report on violation of domicile

Upload: nadine-diamante

Post on 02-Jun-2018

220 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    1/23

    Section Two.---

    Violation of Domicile

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    2/23

    ART. 128. VIOLATIONOFDOMICILE

    The penalty ofprision correccional in its minimum period

    shall be imposed upon any public officer or employee who,not being authorized by judicial order, shall enter anydwelling against the will of the owner thereof, searchpapers or other effects found therein without the previousconsent of such owner, or having surreptitiously enteredsaid dwelling, and being required to leave the premises,shall refuse to do so.

    If the offense be committed in the night-time, or if any

    papers or effects not constituting evidence of a crime benot returned immediately after the search made by theoffender, the penalty shall be prision correccional in itsmedium and maximum periods.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    3/23

    ACTSPUNISHABLEUNDERART. 128

    By entering any dwelling against the will of the

    owner thereof;

    By searching papers or other effects found thereinwithout the previous consent of such owner;

    By refusing to leave the premises, after having

    surreptitiously entered said dwelling and afterhaving been required to leave the same.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    4/23

    ELEMENTSCOMMONTOTHREEACTS:

    Offender = public officer or employee

    If the offender is a private individual, the crime

    committed is qualified trespass to dwelling (Art. 280)

    Not authorized by judicial order to enter the dwelling

    and/or to make a search therein for papers or other

    effects.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    5/23

    Not being authorized by judicial order

    = NO search warrant.

    Against the will of the owner.

    = there must be opposition or prohibition, express or

    implied. If without the consent of the owner, crime is not

    committed. There must be express or implied opposition

    or prohibition (People vs. Luis Sane)

    EXCEPT: When the officer surreptitiously entered the

    dwelling. In this case, what constitutes the crime is the

    refusal of the offender to leave the premises whenrequired to do so, NOT the entrance to dwelling.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    6/23

    Q:When does an officer have the right to break into abuilding or enclosure even without the consent of theowner?

    A: If the officer, by virtue of a warrant (or without) breaksinto an enclosure where the person to be arrested is or isreasonably believed to be, if the latter refused admittancethereto, after announcing his authority and purpose.

    Sec. 5. Arrest without a warrant; when lawful:

    a) When, in his presence, the person to be arrestedhas committed, is actually committing or is attempting to commitan offense;

    b) When an offense has just been committed and hehas probable cause to believe based on personal knowledge of

    facts;c) When the person to be arrested is a prisoner who

    escaped from a penal establishment.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    7/23

    Q:Bogart, a peace officer, suspects that Motmot has

    in his possession a bag of marijuana. Motmot is aguest in the house of Mirabella. Can Bogart lawfully

    barge into the home of Mirabella to search for the

    suspected bag of marijuana owned by Motmot?

    A:No. Mere suspicion is not an excuse for entry into

    the house by a peace officer for the purpose of

    search against the will of the owner and without a

    search warrant. (U.S vs De los Reyes, 20 Phil. 467)

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    8/23

    Q: Suppose it was later found out that the bag ofmarijuana was owned by Mirabella. Would Bogart still be

    liable for violation of domicile?

    A: Yes. No amount of incriminating evidence, whatever itssource, will supply the place of search warrant. (McLurg vs

    Brenton, cited as a dissenting opinion in Moncado vs

    People, 80 Phil. 25)

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    9/23

    Q: Butch, a peace officer, searched into the papers found

    in the driveway of Jiro. Would Butch be liable for violation

    of domicile?

    A: No. What is required by Art. 128 is search of papers or

    effects found IN the dwelling.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    10/23

    NOTE:

    Circumstances aggravating the offense:

    1) If the offense is committed at nighttime; or

    2) If any papers or effects not constituting evidence of a

    crime are not returned immediately after the search

    made by the offender.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    11/23

    ART. 129 SEARCHWARRANTSMALICIOUSLYOBTAINED

    ANDABUSEINTHESERVICEOFTHOSELEGALLY

    OBTAINED.

