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PAMANTASAN NG LUNGSOD NG MAYNILA

COLLEGE OF LAW
Criminal Law 2
Course Outline
Atty. Kris Gargantiel

Suggested Authors/References: Luis B. Reyes; Maximo P. Amurao, Jr.; and/or, Leonor D. Boado
Class policy: Only this outline and hand-written notes are allowed, but a reciting student may not use it.

I. Crimes Against National Security and the Law of Nations (Title I)

A. Crimes against national security

Article 2, Paragraph 5, RPC

1. Treason and Espionage

a. Treason

Article 114, RPC


People vs. Magtibay, G.R. No. 1317, 23 November 1903
U.S. vs, De los Reyes, G.R. No. 1434, 23 February 1904
U.S. vs, Lagnason, G.R. No. 1582, 28 March 1904
Guinto vs. Veluz, G.R. No. L-980, 21 December 1946
Laurel vs. Misa, G.R. No. L-409, 30 January 1947
People vs. Victoria, G.R. No. L-369, 13 March 1947
People vs. Adriano, G.R. No. L-477, 30 June 1947
People vs. Beato, G.R. No. L-524, 2 July 1947
People vs. Manayao, G.R. No. L-322, 28 July 1947
People vs. Agpangan, G.R. No. L-778, 10 October 1947
People vs. Godinez, G.R. No. L-895, 31 December 1947
People vs. Espiritu, G.R. No. L-1034, 15 July 1948
People vs. Labra, G.R. No. L-886, 10 August 1948
People vs. Labra, G.R. No. L-857, 19 October 1948
People vs. Lansanas, G.R. No. L-1622, 2 December 1948
People vs. Garcia, G.R. No. L-406, 7 January 1949
People vs. Racaza, G.R. No. L-365, 21 January 1949
People vs. Roble, G.R. No. L-433, 2 March 1949
People vs. Adlawan, G.R. No. L-456, 29 March 1949
People vs. Bascon, G.R. No. L-1548, 29 March 1949
People vs. Perez, G.R. No. L-856, 18 April 1949
People vs. De Castro, G.R. No. L-547, 28 June 1949
People vs. Concepcion, G.R. No. L-1553, 25 October 1949
People vs. Panganiban, G.R. No. L-711, 28 January 1950
People vs. Menor, G.R. No. L-2237, 31 January 1950
People vs. Alvero, G.R. No. L-820, 11 April 1950
Crisologo vs. People, G.R. No. L-627, 26 February 1954
People vs. Hernandez, G.R. No. L-60250-26, 18 July 1956
People vs. Villanueva, G.R. No. L-9529, 30 August 1958

b. Conspiracy and proposal to commit treason

1 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 115, RPC
People vs. Bautista, G.R No. 2189, 3 November 1906

c. Misprision of treason

Article 116, RPC


People vs. Saavedra, G.R. No. L-48738, 19 May 1987

d. Espionage

Article 117, RPC


Commonwealth Act No. 616

2. Provoking war and disloyalty in case of war

a. Inciting to war or giving motives for reprisals

Article 118, RPC

b. Violation of neutrality

Article 119, RPC

c. Correspondence with hostile country

Article 120, RPC

d. Flight to enemy’s country

Article 121, RPC

B. Crimes against the law of nations

1. Piracy and mutiny

a. Piracy in general and mutiny on the high seas or in Philippine waters

Article 122, RPC


Presidential Decree No. 532
Sections 3 (i), Republic Act No. 9160
Section 11, Republic Act No. 9160
People vs. Lol-lo, G.R. No. 17958, 27 February 1922
People vs. Bandojo, G.R. No. L-66945, 9 July 1986
People vs. Petalcoring, G.R. No. 65376, 29 December 1989
People vs. Aspili, G.R. Nos. 89418-19, 21 November 1990
People vs. Catantan, G.R. No. 118075, 5 September 1997
People vs. Tulin, G.R. No. 111709, 30 August 2001
Section 3 (f) (5), Republic Act No. 9372
Southern Hemisphere vs. Anti-terrorism Council, G.R. No. 178552, 5 October 2010
Republic Act No. 6235

b. Qualified piracy

2 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 123, RPC
Republic Act No. 6235
People vs. Siyoh, G.R. No. L-57292, 18 February 1986

II. Crimes Against the Fundamental Laws of the State (Title II)

A. Arbitrary detention and expulsion

1. Arbitrary detention

Article 124, RPC


Parulan vs. Director of Prisons, G.R. No. L-28519, 17 February 1968
Moncupa vs. Enrile, G.R. No. L-61107, 26 April 1983
Milo vs. Salonga, G.R. No. L-37007, 20 July 1987
Umil vs. Ramos, G.R. No. 81567, 2 October 1991
Nazareno vs. Station Commander, G.R. No. 86332, 3 October 1991
Magno vs. Court of Appeals, G.R. No. 101148, 5 August 1992
Subido vs. Sandiganbayan, G.R. No. 122641, 20 January 1997
Padilla vs. Court of Appeals, G.R. No. 121917, 12 March 1997
People vs. Encinada, G.R. No. 116720, 2 October 1997
People vs. Chua Ho San, G.R. No. 128222, 17 June 1999
Rule 113, Rules of Court
People vs. Molina, G.R. No. 133917, 19 February 2001
People vs. Flores, G.R. No. 116488, 31 May 2001
Astorga vs. People, G.R. No. 154130, 1 October 2003
Sanlakas vs. Executive Secretary, G.R. No. 159085, 3 February 2004
People vs. Santos, G.R. No. 176735, 26 June 2008
People vs. Mamantak, G.R. No. 174659, 28 July 2008

2. Delay in the delivery of detained persons to the proper judicial authorities

Article 125, RPC


Republic Act No. 7438
Sections 18, 19, and 20, Republic Act No. 9372
Sayo vs. Chief of Police, G.R. No. L-2128, 12 May 1948
People vs. Mabong, G.R. No. L-9805-06, 29 March 1957
Yumul vs. Orozco, G.R. No. L-26723, 22 December 1966
Alimpoos vs. Court of Appeals, G.R. No. L-27331, 30 July 1981
Morales vs. Enrile, G.R. No. L-61016-7, 26 April 1983
Agbay vs. Deputy Ombudsman, G.R. No. 134503, 2 July 1999
Sections 1 and 6, Rule 112, Rules of Court
Albior vs. Auguis, A.M. No. P-01-1472, 26 June 2003
Contreras vs. Monserate, A.M. No. MTJ-02-1437, 20 August 2003
People vs. Cadley, G.R. No. 150735, 15 March 2004
Sora vs. Disierto, G.R. Nos. 153524-25, 31 January 2005
People vs. Uy, G.R. No. 157399, 17 November 2005
Leviste vs. Alameda, G.R. No. 182677, 3 August 2010

3. Delaying release

Article 126, RPC

4. Expulsion

3 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 127, RPC
Villavicencio vs. Lukban, G.R. No. 14639, 25 March 1919

B. Violation of Domicile

1. Violation of Domicile

Article 128, RPC


U.S. vs. Macaspac, G.R. No. 3878, 16 November 1907
People vs. Malasugui, G.R. No. 44335, 30 July 1936
Geroche vs. People, G.R. No. 179080, 26 November 2014

2. Search warrants maliciously obtained and abuse in the service of those legally
obtained

Article 129, RPC


Rule 126, Rules of Court
Supreme Court A.M. No. 99-20-09-SC
U.S. vs. Addison, G.R. No. 9951, 3 December 1914
Alvarez vs. Court of First Instance, G.R. No. 45358, 29 January 1937
People vs. Sy Juco, G.R. No. 41957, 28 August 1937
Stonehill vs. Diokno, G.R. No. L-19550, 19 June 1967
Bache & Co. vs. Ruiz, G.R. No. L-32409, 27 February 1971
Burgos vs. Chief of Staff, G.R. No. 64261, 26 December 1984
Corro vs. Lising, G.R. No. L-69899, 15 July 1985
Posadas vs. Court of Appeals, G.R. No. 89139, 2 August 1990
People vs. De Gracia, G.R. No. 102009-10, 6 July 1994
People vs. Fernandez, G.R. No. 113474, 13 December 1994
People vs. Chua Ho San, G.R. No. 128222, 17 June 1999
People vs. Aruta, G.R. No. 120915, 3 April 1998
People vs. Escano, G.R. No. 129756-58, 28 January 2000
People vs. Molina, G.R. No. 133917, 19 February 2001
Caballes vs. Court of Appeals, G.R. No. 136292, 15 January 2002
People vs. Macalaba, G.R. No. 146284-86, 20 January 2003
People vs. Lapitaje, G.R. No. 132042, 19 February 2003
People vs. Tudtud, G.R. No. 144037, 26 September 2003
People vs. Suzuki, G.R. No. 120670, 23 October 2003
Salvador vs. People, G.R. No. 146706, 15 July 2005
Dimacuha vs. People, G.R. No. 143705, 23 February 2007
Valdez vs. People, G.R. No. 170180, 23 November 2007
Valeroso vs. Court of Appeals, G.R. No. 164815, 3 September 2009
Sales vs. People, G.R. No. 191023, 6 February 2013
Martinez vs. People, G.R. No. 198694, 13 February 2013

3. Searching domicile without witnesses

Article 130, RPC


Pita vs. Court of Appeals, G.R. No. 80806, 5 October 1989
People vs. Gesmundo, G.R. No. 89373, 9 March 1993

C. Prohibition, interruption and dissolution of peaceful meetings.

4 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 131, RPC
Batas Pambansa Blg. 880
Evangelista vs. Earnshaw, G.R. No. 36453, 28 September 1932
People vs. Evangelista, G.R. No. 36277, 26 October 1932
Ignacio vs. Ela, G.R. No. L-6858, 31 May 1956
Navarro vs. Villegas, G.R. No. L-31687, 26 February 1970
Reyes vs. Bagatsing, G.R. No. L-65366, 9 November 1983

D. Crimes against religious worship

1. Interruption of religious worship

Article 132, RPC

2. Offending the religious feelings

Article 133, RPC


People vs. Baes, G.R. No. L-46000, 25 May 1939

III. Crimes Against Public Order (Title III)

Macag-anan vs. People, G.R. No. L-77317-50, 29 July 1987

A. Rebellion, Sedition, Coup d’état, and Disloyalty

1. Rebellion, insurrection, and Coup d’état

Article 134, RPC


Article 134-A, RPC
Article 135, RPC
Republic Act No. 6968
Republic Act No. 9372
People vs. Hernandez, G.R. Nos. L-6025-26, 18 July 1956
People vs. Geronimo, G.R. No. L-8936, 23 October 1956
Peple vs. Rodriguez, G.R. No. L-13981, 25 April 1960
People vs. Cruz, G.R. No. L-11870, 16 October 1961
People vs. Paz, G.R. No. L-17320, 31 May 1965
People vs. Lava, G.R. No. L-4974-8, 16 May 1969
Garcia-Padilla vs. Enrile, G.R. No. L-61388, 20 April 1983
People vs. Manglallan, G.R. No. L-38538, 15 April 1988
Enrile vs. Amin, G.R. No. 93335, 13 September 1990
People vs. Donato, G.R. No. 79269, 5 June 1991
People vs. Avila, G.R. No. 84612, 11 March 1992
People vs. Asuncion, G.R. Nos. 83837-42, 22 April 1992
People vs. Lovedioro, G.R. No. 112235, 29 November 1995
People vs. Quijada, G.R. Nos. 115008-09, 24 July 1996
Office of the Provincial Prosecutor vs. CA, G.R. No. 125796, 27 December 2000
Gonzales vs. Abaya, G.R. No. 164007, 10 August 2006
Ladlad vs. Velasco, G.R. No. 172070-72, 1 June 2007
Southern Hemisphere vs. Anti-Terrorism Council, G.R. No. 178552, 5 October 2010
Lagman vs. Medialdea, G.R. No. 231658, 27 July 2017

a. Conspiracy and proposal to commit coup d’état, rebellion or insurrection

5 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 136, RPC

b. Inciting to rebellion or insurrection

Article 138, RPC

2. Disloyalty of public officers or employees

Article 137, RPC

3. Sedition

Article 139, RPC


Article 140, RPC
U.S. vs. Lapus, G.R. No. 1222, 21 January 1906
People vs. Cabrera, G.R. No. L-17855, 4 March 1922
People vs. Tahil, G.R. No. 28166, 2 November 1928
People vs. Mendoza, G.R. No. L-2371, 5 May 1950
People vs. Umali, G.R. No. L-5803, 29 November 1954
Ponsica vs. Ignalaga, G.R. No. L-72301, 31 July 1987

a. Conspiracy to commit sedition

Article 141, RPC

b. Inciting to sedition

Article 142, RPC


U.S. vs. Tolentino, G.R. No. 1451, 6 March 1906
People vs. Perez, G.R. No. 21049, 22 December 1923
People vs. Engelista, G.R. No. 36277, 26 October 1932
U.S. vs. Nabong, G.R. No. 36426, 3 November 1932
Primicias vs. Fugoso, G.R. No. L-1800, 27 January 1948
Espuelas vs. People, G.R. No. L-2990, 17 December 1951
Umil vs. Ramos, G.R. No. 81567, 3 October 1991
Soriano vs. Laguardia, G.R. No. 164785, 29 April 2009

B. Crimes against popular representation

1. Crimes against legislative bodies and similar bodies

a. Acts tending to prevent the meeting of Congress and similar bodies

Article 143, RPC


People vs. Alipit, G.R. No. 18853, 22 August 1922

b. Disturbance of proceedings

Article 144, RPC


Decena vs. Malanyaon, A.M. No. RTJ-02-1669, 14 April 2004

2. Violation of parliamentary immunity

6 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 145, RPC
Article VI, Sections 11 and 15, 1987 Constitution
Osmena vs. Pendatun, G.R. No. L-17144, 28 October 1960

3. Illegal assemblies and associations

a. Illegal assemblies

Article 146, RPC

b. Illegal associations

Article 147, RPC


People vs. Evangelista, G.R. No. 36277, 26 October 1932
Aquino vs. Enrile, G.R. No. L-35546, 17 September 1974

