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Classification Crime Is intent Comparison Elements Notes

material?
Crimes Treason and Treason Subversion? 1. Offender is a Filipino citizen or 1. Treason cannot be committed in time of
Against Espionage Espionage an alien residing in the peace
National Rebellion/Insurrrection Philippines 2. In treason by levying war, it is not
Security Coup d’etat 2. There is war in which the necessary that there be a formal
Sedition Philippines is involved declaration of the existence of a state of
3. Offender either: war
a. levies war against the 3. The war must be directed against
government government
i. that there be an actual 4. The purpose of levying war is to deliver
assembling of men, the country in whole or in part to the
ii. for the purpose of enemy; must be in collaboration with
executing a treasonable foreign enemy
design by force 5. The aid or comfort given to the enemies
b. or adheres to the enemies, must be after the declaration of war; the
giving them aid or comfort enemies must be the subject of foreign
power
Treason – branch of allegiance to a 6. No treason thru negligence
government, committed by a person 7. When common crimes are charged as
who owes allegiance to it overt acts of treason, they cannot be
regarded as separate crimes or as
Allegiance – obligation of fidelity and complexed by treason.
obedience which the individuals owe 8. Treason by Filipino citizen may be
to the government under which they committed outside the Philippines
live or to their sovereign, in return for 9. Treason is a continuous offense
the protection they receive; either 10. Treason cannot be proved by
permanent or temporary circumstantial evidence or extrajudicial
confession of accused
Adherence to Enemy – intent to 11. Two witness rule is severely restrictive
betray; when a citizen intellectually or 12. Sufficient that witnesses are uniform in
emotionally favors the enemy and their testimony on the overt act; it is not
harbors sympathies or convictions necessary that there be corroboration
disloyal to his country’s policy or between them on the point they testified
interests] 13. Adherence may be proved by one
witness, or from the nature of the act
Aid or Comfort – an act which itself, or from the circumstances
strengthens or tends to strengthen the surrounding the act
enemy in the conduct of war against 14. Defense of suspended allegiance and
the traitor’s country and an act which change of sovereignty is not accepted
weakens or tends to weaken the power 15. Defense of obedience to de facto
of the traitor’s country to resist or to Government is acceptable
attack the enemy 16. Defense of duress or uncontrollable fear
is acceptable
Ways of Proving Treason:
1. Testimony of 2 witnesses, at
least, to the same overt act; or
2. Confession of the accused in
open court
Conspiracy and proposal to 1. Conspiracy to Commit Treason The two witness rule does NOT apply to this
commit treason 2. Proposal to Commit Treason article
Misprision of treason 1. Offender must be owing 1. Conspiracy is one to commit
allegiance to the government and treason
not a foreigner 2. Article 116 is an exception to the
2. He has knowledge of any rule that mere silence does not
conspiracy to commit treason make a person criminally liable
against the government
3. He conceals or does not disclose
and make known the same as
soon as possible to governor or
fiscal of province or the mayor or
fiscal of the city in which he
resides
Espionage Subversion? 1. By entering, without authority 1. Espionage – gathering, transmitting, or
Treason therefore, a warship, fort or naval losing information respecting the
Rebellion/Insurrrection or military establishment or national defense with intent or reason to
Coup d’etat reservation to obtain any believe that the information is to be used
Sedition information, plans, photographs to the injury of the RP or to the
or other data of a confidential advantage of any foreign nation
nature relative to the defense of 2. To be liable under paragraph 1, the
the Philippines offender must have the intention to
a. Offender enters any of the obtain information relative to the defense
places mentioned therein of RP
b. He has no authority 3. It is not necessary that the information is
therefore obtained
c. His purpose is to obtain 4. Espionage distinguished from treason:
info, plans, etc. of a a. Both are crimes not conditioned on
confidential nature relative citizenship
to defense of RP Espionage – may be committed in many
2. By disclosing to the ways, both in time of peace or war;
representative of a foreign nation Treason – 2 ways of committing; and
the contents of the articles, data, only in time of war
or information referred to in Par.
No. 1 which he had in his
possession by reason of the
public office he holds
a. Offender is a public officer
b. He has in his possession the
articles, etc. by reason of
the public office he holds
c. He discloses their contents
to a representative of a
foreign nation
Provokng war Inciting to War or giving No 1. Offender performs unlawful or 1. The intention of offender is
and disloyalty motives for reprisals unauthorized acts immaterial
in case of war 2. 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
Violation of neutrality 1. There is a war which the 1. Neutrality – a nation or power
Philippines is not involved which takes no part in a contest of
2. There is a regulation issued by arms going on between others is
competent authority for the referred to as neutral
purpose of enforcing neutrality 2. There must be regulation issued by
3. Offender violates such regulation competent authority for
enforcement of neutrality
Correspondence with hostile No, as long 1. It is in time of war in which the 1. 1. Correspondence – communicating by
country as Philippines is involved means of letters; or it may refer to the
prohibited 2. Offender makes correspondence letters which pass between those who
by gov’t with an enemy country or have friendly or business relations
territory that is occupied by 2. Even if correspondence contains
enemy troops innocent matters, if such has been
3. The correspondence is either prohibited by the government, it is
a. Prohibited by the punishable
government 3. Prohibition by the government is not
b. Carried in ciphers or essential in paragraphs 1 and 2
conventional signs 4. Qualifying circumstances that must
c. Containing notice or concur together:
information which might be a. The notice or information might be
useful to the enemy useful to the enemy
The offender intended to aid the enemy
Flight to enemy’s country 1. There is a war which the 1. 1. An alien resident may be guilty of
Philippines is involved flight to enemy country
2. Offender must be owing 2. Mere attempt to flee or go to enemy
allegiance to the government country consummates crime
3. Offender attempts to flee or go to 3. Article 121 must be implemented by the
enemy country Government
4. Going to enemy country is
prohibited by competent
authority
Piracy and Piracy in general and mutiny 1. Vessel is on the high seas or in 1. High Seas – any waters on the sea
mutiny on the on the high seas or in Philippine waters coast which are without the
high seas and Philippine waters 2. Offenders are not members of its boundaries of low-water mark,
Philippine complement or passengers of the although such waters may be in the
waters vessel jurisdictional limits of a foreign
3. Offenders either government
a. attack or seize the vessel 2. Piracy Distinguished From
b. seize the whole or part of Robbery in High Seas
the cargo of said vessel, it’s a. In piracy offender is an outsider; in
equipment, or personal robbery, offender is member of
belongings of its crew or passenger
complement or passengers b. In both, there is intent to gain and
manner of committing the crime is
Piracy – robbery or forcible the same
depredation on the high seas, without 3. Piracy Distinguished from
lawful authority and done with animo Mutiny
furandi and in the spirit and intention a. In piracy, the offenders are
of universal hostility strangers; in mutiny, they are
members of the crew or passengers
Mutiny – unlawful resistance to a b. In piracy, intent to gain is essential;
superior officer, or the raising of in mutiny, the intention may be to
commotions and disturbances on board ignore ship’s officers or to commit
a ship against the authority of the plunder
commander

