Title 4 Forgeries (public Interest) Flashcards
What are the crimes against public interest?
. They are:
1. Counterfeiting the great seal of the Government of the Philippines, forging the signature or stamp of the Chief Executive. (Art. 161)
- . Using forged signature or counterfeit seal or stamp. (Art. 162)
- Making and importing and uttering false coins. (Art. 163)
- Mutilation of coins, importation and uttering of mutilated coins. (Art. 164)
. - Selling of false or mutilated coins, without connivance. (Art. 165)
- Forging treasury or bank notes or other documents payable to bearer, importing, and uttering of such false or forged notes and documents. (Art. 166)
- Counterfeiting, importing and uttering instruments not payable to bearer. (Art. 167)
- Illegal possession and use of forged treasury or bank notes and other instruments of credit. (Art. 168)
- Falsification of legislative documents. (Art. 170)
- Falsification by public officer, employee or notary. (Art. 171)
- Falsification by private individuals and use of falsified documents. (Art. 172)
- Falsification of wireless, cable, telegraph and telephone messages and use of said falsified messages. (Art. 173)
- False medical certificates, false certificates of merit or service. (Art. 174)
- Using false certificates. (Art. 175)
- Manufacturing and possession of instruments or implements for falsification. (Art. 176)
- Usurpation of authority or official functions. (Art. 177)
- Using fictitious name and concealing true name. (Art. 178)
- Illegal use of uniform or insignia. (Art. 179)
- False testimony against a defendant. (Art. 180)
- False testimony favorable to the defendant. (Art. 181) False testimony in civil cases. (Art. 182)
- False testimony in other cases and perjury. (Art. 183)
- Offering false testimony in evidence. (Art. 184)
- Machinations in public auction. (Art. 185)
- Monopolies and combinations in restraint of trade. (Art. 186)
- Importation and disposition of falsely marked articles or merchandise made of gold, silver, or other precious metals or their alloys. (Art. 187)
- Substituting and altering trade marks and trade names or service marks. (Art. 188)
- Unfair competition and fraudulent registration of trade mark or trade name, or service mark; fraudulent designation of origin, and false description. (Art. 189)
What are the crimes called forgeries?
They are:
1. Forging the seal of the Government, signature or stamp of the Chief Executive. (Art. 161)
2. Counterfeiting coins. (Art. 163)
3. Mutilation of coins. (Art. 164)
4. Forging treasury or bank notes or other documents payable to bearer. (Art. 166)
5. Counterfeiting instruments not payable to bearer. (Art. 167)
6. Falsification of legislative documents. (Art. 170)
7. Falsification by public officer, employee or notary or ecclesiastical minister. (Art. 171)
8. Falsification by private individuals. (Art. 172)
9. Falsification of wireless, cable, telegraph and telephone messages. (Art. 173)
10. Falsification of medical certificates, certificates of merit or service. (Art. 174)
Acts punished under Article 161
- Forging the Great Seal of the Government of the Philippines.
- Forging the signature of the President.
- Forging the stamp of the President.
Describe the great of seal Republic of the Philippines.
The Great Seal is circular in form, with arms consisting of paleways of two pieces, azure and gules; a chief argent studded with three golden stars equidistant from each other; in point of honor, ovoid argent over the sun rayonnant with eight minor and lesser rays; in sinister base gules, the Lion Rampant of Spain; in dexter base azure, the American eagle displayed proper; and surrounding the whole is a double marginal circle within which are the words “Republic of the Philippines.”
Custody and use of the Great Seal.
The Great Seal shall be and remain in the custody of the President of the Philippines, and shall be affixed to or placed upon all commissions signed by him, and upon such other official documents and papers of the Republic of the Philippines as may by law be provided, or as may be required by custom and usage in the discretion of the President of the Philippines.
Elements of Using forged signature or counterfeit seal or stamp.
- That the Great Seal of the Republic was counterfeited or the signature or stamp of the Chief Executive was forged by another person.
- That the offender knew of the counterfeiting or forgery.
- That he used the counterfeit seal or forged signature or stamp.
What are the crimes under counterfeiting coins?
- Making and importing and uttering false coins (Art. 163
- Mutilation of coins — importation and utterance of mutilated coins (Art. 164); and
- Selling of false or mutilated coin, without connivance. ‘Art. 165)
Elements of Art. 163. Making and importing and uttering false coins
- That there be false or counterfeited coins.
- That the offender either made, imported or uttered such coins.
- That in case of uttering such false or counterfeited coins, he connived with the counterfeiters or importers.
Coin, defined.
