Professional Documents
Culture Documents
Gambling and Betting: (Prescribing Stiffer Penalties On Illegal Gambling)
Gambling and Betting: (Prescribing Stiffer Penalties On Illegal Gambling)
1
Infidelity of Public Officers (Prisoners, Documents
and Secrets)
2
Destruction of Life
S.1 – Parricide, murder, homicide
S.3 – Duel
13. Responsibility of participants in a duel (Art. 260)
14. Challenging to a duel (Art. 261)
Physical Injuries
15. Mutilation (Art. 262)
16. Serious physical injuries (Art. 263)
17. Administering substances or beverages (Art. 264)
18. Less serious physical injuries (Art. 265)
19. Slight physical injuries and maltreatment (Art. 266)
Rape
20. Art. 266-A is already repealed by RA 8353, or the
“Anti-Rape Law of 1997”.
S. 2 – Kidnapping of minors
4. Kidnapping and failure to return a minor (Art. 270)
5. Inducing a minor to abandon his home (Art. 271)
3
8. Services rendered under compulsion in payment of debt
(Art. 274)
Robbery in General
1. Robbery (Art. 293)
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6. Robbery in an uninhabited place and by a band (Art.
300)
7. Robbery in an uninhabited place or in a private building
(Art. 302)
8. Robbery of cereals, fruits, or firewood in an uninhabited
place or private building (Art. 303)
9. Possession of picklocks or similar tools (Art. 304)
Brigandage
10.Brigandage (Art. 306)
11.Aiding and abetting a band of brigands (Art. 307)
Theft
12.Theft (Art. 308)
13. Qualified theft (Art. 310)
14.Theft of property of the National Library and National
Museum (Art. 311)
Usurpation
15.Occupation of real property or usurpation of real rights
in property (Art. 312)
16. Altering boundaries or landmarks (Art. 313)
Culpable Insolvency
17. Fraudulent insolvency (Art. 314)
Chattel Mortgage
22.Removal, sale, or pledge of mortgaged property (Art. 319)
Malicious Mischief
24. Malicious mischief (Art. 327)
25.Special cases of malicious mischief (Art. 328)
26. Other mischiefs (Art. 329)
27. Damage and obstruction to means of communication
(Art. 330)
28. Destroying or damaging statues, public monuments or
paintings (Art. 331)
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1. Adultery (Art. 333)
2. Concubinage (Art. 334)
Abduction
10. Forcible abduction (Art. 342)
11. Consented abduction (Art. 343)
Illegal Marriages
3. Bigamy (Art. 349)
4. Marriage contracted against the provisions of laws (Art.
350)
5. Article 351 has been repealed by RA 10665
6. Performance of illegal marriage ceremony (Art. 352)
Libel
1. Libel (Art. 353)
2. Libel by means of writings or similar means (Art. 355)
3. Threatening to publish and offer to prevent such
publication for a compensation (Art. 356)
4. Prohibited publication of acts referred to in the course of
official proceedings (Art. 357)
5. Slander (Art. 358)
6. Slander by deed (Art. 359)
Incriminatory Machinations
7. Incriminating innocent person (Art. 363)
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8. Intriguing against honor (Art. 364)
Criminal Negligence
1. Imprudence and negligence (Art. 365)
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II. ELEMENTS UNDER TITLES VI TO TITLE XIV OF THE
REVISED PENAL CODE
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1. Knowingly rendering unjust judgment (Art. 204)
Elements:
That the offender is a judge;
That he renders a judgment in a case submitted to
him for a decision (w/c must be a final judgment);
That the judgment is unjust;
That the judge knows that his judgment is unjust.
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Acts Punishable:
1. By causing damage to his client, either by:
a. Any malicious breach of professional duty, or
b. By inexcusable negligence or ignorance
2. By revealing the secrets of his client, learned by him in
his professional capacity
3. Undertaking defense of opposing party in the same
case, without consent of first client, after having
undertaken the defense of first client or received
confidential information from said client
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Frauds and Illegal Exactions and Transactions
11. Frauds against the public treasury and similar
offenses (Art. 213)
Elements of Frauds Against Public Treasury:
Offender is a public officer;
That he should have taken advantage of his office, that
is, he intervened in the transaction in his official
capacity;
That he entered into an agreement with any interested
party or speculator or made use of any other scheme
with regard to:
o Furnishing supplies
o The making of contracts, or
o The adjustment or settlement of accounts
relating to public property of funds
That accused had intent to defraud the Government.
