BATAS PAMBANSA BLG.

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AN ACT PENALIZING THE MAKING OR DRAWING AND ISSUANCE OF A CHECK WITHOUT SUFFICIENT FUNDS
OR CREDIT AND FOR OTHER PURPOSES.

Section 1. Checks without sufficient funds. - Any person who makes or draws and issues any check to apply on account
or for value, knowing at the time of issue that he does not have sufficient funds in or credit with the drawee bank for the
payment of such check in full upon its presentment, which check is subsequently dishonored by the drawee bank for
insufficiency of funds or credit or would have been dishonored for the same reason had not the drawer, without any valid
reason, ordered the bank to stop payment, shall be punished by imprisonment of not less than thirty days but not more
than one (1) year or by a fine of not less than but not more than double the amount of the check which fine shall in no
case exceed Two Hundred Thousand Pesos, or both such fine and imprisonment at the discretion of the court.
The same penalty shall be imposed upon any person who, having sufficient funds in or credit with the drawee bank when
he makes or draws and issues a check, shall fail to keep sufficient funds or to maintain a credit to cover the full amount
of the check if presented within a period of ninety (90) days from the date appearing thereon, for which reason it is
dishonored by the drawee bank.
Where the check is drawn by a corporation, company or entity, the person or persons who actually signed the check in
behalf of such drawer shall be liable under this Act.

Section 2. Evidence of knowledge of insufficient funds. - The making, drawing and issuance of a check payment of
which is refused by the drawee because of insufficient funds in or credit with such bank, when presented within ninety
(90) days from the date of the check, shall be prima facie evidence of knowledge of such insufficiency of funds or credit
unless such maker or drawer pays the holder thereof the amount due thereon, or makes arrangements for payment in
full by the drawee of such check within (5) banking days after receiving notice that such check has not been paid by the
drawee.

Section 3. Duty of drawee; rules of evidence. - It shall be the duty of the drawee of any check, when refusing to pay the
same to the holder thereof upon presentment, to cause to be written, printed, or stamped in plain language thereon, or
attached thereto, the reason for drawee's dishonor or refusal to pay the same: Provided, That where there are no
sufficient funds in or credit with such drawee bank, such fact shall always be explicitly stated in the notice of dishonor or
refusal. In all prosecutions under this Act, the introduction in evidence of any unpaid and dishonored check, having the
drawee's refusal to pay stamped or written thereon or attached thereto, with the reason therefor as aforesaid, shall be
prima facie evidence of the making or issuance of said check, and the due presentment to the drawee for payment and
the dishonor thereof, and that the same was properly dishonored for the reason written, stamped or attached by the
drawee on such dishonored check.

Not with standing receipt of an order to stop payment, the drawee shall state in the notice that there were no sufficient
funds in or credit with such bank for the payment in full of such check, if such be the fact.
Section 4. Credit construed. - The word "credit" as used herein shall be construed to mean an arrangement or
understanding with the bank for the payment of such check.

Section 5. Liability under the Revised Penal Code. - Prosecution under this Act shall be without prejudice to any liability
for violation of any provision of the Revised Penal Code.

Section 6. Separability clause. - If any separable provision of this Act be declared unconstitutional, the remaining
provisions shall continue to be in force.

Section 7. Effectivity. - This Act shall take effect fifteen days after publication in the Official Gazette.

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ANTI-FENCING LAW OF 1979

WHEREAS, reports from law enforcement agencies reveal that there is rampant robbery and thievery of government and
private properties;

WHEREAS, such robbery and thievery have become profitable on the part of the lawless elements because of the
existence of ready buyers, commonly known as fence, of stolen properties;lawphil.net

WHEREAS, under existing law, a fence can be prosecuted only as an accessory after the fact and punished lightly;

WHEREAS, is imperative to impose heavy penalties on persons who profit by the effects of the crimes of robbery and
theft.

NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the Philippines by virtue of the powers vested in me by
the Constitution, do hereby order and decree as part of the law of the land the following:

Section 1. Title. This decree shall be known as the Anti-Fencing Law.

Section 2. Definition of Terms. The following terms shall mean as follows:

(a) "Fencing" is the act of any person who, with intent to gain for himself or for another, shall buy, receive, possess,
keep, acquire, conceal, sell or dispose of, or shall buy and sell, or in any other manner deal in any article, item, object or
anything of value which he knows, or should be known to him, to have been derived from the proceeds of the crime of
robbery or theft.

(b) "Fence" includes any person, firm, association corporation or partnership or other organization who/which commits
the act of fencing.

