1. The document outlines various crimes against personal liberty and security under Philippine law, including kidnapping, illegal detention, slavery, threats, and coercion.
2. It provides details on the elements of specific crimes like kidnapping, illegal detention, and threats. Kidnapping involves depriving a person of their liberty against their will. Illegal detention by a public officer is considered a more serious crime.
3. The document also summarizes several court cases related to kidnapping and illegal detention, examining whether the elements were met in each situation based on the specific facts involved.
1. The document outlines various crimes against personal liberty and security under Philippine law, including kidnapping, illegal detention, slavery, threats, and coercion.
2. It provides details on the elements of specific crimes like kidnapping, illegal detention, and threats. Kidnapping involves depriving a person of their liberty against their will. Illegal detention by a public officer is considered a more serious crime.
3. The document also summarizes several court cases related to kidnapping and illegal detention, examining whether the elements were met in each situation based on the specific facts involved.
1. The document outlines various crimes against personal liberty and security under Philippine law, including kidnapping, illegal detention, slavery, threats, and coercion.
2. It provides details on the elements of specific crimes like kidnapping, illegal detention, and threats. Kidnapping involves depriving a person of their liberty against their will. Illegal detention by a public officer is considered a more serious crime.
3. The document also summarizes several court cases related to kidnapping and illegal detention, examining whether the elements were met in each situation based on the specific facts involved.
SECURITY Chapter One. CRIMES AGAINST LIBERTY Section One Illegal Detention Article 2!. "i#napping an# $erio%$ illegal #etention Article 2&. Slight illegal Detention Article 2'. (nla)*%l arre$t Section T)o "i#napping o* Minor$ Article 2!+. "i#napping an# *ail%re to ret%rn a ,inor Article 2!-. In#%cing a ,inor to a.an#on hi$ ho,e Section Three Sla/er0 an# $er/it%#e Article 2!2. Sla/er0 Article 2!1. E2ploitation o* Chil# La.or Article 2!3. Ser/ice ren#ere# %n#er co,p%l$ion in pa0,ent o* #e.t Chapter T)o CRIMES AGAINST SEC(RITY Section One A.an#on,ent o* helple$$ per$on$ an# e2ploitation o* ,inor$ Article 2!4. A.an#on,ent o* per$on$ in #anger an# a.an#on,ent o* one5$ o)n /icti, Article 2!. A.an#oning a ,inor Article 2!!. A.an#on,ent o* ,inor .0 per$on entr%$te# )ith hi$ c%$to#06 in#i7erence o* parent$ Article 2!&. E2ploitation o* ,inor$ Article 2!'. A##itional penaltie$ *or other o7en$e$ Section T)o Tre$pa$$ to #)elling Article 2&+. 8%ali9e# tre$pa$$ to #)elling Article 2&-. Other *or,$ o* tre$pa$$ Section Three Threat$ an# Coercion Article 2&2. Gra/e threat$ Article 2&1. Light threat$ Article 2&3. Bon# *or goo# .eha/ior Article 2&4. Other light threat$ Article 2&. Gra/e coercion$ Article 2&!. Light coercion$ Article 2&&. Other $i,ilar coercion$ :co,p%l$or0 p%rcha$e o* ,erchan#i$e an# pa0,ent o* )age$ .0 ,ean$ o* to;en$< Article 2&'. =or,ation> ,aintenance an# prohi.ition o* co,.ination o* capital or la.or thro%gh /iolence or threat$ Chapter Three DISCO?ERY AND RE?ELATION O= SECRETS Article 2'+. Di$co/ering $ecret$ thro%gh $ei@%re o* corre$pon#ence Article 2'-. Re/ealing $ecret$ )ith a.%$e o* oAce Article 2'2. Re/elation o* in#%$trial $ecret$ Article 267. Kidn!!in" nd #eri$%# ille"l detenti$n Ele,ent$B -. O7en#er i$ a pri/ate in#i/i#%al6 2. Ce ;i#nap$ or #etain$ another> or in an0 other ,anner #epri/e$ the latter o* hi$ li.ert06 1. The act o* #etention or ;i#napping ,%$t .e illegal6 3. In the co,,i$$ion o* the o7en$e> an0 o* the *ollo)ing circ%,$tance$ i$ pre$entB a. The ;i#napping la$t$ *or ,ore than 1 #a0$6 .. It i$ co,,itte# $i,%lating p%.lic a%thorit06 c. An0 $erio%$ ph0$ical inD%rie$ are inEicte# %pon the per$on ;i#nappe# or #etaine# or threat$ to ;ill hi, are ,a#e6 or #. The per$on ;i#nappe# or #etaine# i$ a ,inor> *e,ale> or a p%.lic oAcer. I* the o7en#er i$ a p%.lic oAcer> the cri,e i$ ar.itrar0 #etention. The p%.lic oAcer ,%$t ha/e a #%t0 %n#er the la) to #etain a per$on to .e lia.le *or ar.itrar0 #etention. I* he ha$ no $%ch #%t0> an# he #etain$ a per$on> he i$ lia.le %n#er thi$ article. Fhen the /icti, i$ a ,inor an# the acc%$e# i$ one o* the parent$> the penalt0 $hall .e arre$to ,a0or or a 9ne not e2cee#ing 1++ pe$o$ or .oth :Article 2!-> par. 2< The e$$ential ele,ent o* ;i#napping i$ the de!ri&ti$n $' t(e $)ended !rt*+# li,ert* %n#er an0 o* the *o%r in$tance$ en%,erate#. B%t )hen the ;i#napping )a$ co,,itte# *or the p%rpo$e o* e2torting ran$o,> it i$ not nece$$ar0 that one or an0 o* circ%,$tance$ en%,erate# .e pre$ent. Fhen the ;i#napping i$ #one *or the p%rpo$e o* e2torting ran$o, *ro, the /icti, or an0 other per$on> act%al #e,an# *or ran$o, i$ not nece$$ar0> a$ long a$ it can .e pro/en that the ;i#napping )a$ #one *or the p%rpo$e o* e2torting ran$o,. C2005 Criminal Law 2 Reviewer 94 It i$ e$$ential in the cri,e o* illegal #etention that there .e act%al con9ne,ent or re$triction o* the per$on o* the o7en#e# part0. Not nece$$ar0 that the /icti, .e place# in an enclo$%re> a$ long a$ he i$ #epri/e#> in n* -nner> o* hi$ li.ert0. Detention i$ illegal )hen not or#ere# .0 co,petent a%thorit0 or not per,itte# .0 la). Special Co,ple2 Cri,e o* "i#napping )ith ,%r#er )hen the /icti, i$ ;ille# or #ie$ a$ a con$eG%ence o* the #etention> the ,a2i,%, penalt0 :#eath< $hall .e i,po$e#. Fhere the /icti, i$ ta;en *ro, one place to another $olel0 *or the p%rpo$e o* ;illing hi,> the cri,e co,,itte# i$ ,%r#er. Ma2i,%, penalt0 i$ i,po$e# in the 7. ca$e$B o I* the p%rpo$e o* #etention i$ to e2tort ran$o, o Fhen the /icti, i$ ;ille# or #ie$ a$ a con$eG%ence o* the #etention o Fhen the /icti, i$ rape# o Fhen the /icti, i$ $%.Decte# to tort%re or #eh%,ani@ing act$. Con$pirac0 to e2tort ran$o, ,a;e$ all the con$pirator$ lia.le %n#er thi$ article> incl%#ing tho$e )ho #i# not ta;e part in the ,one0. Ille"l detenti$n Ar,itrr* detenti$n Co,,itte# .0 a pri/ate in#i/i#%al> )ho %nla)*%ll0 #epri/e$ a per$on o* hi$ li.ert0 Co,,itte# .0 a p%.lic oAcer or e,plo0ee> )ho #etain$ a per$on )itho%t legal gro%n# Cri,e again$t per$onal li.ert0 Cri,e again$t the *%n#a,ental la)$ o* the $tate People vs. Tomio A Japanese national named Tomio was arrested after being implicated for possessing marijuana. Two other Japanese claimed that they paid money for Tomios release and so they held Tomio under their custody, asking for the amount they allegedly advance to the police. H!"# ven if the two accused only wanted to recover the money they allegedly advanced to the police, the crime is still kidnapping because of the essential element of deprivation of liberty. People vs. Mercado The accused held a knife against his girlfriends sister for nearly five hours. The victims ordeal ended only after the barangay captain was able to subdue the accused. H!"# The crime is kidnapping because the victim was actually restrained or deprived of her liberty, notwithstanding the fact that the accused only wanted the victim to produce her. People vs. Del Socorro "el $ocorro grabbed a little girl and brought the child to a doctor, asking for %&& pesos in return. The doctor gave the child to her spinster aunt. H!"# The defense that the child voluntarily went with the accused is belied by the fact that the child openly resisted the abduction and even had to be carried to the jeep. People vs. Lim !im took in two young girls who were loitering in front of her sari'sari store. !im sent the younger girl to (ebu while the older girl stayed in the store. "ays later, the girls father arrived to bring the two girls back with him. H!"# There is no kidnapping in this case because the two minors voluntarily entered !ims residence and there was no showing that there was actual confinement or restriction of the person of the offended party. )oth girls were free to go in and out of the store. People vs. Padica A *+'year old boy was brought to a sugarcane plantation, where he was shot and killed immediately. The accused demanded ransom soon after. H!"# ,here the evident purpose of taking the victim was to kill him, and from the acts of the accused it cannot be inferred that the latters purpose was to actually detain or deprive the victim of his liberty, the subse-uent killing of the victim did not constitute the crime of murder. The demand for ransom did not convert the crime into kidnapping since no deprivation of liberty was involved. People vs. Luartes !uartes kidnapped a .'yr old girl outside /settan 0ecto. The girl was in the mall with her mother, who lost her. !uartes defense was that he was merely helping the lost girl find her mother. He says he had no intention of kidnapping Junichi and that the prosecution witnesses 1police officers2 merely misconstrued his actuations. H!"# /f indeed accused'appellant was trying to help the lost child, why then did he misrepresent himself as her uncle3 And, if his intention was only to help the child look for her mother, why did he have to board a passenger jeepney taking the child with him3 The essence of kidnapping under Art. 45% is the actual deprivation of the victim6s liberty coupled with the intent of the accused to effect it. The crime in this case clearly comes under par. + of Art. 45% of the 7enal (ode. The detention was committed by !uartes who was a private individual and the person kidnapped was a three 1.2'year old minor. C2005 Criminal Law 2 Reviewer 95 People vs. Pavillare 7avillare was convicted of kidnapping an /ndian national and sentenced to death. He argues that he should have been convicted of simple robbery only and not kidnapping with ransom because the evidence proves that their prime motive was to obtain money and that the complainant was detained only for two hours. H!"# The pretense that the money was supposedly in e8change for the dropping of the charges for rape is not supported by the evidence. The accused released the complainant when the money was handed over to him and after counting the money, he and his companions immediately left the scene. This clearly indicated that the payment of the ransom money is in e8change for the liberty of the private complainant. The duration of the detention even if only for a few hours does not alter the nature of the crime committed. The crime of kidnapping is committed by depriving the victim of liberty whether he is placed in an enclosure or simply restrained from going home. As s-uarely e8pressed in Article 45%, above'-uoted the penalty of death is imposable where the detention is committed for the purpose of e8torting ransom, and the duration of the detention is not material. People vs. allenas Accused )allenas pointed a short firearm to ,ilma and (onsorcia inside their home. Accused told ,ilma to accompany him to 9aria his girlfriend. ,ilma refused, as they were about to eat supper. (onsorcia also told her daughter, ,ilma not to go out because it was already dark. Accused )allenas forced ,ilma to go out with him. )ecause of the abduction, (onsorcia sought the help of a neighbor, Andres but to no avail, as Andres shut the door on her for fear of )allenas as the latter is known as a member of the dreaded $parrow :nit of the ;7A. The following morning, (onsorcia reported the abduction of ,ilma to her son'in'law who is a member of the /ntegrated ;ational 7olice. $he learned from Aurelio that ,ilma was already dead. The police then proceeded to the scene of the incident. )allenas was found guilty of forcible abduction with rape and sentenced to 0eclusion perpetua. H!"# )A!!;A$ committed the crime of forcible abduction with rape on 9arch 4&, *<=%, before the passage of 0epublic Act %5>< or the Heinous (rimes !aw that took effect on "ecember .*, *<<.. At the time that )A!!;A$ committed the crime of forcible abduction with rape, the penalty then applicable was reclusion perpetua to death. The use by )A!!;A$ of a firearm in committing the crime, a fact duly alleged in the information and proven in court, should have warranted the imposition of the death penalty. However, since the crime took place prior to the implementation of 0A %5><, the trial court correctly ruled that the penalty that can be imposed on )A!!;A$ is reclusion perpetua. Hence, despite the presence of the aggravating circumstance of dwelling, the penalty herein of reclusion perpetua would not be affected. :nder Article 5. of the 0evised 7enal (ode, the penalty of reclusion perpetua should be applied regardless of any mitigating or aggravating circumstance that may have attended the commission of a crime. People v. Silon!an" 40# SCR$ 459 %200&' ?A(T$# )usinessman Ale8ander $alda@a went to /sulan, $ultan Audarat with 0ejuso, Tormis, and (inco to meet with 9acapagal $ilongan alias (ommander !ambada concerning the gold nuggets that were purportedly being sold by the latter. "uring the meeting 9acapagal told them that someone in his family has just died and that he has to pick up an elder brother in hence, they had better transact business in the afternoon. /n the afternoon, Ale8anders group and 9acapagal, with Teddy and Bteng both surnamed $ilongan, traveled to fetch 9acapagals brother. Afterwards, the group returned to /sulan on 9acapagals orders. At /sulan, 9acapagal gave additional instructions to wait until dark allegedly because the funeral arrangements for his relative were not yet finished. ,hen the group finally got on their way, 9acapagal who was earlier busy talking over his hand'held radio with someone in the 9aguindanaoan dialect ordered the driver to drive slowly towards the highway. Bteng and his bodyguards alighted somewhere long the way. As they neared the highway, 9acapagal ordered the driver to stop. $uddenly, *> armed men appeared. Ale8ander and his . companions were ordered to go out of the vehicle, tied up, and blindfolded. 9acapagal and Teddy were also tied up and blindfolded, but nothing more was done to them. The + were taken to a mountain hideout. After much haggling twelve million pesos was demanded from Ale8ander for his release, They made Ale8ander write a letter to his wife to pay the ransom which was hand'carried by a certain Jafar, alias "ante, and two of the victims, Tormis and (inco, who both later managed to escape. ;o ransom was obtained so other persons were sent and one of the victims, 0ejuso to renegotiate with Ale8anders wife. ;o agreement was likewise reached. $even days later, Ale8ander and 0ejuso were transferred to the town proper and was guarded them by several men. ,hen the kidnappers learned that the military was looking for Ale8ander, they returned to the mountain hideout and stayed there for two weeks. At one time, Ale8ander $alda@a was made to stay at a river hideout where a certain (ommander Augta held him and sheltered his abductors for at least a week. There, Ale8ander saw 9acapagal with 9anap and other armed men. These men brought Ale8ander to different places and was made to write more letters to his family. All in all appellant was detained for a total of 5 months. $alda@a was later released to the military in e8change for a relative of one of the abductors who was caught delivering a ransom note to Ale8anders family. H!"