DE LA SALLE UNIVERSITY

COLLEGE OF LAW

CRIMINAL LAW 2

RENATO M. PAMBID

Course coverage

The course covers Book Two of the Revised Penal Code, titled “Crimes and
Penalties”, covers Articles 114 – 365 thereof, and amendments thereto. Several
special penal laws will also be discussed. There are fifteen (15) titles in Book II
of the Revised Penal Code, with the various crimes classified into fourteen (14)
titles. Discussions will focus on the definition of crimes, their nature, elements
and qualifying circumstances.

Bases of grades

Passing grade is 75%. Thirty percent (30%) of the final grade shall be based on
Class Performance, thirty percent (30%) on the Mid-Term Examinations, and
forty percent (40%) on the Final Examinations. Class performance consists of
recitations, writing assignments and quizzes.

Course outline

INTRODUCTION TO CRIMINAL LAW II

Coverage of Criminal Law

Review of Basic Concepts in Criminal Law

I. CRIMES AGAINST NATIONAL SECURITY AND THE LAW OF NATIONS

A. Crimes against national security

Treason and espionage

1. Treason (Art. 114)

Rep. Act No. 7659
Rep. Act No. 9346
Rep. Act No. 10951
Laurel v. Misa, 77 Phil. 856 (1947)
People v. Manayao, 78 Phil. 721 (1947)
People v. Perez, 83 Phil. 314 (1949)
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 People v. Prieto, 80 Phil. 138 (1948)
People v. Adriano, 78 Phil. 561 (1947)

2. Conspiracy and proposal to commit treason (Art. 115)

3. Misprision of treason (Art. 116)

4. Espionage (Art. 117)

Commonwealth Act No. 616

B. Crimes against the law of nations

Provoking war and disloyalty in case of war

5. Inciting to war or giving motives for reprisals (Art. 118)

6. Violation of neutrality (Art. 119)

7. Corresponding with hostile country (Art. 120)

8. Flight to enemy's country (Art. 121)

Piracy and mutiny on the high seas or in Philippine Waters

9. Piracy in general and mutiny on the high seas or in Philippine waters

(Art. 122)

10. Qualified piracy (Art. 123)

Pres. Decree No. 532

Rep. Act No. 7659
People v. Lol-lo and Saraw, 43 Phil 19 (1922)
People v. Rodriguez, 135 SCRA 485 (1985)
People v. Siyoh, 141 SCRA 356 (1986)
People v. Tulin, G.R. No. 111709, 30 August 2001, 364 SCRA
11 (2001)

11. Hijacking
Rep. Act No. 6235

II. CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE

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A. Arbitrary detention and expulsion

1. Arbitrary detention (Art. 124)

RULES OF COURT, Rule 113, sec. 1, 2
RULES OF COURT, Rule 113, sec. 5
Milo v. Salanga, 152 SCRA 113 (1987)
People v. Burgos, 144 SCRA 1 (1986)
Umil v. Ramos, 187 SCRA 311 (1990)
Benito Astorga v. People, G.R. No. 154130. October 1, 2003

2. Delay in the delivery of detained persons to the proper judicial

authorities (Art. 125)
Exec. Order No. 272
RULES OF COURT, Rule 112, sec. 7
See also Rep. Act No. 7438
Sayo v. Chief of Police, 80 Phil. 859 (1948)
Medina v. Orozco, 18 SCRA 1168 (1966)
Jasper Agbay v. The Honorable Deputy Ombudsman for the
Military, et.al., G.R. No. 134503, 2 July 1999
Soria v. Desierto, G.R. Nos. 153524-25, 31 January 2005

3. Delaying release (Art. 126)

4. Expulsion (Art. 127)

B. Violation of domicile

5. Violation of domicile (Art. 128)

6. Search warrants maliciously obtained and abuse in the service of

those legally obtained (Art. 129)
RULES OF COURT, Rule 126
R.A. 10951
Stonehill v. Diokno, 20 SCRA 383 (1967)
Burgos v. Chief of Staff, 133 SCRA 800 (1984)

7. Searching domicile without witnesses (Art. 130)

Feliciano Galvante vs. Hon. Orlando Casimiro, G.R. No. 162808,
April 22, 2008

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C. Prohibition, interruption, and dissolution of peaceful meetings

8. Prohibition, interruption, and dissolution of peaceful meetings (Art.

131)

