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Crim Pro Part 2
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| Jurisdiction of the Sandiganbay
. Jurisdiction of the Office of the Ombudsman .
. Powers of the Department of Justice ....
"Role of the Office of the Solicitor General in
SNAIRYN
CONTENTS
PARTI
COURTS AND ITS JURISDICTION
Jurisdiction Over the Subject Matter .....
Jurisdiction Over the Person of the Accused
Venue and Territorial Jurisdiction in Criminal Case:
Venue is Jurisdictional ..
Adherence of Jurisdiction .
Jurisdiction of the Supreme Court ..
Jurisdiction of the Court of Appeals
Jurisdiction of the Court of Tax Appeals
Jurisdiction of the Regional Trial Courts
Special Law vis-a-vis Special Law ..
Jurisdiction of the Metropolitan Trial Courts, Municipal
Trial Courts, and Municipal Circuit Trial Courts
Lupong Tagapamayapa
Summary Procedure
Hold Departure Order
Criminal Cases .......
PART II
RULE 110 - PROSECUTION OF OFFENSES
Institution of Criminal Actions by Complaint or Informatio
General Rule
Prescription
Oath
Offended Party
Any Peace Officer
Subscribed and Filed by the Prosecutor
Information Certified Under Oath by the Prosecutor
Role of Public Prosecutors in Criminal Actions .....
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BRRASRASBeenogaene
Ppe
Absence of the Public Prosecutor ..
Written Authorization for the Private Prosecutor
Private Offenses
Child in Conflict with the Law ..
Prosecution of Special Laws .
Sufficient Complaint or Information
Designation of an Offense
Acts or Omissions Constituting the Offens
ying and Aggravating Cir
of the Accusation .
Date of Commission
Offended Party...
Offenses Against Property
One Information, One Offense ..
Amendment
Downgrading,
Exclusion
Substitution
Effect of Amendment, Substitution, Downgrading,
or Exclusion on Preliminary Investigation ....
Exceptions to Territoriality .....
Private Offended Party’s Personality in Criminal Actions ..
Subject to the Public Prosecutor's Direction and Control
Intervention in Criminal and Civil Actions
RULE 111 - PROSECUTION OF CIVIL ACTION
Institution of the Civil Action with the Criminal Action.
Filing Fees in Criminal Cases ...
Prohibited Pleadings in Criminal Cases
Primacy of the Criminal Action
Acquittal ....
No Double Jeopardy When Acquittal is Void .
Independent Civil Actions
Death of the Accused ae an
Substitution by Reason of Death in Criminal and Civil C.
Prejudicial Question ...
RULE 112 - PRELIMINARY INVESTIGATION
Preliminary Investigation .,
Absence or Irregularity of Preliminary Investigation
Probable Cause ....
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101
m1
117
us
ng
120
121
122
1235
127
128
135
138
139ae
Noge ene
=
National Prosecution Service Officers .. 142
Other Officers Authorized by Law .. 142
Judges are Not Authorized to Conduct Preliminary
Investigation 143
Effect of Preliminary Investigation Conducted Without
Authority .. 144
Overview of the Procedure . 146
Investigating Prosecutor's Recommendation 151
Action on Recommendation of Reviewing Officer . 151
Prohibited Motions for Reinvestigation Under the Revised
Guidelines for Continuous Trial 152
Remedy Against an Adverse Finding .. 152
For Cases Requiring Preliminary Investigation 154
Judicial Determination of Probable Cause . 156
Personal Examination bein
Probable Cause Hearing Sad
Dismissal of Case for Failure to Establish Probable Cause 160
Order to Present Additional Evidence 160
When Warrant of Arrest Not Necessary .. 161
Purpose of Inquest . 161
Inquest Proceedings .. 162
Remedies After Inquest 165
Absence or Unavailability of Inquest Prosecutor 167
Preliminary Investigation Records Forwarded to the Court ...... 168
Record of Preliminary Investigation Generally Not Part
of the Record of the Case ... 169
Cases Not Requiring Preliminary Investigation but
Filed with the Prosecutor .. 169
Cases Not Requiring Preliminary Investigation and Not
Covered by the Rule on Summary Procedure ....
Cases Covered by the Rule on Summary Procedure
RULE 113 - ARREST
Definition of Arrest 172
Actual Restraint or Submission to the Custody 173
No Violence or Unnecessary Force 1723
Miranda Rights .... 174
Recording of Police Investigation . 176
177
Massiah Rule
Distinction Between Custodial Investigation and
Preliminary Investigation ..
Duty of Arresting Officer
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12,
13.
14.
Se eneueepe
wy
13.
14.
15.
BSRSR
8
BSBSRESBB!
Enforcement of Warrant of Arrest
Warrantless Arrests in Section 5, Rule 113 of the Rules on
Criminal Procedure... 181
Probable Cause Based on Personal Knowledge of Facts or
Circumstances sve 187
Other Instances of Warrantless Arrests in the Rules 193.
Procedure for Serving Warrant of Arrest ... 194
Arrest by a Bantay Bayan or Barangay ‘Tanod 197
RULE 114 - BAIL
Purpose of Bail .... 202
Bail in Extradition Proceedings . 203
Constitutional Right to Bail 204
Conditions of Bail 205
Effectivity of Bail 206
Appearance Whenever Required 206
Trial in Absentia . 206
Duty of the Bondsman . 207
Amount of Bail 207
Three Kinds of Bail:
and Bail for Non-Bailable Offenses
Bail as a Matter of Right ...
Bail as a Matter of Discretion
Capital Offense...
Non-Bailable Offense
Grant of Bail for an Accused Charged with a Non-Bailable
Offense on the Ground of Special, Humanitarian, and
Compelling Circumstances .. 216
Examples of Non-Bailable Offenses 27
Bail Hearing . 218
Evidence in Petition for Bail . 220
Recall of Witnesses ...,. 220
Remedy for Denial of Bail 21
Factors in Setting Reasonable Amount of Bail 222
Excessive Bail 225
Recognizance |)
in Custody fa pe Maximum Period of Imp . 236
In Custody for the Minimum Peri e
nae oy f Hee riod of Imprisonment 5 ae
Notice to the Prosecutor and Recommendation Required .. 239
Forfeiture of the Bail and Judgment on the Bond .. 241
Arrest of an Accused on Baill sss 243
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32.
33.
v
SYPNANeY
Pepepere
REREaRPR SY SNA ARY NP
p
Hold Departure Orde!
Precautionary Hold Departure Order.
Motion to Travel
Right to Bail After Conviction .
