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MANALILI, Kiezlle Cayne D.

January 13,2019
1P Library Work/ CRIM 2

1. Prepare a table with four columns. On the first column, indicate the pertinent Article of the RPC or the SPL and the name of the offense
under said provision of law. On the second column, enumerate the elements of the offense. On the third column, enumerate the pieces of
evidence required to establish the elements indicated on the second column of your paper. On the fourth column, cite a landmark case for
the offense and provide a summary of the Supreme Court ruling in said case.

Art. Of the RPC/SPL Elements Pieces of Evidence Required Landmark Case/ Summary of
and Name of the Supreme Court Ruling
Offense

Art 114 Treason 1. That the offender is a Filipino 1. Testimony of at least two
People v. Flavier, 89 Phil .15
citizen or an alien residing in the witnesses to the same overt
Philippines; act HELD: The citizenship of the
2. That there is a war in which the 2. Confession of guilt by the accused may also be proved by
Philippines is involved; accused in open court the testimony of witnesses who
3. That the offender either: know him to have been born in the
a. levies war against the Philippines of Filipino parents.
Government
b. adheres to the enemies, giving
them aid or comfort.

Art 115 Conspiracy and 1. Two or more persons come to an 1. Two witness rule does not
U.S. vs. Bautista, et al., 6 Phil.
Proposal to Commit agreement to levy war against the apply to this crime
581
Treason government; or
2. To adhere to the enemies and HELD: Francisco Bautista, with
give them aid or comfort, and another defendant, was convicted
decide to commit it. of the crim of conspiracy to
overthrow, put down, and destroy
by force the government

Art 116 Misprision of 1. That the offender is a citizen of 1. The conspiracy must be to
U.S. vs. Caballeros, et al, 4 Phil.
Treason the Philippines and not a commit treason, not any
350
foreigner; other crime.
2. That he has knowledge of any HELD: A person who keeps silent
conspiracy to commit treason as to what he knows about the
against the government; and perpetration of an offense is not
3. That he conceals or does not criminally liable, either as a
disclose and make known the principal, or as an accomplice, or
same as soon as possible to the as an accessory.
proper authority

Art 117 Espionage 1. By entering, without authority, a 1. Offender must have intention
Santos v. Misa, 76 Phil. 415
warship, fort, or military or naval to obtain information relative
establishment or reservation to to the defense of the HELD: Espionage is a crime not
obtain any information, plans, philippines and it is not conditioned by the citizenship of
photographs, or other data of necessary that information is the offender. Absolute and
confidential nature relative to the obtained permanent allegiance of
defense of the Philippines; 2. May be committed in time of the inhabitants of a territory
Requisites: peace or war occupied by the enemy of their
-That the offender enters any of the 3. Offender takes advantage of legitimate government or
places mentioned therein; his public position sovereign is not abrogated or
-That he has no authority therefore severed by the enemy occupation
-That his purpose is to obtain information,
plans, photographs or other data of a
confidential nature relative to the defense
of the Philippines.
2. By disclosing to the representative
of a foreign nation the contents of the
articles, data, or information referred to in
the preceding paragraph, which he had in
his possession by reason of the public
office he holds.
Requisites:
-That the offender is a public officer;
-That he has in his possession the
articles, data or information referred to in
paragraph No. 1 of Art. 117, by reason of
the public office he holds;
-That he discloses their contents to a
representative of a foreign nation.

Art 118 Inciting To War 1. That the offender performs 1. Intention of the offender is
No Landmark Case Found
Or Giving Motives For unlawful or unauthorized acts. immaterial
Reprisals 2. That such acts provoke or give 2. Committed in time of peace
occasion for a war involving or
liable to involve the Philippines or
expose Filipino citizens to
reprisals on their persons or
property.

Art 119 Violation of 1. That there is a war in which the 1. There must be a regulation
No Landmark Case Found
Neutrality Philippines is not involved; issued by a competent
2. That there is a regulation issued authority for enforcement of
by a competent authority for the neutrality
purpose of enforcing neutrality;
and
3. That the offender violates such
regulation

Art 120 1. That it is in time of war in which 1. Correspondence, even if it


No Landmark Case Found
Correspondence with the Philippines is involved; contains innocent matters, if
Hostile Country 2. That the offender makes it is prohibited by the
correspondence with an enemy government it is punishable
country or territory occupied by
enemy troops;
3. That the correspondence is either

a. prohibited by the
Government, or
b. carried on in
ciphers or conventional
signs, or
c. containing notice
or information which
might be useful to the
enemy.

Art 121 Flight to 1. That there is a war in which the 1. Mere attempt consummates
No Landmark Case Found
Enemy’s Country Philippines is involved; the crime
2. That the offender must be owing 2. When prohibited by
allegiance to the Government; competent authority
3. That the offender attempts to flee
or go to enemy country;
4. That going to enemy country is
prohibited by competent authority.

Art 122 Piracy in 1. That a vessel is on the high seas 1. The vessel may either be in
People vs. Lol-lo, et al., 43 Phil.
General and Mutiny on or in Philippine waters; the high seas or philippine
19
the high seas or in 2. That the offenders are not waters
Philippine waters members of its complement or 2. Mutiny is usually committed Held: The court does not agree
passengers of the vessel; and by the other members of the that the accused simply committed
3. That the offenders: complement and may be grave coercion but convicted him
a. Attack or seize the vessel; or committed by the passengers and the others of piracy. The case
b. Seize the whole part of the cargo falls squarely within the purview of
of said vessel, its equipment or personal piracy. While it may be true that
belongings of its complement or complainants were compelled to
passengers go elsewhere other than their
place of destination, such
compulsion was obviously part of
the act of seizing their boat

Art 123 Qualified Piracy 1. Whenever the offenders have 1. A special complex crime
People v. Siyoh, 141 SCRA 356
seized the vessel by boarding or punishable by reclusion
firing upon the same; perpetua to death regardless HELD: The number of persons
2. Whenever the pirates have of number of victims killed on the occasion of piracy is
abandoned their victims without not material. PD No. 532
means of saving themselves; or considers qualified piracy, i.e.,
3. Whenever the crime is rape, murder, or homicide is
accompanied by murder, committed as a result or on
occasion of piracy, as a special
homicide, physical injuries, or complex crime punishable by
rape. death, regardless of the number of
victims.

Art 124 Arbitrary 1. That the offender if a public officer 1. There is detention if the
People vs. Camerino, CA-G.R.
Detention or employee; actual confinement of a
No. 14207-R, Dec. 14, 1956
2. That he detains a person. person is an enclosure or in
3. That the detention is without legal any manner detaining and HELD: The court rules that even if
grounds. depriving him of his liberty the persons detained could move
freely in and out of their prison cell
and coul take their meals outside
the prison, nevertheless, if they
were under the surveillance of the
guards and they could not escape
for fear of being apprehended
again, there would still be arbitrary
detention.

Art 125 Delay in the 1. That the offender is a public 1. If offender is private person, Lino Vs. Fugoso et. al., 77 Phil
delivery of detained officer or employee. crime is illegal detention 933
persons to the proper 2. That he has detained a person for 2. This does not apply when the HELD: The failure of the arresting
judicial authorities some legal ground. arrest is by virtue of a officer to deliver the person
3. That he fails to deliver such warrant of arrest arrested to the judicial authority
person to the proper judicial within the time specified in Art.
authorities within: 125, does not affect the legality of
a. twelve (12) hours, for crimes or the confinement of the petitioner
offenses punishable by light penalties, or who is detained because of the
their equivalent; or warrant subsequently issued by a
b. eighteen (18) hours, for crimes or competent court when an
offenses punishable by correctional information was filed therein.
penalties, or their equivalent; or
c. thirty-six (36) hours, for crimes or
offenses punishable by afflictive or capital
penalties, or their equivalent.

Art 126 Delaying 1. That the offender is a public 1. Wardens and jailers are
No Landmark Case Found
Release officer or employee; public officers most likely to
2. That there is a judicial or violate this provision
executive order for the release of
a prisoner or detention prisoner,
or that there is a proceeding upon
a petition for the liberation of such
person.
3. That the offender without good
reason delays: (1) the service of
the notice of such order to the
prisoner, or (2) the performance of
such judicial or executive order for
the release of the prisoner, or (3)
the proceedings upon a petition
for the release of such person.

