III. REVISED PENAL CODE – BOOK TWO Flashcards
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123) - see # 84
- Anti-Terrorism Act – R.A. No. 11479, secs. 3-12, 25, 26, 29 and 36
Sec 4-6
25-26
29
36
Acts intending Death, Destab, cause PANIC to pub, & or INFLUENCE Gov
Anti Ter Coun - can adopt UN lists, can designate..; DOJ applies for designation w notice & hearing, Court of Appeals Declares
ATC can arrest without judicial warrant & detain 14 days, extendible by 10 days. Duty to notify nearest judge after arrest. 10 year prison penalty for arresting officers for Failure to notify judge.
Section 4: Defines terrorism as acts intending death, injury, damage, or destabilization, aimed at INTIMIDATING THE PUBLIC, INFLUENCING THE GOVERNMENT, or disrupting societal structures, punishable by life imprisonment.
Example: Planting explosives in a crowded area to create fear and provoke political change.
Section 5: Criminalizes threatening to commit terrorism with a penalty of twelve years imprisonment.
Example: Sending a letter threatening to detonate a bomb in a public building.
Section 6: Prohibits involvement in planning, training, or preparation for terrorism, possessing related objects or documents, with the penalty of life imprisonment.
Example: Providing training in bomb-making techniques to a group planning an attack.
The key points regarding the designation of terrorist individuals, groups, organizations or associations under Sections 25 and 26 of the Philippines’ Anti-Terrorism Act are:
Section 25:
- The Anti-Terrorism Council (ATC) shall automatically adopt the UN Security Council’s Consolidated List of designated terrorists, terrorist financiers, or terrorist organizations/groups.
- The ATC may also adopt designations from other jurisdictions after determining they meet UN criteria.
- The ATC can designate domestic or foreign individuals, groups, organizations or associations as terrorists upon finding probable cause that they commit or attempt to commit acts defined as terrorism under the law.
- Assets of designated terrorists are subject to freezing by the Anti-Money Laundering Council.
- Designation is separate from proscription (outlawing) under Section 26.
Section 26:
- Any group, organization or association that commits acts of terrorism or is organized for that purpose shall be declared a terrorist and outlawed group by the Court of Appeals.
- The Department of Justice applies for proscription with notice and opportunity for the group to be heard.
- The DOJ can seek a preliminary proscription order.
- No proscription application can be filed without the ATC’s authority on NICA’s recommendation.
Examples:
- The ATC automatically designated ISIS and its affiliates like ISIS-Philippines as terrorist groups based on the UN list.[5]
- The Communist Party of the Philippines (CPP) and its armed wing New People’s Army (NPA) were designated as terrorist organizations by the ATC in 2017.[2]
- In 2023, the ATC designated 4 leaders of the Cordillera Peoples Alliance as individual terrorists for alleged involvement with the CPP-NPA rebellion.[1]
In essence, the law allows the ATC to designate and the courts to proscribe terrorist individuals and groups, with severe consequences like asset freezing, based on UN lists, evidence of terrorist acts, and intelligence inputs, while affording some due process.
Section 29 of the Philippines’ Anti-Terrorism Act allows for detention without a judicial warrant of arrest under certain conditions. The key points are:
- Law enforcement or military personnel, with written authority from the Anti-Terrorism Council (ATC), can take custody of suspected terrorists without a judicial warrant.
- They must deliver the detained suspect to judicial authorities within 14 calendar days from the time of arrest/custody.
- This detention period can be extended by up to 10 more days if:
a) Further detention is needed to preserve terrorism-related evidence or complete the investigation.
b) Further detention is necessary to prevent another terrorist act.
c) The investigation is being conducted properly and without delay. - Immediately after arrest, the law enforcers must notify the nearest judge in writing about the time/date/manner of arrest, location of the detainee, and their physical/mental condition.
- The same written notice must be provided to the ATC and the Commission on Human Rights.
- The head of the detention facility must inform the detainee of their rights and allow access to legal counsel.
- Failure to notify the judge carries a 10-year prison penalty for the arresting officers.
Example: In 2022, alleged members of the Abu Sayyaf Group were arrested by military forces in Sulu on suspicion of planning bombings. Under Section 29, they could be detained for up to 24 days without charges if authorized by the ATC to allow further investigation, while being required to promptly notify the courts and rights bodies.
In essence, Section 29 allows extended warrantless detention of terrorism suspects for up to 24 days to aid investigations, subject to notification requirements and penalties, deviating from normal rules on prompt judicial processing after arrests.
Section 36 of the Philippines’ Anti-Terrorism Act outlines the authority to freeze assets related to terrorism financing and provides the following key points:
- Upon a preliminary proscription order from the court or designation under Section 25, the Anti-Money Laundering Council (AMLC) can issue an ex parte freeze order on:
a) Any property/funds related to terrorism financing under the law
b) Property/funds of persons where there is probable cause they are committing/attempting/facilitating acts of terrorism - The initial freeze order is effective for up to 20 days.
- The AMLC can petition to extend the freeze for up to 6 months through the Court of Appeals.
- The AMLC can also issue an indefinite freeze order on designated terrorist organizations/individuals to comply with UN resolutions like UNSCR 1373.
- During an indefinite freeze, an affected party can petition the Court of Appeals within 20 days to review the basis of the freeze order.
- Reasonable amounts can be allowed for the affected party’s living and legal expenses during a freeze.
- If the frozen assets are found related to terrorism financing in the Philippines, they are subject to civil forfeiture proceedings.
Common issues that arise in application:
- Concerns over due process - Indefinite freezes based just on designation, before conviction, are seen as violating property rights.[2]
- Humanitarian exemptions - Allowing living expenses is critical to avoid humanitarian impacts on families.[4]
- Judicial oversight - Courts play a key role in extending freezes and reviewing designations to prevent abuse.[1][3]
- UN compliance - The law aims to align the Philippines with binding UN counterterrorism obligations.[4]
Example: In 2022, the AMLC froze assets of alleged Abu Sayyaf members designated as terrorists by the ATC under Section 36. Their families challenged the indefinite freeze in court, citing lack of due process and humanitarian concerns over their living expenses.[2]
In summary, Section 36 enables swift asset freezes against terrorism suspects and groups based on designations or court orders, while providing some due process safeguards, aligning with UN standards, but raising concerns over rights violations.
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123)
- Terrorism Financing Prevention and Suppression Act – R.A. No. 10168,
secs. 4-9, 17 and 19
SECTIONS 4-9
17
19
intent - crime to KNOWINGLY PROVIDE funds or property for terror activities;
Attempt & conspiracy are also punishable; Accessory if helping in the escape
people OUTSIDE philippines - prosecuted for planning terror for Philippines
Financing Terrorism and Related Offenses in the Philippines (Anti-Terror Law)
These sections outline various crimes related to financing terrorism and the penalties for individuals and organizations involved. Here’s a breakdown for easier understanding:
1) Section 4: Financing of Terrorism**
* Crime: KNOWINGLY providing or using funds/property to Support terrorist acts or organizations.
* Intent: Must be WILLFUL and without lawful excuse, With KNOWLEDGE the funds might be used for terrorism.
* Penalty: Reclusion temporal maximum to reclusion perpetua (12-40 years) and a fine of 500,000 to 1,000,000 pesos.
* Example: Donating money to a charity knowing it secretly funnels funds to a terrorist group.
