Module Criminal Law Book 2
Module Criminal Law Book 2
Module Criminal Law Book 2
Elements of treason:
1. That the offender is a Filipino citizen or an
alien residing
in the Philippines;
2. That there is a war in which the Philippines is
involved;
3. That the offender either -
a. levies war against the Government, or
b. adheres to the enemies, giving them aid or
comfort.
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Treason is a breach of allegiance to a
government, committed by a person who owes
allegiance to it. (63 C.J. 814)
Nature of the crime.
Treason, in its general sense, is the violation by
a subject of his allegiance to his sovereign or to the
supreme authority of the State. (U.S. v. Abad, 1 Phil.
437)
Allegiance
The first element of treason is that the offender
owes allegiance to the Government of the
Philippines.
By the term “allegiance” is meant the obligation
of fidelity and obedience which the individuals owe
to the government under which they live or to their
sovereign, in return for the protection they receive.
(52 Am. Jur. 797)
Note:
1.Allegiance is either permanent or temporary.
2.Treason cannot be committed in time of
peace.
Elements:
1. That the offender must be owing allegiance to
the Government, and not a foreigner.
2. That he has knowledge of any conspiracy (to
commit treason) against the Government.
3. That he conceals or does not disclose and
make known the same as soon as possible to
the governor or fiscal of the province or the
mayor or fiscal of the city in which he resides.
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data of a confidential nature relative to the
defense of the Philippine Archipelago; or
2. Being in possession, by reason of the
public office he holds, of the articles, data, or
information referred to in the preceding
paragraph, discloses their contents to a
representative of a foreign nation.
Espionage is the offense of gathering, transmitting,
or losing information respecting the national defense
with intent or reason to believe that the information
is to be used to the injury of the Republic of the
Philippines or to the advantage of any foreign
nation. (See the opening sentence of Sec. 1 and other
sections of Commonwealth Act No. 616)
Two ways of committing espionage under Article
117.
1.By entering, without authority therefor, a
warship, fort, or naval or military establishment
or reservation to obtain any information, plans,
photographs or other data of a confidential
nature relative to the defense of the Philippines.
Elements:
(a) That the offender enters any of the places
mentioned therein;
(b) That he has no authority therefor;
(c) That his purpose is to obtain information,
plans, photographs or other data of a
confidential nature relative to the defense of the
Philippines. (Guevara)
Elements:
1. That the offender performs unlawful or
unauthorized acts.
2. That such acts provoke or give occasion for a war
involving or liable to involve the Philippines or
expose Filipino citizens to reprisals on their
persons or property.
Examples:
The raising, without sufficient authorization, of
troops within the Philippines for the service of a
foreign nation against another nation.
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The public destruction of the flag or seal of a
foreign state or the public manifestations of hostility
to the head or ambassador of another state.
Committed in time of peace.
The crime of inciting to war or giving motives
for reprisals is committed in time of peace.
Penalty is higher when the offender is a public
officer or employee.
If the offender is a private individual, the penalty
is prision mayor. If the offender is a public officer or
employee, the penalty is reclusion temporal.
Elements:
1. That there is a war in which the Philippines is
not involved;
2.That there is a regulation issued by purpose of
enforcing neutrality;
3.That the offender violates such regulation.
Neutrality, defined.
A nation or power which takes no part in a
contest of arms going on between others is referred
to as neutral. (Burril, L.D.)
There must be regulation issued by competent
authority for the enforcement of neutrality.
It is the violation of such regulation which
constitutes the crime.
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Art. 120. Correspondence with hostile country.
– Any person, who in time of war, shall have
correspondence with an enemy country or
territory occupied by enemy troops shall be
punished:
1. By prision correccional, if the
correspondence has been prohibited by the
Government;
2. By prision mayor, if the correspondence be
carried on in ciphers or conventional signs; and
3. By reclusion temporal, if notice or
information be given thereby which might be
useful to the enemy. If the offender intended to
aid the enemy by giving such notice or
information, he shall suffer the penalty of
reclusion temporal to death.
Elements:
1. That it is in time of war in which the Philippines
is involved;
2. That the offender makes correspondence with an
enemy country or
territory occupied by enemy troops;
3. That the correspondence is either –
(a) prohibited by the Government, or
(b) carried on in ciphers or conventional signs, or
(c) containing notice or information which might be
useful to the
enemy.
Meaning of "correspondence."
Correspondence is communication by means of
letters; or it may refer to the letters which pass
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between those who have friendly or business
relations.
Circumstances qualifying the offense.
The following must concur together:
a. That the notice or information might be useful
to the enemy.
b. That the offender intended to aid the enemy.
Elements:
1.That there is a war in which the Philippines is
involved;
2.That the offender must be owing allegiance to
the Government;
3.That the offender attempts to flee or go to enemy
country;
4.That going to enemy country is prohibited by
competent authority.
Note:
1.An alien resident may be guilty of flight to
enemy country.
2.Mere attempt to flee or go to enemy country
consummates the crime.
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Art. 122. Piracy in general and mutiny on the
high seas or in Philippine waters. - The penalty of
reclusion perpetua shall be inflicted upon any
person who, on the high seas or in Philippine
waters, shall attack or seize a vessel or, not being
a member of its complement nor a passenger,
shall seize the whole or part of the cargo of said
vessel, its equipment, or personal belongings of its
complement or passengers.
The same penalty shall be inflicted in case of
mutiny on the high seas or in Philippine waters.
(As amended by Sec. 3, R.A. No. 7659)
Elements of piracy:
1.That a vessel is on the high seas or in Philippine
waters;
2.That the offenders are not members of its
complement or passengers of the vessel;
3.That the offenders (a) attack or seize that vessel,
or (b) seize the whole or part of the cargo of said
vessel, its equipment or personal belongings of
its complement or passengers.
Definition of mutiny.
Mutiny is the unlawful resistance to a superior
officer, or the raising of commotions and
disturbances on board a ship against the authority of
its commander. (Bouvier's Law Dictionary, Vol. 2,
p. 2283)
Piracy distinguished from mutiny.
In piracy, the persons who attack a vessel or
seize its cargo are strangers to said vessels; while in
mutiny, they are members of the crew or passengers.
While the intent to gain is essential in the crime
of piracy, in mutiny, the offenders may only intend
to ignore the ship's officers or they may be prompted
by a desire to commit plunder.
Piracy and Mutiny, when considered as
Terrorism.
Under Republic Act No. 9372, otherwise known
as the "Human Security Act of 2007," approved on
March 6, 2007, a person who commits an act
punishable as piracy and mutiny under Article 122
thereby sowing and creating a condition of
widespread and extraordinary fear and panic
among the populace, in order to coerce the
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government to give in to an unlawful demand shall
be guilty of the crime of terrorism, and shall suffer
the penalty of forty years of imprisonment, without
the benefit of parole.
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Section One. - Arbitrary detention and expulsion
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The commission of a crime, or violent
insanity or any other ailment requiring the
compulsory confinement of the patient in a
hospital, shall be considered legal grounds for the
detention of any person.
Elements:
1. That the offender if a public officer or employee.
2. That he detains a person.
3. That the detention is without legal grounds.
(U.S. v. Braganza, et al., 10 Phil. 79; Milo v.
Salonga, 152 SCRA 113; Astorga v. People, G.R.
No. 154130, October 1, 2003)
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If the offender is a private individual, the act of
detaining another is illegal detention under Article
267 or Article 268.
But private individuals who conspired with
public officers in detaining certain policemen are
guilty of arbitrary detention. (People v. Camerino,
CA-G.R. No. 14207-R, December 14, 1956)
When is there a detention?
Detention is defined as the actual confinement of
a person in an enclosure, or in any manner detaining
and depriving him of his liberty (People v. Gungon,
G.R. No. 119574, March 19 1998, citing People v.
Domasian G.R. No. 95322, March 1, 1993; People
v. Flores, G.R. No. 116488. May 31, 2001) A person
is detained when he is placed in confinement or there
is a restraint on his person. (U.S. v. Cabanag, 8 Phil.
64)
Even if the persons detained could move freely
in and out of their prison cell and could take their
meals outside the prison, nevertheless, if they were
under the surveillance of the guards and they could
not escape for fear of being apprehended again, there
would still be arbitrary detention. (People v.
Camerino, supra.)
Restraint resulting from fear.
Where the accused-mayor refused to allow a
DENR team to go home despite their pleas, and the
refusal was quickly followed by the call for and
arrival of almost a dozen "reinforcements," all armed
with military-issue rifles, who proceeded to encircle
the team, weapons pointed at the complainants and
the witnesses, and the team was instead brought to a
house where after dinner, some of the members were
15
allowed to go down from the house but not to leave
the barangay, and the rest just sat in the house until
2:00 a.m. when they were finally allowed to leave, it
was held that the restraint resulting from fear is
evident. It was not just the presence of the armed
men, but also the evident effect these gunmen had on
the actions of the team which proves that fear was
indeed instilled in the minds of the team members, to
the extent that they felt compelled to stay in the
barangay. The intent to prevent the departure of the
complainants and witnesses against their will is
clear. (Astorga v. People, G.R. No. 154130, October
1, 2003)
"Without legal grounds."
The detention of a person is without legal
ground: (1) when he has not committed any crime
or, at least, there is no reasonable ground for
suspicion that he has committed a crime; or (2) when
he is not suffering from violent insanity or any other
ailment requiring compulsory confinement in a
hospital.
Thus, in the following cases, the detention was
without legal ground:
1. A barrio lieutenant, seeing his servant
quarreling with his daughter, seized the
servant and an hour later sent him to the
Justice of the Peace. The servant was kept in
detention from 5 p.m. to 9 a.m. the next
day when he was released by the Justice of the
Peace.
Held: The barrio lieutenant was guilty of
arbitrary detention, because he detained the offended
party without any reason therefor, such as the
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commission of the crime, and without having the
authority to do so. (U.S. v. Gellaga, 15 Phil. 120)
Note: Merely quarreling is not a crime,
2. A Manila detective sergeant arrested
Aquilino Taruc because of the suspicion
that he might be implicated in the plot to
assassinate the President and that he
was related to Luis Taruc, a Huk Supremo.
Held: Mere suspicion of his connection with any
murderous plot is no ground recognized by law for
restraining the freedom of any individual.
Lawlessness from above can only lead to chaos and
anarchy. (Taruc v. Carlos, 78 Phil. 876)
3. In overtaking another vehicle, complainant-
driver was not committing or had not
actually committed a crime in the presence of
respondent-judge. Such being the case, the
warrantless arrest and subsequent detention of
complainant were illegal. (Cayao v. del
Mundo, A.M. No. MTJ-93-813, September
15, 1993)
Legal grounds for the detention of any person.
The following are legal grounds for the
detention of any person:
(a) The commission of a crime;
(b) Violent insanity or any other ailment
requiring the compulsory confinement of the
patient in a hospital. (Art. 124, par. 2)
Arrest without warrant is the usual cause of
arbitrary detention.
A peace officer must have a warrant of arrest
properly issued by the court in order to justify an
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arrest. If there is no such warrant of arrest, the arrest
of a person by a public officer may constitute
arbitrary detention.
Arrest without warrant – When lawful.
A peace officer or a private person may, without
a warrant, arrest a person: (a) When, in his
presence, the person to be arrested has committed, is
actually committing, or is attempting to
commit an offense;
(b) When an offense has in fact just been
committed, and he has probable cause to
believe based on personal knowledge of facts
and circumstances that the person to be
arrested has committed it; and
(c) When the person to be arrested is a
prisoner who has escaped from a penal
establishment or place where he is serving
final judgment or temporarily confined while
his case is pending, or has escaped while
being transferred from one confinement to
another. (Sec. 5, Rule 113, Revised Rules of
Criminal Procedure)
Paragraphs (a) and (b) refer to cases when a
suspect is caught in flagrante delicto or immediately
thereafter, while paragraph (c) refers to escaping
prisoners. (Ilagan v. Enrile, 139 SCRA 349)
Elements:
1. That the offender is a public officer or employee.
2. That he has detained a person for some legal
ground.
3. That he fails to deliver such person to the proper
judicial authorities within:
a. twelve (12) hours, for crimes or offenses
punishable by light penalties, or their
equivalent; or
b. eighteen (18) hours, for crimes or offenses
punishable by correctional penalties, or their
equivalent; or
c. thirty-six (36) hours, for crimes or offenses
punishable by afflictive or capital
penalties, or their equivalent.