# The essence of the crime of kidnapping and serious illegal detention as defined and penaliCed in Article 45% of the 0evised 7enal (ode is the actual deprivation of the victims liberty coupled with proof beyond reasonable doubt of an intent of the accused to effect the same. /t is thus essential that the following be established by the prosecution# 1*2 the offender is a private individualD 142 he kidnaps or detains another, or in any other manner deprives the latter of his libertyD 1.2 the act of detention or kidnapping must be illegalD and 1+2 in the commission of the offense, any of the four circumstances enumerated in Article 45% be present. )ut if the kidnapping was done for the purpose of e8torting ransom, the fourth element is no longer necessary. There is no mistaking the clear, overwhelming evidence that the appellants abducted Ale8ander $alda@a and his companions at gunpoint and deprived them of their freedom. That the appellants took shifts guarding the C2005 Criminal Law 2 Reviewer 9( victims until only Ale8ander was left to be guarded and in transferring Ale8ander from one hideout to another to prevent him from being rescued by the military establish that they acted in concert in e8ecuting their common criminal design. People v. Corte)" &24 SCR$ &&5 %2000' ?A(T$# 9endoCa was in her house when accused (orteC, (allos and )etonio, all armed with bolos, arrived. They were looking for !olita6s cousin, sminda, and were threatening to kill him on sight. :nable to find $antos, they decided to abduct !olita to prevent her from reporting the incident to the police. Accompanied by the other two, accused (allos pointed his bolo at !olita6s back and dragged her to the mountain. They brought her to the house of Torral, an uncle of accused (orteC, where (orteC bound her hand with a belts and thereafter continued their search for $antos. Hours later, 7B4 $antos and barangay captain (olarina rescued found !olita outside the nipa hut of the Torrals, conversing with 7ablo Torral. !olita told them that the Torrals did not prevent her from leaving their house. However, she did not attempt to escape for fear that the accused would make good their threat to kill her. Appellants allege failure to establish one of the essential elements of the crime, i.e., deprivation of the victim6s liberty. They point out that at the time of the rescue, !olita was not physically confined inside the house as they found her standing outside, conversing with 7ablo Torral. They stress that !olita herself declared that she was not prevented by the Torrals from leaving the house. H!"# ?or the crime of kidnapping to prosper, the intent of the accused to deprive the victim of his liberty, in any manner, has to be established by indubitable proof. However, it is not necessary that the offended party be kept within an enclosure to restrict her freedom of locomotion. /n the case at bar, the deprivation of !olita6s liberty was amply established by evidence. ,hen the appellants failed to find !olita6s cousin, they forcibly dragged her to the mountains and kept her in the house of the Torrals. (orteC even bound her hands with a belt. Although at the time of the rescue, she was found outside the house talking to 7ablo Torral, she e8plained that she did not attempt to leave the premises for fear that the appellants would make good their threats to kill her should she do so. Her fear is not baseless as the appellants knew where she resided and they had earlier announced that their intention in looking for !olita6s cousin was to kill him on sight. (ertainly, fear has been known to render people immobile. /ndeed, appeals to the fears of an individual, such as by threats to kill or similar threats, are e-uivalent to the use of actual force or violence which is one of the elements of the crime of kidnapping under Article 45% 1.2 of the 0evised 7enal (ode. People v. Suria!a" &*# SCR$ #59 %2002' ?A(T$# dwin 0amos was cleaning the car of his older brother, Johnny who was taking care of his 4'year old daughter, ;icole, playing inside the car. $uriaga, a cousin of the 0amos brothers, arrived. He was accompanied by his live'in'partner 0osita. $uriaga re-uested dwin if he could drive the car, but the latter declined, saying he did not have the keys. 9eanwhile, Johnny returned to his house because a visitor arrived. At this instance, 0osita held ;icole and cajoled her. 0osita asked dwin if she could take ;icole with her to buy barbe-ue. Having been ac-uainted with 0osita for a long time and because he trusted her, dwin acceded. ,hen 0osita and the child left, $uriaga joined them. 9ore than an one hour has passed but the two failed to return with ;icole. dwin, Johnny and his wife, 9ercedita, then began searching but they could not find their daughter and 0osita. ;icoles grandfather then receive a call from $uriaga asking for ransom in the amount of 7*&&,&&&.&&. Johnny immediately reported the call to the 7A(( Task ?orce. The ne8t day, $uriaga called 9ercedita, introduced himself and asked her if she and her husband would give the amount to which the latter responded in the positive. $uriaga instructed 9ercidita as to the how the money should be delivered to him with a warning that if she will not deliver the money, her daughter would be placed in a plastic bag or thrown in a garbage can. Thereafter, with the cash money, and while being tailed by 7A(( agents, 9ercida proceeded to deliver the money to $uriaga. The 7A(( agents arrested $uriaga and his companion /sidera after 9ercida gave the money to them. 7rior thereto, ;icole was rescued in a shanty where 0ositas sister lived. H!"# The essence of the crime of kidnapping is the actual deprivation of the victims liberty, coupled with indubitable proof of the accuseds intent to effect the same. And if the person detained is a child, the -uestion that needs to be addressed is whether there is evidence to show that in taking the child, there was deprivation of the childs liberty and that it was the intention of the accused to deprive the mother of the childs custody. :ndoubtedly, the elements of kidnapping for ransom have been sufficiently established by the prosecution considering the following circumstances# #' appellant, a private individual, took the young ;icole without personally seeking permission from her fatherD 2' appellant took the girl and brought her to a shanty where 0ositas sister lived, without informing her parents of their whereaboutsD &' he detained the child and deprived her of her liberty by failing to return her to her parents overnight and the following dayD and 4' he demanded a ransom of 7*&&,&&&.&& through telephone calls and gave instructions where and how it should be delivered. People v. $c+an!in" &&, SCR$ 454 %2000' ?A(T$# Jocelyn brought four'year old $weet to ;ius house without the consent of the childs father "anilo Acbangin. ,hen "anilo asked Jocelyn about her daughter who he last saw playing in the latters house, Jocelyn denied knowing of the child6s whereabouts. After 4 days, Jocelyn acompanied "anilo, $weet6s grandfather and police officers to ;iu6s house. The latter voluntarily turned $weet over to her father and the policemen. $weet was well'dressed and smiling. $he ran to her father and embraced him. H!"# /n cases of kidnapping, if the person detained is a child, the -uestion is whether there was actual deprivation of the child6s liberty, and whether it was the intention of the accused to deprive the parents of the custody of the child. $weet was deprived of her liberty. True, she was treated well. However, there is still kidnapping. ?or there to be kidnapping, it is not necessary that the victim be placed in an enclosure. /t is enough that the victim is restrained from going home. Eiven $weet6s tender age, when Jocelyn left her in ;iu6s house, at a distant place in Tondo, 9anila, unknown to her, she deprived $weet of the freedom to leave the house at will. /t is not necessary that the detention be prolonged. C2005 Criminal Law 2 Reviewer 9, The intention to deprive $weet6s parents of her custody is indicated by Jocelyn6s hesitation for two days to disclose $weet6s whereabouts and more so by her actual taking of the child. Jocelyn6s motive at this point is not relevant. /t is not an element of the crime. People v. Pavillare" &29 SCR$ (*4 %2000' ?A(T$# $ukhjinder $ingh, an /ndian national was on his way back to his parked motorcycle when three men blocked his way. 7avillare, who was one of them, accused $ingh of having raped the woman inside a Aia ta8i cab parked nearby. $ingh denied the accusation, the three men nevertheless forced him inside the cab and brought him in FueCon (ity. Bne of the abductors took the key to his motorcycle and drove it alongside the cab. $ingh was beaten up and 7*&&,&&&.&& was demanded for his release. $ingh told them that he only had 7>,&&&.&& with him. 7avillare then forced him to give the phone numbers of his relatives so they can make their demand from them. $ingh gave the phone number of his cousin !akhvir $ingh and then 7avillare made the call. The amount of 4>,&&&.&& was agreed upon. An uncle and his cousin !akhvir arrived in a motorcycle and together with the kidnappers they entered a mini'grocery. !ater the kidnappers brought the complainant to the mini'grocery where he met his relatives. The ransom money was handed to the appellant. He counted the money and then, together with his cohorts, immediately left the scene. 7avillare argues that he should have been convicted of simple robbery and not kidnapping with ransom because the evidence proves that the prime motive of the 7avillare and his companions is to obtain money and that the complainant was detained only for two hours# H!"# The duration of the detention even if only for a few hours does not alter the nature of the crime committed. The crime of kidnapping is committed by depriving the victim of liberty whether he is placed in an enclosure or simply restrained from going home. As s-uarely e8pressed in Article 45% of the 07( the penalty of death is imposable where the detention is committed for the purpose of e8torting ransom, and the duration of the detention is not material. Rn#$- People v. Castro" &*5 SCR$ 24 ?A(T$# $aeC was informed by his siblings that (astro called up to say that the latter wanted to speak with $aeC. After taking a -uick shower, $aeC repaired to (astros residence. Just as (astro opened the gate for $aeC, (astro pointed and fired his < mm. handgun at $aeC, its bullet whiCCing by his right ear. $aeC was thrown against the concrete wall of the house. He was then taken inside the house. 0eyes and Jde los Angeles, joined (astro in mauling $aeC. (astro hit $aeC with an iron club. At around nine oclock in the evening, (astro handed over to him a phone and ordered him to tell his family to raise twenty thousand 174&,&&&.&&2 pesos. ?ifteen minutes later, (astro gave back the phone to $aeC and told him to instruct the person on the other line to bring the money to a place near a hospital. About half an hour later, another call was placed to follow'up the demand. Turning to de los Angeles and 0eyes, (astro instructed the two to go to the Gdrop'off point.H ;obody showed up. After an hour, $aeC was ordered to call again, this time to designate another place where the money was to be delivered. (astro told $aeC to have his relatives bring the money to the vicinity of the Aglipay (hurch in (aridad. Again, no meeting materialiCed. Around midnight, (astro, de los Angeles and 0eyes left the house and stayed by the gate conversing with one another. The victim took the opportunity to flee. He was able to untie his legs and tackle the stairs towards the second storey. He jumped out through the window but the noise he created caught the attention of (astro. The latter fired his gun, hitting the fleeing victim and planting a bullet in his buttocks. His plea for help alarmed some barangay officials who immediately came to his rescue and brought him to the nearest hospital H!"# The corpus delicti in the crime of kidnapping for ransom is the fact that an individual has been in any manner deprived of his liberty for the purpose of e8torting ransom from the victim or any other person. ,hether or not the ransom is actually paid to or received by the perpetrators is of no moment. /n 7eople vs. $alimbago" the (ourt stressed# G8 8 8 ;o specific form of ransom is re-uired to consummate the felony of kidnapping for ransom so long as it was intended as a bargaining chip in e8change for the victims freedom. /n municipal criminal law, ransom refers to the money, price or consideration paid or demanded for redemption of a captured person or persons, a payment that releases from captivity. ;either actual demand for nor actual payment of ransom is necessary for the crime to be committed.H People v. -.andra" 429 SCR$ &(4 ?A(T$# ,hile d Henderson, the <'year old son of spouses ddie and 9arileen Tan was on his way back to the house of his tutor in (hinese language to wait for his father, accused Tampos, armed with a revolver, chased and overtook the boy. Tampos then ordered the boy to proceed to a motorcycle parked nearby where appellants jandra and 0evilla were waiting. jandra covered d Henderson6s mouth with his hand, pointed his gun at the boy and warned the latter not to shout. Thereafter, Tampos ordered d Henderson to board the motorcycle, or else, he would be shot. d was brought to a house where one Huera, and (alunod was. d Henderson was ordered to write down his father6s telephone number, as well as that of their house and their store. ddie then received a call through his home phone, informing him that his son had been kidnapped. $everal calls were made and a reduced ransom of 7>+=,&&& for the safe release of d Henderson was eventually agreed upon. ddie was then instructed to place the money in a newspaper and to bring the money to the parking lot in front of a (hurch. ddie did as he was told. He proceeded to the designated place. ,hen (alunod approached and called ddie, the latter handed over the plastic bag which contained the money. ddie asked (alunod how his son was. (alunod told ddie not to worry because the latter would bring the boy home. (alunod then walked to the gate of the church and went home to wait for his son6s return. d Henderson returned on board a ta8i and was soon reunited with his waiting family. jandra, (alunod, Tampos and 0evilla were convicted of kidnapping for ransom and were sentenced to suffer the death penalty. H!"# $ince all the foregoing facts indubitably show that the appellants conspired to kidnap the victim for ransom, the (ourt affirmed the conviction of jandra, (alunod, Tampos and 0evilla of kidnapping for ransom. C2005 Criminal Law 2 Reviewer 9* To warrant an imposition of the death penalty for the crime of kidnapping and serious illegal detention for ransom, the prosecution must prove the following beyond reasonable doubt# 1a2 intent on the part of the accused to deprive the victim of his libertyD 1b2 actual deprivation of the victim of his libertyD and, 1c2 motive of the accused, which is ransom for the victim or other person for the release of the victim. The purpose of the offender in e8torting ransom is a -ualifying circumstance which may be proven by his words and overt acts before, during and after the kidnapping and detention of the victim. ;either actual demand for nor actual payment of ransom is necessary for the crime to be committed. 0ansom, as employed in the law, is so used in its common or ordinary senseD meaning, a sum of money or other thing of value, price, or consideration paid or demanded for redemption of a kidnapped or detained person, a payment that releases from captivity. /t may include benefits not necessarily pecuniary which may accrue to the kidnapper as a condition for the victim6s release. n this case, the appellants not only demanded but also received ransom for the release of the victim. The trial court correctly sentenced the appellants to death.