Art 127 Expulsion 1. That the offender is a public 1. There is no final judgement
Villavicencio, et al. vs. Lukban, et
officer or employee. ordering a person to change
al., 39 Phil. 778
2. That he expels any person from his residence.
the Philippines, or compels a a. Only the court by final HELD: The Mayor and the Chief
person to change his residence. judgement may do so. of Police of Manila cannot force
3. That the offender is not authorized the prostitutes residing in that City
to do so by law. to go to and live in Davao against
their will, there being no law that
authorizes them to do so. These
women, despite their being in a
sense, lepers of society, are
nevertheless not chattels, but
Philippine citizens, protected by
the same constitutional
guarantees as are other citizens.
Art 128 Violation of 1. That the offender is a public 1. Not authorized by judicial U.S. vs. De los Reyes, 20 Phil.
Domicile officer or employee. order - no search warrant 467
2. That he is not authorized by
HELD: There mere fact that a
judicial order to enter the dwelling
visitor of the house of another is
and/or to make a search therein suspected of having unlawful
for papers or other effects. possession of opium, is no excuse
a. By entering any dwelling against
for entry into the house by a
the will of the owner thereof; or
peace officer for the purpose of
b. By searching papers or other
search against the will of its owner
effects found therein without the previous
and without search warrant.
consent of such owner; or
c. By refusing to leave the premises,
after having surreptitiously entered said
dwelling and after having been required to
leave the same.

Art 129 Search warrants Acts Punished: 1. There is a probable cause for People vs. De la Pena, et al., 97
maliciously obtained, 1. Procuring a search warrant a search Phil. 669
and abuse in the without just cause 2. The search must be made in HELD: The fact that the search
service of those legally Elements: the presence of two warrant was obtained for the
obtained a. That the offender is a public witnesses purpose of extorting money from
officer or employee; the owner of the premises to be
b. That he procures a search searched, is circumstantion
warrant; evidence of illegal procurement of
c. That there is no just cause. search warrant
2. Exceeding his authority or by
using unnecessary severity in
executing a search warrant legally
procured
Elements:
a. That the offender is a public
officer or employee;
b. That he has legally procured a
search warrant;
c. That he exceeds his authority or
uses unnecessary severity in executing
the same.

Art 130 Searching 1. That the offender is a public 1. There is a legal search
Papa vs. Mago, 22 SCRA 857
Domicile Without officer or employee. warrant
Witnesses 2. That he is armed with search 2. The persons required to be HELD:
warrant legally procured. witnesses are not present Although the Code authorizes
3. That he searches the domicile, persons having police authority
papers or other belongings of any under Section 2203 of the Tariff
in the same locality are not and Customs Code to enter, pass
present. through or search any land,
4. That the owner, or any member of inclosure, warehouse, store or
his family, or two witnesses building, not being a dwelling
residing in the same locality are house; and also to inspect, search
not present. and examine any vessel or aircraft
and any trunk, package, box or
envelope or any person on board,
or stop and search and examine
any vehicle, beast or person
suspected of holding or conveying
any dutiable or prohibited article
introduced into the Philippines
contrary to law, without
mentioning the need of a search
warrant in said cases. But in the
search of a dwelling house, the
Code provides that said "dwelling
house may be entered and
searched only upon warrant
issued by a judge or justice of the
peace.

Art 131 Prohibition, Acts Punished: 1. A private individual cannot


Papa vs. Mago, 22 SCRA 857
interruption, and 1. Prohibiting, interrupting or commit this crime.
dissolution of peaceful dissolving without legal ground 2. Offender must be a stranger,
meetings the holding of a peaceful meeting; not a participant, in the HELD:
2. Hindering any person from joining peaceful meeting.
Although the Code authorizes
any lawful association or from 3. Right to peaceful meeting is
persons having police authority
attending any of its meetings; not absolute and may be
under Section 2203 of the Tariff
3. Prohibiting or hindering any regulated and Customs Code to enter, pass
person from addressing, either through or search any land,
alone or together with others, any
inclosure, warehouse, store or
petition to the authorities for the
building, not being a dwelling
correction of abuses or redress of
house; and also to inspect, search
grievances.
and examine any vessel or aircraft
Common elements:
and any trunk, package, box or
1. That the offender is a public officer;
envelope or any person on board,
2. That he performs any of the acts
or stop and search and examine
mentioned above
any vehicle, beast or person
suspected of holding or conveying
any dutiable or prohibited article
introduced into the Philippines
contrary to law, without
mentioning the need of a search
warrant in said cases. But in the
search of a dwelling house, the
Code provides that said "dwelling
house may be entered and
searched only upon warrant
issued by a judge or justice of the
peace.

Art 132 Interruption of 1. That the offender is a public 1. If the crime is committed with
People vs. Mejica, CAG.R. No.
Religious Worship officer or employee; violence or threats, the crime
12980-R, Dec. 29, 1955
2. That religious ceremonies or is qualified
HELD: The barrio lieutenant was
manifestations of any religion are 2. Preventing a priest to give a
guilty of a violation of Art. 132.
about to take place or are going mass is a crime
The barrio lieutenant made an
on
actual threat on the life of the
3. That the offender prevents or
disturbs the same priest should the latter persist in
his intention to say the mass. As a
result, the mass was not
celebrated. Held: The barrio
lieutenant was guilty of a violation
of Art. 132.

Art 133 Offending the 1. That the acts complained of were 1. Religious ceremonies are
People vs. Mejica, CAG.R. No.
Religious feelings performed: performed outside the church
12980-R, Dec. 29, 1955
a. In a place devoted to religious such as processions and
HELD: The barrio lieutenant was
worship; or special prayers.
guilty of a violation of Art. 132.
b. During the celebration of any 2. The acts must be for the
The barrio lieutenant made an
religious ceremony; purpose of ridicule, as
actual threat on the life of the
2. That the acts must be notoriously mocking or scoffing, or
priest should the latter persist in
offensive to the feelings of the attempting to damage an his intention to say the mass. As a
faithful. object of religious veneration. result, the mass was not
celebrated. Held: The barrio
lieutenant was guilty of a violation
of Art. 132.

Art 134 Rebellion/ 1. That there be: 1. Purpose of uprising must be


People vs. Mejica, CAG.R. No.
Insurrection a. Public uprising; and shown 12980-R, Dec. 29, 1955
b. Taking up of arms against the 2. Not necessary the purpose of HELD: The barrio lieutenant was
government. rebellion be accomplished
guilty of a violation of Art. 132.
2. For the purpose of:
The barrio lieutenant made an
. Removing from the allegiance to
actual threat on the life of the
said Government or its laws:
priest should the latter persist in
i. The territory of the Philippines, or
his intention to say the mass. As a
any part thereof; or
result, the mass was not
ii. Any body of land, naval or other
celebrated. The barrio lieutenant
armed forces; or
was guilty of a violation of Art.
a. Depriving the Chief Executive or
Congress, wholly or partially, of any of 132.
their powers or prerogatives.

Art 134-A Coup D’etat 1. That the offender is a person or 1. This may be committed with
People vs. Mejica, CAG.R. No.
persons belonging to military or or without civilian 12980-R, Dec. 29, 1955
police or holding any public office participation
HELD: The barrio lieutenant was
or employment;
guilty of a violation of Art. 132.
2. That it is committed by means of a
The barrio lieutenant made an
swift attack, accompanied by
actual threat on the life of the
violence, intimidation, threat,
priest should the latter persist in
strategy, or stealth;
his intention to say the mass. As a
3. That the attack is directed against
result, the mass was not
duly constituted authorities of the
celebrated. The barrio lieutenant
Republic of the Philippines or any
was guilty of a violation of Art.
military camp, or installation, or
132.
communication networks, public
utilities or other facilities needed
for the exercise and continued
possession of power;
4. That the purpose of the attack is
to seize or diminish state power

Art 135 Penalty For The following are liable for rebellion, 1. Membership in a rebel U.S. vs. del Rosario, 2 Phil. 127
Rebellion Or insurrection and/or coup d'etat: organization does not HELD: It is not a defense in
Insurrection Or Coup The leaders — automatically qualify criminal rebellion that the accused never
D’etat i) Any person who (a) promotes, (b) acts as absorbed in rebellion took the oath of allegiance to, or
maintains, or (c) heads a rebellion or 2. Rebellion - killings are that they never recognized the
insurrection; or politically motivated Government. Such a defense
ii) Any person who (a) leads, (b) directs, or would be nothing less than a
(c) commands others to undertake a negation of the right of the
coup d'etat. Government to maintain its
The participants — existence and authority against a
1. Any person who (a) participates, certain class of the population.
or (b) executes the commands of
others in rebellion, or insurrection;
2. Any person in the government
service who (a) participates, or (b)
executes directions or commands
of others in undertaking a coup
d'etat;
3. Any person not in the government
service who (a) participates, (b)
supports, (c) finances, (d) abets,
or (e) aids in undertaking a coup
d'etat

Art 136 Conspiracy and 1. Conspiracy to commit rebellion; 1. Merely agreeing and People vs. Geronimo, 100 Phil. 90
Proposal to commit and deciding to rise publicly and
Rebellion, Insurrection, 2. Proposal to commit rebellion take arms against the HELD: Persons merely agreeing
or Coup d’etat government for the purpose and deciding among themselves
of rebellion or to rise publicly and take arms
merely proposing the against the Government for the
commission is already purposes mentioned in Art. 134,
punishable without actually rising publicly and
2. There must be an agreement taking arms against the
and decision to commit the Government, or those merely
crime proposing the commission of said
acts to other persons without
actually performing those overt
acts under Art. 134, are already
subject to punishment

Art 137 Disloyalty of 1. Failing to resist a rebellion by all 1. Presupposes existence of U.S. vs. Vergara, et al, 3 Phil. 432
public officers or means in their power; rebellion by other persons HELD: Organizing a group of
employees 2. Continuing to discharge the duties 2. Must not be in conspiracy soldiers, soliciting membership in,
of their office under the control of with the rebels and soliciting funds from the
the rebels; people for, the organization, show
3. Accepting appointment to office conspiracy to overthrow the
under the rebels Government. When the object of
the offenders in organizing Filipino
soldiers, soliciting various persons
to become members of the said
organization which held several
meetings, and soliciting funds
from the people, is to overthrow
the Government, there is
conspiracy to commit rebellion.