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If the offender is a private person, the crime is
illegal detention.
A private individual who makes a lawful arrest
must also comply with the requirements prescribed
in Article 125. If he fails to do so, he shall be guilty
of illegal detention (Art. 267 or Art. 268), not
arbitrary detention.
The periods of time in Article 125 were applied
to the arrests made by a private person. (People v.
Sali, et al., C.A., 50 O.G. 5676)
"Shall detain any person for some legal ground."
Under Article 125, the public officer or
employee has detained the offended party for some
legal ground. The detention is legal in the beginning,
because the person detained was arrested under any
of the circumstances where arrest without warrant
is authorized by law. The detention becomes illegal
after a certain period of time, because the offended
party is not delivered to the proper judicial authority,
within the period specified by Article 125.
If the detention of a person is not for some legal
ground, it will be a case under Article 124, not under
Article 125.
Note:
1.Article 125 does not apply when the arrest is
by virtue of a warrant
of arrest.
"Shall fail to deliver such person to the proper
judicial authorities."
20
It will be noted that what constitutes a violation
of Article 125 is the failure to deliver the person
arrested to the proper judicial authority within the
period specified therein.
The delivery to the judicial authority of a person
arrested without warrant by a peace officer, does not
consist in a physical delivery, but in making an
accusation or charge or filing of an information
against the person arrested with the corresponding
court or judge, whereby the latter acquires
jurisdiction to issue an order of release or of
commitment of the prisoner, because the arresting
officer can not transfer to the judge and the latter
does not assume the physical custody of the person
arrested. (Sayo v. Chief of Police of Manila, 80 Phil.
859)
Elements:
a. That the offender is a public officer or employee;
b. That there is a judicial or executive order for the
release of a prisoner or detention prisoner, or that
there is a proceeding upon a petition for the
liberation of such person.
c. That the offender without good reason delays:
(1) the service of the notice of such order to the
prisoner; or (2) the performance of such judicial or
executive order for the release of the prisoner; or
(3) the proceedings upon a petition for the release
of such person.
22
Art. 127. Expulsion. – The penalty of prision
correccional shall be imposed upon any public
officer or employee who, not being thereunto
authorized by law, shall expel any person from
the Philippine Islands or shall compel such
person to change his residence.
Elements:
a. That the offender is a public officer or employee.
b.That he expels any person from the Philippines,
or compels a person to change his residence.
c. That the offender is not authorized to do so by
law.
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2.A public officer or employee is authorized by
judicial order when he is armed with a search
warrant duly issued by the court. Hence, he is
not being authorized by judicial order, when the
public officer has no search warrant.
3.It will be noted that to constitute a violation of
domicile, the entrance by the public officer or
employee must be against the will of the owner
of the dwelling, which presupposes opposition
or prohibition by said owner, ether express or
implied. If the entrance by the public officer or
employee is only without the consent of the
owner of the dwelling, the crime is not
committed. Neither is the crime committed if the
owner of the dwelling consented to such
entrance. (People v. Luis Sane, C.A., 40 O.G.,
Supp. 5, 113
4.An officer, in order to make an arrest either by
virtue of a warrant, or without a warrant as
provided in Section 5, may break into any
building or enclosure where the person to be
arrested is or is reasonably believed to be, if he
is refused admittance thereto, after announcing
his authority and purpose. (Sec. 11, Rule 113,
Revised Rules of Criminal Procedure)
5.A peace officer without search warrant cannot
lawfully enter the dwelling against the will of
the owner, even if he knew that someone in the
dwelling is having unlawful possession of
opium.
Circumstances qualifying the offense:
(1) If the offense is committed at nighttime; or
25
(2) If any papers or effects not constituting evidence
of a crime are not returned immediately after the
search made by the offender.
26
A search warrant is an order in writing issued in
the name of the People of the Philippines, signed by
a judge and directed to a peace officer, commanding
him to search for personal property described therein
and bring it before the court. (Sec. 1, Rule 126,
Revised Rules of Criminal Procedure)
Personal property to be seized. K
A search warrant may be issued for the search
and seizure of the following personal property:
(a) Subject of the offense;
(b) Stolen or embezzled and other proceeds or
fruits of the offense; or
(c) Used or intended to be used as the means of
committing an offense. (Sec. 3, Rule 126,
Revised Rules of Criminal Procedure)
Requisites for issuing search warrant.
A search warrant shall not issue except upon
probable cause in connection with one specific
offense to be determined personally by the judge
after examination under oath or affirmation of the
complainant and the witness he may produce, and
particularly describing the place to be searched and
the things to be seized which may be anywhere in
the Philippines. (Sec. 4, Rule 126, Revised Rules of
Criminal Procedure)
Examination of complainant.
The judge must, before issuing the warrant,
personally examine in the form of searching
questions and answers, in writing and under oath, the
complainant and the witness he may produce on
facts personally known to them and attach to the
record their sworn statements together with any
affidavits submitted. (Sec. 5, Rule 126, Revised
Rules of Criminal Procedure)
27
Right to break door or window to effect search.
The officer, if refused admittance to the place of
directed search after giving notice of his purpose and
authority, may break open any outer or inner door or
window of a house or any part of a house or
anything therein to execute the warrant or liberate
himself or any person lawfully aiding him when
unlawfully detained therein. (Sec. 7, Rule 126,
Revised Rules of Criminal Procedure)
Search of house, room or premise to be made in
presence of two witnesses.
No search of a house, room or any other
premises shall be made except in the presence of the
lawful occupant thereof or any member of his family
or in the absence of the latter, in the presence of two
witnesses of sufficient age and discretion residing in
the same locality. (Sec. 8, Rule 126, Revised Rules
of Criminal Procedure)
Validity of search warrant.
A search warrant shall be valid for ten days
from its date. Thereafter, it shall be void. (Sec. 10,
Rule 126, Revised Rules of Criminal Procedure)
A receipt for the property seized.
The officer seizing property under the warrant
must give a detailed receipt for the same to the
lawful occupant of the premises in whose presence
the search and seizure were made, or in the absence
of such occupant, must, in the presence of at least
two witnesses of sufficient age and discretion
residing in the same locality, leave a receipt in the
place in which he found the seized property. (Sec.
11, Rule 126, Revised Rules of Criminal Procedure)
Probable cause, defined.
28
It is such reasons, supported by facts and
circumstances, as will warrant a cautious man in the
belief that his action, and the means taken in
prosecuting it, are legally just and proper. (U.S. v.
Addison, 28 Phil. 580; Corro v. Lising, 137 SCRA
541)
Probable cause for a search is defined as such
facts and circumstances which would lead a
reasonably discreet and prudent man to believe that
an offense has been committed and that the subject
sought in connection with the offense are in the
place sought to be searched. (Burgos v. Chief of
Staff, 133 SCRA 800)
When is a search warrant said to have been
procured without just cause?
A search warrant is said to have been procured
without just cause when it appears on the face of the
affidavits filed in support of the application therefor,
or through other evidence, that the applicant had
every reason to believe that the search warrant
sought for was unjustified.
Example: A peace officer wanted to verify a
report that some corpse was unlawfully buried in a
monastery. Instead of stating to that effect, he
alleged in an affidavit that opium was hidden in the
premises. If no opium was found, the officer is
guilty under this article. (Guevara)
Elements:
1. That the offender is a public officer or
employee.
2. That he is armed with search warrant legally
procured.
3. That he searches the domicile, papers, or other
belongings of any person.
4. That the owner, or any member of his family, or
two witnesses residing in the same locality are not
present.
“In cases where a search is proper.”
This clause means that the public officer at the
time of the search is armed with a search warrant
legally procured.
In violation of domicile under Article 128, the
public officer has no authority to make a search; in
searching domicile without witnesses (Art. 130), the
public officer has a search warrant.
“Shall search the domicile, papers, or other
belongings of any person.”
The word “search” means “to go over or look
through for the purpose of finding something; to
examine.” Note that the thing searched by the
offender is the “domicile,” the “papers” or the
“other belongings” of any person. The public
officers may examine the papers for the purpose of
finding in those papers something against their
owner; or his other belongings for the same purpose.
But as the crime defined in Article 130 is one of the
30
forms of violation of domicile, the papers or other
belongings must be in the dwelling of their owner at
the time the search is made.
Article 130 does not apply to searches of
vehicles or other means of transportation because the
searches are not made in the dwelling.
Elements:
1. That there be (a) public uprising, and (b) taking
arms against the Government.
2. That the purpose of the uprising or movement is
either –
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a. to remove from the allegiance to said
Government or its laws:
(1) the territory of the Philippines or any
part thereof; or
(2) any body of land, naval or other armed
forces; or
b. to deprive the Chief Executive or Congress,
wholly or partially, of any of their powers
or prerogatives.
32
uprising and the taking up of arms. (Cariño v.
People, 7 SCRA 900)
Purpose of the uprising must be shown.
The mere fact that a band of forty men entered
the town and, after attacking the policemen,
kidnapped the municipal president, secretary and
others, without evidence to indicate the motive or
purpose of the accused, does not constitute rebellion.
The crime committed was kidnapping. (U.S.v.
Constantino, et al., 2 Phil. 693)
It is not necessary that the purpose of the
rebellion be accomplished.
The crime of rebellion is complete the very
moment a group of rebels rise publicly and take
arms against the Government, for the purpose of
overthrowing the same by force. It is not necessary,
to consummate rebellion, that the rebels succeed in
overthrowing the Government. Rising publicly and
taking arms against the Government is the
normative element of the offense, while the intent or
purpose to overthrow the Government is the
subjective element. (Guevara)
Rebellion distinguished from Treason.
(a) The levying of war against the Government
would constitute treason when
performed to aid the enemy. It would also constitute
an adherence to the enemy, giving him
aid and comfort. (U.S. v. Lagnason, 3
Phil. 472)
The levying of war against the Government
during peace time for any of the purposes
mentioned in Article 134 is rebellion.
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(b) Rebellion always involves taking up arms
against the Government; treason may be
committed by mere adherence to the enemy giving
him aid or comfort.
Note:
Giving aid and comfort is not criminal in
rebellion.
Rebellion distinguished from subversion.
Petitioners contend that rebellion is an element
of the crime of subversion. That contention is not
correct because subversion, like treason, is a crime
against national security. Rebellion is a crime
against public order.
The petitioners were accused of rebellion for
having allegedly undertaken a public uprising to
overthrow the government. In contrast, they were
accused of subversion for allegedly being officers
and ranking members of the Communist Party and
similar subversive groups. (Buscayno v. Military
Commission Nos. 1, 2, 6 and 25, 109 SCRA 273)
Rebellion or Insurrection, when considered as
Terrorism.
Under Republic Act No. 9372, otherwise known
as the "Human Security Act of 2007," approved on
March 6, 2007, a person who commits an act
punishable as rebellion or insurrection, thereby
sowing and creating a condition of widespread and
extraordinary fear and panic among the populace, in
order to coerce the government to give in to an
unlawful demand shall be guilty of the crime of
terrorism. (Sec. 3)
34
REPUBLIC ACT No. 9372
Human Security Act of 2007
Approved on March 6, 2007
35
(5) Presidential Decree No. 532 (Anti-
Piracy and Anti-Highway Robbery
Law of 1974); and
(6) Presidential Decree No. 1866, as
amended (Decree Codifying the
Laws on Illegal and Unlawful Possession,
manufacture, Dealing in, Acquisition
or Disposition of Firearms, Ammunitions
or Explosives)
thereby sowing and creating a condition of
widespread and extraordinary fear and panic among
the populace, in order to coerce the government to
give in to an unlawful demand shall be guilty of the
crime of terrorism and shall suffer the penalty of
forty (40) years of imprisonment, without the benefit
of parole as provided for under Act No. 4103,
otherwise known as the "Indeterminate Sentence
Law," as amended. (Sec. 3)
Elements:
1. That the offender is a person or persons
belonging to the military or police or holding any
public office or employment;
2. That it is committed by means of a swift attack
accompanied by violence, intimidation, threat,
strategy or stealth;
3. That the attack is directed against duly
constituted authorities of the Republic of the
Philippines, or any military camp or installation,
communication networks, public utilities or
other facilities needed for the exercise and
continued possession of power;
4. That the purpose of the attack is to seize or
diminish state power.
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government to give in to an unlawful demand shall
be guilty of the crime of terrorism. (Sec. 3)
38
minimum period and a fine which shall not
exceed eight thousand pesos (P8,000.00).