4. Assault upon and resistance and disobedience to persons in authority and their
agents

a. Direct assaults

Article 148, RPC


Section 388, Republic Act No. 7160
U.S. vs. Tabiana, G.R. No. 11847, 1 February 1918
People vs. Gumban, G.R. No. 13658, 9 November 1918
People vs. Hernandez, G.R. Nos. 39840-41, 23 December 1933
Sarcupuedes vs. People, G.R. No. L-3857, 22 October 1951
Clarin vs. Justice of the Peace, G.R. No. L-7661, 30 April 1955
Justo vs. Court of Appeals, G.R. No. L-8611, 28 June 1956
People vs. Ortiz, G.R. No. L-15344, 30 May 1960
People vs. Balbar, G.R. Nos. L-20216-7, 29 November 1967
People vs. Baladhay, G.R. No. 8644-CR, 12 September 1970
People vs. Lunar, G.R. No. L-15579, 29 May 1972
People vs. Renegado, G.R. No. L-27031, 31 May 1974
People vs. Court of First Instance, G.R. No. L-41045, 28 November 1975
People vs. Lanseta, G.R. No. L-30413, 22 January 1980
People vs. Seda, G.R. Nos. 44810-12, 21 May 1984
People vs. Hecto, G.R. No. L-52787, 28 February 1985
People vs. Rodil, G.R. No. L-35156, 20 November 1981
People vs. Regala, G.R. No. L-23693, 27 April 1982
People vs. Abalos, G.R. No. 88189, 9 July 1996
People vs. Sion, G.R. No. 109617, 11 August 1997
People vs. Recto, G.R. No. 129069, 17 October 2001
Rivera vs. People, G.R. No. 138553, 30 June 2005
Gelig vs. People, G.R. No. 173150, 28 July 2010
Conquilla vs. Bernardo, A.M. No. MTJ-09-1737, 9 February 2011

b. Indirect assaults

Article 149, RPC

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c. Disobedience to summons issued by Congress, its committees or
subcommittees, by the Constitutional Commissions, its committees,
subcommittees, or divisions

Article 150, RPC

d. Resistance and disobedience to a person in authority or the agents of such


person

Article 151, RPC


Article 152, RPC
U.S. vs. Ramayrat, G.R. No. 6874, 8 March 1912
U.S. vs. Bautista, G.R. No. 10678, 17 August 1915
People vs. Veloso, G.R. No. 23051, 20 October 1925
People vs. Tac-an, G.R. Nos. 76338-39, 26 February 1990
Del Castillo vs. People, G.R. No. 185128, 30 January 2012

5. Public Disorders

a. Tumults and other disturbances of public order; tumultuous disturbance or


interruption liable to cause disturbance

Article 153, RPC


People vs. Bacolod, G.R. No. L-2578, 31 July 1951

b. Unlawful use of means of publication and unlawful utterances


Article 154, RPC

c. Alarms and scandals

Article 155, RPC


People vs. Doriquez, G.R. No. L-24444-45, 29 July 1968

d. Delivering prisoners from jail

Article 156, RPC


Alberto vs. Dela Cruz, G.R. No. L-31839, 30 June 1980
Apelado vs. People, G.R. No. 175457, 6 July 2011

6. Evasion of service of sentence

a. Evasion of service of sentence

Article 157, RPC


People vs. Loo Hoe, G.R. No. 12473, 18 September 1917
People vs. Samonte, G.R. No. 36559, 26 July 1932
Alvarez vs. Director of Prisons, G.R. No. L-1809, 23 January 1948
People vs. Abilong, G.R. No. L-1960, 26 November 1948
Curiano vs. Court of First Instance, G.R. No. L-8104, 15 April 1955
Tanega vs. Masakayan, G.R. No. L-27191, 28 February 1967
Parulan vs. Director of Prisons, G.R. No. L-28519, 17 February 1968
Umil vs. Ramos, G.R. No. 81567, 3 October 1991
Presidential Ad Hoc Fact-Finding Committee Behest Loans vs. Disierto

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G.R. No. 130140, 25 October 1999
Del Castillo vs. Torrecampo, G.R. No. 139033, 18 December 2002
Pangan vs. Gatbalite, G.R. No. 141718, 21 January 2005

b. Evasion of service of sentence on the occasion of disorders, conflagrations,


earthquakes, or other calamities

Article 158, RPC


Fortunato vs. Director of Prisons, G.R. No. L-1782, 2 February 1948

c. Other cases of evasion of service of sentence

Article 159, RPC


U.S. vs. Ignacio, G.R. No. 10849, 14 January 1916
People vs. Sanares, G.R. No. 43499, 11 January 1936
People vs. Martin, G.R. No. 46432, 17 May 1939
People vs. Corral, G.R. No. 48938, 27 September 1943
People vs. Jose, G.R. No. L-22, 20 December 1945
Alvarez vs. Director of Prisons, G.R. No. L-1809, 23 January 1948
Sales vs. Director of Prisons, G.R. No. L-3972, 13 October 1950
Torres vs. Gonzales, G.R. No. 76872, 23 July 1987

7. Commission of another crime during service of penalty imposed for another


previous offense (quasi-recidivism)

Article 160, RPC


People vs. Perete, G.R. No. L-15515, 29 April 1961
People vs. Peralta, G.R. No. L-15959, 11 October 1961
People vs. Peralta, G.R. No. L-19069, 29 October 1968
People vs. Pajarillo, G.R. No. L-32571-72, 27 December 1979
People vs. Pincalin, G.R. No. L-38755, 22 January 1981
People vs. Labinia, G.R. No. L-38140, 20 July 1982
People vs. Macariola, G.R. No. L-40757, 24 January 1983
People vs. Villanueva, G.R. No. L-32274, 2 April 1984
People vs. Baldogo, G.R. No. 128106-07, 24 January 2003
People vs. De Leon, G.R. No. 179943, 26 June 2009

IV. Crimes Against Public Interest (Title IV)

A. Forgeries

1. Forging the seal of the Government of the Philippine Islands, forging the signature
of the Chief Executive

a. Counterfeiting the Great Seal of the Government of the Philippines, forging the
signature of the Chief Executive

Article 161, RPC


Book I, Chapter IV, Section 15 of Executive Order No. 292 (Administrative Code)

b. Using forged signature or counterfeit seal or stamps

Article 162, RPC

9 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


2. Counterfeiting coins

a. Making, importing, and uttering false coins

Article 163, RPC


U.S. vs. Basco, G.R. No. 2747, 11 April 1906

b. Mutilation of coins; importation and utterance of mutilated coins.

Article 164, RPC


People vs. Tin Ching Ting, G.R. No. L-4620, 30 January 1952

c. Selling of false and mutilated coin, without connivance

Article 165, RPC

3. Forging treasury or bank notes, obligations and securities; importing and uttering
false or forged notes, obligations and securities

Article 169, RPC


Section 23, Negotiable Instruments Law
U.S. vs. Solito, G.R. No. 12546, 25 August 1917
MWSS vs. Court of Appeals, G.R. No. L-62943, 14 July 1986
JN Development Corporation vs. PEFLGC, G.R. No. 151060, 31 August 2005

a. Forging treasury or bank notes or other documents payable to bearer;


importing, and uttering such false or forged notes and documents

Article 166, RPC


U.S. vs. Solito, G.R. No. 12546, 25 August 1917
People vs. Valencia, G.R. No. 39864, 8 December 1933
People vs. Balmores, G.R. No. L-1896, 16 February 1950

b. Counterfeiting, importing and uttering instruments not payable to bearer

Article 167, RPC

c. Illegal possession and use if false treasury or bank notes and other instruments
of credit

Article 168, RPC


People vs. Co Pao, G.R. No. 38329, 10 October 1933
Del Rosario vs. People, G.R. No. L-16806, 22 December 1961
People vs. Digoro, G.R. No. L-22032, 4 March 1966
Alarcon vs. Court of Appeals, G.R. No. L-21846, 31 March 1967
People vs. Sendaydiego, G.R. Nos. L-33252-54, 20 January 1978
Reyes vs. Court of Appeals, G.R. Nos. L-36391-92, 9 March 1989
Tecson vs. Court of Appeals, G.R. No. 113218, 22 November 2001
Clemente vs. People, G.R. No. 194367, 15 June 2011

4. Falsification of legislative, public, commercial and private documents, and


wireless telegraph and telephone messages

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Punzalan vs. COMELEC, G.R. No. 126669, 27 April 1998
Heirs of Gregorio vs. Court of Appeals, G.R. No. 117609, 29 December 1998
Joven vs. Carungin, G.R. No. 140472, 10 June 2002

a. Falsification of legislative documents

Article 170, RPC

b. Falsification by public officer, employee or notary or ecclesiastic minister

Article 171, RPC


Article 203, RPC
U.S. vs. Corral, G.R. No. 5325, 3 March 1910
People vs. Reodica, G.R. No. 42557, 7 December 1935
People vs. Quasha, G.R. No. L-6055, 12 June 1953
People vs. Yanza, G.R. No. L-12089, 29 April 1960
People vs. Bautista, G.R. Nos. L-26057 & L-26092, 25 April 1968
People vs. Romualdez, G.R. No. 31012, 10 September 1932
Bermejo vs. Barrios, G.R. No. L-23614, 27 February 1970
People vs. Sendaydiego, G.R. Nos. L-33252-54, 20 January 1978
Republic vs. Court of Appeals, G.R. No. L-41115, 11 September 1982
Cabigas vs. People, G.R. No. 67472, 3 July 1987
Fajelga vs. Escareal, G.R. Nos. L-61017-18, 14 November 1988
Siquian vs. People, G.R. No. 82917, 13 March 1989
People vs. Tugbang, G.R. No. 76212, 26 April 1991
Dava vs. People, G.R. No. 73905, 31 September 1991
Caubang vs. People, G.R. No. 62634, 26 June 1992
Layno vs. People, G.R No. 93842, 7 September 1992
Nizurtado vs. Sandiganbayan, G.R. No. 107383, 7 December 1995
De los Reyes vs. Sandiganbayan, G.R. No. 121215, 13 November 1997
Cosep vs. People, G.R. No. 110353, 31 May 1998
Lecaroz vs. Sandiganbayan, G.R. No. 130872, 25 March 1999
Layug vs. Sandiganbayan, G.R. No. 114138, 16 August 2000
Mendoza-Arce vs. Ombudsman, G.R. No. 149148, 5 April 2002
Enemecio vs. Ombudsman, G.R. No. 146731, 13 January 2004
Ramsical vs. Sandiganbayan, G.R. Nos. 140576-99, 13 December 2004
Flores vs. Layosa, G.R. No. 154714, 12 August 2004
Suero vs. People, G.R. No. 156408, 31 January 2005
Adaza vs. Sandiganbayan, G.R. No. 154886, 28 July 2005
Garcia vs. Court of Appeals, G.R. No. 128213, 13 December 2005
Bustillo vs. Sandiganbabyan, G.R. No. 146217, 7 April 2006
Batulanon vs. People, G.R. No. 139857, 15 September 2006
Velasco vs. Angeles, A.M. No. RTJ-05-1908, 15 August 2007
Aguirre vs. Secretary of Justice, G.R. No. 170723, 3 March 2008
Racho vs. Miro, G.R. Nos. 168578-79, 20 September 2008
Bartolo vs. Sandiganbayan, G.R. No. 172123, 16 April 2009
Pacasum vs. People, G.R. No. 180314, 16 April 2009
Lonzanida vs. People, G.R. No. G.R. No. 160243-52, 20 July 2009
Francisco vs. Galvez, A.M. No. P-09-2636, 4 December 2009
Laurel vs. Francisco, A.M. No. P-10-2746, 6 July 2010
Galeos vs. People, G.R. Nos. 174730-37, 9 February 2011
Respicio vs. People, G.R. Nos. 178701 & 178754, 6 June 2011

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Abellana vs. People, G.R. No. 174654, 17 August 2011
Sevilla vs. People, G.R. No. 194390, 13 August 2014
Typoco, Jr. vs. People, G.R. No. 221857, 16 August 2017
Lim vs. People, G.R. No. 226590, 23 April 2018

c. Falsification by private individual and use of falsified documents

Article 172, RPC


Cacnio vs. Baens, G.R. No. 2116, 16 March 1906
U.S. vs. Orera, G.R. No. 3810, 18 October 1907
U.S. vs. Asnesi, G.R. No. 11165, 15 August 1916
U.S. vs. Infante, G.R. No. 11448, 25 January 1917
People vs. Tan Bomping, G.R. No. 24178, 15 March 1926
People vs. Po Giok To, G.R. No. L-7236, 30 April 1955
Samson vs. CA, G.R. Nos. L-10364 & L-10376, 31 March 1958
People vs. Sendaydiego, G.R. Nos. L-33252-54, 20 January 1978
Llamoso vs. Sandiganbayan, G.R. Nos. L-63508 & L-64026, 7 August 1985
Dava vs. People, G.R. No. 73905, 31 September 1991
Lumancas vs. Intas, G.R. No. 133472, 5 December 2000
Civil Service Commission vs. Sta. Ana, A.M. No. OCA-01-5, 1 August 2002
Serrano vs. Court of Appeals, G.R. No. 123896, 25 June 2003
Adaza vs. Sandiganbayan, G.R. No. 154886, 28 July 2005
Gonzaludo vs. People, G.R. No. 150910, 6 February 2006
Batulanon vs. People, G.R. No. 139857, 15 September 2006
Borlongan vs. Pena, G.R. No. 143591, 23 November 2007
Eugenio vs. People, G.R. No. 168163, 26 March 2008
Panuncio vs. People, G.R. No. 165678, G.R. No. 17 July 2009
Domingo vs. People, G.R. No. 186101, 12 October 2009
Estate of Vda. De Carungcong vs. People, G.R. No. 181409, 11 February 2010
Villamar vs. People, G.R. No. 178652, 8 December 2010
Goodland vs. Co, G.R. No. 196685, 14 December 2011
Elma vs. Jacobi, G.R. No. 155996, 27 June 2012
Tan vs. Matsuura, G.R. No. 179003, 13 January 2013
Desmoparan vs. People, G.R. No. 233598, 27 March 2019

d. Falsification of wireless cable, telegraph and telephone messages, and use of


falsified messages

Article 173, RPC


U.S. vs. Romero, G.R. No. 5805, 16 September 1910

5. Falsification of medical certificates, certificates of merit or service and the like

a. False medical certificates, false certificates of merits or services, etc.

