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ARTICLE 114 – TREASON ARTICLE 116 - MISPRISION OF TREASON

Mode 1: Levying War Elements:


(a) Offender owes allegiance to the government, and is not a foreigner
Elements: (b) He has knowledge of conspiracy to commit treason against the
(a) Offender is a Filipino or resident alien government
(b) There is a war in which the Philippines is involved (c) He conceals or does not disclose and make known the same as soon
(c) The offender levies war against the government as possible to the governor or fiscal of the province in which he
resides, or the mayor or fiscal of the city in which he resides
Requirements:
(1) actual assembling of men; ARTICLE 117 – ESPIONAGE
(2) for the purpose of executing a treasonable design by force.
Mode 1: By entering, without authority therefor, a warship, fort, or naval
Mode 2: Adherence to the Enemy and Giving of Aid or Comfort or military establishment or reservation to obtain any information, plans,
photographs, or other data of a confidential nature relative to the defense
of the Philippines
Elements:
(a) Offender is a Filipino or resident alien Elements:
(b) There is a war in which the Philippines is involved (a) Offender enters a warship, fort, or naval or military establishment or
(c) That the offender adheres to the enemies, giving them aid or comfort reservation;
(b) He has no authority therefor;
(c) That his purpose is to obtain information, plans, photographs or other
ARTICLE 115 data of a confidential nature relative to the defense of the Philippines.
CONSPIRACY AND PROPOSAL TO COMMIT TREASON
Mode 2: Disclosing by public officer of confidential information to a foreign
Conspiracy to Commit Treason representative

Elements: Elements:
(a) There is a war in which the Philippines is involved (a) That the offender is a public officer;
(b) At least two persons come to an agreement to (b) That he has in his possession the articles, data or information of a
1) Levy war against the government; or confidential nature relative to the defense of the Philippines, by reason
2) Adhere to the enemies, giving them aid or comfort of the public office he holds;
(c) They decide to commit it (c) That he discloses their contents to a representative of a foreign nation.

Proposal to Commit Treason ARTICLE 118 – INCITING TO WAR OR GIVING MOTIVES FOR REPRISALS

Elements: Elements:
(a) There is a war in which the Philippines is involved (a) Offender performs unlawful or unauthorized acts
(b) At least one person decides to (b) The acts provoke or give occasion for
1) Levy war against the government; or 1) A war involving or liable to involve the Philippines; or
2) Adhere to the enemies, giving them aid or comfort 2) Exposure of Filipino citizens to reprisals on their persons or
(c) That person proposes its execution to other persons property
ARTICLE 119 - VIOLATION OF NEUTRALITY (c) Offenders either
1) Attack or seize that vessel; or
Elements 2) Seize the whole or part of its cargo, its equipment or personal
(a) There is a war in which the Philippines is not involved belongings of its complement or passengers
(b) There is a regulation issued by a competent authority to enforce 3) There is intent to gain
neutrality
(c) Offender violates the regulation Acts Punished in Piracy
(1) Attacking or seizing a vessel on the high seas or in Philippine waters
ARTICLE 120 - CORRESPONDENCE WITH HOSTILE COUNTRY (2) Seizing the whole or part of its cargo, complement or passengers
while the vessel is on the high seas or in Philippine waters
Elements:
ARTICLE 123 - QUALIFIED PIRACY
(a) It is a time of war in which the Philippines is involved
1) Whenever they have seized a vessel by boarding or firing upon
(b) Offender makes correspondence with an enemy country or territory
the same;
occupied by enemy troops
2) Whenever the pirates have abandoned their victims without
(c) The correspondence is either
means of saving themselves; or
1) Prohibited by the government, or
3) Whenever the crime is accompanied by murder, homicide,
2) Carried on in ciphers or conventional signs, or
physical injuries or rape
3) Containing notice or information which might be useful to the
enemy.
ARTICLE 124 - ARBITRARY DETENTION

Qualifying Circumstances under Instance 3 Elements:


(a) Offender is a public officer or employee
The following must concur: (b) He detains a person
(1) That the notice or information might be useful to the enemy, and (c) Detention is without a legal ground
(2) That the offender intended to aid the enemy.
The detention of a person is without legal ground:
ARTICLE 121 - FLIGHT TO ENEMY'S COUNTRY (1) when he has not committed any crime or, at least, there is no
reasonable ground for suspicion that he has committed a crime, or
Elements: (2) when he is not suffering from violent insanity or any other ailment
(a) There is a war in which the Philippines is involved requiring compulsory confinement in a hospital.
(b) Offender must be owing allegiance to the government
(c) Offender attempts to flee or go to enemy country ARTICLE 125 – DELAY IN THE DELIVERY OF DETAINED PERSONS
(d) Going to the enemy country is prohibited by competent authority TO THE PROPER JUDICIAL AUTHORITIES

ARTICLE 122 Elements:


PIRACY IN GENERAL AND (a) Offender is a public officer or employee
MUTINY ON THE HIGH SEAS OR IN PHILIPPINE WATERS (b) He detains a person for some legal ground
(c) He fails to deliver such person to the proper judicial authorities within
Elements: 1) 12 hours for light penalties
(a) The vessel is on the high seas or Philippine waters 2) 18 hours for correctional penalties
(b) Offenders are neither members of its complement nor passengers of 3) 36 hours for afflictive or capital penalties
the vessel
ARTICLE 126 - DELAYING RELEASE Qualifying circumstances:
(1) Nighttime
Elements: (2) Papers or effects not constituting evidence of a crime are not returned
(a) Offender is a public officer or employee immediately after the search made by the offender
(b) There is a:
ARTICLE 129
1) Judicial or executive order for the release of a prisoner or
SEARCH WARRANTS MALICIOUSLY OBTAINED, AND ABUSE IN
detention prisoner, or
THE SERVICE OF THOSE LEGALLY OBTAINED
2) A proceeding upon a petition for the liberation of such person
(c) Offender without good reason delays –
Procuring a search warrant without just cause:
1) The service of the notice of such order to the prisoner
2) The performance of such judicial or executive order for the release (a) Offender is a public officer or employee
of the prisoner; or (b) He procures a search warrant
3) The proceedings upon a petition for the release of such person (c) There is no just cause

