Section 12

Custodial Investigation

People v. Concepcion - G.R. No. 178876, June 27, 2008 ABE

Eugenio v. People - G.R. No. 168163, March 26, 2008 AGRAVANTEAbay v People – GR No. 165896, September 19, 2008 ALBAYPeople v. Muit - G.R. No. 181043, October 8, 2008 AMISPeople v. Lucero - G.R. No. 188705, March 2, 2011 ANGALAPeople v. Capitle - G.R. No. 175330, January 12, 2011 ARCIAGAPeople v. Bokingo – G.R. No. 187536, August 10, 2011 BERNARDOMiclat v. People – G.R. No. 176077, August 31, 2011 CHAN

Miranda Rights Safeguarded by the Bill of Rights in relation to Custodial Investigations CHAVEZA. Procedural Requirements

Miranda v. Arizona- 384 US 436 DAVIDPeople v. Camat - 256 SCRA 52 DE GUZMANB. Duty of an Officer during Custodial Investigation

People v. de la Cruz, GR 137405, Sept. 27, 2002 FAJARDOPeople v. Salcedo – 273 SCRA 473 FRANCISCOC. When the Rights of Custodial Investigation may be invoked

People v. Loveria - 187 SCRA 47 GAMMADSebastian v. Garchitorena, GR 114028, October 18, 2000 GimenaPeople v. Tan – 286 SCRA 207 GrajoD. The right to remain silent

People v. Bandin – 226 SCRA 299 GrossmanPeople v. Lacbanes – 270 SCRA 193 IsmaelE. The right to counsel

a. When to invoke

People v. Sunga, GR 126029, Mar. 29, 2003 LadreraPeople v. Labtan, G.R. No. 127493, December 8, 1999 Manlodb. When presence of counsel is required

People v. Rodriguez - 232 SCRA 227 MartirezPeople v. Bandula - 232 SCRA 566 Melchorc. Effective and vigilant counsel defined

*People v. Sunga, GR 126029, March 27, 2003 PaduaPeople v. Velarde, GR 139333, July 18, 2002 Rodriguezd. Assistance after start of custodial investigation

People v. Matigunas, 379 SCRA 56 SanchezPeople v. Suela, supra. Sarsonase. Valid Confession with Counsel

People v. Oranza, GR 127748, July 25, 2002 SyPeople v. Canicula, GR 131802, Aug. 6, 2002 Tiburcio

f. Confession without Counsel

People v. Casimiro, GR 146277, June 20, 2002 Ubanag. Failure to Object to Confession made without Counsel

People v. Samus, GR 135957, Sept. 17, 2002 YapPeople v. Avendano, GR 137407, Jan. 28, 2003 Ycongh. Right to be informed

People v. Manriquez, GR 122510-11, March 17, 2000 ABEPeople v. Tizon, GR 133228, July 30, 2002 AGRAVANTE

F. Waiver of Rights

1. Requisites of a valid waiver

a. Must be in writing and in the presence of counsel

People v. Taliman, GR 109143, October 11, 2000 ALBAYPeople v. Gomez – 270 SCRA 432 AMIS

b. Must be voluntary, knowing and intelligent

People v. Nicolas - 204 SCRA 191 ANGALAPeople v. Agustin - 240 SCRA 541 ARCIAGA

G. Extrajudicial confessions

a. Difference between admission and confession

Ladiana v. People, GR 144293, Dec. 4, 2002 BERNARDOPeople v. Maqueda - 242 SCRA 565 CHANb. Requisites for valid extrajudicial confession

People v. Base, GR 109773, March 30, 2000 CHAVEZPeople v. Avendano, GR 137407, Jan. 28, 2003 DAVIDc. Voluntariness

