In Mata v. Bayona, before issuing a search warrant, the properties relative to such violation,” which in no way can be
examining Judge has to take depositions in writing of the complainant characterized as a particular description of the things to be seized.
and the witnesses he may produce and to attach them to the record. Place. A description of a place to be searched is sufficient if the officer
Such written deposition is necessary in order that the Judge may with the warrant can, with reasonable effort, ascertain and identify the
be able to properly determine the existence or non-existence of place intended.
the probable cause, and to hold liable for perjury the person giving it Inconsistencies in names listed. Where the warrant was issued not for
if it will be found later that his declarations are false. Mere affidavits of search of the persons owning or occupying the premises, but only a
the complainant and his witnesses are thus not sufficient. search of the premise occupied by them, the search could not be
declared unlawful or in violation of the constitutional rights of the
Personal knowledge. The oath required must refer to the truth of facts owner or occupants of the premises, because of the inconsistencies in
within personal knowledge of the petitioner or his witnesses, because stating their names.
he is to convince the magistrate, no the individual seeking issuance of Role of police/ agents. The place cannot be changed, enlarged, or amplified
the warrant, that probable cause exists. by the c. the particularization of the description of the place to be
In Alvarez v. CFI, it was held that “reliable information” was searched may properly be done only by the judge, and only in the
insufficient. warrant itself. A search warrant is not a sweeping. authority
Hearsay evidence. In Alvarez v. CFI, when the applicant’s knowledge of empowering a reading party to undertake a fishing expedition to seize
the facts is mere hearsay, the affidavit of one or more witnesses having any and all kinds of evidence and any other circumstances by means of
a personal knowledge of the fact is necessary. which he can be identified.
arrest if the police have probable cause to make the arrest at the (ii) The evidence was inadvertently discovered by the police who have
outset of the search. the right to be where they are;
(iii) The evidence must be immediately apparent; and
Search of moving vehicles (iv) “Plain view” justified the seizure of the evidence without any
Probable cause still required further search.
Where it is not practicable to secure a warrant because the vehicle can
be quickly moved out of the locality or jurisdiction in which the warrant An object is in “plain view” if the object itself is plainly exposed to sight.
must be sought. Where the object seized is inside a closed package, the object is not in
In People v. Malmstedt, police checkpoints can also be a situation plain view and, therefore, cannot be seized without a warrant. However,
where a moving vehicle can be searched. if the package proclaims its contents, whether by its distinctive
Are searches conducted in checkpoints lawful? configuration, its transparency, or if its contents are obvious to an
A: Yes, provided the checkpoint complies with the following observer, then the contents are in plain view and may be seized, If the
requisites: package is such that an experienced observer could infer from its
1. The establishment of checkpoint must be pronounced appearance that it contains prohibited articles, then the article is
2. It must be stationary, not roaming deemed in plain view
3. The search must be limited to visual search and must not be an
intrusive search. Customs searches
Checkpoint search may either be a mere routine inspection, or it may In People v. Mago, the Tariff and Customs Code does not require said
involve an extensive search. For a mere routine inspection, the search warrant in this case. The Code authorizes persons having police
is normally permissible when it is limited to a mere visual search, where authority under Section 2203 of the Tariff and Customs Code to enter,
the occupants are not subjected to a physical or body search. On the pass through or search any land, inclosure, warehouse, store or building,
other hand, when the vehicle is stopped and subjected to an extensive not being a dwelling house; and also to inspect, search and examine any
search, it would be constitutionally permissible only if the officers vessel or aircraft and any trunk, package, or envelope or any person on
conducting the search had reasonable or probable cause to believe, board, or to stop and search and examine any vehicle, beast or person
before the search, that either the motorist is a law offender or they will suspected of holding or conveying any dutiable or prohibited article
find the instrumentality or evidence pertaining to a crime in the vehicle introduced into the Philippines contrary to law, without mentioning the
to be searched need of a search warrant in said cases
Seizure of evidence in plain view
The ‘plain view’ doctrine is usually applied where a police officer is not Waiver of right
searching for evidence against the accused, but nonetheless It must appear first that the right exists; secondly, that the person
inadvertently comes across an incriminating object. It will not justify the involved had knowledge of the existence of such right; and thirdly, that
seizure of the object where the incriminating nature of the object is not the said person had an actual intention to relinquish the right.
apparent from the ‘plain view’ of the object. The consent must be voluntary
Requisites: ( People v. Musa ) Must be given by the person whose right is violated.
