Professional Documents
Culture Documents
Reviewer 2
Reviewer 2
Reviewer 2
Republic Act 9165 – Comprehensive Dangerous 1. Any person who, directly or indirectly, participates
Act of 2002 in cockfights, by betting money or other valuable
things in a day other than those permitted by law.
2. Any person who, directly or indirectly, organizes
Title Six
cockfights at which bets are made in a day other
ARTICLE 195
than those permitted by law.
KNOWINGLY PERMITTING GAMBLING TO BE
3. Any person who, directly or indirectly, participates
CARRIED ON IN A PLACE OWNED OR CONTROLLED
in cockfights, by betting money or other valuable
BY THE OFFENDER
things at a place other than a licensed cockpit.
4. Any person who, directly or indirectly, organizes
Elements:
cockfights at which bets are made at a place other
1. That a gambling game was carried on in an
than a licensed cockpit.
inhabited or uninhabited place or in any building,
5. Owner, manager or lessee of the cockpit who shall
vessel or other means of transportation;
permit gambling of any kind on the premises of the
2. That the place, building, vessel or other means of
cockpit or place of cockfighting during cockfights.
transportation is owned or controlled by the
offender
ARTICLE 200
3. That the offender permitted the carrying on of
GRAVE SCANDAL
such game, knowing that it is a gambling game.
Elements:
1. That the offender performs an act or acts.
ARTICLE 196 2. That such act or acts be highly scandalous as
IMPORTATION SALE AND POSSESSION OF LOTTERY offending against decency or good customs.
TICKETS OR ADVERTISEMENTS 3. That the highly scandalous conduct is not
expressly falling within any article of this Code.
Acts punished relative to lottery tickets or 4. That the act or acts complained of be
advertisements: committed in a public place or within the public
1. By importing into the Philippines from any foreign knowledge or view
place or port any lottery ticket or advertisement.
2. By selling or distributing the same in connivance *Grave scandal – consists of acts which are
with the importer. offensive to decency and good customs which,
3. By possessing, knowingly and with intent to use, having committed publicly, have given rise to
lottery tickets or advertisements. public scandal to persons who have accidentally
4. By selling or distributing the same without witnessed the same
connivance with the importer.
ARTICLE 201
* The possession of any lottery ticket or IMMORAL DOCTRINES, OBSCENE
PUBLICATIONS AND EXHIBITIONS,
advertisement is prima facie evidence of an intent to
AND INDECENT SHOWS
sell, distribute or use the same
Persons Liable:
1. Those who shall publicly expound or proclaim
ARTICLE 198 doctrines openly and contrary to public morals.
ILLEGAL BETTING ON HORSE RACES 2. The authors of obscene literature, published
with their knowledge in any form; the editors
Acts punishable in illegal betting on horse races: publishing such literature; and the owners,
1. By betting on horse races during the periods not operating the establishment or selling the same.
allowed by law. Mere possession is not punishable.
2. By maintaining or employing a totalizer or other The crime of illegal publication is also
device or scheme for betting on races or realizing committed when the real printer’s name is not
profit therefrom, during the periods not allowed by divulged.
law. 3. Those who, in theaters, fairs, cinematographs
or any other place, exhibit indecent or immoral
ARTICLE 199 shows which are proscribed or are contrary to
ILLEGAL COCKFIGHTING
morals, good customs, established policies, 3. That the judgment is unjust;
lawful orders, decrees and edicts 4. That the judge knows that his judgment is
4. Those who shall sell, give away or exhibit unjust.
films, prints, engravings, sculpture or literature
which are offensive to morals ARTICLE 205
JUDGMENT RENDERED THROUGH
*publicity is required NEGLIGENCE
Elements:
ARTICLE 202 1. That the offender is a judge;
VAGRANTS AND PROSTITUTES 2. That he renders a judgment in a case
Persons Liable: submitted to him for decision;
1. Any person having no apparent means of 3. That the judgment is manifestly unjust;
subsistence, who has the physical ability to work 4. That it is due to his inexcusable negligence or
and who neglects to apply himself to some ignorance.
lawful calling; (Mendicant)
2. Any person found loitering about public or *Abuse of discretion or mere error of judgment is
semipublic buildings or places or tramping or NOT punishable.
wondering about the country or the streets
without visible means of support; ARTICLE 206
3. Any idle or dissolute person who lodges in UNJUST INTERLOCUTORY ORDER
houses of ill fame; ruffians or pimps and those Elements:
who habitually associate with prostitutes; 1. That the offender is a judge;
(Vagrant) 2. That he performs any of the following acts:
4. Any person who, not being included in the a. Knowingly renders unjust interlocutory order
provisions of other articles of this Code, shall be or decree, or
found loitering in any inhabited or uninhabited b. Renders a manifestly unjust interlocutory
place belonging to another without any lawful or order or decree through inexcusable negligence
justifiable purpose. or ignorance.
5. Prostitutes
*not applicable to minors ARTICLE 207
MALICIOUS DELAY IN THE
Title Seven ADMINISTRATION OF JUSTICE
ARTICLE 203 Elements:
WHO ARE PUBLIC OFFICERS 1. That the offender is a judge;
Requisites: 2. That there is a proceeding in court.
To be a public officer one must be – 3. That he delays the administration of justice;
1. Taking part in the performance of public
4. That the delay is malicious, that is, the delay
functions in the government, or performing in
is caused by the judge with deliberate intent to
said Government or in any of its branches public
inflict damage on either party in the case.
duties as an employee, agent or subordinate
*Mere delay without malice is NOT a felony
official, of any rank or class; and
under this article.