Section 3. Penalties. Any person guilty of fencing shall be punished as hereunder indicated:

(a) The penalty of prision mayor, if the value of the property involved is more than 12,000 pesos but not exceeding
22,000 pesos; if the value of such property exceeds the latter sum, the penalty provided in this paragraph shall be
imposed in its maximum period, adding one year for each additional 10,000 pesos; but the total penalty which may be
imposed shall not exceed twenty years. In such cases, the penalty shall be termed reclusion temporal and the accessory
penalty pertaining thereto provided in the Revised Penal Code shall also be imposed.

(b) The penalty of prision correccional in its medium and maximum periods, if the value of the property robbed or stolen
is more than 6,000 pesos but not exceeding 12,000 pesos.

(c) The penalty of prision correccional in its minimum and medium periods, if the value of the property involved is more
than 200 pesos but not exceeding 6,000 pesos.

(d) The penalty of arresto mayor in its medium period to prision correccional in its minimum period, if the value of the
property involved is over 50 pesos but not exceeding 200 pesos.

(e) The penalty of arresto mayor in its medium period if such value is over five (5) pesos but not exceeding 50 pesos.

(f) The penalty of arresto mayor in its minimum period if such value does not exceed 5 pesos.

Section 4. Liability of Officials of Juridical Persons. If the fence is a partnership, firm, corporation or association, the
president or the manager or any officer thereof who knows or should have known the commission of the offense shall be
liable.

Section 5. Presumption of Fencing. Mere possession of any good, article, item, object, or anything of value which has
been the subject of robbery or thievery shall be prima facie evidence of fencing.

Section 6. Clearance/Permit to Sell/Used Second Hand Articles. For purposes of this Act, all stores, establishments or
entities dealing in the buy and sell of any good, article item, object of anything of value obtained from an unlicensed
dealer or supplier thereof, shall before offering the same for sale to the public, secure the necessary clearance or permit
from the station commander of the Integrated National Police in the town or city where such store, establishment or entity
is located. The Chief of Constabulary/Director General, Integrated National Police shall promulgate such rules and
regulations to carry out the provisions of this section. Any person who fails to secure the clearance or permit required by

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this section or who violates any of the provisions of the rules and regulations promulgated thereunder shall upon
conviction be punished as a fence. lawphi1.net

Section 7. Repealing Clause. All laws or parts thereof, which are inconsistent with the provisions of this Decree are
hereby repealed or modified accordingly.

Section 8. Effectivity. This Decree shall take effect upon approval.

Done in the City of Manila, this 2nd day of March, in the year of Our Lord, nineteen hundred and seventy-nine.

RULES AND REGULATIONS TO CARRY OUT THE PROVISIONS OF SECTION 6 OF PRESIDENTIAL DECREE NO.
1612, KNOWN AS THE ANTI-FENCING LAW.

Pursuant to Section 6 of Presidential Decree No. 1612, known as the Anti-Fencing Law, the following rules and
regulations are hereby promulgated to govern the issuance of clearances/permits to sell used secondhand articles
obtained from an unlicensed dealer or supplier thereof:

I. Definition of Terms

1. "Used secondhand article" shall refer to any goods, article, item, object or anything of value obtained from an
unlicensed dealer or supplier, regardless of whether the same has actually or in fact been used.

2. "Unlicensed dealer/supplier" shall refer to any persons, partnership, firm, corporation, association or any other entity or
establishment not licensed by the government to engage in the business of dealing in or of supplying the articles defined
in the preceding paragraph.

3. "Store", "establishment" or "entity" shall be construed to include any individual dealing in the buying and selling used
secondhand articles, as defined in paragraph hereof.

4. "Buy and Sell" refer to the transaction whereby one purchases used secondhand articles for the purpose of resale to
third persons.

5. "Station Commander" shall refer to the Station Commander of the Integrated National Police within the territorial limits
of the town or city district where the store, establishment or entity dealing in the buying and selling of used secondhand
articles is located.

II. Duty to Procure Clearance or Permit

1. No person shall sell or offer to sell to the public any used secondhand article as defined herein without first securing a
clearance or permit for the purpose from the proper Station Commander of the Integrated National Police.

2. If the person seeking the clearance or permit is a partnership, firm, corporation, or association or group of individuals,
the clearance or permit shall be obtained by or in the name of the president, manager or other responsible officer-in-
charge thereof.

