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CRIMINAL PROCEDURE
II Manresa [SY 2013-2014]
1
st
Exam Case Outline
Atty. Melissa Romana P. Suarez


Jurisdiction
Topic Case Title GR/Citation Date
Territorial Jurisdiction Araes v.Judge Occiano AM MTJ-02-1390 Apr 11, 2002
People v.Marlene Olermo 127848 Jul 17, 2003
Purita Lim v. Judge Dumlao AM MTJ-04-1556 Mar 31, 2005


Jurisdiction over Person
of Accused
Rasmia Tabao v. Judge Barataman AM MTJ-01-1384 Apr11, 2002
Talag v. Judge Reyes AM RTJ-04-1852 Jun 3, 2004
Chester de Joya v. Judge Marquez 162416 Jan 31, 2006


Jurisdiction ofa SB People v. Montejo 108 PHIL 613
Corpuz v. Tanodbayan Apr 15, 1987
Sanchez v. Demetriou 207 SCRA 627
Bondoc v. SB Nov 9, 1990
Azarcon v. SB 268 SCRA 747 Feb 26, 1997
Lacson v. Executive Secretary 301 SCRA 298
Binay v. SB 120681 Oct 1, 1999
Magsaysay v. SB 128136 Oct 1, 1999
Crescente Llorente v. SB 122297-98 Jan. 19, 2000
Inding v. SB 143047 Jul 14, 2004
Marilyn Geduspan v. People 158187 Feb 11, 2005
People v. SB 147706 Feb 16, 2005
Judge Esteban v. People 146646-49 Mar 11, 2005
Barriga v. SB 161784 Apr 26, 2005
Alzaga v. SB 169328 Oct 27, 2006
Balaba v. People 169519 Jul 17, 2009
People v. SB 167304 Aug 25, 2009
Magno v. People 171542 Apr 6, 2011
Ambil v. SB 175457 Jul 6, 2011
Billedo v. Judge Wagan 175091 Jul 13, 2011
Torres v. People 175074 Aug 13, 2011
People v. Bello 166948-59 Aug 29, 2012
Disini v. SB 169823-24 Sep 11, 2013


Jurisdiction of MTC
and RTC
Palana v. People 149995 Sep 28, 2007

Dayap v. Sendiong 177960 Jan 29, 2009

Garcia v. Miro 167409 Mar 20, 2009
People v. Judge Yadao 162144 Nov 3, 2012






Rule 110
Section Case Title GR Date
Sec. 1
People v. Clemente Bautista 168641 Apr 27, 2007
Brillante v. CA 118757 Oct 19, 2004
Sanrio v. Edgar Lim 168662 Feb 19, 2008



Sec. 2





Sec. 4

Miaque v. Judge Patag 170609-13 Jan 30, 2009



Sec. 5

Wilson Chua v. Padillo 163797 Apr 24, 2007
Go v. Looyuko 147923 Oct 26, 2007
Cobarrubias v. People 160610 Aug 14, 2009
People v. Duca 171175 Oct 30, 2009
Leviste v. Alameda 182677 Aug 3, 2010
Punzalan v. Plata 160316 Sep 2, 2013


Sec. 6

Firaza v. People 179319 Sep 18, 2009
Go v. Looyuko 147923 Oct 26, 2007
Cristobal v. People 184274 Feb 23, 2011
People v. Asilan 188322 Apr 11, 2012


Sec.
8 & 9

Michael Malto v. People 164733 Sep 21, 2007
People v. Armando Rodas 175881 Aug 28, 2007
Sombilon v. People 175528 Sep 30, 2009


Sec. 11
People v. Ibanez 174656 May 11, 2007
People v. Lamberto Rafon 169059 Sep 5, 2007
People v. William Ching 177150 Nov 22, 2007
People v. Jalbuena 171163 Jul 4, 2007
Zapanta v. People 170863 Mar 20, 2013