Mndt$r* I-!$#iti$n $' Det( Penlt* People v. Morales" 42, SCR$ ,(5 ?A(T$# Jefferson Tan was with his siblings, Jessie Anthony and Joanna Tan, his cousin, 9alou and their driver, (esar on board the family !'.&& van. Along the highway, the vehicle slowed down to steer clear of a damaged portion of the road when 9alit suddenly poked a gun at (esar. $imultaneously, 9orales, sguerra, and $alda@a entered the van. sguerra took the driver6s seat and the other two blindfolded the five victims. Jefferson was eventually sent home to get the 49 ransom which was later reduced to *.>9, from his father, ?eliciano. Jefferson was instructed to bring the ransom to a snack center. ?eliciano did not allow his son to bring the ransom and e8plained to the kidnappers that Jefferson was in shock and could not go. ,hen asked about the ransom money, he told the caller that he could only give 7<4,&&&. The caller agreed. !ater, at the place where the kidnappers instructed ?eliciano to go, the latter gave the money and he was handed the keys to the !'.&& van where his children are.
H!"# The elements of the crime of kidnapping and serious illegal detention are the following# 1a2 the accused is a private individualD 1b2 the accused kidnaps or detains another, or in any manner deprives the latter of his libertyD 1c2 the act of detention or kidnapping is illegalD and 1d2 in the commission of the offense, any of the four circumstances mentioned in Article 45% of the 0evised 7enal (ode are present. The imposition of the death penalty is mandatory if the kidnapping was committed for the purpose of e8torting ransom. /n the instant case, appellants cannot escape the penalty of death, inasmuch as it was sufficiently alleged and indubitably proven that the kidnapping had been committed for the purpose of e8torting ransom. Article 26.. Sli"(t ille"l detenti$n Ele,ent$B -. O7en#er i$ a pri/ate in#i/i#%al6 2. Ce ;i#nap$ or #etain$ another> or in an0 other ,anner #epri/e$ hi, o* hi$ li.ert0. 1. The act o* ;i#napping or #etention i$ illegal6 3. The cri,e i$ co,,itte# )itho%t the atten#ance o* an0 o* the circ%,$tance$ en%,erate# in Article 2!. The $a,e penalt0 *or $light illegal #etention $hall .e inc%rre# .0 an0one )ho $hall *%rni$h the place *or the perpetration o* the cri,e. :nor,all0> thi$ i$ an acco,plice .%t %n#er thi$ article he i$ treate# a$ coHprincipal< Iri/ilege# ,itigating circ%,$tance :penalt0 lo)er .0 one #egree< i* the o7en#erB o ?ol%ntaril0 relea$e$ the per$on $o ;i#nappe# or #etaine# )ithin three #a0$ *ro, the co,,ence,ent o* the #etention6 o Fitho%t ha/ing attaine# the p%rpo$e inten#e#6 an# o Be*ore the in$tit%tion o* cri,inal procee#ing$ again$t hi,. ?ol%ntar0 relea$e i$ not a pri/ilege# ,itigating circ%,$tance i* the /icti, i$ )o,an> .eca%$e the #etention )o%l# then .e p%ni$he# %n#er Article 2!. ?ol%ntar0 relea$e i$ not ,itigating %n#er that article. Article 26/. Unl0'%l rre#t Ele,ent$B -. O7en#er arre$t$ or #etain$ another per$on6 2. The p%rpo$e o* the o7en#er i$ to #eli/er hi, to the proper a%thoritie$6 1. The arre$t or #etention i$ not a%thori@e# .0 la) or there i$ no rea$ona.le gro%n# there*or. (nla)*%l arre$t$ .0 p%.lic oAcer$ $ho%l# .e p%ni$he# %n#er Article -23> i* the p%.lic oAcer ha$ the legal a%thorit0 to arre$t an# #etain a per$on> .%t the arre$t i$ )itho%t legal gro%n#. I* the p%.lic oAcer ha$ no a%thorit0 to arre$t an# #etain a per$on> or i* he #i# not act in hi$ oAcial capacit0> he $ho%l# .e p%ni$he# *or %nla)*%l arre$t %n#er thi$ article. Co,pare )ith art. 2! The ,oti/e o* the per$on arre$ting i$ controlling. I' (i# !%r!$#e i# t$ deli&er t$ !r$!er %t($ritie#1 t(i# rticle !!lie#. A.$ence o* thi$ ,oti/e C2005 Criminal Law 2 Reviewer 99 ,a0 .e $ho)n .0 the length o* ti,e the /icti, i$ #etaine#. I* the p%rpo$e o* #eli/ering to proper a%thoritie$ i$ not $ho)n> the per$on ,a0 .e lia.le *or other illegal #etention :%n#er 2! or 2&> #epen#ing on the circ%,$tance$ o* the ca$e< Unl0'%l rre#t Del* $' deli&er* $' detined !er#$n# The #etention i$ not a%thori@e# .0 la) The #etention i$ *or $o,e legal gro%n# Cri,e i$ co,,itte# .0 ,a;ing an arre$t not a%thori@e# .0 la) Cri,e i$ co,,itte# .0 *ailing to #eli/er $%ch per$on$ to the proper D%#icial a%thorit0 )ithin a certain perio# o* ti,e Article 272. Kidn!!in" nd 'il%re t$ ret%rn -in$r Ele,ent$B -. O7en#er i$ entr%$te# )ith the c%$to#0 o* a ,inor per$on :)hether o/er or %n#er $e/en 0ear$ .%t le$$ than 2- 0ear$ o* age<6 2. Ce #eli.eratel0 *ail$ to re$tore the $ai# ,inor to hi$ parent$ or g%ar#ian$. Fhat i$ p%ni$he# i$ the #eli.erate *ail%re o* the c%$to#ian o* the ,inor to re$tore the latter to hi$ parent$ or g%ar#ian$. Fhen the cri,e i$ co,,itte# .0 the *ather or ,other o* the ,inor> the penalt0 i$ arre$to ,a0or or a 9ne not e2cee#ing 1++ pe$o$ or .oth. Article 272 Article 267 O7en#er i$ entr%$te# )ith the c%$to#0 o* the ,inor The o7en#er i$ not entr%$te# )ith the c%$to#0 o* the ,inor People vs. T/ A mother left her sick child in a clinic and only came back to claim the child five years later. :nfortunately, the doctors had already entrusted the child to a guardian. H!"# Two elements must concur in the crime of kidnapping of a minor# 1a2 the offender had been entrusted with the custody of the minorD and 1b2 the offender "!/)0AT!I fails to restore said minor to his parents or legal guardian. /n the case at bar, it is evident that there was no deliberate refusal or failure to return the minor as it was proven that the doctors tried their best to locate the child, even seeking ;)/s assistance along the way. People vs. 0utierre) %#99#' !ilia EutierreC was convicted by the 0T( of 9anila of the crime of kidnapping and failure to return a minor and sentenced to reclusion perpetua. The minor was HaCel lpedes, her 4 and a half'year'old nephew 1yup, HaCels a guy in this story2, whom EutierreC allegedly sold to the spouses ?elipe for 74>& 1!ilia claims she did it to spite her husband, brother of HaCels mom, who had abandoned her2. H!"# The offense of kidnapping and failure to return a minor under Art. 4%& of the 07( consists of 4 elements# the offender has been entrusted with the custody of a minor person, and the offender deliberately fails to restore said minor to his parents or guardians. /t is clear that EutierreC admitted the e8istence of the first element 1she asked her in'laws for permission to take the boy out2. The second element has likewise been established. /n the first place, EutierreC6s own conduct in leading the boys father and police to the ?elipe residence in /ntramuros indicated her awareness of the probable whereabouts of the child. The logical conclusion is that she must have been the person responsible for originally leaving the child with the ?elipe spouses. /n the second place, the precise motive that EutierreC might have had for bringing HaCel lpedes to the ?elipe spouses and leaving him with them, apparently for an indefinite period, is not an indispensable element of the offense charged. All that was necessary for the prosecution to prove was that she had deliberately failed to return the minor to his parents. People vs. Re/es %#99(' "elia 0eyes, maid of the 9ohamad spouses, was convicted of kidnapping one of their daughters, Asnia. After spending .&&'grand on a manhunt, Asnia was recovered a couple of months later. 0eyes claims that, while out with Asnia, she ran into her sister who informed her of their moms deathD 0eyes then allegedly had a friend take Asnia home while she 10eyes2 and her sister went to !a :nion for their moms wake 1basically, shes blaming somebody else2. H!"# 0eyes6s negligence is wanton and gross as to amount to a deliberate and willful scheme to take the child away from her parents. This willfulness is sufficiently established by the following circumstances# 1*2 appellant lured Asnia and her sister into leaving their houseD 142 she instructed the two elder sisters to go home but kept the youngest with herD 1.2 she and Asnia could not be located despite e8tensive search by the authorities and the widespread publicity generated through the television, radio and print mediaD 1+2 the child was found two months later and only after the arrest of appellantD and 1>2 appellant harbored ill'feelings against the 9ohamads family 1she admitted that, at one point, the 9ohamads did not pay her salary for > months when she worked for them in *<=<2. People vs. orromeo %2000' C2005 Criminal Law 2 Reviewer #00 )orromeo alias J$onnyJ, a bakery helper of 0owena who had been discharged by her due to negative attitude problems, kidnapped her *'year and %'months old son. The ne8t day, $onny demanded a 7.&&,&&& ransom. He was convicted of kidnapping a minor for ransom and was sentenced to death. H!"# There is no -uestion that the elements of kidnapping for ransom were sufficiently established# 1a2 the accused is a private individualD 1b2 the accused kidnapped or detained the victim and deprived him of his libertyD and, 1c2 the deprivation of the victim6s liberty was illegal. As provided for in Art. 45% of the 07( as amended, the imposition of the death penalty is mandatory if the victim is a minor and also, if the kidnapping was committed for the purpose of e8torting ransom from the victim or any other person. /; (A), the minority of Aenneth was never disputed. The minority and the demand for the payment of ransom, both specifically described in the /nformation, were clearly established by the $tate, free of any scintilla of doubt. People v. orromeo %2000' ?A(T$# )orromeo alias J$onnyJ, a bakery helper of 0owena who had been discharged by her due to negative attitude problems, kidnapped her *'year and %'months old son. The ne8t day, $onny demanded a 7.