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Treason

ELEMENTS: Type B
1. The offender is a Filipino or Resident alien 1. That the offender is a public officer
2. That there is a war in which the Philippines is 2. That he has in his possession the articles, data
involved or information referred to in par 1 of art 117,
3. That the offender either – by reason of the public office he holds
a. Levies war against the government or 3. That he discloses their contents to a
giving aid or comfort to the enemy representative of a foreign nation
b. Allegiance- the obligation of fidelity and INCITING TO WAR OR GIVING MOTIVES FOR
obedience which the individuals owes to REPRISALS
the gov’t. ELEMENTS:
Conspiracy to commit treason 1. That the offender performs unlawful or
ELEMENTS: unauthorized acts
1. There is a crime in which the Philippine is 2. That such acts provoke or give occasion for
involved a. a war involving or liable to involve the
2. 2 or more persons come to an agreement to Philippines or
a. levy war against the government, or b. expose Filipino citizens to reprisals on their
b. adhere to the enemies and to give them persons or property
aid or comfort, VIOLATION OF NEUTRALITY
3. They decide to commit it ELEMENTS:
Proposal to commit treason 1. That there is war in which the Philippines is
ELEMENTS: not involved
1. There is a crime in which the Philippine is 2. That there is a regulation issued by competent
involved authority for the purpose of enforcing
2. A person who has decided neutrality
a. to levy war against the government, or 3. That the offender violates such regulation
b. to adhere to the enemies and to give CORRESPONDENCE WITH HOSTILE COUNTRY
them aid or comfort, ELEMENTS:
c. proposes its execution to some other 1. That it is in time of war in which the
person/s. Philippines is involved
MISPRISION OF TREASON 2. That the offender makes correspondence with
ELEMENTS: an enemy country or territory occupied by
1. That the offender must be owing allegiance to the enemy troops
government, and not a foreigner 3. That the correspondence is either –
2. That he has knowledge of any conspiracy (to a. prohibited by the government, or
commit treason) against the government b. carried on in ciphers or conventional
3. That he conceals or does not disclose and make signs, or
known the same as soon as possible to the governor c. containing notice or information which
or fiscal of the province or the mayor or fiscal of the might be useful to the enemy
city in which he resides FLIGHT TO ENEMY’S COUNTRY
ESPIONAGE ELEMENTS:
Type A 1. That there is a war in which the Philippines is
1. That the offender enters a warship, Fort, or involved
naval or Military establishment or reservation; 2. That the offender (Filipino or resident alien)
2. That he has no authority therefore; must be owing allegiance to the government
3. That his purpose is to obtain information, 3. That the offender attempts to flee or go to
plans, photographs or other data of a enemy country
confidential nature relative to the defense of 4. That going to enemy country is prohibited by
the Philippines. competent authority
- To be liable, offender must have the intent to PIRACY
obtain information relative to the defense of First Mode (Elements):
the Philippines. That a vessel is on the high seas or in Philippine waters
- It is not necessary that the information is offender is any person.
That the
obtained. That the offender shall attack or seize the vessels.
Second Mode (Elements): - 12 hrs-light, 18 hrs- less grave, 36 hrs-
1. That a vessel is on the high seas or in grave
Philippine waters DELAYING RELEASE
2. That the offenders are not members of its ELEMENTS:
complement or passengers of the vessel 1. That the offender is a public officer or
3. That the offender seizes the whole or part of employee
the cargo of said vessel, its equipment or 2. That there is a judicial or executive order for
personal belongings of its complement or the release of a prisoner or detention prisoner,
passengers or that there is a proceeding upon a petition
MUTINY for the liberation of such person
ELEMENTS: 3. That the offender without good reason delays:
1. Offenders may or may not be members of its • the service of the notice of such order to
complement or passengers of the vessels the prisoner, or
2. The offenders Attack or seize the vessels, , • the performance of such judicial or
Seize the whole or part of the cargo or its executive order for the release of the
equipment or personal belongings of the crew prisoner, or
or passengers • the proceedings upon a petition for the
3. That a vessel is on the high seas/Philippine release of such person
waters. EXPULSION
QUALIFIED PIRACY ELEMENTS:
ELEMENTS: 1. That the offender is a public officer or
1. That a vessel is on the high seas/Philippine employee
waters 2. That he expels any person from the
2. Offenders may or may not be members of its Philippines, or compels a person to change his
complement or passengers of the vessels residence
3. The offenders Attack or seize the vessels, , 3. That the offender is not authorized to do so by
Seize the whole or part of the cargo or law
equipment or personal belongings of the crew VIOLATION OF DOMICILE
or passengers ELEMENTS:
4. Whenever the pirates have abandoned their 1. That the offender is a public officer or
victims without means of saving themselves employee
Whenever the crime is accompanied by murder, 2. That he is not authorized by judicial order to
homicide, physical injuries, or rape. enter the dwelling and/or to make a search
Whenever the crime is accompanied by: murder, therein for papers or other effects
physical injuries, homicide or rape. 3. That he commits any of the following acts:
ARBITRARY DETENTION a. Entered the dwelling against the will of
ELEMENTS: the owner;
1. That the offender is a public officer or b. b. Searched for papers or other effects
employee (whose official duties include the therein without the previous consent of
authority to make an arrest and detain such owner; or
persons; jurisdiction to maintain peace and c. Refused to leave the premises, after
