Crim Pro Activity 1 Midterm

CRIMINAL PROCEDURE AND COURT TESTIMONY
Atty. Ralph Romeo B. Bascones
Explain the following briefly based on law and/or jurisprudence

provided:
You may use the internet to look for laws/jurisprudence that you
will cite in your answers.
Example:
Definition
1. Arrest is defined under Section 1, Rule 113 of the Rules of

Court as the taking of a person into custody that he may
be bound to answer for the commission of an offense.
Under Section 2, of the same rule, an arrest is effected by
an actual restraint of the person to be arrested or by his
voluntary submission to the custody of the person making
the arrest. [Sanchez vs. People, G.R. No. 204589, 19
November 2014]
Use 1 whole Yellow Pad in answering. Scan your work and submit
the same not later than 3PM, Monday, October 14, 2024 to:
bascones.nonescost@gmail.com
RULE 113: Arrest
A. Definition
1. Sanchez vs. People, G.R. No. 204589, 19
November 2014
2. Homar vs. People, G.R. No. 182534, 02 September
2015
3. Luz vs. People, G.R. No. 197788, 29 February
2012, 667 SCRA 421*
B. Arrest; How Made
1. Homar vs. People, Supra.
2. Sanchez vs. People, Supra.
3. Luz vs. People, Supra.*
4. People vs. Cunanan, G.R. No. 198024, 16 March
2015
5. Sanchez vs. Demetriou, 227 SCRA 627
6. Babst vs. National Intelligence Board, 264 SCRA
316
C. Duty of Arresting Officer

1. Soria vs. Desierto, G.R. Nos. 153524-25, 31
January 2005, 450 SCRA 339*
2. Sayo vs. Chief of Police of Manila, 80 Phil. 859
3. People vs. Sapal, 328 SCRA 417
R.A. No. 9344, Supra.

A.M. No. 02-1-18-SC, Supra.
D. Execution of Warrant
1. People vs. Givera, G.R. No. 132159, 18 January
2001
E. Arrest Without Warrant; When Lawful

1. Homar vs. People, Supra.
2. People vs. Breis, G.R. No. 205823, 17 August 2015
3. Comerciante vs. People, G.R. No. 205926, 22 July
2015
4. In Re: Salibo vs. Warden, G.R. No. 197597, 08 April
2015
5. Pestillos vs. Generoso, Supra.
6. People vs. Nepomoceno, 750 SCRA 209
7. Valdez vs. People, 538 SCRA 611
8. People vs. Doria, 301 SCRA 668
9. Posadas vs. Ombudsman, 341 SCRA 388
10. People vs. Villareal, 693 SCRA 549
11. Ladlad vs. Velasco, 523 SCRA 318*
12. People vs. Ereno, 326 SCRA 157
F. Time of Making Arrest

1. Colorado vs. Agapito, A.M. No. MTJ-06-1658, 03
July 2007
G. Method of Arrest by Officer by Virtue of Warrant
1. Mallari vs. CA, G.R. No. 110569, 09 December
1996
H. Method of Arrest by Officer Without Warrant

1. People vs. Tan, G.R. Nos. 116200-02, 21 June 2001
I. Right of Officer to Break into Building or Enclosure

1. People vs. Castiller, G.R. No. 87783, 06 August
1990
J. Right to Break Out

K. Arrest After Escape or Rescue
L. Other Cases
1. People vs. Dele Cruz, G.R. No. 205414, 04 April
2016
2. Saraum vs. People, G.R. No. 205472, 25 January
2016
3. People vs. Lugnasin, 785 SCRA 120
4. Palo vs. People, 783 SCRA 557
II. RULE 114: Bail
A. Definition
1. Custody of Law and Jurisdiction over the Person
2. Application for Admission
3. Cases
a. Enrile vs. Sandiganbayan, G.R. No. 213847, 12
July 2016*
b. Enrile vs. Sandiganbayan, G.R. No. 213847, 18
August 2015*
c. Miranda vs. Tuliao, 486 SCRA 377
d. Allado vs. Diokno, 232 SCRA 192
e. Roberts vs. CA, 254 SCRA 307
f. Lacson vs. ES, 301 SCRA 298
g. Pico vs. Combong, Jr., 215 SCRA 421
B. Conditions of the Bail; Requirements

1. Pantillo III vs. Canoy, A.M. No. RTJ-11-2262, 09
February 2011
2. Crisostomo vs. Sandiganbayan, 456 SCRA 45
3. Lavides vs. CA, 324 SCRA 321
C. No Release or Transfer, Except on Court Order or Bail

1. Ambil, Jr. vs. Sandiganbayan, G.R. Nos. 175457
and 175482, 06 July 2011
D. Bail, a Matter of Right; Exception

1. Enrile vs. Sandiganbayan, Supra.*
2. Tolentino vs. Camano, Jr., 322 SCRA 559
3. Go vs. CA, 206 SCRA 138
4. Government of US vs. Puruganan, 389 SCRA 623
5. Government of Hong Kong vs. Olalia, 521 SCRA
470
E. Bail, When Discretionary