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a. Public officer who directly or indirectly became
interested in any contract or business in which it was
his official duty to intervene
b. Experts, arbitrators, and private accountants who in
like manner took part in any contract or transaction
connected wih the estate property in the appraisal,
distribution, or adjudication of which they have acted
c. Guardians and executors with respect to the property
belonging to their wards, or the estate
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That he must be an accountable officer for public
funds or property;
That he must have unlawfully left (or be at the point
of leaving) the Philippines without securing from the
Commission of Audit a certificate showing that his
accounts have been finally settled.
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That the offender is a private person;
That the conveyance or custody of a prisoner or
person under arrest is confided to him;
That the prisoner or person under arrest escapes;
That the offender either:
a. consents to the escape of the prisoner or
person under arrest, or
b. that the escape takes place through his
negligence.
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That damage, great or small, be caused to the
public interest.
15
31. Refusal of assistance (Art. 233)
Elements:
That the offender is a public officer;
That a competent authority demands from the
offender that he lend his cooperation towards the
administration of justice or other public service;
That the offender fails to do so maliciously.
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37. Abandonment of office or position (Art. 238)
Elements:
That the offender is a public officer;
That he formally resigns from his position;
That his resignation has not yet been accepted;
That he abandons his office to the detriment of the
public service.
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That the offender is an executive officer;
That he addresses any order or suggestion to any
judicial authority;
That the order or suggestion relates to any case or
business coming within the exclusive jurisdiction of
the courts of justice.
Destruction of Life
S.1 – Parricide, murder, homicide
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2. Murder (Art. 248)
Elements:
That a person is killed;
That the accused killed the deceased;
That the killing was attended by any of the
qualifying circumstances mentioned in Art. 248;
The killing is not parricide or infanticide.
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b. By lending his assistance to another to commit suicide
to the extend of doing the killing himself.
20
12. Abortion practiced by a physician or midwife and
dispensing of abortives (Art. 259)
Elements of Abortion Practiced by a Physician/Midwife:
That there is a pregnant woman who has suffered
an abortion;
That the abortion is intended;
That the offender, who must be a physician or a
midwife, causes or assists in causing the abortion;
That said physician or midwife takes advantage of
his or her scientific knowledge or skill
Elements of Dispensing of Abortives:
That the offender is a pharmacist;
That there is no proper prescription from a
physician;
That the offender dispenses any abortive.
S.3 – Duel
13. Responsibility of participants in a duel (Art. 260)
Acts punishable:
a. By killing one’s adversary in a duel;
b. By inflicting upon such adversary physical
injuries;
c. By making a combat although no physical
injuries have been inflicted.
Persons liable:
a. The person who killed or inflicted physical
injuries upon his adversary or both combatants,
as principals;
b. The seconds, as accomplices.
Physical Injuries
15. Mutilation (Art. 262)
Acts punishable:
a. By intentionally mutilating another by depriving
him, either totally or partially, of some essential
organ for reproduction (Castration);
b. By intentionally making other mutilation, that is,
by lopping or clipping off any part of the body of
the offended party, other than the essential organ
for reproduction, to deprive him of that part of
his body.
Elements of Castration:
That there be a castration, that is, mutilation of
organs necessary for generation, such as the penis
or ovarium;
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That the mutilation is caused purposely or
deliberately, that is to deprive the offended party of
some essential organ for reproduction.
Instances covered:
a. When the injured person becomes insane,
imbecile, impotent, or blind;
b. When the injured person loses use of speech,
power to hear or smell, loses an eye, hand, foot,
arm, or leg, or loses use of any such member or,
becomes incapacitated for the work in which he
was therefore habitually engaged;
c. When the injured person becomes deformed, or
loses any other member of the body, or the use
therefor, or becomes ill or capacitated for the
performance of the work in which he was
habitually engaged for more than 90 days.
d. When the injured person becomes ill or
incapacitated for labor for more than 30 days.
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work or which did not require medical
attendance;
c. Ill-treatment by another by deed without causing
any injury.
