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Elements of illegal exactions ARTICLE 217. Malversation of Public Funds or Property — Presumption of Malversation. —
(Pars. 2-4)
: Acts punished:
1. The offender is a public officer entrusted with the collection of taxes, licenses, fees and other 1. By appropriating public funds or property.
imposts; 2. By taking or misappropriating the same.
3. By consenting, or through abandonment or negligence, permitting any other person to take such
2. He is guilty of any of the following acts or omissions: public funds or property.
a. Demanding, directly or indirectly, the payment of sums different from or larger than those 4. By being otherwise guilty of the misappropriation or malversation of such funds or property.
authorized by law; or
b. Failing voluntarily to issue a receipt, as provided by law, for any sum of money collected Common elements:
by him officially; or 1. That the offender be a public officer. 2. That he had custody or control of funds or property by
c. Collecting or receiving, directly or indirectly, by way of payment or otherwise, things or reason of the duties of his office 3. That those funds or property were public funds or property
objects of a nature different from that provided by law.
for which he was accountable 4. That he appropriated, took, misappropriated or consented, or a. Public officer has government funds in his possession. b. He is under obligation to make payment
through abandonment or negligence, permitted another person to take them. from such funds. c. He fails to make the payment, maliciously.
*defense in good faith not available in this crime except when made through negligence, presumption 2. By refusing to make delivery by a public officer who has been ordered by competent authority to
of malversation. deliver any property in his custody or under his administration
*If without authority to part with [physical possession unless upon order of immediate superior or the
offender had no authority to receive money pertaining to the government, they are not liable under this ARTICLE 222. Officers Included in the Preceding Provisions.
crime.
*things which are seized from persons not authorized t possess it, and under the custody of peace Private individuals who may be liable under Art. 217-221:
officer, it becomes public property. 1. Private individuals who, in any capacity whatsoever, have charge of any national, provincial or
*Complex crime of Malversation through falsification of public document by reckless negligence municipal funds, revenue or property
*damage not necessary to be present. 2. Administrator, depository of funds or property attached, seized, or deposited by public authority
even if such property belongs to a private individual(example: sheriffs and receivers)
ARTICLE 218. Failure of Accountable Officer to Render Accounts.
1. That the offender is a public officer, whether in the service or separated therefrom. 2. That he must CHAPTER FIVE
be an accountable officer for public funds or property. 3. That he is required by law or regulation to Infidelity of Public Officers
render accounts to the Commission on Audit, or to a provincial auditor. 4. That he fails to do so for a SECTION ONE
period of two months after such accounts should be rendered. Infidelity in the Custody of Prisoners
Malversation of Public Funds by Private Individual: ARTICLE 223. Conniving With or Consenting to Evasion.
1. When a private person conspired with a public officer to commit malversation. 2. When he is an
accomplice or accessory. 3. Where a private person was constituted a custodian in whatever capacity 1. That the offender is a public officer; 2. That he had in his custody or charge, a prisoner, either
even without a public officer involved and he misappropriated the same. detention prisoner or prisoner by final judgment; 3. That such prisoner escaped from his custody; 4.
That he was in connivance with the prisoner in the latterÕs escape.
ARTICLE 219. Failure of a Responsible Public Officer to Render Accounts Before Leaving the Classes of prisoner involved:
Country.
1. If the fugitive has been sentenced by final judgment to any penalty. 2. If the fugitive is held only as
1. That the offender is a public officer; 2. That he must be an accountable officer for public funds or detention prisoner for any crime or violation of law or municipal ordinance
property; 3. That he must have unlawfully left (or be on the point of leaving) the Philippines without
securing from the Commission on Audit a certificate showing that his accounts have been finally *Leniency or laxity not infidelity, relaxation of imprisonment does.
settled
ARTICLE 224. Evasion Through Negligence
ARTICLE 220. Illegal Use of Public Funds or Property 1. That the offender is a public officer; 2. That he is charged with the conveyance or custody of a
prisoner, either detention prisoner or prisoner by final judgment; 3. That such prisoner escapes through
1. That the offender is a public officer; 2. That there is a public fund or property under his his negligence.
administration; 3. That such public fund or property has been appropriated by law or ordinance; 4. That *what is punished in evasion through negligence is deliberate non performance of duties as guard.
he applies the same to a public use other than that for which such funds or property has been *the recapture of the prisoner does not exculpate the negligent officer.
appropriated by law or ordinance.