People v. Alvarez, GR 140388-91, Nov. 11, 2003 DE GUZMANd. Presumptions

People v. Figueroa, GR 134056, July 6, 2000 FAJARDOPeople v. Vallejo, GR 144656, May 9, 2002 FRANCISCOPeople v. del Rosario, G.R. No. 131036, June 20, 2001 GAMMADe. To whom such confession can be used againstSantos v. Sandiganbayan, GR 71523-25, December 8, 2000 GimenaTan v. People, G.R. No. 134298, August 26, 1999 Grajo

H. When custodial investigations may not apply

a. Preliminary investigation

People v. Judge Ayson - 175 SCRA 216 Grossmanb. Voluntary Surrender

People v. Taylaran – 108 SCRA 373 Ismaelc. Audit Examination

Navallo v. Sandiganbayan - 234 SCRA 175 LadreraKimpo v. Sandiganbayan - 232 SCRA 53 Manlodd. Administrative investigationSebastian v. Garchitorena, GR 114028, October 18, 2000 MartirezEscleo v. Durado, AM no. P-99-1312, July 31, 2002 Melchore. Not in Police custody

People v. Tobias – 266 SCRA 229 PaduaOCA v. Sumulong, 271 SCRA 316 Rodriguezf. Police line-up

A. General RulePeople v. Piedad, GR 131923, Dec. 5, 2002 (no need for counsel) SanchezPeople v. Salvatierra – 276 SCRA 55 (supra, Warrantless Arrests) SarsonasPeople Pavillare, GR 129970, April 5, 2000 SyPeople v. Escordial, 373 SCRA 585 (line- up after custodial investigation starts, requires counsel) TiburcioB. Exceptions

People v. Gamer, 326 SCRA 660 Ubana

g. Spontaneous statements

People v. Morada – GR 129723 May 19, 1999 YapPeople v. Dano, GR 117690, September 1, 2000 Ycong

h. Marked Money

*People v. Linsangan – 195 SCRA 784 ABE

i. Booking Sheets

*People v. Ang Chun Kit – 251 SCRA 660 AGRAVANTE

j. Paraffin Test

People v. Gamboa – 194 SCRA 372 ALBAY

k. When body of the accused is examinedPeople v. Piedad, GR 131923, Dec. 5, 2002 (no need for counsel) AMISGutang v. People, GR 135406, July 11, 2000 ANGALA

l. Taking of pictures

People v. Gallarde, 325 SCRA 835 ARCIAGA

m. Incident to a lawful arrest

People v. Enriquez – 204 SCRA 674 BERNARDOMarcelo v. Sandiganbayan – GR 109242 January 26, CHAN

1999

I. The exclusionary rule

a. Violation of rights

People v. Simon - 234 SCRA 555 CHAVEZPeople v. Hermoso, GR 130590, October 18, 2000 DAVIDPeople v. Lapitaje, GR 132042, Feb. 19, 2003 DE GUZMAN

b. Immunity against self-incrimination

*Galman v. Pamaran – (supra, Custodial Investigation) FAJARDO

c. Re-enactments

People v. Suarez – 267 SCRA 119 FRANCISCO

d. Applicability to aliens

People v. Wong Chuen Ming - 256 SCRA 182 GAMMAD

e. Verbal confessions

People v. Bonola – 274 SCRA 238 GimenaPeople v. Suela, 373 SCRA 163 (confession to private party) GrajoPeople v. Taboga, 376 SCRA 500 (confession to private party) GrossmanPeople v. Baloloy, GE 140740, Apr. 12, 2002 (res gestae) Ismael

f. Co-accused not bound

People v. Camat- 256 SCRA 52 Ladrera

g. Who may raise the question

People v. Balisteros - 237 SCRA 499 Manlod

h. When must the objection be raised

People v. Samus, GR 135957, Sept. 17, 2002 MartirezPeople v. Montilla – 285 SCRA 703 Melchor

i. Admissible Evidence

People v. Espiritu, 302 SCRA 533 PaduaPeople v. Lumandong, 327 SCRA 650 Rodriguez

J. Rights after custodial investigation

People v. Alicando - 251 SCRA 293 SanchezPeople v. De Guzman - 194 SCRA 191 Sarsonas