Article 174, RPC


Enriquez vs. Camarista, A.M. No. MTJ-97-1123, 2 October 1997
In re Spot Judicial Audit in MTC QC, A.M. No. 98-22-MeTC, 11 May 2000
In re Judicial Audit in RTC Bacolod, A.M. No. 06-4-219-RTC, 2 November 2006
Espanol vs. Toledo-Mupas, A.M. No. MTJ-03-1462, 11 February 2010

b. Using false certificates

12 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 175, RPC

6. Manufacturing, importing and possession of instruments or implements intended


for the commission of falsification

a. Manufacturing and possession of instruments or implements for falsification

Article 176, RPC


U.S. vs. Angeles, G.R. No. 2655, 11 September 1906
People vs. Magpale, G.R. No. 46656, 26 June 1940

B. Other falsities

1. Usurpation of authority , rank, title, and improper use of names, uniforms, and
insignia

a. Usurpation of authority or official functions

Article 177, RPC


Section 1, Republic Act No. 75
Republic Act No. 10
Gigatoni vs. People, G.R. No. L-74727, 16 June 1988
Ruzol vs. People, G.R. Nos. 186739-960, 17 April 2013
Austria vs. Amante, G.R. No. L-959, 9 January 1948
People vs. Hilvano, G.R. No. L-8583, 31 July 1956
Estrada vs. Desierto, G.R. No. 156160, 9 December 2004
Miranda vs. Sandiganbayan, G.R. No. 154098, 27 July 2005

b. Using fictitious name and concealing true name

Article 178, RPC


Commonwealth Act No. 142, as amended by R.A. 6085
Section 1 (d), Presidential Decree No. 1829
People vs. To Lee Piu, G.R. No. 11522, 26 September 1916
Ong Hock Lian vs. Republic, G.R. No. L-21197, 19 May 1966
People vs. Estrada, G.R. Nos. 164368-69, 2 April 2009

c. Illegal use of uniform and insignia

Article 179, RPC


Republic Act No. 493
Section 3, Republic Act No. 75

2. False testimony

People vs. Bautista, G.R. No. 45739, 26 April 1939


Union Bank vs. People, G.R. No. 192565, 28 February 2012

a. False testimony against a defendant

Article 180, RPC

b. False testimony favorable to the defendant

13 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 181, RPC
U.S. vs. Soliman, G.R. No. 11555, 6 January 1917

c. False testimony in civil cases

Article 182, RPC


Section 3, Rule 1, Revised Rules of Court
U.S. vs. Aragon, G.R. No. 2709, 28 December 1905
Ark Travel Express vs. Abrogar, G.R. No. 137010, 29 August 2003

d. False testimony in other case and perjury in solemn affirmation

Article 183, RPC


U.S. vs. Ballena, G.R. No. 6294, 10 February 1911
People vs. Pudol, G.R. No. 45618, 18 October 1938
People vs. Abaya, G.R. No. L-47710, 28 December 1942
People vs. Angangco, G.R. No. L-47693, 12 October 1943
People vs. Cruz, G.R. No. L-15132, 25 May 1960
People vs. Cruz, G.R. No. L-27978, 25 February 1982
Saavedra vs. Department of Justice, G.R. No. 93173, 15 September 1993
Burgos vs. Aquino, A.M. No. P-94-1081, 25 October 1995
Choa vs. Chiongson, A.M. No. MTJ-95-1063, 9 February 1996
Choa vs. People, G.R. No. 142011, 14 March 2003
Villarosa vs. Magallanes, G.R. No. 139841, 29 April 2003
Villanueva vs. Secretary of Justice, G.R. No. 162187, 18 November 2005
Monfort vs. Salvatierra, G.R. No. 168301, 5 March 2007
Lluz vs. COMELEC, G.R. No. 172840, 7 June 2007
Ombudsman vs. Pelino, G.R. No. 179261, 18 April 2008
Ilusorio vs. Bildner, G.R. Nos. 173935-38, 23 December 2008
Union Bank vs. Estrada, G.R. No. 192565, 28 February 2009
Masangkay vs. People, G.R. No. 164443, 18 June 2010
Union Bank vs. People, G.R. No. 192565, 28 February 2012

e. Offering false testimony in evidence

Article 184, RPC

C. Frauds

1. Machinations, monopolies and combinations

a. Machinations in public auctions

Article 185, RPC


Vicente Diaz vs. Ruperto Kapunan, 8 December 1923 [45 Phil 482]
Ouano vs. Court of Appeals, G.R. No. 40203, 21 August 1990

b. Monopolies and combinations in restraint of trade

Article 186, RPC


Republic Act No. 7581
Gokongwei vs. SEC, G.R. No. L-45911, 11 April 1979

14 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Tatad vs. Secretary of Energy, G.R. Nos. 124360 & 127867, 5 November 1997
Estrada vs. Sandiganbayan, G.R. No. 148560, 19 November 2001

2. Frauds in commerce and industry

a. Importation and disposition of falsely marked articles or merchandise made of


gold, silver, or other precious metals or their alloys

Article 187, RPC

3. Crimes under the Intellectual Property Code

Section 121, Republic Act No. 8293


Section 123, Republic Act No. 8293
Co Tiong Sa vs. Director of Patents, G.R. No. L-5378, 24 May 1954
Etepha vs. Director of Patents, G.R. No. L-20635, 31 March 1966
Faberge, Inc. vs. Intermediate Appellate Court, G.R. No. 71189, 4 November 1992
Emerald Garment vs. Court of Appeals, G.R. No. 100098, 29 December 1995
Société Des Produits Nestle, S.A. vs. Court of Appeals, G.R. No. 112012, 4 April 2001

b. Infringement

Section 155, Republic Act No. 8293

c. Unfair competition

Section 168, Republic Act No. 8293


U.S. vs. Manuel, G.R. No. 1999, 27 December 1906
Del Monte Corp. vs. Court of Appeals, G.R. No. 78325, 25 January 1990
Louis Vuitton S.A. vs. Villanueva, G.R. No. MTJ-92-643, 27 November 1992
Samson vs. Daway, G.R. Nos. 160054-55, 21 July 2004

d. False designations of origin, false description or representation

Section 169, Republic Act o. 8293


People vs. Lim Hoa, G.R. No. L-10612, 30 May 1958 [103 Phil. 1169]

4. Public Bidding and Government Procurement

Republic Act No. 9184


Oani vs. People, G.R. No. 139984, 31 Mach 2005
Agan, Jr. vs. PIATCO, G.R. No. 155001, 5 May 2003
ITFP vs. COMELEC, G.R. No. 159139, 13 January 2004

V. Crimes Against Public Morals (Title VI)

A. Gambling and betting

Presidential Decree No. 1602


Republic Act No. 9287
U.S. vs. Filart, G.R. No. 10263, 13 March 1915
U.S. vs. Olsen, G.R. No. 11602, 6 March 1917
U.S. vs, Salaveria, G.R. No. 13687, 12 November 1918

15 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Pontejos vs. Ombudsman, G.R. Nos. 158613-14, 22 February 2006

B. Offenses against decency and good customs

1. Grave scandal

Article 200, RPC


U.S. vs. Catajay, G.R. No. 2785, 23 August 1906
U.S. vs. Samaniego, G.R. No. 5115, 29 November 1909

2. Immoral doctrines, obscene publications and exhibitions and indecent shows

Article 201, RPC


Presidential Decree No. 969
Republic Act No. 3060
People vs. Kottinger, G.R. No. 20569, 29 October 1923
People vs. Go Pin, G.R. No. L-7491, 8 August 1955
People vs. Padan, G.R. No. L-7259, 28 June 1957
People vs. City Court of Manila, G.R. No. L-36528, 24 September 1987
Iglesia ni Cristo vs. Court of Appeals, G.R. No. 119673, 26 July 1996
Fernando vs. Court of Appeals, G.R. No. 159751, 6 December 2006
Nogalas vs. People, G.R. No. 191080, 21 November 2011

3. Prostitution

Article 202, RPC


Republic Act No. 9208
People vs. Hong Din Chu, G.R. No. L-27830, 29 May 1970
People vs. Padua, G.R. No. 174097, 21 Jyly 2010
People vs. Jalli, G.R. No. 195419, 12 October 2011
Republic vs. Lazo, G.R. No. 195594, 29 September 2014
People vs. Casio, G.R. No. 211465, 3 December 2014
People vs. Court of Appeals, G.R. No. 183652, 25 February 2015
People vs. Ybanez, G.R. No. 220461, 24 August 2016
People vs. Hirang, G.R. No. 223528, 11 January 2017
People vs. Aguirre, G.R. No. 219952, 20 November 2017
People vs. Rodriguez, G.R. No. 211721, 20 September 2017
People vs. Nancas, G.R. No. 218806, 13 June 2018
People vs. De Dios, G.R. No. 234018, 6 June 2018
Planteras vs. People, G.R. No. 238889, 3 October 2018
People vs. Bandojo, G.R. No. 234161, 17 October 2018

VI. Crimes Committed by Public Officers (Title VII)

A. Public officers, defined

Article 203, RPC


Azarcon vs. Sandiganbayan, G.R. No. 116033, 26 February 1997
Maniego vs. People, G.R. No. L-2971, 20 April 1951
People vs. Kulais, G.R. Nos. 100901-08, 16 July 1998
People vs. Hipol, G.R. No. 140549, 22 July 2003

B. Malfeasance and misfeasance

16 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


1. Dereliction of duty

a. Knowingly rendering unjust judgment

Article 204, RPC


U.S. vs. Gacutan, G.R. no. 9601, 29 September 1914
Abad vs. Bleza, A.C. No. R-227-RTJ, 13 October 1986
Louis Vuitton S.A. vs. Villanueva, G.R. No. MTJ-92-643, 27 November 1992
Ubarra vs. Mapalad, A.M. No. MTJ-91-622, 22 March 1993
Dela Cruz vs. Concepcion, A.M. No. RTJ-93-1062, 25 August 1994
In re: Joaquin Borromeo, A.M. No. 93-7-696-0, 21 February 1995
Wingarts vs. Mejia, A.M. No. MTJ-94-1012, 20 March 1995
Guerrero vs. Villamor, A.M. No. RTJ-90-483, 25 September 1998
Basa Air Base SLA vs. Pimentel, A.M. No. RTJ-01-1648, 22 August 2002
Flores vs. Ombudsman, G.R. No. 136769, 17 September 2002
De Guzman vs. Dy, A.M. No. RTJ-03-1755, 3 July 2003
Cortes vs. Sandiganbayan Justices, A.M. No. SB-04-11-J, 13 February 2004
Diego vs. Castillo, A.M. No. RTJ-02-1673, 11 August 2004
In re: Subpoena Duces Tecum of Dir. Amante, A.M. No. 10-1-13-SC, 2 March 2010
Fernandez vs. Court of Appeals Associate Justices, A.M. OCA IPI No. 12-201-CA-J
19 February 2013

b. Judgment rendered through negligence

Article 205, RPC


In re: Hon. Rafael Climaco, A.C. No. 134-J, 21 January 1974

c. Unjust interlocutory order

Article 206, RPC


Layola vs. Gabo, A.M. No. RTJ-00-1524, 26 January 2000
Gallardo vs. People, G.R. No. 142030, 21 April 2005

d. Malicious delay in the administration of justice

Article 207, RPC


Magdamo vs. Pahimulin, A.M. No. 662-MJ, 30 September 1976
Fagnatac vs. Yrad, A.M. No. R-54-RTJ, 19 June 1985

e. Prosecution of offenses; negligence and tolerance

Article 208, RPC


U.S. vs. Mendoza, G.R. No. 7540, 23 September 1912
People vs. Mina, G.R. No. 45312, 13 June 1938
Sales vs. Sandiganbayan, G.R. No. 143802, 16 November 2001
Soriano vs. Marcelo, G.R. No. 163178, 30 January 2009

f. Betrayal of trust by an attorney or solicitor; revelation of secrets

Article 209, RPC


People vs. Sandiganbayan, G.R. No. 115439-41, 16 July 1997

17 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


2. Bribery

a. Direct bribery

Article 210, RPC


People vs. Abesamis, G.R. No. L-5284, 11 September 1953
Formilleza vs. Sandiganbayan, G.R. No. L-75160, 18 March 1988
Magno vs. COMELEC, G.R. No. 147904, 4 October 2002
Marifosque vs. People, G.R. No. 156685, 27 July 2004
Tad-y vs. People, G.R. No. 148862, 11 August 2005
Acejas vs. People, G.R. No. 156643, 27 June 2006
Garcia vs. Sandiganbayan, G.R. No. 155574, 20 November 2006
Go vs. Sandiganbayan, 5th Division, G.R. No. 172602, 13 April 2007
Go vs. Sandiganbayan, 5th Division, G.R. No. 172602, 3 September 2007
Merencillo vs. People, G.R. No. 142369-70, 13 April 2007
Balderama vs. People, G.R. Nos. 147578-85, 28 January 2008
Catalan vs. Silvosa, A.C. No. 7360, 24 July 2012

b. Indirect bribery

Article 211, RPC


Uy Chin Hua vs. Dinglasan, G.R. No. L-2709, 30 June 1950
Victoriano vs. Alvior, A.M. No. P-1597, 1 March 1978
Pozar vs. Court of Appeals, G.R. No. L-62439, 23 October 1984
Garcia vs. Sandiganbayan, G.R. No. 155574, 20 November 2006

c. Qualified bribery

Article 211-A, RPC


Presidential Decree No. 46

d. Corruption of public officials

Article 212, RPC


Presidential Decree No. 749
Go vs. Sandiganbayan, 5th Division, G.R. No. 172602, 13 April 2007
Disini vs. Sandiganbayan, G.R. No. 169823-24, 11 September 2013
PDIC vs. Casimiro, G.R. No. 206866, 2 September 2015

C. Frauds and illegal exactions and transactions

1. Frauds against the public treasury and similar offenses

Article 213, RPC


U.S. vs. Lopez, G.R. No. 3968, 21 March 1908
People vs. Policher, G.R. No. 41008, 23 October 1934
Ramsical vs. Sandiganbayan, G.R. Nos. 140576-99, 13 December 2004

2. Other frauds

Article 214, RPC


U.S. vs. Regala, G.R. No. 9632, 23 September 1914

18 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


3. Prohibited transactions

Article 215, RPC

4. Possession of prohibited interest by public officer

Article 216, RPC


Sections 13 & 14, Article VI, 1987 Constitution
Section 13, Article VII, 1987 Constitution
Section 2, Article IX-A, 1987 Constitution
U.S. vs. Udarbe, G.R. No. 9945, 12 November 1914
Republic vs. Sandiganbayan, G.R. No. 166859, 12 April 2011

D. Malversation of public funds or property

Article 222, RPC

1. Malversation of public funds or property; presumption of malversation

Article 217, RPC


Section 340, Republic Act No. 7160
Section 27, Republic Act No. 9165
Section 43, Republic Act No. 9372
PNB vs. Tugab, G.R. Nos. 45040-41, 26 November 1938
People vs. Sendaydiego, G.R. Nos. L-33252-54, 20 January 1978
Catingub vs. Court of Appeals, G.R. No. L-28701, 25 March 1983
Quizo vs. Sandiganbayan, G.R. No. 77120, 6 April 1987
Tinga vs. People, G.R. No. L-57650, 15 April 1988
Mahihay vs. Sandiganbayan, G.R. No. 61442, 9 May 1989
Estepa vs. Sandiganbayan, G.R. No. L-59670, 15 February 1990
Cimafranca vs. Sandiganbayan, G.R. No. 94408, 14 February 1991
Cabello vs. Sandiganbayan, G.R. No. 93885, 14 May 1991
Zambrano vs. Sandiganbayan, G.R. No. 82067, 10 April 1992
Dumagat vs. Sandiganbayan, G.R. No. 96915, 3 July 1992
Felicidad vs. Gorospe, G.R. No. 102494, 3 July 1992
Kimpo vs. Sandiganbayan, G.R. No. 95604, 29 April 1994
Meneses vs. Sandiganbayan, G.R. No. 100625, 10 May 1994
Tabuena vs. Sandiganbayan, G.R. Nos. 103501-03, 17 February 1997
Azarcon vs. Sandiganbayan, G.R. No. 116033, 26 February 1997
Quinon vs. Sandiganbayan, G.R. Nos. 113908 & 114819, 18 April 1997
Marasigan vs. Buena, A.M. No. 95-1-010-MTCC, 5 January 1998
Diaz vs. Sandiganbayan, G.R. No. 125213, 26 January 1999
Salamera vs. Sandiganbayan, G.R. No. 121099, 17 February 1999
Martinez vs. People, G.R. No. 126413, 20 August 1999
Morong Water District vs. Deputy Ombudsman, G.R. No. 116754, 17 March 2000
Enriquez vs. People, G.R. No. 119239, 9 May 2000
Estrella vs. Sandiganbayan, G.R. No. 126160, 20 June 2000
Diego vs. Sandiganbayan, G.R. No. 139282, 4 September 2000
Rueda vs. Sandiganbayan, G.R. No. 129064, 29 November 2000
Agullo vs. Sandiganbayan, G.R. No. 132926, 20 July 2001
Quinon vs. People, G.R. No. 136462, 19 September 2002
Querijero vs. People, G.R. No. 153483, 14 February 2003
People vs. Hipol, G.R. No. 140549, 22 July 2003