3. If a store, firm, corporation, partnership, association or other establishment or entity has a branch or subsidiary and
the used secondhand article is acquired by such branch or subsidiary for sale to the public, the said branch or subsidiary
shall secure the required clearance or permit.

4. Any goods, article, item, or object or anything of value acquired from any source for which no receipt or equivalent
document evidencing the legality of its acquisition could be presented by the present possessor or holder thereof, or the
covering receipt, or equivalent document, of which is fake, falsified or irregularly obtained, shall be presumed as having
been acquired from an unlicensed dealer or supplier and the possessor or holder thereof must secure the required
clearance or permit before the same can be sold or offered for sale to the public.

III. Procedure for Procurement of Clearances or Permits

1. The Station Commanders concerned shall require the owner of a store or the president, manager or responsible
officer-in-charge of a firm, establishment or other entity located within their respective jurisdictions and in possession of
or having in stock used secondhand articles as defined herein, to submit an initial affidavit within thirty (30) days from
receipt of notice for the purpose thereof and subsequent affidavits once every fifteen (15) days within five (5) days after
the period covered, which shall contain:

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(a) A complete inventory of such articles acquired daily from whatever source and the names and addresses of the
persons from whom such articles were acquired.

(b) A full list of articles to be sold or offered for sale as well as the place where the date when the sale or offer for sale
shall commence.

(c) The place where the articles are presently deposited or kept in stock.

The Station Commander may, at his discretion when the circumstances of each case warrant, require that the affidavit
submitted be accompanied by other documents showing proof of legitimacy of the acquisition of the articles.

2. A party required to secure a clearance or permit under these rules and regulations shall file an application therefor
with the Station Commander concerned. The application shall state:

(a) The name, address and other pertinent circumstances of the persons, in case of an individual or, in the case of a firm,
corporation, association, partnership or other entity, the name, address and other pertinent circumstances of the
president, manager or officer-in-charge.

(b) The article to be sold or offered for sale to the public and the name and address of the unlicensed dealer or supplier
from whom such article was acquired.

In support of the application, there shall be attached to it the corresponding receipt or other equivalent document to show
proof of the legitimacy of acquisition of the article.

3. The Station Commander shall examine the documents attached to the application and may require the presentation of
other additional documents, if necessary, to show satisfactory proof of the legitimacy of acquisition of the article, subject
to the following conditions:

(a) If the legitimacy of acquisition of any article from an unlicensed source cannot be satisfactorily established by the
documents presented, the Station Commander shall, upon approval of the INP Superintendent in the district and at the
expense of the party seeking the clearance/permit, cause the publication of a notice in a newspaper of general
circulation for two (2) successive days enumerating therein the articles acquired from an unlicensed dealer or supplier,
the names and addresses of the persons from whom they were acquired and shall state that such articles are to be sold
or offered for sale to the public at the address of the store, establishment or other entity seeking the clearance/permit. In
places where no newspapers are in general circulation, the party seeking the clearance or permit shall, instead, post a
notice daily for one week on the bulletin board of the municipal building of the town where the store, firm, establishment
or entity concerned is located or, in the case of an individual, where the articles in his possession are to be sold or
offered for sale.

(b) If after 15 days, upon expiration of the period of publication or of the notice referred to in the preceding paragraph, no
claim is made with respect to any of the articles enumerated in the notice, the Station Commander shall issue the
clearance or permit sought.

(c) If, before expiration of the same period for publication of the notice or its posting, it shall appear that any of the
articles in question is stolen property, the Station Commander shall hold the article in restraint as evidence in any
appropriate case to be filed. Articles held in restraint shall be kept and disposed of as the circumstances of each case
permit, taking into account all considerations of right and justice in the case. In any case where any article is held in
restraint, it shall be the duty of the Station Commander concerned to advise/notify the Commission on Audit of the case
and comply with such procedure as may be proper under applicable existing laws, rules and regulations.

4. The Station Commander concerned shall, within seventy-two (72) hours from receipt of the application, act thereon by
either issuing the clearance/permit requested or denying the same. Denial of an application shall be in writing and shall
state in brief the reason/s therefor.

5. The application, clearance/permit or the denial thereof, including such other documents as may be pertinent in the
implementation of Section 6 of P.D. No. 1612 shall be in the forms prescribed in Annexes "A", "B", "C", "D", and "E"
hereof, which are made integral parts of these rules and regulations.

