Professional Documents
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Bernardino Donita Bscrim3c
Bernardino Donita Bscrim3c
ARTICLE 124-160
Elements
1. Offender is a public officer or employee vested with the authority and
jurisdiction to effect arrest and detain a person;
2. He detains a person; and
3. Detention is without legal grounds (US v. Braganza, G.R. No. 3971,
February 3, 1908).
What is Detention?
Detention is defined as the actual confinement of a person in an enclosure,
or in any manner detaining and depriving him of his liberty.
Periods of detention and punishment
1. Detention for 3 days or less — punishable by arresto mayor in its
maximum to prision correccional in its minimum
2. Detention for more than 3 to 15 days— punishable by prision correctional
in its medium and maximum
3. Detention for more than 15 to 6 months — punishable by prision mayor 4.
Detention for more than 6 months— punishable by reclusion temporal
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Under Rule 113, Sec. 5 of the Revised Rules of Court
a. Suspect is caught in flagrante delicto (Caught in the act)
b. Suspect is caught immediately after the commission of the offense when
the officer has probable cause to believe based on personal knowledge of
facts and circumstances that the person to be arrested committed it. (Hot
pursuit)
c. Escaping prisoners
Violent insanity or other ailment requiring compulsory confinement of
the patient in a hospital;
RA 7438 mandates the duties of arresting officer under pain of penalty
(imprisonment of 8 years to 10 years or fine of Php 6, 000 or both) in
case of failure to comply. Arbitrary detention can be committed thru
imprudence
Note: that the period stated herein does not include the nighttime. It is to be
counted only when the prosecutor’s office is ready to receive the complaint or
information.
This article does not apply if the arrest is with a warrant. The situation
contemplated here is an arrest without a warrant.
Note: that delivery of the arrested person to the proper authorities does not
mean physical delivery or turnover of arrested person to the court. It simply
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means putting the arrested person under the jurisdiction of the court. This is
done by filing the necessary complaint or information against the person
arrested in court within the period specified in Article 125.
Under the Revised Rules of Court, when the person arrested is arrested for a
crime which gives him the right to preliminary investigation and he wants to
avail his right to a preliminary investigation, he would have to waive in
writing his rights under Article 125 so that the arresting officer will not
immediately file the case with the court that will exercise jurisdiction over the
case. If he does not want to waive this in writing, the arresting officer will
have to comply with Article 125 and file the case immediately in court
without preliminary investigation. In such case, the arrested person, within
five days after learning that the case has been filed in court without
preliminary investigation, may ask for preliminary investigation. In this case,
the public officer who made the arrest will no longer be liable for violation of
Article 125.
2. Unduly delaying the service of the notice of such order to said prisoner;
3. Unduly delaying the proceedings upon any petition for the liberation of
such person.
Elements
They are typically jail wardens or guards, but they also include
arresting officers who have not turned over the arrested person to the
jail and those who have been directed to serve the order of release.
And the person in charge of the laws.
i. by the court
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v. the prosecutor’s office
(b) the performance of such judicial or executive order for the release of the
prisoner; or
(c) the proceedings upon a petition for the release of such person.
For example, X is held for the crime of falsification, then he files bail,
and an order of release is issued, but Y, the police officer, stays
detained despite the release order. If Y does not release X on the basis
of the judge's bail, Y will be held criminally accountable under Article
126.
If there is a dismissal or acquittal order, or if the offenders apply for
probation, they must release the person in custody; otherwise, they
will be held liable for the delay.
Acts punished
Elements
2. He either –
The essence of this crime is coercion but the specific crime is ―expulsion
when committed by a public officer. If committed by a private person, the
crime is grave coercion.
For example, the mayor of the City of Manila wanted to make the city
free from prostitution. He ordered certain prostitutes to be transferred
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to Davao, without observing due processes since they have not been
charged with any crime at all. Even though his intention is to free from
prostitution he still held liable for the crime expulsion.
We have liberty, the person has a right to stay in the place he has
chosen. So only the court by final judgement can compel a person to
change his residency.
It’s only the Chief executive who can order the deportation of
undesirable aliens.
Persona non grata is not included
Lack of consent – Not sufficient as the law requires that the offender’s
entry must be over the owner’s objection.
Against the will of the owner – Door is closed though is not locked, oral
objection.
1. If committed at nighttime; or
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There are only three recognized instances when search without a warrant is
considered valid, and, therefore, the seizure of any evidence done is also
valid. Outside of these, search would be invalid and the objects seized would
not be admissible in evidence. (1) Search made incidental to a valid arrest;
(2) Where the search was made on a moving vehicle or vessel such that the
exigency of the situation prevents the searching officer from securing a
search warrant; (3) When the article seized is within plain view of the officer
making the seizure without making a search therefore.
Example: A is a police officer who wants to enter B's home; however, when B
asked A whether he had a search warrant for that purpose, A replied that he
did not, and B then ordered A not to enter. A did not listen and entered the
house despite the stated prohibition. As a result, A is prosecuted for the
offense of domicile violation.
Note: Even if the owner or occupant is not there, but there are signs warning
not to enter and no trespassing, it is still an express prohibition, and you will
be prosecuted if you do.
