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FINAL WEEK 4 Powerpoint
FINAL WEEK 4 Powerpoint
RIGHT AGAINST
UNREASONABLE SEARCHES
AND SEIZURES
Week 4 Reporters
SECTION 2 ARTICLE III OF THE CONSTITUTION 2
BILL OF RIGHTS
SEC. 2. THE RIGHT OF THE PEOPLE TO BE SECURE IN THEIR PERSONS, HOUSES, PAPERS, AND
EFFECTS AGAINST UNREASONABLE SEARCHES AND SEIZURES OF WHATEVER NATURE AND
FOR ANY PURPOSE SHALL BE INVIOLABLE, AND NO SEARCH WARRANT OR WARRANT OF
ARREST SHALL ISSUE EXCEPT UPON PROBABLE CAUSE TO BE DETERMINED PERSONALLY BY
THE JUDGE AFTER EXAMINATION UNDER OATH OR AFFIRMATION OF THE COMPLAINANT
AND THE WITNESSES HE MAY PRODUCE, AND PARTICULARLY DESCRIBING THE PLACE TO BE
SEARCHED AND THE PERSONS OR THINGS TO BE SEIZED.
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SEARCH WARRANT
SEARCH
WARRANT ; A search warrant an order in writing issued
REQUISITES 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)
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DIOKNO, GR L-19950
The Supreme Court, noting that the warrants "were issued upon applications alleging a
violation of Central Bank circulars, the Tariff and Customs Law, the Internal Revenue Code and
the Revised Penal Code," declared through Chief Justice Conception:
In other words; no specific offense had been alleged in said applications. The averme
nts thereof with respect to the offense committed were abstract. As a consequence,
it was impossible for the judges who issued the warrants to have found the existence of
probable cause, for the same presupposes the introduction of competent proof that t
he party against whom it is sought has performed particular acts, or committed specific
omissions, violating a given provision of our criminal laws.
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SEIZED UNDER issued for the search and seizure of personal property.
1.
2.
Subject of the offense;
Stolen or embezzled and other proceeds, or fruits of the
A SEARCH 3.
offense;
Used or intended to be used as the means of committing an
WARRANT offense.
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10
PROPERTY TO BE
SEARCHED NEED Under subsection (b) of the above
NOT BE OWNED quoted Section 3 of Rule 126, one of
BY THE PERSON the properties that may be seized is
AGAINST WHOM stolen property which necessarily must
THE SEARCH be owned by a person other than the
WARRANT IS one in whose possession it may be at
DIRECTED the time of the search and seizure.
PEOPLE V. CA, GR 11
126379
12
GR 168773.
16
17
GR 120915.
While the power to search and seize may at times be necessary to the public welfare,
still it may be exercised and the law enforced without transgressing the
constitutional rights of the citizens, for the enforcement of no statute is of sufficient
importance to justify indifference to the basic principles of government.
Those who are supposed to enforce the law are not justified in disregarding the
rights of the individual in the name of order. Order is too high a price to pay for the
loss of liberty. As Justice Holmes declared: “I think it is less evil that some criminals
escape than that the government should play an ignoble part.” It is simply not
allowed in free society to violate a law to enforce another, especially if the law
violated is the Constitution itself.
23
GR 238453
a solitary tip by a police informant was held as hardly sufficient to constitute
probable cause such that items seized during a warrantless search based on a
solitary tip are inadmissible as evidence.
There must be a confluence of several suspicious circumstances in order to
establish the existence of probable cause
25
Corpus delicti
It literally means "body of the crime,"
1. the fact of the commission of the crime
charged; or
2. the body or substance of the crime.
