TITLE ONE: CRIMES AGAINST NATIONAL SECURITY AND THE LAW OF NATIONS
CHAPTER ONE: CRIMES AGAINST NATIONAL SECURITY
. SECTION ONE: CONSPIRACY AND TREASON
ART. 114 TREASON
1. That the offender owes
allegiance
to
the
Government
of
the
Philippines; (a Filipino citizen
or Resident alien)
2. There is a war in which the
Philippines is involved
3. The offender either (modes
of committing):
a. Levies war against the
government
b. Adheres to the enemies,
giving them aid or
comfort.
1 ART 115. CONSPIRACY &
PROPOSAL
TO COMMIT TREASON
1. Conspiracy
to
commit
treason – committed when
in time of war, two or more
persons
come
to
an
agreement to levy war
against the Government or
to adhere to the enemies
and to give them aid or
comfort, and decide to
commit it (Arts. 8 and 114)
2. Proposal to commit treason
– committed when in time of
war a person has decided
to levy war against the
Government or to adhere to
the enemies and to give
them
aid
or
comfort,
proposes its execution to
some other person or
persons (Arts. 8 and 114)
ART 116. MISPRISION OF
TREASON
ART 117. ESPIONAGE
1. By
entering,
without
authority, a warship, fort, or
military
or
naval
establishment or reservation
2. That he has knowledge of
to obtain any information,
any conspiracy against the
plan or other data of
Government;
confidential nature relative to
the
defense
of
the
3. That the conspiracy is one to
Philippines
commit treason;
2. By
disclosing
to
the
4. That he conceals or does not
representative of a foreign
disclose and make known
nation the contents of the
the same as soon as
articles, data or information
possible to the proper
referred to in the preceding
authority
paragraph, which he had in
his possession by reason of
the public office he holds.
1. That the offender is a citizen
of the Philippines;
RICARDO M. RIBO JR. SECTION TWO: PROVOKING WAR AND DISLOYALTY IN CASE OF WAR
ART. 118 INCITING TO WAR
OR GIVING MOTIVES FOR
REPRISALS
1. That the offender performs
unlawful or unauthorized acts;
ART. 119 VIOLATION
NEUTRALITY
OF
1. That there is a war in which
the
Philippines
is
not
involved;
2. That such acts provoke or 2. A regulation issued by a
competent authority for the
give occasion for:
purpose
of
enforcing
a. A war involving or liable to
neutrality;
involve the Philippines; or
b. Expose Filipino citizens to
reprisals on their persons 3. That the offender violates
such regulation.
and property.
ART
120.
CORRESPONDENCE WITH HOSTILE
COUNTRY
1. That it is made in time of
war in which the Philippines is
involved;
2. That the offender makes
correspondence with the:
a. Enemy country or
b. Territory occupied by the
enemy troops;
3. That the correspondence is
either:
a. Prohibited
by
the
Government; or
b. Carried on in ciphers or
conventional signs; or
c. If notice or information
be given enemy.
The following must concur
to qualify the offense:
1.
That
the
notice
or
information might be useful to
the enemy;
ART 121. FLIGHT
ENEMY’S COUNTRY
TO
1. That there is a war in
which the Philippines is
involved;
2. Offender owes allegiance
to the Government;
3. Offender attempts to flee
or go to the enemy
country;
4. That going to the enemy
country is prohibited by
the competent authority.
SECTION THREE: PIRACY AND
MUTINY ON THE HIGH SEAS
ARTICLE
122.
PIRACY
GENERAL
AND
MUTINY
ON THE HIGH SEAS
IN
Two ways or modes of committing
piracy:
1. By attacking or seizing a vessel
on the high seas or in Philippine
waters;
2. By seizing in the vessel while on
the high seas or in Philippine
waters the whole or part of its
cargo, its equipment or personal
belongings of its complement or
passengers.
Elements of piracy:
1. That a vessel is on the high seas
or on Philippine waters;
2. That the offenders are NOT
members of its complement or
passengers of the vessel;
3. That the offenders:
a. Attack or seize the vessel; or
2. That the offender intended
to aid the enemy.
b. Seize the whole or part of the
cargo of said vessel, its equipment
or personal belongings of its
complement or passengers.
Piracy under PD 532: Punishes
piracy committed in Philippine waters
only.
Offenders: any person (passenger,
crew or stranger)
2 SECTION THREE: PIRACY AND MUTINY ON THE HIGH SEAS
ARTICLE
PIRACY
123
QUALIFIED
REPUBLIC ACT NO. 6235 ANTIHIJACKING LAW
Qualifying Circumstances:
1. Whenever the offenders
have seized the vessel by
boarding or firing upon the
same;
“aircraft is in flight” - from the moment
all exterior doors are closed following
embarkation until the same doors are
again opened for disembarkation.
2. Whenever the pirates have
abandoned their victims
without means of saving
themselves;
3. Whenever the crime is
accompanied by murder,
homicide, physical injuries,
or rape.
.
Qualified Mutiny: When the
second
or
the
third
circumstance accompanies the
crime of mutiny mentioned
under Art. 122, mutiny is then
qualified. First circumstance
may not qualify the crime of
mutiny.
Acts Punished
1. Usurping or seizing control of an
aircraft of Philippine registry while
it is in flight; or compelling the
pilots thereof to change its course
or destination; Note: When the
aircraft is not in flight, the
usurpation or seizure of the
aircraft may amount to coercion
or threat. When death results, the
crime is homicide or murder, as
the case may be.
2. Usurping or seizing control of an
aircraft of foreign registry, while
within Philippine territory, or
compelling the pilots thereof to
land in any part of Philippine
territory;
3. Carrying or loading on board an
aircraft operating as a public
utility passenger aircraft in the
Philippines flammable, corrosive,
substances,
explosive
or
poisonous
4. Loading, shipping, or transporting
on board a cargo aircraft
operating as a public utility in the
Philippines, flammable, corrosive,
or poisonous substance if not
done in accordance with the rules
and regulations of the Air
Transportation Office.
3 TITLE II: CRIMES AGAINST THE FUNDAMENTAL LAW OF THE STATE
CHAPTER ONE: ARBITRARY DETENTION OR EXPULSION, VIOLATION OF DWELLING,
PROHIBITION, INTERRUPTION, AND DISSOLUTION OF PEACEFUL MEETING AND CRIMES
AGAINST RELIGIOUS WORSHIP
SECTION ONE: ARBITRARY DETENTION AND EXPULSION
ARTICLE 124.
DETENTION
ARBITRARY
1. That the offender is a public
officer or employee;
ARTICLE 125. DELAY IN THE
DELIVERY OF DETAINED
PERSONS TO THE PROPER
JUDICIAL AUTHORITIES
2. That he detains a person;
1. That the offender is a public
officer or employee;
3. That the detention is without
legal ground.
2. That he has detained a person
for some legal ground
Legal grounds for
detention of persons:
the
1. The commission of a crime;
or
2. Violent insanity or other
ailment
requiring
compulsory confinement of
the patient in a hospital
Note on R.A. 6235:
Aggravating circ. to nos. 1 and2
1. When the offender has fired
upon the pilot, member of the
crew, or passenger of the
aircraft;
2. When
the
offender
has
exploded or attempted to
explode any bomb or explosive
to destroy the aircraft;
3. Whenever
the
crime
is
accompanied
by
murder,
homicide, serious physical
injuries or rape;
3. That he fails to deliver such
person to the proper judicial
authorities within:
12 hrs. for light penalties or
their equivalent.
ARTICLE
RELEASE
126.
DELAYING
Three acts punished:
1. By delaying the performance of
a judicial or executive order for
the release of a prisoner;
2. By unduly delaying the service
of the notice of such order to
said prisoner;
3. By
unduly
delaying
the
proceedings upon any petition
for the liberation of such person.
Elements:
18
hrs.
for
correctional
penalties or their equivalent.
1. That the offender is a public
officer or employee;
36 hrs. for afflictive penalties
or their equivalent
2. That there is a judicial or
executive order for the release
of a prisoner or detention
prisoner, or that there is a
proceeding upon a petition for
the liberation of such person;
3. That the offender without good
reason delays either:
a. The service of the notice of
such order to the prisoner;
b. The performance of such
judicial or executive order for
the release of the prisoner; or
c. The proceedings upon a
petition for the release of
such person.
SECTION TWO: VIOLATION OF DOMICILE
. ARTICLE 127. EXPULSION
ARTICLE 128 VIOLATION OF
DOMICILE
Two acts punished:
Acts Punished
1. By expelling a person from
1. By entering any dwelling
the Philippines;
against the will of the owner
thereof;
2. By compelling a person to
change his residence.
2. By searching papers or other
effects found therein without
Elements:
the previous consent of such
owner;
1. That the offender is a public
officer or employee;
3. By refusing to leave the
premises,
after
having
2. That he expels any person
surreptitiously
entered
said
from the Philippines, or
dwelling
and
after
having
compels a person to change
been required to leave the
his residence;
same.
3. That the offender is not
authorized to do so by law.
ARTICLE 129.
SEARCH
WARRANTS
MALICIOUSLY
OBTAINED
AND
ABUSE
IN
THE
SERVICE
OF
THOSE
LEGALLY OBTAINED
Acts Punished:
1. Procuring a search warrant
without just cause
Elements:
a. That the offender is a
public
officer
or
employee;
b. That he procures
search warrant;
a
ARTICLE 131 PROHIBITION, INTERRUPTION,
& DISSOLUTION OF PEACEFUL MEETINGS
1. That the offender is a public
officer or employee;
Acts Punished:
2. That he searches the
domicile, papers or other
belongings of any person;
1. Prohibiting, interrupting or dissolving without
legal ground the holding of a peaceful
meeting;
3. That he is armed with a
warrant;
2. Hindering any person from joining any lawful
association or from attending any of its
meetings;
4. That the owner or
member of his family or
witnesses residing in
same
locality
are
present.
any
two
the
not
3. Prohibiting or hindering any person from
addressing, either alone or together with
others, any petition to the authorities for the
correction of abuses or redress of grievances.
Common elements:
Common elements:
1. That the offender is public
Exception: (no expulsion) in
officer or employee;
cases
of
ejectment,
expropriation or when the 2. That he is not authorized by
penalty
of
destierro
is
judicial order to enter the
imposed.
dwelling and/ or to make a
search for papers and for
other effects.
Qualifying circumstances:
c.
That there is no just
cause.
2. Exceeding his authority or
by using unnecessary severity
in executing a search warrant
legally procured
Elements:
a. That the offender is a
public
officer
or
employee;
1. If committed at nighttime;
2. If any papers or effects, not
constituting evidence of a
crime are not returned
immediately after a search is
made by the offender.
4 ARTICLE 130 SEARCHING
DOMICILE
WITHOUT
WITNESSES
SECTION THREE: PROHIBITION,
INTERRUPTION, AND DISSOLUTION OF
PEACEFUL MEETINGS
b. That he
procured
warrant;
c.
has
a
1. That the offender is a public officer;
2. That he performs any of the acts mentioned
above
ARTICLE
132.
INTERRUP-TION
RELIGIOUS WORSHIP
OF
1. That the offender is a public officer or
employee;
legally
search
2. That religious ceremonies or manifestations of
any religion are about to take place or are
going on;
That he exceeds his
authority
or
uses
unnecessary severity in
executing the same.
3. That the offender prevents or disturbs the
same
- Qualified by violence or threats
TITLE THREE: CRIMES AGAINST PUBLIC ORDER
ARTICLE 133. OFFENDING
RELIGIOUS FEELINGS
ARTICLE 134. REBELLION/
INSURRECTION
ARTICLE
D’ETAT
1. That the acts complained of
were performed:
1. That there be:
a. Public uprising; and
b. Taking up of arms against
the government.
1. That the offender is a
person
or
persons
belonging to military or
police or holding any public
office or employment;
a.
In a place devoted to
religious worship
(not
necessary that there is a
religious worship); or
COUP
2. For the purpose of:
During the celebration of
any religious ceremony;
a.
Removing
from
the
allegiance
to
said
Government or its laws:
2. That the acts must be
notoriously offensive to the
feelings of the faithful.
i. The territory of the
Philippines, or any part
thereof; or
b.
134-A.
ii. Any body of land, naval
or other armed forces; or
b.
Depriving
the
Chief
Executive or Congress,
wholly or partially, of any
of
their
powers
or
prerogatives.
2. That it is committed by
means of a swift attack,
accompanied by violence,
intimidation,
threat,
strategy, or stealth;
3. That the attack is directed
against duly constituted
authorities of the Republic
of the Philippines or any
military
camp,
or
installation,
or
communication
networks,
public utilities or other
facilities needed for the
exercise and continued
possession of power;
4. That the purpose of the
attack is to seize or
diminish state power.
ARTICLE 135.
PENALTY
FOR
REBELLION
OR
INSURRECTION OR COUP
D’ETAT
ARTICLE 136. CONSPIRACY
& PROPOSAL TO COMMIT
REBELLION,
INSURRECTION OR COUP D’ ETAT
Persons liable for rebellion,
insurrection and/or coup d’etat:
1. Conspiracy to commit
rebellion – when two or
more persons come to an
agreement to rise publicly
and take arms against the
Government for any of the
purposes of rebellion and
decide to commit it
The leaders –
Any person who
a. Promotes;
b. Maintains; or
c. Heads a rebellion or
insurrection; or
Any person who –
a. Leads;
b. Directs; or
c. Commands others to
undertake a coup d’etat;
The participants –
Any person who
1. Participates; or
2.
Executes
the
commands of others in
rebellion, or insurrection;
2. Proposal
to
commit
rebellion – when the
person who has decided to
rise publicly and take arms
against the Government for
any of the purposes of
rebellion
proposes
its
execution to some other
person or persons
Any
person
in
the
government service who
1. Participates; or
2. Executes directions or
commands of others in
undertaking a coup d’etat;
Any person not in the
government service who
1. Participates;
2. Supports;
3. Finances;
4. Abets; or
5. Aids in undertaking a
coup d’etat.
5 RICARDO M. RIBO JR. TITLE THREE: CRIMES AGAINST PUBLIC ORDER
ARTICLE 137 DISLOYALTY
OF
PUBLIC
OFFICERS/
EMPLOYEES
ARTICLE 138.
INCITING
TO REBELLION/
INSURRECTION
1. Failing to resist a rebellion
by all means in their power;
1. That the offender does not
take up arms or is not in
open hostility against the
Government;
2. Continuing to discharge the
duties of their office under
the control of the rebels;
2. That he incites others to
the execution of any of the
acts of rebellion;
3. Accepting appointment
office under the rebels.
3. That the inciting is done by
means
of
speeches,
proclamations,
writings,
emblems, banners or other
representations
(SPWEBO) tending to the
same end
Acts Punished
to
ARTICLE 139. SEDITION
1. That the offenders rise:
a. Publicly; and
b. Tumultuously;
2. That they employ force,
intimidation,
or
other
means outside of legal
methods;
3. That the offenders employ
any of those means to
attain any of the following
objects:
a. To
prevent
the
promulgation or execution
of any law or the holding of
any popular election;
b. To
prevent
the
government or any public
officer
from
freely
exercising its or his
functions, or prevent the
execution
of
any
Administrative Order;
c. To inflict any act of hate
or revenge upon the
person or property of any
public officer or employee;
d. To commit, for
any
political or social end,
any act of hate or revenge
against private persons or
any social class;
. 6 e. To despoil, for any
political or social end, any
person or the government
of all its property or any
part thereof.
ARTICLE
PENALTY
SEDITION
140.
FOR
ARTICLE 142. INCITING
TO SEDITION
Acts Punished:
Persons liable:
Elements of act no. 1:
1. That the offender does not
take direct part in the crime
of sedition;
1. Inciting others to commit
sedition by means of 2. That he incites others to the
accomplishment of any of
speeches,
the acts which constitute
proclamations, writings,
2. Other
persons
sedition;
emblems
cartoons,
participating in the
banners,
or
other
sedition.
representations tending 3. That the inciting is done by
means
of
speeches,
to the same end;
proclamations,
writings,
emblems, cartoons, banners,
2. Uttering seditious words
ARTICLE
141.
or other representations
or speeches which tend
CONSPIRACY
TO
tending to the same end.
to disturb the public
COMMIT SEDITION
peace;
Acts nos. 2 & 3 punishable
Only
Conspiracy
to 3. Writing, publishing, or when:
commit
sedition
is
circulating
scurrilous
punishable
and
not
libels
against
the 1. They tend to disturb or
proposal
to
commit
obstruct any lawful officer in
Government or any of its
sedition.
executing the functions of his
duly
constituted
office;
authorities.
There must be an
agreement both to attain 4. Knowingly
concealing 2. They tend to instigate others
an object of sedition and
to cabal and meet together
such evil practices.
to rise publicly and
for unlawful purposes;
tumultuously.
3. They suggest or incite
rebellious conspiracies or
riots or
1. The leader
sedition;
of
the
4. They lead or tend to stir up
the people against the lawful
authorities or disturb the
peace of the community, and
the safety and order of the
Government
CHAPTER 3: ILLEGAL ASSMBLIES/ASSOCIATIONS
CHAPTER TWO: CRIMES AGAINST POPULAR REPRESENTATION
,
SECTION ONE: CRIMES AGAINST LEGISLATIVE BODIES
AND SIMILAR BODIES
ARTICLE
143.
ACTS ARTICLE
TENDING TO PREVENT THE
144.DISTURBANCE
OF
MEETING
OF
THE PROCEEDINGS
ASSEMBLY AND SIMILAR
BODIES
1. That there be a meeting of
1. That there be a projected or
Congress or any of its
actual
meeting
of
the
committees
or
National Assembly or any of
subcommittees,
its
committees
or
constitutional commissions
subcommittees,
or committees or divisions
constitutional commissions
thereof, or any provincial
or committees or divisions
board or city or municipal
thereof, or of any provincial
council or board;
board or city or municipal
council or board;
2. That the offender does any
of the following acts:
2. That the offender, who may
be any person, prevents
a. He disturbs any of such
such meeting by force or
meetings;
fraud.
b. He behaves while in the
presence of any such
bodies in such a manner
as
to
interrupt
its
proceedings or to impair
the respect due it.
SECTION 2: VIOLATION OF
PARLIAMENTARY
IMMUNITY
ARTICLE 145 VIOLATION
OF
PARLIAMENTARY
IMMUNITY
Acts Punished
1. Using force, intimidation,
threats, or frauds to prevent
any member from:
a. Attending the meetings
of Congress or any of
its
subcommittees,
commissions
or
divisions thereof, or
from committees or
constitutional
committees or
b. Expressing
opinions or
c.
his
Casting his vote
ARTICLE 146 ILLEGAL
ASSEMBLIES
ARTICLE 147 ILLEGAL
ASSOCIATIONS
Forms
of
Illegal
Assemblies:
1. Any meeting attended
by armed persons for the
purpose of committing any
of the crimes punishable
under the Code
Prohibited
associations:
Association totally or
partially organized for:
Requisites:
a. That there is a meeting,
gathering or group of
persons, whether in a
fixed place or moving;
b. That the meeting is
attended by armed
persons;
c. That the purpose of the
meeting is to commit
any of the crimes
punishable under the
Code.
2. Arresting or searching any
member while Congress is in
session, except in cases
where such member has
committed
a
crime
punishable under the Code
by a penalty higher than
prision mayor.
2. Any meeting in which the
audience, whether armed or
not,
is
incited
to
the
commission of the crime of
treason,
rebellion
or
insurrection,
sedition,
or
assault upon a person in
authority
Requisites:
a. That there is a meeting, a
gathering or group of
persons, whether in a fixed
place or moving;
b. That
the
audiences,
whether armed or not, is
incited to the commission of
the crime of treason,
rebellion or insurrection,
sedition or direct assault.
Presumptions:
If any person carries an
unlicensed firearm, it is
presumed that:
1. The purpose of the meeting
insofar as he is concerned is
to commit acts punishable
under the RPC, and
2. He is considered a leader or
organizer of the meeting
7 RICARDO M. RIBO JR. 1. The purpose of
committing any of the
crimes punishable
under the Code, or
2.
