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Art. 124 - Arbitrary Detention

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TITLE TWO
CRIMES AGAINST THE FUNDAMENTAL
LAWS OF THE STATE
CHAPTER ONE
1. Arbitrary detention by detaining a
person without legal ground. (Art. 124)
2. Delay in the delivery of detained persons
to proper judicial authorities. (Art. 125)
3. Delaying release. (Art. 126)
ARBITRARY DETENTION OR EXPULSION,
VIOLATION OF DWELLING, PROHIBITION,
INTERRUPTION, AND DISSOLUTION OF
PEACEFUL MEETINGS AND CRIMES
AGAISNT RELIGIOUS WORSHIP
The penalties for the three classes of arbitrary
detention are the same, as provided in Articles
124-126 do not provided penalties for their
violation. They make reference to the penalties
provided for in Article 124.
Crimes against the fundamental laws of the
state:
Art. 124 Arbitrary detention – Any public
officer or employee who, without legal
grounds, detains a person, shall suffer:
1. Arbitrary detention. (Art. 124)
2. Delay in the delivery of detained persons
to the proper judicial authorities. (Art.
125)
3. Delaying abuse. (Art. 126)
4. Expulsion. (Art. 127)
5. Violation of domicile. (Art. 128)
6. Search warrants maliciously obtained
and abuse in the service of those legally
obtained. (Art. 129)
7. Searching domicile without witnesses.
(Art. 130)
8. Prohibition,
interruption,
and
dissolution of peaceful meetings. (Art.
131)
9. Interruption of religious worship. (Art.
132)
10. Offending the religious feelings. (Art.
133)
They are called crimes against the fundamental
laws of the state because they violate certain
provisions of the Bill of Rights.
1.
2.
3.
4.
5.
Article
Article
Article
Article
Article
3
3
3
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Section
Section
Section
Section
Section
1
6
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4
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Section 1 – Arbitrary detention and
expulsion
Classes of arbitrary detention
1. The penalty of arresto mayor in its
maximum
period
to
prison
correccional in its minimum period,
if the detention has not exceeded in
three days;
2. The penalty of prison correccional in
its medium and maximum periods if
the detention has continued for more
than three but not more than 15 days;
3. The penalty of prison mayor, if the
detention has continued for more
than fifteen days but not more than
six months; and
4. That of reclusion temporal, if the
detention shall have exceeded six
months.
The commission of a crime, or violent
insanity or any other ailment requiring the
compulsory confinement of the patient in a
hospital, shall be considered legal grounds
for the detention of any person.
Elements:
1. That the offender is a public officer or
employee;
2. That he detains a person;
3. That the detention is without legal
grounds. (US vs. Braganza)
Offender – The public officers liable must be
vested with the authority to detain or order the
detention of persons accused of a crime, but
when they detain a person they have no legal
grounds therefor.
-
-
-
-
Such public officers are the policemen
and other agents of the law, the judges
or mayors. A barangay captain and a
municipal councilor are public officers.
If the detention is perpetrated by other
public officers, the crime committed may
be illegal detention, because they are
acting in their private capacity.
If the offender is a private individual, the
act of detaining another is illegal
detention under Art. 267-268.
But if private individuals who conspired
with public officers in detaining certain
policemen are guilty of arbitrary
detention.
Detention – Actual confinement of a person in
an enclosure, or in any manner detaining and
depriving him of his liberty. (People vs. Gungon)
-
-
A person is detained when he is placed
in confinement or there is a restraint on
his person. (US vs. Cabanag)
Even if the persons detained could move
freely in and out of their prison cell and
could take their meals outside the
prison, nevertheless, if they were under
the surveillance of the guards and they
could not escape for fear of being
apprehended again, there would still be
arbitrary
detention.
(People
vs.
Camerino)
Restraint resulting from fear
-
It was not just the presence of the armed
men, but also the evident effect these
gunmen had on the actions of the team
which proves that fear was indeed
instilled in the minds of the team
members, to the extent that they felt
compelled to stay in the barangay. The
intent to preserve the departure of the
complainants and the witnesses against
their will is clear. (Astorga vs. People)
Detention without legal grounds:
1. Barrio lieutenant, seeing his servant
quarreling with his daughter, seized the
servant and an hour later sent him to
the Justice of Peace. The servant was
kept in detention from 5 pm to 9 am the
next day when he was released by the
Justice of Peace.
a. HELD. The barrio lieutenant was
guilty of arbitrary detention
because he detained the offended
party
without
any
reason
therefore, such as the commission
of the crime and without having
the authority to do so. (US vs.
