SYLLABUS CRIMINAL LAW 2

I. RA 9165 – COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002

Cases:
 Charges filed against the Accused
David v. People, G.R. No. 181861, Oct. 17, 2011

 Section 5 Elements
People v. Patricio, G.R. No. 202129, July 27, 2018
People v. Almeida, G.R. No. 146107-09, December 11, 2003
People v. Malakas, G.R. No. 92150, December 08, 1993

 Corpus Delicti of the Crime

People v. Rojas, G.R. No. 222563, July 23, 2018

 Chain of Custody
People v. Llamado, G.R. No. 185278, March 13, 2009
People v. Tripoli and Impas, G.R. No. 207001, June 7, 2017
People v. Reyes, G.R. No. 199271, October 19, 2016

 Buy bust/ buy bust money/surveillance

Cruz v. People, G.R. No. 164580, February 6, 2009

 Plea bargaining in drugs cases

Estipona, Jr. v. Lobrigo, et al., G.R. No. 226679, August 15, 2017

 Probation
Padua v. People, G.R. No. 168546, July 23, 2008

II. CRIMES AGAINST PERSONS (Art. 247 to 266)

Art 246-Parricide
Cases:
People v. Malabago, 265 SCRA 198
People v. Desalisa 229 SCRA 35
People v Jumawan 116 SCRA 719
People v Ayuman G.R No. 133436, 14 April 2004
Art 247- Death Under Exceptional Circumstances
Cases:
People v. Trigo 174 SCRA 93
People v. Talisic 278 SCRA 517
People v. Abarca, 153 SCRA 735
People v. Oyanib, 354 SCRA 196
People v. Takbobo, 224 SCRA 134

Art 248- Murder

Cases:
People v. Manero, 218 SCRA 85
 People v. Teehankee, 249 SCRA 54
People v Engito, 326 sCRA 508
People v Whisenhunt, 368 SCRA 586
People v Ulep 340 SCRA 688
People v. Antonio 335 SCRA 646
People v. Tac-an, G.R. Nos 76338-39. February 26, 1990
People v Pugay 167 SCRA 439
People v Baluyot (40 Phil 385)
People v Inocencio Gonzales, Jr. G.R. No. 139542, June 21, 2001

Unintentional Abortion
Case:
People v Salufrania 159 SCRA 401

Art. 249- Homicide

Cases:
People v. Porras 255 SCRA 514
People v. Castillo, et al., 76 Phil 72
Cortez v CA, 162 SCRA 139

Art. 251- Death in Tumultous Affray

Cases:
People v. Dalabajan, et al., 280 SCRA 696
People v. Sion, 277 SCRA 127
People v. Mara, 317 SCRA 222
Sision v. People, 250 SCRA 58

Art 254- Discharge of Firearms (R.A. 10591)

Cases:
People v. Ladjaalam, 340 SCRA 617
People v. Tac-an
Sayco v. People 547 SCRA 368
Evangelista v. People, G.r. No. 163267, May 5, 2010
People v. Robin Padilla, G.R. No. 121917, March 12, 1997

Art. 256 to 257

Cases:
U.S. v. Jeffrey, 15 Phil 394
People v. Genoves, 61 Phil 382
People v. Salufrania, 159 SCRA 401

Art. 262 to 266

Cases:
U.S v. Bogel 7 Phil 285
Aguirre v. Sec of Justice, 547 SCRA 431
People v. Buka, et al., 205 SCRA 567
People v. Fortich, 281 SCRA 600
Li v. People 427 SCRA 217

Art. 266-A Rape

Cases:
People v. Orita 184 SCRA 270
People v. Campuhan, 329 SCRA 270
People v. Mahinay, 302 SCRA 455
People v. Fabro, 239 SCRA 146
People v. Echegaray, 257 SCRA 561
People v. Silvano, 309 SCRA 362
People v. Bonaagua, 650 SCRA 620
People v. Jumawan,722 SCRA 108
People v. Jalosjos, 369 SCRA 179
People v. Crisostomo, 715 SCRA 99
 People v. Gaduyon 709 SCRA 129
People v. Teodro 691 SCRA 324
People v. LAog, 658 SCRA 654
People v. Aaron, G.R. No. 136300-02, September 24, 22
People v. Carampatana, G.R. No. 183652, February 25, 2015

