Professional Documents
Culture Documents
Criminal Law Book 2 With Special Penal Laws DIV Updated August 2023
Criminal Law Book 2 With Special Penal Laws DIV Updated August 2023
BOOK 2 – FELONIES
AND RELATED SPECIAL PENAL LAWS
BY
Treason
3. Committed by:
a. Levying war against the Philippines; OR
b. Adhering to the enemy by giving them aid or comfort
- The giving of aid or comfort must be coupled with
evidence of adherence to the enemy. Mere giving of aid of
comfort for humanitarian reasons is not treasonous.
6. Rule on Territoriality
a. Filipinos may commit treason in the Philippines or abroad
b. Resident aliens may only commit treason in the Philippines
Violation of Neutrality
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Correspondence with Hostile Country
1. Whenever they have seized a vessel by boarding or firing upon the same;
2. Whenever the pirates have abandoned their victims without means of saving
themselves; or
3. Whenever the crime is accompanied by murder, homicide, physical injuries or
rape.
Philippine Waters - Refers to all bodies or water, such as but not limited to seas,
gulfs, bays around, between and connecting each of the islands of the Philippine
archipelago irrespective of its depth, breadth, length or dimension, and all other
waters belonging to the Philippines by historic or legal title, including the territorial
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sea, sea bed, the insular shelves and other submarine areas over which the
Philippines has sovereignty or jurisdiction.
Vessel - Any watercraft used for transport of passengers and cargo from one place to
another through Philippine waters, including all kinds and types of watercraft used
in fishing.
Punishable Acts
“Any attack upon or seizure of any vessel, or the taking away of the whole or
part thereof or its cargo, equipment, or the personal belongings of its complement
or passengers, irrespective of the value thereof, by means of violence against or
intimidation of persons or force upon things, committed by any person, including
a passenger or member of the complement of said vessel, in Philippine waters,
shall be considered as piracy. The offenders shall be considered as pirates and
punished as hereinafter provided.”
PRESENT LAW
“The penalty of reclusion perpetua shall be inflicted upon any person who, on
the high seas, or in Philippine waters, shall attack or seize a vessel or, not being a
member of its complement nor a passenger, shall seize the whole or part of the
cargo of said vessel, its equipment or passengers.”
Resolved:
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1. Piracy may be committed by any person, whether a stranger to the vessel or a
passenger, or a member of the complement.
Summary
1. Piracy
2. Mutiny
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REPUBLIC ACT NO. 11479 - AN ACT TO PREVENT, PROHIBIT AND PENALIZE
TERRORISM, THEREBY REPEALING REPUBLIC ACT NO. 9372, OTHERWISE KNOWN
AS THE "HUMAN SECURITY ACT OF 2007"
Terrorism, defined
Punishable Acts:
1. Acts of Terrorism
2. Threat to commit terrorism - Any person who shall threaten to commit any
of the acts mentioned in Section 4 hereof shall suffer the penalty of
imprisonment of twelve (12) years.
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c. Collecting or making documents connected with the preparation of
terrorism
a. Speeches;
b. Proclamations;
c. Writings;
d. Emblems;
e. Banners; or
f. Other representations tending to the same end.
The person committing the incitement must not directly participate in the
commission of any act of terrorism, otherwise they shall be liable for
terrorism itself.
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b. For any person to organize or facilitate the travel of individuals who
travel to a state other than their states of residence or nationality
knowing that such travel is for the purpose of perpetrating, planning,
training, or preparing for, or participating in terrorism or providing or
receiving terrorist training; or
The offender shall be liable as principal to any and all terrorist activities
committed by said individuals or organizations, in addition to other criminal
liabilities he/she or they may have incurred in relation thereto.
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Surveillance of Suspects and Interception
and Recording of Communications
Any law enforcement agent or military personnel, who, having been duly
authorized in writing by the ATC has taken custody of a person suspected of
committing any of the acts of terrorism, shall, without incurring any criminal
liability for delay in the delivery of detained persons to the proper judicial
authorities, deliver said suspected person to the proper judicial authority within a
period of fourteen (14) calendar days counted from the moment the said suspected
person has been apprehended or arrested, detained, and taken into custody by the
law enforcement agent or military personnel.
Note: The maximum period of detention without a judicial warrant shall not
exceed 24 days.
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Notification Requirement
1. Notify in writing the judge of the court nearest the place of apprehension or
arrest of the following facts: (a) the time, date, and manner of arrest; (b) the
location or locations of the detained suspect/s and (c) the physical and
mental condition of the detained suspect/s;
2. The law enforcement agent or military personnel shall likewise furnish the
ATC and the Commission on Human Rights (CHR) of the written notice given
to the judge;
3. The head of the detaining facility shall ensure that the detained suspect is
informed of his/her rights as a detainee and shall ensure access to the
detainee by his/her counsel or agencies and entities authorized by law to
exercise visitorial powers over detention facilities.
In re: Atty. Howard M. Calleja, et.al. vs. Executive Secretary, et.al. (G.R. No.
252578, December 7, 2021), and all related petitions:
Dispositive Portion:
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The Court declares the following provisions of Republic Act No. 11479
UNCONSTITUTIONAL:
1. The phrase in the proviso of Section 4 which states "which are not
intended to cause death or serious physical harm to a person, to endanger
a person's life, or to create serious risk to public safety;"
The petitions in G.R. No. 253118 (Balay Rehabilitation Center, Inc. v. Duterte)
and UDK No. 16663 (Yerbo v. Offices of the Honorable Senate President and
the Honorable Speaker of the House of Representatives) are DISMISSED.”
Notes:
“…when the purpose of such act, by its nature and context, is to intimidate the
general public or a segment thereof, create an atmosphere or spread a
message of fear, to provoke or influence by intimidation the government or
any international organization, or seriously destabilize or destroy the
fundamental political, economic, or social structures of the country, or create
a public emergency or seriously undermine public safety, shall be guilty of
committing terrorism and shall suffer the penalty of life imprisonment
without the benefit of parole and the benefits of Republic Act No. 10592,
otherwise known as "An Act Amending Articles 29, 94, 97, 98 and 99 of Act
No. 3815, as amended, otherwise known as the Revised Penal
Code". Provided, That, terrorism as defined in this section shall not include
advocacy, protest, dissent, stoppage of work, industrial or mass action, and
other similar exercises of civil and political rights. “
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CRIMES AGAINST THE FUNDAMENTAL LAW OF THE STATE
4. For any reason based on discrimination of any kind, when such pain or
suffering is inflicted by or at the instigation of or with the consent or
acquiescence of a person in authority or agent of a person in authority. It does
not include pain or suffering arising only from, inherent in or incidental to
lawful sanctions.
Acts of Torture
c. Electric shock;
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e. The submersion of the head in water or water polluted with excrement,
urine, vomit and/or blood until the brink of suffocation;
g. Rape and sexual abuse, including the insertion of foreign objects into
the sex organ or rectum, or electrical torture of the genitals;
l. The use of plastic bag and other materials placed over the head to the
point of asphyxiation;
a. Blindfolding;
d. Prolonged interrogation;
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g. Maltreating a member/s of a person's family;
i. Denial of sleep/rest;
The assessment of the level of severity shall depend on all the circumstances
of the case, including the duration of the treatment or punishment, its
physical and mental effects and, in some cases, the sex, religion, age and state
of health of the victim.
3. The immediate commanding officer of the unit concerned of the AFP or the
immediate senior public official of the PNP and other law enforcement
agencies shall be held liable as a principal to the crime of torture or other
cruel or inhuman and degrading treatment or punishment for any act or
omission, or negligence committed by him/her that shall have led, assisted,
abetted or allowed, whether directly or indirectly, the commission thereof by
his/her subordinates.
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degrading treatment or punishment shall be committed, is being
committed, or has been committed by his/her subordinates or by
others within his/her area of responsibility and, despite such
knowledge, did not take preventive or corrective action either before,
during or immediately after its commission, when he/she has the
authority to prevent or investigate allegations of torture or other cruel,
inhuman and degrading treatment or punishment but failed to prevent
or investigate allegations of such act, whether deliberately or due to
negligence shall also be liable as principals.
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CRIMES AGAINST PUBLIC ORDER
Rebellion
Elements:
1. Public uprising;
a. Removing any body of land, naval, or armed forces from their allegiance
to the Philippine government or its laws, or from the territory of the
Republic of the Philippines, or any part thereof; or
Notes:
1. If any of the acts of rebellion (or sedition) is committed but without a public
uprising, the crime committed is direct assaults under the first mode of its
commission.
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Coup d’etat
Notes:
2. Coup d’etat may or may not be committed with a public uprising for as long as
the purpose is to seize or diminish state power;
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Sedition
3. To inflict any act of hate or revenge upon the person or property of any public
officer or employee;
4. To commit, for any political or social end, any act of hate or revenge against
private persons or any social class; and
Notes:
a. Any person who, without taking any direct part in the crime of sedition,
should incite others to the accomplishment of any of the acts which
constitute sedition by means of speeches, proclamations, writings,
emblems, cartoons, banners, or other representations tending to the
same end; or
c. Any person who commits any of the acts of incitement which tend to
disturb or obstruct any lawful officer in executing the functions of his
office, or which tend to instigate others to cabal and meet together for
unlawful purposes, or which suggest or incite rebellious conspiracies
or riots, or which lead or tend to stir up the people against the lawful
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authorities or to disturb the peace of the community, the safety and
order of the Government;
Direct Assault
i. Makes an attack;
ii. Employs force;
iii. Makes a serious intimidation; or
iv. Makes a serious resistance.
c. That at the time of the assault the person in authority or his agent is
engaged in the actual performance of official duties, or
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- To be considered as direct assault, the laying of hands or
the use of physical force against the agent of a person in
authority must be serious. (Mallari vs. People of the
Philippines, G.R. No. 224679, February 12, 2020)
Notes:
1. When the force employed on the agent of a person in authority is of a serious
character, indicating determination to defy the law and its representative, the
crime is committed.
2. The force employed need not be serious when the offended party is a person
in authority.
a. Policeman
b. Municipal Treasurer
c. Postmaster
d. Rural Policeman
e. Agents of the BIR
f. Malacañ an confidential agent
g. Barangay Chief Tanod.
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7. “Weapon” includes not only firearms and sharp or cutting instruments but
also stones, clubs, and any other object with which some physical injury may
be inflicted.
Indirect Assault
Elements:
2. That a person comes to the aid of the person in authority or his agent; and
3. That the offender makes use of force or intimidation upon such person
coming to the aid of the person in authority or his agent.
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CRIMES INVOLVING FALSITIES
Falsification of Documents
The crime of falsification involves written statements only. Verbal falsities as a rule
are not to be punished as falsification although they may be punishable as perjury if
those false statements were uttered under oath, usually when a witness testifies in
court.
For this purpose, Section 2 of Rule 130 of the Rules of Court defines a “document” as
those which consist of writings or any material containing letters, words, numbers,
figures, symbols or other modes of written expression offered as proof of their
contents. A document to be considered such need not be formally prepared. Any
written material that satisfies the above definition may be considered a document.
Republic Act No. 8792, the Electronic Commerce Act of 2000 defines an “electronic
document” as any document which is executed or expressed in digital or electronic
form, as compared to one which is expressed in a physical written form. Electronic
documents include emails, digital photographs, text messages, scanned documents
and the like. These may also be falsified under the Revised Penal Code.
Public Documents
prima facie presumption that the document is valid and genuine, and that it was
created pursuant to the performance of a lawful duty. As such, no further evidence
needs be presented to prove that it is valid, genuine, and regular, unless an
opposition to its validity, genuineness, and regularity is made and that opposition is
supported by sufficient evidence.
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Section 19 of Rule 132 of the Rules of Court enumerates what are considered public
documents:
a. The written official acts, or records of the official acts of the sovereign
authority, official bodies and tribunals, and public officers, whether of the
Philippines, or of a foreign country;
Article 171 enumerates the acts which are considered falsification of public
documents. It requires that the act must be performed by the actor in their official
capacity and taking advantage of their official position. The following persons are
considered:
1. A public officer or employee, who are elective and appointive officials and
employees, permanent or temporary, whether in the career or non- career
service, including military and police personnel, whether or not they receive
compensation, regardless of amount. (Section 3(b), R.A. 6713)
For documents executed under oath, that the contents of that document
are all true and correct to the best of the personal knowledge of the
person executing it, known as the “affiant;”
For both of the above, that the documents under oath or acknowledged
are valid and genuine.
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Falsification as an Intentional Felony
It is intentional when the offender deliberately commits any act of falsification under
Article 171, knowing fully well the consequences of such act.
The following acts are considered falsifications by public officers or by lawyers who
are commissioned notaries public:
“Subscribed and sworn before me…,” a statement which says that the
affiant signed (subscribed) and took an oath of truthfulness (sworn)
before the notary public. Jose notarized the affidavit without the
personal appearance of Jacinto, the affiant.
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also involves willfully crafting a statement to change the way the person
intended the statement to mean.
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postdated to October 2, 2021, Jacinto inserted the date, “October 2,
2020” so that he will be able to encash it already.
Example 3 – The receipt issued for a law book Jose purchased for his
office indicated that the book costs Php 900.00. Jose wrote on a small
piece of paper the figure, “Php2,900.00 and taped it onto the receipt,
and then photocopied the receipt. He used the photocopy to get a
“reimbursement” of Php2,900.00 from his office.
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- The “instrument” or “note” may be a commercial instrument issued in
the ordinary course of business. Whenever an original is issued there
may be a duplicate original that remains in a record as proof of its
issuance. Intercalating an instrument or note in the record is intended
to prove that an instrument or note was actually issued when in truth, it
was not.
If the act of an ecclesiastical minister does not affect the civil status of persons, as in
the falsification of a baptismal certificate where the person baptized was not
actually baptized, the falsification involves a private document, not a public one.
A private individual who commits any of the acts of falsification in Article 171 will
also be liable for falsification of public documents but will be penalized with a lower
penalty. If that private individual conspired with a public officer, notary public or
ecclesiastical minister, their collective liability will be that indicated in Article 171
because when there is conspiracy, every conspirator is liable in equal degrees.
The acts of falsification in Article 171 involve the falsification of public documents
because the offender there is a public officer or employee.
A notary public, while a private practitioner, is a public officer within the purview of
Article 171 because the notarial commission is one impressed with public interest
and all notarized documents (except a last will and testament) are converted from
private documents to public documents, but only insofar as the presumption of
validity is concerned. Public access to notarized documents may be bound by
limitations on confidentiality.
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If a private person will commit any act under Article 171 in his private capacity, or if
a public officer or employee, notary public or ecclesiastical minister will not abuse
their public positions while committing the acts of falsification under Article 171,
the crime committed is Falsification of Private Documents. It is essential here that:
A private individual may use a falsified document for any of the following purposes:
In case the private individual uses the document they falsified, they will be liable for
BOTH (i) falsification of documents under Article 171 in relation to Article 172, and
(ii) use of falsified documents under Article 172.
In case it is a public officer, notary public or ecclesiastical minister who uses the
public document they falsified, they will also be liable for BOTH (i) falsification of
documents under Article 171 and (ii) use of falsified documents under Article 172.
A distinction must be made in case falsity was committed on a document which was
subsequently notarized.
As previously stated, a notarial oath is administered using a jurat, where the notary
public states that the person taking the oath, knows as the “affiant,” has signed the
written document in the presence of the notary public and that the latter
administered the oath. Thus, the affiant affirms that the contents of their written
statement are all true and correct based on their personal knowledge or as they may
verify from existing records. If the affiant willfully states falsehood in their sworn
statement, they are liable for perjury because they willfully stated falsehood under
oath. If the notary public conspired with the affiant, the notary public is liable also
for perjury as a co-conspirator.
Query: If the notary public knew that the affiant was lying in the latter’s written
statement but nevertheless, administers a jurat on it, is the notary public criminally-
liable for perjury?
Answer: No. While the affiant is liable for perjury for having stated falsehood under
oath, the notary public will not be liable provided that there is no conspiracy. But by
willfully allowing falsehood to be put in writing, and administering an oath thereto,
the notary public violates the condition of his commission, as well as the Code of
Professional Responsibility. While there may be no criminal liability, there may be
administrative liability for committing an unethical act.
But when the document which was falsified is a contract – a deed of sale, contract of
loan, contract of mortgage, etc., the liability of the person responsible for the
falsehood is for falsification of documents, not perjury. This is because in a
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commercial document such as a contract, the notary public administers a notarial
acknowledgment, which is a statement containing the affirmation by the contracting
parties that they freely and voluntarily entered into the commercial transaction.
There is no oath involved, so perjury cannot happen.
When a notary public conspires with the falsity of a contracting party, he becomes a
co-conspirator for falsification. When a notary public consents to the falsity without
being a co-conspirator, the notary public violates the condition of his commission, as
well as the Code of Professional Responsibility. While there may be no criminal
liability, there may be administrative liability for committing an unethical act.
Falsification by Physicians
Article 174 punishes the issuance of false medical certificates because it is also
against public interest. But for this to apply, the following must concur:
The patient who uses the false medical certificate will be liable for violation of
Article 175.
In case the physician issues a false prescription for drugs – that is, for medication
that the patient does not need, the physician and the patient will be liable for
violation of Republic Act No. 9165, not Article 174.
Article 174(2) involves the issuance of a false certificate stating that an individual
has rendered some service where no service was actually rendered, or that an
individual possesses a certain professional quality or qualification (such as having
attended a training program), when there is no such quality or qualification.
While the offender here is a public officer, the specific act of issuing a false certificate
should only be punishable under Article 174(2), not Article 171 because it is
specifically-defined under the former law.
However the act of issuing a false certificate may also be punishable under Article
171(2) or Article 171(7), depending on how the act was done.
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Falsification of Documents, Complexed with Common Crimes
Falsification of documents may be complexed with common crimes in the sense that
they may be taken as a complex crime proper with some common crimes. This is so
because the falsification of documents may be the means to commit another crime.
Usurpation
The act is consummated once the offender knowingly represents himself to be any of
the persons stated in Article 177 while knowing fully well the falsity of such
representation.
2. While under pretense of official position, shall perform any act pertaining to
any person in authority or public officer of the Philippine Government or any
foreign government, or any agency thereof, without being lawfully entitled to
do so.
Example 1 – Jose had a traffic altercation with Jacinto. When both of them
stepped out of their cars to confront each other, Jacinto, a driver employed
with the Land Transportation Office identified himself to be a high-ranking
officer of the LTO and demanded to see Jose’s driver’s license. When Jose
produced his license Jacinto took it in the guise of confiscation, an act that
Jacinto had no authority to perform.
If Jacinto did not perform any act pertaining to the owner of the official
position, he is still liable for usurpation of authority under the first manner of
its commission.
Uniforms and insignia are indicative of a particular official position or rank. These
pertain only to persons who possess such position or rank and they are the only
ones who are entitled to use them.
The uniform or insignia need not be that of a public office or position. It may refer to
any uniform or insignia that pertains to a particular office or a class of persons of
which the offender is not part of or a member.
Example 1 – Jose wore a BDU (battle dress uniform) of the Philippine Army and
went to attend a meeting of his motorcycle riding group. Jose is not an enlisted or
reserve member of the Armed Forces of the Philippines.
Example 2 – Jose put on the blue exercise shirt of the Philippine National Police
with the word “PULIS” written at the front. Jose is not a police officer.
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Example 3 – Jose, an applicant for admission as member of the PMA Shooting Club,
used the official decal of the club (an official insignia) and affixed it onto his vehicle.
A person accused for usurpation may make use the defense of good faith in their
representation or performance of functions, but only where there is a bona fide
claim of entitlement to the position or function.
Example 1 – Jose received news that he was appointed as the Chief of the Bureau of
Customs. Upon verification from the Civil Service Commission the appointment was
confirmed. He reported to the main office of the Bureau and filled out a form,
indicating himself as the Bureau Chief. It turns out that his appointment should take
effect only after the appointment paper has been received by him, which he has not.
Jose may use the defense of good faith because being a confirmed appointee, he had
a bona fide belief of his entitlement to the position.
Example 2 – PMAJ Jose was manning his post as Team Leader of the Border
Checkpoint set up by the PNP. Unknown to him on that day the Chief of the PNP
ordered his relief from his post on account of accusations of graft and corruption
against him, albeit false. Jose may claim good faith as a defense because he was
performing his usual duties and he did not know of the order relieving him from his
post.
The law requires persons to use their true and full names at all times for proper
identification as a requirement of public interest and for public safety and security.
Article 178 punishes the use of an alias if the use thereof is for any of the following
purposes:
1. To conceal a crime;
2. To avoid execution of a judgment; or
3. To cause damage.
Republic Act No. 6085 on the other hand regulates the use of aliases to avoid
situations where a person will be falsely identified, or that a person will be able to
avoid liability for having given a false name.
Under the law, aliases may be lawfully used as a 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.
The rationale is to provide persons engaged in literary, cinema, television, radio,
entertainment and athletic professions with some privacy in their transactions and
for personal security.
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For all other cases, a person intending to use an alias must apply for authority to use
the alias in a judicial proceeding. But in case the person does not possess judicial
authority to use the alias, they may indicate their alias in their documents and
correspondence provided they also affix their true name.