In flagrante delicto
Hot pursuit
Escaped prisoners
Article 129 Search Warrants Maliciously Obtained, and Abuse in the Service
of Those Legally Obtained
Acts punished
Elements
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There is a valid reason for the issuance of a warrant, but despite being
issued a valid search warrant, he exceeded his authority. For example,
he has a search warrant to search and look through the premises of
the house for a cal. 45 gun and is in the process of implementing the
search warrant. He let the man out and handcuffed him outside while
the police were there and searched the house without other occupants.
Elements
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NOTE: The papers or other belongings must be in the dwelling of the owner
at the time the search is made.
4. The owner, or any members of his family, or two witnesses residing in the
same locality are not present.
NOTE: Article 130 does not apply to searches of vehicles or other means of
transportation, because the searches are not made in the dwelling.
Even though the police officers had a valid search warrant, it would be
illegal to conduct the search without the occupant, owner, or members
of the family. They will be held accountable for violations of Article
130. In that case, the validity of the search warrant can be questioned
in two courts: where it was issued and where the case is pending.
Elements
(b) hindering any person from joining any lawful association, or attending
any of its meetings;
The same penalty shall be imposed upon a public officer or employee who
shall hinder any person from joining any lawful association or from attending
any of its meetings.
The government has a right to require a permit before any gathering could
be made. Any meeting without a permit is a proceeding in violation of the
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law. That being true, a meeting may be prohibited, interrupted, or dissolved
without violating Article 131 of the Revised Penal Code.
But the requiring of the permit shall be in exercise only of the government’s
regulatory powers and not really to prevent peaceful assemblies as the public
may desire. Permit is only necessary to regulate the peace so as not to
inconvenience the public. The permit should state the day, time and the
place where the gathering may be held. This requirement is, therefore, legal
as long as it is not being exercised in as a prohibitory power.
There are two criteria to determine whether Article 131 would be violated:
(2) Clear and present danger rule – applied in times of peace. Stricter rule.
If the crime shall have been committed with violence or threats, the penalty
shall be prision correccional in its medium and maximum periods.
Elements
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Article 133. Offending the Religious Feelings
Elements
2. The acts must be notoriously offensive to the feelings of the faithful. There
must be deliberate intent to hurt the feelings of the faithful.
NOTE: Art. 133 is the only crime against the fundamental law of the
State that may be committed not only by public officer but also by a
private person.
Religious Ceremonies - Those religious acts performed outside of a
church, such as processions and special prayers for burying dead
persons.
Elements
Insurrection and rebellion are not the same thing. Rebellion is more
commonly used when the goal of the movement is to completely
overthrow and replace the existing government, whereas insurrection
is more commonly used when the goal of the movement is to effect
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some minor change or to prevent the exercise of governmental
authority over specific subjects.
Republic Article 135 of Act No. 6968 penalized individuals "who while
holding any governmental position or working in any capacity, engage
in any of the following activities: war against the government's army,
destroying perpetrating horrible acts of violence; exacting a high price
appropriated for the purpose for which they have been appropriated
contributions, and diverting funds for lawful purposes. They have been
appropriated for the purpose for which they have been appropriated.
Elements
Article 135. Persons liable for rebellion, insurrection or coup d' etat
1. The leaders –
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a. Any person who promotes, maintains or heads a rebellion or insurrection;
or
Article 136. Conspiracy and Proposal to Commit Coup d' etat, Rebellion or
Insurrection
Acts punished
1. By failing to resist a rebellion by all the means in their power;
2. By continuing to discharge the duties of their offices under the control of
the rebels; or
3. By accepting appointment to office under them.
Offender must be a public officer or employee
NOTE: The public officer or employee who performs any of the acts of
disloyalty should not be in conspiracy with the rebels; otherwise, he
will be guilty of rebellion, not merely disloyalty, because in conspiracy,
the act of one is the act of all.
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Article 138. Inciting to Rebellion or Insurrection
Elements
1. Offender does not take arms or is not in open hostility against the
government;
3. In proposal, the person who proposes the execution of the crime uses
secret means; in inciting to rebellion, the act of inciting is done publicly.
Elements
c. To inflict any act of hate or revenge upon the person or property of any
public officer or employee;
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d. To commit, for any political or social end, any act of hate or revenge
against private persons or any social classes;
The crime of sedition does not include taking up arms against the
government because the goal of this crime is not to destabilize the
government. It is important to note that the goal of the crime of
sedition is for the perpetrators to rise openly and cause commotion
and disruption in order to voice their opposition and allegiance to the
government or the authorities in question. This is comparable to so-
called civil disobedience, but the method used, which is violence, is
illegal.
NOTE: What distinguishes sedition from rebellion is not the extent of
the territory covered by the uprising but rather the object at which the
uprising aims.
Acts punished
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1. Inciting others to the accomplishment of any of the acts which constitute
sedition by means of speeches, proclamations, writings, emblems, etc.;
Elements
Article 143. Acts Tending to Prevent the Meeting of the Congress of the
Philippines and Similar Bodies
Elements
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NOTE: Chief of police and mayor who prevented the meeting of the
municipal council are liable under Article 143, when the defect of the
meeting is not manifest and requires an investigation before its
existence can be determined.