order). having surreptitiously entered such
2. That he detains a person (actual restraint). dwelling and having been required to
3. That the detention was without legal grounds leave the same.
(cannot be committed if with warrant). SEARCH WARRANTS MALICIOUSLY OBTAINED
DELAY IN THE DELIVERY OF DETAINED ELEMENTS:
PERSONS TO THE PROPER JUDICIAL 1. That the offender is a public officer or
AUTHORITIES employee
ELEMENTS: 2. That he procures a search warrant
1. That the offender is a public officer or 3. That there is no just cause
employee ABUSE IN THE SERVICE OF SEARCH WARRANT
2. That he has detained a person for some legal LEGALLY PROCURED
grounds ELEMENTS:
3. That he fails to deliver such person to the 1. That the offender is a public officer or
proper judicial authority within: employee
2. That he has legally procured a search warrant 1. That there be public uprising and taking arms
3. That he exceeds his authority or uses against the government (force/violence)
unnecessary severity in executing the same 2. That the purpose of the uprising or movement
is either
a.to remove from the allegiance to said
government or its laws –
b. the territory of the Philippines or any
SEARCHING DOMICILE WITHOUT WITNESSES part thereof, or
ELEMENTS: c.any body of land, naval or other armed
1. That the offender is a public officer or forces, or
employee d. To deprive the chief executive or
2. That he is armed with a search warrant legally congress, wholly or partially, of any of
procured their powers or prerogatives
3. That he searches the domicile, papers or other COUP D E’TAT
belongings of any person ELEMENTS:
4. That the owner, or any member of his family, 1. That the offender is a person or persons
or two witnesses residing in the same locality belonging to military or police or holding any
are not present public office or employment.
PROHIBITION, INTERRUPTION, AND 2. That it is committed by means of swift attack
DISSOLUTION OF PEACEFUL MEETINGS accompanied by violence, intimidation, threat,
ELEMENTS: strategy or stealth ( VITSS)
1. Offender is a public officer or employee 3. That the attack is directed against
2. He performs any of the ff. acts: - duly constituted authorities;
a. Prohibiting, interrupting, or dissolving, without - any military camp or installation;
legal ground, the holding of a peaceful - communication networks or public
meeting utilities;
b. b. Hindering any person from: - other facilities needed for the exercise
▪ Joining any lawful association; or and continued possession of power
▪ Attending any of its meetings 4. That the purpose of the attack is to seize or
a. c. Prohibiting or hindering any person from diminish state power
Addressing, either alone or together with CONSPIRACY TO COMMIT REBELLION OR
others, any petition to the authorities for the INSURRECTION
▪ Correction of abuses; or Elements:
▪ Redress of grievances 1. Two more persons come to an agreement to
INTERRUPTION OF RELIGIOUS WORSHIP rise publicly and take arms against the
ELEMENTS: government
1. That the officer is a public officer or employee 2. For any of the purposes of rebellion
2. That religious ceremonies or manifestations of 3. They decide to commit it
any religion are about to take place or are DISLOYALTY OF PUBLIC OFFICERS AND
going on EMPLOYEES
3. That the offender prevents or disturbs the ELEMENTS:
same 1. Failing to resist rebellion by all the means in
OFFENDING RELIGIOUS FEELINGS their power
ELEMENTS: 2. Continuing to discharge the duties of their
1. That the acts complained of were performed – offices under the control of rebels
a. in a place devoted to religious feelings, or 3. Accepting appointment to office under rebels
(for this element, no need of religious INCITING TO REBELLION OR INSURRECTION
ceremony, only the place is material) or ELEMENTS:
b. during the celebration of any religious 1. That the offender does not take arms or is not
ceremony; in open hostility against the government
2. That the acts must be notoriously offensive to 2. That he incites others to the execution of any
the feelings of the faithful (deliberate intent to of the acts of rebellion
hurt the feelings) 3. That the inciting is done by means of
REBELLION OR INSURRECTION speeches, proclamations, writings, emblems,
ELEMENTS: banners or other representations tending to
the same end. Elements:
SEDITION 1. There is a projected or actual Meeting of
Elements: Congress or any of its committees or
1. That the offenders rise – subcommittees, constitutional committees or
• Publicly (if no public uprising = tumult and divisions thereof, or of any provincial board or
other disturbance of public order) city or municipal council or board;
• Tumultuously (more than 3 persons who are 2. Offender, who may be any person, Prevents
armed or provided with means of violence.) such meetings by:
2. Employ force, intimidation, or other means a. Force; or
outside of legal methods b. Fraud
3. Employs any of those means to: Disturbance of Proceedings

a. to prevent the promulgation or execution of


any law or the holding of any popular election
b. to prevent the national government, or any 1. There is a meeting of Congress or any of its
provincial or municipal government, or any committees or subcommittees, constitutional
public thereof from freely exercising its or his commissions or committees or divisions
functions, or prevent the execution of any thereof, or of any provincial board or city or
administrative order municipal council or board;
c. to inflict any act or hate or revenge upon the 2. Offender does any of the following Acts:
person or property of any public officer or a. He Disturbs any of such meetings;
employee b. He Behaves while in the presence of any such
d. to commit for any political or social end, any bodies in such a manner as to interrupt its
act of hate or revenge against private persons proceedings or to impair the respect due it.