Example 1 – Jose Lopez was identified as the driver of a vehicle that ran over
Jacinto, causing him serious physical injuries. But when Jose was finally traced by
investigating police officers, he identified himself as “Jose Santos” in order to conceal
his identity and to avoid being identified as the perpetrator of the crime.
Example 2 – Jose Lopez was adjudged liable by final judgment to pay Jacinto PHP3
million pesos in actual damages. When the court sheriff came to Jose’s residence
with a writ of execution, Jose identified himself as “Desiderio Tulipa,” and to divert
the sheriff’s attention, told him that “Jose Lopez” was his boarder who already left
the leased premises.
Example 4 – Kimberly Sue Yap Chiu publicly uses the name “Kim Chiu” as her
entertainment pseudonym. She does not need to obtain judicial authority to use the
alias because she enjoys exemption under R.A. 6085 as a person engaged in the
entertainment industry.
Example 5 – The name, “Xander Ford” cannot be used as a legal name to replace the
birth name or official name without judicial authority. It is considered a pseudonym
for entertainment purposes only.
Perjury
In all other cases where the offender gives testimony or executes a document under
oath (an affidavit, sworn statement or statement of assets, liabilities and net worth,
perhaps), the falsity must be on a material point – that is, the falsity must be
substantial and must affect the main issue in the case.
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Article 180 refers to a witness for the prosecution who falsely testifies against the
accused (referred to as the “defendant” in the RPC.)
Example – Jose testifies that he saw Jacinto steal the necklace of Javier when
in truth, Jose was not in the place where the alleged incident happened so he
could not have seen Jacinto take the item.
Article 181 refers to a witness for the defense who falsely testifies for the accused.
Example – Jose testifies that Jacinto was with him in a bar at the time that
Javier’s necklace was stolen when in truth, they were not together at the time.
Article 182 refers to a witness who falsely testifies for or against the plaintiff, or for
or against the defendant or respondent in a civil case.
Article 183 refers to testimonies or written statements under oath in all other cases,
including the execution of a false affidavit, but on a material point that affects the
issue in the case.
Example 1 – Jose stated in his Affidavit of Loss that he lost his Quarantine
Pass when he was organizing his things. The truth was that he only wanted a
duplicate pass to be issued for his own convenience.
Example 2 – Jose stated in his Affidavit of Witness that he first met Jacinto,
who is charged for theft, on February 14, 2002. The truth is that they first met
on December 22, 2001. Jose will not be liable for perjury because the date
when he and Jacinto met is not on a material point to prove or disprove the
charge for theft.
RA 9165 contemplates various acts that may be drug-related, or not directly related
to drugs but related to the production or manufacture thereof, or allowing its
proliferation and use.
As RA 9165 is a special penal law, the following matters must be taken into
consideration:
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Commission of a Crime while under the Influence of Dangerous Drugs
But this qualifying circumstance is not to mean that the offense will be qualified,
such as that of homicide qualified to murder, or of theft to qualified theft. The effect
of being under the influence of a dangerous drug only qualifies the penalty such that
the penalty imposable by law for the crime committed while under the influence of a
dangerous drug will be the penalty which is next higher under the law violated.
Prohibited Acts:
The concept of importation involves the entry of foreign products into the
Philippines. Although normally the process of importation is complete once
the imported product is cleared by the Bureau of Customs (BOC) and the
proper import tax is paid.
However, for liability under this act to set in it is sufficient that there is an
attempt to import the prohibited product such that once it is detected by the
Bureau of Customs, the importer (the person who will receive the imported
product) and the shipper (the person who sent the product) will be held
liable for importation, even if the product was not cleared by the BOC.
It is essential that the shipper and/or the importer knew of the prohibited
product for liability to set in and that they willfully carried out the
transaction.
2. Sale, Trading, Administration, Dispensation, Delivery, Distribution and
Transportation of Dangerous Drugs and/or Controlled Precursors and Essential
Chemicals;
This covers all possible transactions involving dangerous drugs to prevent the
accused from using terminologies or phraseologies to avoid liability.
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The acts stated contemplate the possession of dangerous drugs or controlled
precursors and essential chemicals for the purpose of consummating a
transaction or for the purpose of initiating one. Note that an attempt to
commit any of the acts above is already punishable by law.
A den, dive or resort refers to any place where any dangerous drug and/or
controlled precursor and essential chemical is administered, delivered, stored
for illegal purposes, distributed, sold or used in any form.
The owner, lessor, proprietor or possessor of the premises used as a drug den,
dive or resort is liable for this act. Note here that good faith is a possible
defense where the property owner, lessor, proprietor or possessor is able to
prove by competent evidence that they did not know that the premises were
being used as a drug den, dive or resort.
Any person who knowingly works in a drug den, dive or resort without being
forced or coerced or threatened to do so, including any person who knowingly
and willfully visits a drug den, dive or resort is liable under this act. It does
not matter if the employee does not perform any drug-related act or if the
visitor visited the place without committing any drug-related act. The offense
here is committed by the mere act of working in or visiting a drug den, dive or
resort coupled with the knowledge that the place is such.
Only the Philippine Drug Enforcement Agency (PDEA), the Philippine National
Police Crime Laboratory and the National Bureau of Investigation have
authority to maintain dangerous drugs (DD) and controlled precursors and
essential chemicals (CP/EC) in storage and only for the purpose of
investigating and assisting in the prosecution of drug-related offenses. But
once the DD and CP/EC has been identified and proven as evidence, these
must be destroyed in accordance with law and procedure.
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such terms do not include the preparation, compounding, packaging or
labeling of a drug or other substances by a duly authorized practitioner as an
incident to his/her administration or dispensation of such drug or substance
in the course of his/her professional practice including research, teaching and
chemical analysis of dangerous drugs or such substances that are not
intended for sale or for any other purpose.
What is being punished in this act is the processing of DD and CP/EC without
authority from the DDB.
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Actual possession involves having a thing directly in the hands or control of
the possessor, while constructive possession involves not having a thing
directly in the hands of the possessor but subject to that person’s authority or
control.
This is especially punishable not because of the fact of possession but because
that fact of possession brings with it the potential of public distribution of a
dangerous drug.
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10. Use of Dangerous Drugs;
The penalty for drug use is significantly lower than that for possession or
trafficking in dangerous drugs.
However, if the offender who tested positive after a confirmatory test is also
found to be in possession of dangerous drugs, the offender will not be
punished for use; rather the charge will be for illegal possession of dangerous
drugs.
This includes the planting of prohibited flora even if the same is intended for
aesthetic purposes. The law does not distinguish between a lawful purpose
and an unlawful purpose nor does it concern itself with the intention of the
planter.
Good faith may be a valid defense, but not in the sense that the offender did
not intend to use the plant to produce drugs. Good faith may be invoked in the
form of honest mistake or ignorance as to the specie of plant cultivated, as
plants such as the opium poppy and the coca plant resemble usual garden
variety plants. This good faith however cannot be validly invoked where the
plant is distinctly and publicly recognizable, as in the case of a marijuana
plant which is easily identifiable.
38
This act is committed by a licensed practitioner – a physician perhaps, who
issues a prescription for drugs where the patient’s physiological condition
does not require it.
39
Section 21 of R.A. 9165
As amended by R.A. 10640
(1) The apprehending team having initial custody and control of the
dangerous drugs, controlled precursors and essential chemicals,
instruments/paraphernalia and/or laboratory equipment shall,
immediately after seizure and confiscation, conduct a physical
inventory of the seized items and photograph the same in the presence
of the accused or the person/s from whom such items were confiscated
and/or seized, or his/her representative or counsel, with an elected
public official and a representative of the National Prosecution Service
or the media who shall be required to sign the copies of the inventory
and be given a copy thereof: Provided, That the physical inventory and
photograph shall be conducted at the place where the search warrant is
served; or at the nearest police station or at the nearest office of the
apprehending officer/team, whichever is practicable, in case of
warrantless seizures: Provided, finally, That noncompliance of these
requirements under justifiable grounds, as long as the integrity and the
evidentiary value of the seized items are properly preserved by the
apprehending officer/team, shall not render void and invalid such
seizures and custody over said items.
"x x x
"x x x."
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Drug Inventory
The law requires that a drug inventory be immediately undertaken after the
respondent was arrested and drug or non-drug evidence is obtained from his person
or from his immediate vicinity.
The drug inventory must be conducted in the presence of at least TWO (2)
INSULATING WITNESSES:
Representatives of the NPS and media are alternative witnesses in case one of them
is not available.
Chain of Custody
“Chain of custody” means the duly recorded, authorized movements, and custody of
the seized drugs at each stage, from the moment of confiscation to the receipt in the
forensic laboratory for examination until it is presented to the court.
As a method of authenticating evidence, the chain of custody rule requires that the
admission of an exhibit be preceded by evidence sufficient to support a finding that
the matter in question is what the proponent claims it to be. It would include
testimony about every link in the chain, from the moment the item was picked up to
the time it is offered into evidence, in such a way that every person who touched the
exhibit would describe how and from whom it was received, where it was and what
happened to it while in the witness' possession, the condition in which it was
received and the condition in which it was delivered to the next link in the chain.
These witnesses would then describe the precautions taken to ensure that there had
been no change in the condition of the item and no opportunity for someone not in
the chain to have possession of the same. (Malillin vs. People, 576 Phil. 576 (2008).
The Supreme Court in People vs. Kamad (624 Phil. 289 (2010) and People vs. Dahil
(750 Phil. 212 (2015) enumerated the links that the prosecution must establish in
the chain of custody of a buy-bust situation to be as follows:
First, the seizure and marking, if practicable, of the illegal drug recovered
from the accused by the apprehending officer;
Second, the turnover of the illegal drug seized by the apprehending officer to
the investigating officer;
Third, the turnover by the investigating officer of the illegal drug to the
forensic chemist for laboratory examination; and
Fourth, the turnover and submission of the marked illegal drug seized by the
forensic chemist to the court.
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If there is non-compliance with the chain of custody, a serious uncertainty hangs
over the identification of the corpus delicti that the prosecution introduced into
evidence in order to convict the accused. In effect, the prosecution has no evidence
against the accused given that the circumstances surrounding the handling of the
seized items cast doubt on their source, identity, and integrity. (People vs. Del
Rosario, G.R. No. 235658, June 22, 2020)
Grave Scandal
The law defines as a “grave scandal” any scandalous conduct which is offensive
against decency and good customs.
1. The scandalous act is not limited to acts which are sexual in nature. It includes
all other acts which offend decency and good customs.
Illustration: Two parents are arguing in the parking lot of a public school.
Both of them shouted invectives against each other, within hearing distance of
classrooms occupied by elementary students.
The nature of a grave scandal is that the act should offend the public, such
that it is necessary that the act must be accessible to the public.
Illustration 1: Two persons, while in a public park where other persons are
present, embraced each other until one of them climbed on top of the other.
Both moved their hips against each other in a gyrating manner.
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Illustration 3: Two persons performed sexual acts while inside a parked
vehicle in the parking lot of a mall.
Despite the act being done in apparent privacy, the act was still done in
a public place, which satisfies the requirement of publicity.
Despite the act also being done in apparent privacy, the act was still done in a
public place, which satisfies the requirement of publicity. There is no
prohibition for other persons to be able to get into the place and witnessing
the act.
Illustration 6: Two persons, during their honeymoon and while inside their
hotel bedroom had sexual intercourse with each other. Their voices and
actions can be clearly heard from the adjacent hotel rooms.
3. The scandalous act, although being offensive against decency and good
customs, must not be punishable under any other Article under the Revised
Penal Code.
For instance, if the act constitutes acts of lasciviousness, the act must be
charged and punished as acts of lasciviousness and not grave scandal. There
cannot be simultaneous prosecution of grave scandal and another felony.
4. The place of commission is immaterial if the public has ready access to the
place or if the act is done within public knowledge or public view.
The law punishes grave scandal because of the offense it causes to the public.
The defense that the act was committed in a private place is not tenable
where:
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c. The performers of the act fail to maintain a degree of discretion to
prevent the public from coming to know of the scandalous act.
But if any other person must exert effort to gain access to view, hear or know
of the act, even if it be scandalous in nature, then the act is not punishable as
grave scandal because the requirement of public access is not satisfied.
While the Constitution guarantees one’s freedom of expression and the freedom of
the press and of publication, that freedom must not involve the creation of material
that is immoral or obscene.
Under our jurisprudence we adhere to the test of obscenity: first, if the material
tends to or actually corrupts the mind of persons open to immoral influence; second,
into whose hands such material may fall and third, whether or not such material or
act shocks the ordinary and common sense of persons as an indecency.
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b. The author, publisher/editor and the owner/operator of the establishment
selling the obscene publication.
d. Those that tend to abet traffic in and use of prohibited drugs; and
e. Those that are contrary to law, public order, morals, good customs,
established policies, lawful orders, decrees and edicts.
Definition of Terms
1. Illegal Numbers Game. - Any form illegal gambling activity which uses
numbers or combinations thereof as factors in giving out jackpots.
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5. Bettor ("Mananaya", "Tayador" or variants thereof). - Any person who places
bets for himself/herself or in behalf of another person, or any person, other
than the personnel or staff of any illegal numbers game operation.
6. Personnel or Staff of Illegal Numbers Game Operation. - Any person, who acts
in the interest of the maintainer, manager or operator, such as, but not limited
to, an accountant, cashier, checker, guard, runner, table manager, usher,
watcher, or any other personnel performing such similar functions in a
building structure, vessel, vehicle, or any other place where an illegal
numbers game is operated or conducted.
Prohibited Acts
a. Bettor;
b. Personnel or staff of an illegal numbers game;
c. By allowing his vehicle, house, building or land to be used in the
operation of the illegal numbers games;
d. Collector or agent;
e. Coordinator, controller or supervisor;
f. Maintainer, manager or operator;
g. Financier or capitalist; or
h. Protector or coddler.
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CRIMES COMMITTED BY PUBLIC OFFICERS
A “public officer” is any person who, by direct provision of the law, popular election
or appointment by competent authority, shall take part in the performance of public
functions in the Government of the Philippine Islands, of shall perform in said
Government or in any of its branches public duties as an employee, agent or
subordinate official, of any rank or class.
These include public officers who are elected or appointed by competent authority.
Any other officer or employee is a private person and as such, not covered by the
provisions of law referring to public officers or employees.
“Section 1. Public office is a public trust. Public officers and employees must, at all
times, be accountable to the people, serve them with utmost responsibility, integrity,
loyalty, and efficiency; act with patriotism and justice, and lead modest lives.”
In Belgica vs. Ochoa (721 Phil. 416, 556 (2013), citing Bernas, Joaquin G., S.J., The 1987
Constitution of the Republic of the Philippines: A Commentary, 2003 Ed., p. 1108.), as
cited in Office of the Ombudsman vs. Mayor Julius Cesar Vergara (GR No. 216871,
December 6, 2017.) it was explained that:
“Malfeasance” is the performance of an act which ought not to be done. It does not
matter if the act is lawful or unlawful by criminal standards; a public officer is not
allowed to perform an act which their office or function does not allow.
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“Nonfeasance” is the non-performance of an act where its performance is required
by law or by the nature of the duty of the public officer.
a. Committed by a Judge:
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court’s attention but without disposing of the case. Examples of
interlocutory orders are:
To be liable for this crime it must be proven that the order was
unjustly issued. It may come by way of grave abuse of discretion.
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acknowledge that an act committed is unlawful. This
acknowledgment leads to a refusal or failure to file the criminal
complaint before the proper office when doing so is a matter of
duty on the part of the public officer.
50
Illustration 2: Atty. Betty prepared a demand letter against
Gardo in behalf of Rosa for the provision of financial support
when Gardo, Rosa’s husband abandoned her and her children.
A month later, Atty. Betty joined ACX Law Firm. When a case for
support was initiated against Gardo, ACX Law Firm was
engaged to represent Gardo, and Atty. Betty was assigned by
the Senior Partners to handle the case. Atty. Betty must refrain
from actively participating in the case because doing so is a
betrayal of the trust reposed in her by Rosa.
ii. The public officer may directly receive the thing in exchange for
the act by themselves or through another;
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yet, the mere agreement to issue the false certificate in
exchange of the golf set consummates the crime.
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construction contractor in exchange for a golf set which
Jose promised to give.
The crime of direct bribery is qualified when a law enforcement officer refrains from
arresting or prosecuting an offender who has committed a crime punishable by
reclusion perpetua and/or death in consideration of any offer, promise, gift or
present.
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“Any public officer who, by reason of the duties of his office, is accountable for
public funds or property, shall appropriate the same or shall take or
misappropriate or shall consent, through abandonment or negligence, shall
permit any other person to take such public funds, or property, wholly or
partially, or shall otherwise be guilty of the misappropriation or malversation
of such funds or property.”
2. Public property in the custody of the public officer in its entirety, or a portion
thereof.
1. By appropriating public funds or property for purposes other than for what the
fund or property is intended;
Illustration 1: Police Sgt Jose was tasked to purchase a full tank of gasoline
for a patrol vehicle of the Baguio City Police Office. Instead of purchasing an
amount of gasoline sufficient to fill the vehicle’s tank, he purchased only a
quantity sufficient to fill 90% of the tank, and reserved the 10% of the fuel for
his personal motorcycle.
But if Atty. Jose uses the same vehicle to transport himself to Manila for a
personal purpose, or for any purpose other than the purposes specified in the
Memorandum of Receipt (the document to be signed by Atty. Jose which
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contains the terms and conditions of use of the public vehicle) malversation is
committed because the vehicle should not be used for personal purposes.
Illustration: Jose, an office clerk assigned at the Office of the City Treasurer
took home a stapler from his desk for him to use in arranging his personal
documents. Malversation is committed because he took public property
without proper authority.
Illustration: Jose has the duty of procuring office supplies every January of
each year. But in January 2020, there was a sale on office supplies so he was
able to save an amount from the public fund in his possession. But instead of
remitting the amount, he used it to purchase an extra ream of bond paper for
his personal use.
Malversation is present because Jose used a portion of the public fund for a
purpose other than what it was intended for. The extra amount should have
been returned to the public treasury but instead he used it for a personal
purpose.
Illustration: Atty. Jose allowed his son, Joselito to use his officially-
assigned government vehicle for practical driving in his application for
issuance of a driver’s license.
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claimed that he was not aware of the process of procurement. By his
own admission, Mayor Jose allowed an unauthorized person to take
public funds through negligence.
A prima facie presumption that public funds or public property was put to personal
use arises when the public officer failed, refuses or is otherwise unable to produce
the public fund or public property upon demand by an authorized officer.
The reason for the presumption is that being an accountable officer and with the
fund or property not being their own, the public officer concerned has no reason to
be unable to produce the fund or the property upon demand since the proper
performance of the public duty involves being trustworthy to the point that the
public fund or property will not be used by the officer for any purpose other than
that for which they were intended.
The Commission on Audit issued a demand for Councilor Jose to produce the
funds within 30 days, which he was not able to comply.
1. Failure to render an accounting for the use of public funds or property to the
Commission on Audit or the city or provincial auditor as the case may be
under the following situations:
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2. Failure to make payment from government funds in their possession, to a
payee who has a lawful right to payment;
Technical Malversation
Illegal use of public funds under Article 220 is also known as “technical
malversation.” It is committed by any accountable public officer who shall apply any
public fund or property under their administration to any public use other than for
which such fund or property were appropriated by law or ordinance. Criminal intent
is not an element of the crime. Thus, good faith is not a valid defense.
While it is not malversation per se, since the public fund or property was still
devoted to public use, the appropriation of public funds and the procurement of
public property is made for a purpose which is specified in the law or ordinance
authorizing its procurement or allocation. The use of the public fund or property for
another public purpose other than that for which it was intended is, aside from
being a violation of the Revised Penal Code, also a violation of the law or ordinance
from which the allocation or procurement of property is based.
Illustration: Mayor Jose approved the release of four sacks of rice and two
boxes of sardines for distribution to indigent calamity victims. The release of
the food items was not by ordinance enacted by the Sanggunian and was done
by him out of compassion.
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3. Those who are depositaries, custodians or holders of public funds or property,
in any capacity, when applicable.
Public officers who are charged with the duty of maintain, keeping or holding in
their custody persons, documents or information are to be held liable for the failure
to observe the degree of fidelity to their duty.
A public officer thus must maintain fidelity in their duty to maintain prisoners in
their custody. Infidelity in the custody of prisoners may be committed:
Eun Sang Woon is liable for evasion of service of sentence and corruption of a
public official.
Illustration: Jail Officer Jose reported for duty under the influence of alcohol,
having just come from a drinking session with his high school friends.
Because of his impaired senses, he forgot to lock the main door leading to the
detention cell of Jacinto, a convicted prisoner, and which was the reason why
he was able to escape detention. JO Jose is criminally liable for infidelity in the
custody of prisoners. He will also be administratively liable for reporting for
duty while under the influence of alcohol.
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4. In case of a private individual, by committing any of the foregoing acts when the
conveyance or custody of a prisoner or arrested person shall have been assigned
to them by competent authority.
Illustration 1: Jose was entrusted to return the case records of Jacinto to the
court’s filing cabinet for pending cases. But instead of returning the record,
Jose kept it in a filing cabinet which contained records of cases which were
already resolved. Jose is guilty of infidelity in the custody of documents by
concealment.
