DE LA SALLE UNIVERSITY COLLEGE OF LAW CRIMINAL L AW AW 2 RENATO M. PAMBID Course coverage The course covers Book Two of the Revised Penal Code, titled “Crimes and 365 thereof, and amendments thereto. Several Penalties”, covers Articles 114 – 365 special penal laws will also be discussed. There are fifteen (15) titles in Book II of the Revised Penal Code, with the various crimes classified into fourteen (14) titles. Discussions will focus on the definition of crimes, their nature, elements and qualifying circumstances. Bases of grades Passing grade is 75%. Thirty percent (30%) of the final grade shall be based on Class Performance, thirty percent (30%) on the Mid-Term Examinations, and forty percent (40%) on the Final Examinations. Class performance consists of recitations, writing assignments and quizzes. Course outline INTRODUCTION TO CRIMINAL L AW AW II Coverage of Criminal Law Review of Basic Concepts in Criminal Law
I. A.
CRIMES AGAINST NATIONAL SECURITY AND THE L AW AW OF NATIONS Crimes against national security Treason and espionage 1.
Treason (Art. 114) Rep. Act No. 7659 Rep. Act No. 9346 Rep. Act No. 10951 Laurel v. Misa, 77 Phil. 856 (1947) People v. Manayao, 78 Phil. 721 (1947) People v. Perez, 83 Phil. 314 (1949) Page 1 of 28 Criminal Law 2 Syllabus
People v. Prieto, 80 Phil. 138 (1948) People v. Adriano, 78 Phil. 561 (1947)
B.
2.
Conspiracy and proposal to commit treason (Art. 115)
3.
Misprision of treason (Art. 116)
4.
Espionage (Art. 117) Commonwealth Act No. 616
Crimes against the law of nations Provoking war and disloyalty in case of war 5.
Inciting to war or giving motives for reprisals (Art. 118)
6.
Violation of neutrality (Art. 119)
7.
Corresponding with hostile country (Art. 120)
8.
Flight to enemy's country (Art. 121)
Piracy and mutiny on the high seas or in Philippine Waters 9.
Piracy in general and mutiny on the high seas or in Philippine waters (Art. 122)
10.
Qualified piracy (Art. 123) Pres. Decree No. 532 Rep. Act No. 7659 People v. Lol-lo and Saraw, 43 Phil 19 (1922) People v. Rodriguez, 135 SCRA 485 (1985) People v. Siyoh, 141 SCRA 356 (1986) People v. Tulin, G.R. No. 111709, 30 August 2001, 364 SCRA 11 (2001)
11.
II.
Hijacking Rep. Act No. 6235
CRIMES AGAINST THE FUNDAMENTAL L AWS AWS OF THE STATE Page 2 of of 28 Criminal Law 2 Syllabus
A.
Arbitrary detention and expulsion 1.
2.
B.
Arbitrary detention (Art. 124) RULES OF COURT , Rule 113, sec. 1, 2 RULES OF COURT , Rule 113, sec. 5 Milo v. Salanga, 152 SCRA 113 (1987) People v. Burgos, 144 SCRA 1 (1986) Umil v. Ramos, 187 SCRA 311 (1990) Benito Astorga v. People, G.R. No. 154130. October 1, 2003 Delay in the delivery of detained persons to the proper judicial authorities (Art. 125) Exec. Order No. 272 RULES OF COURT , Rule 112, sec. 7 See also Rep. Act No. 7438 Sayo v. Chief of Police, 80 Phil. 859 (1948) Medina v. Orozco, 18 SCRA 1168 (1966) Jasper Agbay v. The Honorable Deputy Ombudsman for the Military, et.al., G.R. No. 134503, 2 July 1999 Soria v. Desierto, G.R. Nos. 153524-25, 31 January 2005
3.
Delaying release (Art. 126)
4.
Expulsion (Art. 127)
Violation of domicile 5.
Violation of domicile (Art. 128)
6.
Search warrants maliciously obtained and abuse in the service of those legally obtained (Art. 129) RULES OF COURT , Rule 126 R.A. 10951 Stonehill v. Diokno, 20 SCRA 383 (1967) Burgos v. Chief of Staff, 133 SCRA 800 (1984)
7.
Searching domicile without witnesses (Art. 130) Feliciano Galvante vs. Hon. Orlando Casimiro, G.R. No. 162808, April 22, 2008
Page 3 of 28 Criminal Law 2 Syllabus
C.
Prohibition, interruption, and dissolution of peaceful meetings 8.
D.
Crimes against religious worship 9.
