CRIMINAL PROCEDURE SYLLABUS

PRELIMINARY CONSIDERATIONS
Criminal Jurisdiction of Courts
Municipal Trial Courts/Metropolitan Trial Courts/Municipal Circuit Trial Courts
(Exclusive Original and Special)
Regional Trial Courts (Exclusive Original, Appellate and Special)
Regular RTC
Family Courts
Shari'a Circuit Courts/ Shari'a District Courts/Shari'a Appellate Court
Sandiganbayan (Exclusive Original and Appellate)
Court of Appeals (Exclusive Original, Concurrent and Appellate)
Supreme Court (Exclusive Original, Concurrent and Appellate)

RULE 110 - Prosecution of Offenses

SECTION 1. Institution of Criminal Actions.
1. BPI v. Hontanosas, Jr., G.R. No. 157163, June 25, 2014.
2. Heirs of Delgado v. Gonzalez, G.R. No. 184337, August 7, 2009, 595 SCRA 501.
3. Contreras v. Monserate, AM. No. MTJ-02-1437, August 20, 2003, 409 SCRA 376.

SECTION 2. The Complaint or Information.

1. Ampatuan, Jr. v. De Lima, G.R. No. 197291, April 3, 2013.

SECTION 3. Complaint Defined.

1. Oporto, Jr., v. Monserate, AM. No. MTJ-96-1109, April 16, 2001,356 SCRA 443.

SECTION 4. Information Defined.

1. People v. Arrojado, G.R. No. 207041, November 9, 2015.

SECTION 5. Who Must Prosecute Criminal Actions.

1. Worldwide Web Corp. v. People, G.R. Nos. 161106 & 161266, January 13, 2014, 713 SCRA 18.
2. Busuego v. Office of the Ombudsman, G.R. No. 196842, October 9, 2013.

SECTION 6. Sufficiency of Complaint or Information.

1. People v. Sandiganbayan (Fourth), G.R. No. 160619, September 9, 2015.
2. Zapata v. People, GR.. No. 170863, March 20, 2013, 694 SCRA 25.

SECTION 7. Name of the Accused.

1. People v. Bali-Balita, G.R. No. 134266, September 15, 2000, 340 SCRA 450.

SECTION 8. Designation of the Offense.

1. People v. Valdez, G.R. No. 175602, January 18, 2012, 663 SCRA 272.
2. People v. Asilan, G.R. No. 188322, April 11, 2012, 669 SCRA 405.

SECTION 9. Cause of the Accusation.

1. People v. Sandiganbayan (Fourth), Id.
2. Dungo v. People, G.R. No. 209464, July 1, 2015.

SECTION 10. Place of Commission of the Offense.

1. Navaja v. De Castro, G.R. No. 182926, June 22, 2015.

SECTION 11. Date of Commission of the Offense.

1. People v. Buca, G.R. No. 209587, September 23, 2015.

SECTION 12. Name of the Offended Party.

1. Lee Pue Liong v. Chua Pue Chin Lee, G.R. No. 181658, August 7, 2013.
2. Senador v. People, G.R. No. 201620, March 6, 2013.

SECTION 13. Duplicity of the Offense.

 1. People v. Jugueta, G.R. No. 202124, April 5, 2016.
2. Loney v. People, G.R. No. 152644, February 10, 2006, 482 SCRA 194.

SECTION 14. Amendment or Substitution.

1. Balindong v. CA, G.R. Nos. 177600 & 178684, October 19, 2015.
2. Mendez v. People, G.R. No. 179962, June 11, 2014.
3. Ocampo v. Abando, G.R. Nos. 176830, 185587, etc., February 11, 2014.
4. Kummer v. People, G.R. No. 174461, September 11, 2013, 705 SCRA 490.

SECTION 15. Place Where Action Is to Be Instituted.

1. Union Bank v. People, G.R. No. 192565, February 28, 2012, 667 SCRA 113.

SECTION 16. Intervention of the Offended Party in Criminal Action.