Illustration 2: Jose was entrusted to return the case records of Jacinto to the
court’s filing cabinet for pending cases. But instead of returning the record,
Jose ran it through a paper shredder. Jose is guilty of infidelity in the custody
of documents by destruction.
Illustration 3: Jose was the record custodian of the court. He took the case
records of Jacinto from the court’s filing cabinet for pending cases for him to
use as material for a law school subject. Jose is guilty of infidelity in the
custody of documents by removal.
Illustration: While on his way to deliver a closed box to the office of Senator
Jacinto, Jose, a member of the staff of Senator Javier took a peek into the box,
which contained a brand-new barong. Jose is liable for infidelity in the
custody of property.
As to the duty to maintain confidential any secret or information which was revealed
to them by reason of their office, Revelation of secrets may be committed:
Illustration 1: The Supreme Court ordered Judge Jose to conduct a new trial
with regard to a civil case decided by him, on account of irregularities that
took place during the initial trial. Judge Jose ignored the order of the Supreme
Court.
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with the said order where the suspension by the inferior officer was
disapproved;
Note that the refusal to perform the duty is punished as “refusal of assistance”
when the duty to perform was ordered by competent authority.
Liability for violation of Article 208 and Article 233 may both set in against
the offending officer. Article 208 punishes a refusal to perform a duty with or
without an order from competent authority or a request for assistance from a
civilian. On the other hand, Article 233 punishes the disobedience to an order
to provide assistance from a competent superior authority.
Illustration 1: Jose was elected Mayor of Baguio City. But because he realized
that he could not possibly perform the duties that will be required of him, he
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refused to take his oath so that he may start discharging the functions of his
office.
Illustration 2: Jose was elected Mayor of Baguio City. But because he realized
that he was no longer a Filipino citizen because his petition for to be
naturalized as a citizen of New Zealand was already, he refused to take his
oath so that he may start discharging the functions of his office.
Jose will not be criminally-liable because he has a lawful motive to refuse to
discharge his office – he no longer being a Filipino citizen, which is a
disqualification.
Illustration 1: Detention prisoner Jose refused to clean the toilet of the jail
where he is detained on the ground that he is not a convicted prisoner.
Irritated by Jose’s refusal, Jail Officer Jacinto mauled Jose in a secluded area,
resulting physical injuries.
Illustration 2: Detention prisoner Jose refused to clean the toilet of the jail
where he is detained on the ground that he is not a convicted prisoner.
Irritated by Jose’s refusal, Jail Officer Jacinto refused to provide food for Jose
until he cleans the toilet.
Illustration 3: Detention prisoner Jose refused to clean the toilet of the jail
where he is detained on the ground that he is not a convicted prisoner.
Irritated by Jose’s refusal, Warden Jacinto detained Jose in solitary
confinement (“bartolina”).
Illustration 4: Detention prisoner Jose refused to clean the toilet of the jail
where he is detained on the ground that he is not a convicted prisoner.
Irritated by Jose’s refusal, Warden Jacinto caused Jose to stand naked in the
middle of the jail until he agrees to clean the toilet.
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first being sworn in or having given the bond required by law, if a bond is
required.
9. Usurpation of Powers.
Legislative Power is the power to enact laws, ordinances and other rules and
regulations with the force and effect of law. It includes quasi-legislative power,
which is the authority of non-legislative officers to promulgate rules and
regulations which have the force and effect of law. It is vested by the 1987
Philippine Constitution upon Congress and the People by initiative and
referendum. Section 1 of Article VI states:
The Constitution and statute also grants the Executive Branch of government
the power to enact rules and regulations to implement statutes enacted by
Congress, referred to as the “Rule Making Power” of the Executive, pursuant
to the Doctrine of Subordinate Legislation (which allows the Executive to
promulgate rules and regulations to implement laws enacted by Congress, but
with the limitation that these rules and regulations should not amend, modify
or otherwise run contrary to the law enacted by Congress, and that these
rules and regulations will always be inferior to the law itself on which they
are based).
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But to be effective, the statute enacted by Congress must grant specified
agencies of the Executive the duty of promulgating the said Implementing
Rules and Regulations.
Republic Act No. 7160, the Local Government Code of 1991 granted local
legislative powers for the enactment of local ordinances, approval of
resolutions and appropriation of funds for the general welfare of the local
government unit, which is composed of the Province, City, Municipality and
Barangay. This local legislative power is devolved or delegated by Congress to
the Sangguniang Panlalawigan (Provincial Council), Sangguniang Pambayan
(Municipal Council), Sangguniang Panlungsod (City Council) and the
Sangguniang Pambarangay (Barangay or Village Council) by way of
decentralization of powers, which is, the delegation of powers from the
central authority to its branches or subordinates to aid in the more efficient
exercise of the said power.
Executive Power, which is the power to execute the laws, ordinances and other
rules and regulations promulgated in the valid exercise of legislative power.
Section 1 of Article VII of the 1987 Philippine Constitution states that “the
executive power shall be vested in the President of the Philippines.”
Judicial Power is the power to interpret and apply laws, ordinances and other
rules and regulations for the determination of facts. Under Section 1 of Article
VIII of the 1987 Philippine Constitution:
“The judicial power shall be vested in one Supreme Court and in such
lower courts as may be established by law.
Judicial power includes the duty of the courts of justice to settle actual
controversies involving rights which are legally demandable and enforceable,
and to determine whether or not there has been a grave abuse of discretion
amounting to lack or excess of jurisdiction on the part of any branch or
instrumentality of the Government.”
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by making general rules or regulations beyond the scope of his authority, or
by attempting to repeal a law or suspending the execution thereof.
Illustration: Congress enacted a law regulating the use of public roads to allow
the construction of bicycle lanes and expanded walkways. The law did not
provide for the creation of a set of implementing rules and regulations.
Despite that, Secretary Jose of the DPWH prepared rules to implement that
new law enacted by Congress.
Note that Congress has the constitutional power to enact statutes and as such,
it is Congress that has authority to amend or repeal an existing statute, or to
suspend its execution. By way of an exception, the Judicial Branch of
government through the power of judicial review may nullify a law, ordinance
or rule or regulation promulgated in the exercise of legislative or quasi-
legislative power if the same is found to be unconstitutional.
Judge Javier should not have ordered the demolition of Jose’s structure even if
it is found to be illegal because the duty to carry out the demolition belongs to
Mayor Jacinto, who is an officer of the Executive Department.
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and causing the latter serious physical injuries. In deciding the complaint,
Regional Director Jose found Jacinto guilty of violating the conditions of his
driver’s license and for reckless imprudence resulting in serious physical
injuries and damage to property. He revoked Jacinto’s driver’s license and
ordered him to compensate Javier for the loss of his vehicle and to pay him
the cost of medical treatment, damages and attorney’s fees.
The power to determine facts and circumstances and to interpret and apply
laws relating to it is judicial in nature and is reserved only to the courts.
Regional Director Jose is not a judge nor is he part of the Judiciary such that
his decision usurps judicial power.
On the execution of the court decision Barangay Captain Javier intervened for
Jacinto, and asked Sheriff Joselito (the court staff tasked to implement the
decision of the court) to defer the eviction of Jacinto until after the COVID-19
pandemic is over.
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A judge may, in the exercise of his sound discretion, disqualify himself from
sitting in a case, for just or valid reasons other than those mentioned above.”
The following Rules from the Code of Judicial Conduct are also instrumental:
h. The judge knows that the judge’s spouse or child has a financial
interest, as heir, legatee, creditor, fiduciary, or otherwise, in the
subject matter in controversy or in a party to the proceeding,
or any other interest that could be substantially affected by the
outcome of the proceeding.
In every instance the judge shall indicate the legal reason for
inhibition.”
“Rule 3.13 – A judge disqualified by the terms of Rule 3.12 may, instead
of withdrawing from the proceeding, disclose on the record the basis of
disqualification. If, based on such disclosure, the parties and lawyers
independently of the judge’s participation, all agree in writing that the
reason for the inhibition is immaterial or insubstantial, the judge may
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then participate in the proceeding. The agreement, signed by all parties
and lawyers, shall be incorporated in the record of the proceeding.”
The gist of the matter involves the interference by an executive officer in the
exclusive exercise by the Judiciary of its powers, in violation of the
Constitutional principle of Separation of Powers.
Illustration: The position of Chief City Legal Officer for Baguio City was
rendered vacant on account of the retirement of Atty. Jose, the then
incumbent Chief City Legal Officer. The position required an applicant to have
had at least 5 years’ experience in law practice. Atty. Jacinto applied for the
position despite having only been in law practice for a year. Mayor Javier
appointed Atty. Jacinto to the position.
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d. The wife, daughter, sister or relative within the same degree by affinity
of any person in the custody of such warden or officer.
For this purpose, the public officer may either be a man or a woman.
The concept of the abuse involves the power, authority and influence a public
officer possesses over a woman who is placed in a vulnerable position in the
manner described by the law.
The law grants special protection for women in this case and unfortunately, a
man is not benefited by it on the presumption that a woman possesses
chastity, which is defined as “purity in conduct and intention, “and
“abstention from all or unlawful sexual intercourse.” By process of elimination
and by definition of law, a man cannot be chaste.
The nature of the crime is that the public officer will make an
immoral or indecent advance against a woman who is interested in
the outcome of a matter pending before the officer.
ii. Any public officer who shall solicit or make immoral or indecent
advances to a woman with respect to which he is required to submit
a report to or consult with a superior officer.
iii. Any warden or other public officer directly charged with the care
and custody of prisoners or persons under arrest who shall solicit
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or make immoral or indecent advances to a woman under his
custody.
While PMSGT Jose did not directly ask for anything immoral or
indecent, his remarks to “drop by” a motel for him to “think about”
whether or not to release her, the tenor of his statement suggests an
immoral or indecent advance.
Enacted on February 20, 1989, R.A. 6713 sets a standard for the code of conduct and
ethics of all public officers and employees for them to observe while in public
service.
R.A. 6713 repeals all earlier laws, decrees and orders which are inconsistent with its
provisions, except those which impose a higher penalty.
R.A. 3019 was enacted on August 17, 1960. It provided an expanded enumeration of
acts of graft and corruption which were not sufficiently addressed by the Revised
Penal Code. But while R.A. 3019 concerned itself with anti-graft and corrupt
practices, R.A. 6713 is more concerned with acts of conduct and expected ethical
considerations from public officers and employees.
The penalties under R.A 6713 include payment of a fine or removal from public
office at the least, and imprisonment not exceeding 5 years, at most. The penalties
under R.A. 3019 include payment of a fine at the least, and imprisonment not
exceeding 10 years, at most. Coupled with the declaration under Section 11 of R.A.
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6713 that states, “If the violation is punishable by a heavier penalty under another
law, he shall be prosecuted under the latter statute,” acts falling under R.A. 6713 and
R.A. 3019 would be punished under the latter law.
Norms of Conduct
Public officers and employees are required to observe the following standards of
personal conduct in the discharge and exercise of their official duties:
3. Justice and sincerity. - Public officials and employees shall remain true to
the people at all times. They must act with justness and sincerity and shall not
discriminate against anyone, especially the poor and the underprivileged.
They shall at all times respect the rights of others, and shall refrain from
doing acts contrary to law, good morals, good customs, public policy, public
order, public safety and public interest. They shall not dispense or extend
undue favors on account of their office to their relatives whether by
consanguinity or affinity except with respect to appointments of such
relatives to positions considered strictly confidential or as members of their
personal staff whose terms are coterminous with theirs.
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consultations and hearings whenever appropriate, encourage suggestions,
simplify and systematize policy, rules and procedures, avoid red tape and
develop an understanding and appreciation of the socio-economic conditions
prevailing in the country, especially in the depressed rural and urban areas.
8. Simple living. - Public officials and employees and their families shall lead
modest lives appropriate to their positions and income. They shall not indulge
in extravagant or ostentatious display of wealth in any form.
A reading of the specific duties of public officials and employees bring about a
common objective, which is to provide public service as promptly and expeditiously
as possible and without delay, as much as possible.
In the performance of their duties, all public officials and employees are under
obligation to:
1. Act promptly on letters and requests. - All public officials and employees
shall, within fifteen (15) working days from receipt thereof, respond to
letters, telegrams or other means of communications sent by the public. The
reply must contain the action taken on the request.
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4. Act immediately on the public's personal transactions. - All public officials
and employees must attend to anyone who wants to avail himself of the
services of their offices and must, at all times, act promptly and expeditiously.
There are documents and records which are not readily accessible to the
public, which include but are not limited to the following:
1. Financial and material interest. - Public officials and employees shall not,
directly or indirectly, have any financial or material interest in any transaction
requiring the approval of their office.
These prohibitions shall continue to apply for a period of one (1) year after
resignation, retirement, or separation from public office, but the
professional concerned cannot practice his profession in connection with
any matter before the office he used to be with, in which case the one-year
prohibition shall likewise apply.
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3. Disclosure and/or misuse of confidential information. - Public officials
and employees shall not use or divulge, confidential or classified information
officially known to them by reason of their office and not made available to
the public, either:
R.A. 3019 was enacted to address cases of graft and corruption being committed by
public officers and employees which may not be punishable under the Revised Penal
Code, or where the penalty imposed by law is too light compared to the act, or is
merely administrative in nature.
But while R.A. 3019 addresses some wrongful acts which are also punishable under
the Revised Penal Code, it does not amend, modify or repeal the inconsistent or
similar provisions which is why an offender may be liable under R.A. 3019 and the
Revised Penal Code at the same time.
The term, “Public officer” under this law includes elective and appointive officials
and employees, permanent or temporary, whether in the classified or unclassified or
exempt service receiving compensation, even nominal, from the government.
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The term “graft” means the “acquisition of gain or advantage by dishonest, unfair or
sordid means, especially through the abuse of his position or influence in politics,
business, relationships, connections and other matters which may be subject of
abuse,1 while the term “corruption” generally means “the misuse of entrusted
power for private benefit.”2 Although admitting of different definitions, graft and
corruption in the Philippine setting generally refer to the same unlawful act and are
often interchangeable.34
Prohibited Acts
Illustration 2: Mayor Jose promised Vice Mayor Jacinto that the latter will
receive Php2,000,000.00 as “gratuity” if the latter can convince the City
Council of Baguio to support the construction of a waste management facility
in Burnham Park without the project going through public consultation, as
required.
Illustration: In exchange for being awarded a public works project for the
repair of a public highway, Congressman Jose through his secretary, Javier
requested from Jacinto, the President of FX Construction 20% of the total
project cost.
Illustration: In exchange for Senator Jose’s favorable vote for the grant of a
legislative franchise in favor of ABT Television Network, Senator Jose’s wife,
Jacinta will be given free airtime for her to advertise her business on
television.
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4. Accepting or having any member of his family accept employment in a private
enterprise which has pending official business with him during the pendency
thereof or within one year after its termination.
5. Causing any undue injury to any party, including the Government, or giving
any private party any unwarranted benefits, advantage or preference in the
discharge of his official administrative or judicial functions through manifest
partiality, evident bad faith or gross inexcusable negligence. This provision
shall apply to officers and employees of offices or government corporations
charged with the grant of licenses or permits or other concessions.
Illustration: Judge Jose deferred ruling on Atty. Jacinto’s motion for the
issuance of a writ of execution to implement the court’s decision ordering
Javier to restore ownership of a 6-hectare parcel of commercial land to Atty.
Jacinto’s client, Joselito, until the latter agrees to transfer to Judge Jose 1
hectare of the said property.
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and operated by Justice Jacinto’s family, for the grant of security services for
all judges nationwide.
Interest for personal gain shall be presumed against those public officers
responsible for the approval of manifestly unlawful, inequitable, or irregular
transactions or acts by the board, panel or group to which they belong.
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pecuniary advantage from any other person having some business,
transaction, application, request or contract with the government, in which
such public official has to intervene. Family relation shall include the spouse
or relatives by consanguinity or affinity in the third civil degree. The word
“close personal relation” shall include close personal friendship, social and
fraternal connections, and professional employment all giving rise to intimacy
which assures free access to such public officer.
It shall also be unlawful for any person knowingly to induce or cause any
public official to commit any of the offenses defined in Section 3 hereof.
13.Prohibition on certain relatives.—It shall be unlawful for the spouse or for any
relative, by consanguinity or affinity, within the third civil degree, of the
President of the Philippines, the Vice-President of the Philippines, the
President of the Senate, or the Speaker of the House of Representatives, to
intervene, directly or indirectly, in any business, transaction, contract or
application with the Government: Provided, That this section shall not apply
to any person who, prior to the assumption of office of any of the above
officials to whom he is related, has been already dealing with the Government
along the same line of business, nor to any transaction, contract or application
already existing or pending at the time of such assumption of public office,
nor to any application filed by him the approval of which is not discretionary
on the part of the official or officials concerned but depends upon compliance
with requisites provided by law, or rules or regulations issued pursuant to
law, nor to any act lawfully performed in an official capacity or in the exercise
of a profession.
There is no violation in this case because Jose was already dealing with the
government before his brother, Jacinto assumed office as Senate President.
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law or resolution authored by him previously approved or adopted by the
Congress during the same term.
The provision of this section shall apply to any other public officer who
recommended the initiation in Congress of the enactment or adoption of any
law or resolution, and acquires or receives any such interest during his
incumbency.
15.Failure of any public officer to file their Statement of Assets, Liabilities and
Net Work (SALN):
While the receipt of gifts is not punished under R.A. 3019, the acceptance of the
same may be punished as indirect bribery under the Revised Penal Code, if the
present was given to the public officer by reason of his office or function.
Republic Act No. 7080 defines and punishes the crime of plunder committed by a
public officer, which includes any person holding public office under the government
of the Philippines either by election, appointment or by contract.
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Plunder, defined
“Sec. 2. Definition of the Crime of Plunder; Penalties. - Any public officer who,
by himself or in connivance with members of his family, relatives by affinity or
consanguinity, business associates, subordinates or other persons, amasses,
accumulates or acquires ill-gotten wealth through a combination or series of
overt criminal acts as described in Section 1 (d) hereof in the aggregate
amount or total value of at least Fifty million pesos (P50,000,000.00) shall be
guilty of the crime of plunder and shall be punished by reclusion perpetua to
death. Any person who participated with the said public officer in the
commission of an offense contributing to the crime of plunder shall likewise
be punished for such offense. In the imposition of penalties, the degree of
participation and the attendance of mitigating and extenuating circumstances,
as provided by the Revised Penal Code, shall be considered by the court. The
court shall declare any and all ill-gotten wealth and their interests and other
incomes and assets including the properties and shares of stocks derived from
the deposit or investment thereof forfeited in favor of the State.”
Simply, plunder is the act of amassing a total amount of at least Fifty Million Pesos by
any of the acts stated in Section 1(d) of R.A. 7080 by himself or in connivance with
members of his family, relatives by affinity or consanguinity, business associates,
subordinates or other persons.
Any person whether a public officer or public employee or even a private person
who participated with the public officer in the amassing of the above amount will be
liable for plunder. For this purpose, degrees of participation whether as principal,
accomplice or accessory shall be taken into consideration, in addition to any
mitigating or extenuating circumstances as defined by the Revised Penal Code which
may be present.
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3. By the illegal or fraudulent conveyance or disposition of assets belonging to
the National Government or any of its subdivisions, agencies or
instrumentalities or government-owned or -controlled corporations and their
subsidiaries;
Until otherwise provided by law, all prosecutions for plunder shall be within the
original jurisdiction of the Sandiganbayan.
The degree of evidence to secure conviction is still proof beyond reasonable doubt;
except that the evidence may only prove a pattern of acts which illustrate the overall
scheme, conspiracy or strategy to amass the required amount. Otherwise stated, it is
not necessary to prove each and every detail of the unlawful act. The rationale is
because it may be impossible, or at least extremely difficult to prove every detail and
step of the process in amassing the required amount because there is a good
probability that the public officer involved will have destroyed, concealed or
otherwise rendered evidence unavailable.
Definition of Terms
1. Child - refers to any human being under eighteen (18) years of age, or any
person eighteen (18) years of age or over but who is unable to fully take care
and protect oneself from abuse, neglect, cruelty, exploitation or
discrimination because of a physical or mental disability or condition;
2. Child marriage - refers to any marriage entered into where one or both
parties are children as defined in the paragraph above, and solemnized in civil
or church proceedings, or in any recognized traditional, cultural or customary
manner. It shall include an informal union or cohabitation outside of wedlock
between an adult and a child, or between children;
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3. Guardians - refer to relatives or individuals taking custody of a child in the
absence of the parents, or anyone to whom a child is given or left for care or
custody, whether permanent or temporary; or persons judicially appointed by
a competent court as guardians;
Prohibited Acts
Legal Effect of a Child Marriage – a child marriage is void ab initio, and the action
or defense for the declaration of absolute nullity of a child marriage shall not
prescribe in accordance with Articles 35 and 39 of the Family Code of the
Philippines. Articles 50 to 54 of the Family Code of the Philippines shall govern on
matters of support, property relations, and custody of children after the termination
of the child marriage.