&&,&&& ransom. He was convicted of kidnapping a minor for ransom and was sentenced to death. H!"# There is no -uestion that the elements of kidnapping for ransom were sufficiently established# 1a2 the accused is a private individualD 1b2 the accused kidnapped or detained the victim and deprived him of his libertyD and, 1c2 the deprivation of the victim6s liberty was illegal. As provided for in Art. 45% of the 07( as amended, the imposition of the death penalty is mandatory if the victim is a minor and also, if the kidnapping was committed for the purpose of e8torting ransom from the victim or any other person. /; (A), the minority of Aenneth was never disputed. The minority and the demand for the payment of ransom, both specifically described in the /nformation, were clearly established by the $tate, free of any scintilla of doubt. People v. Pastrana" &*, SCR$ &42 ?A(T$# 7ostejo, working as a domestic helper in (anada, has four children namely, Jenny, "oroteo, Aresola, and <'year old ,illy. rma was introduced by her sister to spouses ?rias who informed her that their daughter, 7astrana can help process ,illy6s travel documents to (anada. rma agreed to hand the processing of her son6s papers. /n one of the telephone conversations of rma and 7astrana, the latter informed rma that ,illy was suffering from acute bronchitis. rna sent money for the medical treatment of his son. 7astrana then fetched ,illy and Aresola from their residence in (aloocan and brought them to her apartment. Thought she never brought ,illy to a hospital for treatment, 7astrana kept on demanding money from rma which include the amount of 75&,&&&.&& for the installation of a water purifier in her apartment allegedly for ,illy6s safety, and for additional money for her job application in $ingapore. rna, however, refused to transmit the amounts demanded by 7astrana and ordered the return of ,illy to their residence in (aloocan. 7astrana deliberately failed to return ,illy for % days until the latter disappeared while allegedly playing in front of 7astranas apartment. H!"# Aidnapping and failure to return a minor under Article 4%& of the 0evised 7enal (ode has two essential elements, namely# 1*2 the offender is entrusted with the custody of a minor personD and 142 the offender deliberately fails to restore the said minor to his parents or guardians. ,hat is actually being punished is not the kidnapping of the minor but rather the deliberate failure of the custodian of the minor to restore the latter to his parents or guardians. The word deliberate as used in Article 4%& must imply something more than mere negligence K it must be premeditated, headstrong, foolishly daring or intentionally and maliciously wrong. /n the case at bar, there is no -uestion that accused'appellant was entrusted with the custody of <'year old ,illy. rma and her children trusted accused'appellant that they sent her money for the processing of ,illy6s travel documents, and more importantly, they allowed ,illy to stay in her apartment. As to the second element, /t was this deliberate failure of accused'appellant to return custody of ,illy to his relatives that gave rise to her culpability under Article 4%& of the 0evised 7enal (ode. The disappearance of ,illy and accused'appellant6s inability to return him to (aloocan by reason thereof has no bearing on the crime charged as it was her willful disobedience to rma6s order that consummated the crime. People v. ernardo" &,* SCR$ ,0* ?A(T$# ,hile 0osita was undergoing medical check up inside a hospital, her two daughters waited at the lobby. 0oselle was seating on a bench with her *>'day old sister on her lap. )ernardo befriended 0oselle and later gave her 7..&& and asked her to buy ice water. Thereafter, )ernardo took the baby from 0oselle. 0oselle was not able to find ice water for sale and on her way back to the hospital, she saw )ernardo running away with her baby sister. 0oselle pulled and pulled )ernardo6s skirt to prevent the latter from getting away. Torres saw )ernardo carrying a child and struggling with 0oselle. 0oselle begged Torres to help her because her mother was at the hospital and the accused was getting her baby sister. Torres took the baby from the )ernardo and entrusted the baby to his wife. Then he led )ernardo and 0oselle to the hospital to look for 0osita who confirmed that she was the mother of the baby. The 0T( convicted )ernardo of the crime of kidnapping and failure to return a minor under Article 4%& of the 07(. H!"# The essential element of the crime of kidnapping and failure to return a minor is that the offender is entrusted with the custody of the minor, but what is actually being punished is not the kidnapping of the minor but rather the deliberate failure of the custodian of the minor to restore the latter to his parents or guardians. /ndeed, the word deliberate as used in Article 4%& of the 0evised 7enal (ode must imply something more than mere negligence K it must be premeditated, headstrong, foolishly daring or intentionally and maliciously wrong. ,hen 0oselle entrusted 0oselyn to appellant before setting out on an errand for appellant to look for ice water, the first element was accomplished and when appellant refused to return the baby to 0oselle despite her continuous pleas, the crime was effectively accomplished. /n fine, we agree with the trial court6s finding that appellant is guilty of the crime of kidnapping and failure to return a minor. C2005 Criminal Law 2 Reviewer #0# Article 273. Ind%cin" -in$r t$ ,nd$n (i# ($-e Ele,ent$B -. A ,inor :)hether o/er or %n#er $e/en 0ear$ o* age< i$ li/ing in the ho,e o* hi$ parent$ or g%ar#ian$ or the per$on entr%$te# )ith hi$ c%$to#06 2. O7en#er in#%ce$ $ai# ,inor to a.an#on $%ch ho,e. The in#%ce,ent ,%$t .e act%al> co,,itte# )ith cri,inal intent> an# #eter,ine# .0 a )ill to ca%$e #a,age. It i$ not nece$$ar0 that the ,inor act%all0 a.an#on$ hi$ ho,e> a$ long a$ there i$ in#%ce,ent. The ,inor $ho%l# not lea/e hi$ ho,e o* hi$ o)n *ree )ill. =ather or ,other ,a0 co,,it thi$ cri,e :a$ )ell a$ Article 2!+<> i* the parent$ are li/ing $eparatel0 an# c%$to#0 ha$ .een gi/en to one o* the,. Article 272. Sl&er* Ele,ent$B -. O7en#er p%rcha$e$> $ell$> ;i#nap$ or #etain$ a h%,an .eing6 2. The p%rpo$e o* the o7en#er i$ to en$la/e $%ch h%,an .eing. I* the p%rpo$e o* the o7en#er i$ to a$$ign the o7en#e# part0 to $o,e i,,oral traAc :pro$tit%tion<> the penalt0 i$ higher. Di7erentiate# *ro, ;i#nappingB I* the p%rpo$e i$ to en$la/e the /icti,> the cri,e i$ $la/er06 other)i$e the cri,e i$ ;i#napping or illegal #etention. Article 274. E5!l$itti$n $' c(ild l,$r Ele,ent$B -. O7en#er retain$ a ,inor in hi$ $er/ice$6 2. It i$ again$t the )ill o* the ,inor6 1. It i$ %n#er the prete2t o* rei,.%r$ing hi,$el* o* a #e.t inc%rre# .0 an a$cen#ant> g%ar#ian or per$on entr%$te# )ith the c%$to#0 o* $%ch ,inor. The e2i$tence o* an in#e.te#ne$$ con$tit%te$ no legal D%$ti9cation *or hol#ing a per$on an# #epri/ing hi, o* hi$ *ree#o, to li/e )here he )ill$. Article 276. Ser&ice# rendered %nder c$-!%l#i$n in !*-ent $' de,t Ele,ent$B -. O7en#er co,pel$ a #e.tor to )or; *or hi,> either a$ ho%$ehol# $er/ant or *ar, la.orer6 2. It i$ again$t the #e.tor5$ )ill6 1. The p%rpo$e i$ to reG%ire or en*orce the pa0,ent o* a #e.t. Ser&ice %nder c$-!%l#i$n E5!l$itti$n $' c(ild l,$r Doe$ not #i$ting%i$h )hether the /icti, i$ a ,inor or not ?icti, ,%$t .e a ,inor The #e.tor hi,$el* i$ the one co,pelle# to )or; *or the o7en#er The ,inor i$ co,pelle# to ren#er $er/ice$ *or the $%ppo$e# #e.t o* hi$ parent or g%ar#ian Li,ite# to ho%$ehol# )or; or *ar, la.or Ser/ice i$ not li,ite# Article 277. A,nd$n-ent $' !er#$n# in dn"er nd ,nd$n-ent $' $ne+# $0n &icti- Act$ p%ni$ha.leB -. =ailing to ren#er a$$i$tance to an0 per$on )ho, the o7en#er 9n#$ in an %ninha.ite# place )o%n#e# or in #anger o* #0ing )hen he can ren#er $%ch a$$i$tance )itho%t #etri,ent to hi,$el*> %nle$$ $%ch o,i$$ion $hall con$tit%te a ,ore $erio%$ o7en$e. Ele,ent$B a. The place i$ not inha.ite#6 .. Acc%$e# *o%n# there a per$on )o%n#e# or in #anger o* #0ing6 c. Acc%$e# can ren#er a$$i$tance )itho%t #etri,ent to hi,$el*6 #. Acc%$e# *ail$ to ren#er a$$i$tance. 2. =ailing to help or ren#er a$$i$tance to another )ho, the o7en#er ha$ acci#entall0 )o%n#e# or inD%re#6 1. B0 *ailing to #eli/er a chil#> %n#er $e/en 0ear$ o* age> )ho, the o7en#er ha$ *o%n# a.an#one#> to the a%thoritie$ or to hi$ *a,il0> or .0 *ailing to ta;e hi, to a $a*e place. C2005 Criminal Law 2 Reviewer #02 I* a per$on intentionall0 )o%n#$ another an# lea/e$ hi, in an %ninha.ite# place> he $hall not .e lia.le %n#er thi$ article .eca%$e .e #i# not =IND hi, )o%n#e# or in #anger o* #0ing. It i$ i,,aterial that the o7en#er #i# not ;no) that the chil# i$ %n#er $e/en 0ear$. The chil# %n#er $e/en ,%$t .e *o%n# .0 the acc%$e# in an %n$a*e place. Lamera vs. C$ An owner'type jeep driven by !amera hit and bumped a tricycle, damaging the said tricycle and injuring the driver and passenger in the process. Two separate informations were filed, one for reckless imprudence resulting in damage to property and multiple physical injuries and another one for abandonment of ones victim. H!"# The rule on double jeopardy cannot be applied in this case because the two informations were for separate offensesK the first falls under -uasi'offenses while the second is a crime against security.
