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CRIMINAL PROCEDURE

II Manresa [SY 2015-2016]


1st Exam Case Outline
Atty. Melissa Romana P. Suarez
Jurisdiction
Topic
Territorial Jurisdiction

Case Title
Araes v.Judge Occiano
People v.Marlene Olermo
Purita Lim v. Judge Dumlao

GR/Citation
AM MTJ-02-1390
127848
AM MTJ-04-1556

Date
Apr 11, 2002
Jul 17, 2003
Mar 31, 2005

Jurisdiction over Person


of Accused

Rasmia Tabao v. Judge Barataman


Talag v. Judge Reyes
Chester de Joya v. Judge Marquez

AM MTJ-01-1384
AM RTJ-04-1852
162416

Apr11, 2002
Jun 3, 2004
Jan 31, 2006

Jurisdiction of SB

People v. Montejo
Corpuz v. Tanodbayan
Sanchez v. Demetriou
Bondoc v. SB
Azarcon v. SB
Lacson v. Executive Secretary
Binay v. SB
Magsaysay v. SB
Crescente Llorente v. SB
Inding v. SB
Marilyn Geduspan v. People
People v. SB
Judge Esteban v. People
Barriga v. SB
Alzaga v. SB
Balaba v. People
People v. SB
Magno v. People
Ambil v. SB
Billedo v. Judge Wagan
Torres v. People
People v. Bello
Disini v. SB

108 PHIL 613

Palana v. People

149995

Sep 28, 2007

Dayap v. Sendiong

177960

Jan 29, 2009

Garcia v. Miro
People v. Judge Yadao

167409
162144

Mar 20, 2009


Nov 3, 2012

Jurisdiction of MTC
and RTC

Rule 110
Section
Sec. 1

Case Title
People v. Clemente Bautista
Brillante v. CA
Sanrio v. Edgar Lim

Apr 15, 1987


207 SCRA 627
268 SCRA 747
301 SCRA 298
120681
128136
122297-98
143047
158187
147706
146646-49
161784
169328
169519
167304
171542
175457
175091
175074
166948-59
169823-24

GR
168641
118757
168662

Nov 9, 1990
Feb 26, 1997
Oct 1, 1999
Oct 1, 1999
Jan. 19, 2000
Jul 14, 2004
Feb 11, 2005
Feb 16, 2005
Mar 11, 2005
Apr 26, 2005
Oct 27, 2006
Jul 17, 2009
Aug 25, 2009
Apr 6, 2011
Jul 6, 2011
Jul 13, 2011
Aug 13, 2011
Aug 29, 2012
Sep 11, 2013

Date
Apr 27, 2007
Oct 19, 2004
Feb 19, 2008

Sec. 2

Miaque v. Judge Patag

170609-13

Jan 30, 2009

Sec. 5

Wilson Chua v. Padillo


Go v. Looyuko
Cobarrubias v. People
People v. Duca
Leviste v. Alameda
Punzalan v. Plata

163797
147923
160610
171175
182677
160316

Apr 24, 2007


Oct 26, 2007
Aug 14, 2009
Oct 30, 2009
Aug 3, 2010
Sep 2, 2013

Sec. 6

Firaza v. People
Go v. Looyuko
Cristobal v. People
People v. Asilan

179319
147923
184274
188322

Sep 18, 2009


Oct 26, 2007
Feb 23, 2011
Apr 11, 2012

Sec.
8&9

Michael Malto v. People


People v. Armando Rodas
Sombilon v. People

164733
175881
175528

Sep 21, 2007


Aug 28, 2007
Sep 30, 2009

People v. Ibanez
People v. Lamberto Rafon
People v. William Ching
People v. Jalbuena
Zapanta v. People

174656
169059
177150
171163
170863

May 11, 2007


Sep 5, 2007
Nov 22, 2007
Jul 4, 2007
Mar 20, 2013

Eduardo Ricarze v. CA

160451

Feb 9, 2007

Soriano v. RP
Gutierrez v. House

159517
193459

Jun 30, 2009


Feb 15, 2011

Eduardo Ricarze v. CA
Pacoy v. Afable
Ramon Albert v. SB
Baltazar v. Chua
Dino v. Olivarez
Saludaga v. SB
Leviste v. Alameda
Kummer v. People

