Professional Documents
Culture Documents
Title 9 With BQ
Title 9 With BQ
Title Nine
Chapter One
CRIMES AGAINST LIBERTY
3. Unlawful arrest
Art. 267. Kidnapping and serious illegal detention. — Any private individual who shall kidnap or detain
another, or in any other manner deprive him of his liberty, shall suffer the penalty of reclusion perpetua to
death:
1. If the kidnapping or detention shall have lasted more than five days.
3. If any serious physical injuries shall have been inflicted upon the person kidnapped or detained;
or if threats to kill him shall have been made.
The penalty shall be death where the kidnapping or detention was committed for the purpose of extorting
ransom from the victim or any other person, even if none of the circumstances above-mentioned were
present in the commission of the offense.
Elements:
1. That the offender is a private individual;
2. That he kidnaps or detains another, or in any manner deprive the latter of his liberty;
4. That in the commission of the offense, any of the following circumstances is present:
c. That any serious physical injuries are inflicted upon the person kidnapped or detained or threats
to kill him are made; or
When the victim is a minor and accused is any of the parents, the penalty is that provided for in Article 271 par. 2
(arresto mayor or a fine not exceeding P300 or both)
Intention to deprive the victim of his liberty for the purpose of extorting ransom on the part of the accused is
essential in the crime of kidnapping.
As long as the kidnapping or detention was committed "for the purpose of extorting ransom," actual demand for
ransom is not necessary.
The accused is not liable when there is lack of motive to resort to kidnapping.
• Where agents of the Constabulary took the supposed victim from his house to make him answer for the
murder of certain persons, there was lack of motive to resort to kidnapping.
• If the alleged victim had freedom to leave the premises where she was allegedly confined, the crime of
illegal detention cannot rise because she was not deprived of her liberty.
• But, a husband who locks up in a room, his lawful wife for more than 20 days, during which time the
victim is not allowed to leave the room nor even to peep out of the window, is guilty of illegal detention
because there is actual confinement.
It is not necessary that the victim be placed in an enclosure because illegal detention may be consist not only in
placing a person in an enclosure but also in detaining or depriving him in any manner of his liberty.
Where a boy was allowed to play in the house where he was kept, but the fact remains that he was under the
control of accused B who left him there, as he could not leave the house until B shall have returned for him.
Because of the tender age and the fact that he did not know the way back home, he was then and there in a
way deprived of his liberty as if putting him in prison or in an asylum where he may have freedom of
locomotion but not the freedom to leave it at will.
• The detention here is legal to a certain extent, because even a private person can arrest one who commits
a crime in his presence.
Detention is illegal when not ordered by competent authority or not permitted by law.
Essential element of kidnapping or act, which makes the offense of kidnapping, is the deprivation of an offended
party's liberty under any of the four instances enumerated in par. 1 of Article 267.
But when the kidnapping or detention was committed for the purpose of extorting ransom, it is not necessary
that one or any of such circumstances enumerated in par. 1 be present.
A barrio captain is a public officer; his kidnapping is covered under par. 4 of Art 267.
When robbers compelled their victims to leave their house and follow then up to a certain distance, for no other
purpose than to prevent their reporting the matter to the authorities while the robbers were still near the place,
is not illegal detention. The purpose of the robbers was to delay or prevent assistance being rendered by
authorities.
The purpose is immaterial when any of the circumstances in the 1 st par is present.
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
3
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
• Thus where the accused kidnapped the victim for the purpose of killing him and he was in fact killed, the
crime was the complex crime of kidnapping with murder, the kidnapping of the victim was a necessary
means of committing the murder.
• But where the victim was kidnapped not for the purpose of killing him but was subsequently slain as an
afterthought, two separate crimes were committed.
• This amendment introduced the concept of "SPECIAL COMPLEX CRIME" of kidnapping with
murder or homicide. It effectively eliminated the distinction illustrated above.
• Thus the rule now is that where the person kidnapped is killed in the course of the detention, regardless
whether it was purposely sought or as an afterthought, kidnapping and murder or homicide can no longer
be complexed under Article 48 nor be treated separately.
Where the victim is taken from one place to another solely for the purpose of killing him, the crime committed s
murder.
• Death is imposed as a single penalty, regardless of the presence and number of ordinary mitigating
circumstances.
• Death penalty is not reduced by the circumstances of voluntary release by the captors and non-attainment
of the purpose
• However, if the offender is over 15, but under 16 years of age, it being a privileged mitigating
circumstance, the penalty may be lowered by one degree. (***Take note of the new law on Children in
Conflict with the Law)
The accused raised the defense that their intention was at most, merely to compel the victim to fulfill his promise
of defraying the hospital expense of a certain person, the court found them liable for kidnapping for ransom
even if the purpose is to compel the alleged payment.
• Under American ruling, ransom is money, price or consideration paid or demanded for redemption of a
captured person or persons, a payment that releases from captivity.
• Since in this case, the accused demanded and received money as a requisite for releasing a person from
captivity, whatever the motive may have impelled them to do so, the money is still ransom under the law.
Conspiracy to extort ransom makes all the conspirators liable under the 2 nd par. of Art 267, including those who
did not take any part of the money.
When maximum penalty of death is imposed (take note that Death Penalty has been abolished):
• If the purpose for kidnapping or detaining is to extort ransom;
Art. 268. Slight illegal detention. — The penalty of reclusion temporal shall be imposed upon any private
individual who shall commit the crimes described in the next preceding article without the attendance of
any of circumstances enumerated therein.
The same penalty shall be incurred by anyone who shall furnish the place for the perpetration of the crime.
If the offender shall voluntarily release the person so kidnapped or detained within three days from the
commencement of the detention, without having attained the purpose intended, and before the institution
of criminal proceedings against him, the penalty shall be prision mayor in its minimum and medium
periods and a fine not exceeding seven hundred pesos.