2. Qui vs. People, G.R. No. 196161, 26 September
2012, 682 SCRA 94*
3. Leviste vs. Court of Appeals and People, G.R. No.
189122, 17 March 2010, 615 SCRA 619*
4. Obosa vs. CA, 266 SCRA 281
5. Alva vs. CA, 487 SCRA 146
6. Chua vs. CA, 520 SCRA 729
7. People vs. Fitzgerald, 505 SCRA 573
F. Capital Offense
1. Trillanes, Jr. vs. Pimentel, 556 SCRA 471
2. Enrile vs. Sandiganbayan, 767 SCRA 282*
R.A. No. 9346 (An Act Prohibiting the Death

Penalty)
G. Capital Offense or an Offense Punishable by

Reclusion Perpetua of Life Imprisonment, not
Bailable
1. People vs. Valdez, G.R. Nos. 216007-09, 08
December 2015
H. Burden of Proof in Bail Application

1. Gacad vs. Clapis, Jr., A.M. No. RTJ-10-2257, 17 July
2012
I. Amount of Bail Guidelines

1. Tanog vs. Balindong, G.R. No. 187464, 25
November 2015
The 2000 Bail Bond Guide
DOJ Circular No. 20, 30 March 2015 (Guidelines on
Bail for R.A. No. 10175 or Cybercrime Prevention
Act of 2012)
DOJ Circular No. 48, 02 December 2015
(Guidelines on Recommending Bail for Foreign
Nationals in Violation of Republic Act No. 9165)
J. Property Bond, How Posted

1. Re: Report on the Judicial Audit Conduced in the
RTC, Branch 4, Dolores, Eastern Samar, A.M. No.
06-6-340-RTC, 17 October 2007
K. Deposit of Cash as Bail

1. Pantillo III vs. Canoy, Supra.
2. Lachica vs. Tormis, A.M. No. MTJ-05-1609, 20
September 2005
L. Recognizance
1. OCA vs. Floro, Jr., A.M. No. RTJ-99-7-273-RTC, RTJ-
06-1988, 31 March 2006
2. Adalim-White vs. Bugtas, A.M. No. RTJ-02-1738, 17
November 2005
M. Bail, When Not Required; Reduced Bail or

Recognizance
1. Adalim-White vs. Bugtas, Id.
R.A. No. 6036 (Cases when Bail not Required)
N. Bail, Where Filed

1. Pantillo III vs. Canoy, Supra.
2. Re: Anonymous Letter-Complaint Against Marilou
Runes-Tamang, A.M. No. MTJ-04-1558, 07 April
2010
O. Notice of Application to Prosecutor

1. Torrevillas vs. Navidad, A.M. No. RTJ-06-1976 and
A.M. No. RTJ-06-1977, 29 April 2009
P. Release on Bail
1. Re: Report on the Judicial Audit Conducted in
the RTC, Branch 4, Dolores, Eastern Samar,
Supra.
Q. Increase or Reduction of Bail

1. Conquilla vs. Bernardo, A.M. No. MTJ-09-1737, 09
February 2011
R. Forfeiture of Bail
1. RE: Josefina D. Farrales, A.M. Nos. 06-3-196-RTC
and A.M. No. 06-7-416-RTC,
24 December 2008
2. Mendoza vs. Alarma, G.R. No. 151970, 07 May
2008
S. Cancellation of Bail
1. Bongcac vs. Sandiganbayan, G.R. Nos. 156687-88,
21 May 2009
2. People vs. Cawaling, G.R. No. 157147, 17 April
2009
T. Arrest of Accused Out on Bail

1. Silverio vs. CA, G.R. No. 94284, 08 April 1991
U. No Bail After Final Judgment; Exception
1. Adalim-White vs. Bugtas, Supra.
2. Vicente vs. Majaducon, A.M. No. RTJ-02-1968, 23
June 2005
V. Court Supervision of Detainees
1. Mupas vs. Español, A.M. No. RTJ-04-1850, 14 July
2004
W. Bail not a Bar to Objections on Illegal Arrest, Lack

of or Irregular Preliminary Investigation
1. Leviste vs. Alameda, G.R. No. 182677, 03 August
2010

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CRIMINAL PROCEDURE AND COURT TESTIMONY

Atty. Ralph Romeo B. Bascones

Explain the following briefly based on law and/or jurisprudence

1. Arrest is defined under Section 1, Rule 113 of the Rules of

RULE 113: Arrest

C. Duty of Arresting Officer

R.A. No. 9344, Supra.

E. Arrest Without Warrant; When Lawful

F. Time of Making Arrest

H. Method of Arrest by Officer Without Warrant

I. Right of Officer to Break into Building or Enclosure

J. Right to Break Out

II. RULE 114: Bail

B. Conditions of the Bail; Requirements

C. No Release or Transfer, Except on Court Order or Bail

D. Bail, a Matter of Right; Exception

A.M. No. 02-1-18-SC, Supra.

E. Bail, When Discretionary

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

G. Capital Offense or an Offense Punishable by

H. Burden of Proof in Bail Application

I. Amount of Bail Guidelines

J. Property Bond, How Posted

K. Deposit of Cash as Bail

M. Bail, When Not Required; Reduced Bail or

N. Bail, Where Filed

A.M. No. 05-8-26-SC, Supra.

O. Notice of Application to Prosecutor

Q. Increase or Reduction of Bail

T. Arrest of Accused Out on Bail

W. Bail not a Bar to Objections on Illegal Arrest, Lack

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