ARTICLE 127 Exceeding authority or using unnecessary severity in executing a search


warrant legally procured:
EXPULSION
(a) Offender is a public officer or employee
(b) He has legally procured a search warrant
Elements:
(c) He exceeds his authority or uses unnecessary severity in executing
(a) Offender is a public officer or employee the same
(b) He either –
1) Expels any person from the Philippines; or ARTICLE 130 - SEARCHING DOMICILE WITHOUT WITNESSES
2) Compels a person to change residence
(c) Offender is not authorized to do so by law
Elements:
ARTICLE 128 (a) Offender is a public officer or employee
VIOLATION OF DOMICILE (b) He is armed with search warrant legally procured
(c) He searches the domicile, papers or other belongings of any person
(d) The owner, or any members of his family, or two witnesses residing in
Acts punished:
the same locality are not present
(1) Entering any dwelling against the will of the owner thereof
(2) Searching papers or other effects found therein without the previous In the absence of such occupant, the officer must:
consent of such owner, or
(1) Leave a receipt in the place in which he found the seized property;
(3) Refusing to leave the premises, after having surreptitiously entered
(2) In the presence of at least two witnesses of sufficient age and
said dwelling and after having been required to leave the same
discretion residing in the same locality.
Elements common to the three acts:
ARTICLE 131 - PROHIBITION, INTERRUPTION AND DISSOLUTION
(a) Offender is a public officer or employee OF PEACEFUL MEETINGS
(b) He is not authorized by judicial order –
1) To enter the dwelling; Elements:
2) To make a search therein for papers or other effects; or
3) He refuses to leave, after having surreptitiously entered such (a) Offender is a public officer or employee
dwelling and been required to leave the same (b) He performs any of the following acts:
1) Prohibiting or interrupting, without legal ground, the holding of a (b) It is committed by means of a swift attack accompanied by violence,
peaceful meeting, or by dissolving the same intimidation, threat, strategy or stealth;
2) Hindering any person from joining any lawful association, or from (c) The attack is directed against the duly constituted authorities of the
attending any of its meetings Republic of the Philippines, or any military camp or installation,
3) Prohibiting or hindering any person from addressing, either alone communication networks, public utilities or other facilities needed for
or together with others, any petition to the authorities for the the exercise and continued possession of power;
correction of abuses or redress of grievances (d) The purpose of the attack is to seize or diminish state power.

ARTICLE 132 – INTERRUPTION OF RELIGIOUS WORSHIP Persons who may commit coup d’état:
(1) It may be committed singly or collectively
Elements: (2) Requires as a principal offender a member of the AFP, PNP, or a
(a) Offender is a public officer or employee public officer with or without civilian support
(b) Religious ceremonies or manifestations of any religion are about to
take place or are going on ARTICLE 135
(c) Offender prevents or disturbs the same PENALTY FOR REBELLION, INSURRECTION OR COUP D’ÉTAT

Qualifying circumstances: (1) violence or (2)threats Persons liable for rebellion, insurrection or coup d’état

ARTICLE 133 – OFFENDING THE RELIGIOUS FEELINGS (1) The leaders:


(a) Any person who promotes, maintains or heads a rebellion or
Elements: insurrection; or
(a) Acts complained of were performed (b) Any person who leads, directs or commands others to undertake
1) in a place devoted to religious worship, or a coup d’état;
2) during the celebration of any religious ceremony
(b) The acts must be notoriously offensive to the feelings of the faithful (2) The participants:
(a) Any person who participates or executes the commands of others
ARTICLE 134 – REBELLION & INSURRECTION in rebellion or insurrection;
(b) Any person in the government service who participates or
executes directions or commands of others in undertaking a coup
Elements: d’état;
(a) There is a public uprising and taking arms against the government; (c) Any person not in the government service who participates,
(b) The purpose of the uprising or movement is: supports, finances, abets or aids in undertaking a coup d’état.
(i) To remove from the allegiance to the government or its laws the (d) If under the command of unknown leaders, any person who
Philippine territory or any part thereof, or any body of land, naval, or directed the others, spoke for them, signed receipts and other
other armed forces; or documents issued in their name on behalf of the rebels shall be
(ii) To deprive the Chief Executive or Congress, wholly or partially, of deemed a leader.
any of their powers or prerogatives.