Elements:
1. That the offender is a private individual;
2. That he kidnaps or detains another or in any other manner, deprives him of his liberty;
4. That the crime is committed without the attendance of any of the circumstances enumerated in Art 267.
• But if the cooperation of the accomplice is by an act or acts other than furnishing the place for the
perpetration of the crime, the penalty should be one degree lower than that provided for the crime of
slight illegal detention
• But to impose the lesser penalty, it must be shown by the offender that he was in a position to prolong
the detention for more than three days and yet he released the person detained within that time
• No mitigation when the proceedings have already been instituted, for the simple reason that in this case,
the accused acted through fear rather than through repentance
• NOTE: when the victim is female, the detention is punished under Art 267. Voluntary release is not
mitigating. (It seems weird, this is the note found in Reyes, the case above said it is slight illegal detention
but this note from Reyes says that when the victim is female it is serious illegal detention. Looking at the
notes under that article, the mere fact that it is a woman, already makes it serious illegal detention,
regardless of the fact that the detention was for more than three days…so its up to you.)
• The last paragraph of Art 268 applies to slight illegal detention only, not to Art. 267.
Art. 269. Unlawful arrest. — The penalty of arresto mayor and a fine not exceeding 500 pesos shall be
imposed upon any person who, in any case other than those authorized by law, or without reasonable
ground therefor, shall arrest or detain another for the purpose of delivering him to the proper authorities.
Elements:
1. That the offender arrests or detains another person;
2. That the purpose of the offender is to deliver him to the proper authorities;
3. That the arrest or detention is not authorized by law or there is no reasonable ground therefore.
• If the private person makes an arrest without reasonable ground therefore, because it is not in
accordance with §6, Rule 113 and the purpose is to deliver the person arrested to the proper
authorities, he is liable under this article
• If the public officer has no authority to arrest and detain a person or if he did not act in his official
capacity, he should be punished for unlawful arrest
There is no unlawful arrest when the arrest is authorized by a warrant issued by the court
• The accused was charged with illegal arrest through false testimony. In an earlier case, an Information for
falsification of official and commercial document was filed against Emilio Jugo, Jr. and a John Doe and a
corresponding warrant of arrest (Exhibit B) was issued. The accused and his counsel presented Exhibit B
and the affidavit of the accused attesting that John Doe was a certain Leon Co Santos. With this, the court
issued a warrant of arrest.
• In that case, it was held that the crime was not committed. The arrest of Santos, as the John Doe in the
information was authorized by Exhibit B issued by a judge in CFI Manila. The proper issuance of this
valid warrant presupposed a reasonable ground to arrest him. It can't be said that the accused
accomplished or contributed to Santos' arrest through false testimony, for the accused has not as yet
testified in any hearing regarding John Doe's identity but merely executed an affidavit pointing out
Santos as the John Doe. At most, the accused could only have perjured.
No period of detention is fixed by law, but the motive of the offender is controlling.
Art. 270. Kidnapping and failure to return a minor. — The penalty of reclusion perpetua shall be imposed
upon any person who, being entrusted with the custody of a minor person, shall deliberately fail to restore
the latter to his parents or guardians.
Elements:
1. That the offender is entrusted with the custody of a minor person (whether over or under 7 years but less
than 21 years of age);
2. That he deliberately fails to restore the said minor to his parents or guardians.
The amendment is silent as to the age of the minor. We are inclined to believe that the legal provision cover all
minors, whether under or over 7 years of age but less than 21.
What is punished is the deliberate failure of the custodian of the minor to restore the latter to his parents or
guardian.
• This article punishes the deliberate failure of the custodian of such minor to restore the latter to his
parents or guardian and NOT the kidnapping of a minor.
When the father or mother of the minor commits the crime, the penalty is arresto mayor or a fine not exceeding
P300 or both and not reclusion perpetua
Art 267 (kidnapping) distinguished from Art 270 (failure to return a minor)
Art 270 Art 267
Punishes the deliberate failure by the person having the This article also punishes the kidnapping of a minor
custody of the minor to restore such minor to his
parents or guardian
Offender is entrusted with the custody of the minor Offender is not entrusted with the custody of the minor
Kidnapping and failure to return a minor under Art 270 is necessarily included in Kidnapping and Serious Illegal
Detention of Minor under par. 4 of Art 267, inasmuch as the essential ingredient of the offense charged
constitute or form a part of those constituting the offense proved.
• A deliberate failure to restore a minor under one's custody AND kidnapping a minor who is not in
custody BOTH constitute deprivation of liberty.
The essential element which qualifies the crime of kidnapping a minor is that the offender is entrusted with the
custody of the minor.
• What is punished under Art 270 is the deliberate failure of the offender having custody of the minor to
restore him to his parents or guardian.
• It is not necessary that the purpose of the offender is to separate permanently the minor from his parents
or guardian.
Art. 271. Inducing a minor to abandon his home. — The penalty of prision correccional and a fine not
exceeding seven hundred pesos shall be imposed upon anyone who shall induce a minor to abandon the
home of his parent or guardians or the persons entrusted with his custody.
If the person committing any of the crimes covered by the two preceding articles shall be the father or the
mother of the minor, the penalty shall be arresto mayor or a fine not exceeding three hundred pesos, or
both.
Elements:
1. That a minor (whether over or under seven years of age) is living in the home of his parents or guardian
or the person entrusted with his custody;
The term minor was inserted by RA 18, §5 in lieu of "person under age but over seven years" before the
amendment.
The inducement must be actual, committed with criminal intent and determined by a will to cause damage.
What constitutes the crime is the act of inducing a minor to abandon his home or the home of hs guardian, and it
is not necessary that the minor actually abandons the home.
The minor should not leave his home on his own free will.
Where the father and mother are living separately, and the custody of their minor child has been given to one of
them, the other parent who kidnaps such minor child from the one having the lawful custody or induces such
minor to leave his home is liable.
