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REVIEWER IN CRIMINAL LAW II Two Witness Rule – treason cannot be proved by circumstantial evidence;

two witnesses must prove the same overt act; must be adhered to in all
TITLE ONE: Crimes against National Security and Law of Nations external manifestations of the overt act in issue; does not apply to adherence
to the enemy
ARTICLE 114: TREASON

- Breach of allegiance to a government committed by a person who Defenses NOT accepted:


owes allegiance to it 1. Suspended allegiance
- No need for formal declaration of the existence of war 2. Change of sovereignty
- The war must be against the government 3. Loss of citizenship
- Purpose: to execute a treasonable design by force OR to deliver the
country to the enemy in whole or in part ARTICLE 115: CONSPIRACY AND PROPOSAL TO COMMIT
- Must be in collaboration with the enemy TREASON
- There must be intent: cannot be through negligence
- Cannot be complexed with the means it was committed (murder,etc.) Conspiracy to Commit Treason – when in time of war, two or more
- If committed by a citizen, may be committed outside the Philippines persons come to an agreement to levy war against the government OR to
- It is considered a continuous offense adhere to the enemies and to give them aid or comfort and decide to commit
it
Allegiance – obligation of fidelity and obedience to the government in return
for the protection they receive; may be permanent or temporary Proposal to Commit Treason – when in time of war, the person who has
decided to levy war against the government OR to adhere to the enemy by
Elements: giving them aid or comfort, proposes its execution to some other person

1. Offender is a Filipino citizen OR resident alien Note: The Two Witness Rule does NOT apply
2. There is war (PH involved)
3. Offender:
a. Levies war against the government OR
ARTICLE 116: MISPRISION OF TREASON
b. Adheres to the enemies + giving them aid or comfort
- the concealment of the knowledge of conspiracy to commit treason
Levies war – actual assembling of men for the purpose of executing a against the government
treasonable design;
- Cannot be committed by a resident alien
Adherence to the enemy – intent to betray; intellectually or emotionally - The offender is punished as an accessory to the crime of treason
favoring the enemy and harbouring sympathies or conviction disloyal to the
Elements:
country’s interest and policy
1. The offender owes allegiance to the Government (not foreigner)
Aid or comfort – physical act which strengthens or tends to strengthen the 2. He has knowledge of any conspiracy against the government
enemy in the conduct of war OR act which weakens or tends to weaken the 3. He conceals or does not disclose and make known the same as soon
power of the country to resist or to attack the enemy as possible to the governor or fiscal of the place in which he resides
ARTICLE 117: ESPIONAGE ESPIONAGE TREASON
Not conditioned by the citizenship of Committed by one who has
- Offense of gathering, transmitting, or losing information respecting the offender allegiance to a country
the national defense with intent or reason to believe that the May be committed both in time or Committed only in times of war
information is to be used to the injury of the RPG or to the advantage peace or in time of war
of any foreign nation May be committed in many ways May only be committed by levying
(CA616) war against the government OR by
Ways of Committing Espionage: adhering to the enemy, giving it aid
and comfort
1. By entering, without authority, a warship, fort, or naval or military
establishment or reservation to obtain any information, plans,
photographs or other data of a confidential nature relative to the ARTICLE 118: INCITING TO WAR OR GIVING MOTIVES FOR
defense of the Philippines REPRISALS
2. By disclosing to the representative of a foreign nation the contents of - The intention is immaterial
the articles, data or information which he had in his possession by - Can be committed only in time of peace
reason of the public office he holds
Elements:
Elements of the First Way:
1. Offender performs unlawful or unauthorized acts
1. Offender (any person) enters a warship, fort, or naval or military 2. Such acts provoke or give occasion for a war involving or liable to
establishment or reservation involve the Philippines or expose Filipio citizens to reprisals on their
2. He has no authority persons or property
3. Purpose is to obtain information, plans, photographs or other data of
a confidential nature relative to the defense of the Philippines

Notes: ARTICLE 119: VIOLATION OF NEUTRALITY

- Offender must have intention to obtain information relative to the Neutrality – a nation or power which takes no part in a contest of arms going
defense of the Philippines on between others is referred to as neutral
- It is NOT necessary if that the offender should have obtained any
information Elements:

Elements of the Second Way: 1. There is a war in which the Philippines is not involved
2. There is a regulation issued by a competent authority for the purpose
1. Offender is a public officer of enforcing neutrality
2. He has in his possession the articles, data or information by reason of 3. Offender violates such regulation
the public office he holds
3. He discloses their contents to a representatives of a foreign nation
ARTICLE 120: CORRESPONDENCE WITH HOSTILE COUNTRY Two Ways of Committing Piracy

Elements: 1. By attacking or seizing a vessel on the high seas or PH waters


2. By seizing in the vessel while on the high seas a whole or a part of
1. There is a war in which the PH is involved its cargo, its equipment or personal belongings of its complement or
2. Offender makes correspondence with an enemy country OR territory passengers
occupied by an enemy
3. The correspondence is either: Elements of Piracy:
a. Prohibited by the government
b. Carried on in ciphers or conventional signs 1. A vessel is on the high seas or in PH waters
c. Containing notice or information which might be useful to 2. Offenders are not members of its complement or passengers of the
the enemy vessel
3. Offenders:
Correspondence – communication by means of letters a. Attack or seize the vessel OR
b. Seize the whole or part of its cargo, its equipment or
Note: If the intention of the offender is to aid the enemy by giving such personal belongings of its complement or passengers
notice or information, the offense becomes qualified and amounts to treason.
Mutiny – the unlawful resistance to a superior officer, or the raising of
commotions and disturbances on board a ship against the authority of the
commander;
ARTICLE 121: FLIGHT TO ENEMY’S COUNTRY
- usually committed by other members of the complement
Elements: - may be committed by passengers