19 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Inding vs. Sandiganbayan, G.R. No. 143047, 14 July 2004
Ramsical vs. Sandiganbayan, G.R. Nos. 140576-99, 13 December 2004
Barriga vs. Sandiganbayan, G.R. Nos. 161784-86, 26 April 2005
Chan vs. Sandiganbayan, G.R. No. 149613, 9 August 2005
Pondevida vs. Sandiganbayan, G.R. Nos. 160929-31, 16 August 2005
Doldol vs. People, G.R. No. 164481, 20 September 2005
People vs. Uy, Jr., G.R. No. 157399, 17 November 2005
Alejo vs. People, G.R. No. 173360, 28 March 2008
Torres vs. People, G.R. No. 175074, 31 August 2011
Cua vs. People, G.R. No. 166847, 16 November 2011
Manuel vs. Sandiganbayan, G.R. No. 158413, 8 February 2012
Zoleta vs. Sandiganbayan, G.R. No. 185224, 29 July 2015
Valenzuela vs. People, G.R. No. 205693, 14 February 2018

2. Failure of accountable officer to render accounts

Article 218, RPC


People vs. Batoy, G.R. No. L-32463, 30 July 1982
Manlangit vs. Sandiganbayan, G.R. No. 158014, 28 August 2007
Frias vs. People, G.R. No. 171437, 4 October 2007
People vs. Sandiganbayan, G.R. No. 174504, 21 March 2011
Santos vs. People, G.R. No. 199935, 8 April 2013
Lumauig vs. People, G.R. No. 166680, 7 July 2014

3. Failure of responsible public officer to render accounts before leaving the country

Article 219, RPC

4. Illegal use of public funds or property

Article 220, RPC


Manzanaris vs. People, G.R. No. L-64750, 30 January 1984
Parungao vs. Sandiganbayan, G.R. No. 96025, 5 May 1991
Abdulla vs. People, G.R. No. 150129, 6 April 2005
Barriga vs. Sandiganbayan, G.R. Nos. 161784-86, 26 April 2005
Tetangco vs. Ombudsman, G.R. No. 156427, 20 January 2006
Ombudsman vs. Apolonio, G.R. No. 165132, 7 March 2012
Ysidoro vs. People, G.R. No. 192330, 14 November 2012

5. Failure to make delivery of public funds or property

Article 221, RPC

E. Infidelity of public officers

1. Infidelity in the custody of prisoners

Section 44, Republic Act No. 9372


Section 49, Republic Act No. 9372

a. Conniving with or consenting to evasion

20 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 223, RPC
U.S. vs. Bandino, G.R. No. 9964, 11 February 1915
Alberto vs. Dela Cruz, G.R. No. L-31839, 30 June 1980

b. Evasion through negligence

Article 224, RPC


People vs. Guiab, G.R. No. 39631, 6 May 1934
Remocal vs. People, G.R. No. 47521, 8 April 1941
People vs. Lagata, G.R. Nos. L-1940-42, 24 March 1949
Alberto vs. De la Cruz, G.R. No. L-31839, 30 June 1980
Rodillas vs. Sandiganbayan, G.R. No. 58652, 20 May 1988

c. Escape of prisoner under the custody of a person not a public officer

Article 225, RPC

2. Infidelity in the custody of documents

Section 4 (a), Republic Act No. 10175

a. Removal, concealment or destruction of documents

Article 226, RPC


Section 1 (b) & last paragraph, Presidential Decree No. 1829
U.S. vs. Orera, G.R. No. 3810, 18 October 1907
U.S. vs. Marino, G.R. No. L-4017, 28 March 1908
U.S. vs. Mislosa, G.R. No. 10433
People vs. Agnis, G.R. No. 19676, 7 February 1923
People vs. Camacho, G.R. No. 18688, 10 February 1923
People vs. Garalde, G.R. No. 27040, 29 September 1927
People vs. Villanueva, G.R. No. 39047-39052, 31 October 1933
Kataniag vs. People, G.R. No. 48398, 28 November 1942
Manzanaris vs. People, G.R. No. L-64750, 30 January 1984
Fajelga vs. Escareals, G.R. Nos. L-61017-18, 14 November 1988

b. Officer breaking seal

Article 227, RPC

c. Opening of closed documents

Article 228, RPC

3. Revelation secrets

a. Revelation of secrets by an officer

Article 229, RPC


Section 46, Republic Act No. 9372

b. Public officer revealing secrets of private individual

21 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 230, RPC
Republic Act No. 10173

F. Other offenses or irregularities by public officers

1. Disobedience, refusal of assistance and maltreatment of prisoners

a. Open disobedience

Article 231, RPC

b. Disobedience to order of superior officer, when said order was suspended by


inferior officer

Article 232, RPC

c. Refusal of assistance

Article 233, RPC

d. Refusal to discharge elective office

Article 233, RPC

e. Maltreatment of prisoners

Article 235, RPC


Republic Act No. 9745

2. Anticipation, prolongation and abandonment of duties and powers of public office

a. Anticipation of duties of public office

Article 236, RPC

b. Prolonging performance of duties and powers

Article 237, RPC

c. Abandonment of office or position

Article 238, RPC


Gamboa vs. Court of Appeals, G.R. No. L-38068, 30 September 1981
Joson vs. Nario, G.R. No. 91548, 13 July 1990
Sangguniang Bayan vs. Court of Appeals, G.R. No. 118883, 16 January 1998
Republic vs. Singun, G.R. No. 149356, 14 March 2008

3. Usurpation of powers and unlawful appointments

a. Usurpation of legislative powers

Article 239, RPC

22 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


b. Usurpation of executive functions

Article 240, RPC

c. Usurpation of judicial functions

Article 241, RPC


People vs. Valdehuesa, G.R. No. 17720, 21 January 1922
People vs. Hilvano, G.R. No. L-8583, 31 July 1956
Reyes vs. People, G.R. Nos. 177105-06, 4 August 2010

d. Disobeying requests for disqualification

Article 242, RPC

e. Orders or request by executive officers to any judicial authority

Article 243, RPC


Booromeo vs. Mariano, G.R. No. 168808, 3 January 1921

f. Unlawful appointments

Article 244, RPC


People vs. Sandiganbyan, G.R. No. 164185, 23 July 2008

4. Abuses against chastity

Article 245, RPC

VII. Crimes Against Persons (Title VIII)

A. Destruction of life

1. Parricide, murder, homicide

Section 8, Rule 110, Rules of Court

a. Parricide

Article 246, RPC


People vs. Embalido, G.R. No. 37379, 18 March 1933
People vs. Morales, G.R. No. L-44096, 20 April 1983
People vs. Malabago, G.R. No. 115686, 2 December 1996
People vs. Ignacio, G.R. No. 107801, 26 March 1997
People vs. Velasco, G.R. No. 128089, 13 February 2001
People vs. Pacayna, G.R. No. 179035, 16 April 2008
People vs. Bohol, G.R. No. 178198, 10 December 2008
Pimintel vs. Pimintel, G.R. No. 172060, 13 September 2010

b. Murder

Article 248, RPC

23 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Soriano, G.R. No. 216063, 5 June 2017
People vs. Basay, G.R. No. 86941, 3 March 1993
People vs. Amaguin, G.R. Nos. 54344-45, 10 January 1994

i. Treachery

U.S. vs. Baluyot, G.R. No. 14476, 6 November 1919


People vs. Carandang, G.R. No. 32039, 26 February 1930
People vs. Cagoco, G.R. No. 38511, 6 October 1933
People vs. Metran, G.R. No. L-4205, 27 July 1951
Perez vs. Court of Appeals, G.R. No. L-13719, 31 March 1965
People vs. Acabado, G.R. No. L-26104, 31 January 1969
People vs. Mil, G.R. Nos. L-28104-05, 30 July 1979
People vs. Intermediate Appellate Court, G.R. No. L-66939-41, 10 January 1987
People vs. Tunhawan, G.R. No. 81470, 27 October 1988
People vs. Pugay, G.R. No. L-74324, 14 November 1988
People vs. Sarino, G.R. No. 94992-93, 7 April 1993
People vs. Cabarrubia, G.R. Nos. 94709-10, 15 June 1993
People vs. Landicho, G.R. No. 116600, 3 July 1996
People vs. Rivera, G.R. No. 117471, 3 September 1998
People vs. Cotas, G.R. No. 132043, 31 May 2000
People vs. Flora, G.R. No. 125909, 23 June 2000
People vs. Agpawan, G.R. No. 123853, 25 August 2000
People vs. Herrera, G.R. Nos. 140557-58, 5 December 2001
People vs. Vilbar, G.R. No. 186541, 1 February 2001
People vs. Gonzales, G.R. No. 139542, 21 June 2001
People vs. Sebastian, G.R. No. 131734, 7 March 2002
People vs. Zeta, G.R. Nos. 140901-02, 9 May 2002
People vs. Gonzales, G.R. No. 195534, 13 June 2012
Yapyuco vs. Sandiganbyan, G.R. Nos. 120744-46, 25 June 2012
People vs. Zapuiz, G.R. No. 199713, 20 February 2013
People vs. Pentecostes, G.R. No. 226158, 8 November 2017
People vs. Advincula, G.R. No. 218108, 11 April 2018

ii. Taking advantage of superior strength

People vs. Subano, G.R. No. L-20338, 27 April 1967


People vs. De Leon, G.R. No. 128436, 10 December 1999
People vs. Mariano, G.R. No. 134847, 6 December 2000
People vs. Loreto, G.R. No. 137411-13, 28 February 2003

iii. Aid of armed men

People vs. Manayao, G.R. No. L-322, 28 July 1947


People vs. San Miguel, G.R. No. L-39746, 27 September 1983
People vs. Umbrero, G.R. No. 93021, 8 May 1991
People vs. Padlan, G.R. No. 111263, 21 May 1998
People vs. Lozano, G.R. Nos. 137370-71, 29 September 2003

iv. Employment of means to weaken the defense

U.S. vs. Devela, G.R. No. 1542, 9 April 1904


People vs. Ducusin, G.R. No. 30724, 8 August 1929

24 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


v. Employment of means or persons to insure or afford impunity

vi. Price, reward, or promise

People vs. Prenciada, G.R. No. 21562, 7 August 1924


People vs. Canete, G.R. No. L-37945, 28 May 1984
People vs. Fuertes, G.R. Nos. 95891-92, 28 February 2000

vii. Inundation, fire, explosion, shipwreck, stranding a vessel, derailment or


assault upon a railroad, fall of an airship, or by means of motor vehicles,
or with use of any other means involving great waste and ruin

People vs. Malngan, G.R. No. 170470, 26 September 2006

viii. During any of the previously enumerated calamities, an earthquake,


eruption of a volcano, destructive cyclone, epidemic, or other public
calamity

People vs. Arpa, G.R. No. L-26789, 25 April 1969

ix. Evident premeditation

U.S. vs. Manalinde, G.R. No. 5292, 28 August 1909


People vs. Ubina, G.R. No. L-6969, 31 August 1955
People vs. Tan, G.R. No. L-22697, 5 October 1976
People vs. Valerio, G.R. No. L-4116, 25 February 1982
People vs. Lagarto, G.R. No. 65833, 6 May 1991
People vs. Balatucan, G.R. Nos. 93805-06, 7 February 1992
People vs. Fabro, G.R. No. 95089, 11 August 1997
People vs. Dadivo, G.R. No. 143765, 30 July 2002
People vs. Abadies, G.R. No. 135975, 14 August 2002
People vs. Manansala, G.R. No. 147149, 9 July 2003

x. Cruelty, by deliberate and inhumane augmentation of the victim’s


suffering

People vs. Develos, G.R. No. L-18866, 31 January 1966


People vs. Llamera, G.R. Nos. L-21604-6, 25 May 1973
People vs. Luna, G.R. No. L-28812, 31 July 1974
People vs. Ong, G.R. No. L-34497, 30 January 1975
People vs. Mariano, G.R. No. 134847, 6 December 2000
People vs. Valdez, G.R. No. 128105, 24 January 2001
People vs. Sitchon, G.R. No. 134362, 27 February 2002
People vs. Guerrero, G.R. No. 134759, 19 September 2002

xi. Outraging or scoffing at the person or corpse of the victim

People vs. Butler, G.R. No. L-50276, 27 January 1983


People vs. Carmina, G.R. No. 81404, 28 January 1991
People vs. Amondina, G.R. No. 75295, 17 March 1993
People vs. Calijan, G.R. No. 94592, 28 September 1993
People vs. Olivo, G.R. No. 130335, 18 January 2001

25 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


c. Homicide

Article 249, RPC


Section 10, Republic Act No. 7610
Araneta, Jr. vs, Court of Appeals, G.R. No. L-43527, 3 July 1990
People vs. Ortega, G.R. No. 116736, 24 July 1997
People vs. Cariquez, G.R. No. 129304, 17 September 1999
Licayco vs. People, G.R. No. 169425, 4 March 2008
People vs. Badriago, G.R. No. 183566, 8 May 2009
Villanueva vs. Caparas, G.R. No. 190969, 30 January 2013
Wacoy vs. People, G.R. No. 213792, 22 June 2015
Baarbosa vs. People, G.R. No. 207193, 24 July 2017
People vs. Villanueva, G.R. No. 218958, 13 December 2017
People vs. Abina, G.R. No. 220146, 18 April 2018

d. Frustrated and attempted stages

Article 250, RPC


People vs. Pagal, G.R. No. 112620-21, 14 May 1997
People vs. Violin, G.R. Nos. L-114003-06, 14 January 1997
People vs. Balderas, G.R. No. 106582, 31 July 1997
People vs. Arcillas, G.R. No. 126817, 27 December 2000
People vs. Matyaong, G.R. No. 140206, 21 June 2001
People vs. Delim, G.R. No. 142773, 28 January 2003
Angeles vs. People, G.R. No. 172744, 29 September 2008
Ibanez vs. People, G.R. No. 190798, 27 January 2016

2. Death caused in a tumultuous affray

Article 251, RPC


Article 153, paragraph 3, RPC
People vs. Corpuz, G.R. No. L-36234, 10 February 1981
People vs. Campa, G.R. No. 105391, 28 February 1994
People vs. Ferrer, G.R. Nos. 114931—33, 16 November 1995
Sison vs. People, G.R. Nos. 108280-83 & 114931-33, 16 November 1995
People vs. Dalabajan, G.R. No. 105668, 16 October 1997
People vs. Maramara, G.R. No. 110994, 22 October 1999
People vs. Julianda, G.R. No. 128886, 23 November 2001
People vs. Unlagada, G.R. No. 141080, 17 September 2002
Wacoy vs. People, G.R. No. 213792, 22 June 2015