The second paragraph of Art 271 should read, "If the person committing any of the crimes covered by the
preceding article and the first paragraph of this article shall be the father or the mother . . ." Art 269 (Unlawful
arrest) is not contemplated under the 2 nd par.
Art. 272. Slavery. — The penalty of prision mayor and a fine of not exceeding 10,000 pesos shall be imposed
upon anyone who shall purchase, sell, kidnap or detain a human being for the purpose of enslaving him.
If the crime be committed for the purpose of assigning the offended party to some immoral traffic, the
penalty shall be imposed in its maximum period.
Elements:
1. That the offender purchases, sells, kidnaps or detains a human being;
If the purpose of the offender is to assign the offended party to some immoral traffic (prostitution) the penalty is
higher.
The employment or custody of a minor with the consent of the parent or guardian although against the child's
own will cannot be considered involuntary servitude.
• But where it is proven that the defendant was obliged to render service in plaintiff's house as a servant
without remuneration whatever and to remain there so long as she has not paid her debt, there is slavery
Art. 273. Exploitation of child labor. — The penalty of prision correccional in its minimum and medium
periods and a fine not exceeding 500 pesos shall be imposed upon anyone who, under the pretext of
reimbursing himself of a debt incurred by an ascendant, guardian or person entrusted with the custody of
a minor, shall, against the latter's will, retain him in his service.
Elements:
1. That the offender retains a minor in his service;
3. That it is under the pretext of reimbursing himself of a debt incurred by an ascendant, guardian, or person
entrusted with the custody of such minor.
The existence of indebtedness constitutes no legal justification for holding a person and depriving him of his
freedom to live where he wills.
Art. 274. Services rendered under compulsion in payment of debt. — The penalty of arresto mayor in its
maximum period to prision correccional in its minimum period shall be imposed upon any person who, in
order to require or enforce the payment of a debt, shall compel the debtor to work for him, against his will,
as household servant or farm laborer.
Elements:
1. That the offender compels a debtor to work for him, either as a household servant or farm laborer;
If a person is compelled to work for him as office janitor to enforce payment of a debt, it will not be a violation of
this article because this article specifically provides that the debtor is compelled to work as household servant
or farm laborer.
This article punishes a form of slavery. This article does not distinguish whether the victim is a minor or not.
The debtor himself is the one compelled to work for the offender. Under Art 273, it is the minor who is compelled
to render service which is not limited to household or farm labor.
Chapter Two
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
10
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
What are the crimes called abandonment of helpless persons and exploitation of minors?
1. Abandonment of persons in danger and abandonment of one's victim
2. Abandoning a minor
4. Exploitation of minors
Art. 275. Abandonment of person in danger and abandonment of one's own victim. — The penalty of arresto
mayor shall be imposed upon:
1. Any one who shall fail to render assistance to any person whom he shall find in an uninhabited
place wounded or in danger of dying, when he can render such assistance without detriment to
himself, unless such omission shall constitute a more serious offense.
2. Anyone who shall fail to help or render assistance to another whom he has accidentally wounded
or injured.
3. Anyone who, having found an abandoned child under seven years of age, shall fail to deliver said
child to the authorities or to his family, or shall fail to take him to a safe place.
Acts punishable:
1. By failing to render assistance to any person whom the offender finds in an uninhabited place, wounded
or in danger of dying, when he can render such assistance without detriment to himself, unless such
omission shall constitute a more serious offense.
• Elements:
a. The place is not inhabited;
c. The accused can render assistance to another whom the offender has found abandoned, to the
authority
2. By failing to help or render assistance to another whom the offender has accidentally
3. By failing to deliver a child, under seven years of age, whom the offender has found abandoned, to the
author.
If a person intentionally wounded another in an uninhabited place, Art 175 par. 1 is not controlling, hinder §1
of Art 275 is NOT applicable, because he did not find him wounded or in danger of dying in that place.
• If the offender, who failed to render assistance had custody of such person who is a minor and the minor
died as a consequence, the penalty of prision correccional in its medium and maximum shall be imposed,
which is the graver penalty.
Under the 3 rd way of committing the crime, it is immaterial that the offender did not know that the child is under
seven years.
Par. 3 applies to one who found a lost child as it would seem that such child also needs same protection that the
law intends to extend to an abandoned child.
The child under seven years of age must be found by the accused in an unsafe place.
Art. 276. Abandoning a minor. — The penalty of arresto mayor and a fine not exceeding 500 pesos shall be
imposed upon any one who shall abandon a child under seven years of age, the custody of which is
incumbent upon him.
When the death of the minor shall result from such abandonment, the culprit shall be punished by prision
correccional in its medium and maximum periods; but if the life of the minor shall have been in danger
only, the penalty shall be prision correccional in its minimum and medium periods.
The provisions contained in the two preceding paragraphs shall not prevent the imposition of the penalty
provided for the act committed, when the same shall constitute a more serious offense.
Elements:
1. That the offender has the custody of a child;
4. That he has no intent to kill the childe when the latter is abandoned.
Under the 1 st par. of Art 276, the law penalizes the mere abandonment of a child even when his life is not
endangered, so long as there is an interruption of the care and protection he needs by reason of his tender age.
• Abandonment referred to in this article is not the momentary leaving of the child, but the abandonment
which deprives him of the care and protection from danger to his person.
Art. 277. Abandonment of minor by person entrusted with his custody; indifference of parents. — The penalty
of arresto mayor and a fine not exceeding 500 pesos shall be imposed upon anyone who, having charge of
the rearing or education of a minor, shall deliver said minor to a public institution or other persons,
without the consent of the one who entrusted such child to his care or in the absence of the latter, without
the consent of the proper authorities.
The same penalty shall be imposed upon the parents who shall neglect their children by not giving them the
education which their station in life require and financial conditions permit.
Acts punished:
1. By delivering a minor to a public institution or other person without the consent of the one who entrusted
such minor to the care of the offender or, in the absence of that one, without consent of the proper
authorities.