(i) A prior valid intrusion based on the warrantless arrest in which the Silence not construed as consent
police are legally present in the pursuit of their official duties;
Exigent circumstance
Search and Seizure- MAD
Attempt to overthrow president. Firing upon surveillance team from a time, with or without a warrant, as he is deemed to be in the act
building. of committing the offense at any time of day or night.
- In People v. Sucro, it was held that when a police officer sees
Stop and frisk the offense, although at a distance, or hears the disturbances
Vernacular designation of the right of a police officer to stop a citizen on created thereby, and proceeds at once to the scene thereof, he
the street, interrogate him and pat him for weapons whenever he may effect an arrest without a warrant. The offense is deemed
observes unusual conduct which leads him to conclude that criminal committed in the presence of or within the view of the officer.
activity may be afoot. - However, in People v. Rodrigueza, the police officer, acting as
Requisite: the police officer should properly introduce himself and make poseur-buyer in a “buy-bust operation”, instead of arresting the
initial inquiries, approach and restrain a person who manifests unusual suspect and taking him into custody after the sale, returned to
and suspicious conduct, in order to check the latter’s outer clothing for police headquarters and filed his report. It was only in the
possibly concealed weapons. – evening of the same day that the police officer, without a
In Malacat v. CA, while a probable cause is not required to conduct a warrant, arrested the suspect at the latter’s house where dried
stop and frisk, genuine reason must exist to believe there is a weapon marijuana leaves were found and confiscated. It was held that
concealed. the arrest and the seizure were unlawful.
In Posadas v. CA, arrest was effected on the basis of a probable cause. b. When an offense has been committed, and he has personal
The probable cause is that when the petitioner acted suspiciously and knowledge of facts indicating that person to be arrested has
attempted to flee with the buri bag there was a probable cause that he committed it. ( Hot Pursuit )
was concealing something illegal in the bag and it was the right and duty - There must be a large measure of immediacy between the time
of the police officers to inspect the same. It is too much indeed to require the offense is committed and the time of the arrest, and if there
the police officers to search the bag in the possession of the petitioner was an appreciable lapse of time between the arrest and the
only after they shall have obtained a search warrant for the purpose. commission of the crime, a warrant of arrest must be secured.
Such an exercise may prove to be useless, futile and much too late. Aside from the sense of immediacy, it is also mandatory that the
Two fold interest: person making the arrest has personal knowledge of certain
1. Effective crime prevention and detection facts indicating that the person to be taken into custody has
2. Safety and self-preservation committed the crime.
c. When the person to be arrested is a prisoner who has escaped
from penal establishment or place where he is serving final
WARRANTLESS ARREST judgment or temporarily confined while his case is pending, or
has escaped while being transferred from one confinement to
Sec. 5, Rule 113: Arrest without warrant; when lawful. – A peace
another.
officer, or private may, without warrant, arrest a person:
a. When in his presence, person to be arrested has committed, is OTHER NOTES:
actually committing, or attempting to commit an offense. ( In
Flagrante Delicto) The Exclusionary Rule Principle - the principle which mandates that
- In Umil v. Ramos, the Supreme Court held that rebellion is a evidence obtained from an illegal arrest, unreasonable search or coercive
continuing offense. Accordingly, a rebel may be arrested at any investigation, or in violation of a particular law, must be excluded from the
trial and will not be admitted as evidence.
Search and Seizure- MAD
1. The principle judges the admissibility of evidence based on HOW the Section 2. Arrest; how made. — An arrest is made by an actual restraint of
evidence is obtained or acquired and not WHAT the evidence proves. a person to be arrested, or by his submission to the custody of the person
making the arrest.