160451
157472
164015
177583
170447
184537
182677
174461

Feb 9, 2007
Sep 28, 2007
Feb 26, 2009
Feb 27, 2009
Jun 23, 2009
Apr 23, 2010
Aug 3, 2010
Sep 11, 2013

People v. Marlene Olermo


Trenas v. People
Union Bank v. People

127848
195002
192565

Jul 17, 2003


Jan 25, 2012
Feb 28, 2012

Rodriguez v. Ponferrada
Magno v. People

155531
171542

Jul 29, 2005


Apr 6, 2011

Sec. 4

Sec. 11

Sec. 12

Sec. 13

Sec. 14

Sec. 15

Sec. 16

Rule 111
Sectio
n

Case Title

GR

Date

Sec. 1

Samson Ching v. CA
Ferdinand Cruz v. Mina
Gosiaco v. Ching
Cheng v. Spouses Sy
Spouses Yap v. 1st e-Bank
Heirs of Burgos v. CA
ABS-CBN v. Ombudsman
Heirs of Simon v. Elvin Chan

141181
154207
173807
174238
169889
169711
133347
157547

Apr 27, 2007


Apr 27, 2007
Apr 16, 2009
Jul 7, 2009
Sep 29, 2009
Feb 8, 2010
Apr 23, 2010
Feb 23, 2011

Sec. 2

Hun Hyung Park v. Eung Won Choi


Samson Ching v. CA
Antonio Chieng v. Santos
Romero v. People
Domingo v. Colina
Coscolluela v. SB

165496
141181
169647
167546
173330
191411

Feb 12, 2007


Apr 27, 2007
Aug 31, 2007
Jul 17, 2009
Jun 17, 2013
Jul 15, 2013

Consing v. People

161075

Jul 15, 2013

Jimmy Go v. Albert Looyuko


People v. Paniterce
Asilo v. People
People v. Amistoso

147923
186382
159017
201447

Oct 26, 2007


Apr 5, 2010
Mar 9, 2011
Aug 28, 2013

Omictin v. CA
Magestrado v. People
Spouses Jose v. Spouses Suarez
Dreamwork v. Janiola
De Zuzuarregui v. Villarosa
Piimentel v. Pimentel
Argovan v. SMC

148004
148072
176795
184861
183788
172060
188767

Jan 22, 2007


Jul 10, 2007
Jun 30, 2008
Jun 30, 2009
Apr 5, 2010
Sep 13, 2010
Jul 24, 2013

Rodriguez v. Judge Ponferrada

155531-34

Jul 29, 2005

Sec. 3

Sec. 4

Sec.
5,6,7

Sec. 16

Rule 112
Section
Sec. 1

Sec. 2

Case Title
Ernesto de Chavez v. Ombudsman
Alicia Ricaforte v. Leon Jurado
Jose Antonio Gonzalez v. HSBC

Santiago Turingan v. Judge Garfin


Marina Schroeder v. Saldevar
Payakan Tilendo v. Ombudsman
Sharon Castro v. Judge Deloria
Rodolfo Mago v. Judge Fermo
Spouses Chua v. Ang

Citation
168830
154438
164904

GR

Date
Feb 06,2007
Sep 05, 2007
Oct 19, 2007

153284
163656
165975
163586
AM MTJ-08-1715
156164

Apr 17, 2007


Apr 27, 2007
Sep 13, 2007
Jan 27, 2009
Mar 19, 2009
Sep 4, 2009

Alejandro v. Ombudsman

173121

Apr 3, 2013

Sec. 3

People v. Emiliano Anonas


Benjamin Martinez v. CA
Vicente Ladlad v. Velasco
Gutierrez v. Hernandez
Lee v. KBC Bank
Soriano v. People
Artillero v. Casimiro
Villanueva v. Caparas
Callo-Claridad v. Esteban
Arroyo v. DOJ

