CRIMINAL LAW II

OUTLINE BOOK II

TITLE SEVEN: CRIMES COMMITTED BY PUBLIC OFFICERS

Who are public officers? (Art. 203) RA 3019
Azarcon v. Sandiganbyan, 268 SCRA 747

RA 1379

RA 7080
Knowingly render unjust judgment (Art. 204)
Diego v. Castillo, 436 SCRA 67
Judgment rendered through negligence (Art. 205)
Unjust interlocutory order (Art. 206)
Malicious delay in the administration of Justice (Art. 207)
Prosecution of offenses; negligence & tolerance (Art. 208)
Betrayal of trust by attorney- revelation of secrets (Art. 209)
Direct Bribery (Art. 210)
PD 46
PD 749
Manipon v. Sandiganbayan. 143 SCRA 267
Dacumas v. Sandiganbayan, 195 SCRA 833
Marifosque v. People, 435 SCRA 332

Indirect bribery (Art. 211)

Qualified bribery (Art. 211-A)
Corruption of public officials (Art. 212)
Graft and Corruption
RA 1379
Morfe v. Mutuc, 22SCRA 424
Jaravata v. Sandiganbayan, 145 SCRA 363
Trieste v. Sandiganbayan, 145 SCRA 506
Mejorada v. Sandiganbayan, 151 SCRA 399

Plunder
RA 7080

Frauds against the public treasury (Art. 213)

Other frauds (Art. 214)
Prohibited transactions (Art. 215)
Possession of prohibited interest by a public officer (Art. 216)
Malversation of public funds (Art. 217)

Azarcon v. Sandiganbayan, 268 SCRA 747

Quinon v. People, 389 SCRA 412
Sarigumba v. Sandiganbayan, 451 SCRA 533
Morong Water District v. Office of the Deputy Ombudsman 328 SCRA 363
Estrella v. Sandiganbayan, 334 SCRA 46
Presumption of Conversion or misappropriation
Enriquez v. People, 331 SCRA 538
Agullo v. Sandiganbayan, 361 SCRA 556
Failure of accountable officer to render accounts (Art. 218)
Failure of accountable officer to render account before leaving the country (Art. 219)
Illegal use of public funds or property (Art. 220)

Technical Malversation
Abdula v. People, 455 SCRA 78
Failure to make delivery of public funds or property (Art. 221)
Officers included in the preceding provisions (Art. 222)
Conniving with or consenting to evasion (Art. 223)
Evasion through negligence (Art. 224)
Rodillas v. Sandiganbayan, 161 SCRA 347
Escape of prisoner under the custody of a person not a public officer (Art. 225)
Removal, concealment, or destruction of documents (Art. 226)
Officer breaking seal (Art. 227)
Opening of closed documents (Art. 228)
Revelation of secrets by an officer (Art. 229)
Public Officer revealing secrets of private individual (Art. 230)
Open obedience (Art. 231)
Disobedience to order of superior officer, when said order was suspended by inferior officer (Art. 232)
Refusal of assistance (Art, 233)
Refusal to discharge elective office (Art. 234)
Maltreatment of prisoners (Art. 235)
Anticipation of duties of a public office (Art. 236)
Prolonging performance of duties and powers (Art. 237)
Abandonment of office or position (Art. 238)
Usurpation of legislative powers (Art. 239)

Usurpation of executive functions (Art. 240)

Usurpation of judicial functions (Art. 241)
Disobeying request for disqualification (Art. 242)
Orders or requests by executive officers to any judicial authority (Art. 243)
Unlawful appointments (Art. 244)
Abuses against chastity (Art. 245)
TITLE EIGHT: CRIMES AGAINST PERSONS
Parricide (Art. 246)
People v. Matyaong, 427 SCRA 248
People v. Malabago, G.R. 115686, Dec. 2, 1996

Death or Physical Injuries inflicted under exceptional circumstances (Art. 247)