2) Section 5: Attempt/Conspiracy to Commit Financing of Terrorism**
* Attempt: Trying to commit financing of terrorism (reduced penalty from full offense).
* Conspiracy: Agreement between two or more people to commit financing of terrorism (same penalty as full offense).
* Example: Two people planning to send money to a known terrorist organization.
3) Section 6: Accomplice**
* Role: Assists in financing terrorism or conspiracy after the planning stage (lesser penalty than conspirator).
* Example: Providing logistical support (e.g., transferring money) to someone financing terrorism.
4) Section 7: Accessory**
* Role: Helps a perpetrator after the crime is committed (lowest penalty).
* Activities: Hiding the crime’s proceeds, assisting the escape of the perpetrator, or benefiting from the crime.
* Example: LAUNDERING money obtained through terrorist financing.
5) Section 8: Dealing with Property of Designated Terrorists**
* Crime: Engaging in financial transactions or providing services to people or organizations designated as terrorists.
* Knowledge: Must know or have reason to believe the person/group is designated as a terrorist entity.
* Penalty: Same as financing of terrorism (Section 4).
* Example: Doing business with a company on a government-issued terrorist watchlist.
6) Section 9: Offenses by Organizations and Aliens**
* Corporate Liability: If a company is involved, responsible officers face the penalties. The company’s license might be suspended or revoked.
* Foreign Offenders: Deportation in addition to any imposed penalties.
Overall, these sections aim to disrupt terrorist activities by criminalizing financial support and deterring transactions with designated terrorist groups.
Section 17. Predicate Offense to Money Laundering.
Section 19. Extra-Territorial Application of this Act
Key Points of Section 19 on Extra-Territorial Application of the Anti-Terrorism Act:
The Philippines can prosecute terrorism offenses committed by:
-
People Outside the Philippines: This applies to individuals who:
- Plot or commit terrorism acts inside the Philippines even if they are physically outside the country.
- Commit terrorism acts onboard Philippine ships or airplanes.
- Commit terrorism acts in Philippine embassies or diplomatic missions.
- Target Philippine citizens or Filipinos abroad where their ethnicity is a motive.
- Commit acts of terrorism directly against the Philippine government even if done outside the country.
- Filipino Nationals Anywhere: Filipino citizens can be prosecuted under the Anti-Terrorism Act for terrorism offenses even if committed abroad.
- Non-Extradited Foreigners: If a foreign terrorist suspect is not extradited to another country, the Philippines can prosecute them domestically under the Anti-Terrorism Act, regardless of where the crime took place.
Example:
- A Filipino national residing in Malaysia plans a bomb attack in Manila. Even though the planning happened outside the Philippines, this person could be prosecuted under the Act.
- A group of pirates hijacks a Philippine ship in international waters and threatens the passengers. This act of terrorism onboard a Philippine vessel falls under the Act’s jurisdiction.
- A protest outside a Philippine embassy in another country turns violent and targets the embassy itself. This could be considered an offense under the Act.
Overall:
Section 19 expands the reach of the Anti-Terrorism Act beyond Philippine borders to capture terrorism acts targeting the Philippines or its citizens, regardless of the physical location of the perpetrator. It also ensures Filipino nationals abroad and non-extradited foreign suspects can be held accountable for terrorism offenses.
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123)
- Anti-Piracy and Anti-Highway Robbery Law – P.D. No. 532, secs. 2-4
Piracy is a VIOLENT ATTACK or SEIZURE of VEC vessel, equipment, or personal belongings in Philippine Waters jurisdiction.
Hi-W Robbery or Brigandage - taking by violence or intimidation
Key Points on Piracy and Highway Robbery Law (PD No. 532) for Bar Exam Prep:
A)
Section 2: Definitions**
* Philippine Waters: All bodies of water within the Philippines’ jurisdiction, including territorial seas, bays, and inland waters.
* Vessel: Any watercraft used for transport, including fishing boats.
* Philippine Highway: Roads, streets, railways, and bridges used for movement of people and goods.
* Piracy: Violent attack or seizure of a vessel, cargo, equipment, or personal belongings in Philippine waters. This includes acts by passengers or crew.
* Highway Robbery/Brigandage: Taking of property by violence or intimidation on a Philippine highway. It can involve kidnapping, ransom, or extortion.
- Example:** A group of armed men board a cargo ship in the Sulu Sea, steal supplies, and threaten the crew. This is piracy under the law.
B)
Section 3: Penalties**
* Piracy: The penalty ranges from reclusion temporal (12-20 years) to death, depending on the severity of the crime. It’s harsher if physical injuries, rape, or murder occur.
* Highway Robbery/Brigandage: Penalties range from reclusion temporal minimum (12 years) to death. Similar to piracy, the severity of accompanying crimes determines the punishment.
Example: Robbers stop a van on a highway, steal money from passengers, and injure the driver. This is highway robbery, and the penalty could be reclusion temporal medium/maximum (12-20 years) due to the injuries.
C)
Section 4: Aiding Pirates/Highway Robbers**
* Anyone who knowingly helps pirates or highway robbers (e.g., providing information, receiving stolen goods) is considered an accomplice and receives a similar punishment as the main offenders.
* The law presumes such actions are done knowingly unless proven otherwise.
Example: A person informs a robbery gang about a shipment traveling on a specific highway. This person would be considered an accomplice if caught.
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123)
- Philippine Act on Crimes Against International Humanitarian Law,
Genocide and Other Crimes Against Humanity – R.A. No. 9851, secs. 3-6, 10-12 and 17
War crimes - under 2 scenarios of IAC - intl armed conflict & non-IAC;
- indiscriminate attacks causing excessive civilian casualties
- misusing protective symbols
- attacking cultural or religious sites
- use of child soldiers
Genocide - acts with INTENT to DESTROY Specific Group ( Ethnic, Racial, Religious Etc)
Key Points on War Crimes, Genocide, and Crimes Against Humanity (RA 9851):
A)
Section 4: War Crimes
* Defines war crimes under two scenarios: international armed conflict and non-international armed conflict.
* Lists specific acts considered war crimes, including:
* Wilful killing, torture, hostage-taking
* Targeting civilians or civilian objects
* Launching indiscriminate attacks causing excessive civilian casualties
* Misusing protective symbols (e.g., Red Cross)
* Attacking cultural or religious sites
* Cruel treatment of prisoners or wounded
* Using child soldiers
Example: Soldiers in a civil war deliberately shell a civilian market, killing many people. This is a war crime for targeting civilians.
B)
Section 5: Genocide**
* Defines genocide as acts committed with intent to destroy, in whole or in part, a specific group (national, ethnic, racial, religious, etc.).
* These acts include:
* Killing members of the group
* Causing serious harm
* Deliberately creating conditions to destroy the group
* Preventing births within the group
* Forcibly transferring children
Example: A government systematically persecutes a religious minority, killing many and forcing them from their homes. This could be genocide.
C)
Section 6: Other Crimes Against Humanity**
* Defines crimes against humanity as widespread or systematic attacks on civilians as part of a larger conflict.
* These acts include:
* Murder, extermination, enslavement
* Forced deportation, imprisonment, torture
* Rape and other sexual violence
* Persecution based on race, religion, etc.
* Enforced disappearances
Example: A military regime routinely tortures and murders political dissidents. This could be a crime against humanity.
Important Note: All these sections (War Crimes, Genocide, Crimes Against Humanity) refer to Section 7 for the penalty, which is not included in this excerpt.
Section 11. Non-prescription.