Qualified piracy Qualifying Circumstances: 1. Any person who aids or protects


1. Seized vessel by boarding or pirates or abets the commission of piracy
firing upon the same; or shall be considered as an accomplice
2. Pirates have abandoned their
victims without means of saving 2. R.A. 6235 – An Act Punishing
themselves; or Certain Acts Inimical to Civil Aviation
3. Crime is accompanied by
murder, homicide, physical
injuries or rape

Crimes Arbitrary Arbitrary detention Delay in delivery 1. Offender is a public officer or 1. Legal Grounds for Detention of
Against the detention or Delay in release employee Prisoner:
Fundamental expulsion Illegal detention 2. He detains a person a. the commission of a crime
Laws of the 3. Detention is without legal b. violent insanity or o the ailment
State grounds requiring the compulsory
confinement of the patient in a
Detention – when a person is placed in hospital
confinement or there is a restraint on 2. Arrest without warrant is the usual cause
his person of arbitrary detention
3. Arrest Without Warrant, When Lawful
Detention is without legal grounds: (Sec. 5 Rule 113)
1. When he has not committed any - Personal knowledge is required
crime or, at least, there is no - A crime must in fact or actually
reasonable ground for suspicion have been committed
that he has committed a crime; or 4. There is no reasonable ground if officer
2. When he is not suffering from only wants to know the commission of
violent insanity or any other crime
ailment requiring compulsory There is arbitrary detention thru
confinement in a hospital imprudence
Delay in the Delivery of Arbitrary detention 1. Offender is a public officer or 1. If the offender is a private person,
Detained Persons Delay in release employee the crime is illegal detention
2. He has detained a person for 2. Detention must be for some legal
some legal ground ground
3. He fails to deliver such person to 3. Article 125 does not apply when
the proper judicial authorities the arrest is by virtue of a warrant
within: of arrest but must be a lawful arrest
a. 12 hours for offenses 4. Delivery does not consist in a
punishable by light physical delivery, but in making an
penalties or their equivalent accusation or charge or filing of an
b. 18 hours for offenses information against person
punishable by corrective 5. Duty of the detaining officer is
penalties or their equivalent deemed complied with upon the
c. 36 hours for offenses filing of the complaint with the
punishable by afflictive or judicial authority
capital or their equivalent 6. Provisions of Article 125 may be
waived if person asks for
Proper Judicial Authorities – means preliminary examination
the courts of justice or judges or said 7. Violation of Article 125 does not
courts vested with judicial power to affect legality of confinement under
order the temporary detention or process issued by a court
confinement of a person charged with 8. The illegality of the detention is not
having committed a public offense cured by the filing of the
information in court
Rights of Person Detained: 9. Fiscal is not liable, unless he
1. He shall be informed of the cause ordered detention
of his detention
2. He shall be allowed, upon his Article 125 distinguished from Article 124 – in
request, to communicate and Art. 124, the detention is illegal from the
confer at anytime with his beginning; in Art. 125, the detention is legal in
attorney or counsel the beginning but the illegality of the detention
starts from the expiration of any of the periods
Circumstances considered in of time specified without person detained
determining liability of officer having been delivered to proper judicial
detaining a person beyond legal authority
period:
1. means of communication
2. hour of arrest
3. other circumstances (time, etc.)
Delaying release Arbitrary detention 1. That offender is a public officer Wardens and jailers are the public
Delay in delivery or employee officers most likely to violate Article 126
2. There is a judicial or 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. The offender without good
reason delays:
a. the service of the notice of
such order to the prisoner
b. the performance of such
judicial or executive order
for the release of the
prisoner
c. the proceedings upon a
petition for the release of
such person
Expulsion 1. Offender is a public officer or Only the court by a final judgment can
employee order a person to change his residence
2. He expels any person from the
Philippines or compels a person
to change his residence
3. The offender is not authorized to
do so by law
Violation of Violation of domicile Trespass to dwelling Acts Punished: 1. A public officer or employee is
domicile 1. By entering any dwelling against authorized by judicial order when he is
the will of the owner thereof; or armed with a search warrant duly issued
2. By searching papers or other by the court
effects found therein without the 2. “Against the will of the owner”
previous consent of such owner; presupposes opposition or prohibition by
or said owner, whether express or implied;
3. By refusing to leave the if it is only without the consent of the
premises, after having owner, the crime is not committed
surreptitiously entered said 3. Right of officer to break into building or
dwelling and after having been enclosure (Sec 11 Rule 113, 1985 Rules
required to leave the same on Criminal Procedure)
4. Circumstances Qualifying the Offense:
Elements Common to the Three Acts: a. If the offense is committed at
1. Offender is a public officer or nighttime; or
employee b. If any papers or effects not
2. He is not authorized by judicial constituting evidence of a crime are
order to enter the dwelling and / not returned immediately after the
or to make a search therein for search was made
papers and other effects Papers of other effects must be found in
the dwelling
Search warrants maliciously Acts Punished: 1. Personal Property to be Seized:
obtained, and abuse in the 1. By procuring a search warrant a. Subject of the offense; or
service of those legally without just cause b. Stolen or embezzled and other
obtained a. Offender is a public officer proceeds or fruits of the offense; or
or employee c. Used or intended to be used as the
b. Procures a search warrant means of committing an offense
c. There is no just cause 2. Search warrant will not issue except
2. By exceeding his authority or by upon probable cause