People v. Puedon, 388 SCRA 266
People v. Abarca, 153 SCRA 735
Murder (Art. 248)

By means of motor vehicle as a qualifying circumstance

People v. Mallari, 404 SCRA 170

Outraging or scoffing at the corpse of the victim

People v. Whisenhunt, 386 SCRA 586
Homicide (Art. 249)
People v. Basay, 219 SCRA 404
Penalty for frustrated parricide, murder, or homicide (Art. 250)
Death cause in a tumultuous affray (Art. 251)
Physical injuries caused in a tumultuous affray (Art. 252)
People v. Unlagada, 389 SCRA 46
Giving assistance to suicide (Art. 253)
Discharge of firearms (Art. 254)
Dado v. People, 392 SCRA 46
Infanticide (Art. 255)
Intentional Abortion (Art. 256)
Unintentional Abortion (Art. 257)
People v. Salufrancia, 159 SCRA 401
Abortion practiced by the woman herself or by her parents (Art. 258)
Abortion practiced by a physician or midwife and dispensing of abortives (Art. 259)
Responsibility of participants in a duel (Art. 260)

Challenging to a duel (Art. 260)

Mutilation (Art. 262)
Serious physical injuries (Art. 263)
Administering injurious substances or beverages (Art. 264)
Less serious physical injuries (Art. 265)
Slight physical injuries and maltreatment (Art. 266)
Li v. People, 427 SCRA 217
Hazing

RA 8049
Rape (Art. 266-A to 266-D)
RA 8353
People v. Oga, 431 SCRA 354 (2004)
People v. Buates, 408 SCRA 278
People v. Cabalquinto, (2006)
People v. Jalosjos, 369 SCRA 179
People v. Basquez, 366 SCRA 154
People v. Dalisay 408 SCRA 375

Liability of Several Accused in Multiple Rape

People v. Plurad, 393 SCRA 306 (2002)
Rape may be committed by a woman
People v. dela Torre, 419 SCRA 306 (2002)
Rape through sexual assault
Ordinario v. People, 428 SCRA 773 (2004)
People v. Soriano, 388 SCRA 140
Delay in Reporting Rape
People v. Arnaiz (2006)
Absence of Medical Findings
People v. Teodoro (2006)
Sweetheart defense
People v. Bautista, 430 SCRA 469
People v. Malabago, G.R. 10861, April 18, 1997
Moral character of the victim
People v. Agsaoay, 430 SCRA 450
Forcible abduction absorbed in rape
People v. Lining, 384 SCRA 427 (2002)
Other Cases
Garces v. People, G.R. 173858, July 17, 2007
People v. Umanito, G.R. 172607, Oct. 26, 2007

TITLE NINE: CRIMES AGAINST PERSONAL LIBERTY AND SECURITY

Kidnapping and serious illegal detention (Art. 267)
People v. Silongan, 401 SCRA 459 (2003)
Ransom
People v. Ejandra, 429 SCRA 364
Mandatory Imposition of Death Penalty
People v. Morales, 427 SCRA 765
Slight illegal detention (Art. 268)
Unlawful Arrest (Art. 269)
Kidnapping and failure to return a minor (Art. 270)
People v. Borromeo, 323 SCRA 547
People v. Pastrana, 387 SCRA 342
People v. Barnardo, 378 SCRA 708
Inducing a minor to abandon his home (Art. 271)
Slavery (Art. 272)
Exploitation of child labor (Art. 273)

RA 7610
Services rendered under compulsion of payment of debt (Art. 274)
Abandonment of one's victim (Art. 275)
Lamera v. CA, 198 SCRA 186
Abandoning a minor (Art. 276)
Abandonment of minor by person entrusted with custody; indifference of parents (Art. 277)
Exploitation of minors (Art. 278)
Additional penalties for other offenses (Art. 279)
Qualified trespass to dwelling (Art. 280)
Marzalado v. People, 441 SCRA 595 ( 2004)
Other forms of trespass ( Art. 281)
Grave threats (Art. 282)
People v. Timbol, 47 OG 1868
Reyes v. People, 27 SCRA 686
Light Threats (Art. 283)
Bond for good behavior (Art. 284)
Other light threats (Art. 285)

