UNIVERSITY OF STO. TOMAS, College of Law Professor: Judge Madonna Echiverri SYLLABUS CRIMINAL LAW 2 I, RA 9165 ~ COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002 Cases: People v Villanueva, GR 172116, Oct. 31, 2009 People v Mallillin, 553 SCRA 619 (2008) People v Alejandro People v Oniza, 700 SCRA 723, July 13, 2013 People v Climaco 672 SCRA 631, June 13, 2012 People v Clara, GR 195538, July 24, 2013 People v Posada, GR 194445, March 3, 2012 People v Octavio, GR 199219, April 3, 2013 People v Castro, GR 193379, Aug. 15, 2011 Estipona v. Lobrigo, G.R. No. 226679, August 15, 2017 People v. Lim, G.R. No. 231989, September 4, 2018 People v. Macud, G.R. No. 219175, December 14, 2017 People v. Salim Ismael, G.R. No. 208093, February 20, 2017 People v. Zaragoza, G.R. No. 223145, January 17, 201 PDEA v. Brodett, 2011 Cruz v. People, G.R. No. 200748, July 23, 2014 People v. Havana G.R. No, 198450, January 11, 2016 People v. Gayoso, G.R. No. 206590, March 27, 2017 People v. Kamad, G.R. No. 174198, January 20, 2010 People v. Piad, G.R. No. 213607, January 25, 2016 I. CRIMES AGAINST PERSONS (Art. 247 to 266) R.A. 8353 Art 246-Parricide Cases: People v. Malabago, 265 People v. Desalisa 229 SCRA 35 People v Jumawan 116 SCRA 719 People v Ayuman G.R No. 133436, 14 April 2004 Art 247- Death Under Exceptional Circumstances Cases: People v. Trigo 174 SCRA 93 People v. Talisic 278 SCRA 517 People v. Abarca, 153 SCRA 735 People v. Oyanib, 354 SCRA 196 People v. Takbobo, 224 SCRA 134 ‘Art 248- Murder Cases: People v. Manero, 218 SCRA 85 People v. Teehankee, 249 SCRA 54 People v Engito, 326 sCRA 508 People v Whisenhunt, 368 SCRA 586 People v Ulep 340 SCRA 688 People v. Antonio 335 SCRA 646 People v. Tac-an, G.R. Nos 76338-39. February 26, 1990 People v Pugay 167 SCRA 439 People v Baluyot (40 Phil 385) People v Inocencio Gonzales, Jr. G.R. No. 139542, June 21, 2001 2020-Crim? Syllabus ~ University of Sto. Tomas Page I of 11UNINTENTIONAL ABORTION Case: People v SAlufrania 159 SCRA 401 Art. 249- Homicide Cases: People v. Porras 255 SCRA 514 People v. Castillo, et al., 76 Phil 72 Cortez v CA, 162 SCRA 139 Art. 251- Death in Tumultous Afiray Cases: People v. Dalabajan, et al., 280 SCRA 696 People v. Sion, 277 SCRA 127 People v. Mara, 317 SCRA 222 Sision y. People, 250 SCRA 58 Art 254- Discharge of Firearms People v. Ladjaalam, 340 SCRA 617 People v. Tac-an Sayco v. People 547 SCRA 368 Evangelista v. People, G.r. No. 163267, May 5, 2010 People v. Robin Padilla, G.R. No. 121917, March 12, 1997 Art. 256 to 257 C US. v. Jeffrey, 15 Phil 394 People v. Genoves, 61 Phil 382 People v. Salufrania, 159 SCRA 401 Art, 262 to 266 Cases: USS v. Bogel 7 Phil 285 Aguirre v. Sec of Justice, 547 SCRA 431 People v. Buka, et al., 205 SCRA 567 People v. Fortich, 281 SCRA 600 Li v. People 427 SCRA 217 R.A. 8049- Anti-Hazing