1. Villalon v. Chan, G.R. No. 196508, September 24, 2014.

RULE 111 - Prosecution of Civil Action

SECTION 1. Institution of Criminal and Civil Actions.
1. Chiok v. People, G.R. Nos. 179814 & 180021, December 7, 2015.
2. Bernardo v. People, G.R. No. 182210, October 5, 2015.
3. Standard Insurance Co, Inc. v. Cuaresma, G.R. No. 200055, September 10, 2014.
4. Heirs of Simon v. Chan, G.R. No. 157547, February 23, 2011.
Sec. 21(a), A.M. No. 04-2-04-SC, August 16, 2004 (Revision of Rule 141, Revised Rules of
Court Legal Fees).

SECTION 2. When Separate Civil Action Is Suspended.

1. Co v. Muñoz, Jr., G.R. No. 181986, December 4, 2013.
2. Domingo v. Colina, G.R. No. 173330, June 17, 2013.
3. Ching v. Nicdao, G.R. No. 141181, April 27, 2007.

SECTION 3. When Civil Action May Proceed Independently.

1. Lim v. Kou Co Ping, G.R. Nos. 175256 & 179160, August 23, 2012.
2. Casupanan v. Laroya, G.R. No. 145391, August 26, 2002.

SECTION 4. Effect of Death on Civil Actions.

1. People v. Lipata, G.R. No. 200302, April 20, 2016.
2. Cabugao v. People, G.R. Nos. 163879 & 165805, July 30, 2015.
3. Asilo, Jr. v. People, G.R. Nos. 159017-18 & 159059. March 9, 2011.
4. People v. Bayot, G.R. No. 200030, April 18, 2012.

SECTION 5. Judgment in Civil Action Not a Bar.

1. Madarang v. CA, G.R. No. 143044, July 14, 2005.

SECTION 6. Suspension by Reason of Prejudicial Question.

SECTION 7. Elements of Prejudicial Question.

1. People v. Arambulo, Jr., G.R. No. 186597, June 17, 2015.
2. San Miguel Properties, Inc. v. Perez, G.R. No. 166836, September 4, 2013.
3. Spouses Gabitano v. San Miguel Corp., G.R. No. 188767, July 24, 2013.
4. Pimentel v. Pimentel, G.R. No. 172060, September 13, 2010.
5. Dreamwork Construction, Inc. v. Janiola, G.R. No. 184861, June 30, 2009.

RULE 112 - Preliminary Investigation

SECTION 1. Preliminary Investigation Defined; When Required.
1. Mendoza v. People, G.R. No. 197293, April 21, 2014.
2. Callo-Claridad v. Esteban, G.R. No. 191567, March 20, 2013.
3. Uy v. Javellana, A.M. No. MTJ-07-1666, September 5, 2012.

SECTION 2. Officers Authorized to Conduct Preliminary Investigations.

1. Mangila v. Pangilinan, G.R. No. 160739, July 17, 2013.
A.M. No. 05-8-26-SC (Amendment of Rules 112 and 114 of the Revised Rules on Criminal
 Procedure by Removing the Conduct of Preliminary Investigation from Judges of the
First Level Courts)

SECTION 3. Procedure.
1. Estrada v. Office of the Ombudsman, G.R. Nos. 212140-41, January 21, 2015.
2. Ocampo v. Abando, Supra.
3. Callo-Claridad v. Esteban, Id.
4. Artillero v. Casimero, G.R. No. 190569, April 25, 2012.
Sections 32 & 33, R.A. No. 9344 (Juvenile Justice and Welfare Act of 2006)
A.M. No. 02-1-18-SC (Revised Rule on Children in Conflict with the Law)

SECTION 4. Resolution of Investigating Prosecutor and its Review.

1. Quisay v. People, G.R. No. 216920, January 13, 2016.
2. De Lima v. Reyes, G.R. No. 209330, January 11, 2016.
3. Estrada v. Office of the Ombudsman, Id.
DOJ Circular No. 70, July 3, 2000 (2000 NPS Rule on Appeal)
DOJ Circular No. 70-A, July 10, 2000 (Delegation of Authority to Regional Prosecutors to
Resolve Appeals in Certain Cases)
DOJ Circular No. 3, January 13, 2016 (Automatic Review of Dismissed Cases Involving R.A.
No. 9165)

SECTION 5. Resolution of Investigating Judge and its Review.

1. Mangila v. Pangilinan, Id.

SECTION 6. When Warrant of Arrest May Issue.