using unnecessary severity in 3. Search warrant is valid for 10 days from
executing a search warrant its date
legally procured 4. The true test of lack of just cause is
a. The offender is a public whether the affidavit filed in support of
officer or employee the application for search warrant has
b. He has legally procured a been drawn in such a manner that perjury
search warrant could be charged thereon and affiant be
c. He exceeds his authority or held liable for damages caused
uses unnecessary severity in 5. Search and seizure without warrant as an
executing the same incident to lawful arrest is legal
6. Peace officers may enter house of an
Search Warrant – an order in writing offender who committed an offense in
issued in the name of the People of the their presence
Philippines, signed by a judge and Search and seizure of vessels without a search
directed to a peace officer, warrant legal
commanding him to search for
personal property described therein
and bring it before the court
Probable Cause – such reasons,
supported by facts and circumstances,
as will warrant a cautious man in the
belief that his action, and the means
taken in prosecuting it, are legally just
and proper
Searching domicile without 1. The offender is a public officer or Search – to go over or look thru for the
witnesses employee purpose of finding something; to examine
2. He is armed with search warrant
legally procured Distinguish Article 128 from Article 130 – In
3. He searches the domicile, papers violation of domicile, the public officer has not
or other belongings of any person authority to make a search warrant; in Article
4. The owner, or any member of his 130, public officer has a search warrant
family, or two witnesses residing
in the same locality are not
present
Prohibition, Prohibition, interruption, and Religious worship 1. Offender is a public officer or 1. Private individual cannot commit this
interruption, dissolution of peaceful Religious feelings employee crime
and meetings Tumults and public 2. He performs any of the following 2. Under paragraph 1, public officer must
dissolution of disorder acts: act without legal ground
peaceful Alarms and scandals a. Prohibiting or interrupting, 3. When the meeting to be held is not
meetings without legal ground, the peaceful, there is legal ground for
holding of a peaceful prohibiting it
meeting, or by dissolving 4. The right to peaceably assemble is not
the same absolute and may be regulated
b. Hindering any person from 5. The offender must be a stranger, not a
joining any lawful participant, in the meeting
association or from
attending any of its
meetings
c. Prohibiting or hindering
any person from
addressing, either alone or
together with others, any
petition to the authorities
for the correction of abuses
or redress of grievances
Crimes against Interruption of religious Peaceful meetings 1. Offender is a public officer or 1. Preventing a religious ceremony to take
religious worship Religious feelings employee place punishable under this article
worship Tumults and public 2. Religious ceremonies or 2. Reading a bible and then attacking
disorder manifestations of any religion are certain churches in a public plaza is not a
Alarms and scandals about to take place or are going ceremony of manifestation of religion,
on but only a meeting of a religious sect
3. Offender prevents or disturbs the
same
Qualifying Circumstance:
- if the crime is committed
with violence or threats
Offending the religious Unjust Vexation 1. Acts complained of were 1. It is not necessary that there is a religious
feelings performed: ceremony going on when the offender
a. In a place devoted to performs acts notoriously offensive to
religious worship, or the feelings of the faithful
b. During the celebration of 2. There must be deliberate intent to hurt
any religious ceremony the feelings of the faithful
2. The acts must be notoriously 3. Offense to feelings is judged from
offensive to the feelings of the complainant’s point of view
faithful

Religious Ceremonies – religious acts


performed outside of a church, such as
processions and special prayers for
burying dead person
Crimes Rebellion, Rebellion Yes Subversion? 1. There be a public uprising and 1. 1. Rebellion or of inciting it is a crime of
Against Coup d’etat, Espionage taking arms against the masses, of a multitude
Public Order Sedition, and Treason Government 2. Actual clash of arms with the forces of
Disloyalty Coup d’etat 2. The purpose of the uprising or the government, not necessary to convict
Sedition movement is either: the accused who is in conspiracy with
a. to remove from the others actually taking arms against the
allegiance to said government
government or its laws: 3. Purpose of the uprising must be shown
i. the territory of the 4. It is not necessary that the purpose be
Philippines or any part accomplished
thereof; or 5. Giving aid or comfort not criminal in
ii. any body of land, naval rebellion
or other armed forces; 6. Rebellion distinguished from Subversion
or – rebellion is a crime against public
b. To deprive the Chief order; Subversion – like treason, against
Executive or Congress, national security
wholly or partially, of any 7. Mere silence or omission is not
of their powers or punishable in rebellion
prerogatives 8. It is not a defense in rebellion that the
accuse never took the oath of allegiance
Rebellion – used where the object of to, or that they never recognized the
the movement is completely to government
overthrow and supersede the existing 9. Those who killed persons in pursuance of
government movement to overthrow government are
liable for rebellion only
Insurrection – used in reference to a 10. There is no complex crime of rebellion
movement which seeks merely to with murder and other common crimes
effect some change of minor (Hernandez ruling)
importance, or to prevent the exercise 11. Killing, robbing, etc for a private purpose
of governmental authority with respect or profit, without any political
to particular matters or subject motivation, would be separately
punished and would not be absorbed in
Rebellion distinguished from the rebellion
Treason:
1. Rebellion – levying of war
during peace time for any of the
purposes mentioned; Treason –
performed in aid of enemy during
wartime
2. Rebellion always involves taking
up arms against government;
Treason may be committed by
mere adherence to the enemy,
giving aid or comfort