Section 13

BailBorlongan v. Pena - G.R. No. 143591, November 23, 2007 SyTrillanes v. Pimentel - G.R. No. 179817, June 27, 2008 TiburcioPantilo v. Canoy - A.M. No. RTJ-11-2262, February 9, 2011 UbanaLeviste v. Alameda - G.R. No. 182677, August 3, 2010 YapVillanueva v. Buaya - A.M. No. RTJ-08-2131, November 22, 2010 YcongMarquez v. Sandiganbayan - G.R. Nos. 187912-14, January 31, 2011 ABEGacal v. Infante - A.M. No. RTJ- 04-1845, October 5, 2011 AGRAVANTEPeople v. Gako, GR 135045, December 15, 2000 ALBAYJinggoy Estrada v. Sandiganbayan, G.R. No. 148965, February 26, 2002 AMISGov’t of USA v. Hon Purganan, GR 148571, Sept. 24, 2002 ANGALASerapio v. Sandiganbayan, GR 148468, Jan. 28, 2003 ARCIAGAGov’t of Hongkong v. Hon. Olalia, April 19, 2007 BERNARDOSule v. Biteng - AM MTJ-95-1018, 243 SCRA 524 CHANPaderanga v. CA – 247 SCRA 741 CHAVEZPeople v. Nitcha – 240 SCRA 283 DAVIDPadilla v. CA – 260 SCRA 155 DE GUZMANParada v. Veneracion – 269 SCRA 371 FAJARDO

Waiver of the right

People v. Judge Donato & Rodolfo Salas – 198 SCRA 130 FRANCISCOPeople v. Mapalao - 197 SCRA 79 GAMMAD

Excessive BailMagsucang v. Judge Balgos, AM no. MTJ- 02- 142, Feb. 27, 2003 Gimena

Right to Bail of Military Personnel

*Commendador v. Gen. de Villa - 200 SCRA 80 Grajo

Section 14

Criminal Due Process

Criminal due process

People v. Boras, GR 127495, December 22, 2000 GrossmanPeople v. Horio, GR 137842, August 23, 2001 IsmaelPeople v. Taruc - G.R. No. 185202, February 18, 2009 LadreraCruz v. People - G.R. No. 176504, September 3, 2008 ManlodVillarin v. People – G.R. No. 175289, August 31, 2011 Martirez

Military Tribunal

*Olaguer v. Military - 150 SCRA 144 MelchorTan v. Barrios - 190 SCRA 685 Padua

Presumption of Innocence

People v. Aquino, GR 130742, July 18, 2000 RodriguezPeople v. Guillermo, GR 111292, July 20, 2000 SanchezPeople v. Lopez - G.R. No. 181747, September 26, 2008 SarsonasPeople v. Sanchez - G.R. No. 175832, October 15, 2008 SyTrillanes v. Pimentel - G.R. No. 179817, June 27, 2008 TiburcioPeople v. Tinga - G.R. No. 174771, September 11, 2007 UbanaPeople v. Mira - G.R. No. 175324, October 10, 2007 YapRe: Conviction of Judge Adoracion G. Angeles [For Child Abuse]- A.M. No. 06-9-545-RTC, January 31, 2008 YcongPeople v. Alivio - G.R. No. 177771, May 30, 2011 ABEPeople v. Pagaduan - G.R. No. 179029, August 12, 2010 AGRAVANTEPeople v. Francisco - G.R. No. 192818, November 17, 2010 ALBAYPeople v. Angus - G.R. No. 178778, August 3, 2010 AMIS

Right to Be Heard

Villareal v. People - G.R. No. 151258, February 1, 2012 ANGALAPeople v. Ramilla – GR 127485 July 19, 1999 ARCIAGA