1. There is a war in which the PH is involved PIRACY MUTINY


2. Offender owes allegiance (whether permanent or temporary) to the Committed by persons who are not Committed by members of the crew
government members of the vessel and who or the passengers
3. Offender attempts to flee or go to the enemy country attack the vessel or seize the cargoes
4. Going to the enemy country is prohibited by competent authority Intent to gain is essential Offenders may only ignore the ship’s
officer
Note: Mere attempt consummates the crime Intent may be to commit plunder

Note: if the act committed was done sowing and creating a condition of
ARTICLE 122: PIRACY AND MUTINY ON THE HIGH SEAS OR IN widespread and extraordinary fear and panic among populace in order to
PHILIPPINE WATERS coerce the government to give in to an unlawful demand, it shall be
considered Terrorism punishable under the Human Security Act of 2007
Piracy – the robbery or forcible depredation on the high seas, without lawful
(RA9372)
authority and done with animo furandi and in the spirit and intention of
universal hostility
ARTICLE 123: QUALIFIED PIRACY TITLE TWO: Crimes against the Fundamental Laws of the State

- a special complex crime punished as one crime regardless of the ARTICLE 124: ARBITRARY DETENTION
number of victims
Elements:
Circumstances Qualifying Piracy and Mutiny:
1. Offender is a public officer or employee
1. Seizing the vessel by boarding or firing upon the same 2. Offender detains a person
2. Abandoning the victims without means of saving themselves 3. Detention is without legal grounds
3. Accompanied by murder, homicide, physical injuries or rape
Detention – actual confinement of a person in an enclosure or in a manner
PIRACY UNDER PIRACY UNDER PIRACY UNDER detaining and depriving him of his liberty
PD532 ART.122 ART.122
(before amendment) (as amended by RA7659) Public Officer – any person who, by direct provision of law, popular
Punishes piracy Punishes piracy only if Punishes piracy election or appointment by competent authority, shall take part in the
committed in committed on the committed on the high performance of public functions in the government of the PI, or shall perform
Philippine waters high seas seas and in Philippine in said government or any of its branches, public duties as an employee,
waters agent, or subordinate official of any rank or class
May be committed by May be committed May be committed only
any person (including only by persons who by persons who are NOT Legal Grounds for Detention:
passengers or are NOT members of members of the vessel’s
members of the the vessel’s complement or NOT 1. Commission of a crime
complement of the complement or NOT passengers
2. Violent insanity or any other ailment requiring the compulsory
vessel), passengers
confinement of the patient in a hospital

Probable Cause – such facts and circumstances which could lead a


reasonable discreet prudent man to believe that an offense has been
committed and that the object sought in connection with the offense are in
the place sought to be searched

Valid Warrantless Arrest (RoC)

1. In flagrante delicto – based on personal knowledge


2. Hot pursuit
3. Prisoner who escaped
ARTICLE 125: DELAY IN THE DELIVERY OF DETAINED Elements:
PERSONS TO THE PROPER JUDICIAL AUTHORITY
1. Offender is a public officer or employee
Elements: 2. There is a judicial or executive order for the release of a prisoner, or
there a proceeding upon any petition for the liberation of such person
1. Offender is a public officer or employee 3. Offender performs either one of the acts punishable under Art.126
2. He detained a person for some legal grounds
3. He fails to deliver such person to the proper judicial authorities Note: The persons liable are usually the wardens and peace officers in charge
within: of the custody of prisoners or detained persons
a. 12 hours – punishable by light penalties
b. 18 hours – punishable by correccional penalties
c. 36 hours – punishable by afflictive or capital penalties
ARTICLE 127: EXPULSION
Notes:
Punishable Acts:
- Only applies to warrantless arrests 1. Expelling a person from the PH
- Proper judicial authorities mean the courts of justice or judges of said 2. Compelling a person to change residence
courts vested with judicial power to order the temporary detention of
a person charged with an offense Elements:
- Availing the benefit of a Preliminary Investigation constitutes a
waiver of the provisions of Art,125 1. Offender is a public officer or employee
- Before a suspected terrorist may be detained, a judge must be 2. Offender either expels a person from the PH OR compels them to
notified (RA9372) change their residence
- The one liable is the one who ordered the detention 3. Officer is not authorized by law to do so

ARTICLE 126: DELAYING RELEASE ARTICLE 128: VIOLATION OF DOMICILE

Acts Punishable under this Provision: Acts Punishable:

1. Delaying the performance of a judicial or executive order for the 1. Entering the dwelling against the will of the owner
release of a prisoner 2. Searching papers or others effects found therein without previous
2. Unduly delaying the service of the notice of such order to a prisoner consent of such owner
3. Unduly delaying proceedings upon any petition for the liberation of 3. Refusing to leave the premises, after surreptitiously entered said
such person dwelling and after having been required to leave the same
Elements: Objects of a Search Warrant:

1. Offender is a public officer or employee 1. Subject of the offense


2. He is not authorized by judicial order to enter the dwelling and/or to 2. Stolen or embezzled and other proceeds or fruits of the offense
make a search therein for papers other effects 3. Used or intended to be used as a means of committing an offense