Interruption of religious worship (Art. 132)
10.
Offending the religious feelings (Art. 133) People v. Mandoriao, 51 OG 4619 (1955) People v. Baes, 68 Phil. 203 (1939) People v. Tengson, 67 OG 1552 People v. Nanoy, 69 OG 8043
III. A.
Prohibition, interruption, and dissolution of peaceful meetings (Art. 131)
CRIMES AGAINST PUBLIC ORDER
Rebellion, coup d'etat , sedition, and disloyalty 1.
Rebellion or insurrection (Art. 134) Rep. Act No. 6968 People v. Lovendioro, 250 SCRA 389 (1995) People v. Dasig, 221 SCRA 549 (1993) Umil v. Ramos, supra People v. Hernandez, 99 Phil. 515 (1956) People v. Geronimo, 100 Phil. 90 (1956) Enrile v. Salazar, 186 SCRA 217 (1990) Ponce Enrile v. Amin, 189 SCRA 573 (1990) Sanlakas, et.al.v. Angelo Reyes, et.al., G.R. Nos. 159085, 159103, 159185, 159196, 3 February 2004, Read only the Separate Opinion of Justice Consuelo Ynares-Santiago
2.
Coup d’etat (Art. 134-A)
3.
Conspiracy and proposal to commit coup d'état, rebellion or insurrection (Art. 136) R.A. 10951
4.
Disloyalty of public officers or employees (Art. 137)
5.
Inciting to rebellion or insurrecion (Art. 138) Page 4 of 28 Criminal Law 2 Syllabus
B.
C.
6.
Sedition (Art. 139) People v. Cabrera, 43 Phil. 64 (1922) R.A. 10951
7.
Conspiracy to commit sedition (Art. 141) R.A. 10951
8.
Inciting to sedition (Art. 142) R.A. 10951 U.S. v. Tolentino, 5 Phil 682 (1906) Espuelas v. People, 90 Phil. 524 (1951) Umil v. Ramos, supra
Crimes against popular representation 8.
Acts tending to prevent the meeting of Congress and similar bodies (Art. 143) R.A. 10951
9.
Disturbance of proceedings of Congress or similar bodies (Art. 144) R.A. 10951
10.
Violation of parliamentary immunity (Art. 145) Martinez v. Morfe, 44 SCRA 22 (1972)
Illegal assemblies and associations 11.
Illegal assemblies (Art. 146) Batas Pambansa Blg. 880
12.
Illegal associations (Art. 147) R.A. 10951
Illegal possession of firearms Pres. Decree No. 1866 Rep. Act No. 8294 People v. Quijada, 259 SCRA 225 (1996) People v. Ringor, Jr., 320 SCRA 342 (1999) R. A. 10591 D.
Assault upon, and resistance and disobedience to persons in authority and their agents Page 5 of 28 Criminal Law 2 Syllabus
E.
F.
13.
Direct assaults (Art. 148) R.A. 10951 People v. Beltran, 138 SCRA 521 (1985) People v. Dollantes, 151 SCRA 592 (1987)
14.
Indirect assaults (Art. 149) R.A. 10951
15.
Disobedience to summons issued by Congress, its committees, etc., by the constitutional commissions, its committees, etc. (Art. 150) R.A. 10951
16.
Resistance and disobedience to a person in authority or the agents of such person (Art. 151) R.A. 10951
Public disorders 17.
Tumults and other disturbances of public order (Art. 153) R.A. 10951
18.
Unlawful use of means of publication & unlawful utterances (Art. 154) R.A. 10951
19.
Alarms and scandals (Art. 155) R.A. 10951
20.
Delivering prisoners from jails (Art. 156) Alberto v. De la Cruz, 98 SCRA 406 (1980)
Evasion of service of sentence 21.
Evasion of service of sentence (Art. 157) Tanega v. Masakayan, 19 SCRA 564 (1967) People v. Abilong, 82 Phil. 172 (1948)
22.
Evasion of service of sentence on the occasion of disorder, conflagrations, earthquakes, or other calamities (Art. 158)
23.
Other cases of evasion of service of sentence [violation of conditional pardon] (Art. 159) Torres v. Gonzales, 152 SCRA 272 (1987) Page 6 of 28 Criminal Law 2 Syllabus
G.
Commission of another crime during service of penalty imposed for another previous offense 24.
IV. A.
Commission of another crime during service of penalty imposed for another previous offense (Art. 160) People v. Dioso, 132 SCRA 616 (1984)
CRIMES AGAINST PUBLIC INTEREST
Forgeries Forging the seal of the Government of the Philippine Islands, the signature or stamp of the Chief Executive 1.