or any social class (hence, even private VIOLATION OF PARLIAMENTARY IMMUNITY
persons may be offended parties) Elements:
e. to despoil, for any political or social end, any 1. That the offender is a public officer or
person, municipality or province, or the employee
national government of all its property or any 2. That he arrests or searches any member of
part thereof Congress
CONSPIRACY TO COMMIT SEDITION AND 3. That Congress, at the time of arrest or search,
INCITING TO SEDITION is in a regular or special session
Conspiracy Elements: 4. That the member searched has not committed
1. Two or more persons come to an agreement a crime punishable under the code by a
and a decision to rise publicly and penalty higher than prision mayor (1987
tumultuously to attain any of the objects of constitution: privilege from arrest while
sedition; congress in session in all offenses punishable
2. They Decide to commit it. by not more than 6 years imprisonment).
3. First Mode Elements:
Inciting to Sedition Elements: 1. That the offender uses force, intimidation,
1. That the offender does not take a direct part threats or fraud.
in the crime of sedition 2. That the purpose of the offender is to prevent
2. That he incites others to the accomplishment any member of the Congress from
of any of the acts which constitute sedition a) Attending the meetings of the Congress
(134) or of any of its committees or
3. That the inciting is done by means of constitutional commission, etc., or
speeches, proclamations, writing, emblems, b) Expressing his opinions, or
cartoons, banners, or other representations c) Casting his vote
tending to the same end (purpose: cause NOTE: the offender is any person.
commotion not exactly against the Second Mode Elements:
government; actual disturbance not necessary) 1. That the offender is a public officer or
Acts Tending to Prevent the Meeting of the employee
Assembly and Similar Bodies 2. That he arrests or searches any member of
Congress or assault).
3. That Congress, at the time of arrest or search, 5. That there is no public uprising.
is in a regular or special session INDIRECT ASSAULT
4. That the member searched has not committed Elements:
a crime punishable under the code by a 1. That a person in authority or his agent is the victim
penalty higher than prision mayor (1987 of any of the forms of direct assault defined in ART.
constitution: privilege from arrest while 148.
congress in session in all offenses punishable 2. That a person comes to the aid of such authority or
by not more than 6 years imprisonment). his agent.
ILLEGAL ASSEMBLIES 3. That the offender makes use of force or
Two (2) Types of illegal assemblies: intimidation upon such person coming to the aid of
A. Meeting of the first form the authority or his agent.
1. Meeting, gathering or group of persons whether in Disobedience to summons issued by the
a fixed place or moving National Assembly, its Committees or
2. purpose : to commit any of crimes punishable Subcommittees, or divisions
under the code
3. meeting attended by armed persons (not all must
be armed)
B. Meeting of the second form
1. Meeting, gathering or group of persons whether in Acts Punishable:
a fixed place or moving Mode 1: By refusing, without legal excuse, to Obey
2. Audience whether armed or not, is incited to the summons of Congress, its special or standing
commission of the crime of treason, rebellion or committees and subcommittees, the Constitutional
insurrection, sedition or direct assault. Commissions and its committees, subcommittees or
ILLEGAL ASSOCIATIONS divisions, or by any commission or committee
Elements: chairman or member authorized to summon
1. founders, directors and president of the witnesses;
association Mode 2: By refusing to be Sworn or placed under
2. totally or partially for the purpose of affirmation while being before such legislative or
- committing any of the crimes in RPC Or constitutional body or official;
- for some purpose contrary to public morals Mode 3: By refusing to Answer any legal inquiry or to
DIRECT ASSAULT produce any books, papers, documents, or records in
ELEMENTS OF THE 1ST FORM OF DIRECT his possession, when required by them to do so in the
ASSAULT exercise of their functions;
1. That the offender employs force or intimidation. Mode 4: By Restraining another from attending as a
2. That the aim of the offender is to attain any of the witness in such legislative or constitutional body;
purposes of the crime of rebellion or any of the Mode 5: By Inducing disobedience to a summons or
objects of the crimes of sedition. (victim need not be refusal to be sworn by any such body or official.