The conspiracy and proposal to commit
rebellion or insurrection shall be punished
respectively, by prision correccional in its
maximum period and a fine which shall not
exceed five thousand pesos (P5.000), and by
prision correccional in its medium period and a
fine not exceeding two thousand pesos (P2.000).
(As amended by R.A. No. 6968)
39
the commission of said acts is already subject
to punishment.
2.No conspiracy when there is no agreement
and no decision to commit rebellion.
Question:
A witness, who testified for the prosecution in a
charge of conspiracy to commit rebellion, stated that
he heard the accused in their conversation saying:
"What a life this is, full of misery, constantly
increasing. When will our wretchedness end? When
will the authorities remedy them? What shall we
do?"
Is there a conspiracy?
None. (1) There was no agreement concerning
the commission of rebellion, and (2) there was no
decision to commit it. The facts do not suffice to
sustain a conviction of the crime of conspiracy to
77overthrow the Government. (U.S. v. Figueras, et
al., 2 Phil. 491)
Art. 137. Disloyalty of public officers or
employees. – The penalty of prision correccional
in its minimum period shall be imposed upon
public officers or employees who have failed to
resist a rebellion by all the means in their power,
or shall continue to discharge the duties of their
offices under the control of the rebels or shall
accept appointment to office under them.
Offender must be a public officer or employee.
The offender must be a public officer or
employee. Hence, if a private individual accepts an
appointment to office under the rebels, he is not
liable under this article.
40
Acts of disloyalty which are punished:
1. By failing to resist a rebellion by all the means
in their power; or
2. By continuing to discharge the duties of their
offices under the control of the rebels; or
3. By accepting appointment to office under them.
Art. 138. Inciting to rebellion or insurrection. -
The penalty of prision mayor in its minimum
period shall be imposed upon any person who,
without taking arms or being in open hostility
against the Government, shall incite others to the
execution of any of the acts specified in Article
134 of this Code, by means of speeches,
proclamations, writings, emblems, banners or
other representations tending to the same end.
Elements:
1. That the offender does not take arms or is not in
open hostility against the Government;
2. That he incites others to the execution of any of
the acts of rebellion;
3. That the inciting is done by means of speeches,
proclamations, writings, emblems, banners or
other representations tending to the same end.
"Shall incite others to the execution of any of the
acts specified in Article 134 of this Code."
This clause means that the offender shall incite
others to rise publicly and take arms against the
Government for any of the purposes of rebellion.
Inciting to rebellion distinguished from proposal
to commit rebellion.
41
1. In both crimes, the offender induces another to
commit rebellion.
2. In proposal, the person who proposes has
decided to commit rebellion; in inciting to rebellion,
it is not required that the offender has decided to
commit rebellion.
3. In proposal, the person who proposes the
execution of the crime uses secret means; in inciting
to rebellion, the act of inciting is done publicly.
42
United States) of all its property or any part
thereof. (As amended by C.A. No. 202)
Elements:
1. That the offenders rise (1) publicly, and (2)
tumultuously;
2. That they employ force, intimidation, or other
means outside of legal methods;
3. That the offenders employ any of those means to
attain any of the following objects:
a. To prevent the promulgation or execution of
any law or the holding of any popular
election;
b. To prevent the National Government, or any
provincial or municipal government, or any
public officer thereof from freely exercising its or
his functions, or prevent the execution of
any administrative order; c. To inflict any
act of hate or revenge upon the person or property of
any public officer or employee;
d. To commit, for any political or social end,
any act of hate or revenge against private
persons or any social class; and
e. To despoil, for any political or social end,
any person, municipality or province, or the
National Government of all its property or any part
thereof.
43
Sedition, in its general sense, is the raising of
commotions or disturbances in the State. (People v.
Cabrera, 43 Phil. 64)
The ultimate object of sedition is a violation of
the public peace or at least such a course of
measures as evidently engenders it. (People v.
Perez, 45 Phil. 599)
What distinguishes sedition from rebellion is the
object or purpose of the uprising.
46
ASSAULT UPON, AND RESISTANCE AND
DISOBEDIENCE TO, PERSONS IN
AUTHORITY AND THEIR AGENTS
U.S. v. Dirain
(4 Phil. 541)
48
Facts: The chief of police, accompanied by four
policemen, all armed, went to the house of the
municipal president and compelled him by force to
go to the municipal building, where they kept him
for four hours, because their salaries had been in
arrears for some time and they had been unable to
secure payment of them from the president. After the
relatives of the president sent him money sufficient
to pay the salaries, he was allowed to depart.
Held: That these facts constitute the commission
of the crime charged in the complaint.
There is force in this case. But there is no public
uprising. When the accused. compelled by force the
municipal president to go with them to the municipal
building and detained him there, they inflicted an act
of hate of revenge upon a public officer. This is one
of the objects of sedition which the accused aimed to
attain.
Elements of the Second form of direct assault:
1. That the offender (a) makes an attack, (b) employs
force, (c) makes a serious intimidation, or (d)
makes a serious resistance.
2.That the person assaulted is a person in authority
or his agent.
3. That at the time of the assault the person in
authority or his agent (a) is engaged in the actual
performance of official duties, or that he is assaulted,
(b) by reason of the past performance of official
duties.
4.That the offender knows that the one he is
assaulting is a person in authority or his agent in the
exercise of his duties.
5. That there is no public uprising.
49
First element. – The offender makes an attack,
employs force, etc.
“Shall attack."
The word "attack" includes any offensive or
antagonistic movement or action of any kind.
"Employ force."
What degree of force is necessary in direct
assault?
If the offended party is only an agent of a
person in authority, the force employed must be of a
serious character as to indicate determination to
defy the law and its representative at all hazards.
Elements:
1. That a person in authority or his agent is the
victim of any of the forms of direct assault
defined in Article 148.
2. That a person comes to the aid of such authority
or his agent.
3. That the offender makes use of force or
intimidation upon such person coming to the aid of
the authority or his agent.
Note:
1.Indirect assault can be committed only when
a direct assault is also committed.
50
2.The offended party in indirect assaults may
be private person.
Art. 151. Resistance and disobedience to a person
in authority or the agents of such person. – The
penalty of arresto mayor and a fine not exceeding
500 pesos shall be more upon any person who not
being included in the provisions the preceding
articles shall resist or seriously disobey person in
authority, or the agents of such person, while
engaged in the performance of official duties.
When the disobedience to an agent of a
person in authority is not of a serious nature, the
penalty of arrest menor or a fine ranging from 10
to 100 pesos shall be imposed upon the offender.
52
in Manila, he ceased to be a passenger liable to
search. (People v. Chan Fook, 42 Phil. 230)
Example of resistance and serious disobedience.
The case of U.S. v. Tabiana. 37 Phil. 515. where
the accused struck the policeman on the breast with
a fist when the latter was arresting the said accused,
is an example of resistance and serious
disobedience.
The policeman was in the performance of his
duty when he was arresting the accused. The violent
refusal of the accused to be arrested made him liable
under par. 1 of Article 151.
54
6. Provincial fiscal. (People v. Francisco, C.A., 48
O.G. 4423)
7. Justice of the Peace. (U.S. v. Garcia, 20 Phil.
358)
8. Municipal councilor. (People v. Yosoya, CA-
G.R. No. 8522-R, May 26, 1955)
9. Barrio captain and barangay chairman. (Art.
152, as amended by Presidential Decree No.
299)
To be an agent of a person in authority, one must
be charged with (1) the maintenance of public
order, and (2) the protection and security of life
and property.
Thus, a policeman or a constabulary soldier is an
agent of a person authority, because he is charged
with the maintenance of public order and the
protection and security of life and property. The
municipal treasurer is also such agent of a person in
authority, because in addition to the fact that he is a
deputy ex oficio of the provincial treasurer, a person
in authority, he is charged with the protection and
security of government property.
Any person who comes to the aid of persons in
authority is an agent of on in authority. (Art. 152, as
amended, 2nd paragraph)
Professors of private colleges and universities,
etc. are persons in authority for the purpose of
Articles 148 and 151.
Teachers, professors and persons charged with
the supervision of public or duly recognized private
schools, colleges and universities are deemed
persons in authority in applying the provisions of
Articles 148 and 151.
55
Are teachers, professors, etc., persons in
authority for purposes of Article 149?
The third paragraph of Article 152 states that "in
applying the provisions of Articles 148 and 151 of
this Code," they are persons in authority. But such
statement is not exclusive of Article 149 for it
merely emphasizes the application of Articles 148
and 151.
PUBLIC DISORDERS
56
The penalty next higher in degree shall be
imposed upon persons causing any disturbance
or interruption of a tumultuous character.
The disturbance or interruption shall be
deemed to be tumultuous if caused by more than
three persons who are armed or provided with
means of violence.
The penalty of arresto mayor shall be imposed
upon any person who in any meeting, association,
or public place, shall make any outcry tending to
incite rebellion or sedition or in such place shall
display placards or emblems which provoke a
disturbance of the public order.
The penalty of arresto menor and a fine not to
exceed 200 pesos shall be imposed upon those
persons who in violation of the provisions
contained in the last clause of Article 85, shall
bury with pomp the body of a person who has
been legally executed.
57
4. Displaying placards or emblems which
provoke a disturbance of public order in
such place;
5. Burying with pomp the body of a person
who has been legally executed.
60
(1) By publishing or causing to be published, by
means of printing, lithography or any other means
of publication, as news any false news which may
endanger the public order, or cause damage to
the interest or credit of the State.
(2) By encouraging disobedience to the law or to
the constituted authorities or by praising,
justifying or extolling any act punished by law, by
the same means or by words, utterances or
speeches.
(3) By maliciously publishing or causing to be
published any official resolution or document
without proper authority, or before they have been
published officially.
(4) By printing, publishing or distributing (or
causing the same) books, pamphlets, periodicals,
or leaflets which do not bear the real printer's
name, or which are classified as anonymous.
The offender must know that the news is false.
If the offender does not know that the news is
false, he is not liable under this article, there being
no criminal intent on his part.
"Which may endanger the public order," etc.
If there is no possibility of danger to the public
order or of causing damage to the interest or credit
of the State by the publication of the false news,
Article 154 is not applicable.
Example of No. 2:
Defendant distributed leaflets urging the people
to disobey and resist the execution of that portion of
the National Defense Act requiring compulsory
military training. He was convicted of inciting to
sedition by the trial court.
61
Held: The crime is not inciting to sedition. The
acts charged which are subversive in nature fall
under paragraph 2 of Article 154. (People v.
Arrogante, C.A., 38 O.G. 2974)
62
3. Disturbing the public peace while wandering
about at night or while engaged in any other
nocturnal amusements.
4.Causing any disturbance or scandal in public
places while intoxicated or otherwise, provided
Article 153 is not applicable.
63
Note: The reason for punishing instigating or
taking active part in charivari and other disorderly
meeting is to prevent more serious disorders.
Disturbance of serious nature falls under Article
155.
If the disturbance is of a serious nature, the case
will fall under Article 153, not under par. 4 of this
article.
The act of a person who hurled a general insult
at everybody, there being 30 persons in the hall, and
challenged the owner of the billiard hall to a fight,
causing commotion and disorder so that the billiard
game had to be stopped momentarily, constitutes
merely a violation of Article 155, par. 4, not of
Article 153. While the billiard hall is a public place
there was no serious public disorder caused. (People
v. Gangay, C.A., 40 0.G., Supp. 12, 171)
64
Elements:
1. That there is a person confined in a jail or penal
establishment.
2. That the offender removes therefrom such person,
or helps the escape of such person.
Prisoner may be under detention only.
The person confined may be a mere detention
prisoner. Of course, the prisoner may also be by
final judgment.
Hospital or asylum considered extension of jail or
prison.
This article applies even if the prisoner is in the
hospital or asylum when he is removed or when the
offender helps his escape, because it is considered as
an extension of the penal institution. (Albert)
Offender is usually an outsider.
The offense under this article is usually
committed by an outsider who removes from jail any
person therein confined or helps him escape.
It would seem that Article 156 may also apply to
an employee of the penal establishment who helps
the escape of a person confined therein, provided
that he does not have the custody or charge of such
person. Article 156 may also apply to a prisoner who
helps the escape of another prisoner. The offender
under Article 156 is “any person."
If the offender is a public officer who had the
prisoner in his custody or charge, he is liable for
infidelity in the custody of a prisoner. (Art. 223)
The guard of the jail, who is off duty, may be held
liable for delivering prisoner from jail.