D. Crimes against religious worship

9. Interruption of religious worship (Art. 132)

10. Offending the religious feelings (Art. 133)

People v. Mandoriao, 51 OG 4619 (1955)
People v. Baes, 68 Phil. 203 (1939)
People v. Tengson, 67 OG 1552
People v. Nanoy, 69 OG 8043

III. CRIMES AGAINST PUBLIC ORDER

A. Rebellion, coup d'etat, sedition, and disloyalty

1. Rebellion or insurrection (Art. 134)

Rep. Act No. 6968
People v. Lovendioro, 250 SCRA 389 (1995)
People v. Dasig, 221 SCRA 549 (1993)
Umil v. Ramos, supra
People v. Hernandez, 99 Phil. 515 (1956)
People v. Geronimo, 100 Phil. 90 (1956)
Enrile v. Salazar, 186 SCRA 217 (1990)
Ponce Enrile v. Amin, 189 SCRA 573 (1990)
Sanlakas, et.al.v. Angelo Reyes, et.al., G.R. Nos. 159085, 159103,
159185, 159196, 3 February 2004, Read only the Separate
Opinion of Justice Consuelo Ynares-Santiago

2. Coup d’etat (Art. 134-A)

3. Conspiracy and proposal to commit coup d'état, rebellion or

insurrection (Art. 136)
R.A. 10951

4. Disloyalty of public officers or employees (Art. 137)

5. Inciting to rebellion or insurrecion (Art. 138)

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 6. Sedition (Art. 139)
People v. Cabrera, 43 Phil. 64 (1922)
R.A. 10951

7. Conspiracy to commit sedition (Art. 141)

R.A. 10951

8. Inciting to sedition (Art. 142)

R.A. 10951
U.S. v. Tolentino, 5 Phil 682 (1906)
Espuelas v. People, 90 Phil. 524 (1951)
Umil v. Ramos, supra

B. Crimes against popular representation

8. Acts tending to prevent the meeting of Congress and similar bodies

(Art. 143)
R.A. 10951

9. Disturbance of proceedings of Congress or similar bodies (Art. 144)

R.A. 10951

10. Violation of parliamentary immunity (Art. 145)

Martinez v. Morfe, 44 SCRA 22 (1972)

C. Illegal assemblies and associations

11. Illegal assemblies (Art. 146)

Batas Pambansa Blg. 880

12. Illegal associations (Art. 147)

R.A. 10951

Illegal possession of firearms

Pres. Decree No. 1866

Rep. Act No. 8294
People v. Quijada, 259 SCRA 225 (1996)
People v. Ringor, Jr., 320 SCRA 342 (1999)
R. A. 10591

D. Assault upon, and resistance and disobedience to persons in authority

and their agents

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 13. Direct assaults (Art. 148)
R.A. 10951
People v. Beltran, 138 SCRA 521 (1985)
People v. Dollantes, 151 SCRA 592 (1987)

14. Indirect assaults (Art. 149)

R.A. 10951

15. Disobedience to summons issued by Congress, its committees, etc.,

by the constitutional commissions, its committees, etc. (Art. 150)
R.A. 10951

16. Resistance and disobedience to a person in authority or the agents

of such person (Art. 151)
R.A. 10951

E. Public disorders

17. Tumults and other disturbances of public order (Art. 153)

R.A. 10951

18. Unlawful use of means of publication & unlawful utterances (Art.

154)
R.A. 10951

19. Alarms and scandals (Art. 155)

R.A. 10951

20. Delivering prisoners from jails (Art. 156)

Alberto v. De la Cruz, 98 SCRA 406 (1980)

F. Evasion of service of sentence

21. Evasion of service of sentence (Art. 157)

Tanega v. Masakayan, 19 SCRA 564 (1967)
People v. Abilong, 82 Phil. 172 (1948)

22. Evasion of service of sentence on the occasion of disorder,

conflagrations, earthquakes, or other calamities (Art. 158)

23. Other cases of evasion of service of sentence [violation of conditional

pardon] (Art. 159)
Torres v. Gonzales, 152 SCRA 272 (1987)

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G. Commission of another crime during service of penalty imposed for
another previous offense

24. Commission of another crime during service of penalty imposed for

another previous offense (Art. 160)
People v. Dioso, 132 SCRA 616 (1984)