ARTICLE 134-A - COUP D’ÉTAT

Elements:
(a) Offender is a person or persons belonging to the military or police or
holding any public office or employment:
ARTICLE 136 – CONSPIRACY AND PROPOSAL TO COMMIT COUP ARTICLE 139 - SEDITION
D’ ÉTAT, REBELLION OR INSURRECTION
Elements:
Mode 1: Conspiracy to commit coup d’état, rebellion or insurrection (a) Offenders rise publicly and tumultuously;
(b) Offenders employ force, intimidation, or other means outside of legal
Elements: methods;
(a) Two or more persons come to an agreement to swiftly attack or to rise (c) Purpose is to attain any of the following objects:
publicly and take arms against the Government for any of the 1) To prevent the promulgation or execution of any law or the holding
purposes of rebellion or insurrection; of any popular election;
(b) They decide to commit it. 2) To prevent the national government or any provincial or municipal
government or any public officer from exercising its or his
Mode 2: Proposal to commit coup d’état, rebellion or insurrection functions, or prevent the execution of an administrative order;
3) To inflict any act of hate or revenge upon the person or property
of any public officer or employee;
Elements:
4) To commit, for any political or social end, any act of hate or
(a) A person has decided to swiftly attack or to rise publicly and take arms revenge against private persons or any social classes;
against the Government for any of the purposes of rebellion or 5) To despoil for any political or social end, any person, municipality
insurrection; or province, or the national government of all its property or any
(b) Such person proposes its execution to some other person or persons. part thereof
ARTICLE 137 ARTICLE 140 - PERSONS LIABLE FOR SEDITION
DISLOYALTY OF PUBLIC OFFICERS OR EMPLOYEES (1) The leader of the sedition;
(2) Other person participating in the sedition
Elements:
(a) Offender is a public officer or employee; ARTICLE 141 - CONSPIRACY TO COMMIT SEDITION
(b) Offender commits any of the following acts:
1) Failing to resist a rebellion by all the means in their power; Elements:
2) Continuing to discharge the duties of their offices under the control (a) Two or more persons come to an agreement and a decision to rise
of the rebels publicly and tumultuously to attain any of the objects of sedition;
3) Accepting appointment to office under them. (b) They decide to commit it.

ARTICLE 138 - INCITING TO REBELLION OR INSURRECTION ARTICLE 142 – INCITING TO SEDITION

Elements: Mode 1. Inciting others to the accomplishment of any of the acts which
(a) Offender does not take arms or is not in open hostility against the constitute sedition by means of speeches, proclamations, writings,
government; emblems, etc.
(b) He incites others to the execution of any of the acts of rebellion;
(c) The inciting is done by means of speeches, proclamations, writings, Elements:
emblems, banners or other representations tending to the same end. (a) Offender does not take direct part in the crime of sedition;
(b) He incites others to the accomplishment of any of the acts which
constitute sedition by means of speeches, proclamations, writings,
emblems, cartoons, banners, or other representations tending 2) He behaves while in the presence of any such bodies in such a
towards the same end. manner as to interrupt its proceedings or to impair the respect due
it.
Mode 2. Uttering seditious words or speeches which tend to disturb the
public peace; ARTICLE 145 - VIOLATION OF PARLIAMENTARY IMMUNITY

Mode 3. Writing, publishing, or circulating scurrilous libels against the Mode1: Using force, intimidation, threats, or frauds to prevent any
government or any of the duly constituted authorities thereof, which tend member of Congress from attending the meetings of Congress or of any
to disturb the public peace. of its committees or subcommittees, constitutional commissions or
committees or divisions thereof, or from expressing his opinion
Elements: or casting his vote;
(a) Offender does not take part in the crime of sedition.
(b) He uttered words or speeches and writing, publishing or circulating Elements:
scurrilous libels and that (a) Offender uses force, intimidation, threats or fraud;
1) Tend to disturb or obstruct any lawful officer in conducting the (b) The purpose of the offender is to prevent any member of Congress
functions of his office; from:
2) Tend to instigate others to cabal and meet together for unlawful 1) Attending the meetings of the Congress or of any of its committees
purposes; or constitutional commissions;
3) Suggest or incite rebellious conspiracies or riots; or 2) Expressing his opinion; or
4) Lead or tend to stir up the people against the lawful authorities or 3) Casting his vote.
to disturb the peace of the community, the safety and order of the
government Mode 2: Arresting or searching any member thereof while Congress is in
regular or special session, except in case such member has committed a
ARTICLE 143 - ACTS TENDING TO PREVENT THE MEETING OF THE crime punishable under the Code by a penalty higher than prision mayor.
CONGRESS OF THE PHILIPPINES AND SIMILAR BODIES
Elements:
Elements:
(a) Offender is a public officer of employee;
(a) There is a projected or actual meeting of Congress or any of its (b) He arrests or searches any member of Congress;
committees or subcommittees, constitutional committees or divisions
(c) Congress, at the time of arrest or search, is in regular or special
thereof, or of any provincial board or city or municipal council or board;
session;
(b) Offender, who may be any person, prevents such meetings by force
(d) The member arrested or searched has not committed a crime
or fraud.
punishable under the Code by a penalty higher than prision mayor.
ARTICLE 144 - DISTURBANCE OF PROCEEDINGS
ARTICLE 146 - ILLEGAL ASSEMBLIES
Elements: Mode 1: Any meeting attended by armed persons for the purpose of
(a) There is a meeting of Congress or any of its committees or committing any of the crimes punishable under the Code;
subcommittees, constitutional commissions or committees or
divisions thereof, or of any provincial board or city or municipal council
Elements:
or board;
(a) There is a meeting, a gathering or group of persons, whether in a fixed
(b) Offender does any of the following acts: place or moving;
1) He disturbs any of such meetings; (b) The meeting is attended by armed persons;
(c) The purpose of the meeting is to commit any of the crimes punishable Elements:
under the Code. (a) Offender employs force or intimidation;
(b) The aim of the offender is to attain any of the purposes of the crime of
Mode 2: Any meeting in which the audience, whether armed or not, is rebellion or any of the objects of the crime of sedition; (c) There is no
incited to the commission of the crime of treason, rebellion or insurrection, public uprising.
sedition, or assault upon person in authority or his agents.
Mode 2. Without public uprising, by attacking, by employing force or by
Elements: seriously intimidating or by seriously resisting any person in authority or
(a) There is a meeting, a gathering or group of persons, whether in a fixed any of his agents, while engaged in the performance of official duties, or
place or moving; on occasion of such performance.
(b) The audience, whether armed or not, is incited to the commission of
the crime of treason, rebellion or insurrection, sedition or direct Elements:
assault. (a) Offender makes an attack, employs force, makes a serious
intimidation, or makes a serious resistance;
Persons liable for illegal assembly: (b) The person assaulted is a person in authority or his agent;
(1) The organizer or leaders of the meeting; (c) At the time of the assault, the person in authority or his agent is
(2) Persons merely present at the meeting, who must have a common engaged in the actual performance of official duties, or that he is
intent to commit the felony of illegal assembly. assaulted by reason of the past performance of official duties;
(d) Offender knows that the one he is assaulting is a person in authority
Presumptions if a person carried an unlicensed firearm: or his agent in the exercise of his duties.
(1) The purpose of the meeting insofar as he is concerned is to commit (e) There is no public uprising.
acts punishable under the RPC
(2) He is considered a leader or organizer of the meeting. Classifications of direct assault: simple and qualified.