Some
contrary
to
morals.
purpose
public
CHAPTER FOUR: ASSAULT UPON, AND RESISTANCE & DISOBEDIENCE TO, PERSONS IN AUTHORITY AND THEIR AGENTS
ARTICLE 152. PERSONS
IN
AUTHORITY
&
. AGENTS OF PERSONS
IN AUTHORITY
ARTICLE 148
ASSAULT
DIRECT
Two ways to commit:
1. Without public uprising,
by employing force or
intimidation
for
the
Any person who takes
attainment of any of the
part in the performance of
purposes enumerated in
public functions in the
defining the crimes of
government.
sedition & rebellion
Person in Authority (PA)
Elements:
a. That the
offender
Any person directly vested
employs
force
or
with jurisdiction, whether
intimidation;
as an individual or as a
member of some court or
b. That the aim of the
governmental corporation,
offender is to attain
board commission.
any of the purposes of
the crime of rebellion
Agent of a Person in
or any of the objects
Authority (APA)
of
the
crime
of
sedition;
Any person who, by direct
provision of law or by
c. That there is no public
election or by appointment
uprising.
by competent authority, is
charged
with
the
maintenance of public
order and the protection
and security of life and
property.
Public Officer (PO)
8 2. Without public uprising, by
attacking, by employing force or
seriously
intimidating
or
by
seriously resisting any PA or APA,
while engaged in the performance
of official duties, or on the occasion
of such performance
Elements:
a. That the offender:
i. Makes an attack (equivalent to
aggression),
ii. Employs force
iii. Makes a serious intimidation
(unlawful coercion, duress,
putting someone in fear,
exertion of an influence in the
mind which must be both
immediate and serious), or
iv. Makes a serious resistance (if
not serious, crime committed
may be that under resistance
and disobedience);
b. That the person assaulted is a
person in authority or his agent;
c. That at the time of the assault the
person in authority or his agent:
i. Is engaged in the actual
performance of official duties,
or
ii. That he is assaulted by reason
of the past performance of his
official duties;
ARTICLE
INDIRECT
ASSAULT
149
1. That a PA or an
APA is the victim
of any of the
forms of direct
assault defined in
Art. 148;
2. That a person
comes to the aid
of the APA;
3. That the offender
makes use of
force
or
intimidation upon
such
person
coming to the aid
of the APA.
ARTICLE
DISOBEDIENCE
SUMMONS ISSUED BY
NAT’L
ASSEMBLY,
COMMITTEES
SUBCOMMITTEES, BY
CONSTITUTIONAL
COMMISSION,
COMMITTEES,
SUBCOMMITTEE
DIVISIONS
150.
TO
THE
ITS
OR
THE
ITS
ARTICLE 151 RESISTANCE
& DISOBEDIENCE TO A
PERSON IN AUTHORITY OR
THE AGENTS OF SUCH
PERSON
Elements of resistance &
serious disobedience:
OR
1. That a PA or his APA is
engaged in the performance
of official duty or gives a
lawful order to the offender;
1. Refusing,
without
legal
excuse, to obey summons of
Congress,
or
any
commission or committee
chairman
or
member
authorized
to
summon
witnesses;
2. That the offender resists or
seriously disobeys
such
person in authority or his
agent;
Acts punished:
2. Refusing to be sworn or
placed under affirmation
while before such legislative
or constitutional body or
official;
3. Refusing to answer any
legal inquiry or to produce
any
books,
papers,
documents, or records in his
possession, when required
by them to do so in the
exercise of their functions;
d. That the offender knows that the
one he is assaulting is a person in
authority or his agent in the exercise
of his duties;
4. Restraining another from
attending as a witness in
such
legislative
or
constitutional body;
e. That there is no public uprising
5. Inducing disobedience to
summons or refusal to be
sworn by any such body or
official
3. That the act of the offender
is not included in the
provisions of Arts. 148-150.
Elements
of
disobedience:
simple
1. That an APA is engaged in
the performance of official
duty or gives a lawful order
to the offender;
2. That the offender disobeys
such APA;
3. That such disobedience is
not of a serious nature.
CHAPTER FIVE: PUBLIC DISORDER
ARTICLE 153 TUMULTS &
OF
OTHER DISTURBANCES
PUBLIC ORDER
Acts punished:
ARTICLE .C 154 UNLAWFUL
USE
OF
MEANS
OF
PUBLICATION
AND
UNLAWFUL UTTERANCES
ARTICLE 155 ALARMS &
SCANDALS
2. Interrupting or disturbing
public
performances,
functions or gatherings, or
peaceful meetings, if the act
is not included in Arts. 131132;
3. Making an outcry tending to
incite rebellion or sedition in
any meeting, association or
public place;
4. Displaying
placards
or
emblems which provoke a
disturbance of public order in
such place;
5. Burying with pomp the body
of a person who has been
legally executed.
1. Discharging any firearm,
rocket, firecracker, or other
1. Publishing or causing to be
explosive within any town or
published as news any
public place, which produces
false news which may
alarm or danger
endanger the public order,
or cause damage to the 2. Instigating or taking an
interest or credit of the
active part in any charivari or
State;
other disorderly meeting
offensive to another or
prejudicial
to
public
2. Encouraging disobedience
tranquility
to the law or to the
constituted authorities or by
praising,
justifying
or 3. Disturbing the public peace
extolling any act punished
while wandering about at
by law, by the same means
night or while engaged in
or by words, utterances or
any
other
nocturnal
speeches;
amusements
3. Maliciously publishing or 4. Causing any disturbance or
causing to be published any
scandal in public places
official
resolution
or
while
intoxicated
or
otherwise, provided Art. 153
document without authority,
is not applicable
or before they have been
published officially;
4. Printing,
publishing
or
distributing (or causing the
same) books, pamphlets,
periodicals,
or
leaflets
which do not bear the real
printer’s name, or which are
classified as anonymous.
9 ARTICLE 156 DELIVERY
OF PRISONERS FROM
JAIL
ARTICLE 157
EVASION OF SERVICE OF
SENTENCE
1. That there is a person
confined in a jail or
penal establishment;
1. That the offender is a
convict by final judgment;
Acts punished:
Acts punished:
1. Causing
any
serious
disturbance in a public place,
office or establishment;
CHAPTER SIX: EVASION OF SERVICE OF SENTENCE
2. That
the
offender
removes such person,
or helps the escape of
such person.
Committed in two ways:
1. By removing a prisoner
confined in jail or penal
institution – to take
away a person from
confinement with or
without
the
active
participation of the
person released
2. By helping said person
to escape – furnish
material
means
to
facilitate escape
2. That he is serving his
sentence, which consists
in deprivation of liberty;
3. That he evades the
service of his sentence by
escaping during the term
of his sentence.
Circumstances
the offense:
ARTICLE 158 EVASION
OF SENTENCE ON THE
OCCASION
OF
DISORDERS,
CONFLAGRATIONS,
EARTHQUAKES,
OR
OTHER CALAMITIES
1. That the offender is a
convict
by
final
judgment,
and
is
confined in a penal
institution;
2. That there is disorder,
resulting from:
qualifying
1. By means of unlawful
entry (“by scaling”);
2. By
breaking
doors,
windows, gates, walls,
roofs or floors;
3. By using picklocks, false
keys, disguise, deceit,
violence, or intimidation;
4. Through connivance with
other
convicts
or
employees of the penal
institution.
a.
b.
c.
d.
e.
Conflagration,
Earthquake,
Explosion,
Similar catastrophe,
Mutiny in which he
has not participated;
3. That the offender leaves
the penal institution
where he is confined, on
the occasion of such
disorder or during the
mutiny;
4. That the offender fails to
give himself up to the
authorities within 48 hrs.
following the issuance of
a proclamation by the
Chief
Executive
announcing the passing
away of such calamity.
RICARDO M. RIBO JR. CHAPTER SEVEN
TITLE FOUR: CRIMES AGAINST PUBLIC INTEREST
CHAPTER ONE: FORGERIES
1. That the offender was a
convict;
ARTICLE 160 COMMISSION
OF ANOTHER CRIME
DURING
THE SERVICE OF
PENALTY IMPOSED FOR
ANOTHER
PREVIOUS
OFFENSE
(QUASI-RECIDIVISM)
ARTICLE 159
OTHER CASES OF EVASION
OF
SENTENCE
(CONDITIONAL PARDON)
SECTION TWO: COUNTERFEITING COINS
ARTICLE 163
MAKING
IMPORTING
UTTERING
COINS
AND
AND
FALSE
2. That he was granted a
conditional pardon by the
Chief Executive;
1. That the offender was
already convicted by final
judgment;
ARTICLE
161
COUNTERFEITING SEAL
OF
GOVERNMENT,
SIGNATURE
AND
STAMP OF PRESIDENT
ARTICLE 162
USE
OF
FORGED
SIGNATURE,
COUNTERFEIT
SEAL 1. That there be false or
counterfeited coins;
OR STAMP
3. That he violated any of the
conditions of such pardon.
2. That he committed a new Acts Punished
felony before beginning to
serve such sentence or 1. Forging the Great Seal
while serving the same.
of the Government of
the Philippines;
Who can be pardoned
2. Forging the signature of
A quasi-recidivist can be
the President;
pardoned:
1. At the age of 70, if he shall 3. Forging the stamp of the
have already served out his
President.
original sentence (and not a
habitual criminal); or
1. That the seal of the 2. That the offender either
made, imported
or
Republic
was
uttered such coins;
counterfeited, or the
signature or stamp of
the Chief Executive 3. That in case of uttering
such
false
or
was forged by another
counterfeited
coins,
he
person;
connived
with
the
counterfeiters
or
2. That the offender knew
importers.
of the counterfeiting or
forgery;
FORMS OF EVASION OF
SERVICE OF SENTENCE
1. By
simply
leaving
or
escaping from the penal
establishment under Art.
157
2. Failure to return within 48
hours after having left the
penal
establishment
because of a calamity,
conflagration or mutiny and
such calamity, conflagration
or
mutiny
has
been
announced
as
already
passed under Art. 158.
3. Violating the condition of
conditional pardon under
Article 159.
10 SECTION 1: FORGING THE SEAL OF THE
GOVERNMENT OF THE PHILIPPINE ISLANDS, THE
SIGNATURE OR STAMP OF THE CHIEF
EXECUTIVE.
2. When
he
shall
have
completed it after reaching
the said age, unless by
reason of his conduct or
other circumstances, he
shall not be worthy of such
clemency.
3. That he used the
counterfeit
seal
or
forged signature or
stamp.
ARTICLE 164
MUTILATION
OF
COINSIMPORTATION
AND
UTTERANCE OF MUTILATED
COINS
Acts punished
1. Mutilating coins of the legal
currency, with the intent to
damage
or
to
defraud
another;
2. Importing or uttering such
mutilated coins, with the
further requirement that there
must be connivance with the
mutilator or importer in case
of uttering.
ARTICLE 165. SELLING OF
FALSE
OR
MUTILATED
COIN,
WITHOUT
CONNIVANCE
Acts Punished
1. Possession
of
coin,
counterfeited or mutilated by
another with intent to utter
the same knowing that it is
false or mutilated;
2. Actually uttering false or
mutilated coin, knowing it to
be false or mutilated.
SECTION FOUR: FALSIFICATION OF LEGISLATIVE, PUBLIC, COMMERCIAL AND PRIVATE DOCUMENTS AND WIRELESS, TELEGRAPH AND TELEPHONE MESSAGES
ARTICLE 166
FORGING TREASURY OR BANK NOTES OR OTHER
DOCUMENTS PAYABLE
TO
BEARER
AND
UTTERING THE SAME
Acts penalized:
1. Forging or falsification of
treasury or bank notes or
other documents payable
to bearer;
2. Importation of the same
3. Uttering the same in
connivance with forgers
or importers;
What may be forged or
falsified under Article 166:
1. Treasury or bank notes;
2. Certificates;
3. Other obligations and
securities, payable to
bearer.
ARTICLE
167.
COUNTERFEITING,
IMPORTING
AND
UTTERING
INSTRUMENT
NOT
PAYABLE TO BEARER
1. That there be an
instrument payable to
order
or
other
document of credit
NOT
payable
to
bearer;
2. That the offender
either
forged,
imported or uttered
such instrument;
3. That in case of
uttering he connived
with the importer or
forger.
ARTICLE
168.
ILLEGAL
POSSESSION AND USE OF
FALSE TREASURY OR BANK
NOTES
AND
OTHER
INSTRUMENTS OF CREDIT
1. That the treasury or bank note
or
certificate
or
other
obligation
and
securities
payable to bearer or any
instrument payable to order or
other document of credit not
payable to bearer is forged or
falsified by another;
2. The offender knows that any
of these instruments is forged
or falsified;
3. That he performs any of these
acts:
a. Using any of such forged
or falsified instruments; or
b. Possession with intent to
use, any of the forged or
falsified documents.
ARTICLE 169. HOW FORGERY
IS COMMMITTED
1. By giving to treasury or bank
note or any instrument payable
to bearer or to order the
appearance of a true and
genuine document;
2. Counterfeiting
Altering
Substituting
Erasing any figures, letters,
words or signs contained therein.
11 ARTICLE
FALSIFICATION
LEGISLATIVE
DOCUMENT
170
OF
ARTICLE 171 FALSIFICATION
BY
PUBLIC
OFFICER,
EMPLOYEE OR NOTARY OR
ECCLESIASTICAL MINISTER
1. That there be a bill,
resolution
or
ordinance enacted by
or
approved
or
pending approval by
either House of the
Legislative or any
provincial board or
municipal council;
1. That the offender is a public
officer, employee or notary
public
or
ecclesiastical
minister;
2. The offender
the same;
alters
3. That he has no proper
authority therefor;
4. That
alteration
changed the meaning
of the document.
2. That he takes advantage of
his official position when:
a. He has the duty to make
or prepare or otherwise to
intervene
in
the
preparation
of
the
document; OR
B. Causing it to appear that
persons have participated
in an act or proceeding
when they did not in fact so
participate.
1. That
the
offender
caused it to appear in a
document that a person
or persons participated
in an act or proceeding;
2. That such persons did
not in fact so participate
in the act or proceeding.
C. Attributing to persons
who have participated in
any act or proceeding
statements other than those
in fact made by them.
b. He has the official custody
of the document which he
1. That persons participated
falsifies
in an act or proceeding;
3. The offender falsifies a
2. That such person or
document.
persons made statements
in that act or proceeding;
Different Modes of Falsifying a
Document:
3. That the offender in
making
a
document,
A. Counterfeiting or imitating any
attributed to such person,
handwriting, signature or rubric.
statements other than
those in fact made by
1. That there be an intent to
such person.
imitate or an attempt to
imitate;
2. The two signatures or
handwriting, the genuine and
the
forged
bear
some
resemblance to each other
SECTION FOUR: FALSIFICATION OF LEGISLATIVE, PUBLIC, COMMERCIAL AND PRIVATE DOCUMENTS AND WIRELESS, TELEGRAPH AND TELEPHONE MESSAGES
D. Making untruthful statements
in a narration of facts.
1. That the offender makes in a
document statements in a
narration of facts;
2. That he has the legal
obligation to disclose the truth
of the facts narrated by him;
3. That the facts narrated by the
offender are absolutely false;
4. That the perversion of truth in
the narration of facts was
made with the wrongful intent
of injuring a third person.
E. Altering true dates.
F.
Making
alteration
or
intercalation
in
a
genuine
document which changes its
meaning.
1. That there be an alteration or
intercalation (insertion) on a
document;
2. That it was made
genuine document;
on
a
3. That the alteration and
intercalation has changed the
meaning of the document;
4. That the change made the
document speak something
false
12 G.
Issuing
in
an authenticated form a
document purporting to
be a copy of an original
document when no
such original exist or
including in such a copy
a statement contrary to
or different from that of
the genuine original.
H. Intercalating any
instrument
or
note
relative to the issuance
in a protocol, registry or
official book.
ARTICLE
172.
FALSIFICATION
BY
PRIVATE
INDIVIDUALS AND USE OF
FALSIFIED DOCUMENTS
Acts punished:
1. Falsification of public, official
or commercial document by a
private individual
Elements:
a. The offender is a private
individual or a public officer or
employee who did not take
advantage of his official
position;
b. That he committed any of
the
acts
of
falsification
enumerated in Art.171 (Pars.16);
c. That the falsification was
committed in a public or official
or commercial document.
2. Falsification of private
document by any person;
Elements:
a. That the offender committed
any of the acts of falsification
except those in par. 7,
enumerated in Art.171;
b. That the falsification was
committed
in
a
private
document;
c. That the falsification caused
damage to a third party or at
least the falsification was
committed with the intent to
cause damage.
3. Use of falsified documents.
Elements:
a. Introducing in a judicial
proceeding:
i. That the offender knew
that the document was
falsified by another person;
ii. That the false document
was embraced in Art. 171
or in any subdivision No.1
or 2 of Art. 172;
iii. That he introduced said
document in evidence in
any judicial proceeding.
· No damage is required.
B. Use in any other transaction
i. That the offender knew
that the document was
falsified by another person;
ii. That the false document
was embraced in Art. 171
or in any of subdivision No.
1 or 2 of Art. 172;
iii. That he used such
document (not in judicial
proceeding);
iv. That the use of the false
document caused damage
to another or at least it was
used with intent to cause
damage.
3. Using such falsified
messages.
· With respect to No. 3,
the offender need not
be connected to the
government or to such
corporation.
Elements:
a. That the accused
knew that wireless,
cable,
telegraph
or
telephone
message
was falsified by any
person specified in 1st
paragraph of Art.173;
b. That the accused
used
such
falsified
dispatch;
c. That the use of the
falsified
dispatch
resulted in the prejudice
of a third party, or that
the use thereof was
with the intent to cause
such prejudice
ARTICLE 173. FALSIFICATION
OF
WIRELESS,
CABLE,
TELEGRAPH
AND
TELEPHONE
MESSAGES AND USE
OF SAID FALSIFIED
MESSAGES
Acts punished:
1.
Uttering
fictitious
wireless, telegraph, or
telephone messages;
2. Falsifying wireless,
telegraph or telephone
messages.
Elements:
a. That the offender
is an officer or
employee
of
the
government or an
officer
or
an
employee of a private
corporation, engaged
in the service of
sending or receiving
wireless, cable or
telephone message;
b. That he commits
any of the above
acts.
CHAPTER TWO: OTHER FALSITIES
. SECTION FIVE
SECTION SIX
ARTICLE
174.
FALSE MEDICAL
CERTIFICATES,
FALSE CERTIFICATE OF
MERIT OR SERVICE
ARTICLE
176 MANUFACTURING AND POSSESSION
OF
INSTRUMENTS
AND
IMPLEMENTS
FOR
FALSIFICATION
Persons liable:
1. Physician or surgeon who, in
connection with the practice
of profession issued a false
certificate;
2. Public officer who issued a
false certificate of merit or
service, good conduct or
similar circumstances;
3. Private
individual
who
falsified a certificate falling in
the classes mentioned in
Nos. 1 and 2.
2. Possession with intent to use
the
instruments
or
implements for counterfeiting
or falsification made in or
introduced
into
the
Philippines
by
another
person.
ARTICLE 177.
USURPATION OF
AUTHORITY OR
OFFICIAL FUNCTIONS
ARTICLE 178. USING
FICTITIOUS NAME AND
CONCEALING
TRUE
NAME
Two
offenses
contemplated in Art. 177:
1. Usurpation of authority
2. Usurpation
functions
of
official
Elements:
fictitious name)
1. By knowingly misrepresenting oneself to be
an officer, agent or
representative of the
government,
whether
local, national or foreign;
1. That a false certificate
mentioned in the preceding
article was issued;
2. That the offender knew that
the certificate was false;
The acts performed must
pertain to:
3. That he used the same.
1. The Government
2. To
any
person
authority
3. To any public officer
in
COMMONWEALTH ACT
NO. 142, as amended
by REPUBLIC ACT NO.
6085 An Act Regulating
the Use of Aliases
(using
1. That the offender uses
a name other than his
real name;
2. That he uses that
fictitious name publicly;
How committed:
2. By performing any act
pertaining to a person in
authority or public officer
of the government under
the pretense of official
position
and
without
authority.
ARTICLE 175. USING FALSE
CERTIFICATES
13 Acts punished:
1. Making or introducing into
the Philippines any stamps,
dies,
marks,
or
other
instruments or implements
for counterfeiting;
SECTION ONE: USURPATION OF AUTHORITY, RANK, TITLE AND IMPROPER USE OF NAMES, UNIFORMS
AND INSIGNIA
3. That the purpose of the
offender is—
a. To conceal a crime;
b. To
evade
the
execution
of
a
judgment; Or
c. To cause damage to
public interest.
Elements: (Concealing
true name)
1. That
the
offender
conceals:
a. his true name,
b. all other personal
circumstances;
2. That the purpose is
only to conceal his
identity.
General rule: No person
shall use any name
different from the one
with which he was
registered at birth in the
office of the local civil
registry, or with which he
was registered in the
Bureau of Immigration
upon entry, or such
substitute name as may
have been authorized by
a competent court.