III.CRIMES AGAINST PERSONAL LIBERTY AND SECURITY

(Articles 267 to 292)
Cases: US v. Ancheta, 1 Phil 165
People v. PArulan, 8 Phil 615
People v Silongan 40 SCRA 459
People v. Santiano, 299 SCRA 583
People v. Trestiza, 660 SCRA 407
People v. Dionaldo 731 SCRA 68
People v. Bringas, 619 SCRA 481
People v. Mirandilla 654 SCRA 761
People v. Roxas, 628 SCRA 378
People v. Llaguno, 285 SCRA 124
People v Rolluna, 231 SCRA 446
People v. Dadles, 278 SCRA 293
People v. Ty 263 SCRA 745
People v Astorga, 283 SCRA 420
People v Santos 378 SCRA 157
Barbasa v Tuquero, 575 SCRa 102
Baleros v. People 483 SCRA 10
Ong Chiu Kwan v CA, 345 SCRA 586
People v Pablo Estacio 593 SCRA 426
People v Francisco Juan Larrañaga, G.R. No. 138874-75, July 21, 2005

ART 280- Dwelling

Cases: People v De Peralta, 42 Phil 69
People v Lamahan 61 Phil 703
U.S. v. Arceo , 3 Phil 381
U.S v Mesina, 21 Phil 615
People v. Almeda, et al., 75 Phil 476

Threats
Cases: U.S. v Osorio, 21 Phil 237
Reyes v Peole 27 SCRA 686

Coercion
Cases
:
People v. Nebreja, 76 Phil 119
Timoner v People 27 SCRA 686
Lee vs CA 201 SCRA 405
 UNJUST VEXATION
Case:
People v Reyes 60 Phil 369

IV. CRIMES AGAINST PROPERTY NOTE: R.A. 10951

Hernan v. Sandiganbayan, G.R. No. 217879, December 5, 2017

ART. 293- ROBBERY

Cases:
People v Biruar 130 SCRA 513
US v. Albao, 29 Phil 86
People v. Morales 100 SCRA 475
People v. Gungon, 287 SCRA 618
Napolis v CA 43 SCRA 301

Art. 294 Robbery with Homicide

Cases:
People v. Feliciano, 256 SCRA 707
People v. Java, 227 SCRA 668
People v. Salavtierra, 257 SCRA 489
People v Mangulabnan, et al., 99 Phil 992
People v. Pamintuan, 222 SCRA 717
People v. Abdul, et al., 310 SCRA 246
People v Temanel 341 SCRA 219
People v. Ebet 634 SCRA 689
People v. Sugan 646 SCRA 406
People v. Balute, G.R. No. 212932, Jan 21, 2015
Peole v. Orosco, G.R. No. 209227, Mar 25, 2015

ROBBERY WITH PHYSICAL INJURIES

People v Salvilla 186 SCRA 671

ROBBERY IN BAND
People v Apduhan 24 SCRA 798

ROBBERY BY THE USE OF FORCE UPON THINGS

People v Jaranilla 55 SCRA 563
Robbery with Rape
Cases:
People v. Mendoza, 292 SCRA 168
People v Angeles, 222 SCRA 451
People v Regala, 329 SCRA 707
People v Seguis 349 SCRA 547
People v Naag 351 SCra 694
People v Verceles , 388 SCRA 515

Art 300- Robbery in an uninhabited Place and by a band

Case: U.S v Salgado, 11 Phil 58

Art 302- Robbery in an uninhabited Place or in a private buildg.

Cases:
U.S v Salgado. 11 Phil 58
People v Tubog 49 Phil 620
U.S. v Magsino , 2 Phil 710
Art 303-Robbery of Cereals , fruits
Case: People v Mesias, 65 phil 268

Art 305, False Keys

Case: U.S vs Gernale, 23 Phil 474

Art 306
Case: U.S v Maano, 2 phil 723

Art 308
Theft Cases:
People v Gungon, et al., 287 SCRA 618
People v Salvilla 184 SCR 671
People v Jaramilla, 55 SCRA 563
U.S v Carlos, 21 Phil 553
U.S. v Wickersham, 20 Phil 440
People v Gulinao 179 SCRA 774