Art 138 Inciting to 1. That the offender does not take 1. Offender shall incide others
NO Landmark case found
rebellion or insurrection arms or is not in open hostility to rise publicly and take arms
against the Government; against the government for
2. That he incites others to the any of the purposes of
execution of any of the acts of rebellion
rebellion; 2. Rebellion should not be
3. That the inciting is done by means actually be committed
of speeches, proclamations,
writings, emblems, banners or
other representations tending to
the same end.

Art. 139 Sedition 1. That the offenders rise: The word "tumultuous" means the People vs. Mendoza, et al., G.R.
a. Publicly; and disturbance shall be deemed to be No. L2371, May 5, 1950
b. Tumultuously tumultuous if caused by more than
HELD: It was held that there was
2. That they employ force, intimidation, three persons who are armed or no sedition because the purpose
or other means outside of legal provided with means of violence. ofthe attack was not known. The
methods;
accused were held liable for five
3. That the offenders employ any of Evidences that can be used:
murders and two frustrated
those means to attain any of the • Prevention in the murders.
following objects: promulgation or execution of
. To prevent the promulgation or any law or holding of popular
execution of any law or the holding of any election
popular election; • Prevention of a public officer
a. To prevent the government or in exercising his function
any public officer from freely exercising its • Infliction of any act of hate or
or his functions, or prevent the execution revenge
of any Administrative Order; • Commission of acts of hate
b. To inflict any act of hate or or revenge
revenge upon the person or property of • Despoiling any person or the
any public officer or employee; government of all its property
c. To commit, for any political or or portion of it
social end, any act of hate or revenge
against private persons or any social
class;
d. To despoil, for any political or
social end, any person or the government
of all its property or any part thereof

Art. 140 Penalty for


Persons Liable: If the aforementioned people in the
NO Landmark case found
Sedition 1. The leader of the sedition elements are liable,
2. Other persons participating in their involvement can be used
sedition against them.

Art. 141 Conspiracy to 1. There must be an agreement; There must be an agreement and
NO Landmark case found
commit sedition 2. Decision to rise publicly and decision to rise publicly and
tumultuously: and tumultuously to attain any of the
3. To attain any of the objects of objects of evidence.
sedition

Art. 142 Inciting Acts Punished: 1. By means of speeches, People vs. Nabong, 57 Phil. 455
Sedition 1. Inciting others to commit sedition by proclamations, writings, emblems HELD: It is not necessary, in order
means of speeches, proclamations, cartoons, banners, or other to be seditious, that the words
writings, emblems cartoons, banners, representations tending to the used should in fact result in a
or other representations tending to the same end; rising of the people against the
same end; 2. Uttering seditious words or constituted authorities. The law is
Elements of Act No. 1: speeches which tend to disturb not aimed merely at actual
a. That the offender does not take the public peace; disturbance, as its purpose is also
direct part in the crime of sedition; 3. Writing, publishing, or circulating to punish utterances which may
b. That he incites others to the scurrilous libels against the endanger public order.
accomplishment of any of the acts which Government or any of its duly
constitute sedition; constituted authorities.
c. That the inciting is done by means 4. Knowingly concealing such evil
of speeches, proclamations, writings, practices.
emblems, cartoons, banners, or other
representations tending to the same end
2. Uttering seditious words or speeches
which tend to disturb the public peace;
3. Writing, publishing, or circulating
scurrilous libels against the Government
or any of its duly constituted authorities.
4. Knowingly concealing such evil
practices.

Art. 143 Acts Tending to 1. That there be a projected or Prevention of meeting by force or People vs. Alipit, et al. (44 Phil.
Prevent the Meeting of actual meeting of the National fraud while an ongoing actual 910)
the Assembly and Assembly or any of its committees meeting of the National Assembly
Similar Bodies or subcommittees, constitutional HELD: Any stranger, even if he be
commissions or committees or the municipal president himself or
divisions thereof, or of any the chief of the municipal police,
provincial board or city or must respect the meeting of the
municipal council or board; municipal council presided over by
2. That the offender, who may be the vice-president and he has no
any person, prevents such right to dissolve it through violence
meeting by force or fraud. under the pretext of lack of notice
to some members of the council,
which^was not apparent, but
required an investigation before it
could be determined.

Art. 144 Disturbances of 1. That there be a meeting of Disturbance and unruly behavior People vs. Lapid, C.A., 59 O.G.
Proceedings Congress or any of its committees while the proceedings of Congress 4059
or subcommittees, constitutional are ongoing
commissions or committees or HELD: The complaint for
divisions thereof, or any provincial disturbance of proceedings may
board or city or municipal council be filed by a member of a
or board; legislative body.The crime denned
2. That the offender does any of the and penalized under Art. 144 of
following acts: the Revised Penal Code is not
a. He disturbs any of such meetings; among those which may not be
b. He behaves while in the presence prosecuted de oficio. Hence, it
of any such bodies in such a manner as to may be commenced upon the
interrupt its proceedings or to impair the written complaint of a member of
respect due it. the Municipal Board the
proceedings of which were
disturbed or interrupted although
such member was not authorized
by the rules or a resolution of the
Board.

Art. 145 Violation of Acts Punished: The evident use of force, intimidation, Osmena, Jr. vs. Pendatun, et al.,
Parliamentary Immunity 1. Using force, intimidation, threats, threats or frauds from compelling 109 Phil. 863
or frauds to prevent any member members from attending meetings,
from: expressing their opinions, or casting HELD: Parliamentary immunity
a. Attending the meetings of their votes. The arrest or searching does not protect members of the
Congress or any of its subcommittees, on any member while Congress is in National Assembly from
commissions or divisions thereof, or from session, unless the act falls under responsibility before the legislative
committees or constitutional committees the exception body itself. For unparliamentary
or conduct, members of Parliament
b. Expressing his opinions or or of Congress have been, or
c. Casting his vote could be censured, committed to
2. Arresting or searching any prison, suspended, even expelled
member while Congress is in by the votes of their colleagues.
session, except in cases where
such member has committed a
crime punishable under the Code
by a penalty higher than prision
mayor.
Requisites:
a. That the offender is a public
officer or employee:
b. That he arrests or searches
any member of congress

Art. 146 Illegal Forms of Illegal Assemblies: Presumptions: If any person carries
No Landmark case found
Assemblies 1. Any meeting attended by armed an unlicensed firearm, it is presumed
persons for the purpose of that:
committing any of the crimes 1. The purpose of the meeting
punishable under the Code insofar as he is concerned is
Requisites: to commit acts punishable
a. That there is a meeting, gathering under the RPC, and
or group of persons, whether in a fixed 2. He is considered a leader or
place or moving; organizer of the meeting
b. That the meeting is attended by
armed persons;
c. c. That the purpose of the
meeting is to commit any of the crimes
punishable under the Code

Art. 147 Illegal Prohibited associations: Organization and actual involvement


People v. Liwanag, 74 SCRA 473
Associations Association totally or partially organized on illegal association.
for: HELD: In rebellion, there must be
1. The purpose of committing any of a public uprising and taking of
the crimes punishable under the arms against the Government;
Code, or whereas, in subversion, mere
2. Some purpose contrary to public membership in a subversive
morals. association is sufficient, and the
taking up of arms by a member of
a subversive organization against
the Government is but a
circumstance which raises the
penalty to be imposed upon the
offender.
Art. 148 Direct Assaults Two ways to commit: Direct assaults are different from
US v. Gumban, 39 Phil. 76
1. Without public uprising, by ordinary assault without intent to kill
employing force or intimidation for or physical injuries under Arts. 263 to HELD: Laying hands upon a
the attainment of any of the 266. person in authority while in the
purposes enumerated in defining performance of his official duties
the crimes of sedition & rebellion constitutes direct assault. The
Elements: reason for the difference in the
a. That the offender employs force rule as regards the degree of force
or intimidation; employed when the offended party
b. That the aim of the offender is to in direct assault is a person in
attain any of the purposes of the crime of authority, is that the penalty is
rebellion or any of the objects of the crime even higher "when the offender
of sedition; lays hands upon a person in
c. That there is no public uprising. authority."
2. Without public uprising, by
attacking, by employing force or
seriously intimidating or by
seriously resisting any PA or APA,
while engaged in the performance
of official duties, or on the
occasion of such performance
Elements:
. That the offender:
i. Makes an attack (equivalent to
aggression)
ii. Employs force
iii. Makes a serious intimidation
(unlawful coercion, duress, putting
someone in fear, exertion of an influence
in the mind which must be both immediate
and serious), or
iv. Makes a serious resistance (if not
serious, crime committed may be that
under resistance and disobedience)
a. That the person assaulted is a
person in authority or his agent
b. That at the time of the assault the
person in authority or his agent
. is engaged in the actual
performance of official duties, or
i. That he is assaulted by reason of
the past performance of his official duties;
c. That the offender knows that the
one he is assaulting is a person in
authority or his agent in the exercise of his
duties;
d. That there is no public uprising