IV. CRIMES AGAINST PUBLIC INTEREST

A. Forgeries

Forging the seal of the Government of the Philippine Islands, the

signature or stamp of the Chief Executive

1. Counterfeiting the great seal of the Government of the Republic of

the Philippines, forging the signature or stamp of the Chief Executive
(Art. 161)

2. Using forged signature or counterfeiting seal or stamp (Art. 162)

Counterfeiting Coins

3. Making and importing and uttering false coins (Art. 163)

R.A. 10951
People v. Kong Leon, 48 OG 664

4. Mutilation of coins, importation and uttering of mutilated coins (Art.

164)
Pres. Decree No. 247
R.A. 10951

5. Selling of false or mutilated coins, without connivance (Art. 165)

Forging treasury or bank notes, obligations and securities;

importing and uttering false or forged notes, obligations and
securities

6. Forging treasury or bank notes or other documents payable to

bearer, importing and uttering of such false or forged notes and
documents (Art. 166)
R.A. 10951
Del Rosario v. People, 3 SCRA 650
People v. Galano, 54 OG 5897
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7. Counterfeiting, importing and uttering instruments payable to
bearer (Art. 167)
R.A. 10951

8. Illegal possession and use of forged treasury or bank notes and other
instruments of credit (Art. 168)

Falsification of legislative, public, commercial, and private

documents, and wireless, telegraph, and telephone messages

9. Falsification of legislative documents (Art. 170)

R.A. 10951

10. Falsification by public officer, employee or notary or ecclesiastic

minister (Art. 171)
R.A. 10951

11. Falsification by private individuals and use of falsified documents

(Art. 172)
R.A. 10951

Falsification
People v. Romualdez, 57 Phil. 148
Berdadio v. CA, 103 SCRA 567
Luague v. CA, 112 SCRA 97
Cabigas v. People, 152 SCRA 18
People v. Sandaydiego, 81 SCRA 120
Siquian v. People, 171 SCRA 223
People v. Villalon, 192 SCRA 521

Use of falsified documents

People v. Dava, 202 SCRA 62

12. Falsification of wireless, cable, telegraph and telephone messages

and use of said falsified messages (Art. 173)

Falsification of medical certificates, certificates of merit or service

and the like

13. False medical certificates, false certificates of merit or service (Art.

174)
R.A. 10951

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 14. Using false certificates (Art. 175)

Manufacturing, importing and possession of instruments or

implements intended for the commission of falsification

15. Manufacturing and possession of instruments or implements for

falsification (Art. 176)
R.A. 10951

B. Other Falsities

Usurpation of authority, rank, title, and improper use of names,

uniforms and insignia

16. Usurpation of authority or official functions (Art. 177)

People v. Cortez, 73 OG 10056
Gigantoni v. People, 162 SCRA 158

17. Using fictitious name and concealing true name (Art. 178)
R.A. 10951
Commonwealth Act No. 142
Legamia v. IAC, 131 SCRA 478

18. Illegal use of uniforms or insignia (Art. 179)

Rep. Act No. 75
Rep. Act No. 493

False testimony

19. False testimony against a defendant (Art. 180)

R.A. 10951

20. False testimony favorable to the defendant (Art. 181)

R.A. 10951

21. False testimony in civil cases (Art. 182)

R.A. 10951

22. False testimony in other cases and perjury in solemn affirmation

(Art. 183)
Diaz v. People, 191 SCRA 86

23. Offering false testimony in evidence (Art. 184)

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C. Frauds

Machinations, monopolies and combinations

24. Machinations in public auctions (Art. 185)

Quano v. Court of Appeals, 188 SCRA 799

25. Monopolies and combinations in restraint of trade (Art. 186)

Frauds in commerce and industry

26. Importation and disposition of falsely marked articles or

merchandise made of gold, silver, or other precious metals or their
alloys (Art. 187)
R.A. 10951

27. Substituting and altering trade marks and trade names or service
marks (Art. 188)

28. Unfair competition and fraudulent registration of trade mark or

trade name, or service mark; fraudulent designation of origin, and
false description (Art. 189)

V. CRIMES RELATIVE TO OPIUM AND OTHER PROHIBITED DRUGS

(Republic Act No. 9165 or the Dangerous Drugs Act of 2002)
People of the Philippines v. Edelma Lagata, G.R. No. 135323, 25
June 2003
People v. Bongcarawan, 384 SCRA 525, 531 (2002)
People v. Hedishi Suzuki, G.R. No. 120670, 23 October 2003
People v. Casimiro, 383 SCRA 390 (2002)
People v. Chua, 396 SCRA 657 (2003)