Counterfeiting the great seal of the Government of the Republic of the Philippines, forging the signature or stamp of the Chief Executive (Art. 161)
2.
Using forged signature or counterfeiting seal or stamp (Art. 162)
Counterfeiting Coins 3.
Making and importing and uttering false coins (Art. 163) R.A. 10951 People v. Kong Leon, 48 OG 664
4.
Mutilation of coins, importation and uttering of mutilated coins (Art. 164) Pres. Decree No. 247 R.A. 10951
5.
Selling of false or mutilated coins, without connivance (Art. 165)
Forging treasury or bank notes, obligations and securities; importing and uttering false or forged notes, obligations and securities 6.
Forging treasury or bank notes or other documents payable to bearer, importing and uttering of such false or forged notes and documents (Art. 166) R.A. 10951 Del Rosario v. People, 3 SCRA 650 People v. Galano, 54 OG 5897 Page 7 of 28 Criminal Law 2 Syllabus
7.
Counterfeiting, importing and uttering instruments payable to bearer (Art. 167) R.A. 10951
8.
Illegal possession and use of forged treasury or bank notes and other instruments of credit (Art. 168)
Falsification of legislative, public, commercial, and private documents, and wireless, telegraph, and telephone messages 9.
Falsification of legislative documents (Art. 170) R.A. 10951
10.
Falsification by public officer, employee or notary or ecclesiastic minister (Art. 171) R.A. 10951
11.
Falsification by private individuals and use of falsified documents (Art. 172) R.A. 10951 Falsification People v. Romualdez, 57 Phil. 148 Berdadio v. CA, 103 SCRA 567 Luague v. CA, 112 SCRA 97 Cabigas v. People, 152 SCRA 18 People v. Sandaydiego, 81 SCRA 120 Siquian v. People, 171 SCRA 223 People v. Villalon, 192 SCRA 521 Use of falsified documents People v. Dava, 202 SCRA 62
12.
Falsification of wireless, cable, telegraph and telephone messages and use of said falsified messages (Art. 173)
Falsification of medical certificates, certificates of merit or service and the like 13.
False medical certificates, false certificates of merit or service (Art. 174) R.A. 10951 Page 8 of 28 Criminal Law 2 Syllabus
14.
Using false certificates (Art. 175)
Manufacturing, importing and possession of instruments implements intended for the commission of falsification 15.
B.
or
Manufacturing and possession of instruments or implements for falsification (Art. 176) R.A. 10951
Other Falsities Usurpation of authority, rank, title, and improper use of names, uniforms and insignia 16.
Usurpation of authority or official functions (Art. 177) People v. Cortez, 73 OG 10056 Gigantoni v. People, 162 SCRA 158
17.
Using fictitious name and concealing true name (Art. 178) R.A. 10951 Commonwealth Act No. 142 Legamia v. IAC, 131 SCRA 478
18.
Illegal use of uniforms or insignia (Art. 179) Rep. Act No. 75 Rep. Act No. 493
False testimony 19.
False testimony against a defendant (Art. 180) R.A. 10951
20.
False testimony favorable to the defendant (Art. 181) R.A. 10951
21.
False testimony in civil cases (Art. 182) R.A. 10951
22.
False testimony in other cases and perjury in solemn affirmation (Art. 183) Diaz v. People, 191 SCRA 86
23.
Offering false testimony in evidence (Art. 184) Page 9 of 28 Criminal Law 2 Syllabus
C.
Frauds Machinations, monopolies and combinations 24.
Machinations in public auctions (Art. 185) Quano v. Court of Appeals, 188 SCRA 799
25.
Monopolies and combinations in restraint of trade (Art. 186)
Frauds in commerce and industry 26.
Importation and disposition of falsely marked articles or merchandise made of gold, silver, or other precious metals or their alloys (Art. 187) R.A. 10951
27.
Substituting and altering trade marks and trade names or service marks (Art. 188)
28.
Unfair competition and fraudulent registration of trade mark or trade name, or service mark; fraudulent designation of origin, and false description (Art. 189)
V. CRIMES RELATIVE TO OPIUM AND OTHER PROHIBITED DRUGS (Republic Act No. 9165 or the Dangerous Drugs Act of 2002) People of the Philippines v. Edelma Lagata, G.R. No. 135323, 25 June 2003 People v. Bongcarawan, 384 SCRA 525, 531 (2002) People v. Hedishi Suzuki, G.R. No. 120670, 23 October 2003 People v. Casimiro, 383 SCRA 390 (2002) People v. Chua, 396 SCRA 657 (2003)
VI. A.
CRIMES AGAINST PUBLIC MORALS
Gambling and Betting R.A. 9287 Pres. Decre No. 1602 Letter of Instruction 816 1.