ARTICLE 225. Escape of Prisoner Under the Custody of a Person Not a Public Officer.
ARTICLE 221. Failure to Make Delivery of Public Funds or Property.
1. That the offender is a private person
Acts Punished 2. That the conveyance or custody of a prisoner or person under arrest is confided to him;
1. By failing to make payment by a public officer who is under obligation to make such payment from 3. That the prisoner or person under arrest escapes;
Government funds in his possession. 4. That the offender consents to the escape of the prisoner or person under arrest, or that the escape
Elements: takes place through his negligence.
*not applicable if the private person is the one that originally arrested the person and he consented its 1. That the offender is a public officer; 2. That he knows of the secret by reason of his official capacity;
escape. 3. That he reveals such secret without authority or justifiable reasons; 4. That damage, great or small,
be caused to public interest.
Elements of No. 2:
SECTION TWO
Infidelity in the Custody of Documents 1. That the offender is a public officer; 2. That he has charge of papers; 3. That those papers should not
be published; 4. That he delivers those papers or copies thereof to a third person; 5. That the delivery is
ARTICLE 226. Removal, Concealment or Destruction of Documents wrongful; and 6. That damage be caused to public interest.
1. That the offender be a public officer; 2. That he removes, conceals or destroys documents or papers;
3. That the said documents or papers should have been entrusted to such public officer by reason of his ARTICLE 230. Public Officer Revealing Secrets of Private Individual.
office; 4. That damage, whether serious or not, to a third party or to the public interest should have 1. That the offender is a public officer; 2. That he knows of the secrets of a private individual by reason
been caused. of his office; 3. That he reveals such secrets without authority or justifiable reason.
*This applies only to those public officers who have been officially entrusted with the documents.
*retaining the mail in the post office is guilty of this. CHAPTER SIX
Other Offenses or Irregularities by Public Officers
SECTION ONE
ARTICLE 227. Officer Breaking Seal. Disobedience, Refusal of Assistance and Maltreatment of Prisoners
1. That the offender is a public officer; 2. That he is charged with the custody of papers or property; 3.
That these papers or property are sealed by proper authority; 4. That he breaks the seals or permits ARTICLE 231. Open Disobedience.
them to be broken
*Damage or intent to cause is not necessary
1. That the offender is a judicial or executive officer; 2. That there is a judgment, decision or order of
a superior authority; 3. That such judgment, decision or order was made within the scope of the
ARTICLE 228. Opening of Closed Documents
jurisdiction of the superior authority and issued with all legal formalities; 4. That the offender without
1. That the offender is a public officer. 2. That any closed papers, documents, or objects are
any legal justification openly refuses to execute said judgment, decision or order, which he is duty
entrusted to his custody. 3. That he opens or permits to be opened said closed papers,
bound to obey
documents, or objects. 4. That he does not have the proper authority
* Act should not fall under Art. 227. No damage or intent is required.
ARTICLE 232. Disobedience to Order of Superior Officer, When Said Order Was Suspended by
Inferior Officer.
SECTION THREE 1. That the offender is a public officer; 2. That an order is issued by his superior for execution; 3. That
Revelation of Secrets he has for any reason suspended the execution of such order; 4. That his superior disapproves the
suspension of the execution of the order; 5. That the offender disobeys his superior despite the
ARTICLE 229. Revelation of Secrets by an Officer. disapproval of the suspension
Acts punished: *it does not apply if the order of the superior is illegal
1. By revealing any secret known to the offending public officer by reason of his official capacity. 2. ARTICLE 233. Refusal of Assistance.
By delivering wrongfully papers or copies of papers of which he may have charge and which should
not be published. 1. That the offender is a public officer. 2. That a competent authority demands from the offender that
he lends his cooperation towards the administration of justice or other public service. 3. That the
Elements of No. 1: offender fails to do so maliciously
*upon demand of competent authority.
Cases of parricide when the penalty shall NOT be reclusion perpetua to death: Elements:
Parricide through negligence (Art. 365). 1. That a person was killed; 2. That the accused killed him; 3. That the killing was attended by any of
Parricide by mistake (Art. 249). the qualifying circumstances mentioned in
Parricide under exceptional circumstances (Art. 247). Art.248; and 4. That the killing is not parricide or infanticide.
Rules for the application of the circumstances which qualify the killing to murder:
The child should not be less than 3 days old; otherwise the crime is infanticide Art. 255 1. That murder will exist with only one of the circumstances described in
Art. 248.