Section 12. Orders from a Superior. shall not relieve that person of criminal responsibility unless its NOT Obviously UnLAWFUL
III. REVISED PENAL CODE – BOOK TWO
B. Title Two - Crimes against the Fundamental Law of the State (Articles 124-133)
iLLegal D&A
Violation of D
Freedom of A & R
Summary of Articles 124-133 (Revised Penal Code) for Bar Exam Prep
These articles cover Illegal Detention and Arrest (124-126), Violation of Domicile (127-130), and Freedom of Assembly and Religion (131-133). Here’s a breakdown:
1)
Illegal Detention and Arrest (Articles 124-126):**
* Key Point: Public officials who DETAIN a person WITHOUT LEGAL grounds or fail to deliver them to authorities promptly can be punished.
* Penalty: Varies based on detention length (3 days to 6+ months) and can range from arresto mayor to reclusion temporal.
* Example: A police officer arrests someone on suspicion of theft but holds them for 5 days without filing charges. This could be arbitrary detention under Article 124.
2)
Violation of Domicile (Articles 127-130):**
* Key Point: Public officials CANNOT ENTER a home or search belongings without a warrant or the owner’s consent.
* Penalty: Varies based on circumstances (nighttime search, warrant abuse) and ranges from arresto mayor to prision correccional.
* Example: Police officers enter a house without a warrant looking for drugs. This is a violation of domicile under Article 128.
3)
Freedom of Assembly and Religion (Articles 131-133):**
* Key Point: Public officials cannot prevent peaceful meetings, lawful associations, or religious worship.
* Penalty: Prision correccional in its minimum period for violations.
* Example: Police prevent a protest march for environmental protection. This could be a violation under Article 131.
Important Note: These are simplified summaries. Refer to the full articles and relevant case law for a comprehensive understanding.
III. REVISED PENAL CODE – BOOK TWO
D. Title Four - Crimes against Public Interest (Articles 161-187)
PART 1 OF 2 (161-176)
- Counterfeiting C & GD
- Falsifying Pu&Pr D
- Falsifying Cert
- Manufacturing Implements for Falsification
NB: Intent to Use (ess elem) vs Intent to Possess (not an element)
Public interest refers to the CGW Common Good or Welfare of the community as a whole, rather than the interests of individuals or specific groups.
It encompasses the protection of public order, public health, public morals, and the general welfare of society.
Key Points on Falsification and Counterfeiting for Bar Exam Prep (based on Revised Penal Code excerpts)
- Counterfeiting Currency and Government Documents (Articles 161-166):**
- Focuses on creating fake money (coins or bills) and government documents.
- Penalties vary based on the type of document counterfeited (e.g., Philippine vs. foreign currency, national vs. local government document).
- Example: Making fake Philippine 10 peso coins - Prision mayor in its minimum and medium periods with a fine (Article 163).
- Falsifying Public and Private Documents (Articles 167-173):**
- Covers altering or creating fake documents, both public (government-issued) and private.
- Severity of penalties depends on the type of document tampered with (e.g., public vs. private, purpose of falsification).
- Example: A public officer forging a passport to allow someone to travel illegally - Prision mayor and a fine (Article 171).
- Falsifying Medical Certificates and Certificates of Merit (Articles 174-175):**
- Targets fake medical certificates, certificates of merit, service awards, etc.
- Penalties are generally lighter than counterfeiting or public document falsification.
- Example: A doctor writing a fake medical excuse to allow someone to skip work - Arresto mayor to prision correccional in its minimum period with a fine (Article 174).
- Manufacturing Implements for Falsification (Article 176):**
- Covers making or possessing tools specifically used for counterfeiting or document falsification.
- Intent to use the tools is a factor in determining the penalty.
Memorization Tip: Remember the hierarchy of documents and the increasing severity of penalties as the falsification becomes more serious (currency > public documents > private documents).
III. REVISED PENAL CODE – BOOK TWO
C. Title Three - Crimes against Public Order (Articles 134-160)
Chapter One
REBELLION, SEDITION AND DISLOYALTY
Ri - C - S
Conspiracy & Proposal (exc Sedition) are also punishable
Crimes Against the Government:
These articles define and penalize acts that challenge or overthrow the government’s authority. Here’s a breakdown:
-
Rebellion/Insurrection (Article 134): Overt acts of Violence using ARMED FORCE to OVERTHROW the Government or secede from its control.
- Example: A group of armed rebels seize a government building to declare an independent state.
-
Coup d’Etat (Article 134-A): A swift, surprise attack (violent or not) to SEIZE POWER, targeting government institutions, military installations, or utilities.
- Example: Soldiers take over key communication centers and government buildings to OVERTHROW the LEADERSHIP (vs the government in Ri)
Penalties:
- Leaders face harsher penalties (reclusion perpetua) than those who follow orders (reclusion temporal). Government officials participating in a coup get higher penalties than civilians.
*Planning and Incitement:**
* Conspiracy and proposals to commit these crimes are also punishable (prision mayor for coup d’etat, prision correccional for rebellion/insurrection).
* Inciting others to rebellion or insurrection through speeches or writings is penalized (prision mayor).
Disloyalty of Public Officers:
* Public officers who FAIL TO RESIST a rebellion, cooperate with rebels, or ACCEPT Positions under them can be punished (prision correccional).
Sedition (Article 139):
* Focuses on Creating PUBLIC DISORDER to achieve political or social ends OUTSIDE Legal Means (e.g., preventing elections, disrupting government functions, inflicting revenge on officials).
* Example: A protest turns violent, blocking access to government buildings and injuring officers.
- Penalties are lighter than rebellion/insurrection (prision mayor for leaders, prision correccional for participants).
Incitement (URGING) to Sedition:
* Similar to inciting rebellion, but WITHOUT DIRECT PARTICIPATION (prision correccional). This can involve speeches, writings, or even cartoons critical of the government.
* Example: A radio personality delivers speeches URGING listeners to disrupt upcoming elections.
Memorization Tip: Remember the hierarchy of crimes: Rebellion/Insurrection > Coup d’Etat > Sedition. Each has a different level of violence and intent to overthrow the government.
III. REVISED PENAL CODE – BOOK TWO
E. Title Six - Crimes against Public Morals (Articles 200-201)
GS - ACTS w/c are H offensive to Decency & GC
Imm D&M - arouse sexual desire
These articles cover two main offenses: public acts against good morals and the creation or distribution of obscene materials.
- Grave Scandals (Article 200):**
* Focuses on publicly acting in a way that is Highly OFFENSIVE to DECENCY and GOOD CUSTOMS
* Examples: Public nudity, indecent exposure in public spaces, or public sexual acts. - Immoral Doctrines and Materials (Article 201):**
* Targets the spread of IDEAS or materials that are considered obscene or VIOLATE PUBLIC MORALS
* Spreading Immoral Doctrines: Publicly advocating for ideas that go against moral standards (e.g., promoting violence or hate speech).
* Obscene Publications and Exhibitions:- Creating, publishing, selling, or exhibiting obscene literature, films, or shows.
- Examples: Pornography, overly graphic depictions of violence or sex, materials promoting illegal activities like drug use.
- The law considers content obscene if its main purpose is to appeal to prurient interests (arouse sexual desire) and lacks any serious artistic or literary value.
- Creating, publishing, selling, or exhibiting obscene literature, films, or shows.
Key Points:**
* These are relatively broad laws, and what is considered offensive can vary depending on societal standards.
* The focus is on public acts or materials, not private possession.