Importation, sale and possession of advertisements (Art. 196)
lottery tickets or
Page 10 of 28 Criminal Law 2 Syllabus
B.
2.
Betting in sports contests (Art. 197)
3.
Illegal betting on horse races
4.
Illegal cockfighting (Art. 199)
Offenses Against Decency and Good Customs 5.
Grave scandal (Art. 200)
6.
Immoral doctrines, obscene publications and exhibitions, and indecent shows (Art. 201) Pres. Decree No. 960, as amended by Pres. Decree No. 969 R.A. 10951 People v. Kottinger, 45 Phil. 352 (1924) People v. Aparici, 52 OG 249 People v. Padan, 101 Phil 749 (1957)
7.
Vagrants and prostitutes (Art. 202) Pres. Decree No. 1563 R.A. 10951 R.A. 9208
VII. A.
CRIMES COMMITTED BY PUBLIC OFFICERS
Malfeasance and Misfeasance in Office Dereliction of duty 1.
Knowingly rendering unjust judgment (Art. 204)
2.
Judgment rendered through negligence (Art. 205)
3.
Unjust interlocutory order (Art. 206)
4.
Malicious delay in the administration of justice (Art. 207)
5.
Prosecution of offenses; negligence and tolerance (Art. 208)
6.
Betrayal of trust by an attorney or solicitor; Revelation of secrets (Art. 209) R.A. 10951 Page 11 of 28 Criminal Law 2 Syllabus
Bribery 7.
Direct bribery (Art. 210)
8.
Indirect bribery (Art. 211)
9.
Qualified bribery (Art. 211-A
10.
Corruption of public officials (Art. 212)
Manipon v. Sandiganbayan, 143 SCRA 267 Dacumas v. Sandiganbayan, 195 SCRA 833 Pres. Decree No. 46 Pres. Decree No. 749 B.
C.
Frauds and Illegal Exactions and Transactions 11.
Frauds against the public treasury and similar offenses (Art. 213) R.A. 10951
12.
Other frauds (Art. 214)
13.
Prohibited transactions (Art. 215) R.A. 10951
14.
Possession of prohibited interest by a public officer (Art. 216) R.A. 10951
Malversation of Public Funds or Property 15.
Malversation of public funds or property (Art. 217) R.A. 10951 Labatagos v. Sandiganbayan, 183 SCRA 415 Estepa v. Sandiganbayan, 182 SCRA 269 Ilogon v. Sandiganbayan, 218 SCRA 766 Azarcon v. Sandiganbayan, 268 SCRA 747
16.
Failure of accountable officer to render accounts (Art. 218) R.A. 10951
17.
Failure of a responsible public officer to render accounts before leaving the country (Art. 219) R.A. 10951 Page 12 of 28 Criminal Law 2 Syllabus
D.
18.
Illegal use of public funds or property (Art. 220)
19.
Failure to make delivery of public funds or property (Art. 221) R.A. 10951
Infidelity of Public Officers Infidelity in the custody of prisoners 20.
Conniving with or consenting to evasion (Art. 223) Rodillas v. Sandiganbayan, 161 SCRA 347
21.
Evasion through negligence (Art. 224)
22.
Escape of prisoner under the custody of a person not a public officer (Art. 225)
Infidelity in the custody of documents 23.
Removal, concealment or destruction of documents (Art. 226) R.A. 10951
24.
O R.A. 10951fficer breaking seal (Art. 227)
25.
Opening of closed documents (Art. 228) R.A. 10951
Revelation of secrets
E.
26.
Revelation of secrets by an officer (Art. 229) R.A. 10951
27.
Public officer revealing secrets of private individual (Art. 230) R.A. 10951
Other Offenses or Irregularities by Public Officers Disobedience, refusal of assistance and maltreatment of prisoners 28.
Open disobedience (Art. 231) R.A. 10951 Page 13 of 28 Criminal Law 2 Syllabus
29.
Disobedience to order of superior officer, when said order was suspended by inferior officer (Art. 232)
30.
Refusal of assistance (Art. 233) R.A. 10951
31.
Refusal to discharge elective office (Art. 234) R.A. 10951
32.
Maltreatment of prisoners (Art. 235) R.A. 10951 Anti-torture Act (R.A. 9745)
Anticipation, prolongation and abandonment of the duties and powers of public office 33.