Coup d’etat – How committed Subversion? 1. Offender is a person(s) belonging 1. Coup d’ etat may be committed with or
Espionage to the military or police or without civilian participation
Rebellion/Insurrrection holding any public office or 2. Those liable for Rebellion, Insurrection
Treason employment and/or Coup d’ etat (Article 135)
Sedition 2. It is committed by means of a a. Leaders
swift attack accompanied by i. any person who promotes,
violence, intimidation, threat, maintains, or heads a rebellion
strategy or stealth or insurrection
3. The attack is directed against ii.any person who leads, directs, or
duly constituted authorities of the commands others to undertake a
Philippines, or any military camp coup d’etat
or installation, communication b. Participants
networks, public utilities or other i. Any person who participates or
facilities needed for the exercise executes the commands of others
and continued possession of in rebellion or insurrection
power ii. Any person in the government
4. The purpose of the attack is to service who participates, or
seize or diminish state power executes directions or commands
of others in undertaking a coup
Political Crimes Distinguished from d’etat
Common Crimes iii. Any person not in the
- Political crimes are those government service who
directly aimed against the participates, supports, abets, or
political order, as well as aids in undertaking a coup d’etat
such common crimes as
may be committed to
achieve a political purpose
- The decisive factor is the
intent or motive
Penalty for rebellion, 1.
insurrection or coup d’etat
Conspiracy and proposal to 1. Conspiracy and Proposal to 1. Merely agreeing and deciding to rise
commit coup d’etat, rebellion Commit Coup d’etat publicly and take arms against the
or insurrection 2. Cospiracy and Proposal to government for the purposes of rebellion
Commit Rebellion or Insurrection or merely proposing the commission of
said acts is already subject to punishment
2. No conspiracy when there is no
agreement and no decision to commit
rebellion
Disloyalty of public officers or 1. Offender is a public officer or 1. 1. The crime of disloyalty of public officers
employees employee presupposes the existence of rebellion by other
2. Commits any of the following persons
acts of disloyalty: 2. 2. The offender under Article 137 must not be
a. Failing to resist a rebellion in conspiracy with the rebels
by all the means in their
power;
b. Continuing to discharge the
duties of their offices under
the control of the rebels;
c. Accepting appointment to
office under them
Inciting to rebellion or 1. Offender does not take arms or is 1. Inciting to Rebellion Distinguished from
insurrection not in open hostility against the Proposal
government a. in both, the offender induces
2. He incites others to the execution another to commit rebellion
of any of the acts of rebellion b. in proposal, person who proposes
3. The inciting is done by means of has decided to commit rebellion; in
speeches, proclamations, inciting, it is not required that
writings, emblems, banners or offender has decided to commit
other representations tending to rebellion
the same end c. in proposal, person who proposes
uses secret motive; in inciting, the
act is done publicly
2. Rebellion should not be committed
Sedition – How committed Subversion? 1. The offenders rise publicly and 1. Sedition is the raising of commotions or
Espionage tumultuously disturbances in the state
Rebellion/Insurrrection 2. They employ force, intimidation, 2. Sedition Distinguished from Rebellion
Coup d’etat or other means outside of legal a. In both, there must be public
Treason methods uprising
3. The offenders employ any of b. In sedition, it is sufficient that
those means to attain any of the public uprising is tumultuous;
following objects: in rebellion, there must be
a. To prevent the taking up of arms against the
promulgation or execution government
of any law or the holding of c. In sedition, the purpose of
any popular election offenders may be political or
b. To prevent the National social; in rebellion, it is
Gov’t, or any provincial or always political
municipal gov’t, or any 3. Sedition distinguished from treason –
public officer thereof from treason is the violation by a subject of
freely exercising its or his allegiance to sovereign; sedition is the
functions, or prevent the raising of commotions or disturbances in
execution of any the State
administrative order 4. Public uprising and an object of sedition
c. To inflict any act of hate or must concur
revenge upon the person or Common crimes are not absorbed in sedition
property of any public
officer or employee
d. To commit, for any political
or social end, any act of
hate or revenge against
private persons or any
social class; and
e. To despoil, for any political
or social end, any person,
municipality or province, or
the national gov’t of all its
property or any part thereof
Penalty for sedition
Conspiracy to commit sedition a. 1. There must be an agreement and a
decision to rise publicly and
tumultuously to attain any of the objects
of sedition
2. There is no proposal to commit sedition
3.
Inciting to Sedition Different Acts Punished: 1. Scurrilous – low, vulgar, mean or foul
1. Inciting to Sedition to 2. Uttering seditious words or speeches and
Accomplish any of its Objects: writing, publishing or circulating
a. Offender does not take scurrilous libels are punishable, when:
direct part in the crime of a. they tend to disturb or obstruct any
sedition lawful officer in executing the
b. He incites others to the functions of his office; or
accomplishment of any of b. they tend to instigate others to
the acts which constitute cabal and meet together for
sedition unlawful purposes; or
c. The inciting is done by c. they suggest or incite rebellious
means of speeches, conspiracies or riots; or
proclamation, writings, d. they lead or tend to stir up the
emblems, cartoons, people against the lawful
banners, or other authorities or to disturb the peace
representations tending to of the community, the safety and
the same end order of the government
2. Uttering seditious words or 3. Knowingly concealing such evil
speeches which tend to disturb practices is treated and punished as that
the public peace of the principal
3. Writing, publishing or circulating 4. Two rules relative to seditious words:
scurrilous libels against the a. Clear and Present Danger Rule
government or any of the duly b. Dangerous Tendency Rule
constituted authorities thereof,
which tend to disturb the public
peace
b. Offender does not take
direct part in the crime of
sedition
c. Commits any of the
following acts of sedition
either 2 or 3
Crimes Crimes Acts tending 5. Sedition is the raising of 1. Chief of police and mayor who prevented
Against against to prevent the commotions or disturbances in the meeting of the municipal council are
Popular legislative meeting of the state liable under Article 143, when the defect
Representation bodies and the Assembly 6. Sedition Distinguished from of the meeting is not manifest and
similar and similar Rebellion requires an investigation before its
bodies bodies d. In both, there must be existence can be determined
public uprising
e. In sedition, it is
sufficient that public
uprising is
tumultuous; in
rebellion, there must
be taking up of arms
against the
government
f. In sedition, the
purpose of offenders
may be political or
social; in rebellion, it
is always political
7. Sedition distinguished from
treason – treason is the violation
by a subject of allegiance to
sovereign; sedition is the raising
of commotions or disturbances in
the State
8. Public uprising and an object of
sedition must concur
9. Common crimes are not absorbed
in sedition
Disturbance a. 3. There must be an agreement and 1. The complaint for disturbance of
of a decision to rise publicly and proceedings may be filed by a member of
proceedings tumultuously to attain any of the a legislative body
objects of sedition 2. One who disturbs the proceedings of the
4. There is no proposal to commit congress my also be punished for
sedition contempt
Violation of Violation of 1. 5. Scurrilous – low, vulgar, mean 1. Parliamentary immunity does not protect
parliamentary parliamentary or foul members of the Congress from
immunity immunity 6. Uttering seditious words or responsibility before the legislative body
speeches and writing, publishing itself
or circulating scurrilous libels are 2. It is sufficient that the offender, in using
punishable, when: force, intimidation, threats, or frauds, has
e. they tend to disturb or the purpose to prevent a member of
obstruct any lawful officer Congress from exercising any of his such
in executing the functions prerogatives
of his office; or
f. they tend to instigate others
to cabal and meet together
for unlawful purposes; or
g. they suggest or incite
rebellious conspiracies or
riots; or
h. they lead or tend to stir up
the people against the
lawful authorities or to
disturb the peace of the
community, the safety and
order of the government
7. Knowingly concealing such evil
practices is treated and punished
as that of the principal
8. Two rules relative to seditious
words:
c. Clear and Present Danger
Rule
d. Dangerous Tendency Rule
Illegal Illegal assemblies Illegal assemblies 1. Any meeting attended by armed 1. Persons present at the meeting must be
Assemblies Illegal associations persons for the purpose of armed in the first form of illegal
and Inciting to rebellion committing any of the crimes assembly
Associations Inciting to sedition punishable under the code 2. But not all the persons present at the
a. there is a meeting, a meeting of the 1st form of illegal
gathering or group of assembly must be armed
persons, whether in a fixed 3. The unarmed person merely present at
place or moving the meeting of the 1st form of illegal
b. that the meeting is attended assembly is liable
by armed persons 4. If any person present at the meeting
c. that the purpose of the carries an unlicensed firearm:
meeting is to commit any of a. It is presumed that the purpose of
the crimes punishable under the meeting insofar as he is
the code concerned, is to commit acts
2. Any meeting in which the punishable under the Code; and
audience, whether armed or not, b. He is considered a leader or
is incited to the commission of organizer of the meeting
treason, rebellion or insurrection, 5. Meeting – includes a gathering or group,
sedition, or assault upon a person whether in a fixed place or moving
in authority or his agents
a. there is a meeting, a
gathering or group of
persons, whether in a fixed
place or moving
b. the audience, whether
armed or not, is incited to
the commission of the
crime of treason, rebellion
or insurrection, sedition or
direct assault