1. Pestillos v. Generoso, G.R. No. 182601, November 10, 2014.
2. Hao v. People, G.R. No. 183345, September 17, 2014.
3. Mendoza v. People, Id.

SECTION 7. When Accused Lawfully Arrested Without Warrant.

1. Ladlad v. Velasco, G.R. Nos. 172070-72, 172074-76, 175013, June 1, 2007.
2. De Castro v. Fernandez, Jr., G.R. No. 155041, February 14, 2007.
R.A. No. 7438 (An Act Defining Certain Rights of Persons Arrested, Detained or Under
Custodial Investigation as well as the Duties of the Arresting, Detaining, and
Investigating Officers and Providing Penalties for Violations Thereof)
DOJ Circular No. 61 (Inquest Procedures)

SECTION 8. Records.
1. People v. Sandiganbayan, G.R. No. 144159, September 29, 2004.
2. Okabe v. Gutierrez, G.R. No. 150185, May 27, 2004.

SECTION 9. Cases not Requiring a Preliminary Investigation nor Covered by the Rule on Summary
Procedure.
1. Victorias Milling Co., Inc. v. Padilla, G.R. No. 156962, October 6, 2008.

RULE 113 – Arrest

SECTION 1. Definition of Arrest.
1. Sanchez v. People, G.R. No. 204589, November 19, 2014.
R.A. No. 7438, Supra.

SECTION 2. Arrest; How Made.

1. Homar v. People, G.R. No. 182534, September 2, 2015.
2. Sanchez v. People, Id.
3. Luz v. People, G.R. No. 197788, February 29, 2012.

SECTION 3. Duty of Arresting Officer.

1. Soria v. Desierto, G.R. Nos. 153524-25, January 31, 2005.
R.A. NO. 9344, Supra,
A.M. No. 02-1-18-SC, Supra.
SECTION 4. Execution of Warrant.
1. People v. Givera, G.R. No. 132159, January 18, 2001.

SECTION 5. Arrest Without Warrant; When Lawful.

1. Homar v. People, Id.
2. People v. Breis, G.R. No. 205823, August 17, 2015.
3. Comerciante v. People, G.R. No. 205926, July 22, 2015.
4. In Re: Salibo v. Warden, G.R. No. 197597, April 8, 2015.
5. Pestillos v. Generoso, Supra.

SECTION 6. Time of Making Arrest.

1. Colorado v. Agapito, A.M. No. MTJ-06-1658, July 3, 2007.

SECTION 7. Method of Arrest by Officer by Virtue of Warrant.

1. Mallari v. CA, G.R. No. 110569, December 9, 1996.

SECTION 8. Method of Arrest by Officer Without Warrant.

1. People v. Tan, G.R. Nos. 116200-02. June 21, 2001.

SECTION 11. Right of Officer to Break into Building or Enclosure.

1. People v. Castiller, G.R. No. 87783, August 6, 1990.

RULE 114 - Bail

SECTION 1. Bail Defined.
1. Enrile v. Sandiganbayan, G.R. No. 213847, July 12, 2016.
2. Enrile v. Sandiganbayan, G.R. No. 213847, August 18, 2015.

SECTION 2. Conditions of the Bail; Requirements.

1. Pantillo III v. Canoy, A.M. No. RTJ-11-2262, February 9, 2011.

SECTION 3. No Release or Transfer Except on Court Order or Bail.

1. Ambil, Jr. v. Sandiganbayan, G.R. Nos. 175457 & 175482, July 6, 2011.

SECTION 4. Bail, a Matter of Right; Exception.

1. Enrile v. Sandiganbayan, Id.
A.M. No. 02-1-18-SC, Supra.

SECTION 5. Bail, When Discretionary.

1. Enrile v. Sandiganbayan, Id.
2. Qui v. People, G.R. No. 196161, September 26, 2012.

SECTION 6. Capital Offense Defined.

R.A. No. 9346 (An Act Prohibiting the Death Penalty)

SECTION 7. Capital Offense or an Offense Punishable by Reclusion Perpetua or Life Imprisonment,

not Bailable.
1. People v. Valdez, G.R. Nos. 216007-09, December 8, 2015.
2. Enrile v. Sandiganbayan, Id.