Notes: Requisites for the Issuance of a Search Warrant:

- Failure of the owner of the house to object to the opening of the 1. Existence of probable cause in connection to one specific offense
closet and the taking of their personal properties does not amount to 2. Personal examination by the judge of the complainant/witness under
an implied waiver of her right against unreasonable search and oath
seizure [Rojas v. Sps. Matillano (2004)] 3. Describes the place to be examined and the things to be seized
- This provision does not apply when a person is searched outside his
dwelling; the effects must be found in the dwelling Acts Punishable:
- What constitutes the crime of violation of domicile is the refusal to 1. Procuring a search warrant without a just cause
leave when required to do so 2. Exceeding the authority or using unnecessary severity in executing a
- Qualifying Circumstances: search warrant legally procured
o Committed at night time
o Any of the papers or effects not constituting a crime were Elements (First Act):
not returned immediately
1. Offender is a public officer or employee
2. He procures a search warrant
3. No just cause
ARTICLE 129: SEARCH WARRANTS MALICIOUSLY OBTAINED
AND ABUSE IN THE SERVICE OF THOSE LEGALLY OBTAINED Elements (Second Act):

Search Warrant – an order in writing issued in the name of the People, 1. Offender is a public officer or employee
signed by a judge and directed to a peace officer commanding him to search 2. He legally procured a search warrant
for personal property described therein and bring it before the court. 3. He either exceeded his authority or used unnecessary severity in
executing the same
- The search must be made in the presence of 2 witnesses of sufficient
age and discretion residing in the same locality Test of Lack of Just Cause: whether the affidavit filed in support of the
- It is valid within 10 days from its date application for search warrant has been drawn in such a manner that perjury
- The officer seizing any property must give a detailed receipt could be charged thereon; the oath required must refer to the truth of the facts
within the personal knowledge of the applicant or his witnesses
Probable Cause – facts and circumstances which would lead a reasonably
discreet and prudent man to believe that an offense has been committed and Effect of Violation of Section 2 and 3 of the Bill of Rights: inadmissibility
that the object sought in connection with the offense are in the place sought
to be searched
Notes: - The right to peaceful meeting is NOT absolute and may be regulated
- There is no legal ground when the danger sought to be prevented is
- Warrantless search is valid if it is incident to a lawful arrest, with or NOT imminent and the evil to be prevented is not a serious one
without a warrant - The offender must a stranger and not a participant in the peaceful
- Search and seizure of vessels may be done without warrant because meeting
vessels may be moved quickly out of the locality or jurisdiction in
which the warrant is effective

ARTICLE 130: SEARCHING DOMICILE WITHOUT WITNESSES ARTICLE 132: INTERRUPTION OF RELIGIOUS WORSHIP

Elements: Elements:

1. Offender is a public officer or employee 1. Offender is a public officer or employee


2. He is armed with a search warrant legally procured 2. Religious ceremonies or manifestations of any religion is about to
3. The search was done when the owner or any member of his family, take place or are going on
or two witnesses residing in the same locality and of sufficient age 3. Offender prevents or disturbs the same
and discretion are not present
Qualifying Circumstance: if done with violence or threats
Note: Does not apply to vehicles or other means of transportation not found
in the dwelling
ARTICLE 133: OFFENDING RELIGIOUS FEELINGS

ARTICLE 131: PROHIBITION, INTERRUPTION, AND Elements:


DISSOLUTION OF PEACE MEETINGS 1. Acts complained of were performed in a place devoted to religious
Acts Punished: worship or during the celebration of any religious ceremony
2. The acts must be notoriously offensive to the feelings of the faithful
1. Prohibiting, interrupting or dissolving, without legal ground, the
holding of a peaceful meeting Notes:
2. Hindering any person from joining any lawful association or from - The religious worship need not be celebrated in a place of worship
attending any of its meeting - Religious ceremonies are those religious acts performed outside of a
3. Prohibiting or hindering any person from addressing any petition to church
the authorities for the correction of abuse or redress of grievances - The acts must be directed against religious practice or dogma or
Elements: ritual for the purpose of ridicule, as mocking or scoffing at or
attempting to damage an object of religious veneration
1. Offender is a public officer or employee - There must be deliberate intent to hurt the feelings of the faithful
2. Performed any of the prohibited acts - The offense to feelings is judged from the complainant’s point of
view
Notes:
TITLE THREE: Crimes against Public Order REBELLION TREASON
Committed during peace time Committed during existence of war
ARTICLE 134: REBELLION AND INSURRECTION The uprising and taking up of arms is The levying of war is to aid the
to overthrow the government enemy
Elements Always involves the taking up of May be committed by adherence to
arms the enemy giving them aid or
1. There is a public uprising and taking up of arms against the comfort
government
2. The purpose is
a. To remove from allegiance to the government or laws: ARTICLE 134-A: COUP D’ETAT
i. A territory of the PH or any part thereof
Coup d’etat – a swift attack accompanied by violence, intimidation, threat,
ii. Any body of land, naval or other armed forces
strategy, or stealth directed against duly constituted authorities of the
b. To deprive the chief executive or congress, wholly or
Republic of the Philippines or any military camp or installation by any
partially of any of their powers or prerogatives
persons belonging to the military for the purpose of seizing or diminishing
Rebellion – where the object of the movement is to completely overthrow state power
and supersede the existing government
- May be committed with or without civilian participation
Insurrection – employed in reference to a movement which merely seeks to
Elements:
effect some change of minor importance, or to prevent the exercise of
governmental authority with respect to particular matters or subjects 1. The offender belongs to a military or police or holding any public
office or employment
Political Crimes – those directly aimed against the political order or to
2. Committed by a swift attack accompanied by violence, intimidation,
achieve political purpose
threat, strategy or stealth
- Rebellion is by nature a crime of masses or of a multitude. It is a vast 3. The attack is directed against duly constituted authorities of the
movement of men and a complex net of intrigues and plots Republic of the Philippines, or any military camp or installation,
- It is not required that there be actual class of arms with the communication networks, public utilities, or other facilities needed
government for those who are in conspiracy with others actually for the exercise and continued possession of power
taking up arms 4. The purpose is to seize or diminish state power
- Giving of aid and comfort is not criminal in rebellion
- Mere silence or omission of a public officer is not punishable in
rebellion ARTICLE 136: CONSPIRACY AND PROPOSAL TO COMMIT
- It is not a defense that the accused never took the oath of allegiance COUP D’ETAT, REBELLION OR INSURRECTION
or that they never recognized the government
- There is no complex crime or rebellion and other common crimes. Two Different Crimes Punished:
Those crimes committed in furtherance of rebellion are absorbed in
rebellion 1. Conspiracy to commit rebellion
2. Proposal to commit rebellion
ARTICLE 137: DISLOYALTY OF PUBLIC OFFICERS OR ARTICLE 139: SEDITION
EMPLOYEES
Sedition – the raising of commotions or disturbances in the State; the
Punishable Acts: ultimate object is a violation of the public peace or at least such a course of
measures as evidently endangers it.
1. Failing to resist a rebellion by all means in their power
2. Continuing to discharge the duties of their offices under the control Elements
of the rebels
3. Accepting appointment to office under them 1. The offenders rise publicly AND tumultuously
2. They employ force, intimidation or other means outside of legal
- This provision presupposes the existence of an actual rebellion methods
- The offender under this provision must not be in conspiracy with the 3. The purpose is to attain any of the ff. Methods:
rebels a. Prevent the promulgation or execution of any law or the
holding of any popular election
b. Prevent the National Government, or any of the municipal
government, or any public officer thereof from freely
ARTICLE 138: INCITING TO REBELLION OR INSURRECTION exercising its or his functions, or prevent the execution of
any administrative order
Elements:
c. Inflict any act of hate or revenge upon the person or property
1. The offender does not take arms or is not in open hostility against the of any public officer or employee
government d. Commit any act of hate or revenge against private persons or
2. He incites others to the execution of any of the acts of rebellion any social class for any political or social end
3. The inciting must be done by means of speeches, proclamations, e. To despoil, for any political or social end, any person,
writings, emblems, banners or other representations tending to the municipality or province, or the National Government of all
same end or part of its property

PROPOSAL TO COMMIT SEDITION REBELLION TREASON


INCITING TO REBELLION
REBELLION Purpose may be social Purpose is always Purpose is to aid the
It is not required that the person The person who proposes has or political political enemy
inciting has decided to commit decided to commit rebellion Involves the raising of Involves the overthrow Involves the violation
rebellion commotions or of the Government and by a subject of his
The act of inciting a rebellion is done The person who proposes the disturbances in the taking up of arms allegiance to his
in publicly execution of the crime uses secret State during times of peace sovereign or to the
means supreme authority of
The offender induces another to commit rebellion; the State
The crime of rebellion should not be committed
- Cannot be committed by just one person; it has to be tumultuous
- Public uprising and the object of sedition must concur
- Common crimes are NOT absorbed in sedition
ARTICLE 141: CONSPIRACY TO COMMIT SEDITION - Knowingly concealing such evil practices is also punishable under
this provision
- There must be an agreement and a decision to rise publicly and - Also, unlawful ruor-mongering and spreading false information is
tumultuously to attain any of the objects of sedition punishable
- There is NO crime of proposal to commit sedition - What is punished is the use of words, emblems, etc, not the
performance of an act
- It is NOT necessary that there is disturbance or disorder in inciting to
ARTICLE 142: INCITING TO SEDITION rebellion

Acts of Inciting to Sedition Tests as to Seditious Words

1. Inciting others to commit any acts constituting sedition by means of 1. Clear and Present Danger Rule – whether words as of such nature
speeches, proclamations, writings, emblems, etc that by uttering them, there is a danger of a public uprising and that
2. Uttering seditious words or speeches which tend to disturb the public such danger should be both clear and imminent; the danger must not
peace only be probable but very likely inevitable
3. Writing, publishing, or circulating scurrilous libels against the 2. Dangerous Tendency Rule – whether the words uttered or
Government or any of the duly constituted authorities thereof, which published could easily produce disaffection among the people and a
tend to disturb the public peace state of feeling in them incompatible with a disposition to remain
loyal to the government and obedient to the laws
Elements