CRIMES AGAINST PERSONS
A “crime against person” is a crime committed against the person of the victim – that
is, the individual themselves. There are no special or restrictive conditions before a
criminal complaint may be initiated because in these cases, any person may initiate
a criminal charge against an offender with or without the knowledge or consent of
the victim.
A crime against a person may involve first, the destruction of life or second, the
infliction of physical injuries without the taking of life or having the intention to take
a life.
Destruction of Life
To constitute a crime against person involving the destruction of life, the following
must be taken into consideration:
1. The victim must lose their life for the crime to be consummated;
2. If the victim does not die but suffers a non-lethal or a non-mortal wound, the
crime is only at its attempted state because an essential requisite for its
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accomplishment, which is the infliction of a lethal or mortal wound that
should cause death, is not present;
3. If the victim suffers a lethal or mortal wound but does not die because of
timely medical intervention without the participation of the offender, the
crime is at its frustrated state. It is essential that the offender should not
contribute to the survival of the victim because to be a frustrated felony, the
crime must not be produced by causes independent of the will of the
perpetrator;
4. The infliction of the injury by the offender must include an intention to kill –
that is, an intention to take the life of the victim, or to take the life of any
person in case of an indiscriminate infliction of injury;
5. The use of a weapon for the purpose of inflicting an injury upon another is
evidence of an intention to kill, for the reason that a weapon can make more
effective an attack against another, such that the use of a weapon is logically
interpreted as proof of the intent of the offender to ensure the success of the
attack;
Parricide
2. The killing of a person by another, where the couple was married not in
accordance with the Family Code of the Philippines, is not parricide;
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6. In the killing of an ascendant or descendant, the relationship must be
biological because the basis of classification between murder or homicide on
one hand and parricide on the other, is blood relationship in the direct
ascending or descending line
In crimes against persons, a child is any person aged below eighteen (18) years.
When the victim is a child, the following matters must be taken into consideration in
determining the proper felony, first, the child’s age, second, the child’s relationship
with the offender; and third, the attending circumstances of the killing.
If the victim is less than three (3) days old, the crime committed is infanticide, not
parricide even if the victim is the child of the offender. If the victim is at least three
(3) days old, the crime committed is parricide if the offender is a parent or a
legitimate ascendant. Where the relationship between the parties is adoptive where
the child was lawfully adopted by the offender, or if there is no relation between the
victim and the offender, the crime may be murder, if the qualifying circumstance of
abuse of superior strength is alleged and proved.
Where non-Filipinos of the same sex are validly married abroad, and while in the
Philippines one spouse kills the other, the crime committed should be parricide.
While the Philippines does not have laws allowing same-sex marriage, the principle
of lex loci celebrationis requires Philippine law to respect the fact of marriage if the
marriage is validly celebrated abroad. But if one or both spouses are citizens of the
Philippines, the marriage is not valid here on the basis of national law even if it may
have been validly celebrated abroad. This is because Filipinos of the same sex are
currently not allowed by law to marry each other. In case one is killed by another,
the crime would be murder or homicide as the case may be.
In case of Muslim spouses where a man is validly married to more than one woman
under Shari’a Law, it is the killing of the first wife which is punished as parricide.
The dispositive portion in People of the Philippines vs. Subano reads:
“We are, however, of the opinion and so hold that the crime committed is
homicide and not parricide. From the testimony of the father of the deceased,
it appears that the defendant has three wives and that the deceased was the
last in point of time. Although the practice of polygamy is approved by custom
among these non-Christians, polygamy, however, is not sanctioned by the
Marriage Law which merely recognizes tribal marriage rituals. The deceased,
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under the law, is not thus the lawful wife of the defendant and this precludes
conviction for the crime of parricide.”
For an act to be punished as parricide, there must be an intention on the part of the
offender to kill the victim despite the knowledge that the victim is a parent or a
biological child or a legitimate other descendant or ascendant.
Where intent to kill is absent or not proved with sufficient evidence, the killing is
still considered parricide. This is because of the relationship between the offender
and the victim. With the lack of intent, the felony becomes culpable, not intentional
and as such, the act must be punished as “reckless imprudence resulting in
parricide.”
The special circumstance that leads to parricide is the blood relationship between
the offender and the victim. The law does not concern itself with the knowledge of
the offender of such relationship.
1. Marriage Certificate;
2. Certificate of Live Birth;
3. DNA evidence;
4. Testimonies proving relationship, where the testimony is not controverted;
5. Other circumstances proving relationship, where the circumstantial evidence
is not disputed.
But where the offender does not know that their victim is their spouse, parent or
child, or legitimate other ascendant or descendant, the crime committed is still
parricide because of the fact of relationship.
The fact of relationship for the purpose of being charged and convicted for parricide
is unique to the offender who is actually related to the victim. Thus in a case where
the victim is the spouse of only one of the accused who acted in conspiracy, it is that
accused who will be charged and convicted for parricide because of the fact of
relationship. The other accused will be charged and convicted for homicide or
murder as the case may be because of absence of the fact of relationship.
This is an exception to the rule in conspiracy that the liability of one shall be the
liability of all.
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Where the offender dealt a killing blow against his intended victim but instead hit
their parent, the offender is liable for parricide. The penalty to be imposed will be
governed by Article 49.
Where the offender intended to kill a person but misidentified the latter and instead,
killed their illegitimate son, the offender should be liable for parricide because the
intent to kill their original victim is transferred to the actual victim. The rule is
different if the offender killed a stranger while thinking that it was their spouse; the
liability should be that for murder or homicide as the case may be because the
essential element of relationship is lacking.
But where a spouse is killed by the other by an honest mistake of fact, there is no
liability for parricide because an act committed under this circumstance is not a
crime.
An offender who, with intent to kill burned the body of their spouse, believing them
to be alive but who already turned out to have died in their sleep should be charged
and convicted for an impossible crime of parricide because of the following matters:
1. The fact that the offender knew that the (supposed) person they are killing is
their spouse;
If the fact of relationship is not alleged in the complaint or Information, the accused
may only be convicted of homicide or murder as the case may be. If the fact of
relationship was subsequently proven during trial even if it was not alleged in the
Information, the accused should still be convicted for homicide or murder as the
case may be, and the fact of relationship must be treated as a generic aggravating
circumstance.
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“Presentacion should have been accused of parricide but as it is, since her
relationship to the deceased is not alleged in the information, she, like the
others, can be convicted of murder only qualified by abuse of superior
strength.
The Jumawan case must not be interpreted to mean that the accused will suffer an
aggravating circumstance that is proven during trial but which was not alleged in the
complaint or information, because adopting such a conclusion violates the right of
the accused to due process of law and to be informed of the nature and cause of the
accusation against them. If any at all, the Jumawan principle should be applied only
in cases involving the same or similar facts, unless the Supreme Court adopts a
contrary position in a subsequent case.
Infanticide
Infanticide is the killing of a person below three (3) days of age. It is a specific
designation of the law such that, although the crime also constitutes parricide if the
infant is a child or a legitimate descendant of the offender, and possibly murder
because of an abuse of superior strength, the crime is still defined and punished as
infanticide.
Homicide
Homicide is the killing of another person, where the offender had the intention to
kill the former.
1. The offender must have intentionally killed the victim, otherwise the crime is
reckless imprudence resulting in homicide, a culpable felony;
2. The victim must not be the parent or child of the offender, or any other
legitimate ascendant or descendant, otherwise the crime is parricide;
3. The victim must not be less than three (3) days old, otherwise the crime is
infanticide;
5. The killing must involve a person who is actually born in accordance with the
Civil Code, otherwise the crime is abortion.
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Murder
In other jurisdictions, homicide and murder may be interchangeable terms and refer
to the same act of unlawful killing of another. In Philippine jurisdiction the two
crimes are entirely separate and distinct.
Illustration: Jose was driving home while under the influence of alcohol. Having his
senses impaired, he ran over Jacinto who was crossing a pedestrian lane. Jacinto
died as a result.
Jose is not liable for murder although the law treats the killing of a person using a
motor vehicle as a qualifying aggravating circumstance. He is liable for reckless
imprudence resulting in homicide, where the term, “homicide” is to be used in its
generic sense, which is the unlawful killing of a person.
On the other hand, if Jose intended to kill Jacinto and thereby ran over him, causing
his death, Jose is liable for murder.
Treachery or Alevosia
There is treachery when the offender commits any of the crimes against the person,
employing means, methods, or forms in the execution thereof which tend directly
and specially to insure its execution, without risk to himself arising from the defense
which the offended party might make (Article 14, par.16)
That there is treachery when the attack is made from behind or when the mortal
wound is located behind the victim is a misconception. The location of the mortal
wound or the direction from where the attack came from do not by themselves
establish treachery, although they may be considered evidence to prove treachery,
among other available circumstances.
The nature of treachery as a qualifying circumstance is that the manner by which the
attack was made is done in such a way as to ensure success. This means that the
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offender will employ means to minimize risk to them without sacrificing the
probability that the attack will be successful.
But in People of the Philippines vs. Petalino the Supreme Court clarified the concept
of a “sudden and unexpected attack:”
For treachery to be properly appreciated, the State must show not only that
the victim had been unable to defend himself, but also that the accused had
consciously adopted the mode of attack to facilitate the perpetration of the
killing without risk to himself. The fact alone that the attack mounted by the
accused-appellant against the victim was sudden and unexpected, and did not
afford the latter any opportunity to undertake any form or manner of defense
or evasion did not necessarily justify a finding that treachery was attendant
without any showing that the accused-appellant had consciously and
deliberately adopted such mode of attack in order to insure the killing of the
victim without any risk to himself arising from the defense that the latter
could possibly adopt. That showing was not made herein. For one, the
stabbing was committed when the victim was walking together with Bariquit,
whose presence even indicated that the victim had not been completely
helpless. Also, Bariquit's testimony indicated that the encounter between the
victim and the accused-appellant had been only casual because the latter did
not purposely seek out the victim. In this connection, treachery could not be
appreciated despite the attack being sudden and unexpected when the
meeting between the accused and the victim was casual, and the attack was
done impulsively.”
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Taking advantage of superior strength
In People of the Philippines vs. Cortez and Bagayawa the Supreme Court declared:
“As to the killings of Minda, Baby, and Jocelyn, the courts a quo opined that
abuse of superior strength attended their killings, considering that Cezar and
Froilan used deadly weapons, i.e., knives, in killing them. Although there have
been cases where abuse of superior strength was appreciated where a male
equipped with a deadly weapon attacked an unarmed and defenseless
woman, jurisprudence nonetheless provides that for abuse of superior
strength to be appreciated, "the evidence must establish that the assailants
purposely sought the advantage, or that they had the deliberate intent to use
this advantage. To take advantage of superior strength means to purposely
use excessive force out of proportion to the means of defense available to the
person attacked." In this case, it does not appear that Cezar and Froilan
specifically sought the use of deadly weapons so as to be able to take
advantage of their superior strength against Minda, Baby, and Jocelyn. In fact,
their criminal design to raid the house and consequently, to use deadly
weapons in killing whomever they encounter therein was applied
indiscriminately, regardless of whether their victims were male (Mario and
Efren) or female (Minda, Baby, and Jocelyn). Therefore, there is reasonable
doubt as to whether abuse of superior strength may be appreciated in this
case. Nevertheless, the Court finds that the qualifying circumstance of
treachery may be appreciated in this case, considering that Minda, Baby, and
Jocelyn - similar to Mario were attacked in the middle of the night while they
were sleeping, unarmed, and defenseless. As such, their killings were still
correctly classified as Murders.”
Commission of the crime with the aid of armed men
The term, “men” must be understood in its generic sense, in that the crime should
have been committed with the aid of an armed person, whether that person is a man
or a woman.
The concept of being armed does not necessarily require that the person assisting
the offender whether as accomplices, accessories or co-principals be armed with a
firearm, blade or any conventional weapon. By definition, a “weapon” is anything
that is used to inflict injury or to destroy or damage a thing. Thus, usual objects
when used to inflict injury or damage, may be considered weapons.
In the early case of People of the Philippines vs. Pinca the Supreme Court found:
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“The crime was committed with the aid of armed men. At least, two of the
accused, the appellants herein, were armed with carbine and bolo, when the
five accused perpetrated the crime. From which We may deduce that as far as
the evidence in the case at bar is concerned, there exists three aggravating
circumstances, to wit: dwelling, treachery and the crime was committed with
the aid of armed men.”
The mere presence of armed men does not constitute the qualifying aggravating
circumstance. It must be proved that the armed men either directly took part in the
commission of the crime or afforded some support to the point that the offender
must avail themselves of their aid or rely upon them to ensure the success of the
commission of the crime.
In People of the Philippines vs. Hipolito and Malagamba the Supreme Court ruled:
“The record shows that the accused Feliciano Hipolito made arrangements
with his co-accused Cirilo Malagamba relative to the killing of Concepcion
Bustamante Ang and not with Vicente Ang, although Cirilo Malagamba said
that he was acting at the instance of the said Vicente Ang, and it was the
accused Cirilo Malagamba who paid him the amount of P2,800.00.
Accordingly, whether or not Vicente Ang was prosecuted in connection with
the slaying of Concepcion Bustamante Ang is of little importance.
The trial court, therefore, did not commit an error in finding the accused
Feliciano Hipolito guilty of the crime of MURDER for the killing of Concepcion
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Bustamante Ang, qualified by evident premeditation and aggravated by the
circumstance that the crime was committed in consideration of a price,
reward, or promise.”
If the price, reward or promise was made or given after the crime is accomplished,
the circumstance cannot be appreciated as qualifying since it existed after the fact,
that is, after the crime was committed. In this case, the price, reward or promise was
not the reason for the commission of the crime. In simpler terms, the promise to give
the price or reward must be made before the crime is committed, although the
actual price or reward be given after its commission.
The offender should cause any of the foregoing means to kill their victim. To be a
qualifying circumstance these should not be a consequence of the killing or used to
conceal the crime.
The Supreme Court in People of the Philippines vs. Comadre, et.al. discussed:
Incidentally, with the enactment on June 6, 1997 of Republic Act No. 8294
which also considers the use of explosives as an aggravating circumstance,
there is a need to make the necessary clarification insofar as the legal
implications of the said amendatory law vis-à -vis the qualifying circumstance
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of "by means of explosion" under Article 248 of the Revised Penal Code are
concerned. Corollary thereto is the issue of which law should be applied in the
instant case. R.A. No. 8294 was a reaction to the onerous and anachronistic
penalties imposed under the old illegal possession of firearms law, P.D. 1866,
which prevailed during the tumultuous years of the Marcos dictatorship. The
amendatory law was enacted, not to decriminalize illegal possession of
firearms and explosives, but to lower their penalties in order to rationalize
them into more acceptable and realistic levels.
x x x x x x x x x.
With the removal of death as a penalty and the insertion of the term "xxx as
an aggravating circumstance," the unmistakable import is to downgrade the
penalty for illegal possession of explosives and consider its use merely as an
aggravating circumstance.
Clearly, Congress intended R.A. No. 8294 to reduce the penalty for illegal
possession of firearms and explosives. Also, Congress clearly intended RA No.
8294 to consider as aggravating circumstance, instead of a separate offense,
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illegal possession of firearms and explosives when such possession is used to
commit other crimes under the Revised Penal Code.
It must be made clear, however, that RA No. 8294 did not amend the definition
of murder under Article 248, but merely made the use of explosives an
aggravating circumstance when resorted to in committing "any of the crimes
defined in the Revised Penal Code." The legislative purpose is to do away with
the use of explosives as a separate crime and to make such use merely an
aggravating circumstance in the commission of any crime already defined in
the Revised Penal Code. Thus, RA No. 8294 merely added the use of
unlicensed explosives as one of the aggravating circumstances specified in
Article 14 of the Revised Penal Code. Like the aggravating circumstance of
"explosion" in paragraph 12, "evident premeditation" in paragraph 13, or
"treachery" in paragraph 16 of Article 14, the new aggravating circumstance
added by RA No. 8294 does not change the definition of murder in Article
248.
Unlike the preceding circumstance which the offender causes in order to kill their
victim, the means under the above circumstance are definitely not caused by the
offender. Rather, the offender commits the unlawful killing while any of the
foregoing calamities is present.
In People of the Philippines vs. Ordona, for evident premeditation to qualify the killing
of a person to the crime of murder, the following must be established by the
prosecution with equal certainty as the criminal act itself:
It is indispensable for the prosecution to establish "how and when the plan to kill
was hatched or how much time had elapsed before it was carried out." In People v.
Abadies, the Supreme Court underscored this requirement, thus:
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of the offense, the circumstance must not merely be ‘premeditation’ but must
be "evident premeditation."
The date and, if possible, the time when the malefactor determined to commit the
crime is essential, because the lapse of time for the purpose of the third requisite is
computed from such date and time.
The qualifying circumstance of cruelty requires that the offender must deliberately
and inhumanly augment, prolong or enhance the suffering of the victim before
killing them, unless it is that suffering that leads to the victim’s death.
In the old case of People of the Philippine Islands vs. Aguinaldo, the Supreme Court
stated:
“The Attorney-General holds that the number of wounds found upon the
corpse does not, by itself alone, justify the acceptance of the circumstance of
cruelty, it being necessary to show that he deliberately and inhumanly
increased the sufferings of the victim, and this has not been proved in the
present case.”
An act of “outraging or scoffing at the corpse of the victim” refers to a further act of
destroying the victim’s corpse after the killing.
In People of the Philippines vs. Stephen Mark Whisenhunt, the accused was charged
for murder following the death of one Elsa Castillo. In the criminal information it
was alleged:
“That on or about September 24, 1993, in the Municipality of San Juan, Metro
Manila, Philippines, and within the jurisdiction of this Honorable Court, the
above-named accused did then and there willfully, unlawfully and feloniously,
with intent to kill and taking advantage of superior strength, attack, assault
and use personal violence upon the person of one Elsa "Elsie" Santos Castillo
by then and there stabbing her with a bladed weapon in different parts of her
body, thereby inflicting upon her mortal wounds which were the direct and
immediate cause of her death and thereafter outraged or scoffed her corpse
by then and there chopping off her head and different parts of her body.”
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victim, thus qualifying the killing to murder. In this case, accused-appellant
not only beheaded Elsa. He further cut up her body like pieces of meat. Then,
he strewed the dismembered parts of her body in a deserted road in the
countryside, leaving them to rot on the ground. The sight of Elsa’s severed
body parts on the ground, vividly depicted in the photographs offered in
evidence, is both revolting and horrifying. At the same time, the viewer cannot
help but feel utter pity for the sub-human manner of disposing of her remains.
‘Even if treachery was not present in this case, the crime would still be
murder because of the dismemberment of the dead body. One of the
qualifying circumstances of murder under Article 248, par. 6, of the
Revised Penal Code is "outraging or scoffing at (the) person or corpse"
of the victim. There is no question that the corpse of Billy Agotano was
outraged when it was dismembered with the cutting off of the head and
limbs and the opening up of the body to remove the intestines, lungs
and liver. The killer scoffed at the dead when the intestines were
removed and hung around Victoriano’s neck as a necklace, and the
lungs and liver were facetiously described as "pulutan."’
“Any legally married person who having surprised his spouse in the act of
committing sexual intercourse with another person, shall kill any of them or
both of them in the act or immediately thereafter, or shall inflict upon them
any serious physical injury, shall suffer the penalty of destierro.
If he shall inflict upon them physical injuries of any other kind, he shall be
exempt from punishment.
Any person who shall promote or facilitate the prostitution of his wife or
daughter, or shall otherwise have consented to the infidelity of the other
spouse shall not be entitled to the benefits of this article.”
2. The law does not allow a spouse to kill the other even when caught in
flagrante delicto. There is also no law that allows a parent to kill a daughter
when caught in the same situation.
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Article 247 does not allow the killing of a spouse or daughter in the manner
described. This is so because Article 247 imposes the penalty of destierro in case
death or serious physical injuries is inflicted upon the spouse or daughter, which
means that a crime was committed and that destierro is the imposable penalty.
While the concept that the imposition of destierro is for the protection of the
offending spouse or parent to prevent acts of retaliation against the latter is legally-
sound, the concept does not deviate from the fact that it is still a penalty defined and
imposed by law for the act of killing another.
Article 247 only exempts the offender from punishment if less serious or slight
physical injuries were inflicted. But in this case, it must be recalled that Article 247
in relation to physical injuries is an exempting circumstance, which means that a
crime was committed and that the offender is only exempted from criminal liability
by reason of the peculiar circumstances of the case.
1. The spouses involved must be legally married to each other; or the parent and
daughter involved must have a legal parental relationship and that the
daughter must be a minor living with the parent.
For marriage to be legal under current law, the parties must be a biological
man and woman. They must be qualified to marry under law, and must have
the marriage ceremony solemnized by an authorized solemnizing officer.
Finally, the marriage must be registered with the Local Civil Registry of the
place where the marriage was celebrated, and subsequently recorded with
the Philippine Statistics Authority.
For there to be a legal parental relationship the parent and the daughter must
either be biologically-related whether the relationship is legitimate or
illegitimate, or possess legitimate parental relations through valid adoption.
Foster and step-parent relationships without the benefit of adoption are not
considered as legitimate parental relation.