VI. CRIMES AGAINST PUBLIC MORALS

A. Gambling and Betting

R.A. 9287
Pres. Decre No. 1602
Letter of Instruction 816

1. Importation, sale and possession of lottery tickets or

advertisements (Art. 196)

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 2. Betting in sports contests (Art. 197)

3. Illegal betting on horse races

4. Illegal cockfighting (Art. 199)

B. Offenses Against Decency and Good Customs

5. Grave scandal (Art. 200)

6. Immoral doctrines, obscene publications and exhibitions, and

indecent shows (Art. 201)
Pres. Decree No. 960, as amended by Pres. Decree No. 969
R.A. 10951
People v. Kottinger, 45 Phil. 352 (1924)
People v. Aparici, 52 OG 249
People v. Padan, 101 Phil 749 (1957)

7. Vagrants and prostitutes (Art. 202)

Pres. Decree No. 1563
R.A. 10951
R.A. 9208

VII. CRIMES COMMITTED BY PUBLIC OFFICERS

A. Malfeasance and Misfeasance in Office

Dereliction of duty

1. Knowingly rendering unjust judgment (Art. 204)

2. Judgment rendered through negligence (Art. 205)

3. Unjust interlocutory order (Art. 206)

4. Malicious delay in the administration of justice (Art. 207)

5. Prosecution of offenses; negligence and tolerance (Art. 208)

6. Betrayal of trust by an attorney or solicitor; Revelation of

secrets (Art. 209)
R.A. 10951

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 Bribery

7. Direct bribery (Art. 210)

8. Indirect bribery (Art. 211)

9. Qualified bribery (Art. 211-A

10. Corruption of public officials (Art. 212)

Manipon v. Sandiganbayan, 143 SCRA 267

Dacumas v. Sandiganbayan, 195 SCRA 833
Pres. Decree No. 46
Pres. Decree No. 749

B. Frauds and Illegal Exactions and Transactions

11. Frauds against the public treasury and similar offenses (Art.
213)
R.A. 10951

12. Other frauds (Art. 214)

13. Prohibited transactions (Art. 215)

R.A. 10951

14. Possession of prohibited interest by a public officer (Art. 216)

R.A. 10951

C. Malversation of Public Funds or Property

15. Malversation of public funds or property (Art. 217)

R.A. 10951
Labatagos v. Sandiganbayan, 183 SCRA 415
Estepa v. Sandiganbayan, 182 SCRA 269
Ilogon v. Sandiganbayan, 218 SCRA 766
Azarcon v. Sandiganbayan, 268 SCRA 747

16. Failure of accountable officer to render accounts (Art. 218)

R.A. 10951

17. Failure of a responsible public officer to render accounts

before leaving the country (Art. 219)
R.A. 10951
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 18. Illegal use of public funds or property (Art. 220)

19. Failure to make delivery of public funds or property (Art. 221)

R.A. 10951

D. Infidelity of Public Officers

Infidelity in the custody of prisoners

20. Conniving with or consenting to evasion (Art. 223)

Rodillas v. Sandiganbayan, 161 SCRA 347

21. Evasion through negligence (Art. 224)

22. Escape of prisoner under the custody of a person not a public

officer (Art. 225)

Infidelity in the custody of documents

23. Removal, concealment or destruction of documents (Art. 226)

R.A. 10951

24. O R.A. 10951fficer breaking seal (Art. 227)

25. Opening of closed documents (Art. 228)

R.A. 10951

Revelation of secrets

26. Revelation of secrets by an officer (Art. 229)

R.A. 10951

27. Public officer revealing secrets of private individual (Art. 230)

R.A. 10951

E. Other Offenses or Irregularities by Public Officers

Disobedience, refusal of assistance and maltreatment of

prisoners

28. Open disobedience (Art. 231)

R.A. 10951
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29. Disobedience to order of superior officer, when said order was
suspended by inferior officer (Art. 232)

30. Refusal of assistance (Art. 233)

R.A. 10951

31. Refusal to discharge elective office (Art. 234)

R.A. 10951

32. Maltreatment of prisoners (Art. 235)

R.A. 10951
Anti-torture Act (R.A. 9745)