1. Offender does not take part in the crime of sedition


2. Offender incites others to the accomplishment of any of the acts ARTICLE 143: ACTS TENDING TO PREVENT THE MEETING OF
which constitute sedition (to rise publicly and tumultuously) THE ASEMBLY AND SIMILAR BODIES
3. Inciting is done by means of speeches, proclamations, writings,
emblems, cartoons, banners, or other representations tending to the Elements
same end 1. There is a projected or actual meeting of the National Assembly or
any of its subcommittees or subcommittees, constitutional
When “uttering seditious words or speeches which tend to disturb the
committees or divisions thereof, or of any provincial board or city or
public peace” is punishable:
municipal council or board
1. They tend to disturb or obstruct any lawful officer in executing the 2. The offender may be any person who prevents such meeting by force
functions of his office or fraud
2. They tend to instigate others to cabal and meet together for unlawful - If the meeting was prevented by reason of an alleged defect or
purposes irregularity, there must be an investigation first and anyone who
3. They suggest or incite rebellious conspiracies or riots prevents the meeting on the basis of such alleged defect may be held
4. They lead or tend to stir up the people against the lawful authorities liable under this provision
or to disturb the peace of the community, the safety and order of the
Government
ARTICLE 144: DISTURBANCE OF PROCEEDINGS ARTICLE 146: ILLEGAL ASSEMBLIES

Elements Illegal Assemblies

1. There is a meeting of the National Assembly or any of its 1. Any meeting attended by armed persons for the purpose of
committees or subcommittees, constitutional commissions or committing any of the crimes punishable under the Code OR
committees of divisions thereof, or of any provincial board or city or Elements:
municipal council or board a. There is a meeting, gathering or group of persons in a fixed place
2. Offender or moving
a. Disturbs any of such meetings b. It is attended by armed persons
b. Behaves while in the presence of any such bodies in such a c. The purpose of the meeting is to commit any of the crimes
manner as to interrupt its proceedings or to impair the punishable under the Code
respect due it
- It must be a meeting of a legislative body or fo a provincial board or Note: Not all people in the assembly must be armed but even those not armed
city or municipal council are liable
- The case may be filed by a member of the legislative council or 2. Any meeting in which the audience whether armed or not, is incited
legislative body to commit the crime of treason, rebellion or insurrection, sedition, or
assault upon a person in authority or his agents
Elements
ARTICLE 145: VIOLATION OF PARLIAMENTARY IMMUNITY a. There is a meeting, gathering or group of people, in a fixed place
or moving
Parliamentary Immunity – guarantees the legislator complete freedom of b. The audience, armed or not, is incited to the commission of the
expression without fear of being made responsible in criminal or civil actions crime of treason, rebellion or insurrection, sedition or direct
before the courts or any other form outside of the Congressional Hall assault
Punishable Acts Notes:
1. Using force, intimidation, threats, or frauds to prevent any member - The audience must actually be incited to commit the crimes
of the National Assembly from mentioned
a. Attending the meetings of the National Assembly - The crime committed by the leaders, organizers and those merely
b. Expressing his opinions present is illegal assembly while the one actually inciting the
c. Casting his vote audience is guilty of inciting rebellion or sedition
2. Arresting or searching any member of the National Assembly while - The persons merely present must have a common intent to commit
it is in regular or special session the felony of illegal assembly
a. EXCEPT: if the crime committed is punishable by a penalty - When a person carries an unlicensed firearm, it is presumed that the
higher than prision mayor purpose of the meeting is to commit acts punishable under the Code
- Parliamentary immunity does not protect a member of the National AND that the person is the leader or organizer of the meeting
Assembly from responsibility before the legislative body itself.
ARTICLE 147: ILLEGAL ASSOCIATIONS c. At the time of the assault, the person in authority or his agent is
engaged in the performance of official duties, or that he is
Illegal Associations assaulted by reason of the past performance of his official duties
- Associations totally or partially organized for the purpose of d. Offender knows that the one he assaulting is a person in
committing any of the crimes punishable under the Code authority or his agent in the exercise of his duties
e. There is no public uprising
- Associations totally or partially organized for some purpose contrary
to public morals
- The force employed on the agent of a person in authority must be of
ILLEGAL ASSEMBLY ILLEGAL ASSOCIATION a serious character, however, the force employed need not be serious
It is necessary that there is an actual It is not necessary that there be an when the offended party is a person of authority
meeting or assembly actual meeting or assembly - The intimidation or resistance must be serious whether the offended
It is the meeting and attendance in It is the act of forming or organizing party is an agent only or he is a person in authority
such meeting that are punished and membership in the organization - The information must allege knowledge that the person assaulted is a
that are punished
person in authority
Persons liable are the organizers or The persons liable are the founders,
leaders of the meeting, and the directors and president, and members - Offender must have the intention to defy the authorities
persons present - It is not necessary that the person in authority is in actual
performance of his official duty when attacked or seriously
intimidated
ARTICLE 148: DIRECT ASSAULTS
Person in authority – any person directly vested with jurisdiction
Ways to Commit the Crime: whether as an individual or as a member of some court or governmental
corporation, board, or commission, shall be deemed a person in authority
1. Without public uprising, by employing force or intimidation for the
attainment of any of the purposes enumerated in defining the crimes Agent of a person in authority – one who, by direct provision of law or
of rebellion and sedition by election or by appointment by competent authority, is charged with
Elements the maintenance of public order and the protection and security of life
a. Offender employs force or intimidation and property, and any person who comes to the aid of persons in
b. The aim is to attain any of the purposes of the crime of rebellion authority
or any of the objects in the crime of sedition
c. There is no public uprising Qualified Assault
2. Without public uprising, by attacking, by employing force or by
seriously intimidating or seriously resisting any person in authority 1. When committed with a weapon
or any of his agents, while engaged in the performance of official 2. When the offender is a public officer or employee
duties, or on the occasion of such performance 3. When the offender lays hands upon a person in authority
Elements Note: there is a complex crime of direct assault with homicide or murder or
a. Offender makes an attack, employs force, makes a serious serious physical injuries but the crime of slight physical injuries is absorbed
intimidation or makes a serious resistance in direct assault
b. The person assaulted is a person in authority or his agent
ARTICLE 149: INDIRECT ASSAULT Elements of Resistance and Serious Disobedience