RULE 115 - RIGHTS OF ACCUSED
Right to Be Presumed Innocent
Right to Be Informed of the Nature and Cause of
Accusatior
Right to Be Present and to Be Heard in His Defense
Presence During Trial .
Right against Compulsion to Testify as. a Witness «
Right to Testify in His Own Behalf
Right to Confront and Cross-Examine
Right to Compulsory Process ..
Right to Speedy, Impartial, and Public Trial
Right to Appeal ...
RULE 116 — ARRAIGNMENT AND PLEA
Arraignment.
Plea..,
Arraignment Schedul
Prohibited Motions
Plea Bargaining ...
Plea of Guilt to a Capital Offense
Plea of Guilt to a Non-Capital Offense ..
Sentencing Hearing.
Improvident Plea
Improvident Plea in Capital Offenses
Voluntariness of Plea .....
Remedies to Challenge Guilty Plea
Unjustified Refusal to Produce:
Present Insanity
Prejudicial Questiot
Petition for Review,
Archiving of Cases
RULE 117 - MOTION TO QUASH
Motion to Quash ... ‘
Motion to Quash and Motion to Dismiss
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243
244
245
245
253,
256
261
262
264
265
268
269
277
280
286
287
288
292
297
298
298
299
300
306
307
309
310
sil
313
313,ypengaurkepe
FeNr
Formal Requirements
Substantial Compliance «... ; 28
Grounds Alleged in the Motion to Quash 5
Facts Charged Do Not Constitute an Offens - 6
Lack of Jurisdiction over the Offense Charged Fi 20
Lack of Jurisdiction over the Person of the Accused... 322
Lack of Authority of the Officer Who Filed the Information 323,
Defective Information 324
Prescription 328
Legal Excuse or Justification. 333
Double Jeopardy 335
Court Action on Motion to Quash. 339
Defects Curable by Amendme: 340
Order to File Another Information 341
Effect on Custody of Accuses 342
Denial of a Motion to Quash. 342
Double Jeopardy... 344
|. Not Double Jeopardy 346
Provisional Dismissal; Requisite: 348
Revival of a Case Following Provisional Dismissal 350
. Provisional Dismissal under A.M. No. 12-11-2-Si 352
. Comparison: Motion to Quash and Provisional Dismissal 353
RULE 118 - PRE-TRIAL
358
361
Discovery .. 363
Motion to Suppres: 363
Judicial Dispute Resolution 364
Compromise of the Civil Aspect 366
Affidavit of Desistance 367
Offer of Compromise 368
Purpose of the Pre-Trial Order 368
RULE 119 - TRIAL,
When Accused Brought to ‘Trial
Continuous Trial
Priority of Trial
Supreme Court Guidelines Ensurin,
Disposition of the Maguindanao Mi
1g the Speedy
lultiple Murder Trial jee 373
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Exclusions from Time Limit 376
Time Limit for New Trial 384
Speedy Trial Relative 384
Computation of ‘Time 386
386
389
Speedy Disposition 390
Effect of Dismissal on Ground of Speedy Dispositio 394
Cagang Guideline: 395
Order of Trial, Modification of Order 397
Presentation of Testimonial Evidence 397
Revised Guidelines for Continuous Trial of Criminal
Cases, 398
Conditional Examination of Defense Witnesses. 400
Conditional Examination of Prosecution Witnesses . 401
Distinguished from Rule 23 on Depositions. 403
Joint Trial of Accused 403
Discharge as a State Witness. 405
Effect of Discharge. 409
Effect of Improper Discharg; 409
Discharge under the Witness Protection Program 409
Substitution 410
Disqualification/Inhibitio ant
Exclusion of the Public... an
Exclusion of the Accused and Witnesses .. 412
. Joint Trial of Cases.. 413
Consolidation for Trial 13
Joint Trial of Multiple Counts
Procedure for Consolidation
414
415
Demurrer to Evidence ... 416
Demurrer Without Leave of Court 417
Demurrer with Leave of Court ... 418
The Form of the Leave and the Demurrer to Evidence ... 420
Remedy .. eeeeerteate 420
RULE 120 - JUDGMENT
Decision/Judgment .. 424
Fundamental Requirements 424
Lack of Stenographic Notes 426
Judgment of Conviction .. =
Judgment of Acquittal ..
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Serna
1.
12.
13;
14.
15.
16.
17.
18.
Nogpeye
Kinds of Acquittal
Illegal Sentence
Compensation foi
Variance Between Alle;
Promulgation of Judgment
Bail Pending Appeal ...
Promulgation in Absentia
Schedule of Promulgation
Surrender and Explanation
Modification .....
Issuance of Entry of Judgment
Execution and Immutability of Final Judgments
Exceptions to Rule on Immutability of Final Judgments
+ Detention of Accused if Acquitted
gation and Proof
RULE 121 - NEW TRIAL OR RECONSIDERATION
Filing for New Trial or Reconsideration
Motion for New Trial
Recantation as a Basis for New Trial .
Motion for Reconsideration ..
Form of Motion ....
Conformity of Public Prosecutor .
Effect of Grant of New Trial or Reconsideration
RULE 122 - APPEAL
Appeal ..
Who May Appeal
Petition for Certiora:
Rules on Appeal ...
Appeals from First Level Courts
Appeals from Regional Trial Courts
Appeals from the Court of Appeals.
E-Filing in the Supreme Court
Summary of the Appellate Process -
Reglementary Period .
Appeal by Some and Not All
Appeal by Offended Party oreo
Stay of Execution ...,
Motion to Withdraw Appeal .
Certificate of Compliance .
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451
463
465
465P
NOS FEHR
Soe
RULE 123 - PROCEDURE IN THE MUNICIPAL
TRIAL COURTS ...
RULE 124 - PROCEDURE IN THE COURT OF APPEALS
Appointment as a Matter of Course .
Appointment by Request
Exchange of Brief
Efficient Use of Paper Rule
Contents of Appellant's Brief .
Contents of Appellee’s Brief
Abandonment ....
Failure to Prosecut«
Actions Taken by the Court on Appeal
Presumption on Appeal
Remand ...
Certification to the Supreme Court
Different Rule with the Sandiganbayan
New Trial ....
Motion for Reconsideration
Mittimus
RULE 125 - PROCEDURE IN THE SUPREME COURT
Procedure in the Supreme Court
Supreme Court En Banc .
RULE 126 — SEARCH AND SEIZURE
Search Warrant ....
Special Criminal Process
Issued in the Name of the People of the Philippines
Distinguish Proceedings for Issuance or Quashal of
Search Warrant with Preliminary Investigation
Application for Search Warrant
Special Criminal Cases...