Anticipation, prolongation and abandonment of the duties and

powers of public office

33. Anticipation of duties of a public office (Art. 236)

R.A. 10951

34. Prolonging performance of duties and powers (Art. 237)

R.A. 10951

35. Abandonment of office or position (Art. 238)

Usurpation of powers and unlawful appointments

36. Usurpation of legislative powers (Art. 239)

R.A. 10951

37. Usurpation of executive functions (Art. 240)

38. Usurpation of judicial functions (Art. 241)

39. Disobeying request for disqualification (Art. 242)

R.A. 10951

40. Orders or requests by executive officers to any judicial

authority (Art. 243)
R.A. 10951

41. Unlawful appointments (Art. 244)

R.A. 10951
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 Abuses against chastity

42. Abuses against chastity (Art. 245)

Graft and corruption

Rep. Act No. 1379
Almeda v. Perez, 5 SCRA 970
Cabal v. Kapunan, 6 SCRA 1059
Republic v. IAC, 172 SCRA 296 [172 SCRA 295 [1989].

Rep. Act No. 3019 (see also Rep. Act No. 6713)
Jaravata v. Sandiganbayan, 127 SCRA 363
Trieste v. Sandiganbayan, 145 SCRA 508
Mejorada v. Sandiganbayan, 151 SCRA 399

Plunder
Rep. Act No. 7080
Estrada vs. Sandiganbayan GR No. 148560 November 19, 2001
Organo vs. Sandiganbayan GR Ni. 136916 December 14, 1999

VIII. CRIMES AGAINST PERSONS

A. Destruction of Life

Parricide, murder, homicide

1. Parricide (Art. 246)

People v. Jumawan, 116 SCRA 739
People v. Tomotorgo, 136 SCRA 238

2. Death or physical injuries inflicted under exceptional

circumstances (Art. 247)
People v. Abarca, 153 SCRA 735

3. Murder (Art. 248)

4. Homicide (Art. 249)

People v. Buensuceso, 132 SCRA 143
People v. Pugay, 167 SCRA 439

5. Death caused in a tumultuous affray (Art. 251)

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 6. Physical injuries inflicted in a tumultuous affray (Art. 252)

7. Giving assistance to suicide (Art.253)

8. Discharge of firearms (Art. 254)

Infanticide and abortion

9. Infanticide (Art. 255)

10. Intentional abortion (Art. 256)

11. Unintentional abortion (Art. 257)

People v. Salufrania, 159 SCRA 439

12. Abortion practiced by the woman herself or by her parents

(Art. 258)

13. Abortion practiced by a physician or midwife and dispensing

of abortives (Art. 259)
R.A. 10951

Duel

14. Duel (Art. 260)

15. Challenging to a duel (Art. 261)

B. Physical Injuries

16. Mutilation (Art. 262)

17. Serious physical injuries (Art. 263)

18. Administering injurious substances or beverages (Art. 264)

19. Less serious physical injuries (Art. 265)

R.A. 10951

20. Slight physical injuries and maltreatment (Art. 266)

R.A. 10951

C. Rape

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 21. Rape (Art. 266-A)
Rep. Act No. 8353
People v. Orita, 184 SCRA 105
People v. Mangalino, 182 SCRA 329
People v. Villapana, 161 SCRA 72
People v. Balvuena, 129 SCRA 10
People v. Castro 196 SCRA 679
People v. Ateneo, 196 SCRA 357

Hazing
Rep. Act No. 8049

IX. CRIMES AGAINST PERSONAL LIBERTY AND SECURITY

A. Crimes Against Liberty

Illegal detention

1. Kidnapping and serious illegal detention (Art. 267)

People v. Tomio, 202 SCRA 77
People v. Mercado, 131 SCRA 501
People v. Del Socorro, 182 SCRA 359 (cf. RA 7610)
People v. Padica, 221 SCRA 362
People v. Ramos, G.R. No. 118570, Oct. 12, 1998

2. Slight illegal detention (Art. 268)

R.A. 10951

2. Unlawful arrest (Art. 269)

R.A. 10951

Kidnapping of minors

4. Kidnapping and failure to return a minor (Art. 270)

People v. CA, 198 SCRA 186

5. Inducing a minor to abandon his home (Art. 271)

R.A. 10951

Slavery and servitude

6. Slavery (Art. 272)

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 7. Exploitation of child labor (Art. 273)

