Professional Documents
Culture Documents
TITLE ONE – CRIMES AGAINST NATIONAL SECURITY AND THE LAW OF NATIONS
urisprudence on specific crimes will also be included
Include:
a) Decree Codifying the Laws on Illegal/Unlawful Possession, Manufacture, Dealing in,
Acquisition or Disposition of Firearms, Ammunition or Explosives (P.D. 1866, as amended
by R.A. No. 8294), as further amended by the Comprehensive Firearms and Ammunition
Regulation Act (R.A. No. 10591)
• Article 136. Conspiracy and proposal to commit coup d’etat, rebellion or insurrection.
• RA 6968
• U.S. vs Figueras, et al., 2 Phil 491
• U.S. vs Vergara, et al., 3 Phil 432
• People vs Bautista, et al., CA-G.R. No. 1622-R, January 27, 1938
• Article 137. Disloyalty of public officers or employees.
• Acts of disloyalty punishable under Article 137
• Article 138. Inciting to rebellion or insurrection.
• Elements
• Read Article 17(2), Revised Penal Code
• Article 139. Sedition.
• Elements
• People vs Cabrera, 43 Phil 64
• League vs People, 73 Phil 155
• People vs Umali, 96 Phil 185
• U.S. vs Abad, 1 Phil 437
• People vs Tahil and Tarson, 52 Phil 318
• U.S. vs Lapus, et al., 4 Phil 148
• U.S. vs Apurado, et al., 7 Phil 422
• People vs Mendoza, et al., G.R. No. L-2371, May 5, 1950
• Article 140. Penalty for Sedition.
• Persons liable for sedition
• Article 141. Conspiracy to commit sedition.
• Article 142. Inciting to sedition.
• Different acts of inciting to sedition.
• People vs Perez, 45 Phil 599
• People vs Nabong, 57 Phil 455
• Espuelas vs People, 90 Phil 524
• U.S. vs Tolentino, 5 Phil 682
• Gitlow vs New York, 268 U.s. 652
• Article 143. Acts tending to prevent the meeting of the Assembly and similar bodies.
• Elements
• People vs Alipit
• Article 144. Disturbance of proceedings.
• Elements
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• Article 183. False testimony in other cases and perjury in solemn affirmation.
• Elements
• U.S. vs Estrana, 16 Phil 520
• People vs Cruz, 108 Phil 255
• People vs Cabero, 61 Phil. 121
• U.S. vs Jurado, 31 Phil 491
• People vs Abaya, 74 Phil 59
• People vs Angangco, G.R. No. L-47693, October 12, 1943
• People vs Cainglet, G.R. Nos. L-21493-94, April 29, 1966
• U.S. vs Capistrano, 40 Phil 902
• U.S. vs Ballena, 18 Phil 382
• Article 17, RPC
• People vs Pudol, et al., 66 Phil 365
• Article 184. Offering false testimony in evidence.
• Elements
• Article 7, par. 2, RPC
• Article 185. Machinations in public auctions.
• Acts punishable under Article 185
• Elements
• Diaz vs Kapunan, 45 Phil 482
• Article 186. Monopolies and combinations in restraint of trade.
• Acts punishable under Article 186
• U.S. vs Fulgueras, 4 Phil 432
• R.A. No. 3720
• R.A. No. 6361
• R.A. No. 1180
• Article 187. Importation and disposition of falsely marked articles or merchandise made
gold, silver; or other precious metals or their alloys.
• Articles or merchandise involved
• Elements
• Article 315, RPC
• Article 188. Substituting and altering trademarks, trade names, or service marks.
• Acts punishable under Article 188
• Section 121, R.A. No. 8293
• U.S. vs Kyburs, 28 Phil 475
• E. Spinner & Co. vs Hesslein Corporation, 54 Phil 224
• Mead Johnson & Co. vs Van Dorp, Ltd., et al., G.R. No. L-17501, April 27, 1963
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• Articles 190 to 194 of the RPC are repealed by R.A. 6425, otherwise known as The
Dangerous
Drugs Act of 1972,” as amended by P.D. No. 1683 and further amended by R.A. No. 7659.