156847
168827
172070
AM MTJ-06-1628
164673
162336
190569
190969
191567
199082

Jan 31, 2007


Apr 13, 2007
Jun 01, 2007
Jun 8, 2007
Jan 15, 2010
Feb 1, 2010
Apr 25, 2012
Jan 30, 2013
Mar 20, 2013
Jul 23, 2013

Sec. 4

Webb v. De Leon
Dumlao v. Judge Ponferrada
First Womens Credit v. Baybay
Amanda Cruz v. Wilfredo Cruz
Bernadette Adasa v. Cecille Abalos
Romulo Tolentino v. Judge Paqueo
AAA v. Judge Carbonell
Summervile v. Eugenio
Soriano v. Marcelo
Lee v. KBC Bank
Plopinio v. Judge Cario
Borlongan v. Pena
De los Santos v. CA

121234
146707
166888
154128
168617
150606
171465
163741
160772
164673
AM P-08-2458
143591
178947

Aug 23, 1995


Nov 29, 2006
Jan 31, 2007
Feb 08, 2007
Feb 19, 2007
Jun 07, 2007
Jun 08, 2007
Aug 07, 2007
Jul 13, 2009
Jan 15, 2010
Mar 22, 2010
May 5, 2010
Jun 26, 2013

Sec. 6

De Castro v. Fernandez
Leviste v. Alameda
People v. Judge Yadao
Mangila v. Judge Pangilinan

155041
182677
162144
160739

Feb 14, 2007


Aug 3, 2010
Nov 13, 2012
Jul 17, 2013

Brion v. Ruiz
Chester de Joya v. Judge Marquez
Manolo Adriano v. Judge Bercades
Teotimo Redulla v. SB

AM IPI 04-1624-MTJ
162416
AM MTJ-04-1549
167973

Feb 07, 2005


Jan 31, 2006
Apr 17, 2006
Feb 28, 2007

Gutierrez v. Hernandez
Carandang v. Base
Tabujara v. People
Ong v. Genio
Borlongan v. Pena
People v. Judge Yadao

AM MTJ 06-1628
AM P- 08-2440
175162
182336
143591
162144

Jun 08, 2007


Mar 28, 2008
Oct 29, 2008
Dec 23, 2009
May 5, 2010
Nov 3, 2012

Sec. 5,8

Rule 113
Section

Case Title
People v. Raul Nuez

Citation
177148

GR

Date
Jun 30, 2009

Viudez v. CA

152889

Jun 5, 2009

Vicente Ladlad v. Velasco


People v. Alunday

172070
181546

Jun 01, 2007


Sep 3, 2008

Sec. 3

Sec. 4
Sec. 5

People v. Dela Cruz


Plopinio v. Atty. Carino
Rule 126
Section
Sec. 2

Sec. 4,5

182348
08-2458

Nov 20, 2008


Mar 22, 2010

GR
158467
AM 08-4-4

Date
Oct 16, 2009
Jul 17, 2009

Chu v. Judge Tamin


Sony Music v. Espanol
Manly Sportswear v. Dadodette
People v. Christopher Choi
Quelnan v. People
Coca-cola v. Gomez
Tan v. Sy Tiong Gue

AM RTJ-03-1786
156804
165306
152950
166061
154491
174570

Aug 28, 2003


Mar 14, 2005
Sep 20, 2005
Aug 3, 2006
Jul 6, 2007
Nov 18, 2008
Feb 22, 2010

People v. Tira

139615

May 28, 2004

Sony v. Bright Future


Panuncio v. People

169156
165678

Feb 17, 2007


Jul 17, 2009

Epie v. Judge Ulat-Marredo


Revaldo v. People
People v. Mariacos

148117
170589
188611

Mar 22, 2007


Apr 16, 2009
Jun 16, 2010

William Garaygay v. People


Manly Sportswear v. Dadodette
Skechers v. Inter Pacific
SEC v. Mendoza

135503
165306
164321
170425

Jul 6, 2000
Sep 20, 2005
Nov 30, 2006
Apr 23, 2012

Case Title
Spouses Marimla v. People
Re: Request of Police Director

Citation

Sec. 7

Sec. 8

Sec. 13

Sec. 14

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