8. Services rendered under compulsion in payment of debts (Art.

274)

B. Crimes Against Security

Abandonment of helpless persons and exploitation of minors

9. Abandonment of persons in danger and abandonment of one's

own victim (Art. 275)
Lamera v. CA, 198 SCRA 186

10. Abandoning a minor (Art. 276)

R.A. 10951

11. Abandonment of minor by person entrusted with his custody;

indifference of parents (Art. 277)
R.A. 10951

12. Exploitation of minors (Art. 278)

R.A. 10951

Trespass to dwelling

13. Qualified trespass to dwelling (Art. 280)

R.A. 10951

14. Other forms of trespass (Art. 281)

R.A. 10951

Threats and coercion

15. Grave threats (Art. 282)

R.A. 10951
Timoner v. People, 125 SCRA 830
Lee v. CA, 201 SCRA 405

16. Light threats (Art. 283)

17. Other light threats (Art. 285)

R.A. 10951

18. Grave coercions (Art. 286)

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 19. Light coercions (Art. 287)

Unjust vexation
People v. Reyes, 60 Phil. 369
People v. Anonuevo, 36 OG 2018

20. Other similar coercions (Art. 288)

21. Formation, maintenance and prohibition of combination of

capital or labor through violence or threats (Art. 289)
R.A. 10951

C. Discovery and Revelation of Secrets

22. Discovering secrets through seizure of correspondence (Art.

290)
R.A. 10951

23. Revealing secrets with abuse of office (Art. 291)

R.A. 10951

24. Revelation of industrial secrets (Art. 292)

R.A. 10951

X. CRIMES AGAINST PROPERTY

A. Robbery in General

1. Robbery with violence against or intimidation of persons (Art.

294)

2. Robbery with physical injuries, committed in an uninhabited

place and by a band, or with the use of firearm on a street,
road or alley Art. 295)

3. Attempted and frustrated robbery committed under certain

circumstances (Art. 297)

4. Execution of deeds by means of violence or intimidation (rt.

298)

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 5. Robbery in an inhabited house or public building or edifice
devoted to worship (Art. 299)
R.A. 10951

6. Robbery in an uninhabited place and by a band (Art. 300)

7. Robbery in an uninhabited place or in a private building (Art.

302)
R.A. 10951

8. Robbery of cereals, fruits, or firewood in an uninhabited place

or private building (Art. 303)

Robbery
Napolis v. Court of Appeals, 43 SCRA 301
People v. Biruar, 130 SCRA 513

Robbery with homicide

People v. Mangulabnan, 99 Phil. 992
People v. Calixtro, 123 SCRA 369
People v. Pecato, 151 SCRA 14
People v. Tapales, 93 SCRA 134
People v. Quiñones, 183 SCRA 747

Robbery with rape

People v. Patola, 141 SCRA 401
People v. Dinola, 183 SCRA 493
People v. Moreno, 220 SCRA 292

Robbery with physical injuries

People v. Salvilla, 184 SCRA 671

Robbery in band
People v. Apduhan, 24 SCRA 798

Robbery by use of force upon things

People v. Jaranilla, 55 SCRA 563

9. Possession of picklocks or similar tools (Art. 304)

10. False keys (Art. 305)

B. Brigandage

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 11. Brigandage (Art. 306)

12. Aiding and abetting a band of brigands (Art. 307)

Highway Robbery
Pres. Decree No. 532
People v. Puno, 219 SCRA 85
People v. Pulusan, G.R. No. 110037, May 21, 1998

C. Theft

13. Theft (Art. 308, 309)

R.A. 10951
People v. Gulinao, 179 SCRA 774
Santos v. People, 181 SCRA 487

14. Qualified Theft (Art. 310)

Empelis v. IAC, 132 SCRA 398

Carnapping
R.A. No 10883
Rep. Act No. 6539
People v. De la Cruz, 183 SCRA 763
Izon v. People, 107 SCRA 118

Cattle rustling
Pres. Decree No. 533
Taer v. CA, 186 SCRA 598
Ordonio v. CA, 199 SCRA 873