Persons liable for illegal Assembly:


1. Organizers or leaders of the
meeting
2. Persons merely present at the
meeting
Illegal associations Illegal Associations: Illegal Association distinguished from Illegal
1. Associations totally or partially Assembly
organized for the purpose of 1. In Illegal Association, it is not necessary
committing any of the crimes that there be an actual meeting; In illegal
punishable under the Code Assembly, it is necessary there is an
2. Associations totally or partially actual meeting
organized for some purpose 2. In illegal associations, it is the act of
contrary to public morals forming or organizing and membership
in association that are punished; in Illegal
Persons Liable for Illegal Assembly, it is the meeting and
Association: attendance at such meeting that are
1. Founders, directors and president punished
of the association In illegal associations, the persons liable
2. Mere members of the association are the founders, directors and president
and the members; In illegal assembly the
person liable are the organizers or leaders
of the meeting, and persons present at
such meeting
Assault Upon, Direct assaults Ordinary assaults Two Forms of Direct Assault and 1. It does not seem that the offended party
and Resistance Resistance to person in Their Requisites: in the first form of direct assault must be
and authority or his agent 1. Without public uprising, by a person in authority or his agent
Disobedience Physical injuries employing force or intimidation, 2. If the offended party is only an agent of a
to, Persons in for the attainment of any of the person in authority, the force employed
Authority and purposes enumerated in defining must be of SERIOUS character to be
Their Agents the crimes of rebellion and direct assault
sedition 3. The force employed NEED NOT be
a. the offender employs force serious when the offended party is a
or intimidation person in authority
b. the aim of the offender is to 4. The intimidation or resistance must be
attain any of the purposes serious whether the offended party is an
of the crime of rebellion or agent only or he is a person in authority
any of the objects of crime 5. The resist must be grave, therefore it
of sedition must be active resistance
c. there is no public uprising 6. Intimidation must produce its effects
immediately
2. Without public uprising, by 7. To determine whether a certain public
attacking or employing force or officer is a person in authority, the
by seriously intimidating or by powers and duties vested in him by law
seriously resisting any person in should be determined
authority or any of his agents, 8. The status of person in authority being a
while engaged in the matter of law, ignorance thereof is no
performance of official duties, or excuse
on the occasion of such 9. Functions of the person in authority or
performance his agent must be clearly shown in the
information
Simple Assault: 10. When a person in authority or their
a. the offender makes an agents descended to mattes which are
attack, employs force, private in nature, an attack made by one
makes a serious against the other is not direct assault
intimidation, or makes a 11. Even if the agent of a person in authority
serious resistance agrees to fight, it still constitutes direct
b. the person assaulted is a assault
person in authority or his 12. If a person in authority or his agent goes
agent beyond the scope of the respective
c. at the time of the assault the powers of public officers, if they are
person in authority or his fixed, then they are considered NOT in
agent is engaged in the the performance of official duties
actual performance of 13. Knowledge of the accused that the victim
official duties, or that he is is a person in authority or his agent is
assaulted by reason of the essential
past performance of official 14. Defendant must have the intention to
duties defy the authorities
d. the offender knows that the 15. If is not necessary that the person in
one he is assaulting is a authority who was assaulted was
person in authority or his ACTUALLLY performing official duties
agent in the exercise of his 16. Evidence of motive is important when
duties the person attacked or seriously
e. there is no public uprising intimidated is NOT in the actual
performance of his official duty
Qualified Assault 17. Where in the commission of direct
a. when the assault is assault, serious or less serious physical
committed with a weapon injuries are also inflicted, the offender is
b. when the offender is a guilty of the complex crime of direct
public officer or employee assault with serious or less serious
c. when the offender lays physical injuries the crime of slight
hands upon a person in physical injuries is absorbed in direct
authority assault

Person in Authority – any person


directly vested with jurisdiction,
whether as an individual or as a
member of some court or
governmental corporation, board or
commission, shall be deemed a person
in authority

Agent of Person in Authority – one


who, by direct provision of law, or by
election or by appointment by
competent authority, is charged with
the maintenance of public order and
the protection and security of life and
property, such as a barrio vice-
lieutenant, barrio councilman and
barrio policeman, and any person who
comes to the aid of persons in authority

To be an agent of a person of
authority, one must be charged with:
1. maintenance of public order; and
2. protection and security of life and
property

Distinguish Direct Assault from


Ordinary Assault:
a. Direct assault are crimes
against public order;
ordinary assaults are crimes
against persons
b. Direct assaults are triable
by the Court of First
Instance
Indirect assaults Ordinary assaults 1. A person in authority or his agent 1. Indirect assault can be committed only
Resistance to person in is the victim of any of the forms when a direct assault is also committed