Elements 1. A person in authority or his agent is engaged in the performance of


official duty o gives a lawful order to the offender
1. A person in authority is a victim of direct assault (Art.148) 2. Offender resists or seriously disobeys such person in authority or his
2. A person comes to the aid of such authority or his agent agent
3. Offender makes use of force or intimidation upon such person 3. Act of offender does not fall under Art. 148,149 or 150.
coming to the aid of the authority or his agent
Elements of Simple Disobedience

1. An agent of the a person in authority is engaged in the performance


ARTICLE 150: DISOBEDIENCE TO SUMMONS ISSUED BY THE of official duty or gives a lawful order to the offender
NATIONAL ASSEMBLY, ITS COMMITTEES OR 2. Offender disobeys such agent of a person in authority
SUBCOMMITTEES, BY THE CONSTITUTIONAL COMMISSIONS, 3. Disobedience is not of a serious nature
SUBDIVISIONS OR DIVISIONS
RESISTANCE OR SERIOUS
Acts Punished: DIRECT ASSAULT
DISOBEDIENCE
The person in authority or his agent Must be in the actual performance of
1. Refusing, without legal excuse to obey summons of the National may be in the performance of official his duties
Assembly, its special or standing committees and subcommittees, the duties or that he is assaulted by
Constitutional Commissions and its committees, subcommittees or reason thereof
divisions, or by any commission or committee chairman or member Committed in 4 ways (attacking, Only committed by resisting or
authorized to summon witness employing force, seriously seriously disobeying a person in
2. Refusing to be sworn or placed under affirmation while being before intimidating and seriously resisting a authority
person in authority or his agent
such legislative or constitutional body
The attack or employment of force The use of force is not so serious;
3. Refusing to answer any legal inquiry or to produce any books, must be serious and deliberate there is no intention to defy the law
papers, documents, or records in his possession, when required by The use of any kind or degree of or the officers enforcing it
them to do so in the exercise of their functions force will give rise to direct assault It may be that no force is employed
4. Restraining another from attending as a witness in such legislative or
constitutional body
5. Inducing disobedience to a summons or refusal to be sworn by any
such body or official

ARTICLE 151: RESISTANCE AND DISOBEDIENCE TO A PERSON


IN AUTHORITY OR THE AGENTS OF SUCH PERSONS

Note: this provision punishes both serious and simple disobedience


TITLE FOUR: Crimes against Public Interest 1. Falsification of public, official or commercial document by a private
individual
ARTICLE 170: FALSIFICATION OF LEGISLATIVE DOCUMENTS 2. Falsification of private document by any person
3. Use of falsified document
ARTICLE 171: FALSIFICATION BY PUBLIC OFFICER,
EMPLOYEE OR NOTARY OR ECCLESIATICAL MINISTER Elements of falsification of public, official or commercial document by a
private individual
Acts Punishable:

1. Counterfeiting or imitating any handwriting, signature, or rubric 1. Offender is a private individual or a public officer or employee who
2. Causing it to appear that persons have participated in any act or did not take advantage of his official position
proceeding when they did not in fact so participate 2. He committed any acts of falsification in Art.171
3. Attributing to persons who have participated in an act or proceeding 3. Falsification was committed in a public or official or commercial
statements other than those in fact made by them document
4. Making untruthful statements in a narration of facts
5. Altering true dates
6. Making any alteration or intercalation in a genuine document which
changes its meaning
7. Issuing in an authenticated form a document purporting to be a copy
of an original document when no such original exists, or including in
such copy a statement contrary to, or different from, that of the
genuine original TITLE EIGHT: Crimes against Persons
8. Intercalating any instrument or note relative to the issuance thereof
in a protocol, registry, or official book. ARTICLE 246: PARRICIDE

Elements Elements:

1. Offender is a public office, employee or notary public 1. A person is killed


2. He takes advantage of his official position 2. The deceased is killed by the accused
3. He falsifies a document by committing any of the 8 acts 3. The deceased is the father, mother, or child (legitimate or
4. In case the offender is an ecclesiastical minister, the act was illegitimate), or a legitimate other ascendant or other descendant, or
committed with respect to any record or document of such character legitimate spouse of the accused
that its falsification may affect the civil status of persons
- Relationship is the essential element of parricide and this must be
alleged
- Other ascendants and descendants must be legitimate
ARTICLE 172: FALSIFICATION BY PRIVATE INDIVIDUAL AND USE - Spouse must be legitimate
OF FALSIFIED DOCUMENTS - Child must be at least 3 days old; if not, infanticide
Acts Punished: - Parricide is applicable even if committed by mistake
Elements:

ARTICLE 247: DEATH OR PHYSICAL INJURIES INFLICTED 1. That a person is killed


UNDER EXCEPTIONAL CIRCUMSTANCES 2. Accused killed him
3. The killing was attended by any of the qualifying circumstances
Requisites for the Application of Article 247 4. Killing does not amount to parricide or infanticide
1. A legally married person or parent surprises his spouse or his Qualifying Circumstances:
daughter (below 18 and living with him), in the act of committing
sexual intercourse with another person 1. With treachery, taking advantage of superior strength, with the aid of
2. He or she kills any or both, or inflicts upon any or both, any serious armed men, or employing means to weaken the defense, or of means
physical injury during the act or immediately thereafter and persons to insure or afford impunity
3. He has not promoted or facilitated the prostitution of his wife or 2. In consideration of a price, reward or promise
daughter, or that he has not consented to the infidelity of the other 3. By means of inundation, fire, poison, explosion, shipwreck,
spouse stranding of a vessel, derailment of assault upon a railroad, fall of an
airship, by means of motor vehicles, or with the use of any other
- Not a felony but an exempting circumstance means involving great waste or ruin
- Parent need not be legitimate 4. On occasion of any of the calamities (in #3), or of an earthquake,
- Does not apply to the parents when the daughter is already married. eruption of a volcano, destructive cyclone, epidemic, or any other
Only the husband can claim the benefit of this article public calamity
- It is an indispensable requirement that the accused surprised the 5. With evident premeditation
spouse or the daughter in the act of sexual intercourse 6. With cruelty, by deliberately augmenting the suffering of the victim,
- The justification is that the spouse or parent acted in a justified burst or outraging or scoffing at his person or corpse
of passion
- The spouse or parent cannot be held liable for the injury suffered by - There must be intent to kill in killing under the qualifying
a third person due to the act falling under Art.247 circumstances, except if with the use of treachery
- Only one of the qualifying circumstances need to exist to qualify the
Cases when parricide is not punished with reclusion perpetua to death killing into murder
1. When committed through negligence (Art.365) - Treachery and evident premeditation is inherent in murder by poison,
2. When committed by mistake (Art.249) thus, cannot be considered as aggravating.
3. When committed under exceptional circumstances (Art.247) Treachery – when the killing was done in a sudden and unexpected manner
and the victim is not in a position to defend himself.

Evident Premeditation – it is present when the offender had the time from
ARTICLE 248: MURDER
when he conceived/determined to kill his victim and his acts showed that he
Murder – the unlawful killing of any person which is not parricide or clung to his determination to kill his victim. There must be sufficient lapse of
infanticide, provided that any of the qualifying circumstances is present time between the determination and the execution of the killing.
1. There are several persons (at least 4 persons)
2. They did not compose groups organized for the common purpose of
ARTICLE 249: HOMICIDE assaulting and attacking each other reciprocally
- the unlawful killing of any person which is neither parricide, 3. Several persons attacked and assaulted one another in a confused and
infanticide nor murder tumultuous manner
4. Someone was killed in the course of the affray
Elements: 5. It cannot be curtained who actually killed the accused
6. The person/s who inflicted serious physical injuries or who used
1. Person was killed violence can be identified
2. Accused killed him without any justifying circumstance
3. Accused has the intention to kill (presumed) Tumultuous – the disturbance was caused by more than 3 ersons who are
4. The killing was not attended by any of the qualifying circumstances armed or are provided with means of violence
of murder, or by that of parricide or infanticide
- The person/s who inflicted serious physical injuries are liable. If it
Accidental Homicide – death of a person brought about a lawful act cannot be ascertained who inflicted physical injuries on the
performed with proper care and skill, and without homicidal intent deceased, then all the persons who used violence upon the person of
the victim are liable with lesser liability
Corpus delicti – the actual commission of the crime; not the body of the
person killed.

- When death resulted the intent to kill is presumed ARTICLE 252: PHYSICAL INJURIES INFLICTED IN A
- The intent must be proved beyond reasonable doubt TUMULTUOUS AFFRAY
- There is no offense of frustrated homicide through negligence – must
be physical injuries through reckless imprudence Elements:
- If the wounds which caused the death were inflicted by 2 or more 1. There is a tumultuous affray
persons, both are guilty of homicide 2. A participant or participants suffer serious physical injuries or less
- Killing must not be justified serious physical injuries
- When murder results in death, the crime committed is murder or 3. Person responsible cannot be identified
homicide; the fact of use of unlicensed firearms is considered an 4. All who appeared to have used violence are known
aggravating circumstance
- There must be satisfactory evidence of the fact of death and the
identity of the victim
ARTICLE 253: GIVING ASSISTANCE TO SUICIDE

Acts Punishable
ARTICLE 251: DEATH CAUSED IN A TUMULTUOUS AFFRAY
1. By assisting another to commit suicide, whether consummated or not
Elements: 2. By lending assistance to another to commit suicide, amounting to
doing the killing himself
- If the one who killed the child is not an ascendant or a stranger, the
- A person trying to commit suicide is NOT liable penalty is that of murder
- What it punishes is the giving of assistance to commit suicide - Concealing dishonour is only a mitigating circumstance that
- It is difference from mercy-killing (euthanasia) mitigates the liability of the mother or a maternal grandparents
- One who practices euthanasia may be liable for murder - To apply the mitigating circumstance of concealing dishonor, the
mother must be of good reputation
- No crime of infanticide is committed when the child is born dead or
even if alive, it could not sustain life when it was killed.
ARTICLE 254: DISCHARGE OF FIREARMS

Elements:

1. Offender discharges a firearm against or at another person ARTICLE 256: INTENTIONAL ABORTION
2. Offender has no intention to kill that person Abortion – wilful killing of the fetus in the uterus, or the violent expulsion
of the fetus from the maternal womb which results in the death of the fetus
- The discharge must be at a person. If not, this provision is not
applicable
- Firing a gun against the house of the offended party only constitutes
an alarm under Art.155
- There must be no intention to kill
Ways of Committing Intentional Abortion
- When the discharge of firearms caused serious or less serious
physical injuries, it is complexed 1. By using any violence upon the person of the pregnant woman
- This is applicable if the gun was aimed at a person initially but not 2. By acting, without violence, without the consent of the pregnant
when it was shot woman
3. By acting with the consent of the pregnant woman