Theft of electricity; illegal water, electric or telephone connections

Pres. Decree No. 401
Rep. Act No. 7832
Rep. Act No. 8041

Illegal fishing
Rep. Act No. 8550, sec. 86 et seq.
Hizon v. CA, 265 SCRA 517

Illegal logging
Pres. Decree No. 330
Pres. Decree No. 705, sec. 68
Mustang Lumber, Inc. v. CA, June 19, 1996

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 Fencing
Pres. Decree No. 1612

15. Theft of the property of the National Library and National

Museum Art. 311)
R.A. 10951

D. Usurpation

16. Occupation of real property or usurpation of real rights in

property (Art. 312)
R.A. 10951

17. Altering boundaries or landmarks (Art. 313)

R.A. 10951

E. Culpable Insolvency

18. Fraudulent insolvency (Art. 314)

E. Swindling and Other Deceits

19. Swindling (estafa) (Art. 315)

Through unfaithfulness or abuse of confidence

Saddul v. CA, 192 SCRA 277

Trust receipts
Pres. Decree No. 115
Allied Banking Corp. v. Ordoñez, 192 SCRA 246
Lee v. Rodil, 175 SCRA 100

Through false pretenses, fraudulent acts or means

Celino v. CA, 163 SCRA 97
Abejuela v. People, 200 SCRA 806
Koh Tieck Heng v. People, 192 SCRA 533
People v. Ong, 204 SCRA 942

Bouncing checks
Batas Pambansa Blg. 22
Nierras v. Dacuycuy, 181 SCRA 1
People v. Gorospe, 157 SCRA 154
Que v. People, 154 SCRA 160
People v. Nitafan, 215 SCRA 79
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 Lim Lao v. CA, 274 SCRA 572
Idos v. CA, G.R. No. 110782, Sept. 25, 1998

20. Other forms of swindling (Art. 316)

21. Swindling a minor (Art. 317)

22. O R.A. 10951ther deceits (Art. 318)

Villaflor v. CA, 192 SCRA 680

Veloso v. Sandiganbayan, 187 SCRA 504

Swindling by syndicate
Pres. Decree No. 1689

F. Chattel Mortgage

23. Removal, sale or pledge of mortgaged property (Art. 319)

G. Arson and Other Crimes Involving Destruction

24. Destructive arson (Art. 320)

25. Other forms of arson (Art. 321)

26. Cases of arson not included in the preceding articles (Art. 322)

27. Arson of property of small value (Art. 323)

28. Crimes involving destruction (Art. 324)

29. Burning one's own property as means to commit arson (Art.

325)

30. Setting fire to property exclusively owned by the offender (Art.

326)

31. In cases where death resulted as a consequence of arson (Art.

326-A)

H. Malicious Mischief

32. Malicious mischief (Art. 327)

Caballes v. DAR, 168 SCRA 247
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 PD 1728

33. Special cases of malicious mischief (Art. 328)

R.A. 10951

34. Other mischiefs (Art. 329)

R.A. 10951

35. Damage and obstruction to means of communication (Art.

330)

36. Destroying or damaging statues, public monuments or

paintings (Art. 331)
R.A. 10951

XI. CRIMES AGAINST CHASTITY

A. Adultery and Concubinage

1. Adultery (Art. 333)

2. Concubinage (Art. 334)

B. Acts of Lasciviousness

3. Acts of lasciviousness (Art. 336)

People v. Famularcano, 43 OG 1721

C. Seduction, Corruption of Minors, and White Slave Trade

4. Qualified seduction (Art. 337)

People v. Fontanilla, 23 SCRA 1227
Babanto v. Zoza 120 SCRA 844
Perez v. CA, 168 SCRA 236

5. Simple seduction (Art. 338)

6. Acts of lasciviousness with the consent of the offended party (Art.

339)

7. Corruption of minors (Art. 340)

Child prostitution
Rep. Act No. 7610 sec. 5 and 6
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 8. White slave trade (Art. 341)

D. Abduction

9. Forcible abduction (Art. 342)

10. Consented abduction (Art. 343)

Abduction; forcible abduction with rape

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

Pilapil v. Ibay-Somera, 174 SCRA 653

XII. CRIMES AGAINST THE CIVIL STATUS OF PERSONS

A. Simulation of Births and Usurpation of Civil Status

1. Simulation of births, substitution of one child for another and

concealment or abandonment of a legitimate child (Art. 347)
R.A. 10951
People v. Sangalang, 74 OG 5977