ARTICLE 147 - ILLEGAL ASSOCIATIONS Assault is qualified when:


(1) There is a weapon employed in the attack
(1) Associations totally or partially organized for the purpose of (2) The offender is a public officer
committing any of the crimes punishable under the Code; (3) The offender lays hands on a public authority
(2) Associations totally or partially organized for some purpose contrary
to public morals. ARTICLE 149 - INDIRECT ASSAULT

Persons liable: Elements:


(1) Founders, directors and president of the association; (a) A person in authority or his agent is the victim of any of the forms of
(2) Mere members of the association. direct assault defined in Article 148;
(b) A person comes to the aid of such authority or his agent;
ARTICLE 148 - DIRECT ASSAULT (c) Offender makes use of force or intimidation upon such person coming
to the aid of the authority or his agent.
Mode 1. Without public uprising, by employing force or intimidation for the
attainment of any of the purposes enumerated in defining the crimes of
rebellion and sedition;
ARTICLE 150 – DISOBEDIENCE TO SUMMONS ARTICLE 152
In applying the provisions of the preceding and other articles of this Code,
Mode 1. By refusing, without legal excuse, to obey summons of Congress, any person directly vested with jurisdiction, whether as an individual or as
its special or standing committees and subcommittees, the Constitutional a member of some court or government corporation, board, or
Commissions and its committees, subcommittees or divisions, or by any commission, shall be deemed a person in authority. A barangay captain
commission or committee chairman or member authorized to summon and a barangay chairman shall also be deemed a person in authority.
witnesses;
Any person who, by direct provision of law or by election or by appointment
Mode 2. By refusing to be sworn or placed under affirmation while being by competent authority, is charged with the maintenance of public order
before such legislative or constitutional body or official; and the protection and security of life and property, such as a barrio
councilman, barrio policeman and barangay leader, and any person who
Mode 3. By refusing to answer any legal inquiry or to produce any books, comes to the aid of persons in authority, shall be deemed an agent of a
papers, documents, or records in his possession, when required by them person in authority.
to do so in the exercise of their functions;
In applying the provisions of articles 148 and 151 of this Code, teachers,
professors, and persons charged with the supervision of public or duly
Mode 4. By restraining another from attending as a witness in such recognized private schools, colleges and universities, and lawyers in the
legislative or constitutional body; actual performance of their professional duties or on the occasion.

Mode 5. By inducing disobedience to a summons or refusal to be sworn ARTICLE 153


by any such body or official.
TUMULTS AND OTHER DISTURBANCES OF PUBLIC ORDER
ARTICLE 151 - RESISTANCE AND DISOBEDIENCE TO A PERSON IN
Mode 1: Causing any serious disturbance in a public place, office or
AUTHORITY OR THE AGENTS OF SUCH PERSONS
establishment;
Mode 1: Resistance and serious disobedience
Mode 2: Interrupting or disturbing performances, functions or gatherings,
or peaceful meetings, if the act is not included in Arts. 131 and 132;
Elements:
(a) A person in authority or his agent is engaged in the performance of Mode 3: Making any outcry tending to incite rebellion or sedition in any
official duty or gives a lawful order to the offender; meeting, association or public place;
(b) Offender resists or seriously disobeys such person in authority or his
agent; Mode 4: Displaying placards or emblems which provoke a disturbance of
(c) The act of the offender is not included in the provision of Articles 148, public order in such place;
149 and 150.
Mode 5: Burying with pomp the body of a person who has been legally
Mode 2: Simple disobedience
executed.
Elements:
(a) An agent of a person in authority is engaged in the performance of
official duty or gives a lawful order to the offender;
(b) Offender disobeys such agent of a person in authority;
(c) Such disobedience is not of a serious nature.
ARTICLE 154 - UNLAWFUL USE OF MEANS OF PUBLICATION AND If three persons are involved – a stranger, the custodian and the prison,
UNLAWFUL UTTERANCES three crimes are committed:

Mode 1. Publishing or causing to be published, by means of printing, (1) Infidelity in the custody of prisoners [public officer-custodian];
lithography or any other means of publication, as news any false news (2) Delivery of the prisoner from jail [stranger]; and
which may endanger the public order, or cause damage to the interest (3) Evasion of service of sentence [prisoner].
or credit of the State.
ARTICLE 157 - EVASION OF SERVICE OF SENTENCE
Mode 2. Encouraging disobedience to the law or to the constituted
authorities or praising, justifying or extolling any act punished by law, Elements:
by the same means or by words, utterances or speeches;
(a) Offender is a convict by final judgment;
(b) He is serving sentence which consists in the deprivation of liberty;
Mode 3. Maliciously publishing or causing to be published any official
(c) He evades service of his sentence by escaping during the term of his
document or resolution without proper authority, or before they have
imprisonment.
been published officially
Qualifying circumstances:
Mode 4. Printing, publishing or distributing (or causing the same) books,
pamphlets, periodicals, or leaflets which do not bear the real printer’s (1) By means of unlawful entry (this should be by scaling)
name, or which are classified as anonymous. (2) By breaking doors, windows, gates, walls, roofs or floors;
(3) By using picklock, false keys, disguise, deceit, violence or intimidation;
ARTICLE 155 - ALARMS AND SCANDALS (4) Through connivance with other convicts or employees of the penal
institution.
Mode 1. Discharging any firearm, rocket, firecracker, or other explosive
within any town or public place, calculated to cause (which produces) Evasion of service of sentence has three forms:
alarm or danger; (1) By simply leaving or escaping from the penal establishment under
Article 157;
Mode 2. Instigating or taking an active part in any charivari or other (2) Failure to return within 48 hours after having left the penal
disorderly meeting offensive to another or prejudicial to public establishment because of a calamity, conflagration or mutiny and such
tranquility; calamity, conflagration or mutiny has been announced as already
passed under Article 158;
Mode 3. Disturbing the public peace while wandering about at night or (3) Violating the condition of conditional pardon under Article 159.
while engaged in any other nocturnal amusements;
ARTICLE 158 – EVASION OF SERVICE OF SENTENCE ON THE
Mode 4. Causing any disturbances or scandal in public places while OCCASION OF DISORDERS, CONFLAGRATIONS, EARTHQUAKES,
intoxicated or otherwise, provided Art. 153 is not applicable. OR OTHER CALAMITIES

ARTICLE 156 - DELIVERING PRISONERS FROM JAIL Elements:


(a) Offender is a convict by final judgment, who is confined in a penal
Elements: institution;
(a) There is a person confined in a jail or penal establishment; (b) There is disorder, resulting from –
(b) Offender removes therefrom such person, or helps the escape of such 1) conflagration;
person. 2) earthquake;
3) explosion;
4) similar catastrophe; or Art. 162. Using forged signature or counterfeit seal of stamp.
5) mutiny in which he has not participated;
(c) He evades the service of his sentence by leaving the penal institution Elements:
where he is confined, on the occasion of such disorder or during the
mutiny; 1) That the Great Seal of the Republic was counterfeited or the
(d) He fails to give himself up to the authorities within 48 hours following signature or stamp of the Chief Executive was forged by another
the issuance of a proclamation by the Chief Executive announcing the person;
passing away of such calamity. 2) That the offender knew of the counterfeiting or forgery; and
3) That he used the counterfeit seal or forged signature or stamp.
ARTICLE 159
OTHER CASES OF EVASION OF SERVICE OF SENTENCE Art. 163. Making and importing and uttering false coins.

Elements:
Elements:
(a) Offender was a convict; 1) That there be false or counterfeited coins;
(b) He was granted a conditional pardon by the Chief Executive; 2) That the offender either made, imported or uttered such coins; and
(c) He violated any of the conditions of such pardon. 3) That in case of uttering, he connived with the counterfeiters or
importers.
Art. 160. Commission of another crime during service of penalty
imposed for another previous offense. Art. 164. Mutilation of coins.

Elements: Acts punished:

1) That the offender was already convicted by final judgment of one 1) Mutilating coins of the legal currency, with the further requirement
offense; and that there be intent to damage or to defraud another.
2) That he committed a new felony before beginning to serve such 2) Importing or uttering such mutilated coins, with the further
sentence of whilst serving the same. requirement that there must be connivance with the mutilator or
importer in case of uttering.
Art. 161. Counterfeiting the great seal of the Government of the
Philippine Islands, forging the signature or stamp of the Chief Art. 165. Selling of false or mutilated coin, without connivance.
Executive.
Acts punished:
Acts punished:
a. Possession of coin, counterfeited or mutilated by another person, with
1) Forging the Great Seal of the Government of the intent to utter the same, knowing that it is false or mutilated.
Philippines.
2) Forging the signature of the President. Elements:

3) Forging the stamp of the President. 1) Possession;


2) Intent to utter; and
3) Knowledge.

b. Actually uttering such false or mutilated coin, knowing the same to be


false or mutilated.
Elements: Art. 169 – HOW FORGERY IS COMMITTED

1) Actually uttering; and (1) By giving to a treasury or bank note or any instrument payable to
bearer or to order mentioned therein, the appearance of a true and
2) Knowledge. genuine document;
Art. 166. Forging treasury or bank notes or other documents payable (2) By erasing, substituting, counterfeiting, or altering by any means the
to bearer; importing and uttering such false or forged notes and figures, letters, words, or sign contained therein.
documents.

Acts punished: Art. 170. Falsification of legislative documents.