3. Giving assistance to suicide

Article 253, RPC

4. Infanticide and abortion

a. Infanticide

Article 255, RPC


People vs. Bandian, G.R. No. 45186, 30 September 1936
People vs. Pacayna, G.R. No. 179305, 16 April 2008

26 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Dela Cruz, G.R. No. 175929, 16 December 2008

b. Intentional abortion

Article 256, RPC

i. Abortion by the woman herself or her parents

Article 258, RPC

ii. Abortion by physician or midwife and dispensing abortives

Article 259, RPC

c. Unintentional abortion

Article 257, RPC


People vs. Salufrania, G.R. No. 50884, 30 March 1988
Peopl vs. Lopez, G.R. No. 136861, 15 November 2000
People vs. Paycana, G.R. No. 179035, 16 April 2008
People vs. Salcedo, G.R. No. 178272, 14 March 2011

5. Duel

Article 260, RPC


Article 261, RPC
U.S. vs. Navarro, G.R. No. 1878, 9 March 1907
People vs. Quinto, G.R. No. 32948, 1 November 1930

B. Physical Injuries

1. Physical injuries inflicted in a tumultuous affray

Article 252, RPC


People vs. Julianda, G.R. No. 128886, 23 November 2001

2. Mutilation

Article 262, RPC


U.S. vs. Bogel, G.R. No. 2957, 3 January 1907
People vs. Cariquez, G.R. No. 129304, 27 September 1999
People vs. Arco, G.R. No. 132062, 14 August 2000
Aguirre vs. Secretary, Department of Justice, G.R. No. 170723, 3 March 2008

3. Serious physical injuries

Article 263, RPC


Mondragon vs. People, G.R. No. L-17666, 30 June 1966
People vs. Caballero, G.R. Nos. 149028-30, 2 April 2003
Etino vs. People, G.R. No. 206632, 14 February 2018

a. Insanity, imbecility, impotence, or blindness

27 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


b. Loss of speech, power to hear or smell, an eye, a hand, a foot, an arm, a leg, or
incapacity for habitual work

People vs. Lagata, G.R. Nos. L-1940-42, 24 March 1949


People vs. Hernandez, G.R. No. L-4213, 28 November 1953
People vs. Santo Tomas, G.R. No. 40367-69, 22 August 1985

c. Deformity or illness or incapacity for habitual work for more than 90 days

U.S. vs. Solis, G.R. No. 1687, 31 January 1905


U.S. vs. Bugarin, G.R. No. 5588, 10 February 1910
People vs. Balubar, G.R. No. 40940, 9 October 1934

d. Illness or incapacity for labor for more than 30 days

Bagajo vs Marave, G.R. No. L-33345, 20 November 1978


Pilares vs. People, G.R. No. 165685, 12 March 2007

4. Administering injurious substances or beverages

Article 264, RPC


People vs. Gutierrez, G.R. Nos. 144907-09, 17 September 2002
Enrile vs. Manalastas, G.R. No. 166414, 22 October 2014

5. Less serious physical injuries

Article 265, RPC


U.S. vs. Trinidad, G.R. No. 1851, 23 January 1905
People vs. Tan, G.R. Nos. 116200-02, 21 June 2001
Mupas vs. People, G.R. No. 172834, 6 February 2008

6. Slight physical injuries and maltreatment

Article 266, RPC


People vs. Arranchado, G.R. No. L-13943, 19 September 1960
Bagajo vs Marave, G.R. No. L-33345, 20 November 1978
Buerano vs. Court of Appeals, G.R. No. L-30269, 19 July 1982
People vs. Matyaong, G.R. No. 140206, 21 June 2001
Li vs. People, G.R. No. 127962, 14 April 2004
People vs. Magpalo, G.R. No. 172608, 6 February 2007
People vs. Bongalon, G.R. No. 169533, 20 March 2013

C. Rape

Republic Act No. 8353


Article 266-A, RPC
Article 266-B, RPC
Article 266-C, RPC
Article 266-D, RPC
People vs. Dayo, G.R. No. 27859, 1 December 1927
People vs. Orita, G.R. No. 88724, 3 April 1990
People vs. Mayoral, G.R. Nos. 96094-95, 13 November 1991
People vs. Mabunga, G.R. No. 96441, 13 November 1992

28 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. San Pedro, G.R. No. 94128, 3 February 1993
Sanchez vs. Demetriou, G.R. Nos. 111771-77, 9 November 1993
People vs. Excija, G.R. No. 119069, 5 July 1996
People vs. De Guzman, G.R. No. 117217, 2 December 1996
People vs. Tabalesma, G.R. No. 101832, 18 August 1997
People vs. Tabugoca, G.R. No. 125335, 28 January 1998
People vs. Borce, G.R. No. 124131, 22 April 1998
People vs. Clopino, G.R. No. 117322, 21 May 1998
People vs. Bartolome, G.R. No. 129054, 29 September 1998
People vs. Dela Cuesta, G.R. No. 126134, 2 March 1999
People vs. Robles, G.R. No. 124300, 25 March 1999
People vs. Manggasin, G.R. No. 130599, 21 April 1999
People vs Dizon, G.R. Nos. 126044-45, 2 July 1999
People vs. Batoon, G.R. No. 1341494, 26 October 1999
People vs. Siao, G.R. No. 126021, 3 March 2000
People vs. Campuhan, G.R. No. 129433, 30 March 2000
People vs. Mamac, G.R. No. 130332, 21 May 2000
People vs. Melendres, G.R. Nos. 133999-4001, 31 August 2000
People vs. Magabo, G.R. No. 139471, 23 January 2001
People vs. Libo-on, G.R. No. 136737, 23 May 2001
People vs. Jalosjos, G.R. Nos. 132875-76, 16 November 2001
People vs. Las Pinas, G.R. No. 133444, 20 February 2002
People vs. Pillas, G.R. Nos. 138716-19, 23 September 2003
People vs. Palmas, G.R. No. 148869-74, 11 December 2003
People vs. Dela Torre, G.R. Nos. 121213 & 121216-23, 13 January 2004
People vs. Orilla, G.R. Nos. 148939-40, 13 February 2004
People vs. Bon, G.R. No. 166401, 30 October 2006
Baleros, Jr. vs. People, G.R. Nos. 138033, 30 January 2007
People vs. Abulon, G.R. No. 174473, 17 August 2007
People vs. De la Paz, G.R. No. 177294, 19 February 2008
People vs. Magbanua, G.R. No. 176265, 30 April 2008
People vs. Cabellos, G.R. No. 169642, 12 September 2008
People vs. Mendoza, G.R. No. 180501, 24 December 2008
People vs. Sumingwa, G.R. No. 183619, 13 October 2009
People vs. Valenzuela, G.R. No. 182057, 6 February 2009
People vs. Abay, G.R. No. 177752, 24 February 2009
People vs. Madsali, G.R. No. 179570, 4 February 2010
People vs. Banan, G.R. No. 193664, 23 March 2011
People vs. Bonaagua, G.R> No. 188897, 6 June 2011
People vs. Laog, G.R. No. 178321, 5 October 2011
People vs. Pareja, G.R. No. 188979, 5 September 2012
People vs. Padigos, G.R. No. 181202, 5 December 2012
People vs. Suansing, G.R. No. 189822, 2 September 2013
People vs. Jastiva, G.R. No. 199268, 12 February 2014
People vs. Gutierez, G.R. No. 208007, 2 April 2014
People vs. Humawan, G.R. No. 187495, 21 April 2014
People vs. Quintos, G.R. No. 199402, 12 November 2014
People vs. Villanueva, G.R. No. 211082, 13 December 2017
People vs. Amarela, G.R. No. 225642-43, 17 January 2018
People vs. Urmaza, G.R. No. 219957, 4 April 2018
People vs. YYY, G.R. No. 224626, 27 June 2018
People vs. Tulagan, G.R. No. 227363, 12 March 2019

29 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


D. Discharge of firearms

Article 254, RPC


U.S. vs. Sabio, G.R. No. 1226, 4 September 1903
People vs. Agbuya, G.R. Nos. 36366-36368, 23 September 1932
People vs. Kalalo, G.R. Nos. 39303-39305, 17 March 1934
Dado vs. People, G.R. No. 131421, 18 November 2002
Republic Act No. 10591
People vs. Gaborne, G.R. No. 21070, 27 July 2016
Ramos vs. People, G.R. No. 218466, 23 January 2017

E. Death or physical injuries under exceptional circumstances

Article 247, RPC


U.S. vs. Alano, G.R. No. 11021, 1 December 1915
People vs. Gonzales, G.R. No. 46310, 31 October 1939
People vs. Coricor, G.R. No. 48768, 4 December 1947
People vs. Rabandaban, G.R. No. L-2228, 28 February 1950
People vs. Araquel, G.R. No. L-12629, 9 December 1959
People vs. Abarca, G.R. No. 74433, 14 September 1987
People vs. Gelaver, G.R. No. 95357, 9 June 1993
People vs. Takbobo, G.R. No. 102984, 30 June 1993
People vs. Talisic, G.R. No. 97961, 5 September 1997
People vs. Oyanib, G.R. No. 130643, 12 March 2001

VIII. Crimes Against Personal Liberty and Security (Title IX)

A. Crimes against liberty

1. Illegal detention

a. Kidnapping and serious illegal detention

Article 267, RPC


Section 11, Republic Act No. 9160
People vs. Remalante, G.R. No. L-3512, 26 September 1952
Asistio vs. San Diego, G.R. No. L-21991, 31 March 1964
People vs. Pingol, G.R. No. L-26931, 28 May 1970
People vs. Ong, G.R. No. L-34497, 30 January 1975
People vs. Mercado, G.R. No. 65152, 30 August 1984
People vs. Puno, G.R. No. 97471, 17 February 1993
People vs. Quijada, G.R. No. 115008-09, 24 July 1996
People vs. Bernal, G.R. No. 113685, 19 June 1997
People vs. Nunez, G.R. Nos. 112429-30, 23 July 1997
People vs. Dela Cruz, G.R. No. 120988, 11 August 1997
People vs. Astorga, G.R. No. 110097, 22 December 1997
People vs. Santos, G.R. No. 117873, 22 December 1997
People vs. Kulais, G.R. Nos. 100901-08, 16 July 1998
People vs. Santiano, G.R. No. 123979, 3 December 1998
People vs. Ramos, G.R. No. 124765, 2 July 1999
People vs. Ramos, G.R. No. 118570, 12 October 1998
People vs. Salimbago, G.R. No. 121365, 14 September 1999
Presidential Ad Hoc Fact-Finding Committee Behest Loans vs. Disierto

30 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


G.R. No. 130140, 25 October 1999
People vs. Regala, G.R. No. 130508, 5 April 2000
People vs. Rimorin, G.R. No. 124309, 16 May 2000
People vs. Acbangin, G.R. No. 117216, 9 August 2000
People vs. Albior, G.R. No. 115079, 19 February 2001
People vs. Mendi, G.R. No. 112978-81, 19 February 2001
People vs. Flores, G.R. No. 116488, 31 May 2001
People vs. Garcia, G.R. No. 141125, 28 February 2002
People vs. Suriaga, G.R. No. 123779, 17 April 2002
People vs. Castro, G.R. No. 132726, 23 July 2002
People vs. Baldogo, G.R. Nos. 128106-97, 24 January 2003
People vs. Delim, G.R. No. 142773, 28 January 2003
People vs. Silongan, G.R. No. 137182, 24 April 2003
People vs. Bisda, G.R. No. 140895, 17 July 2003
People vs. Mamarion, G.R. No. 137554, 1 October 2003
People vs. Deduyo, G.R. No. 138456, 23 October 2003
People vs. Pickrell, G.R. No. 120409, 23 October 2003
People vs. Obeso, G.R. No. 152285, 24 October 2003
People vs. Nuguid, G.R. No. 148991, 21 January 2004
People vs. Larranaga, G.R. No. 138874-75, 3 February 2004
People vs. Enriquez, G.R. No. 158797, 29 July 2005
People vs. Cenahonon, G.R. No. 169962, 12 July 2007
Republic vs. Eugenio, G.R. No. 174629, 14 February 2008
People vs. Mamantak, G.R. No. 174659, 28 July 2008
Razon vs. Tagitis, G.R. No. 182498, 3 December 2009
People vs. Bringas, G.R. No. 189093, 23 April 2010
People vs. Pepino, G.R. No. 183479, 29 June 2010
People vs. Roxas, G.R. No. 172604, 17 August 2010
Southern Hemisphere vs. Anti-terrorism Council, G.R. No. 178552, 5 October 2010
People vs. Mirandilla, G.R. No. 186417, 27 July 2011
People vs. Trestita, G.R. No. 193833, 16 November 2011
People vs. Basao, G.R. No. 189820, 10 October 2012
People vs. Fabro, G.R. No. 208441, 17 July 2017
People vs. Siapno, G.R. No. 218911, 23 August 2017
People vs. Ali, G.R. No. 222965, 6 December 2017

b. Slight illegal detention

Article 268, RPC


Asistio vs. San Diego, G.R. No. L-21991, 31 March 1964
People vs. Barba, G.R. No. L-27615-16, 30 September 1969
People vs. Pagalasan, G.R. Nos. 131926 & 138991, 18 June 2003
People vs. Concepcion, G.R. No. 214886, 4 April 2018

c. Unlawful arrest

Article 269, RPC


Morales vs. Enrile, G.R. No. L-61016, 26 April 1983
Malacat vs. Court of Appeals, G.R. No. 123595, 12 December 1997