2. By neglecting his (offender's) children by not giving them the education which their station in life
requires and financial condition permits.
Elements of abandonment of minor by one charged with the rearing and education of said minor:
1. That the offender has charge of the rearing or education of a minor;
3. That the one who entrusted such child to the offender has not consented to such act; OR if the one who
entrusted such child to the offender is absent, the proper authorities have not consented.
Only the person charged with the rearing or education of the minor is liable.
• "Rear" means to bring to maturity by educating, nourishing, etc . . .
Abandonment of minor by person entrusted with custody distinguished from abandonment of a minor under Art
276
Abandonment of Minor under Art 276 Abandonment of minor under Art 277
The custody of the offender is stated in general The custody of the offender is specific, the custody is
for the rearing or education of the minor
Minor is under 7 years of age Minor is under 21 years of age
Minor is abandoned in such a way as to deprive him of The minor is delivered to a public institution or other
care and protection that his tender years need person
3. That his station in life requires such education and his financial condition permits it
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
13
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
Obligation to educate children terminates, if mother and children refuse without good reason to live with accused.
• Thus, in a case where, the accused had to go to another province where he was able to earn a living and
his wife and children refused to go, said accused is not liable for abandoning his family and for neglecting
his children.
Failure to give education must be due to deliberate desire to evade such obligation.
• Thus, where the father lost his employment and had no other means of income, his failure to give money
for the support and education of his children is not a violation of this article.
Art. 278. Exploitation of minors. — The penalty of prision correccional in its minimum and medium periods
and a fine not exceeding 500 pesos shall be imposed upon:
1. Any person who shall cause any boy or girl under sixteen years of age to perform any dangerous
feat of balancing, physical strength, or contortion.
2. Any person who, being an acrobat, gymnast, rope-walker, diver, wild-animal tamer or circus
manager or engaged in a similar calling, shall employ in exhibitions of these kinds children under
sixteen years of age who are not his children or descendants.
3. Any person engaged in any of the callings enumerated in the next paragraph preceding who shall
employ any descendant of his under twelve years of age in such dangerous exhibitions.
4. Any ascendant, guardian, teacher or person entrusted in any capacity with the care of a child
under sixteen years of age, who shall deliver such child gratuitously to any person following any of
the callings enumerated in paragraph 2 hereof, or to any habitual vagrant or beggar.
If the delivery shall have been made in consideration of any price, compensation, or promise, the
penalty shall in every case be imposed in its maximum period.
In either case, the guardian or curator convicted shall also be removed from office as guardian or
curator; and in the case of the parents of the child, they may be deprived, temporarily or
perpetually, in the discretion of the court, of their parental authority.
5. Any person who shall induce any child under sixteen years of age to abandon the home of its
ascendants, guardians, curators, or teachers to follow any person engaged in any of the callings
mentioned in paragraph 2 hereof, or to accompany any habitual vagrant or beggar.
Acts punished:
1. Any person causing any boy or girl under 16 years of age to perform any dangerous feat of balancing,
physical strength or contortion
2. By employing children under 16 who are not the children or descendant of the offender in exhibitions of
acrobat, gymnast, rope-walker, diver or wild-animal tamer, the offender being an acrobat, etc, or circus
manager or a person engaged in a similar calling
3. By employing any descendant under 12 year old in dangerous exhibitions enumerated in the next
preceding paragraph, the offender being engaged in any of the said calling
4. By delivering a child under 16 years of age gratuitously to any person following any of the calling
enumerated in par. 2 or to any habitual vagrant or beggar, the offender being an ascendant, guardian,
teacher or person entrusted in any capacity with the care of such child
5. By inducing any child under 16 years of age to abandon the home of its ascendants, guardians, curators or
teachers to follow any person engaged in any of the callings mentioned in par. 2 or to accompany any
habitual vagrant or beggar, the offender being any person
Exploitation of minors (par. 5, Art 278) distinguished from Inducing a minor to abandon his home (Art 271)
Exploitation of minors Inducing a minor to abandon his home
If the purpose of inducing the minor to abandon the If there is no such purpose.
home is to follow any person engaged in any of the
callings of being an acrobat, gymnast, rope-walker,
diver, wild-animal tamer or circus manager or to
accompany any habitual vagrant or beggar.
The victim is under 16 years of age. The victim is a minor under 21 years of age.
• Offenders shall be deprived of parental authority or guardianship in the discretion of the court
• Exploitation of minor must refer to act endangering the life or safety of the minor in order to constitute
the offense.
Art. 279. Additional penalties for other offenses. — The imposition of the penalties prescribed in the
preceding articles, shall not prevent the imposition upon the same person of the penalty provided for any
other felonies defined and punished by this Code.
(No annotation)
Art. 280. Qualified trespass to dwelling. — Any private person who shall enter the dwelling of another
against the latter's will shall be punished by arresto mayor and a fine not exceeding 1,000 pesos.
If the offense be committed by means of violence or intimidation, the penalty shall be prision correccional
in its medium and maximum periods and a fine not exceeding 1,000 pesos.
The provisions of this article shall not be applicable to any person who shall enter another's dwelling for
the purpose of preventing some serious harm to himself, the occupants of the dwelling or a third person,
nor shall it be applicable to any person who shall enter a dwelling for the purpose of rendering some
service to humanity or justice, nor to anyone who shall enter cafes, taverns, inn and other public houses,
while the same are open.
If the offender is a public officer or employee, the entrance into the dwelling against the will of the occupant is
violation of domicile
Dwelling place means any building or structure exclusively devoted for rest and comfort, as distinguished from
places devoted to business, offices, etc.
• Whether a building is a dwelling house or not depends upon the use to which it is put. A barn may be
converted into a dwelling house or a dwelling house into a barn, by a change of use.
Entrance into dwelling must be against the will of owner or occupant which is distinguished from a mere lack of
consent of the dweller, because mere absence of his consent is not enough to constitute the crime of trespass
to dwelling.
