CRIMINAL PROCEDURE SYLLABUSUniversity of the PhilippinesProf. Tranquil S. Salvador IIIPart IA.Venue in Criminal Cases is Jurisdictional1. Isip v. People, G.R. No.. 170298, June 26, 20072. Landbank of the Philippines v. Belisata, G.R. No. 170298, June 26, 20073.Bonifacio v. RTC of Makati,G.R. No. 184800, May 05, 2010Applicable Laws:a.1 Section 15, Rule 110, Rules of Criminal Procedurea.2 Section 21, Chapter V, Republic Act 10175 otherwise known as the Cybercrime , Prevention Act of 2012a.3 Section 58,Republic Act 9372 otherwise knownas the Human Security Act of 2007a.4 Article 2, Revised Penal CodeB. Jurisdiction over the offense chargedb.1 Republic Act 7691C.Jurisdiction to Issue Hold Departure Orders (Regular Courts Distinguished with the Sandiganbayan)1.Mondejar v. Buban, A.M. No. MTJ-01-1349, July 12, 20012.Mupas v. Espanol,A.M. No. RTJ-04-1850, July 14, 20043.Santiago v. Vasquez,217 SCRA 633D.Jurisdiction over the person of the accused1.Valdepenas v. People, G.R. No.L-20687, April 30, 1966E.Jurisdiction determined by the allegations of the Complaint1.Foz v. People, October 9, 2009, G.R. No. 167764F.Creation of the SandiganbayanSection 4, Article XI of the 1987 ConstitutionPresidential Decree 1486 dated June 11, 1978Presidential Decree 1606 dated December 10, 1978Presidential Decree 1861Republic Act 7995 approved March 10, 1995Republic Act 8249 approved February 5, 1997G.Jurisdiction of the Sandiganbayan1. People v. Sandiganbayan, August 25, 2009, G.R. No. 1673042. Serrana v. Sandiganbayan, January 22, 2008, G.R. 1620593. Esquivel v. Ombudsman, September 17, 2002, G.R. 137237H. Dismissal of the Complaint because of inordinate delay1.Tatad v. Sandiganbayan, 159 SCRA 702.Cervantes v. Sandiganbayan, 307 SCRA 149I.Jurisdiction of the Ombudsman1. Department of Justice v. Liwag, February 11, 2005, G.R. No. 1493112. Lazatin v. Desierto, June 5, 2009, G.R. No. 1470973. Angeles v. Merceditas Gutierrez, G.R. Nos. 189161 & 189173, March 21, 20124. Busuego v. Office of the Ombudsman, G.R. No.196842, October 9, 2013Applicable law:i.1 Republic Act No. 6770 otherwise known as the Ombudsman Act of 1989J.Review of Decisions of the Ombudsman1. Antonino v. Desierto, December 18, 2008, G.R. No. 1444922. Enemecio v. Office of the Ombudsman,G.R. No. 146731, January 13, 20043. Baviera v. Zoleta,G.R. NO. 169098, October 12, 2006K.Procedure before the Ombudsman1. Sesbreno v. Aglugub, February 28, 2005, A.M. No. MTJ 05-15812. Enriquez v. Caminade,A.M. NO. RTJ-05-1966, March 21, 2006L.Power of the Secretary of Justice over Prosecutors1. Punzalan v. de la Pena, July 21, 2004, G.R. No. 1585432. Dino et al. v. Olivarez, G.R. No. 170447, December 04, 2009Part IIA.Complaint or Information (Rule 110)a.Sufficiency of Complaint or InformationPeople v. Dimaano, 469 SCRA 647Sasot v. People, 462 SCRA 138Lasoy v. Zenarosa, 455 SCRA 360People v. Batin,G.R. No. 177223, November 28, 2007People v. Cachapero,G.R. No. 153008, May 20, 2004Bacasmas v. Sandiganbayan, G.R. No. 189343, July 10, 2013b.Substitution of InformationSaludaga v. Sandiganbayan, G.R. No. 184537, April 23, 2010Pacoy v. Cajigal,G.R. NO. 157472, September 28, 2007

c.Amended Information/AmendmentCabo v. Sandiganbayan, G.R. NO. 169509, June 16, 2006Kummer v. People, G.R. No.174461, September 11, 2013d.Filing of Information if there is pending Motion for ReconsiderationRamiscal v. Sandiganbayan, G.R. Nos.172476-99, September 15, 2010e.PrescriptionPanaguiton v. DOJ, G.R. No. 167571, November 25, 2008People v. Romuladez,G.R. No. 166510, April 29, 2009Disini v. Sandiganbayan, G.R. No.169823, September 11, 2013f.Control and Direction of Criminal ActionPinote v. Ayco, 477 SCRA 409Bureau of Customs v. Whelan,G.R. No. 190487, April 13, 2011Flores v. Gonzales,G.R. No. 188197, August 03, 2010B.Civil Aspect of a Criminal Case (Rule 111)a.Rule in Civil Liability Arising from DelictBun Tiong v. Balboa, G.R. No. 158177, January 28, 2008b.Independent Civil ActionSimon v. Chan,G.R. No. 157547, February 23, 2011c.Death of the AccusedAsilo v. People,G.R. Nos.159017-18, March 09, 2011People v. Bayot,G.R. No. 200030, April 18, 2012d.AcquittalPeople v. Tirso Velasco,G.R. No.127444, September 13, 2000Ching v. Nicdao,G.R. No. 141181, April 27, 2007Coscoluella v. Sandiganbayan,G.R.No.191411, July 15, 2013e.Prejudicial QuestionDreamwork Construction v. Janiola,G.R. No. 184861, June 30, 2009Pimentel v. Pimentel,G.R. No. 172060, September 13, 2010San Miguel Properties v. Perez, G.R. No.192253, September 18, 2013