2. Kidnapping of minors

a. Kidnapping and failure to return a minor

31 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 270, RPC
People vs. Jo, G.R. No. L-69236, 19 August 1986
People vs. Gutierrez, G.R. No. 81020, 28 May 1991
People vs. Ty, G.R. No. 121519, 20 October 1996
People vs. Bernardo, G.R. No. 144316, 1 March 2002
People vs. Pastrana, G.R. No. 143644, 14 August 2002

b. Inducing a minor to abandon his home

Article 271, RPC

3. Slavery and Servitude

a. Slavery

Article 272, RPC


Reyes vs. Alojado, G.R. No. 5671, 24 August 1910

b. Exploitation of child labor

Article 273, RPC


Caunca vs. Salazar, G.R. No. L-2690, 1 January 1949

c. Services rendered under compulsion in payment of debt

Article 274, RPC

B. Crimes against security

1. Abandonment of helpless persons and exploitation of minors

Article 279, RPC

a. Abandonment of person in danger and abandonment of one’s own victim

Article 275, RPC

b. Abandoning a minor

Article 276, RPC


People vs. Bandian, G.R. No. 45186, 30 September 1936

c. Abandonment of minor by person entrusted with his custody; indifference of


parents

Article 277, RPC


People vs. Payog, G.R. No. 534, 1 April 1902

d. Exploitation of minors

Article 278, RPC

32 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


2. Trespass to dwelling

a. Qualified trespass to dwelling

Article 280, RPC


U.S. vs. Arceo, G.R. No. 1491, 5 March 1904
U.S. vs. Tapan, G.R. No. 6504, 11 September 1911
U.S. vs. Mesina, G.R. No. 6717, 19 October 1911
People vs. De Peralta, G.R. No. 17332, 18 August 1921
People vs. Medina, G.R. No. L-38417, 16 December 1933
Gabriel vs. People, G.R. No. L-6730, 15 October 1954

b. Other forms of trespass

Article 281, RPC

3. Threats and coercion

a. Grave threats

Article 282, RPC


Article 284, RPC
People vs. Rivera, G.R. No. L-27825, 30 June 1970
Caluag vs. People, G.R. No. 171511, 4 March 2009
Paera vs. People, G.R. No. 181626, 30 May 2011

b. Light threats

Article 283, RPC


Article 284, RPC
Batolanon vs. Leorente, G.R. No. L-17994, 31 August 1963
Boyboy vs. Yabut, A.C. No. 5225, 29 April 2003

c. Other light threats

Article 285, RPC


U.S. vs. Estrada, G.R. No. L-4418, 25 March 1908
U.S. vs. Paguirigan, G.R. No. 5348, 16 November 1909
People vs. Nepumuceno, G.R. No. 127818, 11 November 1998
People vs. Galido, G.R. No. 148689-92, 30 March 2004

d. Grave coercions

Article 286, RPC


U.S. vs. Cusi, G.R. No. L-3699, 18 March 1908
U.S. vs. Mena, G.R. No. 4812, 30 October 1908
U.S. vs. Balcorta, G.R. No. 8722, 10 September 1913
U.S. vs. Morales, G.R. No. 12644, 22 December 1917
Esperat vs. Avila, G.R. No. L-25922, 30 June 1967
People vs. Rivera, G.R. No. L-27825, 30 June 1970
Timoner vs. People, G.R. No. L-62050, 25 November 1983
Lee vs. Court of Appeals, G.R. No. 90423, 6 September 1991
People vs. Astorga, G.R. No. 110097, 22 December 1997

33 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Alfeche, G.R. No. 124213, 17 August 1998
People vs. Villamar, G.R. No. 121175, 4 November 1998
Sy vs. Secretary of Justice, G.R. No. 166315, 14 December 2006
Caluag vs. People, G.R. No. 171511, 4 March 2009
Consulta vs. People, G.R. No. 179462, 12 February 2009
Navarra vs. Ombudsman, G.R. No. 176291, 4 December 2009

e. Light coercions

Article 287, RPC


U.S. vs. Tupular, G.R. No. 2958, 23 November 1906
U.S. vs. Caballero, G.R. No. 8608, 26 September 1913
Baleros vs. People, G.R. No. 138033, 22 February 2006
Maderazo vs. People, G.R. No. 165065, 26 September 2006

f. Other similar coercions

Article 288, RPC

g. Formation, maintenance and prohibition of combination of capital or labor


through violence or threats

Article 289, RPC

C. Discovery and revelation of secrets

1. Discovering secrets through seizure of correspondence

Article 290, RPC

2. Revealing secrets with abuse of office

Article 291, RPC

3. Revelation of industrial secrets

Article 292, RPC

IX. Crimes Against Property (Title X)

A. Robbery in general

Article 293, RPC


U.S. vs. Lim, G.R. No. 9604, 19 November 1914
U.S. vs. Albao, G.R. No. 9369, 24 December 1914
Bernal vs. Court of Appeals, G.R. No. L-32798, 30 August 1988
People vs. Apolinario, G.R. No. 97426, 3 June 1993
Dunlao vs. Court of Appeals, G.R. Nos. 117267 & 117310, 22 August 1996
People vs. Gavina, G.R. No. 118076, 20 November 1996
People vs. Del Rosario, G.R. No. 131036, 20 June 2001
People vs. Escarda, G.R. No. 120548, 26 October 2001
Valenzuela vs. People, G.R. No. 160188, 21 June 2007
People vs. Basao, G.R. No. 189820, 10 October 2012

34 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Fransdilla vs. People, G.R. No. 197562, 20 April 2015

1. Robbery with violence or intimidation of persons

a. Robbery with violence against or intimidation of persons

Article 294, RPC


People vs. Aspalin, G.R. No. L-14623, 29 December 1960
People vs. Saquing, G.R. No. L-27903, 26 December 1969
People vs. Puno, G.R. No. L-31594, 29 April 1974
People vs. Pagal, G.R. No. L-32040, 25 October 1977
People vs. Barut, G.R. No. L-42666, 13 March 1979
People vs. Doble, G.R. No. L-30028, 31 May 1982
People vs. Biruar, G.R. No. L-32202-04, 25 July 1984
People vs. Carino, G.R. No. 73876, 26 September 1988
People vs. Mateo, G.R. Nos. 53926-29, 13 November 1989
People vs. Repuela, G.R. No. 85178, 15 March 1990
People vs. Aspili, G.R. Nos. 89418-19, 21 November 1990
People vs. Nunag, G.R. No. 92570, 22 April 1991
People vs. Lee, G.R. No. 66848, 20 December 1991
People vs. Alfeche, G.R. No. 102070, 23 July 1992
People vs. Evardo, G.R. No. 100724, 1 December 1992
People vs. Rostata, G.R. No. 91482, 9 February 1993
People vs. Angeles, G.R. No. 104285-82, 21 May 1993
People vs. Pamintuan, G.R. No. 100771, 28 May 1993
People vs. Eroles, G.R. No. 100455, 17 September 1993
People vs. Yabut, G.R. No. 85472, 27 September 1993
People vs. Bulalayao, G.R. No. 103497, 23 February 1994
People vs. Pacapac, G.R. No. 90623, 7 September 1995
People vs. Sotto, G.R. Nos. 106083-84, 29 March 1996
People vs. Camat, G.R. No. 112262, 2 April 1996
People vs. Alberca, G.R. No. 117106, 26 June 1996
People vs. Villaruel, G.R. No. 105006, 4 September 1996
People vs. Parel, G.R. No. 108733, 16 September 1996
People vs. Fabula, G.R. No. 115401, 16 December 1996
People vs. Navales, G.R. No. 112977, 23 January 1997
People vs. Martinez, G.R. No. 116918, 19 June 1997
People vs. Salazar, G.R. No. 99355, 11 August 1997
People vs. Gungon, G.R. No. 119574, 19 March 1998
People vs. Nang, G.R. No. 107799, 15 April 1998
People vs. Pulusan, G.R. No. 110037, 21 May 1998
People vs. Sanchez, G.R. No. 120655, 14 October 1998
People vs. Dela Cruz, G.R. No. 111704, 17 March 1999
People vs. Abdul, G.R. No. 128074, 13 July 1999
People vs. Regala, G.R. No. 130508, 5 April 2000
People vs. Tano, G.R. No. 133872, 5 May 2000
People vs. Seguis, G.R. No. 135034, 18 January 2001
People vs. Naag, G.R. No. 136394, 15 February 2001
People vs. Consejero, G.R. No. 118334, 20 February 2001
People vs. Gano, G.R. No. 134373, 28 February 2001
People vs. Lago, G.R. No. 21272, 6 June 2001
People vs. Torres, G.R. No. 130661, 27 June 2001
People vs. Pajotal, G.R. No. 142870, 14 November 2001

35 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Tamayo, G.R. No. 137586, 30 July 2002
People vs. Lobitania, G.R. No. 142380, 5 September 2002
People vs. Asis, G.R. No. 142531, 15 October 2002
People vs. Daniela, G.R. No. 139230, 14 April 2003
People vs. Bolinget, G.R. Nos. 137949-52, 11 December 2003
People vs. Latayada, G.R. No. 146865, 18 February 2004
People vs. Hernandez, G.R. No. 139697, 15 June 2004
People vs. Suyu, G.R. No. 170191, 16 August 2006
Ocampo vs. People, G.R. No. 163705e, 30 July 2007
People vs. Sorila, G.R. No. 178540, 27 June 2008
Consulta vs. People, G.R. No. 179462, 12 February 2009
People vs. Quemegen, G.R. No. 178205, 27 July 2009
People vs. Aminola, G.R. No. 178062, 8 September 2010
People vs. Belmonte, G.R. No. 220889, 5 July 2017
People vs. Romobio, G.R. No. 227705, 11 October 2017
People vs. Bragat, G.R. No. 222180, 22 November 2017
Flores vs. People, G.R. No. 222861, 23 April 2018
People vs. Domasig, G.R. No. 217028, 13 June 2018

b. Robbery with physical injuries, committee in an uninhabited place and by a


band, or with the use of firearm on a street, road, or alley.

Article 295, RPC


People vs. Apduhan, G.R. No. L-19491, 30 August 1968
People vs. Peralta, G.R. No. L-19069, 29 October 1968
People vs. Manla, G.R. No. L-21688, 28 November 1969
People vs. Espejo, G.R. No. L-27708, 19 December 1970
People vs. Dela Cruz, G.R. No. L-28966, 7 November 1979
People vs. Pizarras, G.R. No. L-35915, 30 October 1981
People vs. Alvarado, G.R. No. L-29230, 25 July 1983
People vs. Lagmay, G.R. No. 67973, 29 October 1992
Vergara vs. People, G.R. No. 128720, 23 January 2002

i. Band

Article 296, RPC


People vs. Gazmin, G.R. No. L-3591, 29 September 1951
People vs. Apduhan, G.R. No. L-19491, 30 August 1968
People vs. Puesca, G.R. No. L-27909, 5 December 1978
People vs. Saldua, G.R. No. L-40008, 8 December 1978
People vs. Vinalon, G.R. No. 135542, 18 July 2002

c. Attempted robbery committed under certain circumstances

Article 297, RPC


People vs. Carunungan, G.R. No. L-13283, 30 September 1960
People vs. Dalanon, G.R. No. 107458, 14 October 1994
People vs. Cobre, G.R. No. 110834, 13 December 1994
People vs. Pareja, G.R. No. 88043, 9 December 1996
People vs. Manalili, G.R. No. 121671, 14 August 1998

d. Execution of deeds by means of violence or intimidation

36 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 298, RPC
ABS-CBN vs. Ombudsman, G.R. No. 133347, 23 April 2010

2. Robbery by the use of force upon things

a. Robbery in an inhabited house or public building or edifice devoted to worship

Article 299, RPC


People vs. Macamay, G.R. No. 11952, 25 September 1917
People vs. Fernandez, G.R. N. 39408, 31 October 1933
People vs. Mempin, G.R. No. 47960, 8 April 1941
People vs. Alvarez, G.R. No. L-9626, 22 May 1957
People vs. Vargas, G.R. No. L-20111, 29 September 1964
People vs. Lopez, G.R. No. L-18766, 20 May 1965
Napolis vs. Court of Appeals, G.R. No. L-28865, 28 February 1972
People vs. Jaranilla, G.R. No. L-28547, 22 February 1974
People vs. Disney, G.R. No. L-41336, 18 February 1983
People vs. Escabarte, G.R. No. L-42964, 14 March 1988
People vs. Martinez, G.R. No. 116918, 19 June 1997

i. Inhabited house, public building, or building dedicated to religious


worship and their dependencies

Article 301, RPC


U.S. vs. Rey, G.R. No. L-3326, 7 September 1907
U.S. vs. Bajet, G.R. No. 8460, 21 August 1913
U.S. vs. Ventura, G.R. No. 13715, 22 January 1919

b. Robbery in uninhabited place and by a band

Article 300, RPC


People vs. Haloot, G.R. No. 45490, 15 September 1937
People vs. Asibar, G.R. No. L-37255, 23 October 1982

c. Robbery in an uninhabited place or in a private building

Article 302, RPC


U.S. vs. Magsino, G.R. No. 1339, 28 November 1903
People vs. Buan, G.R. No. 37185, 13 December 1933
People vs. Lareza, G.R. No. 48801, 28 August 1942
People vs. Jaranilla, G.R. No. L-28547, 22 February 1974
People vs. Saldua, G.R. No. L-40008, 8 December 1978
People vs. Garcia, G.R. no. 120093, 6 November 1997
Marquez vs. People, G.R. No. 181138, 3 December 2012
Ligot vs. Republic, G.R. no. 176944, 6 March 2013

d. Robbery of cereals, fruits, or firewood in an uninhabited place or private


building

Article 303, RPC


Manahan vs. People, G.R. No. 47899, 30 September 1942
People vs. Rada, G.R. No. L-16988, 30 December 1961

37 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


e. Possession of picklocks or similar tools

Article 304, RPC


People vs. Lopez, G.R. No. L-18766, 20 May 1965

i. False keys

Article 305, RPC


U.S. vs. Galuran, G.R. No. 4429, 24 December 1908

B. Brigandage

1. Who brigands are

Article 306, RPC


Presidential Decree No. 532
Section 3 (f) (5), Republic Act No. 9372
People vs. Chanas, G.R. No. 90802, 4 August 1992
People vs. Puno, G.R. No. 97471, 17 February 1993
People vs. Mendoza, G.R. No. 104461, 23 February 1996
Filoteo vs. Sandiganbayan, G.R. No. 79543, 16 October 1996
People vs. Pulusan, G.R. No. 110037, 21 May 1998
People vs. Cerbito, G.R. No. 126397, 1 February 2000
People vs. Agomo-o, G.R. No. 131829, 23 June 2000
People vs. Reanzares, G.R. No. 130656, 29 June 2000
People vs. Liwanag, G.R. No. 120468, 15 August 2001
Viernes vs. People, G.R. No. 161970, 30 June 2006
Southern Hemisphere vs. Anti-terrorism Council, G.R. No. 178552, 5 October 2010
People vs. Samoy, G.R. No. 193672, 18 January 2012
Ligot vs. Republic, G.R. no. 176944, 6 March 2013
People vs. Jugueta, G.R. No. 202124, 5 April 2016

2. Aiding and abetting a band of brigands

Article 307, RPC

C. Theft

Article 309, RPC


People vs. Anabe, G.R. No. 179033, 6 September 2010

1. Theft

Article 308, RPC


U.S. vs. Reyes, G.R. No. 2867, 11 September 1906
People vs. Avila, G.R. No. 19786, 31 March 1923
People vs. Koc Song, G.R. No. 45043, 28 August 1936
People vs. Rodrigo, G.R. No. L-18507, 31 March 1966
People vs. Jaranilla, G.R. No. L-28547, 22 February 1974
Association of Baptists vs. Fieldmen’s Insurance, G.R. No. L-28772, 21 September 1983
People vs. Relova, G.R. No. L-45129, 6 March 1987
People vs. Alay-ay, G.R. No. 94310, 30 June 1993
Tan vs. People, G.R. No. 134298, 26 August 1999

38 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Mil;iam, G.R. No. 129071, 31 January 2000
People vs. Lopez, G.R. Nos. 141112—13, 14 January 2003
People vs. Bustinera, G.R. No. 148233, 8 June 2004
Valenzuela vs. People, G.R. No. 160188, 21 June 2007
Pideli vs. People, G.R. No. 163437, 13 February 2008
Laurel vs. Abrogar, G.R. No. 155076, 13 January 2009
People vs. Lozano, G.R. no. 165582, 9 July 2010
Miranda vs. People, G.R. No. 176298, 25 January 2012
HP Software and Communication vs. PLDT, G.R. No. 170217, 10 December 2012