SECTION 8. Burden of Proof in Bail Application.

1. Gacad v. Clapis, Jr., A.M. No. RTJ-10-2257, July 17, 2012.

SECTION 9. Amount of Bail; Guidelines.

1. Tanog v. Balindong, G.R. No. 187464, November 25, 2015.
The 2000 Bail Bond Guide
DOJ Circular No. 20, March 30, 2015, (Guidelines on Bail for RA No. 10175 or Cybercrime
Prevention Act of 2012)
DOJ Circular No. 48, December 2, 2015 (Guidelines on Recommending Bail for Foreign
Nationals in Violation of Republic Act No. 9165

SECTION 11. Property Bond, How Posted.

1. Re: Report on the Judicial Audit Conducted in the RTC, Branch 4, Dolores, Eastern Samar,
 A.M. No. 06-6-340-RTC. October 17, 2007.

SECTION 14. Deposit of Cash as Bail.

1. Pantillo III v. Canoy, Id.

SECTION 15. Recognizance.

1. OCA v. Floro, Jr., A.M. No. RTJ-99-1460, 99-7-273-RTC, RTJ-06-1988, March 31, 2006.
2. Adalim-White v. Bugtas, A.M. No. RTJ-02-1738, November 17, 2005.

SECTION 16. Bail, When not Required; Reduced Bail or Recognizance.

1. Adalim-White v. Bugtas, Id.
R.A. No. 6036 (Cases when Bail not Required)

SECTION 17. Bail, Where Filed.

1. Pantillo III v. Canoy, Id.
2. Re: Anonymous Letter-Complaint Against Marilou Runes-Tamang, A.M. No. MTJ-04-1558,
April 7, 2010.
A.M. No. 05-8-26-SC, Supra.

SECTION 18. Notice of Application to Prosecutor.

1. Torrevillas v. Navidad, A.M. No. RTJ-06-1976 & A.M. No. RTJ-06-1977, April 29, 2009.

SECTION 19. Release on Bail.

1. Re: Report on the Judicial Audit Conducted in the RTC, Branch 4, Dolores, Eastern Samar, Id.

SECTION 20. Increase or Reduction of Bail.

1. Conquilla v. Bernardo, A.M. No. MTJ-09-1737. February 9, 2011.

SECTION 21. Forfeiture of Bail.

1. RE: Josefina D. Farrales, A.M. Nos. 06-3-196-RTC & A.M. No. 06-7-416-RTC, December 24,
2008.
2. Mendoza v. Alarma, G.R. No. 151970. May 7, 2008.

SECTION 22. Cancellation of Bail.

1. Bongcac v. Sandiganbayan, G.R. Nos. 156687-88, May 21, 2009.
2. People v. Cawaling, G.R. No. 157147. April 17, 2009.

SECTION 23. Arrest of Accused Out on Bail.

1. Silverio v. CA, G.R. No. 94284. April 8, 1991.

SECTION 24. No Bail After Final Judgment; Exception.

1. Adalim-White v. Bugtas, Id.

SECTION 25. Court Supervision of Detainees.

1. Mupas v. Español, A.M. No. RTJ-04-1850. July 14, 2004.

SECTION 26. Bail not a Bar to Objections on Illegal Arrest, Lack of or Irregular Preliminary
Investigation.
1. Leviste v. Alameda, G.R. No. 182677, August 3, 2010.

RULE 115 - Rights of Accused

SECTION 1. Rights of Accused at the Trial.
1. Jacob v. Sandiganbayan, G.R. No. 162206. November 17, 2010.
2. Crisostomo v. Sandiganbayan, G.R. No. 152398. April 14, 2005.
3. People v. Abatayo, G.R. No. 139456. July 7, 2004.
4. People v. Larrañaga, G.R. Nos. 138874-75. February 3, 2004.

RULE 116 - Arraignment and Plea

SECTION 1. Arraignment and Plea; How Made.