Art. 149 Indirect Assault 1. That a PA or an APA is the victim Indirect assault can be committed
No Landmark Case Found
of any of the forms of direct only when a direct assault is also
assault defined in Art. 148; committed.
2. 2. That a person comes to the aid
of the APA;
3. 3. That the offender makes use of
force or intimidation upon such
person coming to the aid of the
APA.

Article 150. Acts punished: Overt acts of refusing "to answer any Arnault vs. Pecson et al 87 Phil
Disobedience To 1. Refusing, without legal excuse, to legal inquiry." 418
Summons Issued By obey summons of Congress, or HELD: The fact that a person is a
The National Assembly, any commission or committee
prisoner of the Senate or of the
Its Committees Or chairman or member authorized
House does not exclude other
Subcommittees, By The to summon witnesses;
departments during his
Constitutional 2. Refusing to be sworn or placed
incarceration from trying or
Commission, Its under affirmation while before
investigating him in matters
Committees, such legislative or constitutional
pertaining to their spheres, in
Subcommittee Or body or official;
much the same way that a
Divisions 3. Refusing to answer any legal
prisoner by judgment of a court of
inquiry or to produce any books,
justice is not placed beyond the
papers, documents, or records in reach of the legislature and the
his possession, when required by executive to summon for
them to do so in the exercise of examination and to allow in
their functions; relation to the investigation to go
4. Restraining another from anywhere under guard to get such
attending as a witness in such evidence as the investigator or the
legislative or constitutional body; prisoner might deem important.
5. Inducing disobedience to
summons or refusal to be sworn
by any such body or official

Art. 151 Resistance Elements of resistance & serious The Arnault vs. Pecson et al 87 Phil
and disobedience to a disobedience: accused must have knowledge that 418
person in authority or 1. That a PA or his APA is engaged the person arresting him is a peace
HELD: The fact that a person is a
the agents of such in the performance of official duty officer.
prisoner of the Senate or of the
person or gives a lawful order to the House does not exclude other
offender. departments during his
2. That the offender resists or
incarceration from trying or
seriously disobeys such person in
investigating him in matters
authority or his agent;
pertaining to their spheres, in
3. 3. That the act of the offender is
much the same way that a
not included in the provisions of
prisoner by judgment of a court of
Arts. 148-150.
justice is not placed beyond the
Elements of simple disobedience:
reach of the legislature and the
1. That an APA is engaged in the
executive to summon for
performance of official duty or
examination and to allow in
gives a lawful order to the relation to the investigation to go
offender; anywhere under guard to get such
2. That the offender disobeys such
evidence as the investigator or the
APA;
prisoner might deem important.
3. That such disobedience is not of a
serious nature.

Art. 152 Persons in The following persons in authority: The offender need not be a pupil or People vs. Ceprioso, C.A., 52
Authority and Agents of 1. The municipal mayor the parent of a pupil. O.G. 2609
Persons in Authority 2. Division superintendent of schools
3. Public and Private school HELD: The spirit and purpose
teachers behind Commonwealth Act No.
4. Teacher-nurse 578 is to give teachers protection,
5. President of sanitary division dignity and respect while in the
6. Provincial Fiscal performance of their official duties.
7. Justice of the Peace This protection extends not only
8. Municipal councilor against pupils or relatives of
9. Barrio captain and barangay pupils, but against all persons who
chairman knowingly attack a teacher while
engaged in the performance of his
official duties. Respect for a
teacher is required of all persons,
whether pupils, parents of pupils,
or otherwise, if we are to uphold
and enhance the dignity of the
teaching profession which the law
similarly enjoins upon all persons
for the sake of the pupils and the
profession itself.

Art. 153 Article Tumults Acts punished: Disturbance or Interruption shall be People vs. Bacolod, 89 Phil. 621
& Other Disturbances 1. Causing any serious disturbance deemed to be tumultuous if caused
HELD: The one who fired the
Of Public Order in a public place, office or by more than three persons who are
submachine gun committed two
establishment; armed or provided with means of
offenses (causing serious
2. interrupting or disturbing public violence
disturbance in a public place, the
performances, functions or
people present becoming panicky
gatherings, or peaceful meetings, and terrified, and serious physical
if the act is not included in Arts. injuries through reckless
131- 132;
imprudence), although they arose
3. Making an outcry tending to incite
from the same act of the offender.
rebellion or sedition in any
meeting, association or public
place;
4. Displaying placards or emblems
which provoke a disturbance of
public order in such place;
5. Burying with pomp the body of a
person who has been legally
executed.

Art. 154 Unlawful Use Acts punished: Ex: Distribution of leaflets urging the
People vs. Arrogante, C.A., 38
Of Means Of Publication 1. Publishing or causing to be people to disobey and resist.
O.G. 2974
And Unlawful Utter published as news any false news
which may endanger the public HELD: The crime is not inciting to
order, or cause damage to the sedition. The acts charged which
interest or credit of the State; are subversive in nature fall under
2. Encouraging disobedience to the paragraph 2 of Art. 154.
law or to the constituted
authorities or by praising,
justifying or extolling any act
punished by law, by the same
means or by words, utterances or
speeches;
3. Maliciously publishing or causing
to be published any official
resolution or document without
authority, or before they have
been published officially;
4. Printing, publishing or distributing
(or causing the same) books,
pamphlets, periodicals, or leaflets
which do not bear the real
printer’s name, or which are
classified as anonymous.

Art. 155 Alarms and Acts Punished:


People vs. Arrogante, C.A., 38
Scandals 1. Discharging any firearm, rocket,
O.G. 2974
firecracker, or other explosive
within any town or public place, HELD: The crime is not inciting to
which produces alarm or danger sedition. The acts charged which
2. Instigating or taking an active part are subversive in nature fall under
in any charivari or other disorderly Art. 155 does not make any paragraph 2 of Art. 154.
meeting offensive to another or distinction as to the particular place in
prejudicial to public tranquility the town or public place where the
3. Disturbing the public peace while discharge of firearm, rocket, etc. is
wandering about at night or while effected.
engaged in any other nocturnal
amusements
4. Causing any disturbance or
scandal in public places while
intoxicated or otherwise, provided
Art. 153 is not applicable

Art. 156 Delivery of 1. That there is a person confined in Committed in two ways: People vs. Del Barrio, et al., C.A.,
Prisoners from Jail a jail or penal establishment; 1. By removing a prisoner 60 O.G. 3908
2. That the offender removes such confined in jail or penal
HELD: The employment of deceit
person, or helps the escape of institution – to take away a
is not an essential or integral
such person. person from confinement with element of the crime of delivery of
or without the active prisoners from jail as defined in
participation of the person
Article 156, such that when the
released
same is not alleged in the
2. By helping said person to
information and duly proved in
escape – furnish material
evidence, the accused cannot be
means to facilitate escape
convicted of said crime. Nowhere
is the employment of deceit made
an essential element of the crime
defined in said article.