2. Qualified theft

Article 310, RPC


People vs. Syou Hu, G.R. No. 45765, 29 January 1938
People vs. Tanjutco, G.R. No. L-23924, 29 April 1968
People vs. Maglaya, G.R. No. L-29243, 28 November 1969
People vs. Garcia, G.R. No. 120093, 6 November 1997
Marcelo vs. Sandiganbayan, G.R. No. 109242, 26 January 1999
People vs. Sison, G.R. No. 123183, 19 January 2000
People vs. Salonga, G.R. No. 131131, 21 June 2001
Roque vs. People, G.R. No. 138954, 25 November 2004
Astudillo vs. People, G.R. No. 159734 & 159745, 30 November 2006
People vs. Puig, G.R. No. 173654-765, 28 August 2008
People vs. Mirto, G.R. No. 193479, 19 October 2011
Miranda vs. People, G.R. No. 176298, 25 January 2012
Almuete vs. People, G.R. No. 179611, 12 March 2013
Cuevas vs. People, G.R. No. 194555, 13 June 2013
People vs. Sabado, G.R. No. 218910, 5 July 2017

3. Theft of the property of the National Library and National Museum

Article 311, RPC

D. Usurpation

1. Occupation of real property or usurpation of real rights in property

Article 312, RPC


Castrodes vs. Cubelo, G.R. No. L-47033, 16 June 1978
People vs. Alfeche, G.R. No. 102070, 23 July 1992
Quinao vs. People, G.R. No. 139603, 14 July 2000

2. Altering boundaries or landmarks

Article 313, RPC


Almendra vs. Alvero, G.R. No. L-19820, 20 September 1965

E. Fraudulent insolvency

Article 314, RPC


People vs. Gesiong, G.R. No. 38618, 15 September 1934

F. Swindling and other deceits

39 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


1. Swindling (Estafa)

Article 315, RPC


People vs. Romero, G.R. No. 112985, 21 April 1999
Garcia vs. People, G.R. No. 144785, 11 September 2003
People vs. Billaber, G.R. No. 114967-68, 26 January 2004
Luces vs. Damole, G.R. No. 150900, 14 March 2008

a. With unfaithfulness or abuse of confidence

Presidential Decree No. 115


U.S. vs. Clarin, G.R. No. 5840, 17 September 1910
U.S. vs. Juan, G.R. No. 6612, 31 August 1912
U.S. vs. Villareal, G.R. No. 9192, 7 August 1914
U.S. vs. Asensi, G.R. No. 11165, 15 August 1916
U.S. vs. De Vera, G.R. No. L-16961, 19 September 1921
People vs. Manansala, G.R. No. 38948, 18 November 1933
Sison vs. People, G.R. No. 48198, 18 January 1943
People vs. Malaya, G.R. No. L-29243, 28 November 1969
Camus vs. People, G.R. No. L-4560, 30 September 1952
Guzman vs. Court of Appeals, G.R. No. L-9572, 31 July 1956
Esguerra vs. People, G.R. No. L-14313, 26 July 1960
People vs. Montemayor, G.R. No. L-17449, 30 August 1962
People vs. Nery, G.R. No. L-19567, 5 February 1964
People vs. Sullano, G.R. No. L-18209, 30 June 1966
People vs. Jumawan, G.R. No. L-28060, 27 February 1970
Yam vs. Malik, G.R. Nos. L-50550-52, 31 October 1979
Sy vs. People, G.R. No. 85785, 24 April 1989
Lee vs. Rodil, G.R. No. 80544, 5 July 1989
Yong Chan Kim vs. People, G.R. No. 84719, 25 January 1991
People vs. Nitafan, G.R. Nos. 81559-60, 6 April 1992
Prudential Bank vs. Intermediate Appellate Court, G.R. No. 74886, 8 December 1992
Sesbreno vs. Court of Appeals, G.R. No. 108952, 26 January 1995
Lim vs. Court of Appeals, G.R. No. 102784, 28 February 1996
Lim vs. Court of Appeals, G.R. No. 102784, 7 April 1997
Barrameda vs. Court of Appeals, G.R. No. 96428, 2 September 1999
Chua-Burce vs. Court of Appeals, G.R. No. 109595, 27 April 2000
Metrobank vs. Tonda, G.R. No. 134436, 16 August 2000
Ocampo-Paule vs. Court of Appeals, G.R. No. 145872, 4 February 2002
Serona vs. Court of Appeals, G.R. No. 130423, 18 November 2002
Ang vs. Lucero, G.R. No. 143169, 21 January 2005
Lee vs. People, G.R. No. 157781, 11 April 2005
Ching vs. Secretary of Justice, G.R. No. 164317, 6 February 2006
Asejo vs. People, G.R. No. 157433, 24 July 2007
Ceniza-Manantan vs. People, G.R. No. 156248, 28 August 2007
Diaz vs. People, G.R. No. 171121, 26 August 2008
Ng vs. People, G.R. No. 173905, 23 April 2010
Espino vs. People, G.R. No. 188217, 3 July 2013

b. Through deceit or false pretense

Tubb vs. People, G.R. No. L-9811, 22 April 1957

40 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Lagasca, G.R. No. 4230-R, 6 June 1960
People vs. Sabio, G.R. No. L-45490, 20 November 1978
Villarta vs. Court of Appeals, G.R. No. L-40195, 29 May 1987
Nierras vs. Dacuycuy, G.R. No. 59568-76, 11 January 1990
De Jesus vs. Court of Appeals, G.R. no. 101630, 24 August 1992
Castro vs. Mendoza, G.R. No. 50173, 21 September 1993
People vs. Balasa, G.R. No. 106357, 3 September 1998
People vs. Juego, G.R. No. 123162, 13 October 1998
People vs. Romero, G.R. No. 112985, 21 April 1999
Pacheco vs. Court of Appeals, G.R. No. 126670, 2 December 1999
People vs. Sagaydo, G.R. Nos. 124671-75, 29 September 2000
People vs. Logan, G.R. No. 135030-33, 20 July 2001
Erquiaga vs. Court of Appeals, G.R. No. 124513, 17 October 2001
Montano vs. People, G.R No. 141980, 7 December 2001
People vs. Dinglasan, G.R. No. 133645, 17 September 2002
Serrano vs. Court of Appeals, G.R. No. 123896, 25 June 2003
Garcia vs. People, G.R. No. 144785, 11 September 2003
Alcantara vs. Court of Appeals, G.R. No. 147259, 24 November 2003
Sim vs. Court of Appeals, G.R. No. 159280, 18 May 2004
Pablo vs. People, G.R. No. 138090, 11 November 2004
Panahon vs. People, G.R. No. 134342, 11 August 2005
Gonzaludo vs. People, G.R. No. 150910, 6 February 2006
Firaza vs. People, G.R. No. 154721, 22 March 2007
Ilagan vs. People, G.R. No. 166873, 27 April 2007
Veloso vs. People, G.R. No. 149354, 18 January 2008
Ong vs. People, G.R. No. 165275, 23 September 2008
People vs. Lo, G.R. No. 175229, 29 January 2009
People vs. Cardenas, G.R. No. 178064, 10 February 2009
Ambito vs. People, G.R. No. 127327, 13 February 2009
Fracisco vs. People, G.R. No. 177720, 18 February 2009
People vs. Montaner, G.R. No. 184053, 31 August 2011
Milla vs. People, G.R. No. 188726, 25 January 2012
Fianza vs. People, G.R. No. 184649, 21 March 2012

c. Other fraudulent means

U.S. vs, Tan Jenjua, G.R. No. 85, 23 October 1901


U.S. vs. Ner, G.R. No. L-6493, 9 March 1911
U.S. vs. Kilayko, G.R. No. 10630, 21 December 1915
People vs. Dizon, G.R. No. 22560, 29 January 1925
Vda. De Carungcong vs. People, G.R. No. 181409, 11 February 2010

2. Other forms of swindling

Article 316, RPC


Presidential Decree No. 1689
People s. Balasa, G.R. Nos. 106357 & 108601-02, 3 September 1998
Catiss vs. Court of Appeals, G.R. No. 153979, 9 February 2006
Galvez vs. Court of Appeals, G.R. No. 187919, 25 April 2012

a. Conveying, selling, encumbering or mortgaging a real property by pretending


to be the owner thereof

41 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Santos vs. Go, G.R. No. 156081, 19 October 2005
Tioco vs. People, G.R. No. 204936, 6 March 2013

b. Disposing an encumbered real property

People vs. RTC of Manila, G.R. No. 81541m 4 October 1989


Naya vs. Abing, G.R. No 146770, 27 February 2003
Llamas vs. Court of Appeals, G.R. No. 149588, 16 August 2010

c. Wrongful taking by the owner of a personal property, from its lawful


possessor, to the prejudice of the latter or another

d. Execution of fictitious contract, to the prejudice of another

e. Acceptance of compensation for services not rendered

f. Unauthorized sale or encumbrance, by a surety, of a real property that


guarantees his bond

3. Swindling minor

Article 317, RPC

4. Other deceits

Article 318, RPC


Sales vs. Court of Appeals, G.R. No. L-47817, 29 August 1988
Guinhawa vs. People, G.R. No. 162822, 25 August 2005

G. Removal, sale, or pledge of mortgaged property

Article 319, RPC


U.S. vs. Goyenechea, G.R. No. L-3307, 22 March 1907
U.S. vs. Kilayko, G.R. No. 10630, 21 December 1915
People vs. Salazar, G.R. No. L-8570, 23 March 1956
People vs. Basalo, G.R. No. L-9892, 15 April 1957
People vs. Chupeco, G.R. No. L-19568, 31 March 1964
Northern Motors vs. Coquia, G.R. No. L-40018, 29 August 1975
Dy vs. Court of Appeals, G.R. No. 92989, 8 July 1991
Servicewide Specialists vs. Court of Appeals, G.R. No. 116363, 10 December 1999

H. Malicious mischief

1. Malicious mischief

Article 327, RPC


People vs. Gerales, G.R. no. 1768, 17 February 1905
Almendra vs. Alvero, G.R. No. L-19820, 20 September 1965
Valeroso vs. People, G.R. No. 149718, 29 September 2003
Taguinod vs. People, G.R. No. 185833, 12 October 2011

2. Special cases of malicious mischief

42 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 328, RPC
People vs. Ragasi, G.R. No. L-28663, 22 September 1976

3. Other mischiefs

Article 329, RPC

4. Damage and obstruction to means of communication

Article 330, RPC

5. Destroying or damaging statues, public monuments or paintings

Article 331, RPC

I. Exemptions from criminal liability in crimes against property

Article 332, RPC


Vda. De. Carugcong vs. People, G.R. No. 181409, 11 February 2010

X. Crimes Against Chastity (Title XI)

A. Adultery and concubinage

1. Adultery

Article 333, RPC


U.S. vs. Topino, G.R. No. 11895, 20 December 1916
U.S. vs. Feliciano, G.R. No. 12724, 10 August 1917
People vs. Infante, G.R. No. 36270, 31 August 1932
People vs. Hong Din Chu, G.R. No. L-27830, 29 May 1970
Fernandez vs. Lantin, G.R. No. L-44759, 17 December 1976
Pilapil vs. Ibay-Somera, G.R. No. 80116, 30 June 1989
Arroyo vs. Court of Appeals, G.R. No. 96602, 19 November 1991
People vs. Bayron, G.R. No. 122732, 7 September 1999
Maquilan vs. Maquilan, G.R. No. 155409, 8 June 2007

2. Concubinage

Article 334, RPC


U.S. vs. Casipong, G.R. No. 6608, 5 September 1911
U.S. vs. Macababbag, G.R. No. 10564, 6 August 1915
U.S. vs. Campos Rueda, G.R. no. 11549, 12 October 1916
Ocampo vs. People, G.R. No. 47756, 10 June 1941
Gandionco vs. Penaranda, G.R. No. 79284, 27 November 1987
People vs. Eduarte, G.R. No. 88232, 26 February 1990
Ninal vs. Bayadog, G.R. No. 133778, 14 March 2000
Beltran vs. People, G.R. No. 137567, 20 June 2000
Macarrubo vs. Macarrubo, A.C. No. 6148, 27 February 2004

B. Acts of lasciviousness

Article 336, RPC

43 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


U.S. vs. Gomez, G.R. No. 10341, 3 March 1915
People vs. Tayaba, G.R. No. 43137, 5 December 1935
People vs. Buenafe, G.R. No. L-8056, 30 May 1956
People vs. Balbar, G.R. Nos. L-20216 and L-20217, 29 November 1967
People vs. Mayoral, G.R. No. 96094-95, 13 November 1991
People vs. Laguerta, G.R. No. 132783, 30 October 2000
People vs. Collado, G.R. Nos. 135667-70, 1 March 2001
People vs. Perez, G.R. Nos. 141647-51, 6 March 2002
Perez vs. Court of Appeals, G.R. No. 143838, 9 May 2002
People vs. Lee, G.R. No. 139070, 29 May 2002
People vs. Victor, G.R. No. 127904, 5 December 2002
People vs. Lizada, G.R. No. 143468-71, 24 January 2003
People vs. Abanilla, G.R. Nos. 148673-75, 17 October 2003
Amployo vs. People, G.R. No. 157718, 26 April 2005
Olivarez vs. Court of Appeals, G.R. No. 163866, 29 July 2005
Navarrete vs. People, G.R. No. 147913, 31 January 2007

C. Seduction, corruption of minors and white slave trade

1. Qualified seduction

Article 337, RPC


U.S. vs. Santiago, G.R. No. 11374, 14 March 1917
U.S. vs. Bautista, G.R. No. 13946, 5 February 1920
Barba vs. People, G.R. No. L-32267-70, 26 March 1979
People vs. Sabingsubing, G.R. No. 104942-43, 25 November 1993
People vs. Alvarez, G.R. No. L-34644, 17 January 1974
Gonzales vs. Court of Appeals, G.R. No. 108811, 31 May 1994
People vs. Manansala, G.R. Nos. 110974-81, 17 June 1997
People vs. Javier, G.R. no. 126096, 26 July 1999
People vs. Marcellana, G.R. Nos. 137401-03, 6 February 2002
People vs. Patosa, G.R. No. 137759, 3 September 2002
People vs. Servano, G.R. Nos. 143002-03, 17 July 2003
People vs. Toriaga, G.R. No. 177145, 9 February 2011

2. Simple seduction

Article 338, RPC


U.S. vs. Suan, G.R. No. 9201, 3 March 1914
U.S. vs. Sarmiento, G.R. No. 9059, 14 March 1914
People vs. Yap, G.R. No. L-25176, 27 February 1968
People vs. Paragasa, G.R. No. L-44060, 20 July 1978
People vs. Teodosio, G.R. no. 97496, 3 June 1991
People vs. Lee, G.R. No. 139070, 29 May 2002
People vs. Pascua, G.R. Nos. 128159-62, 14 July 2003
People vs. Court of Appeals, G.R. No. 171863, 20 August 2008