Elements
Acts punished
Elements
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1. Offender uses force, intimidation, threats or fraud;
Elements
Acts punished
Elements
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(a) There is a meeting, a gathering or group of persons, whether in fixed
place or moving;
(c) The purpose of the meeting is to commit any of the crimes punishable
under the Code.
2. Any meeting in which the audience, whether armed or not, is incited to the
commission of the crime of treason, rebellion or insurrection, sedition, or
assault upon person in authority or his agents.
(b) The audience, whether armed or not, is incited to the commission of the
crime of treason, rebellion or insurrection, sedition or direct assault.
2. Persons merely present at the meeting, who must have a common intent
to commit the felony of illegal assembly.
Persons liable
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1. Founders, directors and president of the association;
3. In illegal association,
Acts punished
Elements
(b) The aim of the offender is to attain any of the purposes of the crime of
rebellion or any of the objects of the crime of sedition;
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2. Without public uprising, by attacking, by employing force or by seriously
intimidating or by seriously resisting any person in authority or any of his
agents, while engaged in the performance of official duties, or on occasion of
such performance.
Elements
(c) At the time of the assault, the person in authority or his agent is engaged
in the actual performance of official duties, or that he is assaulted by reason
of the past performance of official duties;
Elements
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The victim in indirect assault should be a private person who comes in
aid of an agent of a person in authority. The assault is upon a person
who comes in aid of the person in authority. The victim cannot be the
person in authority or his agent.
There is no indirect assault when there is no direct assault.
Take note that under Article 152, as amended, when any person
comes in aid of a person in authority, said person at that moment is no
longer a civilian – he is constituted as an agent of the person in
authority. If such person were the one attacked, the crime would be
direct assault.
Due to the amendment of Article 152, without the corresponding
amendment in Article 150, the crime of indirect assault can only be
committed when assault is upon a civilian giving aid to an agent of the
person in authority. He does not become another agent of the person
in authority.
Acts punished
NOTE: This Article does not apply when the papers or documents may
be used in evidence against the owner thereof because it would be
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equivalent to compelling him to be witness against himself. The law
only penalizes refusal without legal excuse.
3. The act of the offender is not included in the provision of Articles 148, 149
and 150.
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3. In both resistance against an agent of a person in authority and direct
assault by resisting an agent of a person in authority, there is force
employed, but the use of force in resistance is not so serious, as there is no
manifest intention to defy the law and the officers enforcing it.
The attack or employment of force which gives rise to the crime of direct
assault must be serious and deliberate; otherwise, even a case of simple
resistance to an arrest, which always requires the use of force of some kind,
would constitute direct assault and the lesser offense of resistance or
disobedience in Article 151 would entirely disappear.
But when the one resisted is a person I 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 a person in authority, the crime committed
is resistance or serious disobedience under the first paragraph of Article 151.
1. Municipal mayor;
4. Teacher-nurse;
6. Provincial fiscal;
8. Municipal councilor;
A person in authority is one directly vested with jurisdiction, that is, the
power and authority to govern and execute the laws.
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Article 153. Tumults and Other Disturbances of Public Order
Acts punished
5. Burying with pomp the body of a person who has been legally executed.
Acts punished:
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Republic Act No. 248 prohibits the reprinting, reproduction or
republication of government publications and official documents
without previous authority.
Acts punished
When a person discharges a firearm in public, the act may constitute any
of the possible crimes under the Revised Penal Code:
(1) Alarms and scandals if the firearm when discharged was not directed
to any particular person;
(2) Illegal discharge of firearm under Article 254 if the firearm is directed
or pointed to a particular person when discharged but intent to kill is
absent;
Elements
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correccional in its minimum period is imposed if violence, intimidation or
bribery is used.
Elements
(2) Failure to return within 48 hours after having left the penal
establishment because of a calamity, conflagration or mutiny and such
calamity, conflagration or mutiny has been announced as already passed
under Article 158;
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may only be mitigating, being analogous to voluntary surrender.
But the same will not absolve his criminal liability.
Elements
a. conflagration;
b. earthquake;
c. explosion; or
d. similar catastrophe; or
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3. He violated any of the conditions of such pardon.
Note: Under this provision, any person who shall commit a felony after
having been convicted by final judgment, before beginning to serve such
sentence, or while serving the same, shall be punished by the maximum
period of the penalty prescribed by law for the new felony. This
circumstance has been interpreted by the Court as a special aggravating
circumstance where the penalty actually imposed is taken from the
prescribed penalty in its maximum period without regard to any generic
mitigating circumstances
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In order that the conditional pardon may be violated, it is
conditional that the pardonee received the conditional pardon. If he
is released without conformity to the conditional pardon, he will not
be liable for the crime of evasion of service of sentence.
Any convict of the class referred to in this article, who is not a habitual
criminal, shall be pardoned at the age of seventy years if he shall have
already served out his original sentence, or when he shall complete it
after reaching the said age, unless by reason of his conduct or other
circumstances he shall not be worthy of such clemency.
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