III. REVISED PENAL CODE – BOOK TWO
F. Title Seven - Crimes Committed by Public Officers (Articles 203-245)
- Anti-Graft and Corrupt Practices Act – R.A. No. 3019, as amended by B.P. Blg. 195 and R.A. No. 10910, secs. 2-6, 9 and 11
3-6
3 Broad Cat
Abuse of P - use official position to gain
Conf of Int - having personal Stake in matters they are required to be impartial
Mis of Info - sharing Confi govt information for gain
Summary of Corrupt Practices of Public Officers (R.A. 3019)
This law defines various acts by public officials that are considered corrupt and illegal. These acts can be broadly categorized as:
1) Abuse of Power:** Using one’s official POSITION to Give favors or benefits to themselves, family, or friends, or to cause harm to others. (Examples: Accepting bribes for contracts (b), getting family jobs in companies with pending permits (d), showing favoritism in decisions (e))
2) Conflict of Interest:** Having a PERSONAL STAKE in Matters they are supposed to decide impartially. (Examples: Owning a business benefiting from a regulation they influence (h), participating in board decisions where they have a financial stake (i))
3) Misuse of Information:** Sharing CONFIDENTIAL government information for Personal GAIN or releasing it prematurely. (Example: Leaking sensitive government documents to the press for personal benefit (k))
Key Points:
A) The law goes beyond existing laws by specifically defining these corrupt practices.
B) Not only are public officials punished, but those who bribe them or solicit confidential information can also be penalized.
C) The penalties include disqualification from doing business with the government.
Examples:
* A government official awards a construction contract to a friend’s company, even though it submitted a higher bid than other qualified companies (Abuse of Power - favoritism).
* A city council member who owns a beachfront property votes in favor of relaxing zoning laws that would allow construction of high-rise buildings, increasing the value of their property (Conflict of Interest).
* A government employee tasked with reviewing applications for business permits shares confidential details about a competitor’s application with a friend who is also applying for a permit (Misuse of Information).
III. REVISED PENAL CODE – BOOK TWO
F. Title Seven - Crimes Committed by Public Officers (Articles 203-245) - see P. 90
- Anti-Plunder Act – R.A. No. 7080, as amended by R.A. No. 7659
a. Definition of Terms – Section 1 - EXPLAIN
b. Definition of the Crime of Plunder – Section 2
c. Series and Combination
d. Pattern
e. Wheel and Chain Conspiracy
Public Officer - anyone working for the Govt by Election or by Appointment, performing public duties
iLL Gotten W - any Asset A through iLL means by public official or associate
This law defines:
* Public Officer as anyone employed by the government (a).
- Government to include all national and local government branches, agencies, and corporations (b).
- Person as both individual people and organizations (c).
-
Ill-Gotten Wealth as any asset acquired through illegal means by a public official or associate,
including misuse of funds (1), bribes (2), illegal transfer of government property (3), receiving benefits from businesses (4), monopolies (5), or abusing their position for personal gain (6).
WHO
Sure, here’s a summary of the elements of who is considered a public officer, along with examples:
- Direct Provision of the Law, Popular Election, or Appointment: A person becomes a public officer either through direct provision of the law (such as statutes or regulations), popular election (by the people), or appointment by competent authority (government officials or bodies).
- Performance of Public Functions or Duties: The individual must take part in the performance of public functions or duties in the Government of the Philippines or any of its branches.
- Employee, Agent, or Subordinate Official: The person may hold any rank or class within the government structure and can serve as an employee, agent, or subordinate official.
Example 1: A senator who is elected by popular vote to represent the people in the legislative branch of the government is considered a public officer.
Example 2: A city mayor who is appointed by the local government and performs administrative functions on behalf of the city government is also considered a public officer.
Example 3: A government employee working as a clerk in a government agency, appointed by competent authority to handle administrative tasks, is classified as a public officer.
III. REVISED PENAL CODE – BOOK TWO
G. Title Eight - Crimes Against Persons (Articles 246-266-D)
- Anti-Hazing Act of 2018
– R.A. No. 8049, as amended by R.A. No. 11053,
secs. 2-3, 12 and 14
Hazing - any A causing Phy Psy H as part of the Rites
iNitiation R - activities to become a M
GR - H is Prohibited
Exc - phy Psy TESTS for military with Prior Approval
Summary of Key Points from Sections 2 and 3 of the Anti-Hazing Law
Section 2: Definition of Terms
* Hazing: Any act causing physical or psychological harm as part of initiation rites, including but not limited to paddling, whipping, forced consumption, and other humiliating or degrading activities.
* Initiation Rites: Ceremonies or activities to become a member of an organization.
* Organization: Includes fraternities, sororities, clubs, and even military academies.
* Schools: Refers to educational institutions.
Example: Paddling a new member of a fraternity as a requirement for membership is considered hazing.
Section 3: Prohibition of Hazing
* General Prohibition: Hazing is prohibited in all fraternities, sororities, and organizations, including those in schools and the community.
* Exceptions: Physical and psychological tests for military academies and similar institutions with prior approval are allowed. Customary athletic events and activities with legitimate objectives are also exempted.
* No Hazing for Employment: Hazing cannot be a requirement for employment.
Example: A university fraternity cannot require new members to undergo paddling as part of initiation. However, physical fitness tests in a military academy may be allowed with proper approval.
III. REVISED PENAL CODE – BOOK TWO
I. Title Ten - Crimes against Property (Articles 293-332)
1. Anti-Fencing Law of 1979
2. Bouncing Checks Law –
3. New Anti-Carnapping Act of 2016
4. Motorcycle Crime Prevention Act
- Law on Arson - EXPLAIN
MALICIOUS BURNING (mala in se) of/ Another person’s Property (if own prop, intent is to Defraud insurers or others)
Defense: Lack of malice eg accident or Lack of intent to defraud
AC are EP, U of Explosives, Dwelling
- Definition: Arson is the MALICIOUS BURNING of the property of another or of one’s own property under certain circumstances, as defined in Article 320 of the Revised Penal Code.
-
Elements of Arson:
- Burning: There must be actual burning of the property involved.
- Malice: The act must be done with malicious intent, which includes intent to cause damage, destruction, or injury to another’s property or to one’s own property for fraudulent purposes.
- Ownership or Possession: The property burned must belong to another person (not the accused) or, in the case of own property, there must be malicious intent to defraud insurers or other persons.
-
Penalties:
- Destruction by Arson: If the arson results in the total destruction of the property, the penalty is reclusion perpetua (imprisonment for 20 to 40 years).
- Destruction by Other Means: If the arson results in only partial destruction or damage to the property, the penalty is prision mayor (imprisonment ranging from 6 years and 1 day to 12 years).
- Aggravating Circumstances: Certain circumstances can increase the penalty for arson, such as when it is committed with evident premeditation, with the use of explosives, or if committed on a building where people are usually present (like dwellings).
-
Related Offenses:
- Destruction of Property: When the burning does not qualify as arson but still results in damage to property, it may constitute the offense of destruction of property under Article 329 of the Revised Penal Code.
- Reckless Burning: Unintentional fires caused by negligence or imprudence fall under different provisions, such as reckless imprudence resulting in damage to property under Article 365.
- Legal Defenses: Possible defenses against charges of arson include lack of malice (accidental fire), lack of intent to defraud (in cases of burning one’s own property), or lack of evidence proving the elements of the offense.
