Professional Documents
Culture Documents
Title One
Article 114-Treason
Laurel v. Misa Filipino citizen who gave aid and Allegiance is not suspended upon
comfort to the Japanese contends the occupation of a foreign Treason is a war crime. It is
that since sovereignty is sovereignty. punished by state as a measure
suspended, his allegiance as A citizen owes his government of self-defense and self-
well is suspended. permanent and absolute preservation.
allegiance.
Law of treason is an emergency
Held: Guilty of Treason. The measure dormant until
occupation of a foreign nation does emergency arises
not serve as a defense.
What is suspended is the
exercise of rights not
sovereignty
People v. Perez Perez with other Filipinos Held: The women are not liable for The extent or aid given to the
apprehended women to satisfy treason. The commandeering of enemies must be to render
desires of Colonel Mini. women, against their will, to satisfy assistance to them as
the sexual desires of the enemy is enemies and NOT MERELY AS
NOT treason because it doesnt INDIVIDUALS. The form of
directly or materially improve assistance must further the
the efforts of the enemy. purpose of the enemy;
People v. Accused stole equipments and Crime was positively testified by 3 Offender Purpose
Rodriguez personal properties of the crew witnesses.PD 532: Mandatory
members and passengers. death penalty for persons who Intent to
committed piracy with rape, Piracy External
gain
murder or homicide
Title Two
Article 124-Arbitrary Detention (Warrantless Arrest)
Umil v. Ramos NPA, PISTON GR: Arrest without warrant is Theory of hot pursuit:
Arrested in a hospital, equivalent to Arbitrary Detention. supposed to apprehend
Constantinos house, etc. XPN: Rule 113 Section 5. the accused but
a. In flagrante delicto; disappeared and was later
b. Arrest in hot pursuit (based on arrested at home while
on probable cause rooted on asleep
personal knowledge) - Why would one who
c. Arrest of person evading the evades justice would go
performance of his sentence home
People v. Burgos Respondent was being accused by Held: One of the valid warrantless Warrantless Arrest must be
one Cesar Masamlok of coercing arrest under Rule 113 Section 5 is based on probable cause.
him to join the CPP/NPA. one in hot pursuit (b). This must
Masamlok reports to the police be based on a probable cause Probable cause must be based
that a gun was buried and that; rooted in the personal on the personal knowledge of the
NPA pamphlets were found under a knowledge of the arresting arresting officer.
pile of cogon. officer.
The police had enough time
In the case at bar, the arresting to secure a warrant, but they
officer did not have personal failed to do so. The
knowledge of the commission of circumstances of the case did
the crimesuch was based on the not purport an urgent arrest.
testimony of Masamlok. Also, it
was never proven that a crime
was committee. Such is a
condition sine qua non for a
warrantless arrest to be valid.
Article 127-Expulsion
Villavicencio v. The Mayor of Manila deported Held: There is no law, order, or If one does not have the
Lukban women of ill-repute from Manila to regulation that gives a Mayor of the authority to do so, one cannot
Davao. The women were forced to city of Manila or chief of police that cause the expulsion or the
work in a hacienda as laborers. right to force citizens of the changing of the abode by an
Philippines. Therefore, the act is individual.
illegal.
Only the Court can order a
person to change his residence
Article 129-Search Warrants Maliciously Obtained
Stonehill v. Diokno 42 search warrants were issued in The Search warrants were invalid Level of specificity
order to search the premises of because they lacked the - Look for evidence or fish for
office/warehouse/residence in specificity being required by evidence
order to take possession of law. - No idea of a specific crime
personal properties such as books The following are not stated in committed
of accounts, financial records, etc. the warrant: - No specific charge
in order to serve as evidence for a. They do not describe with Fruit of the poison tree
the violation of the Central Bank particularity the documents,
Laws, Customs laws, Internal books, and things to be
Revenue Code and RPC seized - Prohibit illegal search and all
b. cash money not mentioned fruits obtained from it
in the warrants, were Why use exclusionary
actually seized; principle when we
c. The warrants were issued to already have A.128?
fish information for the - Incentive/disincentive
deportment cases filed - Need for other means of
against them deterrence
d. The search and seizures - If more lenient to police
were done in an illegal officers= the government will
manner benefit from the search
e. The documents, papers, and - Tendency: just do it, will be
money obtained were not pardoned later on
delivered to the court which Exclusionary rule
issued such search warrant - Deterrence
- Imperative of judicial integrity
Therefore, the documents obtained - Should not profit from lawless
from such searches are behavior
inadmissible as evidence. - Minimize risk of seriously
undermining popular trust in
General Warrants should be government
outlawed.
2 points must be stressed in
connection with this
constitutional mandate, namely:
1. That no warrant shall
issue but upon probable
cause to be determined
by the judge;
2. That the warrant shall
particularly describe the
thing to be seized;
No search warrant shall issue
for more than one specific
offense.
Burgos v. Chief of Metropolitan Mail, We Forum The search warrants were invalid The prosecution did not
Staff Through the means of a search because there was no sufficient discuss what subversive
warrant, a search was done in the probable cause. acts were committed
office of the We Forum in order to - Police did not make
seize printing machines and factual statements;
equipment, motor vehicles, - The police should have
numerous paper and documents described what is there
and let the judge make
the conclusion;
- Determination of WON
the act is subversive is
done by the courts
What the police did it is
subversive
What they shouldve
done: present evidence of
subversion like written
articles, etc.