Exception:
As
pseudonym solely for
literary,
cinema,
television, radio or other
entertainment purposes
and in athletic events
where
the
use
of
pseudonym is a normally
accepted practice.
ARTICLE 179. ILLEGAL
USE OF UNIFORM OR
INSIGNIA
1. That
the
offender
makes use of insignia,
uniform or dress;
2. That
the
insignia,
uniform
or
dress
pertains to an office
not held by the
offender or to a class
of person of which he
is not a member; and
3. That said insignia,
uniform or dress is
used publicly and
improperly.
SECTION TWO: FALSE TESTIMONY
. ARTICLE 180. FALSE TESTIMONY
AGAINST
A
DEFENDANT
1. That there be a criminal
proceeding;
2. That the offender testifies
falsely under oath against
the defendant therein;
3. That the offender who gives
false testimony knows that it
is false;
4. That the defendant against
whom the false testimony is
given is either acquitted or
convicted in a final judgment.
False
testimony
–
is
committed by any person who,
being under oath, and required
to testify as to the truth of a
certain matter at a hearing
before a competent authority,
shall deny the truth or say
something contrary to it.
Three
forms
testimony
of
false
1. False Testimony in Criminal
Cases (Art. 180-181)
2. False Testimony in Civil
Cases (Art. 182) 3. False Testimony in other
cases (Art. 183)
14 ARTICLE 181. FALSE
TESTIMONY
FAVORABLE TO THE
DEFENDANT
· The false testimony in
favor of the defendant
need
not
directly
influence the decision of
the acquittal and it need
not benefit the defendant.
· Conviction or acquittal
of defendant in principal
case is not necessary.
A defendant who falsely
testifies in his own behalf
in a criminal case can
only be guilty of Art. 181
when he voluntarily goes
upon the witness stand
and falsely imputes to
some other person the
commission of a grave
offense. If he merely
denies the commission of
the
crime
or
his
participation therein, he
should not be prosecuted
for false testimony.
· Testimony
complete.
must
be
ARTICLE 182. FALSE
TESTIMONY IN CIVIL
CASES
1. That the testimony
must be given in a civil
case;
2. That the testimony
must relate to the
issues presented in
said case;
3. That the testimony
must be false;
4. That
the
false
testimony
must
be
given by the defendant
knowing it to be false;
5. That the testimony
must be malicious and
given with an intent to
affect
the
issues
presented in said case.
ARTICLE 183 PERJURY
Two ways
perjury:
of
committing
1. By falsely testifying under
oath;
2. By making a false affidavit.
Elements:
1. That the accused made a
statement under oath or
executed an affidavit upon
a material matter;
2. That the statement or
affidavit was made before a
competent
officer
authorized to receive and
administer oath;
3. That in that statement or
affidavit, the accused made
a willful and deliberate
assertion of a falsehood;
4. That the sworn statement or
affidavit
containing
the
falsity is required by law
Relevant – when it tends in
any reasonable degree to
establish the probability or
improbability of a fact in issue.
ARTICLE
OFFERING
TESTIMONY
EVIDENCE
Pertinent – when it concerns
collateral matters which make
more or less probable the
proposition at issue.
1. That the offender
offered in evidence a
false
witness
or
testimony;
Oath – any form of attestation
by which a person signifies
that he is bound in conscience
to perform an act faithfully and
truthfully.
2. That he knew the
witness or testimony
was false;
Affidavit – a sworn statement
in writing; a declaration in
writing, made upon oath before
an authorized magistrate or
officer.
Competent person – a person
who has a right to inquire into
the questions presented to him
upon
matters
under
his
jurisdiction
Subornation of perjury – is
committed by a person who
knowingly
and
willfully
procures another to swear
falsely
and
he
witness
suborned does testify under
the circumstances rendering
him guilty of perjury.
184.
FALSE
IN
3. That the offer was
made in a judicial or
official proceeding.
.
CHAPTER THREE: FRAUDS (Arts. 185-189)
ARTICLE 185. MACHI-NATIONS
IN PUBLIC AUCTIONS
Acts punishable:
1. Soliciting any gift or promise
as
a
consideration
for
refraining from taking part in
the public auction;
a. That there be a public
auction;
b. That the accused solicited
any gift or a promise from
any of the bidders;
c. That such gift or promise
was the consideration for
his refraining from taking
part in that public auction.
d. That the accused had the
intent
to
cause
the
reduction of the price of the
thing auctioned.
2. Attempting to cause bidders to
stay away from an auction by
threats, gifts, promises or any
artifice.
a. That there be a public
auction;
b. That
the
accused
attempted to cause the
buyers to stay away from
that public auction;
c. That it was done by
threats, gifts, promises or
any other artifice.
d. That the accused had the
intent
to
cause
the
reduction of the price of the
thing.
15 ARTICLE 186. MONOPOLIES
AND
COMBINATIONS
IN
RESTRAINT OF TRADE
Acts punishable:
1. Combination or conspiracy to
prevent free competition in
market.
By entering into any contract
or agreement or taking part in
any conspiracy or combination
in the form of a trust or
otherwise, in restraint of trade
or commerce or to prevent by
artificial
means
free
competition in the market.
2. Monopoly to restrain
competition in market.
free
By
monopolizing
any
merchandise or object of trade
or commerce, or by combining
with any other person or
persons to monopolize said
merchandise or object in order
to alter the prices thereof by
spreading false rumors or
making use of any other
artifice
to
restrain
free
competition in the market.
3. Making
transactions
prejudicial
to
lawful
commerce or to increase the
market price of merchandise.
The person liable is the:
a. Manufacturer,
b. Producer,
c. Processor, or
d.
Importer
of
any
merchandise or object of
commerce.
The
crime
is
committed by:
(1) combining,
(2) conspiring, or
(3) agreeing with any
person.
The purpose is:
(1) to
make
transactions
prejudicial
to
lawful commerce,
or
(2) to increase the
market price of
any merchandise
or
object
of
commerce
manufactured,
produced,
processed,
assembled
or
imported into the
Philippines.
ARTICLE 187. IMPORTATION
AND
DISPOSITION
OF
FALSELY
MARKED
ARTICLES
OR
MERCHANDISE MADE OF
GOLD, SILVER OR OTHER
PRECIOUS
METALS
OR
THEIR ALLOYS
Articles
or
merchandise
involved:
1. Gold,
2. Silver,
3. Other precious metals, or
4. Their alloys.
Elements:
1. That the offender imports,
sells or disposes any of
those articles;
2. That the stamps, brands or
marks of those articles or
merchandise fail to indicate
the actual fineness or quality
of said metal or alloy;
3. That the offender knows that
the stamps, brands, or
marks fail to indicate the
actual fineness or quality of
said metal or alloy.
REPUBLIC ACT NO.
455
Law
on
Smuggling
Acts punishable:
1. That
the
merchandise must
have
been
fraudulently
or
knowingly imported
contrary to law;
2. That the defendant
if he is not the
importer
himself,
must
have
received,
concealed, bought,
sold or in any
manner facilitated
the transportation,
concealment,
or
sale
of
the
merchandise and
that he must be
shown to have
knowledge that the
merchandise had
been
illegally
imported.
REPUBLIC ACT NO. 9165
Comprehensive Dangerous
Drugs
Act
of
2002
(Repealing
RA No. 6425,
otherwise known as the
Dangerous Drugs Act of
1972)
Controlled precursors and
essential chemicals (CP/EC)
– include those listed in
Tables I and II of the 1988 UN
Convention
Against
Illicit
Traffic in Narcotic Drugs and
Psychotropic Substances
Dangerous Drugs (DD) –
include those listed in the
Schedules annexed to the
1961 Single Convention on
Narcotic Drugs, as amended
by the 1972 Protocol, and in
the Schedules annexed to the
1971 Single Convention on
Psychotropic Substances
Notwithstanding
the
provisions of the law to the
contrary, a positive finding for
the use of dangerous drugs
shall be a QUALIFYING
AGGRAVATING
CIRCUMSTANCE
in
the
commission of a crime by an
offender, and the applicable
penalty provided for in the
RPC shall be applicable. (Sec.
25)
RICARDO M. RIBO JR. TITLE SIX: CRIMES AGAINST PUBLIC MORALS
(CHAPTER ONE REPEALED) CHAPTER TWO: OFFENSES AGAINST DECENCY AND GOOD CUSTOMS
ARTICLE
SCANDAL
200
GRAVE
1. That the offender performs
an act or acts.
2. That such act or acts be
highly
scandalous
as
offending against decency or
good customs.
3. That the highly scandalous
conduct is not expressly
falling within any article of
this Code.
4. That the act or acts
complained of be committed
in a public place or within the
public knowledge or view.
ARTICLE
201.
DOCTRINES,
PUBLICATIONS
EXHIBITIONS, AND
SHOWS
IMMORAL
OBSCENE
AND
INDECENT
Persons Liable:
1. Those who shall publicly expound
or proclaim doctrines openly and
contrary to public morals.
2. The authors of obscene literature,
published with their knowledge in
any form; the editors publishing
such literature; and the owners,
operating the establishment or
selling the same.
3. Those who, in theaters, fairs,
cinematographs or any other place,
exhibit indecent or immoral shows
which are proscribed or are
contrary to morals, good customs,
established policies, lawful orders,
decrees and edicts
4. Those who shall sell, give away or
exhibit films, prints, engravings,
sculpture or literature which are
offensive to morals
The Test of Obscenity
The test is whether the tendency of
the matter charged as obscene, is to
corrupt those whose minds are open
to such immoral influences, and into
whose hands such a publication may
fall and also whether or not such
publication or act shocks the ordinary
and common sense of men as an
indecency.
16 ARTICLE 202 VAGRANTS AND
PROSTITUTES Persons Liable:
1. Any person having no apparent
means of subsistence, who has
the physical ability to work and
who neglects to apply himself to
some lawful calling; (Mendicant)
2. Any person found loitering about
public or semipublic buildings or
places or tramping or wondering
about the country or the streets
without visible means of support;
3. Any person who, not being
included in the provisions of other
articles of this Code, shall be
found loitering in any inhabited or
uninhabited place belonging to
another without any lawful or
justifiable purpose.
4. Prostitutes
Prostitutes – women who, for
money or profit habitually
indulge in sexual intercourse
or lascivious conduct.
Dissolutes- lax, unrestrained,
immoral Ruffians- violent or
lawless individuals
Persons Liable under PD 1563
or the Mendicancy Law:
· Mendicant himself
· Any person who abets
mendicancy by
giving alms directly to
mendicants,
exploited
infants, and minors on public
roads, sidewalks, parks and
bridges.
TITLE SEVEN: CRIMES COMITTED BY A PUBLIC OFFICER
CHAPTER ONE:
PRELIMINARY PROVISIONS
ARTICLE 203. WHO
PUBLIC OFFICERS
SECTION ONE: DERELICTION OF DUTY
ARE
Requisites:
To be a public officer one must
be –
Misfeasance – improper
performance of some act
which might lawfully be
done
1. Taking
part
the
in
performance
of
public
functions
in
the
government, or performing
in said Government or in
any of its branches public
duties as an employee,
agent
or
subordinate
official, of any rank or class;
and
Malfeasance
–
the
performance of some act
which ought not to be
done
2. That his authority to take
part in the performance of
public functions or to
perform public duties must
be –
UNJUST
a. By direct provision of the
law, or
b. By popular election, or
c. By
appointment
by
competent authority
17 C CHAPTER TWO: MALFEASANCE AND MISFEASANCE IN OFFICE
Nonfeasance – omission
of some act which ought
to be performed
ARTICLE
KNOWINGLY
RENDERING
JUDGMENT
ARTICLE 205. JUDGMENT
RENDERED
THROUGH
NEGLIGENCE
1. That the offender is a
judge;
2. That he renders a
judgment in a case
submitted to him for
decision;
3. That the judgment
manifestly unjust;
ARTICLE 207 MALICIOUS
DELAY IN THE
ADMINISTRATION
OF
JUSTICE
1. That the offender is a judge;
2. That there is a proceeding in
court.
3. That
he
delays
the
administration of justice;
is
204
4. That it is due to his
inexcusable negligence
or ignorance.
4. That the delay is malicious,
that is, the delay is caused
by the judge with deliberate
intent to inflict damage on
either party in the case.
1. That the offender is a
judge;
2. That he renders a
judgment in a case
submitted to him for
decision;
ARTICLE 206 UNJUST
INTERLOCUTORY ORDER
3. That the judgment is
unjust;
1. That the offender is a
judge;
4. That the judge knows
that his judgment is
unjust.
2. That he performs any of
the following acts:
a. Knowingly
renders
unjust
interlocutory
order or decree, or
b. Renders a manifestly
unjust
interlocutory
order or decree through
inexcusable negligence
or ignorance.
Who Can Be Offenders in
Art. 208?
1. Public officer
Officers of the prosecution
department, whose duty is to
institute criminal proceedings
upon being informed
2. Officer of the law
By reason of position held by
them are duty-bound to cause
prosecution and punishment of
offenders.
ARTICLE 208. PROSECUTION OF OFFENSES;
NEGLIGENCE
AND
TOLERANCE
Acts punished:
1. By maliciously refraining
from
instituting
prosecution
against
violators of the law;
2. By maliciously tolerating
the commission of a
crime.
Elements:
1. That the offender is a
public officer who has a
duty
to
cause
the
prosecution of, or to
prosecute offenses;
2. That
knowing
the
commission of the crime,
he does not cause the
prosecution of the criminal
or knowing that a crime is
about to be committed he
tolerates its commission;
and
3. That the offender acts with
malice and deliberate
intent to favor the violator
of the law.
ARTICLE
209
BETRAYAL OF TRUST
BY AN ATTORNEY OR
SOLI-CITOR
—
REVELATION
OF
SECRETS
Acts punished:
1. Causing damage to his
client, either:
a. By any malicious
breach
of
professional duty; or
b. Inexcusable
negligence or
ignorance
2. Revealing any of the
secrets of his client
learned by him in his
professional capacity
3. Undertaking
the
defense
of
the
opposing party in the
same case without the
consent of his first
client
after
having
undertaken
the
defense of said first
client or after having
received
confidential
information from said
client
SECTION TWO: BRIBERY
ARTICLE 210. DIRECT BRIBERY
Acts Punished
1. By agreeing to perform, or by
performing in consideration
of any
offer, promise, gift or present, an
act constituting a crime, in
connection with the performance of
official duties.
2. By accepting a gift in consideration
of the execution of an act which
does not constitute a crime, in
connection with the performance of
his official duty.
3. By agreeing to refrain, or by
refraining, from doing something
which it is his official duty to do, in
consideration of a gift or promise.
Elements of direct bribery:
1. That the offender be a public
officer;
2. That the offender accepts an offer
or a promise or receives a gift or
present by himself or through
another;
3. That such offer or promise be
accepted, or gift or present
received by the public officer –
a. With a view to committing some
crime; or
b. In consideration of the execution
of an act which does not
constitute a crime, but the act
must be unjust; or
c. To refrain from doing something
which it is his official duty to do;
18 4. That the act which the offender
agrees to perform or which he
executes be connected with the
performance of his official duties.
ARTICLE 211 INDIRECT
BRIBERY
1. That the offender is a
public officer;
2. That he accepts gifts;
3. That the said gifts are
offered to him by reason
of his office.
ARTICLE
211-A
QUALIFIED BRIBERY
1. Public officer entrusted
with law enforcement
2. Offender refrains from
arresting or prosecuting
an offender who has
committed
a
crime
punishable by reclusion
perpetua and/or death
3. Offender
refrains
in
consideration of any
promise, gift or present
ARTICLE
212
CORRUPTION OF PUBLIC
OFFICIALS
CHAPTER THREE: FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS
ARTICLE 213
FRAUD
AGAINST
THE
TREASURY AND
SIMILAR OF OFFENSES
Acts Punished
1. By
entering
into
an
agreement
with
any
interested
party
or
speculator or making use
of any other scheme, to
defraud the Government, in
dealing with any person
with regard to furnishing
supplies, the making of
contracts,
or
the
adjustment or settlement of
accounts relating to public
property or funds
2. By demanding, directly or
indirectly, the payment of
sums different from or
larger
than
those
authorized by law, in the
collection
of
taxes,
licenses, fees, and other
imposts
1. That the offender makes,
offers or promises or
gives gifts or presents to
a public officer; and
3. By failing voluntarily to
issue a receipt, as provided
by law, for any sum of
money collected by him
officially, in the collection of
taxes, licenses, fees and
other imposts
2. That the offers or
promises are made or
the gifts or presents
given to a public officer,
under
circumstances
that will make the public
officer liable for direct
bribery
or
indirect
bribery.
4. By collecting or receiving,
directly or indirectly, by
way
of
payment
or
otherwise, things or objects
of a nature different from
that provided by law, in the
collection
of
taxes,
licenses, fees and other
imposts
Elements
of
frauds
against public treasury
(Par. 1):
1. That the offender be a
public officer;
2. That he should have
taken advantage of his
office, that is, he
intervened
in
the
transaction
in
his
official capacity;
3. That he entered into an
agreement with any
interested
party
or
speculator or madeuse
of any other scheme
with regard to
a. Furnishing supplies
b. The
making
of
contracts, or
c. The adjustment or
settlement
of
accounts relating to
public property or
funds;
Elements of illegal exactions
(Pars. 2-4):
1. The offender is a public
officer entrusted with the
collection of taxes, licenses,
fees and other imposts;
2. He is guilty of any of the
following acts or omissions:
a. Demanding, directly or
indirectly, the payment of
sums different from or
larger
than
those
authorized by law; or
b. Failing voluntarily to issue a
receipt, as provided by law,
for any sum of money
collected by him officially;
or
c. Collecting or receiving,
directly or indirectly, by way
of payment or otherwise,
things or objects of a
nature different from that
provided by law.
4. That the accused had
intent to defraud the
Government
ARTICLE
FRAUDS
214
OTHER
1. That the offender is a public
officer;
2. That he takes advantage of
his official position;
3. That he commits any of the
frauds or deceits enumerated
in Arts. 315 to 318 (estafa,
other forms of swindling,
swindling a minor, and other
deceits).
ARTICLE
216
POSSES-SION
OF
PROHIBITED
INTEREST
BY A
PUBLIC OFFICER
Persons liable:
1. Public officer who,
directly or indirectly,
became interested in
any
contract
or
business in which it
was his official duty to
intervene.
2. Experts,
arbitrators,
and
private
accountants who, in
like manner, took part
in any contract or
transaction connected
with the estate or
property
in
the
appraisal, distribution
or adjudication of
which they had acted.
3. Guardians
and
executors with respect
to
the
property
belonging to their
wards or the estate.
CHAPTER FOUR: MALVERSATION OF PUBLICFUNDS OR PROPERTY
ARTICLE 217. MALVERSATION OF PUBLIC FUNDS
OR PROPERTY: PRESUMP TION OF MALVERSATION
Acts punished:
1. By
appropriating
funds or property.
public
2. By
taking
or
misappropriating the same.
3. By consenting, or through
abandonment or negligence,
permitting any other person
to take such public funds or
property.
4. By being otherwise guilty of
the
misappropriation
or
malversation of such funds
or property.
Common elements:
1. That the offender be a public
officer.
2. That he had custody or
control of funds or property
by reason of the duties of his
office
3. That those funds or property
were
public
funds
or
property for which he was
accountable
4. That he appropriated, took,
misappropriated
or
consented,
or
through
abandonment or negligence,
permitted another person to
take them.
19 ARTICLE 218 FAILURE OF
ACCOUNTABLE OFFICER
TO RENDER ACCOUNTS
1. That the offender is a
public officer, whether in
the service or separated
therefrom.
2. That he must be an
accountable officer for
public funds or property.
3. That he is required by law
or regulation to render
accounts
to
the
Commission on Audit, or to
a provincial auditor.
4. That he fails to do so for a
period of two months after
such accounts should be
rendered.
Malversation of Public
Funds
by
Private
Individual:
1. When a private person
conspired with a public
officer
to
commit
malversation.
2. When
he
is
an
accomplice or accessory.
3. Where a private person
was
constituted
a
custodian in whatever
capacity even without a
public officer involved
and he misappropriated
the same.
ARTICLE 219. FAILURE
OF
RESPONSIBLE
PUBLIC
OFFICER TO RENDER
ACCOUNTS
BEFORE
LEAVING THE COUNTRY
1. That the offender is a
public officer;
2. That he must be an
accountable officer for
public funds or property;
3. That he must have
unlawfully left (or be on
the point of leaving) the
Philippines
without
securing
from
the
Commission on Audit a
certificate showing that
his accounts have been
finally settled.