Grave Coercion (Art. 286)

People v. AlfecheJr., 211 SCRA 770
People v. Santos, 378 SCRA 157 (2002)
Unjust Vexation (Art. 287)
Ong Chiu Kwan v. CA, 345 SCRA 589 (2000)
Other similar coercions (Art. 288)
Formation, maintenance and prohibition of combination of capital or labor through violence or threats (Art.
289)
Discovering secrets through seizure of correspondence (Art. 290)
Revealing secrets with abuse of office (Art. 291)
Revelation of industrial secrets (Art. 292)
TITLE TEN: CRIMES AGAINST PROPERTY
Robbery (Art. 293)
People v. Salas, 327 SCRA 319
People v. Del Rosario, 359 SCRA 166
People v. Suela, 373 SCRA 528
People v. Reyes, 399 SCRA 528 (2003)
Robbery with violence against or intimidation of persons- penalties (Art. 294)
Robbery with Homicide
People v. Mangulabnan, 99 Phil 992
People v. Napalit, 396 SCRA 687
People v. Reyes, 427 SCRA 28 (2004)
People v. Hernandez, 432SCRA 104
Robbery with rape
People v. Moreno, 220 SCRA 292
People v. Seguis, 349 SCRA 547
People v. Gano, 353 SCRA 126
People v. Moreno. 374 SCRA 667 (2002)
People v. Verceles, 388 SCRA 515
Robbery with physical injuries, committed in an uninhabited place and by a band, or with the use of
firearm on a street, road or alley (Art. 295)
People v. Salvilla, 184 SCRA 671
Robbery in band (Art. 296)
People v. Apduhan , 24 SCRA 798
Attempted and frustrated robbery committed under certain circumstances (Art. 297)
Execution of deeds by means of violence or intimidation (Art. 298)
Robbery in an inhabited house or public building or edifice devoted to worship (Art. 299)
People v. Jaranilla, 55 SCRA563
Robbery in an uninhabited place and by a band (Art. 300)

Inhabited house, public building, or building dedicated to religious worship and their dependencies (Art.
301)
Robbery in an uninhabited place or in a private building (Art. 302)
Robbery of cereals, fruits, or firewood in an uninhabited place or private building (Art. 303)
Possession of picklocks or similar tools (Art. 304)
False keys (Art. 305)
Carnapping

RA 6539
People v. Dela Cruz, 183 SCRA 763
Izon v. People 107 SCRA 118
Highway Robbery
PD 532
People v. Pulusan, 290 SCRA 353
People v. Puno, 219 SCRA 85

Cattle Rustling
PD 533
Taer v. CA, 186 SCRA 598
Ordonio v. CA, 199 SCRA 873

Who are brigands (Art. 306)

Aiding and abetting a band of brigands (Art. 307)
Who are liable for theft (Art. 308)
People v. Gulinao,179 SCRA 774
Santos v. People, 181 SCRA 487
People v. Bago, April 6, 2000, GR No. 122290
Penalties (Art. 309)
Theft of electricity, illegal water, electric or telephone connections
PD 401
RA 7832
RA 8041

Illegal fishing
RA 8550, Sec. 86 et seq
Hizon v. CA, 265 SCRA 517

Theft
Lucas v. CA, 389 SCRA 749 (2002)
Qualified theft (Art. 310)
People v. Sison, 322 SCRA 345
Cariaga v. CA 358 SCRA 583
People v. Bustinera, 431 SCRA 583
Roque v. People, 444 SCRA 98 (2004)