The law limits the sex of the daughter to female, that is, sons are excluded
from coverage. The daughter must be a minor living with the parent, which is
interpreted to mean that the minor daughter is under parental support and
authority and has not been emancipated by attaining the age of majority.
2. The victim spouse or the daughter must have been caught in the act of having
sexual intercourse with another person, or must have been caught
immediately after having sexual intercourse with another.
The law requires that the offending spouse or parent must either catch their
spouse or minor daughter in the act of sexual intercourse with another
person, or immediately thereafter where the attending circumstances
obviously reveal that the spouse or the minor daughter had just had sexual
intercourse with another person.
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In People of the Philippines vs. Bormeo, sexual intercourse, also known as
“carnal knowledge” is defined as the act of a man having sexual bodily
connections with a woman. An essential ingredient thereof is the penetration
of the female sexual organ by the sexual organ of the male. This concept was
retained even up to People of the Philippines vs. Bay-od, a January 2019 case.
This means that the sexual activity for the purpose of applying Article 247
does not include sexual acts between two men or two women although there
may be penetration. More so are sexual activities between a man or a woman
on one hand and an animal on the other because the law specifically mentions
that for there to be an exceptional circumstance, the offending spouse or
parent must catch their spouse or minor daughter “in the act of committing
sexual intercourse with another person.”
The conclusion is that if there is sexual activity except intercourse, Article 247
will not apply. In that same vein, if the sexual activity was between the
husband and a man, or a minor daughter and another female, Article 247
should not apply.
3. The offending spouse or parent must not have consented to the sexual act.
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The idea is to punish those who most probably killed the victim, such that Articles
251 and 252 makes liable those persons who:
It does not appear from the law that there will be criminal liability for anyone who
used violence upon another resulting in slight physical injuries.
Suicide is not a crime in the Philippines for two reasons, first, there is no law
defining suicide as a crime and punishing it; and second, public policy demands that
those persons who commit suicide or attempt to do so deserve compassion and
liberality, not judgment.
The law punishes those who assist others to commit suicide because in effect, those
who assist are considered accomplices or principals to homicide, as the case may be.
This is true because where a person assists another to commit suicide, the penalty is
prision mayor, which is the penalty next lower in degree than reclusion temporal.
But where the assistance is to the effect that the person assisting does the killing
himself, the penalty is reclusion temporal.
Recall that reclusion temporal is the penalty for homicide, while prision mayor is the
penalty imposed upon an accomplice to homicide.
The penalty of arresto mayor in its medium and maximum periods for cases of
assistance where the suicide was not consummated is not the same penalty for
attempted homicide (Prision correccional) or frustrated homicide (prision mayor).
The penalty is imposed to deter those from assisting a person from committing
homicide and in hopes of deterring the commission of suicide itself.
Even if the law does not punish suicide, any and all consequences of the suicidal act
which causes damage to property or to persons will bring with it civil and criminal
liabilities.
The reason is because those who commit suicide must bear in mind the possible
damage the act will cause.
Suppose a person commits suicide by using a gun. Upon firing the gun the bullet
went through the person’s head and injured a person in an adjacent room. If the
person died, there is no criminal liability because first, suicide is not a crime and
second, death extinguishes criminal liability. Civil liability on the other hand arising
from the injury suffered by a person in an adjacent room will be claimed from the
person’s estate. But if the person committing suicide survived, they will be
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criminally liable for reckless imprudence resulting in physical injuries for the injury
suffered by the person in the adjacent room.
Although it is sound doctrine that those who commit acts not constituting crimes are
not liable for all the natural consequences of the act, the injury suffered by the
person in the adjacent room was caused not by the suicide itself, but by the
negligence of the person committing it.
Discharge of Firearms
To be liable for this felony the offender must discharge a firearm at another person,
without intending to hit or kill them.
This is because the discharge of a firearm at another person with the intention to
inure will be punished as serious, less serious or slight physical injuries. If the
discharge of the firearm is coupled with an intention to kill, the crime would be
homicide or murder, as the case may be, in the proper stage of execution.
Abortion
Intentional Abortion is present when a person other than the pregnant woman:
2. Causes an abortion upon a pregnant woman without her consent and without
using violence (as in the case where an abortive substance is used);
Any act of violence by any person upon a pregnant woman that unintentionally
causes an abortion shall be punished as unintentional abortion. But if the abortion is
performed by the pregnant woman herself, or allows another person to perform the
abortion, she will be criminally liable for the abortion.
Physicians and midwives are liable for the abortion if they perform it themselves or
assist in its commission. On the part of physicians, the prescription of abortive
substances where there is no need for it will cause them to be criminally liable.
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Duel
1. The duelists, who are those who fight each other in a duel; and
2. The seconds, who are persons chosen by the duelists whose duty was to
ensure that the duel was carried out under honorable conditions, on a proper
field of honor and with equally deadly weapons.
The law punishes the holding of duel itself, and cases where one of the duelists is
killed or suffers physical injuries. The seconds are punished as accomplices.
Challenging to a Duel
This is committed any person who shall challenge another, or incite another to give
or accept a challenge to a duel, or shall scoff at or decry another publicly for having
refused to accept a challenge to fight a duel.
Note that to be a “duel,” there must be an intention to mutually fight one another at a
specified time, date and place, with or without the use of weapons, which will result
to one of the duelists being killed.
The fact that the duel presupposes the death of one of the duelists is what makes the
act illegal, such that fighting matches in boxing, mixed martial arts and other full-
contact martial art events are excluded from the definition of duel (even if a
challenge to fight was given) because these events do not include an understanding
or an acceptance that the fight is a “fight to the death.”
Physical Injuries
The crime of physical injuries is present only where the offender inflicted them upon
the victim without having an intention to kill. This is because the infliction of
injuries coupled with an intention to kill is punished as attempted, frustrated or
consummated homicide, murder, parricide or infanticide, as the case may be.
Mutilation
But to be punishable as mutilation, the cutting off or the removal of the body part
must be intentional, such that the use of a weapon or the manner of attack must be
done in such a way as to intentionally cut off that body part. If the mutilation was
unintentional, the crime committed may be serious physical injuries.
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Serious Physical Injuries
The physical injury is serious if the use of violence upon any person results to any of
the following:
2. The person injured shall have lost the use of speech or the power to hear or to
smell, or shall have lost an eye, a hand, a foot, an arm, or a leg or shall have
lost the use of any such member, or shall have become incapacitated for the
work in which he was therefor habitually engaged;
3. The person injured shall have become deformed, or shall have lost any other
part of his body, or shall have lost the use thereof, or shall have been ill or
incapacitated for the performance of the work in which he as habitually
engaged for a period of more than ninety days;
Incapacity for work under this paragraph refers to incapacity to perform the
usual and habitual work of the victim for a period of more than 90 days.
4. The person injured shall have suffered illness or incapacity for labor for more
than thirty days.
Incapacity for labor under this paragraph refers to incapacity to perform any
work for a period of more than 30 days.
If the violent act is not among those enumerated above and causes incapacity for
labor or need for medical attention for at least ten (10) days but not more than
thirty (30) days, the crime is less serious physical injuries.
The infliction of any less serious physical injuries upon the offender's parents,
ascendants, guardians, curators, teachers, or persons of rank, or persons in
authority is a qualifying aggravating circumstance, and shall be punished by prision
correccional in its minimum and medium periods, provided that, in the case of
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persons in authority, the deed does not constitute the crime of direct or indirect
assault, as the case may be.
"Whenever less serious physical injuries shall have been inflicted with the
manifest intent to insult or offend the injured person, or under circumstances
adding ignominy to the offense, in addition to the penalty of arresto mayor, a
fine not exceeding Fifty thousand pesos (P50,000) shall be imposed.”
To be punished as less serious physical injuries, the injuries must not have been
inflicted to kill the victim. While there may be intent to kill, the physical injuries here
do not constitute the killing blow and may only be acts consistent with ignominy or
cruelty.
Physical injuries not falling under any of the above are treated as slight physical
injuries. They include the following:
1. In case of physical injuries which shall incapacitate the offended party for
labor from one to nine days, or shall require medical attendance during the
same period;
2. In case of physical injuries which do not prevent the offended party from
engaging in his habitual work nor require medical assistance;
The crime of rape was re-classified from a crime against chastity to a crime against
persons by Republic Act No. 8353. The relevant effects are:
1. Privacy of the crime – the crime of rape is no longer a private crime and
becomes a public one;
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3. With the enactment of R.A. 8353, two concepts of rape are now present:
b. The age of sexual consent is now 16 years old. Carnal knowledge with a
person under 16 years of age is punished as statutory rape, subject to
the exempting circumstance of age gap of not more than 3 years, and
the sexual act being consensual, non-abusive, and non-exploitative.
For there to be rape by sexual intercourse the following requisites must be present:
1. The offender may be a man or a woman, provided that the victim is a person
of the opposite sex, biologically. This is because “carnal knowledge” has been
defined as the act of a man having sexual bodily connections with a woman;
sexual intercourse. An essential ingredient thereof is the penetration of the
female sexual organ by the sexual organ of the male.
2. The man or woman has carnal knowledge with another woman or man,
respectively;
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“This Court finds that Caga did have sexual intercourse with
‘AAA’ when she was asleep and still under the influence of
alcohol. The case thus falls under the second paragraph of rape:
‘when the offended party is deprived of reason or is otherwise
unconscious.’ It is altogether immaterial that the prosecution's
evidence failed to establish the presence of physical force, threat,
or intimidation because, as the evidence at bar shows, Caga
raped an unconscious and extremely intoxicated woman - a fact
that was duly alleged in the Information and duly established by
the prosecution's evidence during the trial. In the case at bench,
physical force, threat or intimidation is not necessary, for the
simple reason that an unconscious and extremely intoxicated
woman cannot freely and voluntarily give her consent to
engaging in sexual intercourse.”
“Three things are thus clear from the testimony of "AAA:" first,
appellant never employed the slightest force, threat or
intimidation against her; second, "AAA" never gave the slightest
hint of rejection when appellant asked her to have sex with him;
and, third, appellant did not act with force since he readily
desisted when "AAA" felt the slightest pain and tried to move
during their sexual congress.
"AAA" could have resisted right from the start. But she did not,
and chose not to utter a word or make any sign of rejection of
appellant's sexual advances. It was only in the middle of their
sexual congress when "AAA" tried to move which can hardly be
considered as an unequivocal manifestation of her refusal or
rejection of appellant's sexual advances.”
On Mental Retardation
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sexual intercourse with a person afflicted with mental retardation is
considered rape.
For there to be grave abuse of authority, the man must possess some
authority over the woman which he abuses in order to obtain the
woman’s consent or to coerce her to have sexual intercourse with him,
without or without her consent.
For there to be rape by sexual intercourse, it is necessary that the offender must
have sexual intercourse with the offended party, where sexual intercourse normally
implies the penetration of the penis into the vagina.
“In People v. De la Peña we clarified that the decisions finding a case for rape
even if the attacker's penis merely touched the external portions of the female
genitalia were made in the context of the presence or existence of an erect
penis capable of full penetration. Where the accused failed to achieve an
erection, had a limp or flaccid penis, or an oversized penis which could not fit
into the victim's vagina, the Court nonetheless held that rape was
consummated on the basis of the victim's testimony that the accused
repeatedly tried, but in vain, to insert his penis into her vagina and in all
likelihood reached the labia of her pudendum as the victim felt his organ on
the lips of her vulva, or that the penis of the accused touched the middle part
of her vagina. Thus, touching when applied to rape cases does not simply
mean mere epidermal contact, stroking or grazing of organs, a slight brush or
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a scrape of the penis on the external layer of the victim's vagina, or the mons
pubis, as in this case. There must be sufficient and convincing proof that the
penis indeed touched the labias or slid into the female organ, and not merely
stroked the external surface thereof, for an accused to be convicted of
consummated rape. As the labias, which are required to be "touched" by the
penis, are by their natural situs or location beneath the mons pubis or the
vaginal surface, to touch them with the penis is to attain some degree of
penetration beneath the surface, hence, the conclusion that touching the labia
majora or the labia minora of the pudendum constitutes consummated rape.
The pudendum or vulva is the collective term for the female genital organs
that are visible in the perineal area, e.g., mons pubis, labia majora, labia
minora, the hymen, the clitoris, the vaginal orifice, etc. The mons pubis is the
rounded eminence that becomes hairy after puberty, and is instantly visible
within the surface. The next layer is the labia majora or the outer lips of the
female organ composed of the outer convex surface and the inner surface. The
skin of the outer convex surface is covered with hair follicles and is
pigmented, while the inner surface is a thin skin which does not have any hair
but has many sebaceous glands. Directly beneath the labia majora is the labia
minora.
Jurisprudence dictates that the labia majora must be entered for rape to be
consummated, and not merely for the penis to stroke the surface of the female
organ. Thus, a grazing of the surface of the female organ or touching the mons
pubis of the pudendum is not sufficient to constitute consummated rape.
Absent any showing of the slightest penetration of the female organ, i.e.,
touching of either labia of the pudendum by the penis, there can be no
consummated rape; at most, it can only be attempted rape, if not acts of
lasciviousness.
Judicial depiction of consummated rape has not been confined to the oft-
quoted "touching of the female organ," but has also progressed into being
described as "the introduction of the male organ into the labia of the
pudendum," or "the bombardment of the drawbridge." But, to our mind, the
case at bar merely constitutes a "shelling of the castle of orgasmic potency," or
as earlier stated, a "strafing of the citadel of passion.”
“Clearly, in the crime of rape, from the moment the offender has carnal
knowledge of his victim he actually attains his purpose and, from that
moment also all the essential elements of the offense have been
accomplished. Nothing more is left to be done by the offender, because
he has performed the last act necessary to produce the crime. Thus, the
felony is consummated. In a long line of cases (People v. Oscar, 48 Phil.
527; People v. Hernandez, 49 Phil. 980; People v. Royeras, G.R. No. L-
31886, April 29, 1974, 56 SCRA 666; People v. Amores, G.R. No. L-32996,
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August 21, 1974, 58 SCRA 505), We have set the uniform rule that for the
consummation of rape, perfect penetration is not essential. Any
penetration of the female organ by the male organ is sufficient. Entry of
the labia or lips of the female organ, without rupture of the hymen or
laceration of the vagina is sufficient to warrant conviction. Necessarily,
rape is attempted if there is no penetration of the female organ (People
v. Tayaba, 62 Phil. 559 People v. Rabadan et al., 53 Phil. 694; United
States v. Garcia: 9 Phil. 434) because not all acts of execution was
performed. The offender merely commenced the commission of a
felony directly by overt acts. Taking into account the nature, elements
and manner of execution of the crime of rape and jurisprudence on the
matter, it is hardly conceivable how the frustrated stage in rape can
ever be committed.
In 2014, Agao was charged with two counts of Statutory Rape of minor AAA, the
daughter of Agao’s live-in partner, BBB. Agao was convicted by Branch 172,
Valenzuela City RTC, which ruled that while Agao’s penis only merely touched
the labia of AAA, the crime of rape was nevertheless consummated following the
2014 case of People v. Besmonte, which held that carnal knowledge, as an element of
rape, does not require full penetration of the female organ.
The Court proceeded to a brief descriptive discussion, with illustrations, of the parts
of the external female genitalia, including “a clear indication of the situs of the
pertinent parts, in order to categorically delineate for the bench and the bar which
physical threshold, when crossed, constitutes rape in the consummated stage.
The Court then concluded that “mere introduction, however slight, into the cleft of
the labia majora by a penis that is capable of penetration, regardless of whether such
penile penetration is thereafter fully achieved, consummates the crime of rape.
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The Supreme Court convicted Agao for one count of statutory rape (10 y.o.) and one
count of simple rape (13 y.o.).
Reconciling the diverging rulings in existing jurisprudence, the Court clarified that
“mere touch” of the penis on the labia majora legally contemplates not mere surface
touch or skin contact, but the slightest penetration of the vulval or pudendal cleft,
however minimum in degree.
The Court stressed that such clarification is necessary, as otherwise any nature and
degree of touch of a penis of the female genitalia can be considered consummated
rape, effectively resulting in all sexual assaults involving a penis and the vulva to
only either be acts of lasciviousness or consummated rape, with no gradation of the
attempted stage in between.
The Court also took the opportunity to further clarify the stages of commission of
rape for pre-puberty victims.
The Court held that “for child victims in the pre-puberty age, the genital contact
threshold for a finding of consummated rape through penile penetration is deemed
already met once the entirety of the prosecution evidence establishes a clear
physical indication of the inevitability of the minimum genital contact threshold as
clarified here, if it were not for the physical immaturity and underdevelopment of
the minor victim’s vagina, which may include repeated touching of the accused’s
erect penis on the minor victim’s vagina and other indicative acts of penetration.”
“Once the testimony of the victim and/or the above attendance circumstances reveal
that the threshold genital contact occurred, the courts have sufficient basis to find
for consummation,” the High Court held.
Finally, the Court held that set threshold of genital contact may also be applied by
analogy to acts of rape by sexual assault under Article 266-A paragraph 2, of
the Revised Penal Code, such that “a finding that the accused has penetrated the
vulval cleft of the victim through the use of any instrument or object warrants a
factual finding of consummated rape by sexual assault.”
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1. By a man inserting his penis into another person's mouth or anal orifice,
whether that person be a man or a woman.
2. By a man or a woman who inserts any instrument or object, into the genital or
anal orifice of another person. The phrase, “instrument or object” may refer to
an inanimate thing or object, or any part of the offender’ body excluding the
penis.
From the foregoing the following matters are clear: first, there is no sexual
intercourse; second, the offender may be a man or a woman; and third, the offended
party may be a man or a woman.
Marital Rape
Rape may be committed by a spouse against the other spouse, since the elemental
basis of rape is the lack of consent. Husbands do not have property rights over their
wives' bodies, nor does the wife have a property right over her husband’s. Sexual
intercourse, albeit within the realm of marriage, if not consensual, is rape.
In People of the Philippines vs. Jumawan the Supreme Court acknowledged that:
It is true that the Family Code, obligates the spouses to love one another but this rule
sanctions affection and sexual intimacy, as expressions of love, that are both
spontaneous and mutual and not the kind which is unilaterally exacted by force or
coercion.
Further, the delicate and reverent nature of sexual intimacy between a husband and
wife excludes cruelty and coercion. Sexual intimacy brings spouses wholeness and
oneness. It is a gift and a participation in the mystery of creation. It is a deep sense of
spiritual communion. It is a function which enlivens the hope of procreation and
ensures the continuation of family relations. It is an expressive interest in each
other's feelings at a time it is needed by the other and it can go a long way in
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deepening marital relationship. When it is egoistically utilized to despoil marital
union in order to advance a felonious urge for coitus by force, violence or
intimidation, the Court will step in to protect its lofty purpose, vindicate justice and
protect our laws and State policies. Besides, a husband who feels aggrieved by his
indifferent or uninterested wife's absolute refusal to engage in sexual intimacy may
legally seek the court's intervention to declare her psychologically incapacitated to
fulfill an essential marital obligation. But he cannot and should not demand sexual
intimacy from her coercively or violently.
Moreover, to treat marital rape cases differently from non-marital rape cases in
terms of the elements that constitute the crime and in the rules for their proof,
infringes on the equal protection clause. The Constitutional right to equal protection
of the laws ordains that similar subjects should not be treated differently, so as to
give undue favor to some and unjustly discriminate against others; no person or
class of persons shall be denied the same protection of laws, which is enjoyed, by
other persons or other classes in like circumstances.”
Statutory Rape
R.A. 8353 as amended by R.A. 11648 punishes statutory rape, which it defines as
sexual intercourse with a person who is under sixteen (16) years old. This definition
brings about the following conclusions:
1. The age of sexual consent in the Philippines is SIXTEEN (16) YEARS; and
2. Consent of the offended party is immaterial.
In statutory rape, mere sexual congress with a person below 16 years of age
consummates the crime of statutory rape regardless of their consent to the act or
lack of it. The law presumes that a person of tender age does not possess
discernment and is incapable of giving intelligent consent to the sexual act. Thus, it
was held that carnal knowledge of a child below 16 years old even if they are
engaged in prostitution is still considered statutory rape. The application of force
and intimidation or the deprivation of reason of the victim becomes irrelevant. The
absence of struggle or outcry of the victim or even her passive submission to the
sexual act will not mitigate nor absolve the accused from liability. (People of the
Philippines vs. Romeo G. Jalosjos)
In the Jalosjos case the Supreme Court declared: “In the case at bar, the prosecution
established beyond reasonable doubt that accused-appellant had carnal knowledge
of Rosilyn. Moreover, the prosecution successfully proved that Rosilyn was only
eleven years of age at the time she was sexually abused. As such, the absence of
proof of any struggle, or for that matter of consent or passive submission to the
sexual advances of accused-appellant, was of no moment. The fact that accused-
appellant had sexual congress with eleven year-old Rosilyn is sufficient to hold him
liable for statutory rape, and sentenced to suffer the penalty of reclusion perpetua.”
Exempting Circumstance
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There shall be no criminal liability on the part of a person having carnal knowledge
of another person under sixteen (16) years of age when the age difference between
the parties is not more than three (3) years, and the sexual act in question is proven
to be consensual, non-abusive, and non-exploitative: Provided, further, That if the
victim is under thirteen (13) years of age, this exception shall not apply.