1) Forging or falsification of treasury or bank notes or other Elements:
documents payable to bearer.
2) Importation of such false or forged obligations. 1) That there be a bill, resolution or ordinance enacted or approved,
3) Uttering of such false or forged obligations or notes in connivance or pending approval by either House of the Legislature or any
with the forgers or importers. provincial board or municipal board;
2) The offender alters the same;
Art. 167. Counterfeiting, importing, and uttering instruments not 3) He has no proper authority therefor; and
payable to bearer.
4) The alteration has changed the meaning of the document.
Elements:
Art. 171. Falsification by public officer, employee or notary or
ecclesiastical minister.
1) That there be an instrument payable to order or other document of
credit not payable to bearer; Elements:
2) The offender either forged, imported or uttered such instrument; 1) The offender is a public officer, employee, or notary public;
and
2) He takes advantage of his official position;
3) In case of uttering, he connived with the forger or importer.
3) He falsifies a document by committing any of the following acts:
a. Counterfeiting or imitating any handwriting, signature or
Art. 168. Illegal possession and use of false treasury or bank notes rubric;
and other instruments of credit.
b. Causing it to appear that persons have participated in any
act or proceeding when they did not in fact participate;
Elements: c. Attributing to persons who have participated in an act or
1) That any treasury or bank note or certificate or other obligation and proceeding statements other than those in fact made by
security payable to bearer, or any instrument payable to order or them;
other document of credit not payable to bearer is forged or falsified d. Making untruthful statements in a narration of facts;
by another person;
e. Altering true dates;
2) The offender knows that any of those instruments is forged or
f. Making any alteration or intercalation in a genuine
falsified;
document which changes its meaning;
3) That he performs any of these acts:
g. Issuing in authenticated form a document purporting to be
a. Using any of such forged or falsified documents; or a copy of an original document when no such document
b. Possessing with intent to use any of such forged or falsified exists, or including in such copy a statement contrary to, or
instruments. different from, that of the genuine original;
h. Intercalating any instrument or note relative to the issuance 3) The alteration or intercalation has changed the meaning of the
thereof in a protocol, registry or official book; document; and
4) In case the offender is an ecclesiastical minister, the act of 4) That the change made the document speak something false.
falsification is committed with respect to any record or document of
such character that its falsification may affect the civil status of
persons.
Art. 172. Falsification by private individuals and use of falsified
documents.
Requisites of Par. No. 1:
Acts punished:
1) Intent to imitate;
2) Attempt to imitate; and 1) Falsification of public, official or commercial document by a
3) The two signatures or handwritings, the genuine and the forged, private individual.
bear some resemblance to each other. 2) Falsification of private document by any person. 3) Use of
falsified document.
Requisites of Par. No. 2:
Elements of Par. No. 1:
1) The offender caused it to appear in a document that a person or
persons participated in an act or proceeding; and 1) The offender is a private individual or a public officer or employee
2) Such person or persons did not in fact participate in the act or who did not take advantage of his official position;
proceeding. 2) He committed any of the acts of falsification enumerated in Art.
171; and
Requisites of Par. No. 3: 3) The falsification was committed in a public or official or commercial
document.
1) A person or persons participated in an act or proceeding;
2) Such person or persons made statements in that act or Elements of Par. No. 2:
proceeding; and
3) The offender, in making a document, attributed to such person or 1) The offender committed any of the acts of falsification, except
persons statements other than those in fact made by them. those in paragraph 7, enumerated in Article 171;
2) The falsification was committed in any private document; and
Requisites of Par. No. 4: 3) The falsification caused damage to a third party or at least the
falsification was committed with the intent to cause such damage.
1) The offender makes in a document statements in a narration of
facts; Elements of Par. No. 3:
2) He has a legal obligation to disclose the truth of the facts narrated;
3) The facts narrated by the offender are absolutely false; and Introducing in a judicial proceeding:
4) The perversion of the truth in the narration of facts was made with 1) The offender knew that a document was falsified by another
the wrongful intent of injuring a third person. person;
2) The false document is embraced in Article 171 or in any
subdivisions No. 1 or 2 of Article 172; and
Requisites of Par. No. 6:
3) He introduced said document in evidence in any judicial
1) There be an alteration or intercalation on a document; proceeding.
2) That it was made on a genuine document;
Use in any other transaction: Art. 174. False medical certificates, false certificates of merit or
service, etc.
1) The offender knew that a document was falsified by another
person; Persons liable:
2) The false document is embraced in Article 171 or in any
subdivisions No. 1 or 2 of Article 172; 1) Physician or surgeon who, in connection with the practice of his
profession, issued a false certificate (it must refer to the illness or
3) He used such document (not in a judicial proceeding); and
injury of a person).
4) The use of the false document caused damage to another or at
2) Public officer who issued a false certificate of merit or service, good
least it was used with intent to cause such damage.
conduct or similar circumstances.
Art. 173. Falsification of wireless, cable, telegraph, and telephone 3) Private individual who falsified a certificate falling in the classes
messages, and use of said falsified messages. mentioned in Nos. 1 and 2.

Acts punished: Art. 175. Using false certificates.

1) Uttering fictitious wireless, telegraph or telephone messages. Elements:


2) Falsifying wireless, telegraph or telephone message.
1) A physician or surgeon had issued a false medical certificate, or a
3) Using such falsified message.
public officer had issued a false certificate of merit or service, good
conduct, or similar circumstances, or a private person had falsified any
of the said certificates;
Elements of Par. No. 1:
2) The offender knew that the certificate was false; and
1) The offender is an officer or employee of the Government or an
officer or employee of a private corporation, engaged in the service 3) He used the same.
of sending or receiving wireless, cable or telephone message;
2) The offender commits any of the following acts: Art. 176. Manufacturing and possession of instruments or
a. Uttering fictitious wireless, cable, telegraph or telephone implements for falsification.
message; or Acts punished:
b. Falsifying wireless, cable, telegraph or telephone
message. 1) Making or introducing into the Philippines any stamps, dies, marks,
or other instruments or implements for counterfeiting or
Elements of Par. No. 2: falsification.
1) The accused knew that wireless, cable, telegraph or telephone 2) Possessing with intent to use the instruments or implements for
message was falsified by any of the persons specified in the first counterfeiting or falsification made in or introduced into the
paragraph; Philippines by another person.
2) The accused used such falsified dispatch; and Art. 177. Usurpation of authority or official functions.
3) The use of the falsified dispatch resulted in the prejudice of a third Two ways of committing the crime:
party, or that the use thereof was with intent to cause such
prejudice. 1) By knowingly and falsely representing oneself to be an officer,
agent or representative of any department or agency of the
Philippine Government or any foreign government.
2) By performing any act pertaining to any person in authority or Art. 181. FALSE TESTIMONY FAVORABLE TO THE DEFENDANT
public officer of the Philippine Government or of a foreign
government or any agency thereof, under the pretense of official Elements:
position, and without being lawfully entitled to do so. (a) A person Gives false testimony;
(b) In Favor of the defendant;
Art. 178. Using fictitious name and concealing true name. (c) In a Criminal case.
Elements of using fictitious name:
Art. 182. False testimony in civil cases.
1) The offender uses a name other than his real name;
2) He uses that fictitious name publicly; Elements:
3) The purpose of the offender is:
a. To conceal a crime; 1) The testimony must be given in a civil case;
b. To evade the execution of a judgment; or 2) The testimony must relate to the issues presented in the said case;
c. To cause damage to public interest. 3) The testimony must be false;
4) The false testimony must be given by the defendant knowing the
Elements of concealing true name: same to be false; and
5) The testimony must be malicious and given with an intent to affect
1) The offender conceals:
the issues presented in said cases.
a. His true name; and
b. All other personal circumstances; Art. 183. False testimony in other cases and perjury in solemn
2) That the purpose is only to conceal his identity. affirmation.