Anticipation of duties of a public office (Art. 236) R.A. 10951
34.
Prolonging performance of duties and powers (Art. 237) R.A. 10951
35.
Abandonment of office or position (Art. 238)
Usurpation of powers and unlawful appointments 36.
Usurpation of legislative powers (Art. 239) R.A. 10951
37.
Usurpation of executive functions (Art. 240)
38.
Usurpation of judicial functions (Art. 241)
39.
Disobeying request for disqualification (Art. 242) R.A. 10951
40.
Orders or requests by executive officers to any judicial authority (Art. 243) R.A. 10951
41.
Unlawful appointments (Art. 244) R.A. 10951 Page 14 of 28 Criminal Law 2 Syllabus
Abuses against chastity 42.
Abuses against chastity (Art. 245)
Graft and corruption Rep. Act No. 1379 Almeda v. Perez, 5 SCRA 970 Cabal v. Kapunan, 6 SCRA 1059 Republic v. IAC, 172 SCRA 296 [ 172 SCRA 295 [1989]. Rep. Act No. 3019 (see also Rep. Act No. 6713) Jaravata v. Sandiganbayan, 127 SCRA 363 Trieste v. Sandiganbayan, 145 SCRA 508 Mejorada v. Sandiganbayan, 151 SCRA 399 Plunder Rep. Act No. 7080 Estrada vs. Sandiganbayan GR No. 148560 November 19, 2001 Organo vs. Sandiganbayan GR Ni. 136916 December 14, 1999
VIII. A.
CRIMES AGAINST PERSONS
Destruction of Life Parricide, murder, homicide 1.
Parricide (Art. 246) People v. Jumawan, 116 SCRA 739 People v. Tomotorgo, 136 SCRA 238
2.
Death or physical injuries inflicted circumstances (Art. 247) People v. Abarca, 153 SCRA 735
3.
Murder (Art. 248)
4.
Homicide (Art. 249) People v. Buensuceso, 132 SCRA 143 People v. Pugay, 167 SCRA 439
5.
Death caused in a tumultuous affray (Art. 251)
under
exceptional
Page 15 of 28 Criminal Law 2 Syllabus
6.
Physical injuries inflicted in a tumultuous affray (Art. 252)
7.
Giving assistance to suicide (Art.253)
8.
Discharge of firearms (Art. 254)
Infanticide and abortion 9.
Infanticide (Art. 255)
10.
Intentional abortion (Art. 256)
11.
Unintentional abortion (Art. 257) People v. Salufrania, 159 SCRA 439
12.
Abortion practiced by the woman herself or by her parents (Art. 258)
13.
Abortion practiced by a physician or midwife and dispensing of abortives (Art. 259) R.A. 10951
Duel
B.
C.
14.
Duel (Art. 260)
15.
Challenging to a duel (Art. 261)
Physical Injuries 16.
Mutilation (Art. 262)
17.
Serious physical injuries (Art. 263)
18.
Administering injurious substances or beverages (Art. 264)
19.
Less serious physical injuries (Art. 265) R.A. 10951
20.
Slight physical injuries and maltreatment (Art. 266) R.A. 10951
Rape Page 16 of 28 Criminal Law 2 Syllabus
21.
Rape (Art. 266-A) Rep. Act No. 8353 People v. Orita, 184 SCRA 105 People v. Mangalino, 182 SCRA 329 People v. Villapana, 161 SCRA 72 People v. Balvuena, 129 SCRA 10 People v. Castro 196 SCRA 679 People v. Ateneo, 196 SCRA 357
Hazing Rep. Act No. 8049
IX. A.
CRIMES AGAINST PERSONAL L IBERTY AND SECURITY
Crimes Against Liberty Illegal detention 1.
Kidnapping and serious illegal detention (Art. 267) People v. Tomio, 202 SCRA 77 People v. Mercado, 131 SCRA 501 People v. Del Socorro, 182 SCRA 359 (cf. RA 7610) People v. Padica, 221 SCRA 362 People v. Ramos, G.R. No. 118570, Oct. 12, 1998
2.
Slight illegal detention (Art. 268) R.A. 10951
2.
Unlawful arrest (Art. 269) R.A. 10951
Kidnapping of minors 4.
Kidnapping and failure to return a minor (Art. 270) People v. CA, 198 SCRA 186
5.
Inducing a minor to abandon his home (Art. 271) R.A. 10951
Slavery and servitude 6.
Slavery (Art. 272) Page 17 of 28 Criminal Law 2 Syllabus
B.
7.