Private Complainants May Participate in Applications
for Search Warrants .
Warrantless Searches
Requisites of a Valid Search Warrant
Types of Cyber Warrants; Application Process .
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467511
11. Knock and Announce Principle
12. Exceptions ....
13. Implementation of Search Warrant
14. The Chain of Custody in Drug Cases
15. Delivery and Inventory .
16. Court's Duty .....
17. Search Incident of Lawful Arrest
18. Motions to Quash/Suppress Evidence .
19. Comparison Between Search Warrant and Warrant
of Arrest .
523
RULE 127 — PROVISIONAL REMEDIES IN CRIMINAL CASES
Nature of Provisional Remedies 526
Topic Index...
Scanned with CamScennerINTRODUCTION
This Criminal Procedure Book tries to capture important academic,
legal, and practical issues in criminal procedure. It will, in a capsulized
form, present the following:
15
Criminal jurisdiction of the Supreme Court, Court of Appeals,
Sandiganbayan, Court of Tax Appeals, and the trial courts.
Jurisdiction and powers of the Ombudsman and the Department
of Justice. Special jurisdiction, appellate jurisdiction and
concurrent jurisdiction of courts including the power to issue
Hold Departure Orders. The role of the Solicitor General in
appealed cases, i.e., final judgment and interlocutory orders.
Commencement and prosecution of criminal actions in the
Philippines, including those offenses committed outside of the
Philippines or extraterritorially. Interruption of the prescriptive
periods for offenses under the Revised Penal Code, special
laws and summary procedure. Sufficiency of complaint or
information, i.e, name of the accused, designation of the offense
by the statutes, acts or commission constituting the offense,
name of the offended party, approximate date of the commission
of the offense and the place of its commission. Remedy for an
insufficient information or when the information does not
constitute an offense. Determination of when to amend or
substitute the information, or downgrade the offense charged.
Institution of civil action with the criminal action except when
there is reservation, waiver, or when the civil case action is
instituted ahead of the criminal action. Significant issues such
as filing fees in criminal cases, kinds of acquittal and its effects,
the various effects of death of the accused in criminal cases,
substitution of the accused by reason of death in independent
civil action and those arising from other sources of obligation,
and prejudicial question and its kinds,
Requirement of preliminary investigation in actions filed before
the Office of the Prosecutor, The concept of probable cause, its
definition and effect of absence of preliminary investigation.
Before whom preliminary investigation can’ be conducted,
and the procedure of preliminary investigation. Distinction
xxiii
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COURTS AND ITS JURISDICTION
1, Jurisdiction Over the Subject Matter
Jurisdiction Over the Person of the Accused
N
3. Venue and Territorial Jurisdiction in Criminal Cases: Venue is
Jurisdictional
4, Adherence of Jurisdiction
5. Jurisdiction of the Supreme Court
6. Jurisdiction of the Court of Appeals
7. Jurisdiction of the Court of Tax Appeals
8. Jurisdiction of the Regional Trial Courts
9. Special Law vis-4-vis Special Law
10. Jurisdiction of the Metropolitan Trial Courts, Municipal Trial
Courts, and Municipal Circuit Trial Courts
11. Lupong Tagapamayapa
12. Summary Procedure
13. Hold Departure Order
14. Jurisdiction of the Sandiganbayan
15. Jurisdiction of the Office of the Ombudsman
16. Powers of the Department of Justice
17. Role of the Office of the Solicitor General in Criminal Cases
Criminal procedure is the adjudication process of criminal law.
Because its proceedings deal with the life or liberty of an accused,
jurisdiction is an important issue in criminal procedure. It is the basic
foundation of judicial proceedings. So important is jurisdiction in criminal
proceedings that the Supreme Court has held that “it would be unfair to
require the defendant or accused to undergo the ordeal and expense ofa
trial if the court has no jurisdiction over the subject matter or offense.”*
This is so because “where life or liberty is affected by its proceedings,
courts must keep strictly within the limits of the law authorizing them to
take jurisdiction and to try the case and render judgment thereon.”?
1 Javier v, Sandiganbayan, G.R, Nos. 147026-27, 11 September 2009; Buaya v. Polo, G.R.
No. L-75079, 26 January 1989.
2 Treas v. People, G.R. No. 195002, 25 January 2012; Fukuzwme v, People, G.R. No. 143647,
11 November 2005, citing Pangilinan v. Court of Appeals, G.R. No. 117363, 17 December
1999.
1
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se of judicial power,
The word “jurisdiction” as applied to the exerci
may have reference
is used in several different, though related, senses: “it may e
to (1) the authority of the court to entertain a particular kind of action or
to administer a particular kind of relief, or it may refer to the power of the
court over the parties, or (2) over the property which is the subject to the
litigation.”? In general, however, jurisdiction refers to the court's “ ‘authority
to hear and try a particular case and impose the punishment for it.”*
Incriminal procedure, this translates to (1) jurisdiction over the subject
matter, (2) jurisdiction over the territory where the offense was committed,
and (8) jurisdiction over the person of the accused. gybject mastor —
i
Jurisdiction over the subject matter is “the power to hear and determine
cases of the general class to which the proceedings in question belong.”*
It is “conferred by the sovereign authority that organized the court and
is given only by law in the manner and form prescribed by law.”* Stated
otherwise, jurisdiction of a court is defined hy the Constitution or statute.
Moreover, the elements of that definition must appear in the complaint
or information so as to ascertain which court has jurisdiction over a case.
Hence, the rule is that the jurisdiction of a court is determined “by the
allegations in the complaint or information,”” and not by the evidence
presented by the parties at the trial.* Jurisdiction over the subject matter
“cannot be conferred upon the court by the accused, by express waiver or
otherwise.” Further, it is “not affected by the pleas or the theories set up
by defendant or respondent in an answer, a motion to dismiss, or a motion
to quash. Otherwise, jurisdiction would become dependent almost entirely
upon the whims of defendant or respondent.”
3 El Banco Espatiol-Filipino v. Palanca, G.R. No. L-11390, 26 March 1918; Platinum Tours &
Travel, Inc. v. Panlilio, G.R. No. 133365, 16 September 2003.
+ People v. Mariano, G.R. No. L-40527, 30 June 1976.
5 Reyes v. Diaz, G.R. No. L-48754, 26 November 1941.
Treas v. People, G.R. No. 195002, 25 January 2012; Machado v. Gatdula, G.R. No. 156287,
16 February 2010; Valdepeiias v. People, G.R. No. L-20687, 30 April 1966; Dy v. National
Labor Relations Commission, G.R. No. L-68544, 27 October 1986.