Illegal logging

PD 330

PD 705, Sec. 68
Mustang Lumber, Inc. v. CA, 257 SCRA 430
Fencing
PD 1612

Theft of the property of the National Library and National Museum (Art. 311)
Occupation of real property or usurpation of real rights (Art. 312)
Quinao v. People, 335 SCRA 741
Altering boundaries or landmarks (Art. 313)
Fraudulent Insolvency (Art. 314)
Swindling (Estafa)- Art. 315
People v. Remullo, 383 SCRA 93 (2002)

Through conversion or misappropriation

Chua Burce v. CA, 331 SCRA 1
Salazar v. People, 391, 162
Serona v. CA, 392 SCRA 35
Lee v. People, 455 SCRA 256 (2005)

Through unfaithfulness or abuse of confidence

Allied Banking Corp. v. Ordonez, 192 SCRA 246
Saddul v. CA, 192 SCRA 277
Lee v. Rodil, 175 SCRA 100
Pablo v. People, 442 SCRA 146

Through false pretenses, fraudulent acts or means

Erqulaga v. CA, 367 SCRA 357
People v. Hernandez, 378 SCRA 593
Sim v. CA, 428 SCRA 459
Jose v. People, 436 SCRA 294
Pablo v. People, 442 SCRA 146

Bouncing checks- BP 22
People v. Reyes, 454 SCRA 635 (2005)
People v. Dimalanta, 440 SCRA 55
People v. Ojeda, 430 SCRA 436
People v. Ciyugan, 392 SCRA 140
People v. Dinglasan, 389 SCRA 71

Other forms of swindling (Art. 316)

Swindling a Minor (Art. 317)
Other deceits (Art. 318)
Villaflor v. CA, 192 SCRA 680
Veloso v. Sandiganbayan, 187 SCRA 504
Swindling by syndicate

PD 1689

Chattel Mortgage (Art. 319)

Arson and Other Crimes Involving Destruction (Art. 320-326)

PD 1613 repealed the provisions of Arts. 320-326

People v. Acosta, 326 SCRA 49
People v. Oliva, 341 SCRA 78
Bautista v. CA, 360 SCRA 618
Who are liable for malicious mischief (Art. 327)
Caballen v. DAR. 168 SCRA 247
Special cases of malicious mischief (Art. 328)
Other mischiefs (Art. 329)
Damage and obstruction to means and communication (Art. 330)
Destroying or damaging statues, public monuments or paintings (Art. 331)
Exemption from Criminal Liability in Crimes Against Property (Art. 332)
TITLE ELEVEN: CRIMES AGAINST CHASTITY
Adultery (Art. 333)
Concubinage3 (Art. 334)
Beltran v. People, 334 SCRA 106 (2000)
Acts of Lasciviousness (Art. 336)
People v. Famularcamo, 43 OG 1721
People v. Perez, 378 SCRA 476 (2002)
Qualified Seduction (Art. 337)
People v. Fontanilla, 23 SCRA 1227
Babanta v. Zosa, 120 SCRA 834
Perez v. CA, 168 SCRA 236
Simple Seduction (Art. 338)
People v. Pascua, 406 SCRA 103 (2003)
Acts of lascivious with the consent of the offended party (Art. 339)
Corruption of minors (Art. 340)
Child Prostitution
RA 7610, sec. 5& 6
People v. Delantar, G.R. No. 169143, Feb 2, 2007

White slave trade (Art. 341)

Forcible Abduction (Art. 342)