Sec. 12
Eduardo Ricarze v. CA 160451 Feb 9, 2007



Sec. 13 Soriano v. RP 159517 Jun 30, 2009
Gutierrez v. House 193459 Feb 15, 2011


Sec. 14
Eduardo Ricarze v. CA 160451 Feb 9, 2007
Pacoy v. Afable 157472 Sep 28, 2007
Ramon Albert v. SB 164015 Feb 26, 2009
Baltazar v. Chua 177583 Feb 27, 2009
Dino v. Olivarez 170447 Jun 23, 2009
Saludaga v. SB 184537 Apr 23, 2010
Leviste v. Alameda 182677 Aug 3, 2010
Kummer v. People 174461 Sep 11, 2013


Sec. 15
People v. Marlene Olermo 127848 Jul 17, 2003
Trenas v. People 195002 Jan 25, 2012
Union Bank v. People 192565 Feb 28, 2012


Sec. 16 Rodriguez v. Ponferrada 155531 Jul 29, 2005
Magno v. People 171542 Apr 6, 2011




Rule 111
Section Case Title GR Date
Sec. 1

Samson Ching v. CA 141181 Apr 27, 2007
Ferdinand Cruz v. Mina 154207 Apr 27, 2007
Gosiaco v. Ching 173807 Apr 16, 2009
Cheng v. Spouses Sy 174238 Jul 7, 2009
Spouses Yap v. 1
st
e-Bank 169889 Sep 29, 2009
Heirs of Burgos v. CA 169711 Feb 8, 2010
ABS-CBN v. Ombudsman 133347 Apr 23, 2010
Heirs of Simon v. Elvin Chan 157547 Feb 23, 2011


Sec. 2

Hun Hyung Park v. Eung Won Choi 165496 Feb 12, 2007
Samson Ching v. CA 141181 Apr 27, 2007
Antonio Chieng v. Santos 169647 Aug 31, 2007
Romero v. People 167546 Jul 17, 2009
Domingo v. Colina 173330 Jun 17, 2013
Coscolluela v. SB 191411 Jul 15, 2013


Sec. 3
Consing v. People 161075 Jul 15, 2013






Sec. 4
Jimmy Go v. Albert Looyuko 147923 Oct 26, 2007
People v. Paniterce 186382 Apr 5, 2010
Asilo v. People 159017 Mar 9, 2011
People v. Amistoso 201447 Aug 28, 2013


Sec.
5,6,7

Omictin v. CA 148004 Jan 22, 2007
Magestrado v. People 148072 Jul 10, 2007
Spouses Jose v. Spouses Suarez 176795 Jun 30, 2008
Dreamwork v. Janiola 184861 Jun 30, 2009
De Zuzuarregui v. Villarosa 183788 Apr 5, 2010
Piimentel v. Pimentel 172060 Sep 13, 2010
Argovan v. SMC 188767 Jul 24, 2013


Sec. 16
Rodriguez v. Judge Ponferrada 155531-34 Jul 29, 2005



Rule 112
Section Case Title Citation GR Date
Sec. 1
Ernesto de Chavez v. Ombudsman 168830 Feb 06,2007
Alicia Ricaforte v. Leon Jurado 154438 Sep 05, 2007
Jose Antonio Gonzalez v. HSBC 164904 Oct 19, 2007



Sec. 2

Santiago Turingan v. Judge Garfin 153284 Apr 17, 2007
Marina Schroeder v. Saldevar 163656 Apr 27, 2007
Payakan Tilendo v. Ombudsman 165975 Sep 13, 2007
Sharon Castro v. Judge Deloria 163586 Jan 27, 2009
Rodolfo Mago v. Judge Fermo AM MTJ-08-1715 Mar 19, 2009
Spouses Chua v. Ang 156164 Sep 4, 2009
Alejandro v. Ombudsman 173121 Apr 3, 2013


Sec. 3

People v. Emiliano Anonas 156847 Jan 31, 2007
Benjamin Martinez v. CA 168827 Apr 13, 2007
Vicente Ladlad v. Velasco 172070 Jun 01, 2007
Gutierrez v. Hernandez AM MTJ-06-1628 Jun 8, 2007
Lee v. KBC Bank 164673 Jan 15, 2010
Soriano v. People 162336 Feb 1, 2010
Artillero v. Casimiro 190569 Apr 25, 2012
Villanueva v. Caparas 190969 Jan 30, 2013
Callo-Claridad v. Esteban 191567 Mar 20, 2013
Arroyo v. DOJ 199082 Jul 23, 2013


