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BIBLIOGRAPHY

I. PRIMARY SOURCES

A. Constitution

The 1987 Constitution

B. Statutes

Witness Protection, Security and Benefit Act, Republic Act No. 6981
(1991)
An Act Defining the Crime of Money Laundering, Providing Penalties Therefor
and for Other Purposes [ANTI- MONEY LAUNDERING ACT OF 2001],
Republic Act. No. 9160, as Amended. (2001)
Revised Rules of Criminal Procedure, as amended (2000)
Anti- Graft and Corrupt Practices Act. R.A. 3019 (1960)
An Act Defining and Penalizing the Crime of Plunder. R.A. 7080 (1991)
An Act Defining the Crime of Money Laundering, Providing Penalties
Therefor and for other purposes (2001)
An Act Declaring Forfeiture in Favor of the State any Property Found to have
been Unlawfully Acquired by Any Public Officer or Employee and
Providing for the Proceedings Therefor, R.A. 1379 (1955)
Revised Penal Code
The Rules of Court (1940)
The Rules of Court (1964)
The Rules of Criminal Procedure (1985)
The Revised Rules on Evidence (1989)
Providing Immunity from Criminal Prosecution to Government Witnesses and for
Other Purposes, P.D. 1732 (1980).

C. The Philippine Cases

Allado v. Diokno, 232 SCRA 192
Ampatuan, Jr. v. Secretary of Justice, 695 SCRA 159 (2013).
Cabal v. Kapunan 6 SCRA 1059, (1962)
Chavez v. Court of Appeals 24 SCRA 663 (1968).
Flores v. Sandiganbayan 124 SCRA 109 (1983)
Galman v. Pamaran, 138 SCRA 294
Gatchalian v. Delim 203 SCRA 126 (1991).
Mangubat v. Sandiganbayan, 143 SCRA 681
Mapa v. Sandiganbayan, 231 SCRA 783, 798 (1994).
People vs. Berberino, 79 SCRA 694 (1997)
People v. Binsol 100 Phil 713 (1957).
People v. Chaves, 397 SCRA 228 (2003).
People v. Comendador 100 SCRA 155 (1980).
People v. Court of Appeals 131 SCRA 107 (1984).
People v. Court of Appeals 223 SCRA 479 (1993).
Republic v. Desierto, 363 SCRA 585 (2001).
Republic v. Sandiganbayan 200 SCRA 667, (1991).
Republic v. Sandiganbayan 416 SCRA 133 (2003).
Rosete v. Lim 490 SCRA 125, 135 (2006).
Tanchanco v. Sandiganbayan 476 SCRA 202 (2005).
Twin Ace Holdings Corporation 490 SCRA 368 at 376.
U.S. v. Abanzado 37 Phil. 658 (1918).
U.S. v. Navarro, 3 Phil. 143 (1904).
United States v. Junio 1 Phil. 50 1910
Webb v. De Leon, 247 SCRA 652 (1995).
Wellex Group, Inc. v. Sandiganbayan 674 SCRA 390 (2012).

D. RECORDS AND JOURNALS

Record of the 1986 Constitutional Commission Vol. 2, (1986).
Record of the Senate, Oct. 12, 17, 19, 1989
Congressional Records of R.A. 1379
Congressional Records of R.A. 7080
Congressional Records of R.A. 6981
Congressional Records of R.A. 3019

E. Foreign Cases

Brown v Walker 161. U.S. 591 (1896)
Counselman v. Hitchcock, 142 U.S. 547 1982
Kastigar v. United States 406 U.S. 441 (1972)
Murphy v. Waterfront Comm'n, 378 U.S. 52 (1964)
Ullmann v. United States, 350 U.S. 422 (1956)
Whiskey Cases, 25.1. ed. 399

Camron v. State, 22 SW 632

Todorow v. United States, 173 F. 2d. 439

II. SECONDARY SOURCES

A. Books

Agpalo, Ruben E., Handbook On Criminal Procedure. Rex Bookstore, Inc. Manila.
2001.
Agpalo, Ruben E. Legal and Judicial Ethics. Seventh ed. Rex Bookstore, INC.
Manila 2002
Bernas, Joaquin. The 1987 Constitution of the Republic of the Philippines: A Commentary
(2009)
Bernas, Joaquin. Constitutional Structure and Powers of Government (2005)

Cruz, Isagani A. Constitutional Law. Central Law book Publishing Co., Inc. Quezon
City 2000.