Forcible Abduction with rape

People v. Alburo, 184 SCRA 655
People v. Godines, 196 SCRA 765
People v. Ablaneda, 357 SCRA 479
People v. Lining, 366 SCRA 25 (2001)
Consented abduction (Art. 343)
Prosecution of private offenses (Art. 344)
Pilapil v. Ibay-Somera, 174 SCRA 653
Civil Liability of persons guilty of crimes against chastity (Art. 345)
Liability of ascendants, guardians, teachers, or other persons entrusted with the custody of the offended
party (Art. 346)
TITLE TWELVE: CRIMES AGAINST THE CIVIL STATUS OF PERSONS
Simulation of births, substitution of one child for another, and concealment or abandonment of a
legitimate child (Art. 347)
People v. Sangalang, 74 OG 5977
Usurpation of Civil Status (Art. 348)
Bigamy (Art. 349)
Mercado v. Tan, 337 SCRA 122
Morigo v. People, 422 SCRA 376
People v. Abunado, 426 SCRA 562
Diego v. Castillo, 436 SCRA 67 (2004)
Marriage contracted against provisions of law (Art. 350)
Premature marriages (Art. 351)
Performance of illegal marriage ceremony (Art. 352)
TITLE THIRTEEN: CRIMES AGAINST HONOR
Libel
Brillante v. CA, 440 SCRA 54 (2004)
Jalandoni v. Drilon, 327 SCRA 107
Navarette v. CA, 325 SCRA 540
Vasquez v. CA, 314 SCRA 460
Borjal v. CA, 301 SCRA 1
Fortich v. CA, 268 SCRA 152
Sazon v. CA, 255 SCRA 692
Libel against a public official
Jalandoni v. Hon. Secretary of Justice, 327 SCRA 107 (2000)
Requirement for Publicity (Art. 354)
Libel by writings or similar means (Art. 355)

Threatening to publish and offer to prevent such publication for a compensation (Art. 357)
Slander (Art. 358)
Reyes v. People, 27 SCRA 686
People v. Prieto, 71 OG 3251
People v. Mendoza, 74 OG 5607
Victor v. CA, 173 ACRA 645
People v. Judge Orcullo, 111 SCRA 609
Pader v. People, 325 SCRA 117 (2000)
Slander by deed (Art. 359)
People v. Motita, 59 OG 3020
Persons responsible (Art. 360)
Venue of criminal and civil actions in libel cases (Art. 360)

RA 4363
Macasaet v. People, 452 SCRA 255 (2005)
Proof of the truth (Art. 361)
Libelous remarks (Art. 362)
Incriminating an innocent person (Art. 363)
People v. Alagao, 16 SCRA 879
Huggland v. Lantin, 326 SCRA 620
Intriguing against honor (Art. 364)
Wiretapping
RA 4200
Ganaan v. IAC, 145 SCRA 112
Ramirez v. CA, 248 SCRA 590

TITLE FOURTEEN: QUASI-OFFENSES

Criminal Negligence (ART. 365)
People v. Cano, 17 SCRA 237
Ibabao v. People, 132 SCRA 216
Buerano v. CA, 115 SCRA 82
Gan v. CA, 165 SCRA 378
Carillo v. People, 229 SCRA 386
Rafael Reyes Trucking Corp. v. People, 329 SCRA 600
People v. Beibes, 334 SCRA 62
Abueva v. People, 390 SCRA 62 (2002)
TITLE ONE: CRIMES AGAINST NATIONAL SECURITY & THE LAW OF NATIONS
Treason (Art. 114)
Laurel v. Misa, 77 Phil 856
People v. Perez, 83 Phil 314
People v. Prieto, 80 Phil 138
People v. Manayao, 78 Phil 721
People v. Adriatico, 78 Phil 561

Conspiracy and proposal to commit treason (Art. 115)

Misprision of treason (Art. 116)
Espionage (Art. 117)

CA 616
Inciting to war or giving motives for reprisals (Art. 118)
Violation of Neutrality (Art. 119)
Correspondence with hostile country (Art. 120)
Flight to enemy's country (Art. 121)
Piracy and mutiny (Art. 122)
People v. Rodriguez, 135 SCRA 485
People v. Siyoh, 141 SCRA 356
Qualified Piracy (Art. 123)
Hijacking
RA 6235