*the father, mother, child be legitimate or illegitimate, however if it is a wife or, ascendant or 2. Where there are more than one qualifying circumstance present, only one will qualify the killing,
descendant must be legitimate. If between brothers and sisters, that should be murder or homicide. with the rest to be considered as generic aggravating circumstances.
*Complex crime, Parricide through reckless imprudence. 3. That when the other circumstances are absorbed or included in one qualifying circumstance, they
cannot be considered as generic aggravating.
ARTICLE 247. Death or Physical Injuries Inflicted Under Exceptional Circumstances. 4. That any of the qualifying circumstances enumerated in Art. 248 must be alleged in the information.
*Outraging at the corpse victim are: 1. anal intercourse after killing 2. weighing or tying with nylon
1. That a legally married person or a parent surprises his spouse or his daughter, the latter under 18 and wire 3. when it was cut or chopped. 4. mere decapitation of the head.
years of age and living with him, in the act of committing sexual intercourse with another person; 2.
That he or she kills any or both of them, or inflicts upon any or both of them any serious physical ARTICLE 249. Homicide.
injury, in the act or immediately thereafter; and 3. That he has not promoted or facilitated the 1. That a person was killed; 2. That the accused killed him without any justifying circumstance; 3. That
prostitution of his wife or daughter, or that he or she has not consented to the infidelity of others the accused had the intention to kill, which is presumed; and 4. That the killing was not attended by
any of the qualifying circumstances of murder, or by that of parricide or infanticide.
1. That the daughter be under 18 years old, and 2. that she is living with her parents *intent to kill is conclusively presumed when death resulted however it is only important to prove
attempted or frustrated.
*Killing a wifes paramour, cannot enter into a conditional plea of guilty and be sentenced immediately *No offense of frustrated homicide through imprudence.
to destierro, the court must receive evidence on the circumstances surrounding the killing. *When the wounds that caused death inflicted by two persons, if not in conspiracy, each one of them is
*Accused must be legally married person. guilty of homicide.
*not applicable when the accused did not see his spouse in the act of sexual intercourse, however it is *When mortally wounded then the victim choose to commit suicide, still liable
enough that the circumstances show reasonably that the carnal act is being committed or has just been Complex crime of homicide through negligence. A foulblow in a legal boxing match
committed.
ARTICLE 255. Infanticide.
ARTICLE 250. Penalty for Frustrated Parricide, Murder or Homicide.
*if the attempt shall be against the life of the chief executive is punishable by death Elements:
ARTICLE 251. Death Caused in a Tumultuous Affray. 1. That a child was killed; 2. That the deceased child was less than three days (72 hours) of age; and 3.
That the accused killed the said child.
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, otherwise, they may be held liable as co- Person liable in Intentional Abortion
conspirators; 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
1. The person who intentionally caused the abortion under Art. 256; 2. The pregnant woman if she
ascertained who actually killed the deceased; and 6. That the person or persons who inflicted serious
consented under Art. 258
physical injuries or who used violence can be identified.
Persons liable:
1. The person or persons who inflicted the serious physical injuries are liable. 2. If it is not known who ARTICLE 256. Intentional Abortion.
inflicted the serious physical injuries on the deceased
ALL the persons who used violence upon the person of the victim are liable, but with lesser liability Ways of Committing Intentional Abortion:
*if the group is known this crime is not applicable 1. By using any violence upon the person of the pregnant woman; 2. By acting, without using violence
*when there was confusion in the fight and the person who inflicted the wounds could not be identified and without the consent of the woman (by administering drugs or beverages upon such pregnant
the crime is death caused in a tumultuous affray. woman without her consent; and 3. By acting, with the consent of the pregnant woman, by
*the victim need not be one of the participants in the affray. administering drugs or beverages.
1. The subsequent valid marriage between the offender and the offended party shall extinguish: a. The
criminal action or b. The penalty already imposed. 2. The subsequent forgiveness of the wife to the
legal husband shall extinguish the criminal action or the penalty, PROVIDED that the crime shall not
be extinguished or the penalty shall not be abated if the marriage is void ab initio.
(This is an exception to the rule that forgiveness by the offended party shall not extinguish the penal
action in crimes against person)
ARTICLE 266-D PRESUMPTIONS Evidence which may be accepted in the prosecution of rape:
1. Any physical overt act manifesting resistance against the act of rape in any degree from the offended
party; or 2. Where the offended party is so situated as to render him/her incapable of giving his/her
consent.