2. The principle is to be applied only if it is so expressly provided for by the
constitution or by a particular law. Even if the manner of obtaining the No violence or unnecessary force shall be used in making an arrest. The person
evidence is in violation of a certain law but the law does not declare that the arrested shall not be subject to a greater restraint than is necessary for his
evidence is inadmissible, then such evidence will be admissible. detention. (2a)
1. Evidence will be excluded if it was gained through evidence uncovered in an Section 4. Execution of warrant. — The head of the office to whom the
illegal arrest, unreasonable search or coercive interrogation, or violation of a warrant of arrest was delivered for execution shall cause the warrant to be
particular exclusionary law. executed within ten (10) days from its receipt. Within ten (10) days after the
expiration of the period, the officer to whom it was assigned for execution shall
2. It is an offshoot of the Exclusionary Rule which applies to primary evidence.
make a report to the judge who issued the warrant. In case of his failure to
The doctrine applies only to secondary or derivative evidence. There must first
execute the warrant, he shall state the reasons therefor. (4a)
be a primary evidence which is determined to have been illegally obtained
then secondary evidence is obtained because of the primary evidence. Since Section 5. Arrest without warrant; when lawful. — A peace officer or a
the primary evidence is inadmissible, any secondary evidence discovered or private person may, without a warrant, arrest a person:
obtained because of it may not also be used.
(a) When, in his presence, the person to be arrested has committed, is
a. The poisonous tree is the evidence seized in an illegal arrest, search or actually committing, or is attempting to commit an offense;
interrogation. The fruit of this poisonous tree is evidence discovered because
of knowledge gained from the first illegal search, arrest, or interrogation or (b) When an offense has just been committed, and he has probable cause to
violation of a law. believe based on personal knowledge of facts or circumstances that the person
to be arrested has committed it; and
b. It is based on the principle that evidence illegally obtained by the state
should not be used to gain other evidence because the original illegally
obtained evidence taints all those subsequently obtained.
(c) When the person to be arrested is a prisoner who has escaped from a
RULE 113 penal establishment or place where he is serving final judgment or is
temporarily confined while his case is pending, or has escaped while being
Arrest transferred from one confinement to another.
Section 1. Definition of arrest. — Arrest is the taking of a person into In cases falling under paragraph (a) and (b) above, the person arrested without
custody in order that he may be bound to answer for the commission of an a warrant shall be forthwith delivered to the nearest police station or jail and
offense. (1) shall be proceeded against in accordance with section 7 of Rule 112. (5a)
Search and Seizure- MAD
Section 6. Time of making arrest. — An arrest may be made on any day Section 12. Right to break out from building or enclosure. — Whenever an
and at any time of the day or night. (6) officer has entered the building or enclosure in accordance with the preceding
section, he may break out therefrom when necessary to liberate himself. (12a)
Section 7. Method of arrest by officer by virtue of warrant. — When
making an arrest by virtue of a warrant, the officer shall inform the person to Section 13. Arrest after escape or rescue. — If a person lawfully arrested
be arrested of the cause of the arrest and of the fact that a warrant has been escapes or is rescued, any person may immediately pursue or retake him
issued for his arrest, except when he flees or forcibly resists before the officer without a warrant at any time and in any place within the Philippines. (13)
has opportunity to so inform him, or when the giving of such information will
imperil the arrest. The officer need not have the warrant in his possession at Section 14. Right of attorney or relative to visit person arrested. — Any
the time of the arrest but after the arrest, if the person arrested so requires, the member of the Philippine Bar shall, at the request of the person arrested or of
warrant shall be shown to him as soon as practicable. (7a) another acting in his behalf, have the right to visit and confer privately with
such person in the jail or any other place of custody at any hour of the day or
Section 8. Method of arrest by officer without warrant. — When making night. Subject to reasonable regulations, a relative of the person arrested can
an arrest without a warrant, the officer shall inform the person to be arrested also exercise the same right. (14a)
of his authority and the cause of the arrest, unless the latter is either engaged
in the commission of an offense, is pursued immediately after its commission, RULE 126
has escaped, flees or forcibly resists before the officer has opportunity so to
Search and Seizure
inform him, or when the giving of such information will imperil the arrest. (8a)
Section 1. Search warrant defined. — A search warrant is an order in
Section 9. Method of arrest by private person. — When making an arrest, a
writing issued in the name of the People of the Philippines, signed by a judge
private person shall inform the person to be arrested of the intention to arrest
and directed to a peace officer, commanding him to search for personal
him and cause of the arrest, unless the latter is either engaged in the
property described therein and bring it before the court. (1)
commission of an offense, is pursued immediately after its commission, or has
escaped, flees, or forcibly resists before the person making the arrest has Section 2. Court where application for search warrant shall be filed. — An
opportunity to so inform him, or when the giving of such information will application for search warrant shall be filed with the following:
imperil the arrest. (9a)
a) Any court within whose territorial jurisdiction a crime was committed.