Right to counsel

People v. Salonga, G.R. No. 131131, June 21, 2001 BERNARDOPeople v. Bagas, G.R. No. 104383, July 12, 2001 CHANPeople v. Liwanag, G.R. No. 120468, August 15, 2001 CHAVEZPeople v. Caralipio, GR 137766, Nov. 27, 2002 DAVIDAmpong v CSC - G.R. No. 167916, August 26, 2008 DE GUZMANPerez v. People - G.R. No. 164763, February 12, 2008 FAJARDOAquino v. Paiste - G.R. No. 147782, June 25, 2008 FRANCISCOPublic Attorney’s Office v. Sandiganbayan - G.R. Nos. 154297-300, February 15, 2008 GAMMADSibal v. People - G.R. No. 161070, April 14, 2008 GimenaPeople v. Bokingo – G.R. No. 187536, August 10, 2011 Grajo

Absence of Violation

People v. Aquino, GR 129288, March 30, 2000 GrossmanVillanueva v. People, GR 135098, April 12, 2000 Ismael

Presence of Violation

People v. Nadera, 324 SCRA 490 Ladrera

Callangan v. People 493 SCRA 269 Manlod

Right to be informed of the nature and cause of accusationPeople v. de la Cruz - G.R. No. 175929, December 16, 2008 MartirezFrias v. People - G.R. No. 171437, October 4, 2007 MelchorPeople v. Estrada - G.R. Nos. 164368-69, April 2, 2009 PaduaPeople v. de la Cruz – G.R. No. 174371, December 11, 2008 RodriguezGuy v. People - G.R. Nos. 166794-96, March 20, 2009 SanchezAlbert v. Sandiganbayan - G.R. No. 164015, February 26, 2009 SarsonasPactolin v. Sandiganbayan - G.R. No. 161455, May 20, 2008 SyPeople v. Dion –GR No. 181035, July 4, 2011 TiburcioPeople v. Pangilinan - G.R. No. 183090, November 14, 2011 UbanaPeople v. Valdez - G.R. No. 175602, January 18, 2012 Yap

The TrialMari v. Gonzales – G.R. No. 187728, September 12, 2011 YcongPhilippine Coconut Producers Federation, Inc. v republic of the Philippines - G.R. Nos. 177857-58, January 24, 2012 ABE

Trial in Absentia

Ivler v. Modesto-San Pedro - G.R. No. 172716, November 17, 2010 AGRAVANTE

The Right of Confrontation

Right to cross-examine, to meet witness face to face

People v. Quidato – GR 117401 October 1, 1998 ALBAYCarriaga v. C.A., G.R. No. 143561, June 6, 2001 AMISPeople v. Rivera, G.R. No. 139180, July 31, 2001 ANGALAPeople v. Monje, GR 146689, Sept. 27, 2002 ARCIAGA

Bangayan v. Rizal Commercial Banking Corporation - GR No. 149193, April 4, 2011 BERNARDOPeople v. Ng Yik Bun - G.R. No. 180452, January 10, 2011 CHANPeople v. Awid - G.R. No. 185388, June 16, 2010 CHAVEZ

Compulsory Process

People v. Dy, GR 115326-37, Jan. 16, 2003 DAVIDPeople v. Lapitaje, GR 132042, Feb. 19, 2003 DE GUZMAN

People v. Ostia, GR 131804, Feb. 26, 2003 FAJARDOPeople v. Ganete, GR 142930, Mar. 28, 2003 FRANCISCO

Different Offense

People v. Paglinawan, 324 SCRA 97 GAMMADPeople v. Valdesancho, G.R. NO. 137051-52, May 30, 2001 GimenaPeople v. Dawisan, G.R. No. 122095, September 13, 2001 Grajo