Exploitation of child labor (Art. 273)
8.
Services rendered under compulsion in payment of debts (Art. 274)
Crimes Against Security Abandonment of helpless persons and exploitation of minors 9.
Abandonment of persons in danger and abandonment of one's own victim (Art. 275) Lamera v. CA, 198 SCRA 186
10.
Abandoning a minor (Art. 276) R.A. 10951
11.
Abandonment of minor by person entrusted with his custody; indifference of parents (Art. 277) R.A. 10951
12.
Exploitation of minors (Art. 278) R.A. 10951
Trespass to dwelling 13.
Qualified trespass to dwelling (Art. 280) R.A. 10951
14.
Other forms of trespass (Art. 281) R.A. 10951
Threats and coercion 15.
Grave threats (Art. 282) R.A. 10951 Timoner v. People, 125 SCRA 830 Lee v. CA, 201 SCRA 405
16.
Light threats (Art. 283)
17.
Other light threats (Art. 285) R.A. 10951
18.
Grave coercions (Art. 286) Page 18 of 28 Criminal Law 2 Syllabus
19.
Light coercions (Art. 287) Unjust vexation People v. Reyes, 60 Phil. 369 People v. Anonuevo, 36 OG 2018
C.
20.
Other similar coercions (Art. 288)
21.
Formation, maintenance and prohibition of combination of capital or labor through violence or threats (Art. 289) R.A. 10951
Discovery and Revelation of Secrets 22.
Discovering secrets through seizure of correspondence (Art. 290) R.A. 10951
23.
Revealing secrets with abuse of office (Art. 291) R.A. 10951
24.
Revelation of industrial secrets (Art. 292) R.A. 10951
X. A.
CRIMES AGAINST PROPERTY Robbery in General 1.
Robbery with violence against or intimidation of persons (Art. 294)
2.
Robbery with physical injuries, committed in an uninhabited place and by a band, or with the use of firearm on a street, road or alley Art. 295)
3.
Attempted and frustrated robbery committed under certain circumstances (Art. 297)
4.
Execution of deeds by means of violence or intimidation (rt. 298)
Page 19 of 28 Criminal Law 2 Syllabus
5.
Robbery in an inhabited house or public building or edifice devoted to worship (Art. 299) R.A. 10951
6.
Robbery in an uninhabited place and by a band (Art. 300)
7.
Robbery in an uninhabited place or in a private building (Art. 302) R.A. 10951
8.
Robbery of cereals, fruits, or firewood in an uninhabited place or private building (Art. 303) Robbery Napolis v. Court of Appeals, 43 SCRA 301 People v. Biruar, 130 SCRA 513 Robbery with homicide People v. Mangulabnan, 99 Phil. 992 People v. Calixtro, 123 SCRA 369 People v. Pecato, 151 SCRA 14 People v. Tapales, 93 SCRA 134 People v. Quiñones, 183 SCRA 747 Robbery with rape People v. Patola, 141 SCRA 401 People v. Dinola, 183 SCRA 493 People v. Moreno, 220 SCRA 292 Robbery with physical injuries People v. Salvilla, 184 SCRA 671 Robbery in band People v. Apduhan, 24 SCRA 798 Robbery by use of force upon things People v. Jaranilla, 55 SCRA 563
B.
9.
Possession of picklocks or similar tools (Art. 304)
10.
False keys (Art. 305)
Brigandage Page 20 of 28 Criminal Law 2 Syllabus
11.
Brigandage (Art. 306)
12.
Aiding and abetting a band of brigands (Art. 307) Highway Robbery Pres. Decree No. 532 People v. Puno, 219 SCRA 85 People v. Pulusan, G.R. No. 110037, May 21, 1998
C.
Theft 13.
Theft (Art. 308, 309) R.A. 10951 People v. Gulinao, 179 SCRA 774 Santos v. People, 181 SCRA 487
14.
Qualified Theft (Art. 310) Empelis v. IAC, 132 SCRA 398 Carnapping R.A. No 10883 Rep. Act No. 6539 People v. De la Cruz, 183 SCRA 763 Izon v. People, 107 SCRA 118 Cattle rustling Pres. Decree No. 533 Taer v. CA, 186 SCRA 598 Ordonio v. CA, 199 SCRA 873 Theft of electricity; illegal water, electric or telephone connections Pres. Decree No. 401 Rep. Act No. 7832 Rep. Act No. 8041 Illegal fishing Rep. Act No. 8550, sec. 86 et seq. Hizon v. CA, 265 SCRA 517 Illegal logging Pres. Decree No. 330 Pres. Decree No. 705, sec. 68 Mustang Lumber, Inc. v. CA, June 19, 1996 Page 21 of 28 Criminal Law 2 Syllabus
Fencing Pres. Decree No. 1612 15.