Law Case: Villareal v. People, GR. No. 151258, Feb. 1, 2012 People v. Bayabos, G.R. No. 171222 & 174786, Feb. 18, 2015 Dungo, et. Al. v. People, G.R. No. 209464, July 1, 2015 Art.266-A Rape Cases: People v. Orita 184 SCRA 270 People v. Campuhan, 329 SCRA 270 People v. Mahinay, 302 SCRA 455 People v. Fabro, 239 SCRA 146 People v. Echegaray, 257 SCRA 561 People v. Silvano, 309 SCRA 362 People v. Bonaagua, 650 SCRA 620 People v. Jumawan,722 SCRA 108 People v. Jalosjos, 369 SCRA 179 People v. Crisostomo, 715 SCRA 99 People v. Gaduyon 709 SCRA 129 People v. Teodro 691 SCRA 324 2020-Crim2 Syllabus ~ De La Salle University Page 2 of 1People v. Laog, 658 SCRA 654 People v. Aaron, G.R. No. 136300-02, Sept. 24 People v. Carampatan, G.R. No. 183652, Feb. 25, 2015 R.A. 7610- Anti-Child Abuse Law Cases: People v. Optana, G.R. no. 133922, Feb 12, 2001 People v. Abello, G.R. No. 151952, Mar. 25, 2009 Malto v People G.R. No. 164733, Sept 21, 2007 Aquino v. Acosta, A.M. CTA-O1-1, Apr. 2, 2002 Ricalde v. People GR No. 193660, Jan. 21, 2015 Bongalon v. People GR No. 169533, Mar. 20, 2013 Pinlac v. People GR No. 197458, Nov. 11, 2015 R.A. 9262 Go-Tan v. Tan, GR No. 168852, Sept. 30, 2008 Del Socorro v. Brinkman Van Wilsem, GR No. 193707, Dee. 10, 2014 Dabalos v. GR No. 193960, January 7, 2013 Ill. CRIMES AGAINST PERSONAL LIBERTY AND SECURITY (Articles 267 to 292) Cases: US v. Ancheta, 1 Phil 165 People v. PArulan, 8 Phil 615 People v Silongan 40 SCRA 459 People v. Santiano, 299 SCRA 583 People v. Trestiza, 660 SCRA 407 People v. Dionaldo 731 SCRA 68 People v. Bringas, 619 SCRA 481 People v. Mirandilla 654 SCRA 761 People v. Roxas, 628 SCRA 378 People v. Llaguno, 285 SCRA 124 People v Rolluna, 231 SCRA £46 People v. Dadles, 278 SCRA 293 People v. Ty 263 SCRA 745 People v Astorga, 283 SCRA 420 People v Santos 378 SCRA 157 Barbasa v Tuquero, 375 SCRa 102 Baleros v. People 483 SCRA 10 Ong Chiu Kwan v CA, 345 SCRA 586 People v. Pablo Estacio 593 SCRA 426 People v. Francisco Larranaga, GR No. 138874-75 ART 280- Dwelling Cases: . People v De Peralta, 42 Phil 69 People v Lamahan 61 Phil 703 USS. v. Arceo , 3 Phil 381 U.S v Mesina, 21 Phil 615 People v. Almeda, et al., 75 Phil 476 Threats Cases: U.S. v Osorio, 21 Phil 237 Reyes v Peole 27 SCRA 686 Coercion Cases: People v. Nebreja, 76 Phil 119 Timoner v People 27 SCRA 686 Lee vs CA 201 SCRA 405 2020-Crim? Syllabus ~ De La Salle University Page 3 of ITUNJUST VEXATION Case: People v Reyes 60 Phil 369 Anti-Wire Tapping Law Cases: Ramirez. v. CA, G.r, No. 93833, Sept 28, 1995 Gaanan v. IAC, 145 SCRA 112 Navarro v CA 313 SCRA 513 IV. CRIMES AGAINST PROPERTY. RA 10951 Hernan v. SB, GR. No. 217879, Dec. 5, 2017 ART, 293- ROBBERY. Cases: People v Biruar 130 SCRA 513 US v. Albao, 29 Phil 86 People v. Morales 100 SCRA 475 People v. Gungon, 287 SCRA 618 Napolis v CA 43 