Art. 157 Evasion of 1. That the offender is a convict by Escape during service of sentence
People v. Janson, C.A., 59 O.G.
Service of Sentence final judgment; consummates the crime.
4689
2. That he is serving his sentence,
which consists in deprivation of HELD:The mere fact that, on two
liberty; occasions, the accused went to
3. That he evades the service of his the City to get her pension check,
sentence by escaping during while serving the sentence of
destierro from said City, would not
insulate her from criminal liability
for deliberately and willfully
evading service of the destierro
sentence. The compelling
necessity for funds cannot
outweigh considerations of
respect for a final judgment, and is
not one of the cases enumerated
in the statute books as basis for
exemption from criminal liability

Art. 158 Evasion Of 1. That the offender is a convict by Compliance with the penalty of People vs. Padilla, C.A., 46 O.G.
Sentence On The final judgment, and is confined in destierro should not be excused upon 2151
Occasion Of Disorders, a penal institution; so flimsy a cause.
HELD: The accused was not held
Conflagrations, 2. That there is disorder, resulting liable for evasion of service of
Earthquakes, Or Other from: sentence under Art. 157, because
Calamities a. Conflagration,
he acted under the influence of
b. Earthquake,
uncontrollable fear of an equal or
c. Explosion,
greater injury, the escapists
d. Similar catastrophe,
having threatened to shoot at
e. Mutiny in which he has not
whoever remained in the jail.
participated;
3. That the offender leaves the
penal institution where he is
confined, on the occasion of such
disorder or during the mutiny;
4. 4. That the offender fails to give
himself up to the authorities within
48 hrs. following the issuance of a
proclamation by the Chief
Executive announcing the passing
away of such calamity

Art. 159 Other cases of 1. That the offender was a convict; Forms of Evasion: Alvarez vs. Director of Prisons, 80
evasion of service of 2. That he was granted a conditional 1. By simply leaving or escaping Phil. 43
sentence. pardon by the Chief Executive; from the penal establishment
HELD: Evasion of the service of
3. That he violated any of the under Art. 157
the sentence is an attempt at least
conditions of such pardon. 2. Failure to return within 48 hours
to evade the penalty inflicted by
after having left the penal the courts upon criminals and thus
establishment because of a defeat the purpose of the law of
calamity, conflagration or mutiny
either reforming or punishing them
and such calamity, conflagration
for having disturbed the public
or mutiny has been announced
order.
as already passed under Art.
158.
3. Violating the condition of
conditional pardon under Article
159.

Art. 160 Quasi- 1. That the offender was already Alvarez vs. Director of Prisons, 80
Recidivism convicted by final judgment Phil. 43
2. That he committed a new felony
before beginning to serve such
sentence or while serving the
same

Art. 161 Counterfeiting 1. That the seal of the Republic was The act of counterfeiting or making No Landmark case found
Seal Of Government, counterfeited, or the signature or an imitation of the signature of the
Signature And Stamp Of stamp of the Chief Executive was Chief Executive
President forged by another person;
2. That the offender knew of the
counterfeiting or forgery;
3. That he used the counterfeit seal
or forged signature or stamp

Art. 162 Use Of Forged 1. That the seal of the Republic was The offender under this article should No Landmark case found
Signature, Counterfeit counterfeited, or the signature or not be the forger.
Seal Or Stamp stamp of the Chief Executive was
forged by another person;
2. That the offender knew of the
counterfeiting or forgery;
3. That he used the counterfeit seal
or forged signature or stamp.

Art. 163 Making And 1. That there be false or There is counterfeiting when one People vs. Tin Ching Ting
Importing And Uttering counterfeited coins; imitates a legal or genuine coin, [Unrep.], 90 Phil. 870
False Coins 2. That the offender either made, which is not authorized by the
imported or uttered such coins; Government as legal tender. Delivery Held: Article 163 of the Revised
3. That in case of uttering such false or act of giving the coins away by Penal Code penalizes the making,
or counterfeited coins, he paying. importing and uttering of false
connived with the counterfeiters or coins whether of the United
importers. States, of the Philippines or of a
foreign country, because it is
intended to protect not only the
coins legally minted in said
countries, but also the public in
general. The legislator has taken
into consideration the bad effect of
the crime of counterfeiting of
coins, its importing and uttering.

Art. 164 Mutilation Of Acts punished The coin must be of "legal tender" in People vs. Tin Ching Ting, G.R.
Coins importation And 1. Mutilating coins of the legal mutilation. No. L-4620,
Utterance Of Mutilated currency, with the intent to
Coins damage or to defraud another; HELD: Mutilation is to diminish by
2. Importing or uttering such ingenuous means the metal in the
mutilated coins, with the further coin. One who mutilates a coin
requirement that there must be does not do so for the sake of
connivance with the mutilator or mutilating, but to take advantage
importer in case of uttering of the metal abstracted; he
appropriates a part of the metal of
the coin. Hence, the coin
diminishes in intrinsic value. One
who utters said mutilated coin
receives its legal value, much
more than its intrinsic value

ART. 165 - Selling of Possession of coin, counterfeited or 1. Possession; People vs. Go Po, G.R. No. 42697
False or Mutilated Coin, mutilated by another with intent to utter 2. Intent to utter;
Without Connivance. the same knowing that it is false or 3. Knowledge that the coin is HELD: The accused must have
mutilated; false knowledge of the fact that the coin
1. Actually uttering false or mutilated is false.The chinaman cannot be
coin, knowing it to be false or convicted of illegal possession of
mutilated. false coins because Art. 165
requires three things as regards
possession of false coins, namely:
(1) possession; (2) intent to utter;
and (3) knowledge that the coin is
false.

The fact that the Chinaman


received it in payment of his good
and placed it in his drawer shows
that he did not know that such
coin was false.

ART. 166 - Forging 1. Forging or falsification of treasury Forging is committed by giving to a People vs. Valencia, et al., 59
Treasury or Bank Notes or bank notes or other documents treasury or bank note or any Phil. 42
or Other Documents payable to bearer; instrument payable to bearer or to
Payable to Bearer; 2. 2. Importation of the same order the appearance of a true and Uttering forged bill must be with
Importing, and Uttering 3. Uttering the same in connivance genuine document; and falsification is connivance to constitute a
Such False or Forged with forgers or importers; committed by erasing, substituting, violation of Art. 166. By pleading
Notes and Documents. counterfeiting, or altering by any guilty to the charge of having
means, the figures, letters, words, or passed a P10 counterfeit bill in a
signs contained therein. store in violation of Art. 166, the
accused admitted all the material
allegations of the information,
including that of connivance with
the authors of the forgery, which
characterizes the crime defined by
Art. 166 of the Revised Penal
Code.

ART. 167 - 1. That there be an instrument The counterfeiting must involve an People vs. Galano, C.A, 54 O.G.
Counterfeiting, payable to order or other instrument payable to order or other 5897
Importing and Uttering document of credit not payable to document of credit not payable to
Instruments Payable to bearer; bearer. HELD: Forgery of currency is
Bearer. 2. That the offender either forged, punished so as to maintain the
imported or uttered such integrity of the currency and thus
instrument; insure the credit standing of the
3. That in case of uttering he government and prevent the
connived with the importer or imposition on the public and the
forger. government of worthless notes or
obligations.

ART. 168 - 1. That the treasury or bank note or The possession must be with intent People vs. Digoro, G.R. No. L-
Counterfeiting, certificate or other obligation and to use said false treasury or bank 22032
Importing and Uttering securities payable to bearer or notes. Evidence must be presented
Instruments Payable to any instrument payable to order or that the number which the questioned HELD: Intent to possess is not
Bearer.Illegal other document of credit not bank note bears does not check with intent to use. Possession of false
Possession and Use of payable to bearer is forged or the genuine one issued with the treasury or bank notes alone is not
False Treasury or Bank falsified by another; same number. a criminal offense. For it to
Notes and Other 2. The offender knows that any of constitute an offense under Article
Instruments of Credit. these instruments is forged or 168 of the Penal Code, the
falsified; possession must be with intent to
3. That he performs any of these use said false treasury or bank
acts: notes. Hence, it follows that an
a. Using any of such forged or information alleging possession of
falsified instruments; or false treasury and bank notes
b. Possession with intent to use, without alleging intent to use the
any of the forged or falsified same but only "intent to possess"
documents. them, charges no offense
ART. 169 - Forgery 1. By giving to treasury or bank note Intent to use is sufficient to HELD: There is forgery in this
or any instrument payable to consummate the crime when the case, because when the accused
bearer or to order the appearance offender is in possession of false or wrote the name on the back of
of a true and genuine document; falsified obligations or notes. the treasury warrant which was
2. Counterfeiting, altering, originally made payable. he
substituting, erasing any figures, converted, by such supposed
letters, words or signs contained endorsement, the treasury warrant
therein. to one payable to bearer. It had
the effect of erasing the phrase "or
his order" upon the face of the
warrant. There was material
alteration on a genuine document.

ART. 170 - Falsification 1. That there be a bill, resolution or The provision requires that the No Landmark case found
of Legislative ordinance enacted by or approved offender has no proper authority to
Documents. or pending approval by either make the alteration. Hence, the
House of the Legislative or any offender may be a private individual
provincial board or municipal or a public offender.
council;
2. The offender alters the same;
3. That he has no proper authority
therefor;
4. That alteration changed the
meaning of the document.