26
PEOPLE, GR 146481
Corpus delicti refers to the fact of the commission of the crime or the body or
substance of the crime. In its legal sense, it doesn´t refer to the ransom money in the
crime of kidnapping for ransom or the the body of the person murdered. Hence, to
prove the corpus delicti, It is sufficient for the prosecution to be able to show that a
certain fact has been proven-say a person has died or a building has been burned an a
particular person is criminally responsible for the act. Corpus delicti is the fact of the
commission of the crime, this court has ruled that even a single witness uncorroborated
testimony may suffice to prove It and warrant conviction. It may even be established by
circumstantial evidence
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incidental
been used or constitute proof in the commission of an
offense without a search warrant.
arrest
made”
PEOPLE V. RACHO, 30
GR 186529.
Recent jurisprudence holds that in searches incident to a lawful arrest, the arrest
must precede the search; generally, the process cannot be reversed. Nevertheless, a
search substantially contemporaneous with an arrest can precede the arrest if the
police have probable cause to make the arrest at the outset of the search.21 Thus,
given the factual milieu of the case, we have to determine whether the police officers
had probable cause to arrest appellant. Although probable cause eludes exact and
concrete definition, it ordinarily signifies a reasonable ground of suspicion
supported by circumstances sufficiently strong in themselves to warrant a cautious
man to believe that the person accused is guilty of the offense with which he is
charged
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A. WHEN AN OFFENSE HAS JUST BEEN COMMITTED AND HE HAS PROBABLE CAUSE TO BELIEVE BASED ON PERSONAL
KNOWLEDGE OF FACTS OR CIRCUMSTANCES THAT THE PERSON TO BE ARRESTED HAS COMMITTED IT, AND;
B. WHEN THE PERSON TO BE ARRESTED IS A PRISONER WHO HAS ESCAPED FROM A PENAL ESTABLISHMENT OR PLACE
WHERE HE IS SERVING FINAL JUDGMENT OR IS TEMPORARILY CONFINED WHILE HIS CASE IS PENDING, OR
C. HAS ESCAPED WHILE BEING TRANSFERRED FROM ONE CONFINEMENT TO ANOTHER.
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Period of The arresting officer’s duty under the law was either:
To deliver the arrestee to the proper judicial
Personal
knowledge of For valid warrantless arrests under Section
5(a) and (b), Rule 113 of the Rules of
the offense by Criminal Procedure, the arresting officer
SEC. 5. ARREST WITHOUT WARRANT; WHEN LAWFUL. – A PEACE OFFICER OR A PRIVATE PERSON MAY,
WITHOUT A WARRANT, ARREST A PERSON:
(A) WHEN, IN HIS PRESENCE, THE PERSON TO BE ARRESTED HAS COMMITTED, IS ACTUALLY COMMITTING,
OR IS ATTEMPTING TO COMMIT AN OFFENSE;
(B) WHEN AN OFFENSE HAS JUST BEEN COMMITTED AND HE HAS PROBABLE CAUSE TO BELIEVE BASED
ON PERSONAL KNOWLEDGE OF FACTS OR CIRCUMSTANCES THAT THE PERSON TO BE ARRESTED HAS
COMMITTED IT; AND
(C) WHEN THE PERSON TO BE ARRESTED IS A PRISONER WHO HAS ESCAPED FROM A PENAL
ESTABLISHMENT OR PLACE WHERE HE IS SERVING FINAL JUDGMENT OR IS TEMPORARILY CONFINED
WHILE HIS CASE IS PENDING, OR HAS ESCAPED WHILE BEING TRANSFERRED FROM ONE CONFINEMENT
TO ANOTHER.
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the offense by
probable cause to believe that the person to be arrested
committed an offense.
officer arrest must either, the arrest must precede the search;
generally, the process cannot be reversed.
Nevertheless, a search substantially contemporaneous
with an arrest can precede the arrest if the police have
probable cause to make the arrest at the outset of the
search.
LARRY MANIBOG V. 44
PEOPLE GR NO 211214 .
Under the Constitution, search and seizure must be carried out through a judicial
warrant; otherwise, the same would violate the Constitution. Any evidence resulting
from it shall be inadmissible for any purpose in any proceeding. But this is only the
general rule. Exceptions to this were covered by jurisprudence.