Article 276. A,nd$nin" -in$r Ele,ent$B -. O7en#er ha$ the c%$to#0 o* a chil#6 2. The chil# i$ %n#er $e/en 0ear$ o* age6 1. Ce a.an#on$ $%ch chil#6 3. Ce ha$ no intent to ;ill the chil# )hen the latter i$ a.an#one#. Circ%,$tance$ G%ali*0ing the o7en$eB -. Fhen the #eath o* the ,inor re$%lte# *ro, $%ch a.an#on,ent6 or 2. I* the li*e o* the ,inor )a$ in #anger .eca%$e o* the a.an#on,ent. Fhen there i$ intent to ;ill> thi$ article #oe$ not appl0. The p%rpo$e in a.an#oning the ,inor ,%$t .e to a/oi# the o.ligation o* ta;ing care o* $ai# ,inor. The r%ling that intent to ;ill i$ pre$%,e# *ro, the #eath o* the /icti, i$ applica.le onl0 to cri,e$ again$t per$on$> an# not to cri,e$ again$t $ec%rit0> partic%larl0 the cri,e in thi$ article. A per,anent> con$cio%$ an# #eli.erate a.an#on,ent i$ reG%ire# in thi$ article. There ,%$t .e an interr%ption o* the care an# protection the ,inor nee#$ .0 rea$on o* hi$ age. Iarent$ g%ilt0 o* a.an#on,ent $hall .e #epri/e# o* their parental a%thorit0. Article 277. A,nd$n-ent $' -in$r ,* t(e !er#$n entr%#ted 0it( (i# c%#t$d*8 indi)erence $' !rent# Act$ p%ni$ha.leB -. Deli/ering a ,inor to a p%.lic in$tit%tion or other per$on$ )itho%t the con$ent o* the one )ho entr%$te# $%ch ,inor to the care o* the o7en#er or> in the a.$ence o* that one> )itho%t the con$ent o* the proper a%thoritie$6 Ele,ent$B a. O7en#er ha$ charge o* the rearing or e#%cation o* a ,inor6 .. Ce #eli/er$ $ai# ,inor to a p%.lic in$tit%tion or other per$on$6 c. The one )ho entr%$te# $%ch chil# to the o7en#er ha$ not con$ente# to $%ch act6 or i* the one )ho entr%$te# $%ch chil# to the o7en#er i$ a.$ent> the proper a%thoritie$ ha/e not con$ente# to it. 2. Neglecting hi$ :o7en#er5$< chil#ren .0 not gi/ing the, the e#%cation )hich their $tation in li*e reG%ire$ an# 9nancial con#ition per,it$. Ele,ent$B a. O7en#er i$ a parent6 .. Ce neglect$ hi$ chil#ren .0 not gi/ing the, e#%cation6 c. Ci$ $tation in li*e reG%ire$ $%ch e#%cation an# hi$ 9nancial con#ition per,it$ it. Article 276 Article 277 The c%$to#0 o* the o7en#er i$ $tate# in general The c%$to#0 o* the o7en#er i$ $peci9c> that i$> the c%$to#0 *or the rearing or e#%cation o* the ,inor The ,inor i$ %n#er ! 0ear$ o* age The ,inor i$ %n#er 2- 0ear$ o* age Minor i$ a.an#one# in $%ch a$ )a0 a$ to #epri/e hi, o* the care an# protection that hi$ ten#er 0ear$ nee# The ,inor i$ #eli/ere# to a p%.lic in$tit%tion or other per$on O.ligation to e#%cate chil#ren ter,inate$> i* the ,other an# chil#ren re*%$e )itho%t goo# rea$on to li/e )ith the acc%$e#. C2005 Criminal Law 2 Reviewer #0& =ail%re to gi/e e#%cation ,%$t .e #%e to #eli.erate #e$ire to e/a#e $%ch o.ligation. I* the parent$ cannot gi/e e#%cation .eca%$e the0 ha# no ,ean$ to #o $o> then the0 )ill not .e lia.le %n#er thi$ article. Article 27.. E5!l$itti$n $' -in$r# Act$ p%ni$ha.leB -. Ca%$ing an0 .o0 or girl %n#er - 0ear$ o* age to per*or, an0 #angero%$ *eat o* .alancing> ph0$ical $trength or contortion> the o7en#er .eing an0 per$on6 2. E,plo0ing chil#ren %n#er - 0ear$ o* age )ho are not the chil#ren or #e$cen#ant$ o* the o7en#er in e2hi.ition$ o* acro.at> g0,na$t> ropeH)al;er> #i/er> or )il#Hani,al ta,er> the o7en#er .eing an acro.at> etc.> or circ%$ ,anager or engage# in a $i,ilar calling6 1. E,plo0ing an0 #e$cen#ant %n#er -2 0ear$ o* age in #angero%$ e2hi.ition$ en%,erate# in the ne2t prece#ing paragraph> the o7en#er .eing engage# in an0 o* the $ai# calling$6 3. Deli/ering a chil# %n#er - 0ear$ o* age grat%ito%$l0 to an0 per$on *ollo)ing an0 o* the calling$ en%,erate# in paragraph 2> or to an0 ha.it%al /agrant or .eggar> the o7en#er .eing an a$cen#ant> g%ar#ian> teacher or per$on entr%$te# in an0 capacit0 )ith the care o* $%ch chil#6 an# 4. In#%cing an0 chil# %n#er - 0ear$ o* age to a.an#on the ho,e o* it$ a$cen#ant$> g%ar#ian$> c%rator$ or teacher$ to *ollo) an0 per$on engage# in an0 o* the calling$ ,entione# in paragraph 2 or to acco,pan0 an0 ha.it%al /agrant or .eggar> the o7en#er .eing an0 per$on. E5!l$itti$n $' -in$r# 9!r. 7: Ind%cin" -in$r t$ ,nd$n (i# ($-e I%rpo$e o* in#%cing ,inor i$ to a.an#on ho,e i$ to *ollo) an0 per$on engage# in an0 o* the calling$ o* .eing an acro.at> g0,na$t> etc. No $%ch p%rpo$e Minor %n#er - 0ear$ o* age Minor %n#er 2- 0ear$ o* age I* the #eli/er0 o* the chil# to an0 per$on *ollo)ing an0 o* the calling$ en%,erate#> i$ ,a#e in con$i#eration o* an0 price> co,pen$ation or pro,i$e> the penalt0 i$ higher. The o7en#er $hall .e #epri/e# o* parental a%thorit0 or g%ar#ian$hip. E2ploitation o* ,inor$ re*er$ to act$ en#angering the li*e or $a*et0 o* the ,inor. R.A. 7632 S!ecil Pr$tecti$n $' C(ildren "in#t C(ild A,%#e1 E5!l$itti$n nd Di#cri-inti$n Act A. C;ILD PROSTITUTION <($ re =c(ildren e5!l$ited in !r$#tit%ti$n nd $t(er #e5%l ,%#e>? Chil#ren> )hether ,ale or *e,ale> )ho *or ,one0> pro9t> or an0 other con$i#eration or #%e to the coercion or inE%ence o* an0 a#%lt> $0n#icate or gro%p> in#%lge in $e2%al interco%r$e or la$ci/io%$ con#%ct> are #ee,e# to .e chil#ren e2ploite# in pro$tit%tion an# other $e2%al a.%$e. <($ re !%ni#(,le? -. Tho$e )ho en""e in or !r$-$te> 'cilitte or ind%ce chil# pro$tit%tion> )hich incl%#e> .%t are not li,ite# to> the *ollo)ingB a. Acting a$ a proc%rer o* a chil# pro$tit%te6 .. In#%cing a per$on to .e a client o* a chil# pro$tit%te .0 ,ean$ o* )ritten or oral a#/erti$e,ent$ or other $i,ilar ,ean$6 c. Ta;ing a#/antage o* inE%ence or relation$hip to proc%re a chil# a$ pro$tit%te6 #. Threatening or %$ing /iolence to)ar#$ a chil# to engage hi, a$ a pro$tit%te6 or e. Gi/ing ,onetar0 con$i#eration> goo#$ or other pec%niar0 .ene9t to a chil# )ith intent to engage $%ch chil# in pro$tit%tion. 2. Tho$e )ho c$--it t(e ct $' #e5%l interc$%r#e $r l#ci&i$%# c$nd%ct )ith a chil# e2ploite# in pro$tit%tion or $%.Dect to other $e2%al a.%$e6 - I* the /icti, i$ %n#er -2> the perpetrator$ $hall .e pro$ec%te# *or rape an# or la$ci/io%$ con#%ct %n#er the RIC a$ the ca$e ,a0 .e - Co)e/er> the penalt0 *or la$ci/io%$ con#%ct )hen the /icti, i$ %n#er t)el/e :-2< 0ear$ o* age $hall .e higher :recl%$ion te,poral in it$ ,e#i%, perio#< 1. Tho$e )ho deri&e !r$@t $r d&nt"e there*ro,> )hether a$ ,anager or o)ner o* the e$ta.li$h,ent )here the pro$tit%tion ta;e$ place> or o* the $a%na> #i$co> .ar> re$ort> place o* entertain,ent or e$ta.li$h,ent $er/ing a$ a co/er or )hich engage$ in pro$tit%tion in a##ition to the acti/it0 *or )hich the licen$e ha$ .een i$$%e# to $ai# e$ta.li$h,ent. <(en i# t(ere tte-!t t$ c$--it c(ild !r$#tit%ti$n? A penalt0 lo)er .0 t)o #egree$ than that pre$cri.e# *or the con$%,,ate# *elon0 $hall .e i,po$e# %pon C2005 Criminal Law 2 Reviewer #04 the principal$ o* an atte,pt to co,,it the cri,e o* chil# pro$tit%tion> co,,itte# a$ *ollo)$B -. Atte,pt o* :-< a.o/e Fhen an0 per$on )ho> not .eing a relati/e o* a chil#> i$ '$%nd l$ne )ith the $ai# chil# in$i#e the roo, or c%.icle o* a ho%$e> an inn> hotel> ,otel> pen$ion ho%$e> apartelle or other $i,ilar e$ta.li$h,ent$> /e$$el> /ehicle or an0 other hi##en or $ecl%#e# area %n#er circ%,$tance$ )hich )o%l# lea# a rea$ona.le per$on to .elie/e that the chil# i$ a.o%t to .e e2ploite# in pro$tit%tion an# other $e2%al a.%$e6 or 2. Atte,pt o* :2< a.o/e Fhen an0 per$on i# recei&in" #er&ice# *ro, a chil# in a $a%na parlor or .ath> ,a$$age clinic> health cl%. an# other $i,ilar e$ta.li$h,ent$. B. C;ILD TRAAAICKING <(t i# c(ild trBcCin"? Chil# traAc;ing i$ co,,itte# .0 a per$on trdin" an# #ealing )ith chil#ren incl%#ing> .%t not li,ite# to> the act o* ,%*in" nd #ellin" o* a chil# *or ,one0> or *or an0 other con$i#eration> or .arter. <(en i# t(ere tte-!t t$ c$--it c(ild trBcCin"? :An atte,pt i$ p%ni$ha.le .0 a penalt0 t)o #egree$ lo)er than the penalt0 *or the con$%,,ate# o7en$e< There i$ an atte,pt to co,,it chil# traAc;ingB -. Fhen a chil# tr&el# l$ne to a *oreign co%ntr0 )itho%t /ali# rea$on there*or an# )itho%t clearance i$$%e# .0 the Depart,ent o* Social Fel*are an# De/elop,ent or )ritten per,it or D%$ti9cation *ro, the chil#J$ parent$ or legal g%ar#ian6 2. Fhen a per$on> agenc0> e$ta.li$h,ent or chil#H caring in$tit%tion recr%it# )o,en or co%ple$ to .ear a chil#ren *or the p%rpo$e o* chil# traAc;ing6 1. Fhen #octor> ho$pital or clinic oAcial or e,plo0ee> n%r$e> ,i#)i*e> local ci/il regi$trar or an0 other per$on #i-%lte# ,irt( *or the p%rpo$e o* chil# traAc;ing6 3. Fhen a per$on engage$ in the act o* @ndin" c(ildren a,ong lo)Hinco,e *a,ilie$> ho$pital$> clinic$> n%r$erie$> #a0Hcare center$> or other chil#H #%ring in$tit%tion$ 0($ cn ,e $)ered *or the p%rpo$e o* chil# traAc;ing. C. OBSCENE PUBLICATIONS AND INDECENT S;O<S <($ re !%ni#(,le? An0 per$on )ho $hall (ire> e,plo0> %$e> per$%a#e> in#%ce or coerce a chil# to per*or, in o.$cene e2hi.ition$ an# in#ecent $ho)$> )hether li/e or in /i#eo> or ,o#el in o.$cene p%.lication$ or pornographic ,aterial$ or to #ell or #i$tri.%te the $ai# ,aterial$. D. OT;ER PERSONS PUNIS;ABLE UNDER T;E ACT -. An0 per$on )ho $hall co,,it n* $t(er ct# $' c(ild ,%#e1 cr%elt* $r e5!l$itti$n or to .e re$pon$i.le *or other con#ition$ preD%#icial to the chil#J$ #e/elop,ent incl%#ing tho$e co/ere# .0 Article 4' o* ID +1 :cri,inal lia.ilit0 o* parent$ #%e to a.an#on,ent> neglect etc.<> .%t not co/ere# .0 the RIC6 2. An0 per$on )ho $hall ;eep or ha/e in hi$ c$-!n* a ,inor> t)el/e :-2< 0ear$ or %n#er or )ho i$ ten :-+< 0ear$ or ,ore hi$ D%nior in an0 p%.lic or pri/ate place> hotel> ,otel> .eer Doint> #i$cotheG%e> ca.aret> pen$ion ho%$e> $a%na or ,a$$age parlor> .each an#Kor other to%ri$t re$ort or $i,ilar place$ (NLESS $Khe i$ relate# to the ,inor )ithin the *o%rth #egree o* con$ang%init0 or aAnit0 or an0 .on# recogni@e# .0 la)> local c%$to, an# tra#ition or act$ in the per*or,ance o* a $ocial> ,oral or legal #%t0. 1. An0 per$on )ho $hall ind%ce1 deli&er $r $)er a ,inor to an0 one prohi.ite# .0 thi$ Act to ;eep or ha/e in hi$ co,pan0 a ,inor a$ pro/i#e# in the prece#ing paragraph6 3. An0 per$on> o)ner> ,anager or one entr%$te# )ith the operation o* an0 p%.lic or pri/ate place o* acco,,o#ation> )hether *or occ%panc0> *oo#> #rin; or other)i$e> incl%#ing re$i#ential place$> )ho ll$0# n* !er#$n t$ tCe l$n" )ith hi, to $%ch place or place$ an0 ,inor herein #e$cri.e#6 4. An0 per$on )ho $hall %#e1 c$erce1 '$rce $r inti-idte #treet c(ild or an0 other chil# to6 - Beg or %$e .egging a$ a ,ean$ o* li/ing6 - Act a$ con#%it or ,i##le,en in #r%g traAc;ing or p%$hing6 - Con#%ct an0 illegal acti/itie$ E. <ORKING C;ILDREN <($ re !%ni#(,le? An0 per$on )ho $hall /iolate an0 o* the pro/i$ion o* the Act )ith re$pect to )or;ing chil#ren :con#ition$ *or the e,plo0,ent o* chil#ren %n#er -4> prohi.ition$ on the e,plo0,ent o* chil#ren *or certain a#/erti$e,ent$ etc.< A. C;ILDREN OA INDIGENOUS CULTURAL COMMUNITIES <($ re !%ni#(,le? An0 per$on )ho #i$cri,inate$ again$t chil#ren o* in#igeno%$ c%lt%ral co,,%nitie$ COMMON PENAL PRODISIONS -. The penalt0 pro/i#e# %n#er thi$ Act $hall .e i,po$e# in it$ ,a2i,%, perio# i* the o7en#er ha$ .een pre/io%$l0 con/icte# %n#er thi$ Act6 2. Fhen the o7en#er i$ a corporation> partner$hip or a$$ociation> the oAcer or e,plo0ee thereo* )ho i$ re$pon$i.le *or the /iolation o* thi$ Act $hall $%7er C2005 Criminal Law 2 Reviewer #05 the penalt0 i,po$e# in it$ ,a2i,%, perio#6 1. The penalt0 pro/i#e# herein $hall .e i,po$e# in it$ ,a2i,%, perio# )hen the perpetrator i$ an a$cen#ant> parent g%ar#ian> $tepparent or collateral relati/e )ithin the $econ# #egree o* con$ang%init0 or aAnit0> or a ,anager or o)ner o* an e$ta.li$h,ent )hich ha$ no licen$e to operate or it$ licen$e ha$ e2pire# or ha$ .een re/o;e#6 3. Fhen the o7en#er i$ a *oreigner> he $hall .e #eporte# i,,e#iatel0 a*ter $er/ice o* $entence an# *ore/er .arre# *ro, entr0 to the co%ntr06 4. The penalt0 pro/i#e# *or in thi$ Act $hall .e i,po$e# in it$ ,a2i,%, perio# i* the o7en#er i$ a p%.lic oAcer or e,plo0ee> together )ith the penalt0 o* #i$G%ali9cation or $%$pen$ion #epen#ing on the penalt0 i,po$e#6 . A 9ne to .e #eter,ine# .0 the co%rt $hall .e i,po$e# an# a#,ini$tere# a$ a ca$h *%n# .0 the Depart,ent o* Social Fel*are an# De/elop,ent an# #i$.%r$e# *or the reha.ilitation o* each chil# /icti,> or an0 i,,e#iate ,e,.er o* hi$ *a,il0 i* the latter i$ the perpetrator o* the o7en$e. People v. Delantar %200,' Appellants violation of $ec. >, Art. /// of 0.A. ;o. %5*& is as clear as day. The provision penaliCes anyone who engages in or promotes, facilitates or induces child prostitution either by# (1) acting as a procurer of a child prostitute; or (2) inducing a person to be a client of a child prostitute by means of written or oral advertisements or other similar means; or (3) by taking advantage of influence or relationship to procure a child as a prostitute; or (4) threatening or using violence towards a child to engage him as a prostitute; or (5) giving monetary consideration goods or other pecuniary benefits to the child with the intent to engage such child in prostitution!