ART. 171 - Falsification 1. That the offender is a public In falsification of a public document, U.S. vs. Litonjua, 4 Phil. 485
by Public Officer, officer, employee or notary public, the falsification need not be made on
Employee or Notary or or ecclesiastical minister; an official form. It is sufficient that the HELD: The forged and the
Ecclesiastic Minister. 2. That he takes advantage of his document is given the appearance of, genuine signatures or
official position when: or made to appear similar to, the handwritings must bear some
official form. resemblance to each other. It has
a. He has the duty to make or been held that the fact of imitating
prepare or otherwise to intervene a person's signature on a check in
in the preparation of the such a way that the same, when
document; or presented for collection "might
b. He has the official custody of have passed in the rush of
the document which he falsifies business," although the
handwriting is a little bit different,
3. The offender falsifies a Document constitutes falsification
by committing any of the following:

a. Counterfeiting or imitating any


handwriting, signature or rubric.
1. That there be an intent to
imitate or an attempt to imitate; 2.
The two signatures or
handwriting, the genuine and the
forged bear some resemblance to
each other

b. Causing it to appear that


persons have participated in an
act or proceeding when they did
not in fact so participate.
1. That the offender caused it to
appear in a document that a
person or persons participated in
an act or proceeding;
2. That such persons did not in
fact so participate in the act or
proceeding.

c. Attributing to persons who have


participated in any act or
proceeding statements other than
those in fact made by them.
1. That persons participated in an
act or proceeding;
2. That such person or persons
made statements in that act or
proceeding;
3. That the offender in making a
document, attributed to such
person, statements other than
those in fact made by such
person.

d. Making untruthful statements in


a narration of facts.
1. That the offender makes in a
document statements in a
narration of facts;
2. That he has the legal obligation
to disclose the truth of the facts
narrated by him;
3. That the facts narrated by the
offender are absolutely false;
4. That the perversion of truth in
the narration of facts was made
with the wrongful intent of injuring
a third person.

e. Altering true dates.

f. Making alteration or
intercalation in a genuine
document which changes its
meaning.
1. That there be an alteration or
intercalation (insertion) on a
document;
2. That it was made on a genuine
document;
3. That the alteration and
intercalation has changed the
meaning of the document;
4. That the change made the
document speak something false

g. Issuing in an authenticated
form a document purporting to be
a copy of an original document
when no such original exist or
including in such a copy a
statement contrary to or different
from that of the genuine original.

h. Intercalating any instrument or


note relative to the issuance in a
protocol, registry or official book.

ART. 172 - Falsification Acts punished: The falsification of a public, official or People vs. Francisco, C.A., 64
by Private Individuals commercial document may be a O.G. 537
and Use of Falsified 1. Falsification of public, official or means of committing estafa, because
Documents. commercial document by a private before the falsified document is HELD: Cash disbursement
individual actually utilized to defraud another, vouchers are not commercial
the crime of falsification has already documents. Cash disbursement
Elements: been consummated, damage or vouchers or receipts evidencing
a. The offender is a private individual or a intent to cause damage not being an payment to borrowers ofthe loans
public officer or employee who did not element of the crime of falsification of extended to them are not
take advantage of his official position; public, official or commercial negotiable instruments nor are
b. That he committed any of the acts of document. they denned and regulated by the
falsification enumerated in Art.171 Code of Commerce and as such
(Pars.1- 6); are private documents only
c. That the falsification was committed in a
public or official or commercial document.

2. Falsification of private document by any


person;
Elements:
a. That the offender committed any of the
acts of falsification except those in par. 7,
enumerated in Art.171;
b. That the falsification was committed in a
private document;
c. That the falsification caused damage to
a third party or at least the falsification
was committed with the intent to cause
damage.

3. Use of falsified documents.

Elements:
a. Introducing in a judicial proceeding:
I. That the offender knew that the
document was falsified by another person;
ii. That the false document was embraced
in Art. 171 or in any subdivision No.1 or 2
of Art. 172;
iii. That he introduced said document in
evidence in any judicial proceeding. · No
damage is required.

b. Use in any other transaction


i. That the offender knew that the
document was falsified by another person;
ii. That the false document was embraced
in Art. 171 or in any of subdivision No. 1 or
2 of Art. 172;
iii. That he used such document (not in
judicial proceeding);

4. Using such falsified messages.


Elements:
a. That the accused knew that wireless,
cable, telegraph or telephone message
was falsified by any person specified in
1st paragraph of Art.173;
b. That the accused used such falsified
dispatch;
c. That the use of the falsified dispatch
resulted in the prejudice of a third party, or
that the use thereof was with the intent to
cause such prejudice

ART. 173 - Falsification 1. That the offender is an officer or Acts punished: U.S. vs. Romero, 17 Phil. 76
of Wireless, Cable, employee of the government or an 1. Uttering fictitious wireless,
Telegraph and officer or an employee of a private telegraph, or telephone HELD: The accused was guilty of
Telephone Messages, corporation, engaged in the messages; falsification of telegraph messages
and Use of Said service of sending or receiving 2. Falsifying wireless, telegraph The accused, a telegraph
Falsified Messages. wireless, cable or telephone or telephone messages. operator, who received two
message; telegrams for transmission,
2. That he commits any of the above reduced the number of words of
acts. the telegraph messages by twelve
and eight words, respectively,
without having been authorized to
do so by the sender. He pocketed
the differences in the prices
charged in the sums of P0.72 and
P0.48, respectively.

ART. 174 - False Persons liable: U.S. vs. Deloso, 11 Phil.180


Medical Certificates, 1. Physician or surgeon who, in
False Certificates of connection with the practice HELD: certificate of residence for
Merit or Service, etc. of profession issued a false voting purposes is certificate of
certificate; "similar circumstances.” Thus, the
2. Public officer who issued a accused who falsely stated under
false certificate of merit or oath that he was a resident of the
service, good conduct or town of Jimenez for the required
similar circumstances; period of time, so as to be able to
3. Private individual who take part in the municipal
falsified a certificate falling in elections, was found guilty of
the classes mentioned falsification of a certificate, not of
falsification of a public document

ART. 175 - Using False 1. That a false certificate mentioned Any one who shall knowingly use any No Landmark Case Found
Certificates. in the preceding article was of the false certificates mentioned in
issued; the next preceding article.
2. That the offender knew that the
certificate was false;
3. That he used the same.

ART. 176 - Acts punished: People vs. Santiago, et al., C.A.


Manufacturing and 1. Making or introducing into the 48 O.G. 4401
Possession of Philippines any stamps, dies,
Instruments or marks, or other instruments HELD: The implements
Implements for or implements for confiscated need not form a
Falsification. counterfeiting; complete set.In order to secure a
2. Possession with intent to use conviction under the 2nd
the instruments or paragraph of Art. 176, it is not
implements for counterfeiting necessary that the implements
or falsification made in or confiscated form a complete set
introduced into the for counterfeiting, it being enough
Philippines by another that they may be employed by
person. themselves or together with other
implements to commit the crime of
counterfeiting or falsification

ART. 177 - Usurpation Two offenses: The acts performed must pertain to: People vs. Buenaflor, et al., C.A.,
of Official Functions. 1. Usurpation of authority 1. The Government 72 O.G. 364
2. Usurpation of official functions 2. To any person in authority
3. To any public officer HELD: Art. 177, as amended,
How committed: does not apply to occupant under
1. By knowingly misrepresenting color of title. Article 177 of the
oneself to be an officer, agent or Revised Penal Code, as
representative of the government, amended, punishes the usurper or
whether local, national or foreign; one who acts under false
2. By performing any act pertaining pretenses and not the occupant
to a person in authority or public under color of title. A usurper is
officer of the government under "one who introduces himself into
the pretense of official position an office that is vacant, or who,
and without authority. without color of title, ousts the
incumbent and assumes to act as
an officer by exercising some of
the functions of the office."

ART. 178 - Using Elements: (Using fictitious name) If the purpose is for causing damage, U.S. vs. To Lee Piu, 35 Phil. 4
Fictitious Name and it must be damage to public interest.
Concealing True Name. 1. That the offender uses a name HELD: Signing fictitious name in
other than his real name; an application for passport is
2. That he uses that fictitious name publicly using such fictitious name.
publicly; The signing of a fictitious name,
3. That the purpose of the offender i.e., Toribio Jalijali, instead of To
is— a. To conceal a crime; b. To Lee Piu, in an application for
evade the execution of a passport, is publicly using a
judgment; Or c. To cause damage fictitious name.
to public interest.

Elements: (Concealing true name)

1. That the offender conceals: a. his


true name, b. all other personal
circumstances;
2. That the purpose is only to
conceal his identity.