Two ways of committing perjury:


Art. 179. Illegal use of uniforms or insignia.
1) Falsely testifying under oath; and
Elements:
2) Making a false affidavit.
1) The offender makes use of insignia, uniform or dress; Elements:
2) The insignia, uniform or dress pertains to an office note held by the
offender or to a class of persons of which he is not a member; and 1) The accused made a statement under oath or executed an affidavit
3) Said insignia, uniform or dress is used publicly and improperly. upon a material matter;
2) The statement or affidavit was made before a competent officer,
Art. 180. False testimony against a defendant. authorized to receive and administer oath;
Elements: 3) In that statement or affidavit, the accused made a willful and
deliberate assertion of falsehood; and
1) There be a criminal proceeding; 4) The sworn statement or affidavit containing the falsity is required
2) The offender testifies falsely under oath against the defendant by law.
therein;
Art. 184. Offering false testimony in evidence.
3) The offender who gives false testimony knows that it is false; and
4) The defendant against whom the false testimony was given is Elements:
either acquitted or convicted in a final judgment.
1) The offender offered in evidence a false witness or false testimony;
2) He knew the witness or the testimony was false; and Art. 196. Importation, sale, and possession of lottery tickets or
3) The offer was made in a judicial or official proceeding. advertisements.

Acts punished:
Art. 185. Machinations in public auctions.
1) Importing into the Philippines from any foreign place or port any
Acts punished: lottery ticket or advertisement.
2) Selling or distributing the name [sic] in connivance with the
1) By soliciting any gift or promise as a consideration for refraining importer.
from taking part in any public auction. 3) Possessing, knowingly and with intent to use, lottery tickets or
2) By attempting to cause bidders to stay away from an auction by advertisements.
threats, gifts, promises or any other artifice. 4) Selling or distributing the same without connivance with the
importer.
Elements of No. 1:
Art. 198. Illegal betting on horse races.
1) There be a public auction;
2) The accused solicited any gift or a promise from any of the bidders; Acts punished:
3) Such gift or promise was the consideration for his refraining from
taking part in that public auction; and 1) betting on horses during the periods not allowed by law
2) maintaining or employing a totalizer or other device or scheme for
4) The accused had the intent to cause the reduction of the price of betting on races or realizing profit therefrom, during the periods not
the thing auctioned. allowed by law
Elements of No. 2:
Art. 203. Who are public officers.
1) There be a public auction;
Requisites to be a public officer:
2) The accused attempted to cause the bidders to stay away from the 1) Taking part in the performance of the public functions of the
public auction; Government; or performing in said Government or in any of its branches
3) It was done by threats, gifts, promises or any other artifice; and public duties as an employee, agent or subordinate official, of any rank or
4) The accused had the intent to cause the reduction of the price of class; and
the thing auctioned. 2) That his authority to take part in the performance of public functions or
to perform public duties must be --
Art. 187. Importation and disposition of falsely marked articles or a. By direct provision of law, or
merchandise made of gold, silver, or other precious metals or their
alloys. b. By popular election, or
c. By appointment by competent authority.
Elements:
Art. 204. Knowingly rendering unjust judgment.
1) The offender imports, sells, or disposes of any of those articles or
merchandise; Elements:
2) The stamps, brands, or marks of those articles of merchandise fail 1) The offender is a judge;
to indicate the actual fineness or quality of said metals or alloys; 2) He renders a judgment in a case submitted to him for decision;
and 3) Judgment is unjust; and
3) The offender knows that the stamps, brands, or marks fail to 4) The judge knows that his judgment is unjust.
indicate the actual fineness or quality of the metals or alloys.
Art. 205. Judgment rendered through negligence. 3) Offender acts with malice and deliberate intent to favour the violator of
law.
Elements:
1) Offender is a judge; Art. 209. Betrayal of trust by an attorney or solicitor -- revelation of
2) He renders judgment in a case submitted to him for decision; secrets.
3) Judgment is manifestly unjust; and
Acts punished:
4) It is due to his inexcusable negligence or ignorance. 1) By causing damage to his client, either
a. by any malicious breach of professional duty,
Art. 206. Unjust interlocutory order.
b. by inexcusable negligence or ignorance.
Elements: 2) By revealing any of the secrets of his client learned by him in his
1) Offender is a judge; professional capacity.
2) He performs any of the following acts: 3) By undertaking the defense of the opposing party in the same case,
a. Knowingly renders unjust interlocutory order or decree; or without the consent of his first client, after having undertaken the defense
b. Renders a manifestly unjust interlocutory order or decree through of said first client or after having received confidential information from
inexcusable negligence. said client.

Art. 207. Malicious delay in the administration of justice. Art. 210. Direct bribery.