As used in this Act, non-abusive shall mean the absence of undue influence,
intimidation, fraudulent machinations, coercion, threat, physical, sexual,
psychological, or mental injury or maltreatment, either with intention or through
neglect, during the conduct of sexual activities with the child victim. On the other
hand, non-exploitative shall mean there is no actual or attempted act or acts of
unfairly taking advantage of the child's position of vulnerability, differential power,
or trust during the conduct of sexual activities."
“Biological age” refers to a person’s age determined from the date of birth. The
“mental age” on the other hand refers to a person’s mental capacity and the usual
biological age that mental capacity may be equivalent to. From that, a person may
have a mental age lower than their biological age, and who may be considered a
mental retardate.
In People of the Philippines vs. Dalan, the Supreme Court held that the term
“statutory rape” should only be confined to situations where the victim of rape is a
person less than 12 years of age. If the victim of rape is a person with mental
abnormality, deficiency, or retardation, the crime committed is simple rape under
Article 266-A, paragraph (1)(b) as she is considered "deprived of reason"
notwithstanding that her mental age is equivalent to that of a person under 12. In
short, carnal knowledge with a mental retardate whose mental age is that of a
person below 12 years, while akin to statutory rape under Article 266-A, paragraph
1(d), should still be designated as simple rape under paragraph 1(b). At any rate,
proof of force, threat or intimidation is dispensed with in both statutory rape and
rape with a person who is deprived of reason.
Article 202 of the Revised Penal Code defines and punishes vagrancy as a
crime. However under Republic Act No. 10158, vagrancy was decriminalized,
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resulting to the rendition of Article 202 (and all other laws referring to vagrancy as a
crime) without any force and effect. However, the portion of Article 202 that defined
prostitution and provided a penalty therefor remained.
While Article 202 also defines and punishes prostitution as a crime, the enactment
of Republic Act No. 9208 had the following effects:
2. Trafficked persons under Republic Act No. 9208 are not treated as offenders
as a general rule. The law grants them protection from trafficking and gives
them the recognition as victims of trafficking. But while Article 202 still
penalizes prostitution, persons engaged therein and who are considered to be
trafficked persons are granted protection by law.
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person or, the giving or receiving of payments or benefits to achieve the consent of a
person having control over another person, for the purpose of exploitation which
includes at a minimum, the exploitation or the prostitution of others or the
engagement of others for the production or distribution, or both of materials that
depict child sexual abuse or exploitation, or other forms of sexual exploitation,
forced labor or services, slavery, servitude, or the removal or sale of organs.
Prohibited Acts
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f. To adopt persons by any form of consideration for exploitative
purposes or to facilitate the same for purposes of prostitution,
pornography, sexual exploitation, forced labor, slavery, involuntary
servitude or debt bondage;
ii. The use, procuring, or offering of a child for prostitution, for the
production of CSAEM or CSAM, or for pornographic
performances;
iii. The use, procuring, or offering of a child for the production and
trafficking of drugs; and
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l. To organize, provide financial support, or direct other persons to
commit the offenses defined as acts of trafficking; and
Provided, that when the victim is a child, the means to commit the
above unlawful acts enumerated in the first paragraph shall not be
necessary, provided further, that in the case of overseas domestic work,
a “child” means a person below 24 years old.
e. To facilitate, assist, or help in the exit and entry of persons from/to the
country at international and local airports, territorial boundaries and
seaports, knowing they are not in possession of required travel
documents, or are in possession of tampered, fake, or fraudulently
acquired travel documents, for the purpose of promoting trafficking in
persons;
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f. To confiscate, conceal, or destroy the passport, travel documents, or
personal documents or belongings of trafficked persons in furtherance
of trafficking or to prevent them from leaving the country or seeking
redress from the government or appropriate agencies;
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3. Qualified Trafficking in Persons – The following are qualifying aggravating
circumstances for the acts of trafficking:
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k. When the trafficked person belongs to an indigenous community or
religious minority and is considered a member of the same;
“Violence against women and their children” refers to any act or a series of acts
committed by any person against a woman who is his wife, former wife, or against
a woman with whom the person has or had a sexual or dating relationship, or with
whom he has a common child, or against her child whether legitimate or
illegitimate, within or without the family abode, which result in or is likely to result
in physical, sexual, psychological harm or suffering, or economic abuse including
threats of such acts, battery, assault, coercion, harassment or arbitrary deprivation
of liberty.
Acts of Violence:
“Physical Violence,” which refers to acts that include bodily or physical harm;
“Economic abuse,” which refers to acts that make or attempt to make a woman
financially dependent upon the offender.
Notes:
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3. Applies even if the relationship between the offender and the offended party
is immoral or extramarital, or otherwise improper;
6. In the determination of the state of mind of the woman who was suffering
from battered woman syndrome at the time of the commission of the crime,
the courts shall be assisted by expert psychiatrists/ psychologists.
7. XXX vs. People of the Philippines, G.R. No. 250219, March 1, 2023 – Marital
infidelity is psychological abuse under R.A. 9262, if:
8. XXX vs. People of the Philippines, G.R. No. 255877, March 29, 2023 - the mere
failure of a husband to provide financial support does not automatically make
him criminally liable under Republic Act 9262 or the Anti-Violence Against
Women and Their Children Act. In People vs. Acharon (G.R. No. 224946,
November 9, 2021), the Supreme Court clarified that the commission of this
crime through denial of financial support is mala in se and thus requires the
presence of criminal intent. The mere failure to provide financial support is
insufficient to support a conviction. It must be proven that the accused
willfully and consciously denied financial support legally due to the woman
inflicting mental or emotional anguish upon her.
Protection Orders
A protection order is an order issued for the purpose of preventing further acts of
violence against a woman or her child specified in Section 5 of this Act and granting
other necessary relief. The relief granted under a protection order serve the purpose
of safeguarding the victim from further harm, minimizing any disruption in the
victim's daily life, and facilitating the opportunity and ability of the victim to
independently regain control over her life. The provisions of the protection order
shall be enforced by law enforcement agencies. The protection orders that may be
issued under this Act are the barangay protection order (BPO), temporary
protection order (TPO) and permanent protection order (PPO). The protection
orders that may be issued under this Act shall include any, some or all of the
following reliefs:
3. Removal and exclusion of the respondent from the residence of the petitioner,
regardless of ownership of the residence, either temporarily for the purpose
of protecting the petitioner, or permanently where no property rights are
violated, and if respondent must remove personal effects from the residence,
the court shall direct a law enforcement agent to accompany the respondent
has gathered his things and escort respondent from the residence;
4. Directing the respondent to stay away from petitioner and designated family
or household member at a distance specified by the court, and to stay away
from the residence, school, place of employment, or any specified place
frequented by the petitioner and any designated family or household
member;
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6. Granting a temporary or permanent custody of a child/children to the
petitioner;
7. Directing the respondent to provide support to the woman and/or her child if
entitled to legal support. Notwithstanding other laws to the contrary, the
court shall order an appropriate percentage of the income or salary of the
respondent to be withheld regularly by the respondent's employer for the
same to be automatically remitted directly to the woman. Failure to remit
and/or withhold or any delay in the remittance of support to the woman
and/or her child without justifiable cause shall render the respondent or his
employer liable for indirect contempt of court;
9. Restitution for actual damages caused by the violence inflicted, including, but
not limited to, property damage, medical expenses, childcare expenses and
loss of income;
11.Provision of such other forms of relief as the court deems necessary to protect
and provide for the safety of the petitioner and any designated family or
household member, provided petitioner and any designated family or
household member consents to such relief.
Any of the reliefs provided under this section shall be granted even in the
absence of a decree of legal separation or annulment or declaration of absolute
nullity of marriage.
The issuance of a BPO or the pendency of an application for BPO shall not
preclude a petitioner from applying for, or the court from granting a TPO or
PPO.
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REPUBLIC ACT NO. 7610
Special Protection of Children
Against Abuse, Exploitation and Discrimination Act
R.A. 7610 was enacted to provide a greater degree of protection in favor of children,
in recognition of the vulnerability of children to acts of abuse to the detriment of
their development and welfare and in consideration of the obligations of the
Philippine government as a party to various international laws on the protection of
children.
For this purpose, a “child” refers to person below eighteen (18) years of age or those
over but are unable to fully take care of themselves or protect themselves from
abuse, neglect, cruelty, exploitation or discrimination because of a physical or
mental disability or condition.
Child Abuse
Child abuse is any act of maltreatment directed against a child as defined by R.A.
7610. These include but are not limited to the following:
1. Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional
maltreatment;
2. Any act by deeds or words which debases, degrades or demeans the intrinsic
worth and dignity of a child as a human being;
3. Unreasonable deprivation of his basic needs for survival, such as food and
shelter; or
To be punishable, the prohibited acts under R.A. 7610 must constitute any of the acts
of abuse enumerated above, or must otherwise constitute an act prejudicial to the
development and welfare of the child.
Prohibited Acts
1. Child Prostitution - Children, whether male or female, who for money, profit,
or any other consideration indulge in sexual intercourse or lascivious
conduct, are deemed to be children exploited in prostitution.
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b. Inducing a person to be a client of a child prostitute by means of
written or oral advertisements or other similar means;
A penalty lower by two (2) degrees than that prescribed for the
consummated felony under Section 5 of R.A. 7610 (reclusion temporal
medium to reclusion perpetua) shall be imposed upon the principals of the
attempt to commit the crime of child prostitution.
Any person found guilty of child prostitution under R.A. 7610 may also be
found guilty of trafficking in persons under R.A. 9208.
When the victim is under sixteen (16) years of age, the perpetrator is also
liable for statutory rape under Republic Act No. 8353 as amended by R.A.
11648 or Article 336 of the Revised Penal Code, for acts of lasciviousness,
as the case may be. Where the perpetrator is guilty of acts of
lasciviousness against a child under twelve (12) years of age, the penalty
imposable shall be reclusion temporal in its medium period instead of
prision correccional as originally provided by Article 336 for all other
offenders.
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The concept of sexual abuse is that through the coercion or influence of an
adult, syndicate or group, the offender has sexual relations with a child. The
same as child prostitution, the offender may be charged for statutory rape or
acts of lasciviousness under the Revised Penal Code as the case may be.
In the same manner, liability for child trafficking under R.A. 7610 may bring
with it liability for trafficking in persons under R.A. 9208, as amended.\
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In case of pornographic materials involving children, the provisions and
penalties under Republic Act No. 9775 – the Anti-Child Pornography Act of
2009 shall apply.
a. The child works directly under the sole responsibility of his parents or
legal guardian and where only members of the employer's family are
employed, provided the employment neither endangers his life, safety
and health and morals, nor impairs his normal development: Provided,
further, That the parent or legal guardian shall provide the said minor
child with the prescribed primary and/or secondary education;
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i. Art. 59. Crimes. – Criminal liability shall attach to any parent
who:
7. Improperly exploits the child by using him, directly or indirectly, such as for
purposes of begging and other acts which are inimical to his interest and
welfare.
8. Inflicts cruel and unusual punishment upon the child or deliberately subjects
him to indignations and other excessive chastisement that embarrass or
humiliate him.
People of the Philippines vs. George Bongalon, G.R. No. 169533, March 20, 2013
-
11.Allows or requires the child to drive without a license or with a license which
the parent knows to have been illegally procured. If the motor vehicle driven
by the child belongs to the parent, it shall be presumed that he permitted or
ordered the child to drive.
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“Parents” as here used shall include the guardian and the head of the
institution or foster home which has custody of the child.
12.Any person who shall keep or have in his company a minor sixteen (16) years
of age or under or who is ten (10) years or more his junior in any public or
private place, hotel, motel, beer joint, discotheque, cabaret, pension house,
sauna or massage parlor, beach, and/or other tourist or similar places shall
suffer the penalty of prision mayor in its maximum period and a fine of not
less that Fifty thousand pesos (P50,000.00): Provided, That this provision
shall not apply to any person who is related within fourth degree of
consanguinity or affinity or any blood recognized by law, local custom and
tradition or acts in the performance of a social, moral or legal duty.;
13.Any person who shall induce, deliver or offer a minor to any one prohibited by
this Act to keep or have in his company a minor as provided in the preceding
paragraph.
14.Any person, owner, manager or one entrusted with the operation of any
public or private place of accommodation, whether for occupancy, food, drink
or otherwise, including residential places, who allows any person to take
along with him to such place or places any minor herein described;
15.Any person who shall use, coerce, force or intimidate a street child or any
other child to:
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In re: Prosecution of for Acts of Lasciviousness under Art. 366, RPC and R.A.
7610, as amended by R.A. 11648:
xxx
(a) x x x
(b) Those who commit the act of sexual intercourse or lascivious conduct with
a child exploited in prostitution or subjected to other sexual abuse: Provided,
That when the victim is under sixteen (16) years of age, the perpetrators shall
be prosecuted under Article 335, paragraph 2, for rape and Article 336 of Act
No. 3815, as amended, otherwise known as "The Revised Penal Code", for
rape, or lascivious conduct, as the case may be: Provided, That the penalty for
lascivious conduct when the victim is under sixteen (16) years of age shall be
reclusion perpetua in its medium period; and
x x x”
Notes:
1. If the child victim is under 16 years of age and sexual intercourse was
committed, the crime is statutory rape. The exempting circumstance provided
in R.A. 11648 shall not apply because the sexual intercourse is deemed
abusive and exploitative under the circumstances.
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offender shall be charged for rape or acts of lasciviousness, as the case may
be, without prejudice to liability under R.A. 7610 for sexual abuse.
While there is no special penal law that specifically prohibits pornography per se if
the material portrays an adult, the portrayal of children in pornographic materials is
the express prohibition embodied in R.A. 9775.
Under this law, a “Child” refers to a person below eighteen (18) years of age or over,
but is unable to fully take care of himself/herself from abuse, neglect, cruelty,
exploitation or discrimination because of a physical or mental disability or
condition.
As an expanded definition of a “child,” exclusively for the purposes of R.A. 9775, the
term also refers to a person regardless of age who is presented, depicted or
portrayed as a child as defined herein; and computer-generated, digitally or
manually crafted images or graphics of a person who is represented or who is made
to appear to be a child as defined herein.
Child Pornography
As used in the law, an “explicit sexual activity” includes any of the following acts of a
sexual nature, whether actual or simulated:
1. Sexual intercourse or lascivious act including, but not limited to, contact
involving genital to genital, oral to genital, anal to genital, or oral to anal,
whether between persons of the same or opposite sex;
2. Bestiality;
3. Masturbation;
4. Sadistic or masochistic abuse;
5. Lascivious exhibition of the genitals, buttocks, breasts, pubic area and/or
anus; or
6. Use of any object or instrument for lascivious acts.
Prohibited Acts
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1. To hire, employ, use, persuade, induce or coerce a child to perform in the
creation or production of any form of child pornography;
4. To possess any form of child pornography with the intent to sell, distribute,
publish, or broadcast;
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purported material that is intended to cause another to believe that the
material or purported material contains any form of child pornography,
regardless of the actual content of the material or purported material.
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CRIMES AGAINST PERSONAL LIBERTY AND SECURITY
The crimes against liberty under the Revised Penal Code are offenses committed
against the right of a person to liberty – that is, as used in this topic, the freedom to
move and to be free from unlawful restriction or control.
To be considered a crime against liberty (and not a crime against the fundamental
law of the State), the personality of the offender must be considered. Crimes against
liberty are committed by either (i) a private individual; or (ii) a public officer or
employee who is acting in their personal or private capacity.
“Detention” literally is the restriction of liberty. But while the use of the word,
“detention” connotes a physical restriction of the right of movement, or the
imprisonment of an individual, the concept has been interpreted to include all forms
of restriction of movement, whether that restriction involves physical restraint or
otherwise.
In People vs. Bisda, the Court upheld the conviction of kidnapping for ransom even
though the abducted five-year old child was, during her detention, free to roam
around the place of detention, to practice on her drawing and to watch television,
and was regularly fed and bathed. Citing United States vs. McCabe3, the Court stated
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that "to accept a child's desire for food, comfort as the type of will or consent
contemplated in the context of kidnapping would render the concept meaningless."
Should the child even want to escape, said the Court, she could not do so all by
herself given her age; she was under the control of her abductors and was merely
waiting and hoping that she would be brought home or that her parents would fetch
her.
5. Lawful exercise of duty by a school upon a student, as in the case where the
student is required to stay within school premises for the duration of class
hours, or in case of the imposition of disciplinary action where the erring
student is required to render extra hours of productive work by way of
penalty; or
Illegal Detention
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serious or slight although the purpose of the detention must be primarily, to deprive
the victim of their right to liberty and secondarily, for any other purpose except as
provided in Article 269.
This is without prejudice to the possibility that the offender will also be liable
for usurpation of authority:
x x x”
Where the detention is made under any of the circumstances under paragraphs (ii)
to (v) above, the detention need not last for more than 5 days.
If the act of detention is not done under any of the above circumstances, the crime is
Slight Illegal Detention.
A “ransom” is anything that the offender demands in exchange of the liberty of the
person detained. It is supposed to be an aggravating circumstance that causes the
imposition of the death penalty, since the penalty for serious illegal detention is
reclusion perpetua to death.
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If the offender shall voluntarily release the person so kidnapped or detained within
three (3) days from the commencement of the detention, without having attained
the purpose intended, and before the institution of criminal proceedings against
him, the penalty shall be prision mayor in its minimum and medium periods with
payment of a fine, from reclusion temporal.
This applies only where the crime committed is slight illegal detention.
Unlawful Arrest
The crime is committed by any person who, in any case other than those authorized
by law, or without reasonable ground therefor, shall arrest or detain another for the
purpose of delivering him to the proper authorities.
Kidnapping of Minors
The concept of “kidnapping” in this case is not the same concept of “kidnapping with
ransom” as previously discussed, although it also involves a deprivation of liberty.
This is committed by any person who is entrusted with the temporary custody of a
minor who deliberately fails to restore them to their parents or guardians.
The term, “any person” may include a parent who refuses to return their minor child
to the other parent who has a right to custody. This is so because the illegitimate
father generally has no right to custody, although he may have a limited right of
visitation.
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“As a general rule, the father and the mother shall jointly exercise parental
authority over the persons of their common children. However, insofar as
illegitimate children are concerned, Article 176 of the Family Code states that
illegitimate children shall be under the parental authority of their mother.
Accordingly, mothers are entitled to the sole parental authority of their
illegitimate children, notwithstanding the father's recognition of the child. In
the exercise of that authority, mothers are consequently entitled to keep their
illegitimate children in their company, and the Court will not deprive them of
custody, absent any imperative cause showing the mother's unfitness to
exercise such authority and care.”
The crime is committed by anyone who shall induce a minor to abandon the home of
their parent or guardians or the persons entrusted with his custody.
All persons are required to render some assistance to those who are in need of it.
The failure to provide the assistance as required by law is an example of an omission
which is punishable by law.
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The following omissions are punishable:
1. Anyone who shall fail to render assistance to any person whom he shall find
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.
For this purpose, the top floor of a multi-storey building which is not
occupied by employees or any person may be an uninhabited place. The
middle of a rice field at night may also be considered an uninhabited place.
d. If the offender does not provide assistance, the person requiring it will or
will probably die, such that it is imperative that the offender should
provide the required assistance to save a person’s life as a matter of legal
and moral duty.
138
Illustration 2: Jose saw Jacinto lying on a public sidewalk at 2:00 AM,
unconscious. Thinking he was drunk, Jose sidestepped around Jacinto
and went on his way. It turned out that Jacinto suffered a heart attack
and because no one assisted him, he passed away. Jose is liable for
abandonment because while Jacinto was found in a public place, the
time of day makes it uninhabited. If Jose had provided assistance
Jacinto may have survived.
2. Anyone who shall fail to help or render assistance to another whom he has
accidentally wounded or injured;
While the law exempts a person from criminal liability for damage,
injury or even death that is caused by a pure accident, the law penalizes
the person for abandoning those injured by reason of the accident.
3. Anyone who, having found an abandoned child under seven years of age, shall
fail to deliver said child to the authorities or to his family, or shall fail to take
him to a safe place.
The offender must find an abandoned child under seven years of age to
be punished under Article 275. If the child was under the custody of the
offender who abandoned them, criminal liability for abandonment shall
be based on Article 276, Abandoning a Minor.
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The abandonment contemplated in Article 277 involves the
abandonment of any minor regardless of the age of minority by a
person who does not only exercise custody but also has the obligation
to either raise the child or provide education (either as parent or
guardian), and where the child is abandoned not just any place but to a
public institution (the DSWD, perhaps) or to any other person without
the consent of the person entrusting the care of the child to the
offender or in the absence thereof, by the proper authorities.
Liability for abandonment under Article 277 may bring liability for
violation of Republic Act No. 7610 – the Anti-Child Abuse Law; Republic
Act No. 8552 – the Domestic Adoption Act if the purpose of the
abandonment is to cause the adoption of the child by some other
person; or Republic Act No. 9208 – the Anti-Trafficking in Persons Act,
on Child Trafficking if the abandonment of the child was coupled by
some payment or consideration.