Francisco, Ricardo J., CRIMINAL PROCEDURE, Quezon City: Central Law
Books, 1996.
Francisco, Vicente J., CRIMINAL PROCEDURE AND FORMS, Manila: East
Publishing, 1958.
Herrera, Oscar M. Criminal Procedure. Rex Printing Co., Quezon City. 2000.

Pamaran, Manuel R., THE 1985 RULES OF CRIMINAL PROCEDURE
ANNOTATED, QuezonCity: Central Law books, 1995.
Regalado, Florenz, REMEDIAL LAW COMPENDIUM, Caloocan City: National
Bookstore, 1998.

B. JOURNALS and other Works

Ramos, Renan Civil Forfeiture in the Philippines: The Long Road Ahead, 86 PHIL. L.J.
484
Strachan, Kristine, Self-Incrimination, Immunity, and Watergate, (56 vol. no. 5)TEX. L.
REV 791, 793 (1978)
William J. Bauer, Reflections on the Role of Statutory Immunity in the Criminal Justice
System, Journal of Criminal Law and Criminology Vol. 67. Issue 2. Article 3
(1976)
_______The Federal Witness Immunity Act In Theory and Practice: Treading the
Constitutional Tightrope, 72 YALE L.J. 1568, 1572 (1963)

B. ONLINE PERIODICALS
"28 solons linked to scam". Philippine Daily Inquirer 15 July 2013
"97 mayors signatures fake". Philippine Daily Inquirer 11 August 2013
"DOJ bolsters pork scam probe". Philippine Daily Inquirer 19 July 2013.
Face pork scam probe, minority bloc urges senators". SunStar Manila 31 "Fake NGO scam
wider than Napoles web". Philippine Daily Inquirer 18 August 2013.
"House wont probe pork". Philippine Daily Inquirer 12 August 2013.
"Napoles camp seeks fair probe on pork scam". The Philippine Star 27 July 2013.
"Ombudsman forms special team to probe ghost pork projects". Philippine
Daily Inquirer 17 July 2013
Santiago sees plunder in 44 mayors letters". Philippine Daily Inquirer 15
August 2013.
"Scam witness links Loren, Marcos Jr. to ghost projects case". The Daily
Tribune 13 July 2013.
"Revilla accuses Palace of demolition job". Philippine Daily Inquirer 16 July
16, 2013.
"Whistle-blower links Alcala to pork scam". Philippine Daily Inquirer 31 July
2013.


C. INTERNET SOURCES
www.gov.ph
www.pia.gov.ph
www.dbm.gov.ph
www.coa.gov.ph/
www.lawphil.net
www.abs-cbnnews.com
www.gmanetwork.com/news
www.rappler.com/
www.bulatlat.com
www.congress.gov.ph
www.central.com.ph

III. OTHER WRITTEN WORKS
MA.CHRISTINA LIM, THE CONFLICT OF INTEREST RULE IN THE DISCHARGE
OF AN ACCUSED TO BECOME A STATE WITNESS: A DILEMMA OF A
LAWYER WITH RESPECT TO A FORMER CLIENT (2004)(unpublished J.D.
thesis, Ateneo De Manila University) (on file with the Professional Schools Library
Ateneo de Manila Unversity)

SHEILA ABIGAIL O. Go "ROTECTING THE WHISTLEBLOWER: Revisiting the
Witness, Protection, Benefit, and Security Program in light of Protecting
Whistleblowers (2009) (unpublished J.D. thesis, Ateneo De Manila University)
(on file with the Professional Schools Library Ateneo de Manila University)

IV. Interviews

Fadullon, Richard Anthony D., Senior Deputy State Prosecutor. Department of Justice. Interview
by author, 24 June 2014, Tape Recording. Mandaluyong- Office of the City Prosecutor.
Mosquera, Gerard Abeto, Deputy Ombudsman for Luzon. Interview by author, 23 June 2014.
Tape Recording. Office of the Deputy Ombudsman for Luzon.

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