The purpose of the law is to provide special protection to children from all forms of abuse, neglect, cruelty, e8ploitation and discrimination, and other conditions prejudicial to their development. A child e8ploited in prostitution may seem to GconsentH to what is being done to her or him and may appear not to complain. However, we have held that a child who is Ga person below eighteen years of age or those unable to fully take care of themselves or protect themselves from abuse, neglect, cruelty, e8ploitation or discrimination because of their age or mental disability or conditionH is incapable of giving rational consent to any lascivious act or se8ual intercourse. /n fact, the absence of free consent is conclusively presumed when the woman is below the age of twelve 1avarrete v. People %200,' The elements of se8ual abuse under $ection > 1b2 of 0A %5*& that must be proven in addition to the elements of acts of lasciviousness are as follows# *. The accused commits the act of se8ual intercourse or lascivious conduct. 4. The said act is performed with a child e8ploited in prostitution or subjected to other se8ual abuse. .. The child, whether male or female, is below *= years of age. G"ascivious conductH is defined under $ection 4 1h2 of the rules and regulations of 0A %5*& as# LTMhe intentional touching, either directly or through clothing, of the genitalia, anus, groin, breast, inner thigh, or buttocks, or the introduction of any object into the genitalia, anus or mouth, of any person, whether of the same or opposite se8, with an intent to abuse, humiliate, harass, degrade, or arouse or gratify the se8ual desire of any person, bestiality, masturbation, lascivious e8hibition of the genitals or pubic area of a person. Article 27/. Additi$nl !enltie# '$r $t(er $)en#e# The i,po$ition o* the penaltie$ pre$cri.e# in the prece#ing article$ $hall not pre/ent the i,po$ition %pon the $a,e per$on o* the penalt0 pro/i#e# *or an0 other *elonie$ #e9ne# an# p%ni$he# .0 the RIC. Article 2.2. E%li@ed tre#!## t$ d0ellin" E le,ent$B -. O7en#er i$ a pri/ate per$on6 2. Ce enter$ the #)elling o* another6 1. S%ch entrance i$ again$t the latter5$ )ill. Ca$e$ to )hich the pro/i$ion$ o* thi$ article i$ not applica.leB -. Fhen the p%rpo$e o* the entrance i$ to pre/ent $erio%$ har, to hi,$el*> the occ%pant or thir# per$on$6 2. Fhen the p%rpo$e o* the o7en#er in entering i$ to ren#er $o,e $er/ice to h%,anit0 or D%$tice6 1. An0one )ho $hall enter ca*e$> ta/ern$> inn$ an# other p%.lic ho%$e$ )hile the0 are open. Mar)alado v. People" 44# SCR$ 595 %2004' ?A(T$# The petitioner, 9arCalado, argues that the (ourt of Appeals committed a reversible error in sustaining the lower court, since in the proceedings below, there was a grave misapprehension of facts by both the 9eT( and 0T( in finding that he committed trespass to dwelling despite the glaring proof that his entry was justifiable under paragraph +, Article ** of the 0evised 7enal (odeK to C2005 Criminal Law 2 Reviewer #0( prevent an imminent danger to property. He stresses that while he did enter the unit, he did so with the aid of barangay officers and for the sole purpose of turning off the faucet that was causing the flooding of the unit. H!"# /n the prosecution for trespass, the material fact or circumstance to be considered is the occurrence of the trespass. The gravamen of the crime is violation of possession or the fact of having caused injury to the right of the possession. As certified by )arangay !upon $ecretary 0agaya, the unit rented by Albano was Jforcibly opened by the owner 19arCalado2 because of the strong water pressure coming out of the faucet. . . .J As Albano herself admitted, she and her children already left the unit when the electricity supply was cut off in the month of $eptember. Hence, nobody was left to attend to the unit, e8cept during some nights when Albano6s maid slept in the unit. (learly, 9arCalado, acted for the justified purpose of avoiding further flooding and damage to his mother6s property caused by the open faucet. ;o criminal intent could be clearly imputed to petitioner for the remedial action he had taken. There was an e8igency that had to be addressed to avoid damage to the leased unit. There is nothing culpable concerning 9arCalados, judgment call to enter the unit and turn off the faucet instead of closing the inlet valve as suggested by the B$E. I%rpo$e o* the la)B to protect an# pre$er/e the pri/ac0 o* one5$ #)elling I* the o7en#er i$ a p%.lic oAcer or e,plo0ee> the entrance into the #)elling again$t the )ill o* the occ%pant i$ /iolation o* #o,icile. D)elling place #e/ote# *or re$t an# co,*ort> a$ #i$ting%i$he# *ro, place$ #e/ote# to .%$ine$$> oAce etc. D)elling incl%#e$ a roo, )hen occ%pie# .0 another per$on :e2a,pleB roo, at a .oar#ing ho%$e< Again$t the )ill $ho%l# .e again$t the pre$%,e# or e2pre$$ prohi.ition o* the occ%pant> not ,ere lac; o* con$ent. There ,%$t .e oppo$ition on the part o* the o)ner o* the ho%$e to the entr0 o* the acc%$e#. Co)e/er> pre$%,e# or i,plie# prohi.ition i$ $%Acient :e.g. entrance #%ring the late ho%r o* the night< Irohi.ition ,%$t .e e2i$tent prior to or at the ti,e o* entrance. 8(ALI=IED TRESIASSB I* the o7en$e i$ co,,itte# .0 ,ean$ o* /iolence or inti,i#ation> the penalt0 i$ higher. ?iolence ,a0 .e again$t per$on$ or propert0> .%t there are conEicting /ie)$ a$ to thi$ $tate,ent. The /iolence or inti,i#ation ,a0 ta;e place i,,e#iatel0 a*ter the entrance. Iroo* o* e2pre$$ prohi.ition to enter i$ not nece$$ar0 )hen /iolence or inti,i#ation i$ e,plo0e# .0 the o7en#er. I* there i$ no o/ert act o* the cri,e inten#e# to .e co,,itte#> the cri,e i$ onl0 tre$pa$$ to #)elling. Article 2.3. Ot(er '$r-# $' tre#!## Ele,ent$B -. O7en#er enter$ the clo$e# pre,i$e$ or the *ence# e$tate o* another6 2. The entrance i$ ,a#e )hile either o* the, i$ %ninha.ite#6 1. The prohi.ition to enter i$ ,ani*e$t6 3. The tre$pa$$er ha$ not $ec%re# the per,i$$ion o* the o)ner or the careta;er thereo*. Ire,i$e$ $igni9e$ a #i$tinct an# #e9nite localit0. Thi$ ,a0 incl%#e a roo,> $hop> .%il#ing or #e9nite area. Tre#!## t$ d0ellin" Ot(er '$r-# $' tre#!## The o7en#er i$ a pri/ate per$on The o7en#er i$ an0 per$on C2005 Criminal Law 2 Reviewer #0, The o7en#er enter$ a #)elling ho%$e The o7en#er enter$ a clo$e# pre,i$e$ or a *ence# e$tate The place entere# i$ inha.ite# The place entere# i$ %ninha.ite# The act con$tit%ting the cri,e i$ entering again$t the )ill o* the o)ner The act con$tit%ting the cri,e i$ entering )itho%t $ec%ring the per,i$$ion o* the o)ner or careta;er Irohi.ition to enter i$ e2pre$$ or i,plie# Irohi.ition to enter ,%$t .e ,ani*e$t Article 2.2. Gr&e t(ret# Act$ p%ni$ha.leB -. Threatening another )ith the inEiction %pon hi$ per$on> honor or propert0 or that o* thi$ *a,il0 o* an0 )rong a,o%nting to a cri,e an# #e,an#ing ,one0 or i,po$ing an0 other con#ition> e/en tho%gh not %nla)*%l> an# the o7en#er attaine# hi$ p%rpo$e6 Ele,ent$B a. The o7en#er threaten$ another per$on )ith the inEiction %pon the latter5$ per$on> honor or propert0> or %pon that o* the latter5$ *a,il0> o* an0 )rong6 .. S%ch )rong a,o%nt$ to a cri,e6 c. There i$ a #e,an# *or ,one0 or that an0 other con#ition i$ i,po$e#> e/en tho%gh not %nla)*%l6 #. The o7en#er attain$ hi$ p%rpo$e. 2. Ma;ing $%ch threat )itho%t the o7en#er attaining hi$ p%rpo$e6 1. Threatening another )ith the inEiction %pon hi$ per$on> honor or propert0 or that o* hi$ *a,il0 o* an0 )rong a,o%nting to a cri,e> t(e t(ret n$t ,ein" #%,Fect t$ c$nditi$n. The e$$ence o* the cri,e o* threat$ i$ inti,i#ation6 i.e. the pro,i$e o* $o,e *%t%re har, or inD%r0. Not nece$$ar0 that the )rong threatene# to .e inEicte# ,%$t a,o%nt to an0 o* the cri,e$ again$t per$on$> honor or propert0. La) reG%ire$ that the )rong ,%$t .e (ION the per$on> honor or propert0. A$ the cri,e con$i$t$ in threatening another )ith $o,e *%t%re har,> it i$ not nece$$ar0 that the o7en#e# part0 )a$ pre$ent at the ti,e the threat$ )ere ,a#e. It i$ $%Acient that the threat$> ca,e to the ;no)le#ge o* the o7en#e# part0. The cri,e o* gra/e threat$ i$ con$%,,ate# a$ $oon a$ the threat$ co,e to the ;no)le#ge o* the per$on threatene#. Threat$ ,a#e in connection )ith the co,,i$$ion o* other cri,e$ are a.$or.e# .0 the latter. The o7en#er in gra/e threat$ #oe$ not #e,an# the #eli/er0 on the $pot o* the ,one0 or other per$onal propert0 #e,an#e# .0 hi,. Fhen threat$ are ,a#e an# ,one0 i$ ta;en on the $pot> the cri,e ,a0 .e ro..er0 )ith inti,i#ation. The penaltie$ *or the 9r$t t)o t0pe$ o* gra/e threat$ #epen# %pon the penaltie$ *or the cri,e$ threatene# to .e co,,itte#. One #egree lo)er i* the p%rpo$e i$ attaine#> an# t)o #egree$ lo)er i* the p%rpo$e i$ not attaine#. I* the threat i$ not $%.Dect to a con#ition> the penalt0 i$ 92e# at arre$to ,a0or an# a 9ne not e2cee#ing 4++ pe$o$. In the 9r$t t)o t0pe$> i* the threat i$ ,a#e in )riting or thoro%gh a ,i##le,an> the penalt0 i$ to .e i,po$e# in it$ ,a2i,%, perio#. The thir# t0pe o* gra/e threat$ ,%$t .e $erio%$ an# #eli.erate6 the o7en#er ,%$t per$i$t in the i#ea in/ol/e# in hi$ threat$. The threat $ho%l# not .e ,a#e in the heat o* anger> .eca%$e $%ch i$ p%ni$he# %n#er Article 2&4. I* the con#ition i$ not pro/e#> it i$ gra/e threat$ o* the thir# t0pe. People vs. Tim+ol The accused made several advances towards the offended party. He threatened to kill the womans husband if she did not accede to his advances. He was convicted of acts of lasciviousness and grave threats. H!"# The accused should not be convicted of grave threats because such threats formed part of the intimidation that he employed to succeed in his lewd designs. Re/es vs. People A disgruntled employee staged a demonstration in front of the house of the guy who dismissed him from work. 7hrases of this nature were spoken out loud# Agustin, putang ina mo. Agustin, mawawala ka. Agustin, lumabas ka, papatayin kita! H!"# All the elements of the crime of grave threats as defined in Article 4=4 paragraph 4 are present# 1*2 the offender threatened another person with the infliction upon his person of a wrongD 142 the wrong amounted to a crime and 1.2 the threat was not subject to a condition. C2005 Criminal Law 2 Reviewer #0* Article 2.4. Li"(t t(ret# Ele,ent$B -. O7en#er ,a;e$ a threat to co,,it a )rong6 2. The )rong #oe$ not con$tit%te a cri,e6 1. There i$ a #e,an# *or ,one0 or that other con#ition i$ i,po$e#> e/en tho%gh not %nla)*%l6 3. O7en#er ha$ attaine# hi$ p%rpo$e or> that he ha$ not attaine# hi$ p%rpo$e. Light threat$ are co,,itte# in the $a,e ,anner a$ gra/e threat$> e2cept that the act threatene# to .e co,,itte# $ho%l# not .e a cri,e. Blac;,ailing ,a0 .e p%ni$he# %n#er thi$ article. Article 2.6. B$nd '$r "$$d ,e(&i$r In )hat ca$e$ ,a0 a per$on .e reG%ire# to gi/e .ail not to ,ole$t anotherL -. Fhen he threaten$ another %n#er Article 2&2. 2. Fhen he threaten$ another %n#er Article 2&1. B$nd '$r "$$d ,e(&i$r B$nd t$ Cee! t(e !ece Applica.le onl0 to gra/e threat$ an# light threat$ Not ,a#e applica.le to an0 partic%lar ca$e I* o7en#er *ail$ to gi/e .ail> he $hall .e $entence# to #e$tierro I* the o7en#er *ail$ to gi/e .on#> he $hall .e #etaine# *or a perio# not e2cee#ing ,onth$ :i* pro$ec%te# *or gra/eKle$$ gra/e *elon0< or not e2cee#ing 1+ #a0$ :light *elon0< NOT a #i$tinct penalt0 A #i$tinct penalt0 Article 2.7. Ot(er li"(t t(ret# Act$ p%ni$ha.leB -. Threatening another )ith a )eapon> or .0 #ra)ing $%ch )eapon in a G%arrel> %nle$$ it .e in la)*%l $el*H#e*en$e6 2. Orall0 threatening another> in the heat o* anger> )ith $o,e har, con$tit%ting a cri,e> )itho%t per$i$ting in the i#ea in/ol/e# in hi$ threat6 1. Orall0 threatening to #o another an0 har, not con$tit%ting a *elon0. (n#er the 9r$t t0pe> the $%.