7 People v. Magallanes, G.R. Nos. 118013-14, 11 October 1995, citing Republic v. Asuncion,
GR. No. 108208, 11 March 1994.
* People v. Magallanes, G.R. Nos. 118013-14, 11 October 1995, citing U.S. v. Mallari, GR.
No. L-7108, 20 February 1913; People v. Co Hiok, G.R. No. L-43154, 07 November 1935;
People v. Ocaya, 83 SCRA 218 (1978).
° Treas v. People, G.R. No. 195002, 25 January 2012.
% ‘Serana v. Sandiganbayan, G.R. No. 162059, 22 January 2008, citing Commart (Phils.), Inc.
v. Securities and Exchange Commission, G.R. No. 85318, 03 June 1991.
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COURTS AND ITS JURISDICTION
As a consequence, any judgment, order or resolution issued without
jurisdiction over the subject matter is yoid and cannot be given any effect."
This is the case “even if the question of jurisdiction was raised for the first
time on appeal or even after judgment.”” Thus, “lack of jurisdiction over
the subject matter may_be raised at any stage of the proceedings.” An
exception exists in the extraordinary instance where estoppel by laches may
apply, as in the case of Tijam v. Sibonghanoy wherein the motion to dismiss
alleging lack of jurisdiction over the subject matter was filed only after 15
years and after having filed several motions seeking affirmative relief with
the court. In that case, the Court said that “it is not right for a party who
has affirmed and invoked the jurisdiction of a court in a particular matter
to secure an affirmative relief, to afterwards deny that same jurisdiction to
escape a penalty.’ As applied to criminal cases, the Supreme Court has also
categorically declared in People v. Regalario that “the principle of estoppel
by laches to bar attacks on jurisdiction has been adopted and repeatedly
applied by this Court, notably in Tijam, et al. v. Sibonghanoy, et al., and in
several cases which followed thereafter, including criminal cases.”16
In determining whether a case lies within the jurisdiction of a court,
reference to the applicable statute on the matter is indispensable. The
“applicable statute” is one that is in force not during the arraignment of
the accused,’” but at the time of the commencement of the action."®
Batas Pambansa Blg. 129, otherwise known as the Judiciary
Reorganization Act of 1980, as amended, is the general law that c¢ rs
jurisdiction over the subject matter for ordinary courts. However, there are
various special laws that confer jurisdiction to courts.
Junisoreron over rue[PeRSouJor tHe AccuseD
Jurisdiction over the person of an accused is acquired upon either his
apprehension, with or without warrant, or by his voluntary appearance.”
This voluntary appearance may either be the appearance of accused
1 “Magno v. People, G.R. No. 171542, 06 April 2011.
2 Magno v. People, G.R. No. 171542, 06 April 2011.
® Atienza v. People, G.R. No. 188694, 12 February 2014; Republic v. Bantigue Point
Development Corporation, G.R. No. 162322, 14 March 2012.
4 Tijam v. Sibonghanoy, G.R. No. L-21450, 15 April 1968.
5 Tijam v. Sibonghanoy, G.R. No. L-21450, 15 April 1968.
% People v. Regalario, G.R. No. 101451, 23 March 1993.
¥ alana v. People, G.R. No. 149995, 28 September 2007.
8 Escobal v. Justice Garchitorena, G.R. No. 124644, 05 February 2004; Yu Oh v. Court of
Appeals, G.R. No. 125297, 06 June 2003; Alarilla v. Sandiganbayan, G.R. No. 136806,
22 August 2000; Dela Cruz v. Moya, G.R. No. 65192, 27 April 1988; Tolentino v. Social
Security Commission, G.R. No. L-28870, 06 September 1985.
Valdepeiias v. People, G.R. No. L-20687, 30 April 1966.
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a counsel for an accused.’! By
for arraignment,” or the appearance of r
a person is also deemed to
seeking affirmative reliefs from the court, 1 ° d
have voluntarily submitted to the jurisdiction of said court. Exceptions
to the rule on voluntary appearance are those deemed merely special
appearances, or those “whose prayer is precisely for the avoidance of
the jurisdiction of the court.” In criminal cases, these pleadings are: (1)
motion to quash a complaint on the ground of lack of jurisdiction over the
person of the accused; and (2) motion to quash a warrant of arrest. The
first is a consequence of the fact that failure to file it would constitute a
waiver of the defense of lack of jurisdiction over the person. The second is a
consequence of the fact that the motion to quash questions the very legality
of the court process forcing the submission of the person of the accused.¥
Therefore, the act of an accused in posting bail without qualifying his
appearance therein, or in filing motions seeking affirmative relief was held
as tantamount to submission of his person to the jurisdiction of the court.
While jurisdiction over the subject matter generally cannot be the
subject of waiver, jurisdiction over the person of the accused may be
waived. Any objection to the arrest or acquisition of jurisdiction over
the person of the accused must be made before he enters his lea. If not
seasonably made, the objection is deemed waived.* The act of entering a
plea and participating actively in the trial thus amounts to a submission to
the jurisdiction of the court.”
Jurisdiction over the person is different from custody of the law, as
succinctly explained in jurisprudence:
Custody of the law is required before the court can act upon
the application for bail, but is not required for the adjudication
of other reliefs sought by the defendant where the mere
application therefor constitutes a waiver of the defense of lack of
jurisdiction over the person of the accused. Custody of the law
» Jimenez v. Nazareno, G.R. No. L-37933, April 15, 1988
2 Layosa v. Rodriguez, G.R. No. L-46080, 10 November 1978.
2 Sapugay v. Court of Appeals, G.R. No. 86792, 21 March 1990; Santiago v. Vasquez, GR.
Nos. 99289-90, 27 January 1993,
> Miranda v. Tuliao, G.R. No. 158763,31 March 2006.
x“ Miranda v. Tuliao, G.R. No. 158763, 31 March 2006.
% People v. Go, G.R. No. 168539, 25 March 2014; Miranda v. Tuliao, G.R. No. 158763, 31
March 2006; Santiago v. Vasquez, G.R. Nos. 99289-90, 27 January 1993; Cojuanco v.
Sandiganbayan, GR. No. 134307, 21 December 1998; Velasco v. Court of Appeals, GR.
No. L-31018, 29 June 1973.
% People v, Tidula, 292 SCRA 596 (1998), citing People v. Salvatierra, G.R. No. 104663, 24
July 1997.