1. Bandoy v. Jacinto, Jr., A.M. No. RTJ-14-2399. November 19, 2014.
2. Ramiscal, Jr. v. Sandiganbayan, G.R. Nos. 172476-99. September 15, 2010.
 A.M. No. 02-1-18-SC, Supra.
R.A. No. 8493 (Speedy Trial Act of 1998)
A.M. No. 12-11-2-SC Guidelines for Decongesting Holding Jails by Enforcing the Rights of the
Accused Persons to Bail and to Speedy Trial

SECTION 2. Plea of Guilty to a Lesser Offense.

1. Bug-atan v. People, G.R. No. 175195. September 15, 2010.
2. Heirs of Gevero v. Guihing Agricultural & Development Corp., G.R. No. 122619. August 18,
2006.

SECTION 3. Plea of Guilty to Capital Offense; Reception of Evidence.

1. People v. Baharan, G.R. No. 188314. January 10, 2011.

SECTION 4. Plea of Guilty to Non-capital Offense; Reception of Evidence, Discretionary.

1. People v. Flores, G.R. No. 137491. November 23, 2000.

SECTION 5. Withdrawal of Improvident Plea of Guilty.

1. People v. Solamillo, G.R. No. 123161. June 18, 2003.

SECTION 6. Duty of Court to Inform Accused of his Right to Counsel.

1. Gamas v. Oco, A.M. No. MTJ-99-1231. March 17, 2004.

SECTION 7. Appointment of Counsel de Oficio.

1. PAO v. Sandiganbayan, G.R. Nos. 154297-300. February 15, 2008.

SECTION 8. Time for Counsel de Oficio to Prepare for Arraignment.

1. People v. Gonzaga, G.R. No. L-48373. January 30, 1984.

SECTION 9. Bill of Particulars.

1. Enrile v. People, G.R. No. 213455. August 11, 2015.

SECTION 10. Production or Inspection of Material Evidence in Possession of Prosecution.

1. Lejano v. People, G.R. Nos. 176389 & 176864. December 14, 2010.

SECTION 11. Suspension of Arraignment.

1. ABS-CBN Corp. v. Gozon, G.R. No. 195956. March 11, 2015.
2. Aguinaldo v. Ventus, G.R. No. 176033. March 11, 2015.

RULE 117 - Motion to Quash

SECTION 1. Time to Move to Quash.
1. Tolentino v. Paqueo, G.R. No. 150606. June 7, 2007.

SECTION 2. Form and Contents.

1. People v. Andrade, G.R. No. 187000. November 24, 2014.
2. Tolentino v. Paqueo, Id.

SECTION 3. Grounds.
1. Quisay v. People, Supra.
2. Enrile v. People, Id.
3. In Re Salibo v. Warden, Supra.
4. Estrada v. Office of the Ombudsman, Supra.

SECTION 4. Amendment of Complaint or Information.

1. People v. Sandiganbayan (Fourth), Supra.
2. People v. Bayabos, G.R. Nos. 171222 & 174786. February 18, 2015.
3. People v. Andrade, Id.

SECTION 5. Effect of Sustaining the Motion to Quash.

1. Gonzales v. Salvador, G.R. No. 168340. December 5, 2006.

SECTION 6. Order Sustaining the Motion to Quash Not a Bar to Another Prosecution; Exception.
1. People v. Bayabos, Id.
SECTION 7. Former Conviction or Acquittal; Double Jeopardy.
1. People v. Jugueta, Supra.
2. Chiok v. People, Supra.
3. Morillo v. People, G.R. No. 198270. December 9, 2015.

SECTION 8. Provisional Dismissal.

1. Bonsubre, Jr. v. Yerro, G.R. No. 205952. February 11, 2015.
2. Co v. New Prosperity Plastic Products, G.R. No. 183994. June 30, 2014.
3. Los Baños v. Pedro, G.R. No. 173588. April 22, 2009.

SECTION 9. Failure to Move to Quash or to Allege Any Ground Therefor.