Trespass to Dwelling
“Dwelling,” by its common and ordinary meaning, refers to a place where a person
lives either permanently or temporarily and where a person habitually stays for rest,
comfort and peace of mind. As such, when a person is in their dwelling there must
be a sense of safety and security.
As stated by Luis Jimenez de Asua in his work, “Tratado de Derecho Penal,” “…the
dwelling is the extension in space of our own personality. We reign in it as in the
intimacy of our own conscience. It is for this reason that the inviolability of the home
is consecrated in the Constitution…”
A violation of this safety and security is the gist of the crime of trespass to dwelling,
but which must be committed by a private person, or a public officer or a public
employee who must be acting in their private capacities. If the crime is committed
by a public officer or a public employee acting in their official capacity, the crime is a
violation of domicile.
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The crime is committed by anyone who shall enter the dwelling of another against
the latter’s will, with or without their knowledge.
The term “dwelling” includes all the dependencies necessary for a house or for rest
or for comfort or a place of privacy. If the place used is on the second floor, the stairs
which are used to reach the second floor is considered a dwelling because the
second floor cannot be enjoyed without the stairs. If the offended party was
assaulted while on the stairs, dwelling is already aggravating. For this reason,
consider (sic) that any dependency necessary for the enjoyment of a place of abode
is considered a dwelling. (Brabante)
Because if the crime committed was a trespass to the dwelling of the offended party,
the fact of dwelling is absorbed in the crime, since the trespass is the crime itself.
Thus, it should not be appreciated as an aggravating circumstance.
Despite being the owner of the premises, the lessor may be held liable for trespass
to dwelling (or be affected by it as an aggravating circumstance) if they enter the
leased premises without the knowledge or consent of the lessee. As lessors, they do
not possess the right to enter leased premises at any time without prior notice to or
permission from the lessee. This is because in a contract of lease, the lessor
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surrenders the right to lawful control and possession of property, or a portion
thereof in favor of the lessee for the payment of rent or some other consideration.
For this reason, the owner may be treated as an intruder in his own property and be
held liable accordingly.
As a rule, the purpose of the offender is irrelevant for there to be liability for
trespass to dwelling. The mere presence of an intruder inside the dwelling and
without the knowledge or consent of the owner or lawful possessor of the premises
consummates the crime. But if the purpose of the trespass is known, the following
may be the consequences:
1. If the purpose of the trespass is to steal, the crime may be attempted theft,
attempted robbery, attempted carnapping, attempted qualified theft as the
case may be;
2. If the purpose is to commit some other crime, the crime may be in its
attempted stage, as in attempted rape, attempted homicide or attempted
arson.
The reason why the crime would be in their attempted stage is because the unlawful
entry into the dwelling is an overt act in the commission of the crime where logically,
no frustration of any other crime could be possible. For this purpose, Article 6 is
instrumental:
In People of the Philippines vs. Tayag and Morales the Supreme Court ruled:
xxx
142
On the Doctrine of State of Necessity
The last paragraph of Article 280 provides for a state of necessity which justifies an
act of entry into a dwelling which would normally be considered an act of trespass:
“The provisions of this article shall not be applicable to any person who shall enter
another's dwelling for the purpose of preventing some serious harm to himself, the
occupants of the dwelling or a third person, nor shall it be applicable to any person
who shall enter a dwelling for the purpose of rendering some service to humanity or
justice, nor to anyone who shall enter cafes, taverns, inn and other public houses,
while the same are open.”
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Where the property intruded upon is not a dwelling but is still private property, the
crime committed may still be trespass, but in another form. The following requisites
must be present:
1. The property intruded upon is private property owned by the offended party;
4. The entry is without the permission of the owner or caretaker of the property.
For the above purpose, the private property does not have to be totally fenced or
enclosed by a fence. Any manifest or obvious prohibition against intrusion is
sufficient, such as a simple wire fence or a “no trespassing” sign.
Threats
1. The intention of the offender to threaten the offended party or not; and
2. The mindset of the offended party, if they were threatened by the offender’s
act.
1. If the offender shall have made the threat demanding money or imposing any
other condition, even though not unlawful, and said offender shall have
attained his purpose, the penalty next lower in degree than that prescribed by
law for the crime be threatened to commit will be imposed. If the offender
shall not have attained his purpose, the penalty lower by two degrees shall be
imposed.
Illustration 1: Jose threatened to shoot and kill Jacinto’s wife if he is not able
to pay his debt within three (3) days. Jacinto paid his debt within a day.
The penalty imposable upon Jose is prision mayor, the penalty one degree
lower than reclusion temporal, which is the penalty for homicide, the crime
Jose threatened to commit against Jacinto’s wife.
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But if Jacinto still did not pay his debt, Jose is liable to suffer prision
correccional, which is two degrees lower than reclusion temporal.
If Jose made good his threat and killed Jacinto’s wife, Jose is liable for grave
threat, for threatening to commit the crime, and for homicide for the actual
killing. The making of the threat and the commission of the actual crime
threatened are two different crimes.
The penalty for murder is reclusion perpetua. The penalty for a threat to
commit murder is reclusion temporal. The fact that the threat was made in
writing is an aggravating circumstance which causes the eventual penalty to
be imposed in its maximum.
The crime threatened to be committed is murder, since the threat implies the
killing of Jacinto with cruelty. Since the penalty for murder is reclusion
perpetua, the penalty for a threat to commit murder is reclusion temporal.
The fact that the threat was made through a middleman is an aggravating
circumstance which causes the eventual penalty to be imposed in its
maximum.
3. If the threat shall not have been made subject to a condition, the penalty is
arresto mayor and a fine not exceeding Php100,000.00 pesos (Article 282 as
amended by Republic Act No. 10951).
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4. Any other threat that involves an act not constituting a crime and which is
committed under any of the above circumstances is punished as light threat.
b. Any person who, in the heat of anger, shall orally threaten another
with some harm not constituting a crime, and who by subsequent
acts shows that he did not persist in the idea involved in his threat:
Provided, That the circumstances of the offense shall not bring it
within the provisions of Article 282 (Grave Threat) of this Code;
Illustration: While Jose and Jacinto were in the heat of arguing with
each other, Jose shouted, “Idedemanda kita!” During the days that
followed Jose was observed going about his daily life.
c. Any person who shall orally threaten to do another any harm not
constituting a felony.
Grave Coercion
The concept of grave coercion is that a person is being forcibly prevented from
performing a lawful act, or that they are being forced to perform an act against their
will, whether that act be lawful or not, where there is no authority of law to do so.
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Illustration 1: Jose forcibly keeps Jacinta, his wife in their home and refuses to
allow her to leave and go visit her ailing mother. Jose’s act of forcing Jacinta to
remain at home and preventing her from visiting her mother (a lawful act) is grave
coercion. He may also be liable for serious illegal detention, and for violation of
Republic Act No. 9262 for controlling the actions of his wife.
Illustration 2: After perfecting a contract of sale, Jacinto refused to sign the contract
without just cause. Angered, Jose grabbed Jacinto’s hand and forced him to indicate
his thumb mark on the contract.
In forcing Jacinto to perform a lawful act against his will, Jose is liable for grave
coercion.
Illustration 3: Kagawad Jose forcibly pushed Jacinto back into his home when
Jacinto, a COVID-19 patient attempted to leave his place of isolation.
Kag. Jose is not liable for grave coercion despite having forcibly prevented Jacinto
from going out of his home because Kag. Jose las lawful authority by law to ensure
that Jacinto complies with the order to go on isolated quarantine.
Light Coercion
Under Article 287, this is committed by person who, by means of violence, shall
seize anything belonging to his debtor for the purpose of applying the same to the
payment of the debt.
Unjust Vexation
An unjust vexation is any act that annoys or offends a person. These are also
punished under Article 287.
Cybercrime Offenses
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c. Data Interference. — The intentional or reckless alteration, damaging,
deletion or deterioration of computer data, electronic document, or
electronic data message, without right, including the introduction or
transmission of viruses.
e. Misuse of Devices.
ii. Identical or in any way similar with the name of a person other
than the registrant, in case of a personal name; and
2. Computer-related Offenses:
a. Computer-related Forgery
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i. The input, alteration, or deletion of any computer data without
right resulting in inauthentic data with the intent that it be
considered or acted upon for legal purposes as if it were
authentic, regardless whether or not the data is directly readable
and intelligible; or
ii. The act of knowingly using computer data which is the product
of computer-related forgery as defined herein, for the purpose of
perpetuating a fraudulent or dishonest design.
3. Content-related Offenses:
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receipt of further commercial electronic messages (opt-
out) from the same source;
The above definition includes the use of devices which are connected to
the Internet, thus the act of cyber libel necessarily involves the use of
an electronic device connected to the Internet and, in this particular
case, the allegedly-defamatory post is made public through an online
platform.
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condition concerning another; (b) publication of the charge; (c)
identity of the person defamed; and (d) existence of malice.
For the crime to be cyber-libel, a fifth element is necessary, (e) that the
libelous material be published using information communication
technology (ICT) or a computer system.
5. All crimes defined and penalized by the Revised Penal Code, as amended, and
special laws, if committed by, through and with the use of information and
communications technologies shall be covered by the relevant provisions of
this Act: Provided, That the penalty to be imposed shall be one (1) degree
higher than that provided for by the Revised Penal Code, as amended, and
special laws, as the case may be.
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CRIMES AGAINST PROPERTY
The crimes against property involving unlawful taking of property are robbery and
theft, in general. Highway robbery, or brigandage, piracy, qualified theft are products
of the basic crimes of robbery and theft.
3. That the taking of the personal property must be coupled with an intention to
gain, or animus lucrandi;
4. That the circumstances surrounding the taking of the personal property must
be unlawful; and
The crime of robbery or theft is not present where there is no intent to gain or
animus lucrandi. The crime may be grave or light coercion.
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The intent to gain is an internal act, it can still be established through the overt acts
of the offender, and is presumed from the proven unlawful taking. (People vs.
Mejares, G.R. No. 225735, January 10, 2018, 850 SCRA 480, 491.)
Robbery and theft are consummated by the mere taking of the personal property. In
discussing this matter, the Supreme Court had occasion to declare that there can be
no crime of frustrated theft or frustrated robbery since the crime is consummated
by the taking of the thing.
“x x x [T]he most fundamental notion in the crime of theft is the taking of the
thing to be appropriated into the physical power of the thief, which idea is
qualified by other conditions, such as that the taking must be effected animo
lucrandi and without the consent of the owner; and it will be here noted that
the definition does not require that the taking should be effected against the
will of the owner but merely that it should be without his consent, a
distinction of no slight importance.
And then in Valenzuela vs. People of the Philippines, the Supreme Court discussed
why theft (or robbery) cannot be frustrated:
xxx
xxx
Moreover, as is evident in this case, the adoption of the rule that the inability
of the offender to freely dispose of the stolen property frustrates the theft -
would introduce a convenient defense for the accused which does not reflect
any legislated intent, since the Court would have carved a viable means for
offenders to seek a mitigated penalty under applied circumstances that do not
admit of easy classification. It is difficult to formulate definite standards as to
when a stolen item is susceptible to free disposal by the thief.”
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Robbery
For there to be a charge of robbery with violence, it is necessary that acts of violence
be committed upon the person of the victim for the furtherance of or to facilitate the
unlawful taking of personal property. The acts of violence being contemplated may
involve acts which when committed by themselves without unlawful taking, would
constitute a crime against persons.
Robbery with violence is a special complex crime. Its nomenclature requires that the
exact act of violence be identified as a means to commit the robbery, thus:
x x x”
The person killed may be the victim, a fellow robber, a bystander or any other
person whose death was by reason of or the occasion of the robbery. This is so
because the definition of robbery with homicide under Article 294(1) states,
“…when by reason or on occasion of the robbery, the crime of homicide shall
have been committed.” A reading of the statement shows that for as long as
the crime of homicide was committed by reason of or on occasion of the
robbery, the crime of robbery with homicide is present.
The term “homicide” must be used in its generic sense – which is the unlawful
killing of the victim, whether the killing was intentional or culpable, or
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whether the killing was attended to by any of the qualifying aggravating
circumstances which would normally qualify the killing to murder.
Thus, where the robber killed his victim without any intent to do so, the crime
committed is robbery with homicide, not robbery with reckless imprudence
resulting in homicide.
Where a robber killed his fellow robber by treachery, the crime committed is
still robbery with homicide, not robbery with murder.
Where on the occasion of the robbery, three (3) people are killed, the crime is
still robbery with homicide. The killing of the other two (2) victims are not to
be treated as separate crimes but shall be considered as aggravating
circumstances for the maximum imposition of the penalty.
If on the occasion of the robbery, homicide and physical injuries are inflicted
against separate persons, the crime is robbery with homicide, with the
physical injuries being treated as an aggravating circumstance.
For there to be robbery with homicide (and for any of the succeeding cases),
the primary purpose of the offender in committing a crime must be to take
personal property belonging to another. Otherwise stated, the intent to rob
must precede the intent to kill or to inflict injury, if any at all.
If in case the offender intended to kill his victim first (or inflict other injuries)
and then thereafter took personal property, the crime is not robbery with
homicide since the killing was not by reason of or on the occasion of the
robbery. The crimes committed are homicide or murder on one hand and
theft or robbery on the other, as the case may be.
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In case of Conspiracy
The rule in conspiracy is that the criminal liability of one conspirator is the
same liability for all other conspirators. Thus, even if only one of the robbers
committed homicide on the occasion of or by reason of the robbery, all
robbers are liable for robbery with homicide unless they can prove by
evidence that they attempted to stop the killer from killing the victim, or that
they disagreed with the intention to kill the victim.
xxx
The crime of robbery with rape is present only where both robbery and rape
were consummated.
The principles on pardon by the offended party also do not apply such that
where the robber marries his victim after the consummated rape, he is not
exonerated from any crime because under present law, pardon does not
extinguish criminal liability for robbery. The case is different where the rape
is only attempted. Pardon may exonerate the offender because there being no
consummated act of rape, the attempted rape remains to be a crime against
persons and there is no crime of robbery with attempted rape.
The offender must have the primary intention to rob the victim where the
intent to rape may have existed as an afterthought, or of a lesser intent. If the
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offender intended to rape the victim first and then, committed robbery, there
is no robbery with rape. The crimes committed would be rape and robbery as
separate charges. It does not matter whether the rape was committed before,
during or after the robbery. For as long as rape accompanied the crime of
robbery, the crime of robbery with rape is present.
In People v. Flores, although the offenders’ plan was to get the victim’s money,
rape her and kill her, but in the actual execution of the crime, the thoughts of
depriving the victim of her valuables was relegated to the background and the
offender’s prurient desires surfaced. They persisted in satisfying their lust.
They would have forgotten about their intent to rob if not for the accidental
touching of the victim’s ring and wristwatch. The taking of the victim’s
valuables turned out to be an afterthought. It was held that two distinct
crimes were committed: rape with homicide and theft.
In People v. Dinola, it was held that if the original criminal design of the
accused was to commit rape and after committing the rape, the accused
committed robbery because the opportunity presented itself, two distinct
crimes – rape and robbery were committed – not robbery with rape. In the
latter, the criminal intent to gain must precede the intent to rape.
The rule is the same where there are multiple rape victims, where the crime
committed is robbery with rape and the other cases of rape shall be treated as
aggravating circumstances.
But in the case where on the occasion of the robbery, the victim was raped
and then killed, the crime committed is robbery with homicide, aggravated by
the commission of rape.
In People of the Philippines vs. Aspili, et.al., the Supreme Court explained:
With respect to the deaths of Daisy Gonzales and Yolanda Arque, the
appellants are clearly liable therefor since, as held by this Court in
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People v. Mangulabnan, (99 Phil. 992 [1956]) it is immaterial that the
death of a person supervened by mere accident, provided that the
homicide is produced by reason or on occasion of the robbery.
xxx
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subdivision 2 of the article mentioned in the next preceding
paragraph, shall have been inflicted.
Normally, physical injuries are absorbed in the crime of robbery. But where the
degree of the injuries constitutes serious physical injuries, the crime committed is
robbery with physical injuries. This is because the crime of robbery with physical
injuries involves subdivisions 1, 2, 3 and 4 of Article 263, with intentional mutilation
under Article 262 which all refer to the crime of serious physical injuries.
Where the degree of the injuries inflicted is less serious or even slight physical
injuries, these are absorbed as elements in the crime of robbery and as such, may be
punished under paragraph 5 of Article 294 along with robbery with intimidation.
The case of Ablaza vs. People of the Philippines explains:
Paragraphs one to four or Article 294 indisputably involve the use of violence
against persons. The actual physical force inflicted results in death, rape,
mutilation or the physical injuries therein enumerated. The simple robbery
under paragraph five may cover physical injuries not included in paragraphs
two to four. Thus, when less serious physical injuries or slight physical
injuries are inflicted upon the offended party on the occasion of a robbery, the
accused may be prosecuted for and convicted of robbery under paragraph
five.”
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The commission of robbery with physical injuries under any of the following
circumstances causes the penalty to be imposed in its maximum period:
Under Article 296, when more than three armed malefactors take part
in the commission of a robbery, it shall be deemed to have been
committed by a band. The concept of being “armed” does not require
that the robbers be in possession of firearms or bladed objects. The use
of any object used to inflict injury or damage qualify as being armed.
Brigandage
Presidential Decree No. 532 defines highway robbery, also known as brigandage as:
The same law provides for the penalty for the principals and accomplices to the
crime of brigandage:
Any person who knowingly and in any manner aids or protects pirates or highway
robbers/brigands, such as giving them information about the movement of police or
other peace officers of the government, or acquires or receives property taken by
such pirates or brigands or in any manner derives any benefit therefrom; or any
person who directly or indirectly abets the commission of piracy or highway
robbery or brigandage, shall be considered as an accomplice of the principal
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offenders and be punished in accordance with the Rules prescribed by the Revised
Penal Code.”
Robbery with force upon things involve the use of violence against property or by an
unlawful entry into houses or other buildings.
The crime is punishable by reclusion temporal and may be committed under any of
the following circumstances:
Orchards and other lands used for cultivation or production are not
included in the terms of the next preceding paragraph, even if closed,
contiguous to the building and having direct connection therewith.
The phrase, “enter the place” refers to a robber actually entering the place
where the robbery is committed. This means having their entire body
within the place to be robbed. If any part of their body is outside the place,
the robber cannot be said to have “entered” the place such that the crime
would only be theft, not robbery.
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their dependencies, where the robbery is committed under any of the
following circumstances:
ii. When the offenders do not carry arms, and the value of the
property taken exceeds Fifty thousand pesos (P50,000); or
the offenders are armed but the value of the property taken
does not exceed Fifty thousand pesos (P50,000), the penalty
next lower in degree - prision mayor, shall be imposed;
iii. When said offenders do not carry arms and the value of the
property taken does not exceed Fifty thousand pesos
(P50,000), they shall suffer the penalty prescribed in the two
(2) next preceding paragraphs – prision mayor, in its
minimum period;
The possession of picklocks, false keys, or similar tools especially adapted to the
commission of the crime of robbery without lawful cause, or the creation thereof, is
punishable by law.
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1. The tools mentioned – picklocks, or similar tools especially adapted to the
commission of robbery;
3. Any keys other than those intended by the owner for use in the lock forcibly
opened by the offender.
Theft
Theft is the unlawful taking of personal property belonging to another with animus
lucrandi, against the owner’s consent, and without the attending circumstances of
violence, intimidation or force upon things.
“ARTICLE 308. Who are Liable for Theft. — Theft is committed by any person
who, with intent to gain but without violence against or intimidation of
persons nor force upon things, shall take personal property of another
without the latter’s consent.”
While Article 308 gives a simple and basic definition of the crime, the same article
provides other ways by which the crime may be committed, thus:
1. Any person who, having found lost property, shall fail to deliver the same to
the local authorities or to its owner;
This presents a situation where a person may be liable for theft after
finding personal property and failing to return it or to deliver it to the
local authorities for proper disposition.
The reason why Philippine laws do not recognize the idea of “finders-
keepers” is that the act is actually punishable by law. More so, the act
falls squarely under the definition of theft.
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;
and
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.
Qualified Theft
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1. If the crime is committed by a domestic servant against the personal property
of their employer or any member of their family;
The taking of “large cattle” was previously defined and punished as qualified theft
under Article 310. When Presidential Decree No. 533 was enacted, the crime of
cattle rustling was separated from qualified theft. The law states:
“Cattle rustling is the taking away by any 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 any person or force upon things. It includes the killing of large
cattle, or taking its meat or hide without the consent of the owner/raiser.”
In support of the definition of cattle rustling, “large cattle” includes the cow, carabao,
horse, mule, ass, or other domesticated member of the bovine family.
Presumption of Theft
Every person having in his possession, control or custody of large cattle shall, upon
demand by competent authorities, exhibit the documents stated above. Failure to
exhibit the required documents shall be prima facie evidence that the large cattle in
his possession, control or custody are the fruits of the crime of cattle rustling.
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On the Presumption of the Intention to Gain in Robbery and Theft
For there to be robbery or theft the essential requisite to be proven is the intention
to gain, or animus lucrandi. While intention to be proven requires evidence, the law
presumes that a thing was taken with intent to gain if the thing is useful or
possessed of value and was taken under unlawful circumstances.