Since the warrantless search and seizure, as well as warrantless arrest, were found
to be lawful, it is only just to hold Manibog guilty of the offense charged against him.
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Limitations Where the lawful arrest is the sole justification for the
validity of the warrantless search under the
on exceptions, the same must be limited to and
circumscribed by the subject, time, and place of the
warrantless arrest.
As to its subject, the warrantless search is sanctioned
search only with respect to the person of the suspect and the
things that may be seized from him are limited to:
following a dangerous weapons; or
anything which may be used as proof of the
lawful arrest commission of the offense.
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7
Limitations The exception is merely intended to:
TING GR 130568-69
The right is not absolute and admits of certain well-recognized exceptions. For
instance, a person lawfully arrested searched for dangerous weapons or anything
which may be used as proof of the commission of the offense, without a search
warrant. The search may extend beyond the person of the one arrested to include the
permissible area or surroundings within his immediate control.
The accused was admittedly outside unit 22 and in the act of delivering to Mabel
Cheung Mei Po a bag of shabu when he was arrested by the NARCOM operatives.
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Objects of search the person of the arrestee and the area within which the latter
may:
a) reach for:
warrantless 1. a weapon; or
search and b)
2. evidence to destroy; and
seize:
seizure after or 1. any money or property found which was used in the
commission of the crime; or
arrest that which might furnish the arrestee with the means of escaping or
committing violence.
50
GR 211214
52
GR 200334.
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RESTAR
DEFINITION OF ARREST. — ARREST IS THE TAKING OF A PERSON INTO CUSTODY IN
ORDER THAT HE MAY BE BOUND TO ANSWER FOR THE COMMISSION OF AN OFFENSE.
58
EWVI
Plain View
The plain view doctrine permits the warrantless
seizure of items if the items are discovered
inadvertently and are immediately apparent as
evidence of crime.
PEOPLE VS MUSA 60
GR 96177
In the instant case, the NARCOM agents searched the whole house and found the plastic
bag in the kitchen. The plastic bag was, therefore, not within their “plain view” when they
arrested the appellant as to justify its seizure. The "plain view" doctrine may not,
however, be used to launch unbridled searches and indiscriminate seizures nor to extend
a general exploratory search made solely to find evidence of defendant's guilt. The "plain
view" doctrine is usually applied where a police officer is not searching for evidence
against the accused, but nonetheless inadvertently comes across an incriminating object.
We, therefore, hold that under the circumstances of the case, the "plain view" doctrine
does not apply and the marijuana contained in the plastic bag was seized illegally and
cannot be presented in evidence pursuant to Article III, Section 3(2) of the Constitution.
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64
The authority of the DENR personnel to arrest the petitioner, even without a court
warrant, was upheld. Section 80 of the Revised Forestry Code or Presidential Decree
No. 705 authorizes the forestry officer or employee of the DENR or any police
personnel to arrest, even without a warrant, any person who has committed or is
committing in his presence any of the offenses defined by the Code and to seize and
confiscate the tools and equipment used in committing the offense or the forest
products gathered or taken by the offender.
CRESCENCIO V. PEOPLE,
GR 205015
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In the course of such lawful intrusion, the DENR personnel had inadvertently come across the
twenty-four (24) pieces of magsihagon lumber which evidently incriminated the petitioner.
The fact of possession by the petitioner of the said lumber and her subsequent failure to
produce the legal documents required under existing forest laws and regulations constituted
criminal liability for violation of the Code. Under Section 68 of the Code, two (2) distinct and
separate offenses are punished, namely:
a) cutting, gathering, collecting, and removing timber or other forest products from any forest
land, or timber from alienable or disposable public land, or from private land without any
authority; and
b) possession of timber or other forest products without the legal documents required under
existing forest laws and regulations.
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