1. People v. Andrade, Id.
2. People v. Asilan, Supra.

RULE 118 - Pre-Trial

SECTION 1. Pre-trial; Mandatory in Criminal Cases.
1. Zaldivar v. People, G.R. No. 197056, March 2, 2016.
2. Daan v. Sandiganbayan, G.R. Nos. 163972-77. March 28, 2008.
A.M. No. 03-1-09-SC (Rule on Guidelines to be Observed by the Trial Court Judges and Clerks
of Court in the Conduct of Pre-Trial and Use of Deposition-Discovery Measures)
A.M. No. 04-1-12-SC-PHILJA, Revised Guidelines for the Implementation of an Enhanced Pre-
Trial Proceeding under the Justice Reform Initiative Support (JURIS) Project
A.M. No. 11-1-6-SC-PHILJA (Re: Consolidated and Revised Guidelines to Implement the
Expanded Coverage of Court-Annexed Mediation [CAM] and Judicial Dispute
Resolution [JDR])

SECTION 2. Pre-trial Agreement.

1. Daan v. Sandiganbayan, Id.

SECTION 3. Non-appearance at Pre-trial Conference.

1. Garayblas v. Ong, G.R. Nos. 174507-30. August 3, 2011.

SECTION 4. Pre-trial Order.

1. People v. Guzman, G.R. No. 169246. January 26, 2007

RULE 119 – Trial

SECTION 1. Time to Prepare for Trial.
1. Mari v. Gonzales, G.R. No. 1187728. September 12, 2011.

SECTION 2. Continuous Trial Until Terminated; Postponements.

1. Tan v. People, G.R. No. 173637. April 21, 2009.
2. Sps. Uy v. Adriano, G.R. No. 159098. October 27, 2006.
R.A. No. 8493, Supra.
A.M. No. 15-06-10-SC, Re: Adopting the Guidelines for Continuous Trial of Criminal Cases in
Pilot Courts.
A.M. No. 00-4-07-SC, Rule on Examination of Child Witness.

SECTION 3. Exclusions.
1. Mari v. Gonzales, Id.

SECTION 6. Extended Time Limit.

1. Olbes v. Buemio, G.R. No. 173319. December 4, 2009.

SECTION 8. Sanctions.
1. Caballes v. CA, G.R. No. 163108. February 23, 2005.

SECTION 9. Remedy Where Accused Is Not Brought to Trial Within the Time Limit.
1. Sps. Uy v. Adriano, Id.

SECTION 11. Order of Trial.

1. People v. Marcial, G.R. Nos. 152864-65. September 27, 2006.
SECTION 12. Application for Examination of Witness for Accused Before Trial.
1. Jaylo v. Sandiganbayan, G.R. Nos. 111502-04. November 22, 2001.

SECTION 13. Examination of Defense Witness; How Made.

1. Jaylo v. Sandiganbayan, Id.

SECTION 14. Bail to Secure Appearance of Material Witness.

1. Seludo v. Fineza, A.M. No. RTJ-03-1813. November 21, 2003.

SECTION 15. Examination of Witness for the Prosecution.

1. Go v. People, G.R. No. 185527. July 18, 2012.
2. Vda. de Manguerra v. Risos, G.R. No. 152643. August 28, 2008.

SECTION 17. Discharge of Accused to be State Witness.

1. Jimenez, Jr. v. People, G.R. Nos. 209195 & G.R. No. 209215. September 17, 2014.
2. Monge v. People, G.R. No. 170308. March 7, 2008.

SECTION 18. Discharge of Accused Operates as Acquittal.

1. Monge v. People, Id.

SECTION 19. When Mistake has Been Made in Charging the Proper Offense.
1. Pacoy v. Cajigal, G.R. No. 157472. September 28, 2007.

SECTION 21. Exclusion of the Public.

1. Perez v. Estrada, A.M. No. 01-4-03-SC. June 29, 2001.

SECTION 22. Consolidation of Trials of Related Offenses.

1. People v. Sandiganbayan, G.R. No. 149495. August 21, 2003.

SECTION 23. Demurrer to Evidence.

1. Gloria Macapagal-Arroyo v. Sandiganbayan, G.R. No. 220598, July 19, 2016.
2. People v. Sandiganbayan, G.R. No. 197953. August 5, 2015

SECTION 24. Reopening.

1. Re: Complaint against Ofelia Pinto, A.M. No. RTJ-11-2289. October 2, 2012.
2. Cabarles v. Maceda, G.R. No. 161330. February 20, 2007.

RULE 120 – Judgment

SECTION 1. Judgment; Definition and Form.
1. Tan v. Ramirez, G.R. No. 158929. August 3, 2010.