Distinguish between
factual and non-factual
statements
Ownership, therefore, is of no
consequence, and it is sufficient
that the person against whom
the warrant is directed has
control or possession of the
property sought to be seized;
Justo v. CA Accused assaulted the supervisor Direct Assault Direct Assault by reason of the
of the school due to the failure of The supervisor was assaulted performance of ones official
the latter to give a certain Ms. because of the performance of his function.
Racelis a position in the school. function;
Ones status as a person in
The acceptance of the challenge authority is specific to the
does not serve to divest the position held. It does not become
supervisor of his position. Such is divested by the acceptance of an
lost by operation of law or passage offer to fight
of time.
Article 156-Delivery of Prisoners from Jail
Alberto v. Dela Assistant Provincial Warden Neither the governor nor the A. 156 committed by outsider
Cruz Orbita was supposed to bring the warden are guilty under Article not in charge with custody
prisoner to the Governors house 156. Also, they are not guilty under
to help in the construction of a Article 223 because the letter did A. 223 public officer who
fence. He left the prisoner not list the names of the prisoners connived or consented
unguarded and so the latter thus negating any connivance.
managed to escape. A. 224 Negligence
Title Four
Article 166-Forgery
Del Rosario v. Genuine Treasury Notes The accused is guilty of the 2nd What is punished is not merely
People Genuine treasury notes where manner of Falsification. (erase, the harm to the public that may
presented however one digit of the alter, substitute etc.) be caused if it enters the
serial number had been erased. circulation but also potential
danger that counterfeiter
produces should he apply his
trade.
Article 171-Falsification
Siquian v. People 20-year-old clerk The accused is guilty under Article The defense of the conclusion of
Mayor employed a girl for a clerk 171 for taking advantage of his law will not prosper.
position, when no such position position. He is guilty of falsification
existed. There was falsification of in the narration of facts
the budget proposal which
included such position.
People v. Villalon Attorney in fact Action has prescribed. The accused wrote something
Attorney was only authorized to else which made it appear as if
manage half of the portion of the he was given the authority.
land. But, the attorney made it
seem that he was authorized to
manage the whole of land.
U.S. v. Capule Accused by agreement and He is guilty of falsification by
cooperation with a notary public making it seem that the couple
prepared and drew up a sale, participated in a contract, when in
made it seem that the owner of fact they did not.
the land agreed to it, when in fact
there was no consent. The
document was actually an SPA.
People v. Accused made it seem that the Accused is guilty of estafa under Any person who shall defraud
Manansala cans here were selling were full of Article 315. another through unfaithfulness
opium, when in fact it was not. It or abuse of confidence by
contained sand and molasses. altering the substance, quantity,
or quality of anything of value
which the offender shall deliver
by virtue of an obligation to do
so, even though such obligation
be based on an immoral or illegal
consideration.
Article 172-Use of Falsified Document
US v. Castillo Accused, a clerk in a bank, The accused is found guilty of Utterance when, unexplained, is
presented to one Chinese falsification of a public document. strong proof tending to establish
merchant Lim Ponso a check. That that it is forged.
the same check was payable to
bearer and purported to be drawn
by one James T. Watkins. The said
check was a forgery.
People v. Dava License The accused is guilty of falsification
Accused was involved in a because he really did not have any
vehicular accident. Upon such license.
accident his license was
confiscated. After which, the
accused was found again driving
his car with a brand new license.
The license was falsified by a fixer.
Article 177-Usurpation
Gigantoni v. CIS Agent The accused is not guilty of Usurpation of authority
People Accused presented himself as a usurpation because he had no prior
CIS Agent (Constabulary Officer) to knowledge of his dismissal. This is
investigate the kidnappings in PAL. against the regularity of the
The accused was actually an function of the officers that were
officer of the Black Mountain supposed to inform him. Therefore,
Corporation who is investigating he did not knowingly portray
the flights of the member of the himself under an unauthorized
corporation. position
Estrada v. Desierto Freezing of accounts by the The accused is not guilty of Usurpation of official functions
BIR usurpation because she was made
Petitioner alleges that the Officer officer-in-charge by the President.
of the BIR is usurping the position
of Commissioner of the BIR.
Article 178-Using Fictitious Name
Hock Lian v. Accused is applying for Accused is found guilty for the use Under the law, except as a
Republic naturalization. In connection to of a fictitious name pseudonym for literary purposes,
this, he used the alias Julian Ong in no person shall use any name
his application. He was not different from the one with which
baptized of such name. he was christened or by which he
has been known since childhood,
or such substitute name as
allowed by Court.
Legamia v. IAC Live-in Arrangement The accused is not guilty. The use In order to be guilty under
Woman claims to be the wife and of last names by live-in couples is fictitious name, the accused
claims death benefits of dead not uncommon in Philippine must assume the role with
husband. Husband is married to society. The accused did not use sinister purpose.
someone else but they such name for a sinister purpose,
represented themselves as but for the benefit of her child
married couple for 19 years and
has a child.
Limson v. Juan Use of Different name in the The Respondent is NOT GUILTY
Gonzalez Practice because the names used were his
Petitioner charges Respondent for genuine name. The mere addition
the use of a Fictitious name in his of the Juan does not constitute
practice as an Architect. the use of fictitious name.
Article 183-Perjury
Diaz v. People Civil Service Commission, The accused is found guilty for He is not guilty of falsification
reappointment as school Perjury. because such act was done in a
administrator CSC application form (affidavit).
Accused misrepresented himself to This is well presented in the case
have graduated from of People v. Cruz
Cosmopolitan and Harvardian
college when in fact he was not.