R.A. No. 6425, as amended has been repealed by R.A. 9165 otherwise known as “The
Comprehensive Dangerous Drugs Act of 2002”
• Acts punishable by R.A. No. 6425
• Read R.A. No. 9165
• Unlawful acts and penalties under Article II of R.A. No. 9165
• Cases:
• People vs Rosa Aruta, G.R. No. 120915, April 3, 1998
• Cases of conviction even if there is no compliance with the chain of custody rule
b.1) People vs de Leon, G.R. No. 186471, January 25, 2010
b.2) People vs Cruz, G.R.No. 185381, December 16, 2009
b.3) People vs Ventura, G.R. No. 184957, October 27, 2009
b.4) People vs Lazaro, G.R. No. 186418, October 16, 2009
b.5) People vs Resurreccion, G.R.No. 186380, October 12, 2009
b.6) People vs Teodoro, G.R. No. 185164, June 22, 2009
b.7) People vs Gum-oyen, G.R. No. 182231, April 16, 2009
b.8) People vs Liamado, G.R. No. 185278, March 13, 2009
b.9) People vs Macatingag, G.R. No. 181037, January 19, 2009
b.10) People vs del Monte, G.R.No. 179940, April 23, 2008
a) P.D. 1602 – Anti-Gambling Act as amended by R.A. 9287 – Illegal Numbers Game –
which repealed Articles 195-199 of the RPC
(i) Punishable acts
b) Anti-Trafficking in Persons Act of 2003 (R.A. No. 9208)
(i) Punishable acts
• Article 195. Acts punishable in gambling and betting (P.D. 1602 – Gambling Law)
• People vs Punto, 68 Phil 481
• U.S. vs Salaveria, 39 Phil 102
• U.S. vs Rafael, 23 Phil 184
• U.S. vs Palma, et al., 4 Phil 547
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(v) Pattern
c) Human Security Act of 2007 (R.A. No. 9372)
(i) Failure to deliver suspect to proper judicial authority
(ii) Infidelity in the custody of detained persons
(iii) False prosecution
• Article 213. Frauds against the public treasury and similar offenses.
• Read R.A. No. 9184
• Acts punishable under Article 213
• Elements
• Ganaden vs Bolasco, 64 SCRA 50
CRIMINAL LAW 2 COURSE OUTLINE and CASE LIST PAGE 20
Include:
a) Anti-Wire Tapping Act (R.A. No. 4200)
(i) Punishable acts
(ii) Exceptions
b) Human Security Act of 2007 (R.A. No. 9372)
(i) Surveillance of suspects and interception and recording of communications
(ii) Restriction on travel
(iii) Examination of bank deposits and documents
(a) Judicial Authorization
(b) Application
(iv) Unauthorized revelation of classified materials
c) Anti-Trafficking in Persons Act of 2003 (R.A. No. 9208)
(i) Punishable acts
• Article 267. Kidnapping and serious illegal detention.
CRIMINAL LAW 2 COURSE OUTLINE and CASE LIST PAGE 29
• Elements
• Article 275. Abandonment of persons in danger and abandonment of one’s own victim.
• Acts punishable under Article 275
• Elements
• Article 276. Abandoning a minor.
• Elements
• People vs Bandian, 63 Phil 530
• Article 277. Abandonment of minor by person entrusted with his custody; indifference of
parents.
• Read R.A. No. 9262 (VAWC)
• Acts punishable under Article 277
• Elements
• U.S. vs Payog, 1 Phil 185
• Article 278. Exploitation of minors.
• Read R.A. No. 7610
• Acts punishable under Article 278
• Article 279. Additional penalties for other offenses.
• Article 280. Qualified trespass to dwelling.
• Elements
• U.S. vs Silvano, 31 Phil 510
• People vs De Peralta, 42 Phil 69
• U.S. vs Dionisio, et al., 12 Phil 283
• U.S. vs Panes,25 Phil 292
• U.S. vs Arceo, 3 Phil 381
• People vs Almeda, et al., 75 Phil 477
• People vs Tayag, 59 Phil 606
• People vs Medina, 59 Phil 134
• Gabriel vs People, 96 Phil 10
• Article 281. Other forms of trespass.
• Elements
• Article 282. Grave threats.
• Acts punishable under Article 282
• Elements
• U.S. vs Dela Cruz, 28 Phil 279
• U.S. vs Paguirigan, 14 Phil 453
• Article 283. Light threats.
• Elements
• Article 284. Bond for good behavior.