SCRA 301 Art. 294 Robbery with Homicide Cases: People v. Feliciano, 256 SCRA 707 People v. Java, 227 SCRA 668 People v. Salavtierra, 257 SCRA 489 People v Mangulabnan, et al., 99 Phil 9 People v. Pamintuan, 222 SCRA 717 People v. Abdul, et al., 310 SCRA 246 People v Temanel 341 SCRA 219 People v. Ebet 634 SCRA 689 People v. Sugan 646 SCRA 406 People v. Balute, G.R. No. 212932, Jan 21, 2015 Peole v. Orosco, G.R. No. 209227, Mar 25, 2015 ROBBERY WITH PHYSICAL INJURIES People v Salvilla 186 SCRA 671 ROBBERY IN BAND People v Apduhan 24 SCRA 798 ROBBERY BY THE USE OF FORCE UPON THINGS People v Jaranilla 55 SCRA 563 Robbery with Rape Cases: People v. Mendoza, 292 SCRA 168 People v Angeles, 222 SCRA 451 People v Regala, 329 SCRA 707 People vy Seguis 349 SCRA 547 People v Naag 351 SCra 694 People v Verceles , 388 SCRA S15 Art 300- Robbery in an uninhabited Place and by a band Case: U.S v Salgado, 11 Phil 58 Art 302- Robbery in an uninhabited Place or in a private buildg. 2020-Crim? Syllabus ~ De La Salle University Page 4 of 11Cases: ULS v Salgado. 11 Phil 58 People v Tubog, 49 Phil 620 U.S. v Magsino , 2 Phil 710 Art 303-Robbery of Cereals , fruits Case: People v Mesias, 65 phil 268 ILLEGAL FISHING RA 8550, sec. 86 Case: Hizon vs CA 265 scra 517 ILLEGAL LOGGING PD 330 PD 705, sec 68 Case: Mustang Lumber Inc. v CA 257 SCRA 430 FENCING PD 1612 Casi Dizon-Pamintuan v People , 234 SCRA 63 Tan v People 313 SCRA 220 CATTLE RUSTLING PD 533 Cases: Taer v CA 186 SCRA S98 Ordonio v CA 199 SCRA 873 THEFT OF ELECTRICITY, ILLEGAL WATER OR TELEPHONE CONNECTIONS, RA 7832, RA 8041 Cases: People v Relova, 149 SCRA 292 Quisumbing v Meralco 380 SCRA 195 Art 305, False Keys Case: U.S vs Gernale, 23 Phil 474 Art 306 Case: U.S. v Maano, 2 phil 723 P.D. 532 Cases: People vs Cerbito. People v Agomo-o, 334 SCRA 279 People v Pascual 382 SCRA 470 People v Reanzares, 334 SCRA 624 People v Puno 219 SCRA 85 People v Pulusan 290 SCRA 353 Art 308 Theft Cases: People v Gungon, et al., 287 SCRA 618 People v Salvilla 184 SCR 671 People v Jaramilla, 55 SCRA 563 USS v Carlos, 21 Phil 553 USS. v Wickersham, 20 Phil 440 People v Gulinao 179 SCRA 774 2020-Crim? Syllabus ~ De La Salle U Page 5 of 11Art 310 Qualified Theft Cases: People v Jacalan 230 SCRA 1 Marcelo v SAndiganbayan, 302 SCRA 102 People v Nazareno, 70 SCRA 531 Molina v Rafferty, 37 Phil 551 People v. Sison, 322 SCRA 345 People v Bustinera, 431 SCRA 284 People v Tanchanco, 670 SCRA 130 Viray v People 709 SCRA 207 People v Cahilig 731 SCRA 414 Jacinto v. People GR No. 162540, July 13, 2009 People v. Nielles, GR No. 200308, Feb. 23, 2015 RA 6539 Cases: People v Lobitania 388 People v Garcia, 400 Case: Quinao V. people 335 SCRA 741 Art 315 Estafa Cases: People v Tan Tiong Meng 27 SCRA 125 People v Ledesma 73 SCRA 77 Allied Banking Corp v Ordonez et al., 192 SCRA 246 Veloso