Art 310 Qualified Theft

Cases:
People v Jacalan 230 SCRA 1
Marcelo v SAndiganbayan, 302 SCRA 102
People v Nazareno, 70 SCRA 531
Molina v Rafferty, 37 Phil 551
People v. Sison, 322 SCRA 345
People v Bustinera, 431 SCRA 284
People v Tanchanco, 670 SCRA 130
Viray v People 709 SCRA 207
People v Cahilig 731 SCRA 414
Jacinto v. People, G.R. No. 162540, July 13, 2009
People v. Nielles, G.R. No. 200308, Feb. 23, 2015

R.A 6539
Cases:
People v Lobitania 388 SCRA 417
People v Garcia, 400 SCRA 229
People v Lagat 657 SCRA 713
People v. tan 323 SCRA 30

Art 312
Case: Quinao V. people 335 SCRA 741

Art 315 Estafa

Cases:
People v Tan Tiong Meng 27 SCRA 125
People v Ledesma 73 SCRA 77
Allied Banking Corp v Ordonez et al., 192 SCRA 246
Veloso v People 545 Scra 53
Paminuan v People 621 SCRA 621 SCRA 538
Aigle v People, 675 SCRA 206
Benabaye v People G.R. no. 203466 , Feb 25, 2015
San Diedo v CA , G.R.no. 1776114, Apr 8, 2015
Ko Tieck Heng v People 192 SCRA 533
Abejuela vs People 200 SCRA 806
Manahan v CA 255 SCRA 202
Saddul vs CA 192 SCRA 277
Celino v CA 163 SCRA 97
Metrobank v. Reynaldo, G.R. No. 164538, August 9, 2010
People v. Mateo, G.R. No. 198012, April 22, 2015

Other Deceits
Cases:
 Guinhawa v People, 468 SCRA 278
Villaflor v CA 192 SCRA 680
Veloso v SAndiganbayan 187 SCRA 504

SWINDLING BY SYNDICATE PD 1689

Case:
Catiis v CA 482 SCRA 71

Art. 302 Arson

PD 1613 as amended by RA 7659
Cases:
People v Acosta 326 SCRA 750
People v Oliva 341 SCRA 78
People v Malngan 503 SCRA 294

ART. 327 Malicious Mischief

PD 1728
Case:
Caballes v DAR 168 SCRA 247

V. CRIMES AGAINST CHASTITY

Articles 333 to 346
Cases:
Beltran v People 334 SCRA 106
Tibong v People 630 SCRA 639
People v dadulla 642 SCRA 432
People v Collado 353 SCRA 381
People v Javier 311 SCRA 522
People v Pascua 406 SCRA 103
People v Ali Al Akhtar 308 SCRA 725
People v Egan 382 SCRA 326
People v Lining 384 SCRA 427
People v. Sabadlab 668 SCRA 237
People v Rapisora 350 SCRA 299

ACTS OF LASCIVIOUSNESS
People v Famularcano

QUALIFIED SEDUCTION
People v Fontanilla 23 SCRA 1227
Babanto vs Zosa 120 SCRA 834
Perez vs CA, 168 SCRA 236

ABDUCTION, FORCIBLE ABDUCTION WITH RAPE

Cases:
People v Sunpongco, 163 SCRA 222
People v Jose 37 SCRA 450
People v Alburo 184 SCRA 655
People v Godines 196 SCRA 765

PROSECUTION OF PRIVATE OFFENSES

Case: Pilapi v Iaby-Somera 174 SCRA 653

VI. CRIMES COMMITTED BY PUBLIC OFFICERS Art. 203 to

245)
Dereliction of Duty (Arts. 204 to 211)
Cases:
De Vera v. Pelayo 335 SCRA 281
Vuitton v. Villanueva, 216 SCRA 121
STA. MARIA v. Ubay 87 SCRA 179
Pabalan v. guevarra 74 SCRA 53
Diego v. Castillo 436 SCRA 67
Layola v. Judge Gabo 323 SCR 348

Art. 210- Direct Bribery

Cases:
Aguirre v. People 155 SCRA 337
Marifosque v. People 435 SCRA 332
Balderama v. People 542 SCRA 423
Soriano v. SAndiganbayan 131 SCRA 184
Manipon v. Sandiganbayan 143 SCRA 267

Art. 211- Indirect Bribery

Cases:
Formilleza v. Sandiganbayan 159 SCRA 1
Garcia v. SAndiganbayan 507 SCRA 258
Victoriano v. Alvior, A.M. No. P-1597