    In addition to the liability attaching to the offender

    for the commission of any other offense, the

    penalty of arresto mayor in its maximum period to

    prision correccional in its minimum period and a

    fine not exceeding P1,000 pesos shall be imposed

    upon any public officer or employee who shall

    procure a search warrant without just cause, or,

    having legally procured the same, shall exceedhis authority or use unnecessary severity in

    executing the same.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    12/23

    WHATISPUNISHED?

    1. Procuring a search warrant without just cause.

    2. Exceeding the authority or using unnecessary

    severity in executing a search warrant legally

    obtained.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    13/23

    WHATISASEARCHWARRANT?

    It is an order in writing issued in the name of

    the People of the Philippines, signed by a judge

    and directed to a peace officer, commanding him to

    search for personal property described therein and

    bring it before the court. (Sec. 1, Rule 126, RevisedRules of Criminal Procedure)

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    14/23

    REQUISITESOFAVALIDSEARCHWARRANT

    Application supported by oath

    Description of the place to be searched and alsothe persons or things to be seized.

    Issuance based on probable cause to be

    determined personally by the judge afterexamination.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    15/23

    WHATISPROBABLECAUSE?

    Probable cause in search warrant is such

    reasons supported by facts and

    circumstances , as will warrant a cautious

    man in the belief that his action and themeans taken into prosecuting it, as legally

    just and proper. (US vs. Addison, 28 PHIL

    566)

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    16/23

    ELEMENTSINPROCURINGASEARCH

    WARRANTWITHOUTJUSTCAUSE:

    That the offender is a public officer

    That he procures a search warrant

    That there is no just cause

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    17/23

    WHENISASEARCHWARRANTISSUEDSAIDTO

    HAVEBEENPROCUREDWITHOUTJUSTCAUSE?

    When it appears on the face of the affidavits

    filed in support of application therefore, orthrough other evidence, that the applicant

    had every reason to believe that the search

    warrant sought for was unjustified.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    18/23

    EXCEPTIONTOTHENECESSITYOFSEARCH

    WARRANT

    The right of search and seizure as anincident to a lawful arrest.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    19/23

    EVIDENCEOBTAINEDDURINGUNREASONABLE

    SEARCHESANDSEIZURESORUNDERSEARCH

    WARRANTISSUEDWITHOUTPROBABLECAUSE

    These are considered fruits of the poisonous

    tree and are inadmissible evidence. However,

    pending determination of legality, these articles

    must remain in custodia legis.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    20/23

    ELEMENTSOFEXCEEDINGAUTHORITYORUSING

    UNNECESSARYSEVERITYINEXECUTINGASEARCH

    WARRANTLEGALLYPROCURED:

    That the offender is a PUBLIC OFFICER or

    EMPLOYEE.

    That he has LEGALLY PROCURED the searchwarrant.

    That he EXCEEDS HIS AUTHORITY or USES

    UNNECESSARY SEVERITY in executing thesame.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    21/23

    ART. 130. SEARCHINGDOMICILEWITHOUTWITNESSES

    The penalty of arresto mayor in its medium and maximum

    periodsshall be imposed upon a public officer or employee

    who, in cases where a search is proper, shall search thedomicile, papers or other belongings of any person, in the

    absence of the latter, any member of his family, or in their

    default, without the presence of two witnesses residing in

    the same locality.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    22/23

    ELEMENTS:

    Offender is a public officer or employee;

    Armed with search warrant legally procured;

    Searched the domicile, papers or belongings or any

    person;

    That the owner, or any member of his family, or twowitnesses residing in the same locality are not present.

  • 8/11/2019 Report on VIOLATION OF DOMICILE

    23/23

    Q: Goku, a public officer, searched the car of Naruto.

    Said car was parked in the driveway of Narutos mansion.

    Is Goku liable of searching domicile without witnesses?

    A: No. Art. 130 does not apply to searches of vehicles or

    other means of transportation because the searches are

    not made in the dwelling.