UP 2009 Remedial Law -Criminal Procedure

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2009 Remedial Law -Criminal Proced

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BAR OP ERATIONS COM MISSION U P P.E.P. CORE GROU P

ACADEM ICS COM M IT7EE REM EDIAL LAWTEAM

CRIM INAL P ROC E DU RE

CIVIL P ROC E DU REHeroie Banayat-Nas Blanca Labay

EV IDENCE

SP ECIA L P ROC E E DINGS

REVIEWER IN REMEDIAL LAWTable of ContentsCRIMINAL PROCEDURE

Chapter 1: CRIMINAL2484.Substance of application255

JURISDICTION5.Generally255

A. DEFINITION2486.Issuance and form of search255

B. HOW DETERMINED248warrant255

C. ESTOPPELANDLACHESTO2487.Personal Property to be Seized255

DENY JURISDICTION8.Validity of search warrant255

D. JURISDICTION OF COURTS2499.Service of search warrant255

1. Municipal Trial Courts2. Regional Trial Courts3. Sandiganbayan4. Military Courts

Chapter 2: RIGHTS OF THE ACCUSEDA. THE2511.When allowed260OF2.Probablecausejustifying262TO BE PRESUMED INNOCENTB. TO BE INFORMED OF NATURE AND CAUSE ACCUSATION AGAINST HIMC. TO BE PRESENT AND DEFEND

D.EVERYSTAGEOFTHEOF SEARCH WARRANTPROCEEDINGS1.Who may avail of remedies262TOTESTIFYINHISOWN2512.Remedies262BEHALF3.Effectoffailuretoquash263E.TO BE EXEMPT FROMBEING251warrantIN PERSON AND BY COUNSEL AT

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25110. Searchofhouse,room,orpremise,tobemade,in presence of two witnesses11. Time of making search12. Post-service13. Deliveryofpropertyand inventory thereof to courtC. WARRANTLESS SEARCHES

warrantlessarrestand warrantless searchD. REMEDIES OF PARTY SUBJECT

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COMPELLED TO BE A WITNESS AGAINST HIMSELFF. TO CONFRONT AND CROSS- EXAMINE WITNESSES AGAINST HIM AT THE TRIALG. TO HAVE COMPULSORY PROCESS ISSUED TO SECURE ATTENDANCE OF WITNESSES AND PRODUCTION OF OTHER EVIDENCE IN HIS BEHALFH. TO HAVE A SPEEDY, IMPARTIAL AND PUBLIC TRIALI. TO HAVE THE RIGHT OF APPEAL IN ALL CASES ALLOWED AND IN THE MANNER PRESCRIBED BY LAW

Chapter 3: SEARCH AND SEIZUREA. CONCEPT1. Definition2. Nature of a Search Warrant3. Constitutional safeguard against unreasonable search and seizures4. Constitutional protection is against public officers acts, not private personsB. PROCEDURE1. Application2. Exception: Malaloan v. CA (1994) - subject to R126, Sec. 13. SearchguidelinesunderCircular No. 19, s. 1987

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2544. Effects of illegal search5. Waiver of immunity against unreasonable searches and seizure [Pasion v. Locsin (1938)]6. Liabilityforillegalsearch warrantE. CIVIL LIABILITY

Chapter 4: ARRESTA. CONCEPTB. PROCEDURE1. Constitutional requirements on arrest2. Arrest with warrant3. Arrest without warrant4. Illegal arrest5. Right of attorney or relative to visit arrested personC. OTHERFORMSOFARRESTWARRANTS1. Human Security Act, RA No.93722. BID arrest by virtue of an order of deportationD. CUSTODIAL INVESTIGATION1. What is embraced in custodial investigations; what is not2. Custodial rights of the accused3. Consequences of violation of custodial rights

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CRIMINAL PROCEDURE

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