• To commit trespass, the entrance by the accused should be against the presumed or express prohibition of
the occupant and the lack of permission should not be confused with prohibition
In general, all members of a household must be presumed to have authority to extend an invitation to enter the
house
There must be opposition on the part of the owner of the house to the entry of the accused
Implied prohibition
• In a case where the accused, early in the morning, went up to the house of the offended party, entered the
room of the latter's daughter who was then sleeping, though the room had no lock to prevent entrance was
found to be guilty of trespass to dwelling because express prohibition is not necessary. The prohibition in
this case is presumed, considering the time, the fact that the door was closed, the daughter was sleeping
and while the offended party was in the market.
• It is well-settled rule that whoever enters the dwelling of another at late hour of the night after the inmates
have retired and closed their doors does so against their will. Under these circumstances an express
prohibition is not necessary, as it is presumed.
• The fact that the door of the room was only fastened by a string too weak and inadequate to hold it does
not alter the fact that the offended party wished it to be understood that she did not desire anyone to enter
without her consent.
• There was implied prohibition to enter the dwelling in a case where the owner had told the defendants to
wait in the open porch and then closed the door behind him as he entered.
1
People v Peralta, 42 Phil 69.
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
16
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
What is intended to be protected and preserved by the law is the privacy of one's dwelling
There is no question that intimidation refers to person. But there is a conflict of opinion as to whether violence
refers to persons or to things only.
• People v Tayag: considered the act of loosening one of the bars of the door by means of a bolo and screw
driver as trespass committed by violence
• A Court of Appeals case in People v Coronel did not hold the same view and that violence does not refer
to force upon things
• Cutting of the ribbon or string with which the door latch of a closed room was fastened. The cutting of the
fastening of the door was an act of violence. (AHA! Another case of trespass to dwelling by force upon
things which was held to be violence…ahhh…)
• Wounding by means of a bolo, the owner of the house immediately after entrance
• The flourishing of a bolo against the inmates of the house upon gaining entrance
The violence or intimidation may take place immediately after the entrance.
All trespassers ordinarily have intention to commit another crime but if there is no overt act of the crime intended
to be committed, the crime is only trespass to dwelling\
Trespass to dwelling when separate from other offense committed in the dwelling:
• Where the accused gained entry to a house through the window and when found inside by the occupants,
tried to arrest him, the accused resisted and in the process, stabbed the son of the owner and assaulted the
owner, the wife and his daughter. He was found guilty of trespass to dwelling through violence, frustrated
homicide and less serious physical injuries.
• Two crimes were committed, NOT a complex crime under Art. 48. If the purpose of the accused was to
kill the person injured, it would be frustrated homicide only, but dwelling or that the crime was
committed after an unlawful entry would be an aggravating circumstance.
• Since in the case mentioned above, the accused, when he entered the dwelling had no intent to kill any
person but that the intent to kill came to his mind only when he was being arrested. Thus two crimes and
not a complex crime.
• If the place where the entrance is made is a café, tavern, inn and other public houses, while the same are
open
Thus, where MERALCO line inspectors, suspecting that the owner of the house was hiding a transformer used by
him in stealing electricity in his house had no right to enter the house against the will of the owner. It cannot
be said that the inspectors "rendered service to justice."
Art. 281. Other forms of trespass. — The penalty of arresto menor or a fine not exceeding 200 pesos, or
both, shall be imposed upon any person who shall enter the closed premises or the fenced estate of another,
while either or them are uninhabited, if the prohibition to enter be manifest and the trespasser has not
secured the permission of the owner or the caretaker thereof.
Elements:
1. That the offender enters the closed premises or the fenced estate of another;
4. That the trespasser has not secured the permission of the owner or the caretaker thereof.
"Premises" signifies distinct and definite locality. It may mean a room, a shop, a building or definite area, but in
either case, locality is fixed.
1. By threatening another with the infliction upon his person, honor or property or that of his family of any
wrong amounting to a crime and demanding money or imposing any other condition, even though not
unlawful and the offender attained his purpose
3. By threatening another with the infliction upon his person, honor or property or that of his family of any
wrong amounting to a crime, the threat not being subject to a condition
Art. 282. Grave threats. — Any person who shall threaten another with the infliction upon the person,
honor or property of the latter or of his family of any wrong amounting to a crime, shall suffer:
1. The penalty next lower in degree than that prescribed by law for the crime be threatened to
commit, if the offender shall have made the threat demanding money or imposing any other
condition, even though not unlawful, and said offender shall have attained his purpose. If the
offender shall not have attained his purpose, the penalty lower by two degrees shall be imposed.
If the threat be made in writing or through a middleman, the penalty shall be imposed in its
maximum period.
2. The penalty of arresto mayor and a fine not exceeding 500 pesos, if the threat shall not have been
made subject to a condition.
The threat must be to inflict a wrong amounting to a crime upon the person, honor or property of the offended
party or that of his family
3. That there is a demand for money or that any other condition is imposed, even though not unlawful;
A threat against a person with death unless he would marry the accused's daughter is liable for grave threats, the
threat of committing a crime (homicide) against him and the imposition of a condition (marry my daughter)
were both present.
• Though the condition was lawful, there was nevertheless a threat to inflict a wrong amounting to a crime.
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
19
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
Penalty:
• If the offender attained his purpose, the penalty one degree lower of the penalty for the crime threatened
to be committed shall be imposed.
• If the offender does not attain his purpose, the penalty is two degrees lower than that provided by law for
the crime threatened to be committed
If the threat is not subject to a condition, the penalty is fixed at arresto mayor and a fine not exceeding P500.