$eG%ent act$ o* the o7en#er ,%$t $ho) that he #i# not per$i$t in the i#ea in/ol/e# in hi$ threat. Threat$ )hich are or#inaril0 gra/e threat$> i* ,a#e in the heat o* anger> ,a0 .e other light threat$. I* the threat$ are #irecte# to a per$on )ho i$ a.$ent an# %ttere# in a te,porar0 9t o* anger> the o7en$e i$ onl0 other light threat$. Ot(er li"(t t(ret# 9#ec$nd t*!e: Gr&e t(ret# 9t(ird t*!e: Car, threatene# to .e co,,itte# i$ a cri,e Threat i$ not #eli.erate :,a#e in the heat o* anger< Threat i$ #eli.erate Ot(er li"(t t(ret# 9t(ird t*!e: Li"(t t(ret# Car, threatene# to .e co,,itte# i$ not a cri,e There i$ NO #e,an# *or ,one0> or other con#ition i,po$e# There i$ #e,an# *or ,one0> or other con#ition i,po$e# Article 2.6. Gr&e c$erci$n# Act$ p%ni$ha.leB -. Ire/enting another> .0 ,ean$ o* /iolence> threat$ or inti,i#ation> *ro, #oing $o,ething not prohi.ite# .0 la)6 2. Co,pelling another> .0 ,ean$ o* /iolence> threat$ or inti,i#ation> to #o $o,ething again$t hi$ )ill> )hether it .e right or )rong. Ele,ent$ -. A per$on pre/ente# another *ro, #oing $o,ething not prohi.ite# .0 la)> or that he co,pelle# hi, to #o $o,ething again$t hi$ )ill6 .e it right or )rong6 2. The pre/ention or co,p%l$ion .e e7ecte# .0 /iolence> threat$ or inti,i#ation6 an# 1. The per$on that re$traine# the )ill an# li.ert0 o* another ha# not the a%thorit0 o* la) or the right to #o $o> or in other )or#$> that the re$traint $hall not .e ,a#e %n#er a%thorit0 o* la) or in the e2erci$e o* an0 la)*%l right. The p%rpo$e o* the la) in penali@ing coercion an# %nD%$t /e2ation i$ to en*orce the principle that no per$on ,a0 ta;e the la) into hi$ han#$> an# that o%r go/ern,ent i$ one o* la)> not o* ,en. In gra/e coercion> the act o* pre/enting .0 *orce ,%$t .e ,a#e at the C2005 Criminal Law 2 Reviewer #09 ti,e the o7en#e# part0 )a$ #oing or a.o%t to #o the act to .e pre/ente#. I* the act )a$ alrea#0 #one )hen /iolence i$ e2erte#> the cri,e i$ %nD%$t /e2ation. In$tance$ )hen the act o* pre/enting another i$ cla$$i9e# a$ another cri,eB o A p%.lic oAcer pre/enting .0 ,ean$ o* /iolence or threat$ the cere,onie$ or ,ani*e$tation$ o* an0 religion i$ g%ilt0 o* interr%ption o* religio%$ )or$hip :Art. -12< o An0 per$on )ho> .0 *orce> pre/ent$ the ,eeting o* a legi$lati/e .o#0 :Art. -31< o An0 per$on )ho $hall %$e *orce or inti,i#ation to pre/ent an0 ,e,.er o* Congre$$ *ro, atten#ing the ,eeting$ thereo*> e2pre$$ing hi$ opinion$> or ca$ting hi$ /ote :Art. -34< Co,pelling another to #o $o,ething incl%#e$ the o7en#er5$ act o* #oing it hi,$el* )hile $%.Decting another to hi$ )ill. A per$on )ho i$ in act%al po$$e$$ion o* a thing> e/en i* he ha$ no right to that po$$e$$ion> cannot .e co,pelle# .0 ,ean$ o* /iolence to gi/e %p the po$$e$$ion> e/en .0 the o)ner hi,$el*. Thi$ )ill a,o%nt to gra/e coercion. Note ho)e/er that an o)ner an# act%al po$$e$$or a propert0 ha$ a right to %$e $%ch *orce )a$ ,a0 .e rea$ona.l0 nece$$ar0 to pre/ent another *ro, #i$po$$e$$ing hi, o* hi$ propert0. In$tance$ )hen the act o* co,pelling i$ another o7en$eB o A p%.lic oAcer not a%thori@e# .0 la) )ho co,pel$ a per$on to change hi$ re$i#ence :Art. -2!< o "i#napping a #e.tor to co,pel hi, to pa0 hi$ #e.t :;i#napping *or ran$o, %n#er Art. 2!< The cri,e i$ not gra/e coercion )hen the /iolence i$ e,plo0e# to $ei@e an0thing not .elonging to the #e.tor o* the o7en#er. Thi$ i$ light coercion %n#er Article 2&!. S%rro%n#ing the /icti, in a notorio%$l0 threatening attit%#e i$ $%Acient to con$tit%te inti,i#ation. The *orce or /iolence ,%$t .e i,,e#iate> act%al or i,,inent. The o)ner o* a thing ha$ no right to pre/ent inter*erence )ith it )hen inter*erence i$ nece$$ar0 to a/ert greater #a,age. There i$ no gra/e coercion )hen the acc%$e# act$ in goo# *aith in the per*or,ance o* #%t0. Coercion i$ con$%,,ate# e/en i* the o7en#e# part0 #i# not acce#e to the p%rpo$e o* the coercion. (MEL this is doubtful, please check) A higher penalt0 :pri$ion ,a0or< i$ i,po$e# i* the coercion i$ co,,itte#B o In /iolation o* the e2erci$e o* the right o* $%7rage6 o To co,pel another to per*or, an0 religio%$ act. Gr&e c$erci$n Ille"l Detenti$n There i$ no clear #epri/ation o* li.ert0 There ,%$t .e act%al con9ne,ent or re$traint on the per$on o* the /icti, Gr&e c$erci$n 9c$-!ellin" !er#$n t$ c$n'e##G"i&e in'$: Mltret-ent $' !ri#$ner The o7en#e# part0 i$ NOT a pri$oner The o7en#e# part0 i$ a pri$oner Timoner vs. People %#9*&' Jose Timoner, the mayor of "aet, ordered the fencing off of stalls which protruded into the sidewalks of 9aharlika highway. The stalls were recommended for closure by the 9unicipal Health Bfficer. H!"# There is no grave coercion when the restraint was made under authority of law or in the lawful e8ercise of a right. 9ayor Timoner had the authority under the (ivil (ode to abate public nuisances. Also, he was merely implementing the orders of the municipal health officer and was acting under the authority of a previous decision which declared one of the stalls as a public nuisance. Lee vs. C$ %#99#' ?rancis !ee, the branch manager of 7acific )anking (orporation, threatened to file charges against complainant de (hin, unless she returned all the money e-uivalent to a forged 9idland ;ational )ank che-ue which de (hin deposited in an account in the 7acific )ank. H!"# To determine the degree of the intimidation, the age, se8 and condition of the person shall be borne in mind. "e (hin was pregnant, but she was also educated and familiar with banking procedures. $he could not have been easily intimidated by !ee. )esides, a threat to enforce ones claim through competent authority, if the claim is just or legal, does not vitiate consent. !ees threat is not improper because there is nothing unlawful about the threat to sue. ?inally, there is a difference between performing an act reluctantly, even against ones good sense and judgment versus performing an act with no consent at all, such as when a person acts against her will or under a pressure cannot resist. /n this case, de (hin C2005 Criminal Law 2 Reviewer ##0 consented to signing the withdrawal slips. $he did so voluntarily, although reluctantly. Hence, there is no coercion. People vs. $l2ec3e" 4r. %#992' (omplaint for :surpation of 0eal 0ights in 7roperty 1Art.*42 in relation to Erave (oercion 1Art4=52 was filed against accused where it was alleged that he usurped the possession of the tenants from the land by threatening to kill them if the latter resisted. This was filed in the 0T(. 0T( dismissed saying that the penalty under Art.*4 was below the jurisdictional amount of the 0T( therefore it had no jurisdiction on the assumption that the grave coercion was absorbed with the usurpation. H!"# 0T( had jurisdiction. Art.*4 defines a single, special and indivisible crime with a 4'tiered penalty. The principal one for the usurpation with violenceN intimidation and an incremental penalty based on the value obtained in addition to the penalty incurred for the acts of violence and intimidation. ,hen the usurpation is done with violence or intimidation 1in the (A), grave coercion2, the accused must be prosecuted under Art.*4 for usurpation and not for the acts of violence or intimidation under Art4=5 for grave coercion. )ut whenever appropriate, accused may be held liable for the separate acts of violence or intimidation 1e.g. grave coercion2. This separate penalty is in addition to the fine based on the gain obtained by him. People v. Santos" &,* SCR$ #5, %2002' ?A(T$# Josephine gave a *'year loan to !eonida but the latter was unable to timely pay the debt. ?or the ne8t + years, Josephine was unsuccessful in securing payment from !eonida as the latter stubbornly maintained her having already settled the account. Josephine, 9anny et. al., with the assistance of (/$ agents, then brought !eonida to )aguio (ity from her house in 7angasinan, in order to surrender her to the custody of )aguio (ity authorities where Josephine thought she could rightly seek redress. $he was advised, however, that it was in the province of 7angasinan, not )aguio (ity, where a case could be lodged. The trial court convicted Josephine on the ground that the deprivation of !eonida of her liberty, regardless of its purpose and although lasting for less than twenty'four hours, was sufficient to support the charge of kidnapping. H!"# The circumstances that have surfaced warrant a conviction for grave coercion. Erave coercion is committed when a person prevents another from doing something not prohibited by law or compelling him to do something against his will, whether it be right or wrong, and without any authority of law, by means of violence, threats or intimidation. /ts elements are K ?irst, that the offender has prevented another from doing something not prohibited by law, or that he has compelled him to do something against his will, be it right or wrongD second, that the prevention or compulsion is effected by violence, either by material force or such display of force as would produce intimidation and control over the will of the offended partyD and, third, that the offender who has restrained the will and liberty of another did so without any right or authority of law. ,here there is a variance between the offense charged in the complaint or information and that proved and the offense charged necessarily includes the lesser offense established in evidence, the accused can be convicted of the offense proved. Article 2.7. Li"(t c$erci$n# Ele,ent$B -. O7en#er ,%$t .e a cre#itor6 2. Ce $ei@e$ an0thing .elonging to hi$ #e.torB 1. The $ei@%re o* the thing .e acco,pli$he# .0 ,ean$ o* /iolence or a #i$pla0 o* ,aterial *orce pro#%cing inti,i#ation6 3. The p%rpo$e o* the o7en#er i$ to appl0 the $a,e to the pa0,ent o* the #e.t. The $ei@e# propert0 ,%$t .e applie# to the IAYMENT o* the #e.t> not ,erel0 a$ SEC(RITY *or the #e.t. Ta;ing po$$e$$ion o* the thing .elonging to the #e.tor> thro%gh #eceit an# ,i$repre$entation> *or the p%rpo$e o* appl0ing the $a,e to the pa0,ent o* the #e.t> i$ %nD%$t /e2ation %n#er the $econ# paragraph o* thi$ article. Act%al ph0$ical /iolence not nece$$ar0> gra/e inti,i#ation i$ $%Acient. UnF%#t &e5ti$n 9$t(er li"(t c$erci$n1 #ec$nd !r"r!(: Incl%#e$ an0 h%,an con#%ct )hich> altho%gh not pro#%cti/e o* $o,e ph0$ical or ,aterial har,> )o%l#> ho)e/er> %nD%$tl0 anno0 or /e2 an innocent per$on. The act ,%$t ca%$e anno0ance> irritation> /e2ation> tor,ent> #i$tre$$ or #i$t%r.ance. There i$ no /iolence or inti,i#ation in %nD%$t /e2ation. E2a,ple$B ;i$$ing a girl :#e$pite her o.Dection$> o* co%r$eM< Fhen the 9r$t an# thir# ele,ent$ o* gra/e coercion are pre$ent> .%t the $econ# ele,ent :/iolence> threat$ or inti,i#ation< i$ a.$ent> the cri,e i$ %nD%$t /e2ation. People vs. Re/es %#9&4' "uring a pabasa, the appellants started to construct a barbed wire fence in front of the chapel. The noise disrupted the ceremonies and some of the participants even fled, fearing trouble. The appellants were convicted of Bffending 0eligious ?eelings under Art. *... H!"# The construction of a fence even though irritating and ve8atious under the circumstances to those present is C2005 Criminal Law 2 Reviewer ### not such an act as can be designated as Gnotoriously offensive to the feelings of the faithful.H The appellants act was innocent and was simply to protect private property rights. The circumstances under which the fence was constructed O late at night, ve8ing and annoying those who had gathered O indicate that the crime committed was only unjust ve8ation.
