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USC Law - CrimPro

The document outlines the jurisdiction of various trial courts in the Philippines, including Metropolitan, Municipal, and Regional Trial Courts, as well as the Sandiganbayan. It specifies the types of criminal cases each court can handle, with Metropolitan and Municipal Trial Courts focusing on violations of local ordinances and lesser offenses, while Regional Trial Courts manage cases not under the exclusive jurisdiction of other courts. The Sandiganbayan has exclusive jurisdiction over certain criminal actions involving high-ranking public officials and specific offenses related to corruption and public office.

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0% found this document useful (0 votes)
29 views3 pages

USC Law - CrimPro

The document outlines the jurisdiction of various trial courts in the Philippines, including Metropolitan, Municipal, and Regional Trial Courts, as well as the Sandiganbayan. It specifies the types of criminal cases each court can handle, with Metropolitan and Municipal Trial Courts focusing on violations of local ordinances and lesser offenses, while Regional Trial Courts manage cases not under the exclusive jurisdiction of other courts. The Sandiganbayan has exclusive jurisdiction over certain criminal actions involving high-ranking public officials and specific offenses related to corruption and public office.

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MUNICIPAL TRIAL COURTS CASES

●​ BP 129, Section 32. Jurisdiction of Metropolitan Trial Courts, Municipal Trial Courts and
Municipal Circuit Trial Courts in criminal cases. – Except in cases falling within the
exclusive original jurisdiction of Regional Trial Courts and of the Sandiganbayan, the
Metropolitan Trial Courts, Municipal Trial Courts, and Municipal Circuit Trial Courts shall
exercise:
○​ (1) Exclusive original jurisdiction over all violations of city or municipal ordinances
committed within their respective territorial jurisdiction; and
○​ (2) Exclusive original jurisdiction over all offenses punishable with imprisonment
not exceeding six (6) years irrespective of the amount of fine, and regardless of
other imposable accessory or other penalties, including the civil liability arising
from such offenses or predicated thereon, irrespective of kind, nature, value, or
amount thereof: Provided, however, That in offenses involving damage to
property through criminal negligence they shall have exclusive original jurisdiction
thereof. (as amended by R.A, No. 7691)

●​ Rules on Summary Procedure


○​ Violations of traffic laws, rules and regulations;
○​ Violations of the rental law;
○​ Violations of municipal or city ordinances;
○​ Violations of Batas Pambansa Blg. 22 (l BIg. 22 (the Bouncing Checks Law) and;
○​ All other criminal cases where the penalty prescribed by law for the offense
charged is imprisonment not exceeding one (1) year, or a fine not exceeding Fifty
Thousand Pesos (P50,000.00), or both, regardless of other imposable penalties,
accessory or otherwise, or of the civil liability arising therefrom. In offenses
involving damage to property through criminal negligence under Article 365 of the
Revised Penal Code, this Rule shall govern where the imposable fine does not
exceed One Hundred Fifty Thousand Pesos (P150,000.00).
○​ If the prescribed penalty consists of imprisonment or a fine, the prescribed
imprisonment shall be the basis for determining the applicable procedure.
○​ All other cases not included herein shall be governed by the regular rules of
procedure.

REGIONAL TRIAL COURTS CASES


●​ BP 129, Section 20. Jurisdiction in criminal cases. – Regional Trial Courts shall exercise
exclusive original jurisdiction in all criminal cases not within the exclusive jurisdiction of
any court, tribunal or body, except those now falling under the exclusive and concurrent
jurisdiction of the Sandiganbayan which shall hereafter be exclusively taken cognizance
of by the latter.

JURISDICTION OF SANDIGANBAYAN
●​ The Sandiganbayan shall exercise exclusive original jurisdiction over criminal actions
where the requisites stated in (A) and (B) concur:
○​ One or more of the persons charged are any of the following:
■​ Officials of the executive branch occupying the positions classified as
Grade “27” and higher whether in a permanent, acting or interim capacity,
at the time of the commission of the offense, specifically including:
●​ (a) Provincial governors, vice-governors, members of the
sangguniang panlalawigan, and provincial treasurers, assessors,
engineers, and other provincial department heads;
●​ (b) City mayors, vice-mayors, members of the sangguniang
panlungsod, city treasurer, assessors, engineers, and other city
department heads;
●​ (c) Officials of the diplomatic service occupying the position of
consul and higher;
●​ (d) Philippine army and air force colonels, naval captains, and all
officers of higher rank;
●​ (e) Officers of the Philippine National Police while occupying the
position of provincial director and those holding the rank of senior
superintendent or higher;
●​ (f) City and provincial prosecutors and their assistants, and
officials and prosecutors in the Office of the Ombudsman and
special prosecutor;
●​ (g) Presidents, directors or trustees, or managers of
government-owned or controlled corporations, state universities or
educational institutions or foundations;
○​ (NOTE: Some of the public officers listed under
subparagraphs “a” to “g” occupy positions below Salary
Grade “27” but by express provision of law are placed
under the jurisdiction of the Sandiganbayan.)
■​ 2) Members of Congress and officials thereof with Salary Grade “27”;
■​ 3) Members of the judiciary without prejudice to the provisions of the
Constitution;
■​ 4) Chairmen and members of Constitutional Commissions, without
prejudice to the provisions of the Constitution; and
■​ 5) All other national and local officials with Salary Grade “27” and higher.
■​ 6) Private individuals provided one or more of the accused are public
officers with Salary Grade “27” or are listed under Section 4 of P. D.
No.1606 as amended.
○​ B) The offense charged is any of the following:
■​ 1) Violations of Republic Act No. 3019, as amended, otherwise known as
the Anti-Graft and Corruption Practices Act, and Republic Act No. 1379,
and Chapter II, Section 2, Title VII of the Revised Penal Code;
■​ 2) Any offense (even those not included in the preceding paragraph)
committed by public officials and employees with Salary Grade “27” or
higher or those with Salary Grade below “27” but mentioned in Section 4
of PD No. 1606 as amended provided the offense was committed by them
in relation to their office; and
■​ 3) Cases filed pursuant to or in connection with Executive Order Nos. 1,
2, 14 and 14-A, issued in 1986.
●​ * In cases where the offense charged is one of those mentioned in
Section 4 of PD 1606 as amended but none of the accused
occupies a position classified as Salary Grade “27” or higher or
none of the accused is among those listed in Section 4 of P. D.
No. 1606 as amended, exclusive original jurisdiction thereof shall
be vested in the RTC or MTC pursuant to its respective jurisdiction
(depending on the imposable penalty whether imprisonment or
only fine) as provided in B. P. Blg. 129, as amended.
■​ (II) The Sandiganbayan shall exercise exclusive appellate jurisdiction over
judgments rendered by the RTC in cases mentioned in the immediately
preceding paragraph whether in the exercise of its original jurisdiction or
appellate jurisdiction.
●​ * The Sandiganbayan shall exercise exclusive original jurisdiction
over petitions for the issuance of the writs of mandamus,
prohibition, certiorari, habeas corpus, injunctions, and other
ancillary writs and processes in aid of its appellate jurisdiction and
over petitions of similar nature, including quo warranto, arising or
that may arise in cases filed or which may be filed under Executive
Order Nos. 1, 2, 14 and 14-A, issued in 1986: Provided, That the
jurisdiction over these petitions shall not be exclusive of the
Supreme Court.

