Criminal Procedure Preliminaries

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Criminal Procedure Preliminaries

I. General Principles
a. Definition of Remedial Law
b. Definition of Criminal Procedure
c. Difference Between Criminal Procedure and Criminal Law
d. Adversarial/Accusatory System and Inquisitorial System
e. Jurisdiction over the Subject Matter and Jurisdiction over the Person of the Accused,
Territorial Jurisdiction
i. Requisites
ii. Territorial Jurisdiction and Extraterritorial jurisdiction
iii. Jurisdiction of Sandiganbayan, RTC, MTC, CA, SC
1. BP 129
2. PD 1606 as amended by RA 8249 and 10660
3. RA 11576
iv. Territorial Jurisdiction distinguished from Venue
f. Define and Distinguish: Exclusive v. Concurrent, Original v. Appellate, and General v.
Special Jurisdiction
g. Hierarchy of Courts
h. Adherence of Jurisdiction
i. Due Process in Criminal Procedure
i. Source
ii. Requirements

CASES:

Sandiganbayan Exclusive Appellate, Relaxation of Rules of Procedure


Cariaga v. People, G.R. No. 180010, July 30, 2010

Due Process Criminal Procedure


People v. Dapitan, G.R. No. 90625, May 23, 1991
Alonte v. Savellano, Jr., G.R. No. 131652, 131728, 9 March 1998
People v. Sola, G.R. Nos. 56158-64, 17 March 1981

Change in Venue to Avoid Miscarriage of Justice


People v. Sola, G.R. Nos. 56158-64, 17 March 1981

Jurisdiction over Person Voluntary Submission


Antiporda, Jr. v. Garchitorena, G.R. No. 133289, 23 December 1999

Estoppel Jurisdiction
Antiporda, Jr. v. Garchitorena, G.R. No. 133289, 23 December 1999

Conspiracy with public officer Sandiganbayan jurisdiction where public officer died
People v. Go, G.R. No. 168539, 25 March 2014
Voluntary appearance filing motion seeking affirmative relief
People v. Go, G.R. No. 168539, 25 March 2014
Cojuangco, Jr. v. Sandiganbayan, G.R. No. 134307, 21 December 1998

Right to speedy trial


Cojuangco, Jr. v. Sandiganbayan, G.R. No. 134307, 21 December 1998

Right to travel
Cojuangco, Jr. v. Sandiganbayan, G.R. No. 134307, 21 December 1998

Custody of the law and bail


Alva v. Court of Appeals, G.R. No. 157331, 12 April 2006

II. Jurisdiction
1. The Judiciary Reorganization Act of 1980 insofar as it has not been amended
2. BP 129
3. PD 1606 as amended by RA 7976, RA 8249 and RA 10660
4. RA 3019
5. RA 1379
6. RPC Book 2 - Chapter 2, Section 2, Title VII
7. RA 6713
8. Executive Order Numbers 1, 2, 14, 14-A of 1986
9. RA 7080
10. Human Security Act of 2007
11. RA 7055
12. Omnibus Election Code (Election Offenses)
13. RA 9344, as amended by RA 10630
14. RA 9160, as amended by RA 10167 and RA 10365, as amended by RA 10630
15. RA 9165, as amended by RA 10640
16. RA 10175
17. RA 8369
18. RA 8293
a. Katarungang Pambarangay (Local Government Code, Book III, Title 1, Chapter 7)
b. Municipal Trial Court/Metropolitan Trial Court
i. Exclusive Original Jurisdiction
ii. Special Jurisdiction
iii. Rule on Summary Procedure
1. Distinguish Summary Proceeding from Summary Procedure
2. BP 22
c. Regional Trial Court
i. Exclusive Original Jurisdiction
ii. Concurrent and Original
iii. Family Court
iv. Dangerous Drugs Court
v. Appellate Jurisdiction
vi. Special Jurisdiction
CASES:

Jurisdiction determined by the allegations in the complaint or information


People v. Ocaya, G.R. No. L-47448, 17 May 1978
Jurisdiction based on imposable penalty
Guevarra v. Almodovar, G.R. No. 75256, 26 January 1989
Court Martial vs. RTC
Gonzales v. Abaya, G.R. No. 164007, 10 August 2006
Libel
People v. Benipayo, G.R. No. 155573, 24 April 2009
Violation of Intellectual Property Rights
Samson v. Daway, G.R. Nos. 160054-55, 21 July 2004

d. Sandiganbayan
i. Exclusive Original Jurisdiction
ii. Appellate Jurisdiction
1. Ancillary writs and processes in aid of appellate jurisdiction
CASES:

RA 1379 Jurisdiction of Sandiganbayan


Garcia v. Sandiganbayan, G.R. No. 165835, 22 June 2005
Barriga v. Sandiganbayan, G.R. Nos. 161784-86, 26 April 2005
People v. Montejo, G.R. No. L-14595, 31 May 1960
Soller v. Sandiganbayan, G.R. Nos. 144261-62, 9 May 2001
Serana v. Sandiganbayan, G.R. No. 162059, 22 January 2008
Duncano v. Sandiganbayan, G.R. No. 191894, 15 July 2015
Consigna v. People, G.R. Nos. 175750-51, 2 April 2014
Lacson v. Executive Secretary, G.R. No. 128096, 20 January 1999
Rodriguez v. Sandiganbayan, G.R. No. 141710, 3 March 2004
Crisostomo v. Sandiganbayan, G.R. No. 152398, 14 April 2005
Sanchez v. Demetriou, G.R. Nos. 111771-77, 9 November 1993
Adaza v. Sandiganbayan, G.R. No. 154886, 28 July 2005
Organo v. Sandiganbayan, G.R. No. 136916, 14 December 1999
People v. Sandiganbayan, G.R. Nos. 147706-07, 16 February 2005

e. Court of Tax Appeals


i. Exclusive Original Jurisdiction
ii. Exclusive Appellate Jurisdiction
f. Court of Appeals
i. Exclusive Original Jurisdiction
ii. Concurrent and Original Jurisdiction
iii. Appellate Jurisdiction
g. Supreme Court
i. Exclusive Original Jurisdiction
ii. Concurrent Jurisdiction
iii. Appellate Jurisdiction

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