III. REVISED PENAL CODE – BOOK TWO
H. Title Nine - Crimes against Personal Liberty and Security (Articles 267-292)
267-274
Kid & SeriD - Intent:
Serious when a)>3d b)pubAuth c)SerPi/T2K or d)MinFemPO e)Ransom
SpComCr - Kid w Hom
SpComCr - Kid w Rape
Slight iLL det - 5 days below; and not for Ran, Ext, or other unlawful means
illegal detention & arrest vs unlawful arrest - latter can only be committed by a Public Officer authorized to make arrest but have no legal ground at that time
Here’s a summary of the key points for each article, along with examples:
Article 267 - Kidnapping and serious illegal detention:
Key points:
- Penalty of reclusion perpetua to death for kidnapping or detaining someone; Death penalty if for ransom, regardless of other circumstances
- Aggravating circumstances include duration over 5 days, simulating public authority, inflicting serious injuries, or if victim is a minor, female, or public officer
Example: A group abducts a bank manager and holds him for 7 days, demanding ransom from the bank. This would qualify for the death penalty due to the ransom demand and duration over 5 days.
Article 268 - Slight illegal detention:
Key points:
- Penalty of reclusion temporal for kidnapping without aggravating circumstances; Same penalty for providing a place for the crime
- Reduced penalty if victim is voluntarily released within 3 days without achieving the purpose
Example: A person detains someone for 2 days but releases them voluntarily before any ransom is paid. This could result in a reduced sentence.
Article 269 - Unlawful arrest:
If a private individual detains or restrains another without legal justification, it would not be termed unlawful arrest under Philippine law.
Instead, it might fall under other provisions such as illegal detention (Article 267) if the detention involves deprivation of liberty without legal grounds, or possibly coercion
(Article coercion (Article 286) if threats or violence are used to restrict someone’s freedom
Article 270 - Kidnapping and failure to return a minor:
Key point: Penalty for someone entrusted with a minor’s custody who deliberately fails to return them
Example: A teacher takes a student on an authorized field trip but doesn’t return them to their parents.
Article 271 - Inducing a minor to abandon home:
Key points:
- Penalty for inducing a minor to leave their home or guardians
- Reduced penalty if the offender is the minor’s parent
Example: An adult convinces a teenager to run away from home and stay with them.
Article 272 - Slavery:
Key points:
- Penalty for enslaving a person
- Increased penalty if for immoral traffic
Example: Someone buys a person to force them into unpaid labor on their farm.
Article 273 - Exploitation of child labor:
Key point: Penalty for retaining a minor for work against their will under the pretext of debt repayment
Example: A factory owner keeps a child working to pay off their parent’s debt.
Article 274 - Services rendered under compulsion in payment of debt:
Key point: Penalty for forcing a debtor to work against their will to pay off a debt
Example: A lender forces someone who owes them money to work as their household servant until the debt is paid.
III. REVISED PENAL CODE – BOOK TWO
I. Title Ten - Crimes against Property (Articles 293-332) @P140
- Anti-Fencing Law of 1979 – P.D. No. 1612, secs. 2 and 5-6 - EXPLAIN
- Bouncing Checks Law
- New Anti-Carnapping Act of 2016
- Motorcycle Crime Prevention Act
- Law on Arson
Fencing is a SEPARATE from the original (EARLIER) robbery/theft
Knows or must have KNOWN dealing with stolen property (PRIMA FACIE EVID - can be rebutted)
The accused must NOT be involved in the ORIGINAL crime
There must be intent TO PROFIT from the stolen goods
Section 2: Definition of Terms
* Fencing: The act of any person who, with INTENT TO GAIN for himself or another, DEALS in STOLEN goods, including buying, receiving, possessing, keeping, acquiring, concealing, selling, or disposing of them.
“Knowing, or should be known to him” stolen means the person has knowledge or has REASON TO BELIEVE the goods are stolen.
Section 5: Presumption of Fencing
* Mere possession:
POSSESSION of articles, items, objects, or anything of VALUE, especially if unexplained or SUSPICIOUS, creates a PRESUMPTION that the person is guilty of fencing.
This PRESUMPTION can be rebutted by the accused by providing a credible explanation for how they obtained the goods.
Section 6: Clearance/Permit to Sell/Used Second Hand Articles
* Requirement: All stores, establishments, or entities dealing in the buy and sell of (2ND) second hand goods obtained from unlicensed dealers or suppliers must SECURE A CLEARANCE or permit from the police station commander in their area BEFORE offering these items for sale.
* Purpose: This aims to regulate the second hand goods market and make it more difficult for fences to sell stolen items.
Additional Points:
* Penalties: The law prescribes penalties based on the value of the stolen goods involved.
* Focus: The law aims to deter the sale and possession of stolen property by making it a crime and disrupting the market for such goods. This discourages theft by making it more difficult for thieves to profit from their crimes.
Overall:
The Anti-Fencing Law is a key piece of Philippine legislation in combating crime by tackling the market for stolen goods.
It discourages fencing activities and encourages responsible practices in the secondhand goods market.
III. REVISED PENAL CODE – BOOK TWO
I. Title Ten - Crimes against Property (Articles 293-332)
1. Anti-Fencing Law of 1979
- Bouncing Checks Law
– B.P. Blg. 22, secs. 1-3 and 5; A.C. No. 12-2000; A.C. No. 13-2001
EXPLAIN - New Anti-Carnapping Act of 2016
- Motorcycle Crime Prevention Act
- Law on Arson
PRIMA FACIE EVIDENCE - 90D as NSF
The issuance of a check that is refused payment due to insufficient funds within 90 days of its date is considered prima facie evidence that the issuer KNEW about the LACK of funds, unless they pay the amount due or arrange for payment within 5 banking days after being notified of the non-payment.
DUTY OF BANK
When a drawee bank dishonors a check due to insufficient funds, it must clearly STATE the REASON on the check, and this serves as prima facie evidence of the check’s <IPaD> issuance, presentment, and dishonor in legal proceedings, even if a stop payment order was issued</IPaD>
Clarifications (AC 13-2001):
Imprisonment remains an alternative penalty for BP 22 violations
A) Judges have discretion to:
Impose a fine alone if it best serves justice
B) Consider imprisonment if a fine alone would:
a) Depreciate the offense’s seriousness
b) Harm social order
c) Be contrary to justice
C) Subsidiary Imprisonment:
If only a fine is imposed and the accused cannot pay:
Provisions on subsidiary imprisonment from the Revised Penal Code can be applied
Key Points on Checks Without Sufficient Funds
Prohibited Acts
-
Issuing a Check Without Sufficient Funds:
- Action: Any person who makes, draws, and issues a check knowing they do not have sufficient funds or credit with the drawee bank.
- Condition: The check is subsequently dishonored by the bank due to insufficient funds or credit, or would have been dishonored if not for an invalid stop-payment order by the drawer.
-
Failing to Maintain Sufficient Funds:
- Action: Any person who issues a check while having sufficient funds or credit but fails to maintain those funds or credit to cover the check if presented within 90 days from the date on the check.
- Condition: The check is dishonored by the bank due to insufficient funds or credit.
Liability
-
Corporate Checks:
- Responsibility: If the check is drawn by a corporation, company, or entity, the person(s) who actually signed the check on behalf of the drawer will be liable under this Act.
Summary
- Issuing a Check Without Funds: It is illegal to issue a check knowing there are insufficient funds or credit to cover it, and the check is dishonored.