ARTICLE 220. ILLEGAL
USE OF PUBLIC FUNDS
OR PROPERTY
(Technical Malversation)
ARTICLE 221. FAILURE TO
MAKE DELIVERY OF PUBLIC
FUNDS OR PROPERTY
Acts Punished
1. That the offender is a
public officer;
2. That there is a public fund
or property under his
administration;
1. By failing to make payment by
a public officer who is under
obligation to make such
payment from Government
funds in his possession.
3. That such public fund or
property
has
been
appropriated by law or
ordinance;
Elements:
a. Public
officer
has
government funds in his
possession.
4. That he applies the same
to a public use other than
that for which such funds
or property has been
appropriated by law or
ordinance.
b. He is under obligation to
make payment from such
funds.
c. He fails to make
payment, maliciously.
the
2. By refusing to make delivery
by a public officer who has
been ordered by competent
authority to deliver any
property in his custody or
under his administration
ARTICLE
OFFICERS
INCLUDED IN
PRECEDING
PROVISIONS
222.
THE
Private
individuals
who may be liable
under Art. 217-221:
1. Private individuals
who, in any capacity
whatsoever,
have
charge
of
any
national, provincial
or municipal funds,
revenue or property
2. Administrator,
deposi-tory of funds
or property attached,
seized, or deposited
by public authority
even
if
such
property belongs to
a private individual
(example:
sheriffs
and receivers)
CHAPTER FIVE: INFIDELITY OF PUBLIC OFFICERS
SECTION ONE: DISOBEDIENCE, REFUSAL OF ASSISTANCE, AND MALTREATMENT OF PRISONERS
ARTICLE 223. CONNIVING
WITH OR CONSENTING TO
EVASION
1. That the offender is a public
officer;
ARTICLE
224.
EVASION
THROUGH NEGLIGENCE
1. That the offender is a public
officer;
2. That he had in his custody
or charge, a prisoner, either
detention
prisoner
or
prisoner by final judgment;
2. That he is charged with the
conveyance or custody of a
prisoner, either detention
prisoner or prisoner by final
judgment;
3. That such prisoner escaped
from his custody;
3. That such prisoner escapes
through his negligence.
4. That he was in connivance
with the prisoner in the
latter’s escape.
Classes
involved:
of
2. If the fugitive is held only as
detention prisoner for any
crime or violation of law or
municipal ordinance.
ARTICLE 225. ESCAPE OF
PRISONER
UNDER
THE
CUSTODY OF A PERSON
NOT A PUBLIC OFFICER
1. That the offender is a
private person;
2. That the conveyance or
custody of a prisoner or
person
under
arrest
is
confided to him;
3. That the prisoner or person
under arrest escapes;
4. That the offender consents
to the escape of the prisoner
or person under arrest, or that
the escape takes place
through his negligence.
RICARDO M. RIBO JR. ARTICLE 227 OFFICER
BREAKING SEAL
1. That the offender is a public
officer;
1. That the offender be a
public officer;
2. That he is charged with the
custody of papers or
property;
2. That
he
removes,
conceals or destroys
documents or papers;
3. That these papers or
property are sealed by
proper authority;
3. That the said documents
or papers should have
been entrusted to such
public officer by reason
of his office;
4. That he breaks the seals or
permits them to be broken.
ARTICLE 229 REVELATION
OF
SECRETS
BY
AN
OFFICER
4. That damage, whether
serious or not, to a third ARTICLE 228. OPENING OF
party or to the public CLOSED DOCUMENTS
interest should have
been caused.
1. That the offender is a public
officer.
2. That any closed papers,
documents, or objects are
entrusted to his custody.
3. That he opens or permits to
be opened said closed
papers,
documents,
or
objects.
4. That he does not have the
proper authority.
ARTICLE 230.
PUBLIC OFFICER REVEALING
SECRETS OF
PRIVATE
INDIVIDUAL
Acts punished:
1. By revealing any secret
known to the offending
public officer by reason of
his official capacity.
1. That the offender is
a public officer;
2. By delivering wrongfully
papers or copies of papers
of which he may have
charge and which should not
be published.
2. That he knows of
the secrets of a
private
individual
by reason of his
office;
Elements of No. 1:
prisoner
1. If the fugitive has been
sentenced by final judgment
to any penalty.
20 ARTICLE 226 REMOVAL,
CONCEALMENT, OR
DESTRUCTION
OF
DOCUMENTS (Infidelity
in
the
Custody
of
Documents)
1. That the offender is a public
officer;
2. That he knows of the secret
by reason of his official
capacity;
3. That he reveals such secret
without
authority
or
justifiable reasons;
4. That damage, great or small,
be caused to public interest.
Elements of No. 2:
1. That the offender is a public
officer;
2. That he has charge of
papers;
3. That those papers should
not be published;
4. That he delivers those
papers or copies thereof to a
third person;
5. That the delivery is wrongful;
and
6. That damage be caused to
public interest
3. That he reveals
such
secrets
without authority or
justifiable reason.
CHAPTER SIX: OTHER OFFENSES OR IRREGULARITIES BY PUBLIC OFFICERS
SECTION ONE: DISOBEDIENCE, REFUSAL OF ASSISTANCE AND MALTREATMENT OF PRISONERS
ARTICLE 231 OPEN
DISOBEDIENCE
1. That the offender is a
judicial or executive
officer;
2. That
there
is
a
judgment, decision or
order of a superior
authority;
3. That such judgment,
decision or order was
made within the scope
of the jurisdiction of the
superior authority and
issued with all legal
formalities;
4. That
the
offender
without
any
legal
justification
openly
refuses to execute said
judgment, decision or
order, which he is duty
bound to obey
ARTICLE
232.
ARTICLE 233 REFUSAL OF ARTICLE 235.
DISOBEDIENCE
TO
ASSISTANCE
MALTREATMENT OF
ORDEROFOF
SUPERIOR
PRISONERS
ASSISTANCE AND MALTREATMENT OF PRISONERS
OFFICER
WHEN
SAID
1. That the offender is a public
ORDER WAS SUSPENDED
officer.
1. That the offender is a public
BY INFERIOR OFFICER
officer or employee;
2. That a competent authority
1. That the offender is a
demands from the offender 2. That he has under his
public officer;
that
he
lends
his
charge a prisoner convicted
cooperation towards the
by final judgment or a
2. That an order is issued
administration of justice or
detention prisoner;
by his superior for
other public service.
execution;
3. That he maltreats such
3. That the offender fails to do
prisoner in either of the
3. That he has for any
so maliciously.
following manners:
reason suspended the
execution of such order;
a. By overdoing himself in
the correction handling of
4. That
his
superior
a prisoner or detention
disapproves
the
prisoner under his charge
suspension
of
the
either:
execution of the order;
i. by the imposition of
5. That
the
offender
punishments
not
disobeys his superior
authorized
by
the
despite the disapproval of
ARTICLE 234. REFUSAL TO
regulations, or
the suspension.
DISCHARGE
ELECTIVE
OFFICE
ii. by
inflicting
such
punishments
(those
1. That the offender is elected
authorized) in a cruel
by popular election to a
and
humiliating
public office;
manner; or
2. That he refuses to be sworn
in or to discharge the duties
of said office; and
3. That there is no legal motive
for such refusal to be sworn
in or to discharge the duties
of said office.
21 b. By
maltreating
such
prisoner to extort a
confession or to obtain
some information from
the prisoner.
SECTION TWO: ANTICIPATION, PROLONGATION AND
ABANDONMENT OF THE DUTIES AND POWERS OF
. PUBLIC OFFICE
ARTICLE 236.ANTICIPATION
OF DUTIES OF A PUBLIC
OFFICE
ARTICLE
ABANDONMENT
OFFICE
1. That the offender is entitled
to hold a public office or
employment,
either
by
election or appointment;
1. That the offender is a
public officer;
2. That the law requires that
he should first be sworn in
and/or should first give a
bond;
3. That he assumes the
performance of the duties
and powers of such office;
4. That he has not taken his
oath of office and/or given
the bond required by law.
ARTICLE 237. PROLONGING
PERFORMANCE OF DUTIES
AND POWERS
1. That the offender is holding
a public office;
2. That the period provided by
law, regulations or special
provisions for holding such
office, has already expired;
3. That he continues to
exercise the duties and
powers of such office.
238
OF
2. That
he
formally
resigns
from
his
position; · There must
be written or formal
resignation
3. That his resignation
has not yet been
accepted;
4. That he abandons his
office to the detriment
of the public service.
Qualifying
circumstance – when
the abandonment of the
office has for its purpose
to evade the discharge of
the duties of preventing,
prosecuting or punishing
any of the crimes falling
within
Title
1
and
Chapter 1 Title 3 of Book
2 of this Code
SECTION THREE: USURPATION OF POWERS AND UNLAWFUL APPOINTMENT
ARTICLE
239.
USURPATION
OF
LEGISLATIVE POWER
ARTICLE
241.
USURPATION
OF
JUDICIAL
FUNCTIONS
1. That the offender is an
executive
or
judicial
officer;
1. That the offender is an
officer of the executive
branch of the Government;
2. That he:
a. Makes general rules or
regulations beyond the
scope of his authority
or
b. b. Attempts to repeal a
law or
c. Suspends
the
execution thereof.
2. That he:
a. Assumes judicial powers;
or
b. Obstructs the execution
of any order or decision
rendered by any judge
within his jurisdiction.
ARTICLE
240.
USURPATION
OF
EXECUTIVE FUNCTIONS
ARTICLE
242.
DISOBEYING REQUEST FOR
DISQUALIFICATION
1. That the offender is a
judge;
1. That the offender is a
public officer;
2. That he:
a. Assumes
a
power
pertaining
to
the
executive authorities; or
b. Obstructs the executive
authorities in the lawful
exercise of their powers
2. That a proceeding is
pending
before
such
public officer;
3. That there is a question
brought before the proper
authority regarding his
jurisdiction, which is not
yet decided;
4. That he has been lawfully
required to refrain from
continuing the proceeding;
5. That he continues
proceeding.
22 the
ARTICLE 243. ORDERS
OR
REQUESTS
BY
EXECUTIVE OFFICERS TO
ANY
JUDICIAL
AUTHORITY
1. That the offender is an
executive officer;
2. That he addresses any
order or suggestion to any
judicial authority;
3. That
the
order
or
suggestion relates to any
case or business coming
within
the
exclusive
jurisdiction of the courts of
justice
ARTICLE 244 UNLAWFUL
APPOINTMENTS
1. That the offender is a
public officer;
2. That he nominates or
appoints a person to a
public office;
3. That such person lacks
the legal qualifications
therefor;
4. That the offender knows
that his nominee or
appointee
lacks
the
qualification at the time he
made the nomination or
appointment.
SECTION FOUR: ABUSES AGAINST CHASTITY
ARTICLE 245. ABUSES
AGAINST CHASTITY –
PENALTIES
Ways
of
committing
abuses against chastity:
1. By soliciting or making
immoral
or
indecent
advances to a woman
interested in the matters
pending
before
the
offending
officer
for
decision, or with respect to
which he is required to
submit a report to or
consult with a superior
officer.
2. By soliciting or making
immoral
or
indecent
advances to a woman
under
the
offender’s
custody.
3. By soliciting or making
immoral
or
indecent
advances to the wife,
daughter, sister or relative
within the same degree by
affinity of any person in
the
custody
of
the
offending
warden
or
officer.
. Elements:
1. That the offender is a
public officer;
2. That he solicits or makes
immoral
or
indecent
advances to a woman;
3. That such woman must
be:
a. Interested in matters
pending
before
the
offender for decision, or
with respect to which he
is required to submit a
report to or consult with a
superior officer; or
b. Under the custody of the
offender who is a warden
or other public officer
directly charged with the
care and custody of
prisoners or persons
under arrest; or
c. The wife, daughter, sister
or relative within the
same degree by affinity of
the person in the custody
of the offender.
TITLE EIGHT: CRIMES AGAINST PERSONS
SECTION ONE: PARRICIDE, MURDER, HOMICIDE
ARTICLE 246. PARRICIDE
1. That a person
is killed;
2. That the deceased is killed by
the accused; and
3. That the deceased is the
father, mother, or child,
whether
legitimate
or
illegitimate, or a legitimate
other ascendant or other
descendant, or the legitimate
spouse, of the accused.
Cases of parricide when the
penalty shall NOT be reclusion
perpetua to death:
• Parricide through negligence
(Art. 365).
• Parricide by mistake (Art. 249).
• Parricide under exceptional
circumstances (Art. 247).
• The child should not be less
than 3 days old; otherwise the
crime is infanticide (Art. 255)
ARTICLE 247.
DEATH
OR
PHYSICAL
INJURIES
INFLICTED
UNDER
EXCEPTIONAL
CIRCUMSTANCES
ARTICLE 248. MURDER
Murder – unlawful killing of any
person which is not parricide or
infanticide, provided that any
of the following circumstances is
1. That a legally married present:
person or a parent surprises
his spouse or his daughter, 1. With
treachery,
taking
the latter under 18 years of
advantage
of
superior
age and living with him, in
strength, with the aid of armed
the act of committing sexual
men, or employs means to
intercourse with another
weaken the defense, or of
person;
means or persons to insure or
afford impunity;
2. That he or she kills any or
both of them, or inflicts upon 2. In consideration of a price,
any or both of them any
reward or promise;
serious physical injury, in the
act
or
immediately 3. By means of inundation, fire,
thereafter; and
poison, shipwreck, stranding of
a vessel, derailment or assault
3. That he has not promoted or
upon a railroad, fall of an
facilitated the prostitution of
airship, by means of motor
his wife or daughter, or that
vehicles, or with the use of any
he or she has not consented
other means involving great
waste and ruin;
to the infidelity of others.
4. On occasion of any calamities
enumerated in the preceding
paragraph,
or
of
an
earthquake, eruption of a
volcano, destructive cyclone,
epidemic, or any other public
calamity;
5. With evident premeditation; or
23 6. With cruelty, by deliberately
and Inhumanly augmenting the
suffering of the victim, or
outraging or scoffing at his
person
or
corpse.
(As
amended by RA No. 7659)
Elements:
ARTICLE 249. HOMICIDE
1. That a person was killed;
Elements:
2. That the accused killed him;
1. That a person was killed;
3. That the killing was attended
by any of the qualifying
circumstances mentioned in
Art. 248; and
2. That the accused killed him
without
any
justifying
circumstance;
4. That the killing is not parricide
or infanticide.
Rules for the application of the
circumstances which qualify
the killing to murder:
1. That murder will exist with only
one of the circumstances
described in Art. 248.
2. Where there are more than
one qualifying circumstance
present, only one will qualify
the killing, with the rest to be
considered
as
generic
aggravating circumstances.
3. That
when
circumstances
included in
circumstance,
considered
aggravating.
the
other
are absorbed or
one qualifying
they cannot be
as
generic
4. That any of the qualifying
circumstances enumerated in
Art. 248 must be alleged in the
information.
3. That the accused had the
intention to kill, which is
presumed; and
4. That the killing was not
attended by any of the
qualifying circumstances of
murder, or by that of
parricide or infanticide.
SECTION TWO: INFANTICIDE AND ABORTION
SECTION ONE: PARRICIDE, MURDER, HOMICIDE
ARTICLE
250.
PENALTY
FOR
FRUSTRATED PARRICIDE, MURDER,
OR HOMICIDE
• Courts may impose a
penalty two degrees
lower for frustrated
parricide, murder or
homicide.
• Courts may impose a
penalty three degrees
lower for attempted
parricide, murder or
homicide.
• This
provision
is
permissive
NOT
MANDATORY.
ARTICLE
251.
DEATH
CAUSED
IN
A
TUMULTUOUS AFFRAY
1. That there
persons;
be
several
2. That they did not compose
groups organized for the
common
purpose
of
assaulting and attacking
each other reciprocally,
otherwise, they may be held
liable as co-conspirators;
3. That these several persons
quarreled and assaulted
one another in a confused
and tumultuous manner;
4. That someone was killed in
the course of the affray;
ARTICLE 252. PHYSICAL
INJURIES INFLICTED IN A
TUMULTUOUS AFFRAY
1. That there is a tumultuous
affray as referred to in Art.
251;
2. That a participant or some
participants thereof suffer
serious physical injuries or
physical injuries of a less
serious nature only;
3. That
the
person
responsible
therefor
cannot be identified; and
4. That all those who appear
to have used violence
upon the person of the
offended party are known.
5. That
it
cannot
be
ascertained who actually
killed the deceased; and
6. That the person or persons
who
inflicted
serious
physical injuries or who
used violence can be
identified.
24 Persons liable:
1. The person or persons who
inflicted the serious physical
injuries are liable.
2. If it is not known who
inflicted the serious physical
injuries on the deceased –
ALL the persons who used
violence upon the person of
the victim are liable, but
with lesser liability.
ARTICLE
253.
GIVING
ASSISTANCE TO SUICIDE
Acts punished:
1. By assisting another to
commit suicide, whether
the
suicide
is
consummated or not;
2. By lending his assistance
to another to commit
suicide to the extent of
doing the killing himself.
ARTICLE 254
DISCHARGE OF
FIREARMS
ARTICLE
INFANTICIDE
255
ARTICLE 256
INTENTIONAL ABORTION
Elements:
Ways of Committing Intentional
Abortion:
1. That the offender
discharges
a 1. That a child was killed;
1. By using any violence upon the
firearm against or
person of the pregnant woman;
at another person; 2. That the deceased child
was less than three days
and
(72 hours) of age; and
2. By
acting,
without
using
violence
and
without
the
2. That the offender
3.
That
the
accused
killed
consent
of
the
woman
(by
has no intention to
the said child.
administering
drugs
or
kill that person.
beverages upon such pregnant
woman without her consent;
and
Person
liable
Intentional Abortion:
3. By acting, with the consent of
the
pregnant
woman,
by
administering
drugs
or
in
beverages.
1. The
person
who Elements:
intentionally caused the 1. That there is a pregnant
abortion under Art. 256;
woman;
2. The pregnant woman if
she consented under 2. That violence is exerted, or
drugs
or
beverages
Art. 258.
administered, or that the
accused otherwise acts upon
such pregnant woman;
3. That as a result of the use of
violence or drugs or beverages
upon her, or any other act of the
accused, the fetus dies, either in
the womb or after having been
expelled therefrom; and
4. That the abortion is intended.
SECTION TWO: INFANTICIDE AND ABORTION
ARTICLE 257. UNINTEN TIONAL ABORTION
1. That there is a pregnant
woman;
2. That violence is used upon
such
pregnant
woman
without
intending
an
abortion;
3. That
the
violence
is
intentionally exerted; and
4. That as a result of the
violence, the fetus dies,
either in the womb or after
having
been
expelled
therefrom.
ARTICLE 258. ABORTION
PRACTICED BY THE WOMAN
HERSELF OR HER PARENTS
ARTICLE 259.
ABORTION PRACTICED BY A
PHYSICIAN OR MIDWIFE IN
DISPENSING OF ABORTIVES
1. That there is a pregnant
woman who has suffered an Elements:
abortion;
1. That there is a pregnant
2. That the abortion is intended;
woman who has suffered an
and
abortion;
3. That the abortion is caused by 2. That the abortion is intended;
–
a. The
pregnant
woman 3. That the offender, who must be
herself;
a physician or midwife, causes,
b. Any other person, with her
or assists in causing the
consent; or
abortion; and
c. Any of her parents, with her
consent, for the purpose of 4. That said physician or midwife
concealing her dishonor.
takes advantage of his or her
scientific knowledge or skill.
Acts punished:
1. By killing one’s adversary
in a duel;
2. By inflicting upon such
adversary physical injuries;
and
3. By making a combat
although
no
physical
injuries have been inflicted.
Persons liable:
As to PHARMACISTS, the
ELEMENTS are:
1. That the offender is a
pharmacist;
2. The
seconds,
accomplices.
3. That the offender dispenses
any abortive.
RICARDO M. RIBO JR. ARTICLE 260.
RESPONSIBILITY OF
PARTICIPANTS IN A DUEL
1. The person who killed or
inflicted physical injuries
upon his adversary or both
combatants in any other
case, as principals.
2. That there is no proper
prescription from a physician;
and
25 SECTION THREE: DUEL
as
ARTICLE
261
CHALLENGING TO A DUEL
Acts Punished
1. By challenging another to
a duel;
2. By inciting another to give
or accept a challenge to a
duel; and
3. By scoffing or decrying
another publicly for having
refused to accept a
challenge to fight a duel.
Persons liable:
1. Challenger
2. Instigators
CHAPTER TWO: PHYSICAL INJURIES
ARTICLE
MUTILATION
Two kinds:
262
1. By
intentionally
mutilating another by
depriving him, either
totally or partially, of
some essential organ
for
reproduction
(castration).