6. For the issuance of clearances/permit required under Section 6 of P.D. No. 1612, no fee shall be charged.

IV. Appeals

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Any party aggrieved by the action taken by the Station Commander may elevate the decision taken in the case to the
proper INP District Superintendent and, if he is still dissatisfied therewith may take the same on appeal to the INP
Director. The decision of the INP Director may also be appealed to the INP Director-General whose decision may
likewise be appealed to the Minister of National Defense. The decision of the Minister of National Defense on the case
shall be final. The appeal against the decision taken by a Commander lower than the INP Director-General should be
filed to the next higher Commander within ten (10) days from receipt of notice of the decision. The decision of the INP
Director-General should be appealed within fifteen (15) days from receipt of notice of the decision.

V. Penalties

1. Any person who fails to secure the clearance or permit required by Section 6 of P.D. 1612 or who violates any of the
provisions of these rules and regulations shall upon conviction be punished as a fence.

2. The INP Director-General shall recommend to the proper authority the cancellation of the business license of the
erring individual, store, establishment or the entity concerned.

3. Articles obtained from unlicensed sources for sale or offered for sale without prior compliance with the provisions of
Section 6 of P.D. No. 1612 and with these rules and regulations shall be held in restraint until satisfactory evidence or
legitimacy of acquisition has been established.

4. Articles for which no satisfactory evidence of legitimacy of acquisition is established and which are found to be stolen
property shall likewise be held under restraint and shall, furthermore, be subject to confiscation as evidence in the
appropriate case to be filed. If, upon termination of the case, the same is not claimed by their legitimate owners, the
article/s shall be forfeited in favor of the government and made subject to disposition as the circumstances warrant in
accordance with applicable existing laws, rules and regulations. The Commission on Audit shall, in all cases, be notified.

5. Any personnel of the Integrated National Police found violating the provisions of Section 6 of P.D. No. 1612 or any of
its implementing rules and regulations or who, in any manner whatsoever, connives with or through his negligence or
inaction makes possible the commission of such violations by any party required to comply with the law and its
implementing rules and regulations, shall be prosecuted criminally without prejudice to the imposition of administrative
penalties.

VI. Visitorial Power

It shall be the duty of the owner of the store or of the president, manager or responsible officer-in-charge of any firm,
establishment or other entity or of an individual having in his premises articles to be sold or offered for sale to the public
to allow the Station Commander or his authorized representative to exercise visitorial powers. For this purpose, however,
the power to conduct visitations shall be exercise only during office or business hours and upon authority in writing from
and by the INP Superintendent in the district and for the sole purpose of determining whether articles are kept in
possession or stock contrary to the intents of Section 6 of P.D. No. 1612 and of these rules and regulations.

VII. Other Duties Imposed Upon Station Commanders and INP District Superintendent and Directors Following
Action on Applications for Clearances or Permits

1. At the end of each month, it shall be the duty of the Station Commander concerned to:

(a) Make and maintain a file in his office of all clearances/permit issued by him.

(b) Submit a full report to the INP District Superintendent on the number of applications for clearances or permits
processed by his office, indicating therein the number of clearances/permits issued and the number of applications
denied. The report shall state the reasons for denial of an application and the corresponding follow-up actions taken and
shall be accompanied by an inventory of the articles to be sold or offered for sale in his jurisdiction.

2. The INP District Superintendent shall, on the basis of the reports submitted by the Station Commander, in turn submit
quarterly reports to the appropriate INP Director containing a consolidation of the information stated in the reports of
Station Commanders in his jurisdiction.

3. Reports from INP District Superintendent shall serve as basis for a consolidated report to be submitted semi-annually
by INP Directors to the Director-General, Integrated National Police.

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4. In all cases, reports emanating from the different levels of the Integrated National Police shall be accompanied with full
and accurate inventories of the articles acquired from unlicensed dealers or suppliers and proposed to be sold or offered
for sale in the jurisdictions covered by the report.

These implementing rules and regulations, having been published in a newspaper of national circulation, shall take effect
on June 15, 1979.

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PRESIDENTIAL DECREE No. 1613

AMENDING THE LAW ON ARSON

WHEREAS, findings of the police and intelligence agencies of the government reveal that fires and other crimes
involving destruction in Metro Manila and other urban centers in the country are being perpetrated by criminal
syndicates, some of which have foreign connections;

WHEREAS, the current law on arson suffers from certain inadequacies that impede the successful enforcement and
prosecution of arsonists;

WHEREAS, it is imperative that the high incidence of fires and other crimes involving destruction be prevented to protect
the national economy and preserve the social, economic and political stability of the country;

NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the Philippines, by virtue of the powers vested in me by
the Constitution, do hereby order and decree as part of the law of the land, the following:

Section 1. Arson. Any person who burns or sets fire to the property of another shall be punished by Prision Mayor.