person in authority) RESISTANCE DISOBEDIENCE TO A PERSON IN
3. That there is no public uprising. AUTHORITY OR THE AGENT OF SUCH PERSON
ELEMENTS OF THE 2ND FORM OF DIRECT Elements:
ASSAULT: 1. That a person in authority or his agent is engaged
1. That the offender (a) makes an attack, (b) employs in the performance of official duty or gives a lawful
force, (c) makes a serious intimidation, or (d) makes a order to the offender.
serious resistance. 2. That the offender resists or seriously disobeys such
2. That the person assaulted is a person in authority person in authority or his agent.
or his agent. 3.That the act of the offender is not included in the
3. That at the time of the assault the person in provisions of arts. 148, 149 and 150.
authority or his agent (a) is engaged in the actual DISOBEDIENCE TO SUMMONS
performance of official duties (motive is not essential), Acts punishable:
or that he is assaulted (b) by reason of the past 1. refusing without legal excuse to obey summons
performance of official duties (motive is essential). 2. refusing to be sworn or placed under affirmation
4. That the offender knows that the one he is 3. refusing to answer any legal inquiry to produce
assaulting is a person in authority or his agent in the books, records etc.
exercise of his duties (with intention to offend, injure 4. restraining another from attending as witness in
such body at night or while engaged in any other nocturnal
5. inducing disobedience to a summons or refusal to amusement
be sworn 4. Causing any disturbance or scandal in public places
SIMPLE DISOBEDIENCE (par. 2) while intoxicated or otherwise, provided the act is not
Elements: covered by Art 153 (tumult).
1. That an agent of a person in authority is engaged DELIVERING PRISONERS FROM JAILS
in the performance of official duty gives a lawful order ELEMENTS :
to the offender. 1. That there is a person confined in a jail or penal
2. That the offender disobeys such agent of a person establishment.
in authority. 2. That the offender removes therefrom such person
3. That such disobedience is not of a serious nature. or helps the escape of such person.
TUMULTS AND OTHER DISTURBANCES OF EVASION OF SERVICE OF SENTENCE
PUBLIC ORDER: ELEMENTS:
Elements: 1. That the offender is a convict by final judgment.
1. Causing any serious disturbance in a public place, 2. That he is serving his sentence which consists in
office or establishment deprivation of liberty (destierro included)
2. Interrupting or disturbing public performances, 3. That he evades the service of his sentence by
functions, gatherings or peaceful meetings, if the act escaping during the term if his sentence. (fact of
is not included in Art 131 and 132 (Public Officers return immaterial).
interrupting peaceful meetings or religious worship).
3. Making any outcry tending to incite rebellion or
sedition in any meeting, association or public place EVASION OF SERVICE OF SENTENCE ON THE
4. Displaying placards or emblems which provoke a OCCASION OF DISORDERS, CONFLAGRATIONS,
disturbance of public order in such place EARTHQUAKES OR OTHER CALAMITIES
5. Burying with pomp the body of a person who has ELEMENTS:
been legally executed. 1. That the offender is a convict by final judgment
UNLAWFUL USE OF MEANS OF PUBLICATION who is confined in a penal institution.
AND UNLAWFUL UTTERANCES: 2. That there is disorder, resulting from-
ELEMENTS: Conflagration, Earthquake, Explosion, similar
1. Publishing or causing to be published, by means of catastrophe, or mutiny in which he has not
printing, lithography or any other means of participated.
publication as news any false news which may 3. That the offender evades the service of his
endanger the public order, or cause damage to the sentence by leaving the penal institution where he is
interest or credit of the State. confined, on the occasion of such disorder or during
2. Encouraging disobedience to the law or to the the mutiny.
constituted authorities or by praising, justifying or 4. That the offender fails to give himself up to the
extolling any act punished by law, by the same means authorities within 48 hours following the issuance of a
or by words, utterances or speeches proclamation by the Chief Executive announcing the
3. Maliciously publishing or causing to be published passing away of such calamity
any official resolution or document without proper Other Cases of Evasion of Service of Sentence
authority, or before they have been published Elements:
officially 1. Offender was a Convict;
4. Printing, publishing or distributing or (causing the 2. He was Granted a conditional pardon by the
same) books, pamphlets, periodicals or leaflets which Chief Executive; and
do not bear the real printer’s name or which are 3. He Violated any of the conditions of such
classified as anonymous. pardon.