2. That his authority to take part in the
performance of public functions or to perform
public duties must be – ARTICLE 208
a. By direct provision of the law, or PROSECUTION OF OFFENSES;
NEGLIGENCE AND TOLERANCE
b. By popular election, or
Acts punished:
c. By appointment by competent authority
1. By maliciously refraining from instituting
prosecution against violators of the law;
ARTICLE 204
2. By maliciously tolerating the commission of a
KNOWINGLY RENDERING
crime.
UNJUST JUDGMENT
Elements:
Elements:
1. That the offender is a judge;
1. That the offender is a public officer who has a
2. That he renders a judgment in a case
duty to cause the prosecution of, or to prosecute
submitted to him for decision;
offenses;
2. That knowing the commission of the crime, he 3. By agreeing to refrain, or by refraining, from
does not cause the prosecution of the criminal or doing something which it is his official duty to do,
knowing that a crime is about to be committed in consideration of a gift or promise.
he tolerates its commission; and The third form of direct bribery differs from
3. That the offender acts with malice and prevaricacion in that in bribery, the offender
deliberate intent to favor the violator of the law. refrained from doing his official duty in
consideration of a gift received or promised. This
ARTICLE 209 element is not necessary in the crime of
BETRAYAL OF TRUST BY AN prevaricacion.
ATTORNEY OR SOLICITOR —
REVELATION OF SECRETS ARTICLE 211
Acts punished: INDIRECT BRIBERY
1. Causing damage to his client, either: Elements:
a. By any malicious breach of professional duty; 1. That the offender is a public officer;
or 2. That he accepts gifts;
b. Inexcusable negligence or ignorance 3. That the said gifts are offered to him by
* If no damage is caused, attorney may be held reason of his office.
administratively or civilly liable.
ARTICLE 211-A
2. Revealing any of the secrets of his client QUALIFIED BRIBERY
learned by him in his professional capacity Elements:
* Damage is NOT necessary. 1. That the offender is a public officer entrusted
with law enforcement;
3. Undertaking the defense of the opposing party 2. That the offender refrains from arresting or
in the same case without the consent of his first prosecuting an offender who has committed a
client after having undertaken the defense of crime punishable by reclusión perpetua and/or
said first client or after having received death;
confidential information from said client
* If the client consents to the attorney’s taking Note: If the crime committed is punishable by a
the defense of the other party, there is no crime. penalty less than reclusion perpetua, the public
officer is liable under Article 208 and direct
ARTICLE 210 bribery
DIRECT BRIBERY .
Acts Punished 3. That the offender refrains from arresting or
1. By agreeing to perform, or by performing in prosecuting the offender in consideration of any
consideration of any offer, promise, gift or promise, gift or present.
present, an act constituting a crime, in
connection with the performance of official *The guilt of the offender is a prejudicial question
duties. to the liability of the officer charged under this
The acceptance of the offer or promise is provision
enough to consummate the crime. Absent such
acceptance, only the person making the offer or ARTICLE 212
promise is liable for Attempted Corruption of a CORRUPTION OF PUBLIC OFFICIALS
Public Officer. Elements:
1. That the offender makes, offers or promises
2. By accepting a gift in consideration of the or gives gifts or presents to a public officer; and
execution of an act which does not constitute a 2. That the offers or promises are made or the
crime, in connection with the performance of his gifts or presents given to a public officer, under
official duty. circumstances that will make the public officer
The gift must be accepted by the public liable for direct bribery or indirect bribery.
officer.
*person who shall have made the offers or
The act must be unjust.
promises or given the gifts to the public officer
ARTICLE 213
FRAUD AGAINST THE TREASURY AND *Mere demand for larger or different amount is
SIMILAR OF OFFENSES sufficient to consummate a crime.
Acts Punished *When there is deceit in demanding a greater
1. By entering into an agreement with any fee than those prescribed by law, the crime
interested party or speculator or making use of committed is estafa and not illegal exaction.
any other scheme, to defraud the Government,
in dealing with any person with regard to ARTICLE 214
furnishing supplies, the making of contracts, or OTHER FRAUDS
the adjustment or settlement of accounts relating Elements:
to public property or funds 1. That the offender is a public officer;
2. That he takes advantage of his official
2. By demanding, directly or indirectly, the position;
payment of sums different from or larger than 3. That he commits any of the frauds or deceits
those authorized by law, in the collection of enumerated in Arts. 315 to 318 (estafa, other
taxes, licenses, fees, and other imposts forms of swindling, swindling a minor, and other
3. By failing voluntarily to issue a receipt, as deceits).
provided by law, for any sum of money collected *Not a crime but considered as a special
by him officially, in the collection of taxes, aggravating circumstance
licenses, fees and other imposts
4. By collecting or receiving, directly or indirectly, ARTICLE 215
by way of payment or otherwise, things or PROHIBITED TRANSACTIONS
objects of a nature different from that provided Elements:
by law, in the collection of taxes, licenses, fees 1. That the offender is an appointive public
and other imposts officer;
Elements of frauds against public treasury
(Par. 1): Examples: justices, judges or fiscals, employees
1. That the offender be a public officer; engaged in the collection and administration of
2. That he should have taken advantage of his public funds
office, that is, he intervened in the transaction in 2. That he becomes interested, directly or
his official capacity; indirectly, in any transaction of exchange or
3. That he entered into an agreement with any speculation;
interested party or speculator or made use of 3. That the transaction takes place within the
any other scheme with regard to territory subject to his jurisdiction;
a. Furnishing supplies 4. That he becomes interested in the transaction
b. The making of contracts, or during his incumbency.
c. The adjustment or settlement of accounts *The transaction must be one of exchange or
relating to public property or funds speculation, such as buying stocks and selling
4. That the accused had intent to defraud the stocks, commodities, land, etc., hoping to take
Government. advantage of an expected rise and fall in price.