Elements:
a. That
there
be
castration, that is,
mutilation of organs
necessary
for
generation, such as
penis or ovarium; and
b. That the mutilation is
caused purposely and
deliberately, that is, to
deprive the offended
party
of
some
essential organ for
reproduction.
2. By
intentionally
making
other
mutilation, that is, by
lopping or clipping off
any part of the body
of the offended party,
other
than
the
essential organ for
reproduction,
to
deprive him of that
part of the body
(mayhem).
26 ARTICLE 263. SERIOUS
PHYSICAL INJURIES
How committed:
wounding;
1. By
2. By beating;
3. By assaulting; or
4. By administering injurious
substance.
Serious physical injuries
1. When the injured person
becomes insane, imbecile,
impotent
or
blind
in
consequence
of
the
physical injuries inflicted;
2. When the injured person –
a. Loses the use of speech
or the power to hear or to
smell, or loses an eye, a
hand, a foot, an arm, or a
leg;
b. Loses the use of any such
member; or
c. Becomes
incapacitated
for the work in which he
was therefore habitually
engaged, in consequence
of the physical injuries
inflicted.
3. When the person injured a. Becomes deformed, or
b. Loses any other member
of his body, or
c. Loses the use thereof, or
d. Becomes
ill
or
incapacitated
for
the
performance of the work
in which he was habitually
engaged for more than 90
days, in consequence of
the
physical
injuries
inflicted.
4. When the injured person
becomes
ill
or
incapacitated for labor for
more than 30 days (but
must not be more than 90
days), as a result of the
physical injuries inflicted.
ARTICLE 265
LESS SERIOUS PHYSICAL
INJURIES
1. The
offended
party
is
incapacitated for labor for 10
days or more but not more
than 30 days, or needs
attendance for the same
Requisites of deformity:
period; and
2. The physical injuries must
1. Physical ugliness;
2. Permanent and definite not be those described in the
abnormality; and
preceding articles.
3. Must be conspicuous and
visible.
Qualified
Less
Serious
Physical Injuries:
Qualifying Circumstances:
1. A fine not exceeding P500,
1. Offense committed against in addition to arresto mayor,
persons enumerated in the shall be imposed for less
serious
physical
injuries
crime of parricide.
2. With the attendance of when:
a. There is manifest intent
circumstance which qualify
to insult or offend the
the crime to murder.
injured person; or
b. There are circumstances
adding ignominy to the
ARTICLE
264
offense.
ADMINISTERING
INJURIOUS
SUBSTANCE
2. A higher penalty is imposed
OR BEVERAGES
when the victim is either:
a. The offender’s parent,
1. That the offender inflicted
ascendant,
guardian,
upon another any serious
curator
or
teacher;
or
physical injury;
b. Persons of rank or
persons in authority,
2. That it was done by
provided the crime is not
knowingly administering to
direct assault.
him any injurious substances
or beverages or by taking
advantage of his weakness The law includes 2
subdivisions, to wit:
of mind or credulity; and
1. The inability for work; and
2. The necessity for medical
3. That he had no intent to kill.
attendance
ARTICLE 266 SLIGHT
PHYSICAL INJURIES AND
MALTREATMENT
Kinds:
1. Physical injuries which
incapacitated the offended
party from one to nine
days, or required medical
attendance
during
the
same period;
2. Physical injuries which did
not prevent the offended
party from engaging in his
habitual work or which did
not
require
medical
attendance; and
3. Ill-treatment of another by
deed without causing any
injury.
ANTI-HAZING LAW (R.A.
No. 8049)
Hazing – is an initiation rite
or practice as a prerequisite
for
admission
into
membership in a fraternity,
sorority or organization by
placing the recruit, neophyte
or
applicant
in
some
embarrassing or humiliating
situations such as forcing
him to do menial, silly,
foolish, and similar activities
or otherwise subjecting him
to physical or psychological
suffering or injury.
acts are punishable: All acts
so long as it caused
physical injuries at the very
least.
Persons liable:
1. Officers and members of the
fraternity, sorority or organization who
actually participated in the infliction of
physical harm shall be liable . as
principals – if the person subjected to
hazing suffers any physical injury or
dies as a result thereof.
2. Owner of the place where the hazing
is conducted shall be liable as an
accomplice – when he has actual
knowledge of the hazing conducted
therein but failed to take any action to
prevent the same from occurring.
3. Parents shall be liable as principals –
when they have actual knowledge of the
hazing conducted in the home of one of
the officers or members of the fraternity,
sorority or organization, but failed to
prevent the same.
4. School authorities and faculty
members shall be liable as accomplices
- when they consent to the hazing or
have actual knowledge thereof, but
failed to take any action to prevent the
same from occurring.
5. Officers, former officers or alumni of
the organization, group, fraternity or
sorority shall be liable as principals - if
they actually planned the hazing,
although not present when the acts
constituting the hazing were committed.
6. Officers or members of the
organization, group, fraternity or sorority
shall be liable as principals - if they
knowingly cooperated in carrying out
the hazing by inducing the victim to be
present thereat.
7. The fraternity or sorority’s adviser
shall be liable as principal - if he was
present when the acts constituting the
hazing were committed and failed to
take any action to prevent the same.
CHAPTER THREE: RAPE
ART.
LAW
266-A
ANTI-RAPE
Classification of Rape
Art.
1. Traditional Rape under
335- carnal knowledge with
a woman against her will; in
this case, the offender is
always a man and the
offended party is always a
woman.
2. Sexual Assault under R.A.
8353- this is committed
when the offender inserts
his
penis
to
another
person’s mouth or anal
orifice or by inserting an
instrument or object into the
genital or anal orifice of
another
person.
The
offender and theoffender
can either be a man or a
woman in the case of the
insertion of any instrument
or object.
How rape is committed:
1. By a man who shall have
carnal knowledge of a woman
under any of the following
circumstances:
a. Through force, threat or
intimidation;
b. When the offended party is
deprived of reason or
otherwise unconscious;
c. By means of fraudulent
machinations
or
grave
abuse of authority;
d. When the offended party is
under twelve (12) years of
age or is demented, even
though
none
of
the
circumstances
mentioned
above be present.
b. That the offender had carnal
knowledge of a woman;
c. That such act is accomplished
under any of the following
circumstances:
force
or
ii. When the woman is deprived
of reason or otherwise
unconscious, or
iii. By means of fraudulent
machination or grave abuse
of authority, or
iv. When the woman is under 12
years of age or demented.
27 Elements:
a. That the offender commits an
act of sexual assault;
b. That the act of sexual assault
is committed by any of the
following means:
i. By inserting his penis into
another person’s mouth or
anal orifice;
Elements:
a. That the offender is a man;
i. By
using
intimidation, or
2. By any person who, under any
of the circumstances mentioned
in paragraph 1 hereof, shall
commit an act of sexual assault
by inserting his penis into
another person’s mouth or anal
orifice of another person, or any
instrument or object, into the
genital or anal orifice of another
person.
ii. By inserting any instrument
or object into the genital or
anal orifice of another
person
c. That the act of sexual assault
is accomplished under any of
the
circumstances
enumerated under the first act
of committing rape.
ARTICLE 266-B QUALIFIED
RAPE
Rape under both acts of
committing it is qualified by
the following:
Note: Rape is punishable by death if it
falls under any of 4-14 circumstances.
1. When rape is committed with
the use of a deadly weapon or
by two or more persons;
2. When by reason or occasion
of rape, the victim has
become insane;
3. When the rape is attempted
and a homicide is committed
by reason of or on the
occasion of rape (special
complex crime);
4. When by reason of or on
occasion of rape, homicide is
committed (special complex
crime)
5. When the victim is under 18
years of age and the offender
is a parent, ascendant, stepparent, guardian, relative by
consanguinity or affinity within
the third civil degree, or the
common law spouse of the
parent of the victim;
6. When the victim is under the
custody of the police or
military authorities or any law
enforcement
or
penal
institution;
7. When the rape is committed in
full view of the spouse, parent,
or any of the children or other
relatives within the third civil
degree of consanguinity;
8. When the victim is a religious
engaged
in
legitimate
religious vocation or calling
and is personally known to
be such by the offender
before or at the time of the
commission of the crime;
9. When the victim is a child
below 7 years old;
10. When the offender knows
that he is afflicted with
HIV/AIDS or any other
sexually
transmissible
disease and the virus or
disease is transmitted to the
victim;
11. When committed by any
member of the AFP or paramilitary units thereof of the
PNP or any law enforcement
agency or penal institution,
when the offender took
advantage of his position to
facilitate the commission of
the crime;
12. When by reason or on the
occasion of the rape, the
victim
has
suffered
permanent
physical
mutilation or disability;
13. When the offender knew of
the
pregnancy
of
the
offended party at the time of
the commission of the crime;
14. When the offender knew of
the
mental
disability,
emotional disorder and/or
physical disability of the
offended party at the time of
the commission of the crime.
TITLE NINE: CRIMES AGAINST PERSONAL LIBERTY AND SECURITY
ARTICLE 266-C EFFECT OF
PARDON
Effects of pardon: 1. The
subsequent
valid
marriage
between
the
offender and the offended
party shall extinguish:
a. The criminal action or
b. The penalty already
imposed.
2. The
subsequent
forgiveness of the wife to
the legal husband shall
extinguish
the
criminal
action or the penalty,
PROVIDED that the crime
shall not be extinguished or
the penalty shall not be
abated if the marriage is
void ab initio.
(This is an exception to the rule that
forgiveness by the offended party shall not
extinguish the penal action in crimes against
person)
ARTICLE
PRESUMPTIONS
266-D
Evidence which may be
accepted in the prosecution
of rape:
1. Any physical overt act
manifesting
resistance
against the act of rape in
any degree from the
offended party; or
28 2. Where the offended party is
so situated as to render
him/her incapable of giving
his/her consent
SECTION ONE: ILLEGAL DETENTION
ARTICLE
KIDNAPPING
SERIOUS
DETENTION
267
AND
ILLEGAL
Elements: (PICK)
1. That the offender is a
private individual who
is not any of the
parents of the victim
nor a female;
2. That he kidnaps or
detains another, or in
any
other
manner
deprives the latter of
his liberty;
3. That
the
act
of
detention or kidnapping
must be illegal;
4. That in the commission
of the offense, any Of
the
following
circumstances
is
present:
Qualifying circumstances:
Death Penalty is imposed
(KERT)
a. If the purpose is to
extort ransom
b. When the victim is killed
or dies a consequence of
the detention;
c. When the victim is raped;
or
d. When the victim is
subjected to torture or
dehumanizing act.
ARTICLE 268
SLIGHT
ILLEGAL
DETENTION
Elements: (PIKO)
1. That the offender is a
private individual;
2. That he kidnaps or detains
another, or in any manner
deprives him of his liberty;
3. That the act of kidnapping
or detention is illegal;
4. That
the
crime
is
committed without the
attendance
of
the
circumstances enumerated
in Art. 267.
Liability is mitigated when
the following
circumstances concur:
(VOB)
1. Offender
voluntarily
releases the person so
kidnapped or detained
within three days from the
commencement of the
detention.
a. That the kidnapping or
detention lasts for
more than 3 days; or
2. Without having attained
the purpose intended; and
b. That it is by committed
simulating
public
authority; or
3. Before the institution of
criminal
proceedings
against him.
c. That
any
serious
physical injuries are
inflicted
upon
the
person kidnapped or
detained or threats to
kill him are made; or
d. That
the
person
kidnapped or detained
is a minor, female, or
a public officer
ARTICLE 269 UNLAWFUL
ARREST
SECTION TWO:
KIDNAPPING OF
MINORS
ARTICLE 270 FAILURE
1. That
the
offender TO RETURN A MINOR
arrests
or
detains
another person
1. That the offender is
entrusted
with
the
2. That the purpose of the
custody of a minor
offender is to deliver
person (less than 18
him to the proper
years old);
authorities
3. That the arrest or
detention
is
unauthorized by law or
there is no reasonable
ground therefor.
2. That he deliberately
fails to restore the said
minor to his parents or
guardian
ARTICLE 271
INDUCING A MINOR TO
ABANDON HIS HOME
1. That a minor (less than
18 years old) is living
in the home of his
parents or guardian or
the person entrusted
with his custody;
2. That
the
offender
induces said minor to
abandon such home
CHAPTER TWO: CRIMES AGAINST SECUIRTY
SECTION THREE: SLAVERY AND SERVITUDE
ARTICLE 272. SLAVERY
(PE)
1. That
the offender
purchases, sells, kidnaps
or detains a human being;
2. That the purpose of the
offender is to enslave such
human being.
Qualifying
circumstance:
When the purpose of the
offender is to assign the
offended party to some
immoral traffic.
ARTICLE
274.
SERVICES RENDERED
UNDER COMPULSION
IN PAYMENT
(CAP)
1. That
the
offender
compels a debtor to
work for him, either as
household servant or
farm laborer;
2. That it is against the
debtor’s will;
3. That the purpose is to
require or enforce the
payment of a debt.
SECTION ONE: ABANDONMENT OF HELPLESS
PERSONS AND EXPLOITATION OF MINORS
ARTICLE
275.
ABANDONMENT
OF
PERSONS IN DANGER AND
ABANDONMENT OF ONE’S
OWN VICTIM
Acts punished:
1. By
failing
to
render
assistance to any person
whom the offender finds in
an
uninhabited
place
wounded or in danger of
dying when he can render
such assistance without
detriment
to
himself,
unless such omission shall
constitute a more serious
offense.
Elements: (UWOF)
ARTICLE
273
EXPLOITATION OF CHILD
LABOR
(RAR-age)
1. That the offender retains a
minor in his service;
2. That it is against the will of
the minor;
3. That it is under pretext of
reimbursing himself of a
debt incurred by an
ascendant, guardian or
person entrusted with the
custody of such minor.
29 a. The place is uninhabited;
b. The accused found there
a person wounded or in
danger of dying;
c. The accused can render
assistance
without
detriment to himself;
d. The accused fails to
render assistance.
2. By failing to
assistance
whom the
accidentally
injured.
help or render
to
another
offender has
wounded or
3. By failing to deliver a child
under seven years of age
whom the offender has
found abandoned, to the
authorities or to his family,
or by failing to take him to
a safe place.
ARTICLE
276.
ABANDONING A MINOR
(SCAN)
1. That the offender has
the custody of a child;
SECTION TWO: TRESPASS TO DWELLING
ARTICLE 280.
DWELLING
(PEA)
QUALIFIED
TRESPASS
TO
1. That the offender is a private person;
2. That he enters the dwelling of another;
2. That the child is under
seven years of age.
3. That such entrance is against the latter’s will.
3. That he abandons such
child;
Qualifying Circumstance: If committed by means
of violence/intimidation.
4. That he has no intent to
kill the child when the
latter is abandoned.
Rule: Whoever enters the dwelling of another at
late hour of the night after the inmates have retired
and closed their doors does so against their will.
Prohibition in this case is presumed.
Circumstances
Qualifying the Offense:
(DD)
1. When the death of the
minor resulted from
such abandonment; or
2. If the life of the minor
was in danger
ARTICLE
279.
ADDITIONAL PENALTIES
FOR OTHER OFFENSES
(Imposition of the penalties
prescribed in the preceding
articles (Art 275-278) shall not
prevent the imposition upon
the same person of the
penalty provided for any other
felonies defined and punished
under the Code.)
Cases to which the provision of this article is
NOT applicable:
1. If the entrance to another’s dwelling is made for
the purpose of preventing some serious harm to
himself, the occupants of the dwelling or a third
person.
2. If the purpose is to render some service to
humanity or justice.
3. If the place where entrance is made is a café,
tavern, inn and other public house, while the same
are open.
ARTICLE 281 OTHER FORMS OF TRESPASS
(CUMN)
1. That the offender enters the closed premises or
the fenced estate of another
2. That the entrance is made while either of them
is uninhabited;
3. That the prohibition to enter be manifest;
4. That the trespasser has not secured the
permission of the owner or the caretaker
thereof.
. SECTION THREE: THREATS AND COERCION
ARTICLE
282.
THREATS
Acts punished:
GRAVE
1. By threatening
another with
the infliction upon his
person, honor, or property or
that of his family of any
wrong amounting to a crime
and demanding money or
imposing any other condition
even though not unlawful,
and the offender attained his
purpose. (with condition)
2. By making such threat
without
the
offender
attaining his purpose. (with
condition; elements for this
act are the same with the
first except that the purpose
is not attained.)
3. By threatening another with
the infliction upon his
person, honor or property or
that of his family of any
wrong amounting to a crime,
the threat not being subject
to a condition. (without
condition)
Qualifying Circumstance: If
threat was made in writing or
through a middleman.
Elements of Grave Threats
where the offender attained
his purpose: (TCDA)
1. That the offender threatens
another person with the
infliction upon the latter’s
person, honor or property, or
upon that of the latter’s family,
of any wrong;
2. That such wrong amounts to a
crime;
3. That there is a demand for
money or that any other
condition is imposed, even
though not unlawful;
4. That the offender attains his
purpose.
Elements of Grave Threats
NOT subject to a condition:
(TCN)
1. That the offender threatens
another person with the
infliction upon the latter’s
person, honor, or property, or
upon that of the latter’s family,
of any wrong.
2. That such wrong amounts to a
crime.
3. That the threat is not subject
to a condition.
ARTICLE 286. GRAVE COERCION
Two Ways of Committing Grave Coercion: (PC)
ARTICLE 283. LIGHT THREATS
(TNDA/N)
1. That the offender makes a threat to
commit a wrong;
2. That the wrong does not constitute a
crime;
3. That there is a demand for money or
that other condition is imposed even
though not unlawful;
4. That the offender has attained his
purpose or, that he has not attained
his purpose.
ARTICLE 284. BOND FOR GOOD
BEHAVIOR
When a person is required to give bail
bond:
1. When he threatens another under the
circumstances mentioned in Art. 282.
2. When he threatens another under the
circumstances mentioned in Art. 283.
ARTICLE
285.
OTHER
THREATS
Prohibited Acts: (TOO)
LIGHT
1. Threatening another with a weapon,
or drawing such weapon in a quarrel,
unless it be in lawful self-defense.
2. Orally threatening another, in the heat
of anger, with some harm constituting a
crime, without persisting in the idea
involved in his threat.
3. Orally threatening to do another any
harm not constituting a felony.
RICARDO M. RIBO JR. 30 1. By preventing another by means of violence, threats or
intimidation, from doing something not prohibited by law.
(Preventive)
2. By compelling another, by means of violence, threats or
intimidation, to do something against his will, whether it be right
or wrong. (Compulsive)
When PREVENTING is not
considered Coercion:
When COMPELLING is not
considered Coercion:
• Under Art. 132: When a
public officer prevents the
ceremonies of a religious
group.
• Under Art. 127: When a
public officer compels a
person to change his
residence.
• Under Art. 143: When a
person
prevents
the
meeting of a legislative
assembly.
• Under Art. 267: When a
person kidnaps his debtor to
compel him to pay.
• Under Art. 145: When a
person prevents a member
of Congress from attending
meetings, expressing his
opinions or casting his vote
through the use of force or
intimidation.
When PRISION MAYOR shall
be imposed: (VCP)
1. If the coercion is committed
in violation of the exercise of
the right of suffrage.
2. If the coercion is committed
to
compel
another
to
perform any religious act.
3. If the coercion is committed
to prevent another from
performing any religious act.
Elements: (PCVN)
1. That a person prevented
another
from
doing
something not prohibited
by law, or by compelling
him to do something
against his will, be it right
or wrong;
2. That the prevention or
compulsion be effected by
violence,
threats
or
intimidation.
3. That the person that
restrained the will and
liberty of another has no
right to do so, or in other
words, that the restraint is
not made under authority
of law or in the exercise of
any lawful right.
CHAPTER THREE: DISCOVERY AND REVELATION
OF SECRETS
SECTION THREE: THREATS AND COERCION
ARTICLE 287 LIGHT
COERCION
(CSVP)
1. That the offender must
be a creditor;
2. That he seizes anything
belonging to his debtor;
3. That the seizure of the
thing be accomplished
by means of violence or
a display of material
force
producing
intimidation;
4. That the purpose of the
offender is to apply the
same to the payment of
the debt.
Unjust Vexation (2
nd
par.)
Includes
any
human
conduct that, although not
productive
of
some
physical or material harm,
could unjustifiably annoy or
vex an innocent person.
The paramount question to
be considered is whether
the offender’s act caused
annoyance,
irritation,
torment,
distress,
or
disturbance to the mind of
the person to whom it was
directed.