v People 545 Sera 53 Paminuan v People 621 SCRA 621 SCRA 538 Aigle v People, 675 SCRA 206 Benabaye v People G.R. no. 203466 , Feb 25, 2015 San Diedo v CA , G.R.no. 1776114, Apr 8, 2015 Ko Tieck Heng v People 192 SCRA 533 Abejucla vs People 200 SCRA 806 Manahan v CA 255 SCRA 202 Saddul vs CA 192 SCRA 277 Celino v CA 163 SCRA 97 Metrobank v. Reynaldo, GR. No. 164538, Aug. 9, 2010 People v. Mateo GR No. 198012, April 22, 2015 TRUST RECEIPTS PD IIS Allied banking Corp v Ordonez “92 SCRA 246 Lee v Rodil 175 SCRA 100 B.P. Blg 22 Cases: Domagsang v CA 347 SCRa 75 Jao Yu v People 438 SCRA 431 Lee v CA 448 SCRA 455 Vergara v People 450 SCRA 495, Young v CA 453 SCRA 109 Yulo vs people 454 SCRA 705 Josef v PeoPle 475 SCAR 417 Mitra v People 623 SCRA 673. 2020-Crim? Syllabus ~ De La Salle University Page 6 of 11Other Deceits Cases: Guinhawa v People, 468 SCRA 278 Villaflor v CA 192 SCRA 680 ‘Veloso v SAndiganbayan 187,SCRA 504 SWINDLING BY SYNDICATE PD 1689 Case: Catiis v CA 482 SCRA 71 People v. Hao GR No. 183345, Sept. 17, 2014 Galvez v. CA GR No. 187919, April 25, 2012 Art. 302 Arson PD 1613 as amended by RA 7659 Cases: People v Acosta 326 SCRA 750 People v Oliva 341 SCRA 78 People v Maingan 503 SCRA 294 ART. 327 Malicious Mischief PD 1728 Case: Caballes v DAR 168 SCRA 247 V. CRIMES AGAINST CHASTITY Articles 333 to 346 Cases: Beltran v People 334 SCRA 106 Tibong v People 630 SCRA 639 People v dadulla 642 SCRA 432 People v Collado 353 SCRA 381 People v Javier 311 SCRA 522 People v Pascua 406 SCRA 103 People v Ali Al Akhtar 308 SCRA 725 People v Egan 382 SCRA 326 People v Lining 384 SCRA 427 People v. Sabadlab 668 SCRA 237 People v Rapisora 350 SCRA 299 ACTS OF LASCIVIOUSNESS People v Famularcano QUALIFIED SEDUCTION People v Fontanilla 23 SCRA 1227 Babanto vs Zosa 120 SCRA 834 Perez vs CA, 168 SCRA 236 ABDUCTION, FORCIBLE ABDUCTION WITH RAPE Cases: People v Sunpongeo, 163 SCRA 222 People v Jose 37 SCRA 450 People v Alburo 184 SCRA 655 People v Godines 196 SCRA 765 ‘TION OF PRIVATE OFFENSE e: Pilapi v laby-Somera 174 SCRA 653 2020-Crim? Syllabus ~ De La Salle University Page 7 of 11VI. CRIMES COMMITTED BY PUBLIC OFFICERS Art. 203 to 245) Dereliction of Duty (Arts. 204 to 211) Cases: De Vera v. Pelayo 335 SCRA 281 Vuitton v. Villanueva, 216 SCRA 121 STA. MARIA v. Ubay 87 SCRA 179 Pabalan v. guevatra 74 SCRA 53 Diego v. Castillo 436 SCRA 67 Layola v. Judge Gabo 323 SCR 348 Art. 210- Direct Bribery Cases: Aguirre v. People 155 SCRA 337 Marifosque v. People 435 SCRA 332 Balderama v. People 542 SCRA 423 Soriano v. SAndiganbayan 131 SCRA 184 Manipon v. Sandiganbayan 143 SCRA 267 Art, 211- Indirect Bribery Cases: Formilleza v. Sandiganbayan 159 SCRA 1 Garcia v. SAndiganbayan 507 SCRA 258 Victoriano v. Alvior, A.M. No. P-1597 Art, 212- Corruption of Public Officials RA 3019see also RA6173 and RA 1379 