2 People v. Ayangao, GR. No. 142356, 14 April 2004.
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COURTS AND ITS JURISDICTION
is accomplished either by arrest or voluntary surrender, while
jurisdiction over the person of the accused is acquired upon his
arrest or voluntary appearance. One can be under the custody
of the law but not yet subject to the jurisdiction of the court over
his person, such as when a person arrested by virtue of a warrant
files a motion before arraignment to quash the warrant. On the
other hand, one can be subject to the jurisdiction of the court
over his person, and yet not be in the custody of the law, such as
when an accused escapes custody after his trial has commenced.
Being in the custody of the law signifies restraint on the person,
who is thereby deprived of his own will and liberty, binding him
to become obedient to the will of the law. Custody of the law is
literally custody over the body of the accused. It includes, but is
not limited to, detention.*
VENUE AND TERRITORIAL JURISDICTION IN CRIMINAL CASES: VENUE IS JURISDICTIONAL
Venue for the Purposes of Institution of the Criminal Action, is Jurisdictional
Venue in criminal cases is different from that in civil cases. In criminal
cases, venue is jurisdictional” This means that for jurisdiction over the
territory 10 be acquired by courts in criminal cases, “the offense should
have been committed or any one of ii i ce
within the territorial jurisdicti t.” Thus, a court cannot take
jurisdiction over a person charged with an offense committed outside of its
territory." —
Section 15(a) of Rule 110 of the Rules of Court additionally provides
that “[s}ubject to existing laws, the criminal action shall be instituted and
tried in the court of the municipality or territory where the offense was
committed or where any of its essential ingredients occurred.” The place
of commission of the offense or any of its essential ingredients determines
not only the place where the criminal action is to be instituted, but also the
court that has the jurisdiction to try and hear the case. Two reasons have
been posited for this rule:
First, the jurisdiction of trial courts is limited to well-defined
territories such that a trial court can only hear and try cases
* Dalmacio v. Tuliao, G.R, No. 158763, 31 March 2006.
® Treas v. People, G.R. No. 195002, 25 January 2012; Isip v. Court of Appeals, G.R. No.
170298, 26 June 2007.
© Uy. Court of Appeals, G.R. No. 119000, 28 July 1997.
% Treas v. People, G.R. No. 195002, 25 January 2012; Uy v. Court of Appeals, G.R. No.
119000, 28 July 1998.
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involving crimes committed within its territor a
Second, laying the venue in the locus criminis is Broun le a
the necessity and justice of having an accused on trial in fe
municipality of province where witnesses and other facilities for
his defense are available.
Transitory or continuing offenses are those crimes wherein “some acts
material and essential to the crimes and requisite to their consummation
Occur in one municipality or territory and some in another.”® In such cases,
the action shall be instituted where any of its essential ingredients, or
elements, occurred, For example, in cases for violation of Batas Pambansa
Blg. 22, venue shall be in any of the following places: where the check is
drawn, issued, delivered, or dishonored. In a prosecution for estafa under
Article 315(3) of the Revised Penal Code, the venue shall be either where
the deceitful manipulations or false pretenses of the accused wére made,
or where the damage was consummated, as “deceit and damage are the
basic elements of estafa.”** In kidnapping, the venue shall be wherever the
victim is deprived of liberty as “the deprivation of liberty is persistent and
continuing from one place to another.”
To determine whether the court has jurisdiction over a criminal case,
the allegations in the complaint or information are examined. However,
if in the course..of.the-trial.the. evidence .Shows that the offense was
committed elsewhere, “the court should dismiss the action for want of
jurisdiction.”””
An exception to this rule are offenses with extraterritorial application,
which are discussed in further detail in Section 15, Rule 110.
The rule that venue in criminal cases is jurisdictional is not applicable
to applications for search warrants, because these are strictly speaking, not
criminal cases. In Pilipinas Shell Petroleum Corp. v. Romars Int'l Gases Corp.,
the court characterized a search warrant as “a special criminal process,”
and thus concluded that “proceedings for said applications are not criminal
in nature and, thus, the rule that venue is jurisdictional does not apply
thereto”:
Unfortunately, the foregoing reasoning of the CA, is
inceptionally flawed, because as pronounced by the Court in
Union Bank of the Philippines v, People, G.R. No, 192565, 28 February 2012.
Rigor v. People, G.R. No. 144887, 17 November 2004,
Rigor v. People, G.R. No. 144887, 17 November 2004,
Tuzon v. Cruz, G.R. No. L-27410, 28 August 1975,
People v. Grospe, G.R. No. 74053, 20 January 1988,
Isip v. People, G.R. No. 170298, 26 June 2007.
eR eee se
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Malaloan v. Court of Appeals, and reiterated in the more recent
Worldwide Web Corporation v. People of the Philippines, to wit:
xxx as we held in Malaloan v. Court of Appeals, an
application for a search warrant is a “special criminal
process,” rather than a criminal action:
The basic flaw in this reasoning is in erroneously
equating the application for and the obtention of a
search warrant with the institution and prosecution of a
criminal action ina trial court. It would thus categorize
what is only a special criminal process, the power to
issue which is inherent in all courts, as equivalent to a
criminal action, jurisdiction over which is reposed in
specific courts of indicated competence. It ignores the
fact that the requisites, procedure and purpose for the
issuance of a search warrant are completely different
from those for the institution of a criminal action.
For, indeed, a warrant, such as a warrant of
arrest or a search warrant, merely constitutes process.
A search warrant is defined in our jurisdiction as an
order in writing issued in the name of the People of
the Philippines signed by a judge and directed toa“
peace officer, commanding him'to search for personal
property and bring it before the court. A search warrant
is in the nature of a criminal process akin to a writ of
discovery. It is a special and peculiar remedy, drastic
in its nature, and made necessary because of a public
necessity.
In American jurisdictions, from which we have
taken our jural concept and provisions on search
warrants, such warrant is definitively considered
merely as generally issued by a court in the
exercise of its ancillary jurisdiction, and not a criminal
action to be entertained by a court pursuant to its
original jurisdiction. xxx.
Clearly then, an application for a search warrant is not a
criminal action. xx
‘The foregoing explanation shows why the CA arrived at the
wrong conclusion. It gravely erred in equating the proceedings
for applications for search warrants with criminal actions
themselves. As elucidated by the Court, proceedings for said
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applications are not criminal in nature and, thus, the rule that
venue is jurisdictional does not apply thereto. Evidently, the
issue of whether the application should have been filed in RTC-
Iriga City or RTC-Naga, is not one involving jurisdiction because,
as stated in the afore-quoted case, the power to issue a special
criminal process|is inherent in all courts.¥ (Emphasis supplied.)