SECTION 2. Contents of the Judgment.

1. Bacolod v. People, G.R. No. 206236. July 15, 2013.
2. Garces v. Hernandez, Jr., G.R. No. 180761. August 9, 2010
Administrative Circular No. 83-15 (Protocols and Procedures in the Promulgation, Publication,
and Posting on the Websites of Decisions, Final Resolutions, and Final Orders Using
Fictitious Names)

SECTION 3. Judgment for Two or More Offenses)

1. People v. Lindo, G.R. No. 189818. August 9, 2010.

SECTION 4. Judgment in Case of Variance Between Allegation and Proof .

1. Ricalde v. People, G.R. No. 211002. January 21, 2015.
2. People v. Pareja, G.R. No. 202122. January 15, 2014.

SECTION 5. When an Offense Includes or is Included in Another.

1. Asistio v. People, G.R. No. 200465. April 20, 2015.

SECTION 6. Promulgation of Judgment.

1. Salvador v. Chua, G.R. No. 212865. July 15, 2015.
2. Jaylo v. Sandiganbayan (First), G.R. Nos. 183152-54. January 21, 2015.
SECTION 7. Modification of Judgment.
1. Villareal v. People, G.R. Nos. 151258 etc., December 1, 2014.

RULE 121 - New Trial or Reconsideration

SECTION 1. New Trial or Reconsideration.
1. Tadeja v. People, G.R. No. 145336. February 20, 2013.
2. Custodio v. Sandiganbayan, G.R. Nos. 96027-28. March 8, 2005.

SECTION 2. Grounds for a New Trial.

1. Payumo v. Sandiganbayan, G.R. Nos. 151911 & 154537, July 25, 2011.
2. Dinglasan, Jr. v. CA, G.R. No. 145420. September 19, 2006.

SECTION 4. Form of Motion and Notice to the Prosecutor.

1. Flores v. People, G.R. No. 181354. February 27, 2013.

SECTION 6. Effects of Granting a New Trial or Reconsideration.

1. People v. Licayan, G.R. No. 203961. July 29, 2015

RULE 122 - Appeal

SECTION 1. Who May Appeal.
1. Burgos, Jr. v. Sps. Naval, G.R. No. 219468, June 8, 2016.
2. People v. Sandiganbayan, G.R. No. 164577. July 5, 2010.
3. People v. Hernandez, G.R. No. 154218 & 154372. August 28, 2006.

SECTION 2. Where to Appeal.

1. Macapagal v. People, G.R. No. 193217. February 26, 2014.

SECTION 3. How Appeal Taken.

1. Sanico v. People, G.R. No. 198753. March 25, 2015.
2. Macapagal v. People, Id.
3. People v. Abon, G.R. No. 169245. February 15, 2008.
4. People v. Mateo, G.R. Nos. 147678-87. July 7, 2004.

SECTION 6. When Appeal to be Taken.

1. Macapagal v. People, Id.
2. Ramirez v. People, G.R. No. 197832. October 2, 2013.
3. Rodriguez v. People, G.R. No. 192799. October 24, 2012.
4. People v. Rocha, G.R. No. 173797. August 31, 2007.

SECTION 8. Transmission of Papers to Appellate Court Upon Appeal.

1. Sanico v. People, Id.
SECTION 9. Appeal to the Regional Trial Courts.
1. Sanico v. People, Id.

SECTION 10. Transmission of Records in Case of Death Penalty.

1. People v. Rocha, Id.
2. People v. Mateo, Id.

SECTION 11. Effect of Appeal by Any of Several Accused.

1. Benabaye v. People, G.R. No. 203466. February 25, 2015.
2. People v. Valdez, G.R. No. 175602. February 13, 2013.

SECTION 12. Withdrawal of Appeal.

1. Moll v. Buban, G.R. No. 136974. August 27, 2002.

SECTION 13. Appointment of Counsel de Oficio for Accused on Appeal.

1. People v. Rio, G.R. No. 90294. September 24, 1991

RULE 124 - Procedure in the Court of Appeals

SECTION 8. Dismissal of Appeal for Abandonment or Failure to Prosecute.
1. Celestial v. People, G.R. No. 214865. August 19, 2015.
 2. Villena v. People, G.R. No. 184091. January 31, 2011.
3. Dimarucot v. People, G.R. No. 183975. September 20, 2010.