authority or his agent of direct assault defined in 2. The offended party in indirect assault
Physical injuries Article 148 may be a private person
2. A person comes to the aid of
such authority or his agent
3. The offender makes use of force
or intimidation upon such person
coming to the aid of the authority
or his agent
Disobedience to summons Acts Punishable: 1. Article 150 applies only to disobedience
issued by the National 1. By refusing, without legal WITHOUT legal excuse
Assembly, its committees or excuse, to obey summons of 2. Any of the acts punished by Article 150
subcommittees, by the Congress, its special or standing may also constitute contempt of
Constitutional Commissions, committees and subcommittees Congress
its committees, subcommittees or divisions, or by any 3. The court may take any action not
or divisions commission or committee amounting to a release of a prisoner of
chairman or member authorized Congress
to summon witnesses 4. The power of inquiry, with process to
2. By refusing to be sworn or placed enforce it, is an essential and appropriate
under affirmation while being auxiliary to the legislative functions
before such legislative or
constitutional body or official
3. By refusing to answer any legal
inquiry or to produce any books,
papers, documents, or records in
his possession, when required by
them to do so in the exercise of
their functions
4. By restraining another from
attending as a witness in such
legislative or constitutional body
5. By inducing disobedience to a
summons or refusal to be sworn
by any such body or official
Resistance and disobedience to Ordinary assaults Resistance and Serious Disobedience Paragraph 1:
a person in authority or the Physical injuries (Par.1): 1. The juridical conception of the crime of
agents of such person Indirect Assault 1. A person in authority or his agent resistance and disobedience to a person
is engaged in the performance of in authority or his agents consists in a
official duty or gives a lawful failure to comply with orders directly
order to the offender issued by the authorities in the exercise
2. The offender resists or seriously of their official duties
disobeys such person in authority 2. The person in authority must be in the
or his agent actual performance of his official duties
3. The act of the offender is not 3. The disobedience contemplated consists
included in the provisions of in the failure or refusal to obey a direct
Articles 148, 149, and 150 order from the authority or his agent
Simple Disobedience (Par. 2): 4. The accused must have knowledge that
1. An agent of a person in authority the person arresting him is a peace
is engaged in the performance of officer
official duty or gives a lawful 5. There is justified resistance when the
order to the offender accused had no right to make the search
2. The offender disobeys such agent
of a person in authority Paragraph 2:
3. Such disobedience is not of a 1. The order must be lawful
serious nature 2. If the disobedience to an agent of a
person in authority is of a serious
Direct Assault Distinguished from nature, the offender should be punished
Resistance or Serious Disobedience: under par. 1 of Article 151
1. In direct assault, the person in 3. When the attack or employment of force
authority or his agent must be is not deliberate, the crime is only
engaged in performance of resistance or disobedience
official duties or that he is
assaulted by reason thereof, but
in resistance, the person in
authority or his agent must be in
actual performance of his duties
2. Direct assault (2nd form) is
committed in 4 ways; Resistance
is committed only by resisting or
seriously disobeying
3. In both, there is force employed,
but the force in resistance is not
so serious, as there is no manifest
intention to defy the law; in
direct assault it must be serious
and deliberate;
4. When the one resisted is a person
in authority, the use of any kind
or degree of force will give rise
to direct assault; if no force is
employed by the offender in
resisting or disobeying, the crime
committed is resistance
Person in authority and agents 18.
of Person in authority – Who
shall be deemed such
Public Tumults and other Peaceful meetings Tumults and Other Disturbances of 1. Serious disturbance must be planned or
Disorders disturbances of public order - Religious worship Public Order: intended
Tumultuous disturbance or Religious feelings 1. Causing any serious disturbance 2. If the act of disturbing or interrupting a
interruption liable to cause Alarms and scandals in a public place, office or meeting or religious ceremony is not
disturbance establishment committed by public officers, or if
2. Interrupting or disturbing committed by public officers they are
performances, functions or participants therein, Article 153 should
gatherings, or peaceful meetings, be applied
if the act is not included in 3. Inciting to Sedition or Rebellion
Articles 131 and 132 distinguished from Public Disorder – It is
3. Making any outcry tending to necessary that offender should have done
incite rebellion or sedition in any the act with the idea aforethought of
meeting, association or public inducing his hearers or readers to commit
place the crime of rebellion or sedition; if the
4. Displaying placards or emblems outcry is more or less unconscious
which provoke a disturbance of outburst, which, although rebellious or
public order in such place seditious in nature, is not intentionally
5. Burying with pomp the body of a calculated to induce others to commit
person who has been legally rebellion or sedition, it is only public
executed disorder
4. One who fired a submachine gun to
Outcry – to shout subversive or cause disturbance, but inflicted serious
provocative words tending to stir up physical injuries on another, may be
the people to obtain by means of force prosecuted for 2 crimes
or violence any of the objects of
rebellion or sedition