Rape
20. Rape. (RA 8353)
Classifications:
a. Rape by a man who shall have carnal knowledge
of a woman under any of the following
circumstances:
i. Through force, threat, or intimidation
ii. When the offended party is deprived of
reason, or is otherwise unconscious
iii. By means of fraudulent machinations
or grave abuse of authority
iv. When the offended party is under 12
years of age, or is demented, even
though none of the circumstances
mentioned above be present;
b. Rape by sexual assault under RA 8353 wherein
the offender inserts his penis to another person’s
mouth or anal orifice, or any instrument or object
into the genital or anal orifice of another person.
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That the act of sexual assault is accomplished
under any of the circumstances enumerated
under the first act of committing rape.
S. 2 – Kidnapping of minors
4. Kidnapping and failure to return a minor (Art. 270)
Elements:
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That the offender is entrusted with the custody of
a minor person (whether over or under 7 years,
but less than 21);
That he deliberately fails to restore the said
minor to his parents or guardians.
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detriment to himself, unless such omission
shall constitute a more serious offense;
b. By failing to help or render assistance to
another whom the offender has accidentally
wounded or injured;
c. By failing to deliver a child, under 7 years of
age whom the offender has found
abandoned, to the authorities or to his
family, or by failing to take him to a safe
place.
Elements under the first act:
The place is not inhabited;
The accused found there a person wounded, or
in danger of dying;
The accused can render assistance without
detriment to himself;
The accused fails to render assistance.
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Any person who shall cause any boy or girl under
16 years of age to perform any dangerous feat of
balancing, physical strength, or contortion;
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 of children
under 16 years of age who are not his children or
descendants;
Any person engaged in any of the callings
enumerated in the next preceding paragraph who
shall employ any descendant of his under 12
years of age in such dangerous exhibitions;
Any ascendant, guardian, teacher, or person
entrusted in any capacity capacity with the care
of a child under sixteen years of age, who shall
deliver such child graciously to any person
following any of the callings enumerated in
paragraph 2 hereof, or to any habitual vagrant or
beggar;
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.
S. 2 – Trespass to dwelling
13. Qualified trespass to dwelling (Art. 280)
Elements:
That the offender enters another’s dwelling
against the will of the occupant;
The entry is effected through violence or
intimidation;
The dwelling embraces a room in a hotel, or a
room in a house where one resides as a
boarder;
Other analogous acts.
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a. 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
b. By making such threat without the offender
attaining his purpose
c. 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.
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c. By orally threatening to do another any harm not
constituting a felony.
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21. Formation, maintenance, and prohibition of
combination of capital or labor through violence or threats
(Art. 289)
Elements:
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;
That the purpose is to organize, maintain, or
prevent coalitions of capital or labor, strike of
laborers or lockout of employees.
Robbery in General
29. Robbery (Art. 293)
Elements:
That the subject of robbery must be personal
property;
The personal property belongs to another;
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The taking must be unlawful;
Committed with intent to gain;
Committed by means of:
a. Violence against or intimidation of any person
or
b. Using force upon anything.
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That the offender is inside an inhabited house,
public building, or edifice devoted to religious
worship, regardless of the circumstance under
which he entered it;
That the offender takes personal property
belonging to another with intent to gain under
any of the following circumstances:
a. By the breaking of doors, wardrobes,
chests, or any other kind of locked or
sealed furniture or receptacle
b. By taking such furniture or objects
away to be broken or force open
outside the place of the robbery.
Brigandage
38.Brigandage (Art. 306)
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Elements:
The offense is committed by at least four armed
persons;
The offenders formed a band for the purposes of
committing any or all of the following:
a. Robbery in the highway
b. Kidnapping of persons for ransom
c. Attain any other purpose through force and
violence
There is a preconceived or intended victim.
Theft
40.Theft (Art. 308)
Elements:
There is the taking of personal property;
That the said property belongs to another;
That the taking is done with intent to gain,
presumed from unlawful taking;
That the taking is done without the consent of
the owner or current possessor;
That the taking be accomplished without the use
of violence or intimidation against persons or
force upon things;
That the possession of the thing taken by the
offender is only material or physical possession,
not juridical.