Transfer of Venue in Criminal Cases
While venue is jurisdictional in criminal cases and cannot be the
subject of waiver or stipulation, this however does not derogate from an
accused’s right to ask for, or from the Supreme Court's power to order a
change of venue or place of trial to avoid miscarriage of justice. Transfer of
venue of trial is not equivalent to surrender of territorial jurisdiction and is
thus not a violation of the requirement of jurisdiction.
Article VIII, Section 5, paragraph 4 of the Constitution provides that
the Supreme Court has the power to “[o]rder a change of venue or place of
trial to avoid a miscarriage of justice.” This power is inherent; the Supreme
Court can “decree that the trial and disposition of a case pending in a Court
of First Instance be transferred to another Court of First Instance within
the same district whenever the interest of justice and truth so. demand, and
there are serious and weighty reasons to believe that a trial by the court
that originally had jurisdiction over the case would not result in a fair and
impartial trial and lead to a miscarriage of justice.”
In the Supreme Court resolution authorizing the transfer of venue of
the cases involving the Maguindanao Massacre to Quezon City, it narrated
the purpose of the said constitutional provision:
The purpose of provision is to ferret out the truth from the
opposing claims of the parties in a controversy by means of a fair
and impartial inquiry. Consequently, where there are serious and
weighty reasons present that would prevent the court of original
jurisdiction from conducting a fair and impartial trial, this Court
has been mandated to order a change of venue so.as to prevent a
miscarriage of justice.”
WISRRRLRCE oF JUSTICE
1as Shell Petroleum Corp. v. Romars Int'l Gases Corp.,G.R. No. 189669, 16 February
2015.
2% People v. Gutierrez, G.R. No, L-32282-83, 26 November 1970.
“© Re: Petition for Change of Trial Venue of Criminal Case No. SA-198, People v. Dattt
‘Andal Ampatuan, Sr., et al. for Rebellion from the Regional Trial Court of Cotabato City to
the Regional Trial Court of Quezon City, A.M. No. 10-1-06-RTC, 12 January 2010, citing
‘Mondiguing v. Abaci, G.R. No. 41313, 06 November 1975.
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The same resolution likewise enumerated several circumstances
which may justify a change of venue:
Among the reasons sufficient lo justify a change of venue is
the reluctance of witness estify-out of fear for their personal
security. Corollaril ile sentiment against the accused at
the place of the trial, giving rise to the possibility that his life
could be placed in danger, is sufficient and justifiable cause to
order a change of venue of the trial.!!
Therefore, the rule that venue is jurisdictional should be more
completely stated as: venue, for the purpose of institution of a criminal action,
is jurisdictional,
The Motion to Transfer Venue of Trial should be filed with the Supreme
|| Court before trial.
ADHERENCE OF JURISDICTION
As a general rule, the jurisdiction of a court to try a criminal action is
determined by the law in force at the time of the institution of the action.2 A
consequence of this is the concept of adherence of jurisdiction, the general
tule and exception of which is stated as follows:
Where a court has already obtained and is exercising
jurisdiction over a controversy, its jurisdiction to proceed to the
final determination of the cause is not affected by new legislation
placing jurisdiction over such proceedings in another tribunal.
The exception to the rule is where the statute expressly provides,
or is construed to the effect that it is intended to operate as to
actions pending before its enactment. Where a statute changing
the jurisdiction of a court has no retroactive effect, it cannot be
applied to a case that was pending prior to the enactment of a
statute.”
Andal Anipatuan, Sr, et al, for Re | it
the Regional Trial Court of (Quezon City, A.M, No. 10-1-06-RTC, 12 January 2010, citing
People v, Pilotin, G.R, Nos. 35377-78, 31 July 19
People v. Sandiganbayan, G.R. No. 169004, 15 Septemb
bayan, G.R. No, 167304, 25 August 2009; People v, Velas
1996.
© People v, Velasco, G.R. No. 110592, 23 January 1996.
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JURISDICTION OF THE SUPREME COURT
Article VIII, Section 5 provides the jurisd:
with respect to criminal cases:
Section 5. The Supreme Court shall have the
powers:
ction of the Supreme Court
following
(1) Exercise original jurisdiction over cases affecting
ambassadors, other public ministers and consuls, and over
petitions for certiorari, prohibition, mandamus, quo warranto, and
hhabeas corpus.
(2). Review, revise, reverse, modify, or affirm on appeal
or certiorari, as the law or the Rules of Court may provide, final
judgments and orders of lower courts in:
conse hcioraltis (a) Allcases in which the constitutionality or validity
Waateacitees of any treaty, international or executive agreement, law,
presidential decree, proclamation, order, instruction,
ordinance, or regulation is in question.
(b) Allcases involving the legality of any tax, impost,
Question assessment, or toll, or any penalty imposed in relation
re: tax. /aseswen,thereto.
i (©) All cases in which the jurisdiction of any lower
| court is in issue.
(d) Allcriminal cases in which the penalty imposed
Js reghiision perpetua oc higher.
(@) All cases in which only an error or question of
Quethen of (> Jaw is involved. [..] (Emphasis supplied.)
JURISDICTION OF THE CouRT OF APPEALS
Section 9 of Batas Pambansa Blg. 129, as amended by Republic Act
No. 7902, provides for the jurisdiction of the Court of Appeals:
Section 9. Jurisdiction. - The Court of Appeals shall exercise:
1. Original jurisdiction to issue writs of mandamus,
prohibition, certiorari, habeas corpus, and quo warranto, and
auxiliary writs or processes, whether or not in aid of its appellate
jurisdiction;
2. Exclusive original jurisdiction over actions for
annulment of judgments of Regi rial Courts; and
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COURTS AND ITS JURISDICTION
; 3. Exclusive appellate jurisdiction over all final
judgments, resolutions, orders or awards of Regional Trial
Courts and quasi-judicial agencies, instrumentalities, boards or
commission, including the Securities and Exchange Commission,
the Social Security Commission, the Employees Compensation.
Commission and the Civil Service Commission, except those
falling within the appellate jurisdiction of the Supreme Court
in accordance with the Constitution, the Labor Code of the
Philippines under Presidential Decree No. 442, as amended,
the provisions of this Act, and of subparagraph (1) of the third
paragraph and subparagraph 4 of the fourth paragraph of
Section 17 of the Judiciary Act of 1948.