Coin is a piece ofmetal stamped with certain marks and made current at a certain value.
When is a coin false or counterfeited?
A coin is false or counterfeited, if it is forged or if it is not authorized by the Government as legal tender, regardless of its intrinsic value.
What are the four kinds of documents contemplated under articles 171-172?
Public, official, commercial and private
Elements of falsification of private document:
- That the offender committed any of the acts of falsification, except
those in paragraph 7, enumerated in Art. 171 - That the falsification was committed in any private document.
- That the falsification caused damage to a third party or at least the
falsification was committed with intent to cause such damage.
Is there complex crime of estafa through falsification of a private document.
There is no complex crime of estafa through falsification of a private document, because the immediate effect of falsification of private document is the same as that of estafa. The falsification of a private document cannot be said to be a means to commit estafa, because the fraudulent gain obtained through deceit in estafa, in the commission of which a private document was falsified, is nothing more nor less than the very damage caused by the falsification of such document.
Difference between falsification of public or official documents and that of private documents.
The essential difference between falsification of private documents and that of public or official documents lies in the fact that while in the former, the prejudice to a third party is primarily taken into account so that if such damage is not apparent, or there is at least no intention to cause it, the falsification is not punishable; in the latter, that is, in the falsification of public or official documents, the principal thing punished is the violation of public faith and the perversion of truth which the document solemnly proclaims, and for this reason it is immaterial whether or not some prejudice has been caused to third persons. (See People vs. Pacana, 47 Phil. 48.)
Is there a crime of attempted or frustrated falsification?
Falsification is consummated the moment the genuine document is altered or the moment the false document is executed. It is immaterial that the offender did not achieve his objectives.
There may be frustrated crime of falsification, if the falsification is imperfect.
Elements of use of falsified document
Introducing in a judicial proceeding —
1. That the offender knew that a document was falsified by another person.
2. That the false document is embraced in Art. 171 or in any subdivisions No. lor 2 of Art. 172.
3. That he introduced said document in evidence in any judicial proceeding.
Use in any other transaction —
1. That the offender knew that a document was falsified by another person.
2. That the false document is embraced in Art. 171 or in any of subdivision No. 1 or 2 of Art. 172.
3. That he used such document (not injudicial proceedings).
4. That the use of the false document caused damage to another or at
least it was used with intent to cause such damage.
Is damage necessary in the crime of introducing in judicial proceeding a false document?
In the crime of introducing a falsified document in a judicial proceeding, as defined and penalized under the last paragraph of Article 172 of the Revised Penal Code, the element of damage to another is not indispensable nor does it have to concur with the very act of introduction of the falsified document in the judicial proceeding. The element of damage to another is a requisite only when the falsified document is introduced in evidence in a proceeding other than judicial. (People vs. Prudente, 1 C.A. Rep. 759)
When is the user of the falsified document presumed to be the author of the falsification
Thus, in a case where the blank form, wherein the falsified check was written, was stolen from a book of blank checks between 12 noon on December 1, 1903, and 11 a.m. of the following day, when the check was presented by the accused for payment, and the accused, who was a clerk in the office of the person by whom the check was purported to be drawn, was alone in the office on the evening of December 1, it was held that as the uttering of the check was so closely connected in time with the forging, the
accused should be considered the forger thereof. He was guilty offalsification of commercial document, not merely of using a falsified document. (U.S. vs. Castillo, 6 Phil. 453)
acts are punishable under Art. 173
Falsification of wireless, cable, telegraph, and telephone messages, and use of said falsified messages.
- Uttering fictitious wireless, telegraph or telephone message.
- Falsifying wireless, telegraph or telephone message.
- Using such falsified message.
What is a certificate?
A certificate is any writing by which testimony is given that a fact has or has not taken place.
Persons liable for falsification of certificates.
1.Physician or surgeon who, in connection with the practice of his profession, issued a false certificate. (It must refer to the illness or injury of a person)
Note: The crime is False Medical Certificate by a physician.
2. Public officer who issued a false certificate of merit or service, good conduct or similar circumstances.
Note: The crime is False Certificate of Merit or Service by a public officer.
3. Private individual who falsified a certificate falling in the classes mentioned in Nos. 1 and 2.
Note: The crime is False Medical Certificate by a private individual or False Certificate of Merit or Service by a private individual..
Elements of Art. 175. Using false certificates.
- That a physician or surgeon had issued a false medical certificate, or a public officer had issued a false certificate of merit or service, good conduct, or similar circumstances, or a private person had falsified any of said certificates.
- That the offender knew that the certificate was false.
- That he used the same.