Elements: Elements:
1) Offender is a judge; 1) Offender is a public officer within the scope of Article 203;
2) Offender accepts an offer or a promise or receives a gift or present by
2) There is a proceeding in his court;
himself or through another;
3) He delays the administration of justice; and 3) Such offer or promise be accepted, or gift or present received by the
4) The delay is malicious, that is, the delay is caused by the judge with the public officer --
deliberate intent to inflict damage on either party in the case. a. With a view to committing some crime; or
b. In consideration of the execution of an act which does not constitute
Art. 208. Prosecution of offenses; negligence and tolerance. a crime, but the act must be unjust; or
c. To refrain from doing something which it is his official duty to do;
Acts punished:
and
1) Maliciously refraining from instituting prosecution against violators of
4) The act which the offender agrees to perform or which he executes be
the law.
connected with the performance of his official duties.
2) Maliciously tolerating the commission of offenses.
Art. 211. Indirect bribery.
Elements of dereliction of duty in the prosecution of offenses:
Elements:
1) Offender is a public officer;
1) Offender is a public officer or officer of the law who has a duty to cause
2) He accepts gifts; and
the prosecution of, or to prosecute offenses;
3) Said gifts are offered to him by reason of his office.
2) There is a dereliction of the duties of his office, that is, knowing the
commission of the crime, he does not cause the prosecution of the
criminal, or knowing that a crime is about to be committed, he tolerates its
commissions; and
Art. 211-A. Qualified bribery. c. Collecting or receiving, directly or indirectly, by way of payment or
otherwise, things or objects of a nature different from that provided
Elements: by law.
1) Offender is a public officer entrusted with law enforcement;
2) Offender refrains from arresting or prosecuting an offender who has Art. 214. Other frauds.
committed a crime punishable by reclusion perpetua and/or death; and
3) Offender refrains from arresting or prosecuting the offender in Elements:
consideration of any promise, gift or present. 1) Offender is a public officer;
2) He takes advantage of his official position; and
Art. 212. Corruption of public officials. 3) He commits any of the frauds or deceits enumerated in Articles 315 to
318.
Elements:
1) Offender makes offers or promises or gives gifts or presents to a public Art. 215. Prohibited transactions.
officer; and
2) The offers or promises are made or the gifts or presents are given to a Elements:
public officer, under the circumstances that will make the public officer 1) Offender is an appointive public officer;
liable for direct or indirect bribery. 2) He becomes interested, directly or indirectly, in any transaction of
exchange or speculation;
Art. 213. Frauds against the public treasury and similar offenses. 3) Transaction takes place within the territory subject to his jurisdiction;
and
Elements of fraud against public treasury:
1) Offender be a public officer; 4) He becomes interested in the transaction during his incumbency.
2) He should have taken advantage of his office, that is, he intervened in
the transaction in his official capacity; ARTICLE 216 - POSSESSION OF PROHIBITED INTEREST BY A
3) He entered into an agreement with any interested party or speculator PUBLIC OFFICER
or made use of any other scheme with regard to
a. furnishing supplies, Persons liable:
b. making of contracts, or 1. Public officer who, directly or indirectly, became interested in any
contract or business in which it was his official duty to intervene;
c. adjustment or settlement of accounts relating to public property
2. Experts, arbitrators, and private accountants who, in like manner, took
or funds; and
part in any contract or transaction connected with the estate or property
4) Accused had intent to defraud the Government. in the appraisal,
distribution or adjudication of which they had acted;
Elements of illegal exactions:
1) Offender is a public officer entrusted with the collection of taxes, 3. Guardians and executors with respect to the property belonging to
licenses, fees and other imposts; their wards or the estate.
2) He is guilty of any of the following acts or omissions: Art. 217. Malversation of public funds or property.
a. Demanding, directly or indirectly, the payment of sums different from
or larger than those authorized by law; or Acts punished:
b. Failing voluntarily to issue a receipt, as provided by law, for any sum 1) Appropriating public funds or property.
of money collected by him officially; or 2) Taking or misappropriating the same.
3) Consenting, or through abandonment or negligence, permitting any 4) He applies the same to a public use other than that for which such fund
other person to take such public funds or property. or property has been appropriated by law or ordinance.
4) Being otherwise guilty of the misappropriation or malversation of such
funds or property. Art. 221. Failure to make delivery of public funds or property.

Elements common to all acts of malversation under 217: Acts punished:


1) Offender be a public officer; 1) Failing to make payment by a public officer who is under obligation to
make such payment from Government funds in his possession.
2) He had the custody or control of funds or property by reason of the
duties of his office; 2) Refusing to make the delivery by a public officer who has been ordered
by competent authority to deliver any property in his custody or under his
3) Those funds or property were public funds or property for which he was
administration.
accountable; and
4) He appropriated, took, misappropriated or consented or, through Elements:
abandonment or negligence, permitted another person to take them. 1) The public officer has Government funds in his possession;
2) He is under obligation to make payment from such funds; and
Art. 218. Failure of accountable officer to render accounts.
3) He fails to make the payment maliciously.
Elements:
1) Offender is a public officer, whether in the service or separated ARTICLE 222 - OFFICERS INCLUDED IN THE PRECEDING
therefrom; PROVISIONS
2) He must be an accountable officer for public funds or property;
3) He is required by law or regulation to render accounts to the COA, or to (1) Private individual who, in any capacity, have charge of any national,
a provincial auditor; and provincial or municipal funds, revenue, or property
(2) Administrator or depositary of funds or property that has been
4) He fails to do so for a period of two months after such accounts should
attached, seized or deposited by public authority, even if owned by a
be rendered.
private individual.
Art. 219. Failure of a responsible public officer to render accounts
before leaving the country.

Elements:
1) Offender is a public officer;
2) He must be an accountable officer for public funds or property; and
3) He must have unlawfully left (or be on the point of leaving) the
Philippines without securing from the COA a certificate showing that his
accounts have been finally settled.

Art. 220. Illegal use of public funds or property.

Elements:
1) Offender is a public officer;
2) There is public fund or property under his administration;
3) Such public fund or property has been appropriated by law or
ordinance; and

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