SECTION 11. Scope of Judgment.

1. People v. Mirandilla, Jr., G.R. No. 186417. July 27, 2011.

SECTION 13. Quorum of the Court; Certification or Appeal of Cases to Supreme Court.
1. Dungo v. People, G.R. No. 209464. July 1, 2015.

SECTION 14. Motion for New Trial.

1. Baylosis, Sr. v. People, G.R. No. 152119. August 14, 2007.
2. Dinglasan, Jr. v. CA, Supra.

SECTION 18. Application of Certain Rules in Civil Procedure to Criminal Cases.

1. People v. Bitanga, G.R. No. 159222. June 26, 2007.

RULE 125 - Procedure in the Supreme Court

1. People v. Mateo, Supra.
2. People v. Taruc, G.R. No. 185202. February 18, 2009.

RULE 126 - Search and Seizure

SECTION 1. Search Warrant Defined.
1. Te v. Breva, G.R. No. 164974. August 5, 2015.

SECTION 2. Court Where Application for Search Warrant Shall be Filed.

1. Pilipinas Shell Petroleum Corp. v. Romars International Gases Corp., G.R. No. 189669.
February 16, 2015.
2. Laud v. People, G.R. No. 199032. November 19, 2014.
Administrative Circular No. 13-85 (Guidelines and Procedures in the Issuance of Search
Warrants)
SC Circular No. 19-87 (Amended Guidelines and Procedures on Applications for Search
Warrants for Illegal Possession of Firearms and other Serious Crimes filed in Metro
Manila Courts and Other Courts with Multiple Salas)
A.M. No. 99-10-09-SC, Resolution Clarifying Guidelines on the Application for and
Enforceability of Search Warrants

SECTION 3. Personal Property to Be Seized.

1. Laud v. People, Id.
2. Worldwide Web Corp. v. People, Supra.

SECTION 4. Requisites for Issuing Search Warrant.

1. Laud v. People, Id.
2. PLDT v. Alvarez, G.R. No. 179408. March 5, 2014.

SECTION 5. Examination of Complainant; Record.

1. Ogayon v. People, G.R. No. 188794. September 2, 2015.

SECTION 6. Issuance and Form of Search Warrant.

1. People v. Mamaril, G.R. No. 171980. October 6, 2010.

SECTION 7. Right to Break Door or Window to Effect Search.

1. Sony Computer Entertainment, Inc. v. Bright Future Technologies, Inc., G.R. No. 169156.
February 15, 2007.
2. People v. Huang Zhen Hua, G.R. No. 139301. September 29, 2004

SECTION 8. Search of House, Room, or Premises to Be Made in Presence of Two Witnesses.

1. People v. Punzalan, G.R. No. 199087. November 11, 2015.

SECTION 9. Time of Making Search.

1. People v. Padilla, G.R. No. 172603. August 24, 2007.
SECTION 10. Validity of Search Warrant.
1. Lacadin v. Mangino, A.M. No. MTJ-01-1346. July 9, 2003.

SECTION 11. Receipt for the Property Seized.

1. People v. del Castillo, G.R. No. 153254. September 30, 2004

SECTION 12. Delivery of Property and Inventory Thereof to Court; Return and Proceedings Thereon.
1. Tenorio v. CA, G.R. No. 110604. October 10, 2003.
2. People v. del Castillo, Id.
3. People v. Go, G.R. No. 144639. September 12, 2003.

SECTION 13. Search Incident to Lawful Arrest.

1. People v. Calantiao, G.R. No. 203984. June 18, 2014.
2. People v. Belocura, G.R. No. 173474. August 29, 2012.

SECTION 14. Motion to Quash a Search Warrant or to Suppress Evidence; Where to File.
1. Ogayon v. People, Id.
2. SEC v. Mendoza, G.R. No. 170425. April 23, 2012

RULE 127 - Provisional Remedies in Criminal Cases

SECTION 2. Attachment.
1. Oñate v. Abrogar, G.R. Nos. 107303 & 107491 February 23, 1995.

A.M. No. 09-6-8-SC (Rules of Procedure for Environmental Cases)