ART. 179 - Illegal Use 1. That the offender makes use of Any person who shall publicly and People vs. Romero, C.A., 58 O.G.
of Uniforms or Insignia. insignia, uniform or dress; improperly make use of insignias,
2. That the insignia, uniform or dress uniforms or dress pertaining 4402
pertains to an office not held by exclusively for uniformed PNP
the offender or to a class of personnel and the PNP of which HELD: It was ruled that to bring a
person of which he is not a he/she is not a member shall be culprit within the coverage of
member; and criminally liable Article 179 of the Revised Penal
3. That said insignia, uniform or Code, on the illegal use of
dress is used publicly and uniforms and insignia, an exact
improperly. imitation of a uniform is
unnecessary. A colorable
resemblance calculated to deceive
the common run of people — not
those thoroughly familiar with
every detail or accessory thereof
— is sufficient

ART. 180 - False 1. That there be a criminal False testimony is committed by any People vs. Maneja, 72 Phil. 256
Testimony Against a proceeding; person who, being under oath, and
Defendant. 2. That the offender testifies falsely required to testify as to the truth of a HELD: The fourth element of false
under oath against the defendant certain matter at a hearing before a testimony against a defendant
therein; competent authority, shall deny the sprung from this certain case. The
3. That the offender who gives false truth or say something contrary to it. fourth element is that the
testimony knows that it is false; defendant against whom the false
4. That the defendant against whom testimony is given is either
the false testimony is given is acquitted or convicted in a final
either acquitted or convicted in a judgment.
final judgment.

ART. 181 - False The false testimony in favor of the People vs. Reyes, C.A., 48 O.G.
Testimony Favorable to defendant need not directly influence 1837
the Defendant. the decision of the acquittal and it
need not benefit the defendant. · HELD: False testimony favorable
Conviction or acquittal of defendant to the defendant is equally
in principal case is not necessary. repugnant to the orderly
administration of justice.While
A defendant who falsely testifies in false testimony in favor of an
his own behalf in a criminal case can accused may be less obnoxious
only be guilty of Art. 181 when he than false testimony against him,
voluntarily goes upon the witness both forms of false testimony are
stand and falsely imputes to some equally repugnant to the orderly
other person the commission of a administration of justice, and
grave offense. If he merely denies deserve to be rigorously
the commission of the crime or his repressed
participation therein, he should not be
prosecuted for false testimony.
Testimony must be complete.

ART. 182 - False 1. That the testimony must be given False testimony must be first People vs. Collantes, C.A., 37
Testimony in Civil in a civil case; established. O.G. 1804
Cases. 2. That the testimony must relate to
the issues presented in said case; hELD: The testimony given in the
3. That the testimony must be false; civil case must be false. Mere
4. That the false testimony must be guaranty is no lien on the
given by the defendant knowing it property. The prosecution failed to
to be false; prove that the agent owed money
5. That the testimony must be to the principal at the time the
malicious and given with an intent accused testified and that there
to affect the issues presented in was then a subsisting debt for
said case. which the property was given as a
security

ART. 183 - False Two ways of committing perjury: There must be competent proof of People vs. Cruz, 108 Phil. 255
Testimony in Other materiality.
Cases and Perjury in 1. By falsely testifying under oath; Held: The accused was convicted
Solemn Affirmation. 2. By making a false affidavit. of the crime of perjury. The
offense as defined in Art. 183 of
Elements: the Revised Penal Code is the
willful and corrupt assertion of a
1. That the accused made a falsehood under oath or
statement under oath or executed affirmation administered by
an affidavit upon a material authority of law on a material
matter; matter
2. That the statement or affidavit
was made before a competent
officer authorized to receive and
administer oath;
3. That in that statement or affidavit,
the accused made a willful and
deliberate assertion of a
falsehood;
4. That the sworn statement or
affidavit containing the falsity is
required by law

Relevant – when it tends in any


reasonable degree to establish the
probability or improbability of a fact in
issue.

Pertinent – when it concerns collateral


matters which make more or less probable
the proposition at issue.

Oath – any form of attestation by which a


person signifies that he is bound in
conscience to perform an act faithfully and
truthfully.

Affidavit – a sworn statement in writing; a


declaration in writing, made upon oath
before an authorized magistrate or officer.

Competent person – a person who has a


right to inquire into the questions
presented to him upon matters under his
jurisdiction

Subornation of perjury – is committed by a


person who knowingly and willfully
procures another to swear falsely and he
witness suborned does testify under the
circumstances rendering him guilty of
perjury.

ART. 184 - Offering 1. That the offender offered in Art. 184 contemplates of a case No Landmark Case Found
False Testimony in evidence a false witness or where a person, without inducing
Evidence. testimony; another, but knowing him to be a
2. That he knew the witness or false witness, presented him, and the
testimony was false; latter testified falsely in a judicial or
3. That the offer was made in a official proceeding.
judicial or official proceeding.

ART. 185 - Elements of soliciting gift or promise: Acts punishable: Diaz vs. Kapunan (45 Phil. 482)
Machinations in Public 1. That there be a public auction.
Auctions. 2. 2.That the accused solicited any 1. Soliciting any gift or promise as a HELD: At the time fixed for the
gift or a promise from any of the consideration for refraining from sale, there appeared Vicente Diaz
bidders. taking part in the public auction; and Ruperto Kapunan. Kapunan
3. That such gift or promise was the was ready to bid on the property
consideration for his refraining a. That there be a public auction; up to P16,000 in order to assist
from taking part in that public b. That the accused solicited any gift the Mendezona family which was
auction. or a promise from any of the bidders; in financial straits. At any rate, the
4. That the accused had the intent to c. That such gift or promise was the bidding was opened by Kapunan
cause the reduction of the price of consideration for his refraining from offering P12.000 for the property
the thing auctioned. taking part in that public auction. and with Diaz and Kapunan
d. That the accused had the intent to raising the bids until finally Diaz
Elements of attempting to cause bidders cause the reduction of the price of offered P12,500. There the bids
to stay away: the thing auctioned. stopped on account of Diaz and
Kapunan entering into the
1. That there be a public auction. 2. Attempting to cause bidders to agreement, of decisive
2. That the accused attempted to stay away from an auction by threats, importance. Following the
cause the bidders to stay away gifts, promises or any artifice. termination of the sheriff sale,
from that public auction. a. That there be a public auction; Diaz gave Kapunan P500 of the
3. That it was done by threats, gifts, b. That the accused attempted to PI,000 mentioned in the above
promises or any other artifice. cause the buyers to stay away from quoted document. Diaz took
4. That the accused had the intent to that public auction; overhe property of Mendezona
cause the reduction of the price of c. That it was done by threats, gifts, pursuant to his bid of P12.500. It
the thing auctioned. promises or any other artifice. is indeed a situation covered by
d. That the accused had the intent to Art. 185
cause the reduction of the price of
the thing.

ART. 186 - Monopolies Acts punishable: People vs. Torres, C.A., 51 O.G.
and Combinations in 1. Combination or conspiracy to 6280
Restraint of Trade. prevent free competition in
market. HELD: By express provision of
Art. 186, the president and each
By entering into any contract one of the directors or managers
or agreement or taking part in of the corporation or association
any conspiracy or shall be held as principals of the
combination in the form of a crime of monopolies and
trust or otherwise, in restraint combinations in restraint of trade.
of trade or commerce or to
prevent by artificial means
free competition in the
market.
2. Monopoly to restrain free
competition in market.

By monopolizing any
merchandise or object of
trade or commerce, or by
combining with any other
person or persons to
monopolize said
merchandise or object in
order to alter the prices
thereof by spreading false
rumors or making use of any
other artifice to restrain free
competition in the market.
3. Making transactions
prejudicial to lawful commerce or to
increase the market price of
merchandise.

The person liable is the:


a. Manufacturer,
b. Producer,
c. Processor, or
d. Importer of any merchandise or
object of commerce.

ART. 187 - Importation Articles or merchandise involved: Since one of the acts penalized in No Landmark Case Found
and Disposition of 1. Gold, Art. 187 is knowingly importing
Falsely Marked Articles 2. Silver, misbranded articles made of gold,
or Merchandise Made of 3. Other precious metals, or silver, etc., which includes
Gold, Silver, or Other 4. Their alloys. possession thereof after importing
Precious Metals or Their the same, it is not necessary that
Alloys. Elements: they be sold and the public actually
1. That the offender imports, sells or deceived. But there must be
disposes any of those articles; evidence showing that the articles
2. That the stamps, brands or marks were imported.
of those articles or merchandise
fail to indicate the actual fineness
or quality of said metal or alloy;
3. That the offender knows that the
stamps, brands, or marks fail to
indicate the actual fineness or
quality of said metal or alloy.

P.D. 532 Acts Punished There is a presumption that any People v. Guevarra, G.R. No.
1. Piracy person who does any of the acts 97471, February 17,1993
2. Piracy with physical injuries or provided herein has performed them HELD: P.D. No. 532 punishes as
other crimes knowingly, unless the contrary is highway robbery or brigandage
3. Piracy with rape, murder or proven. only acts of robbery perpetrated
homicide by outlaws indiscriminately against
4. Piracy and the offenders: any person or persons on
a. Abandoned the victims without Philippine highways as defined
means of saving themselves therein, and not acts of robbery
b. Seized the vessel by firing upon committed against only a
or boarding it predetermined or particular victim.
5. Highway Robbery Brigandage Hence, the mere fact that the
6. Highway Robber/Brigandage with offense charged was committed
physical injuries or other crimes on a highway should not be the
7. Highway Robbery/Brigandage determinant for the application of
with kidnapping for ransom or the law.
extortion, or murder or homicide,
or rape.