Sec. 4

Webb v. De Leon 121234 Aug 23, 1995
Dumlao v. Judge Ponferrada 146707 Nov 29, 2006
First Womens Credit v. Baybay 166888 Jan 31, 2007
Amanda Cruz v. Wilfredo Cruz 154128 Feb 08, 2007
Bernadette Adasa v. Cecille Abalos 168617 Feb 19, 2007
Romulo Tolentino v. Judge Paqueo 150606 Jun 07, 2007
Summervile v. Eugenio 163741 Aug 07, 2007
Soriano v. Marcelo 160772 Jul 13, 2009
Lee v. KBC Bank 164673 Jan 15, 2010
Plopinio v. Judge Cario AM P-08-2458 Mar 22, 2010




Sec. 5

Brion v. Ruiz AM IPI 04-1624-MTJ Feb 07, 2005
Chester de Joya v. Judge Marquez 162416 Jan 31, 2006
Teotimo Redulla v. SB 167973 Feb 28, 2007
AAA v. Judge Carbonell 171465 Jun 08, 2007
Gutierrez v. Hernandez AM MTJ 06-1628 Jun 08, 2007
Ong v. Genio 182336 Dec 23, 2009
Borlongan v. Pena 143591 May 5, 2010
People v. Judge Yadao 162144 Nov 3, 2012
De los Santos v. CA 178947 Jun 26, 2013




Sec. 6

De Castro v. Fernandez 155041 Feb 14, 2007
Leviste v. Alameda 182677 Aug 3, 2010
People v. Judge Yadao 162144 Nov 13, 2012



Sec. 8
Manolo Adriano v. Judge Bercades AM MTJ-04-1549 Apr 17, 2006
Carandang v. Base AM P- 08-2440 Mar 28, 2008
Tabujara v. People 175162 Oct 29, 2008
Borlongan v. Pena 143591 May 5, 2010
Mangila v. Judge Pangilinan 160739 Jul 17, 2013





Rule 113
Section Case Title Citation GR Date
Sec. 3
People v. Raul Nuez 177148 Jun 30, 2009



Sec. 4
Viudez v. CA 152889 Jun 5, 2009



Sec. 5 Vicente Ladlad v. Velasco 172070 Jun 01, 2007
People v. Alunday 181546 Sep 3, 2008
People v. Dela Cruz 182348 Nov 20, 2008
Plopinio v. Atty. Carino 08-2458 Mar 22, 2010


Rule 126
Section Case Title Citation GR Date
Sec. 2
Spouses Marimla v. People 158467 Oct 16, 2009
Re: Request of Police Director AM 08-4-4 Jul 17, 2009




Sec. 4,5
Chu v. Judge Tamin AM RTJ-03-1786 Aug 28, 2003
Sony Music v. Espanol 156804 Mar 14, 2005
Manly Sportswear v. Dadodette 165306 Sep 20, 2005
People v. Christopher Choi 152950 Aug 3, 2006
Quelnan v. People 166061 Jul 6, 2007
Coca-cola v. Gomez 154491 Nov 18, 2008
Tan v. Sy Tiong Gue 174570 Feb 22, 2010


Sec. 7
People v. Tira 139615 May 28, 2004



Sec. 8
Sony v. Bright Future 169156 Feb 17, 2007
Panuncio v. People 165678 Jul 17, 2009


Sec. 13
Epie v. Judge Ulat-Marredo 148117 Mar 22, 2007
Revaldo v. People 170589 Apr 16, 2009
People v. Mariacos 188611 Jun 16, 2010


Sec. 14
William Garaygay v. People 135503 Jul 6, 2000
Manly Sportswear v. Dadodette 165306 Sep 20, 2005
Skechers v. Inter Pacific 164321 Nov 30, 2006
SEC v. Mendoza 170425 Apr 23, 2012