Common questions

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The Sandiganbayan's jurisdiction can overlap with that of the Regional Trial Courts when the offenses charged fall under Section 4 of PD 1606 as amended, but none of the accused occupy a position classified as Salary Grade “27” or higher, or none are among those listed under Section 4 of P.D. No. 1606. In such cases, the exclusive original jurisdiction is vested in either the RTC or MTC, depending on the penalty imposed .

The division of jurisdiction shows that Metropolitan Trial Courts manage relatively minor offenses like traffic violations under the Rules on Summary Procedure, emphasizing efficiency and speedy resolutions . In contrast, the Sandiganbayan handles higher-stakes cases involving significant corruption and major public office misconduct, demanding detailed and extensive legal procedures to uphold government accountability. This division ensures a focused approach, with different court hierarchies dealing with offences proportionate to their impact on public interest and governance .

Regional Trial Courts have exclusive original jurisdiction in all criminal cases not within the exclusive jurisdiction of any other court, except those falling under the Sandiganbayan's concurrent jurisdiction . Conversely, the Sandiganbayan has exclusive original jurisdiction over criminal actions where the accused hold high-ranking public positions (Salary Grade “27” or higher) and are charged with specific offenses like violations of the Anti-Graft and Corruption Practices Act or offenses committed in relation to their office, and also over certain petitions related to its appellate jurisdiction .

Metropolitan Trial Courts in the Philippines have exclusive original jurisdiction over all violations of city or municipal ordinances committed within their respective territorial jurisdictions. They also handle offenses punishable with imprisonment not exceeding six years, regardless of fines or other penalties, including civil liabilities arising from such offenses. Additionally, they deal with offenses involving damage to property through criminal negligence .

The Rules on Summary Procedure pertain to offenses under the jurisdiction of Metropolitan Trial Courts by governing violations of laws such as traffic laws, rental laws, municipal or city ordinances, the Bouncing Checks Law, and other criminal cases where the penalty is imprisonment not exceeding one year or fines not exceeding Fifty Thousand Pesos. It also includes managing damage to property crimes through criminal negligence where fines do not exceed One Hundred Fifty Thousand Pesos .

The Sandiganbayan can exercise original jurisdiction over private individuals if one or more of the accused in the case are public officers with Salary Grade “27” or higher or are listed under Section 4 of P.D. No. 1606, as amended .

The provision granting jurisdiction over 'writs of mandamus' aligns with the Sandiganbayan's appellate jurisdiction as it entails handling petitions for such writs in aid of its appellate jurisdiction. This includes cases arising under specific executive orders from 1986 and enables the Sandiganbayan to maintain oversight and definitive rulings within these contexts, ensuring its appellate authority is effectively exercised .

The Sandiganbayan's jurisdiction over criminal actions is determined by specific criteria: (1) involvement of government officials occupying positions classified as Grade “27” and higher or specified positions such as governors, mayors, and above (2) the offense relates to anti-graft and corruption, RA 3019 violations, and other specified crimes in connection with office (3) cases linked to Executive Orders Nos. 1, 2, 14, and 14-A from 1986 .

Local and national officials with Salary Grade "27" or higher significantly determine the Sandiganbayan’s jurisdiction as their involvement as accused in cases triggers the tribunal's authority. The jurisdiction ensnares any related offenses committed in their office, exemplifying how higher salary grades correlate with the cases handled by the Sandiganbayan, linking powerful positions with specific judicial oversight to combat complexity and potential misconduct .

The Sandiganbayan's jurisdiction over constitutional commissions implies extensive power to scrutinize high-level government functionaries like chairmen and members of these commissions. The exclusive jurisdiction provisions empower it to address major cases involving constitutional frameworks, potentially leading to significant oversight roles and accountability demands for these entities in Philippine governance. It highlights the balance necessitated between constitutional mandates and judicial oversight to uphold integrity and fight graft .

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