Cases: Bayot v. Sandiganbayan et al 128 SCRA 383 Deloso v. Sandiganbayan 173 SCRA 409 Rios v. Sandiganbayan 279 CRA 581 Joseph Ejercito Estrada v. Sandiganbayan, G.R. 148560, Nov. 21,2001 Segovia v. Sandiganbayan 288 SCRA 328 Disini vs Sandiganbayan 705 SCRA 259 Treiste v Sandiganbayan 145 SCRA 508 Mejorada vs Sandiganbayan 151 SCRA 399 (Quibal vs Sandiganbayan 244 SCRA 224 PLUNDER: Estrada v. SB GR NO, 148560, Nov. 21, 2001 Macapagal Arroyo v. People GR No. 220598, July 19, 2016 RA 7080 Art, 217 — Malversation Cases: Zambrano v Sandiganbayan 208 SCRA 44 Pilapil vs Sandigabayan 221 SCRA 349 De Guzman v. People 119 SCRA 337 Mahinay v. SAndiganbayan G.R. No. 61442, May 9, 1989 Meneses v. SAndiganbayan 232 SCRA 441 Quizo v, Sandiganbayan 149 SCRA 108 Tabuena v. Sandiganbayan 268 SCRA 332 Aguilo v. SAndiganbayan 361 SCRA 556 Salamanca v. Sandiganbayan 303 SCRA 217 Rueda v. Sandiganbayan 346 SCRA 341 2020-Crim? Syllabus ~ De La Salle University Page 8 of 11Art, 220- Illegal Use of Public Funds Cases: Parungao v. Sandiganbayan G.R. No, 96025, May 15, 1991 Tetangco v Ombudsman 479 SCRA 249 Ysidoro v People 685 SCRA 637 Lumauig v, People 729 SCRA191 R.A 3019, The Anti-Graft and Corrupt Practices Act Cc Javier v. Sandiganbayan, 599 SCRA 324 People v. Santillano, 614 SCRA 164 Santiago v. Garchitorena, 228 SCRA 214 Marcos v. Sandiganbayan 297 SCRA 95 OCA V. NOLASCO, A.M No. P-0602148, 4 March 2009 Valera v. Office of the Ombudsman, G.R. No. 167278, Feb 27, 2008 Sison v. People 614 SCRA 670 People v. Ong, G.R. No. 176546, Sept. 25, 2009 Teves v Comelec, 587 SCRA 1 People v. Romualdez, G.R. No, 166510, Apr.29, 2009 Soriano v. Marcelo, et al G.R. No. 160772, July 13, 2009 On INFIDELITY IN THE CUSTODY OF PRISONERS Case: Rodillas vs Sandiganbayan 16] SCRA 347 VII. CRIMES AGAINST PUBLIC INTEREST (Art. 161-189) Art, 168- Illegal Possesion of False Treasury/ Bank Notes Cases: Clemente v. People 652 SCRA 382 Teeson v. CA, 370 SCRA 181 On FORGERY: Case: Del Rosario v People 3 SCRA 650 Art. 171 Falsification by Public Officer Cases: Maliwat v. Court of Appeals, et al., 256 SCRA 718 People v. Reodica, et al, 62 Phil 567 Cabigas v. People, 152 SCRA 18 People v. Sendaydiego, 81 SCRA 120 People v. Sumangil, 15 Phil 406 Siquian v. People, 171 SCRA 223 People v Romualdez, 57 Phil 148 Delos Reyes v. People 668 SCRA 768 Galeos v. People 642 SCRA 485 Goma v. CA , 576 SCRA 1 ‘Adaza v. SB, 464 SCRA 460 Lumaneas v. Intas, 347 SCRA 22 Beradio v. CA 103 SCRA 567 Luage v. CA 112 SCRA 18 On USE OF FALSIFIED DOCUMENTS Case: People v Dava 202 SCRA 62 On USING FICTITIOUS NAME. Legamia v IAC, 131 SCRA 478 2020-Crim? Syllabus ~ De La Salle University Page 9 of 11ART. 177- USURPATION Cases: US v. Hernandez, 29 Phil 109 Ruzol v. SB , 696 SCRA 742 Gigantoni v People 162 SCRAIS8 Art. 183 Perjury Cases: Diaz v. People, et al, 191 