Absence of Qualifying Circumstance

People v. Tejada. G.R. No. 126166, July 10, 2001 GrossmanPeople v. Lalingjaman, G.R. No. 132714, September 6, 2001 IsmaelPeople v. Mercado, G.R. No. 139904, October 12, 2001 LadreraEstrada v. Sandiganbayan G.R. No. 148560, Nov. 19, 2001 ManlodPeople v. Marahay, GR 120625-29, Jan. 28, 2003 MartirezPeople v. Montemayor, GR 124474, Jan. 28, 2003 MelchorPeople v. Delim, GR 142773, Jan. 28, 2003 PaduaPeople v. Acosta, GR 140402, Jan. 28, 2003 RodriguezPeople v. Caloza, GR 138404-06, Jan. 28, 2003 SanchezPeople v. Layoso, GR 14773-76, Jan. 22, 2003 SarsonasPeople v. Baldogo, GR 128106-07, Jan. 24, 2003 Sy

Difference of Commission of Crime

People v. Capinpin, GR 118608, October 30, 2000 Tiburcio

Number of Offenses

People v. Surilla, GR 129164, July 24, 2000 UbanaPeople v. Rama, 379 SCRA 477 YapPeople v. Cuyugan, GR 146641, Nov. 18, 2002 Ycong

Date of Commission of Crime

People v. Gianan, GR 135288-93, September 15, 2000 ABEPeople v. Trelles, GR 137659, September 19, 2000 AGRAVANTESumbang v. General Court Martial PRO- Region 6, GR 140188, August 3, 2000 ALBAYArambulo v. Laqui, GR 138596, October 12, 2000 AMISPeople v. Tagana, G.R. Nos. 137608-09, July 6, 2001 ANGALAPeople v. Bidoc 506 SCRA 481 ARCIAGA

No violation

People v. Miranda, GR 142566, Aug. 8, 2002 BERNARDOPeople v. Roque, GR 130569, Aug. 14, 2002 CHAN

People v. Segovia, GR 138974, Sept. 29, 2002 CHAVEZPeople v. Caralipio, GR 137766, Nov. 27, 2002 DAVIDPeople v. Cantomayor, GR 145522, Dec. 5, 2002 DE GUZMANPeople v. sarazan, GR 123269-72, Jan. 22, 2003 FAJARDOPeople v. Taperla, GR 142860, Jan. 16, 2003 FRANCISCOPeople v. Lizada, GR 143468-71, Jan. 24, 2003 GAMMADPeople v. Dy, GR 115326-37, Jan.16, 2003 Gimena

Right to speedy trial

Luzarraga v. Meteoro, AM 00-1572, August 3, 2000 GrajoSolar Entertainment and People v. Hon. How, GR 140863, August 22, 2000 GrossmanDe Zuzurregui v. Rosete, GR AM no. MTJ-02-1426 IsmaelPeople v. Dy, GR 115326-37, Jan. 16, 2003 Ladrera

Right to impartial trial

People v. Vaynaco – GR 126286 March 22, 1999 ManlodPeople v. Estrada, GR 130487, June 19, 2000 Martirez

Impartiality of a Judge

Almendra v. Asis, AM RTJ-1550, April 6, 2000 Melchor

Right to a public trial

Garcia v. Domingo - L-30104 Padua

Trial in absentia; right to be present

People v. Rivera - 242 SCRA 26 RodriguezPeople v. Tabag – 268 SCRA 115 SanchezParada v. Veneracion – (supra, Right to Bail) Sarsonas

Admissibility of Evidence

People v. Morial, G.R. No. 129295, August 15, 2001 SyPeople v. Tulin, G.R. No. 111709, August 30, 3001 Tiburcio

Section 15

THE WRIT OF HABEAS CORPUS

When Available

Secretary of National Defense v. Manalo - G.R. No. 180906, October 7, 2008 UbanaManalo v. Calderon - G.R. No. 178920, October 15, 2007 YapIn the Matter of the petition of Habeas Corpus of Eufemia E. Rodriguez, filed by Edgardo E. Veluz - G.R. No. 169482, January 29, 2008 Ycong