31 ARTICLE 288. OTHER
SIMILAR
COERCIONS
(COMPULSORY
PURCHASE
OF
MERCHANDISE
&
PAYMENT OF WAGES
BY MEANS OF TOKENS)
Prohibited acts:
1. Forcing or compelling,
directly or indirectly, or
knowingly permitting the
forcing or compelling of
the laborer or employee
of the offender to
purchase merchandise
or commodities of any
kind from him
ARTICLE 289
FORMATION,
MAINTENANCE,
&
PROHIBITION
OF
COMBINATION
OF
CAPITAL OR LABOR
THROUGH
VIOLENCE
OR THREATS
2. Paying the wages due
his laborer or employee
by means of tokens or
objects other than the
legal tender currency of
the Philippines, unless
expressly requested by
such
laborer
or
employee
Elements:
Elements:
a. That the offender is any
person, agent or officer
of any association or
corporation.
a. That the offender pays
the wages due a laborer
or employee employed
by him by means of
tokens or objects
b. That he or such firm or
corporation
has
employed laborers or
employees
c. That he forces or
compels, directly or
indirectly, or knowingly
permits to be forced or
compelled, any of his or
its
laborers
or
employees to purchase
merchandise
or
commodities of any kind
from him or from said
firm or corporation.
b. That those tokens or
objects are other than
the legal tender currency
of the Philippines.
c. That such employee or
laborer
does
not
expressly request that he
be paid by means of
tokens or objects.
3. That
the
offender
employs
violence
or
threats, in such a degree
as to compel or force the
laborers or employers in
the free and legal
exercise of their industry
or work;
4. That the purpose is
organize, maintain
prevent coalitions
capital or laborers
lockout of employers.
to
or
of
or
ARTICLE
290
DISCOVERING SECRETS
THROUGH SEIZURE OF
CORRESPONDENCE
(PSID)
1. That the offender is a
private individual or even
a public officer not in the
exercise of his official
function;
2. That he seizes the
papers or letters of
another;
3. That the purpose is to
discover the secrets of
such other person;
4. That the offender is
informed of the contents
of the papers or letters
seized.
Qualifying Circumstance:
Offender
reveals
the
contents of such paper or
letter of another to a third
person.
ARTICLE
291
REVEALING
SECRETS
WITH ABUSE OF OFFICE
(MLR)
1. That the offender is a
manager, employee or
servant;
2. That he learns the
secrets of his principal or
master in such capacity;
3. That he reveals such
secrets.
ARTICLE 292
REVELATION OF
INDUSTRIAL
SECRETS
(MSRP)
1. That the offender is a
person in charge,
employee or workman
of a manufacturing or
industrial
establishment;
2. That
the
manufacturing/industri
al establishment has a
secret of the industry
which the offender has
learned;
1. That
the
offender
reveals such secrets;
2. That
prejudice
is
caused to the owner.
TITLE TEN: CRIMES AGAINST PROPERTY
SECTION ONE: ROBBERY WITH VIOLENCE AGAINST OR INTIMIDATION OF PERSONS
ARTICLE 293
WHO ARE GUILTY OF
ROBBERY Robbery – is the taking of
personal
property
belonging to another, with
intent to gain, by means of
violence
against,
or
intimidation of any person,
or using force upon
anything.
ARTICLE 294
ROBBERY WITH VIOLENCE
AGAINST
OR
INTIMIDATION
OF
PERSONS
Acts Punished under this
Article:
1. (a) When by reason or on
occasion of the robbery, the
crime
of
homicide
is
committed;
Classification
of
Robbery:
1. Robbery with violence
against, or intimidation
of persons (Arts. 294,
297 and 298).
2. Robbery by use of
force
upon
things
(Arts. 299 and 302).
(b) or when the robbery is
accompanied by rape or
intentional
Elements of Robbery in
general:
1. That there be personal
property
(bienes
muebles) belonging to
another;
2. That there is unlawful
taking (apoderamiento or
asportacion)
of
that
property;
3. That the taking must be
with intent to gain
(animus lucrandi);
4. That there is violence
against or intimidation of
any person or force used
upon things.
32 2. When by reason or on
occasion of such robbery any
of the physical injuries
resulting
in
insanity,
imbecility,
impotency
or
blindness
is
inflicted.
(subdivision 1 of Art. 263)
3. When by reason or on
occasion of robbery, any of
the
physical
injuries
penalized in subdivision 2 of
Art. 263 is inflicted.
When the person injured
a. Loses the use of speech
or the power to hear or to
smell, or loses an eye, a
hand, a foot, an arm, or a
leg;
b. Loses the use of any such
member; or
c. Becomes incapacitated for
the work in which he was
therefore
habitually
engaged, in consequence
of the physical injuries
inflicted;
4. (a) If the violence or ARTICLE 295
intimidation employed in ROBBERY
WITH
the commission of the PHYSICAL INJURIES,
robbery is carried to a COMMITTED IN AN
degree
clearly UNINHABITED PLACE
unnecessary
for
the BY A BAND OR WITH
commission of the crime; THE USE OF FIREARM
or
ON A STREET, ROAD
(b) When in the course OR ALLEY
of its execution, the
offender
shall
have Qualified Robbery with
inflicted
upon
ANY Violence Against or
PERSON
NOT Intimidation
of
RESPONSIBLE
FOR Persons:
ITS
COMMISSION Nos. 3, 4, and 5 of
physical injuries covered Article 294 if committed:
by subdivisions 3 and 4
of Art. 263.
1. In
an
uninhabited
place (despoblado); or
When the person injured – 2. By
a
band
(en
cuadrilla); or
a. Becomes deformed, or 3. By attacking a moving
b. Loses
any
other
train, street car, motor
member of his body, or
vehicle, or airship; or
c. Loses the use thereof, 4. By
entering
the
or
passengers’
d. Becomes
ill
or
compartments in a
incapacitated for the
train, or in any manner
performance of the
taking the passengers
work in which he was
by surprise in their
habitually engaged for
respective
more than 90 days, in
conveyances or
consequence of the 5. On a street, road,
physical
injuries
highway, or alley, and
inflicted.
the
intimidation
is
made with use of
5. If the violence employed
firearms, the offender
by the offender does not
shall be punished by
cause any of the serious
the maximum period or
physical injuries defined
the proper penalties
in Art. 263, or if the
prescribed in Art. 294.
offender
employs
intimidation only. (simple
robbery)
ARTICLE 296. DEFINITION
OF A BAND AND PENALTY
INCURRED BY THE
MEMBERS THEREOF
Outline:
1. When at least four armed
malefactors take part in
the commission of a
robbery, it is deemed
committed by a band.
2. When any of the arms
used in the commission of
robbery is not licensed,
the penalty upon all
malefactors shall be the
maximum
of
the
corresponding
penalty
provided by law without
prejudice to the criminal
liability
for
illegal
possession of firearms.
3. Any member by a band
who was present at the
commission of a robbery
by the band, shall be
punished as principal of
any assaults committed
by the band, unless it be
shown that he attempted
to prevent the same.
Requisites for liability for
the acts of other members
of the band:
1. He was a member of the
band;
2. He was present at the
commission of a robbery by
that band;
3. The other members of that
bandcommitted an assault;
4. He did not attempt to
prevent the assault.
ARTICLE
297.
ATTEMPTED
AND
FRUSTRATED
ROBBERY
COMMITTED UNDER
CERTAIN
CIRCUMSTANCES
Special
Complex
Crime:
When
by
reason or on occasion
of an attempted or
frustrated robbery, a
homicide is committed.
The penalty is the
same
whether
the
robbery is attempted or
frustrated.
ARTICLE 298
EXECUTION
OF
DEEDS BY MEANS
OF
VIOLENCE
OR
INTIMIDATION
Elements:
1. That the offender
has
intent
to
defraud another;
2. That the offender
compels him to
sign, execute, or
deliver any public
instrument
or
document;
3. That the compulsion
is by means of
violence
or
intimidation.
SECTION TWO: ROBBERY WITH THE USE OF FORCE UPON THINGS
. ARTICLE 299. ROBBERY
IN
AN
INHABITED
BUILDING
HOUSE/PUBLIC
OR EDIFICE DEVOTED TO
WORSHIP
(Subdivision A)
1. The offender entered:
a. an inhabited house,
b. a public building or
c. an edifice devoted to
religious worship
2. The
entrance
was
effected by any of the
following means:
a. Through an opening not
intended for entrance or
egress;
b. By breaking any wall,
roof, floor, door, or
window;
c. By using false keys,
picklocks
or
similar
tools; or
d. By using any fictitious
name or pretending the
exercise
of
public
authority.
3. That once inside the
building, the offender
took personal property
belonging to another with
intent to gain
33 (Subdivision B)
1. Offender is inside a
dwelling house, public
building or edifice devoted
to
religious
worship,
regardless
of
the
circumstances under which
he entered it.
2. The
offender
takes
personal
property
belonging to another with
intent to gain under any of
the
following
circumstances:
a. by the breaking of
internal
doors,
wardrobes, chests, or
any other kind of sealed
furniture or receptacle
b. by taking such furniture
or objects away to be
broken open outside the
place of the robbery
ARTICLE 300. ROBBERY
IN AN UNINHABITED
PLACE AND BY A BAND
Under this Article, Robbery
with Force Upon Things is
qualified when committed in
an uninhabited place AND by
a band, as distinguished
from Qualified Robbery with
Violence or Intimidation of
Persons (Art. 295) which is
committed in an uninhabited
place OR by a band.
ARTICLE 301 WHAT IS
AN INHABITED HOUSE,
PUBLIC BUILDING OR
BUILDING DEDICATED
TO
RELIGIOUS
WORSHIP AND THEIR
DEPENDENCIES
Dependencies
of
an
inhabited house, public
building
or
building
dedicated
to
religious
worship – all interior
courts,
corrals,
warehouses, granaries or
enclosed places
1.Contiguous
to
the
building or edifice,
2.Having
an
interior
entrance
connected
therewith, and
3.Which form part of the
whole.
ARTICLE 302 ROBBERY
IN
AN
UNINHABITED
PLACE
OR
IN
A
PRIVATE
BUILDING
ARTICLE 303 ROBBERY
OF CEREALS, FRUITS,
OR FIREWOOD IN AN
UNINHABITED
PLACE
OR PRIVATE BUILDING
1. That
the
offender
entered an uninhabited
place or a building which
was not a dwelling
house, not a public
building, or not an
edifice
devoted
to
religious worship;
Penalty is 1 degree lower
when cereals, fruits, or
firewood are taken in
robbery with force upon
things.
2. That any of the following
circumstances
was
present:
a. The
entrance
was
effected
through
an
opening not intended for
entrance or egress;
b. A wall, roof, floor, or
outside door or window
was broken;
c. The
entrance
was
effected through the use
of false keys, picklocks
or other similar tools;
d. A door, wardrobe, chest,
or any sealed or closed
furniture or receptacle
was broken; or
e. A closed or sealed
receptacle wa removed,
even if the same be
broken open elsewhere;
3. That with intent to gain,
the
offender
took
therefrom
personal
property belonging to
another.
ARTICLE
304.
POSSESSION
OF
PICKLOCKS
OR SIMILAR TOOLS
1. That the offender has in
his possession picklocks
or similar tools;
2. That such picklocks or
similar tools are specially
adopted
to
the
commission of robbery;
3. That the offender does
not have lawful cause for
such possession.
ARTICLE 305 FALSE
KEYS
Inclusions:
1. Tools not mentioned
in the next preceding
article
2. Genuine keys stolen
from the owner
3. Any keys other than
those intended by the
owner for use in the
lock forcibly opened
by the offender.
CHAPTER TWO: BRIGANDAGE
. ARTICLE
BRIGANDAGE
306.
1. There be at least four
armed persons
2. They formed a band of
robbers
3. The purpose is any of
the following:
a. To commit robbery in a
highway; or
b. To kidnap persons for
the
purpose
of
extortion or to obtain
ransom; or
c. To attain by means of
force or violence any
other purpose
Presumption of law as to
brigandage:
All are presumed to be
highway
robbers
or
brigands, if any of them
carry unlicensed firearm.
The only things to prove
are:
1. That
there
is
an
organization of more
than
three
armed
persons forming a band
of robbers;
2. That the purpose of the
band is any of those
enumerated in Art. 306;
3. That they went upon the
highway or roamed
upon the country for
that purpose;
4. That the accused is a
member of such band.
34 ARTICLE
307
AIDING
OR
ABETTING A BAND
OF BRIGANDS
1. That there is a
band of brigands;
2. That the offender
knows the band to
be of brigands;
3. That the offender
does any of the
following acts:
a. That
he
aids,
abets, or protects
such
band
of
brigands;
b. That he gives
them information
on the movements
of the police or
other
peace
officers of the
government; or
c. That he acquires
or
receives
property taken by
such brigands.
ARTICLE 308 WHO ARE LIABLE
FOR THEFT
1. That there be taking of personal
property;
2. That said
another;
property
belongs
ARTICLE
PENALTIES
309.
The
basis
of
penalty in Theft
is:
to
3. That the taking be done with intent
to gain;
4. That the taking be done without the
consent of the owner;
5. That the taking be accomplished
without the use of violence against
or intimidation of persons or force
upon things.
Theft is likewise committed by:
1. Any person who, having found lost
property, shall fail to deliver the
same to the local authorities or to
its owner
2. Any person who, after having
maliciously damaged the property
of another, shall remove or make
use of the fruits or object of the
damage caused by him;
3. Any person who shall enter an
enclosed estate or a field where
trespass is forbidden or which
belongs to another and without the
consent of its owner; shall hunt or
fish upon the same or shall gather
fruits, cereals, or other forest or
farm products.
1. The value of the
thing stolen, and
in some cases,
2. The value and
the nature of the
property taken,
or
3. The
circumstances or
causes
that
impelled
the
culprit to commit
the crime
ARTICLE
THEFT
310
QUALIFIED
There is qualified theft in the
following instances:
1. If theft is committed by a
domestic servant
2. If committed with
abuse of confidence
grave
3. If the property stolen is (a)
motor vehicle, (b) mail matter
or (c) large cattle
4. If the property stolen consists
of coconuts taken from the
premises of plantation.
5. If the property stolen is taken
from a fishpond or fishery
6. If property is taken on the
occasion of fire, earthquake,
typhoon, volcanic eruption, or
any other calamity, vehicular
accident or civil disturbance
Elements:
1. Taking of personal property;
2. That the said property
belongs to another;
3. That the said taking be done
with intent to gain;
4. That it be done without the
owner’s consent;
5. That it be accomplished
without the use of violence or
intimidation against persons,
nor of force upon things;
6. That it be done through the
above circumstances
ANTI CARNAPPING
ACT of 1972 (R.A.
6539)
Carnapping - taking,
with intent to gain, of
motor
vehicle
belonging to another
without the
latter’s
consent, or by means
of violence against or
intimidation of persons,
or by using force upon
things.
If
the
OWNER,
DRIVER
OR
OCCUPANT
of
a
carnapped vehicle is
killed or raped in the
course
of
the
commission
of the
carnapping or on the
occasion thereof, the
penalty of reclusion
perpetua to death shall
be imposed.
Qualified Theft only:
If material or physical
possession was given
to the offender
Estafa only: If material
plus
juridical
possession were given
to the offender
CHAPTER THREE: THEFT
. CATTLE RUSTLING LAW
of 1974 (P.D. 533)
LAW
ON
ILLEGAL
FISHING (P.D. 534)
Cattle Rustling – is
defined as the taking away
by means, method or
scheme,
without
the
consent
of
the
owner/raiser, of any large
cattle whether or not for
profit or gain, or whether
committed with or without
violence
against
or
intimidation of persons or
force upon things. It
includes the killing of large
cattle or taking it as meat
or hide without the consent
of the owner/raiser.
Illegal Fishing – the act of
any person to catch, take
or gather or cause to be
caught, taken or gathered
fish
or
fishery/aquatic
products
in
Philippine
waters with the use of
explosives, obnoxious or
poisonous substances or
by the use of electricity.
Presumption of Cattle
Rustling: Failure to exhibit
the required documents by
any person having in his
possession, control, or
custody of large cattle,
upon
demand
by
competent authorities shall
be prima facie evidence
that the large cattle in his
possession, control and
custody are the fruits of
the crime of cattle rustling.
35 Dealing
in
illegally
caught
fish
or
fishery/aquatic products
–
any
person
who
possesses or deals in,
sells or in any manner
disposes of, for profit , any
fish,
fishery/aquatic
products which have been
illegally caught, taken or
gathered.
“HIGHGRADING”
OR THEFT
ANTI – FENCING
LAW
CHAPTER THREE:
THEFT OF GOLD (P.D. (P.D. 1612)
581)
Elements:
1. Crime of robbery or
“Highgrading” or Theft of
theft
has
been
Gold – the act of any
committed;
person who shall take
gold-bearing ores or rocks 2. Accused, who is not a
from a mining claim or
principal or accomplice
mining camp or shall
in the commission of
remove, collect or gather
the crime of robbery or
gold-bearing ores or rocks
theft, buys, receives,
in place or shall extract or
possesses,
keeps,
remove the gold; from such
acquires,
conceals,
ores or rocks, or shall
sells, or disposes of, or
prepare and treat such
shall buy and sell, or in
ores or rocks to recover or
any other manner deal
extract the gold content
any article, item, object
thereof,
without
the
or anything of value
consent of the operator of
which he knows, or
the mining claim.
should be known to
him, to have been
Presumption:
derived
from
the
Unauthorized possession
proceeds of said crime;
by any person within a
mining claim or mining 3. Accused
knows
or
camp of gold-bearing ores
should have known that
or rocks or of gold
said article, item, object
extracted or removed from
or anything of value has
such ores or rocks shall be
been derived from the
prima facie evidence that
proceeds of theft or
they have been stolen
robbery;
from the operator of a
mining claim (Sec. 2).
4. Accused has intent to
gain for himself or
another
Presumption of Fencing.
· Mere possession of any
good, article, item, object,
or anything of value which
has been the subject of
robbery or thievery shall be
prima facie evidence of
fencing.
PRESIDENTIAL DECREE
NO. 401 Penalizing the
Unauthorized Installation
of Water, Electrical or
Telephone Connections,
the Use of Tampered
Water
or
Electrical
Meters, and other Acts
PENALIZING TIMBER
SMUGGLING OR
ILLEGAL CUTTING OF
LOGS FROM PUBLIC
FORESTS AND FOREST
RESERVES AS
QUALIFIED THEFT (P.D.
NO. 330)
Acts punished:
1. The use of tampered
water or electrical meters
to
steal
water
or
electricity;
Any
person,
whether
natural or juridical who
directly or indirectly cuts,
gathers,
removes,
or
smuggles timber, or other
forest products, either from
any of the public forest,
forest reserves and other
kinds of public forest,
whether under license or
lease,
or
from
any
privately owned forest land
in violation of existing
laws, rules and regulations
shall be guilty of the crime
of qualified theft.
2. The stealing or pilfering
of water and/or electrical
meters, electric and/or
telephone wires;
3. Knowingly
possessing
stolen or pilfered water
and/or electrical meters
and stolen or pilfered
electric and/ or telephone
wires.
Theft of electricity can
also be committed by any
of the following means:
1. Turning back the dials of
the electric meter;
2. Fixing the electric meter
in such a manner that it
will not register the
actual
electric
consumption;
3. Under-reading of electric
consumption; and
4. Tightening
screw
or
rotary blades to slow
down the rotation of the
same
ARTICLE 311. THEFT OF
THE PROPERTY OF THE
NATIONAL LIBRARY
AND NATIONAL
MUSEUM
Theft of property on
National
Library
and
Museum has a fixed
penalty regardless of its
value. But if the crime is
committed
with
grave
abuse of confidence, the
penalty for qualified theft
shall be imposed, because
Art 311 says “unless a
higher penalty should be
provided
under
the
provisions of this Code.”
CHAPTER FIVE:
CULPABLE
INSOLVENCY
CHAPTER FOUR: USURPATION
. ARTICLE 312
OCCUPATION OF REAL
PROPERTY OR
USURPATION OF REAL
RIGHTS IN PROPERTY
1. That the offender takes
possession of any real
property or usurps any
real rights in property;
2. That the real property or
real rights belong to
another;
3. That violence against or
intimidation of persons
is used by the offender
in
occupying
real
property or usurping
real
property
or
usurping real right in
property;
4. That there is intent to
gain.
Acts punishable under
Article 312:
1. By taking possession of
any
real
property
belonging to another by
means
of
violence
against or intimidation
of persons.
2. By usurping any real
rights
in
property
belonging to another by
means
of
violence
against or intimidation
of persons.