In People of the Philippines vs. Mercado, it was stated that “the intent to gain is the
usual motive to be presumed from all furtive taking of useful property appertaining
to another, unless special circumstances reveal a different intent on the part of the
perpetrator.”
“Fencing” is the act of any person who, with intent to gain for himself or for another,
shall buy, receive, possess, keep, acquire, conceal, sell or dispose of, or shall buy and
sell, or in any other manner deal in any article, item, object or anything of value
which he knows, or should be known to him, to have been derived from the proceeds
of the crime of robbery or theft.
Any person, whether natural or juridical who engages in the act of fencing, is known
as a “fence.”
A comparison between the crime of fencing and theft or robbery shows that those
who are liable as fences are also liable as accessories to the crime of theft or robbery.
To recall:
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x x x”
The usual question is when a person performs acts consistent with being an
accessory to robbery or theft on one hand and fencing on another, for what crime
will that person be charged?
The Supreme Court resoled the issue in Cahulogan vs. People of the Philippines:
“At this point, the Court notes that as may be gleaned from its whereas
clauses, PD 1612 was enacted in order to provide harsher penalties to those
who would acquire properties which are proceeds of the crimes of Robbery or
Theft, who prior to the enactment of said law, were punished merely as
accessories after the fact of the said crimes. This rationale was echoed in
Dizon-Pamintuan v. People where the Court held that while a Fence may be
prosecuted either as an accessory of Robbery/Theft or a principal for Fencing,
there is a preference for the prosecution of the latter as it provides for harsher
penalties:
Before P.D. No. 1612, a fence could only be prosecuted for and held liable as an
accessory, as the term is defined in Article 19 of the Revised Penal Code. The penalty
applicable to an accessory is obviously light under the rules prescribed in Articles
53, 55, and 57 of the Revised Penal Code, subject to the qualification set forth in
Article 60 thereof. Noting, however, the reports from law enforcement agencies that
"there is rampant robbery and thievery of government and private properties" and
that "such robbery and thievery have become profitable on the part of the lawless
elements because of the existence of ready buyers, commonly known as fence, of
stolen properties," P.D. No. 1612 was enacted to "impose heavy penalties on persons
who profit by the effects of the crimes of robbery and theft."
Evidently, the accessory in the crimes of robbery and theft could be prosecuted as
such under the Revised Penal Code or under P.D. No. 1612. However, in the latter
case, he ceases to be a mere accessory but becomes a principal in the crime of
fencing. Elsewise stated, the crimes of robbery and theft, on the one hand, and
fencing, on the other, are separate and distinct offenses. The state may thus choose
to prosecute him either under the Revised Penal Code or P.D. No. 1612, although the
preference for the latter would seem inevitable considering that fencing is a malum
prohibitum, and P.D. No. 1612 creates a presumption of fencing and prescribes a
higher penalty based on the value of the property.”
Estafa
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a. By altering the substance, quantity, or quality of anything of value
which the offender shall deliver by virtue of an obligation to do so, even
though such obligation be based on an immoral or illegal consideration;
ii. That the offending party does not deliver the thing as
agreed upon;
iii. That the failure by the offending party to deliver the thing
as agreed is coupled with an intention to defraud the
other party; and
The liability for estafa attaches even when the obligation is based
on an immoral or illegal consideration.
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Japanese rice and required payment in an amount
pertaining to the imported Japanese rice, which Jacinto
paid.
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Jacinto was to deposit the money in Javier’s bank
account. Instead of complying with Jose’s
instruction, Jacinto deposited Php1,000,000.00 in
Javier’s account and spent Php500,000.00 in a
casino.
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“To be convicted of Estafa through misappropriation or
conversion, it is necessary that the offender had both
material and juridical possession of the money, goods, or
other personal properties he misappropriated. As held in
the case of Cristeta Chua-Burce v. Court of Appeals, when
the money, goods, or any other personal property is
received by the offender from the offended party (1) in
trust or (2) on commission or (3) for administration, the
offender acquires both material or physical possession
and juridical possession of the thing received. Juridical
possession means possession which gives the transferee a
right over the thing which the transferee may set up even
against the owner.”
170
c. By taking undue advantage of the signature of the offended party
in blank, and by writing any document above such signature in
blank, to the prejudice of the offended party or any third person.
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falsified Certificates of Title of lands which were
nonexistent. Jose is liable for estafa through falsification of
public documents because the falsification of the
certificates of title was a necessary means for him to
commit estafa.
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Aside from Atty. Jose’s liability for estafa, he is also liable
for the imputation of bribery he stated as against Judge
Jacinto and Prosecutor Javier. He will also be
administratively liable for violation of the Code of
Professional Responsibility.
In People vs. Reyes, the Court ruled that for estafa under the
above provision to prosper, the issuance of the check must have
been the inducement for the other party to part with his money
or property, viz:
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ii. Failure to maintain sufficient funds to cover an issued
check once it is presented on maturity;
The Transaction
Dishonor
174
and does not per se violate B.P. 22 because the check is
sufficiently funded – it is just that the funds in the account have
not yet been cleared by the bank for withdrawal or payment, as
the case may be.
A “stop order” is an order made by the drawer of the check upon the
bank, ordering the latter to refuse payment on a particular check that
has been previously issued.
As the owner of the account, the drawer has the right to repudiate a
check previously issued under any of the following grounds:
i. When the transaction for which the check was issued is later
found to be unlawful or immoral;
ii. When the obligation has been paid through means other than the
issuance of the check;
iv. When a reciprocal obligation on the part of the payee has not
been fulfilled;
v. When the check was issued due to an honest error or some other
fact which vitiates consent; or
vi. Any other cause that lawfully entitles the drawer to refuse to pay
the payee.
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The Offense as a Malum Prohibitum
The law has made the mere act of issuing a bum check a malum
prohibitum an act proscribed by legislature for being deemed
pernicious and inimical to public welfare. The gravamen of the offense
under this law is the act of issuing a worthless check or a check that is
dishonored upon its presentment for payment. Thus, even if there had
been payment, through compensation or some other means, there
could still be prosecution for violation of B.P. 22.1
The following acts are also punished as estafa under Article 316:
1. Any person who, pretending to be the owner of any real property, shall
convey, sell, encumber or mortgage the same.
2. Any person who, knowing that real property is encumbered, shall dispose of
the same, although such encumbrance be not recorded.
The law does not prohibit the disposal of property even while it is
encumbered by mortgage or by some other encumbrance. But when
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the encumbered property is disposed for the purpose of defrauding the
person in whose favor the encumbrance is placed (the mortgagor,
perhaps), there comes liability for estafa.
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.
4. Any person who, to the prejudice of another, shall execute any fictitious
contract.
A fictitious contract is a false document – that is, one where the parties
execute to conceal their true intention or one executed by the parties
where there is no intention to consummate it.
The execution of a fictitious contract may also bring with it liability for
falsification of documents, whether or not the document is notarized.
5. Any person who shall accept any compensation given him under the belief
that it was in payment of services rendered or labor performed by him, when
in fact he did not actually perform such services or labor.
6. Any person who, while being a surety in a bond given in a criminal or civil
action, without express authority from the court or before the cancellation of
his bond or before being relieved from the obligation contracted by him, shall
sell, mortgage, or, in any other manner, encumber the real property or
properties with which he guaranteed the fulfillment of such obligation.
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obligation be sold at public auction and the proceeds thereof
used to pay Jacinto’s debt.
But before the court could act on Javier’s complaint, Jose sold the
property to Joselito without first obtaining permission from the
court.
The crime is committed by any person who, taking advantage of the inexperience or
emotions or feelings of a minor, to his detriment, shall induce him to assume any
obligation or to give any release or execute a transfer of any property right in
consideration of some loan of money, credit or other personal property, whether the
loan clearly appears in the document or is shown in any other form.
Any non-essential contract entered into where a minor is a contracting party either
as obligor or obligee is voidable, since a minor is disqualified from giving valid
consent to a contract. But where there is fraud involved as described above, there
will also be criminal liability on the part of the person who took advantage of the
inexperience, feelings or emotions of the minor.
Other Deceits
In case the act of the offender involves some form of deceit but one that is not
described in Articles 315, 316 or 317, the offender will still be liable for estafa under
Article 318, which was enacted to address all other forms of deceit one may commit
against another.
This includes the act of any person who, for profit or gain, shall interpret dreams,
make forecasts, tell fortunes, or take advantage of the credulity of the public in any
other similar manner.
“Section 1. Any person or persons who shall commit estafa or other forms of
swindling as defined in Articles 315 and 316 of the Revised Penal Code, as
amended, shall be punished by life imprisonment to death if the swindling
(estafa) is committed by a syndicate consisting of five or more persons
formed with the intention of carrying out the unlawful or illegal act,
transaction, enterprise or scheme, and the defraudation results in the
misappropriation of moneys contributed by stockholders, or members of
rural banks, cooperatives, "samahang nayon(s)," or farmers’ associations, or
funds solicited by corporations/associations from the general public.”
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1. Estafa or other forms of swindling, as defined in Articles 315 and 316 of the
RPC, is committed;
The Revised Penal Code does not define estafa in large scale. However General Order
No. 54 as issued by then President Ferdinand Marcos defined “large scale estafa” as
follows:
Adultery is committed by any married woman who shall have sexual intercourse
with a man not her husband and by the man who has carnal knowledge of her,
knowing her to be married, even if the marriage be subsequently declared void.
The crime is consummated by the act if a married woman having sexual intercourse
(in the traditional sense) with a man not her husband. If the paramour did not know
that the offending spouse was married, he will not be criminally liable.
Adultery is a crime of result and not of tendency, as the Supreme Courts of Spain has
held. It is an instantaneous crime which is consummated and exhausted or
completed at the moment of the carnal union. Each sexual intercourse constitutes a
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crime of adultery. The Supreme Court held in People of the Philippines vs. Zapata and
Bondoc:
“True, two or more adulterous acts committed by the same defendants are
against the same person — the offended husband, the same status — the
union of the husband and wife by their marriage, and the same community
presented by the State for its interest in maintaining and preserving such
status. But this identity of the offended party, status and society does not
argue against the commission of the crime of adultery as many times as there
were carnal acts consummated, for as long as the status remains unchanged,
the nexus undissolved, an encroachment or trespass upon that status
constitutes a crime. There is no constitutional or legal provision which bars
the filing of as many complaints for adultery as there were adulterous acts
committed, each constituting one crime.
xxx
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Even if the husband pardoned his wife, such pardon would not exempt the wife and
her paramour from criminal liability for adulterous acts committed after the pardon
was granted, because the pardon refers to previous, and not to subsequent,
adulterous acts.
Concubinage, on the other hand is committed by any husband who shall keep a
mistress in the conjugal dwelling, or, shall have sexual intercourse, under scandalous
circumstances, with a woman who is not his wife, or shall cohabit with her in any
other place.
For there to be criminal liability for concubinage any of the following circumstances
must be present:
2. The offending husband has sexual intercourse with a woman who is not his
wife under scandalous circumstances; or
3. The offending husband cohabits with his mistress in any other place.
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The term "cohabit" means to dwell together, in the manner of husband and wife, for
some period of time, as distinguished from occasional, transient interviews for
unlawful intercourse. (People vs. Pitoc, 43 Phil., 758.)
Being private crimes, the following are required before prosecutions for adultery or
concubinage may proceed:
1. The person executing the criminal complaint must be the offended spouse;
2. The complaint must charge both the guilty wife and her paramour or the
guilty husband and his concubine, if both of them are living;
3. The offended spouse must not have pardoned the offending spouse whether
expressly or impliedly, prior to the institution of the criminal complaint;
a. The offended spouse must pardon both the offending spouse and their
paramour or concubine, as the case may be; and
b. The pardon must have been given before the criminal complaint is
instituted.
Acts of Lasciviousness
Acts of lasciviousness is defined and penalized under Article 336 of the RPC, which
reads:
“Article 336. Acts of Lasciviousness. - Any person who shall commit any act of
lasciviousness upon other persons of either sex, under any of the
circumstances mentioned in the preceding article, shall be punished by
prision correccional.”
The phrase, “preceding article” refers to the old provision on rape before R.A. 8353
was enacted.
There must be a confluence of the following elements before conviction can be had
for such crime:
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c. By means of fraudulent machination or grave abuse of authority; or
"Lascivious conduct" is defined in Section 32, Article XIII of the Implementing Rules
and Regulations (IRR) of RA 7610, as follows:
But to constitute the crime of acts of lasciviousness, it is essential that the acts
committed by the offender do not constitute the crime of rape as defined and
punished under R.A. 8353.
Seduction
“Seduction” is the act of enticing a person to sexual intercourse. Under Article 337,
as amended by Republic Act No. 11648, seduction is committed when the offender
has carnal knowledge of any of the persons and under any of the circumstances
enumerated under the crimes of qualified seduction and simple seduction.
Qualified Seduction:
1. The person seduced is a minor above 16 years but under 18 years of age;
Notes:
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b. If the qualified seduction is committed against the offender’s sister or
descendant, regardless of the victim’s age or if they are a virgin or not,
the penalty next higher in degree shall be imposed.
Simple Seduction
The person seduced is a woman who is single or a widow of good reputation, over
twelve but under eighteen years of age, committed by means of deceit.
To constitute simple seduction, the victim must be female. She is not a virgin but is
still a minor above twelve years of age.
The matter of the victim being single or a widow of good reputation no longer
applies because under current law, a minor is not qualified to marry, such that all
minors are legally single and thus, cannot be widows.
Abduction is the taking of a woman, with or against her will, with lewd designs. It
may be forcible, as when the woman was taken against her will, or consented, as
when the woman is a virgin and a minor over twelve years of age and the taking of
that woman with lewd design was with her consent.
In the above-cited Ladra case, the Supreme Court went on to describe the act of the
accused:
“After a careful evaluation, the Court finds that the mere fact of "squeezing"
the private part of a child - a young girl 12 years of age - could not have
signified any other intention but one having lewd or indecent design. It must
not be forgotten that several years prior, accused-appellant had raped AAA in
the same house, for which act he was appropriately convicted. Indeed, the law
indicates that the mere touching - more so, "squeezing," in this case, which
strongly suggests that the act was intentional - of AAA's genitalia clearly
constitutes lascivious conduct. It could not have been done merely to annoy or
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vex her, as opined by the courts a quo. That AAA was fully clothed at that time,
which led the courts a quo to believe that accused-appellant could not have
intended to lie with her, is inconsequential. "'Lewd' is defined as obscene,
lustful, indecent, and lecherous. It signifies that form of immorality which has
relation to moral impurity; or that which is carried on a wanton manner."
For there to be conviction for abduction the taking must be coupled with an
intention to commit a sexually-indecent act against the victim. Verily, it is the act of
taking with lewd design that consummates the crime of abduction, and not the
actual lewd acts committed by the offender after the taking, which may constitute
another crime resulting to a complex crime, as in forcible abduction with rape.
There is no complex crime of forcible abduction with rape if the primary objective of
the accused is to commit rape. The taking of the victim with lewd design is absorbed
in the crime of rape.
Under Article 342 of the Revised Penal Code, the elements of forcible abduction are:
The crime of forcible abduction with rape is a complex crime that occurs when the
abductor has carnal knowledge of the abducted woman under the following
circumstances: (1) by using force or intimidation; (2) when the woman is deprived
of reason or otherwise unconscious; and (3) when the woman is under 12 years of
age or is demented.
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2. Capturing an image of the private area of a person or persons without the
latter's consent, under circumstances in which such person/s has/have a
reasonable expectation of privacy;
Prohibited Acts
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a. "Broadcast" means to make public, by any means, a visual image with
the intent that it be viewed by a person or persons.
Simulation of Births
Notes:
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1. While the document involved is a certificate of live birth, the charge is not for
falsification of public documents because Art. 347, as amended, expressly
defines and punishes the act of simulating the birth.
2. There may be separate charges for simulation of births under Art. 347 and
falsification of documents under Art. 171 and 172 because the gravamen of
simulation of births is not the falsification of the document itself, but the act
of making it appear that a person is born of another family, while falsification
defines and punishes the mere act of falsifying the subject document;
3. If the simulation was for the best interest of the child, and that the child was
consistently considered and treated by the offender as their own child, the
offender may be exempted from criminal liability under Republic Act No.
11222 – The Simulated Birth Rectification Act.
5. Physicians or surgeons who cooperates in any of the crimes under Art. 347
shall be liable in their own capacities and for the same penalties, in addition
to their temporary special disqualification as an accessory penalty.
The crime is committed by a person who assumes the civil status of another
(whether legitimate or illegitimate), for whatever reason.
If the usurpation is committed to defraud the offended party or the latter’s heirs, the
penalty next higher in degree shall be imposed.
Bigamy
Article 349 of the Revised Penal Code (RPC) defines and penalizes Bigamy:
“Art. 349. Bigamy. — The penalty of prision mayor shall be imposed upon any
person who shall contract a second or subsequent marriage before the former
marriage has been legally dissolved, or before the absent spouse has been
declared presumptively dead by means of a judgment rendered in the proper
proceedings.”
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spouse has been declared presumptively dead, is to preserve and ensure the
juridical tie of marriage established by law.
For one to be held guilty of bigamy, the prosecution must prove the following:
2. That the first marriage has not been legally dissolved, or in case his or her
spouse is absent, the absent spouse could not yet be presumed dead
according to the Civil Code;
4. That the second or subsequent marriage has all die essential requisites for
validity. (Vitangcol v. People, 778 Phil. 326, 334 (2016) citing Tenebro v. Court
of Appeals, 467 Phil. 723, 738 (2004).
It is vital in the prosecution for bigamy that the alleged second marriage, having all
the essential requirements, would be valid were it not for the subsistence of the first
marriage. (Montañez v. Cipriano, 697 Phil. 586, 596 (2012) citing Manuel v. People,
512 Phil. 818, 833 (2005).
Notes:
3. Pulido vs. People, G.R. No. 220149, July 27, 2021 - The parties are not required
to obtain a judicial declaration of absolute nullity of a void ab initio first and
subsequent marriages in order to raise it as a defense in a bigamy case. The
same rule now applies to all marriages celebrated under the Civil Code and
the Family Code. Article 40 of the Family Code did not amend Article 349 of
the RPC, and thus, did not deny the accused the right to collaterally attack the
validity of a void ab initio marriage in the criminal prosecution for bigamy.
CRIMINAL NEGLIGENCE
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1. That the offender does or fails to do an act;
5. That there is inexcusable lack of precaution on the part of the offender, taking
into consideration his employment or occupation, degree of intelligence,
physical condition, and other circumstances regarding persons, time, and
place.2
The essence of the quasi offense of criminal negligence under Article 365 of the RPC
lies in the execution of an imprudent or negligent act that, if intentionally done,
would be punishable as a felony. The law penalizes, thus, the negligent or careless
act, not the result thereof. The gravity of the consequence is only taken into account
to determine the penalty; it does not qualify the substance of the offense. (Gonzaga
vs. People of the Philippines, G.R. No. 195671, January 21, 2015.)
In Senit vs. People of the Philippines, the petitioner was found criminally negligent.
The Supreme Court ruled:
“The prosecution sufficiently proved that the Super 5 bus driven by the
petitioner recklessly drove on the right shoulder of the road and overtook
another south -bound ten- wheeler truck that slowed at the intersection,
obviously to give way to another vehicle about to enter the intersection. It was
impossible for him not to notice that the ten-wheeler truck in front and
traveling in the same direction had already slowed down to allow passage of
the pick-up, which was then negotiating a left turn to Aglayan public market.
Seeing the ten-wheeler truck slow down, it was incumbent upon the
petitioner to reduce his speed or apply on the brakes of the bus in order to
allow the pick-up to safely make a left turn. Instead, he drove at a speed too
fast for safety, then chose to swerve to the right shoulder of the road and
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overtake the truck, entering the intersection and directly smashing into the
pick-up. In flagrantly failing to observe the necessary precautions to avoid
inflicting injury or damage to other persons and things, the petitioner was
recklessly imprudent in operating the Super 5 bus.”
In order to establish the liability of the offender for an act of negligence that results
in death, physical injuries or damage to property, t must be shown that there was a
direct causal connection between such negligence and the injuries or damages
complained of. (Gaid v. People, G.R. No. 171636, April 7, 2009, 584 SCRA 489, 498-
499.)
As originally enacted, article 48 of the Revised Penal Code provided that the crime is
complex when a single act constitutes two or more crimes, or when an offense is a
necessary means of committing the other.
Commonwealth Act No. 4000 amended article 48 by substituting the words " grave
or less grave felonies" for the word "crimes" in the original version, thus eliminating
a light felony as a component part of a complex crime.
Notes:
1. Where death results from the reckless imprudence, the proper crime to be
charged is reckless imprudence resulting in homicide. The term, “homicide” is
used in its broad or generic sense even if there may be circumstances that
would normally qualify the killing of a person from homicide to murder.
2. Where the person killed is the spouse, parent or child, or any other legitimate
ascendant or descendant, the crime committed is reckless imprudence
resulting in parricide.
3. Where the person killed is an infant less than 3 days of age, the crime
committed is reckless imprudence resulting in infanticide.
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5. Where property was damaged on account of the reckless imprudence, the
crime committed is reckless imprudence resulting in damage to property.
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