People vs. $nonuevo %#9&,' Teodulo Anonuevo embraced and kissed 0osita Tabia and held her breasts while in church. He was convicted of abuse against chastity. H!"# /t is error to ascribe the conduct of appellant to lustful designs or purposes in the absence of clear proof as to his motive. The religious atmosphere and the presence of many people belie the fact that he acted with lewd designs. He either performed a bravado 1in defiance of alleged threats of 0ositas boyfriend2 or wished merely to force 0osita to accept him as a lover. He is only guilty of unjust ve8ation. 5n! C3iu 6wan v. C$" &45 SCR$ 5*( %2000' Bng (hiu Awan admitted having ordered the cutting of the electric, water and telephone lines of complainant6s business establishment because these lines crossed his property line. He failed, however, to show evidence that he had the necessary permits or authoriCation to relocate the lines. Also, he timed the interruption of electric, water and telephone services during peak hours of the operation of business of the complainant. Thus, petitioner6s act unjustly annoyed or ve8ed the complainant. (onse-uently, petitioner Bng (hiu Awan is liable for unjust ve8ation. aleros v. People %200,' The court wishes to stress that malice, compulsion or restraint need not be alleged in an /nformation for unjust ve8ation. :njust ve8ation e8ists even without the element of restraint or compulsion for the reason that the term is broad enough to include an/ 3uman conduct w3ic3" alt3ou!3 not productive o2 some p3/sical or material 3arm" would un.ustl/ anno/ or irritate an innocent person. Article 2... Ot(er #i-ilr c$erci$n# 9c$-!%l#$r* !%rc(#e $' -erc(ndi#e nd !*-ent $' 0"e# ,* -en# $' t$Cen#: Act$ p%ni$ha.leB -. =orcing or co,pelling> #irectl0 or in#irectl0> or ;no)ingl0 per,itting the *orcing or co,pelling o* the la.orer or e,plo0ee o* the o7en#er to p%rcha$e ,erchan#i$e o* co,,o#itie$ o* an0 ;in# *ro, hi,6 Ele,ent$B a. O7en#er i$ an0 per$on> agent or oAcer o* an0 a$$ociation or corporation6 .. Ce or $%ch 9r, or corporation ha$ e,plo0e# la.orer$ or e,plo0ee$6 c. Ce *orce$ or co,pel$> #irectl0 or in#irectl0> or ;no)ingl0 per,it$ to .e *orce# or co,pelle#> an0 o* hi$ or it$ la.orer$ or e,plo0ee$ to p%rcha$e ,erchan#i$e or co,,o#itie$ o* an0 ;in# *ro, hi, or *ro, $ai# 9r, or corporation. 2. Ia0ing the )age$ #%e hi$ la.orer or e,plo0ee .0 ,ean$ o* to;en$ or o.Dect other than the legal ten#er c%rrenc0 o* the Ihilippine$> %nle$$ e2pre$$l0 reG%e$te# .0 $%ch la.orer or e,plo0ee. Ele,ent$B a. O7en#er pa0$ the )age$ #%e a la.orer or e,plo0ee e,plo0e# .0 hi, .0 ,ean$ o* to;en$ or o.Dect6 .. Tho$e to;en$ or o.Dect$ are other than the legal ten#er c%rrenc0 o* the Ihilippine$6 c. S%ch e,plo0ee or la.orer #oe$ not e2pre$$l0 reG%e$t that he .e pai# .0 ,ean$ o* to;en$ or o.Dect$. A$ a general r%le> la.orer$ an# e,plo0ee$ ha/e the right to recei/e D%$t )age$ in legal ten#er. In#%cing an e,plo0ee to gi/e %p part o* hi$ )age$ .0 *orce> $tealth> inti,i#ation> threat or .0 an0 other ,ean$ i$ not p%ni$he# %n#er the RIC> .%t %n#er Article -- o* the La.or Co#e. Article 2./. A$r-ti$n1 -intennce1 nd !r$(i,iti$n $' c$-,inti$n $' c!itl $r l,$r t(r$%"( &i$lence $r t(ret# Ele,ent$B -. O7en#er e,plo0$ /iolence or threat$> in $%ch a #egree a$ to co,pel or *orce the la.orer$ or e,plo0er$ in the *ree an# legal e2erci$e o* their in#%$tr0 or )or;6 2. The p%rpo$e i$ to organi@e> ,aintain or pre/ent coalition$ o* capital or la.or> $tri;e o* la.orer$ or loc;o%t o* e,plo0er$. The act $ho%l# not .e a ,ore $erio%$ o7en$e %n#er the RIC. =or e2a,ple> i* #eath or other $erio%$ ph0$ical inD%rie$ are ca%$e#> the act $ho%l# .e C2005 Criminal Law 2 Reviewer ##2 p%ni$he# a$ $%ch an# not %n#er thi$ Article. Ieace*%l pic;eting i$ not prohi.ite#> it i$ a /ali# e2erci$e o* *ree#o, o* $peech. E,plo0ing /iolence or ,a;ing threat .0 pic;eter$ ,a0 ,a;e the, lia.le *or coercion. Ire/enting e,plo0ee$ *ro, Doining an0 regi$tere# la.or organi@ation i$ p%ni$he# %n#er the La.or Co#e> not %n#er the RIC. Article 2/2. Di#c$&erin" #ecret# t(r$%"( #eiH%re $' c$rre#!$ndence Ele,ent$B -. O7en#er i$ a pri/ate in#i/i#%al or e/en a p%.lic oAcer not in the e2erci$e o* hi$ oAcial *%nction6 2. Ce $ei@e$ the paper$ or letter$ o* another6 1. The p%rpo$e i$ to #i$co/er the $ecret$ o* $%ch another per$on6 3. O7en#er i$ in*or,e# o* the content$ o* the paper$ or letter$ $ei@e#. To $ei@e ,ean$ to place in the control o* $o,eone a thing or to gi/e hi, the po$$e$$ion thereo*. It i$ not nece$$ar0 that there .e *orce or /iolence. IreD%#ice i$ not an ele,ent o* the o7en$e. Fhen the o7en#er re/eal$ the content$ o* $%ch paper or letter$ o* another to a thir# per$on> the penalt0 i$ higher. Th%$> re/ealing the $ecret i$ not an ele,ent o* the o7en$e> it onl0 G%ali9e$ the o7en$e. Thi$ article i$ not applica.le toB o parent$> g%ar#ian$ or per$on$ entr%$te# )ith the c%$to#0 o* ,inor$ )ith re$pect to paper$ or letter$ o* the chil#ren or ,inor$ place# %n#er their care or c%$to#06 o $po%$e$ )ith re$pect to the paper$ or letter$ o* either o* the,. (nla)*%l opening o* ,ail ,atter .0 an oAcer or e,plo0ee o* the B%rea% o* Io$t$ i$ p%ni$he# %n#er the A#,ini$trati/e Co#e. Di#c$&erin" #ecret# 9Art. 2/2: Re&elin" #ecret# 9Art. 242: O7en#er i$ a pri/ate in#i/i#%al> or p%.lic oAcer not in e2erci$e o* oAcial *%nction O7en#er i$ a p%.lic oAcer The o7en#er SEINES the paper$ or letter$ The o7en#er COMES TO "NOF o* the $ecret$ o* the pri/ate in#i/i#%al .0 rea$on o* hi$ oAce. Not nece$$ar0 that the $ecret$ are containe# in paper$Kletter$ The p%rpo$e o* the o7en#er i$ to #i$co/er the $ecret$ o* another> re/elation to another i$ not an ele,ent o* the cri,e The o7en#er re/eal$ $%ch $ecret$ )itho%t D%$ti9a.le rea$on. Article 2/3. Re&elin" #ecret# 0it( ,%#e $' $Bce Ele,ent$B -. O7en#er i$ a ,anager> e,plo0ee or $er/ant6 2. Ce learn$ the $ecret$ o* hi$ principal or ,a$ter in $%ch capacit06 1. Ce re/eal$ $%ch $ecret$. Secret$ ,%$t .e learne# .0 rea$on o* their e,plo0,ent. The $ecret$ ,%$t .e re/eale# .0 the o7en#er. IreD%#iceK#a,age i$ not nece$$ar0 %n#er thi$ Article. Article 2/2. Re&elin" $' ind%#tril #ecret# Ele,ent$B -. O7en#er i$ a per$on in charge> e,plo0ee or )or;,an o* a ,an%*act%ring or in#%$trial e$ta.li$h,ent6 2. The ,an%*act%ring or in#%$trial e$ta.li$h,ent ha$ a $ecret o* the in#%$tr0 )hich the o7en#er ha$ learne#6 1. O7en#er re/eal$ $%ch $ecret$6 3. IreD%#ice i$ ca%$e# to the o)ner. Secret$ ,%$t relate to ,an%*act%ring proce$$e$. The act con$tit%ting the cri,e i$ re/ealing the $ecret o* the in#%$tr0 o* e,plo0er. The re/elation o* the $ecret ,ight .e ,a#e a*ter the e,plo0ee or )or;,an ha# cea$e# to .e connecte# )ith the e$ta.li$h,ent. IreD%#ice i$ an ele,ent o* the o7en$e. C2005 Criminal Law 2 Reviewer ##&