131804, February 26, 2003
People v. Cachapero, G.R. No. 153008, May 20, 2004
d. Right to speedy, impartial and public trial
Speedy trial
Conde vs. Rivera, 45 Phil. 650 (1924)
Dacanay vs. People, 240 SCRA 490 (1995)
Public trial
Garcia vs. Domingo, 52 SCRA 143 (1970)
Impartial trial
Soriano vs Angeles, G.R. No. 109920. August 31, 2000
e. Right to confront witnesses
U.S. v. Javier, 37 Phil. 449 (1918)
f. Right to secure attendance of witnesses
People vs. De Luna, 174 SCRA 204 (1989)
g. Right to be present during trial
Trial in absentia
Rule 115, Sec. 1 (c)
People vs. Court of Appeals, G.R. No. 140285, September 27, 2006
When presence of the accused is a duty:

Arraignment and plea


Rule 116, Sec. 1 (b)
During trial for identification
Aquino vs. Military Commission No. 63 SCRA 546 (1975)
People vs. Salas, 143 SCRA 163 (1986)
Promulgation of sentence
Rule 120, Sec. 6
Exception: Light offenses
Right to Speedy Disposition of Cases
Art. III, Sec. 16
Duterte v. Sandiganbayan, 289 SCRA 721 (1998)
Tatad vs. Sandiganbayan ; 159 SCRA 70 (1988)
Privilege against Self-Incrimination
Art. III, Sec. 17
Compulsory testimonial incrimination
United States vs. Tan Teh, 23 Phil. 145 (1912)
United States vs. Ong Siu Hong, 36 Phil. 735 (1917)
People vs. Otadura, 86 Phil. 244 (1950)
Villaflor vs. Summers, 41 Phil. 62 (1920)
Bermudez vs. Castillo, 64 Phil. 485 (1937)
Beltran v. Samson, 53 Phil. 570 (1929)
People vs. Tranca, 235 SCRA 455 (1994)
People v. Rondero, GR. No. 125687, December 9, 1999
People vs. Gallarde, G.R. No. 133025. February 17, 2000.
In what proceedings available
Pascual vs. Board of Medical Examiners, 28 SCRA 344 (1969)
Galman vs. Pamaran, 138 SCRA 274 (1985)

Potrebbero piacerti anche