CRIMINAL LAW 2 COURSE OUTLINE and CASE LIST PAGE 31
(ii) Exception
(a) With clearance or permit to sell
b) Bouncing Checks Law (B.P. Blg. 22), plus Administrative Circular No. 12-2000
Re: Penalty for Violation of B.P. 22 and Administrative Circular No. 13-2001
Re: Clarification of Admin. Circular No. 12-2000; and P.D. No. 1689 (Increasing the Penalty for
Certain Forms of Swindling or Estafa)
(i) Punishable acts
(ii) Evidence of knowledge of insufficient funds
(iii) Preference of imposition of fine
c) Anti-Carnapping Act of 1972 (R.A. No. 6539), as amended by R.A. No. 7659
(i) Registration
(iii) Who are liable
(a) Duty of Collector of Customs
(b) Duty of importers, distributors and sellers
(c) Clearance and permit
(iv) Punishable acts
d) Human Security Act of 2007 (R.A. No. 9372)
(i) Punishable acts of terrorism
e) Anti-Arson Law (P.D. 1613, as amended)
(i) Punishable acts
Include:
a) Anti-Photo and Video Voyeurism Act of 2009 (R.A. No. 9995)
(i) Punishable acts
d) Anti-Violence Against Women and Their Children Act of 2004 (R.A. No. 9262)
(i) Punishable acts
• Article 333. Who are guilty of adultery.
• Elements
• Elements
• People vs Collado, 60 Phil 610
• People vs Balbar, 21 SCRA 1119
• U.S. vs Basilio, 9 Phil 16
• Article 337. Qualified seduction.
• Classes of qualified seduction
• Elements
• U.S. vs Arlante, 9 Phil 595
• People vs Fontanilla, 23 SCRA 1227
• People vs Alvarez, 55 SCRA 81
• People vs Ramirez, 69 SCRA 144
• Read Section 10, R.A. No. 7610
• Article 338. Simple seduction.
• Elements
• People vs Iman, 62 Phil 92
• U.S. vs Suan, 27 Phil 12
• U.S. vs Sarmiento, 27 Phil 121
• Article 339. Acts of lasciviousness with the consent of the offended party.
• Elements
• Article 340. Corruption of minors.
• Read B.P. No. 92
• Read Article 402, NCC
• Alimagno vs People, 120 SCRA 699
• Read Sections 5 and 6, R.A. No. 7610
• Article 341. White slave trade.
• Acts penalized as white slave trade.
• People vs Nuevas, G.R. No. L-154, March 18, 1946 [76 Phil 276]
• People vs Sta. Maria, G.R. No. 12875-R, June 21, 1957
• Article 342. Forcible abduction.
• What is abduction?
• Elements
• People vs Crisostomo, 46 Phil 780
• People vs Torres, et al., 62 Phil 942
• People vs Toledo, 83 Phil 777
• Article 343. Consented abduction.
• Elements
• People vs Crisostomo, 46 Phil 775
• People vs Amante, 49 Phil 679
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• Article 344. Prosecution of the crimes of adultery, concubinage, seduction, abduction, rape,
and acts of lasciviousness.
• Samilin vs CFI, 567 Phil 298
• Read Section 5, Rule 110, Rules of Court
• People vs Orcullo, 111 SCRA 609
• People vs Ilarde, 125 SCRA 11
• People vs Miranda, 51 Phil 274
• Article 345. Civil liability of persons guilty of crimes against chastity.
• Read Article 2219, NCC
• People vs Velo, et al., 80 Phil 438
• Read Article 176, FC
• People vs Bayani, 262 SCRA 688
• Article 346. Liability of ascendants, guardians, teachers, or other persons entrusted with
the custody of the offended party.
• Article 347. Simulation of births, substitution of one child for another, and concealment or
abandonment of a legitimate child.
• Acts punished under Article 347
• U.S. vs Capillo, et al., 30 Phil 354
• Article 348. Usurpation of civil status.
• Article 349. Bigamy.
• Elements
• People vs Mendoza, 95 Phil 845
• Wiegel vs Sempio-Diy, 143 SCRA 499
• Read Articles 26(2), 35-38, 41, 45 and 53 FC
• People vs Nepomuceno, Jr., 64 SCRA 518
• Article 350. Marriage contracted against provisions of laws.
• Elements
• Aguilar vs Lazaro, 4 Phil 735
• Villasanta vs Peralta, 101 Phil 313
• Article 351. Premature marriages.
• U.S. vs Dulay, 10 Phil 305
• People vs Rosal, 49 Phil 509
• Article 352. Performance of illegal marriage ceremony.
Include:
a) Administrative Circular 08-2008 Re: Guidelines in the Observance of a Rule of
Preference in the Imposition of Penalties in Libel Cases
(i) Preference of imposition of fine
b) Republic Act No. 10175 (Cybercrime Prevention Act of 2012)