D.
E.
Usurpation 16.
Occupation of real property or usurpation of real rights in property (Art. 312) R.A. 10951
17.
Altering boundaries or landmarks (Art. 313) R.A. 10951
Culpable Insolvency 18.
E.
Theft of the property of the National Library and National Museum Art. 311) R.A. 10951
Fraudulent insolvency (Art. 314)
Swindling and Other Deceits 19.
Swindling (estafa) (Art. 315) Through unfaithfulness or abuse of confidence Saddul v. CA, 192 SCRA 277 Trust receipts Pres. Decree No. 115 Allied Banking Corp. v. Ordoñez, 192 SCRA 246 Lee v. Rodil, 175 SCRA 100 Through false pretenses, fraudulent acts or means Celino v. CA, 163 SCRA 97 Abejuela v. People, 200 SCRA 806 Koh Tieck Heng v. People, 192 SCRA 533 People v. Ong, 204 SCRA 942 Bouncing checks Batas Pambansa Blg. 22 Nierras v. Dacuycuy, 181 SCRA 1 People v. Gorospe, 157 SCRA 154 Que v. People, 154 SCRA 160 People v. Nitafan, 215 SCRA 79 Page 22 of 28 Criminal Law 2 Syllabus
Lim Lao v. CA, 274 SCRA 572 Idos v. CA, G.R. No. 110782, Sept. 25, 1998 20.
Other forms of swindling (Art. 316)
21.
Swindling a minor (Art. 317)
22.
O R.A. 10951ther deceits (Art. 318) Villaflor v. CA, 192 SCRA 680 Veloso v. Sandiganbayan, 187 SCRA 504
Swindling by syndicate Pres. Decree No. 1689 F.
Chattel Mortgage 23.
G.
H.
Removal, sale or pledge of mortgaged property (Art. 319)
Arson and Other Crimes Involving Destruction 24.
Destructive arson (Art. 320)
25.
Other forms of arson (Art. 321)
26.
Cases of arson not included in the preceding articles (Art. 322)
27.
Arson of property of small value (Art. 323)
28.
Crimes involving destruction (Art. 324)
29.
Burning one's own property as means to commit arson (Art. 325)
30.
Setting fire to property exclusively owned by the offender (Art. 326)
31.
In cases where death resulted as a consequence of arson (Art. 326-A)
Malicious Mischief 32.
Malicious mischief (Art. 327) Caballes v. DAR, 168 SCRA 247 Page 23 of 28 Criminal Law 2 Syllabus
PD 1728 33.
Special cases of malicious mischief (Art. 328) R.A. 10951
34.
Other mischiefs (Art. 329) R.A. 10951
35.
Damage and obstruction to means of communication (Art. 330)
36.
Destroying or damaging statues, public monuments or paintings (Art. 331) R.A. 10951
XI. A.
B.
Adultery and Concubinage 1.
Adultery (Art. 333)
2.
Concubinage (Art. 334)
Acts of Lasciviousness 3.
C.
CRIMES AGAINST CHASTITY
Acts of lasciviousness (Art. 336) People v. Famularcano, 43 OG 1721
Seduction, Corruption of Minors, and White Slave Trade 4.
Qualified seduction (Art. 337) People v. Fontanilla, 23 SCRA 1227 Babanto v. Zoza 120 SCRA 844 Perez v. CA, 168 SCRA 236
5.
Simple seduction (Art. 338)
6.
Acts of lasciviousness with the consent of the offended party (Art. 339)
7.
Corruption of minors (Art. 340) Child prostitution Rep. Act No. 7610 sec. 5 and 6 Page 24 of 28 Criminal Law 2 Syllabus
8. D.
White slave trade (Art. 341)
Abduction 9.
Forcible abduction (Art. 342)
10.
Consented abduction (Art. 343) Abduction; forcible abduction with rape People v. Sunpongco, 163 SCRA 222 People v. Jose, 37 SCRA 450 People v. Alburo, 184 SCRA 655 People v. Godines, 196 SCRA 765
Prosecution of private offenses Pilapil v. Ibay-Somera, 174 SCRA 653
XII. A.
B.
CRIMES AGAINST THE CIVIL STATUS OF PERSONS
Simulation of Births and Usurpation of Civil Status 1.
Simulation of births, substitution of one child for another and concealment or abandonment of a legitimate child (Art. 347) R.A. 10951 People v. Sangalang, 74 OG 5977
2.