- Failing to Maintain Funds: It is also illegal to fail to maintain sufficient funds or credit to cover a check issued, if it is presented within 90 days and dishonored.
- Corporate Liability: The individuals who sign checks on behalf of a corporation or entity are personally liable if the checks are dishonored due to insufficient funds.
III. REVISED PENAL CODE – BOOK TWO
I. Title Ten - Crimes against Property (Articles 293-332)
1. Anti-Fencing Law of 1979
2. Bouncing Checks Law
EXPLAIN:
3. New Anti-Carnapping Act of 2016
Key Points for Easy Comprehension
Denial of Bail for Carnapping
1. Conditions for Denial of Bail:
- Bail is denied if the evidence of GUILT is STRONG in cases where carnapping is committed:
- By criminal groups, GANGS, or SYNDICATES
- With <VIF> Violence or intimidation of any person, or force upon things
- When the owner, driver, passenger, or occupant of the carnapped vehicle is KILLED or RAPED during the crime</VIF>
Concealment of Carnapping
1. Penalties for Concealment:
- Imprisonment of 6 to 12 years
- Fine equal to the acquisition cost of the motor vehicle, engine, or any part involved
-
Liability of Juridical Persons:
- If a juridical person (e.g., a corporation) is involved, penalties APPLY to its PRESIDENT, secretary, board members, or ANY OFFICERS & EMPLOYEES who Directly Participated in the violation.
-
Penalties for Public Officials:
- Public officials or employees who commit unlawful acts, show gross negligence, or connive in the commission of such acts face:
- Dismissal from service
- Forfeiture of benefits
- Permanent disqualification from holding public office
- Public officials or employees who commit unlawful acts, show gross negligence, or connive in the commission of such acts face:
Summary
- Denial of Bail: Bail is denied for strong evidence cases involving criminal groups, violence, or severe harm (e.g., murder or rape) during carnapping.
- Concealment Penalties: Concealing carnapping leads to 6-12 years imprisonment and a fine, with additional penalties for involved corporate officers and public officials, including dismissal and disqualification from public service.
Motor Vehicle Definition
- Motor Vehicle: Any vehicle propelled by power other than muscular power using public highways.
- Exclusions: Road rollers, trolley cars, street sweepers, sprinklers, lawn mowers, bulldozers, graders, forklifts, amphibian trucks, cranes (if not used on public highways), vehicles on rails or tracks, and agricultural tractors, trailers, and traction engines.
- Trailers: Classified as separate motor vehicles if propelled by attachment to a motor vehicle, with no power rating.
Carnapping
- Definition: The taking of a motor vehicle with intent to gain, without the owner’s consent, or by means of violence, intimidation, or force.
- Penalties:
- Without Violence/Intimidation: Imprisonment of 20 to 30 years.
- With Violence/Intimidation: Imprisonment of 30 to 40 years.
- If Owner/Occupant is Killed or Raped: Life imprisonment.
Summary
- Motor Vehicle: Defined broadly but excludes certain types of vehicles and equipment, especially those not used on public highways or used exclusively for agricultural purposes.
- Carnapping: A serious offense with severe penalties, ranging from 20 years to life imprisonment, depending on the presence of violence, intimidation, or if the owner/occupant is harmed during the crime.
III. REVISED PENAL CODE – BOOK TWO
I. Title Ten - Crimes against Property (Articles 293-332)
- Motorcycle Crime Prevention Act - EXPLAIN
- Law on Arson – P.D. No. 1613, secs. 1-7
Use of a Motorcycle in the Commission of Crime
1) Grave Felony:
Penalty: If a motorcycle is used in committing a grave felony under the Revised Penal Code, or in escaping from such a crime, participants (owner, driver, back rider, or passenger) face reclusion temporal to reclusion perpetua.
2) Less Grave or Light Felony:
Penalty: If a motorcycle is used in committing a less grave or light felony, or in escaping from such a crime, participants face prision correccional to prision mayor.
3) Seized Motorcycles:
If a seized motorcycle is used in a crime, the maximum penalty for the relevant crime or offense will be imposed.
4) Resulting in Death or Serious Injury:
Penalty: If the unlawful use of a motorcycle in a crime results in death or serious physical injuries, the penalty is reclusion perpetua.
III. REVISED PENAL CODE – BOOK TWO
J. Title Eleven - Crimes against Chastity (Articles 333-346)
Ad/Con
A Las (w or w/oC)
Seduction - Sim/Qual
Corr of M
WST
Abd - 16-18 w LewD
Article 333 - Adultery: Punishes a MARRIED WOMAN who Engages in Sexual relations with a man NOT HER HUSBAND and the man who knows she is married.
Example: Maria, married to John, has an affair with her coworker Mark.
Article 334 - Concubinage: Penalizes a HUSBAND who keeps a Mistress in their HOME or COHABITS with another woman in scandalous circumstances.
Example: John maintains a relationship with Susan while living with his wife Maria.
Article 335 - Rape (Crime against Persons) : Defines rape as having sexual intercourse with a woman UNDER COERCIVE circumstances, punishable by reclusion perpetua to death.
Example: David forcibly rapes a woman after threatening her with a knife.
- Age of Consent = 16 yo and above, so if <16 = Statutory Rape
Article 336 - Acts of Lasciviousness: Covers LEWD ACTS committed against another person WITHOUT their Consent, punishable by prision correccional.
Example: James gropes a woman in a crowded subway without her permission.
Article 337 - Qualified Seduction:
Punishes seduction of a VIRGIN aged < 16 to 18 > by persons in authority with prision correccional.
Example: Teacher Ben seduces his 16-year-old student using his position of authority.
Article 338 - Simple Seduction:
Penalizes seducing a woman of good reputation aged < 16 to 18 > through DECEIT, with arresto mayor.
Example: Peter convinces Jane, a minor, to engage in sexual relations with him under false promises of marriage.
Article 339 - Acts of Lasciviousness with Consent:
Covers acts of lasciviousness committed WITH the victim’s Consent, punished by arresto mayor.
Example: Tony engages in INAPPROPRIATE TOUCHING with a minor who agrees to the act.
Article 340 - Corruption of Minors:
Penalizes promoting or facilitating the PROSTITUTION OR CORRUPTION of minors ( <18 YO) , with prision mayor.
Example: A criminal organization recruits underage girls for prostitution.
Article 341 - White Slave Trade:
Punishes engaging in or profiting from PROSTITUTION ACTIVITIES, or enlisting others for prostitution, with prision mayor.
Example: A syndicate traffics young women for commercial sexual exploitation.
Article 342 - Forcible Abduction:
Covers the abduction of any woman AGAINST her Will and with LEWD (SEXUAL) designs.
Example: Mark kidnaps a woman with intentions of sexually assaulting her.
Article 343 - Consented Abduction:
Involves the abduction of a virgin over 16 and under 18 years of age with HER CONSENT and with LEWD designs.
Example: John persuades a minor to leave with him voluntarily, intending to engage in sexual acts.
Article 344 - Prosecution of Crimes: Specifies that crimes like adultery, concubinage, seduction, abduction, rape, and acts of lasciviousness REQUIRE a Complaint from the OFFENDED PARTY for prosecution.
Example: The victim’s family must file a complaint to prosecute a rape case.
Article 345 - Civil Liability: Requires offenders of rape, seduction, or abduction to indemnify the offended party, acknowledge offspring, and provide support.
Example: A convicted rapist must provide financial support to the child born from the crime.