65
A policeman assigned to the city jail as a guard,
who, while he was off duty, brought recently released
prisoner inside the jail to substitute for a detention
prisoner whom he later on brought out of jail,
returning said prisoner inside the jail about 5 hours
thereafter, may be held liable for the crime of
delivering prisoners from jail as defined and
penalized under Article 156 of the Revised Penal
Code and not for infidelity in the custody of
prisoners defined and penalized under Article 223.
(People v. Del Barrio, et al., C.A., 60 O.G. 3908)
Liability of the prisoner who escapes.
If the prisoner removed or whose escape is made
possible by the commission of the crime of
delivering prisoner from jail is a detention prisoner,
such prisoner is not criminally liable. A prisoner is
criminally liable for leaving the penal institution
only when there is evasion of the service of his
sentence, which can be committed only by a convict
by final judgment.
66
3. Other cases of evasion of service of sentence, by
violating the conditions of conditional pardon.
(Art. 159)
Elements:
1. That the offender is a convict by final judgment.
2. That he is serving his sentence which consists in
deprivation of liberty.
3. That he evades the service of his sentence by
escaping during the term of his sentence.
67
should be “by escaping during the term of his
sentence which consists in deprivation of liberty."
Meaning of the term "escape."
The three prisoners-accused, with neither escort
nor guard, were seen “loitering in the premises of
the courthouse” which was about 600 meters from
the city jail.
Did the appellants escape?
The term "escape” has been defined as to "flee
from; to avoid; to get out of the way, as to flee to
avoid arrest." (Black's Law Dictionary, 4th ed., p.
640) As correctly pointed out by appellee in
recommending the acquittal of these appellants, the
established facts belie any escape or even mere
intention to escape; indeed, if escape were the
purpose of the appellants, they certainly would not
have loitered in the premises of the courthouse –
especially considering its proximity to the city jail –
where they could easily be spotted and apprehended,
as they in fact were. (People v. Lauron, et al., C.A.,
60 O.G. 4983)
Circumstances qualifying the offense.
If such evasion or escape takes place –
1. By means of unlawful entry (this should be
"by scaling”);
2. By breaking doors, windows, gates, walls,
roofs or floors;
3. By using picklocks, false keys, disguise,
deceit, violence or intimidation; or
4. Through connivance with other convicts or
employees of the penal institution.
68
“Unlawful entry."
The Spanish text uses the word “escalamiento.”
Thus, the crime is qualified if committed by
climbing or scaling the wall.
Elements:
1.That the offender is a convict by final judgment,
who is confined in a penal institution.
2.That there is disorder, resulting from –
a. conflagration,
69
b. earthquake,
c. explosion,
d. similar catastrophe, or
e. mutiny in which he has not participated.
3.That the offender evades the service of his
sentence by leaving the penal institution where he
is confined, on the occasion of such disorder or
during the mutiny.
4.That the offender fails to give himself up to the
authorities within 48 hours following the issuance
of a proclamation by the Chief Executive
announcing the passing away of such calamity.
The offender must be a convict by final
judgment.
Although Article 158 is silent, it is required that
the convict must be one by final judgment, because
only a convict by final judgment can "evade the
service of his sentence.”
The convict must leave the penal institution.
What is punished is not the leaving of the penal
institution, but the failure of the convict to give
himself up to the authorities within 48 hours after
the proclamation announcing the passing away of
the calamity.
Note the fourth element of Article 158 which
states the manner the offense is committed.
Although Article 158 says, "a convict who shall
evade the service of his sentence by leaving the
penal institution,” such clause is qualified by another
clause, “if he shall fail to give himself up to the
authorities within forty-eight hours x x x."
70
If the offender fails to give himself up, he gets an
increased penalty.
The penalty is that the accused shall suffer an
increase of 1/5 of the time still remaining to be
served under the original sentence, not to exceed six
months.
If the offender gives himself up he is entitled to a
deduction of 175 of his sentence.
If he gives himself up to the authorities within
48 hours, he shall be entitled to 1/5 deduction of the
period of his sentence. (Art. 98)
"Mutiny" in this article implies an organized
unlawful resistance to a superior officer; a
sedition; a revolt.
Mutiny implies an organized unlawful resistance
to a superior officer; a sedition; a revolt. (People v.
Padilla, C.A., 46 O.G. 2151)
Thus, there is no mutiny if the prisoners
disarmed the guards and escaped, because the guards
are not their superior officers. In such case, the
prisoners who surrendered to a barrio lieutenant and
then to the police authorities, after slipping away
from the escapists, are not entitled to a reduction of
1/5 of their original sentence.
Such prisoners could be held liable under Article
157 for evasion of service of sentence.
In the case of People v. Padilla, supra., the
accused was not held liable for evasion of service of
sentence under Article 157, because he acted under
the influence of uncontrollable fear of an equal or
greater injury, the escapists having threatened to
shoot at whoever remained in the jail.
71
Nature of conditional pardon – it is a contract.
A conditional pardon is a contract between the
Chief Executive, who grants the pardon, and the
convict, who accepts it. Since it is a contract, the
pardoned convict is bound to fulfill its conditions
and accept all its consequences, not as he chooses,
but according to its strict terms. (People v. Pontillas,
65 Phil. 659)
Elements of the offense of violation of conditional
pardon.
1. That the offender was a convict.
2. That he was granted a conditional pardon by the
Chief Executive.
3.That he violated any of the conditions of such
pardon.
Two penalties are provided for in this article.
a.Prision correccional in its minimum period - if the
penalty remitted does not exceed 6 years.
b.The unexpired portion of his original sentence – if
the penalty remitted is higher than 6 years.
Elements:
72
1. That the offender was already convicted by final
judgment of one offense.
2. That he committed a new felony before beginning
to serve such sentence or while serving the same.
Quasi-recidivism, distinguished from reiteracion.
The aggravating circumstance of "reiteracion”
requires that the offender against whom it is
considered shall have served out his sentences for
the prior offenses. Here, all the accused were yet
serving their respective sentences at the time of the
commission of the crime of murder. The special
aggravating circumstance of quasi-recidivism (Art.
160, R.P.C.) was correctly considered against all the
accused. (People v. Layson, et al., L-25177, October
31, 1969, 30 SCRA 93)
73
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:
1. Forging the Great Seal of the Government of the
Philippines.
2. Forging the signature of the President.
3. Forging the stamp of the President.
Elements:
1. That the Great Seal of the Republic was
counterfeited or the signature or stamp of the Chief
Executive was forged by another person.
2.That the offender knew of the counterfeiting or
forgery.
3. That he used the counterfeit seal or forged
signature or stamp.
Counterfeiting coins
What are the crimes under counterfeiting coins?
They are:
1. Making and importing and uttering false
coins (Art. 163);
2. Mutilation of coins – importation and
utterance of mutilated coins (Art. 164); and
3. Selling of false or mutilated coin, without
connivance. (Art. 165)
Elements:
1. That there be false or counterfeited coins.
2. That the offender either made, imported or
uttered such coins.
3. That in case of uttering such false or
counterfeited coins, he connived with the
counterfeiters or importers.
Coin, defined
Coin is a piece of metal stamped with certain
marks and made current at a certain value.
(Bouvier's Law Dictionary, 519)
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.
Counterfeiting means the imitation of a legal or
genuine coin. It may contain more silver than the
ordinary coin.
76
There is counterfeiting when a spurious coin is
made. There must be an imitation of the peculiar
design of a genuine coin. (U.S. v. Basco, 6 Phil.
110)
79
Art. 171. Falsification by public officer,
employee or notary or ecclesiastical minister. – The
penalty of prision mayor and a fine not to exceed
5,000 pesos shall be imposed upon any public
officer, employee, or notary who, taking
advantage of his official position, shall falsify a
document by committing any of the following
acts:
1. Counterfeiting or imitating any
handwriting, signature, or rubric;
2. Causing it to appear that persons have
participated in any act or proceeding when
they did not in fact so participate;
3. Attributing to persons who have
participated in an act or proceeding
statements other than those in fact made by
them;
4. Making untruthful statements in a
narration of facts;
5. Altering true dates;
6. Making any alteration or intercalation in
a genuine document which changes its
meaning;
7. Issuing in an authenticated form a
document purporting to be a copy of an
original document when no such original
exists, or including in such copy a statement
contrary to, or different from, that of the
genuine original; or
8. Intercalating any instrument or note
relative to the issuance thereof in a protocol,
registry, or official book.
80
The same penalty shall be imposed upon any
ecclesiastical minister who shall commit any
of the offenses enumerated in the preceding
paragraphs of this article, with respect to any
record or document of such character that its
falsification may affect the civil status of
persons.
Elements:
1. That the offender is a public officer, employee,
or notary public.
2. That he takes advantage of his official position.
3. That he falsifies a document by committing any
of the following acts:
a. Counterfeiting or imitating any handwriting,
signature or rubric.
b. Causing it to appear that persons have
participated in any act or proceeding
when they did not in fact so participate.
c. Attributing to persons who have participated
in an act or proceeding statements other
than those in fact made by them.
d. Making untruthful statements in a narration
of facts.
e. Altering true dates.
f. Making any alteration or intercalation in a
genuine document which changes its
meaning.
g. Issuing in authenticated form a document
purporting to be a copy of an original
document when no such original exists, or including
81
in such copy a statement contrary to, or
different from, that of the genuine
original.
h. Intercalating any instrument or note relative
to the issuance thereof in a protocol,
registry or official book.
4. In case the offender is an ecclesiastical minister,
the act of falsification is committed with respect
to any record or document of such character that its
falsification may affect the civil status of persons.
Definition of document.
A document is any written statement by which a
right is established obligation extinguished. (People
v. Moreno, C.A., 38 O.G. 119)
A document is a writing or instrument by which
a fact may be proven and affirmed.
Thus, if the payroll is merely a draft, because it
has not been approved by the proper authority, it can
prove nothing and affirm nothing. (People v.
Camacho, 44 Phil. 488)
The pamphlets cannot be said to evidence a fact,
agreement or disposition. They are rather
merchandise as any other article usually sent by
C.O.D. mail. (People v. Agnis, 47 Phil. 945)
The document must be complete or at least it
must have the appearance of a true and genuine
document.
The document must be of apparent legal
efficacy. Thus, making a writing which is invalid on
its face, as in the case of a will not signed by the
requisite number of witnesses, is not falsification.
(Miller on Criminal Law, 406)
82
Art. 172. Falsification by private individuals
and use of falsified documents. – The penalty of
prision correccional in its medium and maximum
periods and a fine of not more than 5,000 pesos
shall be imposed upon:
1. Any private individual who shall commit
any of the falsifications enumerated in the
next preceding article in any public or official
document or letter of exchange or any other
kind of commercial document; and
2. Any person who, to the damage of a third
party, or with the intent to cause such
damage, shall in any private document
commit any of the acts of falsification
enumerated in the next preceding article.
Any person who shall knowingly introduce in
evidence in any judicial proceeding or to the
damage of another or who, with the intent to
cause such damage, shall use any of the false
documents embraced in the next preceding
article or in any of the foregoing subdivisions
of this article, shall be punished by the
penalty next lower in degree.
85
Art. 174. False medical certificates, false
certificates of merit or service, etc. – The penalties
of arresto mayor in its maximum period to prision
correccional in its minimum period and a fine not
to exceed 1,000 pesos shall be imposed upon:
1. Any physician or surgeon who, in
connection with the practice of his profession,
shall issue a false certificate; and
2. Any public officer who shall issue a false
certificate of merit or service, good conduct,
or similar circumstances.
The penalty of arresto mayor shall be imposed
upon any private person who shall falsify a
certificate falling within the classes mentioned
in the two preceding subdivisions.
Certificate, defined.
A certificate is any writing by which testimony
is given that a fact has or has not taken place.
(Bouvier's Law Dictionary, p. 442)
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
Note by a physician.
2. Public officer who issued a false certificate of
merit or service, good conduct or similar
circumstances.
86
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.
Art. 175. Using false certificates. – The
penalty of arresto menor shall be imposed upon
any one who shall knowingly use any of the false
certificates mentioned in the next preceding
article.
Elements:
1. 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.
2. That the offender knew that the certificate was
false.
3. That he used the same.
When any of the false certificates mentioned in
Article 174 is used in the judicial proceeding, Article
172 does not apply, because the use of false
document in judicial proceeding under Article 172 is
limited to those false documents embraced in Article
171 and 172.