SCRA 86 Villanueva v. Secretary of Justice 475 SCRA 232 People v. Choa, 399 SCRA 145 Cabarrus v. Bernas 29 SCRA 288 Choa v Chiongson 253 SCRA 371 Burgos v Aquino, 249 SCRA 504 VIII. CRIMES AGAINST FUNDAMENTAL LAWS OF THE STATE (Arts. 124 to 133) ‘Art, 124- Arbitrary Detention Cases: Astorga v People, 437 SCRA 152 People v. Trestiza 660 SCRA 407 Miranda v. Arizona, 384 US 436 Art 125- Delay in the Delivery of Detained Persons Cas People v. Garcia 313 SCRA 279 Sayo v. Chief of Police, 80 Phil 859 On SEARCH WARRANTS MALICIOUSLY OBTAINED: Case: Stonehill v. Diokno, 20 SCRA 383 On VIOL. OF CONDITIONAL PARDON Case: Torres v. Gonzales, 152 SCRA IX. CRIMES AGAINST LAW OF NATIONS (ARTICLES 118-122) R.A.6235 On PIRACY: Cases: People v Lol-lo and Saraw, 43 Phil 19 People v. Siyoh, 141 SCRA 356 X. _ CRIMES AGAINST CIVIL STATUS OF PERSONS (Articles 347 to 352) Bigamy Cases: Mercado v Tan 337 SCra 122 Te v CA 346 SCRA 327 People v ABunado 426 SCRA 562 Morigo v People 422 SCRA 376 Teves v People 656 SCRA 307 Lasanas v People 727 SCRA 98 Nollora, Jr. v. People 657 SCRA 330 LIBEL, Disini v. $OJ GR No. 203335, Feb. 11, 2014 Lopez v. People GR No. 172203, Feb. 15, 2011 Lagaya v. People GR No. 17625, July 25, 2012 Reckless Imprudence Art. 365 Senit v. People GR No. 192914, Jan. 11, 2016 Ivler v. Modestado San Pedro, GR No. 172716, Nov. 17, 2010 2020-Crim? Syllabus ~ De La Salle University Page 10 of 11XI. CRIMES AGAINST NATIONAL SECURITY AND LAW OF NATIONS A. CRIMES AGAINST NATIONAL SECURITY Art. 114. Treason Cases: Laurel v. Misa, 77 Phil 865 People v. Agpangan, 79 Phil 334 People v. Escelto, $4 Phil 121 People v. Prieto, 80 Phil 138 People v. Peres, 83 Phil 314 Art, 115. Conspiracy and Proposal to commit Treason Case: USS. v, Bautista, et al., 6 Phil 681 XI. CRIMES AGAINST PUBLIC MORALS On GAMBLING: RA 9287 PD 1602 LOI 816 Crimes Against decency and Good Customs (Arts. 200 to 202) People v. Sin Ben, 98 Phil 138 People v. Padan, et al. 101 Phil 749 Fernando V. CA 510 SCRA 351 INC vsCA 259 SCRA 529 On IMMORAL DOCTRINES OBSCENE PUBLICATIONS AND EXHIBITIONS: RA 10158 PD 960 as amended by PD969 Cases: People v Kottinger 45 Phil 352 Fernando v CA 510 SCRA 351 On VAGRANCY PD 1563 On TRAFFICKING OF PERSONS RA 9208; RA 10364; RA 8042 Cases: People v. Casio GR No. 211465, Dec. 3, 2014 People v. Nangeas, GR No. 218806, June 13, 2018, People v. Lalli, GR No. 195419, Oct. 12, 2011 XII. CRIMES AGAINST NATIONAL SECURITY AND LAW OF NATIONS B. CRIMES AGAINST NATIONAL SECURITY Art. 114, Treason Cases: Laurel v. Misa, 77 Phil 865 People v. Agpangan, 79 Phil 334 People v. Escelto, 84 Phil 121 People v. Prieto, 80 Phil 138 People v. Peres, 83 Phil 314 Art. 115. Conspiracy and Proposal to commit Treason Case: USS. v, Bautista, et al., 6 Phil 681 Seteseennenentaeeetaee 2020-Crim2 Syllabus ~ De La Salle University Page 11 of It