36 ARTICLE
ALTERING
BOUNDARIES
LANDMARK
313.
OR
1. That
there
be
boundary marks or
monuments
of
towns, provinces, or
estates, or any other
marks intended to
designate
the
boundaries of the
same;
2. That the offender
alters said boundary
marks.
CHAPTER SIX: SWINDLING AND OTHER DECEITS
315
ARTICLE
314. ARTICLE
SWINDLING/ ESTAFA
FRAUDULENT
INSOLVENCY
Elements in general:
1. That the offender
is a debtor, that is, 1. That the accused
defrauded another
he has obligations
by
abuse
of
due
and
confidence, or by
demandable;
means of deceit;
2. That he absconds
2. That the damage or
with his property;
prejudice capable of
pecuniary
3. That there be
estimation
is
prejudice to his
caused
to
the
creditors.
offended party or
third persons.
Damage or prejudice
may consist of:
1. Offended
party
being deprived of
his
money
or
property as a result
of the defraudation;
2. Disturbance
property rights;
3. Temporary
prejudice.
in
I.
Estafa with
Unfaithfulness or
Abuse of Confidence
A.
Estafa
with
unfaithfulness (Article
315, No. 1-A)
1. That the offender
has
an
onerous
obligation to deliver
something of value;
2. That he alters its
substance, quantity
or quality;
3. That damage or
prejudice capable of
pecuniary estimation
is caused to the
offended party or
third persons.
B. Estafa with abuse
of confidence. Article
315 No.1-B)
1. That money, goods,
or other personal
property be received
by the offender in
trust,
or
on
commission, or for
administration,
or
under
any
other
obligation involving
the duty to make
delivery of, or to
return, the same;
2. That
there
be
misappropriation or
conversion of such
money or property
by the offender, or
denial on his part of
such receipt;
3. That
such
misappropriation or
conversion or denial
is to the prejudice of
another;
4. That
there
is
demand made by the
offender party to the
offender.
C. Estafa by taking
undue advantage of
the signature in blank
(Article 315, No. 1-C)
1. That the paper with
the signature of the
offended party be in
blank;
2. That the offended
party should have
delivered it to the
offender;
3. That
above
the
signature
of
the
offended party a
document is written
by
the
offender
without authority to
do so;
4. That the document
so written creates a
liability of, or causes
damage
to
the
offended party or
any third person.
CHAPTER SIX: SWINDLING AND OTHER DECEITS
. Definition of Terms
1. Misappropriation (M)
the
act
of
taking something f
or
one’s own
benefit
2. Conversion - the act
of
using
or
disposing of anoth
er’s property as it
was
one’s
own;
thing has been de
voted to a purpose or
use other than that
agreed upon.
3. Material Possession
(MP) – The actual
physical possession
of personal property,
where the possessor
cannot claim a better
right to such property
than that of its owner.
4. Juridical Possession
(JP) – Is present
when the possession
of
the
personal
property arises from a
lawful
causation,
contract
or
agreement, express
or implied, written or
unwritten or by virtue
of a provision of law.
37 5. Ownership
(O)
–
There is ownership of
the personal property
when there is no
obligation to return
exactly the same
property given or lent
to the possessor.
1. If the offender has
been given Material
Possession of the
personal property and
he
Misappropriates
the same, he is liable
for the crime of
THEFT.
MP + M = Theft
2. If the offender has
been given Juridical
Possession
and
Material Possession
of
the
personal
property
and
he
Misappropriates the
same, he is liable for
the crime of ESTAFA.
JP + MP + M = Estafa
3. If the person has been
given the Ownership,
Juridical Possession,
and
Material
Possession of the
personal property and
he Misappropriates the
same, he is NOT
criminally liable and
incurs only a CIVIL
LIABILITY.
O + JP + MP + M = NO
CRIME
II.
Estafa by Means of
Deceit (Article 315, No.
2)
1. That there must be
false
pretense,
fraudulent
act
or
fraudulent means;
2. That
such
false
pretense,
act
or
fraudulent
means
must be made or
executed prior to or
simultaneously with
the commission of
fraud.
3. That the offended
party
must
have
relied on the false
pretense, fraudulent
act, or fraudulent
means, that is, he
was induced to part
with his money or
property because of
fraudulent means;
4. That as a result
thereof, the offended
party
suffered
damage.
Ways of commission:
A. Art. 315 No. 2 (A):
1. By using a fictitious name.
2. By falsely pretending to
possess (a) power, (b)
influence, (c) qualifications,
(d) property, (e) credit, (f)
agency, (g) business or
imaginary transactions.
3. By means of other similar
deceits.
ILLEGAL
RECRUITMENT
Under the Migrant Workers
Act (R.A. No. 8042)
Illegal Recruitment – Any act
of canvassing, enlisting, hiring,
or procuring workers, including
referring contract services,
promising or advertising for
employment abroad, whether
for profit or not, when
undertaken by a non-licensee
or non-holder of authority.
Any such non-licensee or nonholder of authority who, for a
fee, offers and promises
employment abroad to two or
more persons shall be deemed
so
engaged
in
illegal
recruitment.
Economic Sabotage:
1. Illegal recruitment by
syndicate – committed by a
group of three (3) or more
persons
conspiring
or
confederating
with
one
another.
2.
Large
Scale
Illegal
Recruitment
–
committed
against three (3) or more
persons.
B. Art. 315 No. 2 (B)
By altering, the quality,
fineness or weight of
anything pertaining to his
business
C. Art. 315 No. 2 (C)
By pretending to have
bribed any Government
employee
D. Art. 315 No. 2 (D)
1. That the offender
postdated a check,
OR issued a check in
payment
of
an
obligation
2. That such postdating
or issuing a check
was done when the
offender had no funds
in the bank, or his
funds
deposited
therein
were
not
sufficient to cover the
amount of the check
BOUNCING CHECKS
LAW (B.P. Blg. 22)
Offenses
Punished
under BP 22:
A. Making or Drawing
and issuing a check
knowing at the time of
issue that he does not
have sufficient funds.
Elements:
1. That a person makes
or draws and issues
any check to apply on
account or for value.
2. That
the
person
knows that at the time
of issue he does not
have sufficient funds
or credit with the
drawee bank for the
payment
of
such
check
upon
its
presentment
3. That the check is
subsequently
dishonored by the
drawee
bank
for
insufficiency of funds
or credit, or would
have
been
dishonored for the
same reason had not
the drawer, without
any valid reason,
ordered the bank to
stop payment.
CHAPTER SIX: SWINDLING AND OTHER DECEITS
. Requisites for Criminal
Liability under BP 22:
1. A person makes,
draws or issues a
check as payment for
account or for value.
2. That the check was
dishonored by the
bank due to a lack of
funds, insufficiency of
funds
or account
already closed.
3. The payee or holder
of such check gives a
written
notice
of
dishonor and demand
for payment.
4. That
the
maker,
drawer or issuer, after
receiving such notice
and demand, refuses
or fails to pay the
value of the check
within
FIVE
BANKING DAYS.
Failing
to
keep
sufficient
funds
to
cover the full amount
of the check.
1. That a person has
sufficient funds with
the
drawee
bank
when he makes or
draws and issues a
check
2. That he fails to keep
sufficient funds or to
maintain a credit to
cover the full amount
if presented within a
period of 90 days
from the date of
appearing thereon.
3. That the check is
dishonored by the
drawee bank
E. Art. 315, No. 2(E)
1. By obtaining food,
refreshment
or
accommodation
at
hotel, inn, restaurant,
boarding
house,
lodging
house
or
apartment
house
without
paying
thereof, with intent to
defraud the proprietor
or manager thereof
2. By obtaining credit at
any of the said
establishments by the
use of any false
pretense
3. By abandoning or
surreptitiously
removing any part of
his baggage from any
of
the
said
establishment
after
obtaining credit, food,
refreshment
or
accommodation
therein,
without
paying therefor.
III.
Estafa Through
Following Means
the
A. Estafa by inducing
another to sign any
document (Article 315
No. 3A)
1. That the offender
induced the offended
party to sign a
document;
2. That
deceit
be
employed to make
him
sign
the
document;
2. That the offended
party
personally
signed the document;
3. That prejudice
caused.
be
B. Estafa by resorting
to some fraudulent
practice
to
insure
success in gambling
(Article 315 No. 3B)
C. Estafa by removing,
concealing
or
destroying documents
(Article 315 No. 3C)
1. That there be court
record, office files,
documents or any
other papers;
2. That the offender
removed, concealed
or destroyed any of
them;
3. That the offender had
intent
to
defraud
another.
ARTICLE 316
OTHER FORMS
SWINDLING
Persons liable:
OF
1. Any person who,
pretending to be the
owner of any real
property, shall convey,
sell,
encumber
or
mortgage the same.
a. That the thing be
immovable, such as a
parcel of land or a
building;
(property
must actually exist)
b. That the offender who
is not the owner of
said property should
represent that he is
the owner thereof
c. That
the
offender
should have executed
an act of ownership
(selling,
leasing,
encumbering
or
mortgaging the real
property);
d. That the act be made
to the prejudice of the
owner or a third
person
38 CHAPTER SIX: SWINDLING AND OTHER DECEITS
. 2. Any person who,
knowing
that
real
property
is
encumbered,
shall
dispose of the same,
although
such
encumbrance be not
recorded.
a. That
the
thing
disposed of be real
property.
b. That the offender
knew that the real
property
was
encumbered, whether
the encumbrance is
recorded
or
not.
(principle
of
constructive
notice
does not apply)
c. That there must be
express
representation by the
offender that the real
property is free from
encumbrance.
d. That the act of
disposing of the real
property be made to
the
damage
of
another.
3. The owner of any personal
property
who
shall
wrongfully take it from its
lawful possessor, to the
prejudice of the latter or any
third person.
a. That the offender is the
owner of personal property;
b. That said personal property
is in the lawful possession of
another;
a. That the offender is a
surety in a bond
given in a criminal or
civil action;
c. That the offender wrongfully
takes it from its lawful
possessor; (if from unlawful
possessor, Article 429 of the
Civil Code applies)
b. That he guaranteed
the fulfillment of such
obligation with his
real
property
or
properties;
d. That prejudice is thereby
caused to the possessor or
third person.
c. That
he
sells,
mortgages, or, in any
manner encumbers
said real property;
4. Any person who, to the
prejudice of another, shall
execute
any
fictitious
contract.
5. Any person who shall
accept any compensation for
services not rendered or for
labor not performed.
39 6. Any person who
shall sell, mortgage or
encumber
real
property with which
the
offender
guaranteed
the
fulfillment
of
his
obligation as surety.
d. That
such
sale,
mortgage
or
encumbrance is (1)
without
express
authority from the
court, or (2) made
before
the
cancellation of his
bond, or (3) before
being relieved from
the
obligation
contracted by him.
CHAPTER SEVEN: CHATTEL MORTGAGE
ARTICLE
317.
SWINDLING A MINOR
1. That
the
offender
takes a dvantage of
the inexperience or
emotions or feelings of
a minor;
2. That he induces such
minor to assume an
obligation, or to give
release, or to execute
a transfer of any
property right;
3. That the consideration
is some loan of
money, credit, or other
personal property; (if
real property, Article
318 applies; minor
cannot convey real
property
without
judicial authority)
4. That the transaction is
to the detriment of
such minor
ARTICLE 319. REMOVAL,
SALE OR PLEDGE OF
MORTGAGED PROPERTY
Acts punishable:
A. Removal of Mortgaged
Property
By knowingly removing any
personal property mortgaged
under the Chattel Mortgage
Law to any province or city
other than the one in which it is
located at the time of
execution of the mortgage,
without the written consent of
the
mortgagee
or
his
executors, administrators or
assigns.
Elements:
1. That personal property is
mortgaged under Chattel
Mortgage Law;
B. Sale or Pledge of
Mortgaged Property
By selling or pledging
personal
property
already pledged, or any
part thereof, under the
terms of the Chattel
Mortgage Law, without
the consent of the
mortgagee written on the
back of the mortgage
and noted on the record
thereof in the office of
the register of deeds of
the province where such
property is located.
Elements:
1. Personal property is
pledged
under
Chattel
Mortgage
Law;
2. That the offender knows
that such property is so
mortgaged;
2. Offender, who is the
mortgagor, sells or
pledges the same
property or any part
thereof;
3. That he removes such
mortgaged
personal
property to any province or
city other than the one in
which it was located at the
time of the execution of the
mortgage;
3. No
consent
of
mortgagee written on
the back of the
mortgage and noted
on the record thereof
in the Office of the
Register of Deeds.
4. That
the
permanent;
removal
is
5. That there is no written
consent
of
mortgagee,
executors, administrators or
assigns to such removal.
CHAPTER EIGHT: ARSON AND OTHER CRIMES INVOLVING DESTRUCTIONS
ARTICLE 320-326B REPEALED BY
PD 1613
PD
1613AMENDING
THE
LAW ON ARSON
Kinds of Arson:
1. Arson (Sec. 1, PD
No. 1613)
2. Destructive arson
(Art.
320,
as
amended by RA
No. 7659
3. Other cases of
arson (Sec. 3, PD
No. 1613)
Arson – when any
person burns or sets
fire to the property
of another, or his
own property under
circumstance which
expose to danger
the life or property of
another. (Sec. 1, PD
1613)
40 Destructive Arson (Art.
320, RPC) Burning of:
1. One (1) or more
buildings or edifices,
consequent
to
one
single act of burning, or
as
a
result
of
simultaneous burnings,
committed on several or
different occasions.
2. Any building of public or
private
ownership,
devoted to the public in
general
or
where
people usually gather or
congregate
for
a
definite purpose such
as, but not limited to,
official
governmental
function or business,
private
transaction,
commerce,
trade
workshop,
meetings
and conferences, or
merely incidental to a
definite purpose such
as but not limited to
hotels, motels, transient
dwellings,
public
conveyances or stops
or terminals, regardless
of whether the offender
had knowledge that
there are persons in
said building or edifice
at the time it is set on
fire and regardless also
of whether the building
is actually inhabited or
not.
3. Any
train
or
locomotive, ship or
vessel, airship or
airplane, devoted to
transportation
or
conveyance, or for
public
use,
entertainment
or
leisure.
There
is
also
Destructive Arson:
(Art. 320, RPC)
4. Any building, factory,
warehouse
installation and any
appurtenances
thereto, which are
devoted
to
the
service of public
utilities.
1. When the arson is
committed by 2 or
more
persons,
regardless
of
whether
their
purpose is merely to
burn or destroy the
building
or
the
burning
merely
constitutes an overt
act
in
the
commission
of
another violation of
the law
5. Any building the
burning of which is
for the purpose of
concealing
or
destroying evidence
of another violation
of law, or for the
purpose
of
concealing
bankruptcy
or
defrauding creditors
or to collect from
insurance.
2. When any person
shall burn:
a. Any
arsenal,
shipyard,
storehouse
or
military powder or
fireworks factory,
ordnance,
storehouse,
archives
or
general museum
of
the
Government.
b. In an inhabited
place,
any
storehouse
or
factory
of
inflammable
or
explosive
materials.
Other cases of Arson:
(Sec. 3, PD 1613) Burning
of:
1. Any building used as
offices
of
the
Government or any of
its agencies.
2. Any inhabited house or
dwelling.
3. Any
industrial
establishment, shipyard,
oil, well or mine shaft,
platform or tunnel.
4. Any plantation, farm,
pasture land, growing
crop or grain field,
orchard, bamboo grove
or forest.
5. Any rice mill, sugar mill,
cane mill, or mill central.
6. Any railway or bus
station, airport, wharf, or
warehouse.
Special
Aggravating
Circumstance on Arson
(Sec. 4, PD 1613):
1. If committed with intent
to gain.
2. If committed for the
benefit of another.
3. If the offender be
motivated by spite or
hatred
towards
the
owner or occupant of
the property burned.
4. If committed by a
syndicate - planned or
carried out by three or
more persons
Prima facie evidence of Arson (Sec. 6,
PD 1613):
1. If the fire started simultaneously in more
than one part of the building or
establishment.
2. If substantial amount of flammable
substances or materials are stored
within the building not of the offender
nor for the household.
3. If gasoline, kerosene, petroleum or
other
flammable
or
combustible
substances
or
materials
soaked
therewith or containers thereof, or any
mechanical, electrical, chemical, or
electronic contrivance designed to start
a fire, or ashes or traces of any of the
foregoing are found in the ruins or
premises of the burned building or
property.
4. If the building or property is insured for
substantially more than its actual value
at the time of the issuance of the policy.
5. If
during
the
lifetime
of
the
corresponding fire insurance more than
two fires have occurred in the same or
other premises owned or under the
control of the offender and /or insured.
6. If shortly before the fire, a substantial
portion of the effects insured and stored
in a building or property had been
withdrawn from the premises except in
the ordinary course of business.
7. If a demand for money or other valuable
consideration was made before the fire
in exchange for the desistance of the
offender or for the safety of the person
or property of the victim.
1
2
CHAPTER NINE: MALICIOUS MISCHIEF
Attempted, frustrated or
consummated arson:
ARTICLE 327
MALICIOUS MISCHIEF
1. A person, intending
to
burn
a
wooden
structure,
collects
some
rags,
soaks
them in gasoline and
places them beside
the wooden wall of the
building. When he is
about to light a match
to set fire to the rags,
he is discovered by
another who chases
him away.
1. That
the
offender
deliberately
caused
damage
to
the
property of another;
2. Any charring of the
wood of a building,
whereby the fiber of
the wood is destroyed,
is sufficient. It is
necessary that the
wood
should
be
ablazed.
3. Setting fire to the
contents of a building
constitutes
the
consummated crime of
setting
fire
of
a
building, even if no
part of the building
was burned.
41 2. That such act does not
constitute arson or
other crimes involving
destruction;
3. That
the
act
of
damaging another’s
property be committed
merely for the sake of
damaging it.
ARTICLE
328.
SPECIAL CASES OF
MALICIOUS
MISCHIEF
(When Qualified)
1. Causing damage to
obstruct
the
performance of public
functions;
2. Using poisonous or
corrosive substances;
3. Spreading
any
infection or contagion
among cattle;
4. Causing damage to
the property of the
National Museum or
National Library, or to
any archive or registry,
waterworks,
road,
promenade, or any
other thing used in
common by the public.
ARTICLE 329
MISCHIEFS
OTHER
Mischiefs not included in
the next preceding article
and
are
punished
according to the value of
damage caused.
ARTICLE 330
DAMAGE
AND
OBSTRUCTION TO
MEANS
OF
COMMUNICATION
Person
liable:
Any
person who shall damage
any railway, telegraph or
telephone lines.
Qualifying
circumstance: Damage
shall
result
in
the
derailment
of
cars,
collision or other accident
ARTICLE
331
DESTROYING
OR
DAMAGING STATUES,
PUBLIC MONUMENTS
OR PAINTINGS
Persons liable:
1. Any person who shall
destroy or damage
statues or any other
useful or ornamental
public monuments.
2. Any person who shall
destroy or damage
any
useful
or
ornamental painting
of a public nature.
CHAPTER TEN:
MALICIOUS MISCHIEF
ARTICLE 332
PERSON EXEMPT
FROM CRIMINAL
LIABILITY
Crimes involved in the
exemption:
1. Theft
2. Swindling
3. Malicious mischief
Persons exempted:
1. Spouses, ascendants
and descendants, or
relatives by affinity on
the same line.
2. The widowed spouse
with respect to the
property
which
belonged
to
the
deceased
spouse
before the same shall
have passed to the
possession
of
another.
3. Brothers and sisters
and brothers in law
and sisters in law, if
living together.
4. Stepfather, adopted
father,
natural
children, concubine,
paramour included as
ascendants
by
affinity.
TITLE TEN: CRIMES AGAINST CHASTITY
CHAPTER ONE: ADULTERY AND CONCUBINAGE
ARTICLE
ADULTERY
333
Who are liable?
1. The married woman
who engages in sexual
intercourse with a man
not her husband.
2. The
man
who,
knowing
of
the
marriage
of
the
woman, has sexual
intercourse with her.
Elements:
1. That the woman is
married;
2. That she has sexual
intercourse with a man
not her husband;
3. That as regards the
man with whom she
has
sexual
intercourse, he must
know
her
to
be
married.
ARTICLE
CONCUBINAGE
334
Who are liable?
1. The married man
2. The woman who knew that
the man was married.
Elements:
1. That the man must be
married;
2. That he committed any of
the following acts:
a. Keeping a mistress in
the conjugal
dwelling (mistress must
live therein as such);
b. Having
sexual
intercourse
under
scandalous
circumstances with a
woman who is not his
wife (proof of actual
sexual
relations
not
required as long as it
can be inferred);
c. Cohabiting with her in
any other place (as
husband and wife);
3. As regards to the woman,
she must know him to be
married.