Elements
ARTICLE 255: INFANTICIDE
1. There is a pregnant woman
Infanticide – the killing of a child less than 3 days of age whether the killer 2. Violence is exerted, or drugs or beverages administered or the
is the parent or grandparent or any relative of the child, or a stranger
accused acts upon such pregnant woman
Elements 3. As a result of the violence or drugs or beverages, or any act of the
accused, the fetus dies, either in the womb or after having been
1. Child was killed expelled therefrom
2. The child was less than 3 days of age 4. The abortion is intended
3. Accused killed the child
- The person liable is the one who intentionally caused the abortion.
- If the one who killed the child is a parent, grandparent or any The pregnant woman is liable under Art.258
ascendant, the penalty is that of parricide
- If the fetus could already sustain life outside the womb, then it is - If the purpose is to conceal her dishonour, only the woman or her
infanticide, if not, the crime is abortion parents may be liable under this provision
- If the purpose of the parents was not to conceal her dishonour, then
they are liable under Art.256 (intentional abortion)
- The liability of the pregnant is mitigated if the purpose is to conceal
ARTICLE 157: UNTINTENTIONAL ABORTION
her dishonour. However, this is not applicable to the parents even if
Elements: the purpose is the same

1. There is a pregnant woman


2. Violence is used upon such pregnant woman without intending an
abortion ARTICLE 259: ABORTION PRACTICE BY A PHYSICIAN OR
3. Violence is intentionally exerted MIDWIFE AND DISPENSING OF ABORTIVES
4. As a result of the violence, the fetus dies, either in the womb or after Elements:
having been expelled therefrom
1. A pregnant woman suffered abortion
- Unintentional abortion can only be committed by violence (physical 2. Abortion is intended
force) 3. Offender is a physician or a midwife who causes or assists in causing
- There is a crime of unintentional abortion through reckless the abortion
imprudence
- There is complex crime of homicide with unintentional abortion
- There is a complex crime of parricide with unintentional abortion
Elements if Pharmacist
- Unintentional abortion cannot be by use of poison or any
medicine/substance 1. Offender is a pharmacist
2. There is no proper prescription from a physician
3. Offender dispenses any abortive
ARTICLE 258: ABORTION PRACTICED BY THE WOMAN Note: knowledge that the abortive would cause abortion is immaterial
HERSELF OR BY HER PARENTS because what is punished is the dispensing of abortive without proper
Elements: prescription from a physician

1. A pregnant woman suffered an abortion


2. The abortion is intended
ARTICLE 260: RESPONSIBILITY OF PARTICIPANTS IN A DUEL
3. The abortion was caused by:
a. The woman herself Duel – formal or regular combat previously concerted between 2 parties in
b. Any other person with her consent the presence of 2 or more seconds of lawful age on each side, who make the
c. Her parents, with her consent, for the purpose of concealing selection of arms and fix all other conditions of the fight
her dishonour
Act Punishable
1. Killing one’s adversary in a duel 1. Depriving a person of some essential organ for reproduction
2. Inflicting upon such adversary physical injuries (castration)
3. Making a combat although no physical injuries have been inflicted 2. Other mutiliation other than an essential part for reproduction
(mayhem)
Persons Liable:
Elements of First Kind
1. The persons who kill or inflicted physical injuries upon his adversary
or both combatant (principals) 1. There is a castration or mutilation of organs necessary for generation
2. The seconds (accomplices) 2. Mutilation is caused purposely and deliberately

- The code disregards the intent to kill in a duel if only physical Note: the offender must have the intention to deprive the offended party of a
injuries resulted from the duel part of his body
- If death occurred, intent to kill is presumed thus, penalty is that of
homicide

ARTICLE 263: SERIOUS PHYSICAL INJURIES


ARTICLE 261: CHALLENGING TO A DUEL
How Committed
Acts Punishable
1. Wounding
1. Challenging another to a duel
2. Beating
2. Inciting another to give in or to accept a challenge to a duel 3. Assaulting
3. Scoffing at or decrying another publicly for having refused a 4. Administering injurious substances
challenge to fight in a duel
Classes of Serious Physical Injuries:
Note: to be a duel, the person making the challenge must have in mind a
formal combat to be concerted between him and the challenged in the 1. The injured becomes insane, imbecile, impotent or blind (lost bothe
presence of 2 or more seconds eyes) as a consequence of the injuries inflicted
2. Injured person
a. Loses the use of speech or the power to hear (both ears) or
ARTICLE 262: MUTILATION smell, or loses an eye, a hand, a foot, an arm, or a leg
b. Loses the use of any such member
Mutilation – the lopping or the clipping off of some part of the body c. Becomes incapacitated for the work he is habitually engaged
3. Person injured
Two Kinds of Mutilation a. Becomes deformed
b. Loses any other member of his body
c. Loses the use thereof
d. Becomes ill or incapacitated for the performance of the work
in which he is habitually enagaged for more than 90 days
e. Injured person becomes ill or incapacitated for labor for
more than 30 days but not more than 90 days.

- Intent to kill differentiates serious physical injuries from homicide


-

Deformity – required to be physical ugliness, permanent and definite


abnormality, and conspicuous and visible

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