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Criminal Law 2: Cases and Special Laws

4th Exam (FINAL EXAM)


Article/Special Law Description Case
Art 308 Theft Jain vs IAC –physical handling of personal
property
People vs Naval etal

Fencing
Dizon Pamintuan vs People
Francisco vs People

Art 315 Swindling/Estafa/BP22 Principle of Conspiracy


Ladunga vs People

Prima Facie Evidence of Knowledge


Tan vs PCIB

Failure to deposit within 90 days


Nasampa vs People 386 SCRA

Notice of Dishonor
Azarcon vs Gonzales

Receipts for registered letters


Rico vs People
Cabrera vs People
***Suarez vs People June 19, 2008

Notice must be in writing


***Lilius Doctrine: People vs Lilius
Defenses
Carino vs de Castro 553 SCRA
Suarez vs People 55 SCRA
Tan vs PCIB
Ambito vs People February, 2009
Tan vs People 349 SCRA 777
Dy vs People 571 SCRA 59

Dreamworks Construction vs Janiola 591


SCRA
Lunaria vs People

[Novation a defense in BP 22 or Estafa]


Landbank vs Jacinto August 3, 2010

Stop-payment a defense?
Chang vs IAC 146 SCRA

BP 22 vs Art 315
***Eduardo Vaca/Nieto vs People
November 16, 1998
Susan Go vs People June 21, 2005

***De Joya vs Jail Warden 4127 SCRA


(December 10, 2003

Dishonor: Alferez vs People Jan. 31,


2011

kimmy codilla
Each act of drawing
Lim vs People

Defense of Perjury
***Gidwani vs People Jan 15, 2014
Art 332 Persons Exempt from Criminal ***Intestate Estate of Vda de Carungcong
Liability vs People
Art 333 Adultery US vs Filiciano
Art 336 Acts of Lasciviousness Different from body and title of
information
Pielago vs People March 13, 2015

Baylosis vs People
People vs Gatchalian
Art 337 Qualified Seduction US vs Julian Santiago
People vs Funtanilla
Art 343 Consented Abduction Laura vs Orosa
People vs Amante

People vs Villorente 210 SCRA 647


Art 349 Bigamy Garcia vs CA January 27, 1997

Witness
Cenon Teves vs People August 24, 2011
Libel SSS vs Davao del Sur

Requisites of Absolute and qualified


privilege communication
Vasquez vs CA September 15, 1999
Brillante vs CA Oct 19, 2004

Multiple Publication Rule


Soriano vs IAC
Slander Victorio vs CA 173 SCA 645

SPECIAL LAWS
PD 1612 – Anti-Fencing Law (Section 2, 4, 5, 6)
Act No. 1508 – Chattel Mortgage (just take note)
PD 1613 – Arson
BP 22 – Bouncing Check
PD 772 – Law on Squatting repealed by RA 8363
RA 7279 – Urban Development and Housing Act of 1992
Who are squatters

***Doctrine of last clear chance


***Lilius Doctrine

kimmy codilla

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