Circumstances Qualifying the


Disturbance or Interruption
- if tumultuous in character
Tumultuous – the disturbance or
interruption shall be deem as such if
caused by more than three persons who
are armed or provided with means of
violence

Unlawful use of means of Inciting to Sedition Acts Punished as Unlawful Use of 1. It is not necessary that the publication of
publication and unlawful Means of Publication and Unlawful the false news actually cased public
utterances Utterances: disorder or caused damage to the interest
1. Publishing or causing to be or credit of the State; the mere possibility
published, by means of printing, of causing such danger or damage is
lithography or any other means sufficient
of publication, as news any false 2. The offender must know that the news is
news which may endanger the false
public order, or cause damage to 3. If there is no possibility of danger to the
the interest or credit of the State public order or of causing damage to the
2. By encouraging disobedience to interest or credit of the state by the
the law r to the constituted publication of the false news
authorities or by praising,
justifying or extolling any act
punished by law, by the same
means or by words, utterances or
speeches
3. By maliciously publishing or
causing to be published any
official resolution or document
without proper authority, or
before they have been published
officially
4. By 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

Alarms and scandals No, it is the Peaceful meetings Acts Punished as Alarms and 1. It is the result, not the intent that counts.
result, not Religious worship Scandals: The act must produce alarm or danger as
the intent, Religious feelings 1. Discharging any firearm, rocket, a consequence
that counts. Tumults and public firecracker, or other explosive 2. The discharge of the firearm should not
The act disorder within any town or public place, be aimed at a person, otherwise, the
must calculated to cause (which offense would fall under Article 254
product produces) alarm or danger 3. Article 155 does not make any
alarm or 2. Instigating or taking an active distinction as to the particular place in
danger as a part in any charivari or other the town or public place where the
consequence disorderly meeting offensive to discharge of firearm, rocket, etc. is
another or prejudicial to public effected
tranquility 4. The discharge of firecrackers or rockets
3. Disturbing the public peace while during fiestas or festive occasion are not
wandering about at night or while covered by this Article
engaged in any other nocturnal 5. Disturbance of serious nature falls under
amusements Article 153
Causing any disturbance or 6. Charivari – medley of discordant voices,
scandal in public places while a mock serenade of discordant noises
intoxicated or otherwise, made on kettles, tins, horns, etc. designed
provided Article 153 is not to annoy and incite
applicable

Delivering prisoners from jail Evasion of Service of 1. There is a person confined in a 1. Person may be under detention only or
Sentence jail or penal establishment by final judgment
2. The offender removes therefrom 2. Hospital or asylum considered as an
such person, or helps the escape extension of jail or prison
of such person by means of force, 3. Offender is usually an outsider
intimidation or bribery 4. The guard of the jail, who is off duty,
Qualifying Circumstance may be held liable for delivering prisoner
- What constitutes the from jail
qualifying circumstance is 5. Violence, intimidation or bribery is not
the offender’s act of necessary
employing bribery as a 6. The bribery is not the offender’s act of
“means” of removing or receiving a bribe, but the offender’s act
delivering the prisoner from of employing bribery
jail, and not the offender’s 7. Employment of deceit is not an element
act of receiving or agreeing of the offense
to receive a bribe as a 8. If the crime committed by the prisoner
consideration from for which he is confined or serving
committing the offense sentence is treason, murder or parricide,
Lower Penalties the act of taking the place of the prisoner
- if other means are used in the prison is that of an accessory and
- if the escape of the prisoner he may be held liable as such, because he
shall take place outside of assists in the escape of the principal
said establishments by 9. Prisoner is criminally liable for leaving
taking the guards by the penal institution only when there is
surprise evasion of a sentence