The Court of Appeals shall have the power to try cases and
conduct hearings, receive evidence and perform any and all acts
necessary to resolve( factual issued raised in cases falling within
its original and appellate jurisdiction, including the power to
grant and conduct new trials or Appeals must be continuous and
must be completed within three (3) months, unless extended by
the Chief Justice.
JURISDICTION OF THE CourT oF TAX APPEALS.
Republic Act No. 1125, as amended by Republic Act No. 9282, provides
for the jurisdiction of the Court of Tax Appeals in criminal cases:
Sec. 7. Jurisdiction. - The CTA shall exercise:
L.-J
b. Jurisdiction over cases involving criminal offenses as
herein provided: ogi
1. [Exclusive original jurisdiction] over all criminal
offenses arising from violations of the National Internal
Revenue Code or Tariff and Customs Code and other
laws administered by the Bureau of Internal Revenue or
the Bureau of Customs: Provided, however, That offenses or
felonies mentioned in this paragraph where the principal
amount of taxes and fees, exclusive of charges and penalties,
claimed is less than One million pesos (P1,000,000.00) or
where there is no specified amount claimed shall be tried
by the regular Couris and the jurisdiction of the CTA shall
be appellate. Any provision of law or the Rules of Court
to the contrary notwithstanding, the criminal action
and the corresponding civil action for the recovery of
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CRIMINAL PROCEDURE
civil liability for taxes and penalties shall at all times be
simultaneously instituted with, and jointly determined in
the same proceeding by the CTA, the filing of the criminal
action being deemed to necessarily carry with it the filing
of the civil action, and no right to reserve the filling of
such civil action separately from the criminal action will be
recognized.
2. Exclusive appellate jurisdiction in criminal
offenses:
a. Overappeals from the judgments, resolutions
or orders of the Regional Trial Courts in tax cases
originally decided by them, in their respected territorial
jurisdiction.
b. Over petitions for review of the judgments,
resolutions or orders of the Regional Trial Courts in the
exercise of their appellate jurisdiction over tax cases
originally decided by the Metropolitan Trial Courts,
Municipal Trial Courts and Municipal Circuit Trial
Courts in their respective jurisdiction.
c. Jurisdiction over tax collection cases as
herein provided:
1. Exclusive original jurisdiction in tax
collection cases involving final and executory
assessments for taxes, fees, charges and penalties:
Provided, however, That collection cases where the
principal amount of taxes and fees, exclusive of
charges and penalties, claimed is less than One
million pesos (P1,000,000.00) shalll be tried by the
proper Municipal Trial Court, Metropolitan Trial
Court and Regional Trial Court.
2. Exclusive appellate jurisdiction in tax
collection cases:
a. Over appeals from the judgments,
resolutions or orders of the Regional Trial
Courts in tax collection cases originally
decided by them, in their respective territorial
jurisdiction.
b. Over petitions for review of the
judgments, resolutions or orders of the
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‘COURTS AND ITS JURISDICTION
Regional Trial Courts in the Exercise of their
appellate jurisdiction over tax collection
cases originally decided by the Metropolitan
Trial Courts, Municipal Trial Courts and
Municipal Circuit Trial Courts, in their
respective jurisdiction.
JURISDICTION OF THE REGIONAL TRIAL CouRTS
Original Jurisdiction
The regional trial courts have either exclusive original jurisdiction,
appellate jurisdiction, or special jurisdiction, depending on the cases before
them. Sections 20, 22, and 23 of Batas Pambansa Blg. 129, as amended,
determine the cases cognizable by the Regional Trial Courts (RTC) and the
type of jurisdiction that they exercise:
pedusive Section 20. Jurisdiction in criminal cases. - Regional Trial
Original Courts shall exercise exclusive original jurisdiction in all
Appel criminal cases not within the exclusive jurisdiction of any court,
030 tribunal or body, except those now falling under the exclusive
5p and concurrent jurisdiction of the Sandiganbayan which shall
hereafter be exclusively taken cognizance of by the latter.
This means that generally, the RTC shall have exclusive original
jurisdiction over offenses where the imposable penalty exceeds six (6) years
loys imprisonment, regardless of the fine or accessory penalty. Moreover, where
imprisonment the imposable penalty is only a fine, and the said amount exceeds 4,000
{fing Be908, then exclusive original jurisdiction likewise lies with the RTC.
Fore However, there are instances where jurisdiction is vested in the
Regional Trial Court regardless of the imposable penalty or fine. In De Lima.
Guerrero, the Supreme Court reiterated that “jurisdiction over drug-related
cases is exclusively vested with the Regional Trial Court and no other”:
The pertinent special law governing drug-related cases
is RA 9165, which updated the rules provided in RA 6425,
brug fitatud otherwise known as the Dangerous Drugs Act of 1972. A plain
Cones reading of RA 9165, as of RA 6425, will reveal that jurisdiction
over drug-related cases is| exclusively) \vested with the Regional
Trial Court and no other. The designation of the RTC as the
court with the exclusive jurisdiction over drug-related cases
“Administrative Circular No. 09-94, 14 June 1994,
© De Lima v. Guerrero, G.R. No. 229781, 10 October 2017.
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Yfke
+b begnlos
X polars
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14 CRIMINAL PROCEDURE
is apparent in the following provisions where it was expressly
mentioned and recognized as the only court with the authority
to hear drug-related cases:
Ll
Notably, no other trial court was mentioned in RA 9165 as
having the authority to take cognizance of drug-related cases.
Thus, in Morales v. Court of Appeals, this Court categorically
named the RTC as the court with jurisdiction over drug related-
cases [...]*
Moreover, in Juan v. People,’ it was stated that “[u]nder Section 268
of the [Omnibus Election] Code, Regional Trial Courts have exclusive
jurisdiction to try and decide any criminal action or proceeding for violation
of the Code, ‘except those relating to the offense of failure to register or
failure to vote.”
Thus, the RTC did not have jurisdiction to take cognizance of a
criminal case for falsification since falsification of public document under
Article 172(1) of the Revised Penal Code, which is punishable by prision
correccional in its medium and maximum periods (or imprisonment for 2
years, 4 months and 1 day to 6 years) and a fine of not more than P5,000.00,
falls within the exclusive jurisdiction of the Metropolitan Trial Courts,
Municipal Trial Courts, and Municipal Circuit Trial Courts pursuant to
Section 32(2) of Batas Pambansa Blg. 129, as amended.
Appellate Jurisdiction
Under Batas Pambansa Blg. 129, cases decided by Metropolitan Trial
Courts, Municipal Trial Courts, and Municipal Circuit Trial Courts may be
appealed to the Regional Trial Court in the respective territorial jurisdiction.