The same penalty shall be imposed when a person sets fire to his own property under circumstances which expose to
danger the life or property of another.

Section 2. Destructive Arson. The penalty of Reclusion Temporal in its maximum period to Reclusion Perpetua shall be
imposed if the property burned is any of the following:

1. Any ammunition factory and other establishment where explosives, inflammable or combustible materials are stored.

2. Any archive, museum, whether public or private, or any edifice devoted to culture, education or social services.

3. Any church or place of worship or other building where people usually assemble.

4. Any train, airplane or any aircraft, vessel or watercraft, or conveyance for transportation of persons or property

4. Any building where evidence is kept for use in any legislative, judicial, administrative or other official proceedings.

5. Any hospital, hotel, dormitory, lodging house, housing tenement, shopping center, public or private market, theater or
movie house or any similar place or building.

6. Any building, whether used as a dwelling or not, situated in a populated or congested area.

Section 3. Other Cases of Arson. The penalty of Reclusion Temporal to Reclusion Perpetua shall be imposed if the
property burned is any of the following:

1. Any building used as offices of the government or any of its agencies;

2. Any inhabited house or dwelling;

3. Any industrial establishment, shipyard, oil well or mine shaft, platform or tunnel;

4. Any plantation, farm, pastureland, growing crop, grain field, orchard, bamboo grove or forest;

4. Any rice mill, sugar mill, cane mill or mill central; and

5. Any railway or bus station, airport, wharf or warehouse.

Section 4. Special Aggravating Circumstances in Arson. The penalty in any case of arson shall be imposed in its
maximum period;

1. If committed with intent to gain;

2. If committed for the benefit of another;

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3. If the offender is motivated by spite or hatred towards the owner or occupant of the property burned;

4. If committed by a syndicate.

The offense is committed by a syndicate if its is planned or carried out by a group of three (3) or more persons.

Section 5. Where Death Results from Arson. If by reason of or on the occasion of the arson death results, the penalty of
Reclusion Perpetua to death shall be imposed.

Section 6. Prima Facie evidence of Arson. Any of the following circumstances shall constitute prima facie evidence of
arson:

1. If the fire started simultaneously in more than one part of the building or establishment.

2. If substantial amount of flammable substances or materials are stored within the building note necessary in the
business of the offender nor for household us.

3. If gasoline, kerosene, petroleum or other flammable or combustible substances or materials soaked therewith or
containers thereof, or any mechanical, electrical, chemical, or electronic contrivance designed to start a fire, or ashes or
traces of any of the foregoing are found in the ruins or premises of the burned building or property.

4. If the building or property is insured for substantially more than its actual value at the time of the issuance of the policy.

4. If during the lifetime of the corresponding fire insurance policy more than two fires have occurred in the same or other
premises owned or under the control of the offender and/or insured.

5. If shortly before the fire, a substantial portion of the effects insured and stored in a building or property had been
withdrawn from the premises except in the ordinary course of business.

6. If a demand for money or other valuable consideration was made before the fire in exchange for the desistance of the
offender or for the safety of the person or property of the victim.

Section 7. Conspiracy to commit Arson. Conspiracy to commit arson shall be punished by Prision Mayor in its minimum
period.

Section 8. Confiscation of Object of Arson. The building which is the object of arson including the land on which it is
situated shall be confiscated and escheated to the State, unless the owner thereof can prove that he has no participation
in nor knowledge of such arson despite the exercise of due diligence on his part.

Section 9. Repealing Clause. The provisions of Articles 320 to 326-B of the Revised Penal Code and all laws, executive
orders, rules and regulations, or parts thereof, inconsistent with the provisions of this Decree are hereby repealed or
amended accordingly.

Section 10. Effectivity. This Decree shall take effect immediately upon publication thereof at least once in a newspaper of
general circulation.

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RA 7279

"Professional squatters" refers to individuals or groups who occupy lands without the express consent of the landowner
and who have sufficient income for legitimate housing. The term shall also apply to persons who have previously been
awarded homelots or housing units by the Government but who sold, leased or transferred the same to settle illegally in
the same place or in another urban area, and non-bona fide occupants and intruders of lands reserved for socialized
housing. The term shall not apply to individuals or groups who simply rent land and housing from professional squatters
or squatting syndicates;

"Squatting syndicates" refers to groups of persons engaged in the business of squatter housing for profit or gain;

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