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Usurpation
43.Occupation of real property or usurpation of real rights
in property (Art. 312)
Elements:
That the offender takes possession of a real
property, or usurps any real rights in property;
That the real property or real right belongs to
another;
That violence against or intimidation of persons
is used by the offender in occupying the real
property or usurping real rights in property;
That there is intent to gain.
Culpable Insolvency
45. Fraudulent insolvency (Art. 314)
Elements:
That the offender is a debtor, that is, he has
obligations due and demandable;
That he absconds his property;
That there be prejudice to his creditors.
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That the act be made to the prejudice of the
owner or third person.
b. By disposing of real property as free from encumbrance,
although such encumbrance be not recorded;
Elements:
That the thing disposed of be real property;
That the offender knew that the real property was
encumbered, whether the encumbrance was
recorded or not;
That there be express representation by the
offender that the real property is free from
encumbrance;
That the act of disposing the real property was
made to the damage of another.
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a. Assume an obligation
b. Give or release property right
c. Execute a transfer of any property right;
That the consideration is:
a. Some loan of money
b. Credit
c. Other personal property
That the transaction is to the detriment of such
minor.
Chattel Mortgage
50.Removal, sale, or pledge of mortgaged property (Art. 319)
Elements of 319 (1):
That personal property is mortgaged under the
Chattel Mortgage Law;
That the offender knows that such property is so
mortgaged;
That he removes such mortgaged personal
property to any province or city other than the one
in which it was located at the time of the execution
of mortgage;
That there is no written consent of the mortgagee
or his executors, administrators, or assigns to
such removal.
Malicious Mischief
52. Malicious mischief (Art. 327)
Elements:
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That the offender deliberately caused damage to
the property of another;
That such act does not constitute arson or other
crime involving destruction;
That the act of damaging another’s property be
committed merely for the sake of damaging it.
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4. Acts of lasciviousness (Art. 336)
Elements:
That the offender commits any act of
lasciviousness or lewdness;
That the act of lasciviousness is committed against
a person of either sex;
That it is done under any of the following
circumstances:
a. By using force or intimidation
b. When the offended party is deprived of reason or
otherwise unconscious
c. By means of fraudulent machination or grave abuse of
authority
d. When the offended party is under 12 years of age, or is
demented.
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18 but over 12 years of age, or a sister or
descendant regardless of her reputation or age;
That the offender accomplishes the acts by abuse
of authority, confidence, relationship, or deceit.
Abduction
10. Forcible abduction (Art. 342)
Elements:
That the person abducted is any woman,
regardless of her age, civil status, or reputation;
That the abduction is against her will;
That the abduction is with lewd designs.
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Illegal Marriages
3. Bigamy (Art. 349)
Elements:
That the offender has been legally married;
That the marriage has not been legally dissolved,
or in case his or her spouse is absent, the absent
spouse could not yet be presumed dead according
to the Civil Code;
That the contracts a second or subsequent
marriage;
That the second or subsequent marriage has all
the essential requisites for validity.
Libel
1. Libel (Art. 353)
Elements:
That there must be an imputation of a crime, or of
a vice or defect, real or imaginary, or any act,
omission, status or circumstance;
That the imputation must be made publicly;
That it must be malicious;
That the imputation must be directed at a natural
person or a juridical person, or one who is dead;
That the imputation must tend to cause the
dishonor, discredit, or contempt of the person
defamed.
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a. By threatening another to publish a libel concerning
him, or his parents, spouse, child, or other members
of his family;
b. By offering to prevent the publication of such libel for
compensation or money consideration.
Incriminatory Machinations
7. Incriminating innocent person (Art. 363)
Elements:
That the offender performs an act;
That by such act he directly incriminates or
imputes to an innocent person the commission of
a crime;
That such act does not constitute perjury.
Criminal Negligence
1. Imprudence and negligence (Art. 365)
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Elements of Reckless Imprudence:
That the offender does or fails to do an act;
Doing of or the failure to do the act is voluntary;
That it be without malice;
That material damage results;
That there is inexcusable lack of precaution on the part
of the offender, taking into consideration –
o His employment or occupation
o Degree of intelligence and physical condition
o Other circumstances regarding persons, time and
place.
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J. ELEMENTS UNDER THE FOLLOWING SPECIAL LAWS
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