OTHER FALSITIES
87
Section One. — Usurpation of authority, rank,
title, and improper use of
names, uniforms, and insignia
Note:
1.The offender (1) should have represented
himself to be an officer, agent or
representative of any department or agency
of the government; or (2) should have
performed an act pertaining to a person in
authority or public officer.
2.False representation may be shown by acts.
89
Any person who conceals his true name and
other personal circumstances shall be punished
by arresto menor or a fine not to exceed 200 pesos.
(Restored by E.O. No. 187.)
90
Where a person takes the place of another who
has been convicted by final judgment, he is guilty of
using a fictitious name punishable under Article 178,
and not of evasion of the service of the sentence,
because the real convict alone is guilty thereof.
(Albert)
It seems that such person is also liable for
delivering prisoners from jail under Article 156, by
helping the escape of the real convict by other
means.
The prisoner who is replaced must necessarily
use the name of another, and in this case he is also
guilty of using a fictitious name to evade the
execution of the judgment against him. And the one
who takes his place has to use a fictitious name to
conceal the crime of delivering a prisoner from jail.
91
evade the execution of a judgment, or to cause
damage); in concealing true name it is merely to
conceal identity.
Elements:
1. That the offender makes use of insignia,
uniform or dress.
2. That the insignia, uniform or dress pertains to an
office not held by the offender or to a class of
persons of which he is not a member.
3. That said insignia, uniform or dress is used
publicly and improperly.
Elements:
93
1. That there be a criminal proceeding.
2. That the offender testifies falsely under oath
against the defendant therein.
3. That the offender who gives false testimony
knows that it is false.
4. That the defendant against whom the false
testimony is given is either acquitted or convicted
in a final judgment. (People v. Maneja, 72 Phil. 256)
The witness who gave false testimony is liable
even if his testimony was not considered by the
court.
Reason: Since the law punishes the false witness
even if the defendant in the principal case is
acquitted, it would seem that the law intends to
punish the mere giving of false testimony.
95
3. That in that statement or affidavit, the accused
made a willful and deliberate assertion of a
falsehood; and
4. That the sworn statement or affidavit containing
the falsity is required by law. (People v.
Bautista, C.A., 40 O.G. 2491)
What is an oath?
Any form of attestation by which a person
signifies that he is bound in conscience to perform
an act faithfully and truthfully. It involves the idea of
calling on God to witness what is averred as truth,
and it is supposed to be accompanied with an
invocation of His vengeance, or a renunciation of
His favor, in the event of falsehood. (39 Am. Jur.,
494)
Meaning of affidavit.
An affidavit is a sworn statement in writing; a
declaration in writing, made upon oath before an
authorized magistrate or officer.
Statement under oath - as the basis of the charge
of perjury.
B made a statement falsely charging O with
estafa, that is, that the latter borrowed from him an
English manuscript entitled “Manual of Exercises on
Correcting Everyday Errors," and that when he
demanded its return, O denied having received it. B
made it under oath in the preliminary investigation
before the Justice of the Peace, a competent officer
authorized to administer oath. B's statement
constitutes a material matter and is a deliberate
falsehood, because O never borrowed the
manuscript.
96
Held: B is guilty of perjury. (People v. Bautista,
C.A., 40 O.G. 2491)
False affidavit - as the basis of the charge of
perjury.
The accused Rufo B. Cruz filled up a blank
application (Civil Service Form No. 2) for the
patrolman examination. He stated therein that he had
never been accused, indicted or tried for violation of
any law, ordinance or regulation before any court,
when in truth and in fact, as the accused well knew,
he had been prosecuted and tried before the Justice
of the Peace Court of Cainta, Rizal, for different
crimes. The application was signed and sworn to by
him before the municipal mayor of Cainta, Rizal.
Held: The crime committed is perjury. The
offense as defined in Article 183 of the Revised
Penal Code is the willful and corrupt assertion of a
falsehood under oath or affirmation administered by
authority of law on a material matter. (People v.
Cruz, 108 Phil. 255)
A false affidavit to a criminal complaint may give
rise to perjury.
The lower court had the opinion that an affidavit
to a criminal complaint has an entirely different
status from an affidavit for other purposes. In the
case of People v. Rivera (59 Phil. 236), it was held
that the false affidavit was not a violation of Article
363 of the Revised Penal Code but it was not held
that it would not violate Article 183 of said Code.
(People v. Cabero, 61 Phil. 121)
Material matter, defined.
97
It is the main fact which is the subject of the
inquiry or any circumstance which tends to prove
that fact, or any fact or circumstance which tends to
corroborate or strengthen the testimony relative to
the subject of inquiry, or which legitimately affects
the credit of any witness who testifies. (U.S. v.
Estraña, 16 Phil. 520)
Example of material matter.
In the case of People v. Bautista, supra., the
material matter, that is, the main fact which was the
subject of the inquiry by the Justice of the Peace,
was whether the offended party borrowed the
English manuscript. The testimony of the accused
that the offended party borrowed it from him was
upon that material matter. if it was not true, the
complaint for estafa would be dropped by the justice
of the peace.
DESTRUCTION OF LIFE
Elements:
1. That a person is killed.
2. That the deceased is killed by the accused.
3. That the deceased is the father, mother, or child,
whether legitimate or illegitimate, or a legitimate
other ascendant or other descendant, or the
legitimate spouse, of the accused.
101
2. That he or she kills any or both, of them or
inflicts upon any or both of them any serious
physical injury in the act or immediately thereafter.
3. That he has not promoted or facilitated the
prostitution of his wife or daughter, or that he or she
has not consented to the infidelity of the other
spouse.
Murder, defined.
Murder is the unlawful killing of any person
which is not parricide or infanticide, provided that
any of the following circumstances is present:
1. With treachery, taking advantage of superior
strength, with the aid of armed men, or employing
means to weaken the defense, or of means or persons
to insure or afford impunity;
2. In consideration of a price, reward or promise;
3. By means of inundation, fire, poison, explosion,
shipwreck, stranding of a vessel, derailment or
assault upon a railroad, fall of an airship, by means
of motor vehicles, or with the use of any other
means involving great waste and ruin;
4. On occasion of any of the calamities enumerated
in the preceding paragraph, or of an earthquake,
103
eruption of a volcano, destructive cyclone, epidemic,
or any other public calamity;
5. With evident premeditation;
6. With cruelty, by deliberately and inhumanly
augmenting the suffering of the victim, or outraging
or scoffing at his person or corpse. (AS amended by
R.A. No. 7659)
Elements of murder:
1. That a person was killed.
2. That the accused killed him.
3. That the killing was attended by any of the
qualifying circumstances mentioned in Article
248.
4. The killing is not parricide or infanticide.
Homicide, defined.
Homicide is the unlawful killing of any person,
which is neither parricide, murder, nor infanticide.
Elements:
(1) That a person was killed;
105
(2) That the accused killed him without any
justifying circumstance;
(3) That the accused had the intention to kill, which
is presumed;
(4) That the killing was not attended by any of the
qualifying circumstances of murder, or by that of
parricide or infanticide.
106
intent to kill on the part of the offender, he is liable
for physical injuries. (Arts. 263-266) only.
Usually, the intent to kill is shown by the kind of
weapon used by the offender and the parts of the
victim's body at which the weapon was aimed, as
shown by the wounds inflicted. Hence, when a
deadly weapon, like a bolo, is used to stab the victim
in the latter's abdomen, the intent to kill can be
presumed.
Exception:
But if the accused went to his wife, who was
living separately from him, to entreat her to live with
him again, but a cousin of his wife provoked him
then and there and caused him to assault him (wife's
cousin) and her son by first marriage, with a bolo,
inflicting physical injuries, caused indiscriminately
and not deliberately, the purpose of the accused in
going to the house, and not the kind of weapon he
carried nor the parts of the bodies of the victims on
which the wounds were inflicted, is indicative and
determinative of his intention. The accused is liable
only for physical injuries. (People v. Penesa, 81
Phil. 398)
Note: The bolo which the accused carried with
him is one ordinarily used by farm laborers and the
accused was such a farm laborer.
Illustrations:
Thus, where the defendant had good reason to be
jealous of his wife and attempted to kill her under
the influence of resulting passion, the accused may
108
be given the benefit of this article. (U.S. v.
Villanueva, 2 Phil. 62; U.S. v. Poblete, 10 Phil. 578)
In a case of frustrated murder, in view of the
nature of the wounds inflicted upon the injured party
which were cured in less than one month, the
accused may be given the benefit of a reduction of
the corresponding penalty. (U.S. v. Poblete, 10 Phil.
582)
Elements:
1. That there be several persons.
2. That they did not compose groups organized for
the common purpose of assaulting and attacking
each other reciprocally.
3. That these several persons quarreled and
assaulted one another in a confused and tumultuous
manner.
4. That someone was killed in the course of the
affray.
5. That it cannot be ascertained who actually killed
the deceased.
6. That the person or persons who inflicted serious
physical injuries or who used violence can be
identified.
Elements:
1. That there is a tumultuous affray as referred to in
the preceding article.
2. That a participant or some participants thereof
suffer serious physical injuries or physical injuries
of a less serious nature only.
3. That the person responsible therefor cannot be
identified.
4. That all those who appear to have used violence
upon the person of the offended party are known.
113
Is a pregnant woman, who tried to commit
suicide by means of poison, but instead of dying,
the foetus in her womb was expelled, liable for
abortion?
No. In order to incur criminal liability for the
result not intended, one must be committing a
felony. (Art. 4, par. 1, R.P.C.) An attempt to commit
suicide is an act, but it is not punishable by law.
(Art. 3, R.P.C.) Article 253 does not penalize the
person who attempts to commit suicide. A woman
who tries to commit suicide is not committing a
felony. She is, therefore, not liable for abortion for
expelling the foetus instead.
114
Elements:
1. That the offender discharges a firearm against or
at another person.
2. That the offender has no intention to kill that
person.
115
shots were fired, producing danger to the persons in
the house. (People v. Hinolan, C.A., 47 0.G. 3596)
116
Art. 255. Infanticide. – The penalty provided
for parricide in Article 246 and for murder in
Article 248 shall be imposed upon any person
who shall kill any child less than three days of
age.
If the crime penalized in this article be
committed by the mother of the child for the
purpose of concealing her dishonor, she shall
suffer the penalty of prision mayor in its medium
and maximum periods, and if said crime be
committed for the same purpose by the maternal
grandparents or either of them, the penalty shall
be reclusion temporal. (As amended by R.A. No.
7659)
Infanticide, defined.
Infanticide may be defined as the killing of any
child less than three days of age, whether the killer
is the parent or grandparent, any other relative of the
child, or a stranger.
Elements of infanticide.
1. That a child was killed.
2. That the deceased child was less than three days
(72 hours) of age.
3. That the accused killed the said child.
117
Father or mother or legitimate other ascendant
who kills a child less than three days old, to suffer
penalty for parricide.
If the father or mother or legitimate grandparent
kills the child less than three days old, the penalty is
that corresponding to parricide. (Art. 255)
Abortion, defined.
Carrara has defined abortion as the willful
killing of the foetus in the uterus, or the violent
118
expulsion of the foetus from the maternal womb
which results in the death of the foetus. (Guevara)
Elements:
1. That there is a pregnant woman.
2. That violence is used upon such pregnant
woman without intending an abortion.
3. That the violence is intentionally exerted.
4. That as a result of the violence the foetus dies,
either in the womb or after having been
expelled therefrom.
Elements:
1. That there is a pregnant woman who has
suffered an abortion.
2. That the abortion is intended.
3. That the abortion is caused by –
122
a. the pregnant woman herself;
b. any other person, with her consent; or
c. any of her parents, with her consent for the
purpose of concealing her dishonor.
123
Liability of pregnant woman is mitigated if
purpose is to conceal dishonor.
If the purpose of the pregnant woman is to
conceal her dishonor, the penalty is lower. (Art. 258,
par. 2)
The reason for the mitigated responsibility is
that when a woman becomes pregnant out of an
illicit relationship, excited and obfuscated by the fear
of her dishonor being made public, she either
practices abortion upon herself or consents that any
other person does so, to erase the traces of her
mistake.
124
abortive shall suffer arresto mayor and a fine not
exceeding 1,000 pesos.
Elements:
1. That there is a pregnant woman who has
suffered an abortion.
2. That the abortion is intended.
3. That the offender, who must be a physician or
midwife, causes, or assists in causing, the
abortion.
4. That said physician or midwife takes advantage
of his or her scientific knowledge or skill.