If the threat is made in writing or through a middleman, the offense is qualified; the penalty to be imposed will be
in its maximum period
Third form of grave threats must be serious and deliberate in the sense that it is deliberate and that the offender
persists in the idea involved in the threats
• The threats of the third form are those made with the deliberate purpose of creating in the mind of the
person threatened the belief that the threats will be carried into effect
• The threat should NOT be made IN THE HEAT OF ANGER because such threat is punished under Art
285 par. 2
In the third form, there is no condition imposed nor a demand for money
rd
If the condition is not proved, it is grave threats under sub-par. 2 of Art 282 (grave threat in the 3 form)
Essence of the crime of threats is intimidation and in intimidation, there is a promise of some future harm or
injury either to the person, honor or property of the offended party or his family
The crime of grave threats is consummated as soon as the threats come to the knowledge of the person threatened.
• Whether or not the offender attained his purpose, the crime of grave threats is consummated because if he
did not attain his purpose, it is grave threats of the 2 nd form
Threats made in connection with the commission of other crimes are absorbed by the latter
• If there is another crime actually committed or the objective of the offender is another crime and the
threat is only a means to commit it or a mere incident in its commission, the threat is absorbed by the
other crime
• But if the threat was made with the deliberate purpose of creating in the mind of the person threatened,
the belief that the threat would be carried into effect, the crime committed is grave threats and the minor
crime which accompanied it should be disregarded
The offender in grave threats does not demand the delivery on the spot of the money or other personal property he
asked because it will change the nature of the penal act to one of robbery with intimidation
Art. 283. Light threats. — Any threat to commit a wrong not constituting a crime, made in the manner
expressed in subdivision 1 of the next preceding article, shall be punished by arresto mayor.
Elements:
1. That the offender makes a threat to commit a wrong;
3. That there is a demand for money or that other condition is imposed even though not unlawful;
4. That the offender has attained his purpose or that he has not attained his purpose
Light threats are committed in the same manner as grave threats, except that the act threatened to be committed
should not be a crime
Light threats does not include a threat to commit a wrong not constituting a crime, which is subject to a condition.
Art. 284. Bond for good behavior. — In all cases falling within the two next preceding articles, the person
making the threats may also be required to give bail not to molest the person threatened, or if he shall fail
to give such bail, he shall be sentenced to destierro.
In what cases may a person be required to give bail not to molest another?
1. When he threatens under the circumstances mentioned in Art 282
Art 35 provides for "bond to keep the peace." This article provides for "bond for good behavior.
Art. 285. Other light threats. — The penalty of arresto menor in its minimum period or a fine not exceeding
200 pesos shall be imposed upon:
1. Any person who, without being included in the provisions of the next preceding article, shall
threaten another with a weapon or draw such weapon in a quarrel, unless it be in lawful self-
defense.
2. Any person who, in the heat of anger, shall orally threaten another with some harm not
constituting a crime, and who by subsequent acts show that he did not persist in the idea involved in
his threat, provided that the circumstances of the offense shall not bring it within the provisions of
Article 282 of this Code.
3. Any person who shall orally threaten to do another any harm not constituting a felony.
2. By orally threatening another, in the heat of anger, with some harm NOT constituting a crime, without
persisting in the idea involved in his threat
There must be no demand for money or that there is no condition imposed when the offender threatens another
with a weapon and that the case does not fall in subdivision no. 2 of Art 282
"Orally threatening another, in the heat of anger, with some harm constituting a crime" is totally at odds with its
Spanish counterpart. There is a mistake in the English translation of the law. The word "not" should therefore
be eliminated from the statute in English. Hence, a person who, in the heat of anger, threatened to kill
another without persisting in the idea involved in his threat is liable under par. 2 of Art. 285.2
In a case where the accused took part in a quarrel between the wife of the accused and the offended party, the
accused threatened to kill the offended party and in fact went to his house, got his revolver and returned to the
place looking for the offended party who in the meantime concealed himself in his house.
2
Art 285 par. 2 - Any person who, in the heat of anger, shall orally threaten another with some harm not constituting a crime,
and who by subsequent acts shows that he did not persist in the idea involved in his threat, provided that the circumstances of
the offense shall not bring it within the provisions of Art 282 of this Code.
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
22
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
• The accused was convicted of light threats only because later, the accused called at the house of the
brother of the offended party and implored pardon, alleging that the threat was without premeditation.
Threats which ordinarily are grave threats, if made in the heat of anger, may be OTHER LIGHT THREATS
• The accused who threatens another with the infliction upon the latter's person of a wrong amounting to a
crime (I will shoot you), imposing a condition (If you will not leave the place) is ordinarily guilty of grave
threats.
• Where, however, the accused had flung the threat in a sudden flare of anger following the offended
party's initial disregard of his command to "leave the place" which the offended party had mistaken for a
joke, the crime committed is only OTHER LIGHT THREATS.
Light threats may be committed where the person to whom it is directed is absent
Art. 286. Grave coercions. — The penalty of arresto mayor and a fine not exceeding 500 pesos shall be
imposed upon any person who, without authority of law, shall, by means of violence, prevent another from
doing something not prohibited by law, or compel him to do something against his will, whether it be right
or wrong.
If the coercion be committed for the purpose of compelling another to perform any religious act or to
prevent him from so doing, the penalty next higher in degree shall be imposed.
2. By compelling another, by means of violence, threats, or intimidation to do something against his will,
whether it be right or wrong
Elements:
1. That a person prevented another from doing something not prohibited by law OR that he compelled him
to do something against his will, be it right or wrong;
3. That the person that restrained the will and liberty of another had not the authority of law or the right to
do so or in other words, that the restraint shall not be made under authority of law or in the exercise of
any lawful right
The thing prevented from execution must not be prohibited by law, otherwise, there will be no coercion.
In grave coercion, the act of preventing by force must be made at the time the offended party was doing or about
to do the act to be prevented. If the act was already done when violence is exerted the crime is UNJUST
VEXATION
• Any person who by force, prevents the meeting of a legislative body is liable under Art 143
• Any person who shall use force or intimidation to prevent any member of Congress from attending the
meetings thereof, expressing his opinions or casting his vote is liable under Art 145.