Canlas v. Napico Homeowners’ Association - G.R. No. 182795, June 5, 2008 ABEAmpatuan v. Macaraig - G.R. No. 182497, June 29, 2010 AGRAVANTERoxas v. Macapagal-Arroyo - G.R. No. 189155, September 7, 2010 ALBAYBurgos v. Arroyo - G.R. No. 183711, June 22, 2010 AMISManila Electric Company v. Lim - G.R. No. 184769, October 5, 2010 ANGALASo v. Tacla - G.R. No. 190108, October 19, 2010 ARCIAGARodriguez v. Macapagal-Arroyo - G.R. No. 191805, November 15, 2011 BERNARDOBalao v. Macapagal-Arroyo - G.R. No. 186050, December 13, 2011 CHAN

Section 16

SPEEDY DISPOSITION OF CASES

Yanson v. Secretary of the Department of Labor and Employment - G.R. No. 159026, February 11, 2008 CHAVEZTilendo v. Ombudsman - G.R. No. 165975, September 13, 2007 DAVIDPerez v. People - G.R. No. 164763, February 12, 2008 [see also Tan v. People - G.R. No. 173637, April 21, 2009] DE GUZMANEnriquez v. Office of the Ombudsman - G.R. Nos. 174902-06, February 15, 2008 FAJARDOOmbudsman v. Jurado - G.R. No. 154155, August 6, 2008 FRANCISCOMari v. Gonzales – G.R. No. 187728, September 12, 2011 GAMMADPhilippine Coconut Producers Federation, Inc. v republic of the Philippines - G.R. Nos. 177857-58, January 24, 2012 GimenaPeople v. Sesbreno, G.R. No. 121764, September 9, 1999 Grajo*Binay v. Sandiganbayan, G.R. No. 120681, October 1, 1999 GrossmanGonzales v. Sandiganbayan - 199 SCRA 299 (no violation) IsmaelBolalin v. Occiano – 266 SCRA 203 (violation) LadreraDuterte v. Sandiganbayan – 289 SCRA 721(preliminary investigation, violation) ManlodMarcos v. Sandiganbayan – GR 126995 October 6, 1998 (violation) MartirezDomingo v. Sandiganbayan, 322 SCRA 655 (no violation) MelchorCastillo v. Sandiganbayan, GR 109271, March 14, 2000 (no violation) PaduaRaro v. Sandiganbayan, GR 108431, July 14, 2000 Rodriguez

SECTION 17.

Right against self-incrimination

Social Justice Society v. Dangerous Drugs Board - G.R. No. 157870, November 3, 2008, Velasco SanchezSenate v. Ermita - G.R. No. 169777, 20 April 2006 SarsonasSabio v. Gordon - G.R. No. 174340, October 17, 2006 SyStandard Chartered Bank v. Senate Committee on Banks, Financial Institutions and Currencies - G.R. No. 167173, December 27, 2007 Tiburcio*Villaflor v. Summers - 41 PHIL. 62 (pregnancy test) Ubana*Beltran v. Samson - 53 PHIL. 570 (writing) YapPeople v. Gamboa - 194 SCRA 372 (paraffin test) YcongPeople v. Canceran - 229 SCRA 581 (paraffin test) AGRAVANTEPeople v. Tranca - 235 SCRA 455 (x-ray, not a violation) ALBAY

Section 19

Prohibited PunishmentsPeople v. Rentoria - G. R. No. 175333, September 21, 2007 AMISPeople v. Dapitan - 197 SCRA 378 ANGALABaylosis v. Chavez - 202 SCRA 405 (modified by Robin Padilla) ARCIAGA*People v. Echegaray – 267 SCRA 682 (death penalty) BERNARDOPadilla v. CA – (supra, Right to Bail) CHANPeople v. Alicante, GR 127026-27, May 31, 2000 CHAVEZLim v. People, GR 149276, Sept. 27, 2002 DAVIDPeople v. Gabiana, GR 123543, August 23, 2000 DE GUZMANPeople v. Horio, GR 137842, August 23, 2001 FAJARDOPagdayawon v. Sec. of Justice, GR154569, Sept. 23, 2002 FRANCISCO