Usurpation of civil status (Art. 348)
Illegal Marriages 3.
Bigamy (Art. 349) People v. Aragon, 100 Phil. 1033 Mercado v. Tan, 337 SCRA 122 (2000) Morigo v. People, 422 SCRA 376 (2004) Tenebro v. Court of Appeals, 423 SCRA 272 (2004) CIV. CODE, art. 40
4.
Marriage contracted against provisions of law (Art. 350) Cosca v. Palaypayon, 237 SCRA 249 (1994) Sermonia v. Court of Appeals, 233 SCRA 155 (1994)
5.
Premature marriage (Art. 351) Page 25 of 28 Criminal Law 2 Syllabus
6.
Performance of illegal marriage ceremony (Art. 352)
XIII. CRIMES AGAINST HONOR A.
Libel 1.
Libel by means of writings or similar mean s (Art. 355) R.A. 10951 Vasquez v. Court of Appeals, 314 SCRA 460 (1999) Brillante v. Court of Appeals, 440 SCRA 541 (2004) Alonzo v. Court of Appeals, 241 SCRA 51 (1995) Gonzales v. Arcilla, 203 SCRA 609 (1991) Sazon v. Court of Appeals, 255 SCRA 692 (1996) Flor v. People, 454 SCRA 440 (2005) Borjal v. Court of Appeals, 301 SCRA 1 (1999) Santos v. Court of Appeals, 203 SCRA 110 (1991) Bulletin Publishing Corp. v. Noel, 167 SCRA 255 (1988) Agustin v. Pamintuan, 467 SCRA 601 (2005)
2.
Threatening to publish and offer to prevent such publication for a compensation (Art. 356) R.A. 10951
3.
Prohibited publication of acts referred to in the course of official proceedings (Art. 357) R.A. 10951
4.
Slander (Art. 358) R.A. 10951 Victorio v. Court of Appeals, 173 SCRA 645 (1989) Gonzales v. Arcilla, 203 SCRA 609, 614 (1991) Balite v. People, 18 SCRA 280 (1966) Larobis v. Court of Appeals, 639, 642 (1993) Reyes v. People, 27 SCRA 686 People v. Pelayo, 64 OG 1991 People v. Prieto, 71 OG 3251 People v. Mendoza, 75 OG 5607 People v. Judge Orcullo, 111 SCRA 609
5.
Slander by deed (Art. 359) R.A. 10951 Page 26 of 28 Criminal Law 2 Syllabus
B.
Incriminatory Machinations 6.
7.
Incriminating innocent person (Art. 363) People v. Alagao, 16 SCRA 879 Intriguing against honor (Art. 364) R.A. 10951 Tak Ng vs. Republic of the Philippines, 106 Phil. 727 (1959) Betguen v. Masangcay, 238 SCRA 475 (1994) Wiretapping Rep. Act No. 4200 Ganaan v. Intermediate Appellate Court, 145 SCRA 112 (1986) Ramirez v. Court of Appeals, 248 SCRA 590 (1995)
XIV. QUASI-OFFENSES 1.
Imprudence and negligence (Art. 365) R.A. 10951 Batas Pambansa Blg. 129, section 32, par. 2 Quizon v. The Justice of the Peace of Pampanga, et.al., 97 Phil. 342 (1955) People v. Faller, 67 Phil. 529 (1939) Carillo v. People, 229 SCRA 386 (1994) Gan v. Court of Appeals, 165 SCRA 378 (1988) Ibabao v. People, 132 SCRA 217 (1984) People v. Buan, 22 SCRA 1383 (1968) Buerano v. Court of Appeals, 115 SCRA 217 (1982) Cuyos v. Garcia, 160 SCRA 302 (1988)
XV.
1. 2. 3. 4. 5. 6. 7.
Other special laws
Anti-child abuse law (R.A 7610) Anti-child pornography law (R.A. 9775) Anti-Trafficking in persons Act (R.A. 9208) Anti-Violence against women and their children Act (R.A. No. 9262) Anti-sexual Harassment Act (R.A. 7877) Cybercrime Prevention Act (R.A. 10175) Human Security Act (R.A. No. 9372) Page 27 of 28 Criminal Law 2 Syllabus
8. Anti-Money Laundering Law (R.A. 9160 as amended by R.A. 9194) 9. Anti-Photo and Video Voyeurism Act of 2009 (R.A. 9995)
rmp/20180115 Thanks to Prof. DPCalica, Prof. AMuyot, LBReyes
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