CHAPTER TWO: ACTS
OF LASCIVIOUSNESS
ARTICLE 336. ACTS
OF LASCIVIOUSNESS
1. That
the offender
commits any act of
lasciviousness
or
lewdness;
2. That
the
act
of
lasciviousness
is
committed against a
person of either sex;
3. That it is done under
any of the following
circumstances:
a. By using force
intimidation
or
ARTICLE
QUALIFIED
SEDUCTION
337
Two classes:
1. Seduction of a virgin
over 12 years and
under 18 years of
age by persons who
abuse their authority
or the confidence
reposed.
The following are the
OFFENDERS:
1. Those who abused their
authority:
a. Persons
in
public
authority
b. Guardian
c. Teacher
d. Person who, in any
capacity, is entrusted with
the education or custody
of the woman seduced
2. Seduction of a sister
by her brother or
descendant by her
ascendant,
regardless of her
age and reputation.
2. Those
who
abused
confidence reposed in
them:
a. Priest
b. House servant
c. Domestic
b. When the offended
party is deprived of
reason or otherwise
unconscious
Elements:
c. By
means
of
fraudulent
machination or grave
abuse of authority
2. She must be over
12 and under 18
years of age;
d. When the offended
party is under 12
years of age or is
demented.
42 CHAPTER THREE: SEDUCTION, CORRUPTION OF MINORS, AND WHITE SLAVE TRADE
1. That the offended
party is a virgin;
3. That the offender
had
sexual
intercourse with her;
4. That there is abuse
of
authority,
confidence
or
relationship on the
part of the offender.
3. Those who abused their
relationship:
a. Brother who seduced his
sister
b. Ascendant who seduced
his descendant
c. A “domestic” is different
from a house servant, it
means any person living
under the same roof as a
member of the same
household, and includes
boarders or house-guests
but not transients or
visitors.
d. The fact that the girl gave
her consent to the sexual
intercourse is no defense.
In the same way, lack of
consent of the girl is not
an
element
of
the
offense.
e. The seduction of a sister
or descendant is known
as incest.
ARTICLE
SIMPLE
SEDUCTION
338
1. That the offended
party is over 12
and under 18
years of age;
2. That she must be
of
good
reputation, single
or widow;
3. That the offender
has
sexual
intercourse with
her;
4. That
it
is
committed
by
means of deceit.
ARTICLE
339.
ACTS
OF
LASCIVIOUSNESS WITH THE
CONSENT OF THE
OFFENDED
PARTY
1. That the offender
commits acts of
lasciviousness or
lewdness;
2. That the acts are
committed upon a
woman who is a
virgin or single or
a widow of good
reputation, under
18 years of age
but over 12 years,
or a sister or
descendant
regardless of her
reputation or age;
3. That the offender
accomplishes the
acts by abuse of
authority,
confidence,
relationship
or
deceit.
ANTI-SEXUAL
HARRASMENT ACT
(R.A. No. 7877)
Persons penalized:
Employer, employee,
manager, supervisor,
teacher, professor,
instructor,
coach,
trainor, or any other
person
having
authority, influence,
or moral ascendancy
over another in a
work, education or
training-related
environment.
Prohibited acts:
Demanding,
requesting,
or
otherwise requiring
any sexual favor
from
the
other,
regardless
of
whether the demand,
request,
or
requirement
is
accepted
by
the
object of the act.
ARTICLE
340
CORRUPTION OF
MINORS
(AS
AMENDED BY BP
92)
Prohibited acts – to
promote or facilitate
the prostitution or
corruption of persons
under age to satisfy
the lust of another.
Special Protection
of Children Against
Child Abuse Act
(R.A. 7610) – Child
prostitution
and
attempt to commit
child prostitution are
punished under this
Act.
Sec.
5.
Child
Prostitution
and
other Sexual Abuse
– Children whether
male or female, who
for money, profit or
other consideration
or
due
to
the
coercion or influence
of
any
adult
syndicate or group,
indulge in sexual
intercourse
or
lascivious
conduct
are deemed to be
children exploited in
prostitution and other
sexual abuse.
Persons liable:
1. Those who engage in or
promote, facilitate or induce
child
prostitution
which
include, but are not limited to
the following:
a. Acting as a procurer of a child
prostitute;
b. Inducing a person to be a
client of a child prostitute by
means of written or oral
advertisements
or
other
similar means;
c. Taking
advantage
of
influence or relationship to
procure a child as a
prostitute;
d. Threatening or using violence
towards a child to engage
him/her as a prostitute;
e. Giving
monetary
consideration, goods or other
pecuniary benefit to a child
with the intent to engage such
child in prostitution.
ARTICLE 341 WHITE
SLAVE TRADE
Prohibited acts:
1. Engaging
in
business
prostitution;
the
of
2. Profiting
prostitution;
3. Enlisting the services
of women for the
purpose
of
prostitution.
43 Two
Kinds
Abduction:
1. Forcible
(Art. 342)
of
2. Consented abduction
(Art. 343)
ARTICLE
FORCIBLE
ABDUCTION
ARTICLE
CONSENTED
ABDUCTION
343
abduction
342.
1. That
the
person
abducted is a woman;
regardless of her age,
civil
status,
or
reputation;
2. That the abduction is
against her will;
3. That the abduction is
with lewd design.
2. Those who commit the act of
sexual
intercourse
or
lascivious conduct with a child
exploited in prostitution or
subjected to other sexual
abuse.
3. Those who derive profit or
advantage therefrom, whether
as manager or owner of the
establishment
where
the
prostitution takes place, or of
the sauna, disco, bar, resort,
place of entertainment or
establishment serving as a
cover or which engages in
prostitution in addition to the
activity for which the license
has been issued to said
establishment.
by
CHAPTER FIVE: PROVISIONS RELATING TO THE
PRECEDING CHAPTERS OF TITLE ELEVEN
CHAPTER FOUR: ABDUCTION
Elements:
1. That the offended
party must be a
virgin; 2. That she
must be over 12 and
under 18 years if age;
2. That the taking away
of the offended party
must be with her
consent,
after
solicitation or cajolery
from the offender;
3. That the taking away
of the offended party
must be with lewd
design.
Crimes
against
Chastity where age
and reputation of the
victim are immaterial:
1. Acts
lasciviousness
against the will of
offended party
against a sister
descendant.
of
the
or
or
2. Qualified Seduction
of
sister
or
descendant.
3. Forcible Abduction.
RICARDO M. RIBO JR. ARTICLE
344
If
a
minor
or
OF TITLE ELEVEN
PROSECUTION
OF
incapacitated
and
THE CRIMES OF
refuses to file either of
ADULTERY,
the next succeeding
CONCUBINAGE,
persons may file:
SEDUCTION,
ABDUCTION,
RAPE
a. Either of the parents
AND
ACTS
OF
LASCIVIOUSNESS
b. Either
of
the
1. Adultery
and
concubinage must be
prosecuted upon the
complaint signed by
the offended spouse
(and in the absence
of an express or
implied pardon).
2. Seduction, abduction
and
acts
of
lasciviousness must
be prosecuted upon
the complaint signed
by
(and
in
the
absence
of
an
express
pardon)
offended party –
i. Even if a minor
ii. If of legal age
and not
incapacitated, only
she
can
file
complaint
grandparents whether
paternal or maternal
side
c. Legal
or
guardians
judicial
d. The State, as parens
patriae
when
the
offended party dies or
becomes
incapacitated before
she could file the
complaint and she
has
no
known
parents,
grandparents
or
guardians.
. 44 CHAPTER FIVE: PROVISIONS RELATING TO THE
TITLE TWELVE: CRIMES AGAISNT THE CIVIL STATUS OF PERSONS
ARTICLE
315
PRECEDING CHAPTERS OF TITLE ELEVEN SWINDLING/
CHAPTER ONE: SIMULATION OF BIRTHS
CHAPTER TWO: ILLEGAL MARRIAGES
ESTAFA
ARTICLE 345 OF TITLE ELEVEN
ARTICLE 346
AND USURPATION OF CIVIL STATUS
ARTICLE
349. ARTICLE
350 ARTICLE 351. PREMATURE
CIVIL LIABILITY OF LIABILITY
OF
Elements in general:
MARRIAGE
PERSONS GUILTY OF ASCENDANTS,
MARRIAGES
ARTICLE 347
ARTICLE
348. BIGAMY
CONTRACTED
CRIMES
AGAINST
GUARDIANS,
SIMULATION
OF
USURPATION
OF
1. That the accused
1. That the offender AGAINST
CHASTITY
TEACHERS,
OR BIRTHS,
Persons liable:
CIVIL STATUS
defrauded
is legally married;
PROVISIONS
OF 1. A widow who married
OTHER
PERSONS SUBSTITUTION
OF
another by abuse
LAWS
(Illegal
Persons who are guilty ENTRUSTED
WITH ONE
within 301 days from the
Usurping the civil
CHILD
FOR
of confidence,
or
2.
That
the
marriage
Marriage)
of rape, seduction or THE CUSTODY OF THE ANOTHER,
date of the death of her
status
of
another
is
by
means
of
has
not
been
abduction shall also be OFFENDED PARTY
husband, or before having
CONCEALMENT
OR
committed
by
deceit;
dissolved or, in 1. That the offender
sentenced:
delivered if she is pregnant
ABANDONMENT OF A
assuming
the
case the spouse is
contracted
Persons who cooperate LEGITIMATE CHILD
at the time of his death.
filiation,
or
the
2. That the damage
absent the absent
marriage;
1. To
indemnify
the as accomplices but are
parental
or
conjugal
or
prejudice
spouse could not
offended woman;
punished as principals in Acts punished:
2. A woman whose marriage
rights of another
capable
of
yet be presumed 2. That he knew at the
rape,
seduction,
having been annulled or
with
intent
to
enjoy
pecuniary
dead according to
time that:
2. To acknowledge the abduction,
acts
of 1. Simulation of births;
dissolved, married before
the
rights
arising
estimation
is
the Civil Code;
offspring, EXCEPT:
lasciviousness, acts of
delivery
or
before
from
the
civil
status
caused to the
a. The requirements
lasciviousness with the 2. Substitution of one
of
the
latter.
expiration
of
the
period
of
offended party or
3. That he contracts
of the law were
a. In
adultery
and consent of the offended
301 days after the date of
for another; and
thirdchild
persons.
a second marriage
not complied with;
concubinage
since party,
corruption
of
legal separation.
Crime is qualified if
or
subsequent
or
only a natural child minors,
white
slave 3. Concealing
or
the
purpose
is
to
Damage or prejudice
marriage; and
b. The marriage was
may
be trade:
abandoning
any
defraud
offended
ARTICLE
352.
may consist
of:
in disregard of a PERFORMANCE
acknowledged
legitimate child with
parties and heirs.
OF
4. That the second or
legal impediment.
1. Ascendants,
intent
to
cause
such
ILLEGAL
MARRIAGES
1. Offended
party
subsequent
b. Where
either the 2. Guardians,
child
to lose
• Priests or ministers of any
being
deprived
of its civil
marriage has all QUALIFYING
offended party or the 3. Curators, teachers,
status.
religious denomination or
his money or
the
essential CIRCUMSTANCE: if
accused is married
and
sect, or civil authorities who
property as a
requisites
for either
of
the
4. Any person, who In the third way of
shall perform or authorize
result
of
the
validity.
contracting
parties
c. When
paternity cooperates
as committing this crime,
any
legal
marriage
defraudation;
obtains the consent of
cannot be determined accomplice with abuse three requisites must
ceremony
shall
be
the other by means of
as in multiple rape
of
authority
or be present, namely:
punished
under
the
2. Disturbance
in
violence, intimidation
confidential relationship.
Marriage Law.
property rights;
or fraud.
d. Other
instances
1. The child must be
• Art. 352 presuppose that
where the law should
legitimate;
the priest or minister or civil
3. Temporary
prevent the offender
authority is authorized to
prejudice.
from doing so;
2. The offender conceals
solemnize marriages. If the
or abandons such
accused is not authorized
In every case to
child; and
to solemnize marriage and
support the offspring.
he performs an illegal
3. The offender has the
marriage ceremony, he is
intent to cause such
liable under Art. 177
child to lose its civil
(usurpation of authority or
status.
public function).
TITLE THIRTEEN: CRIMES AGAINST HONOR
CHAPTER ONE: LIBEL
SECTION ONE DEFINITIONS, FORMS, AND PUNISHMENT OF THIS CRIME
ARTICLE 353 LIBEL
ARTICLE 354 REQUIREMENT
FOR PUBLICITY
1. That, there must be an
imputation of a crime, or
a vice or defect, real or
imaginary, or any act,
omission,
condition,
status or circumstance;
2. That the imputation must
be made publicly;
3. That
it
malicious;
must
be
The PRESUMPTION is rebutted
if it is shown by the accused
that –
1. The defamatory imputation is
true, in case the law allows
proof of the truth of the
imputation (see Art. 361);
4. That the imputation must
be directed at a natural
person or a juridical
person, or one who is
dead;
2. It is published
intention;
5. That the imputation must
tend
to
cause
the
dishonor, discredit, or
contempt of the person
defamed.
MALICE is not presumed in the
following
cases
involving
qualifiedly
privileged
communication:
1. Private communication made
by any person to another in the
performance of any legal, moral
or social duty.
Test
of
defamatory
imputation:
A charge is sufficient if the
words are calculated to
induce the hearers to
suppose and understand
that the person against
whom they were uttered
was
guilty
of
certain
offenses, or are sufficient to
impeach the honesty, virtue
or reputation, or to hold him
up to public ridicule.
45 Every Defamatory Imputation is
Presumed to be Malicious, Even
if it be True.
with
good
3. There is justifiable motive for
making it.
2. A fair and true report, made in
good
faith,
without
any
comments or remarks, of any
judicial, legislative, or other
proceedings which are not of
confidential nature or of any
statement, report, or speech
delivered in said proceedings,
or of any other act performed
by public officers in the
exercise of their functions.
Requisites of the first
kind of privileged
communication:
1. That the person who
made
the
communication had
a legal, moral or
social duty to make
the communication,
or, at least, he had
an interest to be
upheld;
2. That
the
communication
is
addressed to an
officer or a board, or
superior,
having
some interest or duty
in the matter;
3. That the statements
in
the
communication are
made in good faith.
Requisites
of
second
kind
privileged
communication:
the
of
1. That it is fair and
true report of a
judicial, legislative,
or
other
official
proceedings which
are
not
of
a
confidential nature,
or of a statement,
report or speech
delivered in said
proceedings, or of
any
other
act
performed
by
a
public officer in the
exercise
of
his
functions;
2. That it is made in
good faith;
3. That it is without any
comments
or
remarks.
Under Republic Act
No. 1477:
A newspaper reporter
cannot be compelled to
reveal the source of the
news report he made,
unless the court or a
House or committee of
Congress finds that
such
revelation
is
demanded
by
the
security of the state.
THE
ANTI-WIRE
TAPPING ACT (R.A. No.
4200)
Unlawful acts by any
person or participant, not
authorized by all the
parties to any private
communication
or
spoken word:
ARTICLE
SLANDER
(oral defamation)
358
Kinds:
1. Simple slander
2. Grave slander, when it
is of a serious and
insulting nature
1. To tap any wire or cable.
2. To use any other device
or
arrangement
to
secretly
overhear,
intercept or record such
communication by using
a device known as
dictaphone, dictagraph,
detectaphone,
walkietalkie or tape-recorder.
3. To knowingly possess
any tape/wire or disc
record
of
any
communication
or
spoken word or copies
thereof.
4. To replay the same for
any person or persons.
5. To communicate the
contents thereof, verbally
or in writing.
6. To furnish transcriptions
thereof,
whether
complete or partial.
Exception: When a peace
officer is authorized by
written order from the
court.
Factors that determine
the gravity of the oral
defamation:
1. Expressions used;
2. Personal relations of
the accused and the
offended party;
3. Circumstances
surrounding the case;
4. Social standing and
position
of
the
offended party.
SECTION TWO: GENERAL PROVISIONS
. ARTICLE 359 SLANDER
BY DEED
Slander by Deed– is a
by
crime
committed
performing any act which
casts dishonor, discredit
or contempt upon another
person.
Elements:
1. That
the
offender
performs any act not
included in any other
crime against honor;
360.
1. The
person
who
publishes, exhibits or
causes the publication
or exhibition of any
defamation in writing
or similar means.
2. The author or editor of
a book or pamphlet.
1. The editor or business
manager of a daily
newspaper magazine
or serial publication.
3. That such act cast
dishonor, discredit, or
contempt upon the
offended party.
2. The owner of the
printing plant which
publishes a libelous
article
with
his
consent and all other
persons who in any
way participate in or
have connection with
its publication.
1. Simple slander by
deed; or
2. Grave
slander
by
deed, that is, which is
of a serious nature.
ARTICLE 361 PROOF
OF TRUTH
FOR
2. That
such
act
is
performed
in
the
presence
of
other
persons;
Slander by deed is of
two kinds:
46 ARTICLE
PERSONS
RESPONSIBLE
LIBEL
When proof of the
truth is admissible in a
charge for Libel:
1. When the act or
omission
imputed
constitutes a crime
regardless of whether
the offended party is a
private individual or a
public officer.
2. When the offended
party is a Government
employee, even if the
imputation does not
constitute a crime,
provided it is related
to the discharge of his
official duties.
ARTICLE
362
LIBELOUS REMARKS
Libelous remarks or
comments
connected
with
the
matter
privileged under the
provisions of Art. 354, if
made with malice, shall
not exempt the author
thereof nor the editor or
managing editor of a
newspaper from criminal
liability
CHAPTER TWO: INCRIMINATORY
MACHINATIONS
ARTICLE
363.
INCRIMINATING
INNOCENT PERSONS
ARTICLE
364
INTRIGUING AGAINST
HONOR
1. That
the
offender
performs an act;
Committed
by
any
person who shall make
any intrigue which has
for its principal purpose
to blemish the honor or
reputation of another.
2. That by such act he
directly incriminates or
imputes
to
an
innocent person the
commission
of
a
crime;
3. That such act does
not constitute perjury
This refers to such int
rigues against a perso
n’s honor or reputation
which are not otherwise
punished under other
articles of the code. It
differs from defamation
in that it consists of
tricky or secret plots and
may
be
committed
without using written or
spoken words which are
defamatory
TITLE FOURTEEN: QUASI-OFFENSES
SOLE CHAPTER: CRIMINAL NEGLIGENCE
. ARTICLE
IMPRUDENCE
NEGLIGENCE
365
AND
Four
ways
of
committing
quasioffenses under Art
365:
1. By committing through
reckless imprudence
any act which, had it
been
intentional,
would constitute a
grave or less grave
felony or light felony;
2. By committing through
simple imprudence or
negligence an act
which would otherwise
constitute a grave or
less serious felony;
3. By causing damage to
the
property
of
another
through
reckless imprudence
or simple imprudence
or negligence;
4. By causing through
simple imprudence or
negligence
some
wrong which, if done
maliciously,
would
have constituted a
light felony
47 Reckless Imprudence –
consists in voluntarily but
without malice, doing or
failing to do an act from
which material damage
results
by
reason
of
inexcusable
lack
of
precaution on the part of the
person performing or failing
to perform such act, taking
into
consideration
his
employment or occupation,
degree
of
intelligence,
physical condition and other
circumstances
regarding
persons, time and place.
Elements:
1. That the offender does or
fails to do an act.
Simple Imprudence –
consists in the lack of
precaution displayed in
those cases in which the
damage impending to be
caused is not immediate
nor the danger clearly
manifest.
Qualifying Circumstance:
Failing to lend help. It
raises the penalty one
degree higher.
Except: Sec. 55 of RA
4136, the driver can leave
his vehicle without aiding
the victims if:
Elements:
1. That there is lack of
precaution on the part of
the offender.
2. That
the
damage
impending to be caused
is not immediate nor the
danger clearly manifest.
1. He is in imminent
danger of being harmed,
2. He wants to report to the
nearest officer of the
law, or
3. He desires to summon a
physician or a nurse for
medical assistance to
the injured.
2. That the doing of or the
failure to do that act is
voluntary.
3. That it be without malice.
4. That material
results.
damage
5. That there is inexcusable
lack of precaution on the
part
of
the
person
performing or failing to
perform such act taking
into consideration –
• Employment
or
occupation.
• Degree of intelligence,
physical condition, and
• Other
circumstances
regarding persons, time
and place
RICARDO M. RIBO JR.