Art. 212- Corruption of Public Officials RA 3019see also RA6173 and RA 1379
Cases:
Bayot v. Sandiganbayan et al 128 SCRA 383
Deloso v. Sandiganbayan 173 SCRA 409
Rios v. Sandiganbayan 279 CRA 581
Joseph Ejercito Estrada v. Sandiganbayan, G.R. 148560,
Nov. 21,2001
Segovia v. Sandiganbayan 288 SCRA 328
Disini vs Sandiganbayan 705 SCRA 259
Treiste v Sandiganbayan 145 SCRA 508
Mejorada vs Sandiganbayan 151 SCRA 399
Quibal vs Sandiganbayan 244 SCRA 224

PLUNDER

Joseph Ejercito Estrada v. Sandiganbayan, G.R. No. 148560, Nov. 21, 2001
Macapagal Arroyo v. People, G.R. No. 220598, July 19, 2016
RA 7080
Art. 217 – Malversation
Cases:
Zambrano v Sandiganbayan 208 SCRA 44
Pilapil vs Sandigabayan 221 SCRA 349
De Guzman v. People 119 SCRA 337
Mahinay v. SAndiganbayan G.R. No. 61442, May 9, 1989
Meneses v. SAndiganbayan 232 SCRA 441
Quizo v. Sandiganbayan 149 SCRA108
Tabuena v. Sandiganbayan 268 SCRA 332
Aguilo v. SAndiganbayan 361 SCRA 556
 Salamanca v. Sandiganbayan 303 SCRA 217
Rueda v. Sandiganbayan 346 SCRA 341

Art. 220- Illegal Use of Public Funds

Cases:
Parungao v. Sandiganbayan G.R. No. 96025, May 15, 1991
Tetangco v Ombudsman 479 SCRA 249
Ysidoro v People 685 SCRA 637
Lumauig v. People 729 SCRA191

R.A 3019, The Anti-Graft and Corrupt Practices Act

Cases:
Javier v. Sandiganbayan, 599 SCRA 324
People v. Santillano, 614 SCRA 164
Santiago v. Garchitorena, 228 SCRA 214
Marcos v. Sandiganbayan 297 SCRA 95
OCA V. NOLASCO, A.M No. P-0602148, 4 March 2009
Valera v. Office of the Ombudsman, G.R. No. 167278, Feb 27, 2008
Sison v. People 614 SCRA 670
People v. Ong, G.R. No. 176546, Sept. 25, 2009
Teves v Comelec, 587 SCRA 1
People v. Romualdez, G.R. No. 166510, Apr.29, 2009
Soriano v. Marcelo, et al G.R. No. 160772, July 13, 2009

On INFIDELITY IN THE CUSTODY OF PRISONERS

Case:
Rodillas vs Sandiganbayan 161 SCRA 347

VII. CRIMES AGAINST PUBLIC INTEREST (Art. 161-189)

Art. 168- Illegal Possesion of False Treasury/ Bank
Notes Cases:
Clemente v. People 652 SCRA 382
Tecson v. CA, 370 SCRA 181

On FORGERY:
Case: Del Rosario v People 3 SCRA 650

Art. 171 Falsification by Public

Officer Cases:
Maliwat v. Court of Appeals, et al., 256 SCRA 718
People v. Reodica, et al, 62 Phil 567
Cabigas v. People, 152 SCRA 18
People v. Sendaydiego, 81 SCRA 120
People v. Sumangil, 15 Phil 406
Siquian v. People, 171 SCRA 223
People v Romualdez, 57 Phil 148
Delos Reyes v. People 668 SCRA 768
Galeos v. People 642 SCRA 485
Goma v. CA , 576 SCRA 1
Adaza v. SB, 464 SCRA 460
Lumancas v. Intas, 347 SCRA 22
Beradio v. CA 103 SCRA 567
Luage v. CA 112 SCRA 18

On USE OF FALSIFIED DOCUMENTS

Case:
People v Dava 202 SCRA 62
 On USING FICTITIOUS NAME
Legamia v IAC, 131 SCRA 478

ART. 177- USURPATION

Cases:
US v. Hernandez, 29 Phil 109
Ruzol v. SB , 696 SCRA 742
Gigantoni v People 162 SCRA158