ALARMS AND SCANDALS: COMMISSION OF ANOTHER CRIME DURING
ELEMENTS: SERVICE OF PENALTY IMPOSED FOR ANOTHER
1. Discharging any firearm, rocket, firecracker, or PREVIOUS OFFENSE-PENALTY: (quasi-
other explosive within any town or public place, recidivism)
calculated to cause alarm or danger Elements:
2. Instigating or taking active part in any charivari or 1. That the offender was already convicted by final
other disorderly meeting offensive to another or judgment of one offense.
prejudicial to public tranquility 2. That he committed a new felony before beginning
3. Disturbing the public peace while wandering about to serve such sentence or while serving the same
Counterfeiting the Great Seal of the 1. There is an instrument payable to Bearer; and
Government of the Philippine Islands, Forging 2. The offender commits any of the following
the Signature or Stamp of the Chief Executive acts:
Act Punished: a. Forging or falsity of treasury/bank
1. Forging the great seal of the Government notes or documents payable to bearer
2. Forging the signature of the President b. Importing of such notes
3. Forging the stamp of the President c. Uttering of such false or forged
USING FORGED SIGNATURE OR COUNTERFEIT obligations and notes in connivance
SEAL OR STAMP with forgers and importers
Elements: Counterfeiting, Importing, and Uttering
1. That the great seal of the republic was Instruments Not Payable to Bearer
counterfeited or the signature or stamp of the chief Elements:
executive was forged by another person. 1. There is an Instrument payable to Order or
2. That the offender knew of the counterfeiting or other document of credit not payable to
forgery. bearer;
3. That he used the counterfeit seal or forged 2. Offender either Forged, imported or uttered
signature or stamp. such instrument; and
4. Offender is NOT the forger/not the cause of the 3. In case of uttering, he Connived with the
counterfeiting forger or importer.
MAKING AND IMPORTING AND UTTERING Illegal Possession and Use of False Treasury or
FALSE COINS Bank Notes and Other Instruments of Credit

Elements:
1. That there be false or counterfeited coins (need not
be legal tender).
2. That the offender either made, imported or uttered Elements:
such coins. 1. Any treasury or bank Note or certificate or
3. That in case of uttering such false or counterfeited other obligation and security:
coins, he connives with counterfeiters or importers. a. There is an instrument payable to
MULTILATION OF COINS – IMPORTATION AND bearer, to order or other document of
UTTERANCE credit not payable to bearer;
Elements of Mutilation: b. b. Said instrument is forged or falsified
1. Coin mutilated is of Legal tender; and by another person;
2. Offender Gains from the precious metal dust 2. Offender Knows that any of those instruments
abstracted from the coin is forged or falsified; and
Elements of Importing or Uttering Mutilated 3. He either – a. Uses any of such forged or
Coins: falsified instruments; or b. Possesses the
1. Offender Imported or uttered mutilated coins; same, with intent to use
and Falsification of Legislative Documents
2. In case of uttering, the offender must have Elements:
Connived with the mutilator or importer 1. There is a Bill, resolution or ordinance enacted
Selling of False or Mutilated Coin, without or approved or pending approval by either
Connivance House of the Legislature or any provincial
Acts Punished: board or municipal council;
1. Possession of coin, counterfeited or mutilated 2. Offender Alters the same;
by another person, with intent to utter the 3. He has no proper Authority; and
same, knowing that it is false or mutilated; or 4. Alteration has Changed the meaning of the
2. 2. Actually uttering such false or mutilated documents.
coin, knowing the same to be false or Falsification by Public Officer, Employee or
mutilated. Notary or Ecclesiastical Minister (ART 171)
Forging Treasury or Bank Notes or Other Elements:
Documents Payable to Bearer; Importing and 1. Offender is a Public officer, employee, or
Uttering Such False or Forged Notes and notary public;
Documents 2. He takes Advantage of his official position; and
Elements: 3. He Falsifies a document by committing any of
the following acts: Mode 3: Use of falsified document Elements in
a. Counterfeiting or imitating any introducing in a judicial proceeding
handwriting, signature or rubric; 1. Offender Knew that the document was falsified
b. Causing it to Appear that persons have by another person;
participated in any act or proceeding when 2. The False document is in Articles 171 or 172
they did not in fact so participate; (1 or 2);
c. Attributing to persons who have 3. He Introduced said document in evidence in
participated in an act or proceeding any judicial proceeding.