3. Acts of lasciviousness with the consent of the offended party

Article 339, RPC

4. Corruption of minors

44 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 340, RPC
Alimagno vs. People, G.R. No. L-36458, 21 February 1983

5. White slave trade

Article 341, RPC


People vs. Nuevas, G.R. No. L-154, 18 March 1946

D. Abduction

1. Forcible abduction

Article 342, RPC


People vs. Crisostomo, G.R. No. L-19034, 17 February 1923
People vs. Torres, G.R. No. 43406, 30 January 1936
People vs. Quintan, G.R. No. L-8227, 25 May 1956
People vs. Bulaong, G.R. No. L-37836, 31 July 1981
People vs. Grefiel, G.R. No. 77228, 13 November 1992
People vs. Pineda, G.R. No. L-44205, 16 February 1993
People vs. Tami, G.R. Nos. 101801-03, 2 May 1995
People vs. Sapurco, G.R. No. 107748, 3 July 1995
People vs. Shariff Ali El Akhatar, G.R. No. 130640, 21 June 1999
People vs. Espiritu, G.R. No. 128870, 27 October 1999
People vs. Sabredo, G.R. No. 126114, 11 May 2000
People vs. Magat, G.R. No. 130026, 31 May 2000
People vs. Talo, G.R. No. 125542, 25 October 2000
People vs. Ablaneda, G.R. No. 131914, 30 April 2001
People vs. Garcia, G.R. No. 141125, 28 February 2002
People vs. Egan, G.R. No. 139338, 28 May 2002
People vs. Caraang, G.R. Nos. 148424-27, 11 December 2003
People vs. Muros, G.R. No. 142511, 16 February 2004
Alberto vs. Court of Appeals, G.R. No. 182130, 19 June 2013

2. Consented abduction

Article 343, RPC


U.S. vs. Santiago, G.R. No. 9893, 29 January 1915
People vs. Dela Cruz, G.R. No. 24507, 28 December 1925
Valdepenas vs. People, G.R. No. L-20687, 30 April 1966
People vs. Montez, G.R. No. L-54439, 2 November 1982
People vs. Quintal, G.R. No. L-49656, 25 November 1983
Perez vs. Court of Appeals, G.R. No. L-80838, 29 November 1988

E. Prosecution

Article 344, RPC


Section 5, Rule 110, Rules of Court
People vs. Miranda, G.R. No. 38171, 6 October 1932
People vs. Sensano, G.R. No. 37720, 7 March 1933
People vs. Guinucud, G.R. No. 38672, 27 October 1933
People vs. Mandia, G.R. No. 41313, 24 August 1934
People vs. Yu, G.R. No. L-13780, 28 January 1961
Mangila vs. Lim, G.R. No. L-24735, 31 October 1969

45 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Van Dorn vs. Romillo, G.R. No. L-68470, 8 October 1985
People vs. Lualhati, G.R. No. 66038, 16 March 1989
People vs. Ibay-Somera, G.R. No. 80116, 30 June 1989
People vs. Ballabare, G.R. No. 108871, 19 November 1996
People vs. Echagaray, G.R. No. 117472, 7 February 1997
People vs. Tadulan, G.R. No. 117407, 15 April 1997
Alonte vs. Savellano, G.R. No. 131652, 9 March 1998
People vs. Abadies, G.R. Nos. 139346-50, 11 July 2002
People vs. Dela Cruz, G.R. No. 135022, 11 July 2002
People vs. Dela Cerna, G.R. Nos. 136899-904, 9 October 2002
People vs. De Guzman, G.R. No. 185843, 3 March 2010
People vs. Dollano, G.R. No. 188851, 19 October 2011
People vs. Tulagan, G.R. No. 227363, 12 March 2019

F. Civil liability

Article 345, RPC


People vs. Manaba, G.R. No. 38725, 31 October 1933
People vs. Velo, G.R. No. L-868, 13 March 1948
People vs. Fontanilla, G.R. No. L-25354, 28 June 1968
Dioquino vs. Cruz, G.R. Nos. L-38579 & L-39951, 9 September 1982
People vs. Ratanan, G.R. No. L-48362, 28 February 1990
People vs. De Guzman, G.R. No. 51385-86, 22 January 1993
People vs. Saluna, G.R. No. 94336, 15 September 1993
People vs. Namayan, G.R. No. 106539, 18 July 1995
People vs. Bayani, G.R. No. 120894, 3 October 1996
People vs. Adora, G.R. Nos. 116528-31, 14 July 1997
People vs. Magtibay, G.R. No. 142985, 6 August 2002
People vs. Dichoson, G.R. No. 118986-89, 19 February 2001
People vs. De la Paz, G.R. No. 182412, 28 November 2011

G. Liability of ascendants, guardians, teachers, or other persons entrusted with the


custody of the offended party

Article 346, RPC

XI. Crimes Against the Civil Status of Persons (Title XII)

A. Simulation of births and usurpation of civil status

1. Simulation of births, substitution of one child for another and concealment or


abandonment of a legitimate child

Article 347, RPC


U.S. vs. Capillo, G.R. No. 9279, 25 March 1915

2. Usurpation of civil status

Article 348, RPC

B. Illegal marriages

1. Bigamy

46 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Article 349, RPC
U.S. vs. Evangelista, G.R. No. 9841, 9 January 1915
People vs. Bidtu, G.R. No. 38230, 21 November 1933
People vs. Aragon, G.R. No. L-5930, 17 February 1954
Zapanta vs. Montesa, G.R. No. L-14534, 28 February 1962
Landicho vs. Relova, G.R. No. L-22579, 23 February 1968
Ganchero vs. Bellosillo, G.R. No. L-26340, 30 June 1969
People vs. Reyes, G.R. Nos. 74226-27. 27 July 1989
Beltran vs. People, G.R. No. 1377567, 20 June 2000
Mercado vs. Tan, G.R. No. 137110, 1 August 2000
Malang vs. Moson, G.R. No. 119064, 22 August 2000
Ty vs. Court of Appeals, G.R. No. 127406, 27 November 2000
Morigo vs. People, G.R. No. 145226, 6 February 2004
Tenebro vs. Court of Appeals, G.R. No. 150758, 18 February 2004
Abunado vs. People, G.R. No. 159218, 30 March 2004
Diego vs. Castillo, A.M. No. RTJ-02-1673, 11 August 2004
Estrada vs. Escritor, A.M. No. P-02-1651, 22 June 2006
Montanez vs. Cipriano, G.R. No. 181089, 22 October 2012
Fujiki vs. Marinay, G.R. No. 196049, 26 June 2013
Capili vs. People, G.R. No. 183805, 3 July 2013

2. Marriage contracted against provisions of laws

Article 350, RPC


Villasanta vs. Peralta, G.R. No. AC-UNAV, 30 April 1957
Bobis vs. Bobis, G.R. No. 138509, 31 July 2000

3. Premature marriages

Article 351, RPC


Republic Act No. 10655

4. Performance of illegal marriage ceremony

Article 352, RPC


U.S. vs. Sam Juan, G.R. No. 8502, 10 October 1913
Sermonia vs. Court of Appeals, G.R. No. 109454, 14 June 1994
Cosca vs. Palaypayon, A.M. No. MTJ-92721, 30 September 1994

XII. Crimes Against Honor (Title XIII)

A. Libel

Article 353, RPC


Article 354, RPC
Article 360, RPC
Article 361, RPC
Article 362, RPC
Lopez vs. Delgado, G.R. No. 3499, 14 March 1907
U.S. vs. Canete, G.R. No. 11612, 21 June 1918

47 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


People vs. Burgos, G.R. No. 38485, 16 January 1934
Lu Chu Sing vs. Lu Tiong Gui, G.R. No. L-122, 11 May 1946
People vs. Del Rosario, G.R. No. L-2254, 20 April 1950
People vs. Aquino, G.R. Nos. L-8777-79, 14 August 1956
Alcantara vs. Amoranto, G.R. No. L-12493, 29 February 1960
Sison vs. David, G.R. No. L-11268, 28 January 1961
People vs. Santiago, G.R. No. L-17663, 30 May 1962
People vs. Aquino, G.R. No. L-23908, 29 October 1966
Orfanel vs. People, G.R. No. L-26877, 26 December 1969
Time, Inc. vs. Reyes, G.R. no. L-28882, 31 May 1971
Agbayani vs. Sayo, G.R. No. L-47880, 30 April 1979
PCIB vs. Philnabank Employees, G.R. No. L-29630, 2 July 1981
Delos Reyes vs. Espiritu, G.R. No. L-58395, 12 April 1982
Malit vs. People, G.R. No. L-58681, 31 May 1982
Armovit vs. Purisima, G.R. No. L-39258, 15 November 1982
Ayers Production vs. Capulong, G.R. Nos. 82380 & 82396, 29 April 1988
Manuel vs. Pano, G.R. No. 46079, 17 April 1989
Daez vs. Court of Appeals, G.R. No. 47971, 31 October 1990
Santos vs. Court of Appeals, G.R. No. 45031, 21 October 1991
Diaz vs. Adiong, G.R. No. 106847, 5 March 1993
Alonzo vs. Court of Appeals, G.R. No. 110088, 1 February 1995
In re: Emil P. Jurado, A.M. No. 93-2-037, 6 April 1995
Espiritu vs. Court of Appeals, G.R. No. 115640, 15 March 1996
Sazon vs. Court of Appeals, G.R. No. 120715, 29 March 1996
Fortich vs. Court of Appeals, G.R. No. 120769, 12 February 1997
Manzano vs. Valera, G.R. No. 122068, 8 July 1998
Soriano vs. Intermediate Appellate Court, G.R. No. 72383, 9 November 1998
Borjal vs. Court of Appeals, G.R. No. 126466, 14 January 1999
Vicario vs. Court of Appeals, G.R. No. 124491, 1 June 1999
Vasquez vs. Court of Appeals, G.R. No. 118971, 15 September 1999
Navarette vs. Court of Appeals, G.R. No. 1242445, 15 February 2000
Jalandoni vs. Drilon, G.R. No. 115239-40, 2 March 2000
MVRS Publications vs. Islamic Da’wah Council, G.R. No. 135306, 28 January 2003
People vs. Lacson, G.R. No. 149453, 1 April 2003
Brillante vs. Court of Appeals, G.R. Nos. 118757 & 121571, 19 October 2004
Macasaet vs. People, G.R. No. 156747, 23 February 2005
Flor vs. People, G.R. No. 139987, 31 March 2005
Guinguing vs. Court of Appeals, G.R. No. 128959, 30 September 2005
Philippine Journalists, Inc. vs. Nuguid, G.R. No. 143372, 13 December 2005
Magno vs. People, G.R. No. 133896, 27 January 2006
Buatis vs. People, G.R. No. 142509, 24 March 2006
GMA vs. Bustos, G.R. No. 146848, 17 October 2006
Fermin vs. People, G.R. No. 157643, 28 March 2008
Tulfo vs. People, G.R. No. 161032 & 161176, 16 September 2008
Foz vs. People, G.R. No. 167764, 9 October 2009
Yuchengco vs. Manila Chronicle, G.R. No. 184315, 25 November 2009
Lopez vs. People, G.R. No. 172203, 14 February 2011
Yambot vs. Tuquero, G.R. No. 169895, 23 March 2011
Disini vs. Secretary of Justice, G.R. No. 203335, 11 February 2014

1. Libel by writing or similar means

Article 355, RPC

48 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Section 4 (c) (4), Republic Act No. 10175

2. Threatening to publish and offer to present such publication for a compensation

Article 356, RPC


U.S. vs. Egua, G.R. No. 13540, 24 October 1918

3. Prohibited publication of acts referred to in the course of official proceedings

Article 357, RPC

4. Slander

Article 358, RPC


De Guzman vs. People, G.R. No. L-19075, 23 November 1966
Victorio vs. Court of Appeals, G.R. Nos. 32836-37, 31 May 1989
Gonzales vs. Arcilla, G.R. No. L-27923, 18 November 1991
Larobis vs. Court of Appeals, G.R. No. 104189, 30 March 1993
Pader vs. People, G.R. No. 139157, 8 February 2000
Villanueva vs. People, G.R. No. 160351, 10 April 2006
Torreda vs. Toshiba Information, G.R. No. 165960, 8 February 2007

5. Slander by deed

Article 359, RPC


People vs. Nosce, G.R. No. 41757, 13 November 1934

B. Incriminatory Machinations

1. Incriminating innocent persons

Article 363, RPC


People vs. Alagao, G.R. No. L-20721, 30 April 1966
Ventura vs. Bernabe, G.R. No. L-26760, 20 April 1971
Huggland vs. Lantin, A.M. No. MTJ-98-1153, 29 February 2000
Campanano vs. Datuin, G.R. No. 172142, 17 October 2007

2. Intriguing against honor

Article 364, RPC


Betguen vs. Magsaysay, A.M. No. P-93-822, 1 December 1994
Teves vs. COMELEC, G.R. No. 180363, 28 April 2009

XIII. Quasi-Offenses (Title XIV)

A. Criminal Negligence (Imprudence and negligence)

Article 365, RPC


U.S. vs. Azajar, G.R. No. 9706, 30 march 1915
People vs. Diaz, G.R. No. L-6518, 30 March 1954
Quizon vs. Justice of the Peace of Bacoor, G.R. No. L-6641, 28 July 1955
People vs. Silva, G.R. No. L-15974, 30 January 1962
La Mallorca & Pampanga Bus Co. vs. De Jesus, G.R. No. L-21486, 14 May 1966

49 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel


Garcia vs. Florido, G.R. No. L-35095, 31 August 1973
People vs. Medroso, G.R. No. L-37633, 31 January 1975
Ibabao vs. People, G.R. No. L-36957, 28 September 1984
Bonite vs. Zosa, G.R. No. L-33772, 20 June 1988
Lamera vs. Court of Appeals, G.R. No. 93475, 5 June 1991
Garcia-Rueda vs. Pascasio, G.R. No. 118141, 5 September 1997
Reodica vs. Court of Appeals, G.R. No. 125066, 8 July 1998
Ramos vs. Court of Appeals, G.R. No. 124354, 29 December 1999
Rafael Reyes Trucking vs. People, G.R. No. 129029, 3 April 2000
People vs. Belbes, G.R. No. 124670, 21 June 2000
Reyes vs. Sister of Mercy Hospital, G.R. No. 130547, 3 October 2000
People vs. Delos Santos, G.R. No. 131588, 27 March 2001
People vs. Agliday, G.R. No. 140794, 16 October 2001
Pangonorom vs. People, G.R. No. 143380, 11 April 2005
Loney vs. People, G.R. No. 152644, 10 February 2006
Dayap vs. Sendiong, G.R. No. 177960, 29 January 2009
Gaid vs. People, G.R. No. 171636, 7 April 2009
Ivler vs. Modesto-San Pedro, G.R. No. 172716, 27 November 2010
Jarcia vs. People, G.R. No. 187926, 15 February 2012
Dumayag vs. People, G.R. No. 172778, 26 November 2012

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50 Criminal Law 2 | PLM College of Law | Atty. Kris Gargantiel

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