Art. 183 –Perjury

Cases:
Diaz v. People, et al, 191 SCRA 86
Villanueva v. Secretary of Justice 475 SCRA 232
People v. Choa, 399 SCRA 145
Cabarrus v. Bernas 29 SCRA 388
Choa v Chiongson 253 SCRA 371
Burgos v Aquino, 249 SCRA 504

VIII. CRIMES AGAINST FUNDAMENTAL LAWS OF THE STATE (Arts. 124 to

133)
Art. 124- Arbitrary Detention
Cases:
Astorga v People, 437 SCRA 152
People v. Trestiza 660 SCRA 407
Miranda v. Arizona, 384 US 436

Art 125- Delay in the Delivery of Detained Persons

Cases:
People v. Garcia 313 SCRA 279
Sayo v. Chief of Police, 80 Phil 859

On SEARCH WARRANTS MALICIOUSLY OBTAINED:

Case:
Stonehill v. Diokno, 20 SCRA 383

On VIOL. OF CONDITIONAL PARDON

Case:
Torres v. Gonzales, 152 SCRA

IX. CRIMES AGAINST LAW OF NATIONS (ARTICLES 118-

122) R.A.6235
On PIRACY:
Cases:
People v Lol-lo and Saraw, 43 Phil 19
People v. Siyoh, 141 SCRA 356

X. CRIMES AGAINST CIVIL STATUS OF PERSONS (Articles 347 to

352) Bigamy
Cases:
Mercado v Tan 337 SCra 122
Te v CA 346 SCRA 327
People v ABunado 426 SCRA 562
Morigo v People 422 SCRA 376
Teves v People 656 SCRA 307
Lasanas v People 727 SCRA 98
Nollora, Jr. v. People 657 SCRA 330
LIBEL
Cases:
 Disini v. Secretary of Justice, G.R. No. 203335, February 11, 2014
Lopez v. People, G.R. No. 172203, February 15, 2011
Lagaya v. People, G.R. No. 176251, July 25, 2012

RECKLESS IMPRUDENCE (ART. 365)

Cases:
Senit v. People, G.R. No. 192914, January 11, 2016
Ivler v. Modesto-San Pedro, G.R. No. 172716, Nov. 17, 2010

XI. CRIMES AGAINST NATIONAL SECURITY AND LAW OF NATIONS

A. CRIMES AGAINST NATIONAL
SECURITY Art. 114. Treason
Cases:
Laurel v. Misa, 77 Phil 865
People v. Agpangan, 79 Phil 334
People v. Escelto, 84 Phil 121
People v. Prieto, 80 Phil 138
People v. Peres, 83 Phil 314
Art. 115. Conspiracy and Proposal to commit Treason
Case:
U.S. v. Bautista, et al., 6 Phil 681

XII. CRIMES AGAINST PUBLIC

MORALS On GAMBLING:
RA 9287
PD 1602
LOI 816

Crimes Against decency and Good Customs (Arts. 200 to 202)

Cases:
People v. Sin Ben, 98 Phil 138
People v. Padan, et al. 101 Phil 749
Fernando V. CA 510 SCRA 351
INC vs CA 259 SCRA 529

On IMMORAL DOCTRINES OBSCENE PUBLICATIONS AND

EXHIBITIONS: RA 10158
PD 960 as amended by PD969
Cases:
People v Kottinger 45 Phil 352
Fernando v CA 510 SCRA 351

On
VAGRANCY
PD 1563

On TRAFFICKING OF
PERSONS RA 9208; RA 10364;
RA 8042
Cases:
People v. Casio, G.R. No. 211465, December 3, 2014
People v. Nangcas, G.R. No. 218806, June 13, 2018
People v. Lalli, G.R. No. 195419, October 12, 2011

XIII. CRIMES AGAINST NATIONAL SECURITY AND LAW OF NATIONS

B. CRIMES AGAINST NATIONAL SECURITY
Art. 114. Treason
Cases:
Laurel v. Misa, 77 Phil 865
People v. Agpangan, 79 Phil 334
People v. Escelto, 84 Phil 121
People v. Prieto, 80 Phil 138
People v. Peres, 83 Phil 314

Art. 115. Conspiracy and Proposal to commit Treason

Case:
U.S. v. Bautista, et al., 6 Phil 681

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