Section 22. Appellate jurisdiction. - Regional Trial Courts
shall exercise appellate jurisdiction over all cases decided by
Metropolitan Trial Courts, Municipal Trial Courts, and Municipal
Circuit Trial Courts in their respective territorial jurisdictions,
Such cases shall be decided on the basis of the entire record of
the proceedings had in the court of origin and such memoranda
and/or briefs as may be submitted by the parties or required
by the Regional Trial Courts. The decision of the Regional Trial
De Lima v. Guerrero, G.R. No. 229781, 10 October 2017.
© Juan v. People, G.R. No. 132378, 18 January 2000.
Atienza v. People, G.R. No. 188694, 12 February 2014.
®
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Courts in such cases shall be appealable by petition for review
to the Court of Appeals which may give it due course only when
the petition shows prima facie that the lower court has committed
an error of fact or law that will warrant a reversal or modification
of the decision or judgment sought to be reviewed.”
This provision has been embodied in Sections 3 and 9, Rule 122 of the
Rules of Court.
Special Jurisdiction
In addition to the foregoing, some branches of Regional Trial Courts
may be designated by the Supreme Court to handle exclusively criminal
cases, juvenile and domestic relations cases, agrarian cases, urban land
reform cases which do not fall under the jurisdiction of quasi-judicial
bodies and agencies, or such other special cases as the Supreme Court
may determine in the interest of a speedy and efficient administration of
justice.”
Special Laws
Moreover, there are special laws and rules providing for jurisdiction
for certain kinds of offenses to which Batas Pambansa Blg. 129 must yield
to! These special laws generally provide that despite the imposable
penalty of the offenses involved in these laws not exceeding six (6) years,
original exclusive jurisdiction therein lies with the Regional Trial Court or
Sandiganbayan, whichever is applicable, and not with the first level courts
such as the MeTCs, MTCs, and MCTCs.
(1) Libel Cases
For the crime of libel, Article 360 of the Revised Penal Code, as
amended reads in part:
[...] The criminal and civil action for damages in cases of
written defamations as provided for in this chapter, shall be filed.
simultaneously or separately with the Court of First Instance of
the province or city where the libelous article is printed and first
published or where any of the offended parties actually resides
at the time of the commission of the offense: Provided, however,
That where one of the offended parties is a public officer whose
office is in the City of Manila at the time of the commission of the
© BP Blg. 129, as amended, Section 22.
® BP Blg. 129, as amended, Section 23.
5 See Morales v. Court of Appeals, G.R. No. 126623, 12 December 1997.
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offense, the action shall be filed in the Court of First Instance of
the City of Manila, or of the city or province where the libelous
article is printed and first published, and in case such public
officer does not hold office in the City of Manila, the action shall
be filed in the Court of First Instance of the province or city
where he held office at the time of the commission of the offense
or where the libelous article is printed and first published and
in case one of the offended parties is a private individual, the
action shall be filed in the Court of First Instance of the province
or city where he actually resides at the time of the commission
of the offense or where the libelous matter is printed and first
published: Provided, further, That the civil action shall be filed in
the same court where the criminal action is filed and vice versa:
Provided, furthermore, That the court where the criminal action or
civil action for damages is first filed, shall acquire jurisdiction
to the exclusion of other courts: And, provided, finally, That this
amendment shall not apply to cases of written defamations, the
civil and/or criminal actions which have been filed in court at
the time of the effectivity of this law. [...]*
Pursuant to and in accordance with this provision of law,
Administrative Order No. 104-96 mandates that libel cases shall be tried by
the Regional Trial Courts having jurisdiction over them to the exclusion of
the Metropolitan Trial Courts, Municipal Trial Courts in Cities, Municipal
Trial Courts, and Municipal Circuit Trial Courts.
(2) Election Offenses
— The Omnibus Election Code provides that “[t]he regional trial court
shall have the exclusive original jurisdiction to try and decide any criminal
action or proceedings for violation of this Code, except those relating to
the offense of failure to register or failure to vote which shall be under the
jurisdiction of the metropolitan or municipal trial courts.”*
(3) Intellectual Property Cases
Section 27 of Republic Act No. 166 provides that “[a]ll actions under
this Chapter [Infringement] and Chapters VI [Unfair Competition] and
VII [False Designation of Origin and False Description] hereof shall be
” Moreover, Section 163 of
brought before the proper Court of First Instance.
= Revised Penal Code, Article 360. - .
5 Morales v. Court of Appeals, C.R. No. 126623, 12 December 1997; Administrative Order
No. 104-96.
Omnibus Election Code, Section 268.
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Republic Act No. 8293, or the Intellectual Property Code of the Philippines
provides that “all actions under Sections 150, 155, 164, and 166 to 169 shall
be brought before the proper courts with appropriate jurisdiction under
existing laws.”
___ Jurisprudence has clarified that the RTC has original exclusive
jurisdiction over these said offenses even if they may be punishable by an
imposable penalty not exceeding six (6) years:
Moreover, the settled rule in statutory construction is that in
case of conflict between a general law and a special law,
must prevail. Jurisdiction conferred by a special law to
Trial Courts must prevail over that granted by a general law to
Municipal Trial Courts.
In the case at bar, R.A. No. $293 and R.A. No. 166 are
special laws conferring jurisdiction over violations of intellectual
property rights to the Regional Trial Court. They should therefore
prevail over R.A. No. 7691, which is a general law. Hence,
jurisdiction over the instant criminal case for unfair competition
is properly lodged with the Regional ‘Trial Court even if the
penalty therefor is imprisonment of less than 6 years, or from
2 to 5 years and a fine ranging from P50,000.00 to P200,000.00.°°
Sjecead Agmainn Cruls
(4) Agrarian Cases
“Republic Act No. 6657 confers jurisdiction on Special Agrarian Courts
designated by the Supreme Court in every province. By law, the Special
Agrarian Courts shall have original and exclusive jurisdiction over the
prosecution of all criminal offenses involving agrarian cases. Section 57 of
Republic Act No. 6657 provides:
Section 57. Special Jurisdiction. — The Special Agrarian
Courts shall have original and exclusive jurisdiction over
all petitions for the determination of just compensation to
landowners, and the prosecution of all criminal offenses under
this Act, The Rules of Court shall apply to all proceedings before
the Special Agrarian Courts, unless modified by this Act.
The Special Agrarian Courts shall decide all appropriate
cases under their special jurisdiction within thirty (30) days from
submission of the case for decision.
5 Samson v. Cabanos, G-R. No. 161693, 28 June 2005.
% — RANo. 6657, Section 56.
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