Article 346 - Liability of Ascendants, Guardians, etc.: Holds individuals in authority accountable for aiding crimes against chastity, with additional penalties for teachers and guardians.
Example: A teacher who facilitates student sexual relations faces severe penalties, including disqualification from future educational roles.
III. REVISED PENAL CODE – BOOK TWO
K. Title Twelve - Crimes against the Civil Status of Persons (Articles 347-352)
- The object of the crime is the creation of
FALSE CIVIL STATUS.
Simulation of births,
Substitution of C,
Abandonment of legit C
Usurpation of CS - assumes id of another
Bigamy (vs State) vs. <Concubinage(vsChastity private crime) >
Marriage against Law - w vice of Consent
Performing iLL Mar - punishes officiating officer
Sure, here’s a summary of each article related to offenses under Philippine criminal law concerning birth simulation, child concealment, usurpation of civil status, illegal marriages, and illegal marriage ceremonies, along with illustrative examples:
-
Article 347 - Simulation of births, substitution of children, concealment or abandonment of legitimate child: Penalizes the acts of simulating births, substituting one child for another, or concealing/abandoning a legitimate child to cause the child to lose civil status, with corresponding penalties including imprisonment and fines.
Example: Maria, wanting to adopt a child illegally, substitutes her own newborn with the adopted child at the hospital. -
Article 348 - Usurpation of civil status: Imposes penalties for falsely assuming the civil status of another person with the intent to defraud, ranging from prision mayor to prision correccional depending on the circumstances.
Example: John assumes the identity of a deceased wealthy man to fraudulently claim inheritance rights. -
Article 349 - Bigamy: Punishes the act of contracting a second or SUBSEQUENT MARRIAGE without the dissolution of the first marriage or declaration of presumptive death of the absent spouse, with the penalty of prision mayor.
Example: Peter, already married to Mary, secretly marries Sarah without divorcing Mary. -
Article 350 - Marriage contracted against provisions of laws: Penalizes marriages that DO NOT comply with legal requirements or involve legal impediments, with prision correccional in its medium and maximum periods, aggravated if consent is obtained through violence, intimidation, or fraud.
Example: Jane marries Tom under false pretenses, coercing him into the marriage against his will. -
Article 351 - Premature marriages: Penalizes widows or women whose marriages have been annulled or dissolved if they marry within 301 days from the death of their husband or before the required waiting period, with arresto mayor and a fine.
Example: Sarah, whose husband passed away six months ago, remarries before the mandated waiting period of 301 days. -
Article 352 - Performance of illegal marriage ceremony: Provides penalties for priests, ministers, or civil authorities who perform or authorize illegal marriage ceremonies, in accordance with the provisions of the Marriage Law.
Example: A priest conducts a marriage ceremony knowing that one of the parties is already legally married to someone else.
III. REVISED PENAL CODE – BOOK TWO
L. Title Thirteen - Crimes against Honor (Articles 353-364) -
Guidelines for the Imposition of Penalties in Libel Cases – A.C. No. 08 2008
Lib - Pub & Mal impu of covads to Dis or Blacken; EXC if fair & true reports on pub int;
1) Imputation:
An allegation of a crime, vice, defect, act, omission, status, or circumstance
Can be real or imaginary
2) Public Nature:
The imputation must be made publicly
Not confined to private communication
3) Malicious Intent:
The imputation must be malicious
Implies ill will or intent to cause harm
4) Target of Imputation:
Directed at a specific person or entity
Can be a natural person, juridical person, or someone who is deceased
5) Damaging Effect:
Must tend to cause dishonor, discredit, or contempt
Affects the reputation or standing of the person defamed
Threatening to pub Lib - blackmail
Sla v S by Deed
Intriguing
-
Article 353 - Definition of libel: Defines libel as the PUBLIC & MACLICIOUS IMPUTATION of a crime, vice, defect, act, omission, condition, status, or circumstance that tends to dishonor, discredit, or contempt a natural or juridical person, or to blacken the memory of a deceased person.
Example: Publishing an article accusing a government official of embezzlement without factual basis. -
Article 354 - Requirement for publicity: Presumes every DEFAMATORY imputation to be MALICIOUS, unless good intention and justifiable motive are proven; exceptions include private communications and fair and true reports of official proceedings made without comments.
Example: A journalist reporting accurately on a court trial without adding personal opinions. -
Article 355 - Libel means by writings or similar means: Penalizes libel committed through various means such as writing, printing, radio, or similar methods with imprisonment and/or fines, along with civil liability.
Example: Publishing a defamatory article in a newspaper that damages the reputation of a local business owner. -
Article 356 - Threatening to publish and offer to prevent publication: Penalizes threatening to publish a libel or offering Not to publish it FOR COMPENSATION, with arresto mayor or a fine.
Example: Threatening to publish false allegations about a politician unless they pay a large sum of money. -
Article 357 - Prohibited publication of offensive facts: Penalizes the publication of OFFENSIVE FACTS related to a person’s private life, even if mentioned in judicial or administrative proceedings, with arresto mayor or a fine.
Example: Publishing intimate details of a celebrity’s personal life without their consent, under the guise of reporting on a court case. -
Article 358 - Slander: Penalizes ORAL DEFAMATION of a serious and insulting nature with arresto mayor to prision correccional; less serious cases are punishable by arresto menor or a fine.
Example: Spreading false rumors about a neighbor’s criminal activities that damage their reputation. -
Article 359 - Slander by deed: Penalizes any act not included in other provisions that dishonors, discredits, or SHOWS CONTEMPT towards another person, with arresto mayor to prision correccional or a fine.
Example: Vandalizing a public figure’s property with graffiti that defames their character. -
Article 360 - Persons responsible for libel: Holds responsible any person who publishes, exhibits, or causes the publication of a defamation, including authors, EDITORS, and PUBLISHERS, with concurrent civil and criminal liabilities.
Example: A magazine editor-in-chief who knowingly allows the publication of false accusations against a celebrity. -
Article 361 - Proof of the truth: Allows the truth of a libelous statement as a DEFENSE in court if proven with good motives and justifiable ends, especially in cases concerning government OFFICIALS and their official duties.
Example: A journalist accused of libel proves in court that their report on a corrupt government official is entirely true and published in the public interest. -
Article 362 - Libelous remarks: States that even if remarks are connected to a privileged matter (such as those under Article 354), IF MADE WITH MALICE, they do not exempt the author or editor from criminal liability.
Example: A radio host makes malicious comments about a public figure during a broadcast, damaging their reputation unfairly. -
Article 363 - Incriminating innocent person: Penalizes any act that directly incriminates an innocent person in a crime, WITHOUT constituting PERJURY, with arresto menor.
Example: Falsely accusing a bystander of theft to divert suspicion from the actual thief. -
Article 364 - Intriguing against honor: Penalizes any intrigue aimed at DAMAGING a person’s honor or REPUTATION with arresto menor or a fine.
Example: Spreading false rumors about a colleague at work to undermine their reputation and standing.
III. REVISED PENAL CODE – BOOK TWO
M. Title Fourteen - Quasi-Offenses - QuasiDelict (Article 365)
QUASI-OFFENSES
Sole Chapter
CRIMINAL NEGLIGENCE.
Reckless imprudence resulting in Felony ( Gr, L Gr, Li)
Simple Ri
Elements
a) No M &
b) Material D due to inExc Neg (L of Prec)
This article covers various crimes committed DUE TO LACK OF ACTION or proper action. Here’s a breakdown for easier memorization:
1) Crime:** Reckless Imprudence Resulting in Felony (RPC 365 par. 1)
* Elements:
* The offender commits an act (or fails to act) voluntarily.