statements other than those in fact made Elements in use in any other transaction:
by them; 1. Offender Knew that a document was falsified
d. Making Untruthful statements in a by another person;
narration of facts; 2. False document is Embraced in Articles 171 or
e. Altering true Dates; 172 (1 or 2);
f. Making any alteration or intercalation in a 3. He Used such document;
genuine document which changes its 4. The use caused Damage to another or at least
Meaning; used with intent to cause damage.
g. Issuing in an Authenticated form: Falsification of Wireless, Cable, Telegraph and
a. A document purporting to be a copy Telephone Messages, and Use of Said Falsified
of an original document when no Messages (ART. 173)
such original exists, or Mode 1: Uttering fictitious wireless, telegraph
b. Including in such a copy a or telephone message Elements:
statement contrary to, or different 1. Offender is an Officer or employee of the
from, that of the genuine original; government or an officer or employee of a
and h. Intercalating any instrument private corporation, engaged in the service of
or note relative to the issuance sending or receiving wireless, cable or
thereof in a protocol, registry, or telephone message; and
official book. 2. He Utters fictitious wireless, cable, telegraph
Falsification by Private Individual and Use of or telephone message.
Falsified Documents
Mode 1: Falsification of public, official or Mode 2: Falsifying wireless, telegraph or
commercial document by a private individual telephone message Elements:
Elements: 1. Offender is an officer or employee of the
1. Offender is a Private individual or Public officer government or an officer or employee of a
or employee who did Not take advantage of private corporation, engaged in the Service of
his official position; sending or receiving wireless, cable or
2. He committed any act of Falsification (Art. telephone message; and
171); 2. He Falsifies wireless, cable, telegraph or
3. The falsification was committed in a public, telephone message.
official, or commercial Document or letter of Mode 3: Using such falsified message Elements:
exchange 1. Offender Knew that wireless, cable, telegraph,
Mode 2: Falsification of private document by or telephone message was falsified by an
any person Elements: officer or employee of the government or an
1. Offender committed any of the acts of officer or employee of a private corporation
Falsification except Article 171(7), that is: a. engaged in the service of sending or receiving
Issuing in an authenticated form a document wireless, cable or telephone message;
purporting to be a copy of an original 2. He Used such falsified dispatch; and 3. The
document when no such original exists, or b. use Resulted in the prejudice of a third party
Including in such a copy a statement contrary or at least there was intent to cause such
to, or different from, that of the genuine prejudice.
original; False Medical Certificates, False Certificates of
2. Falsification was committed in any Private Merits of Service, Etc.
document; Elements:
3. Falsification causes Damage to a third party or 1. False certificate was Issued by the following:
at least the falsification was committed with a. Physician or surgeon issues a false
intent to cause such damage Medical certificate, in connection with
the practice of his profession; 4. that the purpose is only to conceal his identity.
b. Public officer issues a false certificate ILLEGAL USE OF UNIFORM OR INSIGNIA
of Merit of service, good conduct or Elements:
similar circumstances; 1. That the offender makes use of insignia, uniform or
c. Private Person falsifies a certificate dress.
falling within the 2 preceding 2. That the insignia, uniform or dress pertains to
subdivisions. an office not held by the offender or
2. Offender Knows that the certificate was false; to a class of persons of which he is not a
3. He Uses the same member.
Manufacturing and Possession of Instruments 3.That said insignia, uniform or dress is used publicly
or Implements for Falsification (Art. 176) and improperly.
Acts punished: FALSE TESTIMONY AGAINST A DEFENDANT
1. Making or Introducing into the Philippines any Elements:
stamps, dies, marks, or other instruments or 1. That there be a criminal proceeding.
implements for counterfeiting or falsification; 2. That the offender testifies falsely under oath
or against the defendant therein.
2. Possession with Intent to use the instruments 3. That the offender who gives false testimony knows
or implements for counterfeiting or falsification that it is false.
made in or introduced into the Philippines by 4. That the defendant against whom the false
another person. testimony is given is either acquitted or convinced in a
Usurpation of Authority or Official Functions final judgment (prescriptive period starts at this point)
USURPATION OF AUTHORITY Elements: False Testimony Favorable to the Defendant
1. Any person Elements:
2. Knowingly and falsely represents himself to be 1. A person Gives false testimony;
an officer, agent or representative of any 2. In Favor of the defendant;
department or agency of the Philippine or any 3. In a Criminal case.
foreign gov’t. FALSE TESTIMONY IN CIVIL CASES

USURPATION OF OFFICIAL FUNCTIONS Elements:


Elements: 1. False testimony is given in a Civil case;
1. By performing an act pertaining to any person 2. Testimony Relates to the issues presented in
in authority or public officer of the Phil gov’t or said case;
foreign gov’t 3. Offender Knows that testimony is false;
2. under the pretense of such official position, 4. Testimony is Malicious; and
and 5. It was given with an Intent to affect the issues
3. without being lawfully entitled to do so. in said case.