Gellaga)
b. Note: Merely quarreling is not a
crime.
2. A Manila detective sergeant arrested
Aquilino Taruc because of the suspicion
that he might be implicated in the plot to
assassinate the President and that he
was related to Luis Taruc, a Huk
Supremo.
a. HELD. Mere suspicion of his
connection with any murderous
plot is no ground recognized by
law for restraining the freedom of
any individual. Lawlessness from
above can only lead to chaos and
anarchy. (Taruc vs. Carlos)
3. In
overtaking
another
vehicle,
complainant-driver was not committing
or had not actually committed a crime in
the presence of respondent judge. Such
being the case, the warrantless arrest
and
subsequent
detention
of
complainant were illegal. (Cayao vs. Del
Mundo)
Legal grounds for detention of any person
1. Commission of a crime;
2. Violent insanity or other ailment
requiring the compulsory confinement of
the patient in a hospital.
Arrest without warrant is the usual cause of
arbitrary detention
-
A peace officer must have a warrant of
arrest properly issued by the court in
order to justify an arrest. If there is no
such warrant of arrest, the arrest of a
person by a public officer may constitute
arbitrary detention.
Arrest without warrant – when lawful
1. When in his presence, the person to be
arrested has committed, is actually
committing, or is attempting to commit
an offense;
2. When an offense has in fact just been
committed, and he has probable cause
to believe based on personal knowledge
of facts and circumstances that the
person to be arrested has committed it;
and
3. When the person to be arrested is a
prisoner who has escaped from a penal
establishment or place where he is
serving final judgement or temporarily
confined while his case is pending, or
has escaped while being transferred
from one confinement to another.
- Paragraphs a and b refer to cases when
a suspect is caught in flagrante delicto or
immediately thereafter, while paragraph
c refers to escaping prisoners. (Ilagan vs.
Enrile)
-
Probable cause was found in:
a. Where the distinctive odor of
marijuana emanated from the
plastic bag carried by the
accused. (People vs. Claudio)
b. Where an informer positively
identified the accused who was
observed
to
be
acting
suspiciously.
(People
vs.
Tangliben)
c. Where the accused who were
riding a jeepney were stopped and
searched by policemen who had
earlier
received
confidential
reports that said accused would
transport
a
quantity
of
marijuana. (People vs. Maspil)
In his presence
-
Presence does not only require that the
arresting person sees the offense, but
also when he “hears” the disturbance
created thereby and proceeds at once to
the scene. (US vs. Samonte)
Crime must in fact or actually have been
committed first
-
Personal knowledge is required
-
-
An officer arresting a person who has
just committed an offense must have
probable cause to believe based on
personal knowledge of facts and
circumstances that the person to be
arrested has committed it.
Personal knowledge of facts in arrests
without a warrant must be based upon
probable cause, which means an actual
belief or reasonable grounds of
suspicion. (US vs. Santos)
Probable cause
-
Can be defined as such facts and
circumstances which could lead a
reasonable discreet and prudent man to
believe that an offense has been
committed and that the object sought in
connection with the offense are in the
place to be searched. (Pendon vs. CA;
Quintero vs. NBI; Burgos vs. Chief of
Staff)
It must be within the personal
knowledge of the complainant or the
witnesses he may produced and not
based on mere hearsay. (Prudente vs.
Judge Dayrit)
-
It is not enough that there is reasonable
ground to believe that the person to be
arrested has committed a crime.
A crime must in fact or actually have
been committed first. That a crime has
actually been committed is an essential
precondition. The fact of the commission
of the offense must be undisputed.
(People vs. Burgos)
When the person to be arrested
attempting to commit offense
-
is
Prevention of crime is just as
commendatory as the capture of
criminals. The rule is supported by the
necessities of life. The same applicable
principles
rest
upon
the
same
foundation of reason and common
sense. (US vs. Santos)
Arbitrary detention through imprudence
-
The police rearrested a woman who had
been released by means of a verbal order
of the justice of peace. The accused
acted without malice, but he should
have verified the order of release before
proceeding to make re-arrest. The crime
committed by the police is arbitrary
detention through simple imprudence and
punished under Art. 365 of the RPC in
connection with Art. 241 of the same
code. (People vs. Misa)
Periods of detention penalized
a. If the detention has not exceeded 3 days
b. If the detention has continued more than
3 days but not more than 15 days
c. If the detention has continued more than
15 days but not more than 6 months
d. If the detention has exceeded 6 months.
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