TITLE TWO: CRIMES AGAINST FUNDAMENTAL LAWS OF THE STATE

Arbitrary Detention (Art. 124)
Rule 112 Sec. 6, Rules of Court (ROC)
Rule 113 Sec. 5, ROC
Umil v. Ramos,187 SCRA 311
Milo v. Salanga, 152 SCRA 113
Astorga v. People, 412 SCRA 512

Delay in the delivery of detained persons (Art. 125)

EO 272
Rule 112 Sec. 7, ROC
RA 7438

Delaying Release (Art. 126)

Expulsion (Art. 127)
Violation of Domicile (Art. 128)
Search warrants maliciously obtained & abuse in the service of those legally obtained (Art. 129)
Rule 126, ROC
Stonehill v. Diokno, 20 SCRA 383
Burgos v. Chief of Staff, 133 SCRA 800

Searching domicile without witnesses (Art. 130)

Prohibition, interruption, & dissolution of peaceful meetings (Art. 131)
Interruption of religious worship (Art. 132)

Offending the religious feelings (Art. 133)

People v. Nanoy, 69 OG 8043
People v. Mandoriao, 51 OG 4619
People v. Baes, 68 Phil 203
TITLE THREE: CRIMES AGAINST PUBLIC ORDER
Rebellion, insurrection, Coup d'etat (Art. 134)

RA 6968
People v. Silongan, 401 SCRA 459
Enrile v. Salazar, 185 SCRA 217
People v. Dasig, 221 SCRA 549
People v. Oliva, 341 SCRA 78
Umil v. Ramos, Supra
People V. Lovedioro, 250 SCRA 389
Penalty for Rebellion, insurrection, or coup d'etat (Art. 135)
Conspiracy to commit rebellion, insurrection, or coup d'etat (Art. 136)
Disloyalty of public officers or employees (Art. 137)
Inciting to rebellion or insurrection (Art. 138)
Sedition (Art. 139)
People v. Cabrera, 43 Phil 64
Umil v. Ramos, Supra
Espuelas v. People, 90 Phil 64
Penalty for Sedition (Art. 140)
Conspiracy to Commit Sedition (art. 141)
Inciting to Sedition (Art. 142)
Umil v. Ramos, 187 SCRA 311
Acts tending to prevent the meeting of the Assembly & similar bodies (Art. 143)
Disturbance of proceedings (Art. 144)
Violation of Parliamentary immunity (Art. 145)
Martinez v. Morfe, 44 SCRA 22
Illegal Possession of Firearms
RA 8294
People v. Garcia, 373 SCRA 134 (2002)
People v. Castillo, 325 SCRA 613
Advincula v. CA, 343 SCRA 134
People v. Nepomuceno, 309 SCRA 466

Illegal Assemblies (Art. 146)

Illegal Associations (Art. 147)
RA 8049 (Anti-Hazing Law)

Direct assaults (Art. 148)

People v. Dolantes, 151 SCRA 592
Indirect Assaults (Art. 149)
Disobedience to summons (Art. 150)
Resistance & disobedience to a person in authority or his agents (Art. 151)
Persons in authority & agents of persons in authority (Art. 152)
Tumults & other disturbances of public order (Art. 153)
Unlawful use of means of publication & unlawful utterances (Art. 154)
Alarms & scandals (Art. 155)
Delivering prisoners from jail (Art. 156)
Alberto v. Dela Cruz, 98 SCRA 406
Evasion of Service of sentence (Art. 157)
People v. Abilong, 82 Phil 172
Tanega v. Masakayan, 19 SCRA 564
Evasion of service of sentence on the occasion of disorders (Art. 158)
Violation of conditional pardon (Art. 159)
Torres v. Gonzales, 152 SCRA 272
Quasi-recidivism (Art. 160)
People v. Dioso, 132 SCRA 616
TITLE FOUR: CRIMES AGAINST PUBLIC INTEREST
Counterfeiting the great seal of the government, forging the seal of the government; signatures/ stamp of
Chief Executive (Art. 161)
Using forged signature or counterfeit seal or stamp (Art. 162)
Making and importing and uttering false coins (Art. 163)
People v. Kong Leon, 48 OG 664
Multilation of coins- importation & utterances of mutilated coins (Art 164)