* There’s NO MALICE INVOLVED
* The act would be a grave felony if done intentionally.
* The act results in MATERIAL DAMAGE due to INEXCUSABLE lack of precaution considering the offender’s profession, etc.
* Example: A construction worker leaves a deep trench unfenced overnight. A pedestrian falls in and suffers serious injuries.
2) Crime:** Reckless Imprudence Resulting in Less Grave Felony (RPC 365 par. 1)
* Elements: Same as Reckless Imprudence Resulting in Felony, except the act would be a less grave felony if done intentionally.
* Example: A driver races through a red light and collides with another car, causing injuries.
3) Crime:** Reckless Imprudence Resulting in Light Felony (RPC 365 par. 1)
* Elements: Same as Reckless Imprudence Resulting in Felony, except the act would be a light felony if done intentionally.
* Example: A store owner leaves a faulty electrical outlet exposed, and a customer gets a shock.
4) Crime:** Simple Imprudence Resulting in Grave Felony (RPC 365 par. 2)
* Elements:
* The offender commits an act (or fails to act) due to simple lack of precaution.
* There’s no malice involved.
* The act would be a grave felony if done intentionally.
* The act results in damage.
* Example: A doctor accidentally prescribes the wrong medication, causing a patient harm.
5) Crime:** Simple Imprudence Resulting in Less Grave Felony (RPC 365 par. 2)
* Elements: Same as Simple Imprudence Resulting in Grave Felony, except the act would be a less grave felony if done intentionally.
* Example: A security guard leaves his post unattended, and a robbery occurs.
6) Crime:** Simple Imprudence Resulting in Light Felony or Wrong (RPC 365 par. 2 & 4)
* Elements:
* The offender commits an act (or fails to act) due to simple lack of precaution.
* There’s no malice involved.
* The act would be a light felony or a wrong if done intentionally.
* The act results in damage.
* Example: A person accidentally damages a parked car while learning to drive.
- Key Points for Memorization:**
A) Reckless Imprudence:** Involves a greater lack of precaution than Simple Imprudence.
B) Resulting Offense:** The severity of the crime depends on the offense that would have been committed if done intentionally.
C) Consider the Circumstances:** The court considers the offender’s profession, situation, and the surrounding factors when evaluating the level of care expected.
Additional Notes:
* The article also covers the duty to assist injured parties and the consequences of failing to do so.
* There are specific provisions for reckless imprudence resulting in death due to traffic violations.
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123)
1. Anti-Terrorism Act – R.A. No. 11479, secs. 3-12, 25, 26, 29 and 36
Anti Terror - Define key terms
Ci - vit as
ExtrRen - Tr to for nat
Proposal to com Ter - Sugg
(a) Critical Infrastructure: Essential ASSETS or systems VITAL for societal functions, including telecommunications, energy supply, and transportation, with destruction causing severe harm to national defense, economy, and public safety.
(b) Designated Person: An individual, group, or organization IDENTIFIED AS as a Terrorist or Supporter of terrorism by the UN Security Council or other jurisdictions, or designated under local law.
(c) Extraordinary Rendition: TRANSFER of a suspected terrorist to a foreign nation for detention and interrogation without formal charges or trial.
(d) International Organization: A group established by international treaty with its own legal status under international law.
(e) Material Support: Provision of tangible or intangible RESOURCES, services, or assistance to terrorist activities, including financial aid, training, and weapons.
(f) Proliferation of Weapons of Mass Destruction: T&E Transfer and export of chemical, biological, radiological, or nuclear weapons and related materials.
(g) Proposal to Commit Terrorism: SUGGESTING or planning to carry out terrorist acts to another person.
(h) Recruit: Encouraging others TO JOIN terrorist organizations or engage in terrorism-related activities.
(i) Surveillance Activities: Monitoring, TRACKING, or intercepting communications or activities of individuals or organizations involved in terrorism.
(j) Supranational Jurisdiction: International organization or union with authority TRANSCENDING NATIONAL BOUNDARIES for collective decision-making.
(k) Training: Providing specific instruction or teaching related to terrorism, distinct from general knowledge.
(l) Terrorist Individual: A person who commits acts defined and penalized as terrorism under the law.
(m) Terrorist Organization, Association, or Group of Persons: Entity organized for engaging in terrorism or designated as such by the UN Security Council.
(n) Weapons of Mass Destruction (WMD): Chemical, biological, radiological, or nuclear weapons capable of CAUSING EXTENSIVE destruction or mass casualties.
III. REVISED PENAL CODE – BOOK TWO
A. Title One - Crimes Against National Security and the Law of Nations (Articles
114-123)
1. Anti-Terrorism Act – R.A. No. 11479, secs. 3-12, 25, 26, 29 and 36
Compare:
Proposal
Conspiracy
Inciting to Commit Terrorism
Section 7: Punishes conspiracy to commit terrorism with life imprisonment without parole, requiring an AGREEMENT BETWEEN 2 or more persons to commit acts defined as terrorism.
Example: Two individuals plan to carry out a bombing attack on a government building.
Section 8: Penalizes proposing to commit terrorism with twelve years imprisonment, involving an individual suggesting or planning terrorist acts as defined in Section 4. Example: A person SUGGESTS planting explosives in a crowded area to a group of acquaintances.
Section 9: Criminalizes inciting others to commit terrorism with twelve years imprisonment, even if not directly involved in the acts, by means of speeches, writings, or other representations encouraging terrorism. Example: A public figure delivers a SPEECH URGING followers to engage in violent acts against certain religious or political groups.
Differences:
1. Section 7 focuses on conspiracy, requiring an agreement between individuals to commit terrorism, while Sections 8 and 9 deal with individual actions of proposing or inciting terrorism.
2. The penalties differ, with Section 7 imposing life imprisonment without parole, while Sections 8 and 9 carry a twelve-year prison sentence.
3. Section 7 specifically addresses the agreement between individuals, whereas Sections 8 and 9 focus on individual actions of proposing or inciting terrorism.
Similarities:
1. All three sections aim to prevent and punish acts related to terrorism defined in Section 4.
2. Each section carries severe penalties for involvement in terrorist activities, reflecting the gravity of the offenses.
3. They all address various forms of participation in or promotion of terrorist acts, emphasizing the importance of deterring and prosecuting such behavior.
A group of activists plan to hold a protest in front of a government building. They intend to express their grievances about environmental policies through loud chanting and holding large banners. The protest might cause some traffic disruption, but the organizers have no intention of violence or property damage.
Can the government prosecute the organizers under the Anti-Terrorism Act for their planned protest?
a) Yes, because causing traffic disruption can be a form of intimidation.
b) Yes, if the protest becomes too loud and disrupts government operations.
c) No, the protest activities fall under the exercise of civil and political rights protected by the Act.
d) No, but the government can impose limitations on the protest location and time.
Answer: c) No, the protest activities fall under the exercise of civil and political rights protected by the Act.
Legal Reasoning: Section 4 of the Act defines Terrorism with a key element being the intent to intimidate or DESTABILIZE.
While the protest might cause some inconvenience, it lacks the violent or DESTRUCTIVE INTENT required for a terrorism charge. Section 3 explicitly protects activities like protests and dissent as long as they remain peaceful.
T - DESTRUCTIVE INTENT