crimpro course outline by j.bacorro-villena (1)

8/13/2019 CrimPro Course Outline by J.Bacorro-Villena (1)

1/5

COURSEOUTLINEI.'?CRIMINAL PROCEDURBby JudgeJeanMarie A, Bacorm-Villena

I. Introductiona. Definitionb. Systems f Criminal Jurisdiction Atr\,f)c. PrincipleofDue Processd. Requisitesor ttrevalid exercise f criminal ruisdiction (PST)Cases:*Mirandau.Tuliao,3l March 2006.*Tiiamv.Sibonghanoy,SApril 1968.e. GsnralPrincipleson Jurisdiction*Lacsonv.Executive ecretary301 SCRA298f. Jurisdictionof diferent courtsBP 129,The JudioiaryReorganization ct

RA8249il. WarrantlessArrestandInquestRule 113,Sections,8,9RepublicAct No. 7438Article trI, Sec12, ConstitutionRule 112,Section

Cases:Gov. CA,11Feb'ruary992Peopleu.Molina, f9 FebruaryD avid u.Arroyo, April 2006Peopleu.Mengote,zlMty 1994Havey u CID,162 SCRA840People u. Tangliben, 184 SCRA 220Peopleu.Malmstedt,19 Jme 1991Peopleu. Chua,17 June 1999Peoplev.Satrcedo,une 17, 1997

III. s"archandseizureRule126Art IIl, Sec , 1987ConstiCases:People . Mariacos-16 Jrme 010Roanv. Gonzales 25 November 986Solid Triangle Sales . SanlyCorp.23November2001Sps. darimlav. People,16October20019People . CA, 8Decernbsr 000

IY. BailRule114RA 7659 fDeathpenaltyLaw]

rn l@,Pryf--qffiit--]I rbrre IL-sts :19 4 J2001


2/5

RA9346 (ProhibitingImposition of DeathJfusticeandfuvenileActof 2006ChildandYouthWelfareCodeRuleof fuvenileIn Conflictwith the LawRA6036

&. DefinitionID. PurposeC. Where o post?

IO. Bail,as a matter of right andof disretione. Kinds

Cases:USAv. PURUGGAIiAII, 389SCRA623CTOVERNMENT F HONGKONGV. OLALL\ 19 Apn12W7PAIITILAV. CA-31 July 1996PADERAI.{GAV.CA. 247 SCRA741MIRAIIDAV. TULIAO - 31March2006OBOSAV.CA- 16 January 997BASCOV. RAPAXALO.5 Ldarch1997

V. Preliminary Investigationkrle 112RA 8249A.M. No. 05-8-26-SC3 October2005)

a. Scopeb. ProcedureCases:cOV. CA- ll Febnnry1992YUSOPv. SAIIDIGAIIBAYAI,{ 22 Feb'ruary001DUTT,RTE . SAI.IDIGAIIBAYA]*I 27 April 1998BAUTISTAv. CA- 6 Juty 2001\llEBB v. DE LEON 23 August 1995HO v. PEOPLE 9 October1997fl. DefinitionID. PurposesC. Scoped. N"trt. of the rightto preliminaryinvestigation. EffectofabsenceofPlf. Officers o conductPI

. NoteA.M. No.05-8-26-SCOctober , 2005)g. Proceduresection3)

,Fmv-xr-@iri--)t ,w.bb6.m I


3/5

h. Stages

VI. Commencementof CourtAction: lnformation v. ComptaintRule110

&. Where o file - [Rule110,Section]b. Irrfor*ation (Section ; Section JC. Complaint sections and 3)

-swornstatement,written, charginga personwith an offense;, ubscribedby theoffendedparty with anypeaceofficer"offended ar y''- to whom the offender s civilly iable;seeArt 100 and 101 of theRPC

d. S.,ffi.i*nry of tnfo or ComplaintPlaceApproximateTimeName f theAccusedDesignation f the OffenseActsor OmissionsNameof the OffendedParty

. Cause f Accusation. Quali$ringand aggravating. RA 7659 fDeathPenaltyLaw; HeinousCrimeAct]

CasesCrespo .Mogul, 151SCRA462Ricsze v. Court ofAppeals,9February 007Santos-Conciou OJ,29 January 008Zald*tau.Reyes,3 uly1992Peopleu.Aquino,6 August2002Larranagav. A,287SCRA58fAgas in u. Pamintuan,22 Augttst 2005People .Feloteo,5 une1998Pacoyu. Umali, 28 Septembet A07Peopleu Catubig,23August2001

VII. Prosecution f Civil A,ctionRule111Art 100,RPC- Arts. 1157,21762177,1902-1910,2-34,Civil CodeCasos:Casupananv.aroya,26 August2002Hanbonu.CA,MarchL7,20O3DreamworkCon.structianu aniolq 30 June2009Manlilic v. Calaunan,25 Jmuary2A07Peopleu Bayotas,September,1994

f r-Y,f@IPJCirf*_*ffi;-Fcesust be sfated


4/5

Madarangv. CA,14 July 2005Sps. ue v.Sps.Suarez,30 une2008Marbella-B&tsu.Bobis,3l Juty 2000Peaple .Aragon,g4Phil.357

a. Definition, concptof civil action?b. Sources f Civil ObligationsArt. 1756,NCC:Arts. 100-103RPC@urelyex-delicto)c. How institutsd?d. PrejudicialQuestion

VIII. RightsoftheAccusedkile 115a. Right to be nformedb. Right to bepresentand defendedn personand by cormsel-T rial in absentia(Afim, Sectioar2(2), 1987Consti)c. Ri$ht not to testfi on his behalfand cross-examined. Rigltt not to be compelledaswitnessagainsthimselfe. Right to Cross-xamine; ubstantialigltt but may b waivedf Rieht o speedyrial (seeSpeedyTFtalActof 1997)g. Publicfrial

Cases: f*-*ffiT-lGimenezv.azareno,160CRAPeole u.Alvarez, 201 SCRA264Chartez . CA, 24 SCRA663Cabalu.Capunan, 9 Decmbet1962Peopleu Teeha*ea,6 October1995

D(. Motion to QuashRuIe117Art m, Section21,1987Consti.Cases:AGUILAR v. SAN PEDRO September 7,2010PEOPLEV SAIIDIGAI\IBAYAhI March 2l,20llPACOYV. CAJIGAL, September 8,2W7

. PEOPLEV. TAhI, Jttly26, 2010PEOPLEV. LACSON October ,2003

X. ArraignmentRule110*a. How arraignment omducted-


5/5

b.c.d"e.f.

-aSuspensionf ArraigrrnentDutiesoflawyeroDutieso'fProsecutofsDutiesofJudges/CortsSearching uestions

)il. Pre-Trial*)ilI. Trial $Rule119Rule 132(PresentdionofEvidence)RA 8493 TheSpeedyTrial Act of 1998)RA 6981 WitnessProtectionProgun)SCCirc. No. 4, 22 September 988SCCirc. No. 1-89,19January 989

People . Latroy xlroy, 38 Phit330Poople . Smdiganbayarq 1tvlaroh2011People . Cristobal, 0lvlarc'h 011

)ilIL Judgment*Rule 120Peo,ple nguerrav.people,108Phil 1078

*List ofreleliant cass o followuntr4ltt7 -4EJf--qtu,is---l

t w.hkb..m I

)ilu.

crimpro course outline by j.bacorro-villena (1)

Documents