PD 247
Selling of false or mutilated coin (Art. 165)
Forging, importing, uttering treasury, bank notes, or other documents payable to bearer (Art. 166)
Counterfeiting, importing, & uttering instruments not payable to bearer (Art. 167)
Illegal possession and use of false treasury, bank notes, and other instruments of credit (Art. 168)
Forgery (Art. 169)
Del Rosario v. People 3, SCRA 650

People v. Galano, 54 OG 5897

Falsification by public officer, employee, notary, or ecclesiastical minister (Art. 171)
People v. Villalon, 192 SCRA 521
Santos v. Sandiganbayan, 347 SCRA 386
Lumancas v. Intas, 347 SCRA 22
Falsification by private individual & use of falsified documents (Art. 172)
People v. Dava, 202 SCRA 62
Falsification & use of wireless, cable, telegraph, & telephone messages (Art. 173)
Falsification of medical certificates, certificates of merit service (Art. 174)
Using False Certificates (Art. 175)
Manufacturing & possession of instruments or implements for falsification (Art. 176)
Usurpation of authority or official functions (Art. 177)
Gigantoni v. People, 162 SCRA 158
Using fictitious names and concealing true name (Art. 178)

CA 142
Legamia v. IAC, 131 SCRA 478
Illegal use of uniforms & insignia (Art. 179)
RA 75
RA 493

False testimony against a defendant (Art. 180)

False testimony favorable to the defendant (Art. 181)
False Testimony in civil cases ( Art. 182)
False testimony in other cases and perjury in solemn affirmation (Art. 183)
Diaz v. People, 191 SCRA 86
People v. Choa, 399 SCRA 145
Acua v. Deputy Ombudsman, 450 SCRA 232
Offering false testimony in evidence (Art. 184)
Machinations in public auctions (Art. 185
Ouano v. CA, 188 SCRA 799
Monopolies & combinations in restraint of trade (Art. 186)
Importation and disposition of falsely marked articles made of gold, silver, etc. (Art. 187)
Substituting & altering trademarks, trade names, or service marks (Art. 188)

Unfair competition, fraudulent registration, fraudulent designation of origin (Art. 189)

RA 8293 (Intellectual Property Code)

RA 8792 (E-Commerce Act)

RA 9160, as amended by RA 9149 (Anti Money Laundering Act)

Consumer Code

RA 8203 (Special Law on Counterfeit Drugs) in relation to RA 3270, as amended by EO 175 (Foods,
Drugs, Devices, & Cosmetics Act)
TITLE FIVE: CRIMES RELATIVE TO OPIUM & OTHER PROHIBITED DRUGS

RA 6425, as amended
RA 9165 (Comprehensive Dangerous Drugs Act of 2002)
TITLE SIX: CRIMES AGAINST PUBLIC MORALS

Acts punishable in gambling (Art. 195)

PD 1602
LOI 816

Importation, sale, possession of lottery tickets or advertisements (Art. 196)

Betting in sports contests (Art. 197)
Illegal betting on horse races (Art. 198)
Illegal cockfighting (Art. 199)
Grave scandal (Art. 200)
Immoral doctrines, obscene publications & exhibitions & indecent shows (Art. 201)
PD 960 as amended by PD 969
People v. Kottinger, 45 Phil 352
People v. Aparici 52 OG 249
People v. Padan, 101 Phil 749
Fernando v. CA, G.R. No. 159751, December 6, 2006

Vagrants and prostitutes (Art. 202)

PD 1563

Trafficking of Persons
RA 9208