Duel, defined.
Duel is a formal or regular combat previously
concerted between two parties in the presence of two
or more seconds of lawful age on each side, who
make the selection of arms and fix all the other
conditions of the fight.
126
Note that the penalty for duel is reclusion
temporal, the same as that for homicide, if death
resulted.
PHYSICAL INJURIES
Mutilation, defined.
The term "mutilation" means the lopping or the
clipping off of some part of the body.
The putting out of an eye does not fall under this
definition. Thus, when a robber stabbed a woman in
one eye, and as a result of the wound thus inflicted
127
she lost the use of the eye, there is no mutilation.
(U.S. v. Bogel, 7 Phil. 285)
131
PARAGRAPH 1: INJURED PERSON
BECOMES INSANE IMBECILE,
IMPOTENT OR BLIND
135
Loss of both outer ears constitutes deformity and
also loss of the power to hear.
Since the loss of two ears caused the deafness of
the injured party, the defendants who cut off both
ears of the offended party are guilty of serious
Physical injuries. (U.S. v. Mañaul, et al., 4 Phil.
342)
Note: The loss of the outer ears will necessarily
cause deformity. If there is loss of power to hear of
both ears as a result of the loss of both outer ears, the
crime should be punished under par. 2 of Article
263.
136
Loss of power to hear of right ear only is loss of
use of other part of body.
Loss “of the power to hear" is surely a serious
physical injury. But is the loss “of the power to hear
of his right ear” a loss of the power to hear? As the
offended party may still hear through his left ear, it
would seem he has not lost the power to hear.
However, Article 263, paragraph 3, prescribes
prision correccional in its minimum and medium
periods if the person injured shall have lost "the use
of any other part of his body.” The offended party
was deprived of the use of his right ear, a part of his
body. (People v. Hernandez, 94 Phil. 49)
137
Medical attendance is not important in serious
physica
It is to be noted that par. 4, Article 263, requires
illness or incapacity for labor, not medical
attendance. (People v. Obia, C.A., 45 0.G. 2568) In
other paragraphs of Article 263, medical attendance
is not also mentioned.
Elements:
1. That the offender inflicted upon another any
serious physical injury.
2. That it was done by knowingly administering to
him any injurious substances or beverages or by
taking advantage of his weakness of mind or
credulity.
3. That he had no intent to kill.
141
Thus, if the incapacity is more than 30 days or
the illness lasts more than 30 days, it is a serious
physical injury under paragraph 4 of Article 263.
143
2 Physical injuries which did not prevent the
offended party from engaging in his habitual work
or which did not require medical attendance.
3. Ill-treatment of another by deed without causing
any injury.
RAPE
145
1) When the victim is under eighteen (18)
years of age and the offender is a parent,
ascendant, step-parent, guardian, relative by
consanguinity or affinity within the third civil
degree, or the common law spouse of the parent
of the victim.
2) When the victim is under the custody of
the police or military authorities or any law
enforcement or penal institution.
3) When the rape is committed in full view
of the spouse, parent, any of the children or other
relatives within the third civil degree of
consanguinity.
4) When the victim is a religious engaged in
legitimate religious vocation or calling and is
personally known to be such by the offender
before or at the time of the commission of the
crime.
5) When the victim is a child below seven (7)
years old.
6) When the offender knows that he is
afflicted with Human Immuno-Deficiency Virus
(HIV)/Acquired Immune Deficiency Syndrome
(AIDS) or any other sexually transmissible
disease and the virus or disease is transmitted to
the victim.
7) When committed by any member of the
Armed Forces of the Philippines or para-military
units thereof or the Philippine National Police or
any law enforcement agency or penal institution,
when the offender took advantage of his position
to facilitate the commission of the crime.
146
8) When by reason or on the occasion of the
rape, the victim has suffered permanent physical
mutilation or disability.
9) When the offender knew of the pregnancy
of the offended party at the time of the
commission of the crime.
10) When the offender knew of the mental
disability emotional disorder and/or physical
handicap of the offended party at the time of the
commission of the crime.
Rape under paragraph 2 of the next
preceding article shall be punished by prision
mayor.
Whenever the rape is committed with the use
of a deadly weapon or by two or more persons,
the penalty shall be prision mayor to reclusion
temporal.
When by reason or on the occasion of the
rape, the victim has become insane, the penalty
shall be reclusion temporal.
When the rape is attempted and a homicide is
committed by reason or on the occasion thereof,
the penalty shall be reclusion temporal to
reclusion perpetua.
When by reason or on the occasion of the
rape, homicide is committed, the penalty shall be
reclusion perpetua.
Reclusion temporal shall also be imposed if
the rape is committed with any of the ten
aggravating/qualifying circumstances mentioned
in this article. (R.A. No. 8353)
Intimidation.
Intimidation must be viewed in light of the
victim's perception and judgment at the time of rape
and not by any hard and fast rule. It is enough that it
produces fear – fear that if the victim does not yield
to the demands of the accused, something would
happen to her at the moment or thereafter, as when
she is threatened with death if she reports the
incident. (People v. Tabugoca, 285 SCRA 312, 332
[1998]; People v. Metin, GR 140781, May 8, 2003)
Consummated rape.
For the consummation of the crime of rape, it is
not essential that there be a complete penetration of
the female organ; neither is it essential that there be
a rupture of the hymen.
It is enough that the labia of the female organ
was penetrated. The slightest penetration of the labia
consummates the crime of rape. (People. Oscar, 48
Phil. 527; People v. Hernandez, 49 Phil. 980)
The absence of spermatozoa does not disprove
the consummation of rape, the important
consideration being, not the emission of semen, but
penetration. (People v. Jose, 37 SCRA 450)
158
When the homicide is committed NOT by reason
or on the occasion of the rape.
The accused murdered two sisters. As the elder
sister was dying, the accused had carnal intercourse
with her.
The prosecution characterized the two murders
and rape as “double murder with rape” alleging in
the information that the rape was committed on the
occasion of the murders.
Held: This is not the special complex crime of
rape with homicide, since the victim was already at
the threshold of death when she was ravished. That
bestiality may be regarded either as a form of
ignominy causing disgrace or as a form of cruelty
which aggravated the murder of the elder sister, it
being unnecessary to the commission thereof (Arts.
14[17 and 20] and 248[6]), Revised Penal Code. The
accused is guilty of two separate murders. (People v.
Laspardas, 93 SCRA 638, 76 0.G. 2519)
Note: Another illustration of rape with homicide
is, where the rapist, who was suffering from
gonorrhea, infected the victim who died as a result.
159
Par. 2 - PRISION MAYOR TO
RECLUSION TEMPORAL
3) Rape where victim becomes insane
Par. 1 - RECLUSION PERPETUA TO
DEATH
Par. 2 - RECLUSION TEMPORAL
4) Attempted rape and homicide is committed
Par. 1 - RECLUSION PERPETUA TO
DEATH
Par. 2 - RECLUSION TEMPORAL TO
RECLUSION PERPETUA
5) Rape with homicide
Par. 1 - DEATH
Par. 2 - RECLUSION PERPETUA
6) Rape with aggravating/qualifying circumstances
Par. 1 - DEATH
Par. 2 - RECLUSION TEMPORAL
Indemnity in Rape.
The award of P50,000 as indemnity ex delicto is
mandatory upon the finding of the fact of rape.
(People v. Taño, G.R. No. 133872 [2000); People
Maglente, 306 SCRA 546 [1999])
If the crime of rape is committed or effectively
qualified by any of the circumstances under which
the death penalty is authorized by the present
amended law, the indemnity of the victim shall be in
the increased amount of not less than P75,000.
(People v. Victor, 292 SCRA 186 [1998]; People v.
Prades, 293 SCRA 411[1998]; People v. Mahinay,
302 SCRA 486 [1999])
The award of civil indemnity is not only a
reaction to the apathetic societal perception of the
penal law and the financial fluctuations over time,
160
but also an expression of the displeasure of the Court
over the incidence of heinous crimes against
chastity. (People v. Victor, 292 SCRA 186 [1998])
Damages in Rape.
Moral damages in the amount of P50,000 is to
be automatic awarded in rape cases without need of
proof. (People v. Prades, 293 SCRA 411 [1998])
Moral damages may be awarded to the victim in
such amount as the court deems just without the
necessity for pleading or proof of mental or physical
suffering provided in Article 2217 of the Civil Code
other than the fact of the commission of the offense.
This is because it is recognized that the victim's
injury is concomitant with and necessarily resulting
161
from odious crime of rape to warrant per se the
award of moral damages. ( People v. Dizon, 309
SCRA 669 [1999])
Exemplary damages may be awarded in criminal
cases as part of the civil liability if the crime was
committed with one or more aggravating
circumstances. (People v. Batoon, G.R. No.
1341494, 26 October 1999)
Exemplary damages have been awarded in rape
cases committed by fathers against their daughters to
deter other fathers with pervert of aberrant sexual
behavior from sexually abusing their daughters.
(People v. Bayona, G.R. No. 13343, March 2, 2000;
People v. Mosqueda, 313 SCRA 694 [1999])
Effect of marriage.
Marriage extinguishes not only the penal action,
but likewise the penalty that may be imposed.
(Laceste v. Santos, 56 Phil. 472; People Miranda,
57 Phil. 264; Art. 266-C)
In crimes against chastity, such effect benefits
not only the principals but also the accomplices and
162
accessories. (Art. 344, Revised Penal Code)
However, since rape has ceased to be a crime against
chastity, but is now a crime against persons, it now
appears that marriage extinguishes that penal action
and the penalty only as to the principal (i.e.,
husband) and not as to the accomplices and
accessories.
Further, this principle does not apply where
multiple rape is committed, because while marriage
with one defendant extinguishes the criminal
liability, its benefits cannot be extended to the acts
committed by the others of which he is a co-
principal. (People v. Bernardo, et al., C.A. 38, O.G.
3479)
164
4. If the person kidnapped or detained shall be a
minor, female or a public officer.chanrobles
virtual law library
The penalty shall be death where the kidnapping or
detention was committed for the purpose of
extorting ransom from the victim or any other
person, even if none of the circumstances above-
mentioned were present in the commission of the
offense.
Art. 268. Slight illegal detention. — The penalty of
reclusion temporal shall be imposed upon any
private individual who shall commit the crimes
described in the next preceding article without
the attendance of any of circumstances
enumerated therein.chanrobles virtual law
library
The same penalty shall be incurred by anyone
who shall furnish the place for the perpetration
of the crime.chanrobles virtual law library
If the offender shall voluntarily release the
person so kidnapped or detained within three
days from the commencement of the detention,
without having attained the purpose intended,
and before the institution of criminal proceedings
against him, the penalty shall be prision mayor in
its minimum and medium periods and a fine not
exceeding seven hundred pesos.chanrobles virtual
law library
Art. 269. Unlawful arrest. — The penalty of
arresto mayor and a fine not exceeding 500 pesos
shall be imposed upon any person who, in any
case other than those authorized by law, or
without reasonable ground therefor, shall arrest
or detain another for the purpose of delivering
165
him to the proper authorities.chanrobles virtual
law library
Section Two. — Kidnapping of minors
168
The same penalty shall be imposed upon the
parents who shall neglect their children by not
giving them the education which their station in
life require and financial conditions
permit.chanrobles virtual law library
Art. 278. Exploitation of minors. — The penalty of
prision correccional in its minimum and medium
periods and a fine not exceeding 500 pesos shall
be imposed upon:
1. Any person who shall cause any boy or girl
under sixteen years of age to perform any
dangerous feat of balancing, physical strength, or
contortion.chanrobles virtual law library
2. Any person who, being an acrobat, gymnast,
rope-walker, diver, wild-animal tamer or circus
manager or engaged in a similar calling, shall
employ in exhibitions of these kinds children
under sixteen years of age who are not his
children or descendants.chanrobles virtual law
library
3. Any person engaged in any of the callings
enumerated in the next paragraph preceding who
shall employ any descendant of his under twelve
years of age in such dangerous
exhibitions.chanrobles virtual law library
4. Any ascendant, guardian, teacher or person
entrusted in any capacity with the care of a child
under sixteen years of age, who shall deliver such
child gratuitously to any person following any of
the callings enumerated in paragraph 2 hereof, or
to any habitual vagrant or beggar.chanrobles
virtual law library
171
penalty lower by two degrees shall be
imposed.chanrobles virtual law library
If the threat be made in writing or through a
middleman, the penalty shall be imposed in its
maximum period.chanrobles virtual law library
2. The penalty of arresto mayor and a fine not
exceeding 500 pesos, if the threat shall not have
been made subject to a condition.chanrobles
virtual law library
Art. 283. Light threats. — Any threat to commit a
wrong not constituting a crime, made in the manner
expressed in subdivision 1 of the next preceding
article, shall be punished by arresto mayor.