2. Usurpation of civil status (Art. 348)

B. Illegal Marriages

3. Bigamy (Art. 349)

People v. Aragon, 100 Phil. 1033
Mercado v. Tan, 337 SCRA 122 (2000)
Morigo v. People, 422 SCRA 376 (2004)
Tenebro v. Court of Appeals, 423 SCRA 272 (2004)
CIV. CODE, art. 40

4. Marriage contracted against provisions of law (Art. 350)

Cosca v. Palaypayon, 237 SCRA 249 (1994)
Sermonia v. Court of Appeals, 233 SCRA 155 (1994)

5. Premature marriage (Art. 351)

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 6. Performance of illegal marriage ceremony (Art. 352)

XIII. CRIMES AGAINST HONOR

A. Libel

1. Libel by means of writings or similar means (Art. 355)

R.A. 10951
Vasquez v. Court of Appeals, 314 SCRA 460 (1999)
Brillante v. Court of Appeals, 440 SCRA 541 (2004)
Alonzo v. Court of Appeals, 241 SCRA 51 (1995)
Gonzales v. Arcilla, 203 SCRA 609 (1991)
Sazon v. Court of Appeals, 255 SCRA 692 (1996)
Flor v. People, 454 SCRA 440 (2005)
Borjal v. Court of Appeals, 301 SCRA 1 (1999)
Santos v. Court of Appeals, 203 SCRA 110 (1991)
Bulletin Publishing Corp. v. Noel, 167 SCRA 255 (1988)
Agustin v. Pamintuan, 467 SCRA 601 (2005)

2. Threatening to publish and offer to prevent such publication for a

compensation (Art. 356)
R.A. 10951

3. Prohibited publication of acts referred to in the course of official

proceedings (Art. 357)
R.A. 10951

4. Slander (Art. 358)

R.A. 10951
Victorio v. Court of Appeals, 173 SCRA 645 (1989)
Gonzales v. Arcilla, 203 SCRA 609, 614 (1991)
Balite v. People, 18 SCRA 280 (1966)
Larobis v. Court of Appeals, 639, 642 (1993)
Reyes v. People, 27 SCRA 686
People v. Pelayo, 64 OG 1991
People v. Prieto, 71 OG 3251
People v. Mendoza, 75 OG 5607
People v. Judge Orcullo, 111 SCRA 609

5. Slander by deed (Art. 359)

R.A. 10951

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B. Incriminatory Machinations

6. Incriminating innocent person (Art. 363)

People v. Alagao, 16 SCRA 879

7. Intriguing against honor (Art. 364)

R.A. 10951
Tak Ng vs. Republic of the Philippines, 106 Phil. 727 (1959)
Betguen v. Masangcay, 238 SCRA 475 (1994)

Wiretapping
Rep. Act No. 4200
Ganaan v. Intermediate Appellate Court, 145 SCRA 112 (1986)
Ramirez v. Court of Appeals, 248 SCRA 590 (1995)

XIV. QUASI-OFFENSES

1. Imprudence and negligence (Art. 365)

R.A. 10951

Batas Pambansa Blg. 129, section 32, par. 2

Quizon v. The Justice of the Peace of Pampanga, et.al., 97 Phil.
342 (1955)
People v. Faller, 67 Phil. 529 (1939)
Carillo v. People, 229 SCRA 386 (1994)
Gan v. Court of Appeals, 165 SCRA 378 (1988)
Ibabao v. People, 132 SCRA 217 (1984)
People v. Buan, 22 SCRA 1383 (1968)
Buerano v. Court of Appeals, 115 SCRA 217 (1982)
Cuyos v. Garcia, 160 SCRA 302 (1988)

XV. Other special laws

1. Anti-child abuse law (R.A 7610)

2. Anti-child pornography law (R.A. 9775)
3. Anti-Trafficking in persons Act (R.A. 9208)
4. Anti-Violence against women and their children Act (R.A. No. 9262)
5. Anti-sexual Harassment Act (R.A. 7877)
6. Cybercrime Prevention Act (R.A. 10175)
7. Human Security Act (R.A. No. 9372)
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 8. Anti-Money Laundering Law (R.A. 9160 as amended by R.A. 9194)
9. Anti-Photo and Video Voyeurism Act of 2009 (R.A. 9995)

rmp/20180115
Thanks to Prof. DPCalica, Prof. AMuyot, LBReyes

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