R.A. 9372 1. Offender commits an act If the following are engaged by the Southern Hempishere
punishable under any of the cited offender: Engagement Network, Inc. v. Anti
provisions of the RPC, or under Acts Punished: Terrorism Council, G.R. No.
any of the enumerated special 1. Article 122 (Piracy in General 178552, October 5,2010
penal laws and Mutiny in the High Seas
2. Commission of the predicate or in the Philippine Waters); HELD:
crime sows and creates a 2. Article 134 (Rebellion or Before a change for terrorism may
condition of widespread and Insurrection); be filed under RA No. 9372, there
extraordinary fear and panic 3. Article 134-a (Coup d' Etat), must first be a predicate crime
among the populace; including acts committed by actually committed to trigger the
3. The Purpose of the crime is to private persons; operation of the key qualifying
coerce the government to give in 4. Article 248 (Murder); phrases in other elements of the
to an unlawful demand 5. Article 267 (Kidnapping and crime, including the coercion of
Serious Illegal Detention); the government to accede to an
6. Article 324 (Crimes Involving unlawful demand.
Destruction), or under
Presidential Decree No. 1613
(The Law on Arson);
7. Republic Act No. 6969 (Toxic
Substances and Hazardous
and Nuclear Waste Control
Act of 1990);
8. Republic Act No. 5207,
(Atomic Energy Regulatory
and Liability Act of 1968);
9. Republic Act No. 6235 (Anti-
Hijacking Law);
10. Presidential Decree No. 532
(Anti-Piracy and Anti-
Highway Robbery Law of
1974); and,
11. Presidential Decree No.
1866, as amended (Decree
Codifying the Laws on Illegal
and Unlawful Possession,
Manufacture, Dealing in,
Acquisition or Disposition of
Firearms, Ammunitions or
Explosives)

R.A. 6235 Acts Punished The commission of the overt acts


1. Usurping or seizing control of an mentioned in the aforementioned People of the Philippines v.
aircraft of Philippine registry while punishable acts consummate a Hedishi Suzuki, G.R. No. 120670,
it is in flight; or compelling the violation of the special penal law. October 23,2003
pilots thereof to change its course HELD:
or destination; Note: When the
aircraft is not in flight, the In line with the afore-cited law, the
usurpation or seizure of the trial court correctly upheld the
aircraft may amount to coercion or PASCOMs authority to open
threat. When death results, the packages and cargoes, thus: This
crime is homicide or murder, as Court does not subscribe to the
the case may be. contention of the accused. The
2. Usurping or seizing control of an Police Aviation Security Command
aircraft of foreign registry, while (PASCOM) is the implementing
within Philippine territory, or arm of the National Action
compelling the pilots thereof to Committee on Anti-Hijacking
land in any part of Philippine (NACAH), which is a creation of
territory; Presidential Letter of Instruction
3. Carrying or loading on board an (LOI) No. 399, dated April 28,
aircraft operating as a public utility 1976
passenger aircraft in the
Philippines flammable, corrosive,
substances, explosive or
poisonous.
4. Loading, shipping, or transporting
on board a cargo aircraft
operating as a public utility in the
Philippines, flammable, corrosive,
or poisonous substance if not
done in accordance with the rules
and regulations of the Air
Transportation Office.

P.D. 1866, as amended Acts Punished: Performance of the aforementioned People v. Valdez (1999)
by R.A. 8294 and R.A. 1. Unlawful acquisition or punishable acts is a prime facie
10591 possession of firearms and evidence for the violation of P.D. HELD: The SC rules that “all
ammunition. 1866, as amended by RA 8294 and pending cases involving illegal
2. Use of loose firearm in the R.A. 10591 possession of firearm should
commission of a crime – continue to be prosecuted and
considered as an aggravating tried if no other crimes expressly
circumstance indicated in R.A. No. 8294 are
3. Carriage of registered firearm involved”.
outside of residence by a licensed
person without any legal authority
therefor
4. Unlawful Manufacture,
Importation, Sale or Disposition of
Firearms or Ammunition or Parts
Thereof, Machinery, Tool or
Instrument Used or Intended to be
Used in the Manufacture of
Firearms, Ammunition or Parts
Thereof
5. Arms Smuggling;
6. Tampering, Obliteration or
Alteration of Firearms
Identification; 6 Tampering,
Obliteration or Alteration of
Firearms Identification
7. Planting evidence or the willful
and malicious insertion, placing
and/or attachment, directly or
indirectly, through any overt or
covert act, of any firearm or
ammunition or parts thereof in the
person, house, effects etc. for the
purpose of incriminating another
individual.;
8. Unlawful taking, sale or
disposition by any laborer, worker
or employee of a licensed
firearms dealer of parts of
firearms or ammunition which the
company manufactures and sells,
and other materials used by the
company in the manufacture or
sale of firearms or ammunition.
9. Failure to Notify Lost or Stolen
Firearm or Light Weapon
10. Failure to Notify the FEO of the
PNP of a licensed person’s
change of residence or office
address, other than that indicated
in the license card, within thirty
(30) days from transfer.
11. Illegal Transfer or registration of
firearms to any person who has
not yet obtained the necessary
license or permit thereof.
R.A. 9165, as amended Acts Punished: Controlled precursors and People v. Ponferada, G.R. No.
by R.A. 10640 essential chemicals (CP/EC) – 101004, March 17,1993
1.Importation of Dangerous Drugs and/or include those listed in Tables I and II
Controlled Precursors and Essential of the 1988 UN Convention Against HELD: In order to sustain a
Chemicals Illicit Traffic in Narcotic Drugs and conviction for selling prohibited
Psychotropic Substances drugs, the element of sale must be
2. Sale, Trading, Administration, unequivocally established. What
Dispensation, Delivery, Distribution and the law proscribes is not only the
Transportation of Dangerous Drugs and/or Dangerous Drugs (DD) – act of selling but also the act of
Controlled Precursors and Essential include those listed in the Schedules delivering. What is important is
Chemicals annexed to the 1961 Single that the accused is that the
Convention on Narcotic Drugs, as poseur-buyer received the drugs
3. Maintenance of a Den, Dive or Resort amended by the 1972 Protocol, and from the accused.
in the Schedules annexed to the
4. Manufacture of Dangerous Drugs 1971 Single Convention on
and/or Controlled Precursors and Psychotropic Substances
Essential Chemicals

5. Illegal Chemical Diversion of Controlled


Precurors and Essential Chemicals

6. Manufacture or delivery of Equipment,


Instrument, Apparatus, and Other
Paraphernalia for Dangerous Drugs
and/or Controlled Precursors and
Essential Chemicals

7. Possession of Dangerous Drugs

8. Possession of Equipment, Instrument,


Apparatus and Other Paraphernalia for
Dangerous Drug

9. Use of Dangerous Drug

10. Cultivation or Culture of Plants


Classified as Dangerous Drugs or are
sources thereof.

11. Maintenance and Keeping of Original


Records or Transactions on Dangerous
Drugs and/or Controlled Precursors and
Essential Chemicals

12. Unnecessary Prescription of


Dangerous Drugs

13. Unlawful Prescription of Dangerous


Drugs

14. Planting Evidence


2. Discuss the effect of RA 10951 on Arts. 114-187 of RPC

Republic Act No. 10951 was made effective by the House of Representatives and Senate on August 29,
2017, which amended the eighty-seven year old Revised Penal Code of the Philippines. Primarily, its objective is
to solve the problem of the “unjust and disproportionate penalties1” by increasing the scales of properties and
damages on which the penalty of felonies are based. It also takes into consideration the current monetary and
property values, and takes into account the inflation that transpired at the time of its enactment up until the year
2017. Another important highlight of the amendment involves the changing of penalties imposed on crime of
treason, maltreatment of prisoners and estafa by post-dating a check; these aforementioned are now punishable
longer than the repealed version. For instance, the penalty for treason committed by Filipinos and aliens was
reclusion perpetua to death and prision mayor to death respectively, and both with a fine not exceeding P20,000.
However, the amendment now significantly increases both the jail time and the fine. For treason committed by
Filipinos, treason is now punishable with reclusion perpetua to death, and by aliens with reclusion temporal to
death, and both with a fine not exceeding P4 million.
Furthermore, the amendatory law also applies to cases of persons under preventive detention at the
passage of the law and also those who are already in the midst of serving their sentences. Hence, those who
are detained pending trial or appeal are entitled to apply for bail and be set free if they have already served the
minimum sentence in the new adjusted law. Meanwhile, those who are already convicted are also given the
cause of action to have their cases reopened, in order for the new penalty, in the modified version, to take effect.

1 https://divinalaw.com/r-10951-correcting-unjust-benefit-wrongdoers/

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