Art. 284. Bond for good behavior. — In all cases
falling within the two next preceding articles, the
person making the threats may also be required
to give bail not to molest the person threatened,
or if he shall fail to give such bail, he shall be
sentenced to destierro.chanrobles virtual law
library
Art. 285. Other light threats. — The penalty of
arresto menor in its minimum period or a fine
not exceeding 200 pesos shall be imposed upon:
1. Any person who, without being included in the
provisions of the next preceding article, shall
threaten another with a weapon or draw such
weapon in a quarrel, unless it be in lawful self-
defense.chanrobles virtual law library
2. Any person who, in the heat of anger, shall
orally threaten another with some harm not
constituting a crime, and who by subsequent acts
show that he did not persist in the idea involved
in his threat, provided that the circumstances of
the offense shall not bring it within the provisions
172
of Article 282 of this Code.chanrobles virtual law
library
3. Any person who shall orally threaten to do
another any harm not constituting a
felony.chanrobles virtual law library
Art. 286. Grave coercions. — The penalty of arresto
mayor and a fine not exceeding 500 pesos shall be
imposed upon any person who, without authority of
law, shall, by means of violence, prevent another
from doing something not prohibited by law, or
compel him to do something against his will,
whether it be right or wrong.
If the coercion be committed for the purpose of
compelling another to perform any religious act
or to prevent him from so doing, the penalty next
higher in degree shall be imposed.chanrobles
virtual law library
Art. 287. Light coercions. — Any person who, by
means of violence, shall seize anything belonging
to his debtor for the purpose of applying the same
to the payment of the debt, shall suffer the
penalty of arresto mayor in its minimum period
and a fine equivalent to the value of the thing, but
in no case less than 75 pesos.chanrobles virtual
law library
Any other coercions or unjust vexations shall be
punished by arresto menor or a fine ranging
from 5 pesos to 200 pesos, or both.chanrobles
virtual law library
Art. 288. Other similar coercions; (Compulsory
purchase of merchandise and payment of wages by
means of tokens.) — The penalty of arresto mayor
or a fine ranging from 200 to 500 pesos, or both,
shall be imposed upon any person, agent or
173
officer, of any association or corporation who
shall force or compel, directly or indirectly, or
shall knowingly permit any laborer or employee
employed by him or by such firm or corporation
to be forced or compelled, to purchase
merchandise or commodities of any
kind.chanrobles virtual law library
The same penalties shall be imposed upon any
person who shall pay the wages due a laborer or
employee employed by him, by means of tokens
or objects other than the legal tender currency of
the laborer or employee.chanrobles virtual law
library
Robbery, defined.
Robbery is the taking of personal property
belonging to another, with intent to gain, by means
of violence against, or intimidation of any person, or
using force upon anything.
Classification of robbery.
1. Robbery with violence against, or intimidation
of persons. (Arts. 294, 297 and 298)
174
2. Robbery by the use of force upon things. (Arts.
299 and 302)
Personal property.
The property taken must be personal property,
for if real property occupied or real right is usurped
by means of violence against or intimidation of
person, the crime is usurpation. (Art. 312)
Note:
1.Robbery and homicide are separate offenses,
when the homicide was not committed "on
the occasion" or "by reason” of the robbery.
2.Robbery and Homicide as separate crimes.
3.Where the original design comprehends
robbery, and homicide is perpetrated by
reason or on occasion of the consummation of
the former, the crime committed is robbery
with homicide.
PARAGRAPH 1: ROBBERY WITH
HOMICIDE
178
This is a special complex crime, punished as a
single crime, although robbery and homicide are
committed by the offender.
Meaning of "homicide."
The term “homicide” as used in paragraph No. 1
of Article 294, is to be understood in its generic
sense as to include parricide and murder.
Note:
1.There is no such crime as robbery with murder.
2.Robbery with homicide in a dwelling does not
require that robbery with force upon things is
first committed.
3.An intent to take personal property belonging to
another with intent to gain must precede the
killing.
4.The crime is robbery with homicide, even if the
motive of the offenders was that of robbery as
well as vengeance.
5.Killing a person to escape after the commission
of robbery is robbery with homicide.
6.Homicide may precede robbery or may occur
after robbery.
7.Attempted homicide or attempted murder
committed during or on the occasion of the
robbery is absorbed in the crime of Robbery
with Homicide.
8.When homicide is not proved, the crime is only
robbery.
180
9.When robbery is not proved, the crime is only
homicide.
10. All who participated in the robbery as
principals are principals in robbery with
homicide.
11.
Question?
181
In the case at bar, there is no proof that accused-
appellant and "Johnny" organized themselves to
commit highway robbery. The prosecution
established only a single act of robbery against a
particular person. This is not what is contemplated
under P.D. No. 532, the objective of which is to
deter and punish lawless elements who commit acts
of depredation upon persons and properties of
innocent and defenseless inhabitants who travel from
one place to another, thereby disturbing the peace
and tranquility of the nation and stunting the
economic and social progress of the people.
Consequently, accused-appellant should be held
liable for the special complex crime of robbery with
homicide. Under Article 294 of the Revised Penal
Code when homicide is committed by reason or on
the occasion of robbery, the penalty to be imposed is
reclusion perpetua to death. (People v. Pascual, Jr.,
G.R. No. 132870, May 29, 2002)
Note:
1.When the taking of personal property of a
woman is an independent act following
184
defendant's failure to consummate the rape,
there are two distinct crimes committed:
attempted rape and theft.
2.Additional rapes committed on the same
occasion of robbery will not increase the
penalty.
3.When the taking of property after the rape is not
with intent to gain, there is neither theft nor
robbery committed.
4.Violence or intimidation need not be present
before or at the exact moment when the object is
taken.
187
Robbery with violence or intimidation "in other
cases” referred to in paragraph 5 is committed
by:
1. Snatching money from the hands of the victim
and pushing her to prevent her from recovering the
seized property. (U.S. v. Samonte, 8 Phil. 286)
2. Grabbing pawn ticket from the hands of another
and intimidating him. (U.S. v. Blanco, 10 Phil.
298)
Note:
1.When the act of snatching a thing from his
hands did not result in violence against the
person of the offended party, the crime of
robbery is not committed.
2.In robbery with intimidation, there must be
acts done by the accused which, either by
their own nature or by reason of the
circumstances under which they are executed,
inspire fear in the person against whom they
are directed.
Threats to extort money distinguished from
robbery through intimidation.
In both crimes, there is intimidation by the
offender. The purpose, when threat is made to extort
money, is identical – to obtain gain.
The differences are:
(1) In robbery, the intimidation is actual and
immediate; whereas in threats, the intimidation
is conditional or future, that is, not immediate;
(2) In robbery, the intimidation is personal,
while in threats, it may be through an
intermediary;
188
(3) In threats, the intimidation may refer to the
person, honor or property of the offended
party or that of his family; while in robbery, the
intimidation is directed only to the person of
the victim;
(4) In robbery, the gain of the culprit is
immediate; whereas in threats, the gain of the
culprit is not immediate. (People v. Moreno, C.A.,
G.R. No. 43635, April 30, 1936)
Problem:
A lost his watch. One day, A saw B using the
watch. A, recognizing the watch, asked B to give it
to him because it was his property. Because B
189
refused, A, with drawn pistol, told him that if B
would not give him the watch, A would kill him.
Because of fear for his life, B gave the watch to A
against B's will.
Is the crime committed by A robbery, grave
threats or grave coercion?
190
(4) by entering the passengers' compartments in a
train, or in any manner taking the passengers
thereof by surprise in the respective conveyances, or
(5) on a street, road, highway, or alley, and the
intimidation is made with the use of firearms, the
offender shall be punished by the maximum periods
of the proper penalties prescribed in Article 294.
191
Article 295 provides for different cases in which
robbery with violence against or intimidation of
persons is qualified.
This article does not apply:
(1) When by reason or on occasion of the
robbery, the crime or homicide is committed
(subdivision 1, Art. 294);
(2) When the robbery is accompanied by rape
or intentional mutilation, or arson (subdivision
1, Art. 294); or
(3) If by reason or on occasion of robbery, any
of the serious physical injuries resulting in
insanity, imbecility, impotency or blindness is
inflicted (subdivision 2, Art. 294).
The reason is that this article mentions
subdivisions 3, 4 and 5 of Article 294, omitting
subdivisions 1 and 2 which refer to robbery with
homicide, robbery with rape, robbery with
intentional mutilation and robbery with serious
physical injuries resulting in insanity, imbecility,
impotency or blindness of the victim.
Thus, when robbery with homicide was
committed by attacking a motor vehicle or moving
train, or on the street, road, highway or alley with
the use of firearms, the penalty prescribed by
subdivision 1 of Article 294 shall not be imposed in
the maximum period. The same is true with respect
to robbery with rape or robbery with intentional
mutilation.
However, if there is no mitigating circumstance
to offset it, the fact that robbery with homicide or
robbery with rape is committed in an uninhabited
place or by a band will have the effect of increasing
the penalty to the maximum period, because it will
192
be considered as an aggravating circumstance under
Article 14.
Article 295 is inapplicable to robbery with
homicide, rape, intentional mutilation, and lesiones
graves resulting in insanity, imbecility, impotency or
blindness. If the foregoing classes of robbery which
are described in Article 294 (1) and (2) are
perpetrated by a band, they would not be punishable
under Article 295, but then, cuadrilla would be
generic aggravating circumstance under Article 14
of the Code. (People v. Salip Manla, 30 SCRA 389;
People v. Damaso, 86 SCRA 370)
195
Robbery with force upon things under Article
299 are of two kinds.
Note that Article 299 has two subdivisions; they
are subdivision (a) and subdivision (b).
196
2. That the offender takes personal property
belonging to another, with intent to gain, under any
of the following circumstances:
a. by the breaking of doors, wardrobes, chests,
or any other kind of locked or sealed furniture
or receptacle; or
b. by taking such furniture or objects away to
be broken or forced open outside the
place of the robbery.
Note:
1.Breaking the keyhole of the door of a
wardrobe, which is locked, is breaking a
locked furniture.
197
2.When sealed box or receptacle is taken out of
the house or building for the purpose of
breaking it outside, it is not necessary that it
is actually opened.
3.It is estafa or theft, if the locked or sealed
receptacle is not forced open in the building
where it is kept or taken therefrom to be
broken outside.
198
The inhabited house, public building, or edifice
devoted to religious worship must be located in
an uninhabited place.
The robbery mentioned in Article 299, is
committed in an inhabited house, public building or
edifice devoted to religious worship. Such house,
building or edifice must be located in an uninhabited
place.
In the case of U.S. v. Morada, supra., it is said:
"In this case, it does not appear that the house
wherein the robbery was perpetrated was located in
an uninhabited place."
199
2. If any wall, roof, floor, or outside door or
window has been broken;
3. If the entrance has been effected through
the use of false keys, picklocks, or other similar
tools;
4. If any door, wardrobe, chest, or any
sealed or closed furniture or receptacle has been
broken;
5. If any closed or sealed receptacle, as
mentioned in the preceding paragraph, has been
removed, even if the same be broken open
elsewhere.
When the value of the property taken does
not exceed 250 pesos, the penalty next lower in
degree10 shall be imposed.
In the cases specified in Articles 294, 295, 297,
299, 300, and 302 of this Code, when the property
taken is mail matter or large cattle, the offender
shall suffer the penalties next higher in degree
than those provided in said articles. (AS amended
by C.A. No. 417)
Elements:
1. That the offender entered an uninhabited place
or a building was not a dwelling house, not a public
building, or not a devoted to religious worship.
2. That any of the following circumstances was
present:
a. The entrance was effected through an
opening not intended for entrance or
egress;
b. A wall, roof, floor, or outside door or
window was broken;
200
c. The entrance was effected through the use of
false keys, picklocks or other similar tools;
d. A door, wardrobe, chest, or any sealed or
closed furniture or receptacle was
broken; or
e. A closed or sealed receptacle was removed,
even if the same be broken open elsewhere.
3. That with intent to gain, the offender took
therefrom personal property belonging to
another.