Coercion by compelling
• Where the accused took a 60 year old woman to a grove of "kamatsile", slapped and maltreated her,
bound her hands and feet and fired a shot at the ground to compel her to admit to stealing the clothes of
one of the accused are guilty of grave coercion despite the fact that they testified that they intended to
bring the woman to the teniente del barrio for investigation. Their purpose does not excuse their
compelling her to go with them it she was not willing to and admittedly they had no warrant for her arrest
or any lawful authorization to force her to go with them.
• Coercion is committed by the unauthorized compelling of another person against his will to do
something, whether just or unjust; its essence being an attack on the individual liberty
Compelling another to do something includes the offender's act of doing it himself while subjecting another to his
will.
• In a case where a sergeant of the police and the municipal president wanting to cross a private bridge but
was refused passage by the caretaker because they were on a heavy truck opened the bridge, grabbed and
pushed the caretaker who fell to the ground and one of them pulled out a revolver ready to shoot were
both guilty of grave coercion.
When the complainant is in the actual possession of a thing, even if he has no right to that possession, compelling
him by means of violence to give up the possession, even by the owner himself, is grave coercion.
• It is a maxim of the law that no man is authorized to take the law into his hands and enforce his rights
with threats or violence except in certain well-defined cases where one acts in the necessary defense of
one's life, liberty or property.
A public officer who, not being authorized by law, compels a person to change his residence is liable for
expulsion under Art 127, not coercion
Kidnapping the debtor to compel him to pay his debt is not only coercion but kidnapping for ransom, because in
effect, there is a demand for payment that releases from captivity.
Before Art 286 was amended by RA 7659, violence was mentioned as the only means to prevent or to compel an
offended party although it was held that to constitute coercion, intimidation is sufficient without the necessity
of actually laying hands on the person coerced.
• As amended, violence, threats or intimidation may be used to prevent or to compel the offended party
The taxi driver who threatened to bump his car to kill himself and his female passenger if she would not go with
him to a night club is guilty of grave coercion
• In this case, the accused did not succeed because the offended party jumped out of the taxicab.
HOWEVER, the crime of grave coercion is consummated even if the offender failed to accomplish his
purpose. The intimidation takes the place of or is equivalent to the element of violence. The intimidation
was intended to control the will of the offended party
The crime is not grave coercion when the violence is employed to seize anything belonging to the debtor of the
offender. The crime committed falls squarely with LIGHT COERCION under Art 287
It is not intimidation when there is only a display of force, if the arms were not used.
The third element "without authority of law to prevent or to compel" means that the person who restrains the will
and liberty of another has not the right to do so as a private person OR does not act in the exercise of a duty in
the case of a person with a duty to perform or with authority as a public functionary.
The owner of a thing has no right to prevent interference with it when interference is necessary to avert greater
danger (Art 432, New Civil Code)
No coercion is committed by a father who, with violence, prevents his unemancipated son from leaving his home
just to loiter around in the streets because under the law, a father has the right to punish his unemancipated
child
A doctor, who was requested by the wife of his patient, compelled by force and threatened to shoot with a
revolver to prevent an insane who was attempting to enter the house of the patient to compel him to leave is
not liable for grave coercion because he merely acted in accordance with the exercise of his profession
There is no grave coercion when the accused acts in good faith in the performance of his duty
The main purpose of the law in penalizing coercion and unjust vexation is precisely to enforce the principle that
no person may take the law into his hands and that our government is one of law and not of men.
A person who takes the law into his hands with violence, is guilty of grave coercion.
Coercion is consummated even if the offended party did not accede to the purpose of the coercion.
• The essential element of illegal detention is that there be actual confinement or restraint of the person.
Where the accused, by means of violence, merely dragged and carried the complainant to a distance of
three meters from where she was first grabbed is not frustrated illegal detention but consummated grave
coercion.
Coercion is distinguished from illegal detention when there is no clear deprivation of liberty, by the purpose of the
offender.
When the purpose is to prevent the inmates from leaving the premises such as constructing a fence around the
house of the offended party, as high as a man's shoulder and without an opening and watched the house and
warned the inmates not to leave under threat of death, it was held that the crime was grave coercion and not
illegal detention
When there is prevention of the meeting of a legislative body or provincial board or city or municipal council or
board, the offenders are NOT LIABLE for grave coercion through arbitrary detention even if there is
compulsion and detention but simply a violation of Art 143 (Acts tending to prevent the meeting of the
Assembly and similar bodies)
3. If the coercion is committed to prevent another from performing any religious act.
An essential element of the crime punished under the 2 nd par of Art 286 is the intent to coercively control the
religious beliefs of another
Art. 287. Light coercions. — Any person who, by means of violence, shall seize anything belonging to his
debtor for the purpose of applying the same to the payment of the debt, shall suffer the penalty of arresto
mayor in its minimum period and a fine equivalent to the value of the thing, but in no case less than 75
pesos.
Any other coercions or unjust vexations shall be punished by arresto menor or a fine ranging from 5 pesos
to 200 pesos, or both.
Elements:
1. That the offender must be a CREDITOR;
3. That the seizure of the thing be accomplished by means of violence or a display of material force
producing intimidation;
4. That the purpose of the offender is to apply the same to the payment of the debt
Par.1 of Art 287 is limited to a case where the offender seized anything belonging to his debtor by means of
violence to apply the same to the payment of the debt
Taking possession of the thing belonging to the debtor, through deceit and misrepresentation, for the purpose of
applying the same to the payment of the debt is UNJUST VEXATION under the 2 nd par of Art 287.
Actual physical violence need not be employed. It is sufficient that the attitude of the offender in seizing the
property is NOTORIOUSLY MENACING as to amount to a grave intimidation or create such a situation that
would necessarily intimidate the victim
• The paramount question in determining unjust vexation is whether the offender's act caused annoyance,
irritation, vexation, torment, distress or disturbance to the mind of ther person to whom it is directed
When the acts of the accused has no connection with his previous acts of violence, it is only unjust vexation.