Section 10. Officer may summon assistance. — An officer making a lawful
arrest may orally summon as many persons as he deems necessary to assist b) For compelling reasons stated in the application, any court within the
him in effecting the arrest. Every person so summoned by an officer shall assist judicial region where the crime was committed if the place of the commission
him in effecting the arrest when he can render such assistance without of the crime is known, or any court within the judicial region where the
detriment to himself. (10a) warrant shall be enforced.
Section 11. Right of officer to break into building or enclosure. — An officer, However, if the criminal action has already been filed, the application shall
in order to make an arrest either by virtue of a warrant, or without a warrant only be made in the court where the criminal action is pending. (n)
as provided in section 5, may break into any building or enclosure where the
person to be arrested is or is reasonably believed to be, if he is refused Section 3. Personal property to be seized. — A search warrant may be
admittance thereto, after announcing his authority and purpose. (11a) issued for the search and seizure of personal property:
Search and Seizure- MAD
(a) Subject of the offense; person or in the place ordered to be searched, in which case a direction may be
inserted that it be served at any time of the day or night. (8)
(b) Stolen or embezzled and other proceeds, or fruits of the offense; or
Section 10. Validity of search warrant. — A search warrant shall be valid for
(c) Used or intended to be used as the means of committing an offense. (2a) ten (10) days from its date. Thereafter it shall be void. (9a)
Section 4. Requisites for issuing search warrant. — A search warrant shall Section 11. Receipt for the property seized. — The officer seizing property
not issue except upon probable cause in connection with one specific offense to under the warrant must give a detailed receipt for the same to the lawful
be determined personally by the judge after examination under oath or occupant of the premises in whose presence the search and seizure were
affirmation of the complainant and the witnesses he may produce, and made, or in the absence of such occupant, must, in the presence of at least two
particularly describing the place to be searched and the things to be seized witnesses of sufficient age and discretion residing in the same locality, leave a
which may be anywhere in the Philippines. (3a) receipt in the place in which he found the seized property. (10a)
Section 5. Examination of complainant; record. — The judge must, before Section 12. Delivery of property and inventory thereof to court; return and
issuing the warrant, personally examine in the form of searching questions and proceedings thereon. — (a) The officer must forthwith deliver the property
answers, in writing and under oath, the complainant and the witnesses he may seized to the judge who issued the warrant, together with a true inventory
produce on facts personally known to them and attach to the record their thereof duly verified under oath.
sworn statements, together with the affidavits submitted. (4a)
(b) Ten (10) days after issuance of the search warrant, the issuing judge
Section 6. Issuance and form of search warrant. — If the judge is satisfied shall ascertain if the return has been made, and if none, shall summon the
of the existence of facts upon which the application is based or that there is person to whom the warrant was issued and require him to explain why no
probable cause to believe that they exist, he shall issue the warrant, which return was made. If the return has been made, the judge shall ascertain
must be substantially in the form prescribed by these Rules. (5a) whether section 11 of this Rule has been complained with and shall require
that the property seized be delivered to him. The judge shall see to it that
Section 7. Right to break door or window to effect search. — The officer, if
subsection (a) hereof has been complied with.
refused admittance to the place of directed search after giving notice of his
purpose and authority, may break open any outer or inner door or window of a (c) The return on the search warrant shall be filed and kept by the
house or any part of a house or anything therein to execute the warrant or custodian of the log book on search warrants who shall enter therein the date
liberate himself or any person lawfully aiding him when unlawfully detained of the return, the result, and other actions of the judge.
therein. (6)
A violation of this section shall constitute contempt of court.(11a)
Section 8. Search of house, room, or premise to be made in presence of
two witnesses. — No search of a house, room, or any other premise shall be Section 13. Search incident to lawful arrest. — A person lawfully arrested
made except in the presence of the lawful occupant thereof or any member of may be searched for dangerous weapons or anything which may have been
his family or in the absence of the latter, two witnesses of sufficient age and used or constitute proof in the commission of an offense without a search
discretion residing in the same locality. (7a) warrant. (12a)