202
Elements of illegal possession of picklocks or
similar tools.
1. That the offender has in his possession picklocks
or similar tools.
2. That such picklocks or similar tools are
specially adopted to the commission of robbery.
3. That the offender does not have lawful cause for
such possession.
Liability of a locksmith.
If the person who makes such tools is a
locksmith, the penalty is higher.
If he is not a locksmith, the penalty is the same
as that for a mere possessor.
Brigandage, defined.
Brigandage is a crime committed by more than
three armed persons who form a band of robbers for
the purpose of committing robbery in the highway or
kidnapping persons for the purpose of extortion or to
obtain ransom, or for any other purpose to be
attained by means of force and violence.
Art. 306. Who are brigands – Penalty. – When
more than three armed persons form a band of
robbers for the purpose of committing robbery in
the highway, or kidnapping persons for the
purpose of extortion or to obtain ransom or for
any other purpose to be attained by means of
force and violence, they shall be deemed highway
robbers or brigands.
Persons found guilty of this offense shall be
punished by prision mayor in its medium period
to reclusion temporal in its minimum period, if
the act or acts committed by them are not
punishable by higher penalties, in which case,
they shall suffer such high penalties.
If any of the arms carried by any of said
persons be an unlicensed firearm, it shall be
presumed that said persons are highway robbers
or brigands, and in case of conviction, the penalty
shall be imposed in the maximum period. (As
amended by R.A. No. 12)
205
Philippine Highway. – It shall refer to any road,
street, passage, highway and bridges or other parts
thereof, or railway or railroad within the Philippines
used by persons, or vehicles, or locomotives or trains
for the movement or circulation of persons or
transportation of goods, articles, or property or both.
Note:
Any person who aids or protects highway robbers
or abets the commission of highway robbery or
brigandage shall be considered as an accomplice.
Theft, defined.
Theft is committed by any person who, with
intent to gain but without violence against or
intimidation of persons nor force upon things, shall
take personal property of another without the latter's
consent.
Elements of theft:
1. That there be taking of personal property.
2. That said property belongs to another.
3. That the taking be done with intent to gain.
4. That the taking be done without the consent of
the owner.
5. That the taking be accomplished without the use
of violence against or intimidation of persons or
force upon things. (U.S. v. De Vera, 43 Phil. 1000;
People v. Yusay, 50 Phil. 598)
207
Note: In the case of U.S. v. De Vera, supra, the
phrase "taking away” is used in stating one of the
elements of theft. But in the case of People v. Yusay,
supra, citing Viada, the word "away” is not used in
connection with the taking of personal property.
213
(c) If a farm, sugar mill, cane mill, mill central,
bamboo groves or any similar plantation is set on
fire and the damage caused exceeds 6,000 pesos;
and
(d) If grain fields, pasture lands, or forests, or
plantings are set on fire, and the damage caused
exceeds 6,000 pesos.chanrobles virtual law
library
3. By prision mayor:
215
4. By prision correccional in its medium and
maximum periods, if it is over 1,000
pesos.chanrobles virtual law library
Art. 323. Arson of property of small value. — The
arson of any uninhabited hut, storehouse, barn, shed,
or any other property the value of which does not
exceed 25 pesos, committed at a time or under
circumstances which clearly exclude all danger of
the fire spreading, shall not be punished by the
penalties respectively prescribed in this chapter, but
in accordance with the damage caused and under the
provisions of the following chapter.
Art. 324. Crimes involving destruction. — Any
person who shall cause destruction by means of
explosion, discharge of electric current,
inundation, sinking or stranding of a vessel,
intentional damaging of the engine of said vessel,
taking up the rails from a railway track,
maliciously changing railway signals for the
safety of moving trains, destroying telegraph
wires and telegraph posts, or those of any other
system, and, in general, by using any other
agency or means of destruction as effective as
those above enumerated, shall be punished by
reclusion temporal if the commission has
endangered the safety of any person, otherwise,
the penalty of prision mayor shall be
imposed.chanrobles virtual law library
Art. 325. Burning one's own property as means to
commit arson. — Any person guilty of arson or
causing great destruction of the property
belonging to another shall suffer the penalties
prescribed in this chapter, even though he shall
have set fire to or destroyed his own property for
216
the purposes of committing the crime.chanrobles
virtual law library
Art. 326. Setting fire to property exclusively owned
by the offender. — If the property burned shall be
the exclusive property of the offender, he shall be
punished by arresto mayor in its maximum
period to prision correccional in its minimum
period, if the arson shall have been committed for
the purpose of defrauding or causing damage to
another, or prejudice shall actually have been
caused, or if the thing burned shall have been a
building in an inhabited place.chanrobles virtual
law library
Art. 326-A. In cases where death resulted as a
consequence of arson. — If death resulted as a
consequence of arson committed on any of the
properties and under any of the circumstances
mentioned in the preceding articles, the court
shall impose the death penalty.chanrobles virtual
law library
Art. 326-B. Prima facie evidence of arson. — Any
of the following circumstances shall constitute
prima facie evidence of arson:
1. If after the fire, are found materials or
substances soaked in gasoline, kerosene,
petroleum, or other inflammables, or any
mechanical, electrical chemical or traces or any
of the foregoing.chanrobles virtual law library
2. That substantial amount of inflammable
substance or materials were stored within the
building not necessary in the course of the
defendant's business; and
3. That the fire started simultaneously in more
than one part of the building or locale under
217
circumstances that cannot normally be due to
accidental or unintentional causes: Provided,
however, That at least one of the following is
present in any of the three above-mentioned
circumstances:
218
the terms of the next preceding chapter shall be
guilty of malicious mischief.
Art. 328. Special cases of malicious mischief. —
Any person who shall cause damage to obstruct
the performance of public functions, or using any
poisonous or corrosive substance; or spreading
any infection or contagion among cattle; or who
cause damage to the property of the National
Museum or National Library, or to any archive
or registry, waterworks, road, promenade, or any
other thing used in common by the public, shall
be punished:
1. By prision correccional in its minimum and
medium periods, if the value of the damage
caused exceeds 1,000 pesos;
2. By arresto mayor, if such value does not exceed
the abovementioned amount but it is over 200
pesos; and
3. By arresto menor, in such value does not
exceed 200 pesos.chanrobles virtual law library
Art. 329. Other mischiefs. — The mischiefs not
included in the next preceding article shall be
punished:
1. By arresto mayor in its medium and maximum
periods, if the value of the damage caused exceeds
1,000 pesos;
2. By arresto mayor in its minimum and medium
periods, if such value is over 200 pesos but does
not exceed 1,000 pesos; and
3. By arresto menor or fine of not less than the
value of the damage caused and not more than
200 pesos, if the amount involved does not exceed
200 pesos or cannot be estimated.chanrobles
virtual law library
219
Art. 330. Damage and obstruction to means of
communication. — The penalty of prision
correccional in its medium and maximum periods
shall be imposed upon any person who shall damage
any railway, telegraph or telephone lines.
If the damage shall result in any derailment of
cars, collision or other accident, the penalty of
prision mayor shall be imposed, without
prejudice to the criminal liability of the offender
for the other consequences of his criminal
act.chanrobles virtual law library
For the purpose of the provisions of the article,
the electric wires, traction cables, signal system
and other things pertaining to railways, shall be
deemed to constitute an integral part of a railway
system.chanrobles virtual law library
Art. 331. Destroying or damaging statues, public
monuments or paintings. — Any person who shall
destroy or damage statues or any other useful or
ornamental public monument shall suffer the
penalty of arresto mayor in its medium period to
prision correccional in its minimum
period.chanrobles virtual law library
Any person who shall destroy or damage any
useful or ornamental painting of a public nature
shall suffer the penalty of arresto menor or a fine
not exceeding 200 pesos, or both such fine and
imprisonment, in the discretion of the
court.chanrobles virtual law library
Chapter Ten
EXEMPTION FROM CRIMINAL LIABILITY
IN CRIMES AGAINST PROPERTY
222
When by reason or on the occasion of the rape,
the victim has become insane, the penalty shall be
death.chanrobles virtual law library
When rape is attempted or frustrated and a
homicide is committed by reason or on the
occasion thereof, the penalty shall be likewise
death.chanrobles virtual law library
When by reason or on the occasion of the rape, a
homicide is committed, the penalty shall be
death. (As amended by R.A. 2632, approved June
18, 1960, and R.A. 4111, approved June 20, 1964).
Art. 336. Acts of lasciviousness. — Any person
who shall commit any act of lasciviousness upon
other persons of either sex, under any of the
circumstances mentioned in the preceding article,
shall be punished by prision
correccional.chanrobles virtual law library
Chapter Three
SEDUCTION, CORRUPTION OF MINORS
AND WHITE SLAVE TRADE
225
The offenses of seduction, abduction, rape or acts
of lasciviousness, shall not be prosecuted except
upon a complaint filed by the offended party or
her parents, grandparents, or guardian, nor, in
any case, if the offender has been expressly
pardoned by the above named persons, as the
case may be.chanrobles virtual law library
In cases of seduction, abduction, acts of
lasciviousness and rape, the marriage of the
offender with the offended party shall extinguish
the criminal action or remit the penalty already
imposed upon him. The provisions of this
paragraph shall also be applicable to the co-
principals, accomplices and accessories after the
fact of the above-mentioned crimes.chanrobles
virtual law library
Art. 345. Civil liability of persons guilty of crimes
against chastity. — Person guilty of rape,
seduction or abduction, shall also be sentenced:
1. To indemnify the offended woman.chanrobles
virtual law library
2. To acknowledge the offspring, unless the law
should prevent him from so doing.chanrobles
virtual law library
3. In every case to support the
offspring.chanrobles virtual law library
The adulterer and the concubine in the case provided
for in Articles 333 and 334 may also be sentenced,
in the same proceeding or in a separate civil
proceeding, to indemnify for damages caused to the
offended spouse.
Art. 346. Liability of ascendants, guardians,
teachers, or other persons entrusted with the
custody of the offended party. — The ascendants,
226
guardians, curators, teachers and any person
who, by abuse of authority or confidential
relationships, shall cooperate as accomplices in
the perpetration of the crimes embraced in
chapters, second, third and fourth, of this title,
shall be punished as principals.chanrobles virtual
law library chan robles virtual law library
Teachers or other persons in any other capacity
entrusted with the education and guidance of
youth, shall also suffer the penalty of temporary
special disqualification in its maximum period to
perpetual special disqualification.chanrobles
virtual law library
Any person falling within the terms of this article,
and any other person guilty of corruption of
minors for the benefit of another, shall be
punished by special disqualification from filling
the office of guardian.chanrobles virtual law
library
Title Twelve
CRIMES AGAINST THE CIVIL STATUS OF
PERSONS
Chapter one
SIMULATION OF BIRTHS AND
USURPATION OF CIVIL STATUS
Art. 347. Simulation of births, substitution of one
child for another and concealment or
abandonment of a legitimate child. — The
simulation of births and the substitution of one
child for another shall be punished by prision
mayor and a fine of not exceeding 1,000
pesos.chanrobles virtual law library
The same penalties shall be imposed upon any
person who shall conceal or abandon any
227
legitimate child with intent to cause such child to
lose its civil status.chanrobles virtual law library
Any physician or surgeon or public officer who,
in violation of the duties of his profession or
office, shall cooperate in the execution of any of
the crimes mentioned in the two next preceding
paragraphs, shall suffer the penalties therein
prescribed and also the penalty of temporary
special disqualification.chanrobles virtual law
library
Art. 348. Usurpation of civil status. — The penalty
of prision mayor shall be imposed upon any
person who shall usurp the civil status of another,
should he do so for the purpose of defrauding the
offended part or his heirs; otherwise, the penalty
of prision correccional in its medium and
maximum periods shall be imposed.chanrobles
virtual law library
Chapter Two
ILLEGAL MARRIAGES
229
Section One. — Definitions, forms, and
punishment of this crime.chanrobles virtual law
library
234
Art. 363. Incriminating innocent person. — Any
person who, by any act not constituting perjury, shall
directly incriminate or impute to an innocent person
the commission of a crime, shall be punished by
arresto menor.
Art. 364. Intriguing against honor. — The penalty
of arresto menor or fine not exceeding 200 pesos
shall be imposed for any intrigue which has for
its principal purpose to blemish the honor or
reputation of a person.chanrobles virtual law
library
Title Fourteen
QUASI-OFFENSES
Sole Chapter
CRIMINAL NEGLIGENCE
237