Art. 288. Other similar coercions. - (Compulsory purchase of merchandise and payment of wages by means
of tokens) - The penalty of arresto mayor or a fine ranging from 200 to 500 pesos, or both, shall be imposed
upon any person, agent, or officer of any association or corporation who shall force or compel, directly or
indirectly or shall knowingly permit any laborer or employee employed by him or by such firm or
corporation to be forced or compelled, to purchase merchandise or commodities of any kind.
The same penalties shall be imposed upon any person who shall pay the wages due a laborer or employee
employed by him, by means of tokens or objects other than the legal tender currency of the Philippine
Islands, unless expressly requested by the laborer or employee.
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
27
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
2. By paying wages due to his laborer or employee, by means of tokens or objects other than the legal tender
currency of the Philippines, unless expressly requested by such laborer or employee
Elements of No.1:
1. That the offender is any person, agent or officer of any association or corporation;
3. That he forces or compels, directly or indirectly, or knowingly permits to be forced or compelled, any of
his or its laborers or employees to purchase merchandise or commodities of any kind from him or from
said firm or corporation
Elements of No. 2:
1. That the offender pays the wages due a laborer or employee by him by means of tokens or objects;
2. That those tokens or objects are other than the legal tender currency o the Philippines;
3. That such employee or laborer does not expressly request that he be paid by mean s of tokens or objects.
As a general rule, wages shall be paid in legal tender and the use of tokens, promissory notes, vouchers, coupons,
or any other form alleged to represent legal tender is absolutely prohibited even when expressly requested by
the employee.
• No employer shall limit or otherwise interfere with the freedom of any employee to dispose of his wages.
• He shall not in any manner force, compel, oblige his employees to purchase merchandise, commodities or
other property from the employer or from any other person3
Inducing an employee to give up any part of his wages by force, stealth, intimidation, threat or by any other
means is unlawful under Art. 116 of the Labor Code, NOT under RPC.
Art. 289. Formation, maintenance and prohibition of combination of capital or labor through violence or
threats. — The penalty of arresto mayor and a fine not exceeding 300 pesos shall be imposed upon any
person who, for the purpose of organizing, maintaining or preventing coalitions or capital or labor, strike
of laborers or lock-out of employees, shall employ violence or threats in such a degree as to compel or force
the laborers or employers in the free and legal exercise of their industry or work, if the act shall not
constitute a more serious offense in accordance with the provisions of this Code.
Elements:
1. That the offender employs violence or threats, in such a degree as to compel or force the laborers or
employers in the free and legal exercise of their industry or work
2. That the purpose is to organize, maintain or prevent coalitions of capital or labor, strike of laborers or
lockout of employers
3
Art. 112, Labor Code
Cavaet: this is not free from errors. Possession of this document
Constitutes as a waiver of the authors from any liability whatsoever
28
Reyes 2001 Book II Outline - Title Nine Kiddy and Mondy
The act should not be a more serious offense. Otherwise, the act should be punished in accordance with the other
provisions of the RPC.
Employing violence or making threat by picketers may make them liable for coercion
Preventing employee from joining any registered labor organization is punished under the Labor Code, not under
the RPC.
Chapter Three
DISCOVERY AND REVELATION OF SECRETS
Art. 290. Discovering secrets through seizure of correspondence. — The penalty of prision correccional in its
minimum and medium periods and a fine not exceeding 500 pesos shall be imposed upon any private
individual who in order to discover the secrets of another, shall seize his papers or letters and reveal the
contents thereof.
If the offender shall not reveal such secrets, the penalty shall be arresto mayor and a fine not exceeding 500
pesos.
The provision shall not be applicable to parents, guardians, or persons entrusted with the custody of
minors with respect to the papers or letters of the children or minors placed under their care or study, nor
to spouses with respect to the papers or letters of either of them.
Elements:
1. That the offender is a private individual or even a public officer not in the exercise of his official function;
"Seize" means to place in the control of someone a thing or to give him the possession thereof and accordingly, it
is not necessary that in the act, there should be force or violence
• There must be taking possession of papers or letters of another, even for a short time only. If the accused
accepted from a messenger a radiogram addressed to another person, he did not seize the radiogram
because it was voluntarily delivered to him.
When the offender reveals the contents of such papers or letters of another to a third person, the offense is
qualified, thus calling for a higher penalty.
This article is not applicable to parents, guardians or persons entrusted with the custody of minors with respect to
papers or letters of the children or minors placed under their care or custody, or to spouses with respect to the
papers or letter of either of them.
§2756 of the Administrative Code punishes the unlawful opening of mail matter.
Art. 291. Revealing secrets with abuse of office. — The penalty of arresto mayor and a fine not exceeding
500 pesos shall be imposed upon any manager, employee, or servant who, in such capacity, shall learn the
secrets of his principal or master and shall reveal such secrets.
Elements:
1. That the offender is a manager, employee or servant;
The secrets must have come to their knowledge by reason of their office or position and it makes no difference
that a secret was communicated by the principal or master to the employee or servant
Art. 292. Revelation of industrial secrets. — The penalty of prision correccional in its minimum and medium
periods and a fine not exceeding 500 pesos shall be imposed upon the person in charge, employee or
workman of any manufacturing or industrial establishment who, to the prejudice of the owner thereof,
shall reveal the secrets of the industry of the latter.
Elements:
2. That the manufacturing or industrial establishment has a secret of the industry which the offender has
learned
Secrets must relate to manufacturing processes invented by or for a manufacturer and used only in his factory or
in a limited number of htem. Otherwise, when such processes are generally used, they will not be secret.
The act constituting the crime is revealing the secret of the industry of employer. If the person used the secret for
his own benefit, without revealing it to others, he is not liable under this article.
The revelation of the secret might be made after the employee or workman had ceased to be connected with the
establishment