Evasion of Evasion of Service of Delivering prisoners 1. Offender is a convict by 1. The sentence must be “by
Service of Sentence from jail
Sentence Violation of final judgment reason of final judgment”
conditional pardon 2. He is serving his 2. This article is not applicable to
sentence which consists sentence executed by
in deprivation of liberty deportation
3. He evades the service of 3. Escape – flee from, to avoid,
the sentence by escaping to get out of the way, as to flee
during the term of his to avoid arrest
sentence 4. Article 157 is applicable to
sentence of destierro, since it
Qualifying Circumstances: consists in a deprivation of
1. by means of unlawful liberty
entry (by scaling); 5. Unlawful entry – scaling or
2. by breaking doors, climbing the wall
windows, gates, walls,
roofs or floors;
3. by using picklocks, false
keys, disguise, deceit,
violence, or intimidation;
or thru connivance with
other convicts or
employees of penal
institution
Evasion of service of sentence 1. The offender is a convict 1. Offender must be a convict by
on the occasion of disorders
conflagrations, earthquakes, or by final judgment, who is final judgment
other calamities confined in a penal 2. The convict must leave the
institution penal institution
2. There is a disorder, 3. What is punished is not the
resulting from: leaving of the penal institution,
conflagration, but the failure of the convict to
earthquake, explosion, give himself up to the
similar catastrophe, or authorities within 48 hours
mutiny in which he has after the proclamation
not participated announcing the passing away
3. The offender evades the of the calamity
service of his sentence by 4. If offender fails to give himself
leaving the penal up, he gets an increased
institution where he is penalty of 1/5 of his remaining
confined, on the sentence
occasion of such 5. If offender gives himself up he
disorder or during the is entitle to a deduction of
mutiny 1/5th of his total sentence
4. The offender fails to give
himself up to the
authorities within 48
hours following the
issuance of a
proclamation by the
chief executive
announcing the passing
away of such calamity

Mutiny – organized unlawful


resistance to a superior
officer; a sedition or revolt;
does not include a riot or if
prisoners disarmed the
guards and escaped since
they are not their superior
officers
Violation of Conditional Evasion of service of 1. Offender was a convict 1. The court cannot require the
Pardon sentence
2. He was granted a convict to serve the unexpired
conditional pardon by portion of his original sentence
the Chief Executive if it does not exceed 6 years
3. He violated any of the 2. Violation of conditional
conditions of such pardon is not a substantive
pardon offense, because the penalty
for such violation is the
Conditional Pardon – a unexpired portion of the
contract between the Chief punishment in the original
Executive, who grants the sentence
pardon, and the convict, who 3. Condition extends to special
accepts it laws
4. Offender must be found guilty
of subsequent offense before
he can be prosecuted under
Article 159
5. Offender can be arrested and
re-incarcerated without trial
6. The period when convict was
at liberty, not deducted in case
he is recommitted
Duration of the conditions
subsequent is limited to the
remaining period of the
sentence

PC in minimum period – if penalty


remitted does not exceed 6 years

Unexpired Portion of Original


Sentence – if penalty remitted is
higher than 6 years
Commission Commission of another crime Recidivisim Quasi-Recidivism 1. The court cannot require the
of another during service of penalty Habitual criminal
crime during imposed for another previous Reiteracion 1. The offender was already convict to serve the unexpired
service of offense / Quasi-Recidivism convicted by final portion of his original sentence
penalty judgment of one offense if it does not exceed 6 years
imposed for
another 2. He committed a new 2. Violation of conditional
previous felony before beginning pardon is not a substantive
offense to serve such sentence or offense, because the penalty
while serving the same for such violation is the
unexpired portion of the
Quasi-Recidivism punishment in the original
Distinguished from sentence
Reiteracion – reiteracion 3. Condition extends to special
requires that the offender laws
against who it is considered 4. Offender must be found guilty
shall have served out his of subsequent offense before
sentences for the prior he can be prosecuted under
offenses Article 159
5. Offender can be arrested and
re-incarcerated without trial
6. The period when convict was
at liberty, not deducted in case
he is recommitted
7. Duration of the conditions
subsequent is limited to the
remaining period of the
sentence
8. Besides the provisions of Rule
5 Article 62, Maximum of
penalty prescribed by law for
the new felony
Crimes Forgeries Counterfeiting the great seal of Falsification Acts Punished: 1. The offense is not falsification
Against the Government of the
Public Philippine Islands, forging the 1. Forging the Great Seal of of public document
Interest signature or stamp of the Chief the Government of the 2. The President has custody and
Executive Philippines use of the Great Seal
2. Forging the signature of 3. The signature of the President
the president must be forged
3. Forging the stamp of the
president
Special Laws

An Act to Punish Espionage and Other Offenses Against National Security

Human Security Act of 2007


PD 532 (Anti-Piracy Law) – covers any person in contrast w/ Art. 123 w/c only covers persosn who are not passengers or members of its complement

An Act Prohibiting Certain Acts Inimical to Civil Aviation

RA 9372 – suspected of terrorism and conspiracy to commit terrorism, 3 days from arrest, with requirement of surveillance and examination of bank deposits
- judge must be notified before suspected before suspected terrorist is apprehended

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