FALSE TESTIMONY IN OTHER CASES AND
Using Fictitious and Concealing True Name PERJURY IN SOLEMN AFFIRMATION
USING FICTITIOUS NAME Elements: Acts Punished
1. That the offender uses a name other than his real 1. Falsely Testifying under oath; or
name. 2. Making a false affidavit. NOTE: The false
2. That he uses that fictitious name publicly and testimony should not be in a judicial
improperly proceeding.
3. That the purpose of the offender is – Perjury
•To conceal a crime, Elements:
•To evade the execution of a judgment, or 1. Offender Makes a statement under oath or
•To cause damage to public interest. (ex. executes an affidavit upon a material matter;
Signing fictitious name for a passport) 2. Statement or affidavit is made Before a
CONCEALING TRUE NAME Elements: competent officer, authorized to receive and
1. that the offender conceals – administer oaths;
2. his true name, and 3. Offender makes a Willful and deliberate
3. all other personal circumstances. assertion of a falsehood in the statement or
affidavit; ACTS PUNISHED:
4. The sworn statement or affidavit containing 1. Taking part, directly or indirectly, in any illegal
the falsity is Required by law; made for a legal or unauthorized activities or games of:
purpose a. Cockfighting, jueteng, jai alai or horse racing
OFFERING FALSE TESTIMONY IN EVIDENCE: to include bookie operations and game fixing,
Elements: numbers, bingo and other forms of lotteries;
1. Offender Offers in evidence a false witness or b. Cara y cruz, pompiang and the like;
testimony; c. 7-11 and any game using dice;
2. He Knows that the witness or the testimony d. Black jack, lucky nine, poker and its
was false; derivatives, monte, baccarat, cuajao,
3. The offer was Made in any judicial or official pangguingue and other card games;
proceeding. e. Paik que, high and low, mahjong, domino and
Machinations in Public Auctions other games using plastic tiles and the likes;
Mode 1 Soliciting gifts or promises Elements: f. Slot machines, roulette, pinball and other
1. There is a Public auction mechanical contraptions and devices;
2. Offender Solicits any gift or a promise from g. Dog racing, boat racing, car racing and other
any of the bidders forms of races;
3. Such gift or promise is the Consideration for h. Basketball, boxing, volleyball, bowling,
his refraining from taking part in that public pingpong and other forms of individual or
auction team contests to include game fixing, point
4. Offender has the Intent to cause the reduction shaving and other machinations;
of the price of the thing auctioned. i. Banking or percentage game, or any other
Mode 2 Attempting to cause bidders to stay game scheme, whether upon chance or skill,
away by threats, gifts, promises or any other wherein wagers consisting of money, articles
artifice Elements: of value or representative of value are at stake
1. There is a Public auction or made;
2. Offender Attempts to cause the bidders to stay
away from that public auction
3. It is done by Threats, gifts, promises or any
other artifice
4. Offender has the Intent to cause the reduction
of the price of the thing auctioned.
Importation and Disposition of Falsely Marked
Articles or Merchandise Made of Gold, Silver, or 2. Knowingly Permitting any form ofgambling referred
other Precious Metals or their Alloys (Art. 187) to in the preceding subparagraph to be carried on in
Elements: an inhabited or uninhabited place or in any building,
1. Offender Imports, sells or disposes of any of vessel or other means of transportation owned or
those articles or merchandise (i.e. gold, silver, controlled by him. Qualifying Circumstance: If the
other precious metals or their alloys) place where the illegal gambling is carried on has a
2. The stamps, brands, or marks of those articles reputation of a gambling place or that prohibited
of merchandise Fail to indicate the actual gambling is frequently carried on therein, or the place
fineness or quality of said metals or alloys is a public or government building or barangay hall, a
3. Offender Knows of such failure to indicate the higher penalty will be imposed [Sec. 1(a)(1), PD
actual fineness or quality of the metals or 1602]
alloys Article 187 does not apply to the 3. Possessing any lottery list, paper or other matter
manufacturer of misbranded articles – he containing letters, figures, signs or symbols pertaining
would be liable for estafa under Art. 315(2)(b). to or in any manner used in the mentioned games of
CRIMES RELATED TO OPIUM AND OTHER lotteries and numbers which have taken place or
PROHIBITED DRUGS (190-194) about to take place, knowingly and without lawful
R.A. No. 9165, as amended by RA 10640 has repealed purpose in any hour of any day.
Book Two, Title V (Crimes Relative to Opium and 4. Maintaining or conducting above gambling
Other Prohibited Drugs) of the RPC schemes.
ANTI-GAMBLING LAW- PD. 1602 as amended 5. Failing to abate illegal gambling or take action in
by RA 9287-ANTIILLEGAL NUMBERS GAMES connection therewith by a Barangay official who has
LAW knowledge of the existence of a gambling house or
place in his jurisdiction. commonly known game or term "cockfighting derby,
6. Any Security officer, security guard, activities are pintakasi or tupada", or its equivalent terms in
being held. different Philippine localities.
INCREASING THE PENALTY FOR ILLEGAL Persons Liable:
NUMBERS GAMES (PD 9287) 1. Any person who directly or indirectly
Illegal Numbers Game - Any form of illegal participates in cockfights, by betting money or
gambling activity which uses numbers or combinations other valuable things on a Day other than
thereof as factors in giving out jackpots. those permitted by law;
Persons Liable: The law punishes any person who 2. Any person who directly or indirectly,
participates in any illegal numbers game who: Organizes cockfights at which bets are made,
1. Acts as a Bettor; on a day other than those permitted by law;
2. Acts as a Personnel or Staff of an illegal 3. Any person who directly or indirectly
numbers game operation; participates in cockfights, at a place other than
3. Allows his Vehicle, house, building or land to a licensed Cockpit.
be used in the operation of the illegal numbers 4. When the offender is the Financer, owner,
games; manger or operator of cockpit, or the gaffer,
4. Acts as a Collector or agent; referee or bet taker in cockfights; or
5. Acts as a Coordinator, controller or supervisor; 5. Allowing, promoting or participating in any
6. Acts as a Maintainer, manager or operator; other kind of gambling in the premises of
7. Acts as a Financier or capitalist; and cockfights during cockfights
8. Acts as protector or Coddler GRAVE SCANDAL
Importation, Sale and Possession of Lottery Elements:
Tickets and Advertisements 1. Offender performs an act
Acts Punished: 2. Act is highly scandalous as offending against
1. Importing into the Philippines from any foreign decency or good customs
place or port any lottery ticket or 3. Highly scandalous conduct does not expressly
advertisement; fall within any other article of the RPC
2. Possessing, knowingly and with intent to use, 4. Committed in a public place or within the
lottery tickets or advertisements; public knowledge or view. (The public view is
3. Selling or distributing the same in connivance not required, it is sufficient if in public place.
with the importer; and For public knowledge, it may occur even in a
4. Selling or distributing the same without private place; the number of people who sees
connivance with the importer it is not material).
IMMORAL DOCTRINES, OBSCENE
PUBLICATIONS AND EXHIBITIONS
PENALIZING BETTING, GAME FIXING OR
POINT-SHAVING AND MACHINATIONS IN
SPORT CONTESTS (PD 483)
Prohibited Acts Elements:
Game-fixing, point-shaving, machination, as defined in 1. Those who publicly expound or proclaim doctrines
the preceding section, in connection with the games that are contrary to public morals
of basketball, volleyball, softball, baseball; chess, 2. Authors of obscene literature, published with their
boxing bouts, "jai-alai", "sipa", "pelota" and all other knowledge in any form; the editors publishing such
sports contests, games or races; as well as betting literature; and the owners/operators of the
therein except as may be authorized by law. establishment selling the same;
Illegal Betting On Horse Races [Repealed by 3. Those who, in theaters, fairs, cinematographs or
Act. 309, as amended by RA 983] any other place, Exhibit, indecent or immoral plays,
Acts Punished: scenes, acts or shows, whether live or in film, which
1. Betting on horse races during the periods not are prescribed by virtue hereof, and shall include
allowed by law; and those which:
2. Maintaining or employing a totalizer or other a. Glorify criminals or condone crimes;
device or profit therefrom, during periods not b. Serve no other purpose but to satisfy the
allowed by law. market for violence, lust or pornography;
Illegal Cockfighting [amended by PD 449] c. Offend any race or Religion;
Cockfighting - Shall embrace and mean the d. Tend to abet traffic in and use of prohibited
Drugs; and
e. Contrary to law, public order, morals, and
good customs, established policies, lawful
orders, decrees and edicts
4. Those who shall Sell, give away or exhibit films,
prints, engravings, sculpture or literature which are
offensive to morals.

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