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Criminal Law Book 2 1 PDF
Criminal Law Book 2 1 PDF
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CRIMINAL LAW
BOOK TWO
crime. If he accepts the gifts, it is
consummated. public officer; and
It is considered indirect bribery even if there 2. That the offers or promises are made or the
was a sort of an agreement between public gifts or presents given to a public officer,
officer and giver of gift. under circumstances that will make the public
Receiving of gifts by public officials and officer liable for direct bribery or indirect
employees, and giving of gifts by private bribery.
persons, on any occasion, including Christmas
is punishable. This article is concerned with the liability of
the person who shall have made the offers or
Note: PD 46 punishes: promises or given the gifts to the public
1. Any public official or employee who receives, officer.
directly or indirectly; and The crime is attempted if the offer, promise,
2. Any private person who gives, or offers to gift or present was refused and consummated if
give: accepted.
Any gift, present or other valuable thing to PD 749 grants immunity from prosecution to
any occasion, when such gift, present or givers of bribes and other gifts and to their
other valuable thing is given by reason of accomplices if they willingly testify against
the former’s official position, whether the public officers or employees in bribery and
same is for past favors or the giver hopes other graft cases. For the immunity to be
or expects to receive a favor or better enjoyed, the following conditions must concur:
treatment in the future from the public a. The information must refer to
official or employee concerned in the consummated violations of any of the
discharge of his official functions provisions of law, rules and regulations
mentioned in PD 749;
Included within the prohibition is the throwing of b. The information and testimony are
parties or entertainments in honor of the official or necessary for the conviction of the
employees or his immediate relatives. accused public officer;
c. Such information and testimony are not
ARTICLE 211-A yet in the possession of the State
QUALIFIED BRIBERY d. Such information and testimony can be
corroborated on its material points; and
Elements: e. The informant or witness has not been
1. That the offender is a public officer entrusted previously convicted of a crime involving
with law enforcement; moral turpitude.
2. That the offender refrains from arresting or
prosecuting an offender who has committed a REPUBLIC ACT NO. 3019
crime punishable by reclusión perpetua As amended by RA 3047, PD 77, and BP
and/or death; 195 Anti-Graft and Corrupt Practices Act
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even on the occasion of a family celebration or
family accept employment in a private
national festivity like Christmas, if the value of the
enterprise which has pending official business
gift is under the circumstances manifestly
with him during the pendency thereof or within
excessive.
1 year after his termination.
Section 3. Corrupt Practices of Public
5. Causing any undue injury to any party,
Officials:
including the government, or giving any
The corrupt practices herein enumerated are in
private party any unwarranted benefits,
addition to acts or omissions of public officers
advantage or preference in the discharge of his
already penalized by existing law.
administrative or judicial functions through
1. Persuading, inducing or influencing another
manifest partiality, evident bad faith or gross
public officer to perform an act constituting a
inexcusable negligence. This provision shall
violation of rules and regulations duly
apply to officers and employees of offices or
promulgated by competent authority or an
Government corporations charged with the
offense in connection with the official duties
grant of licenses or permits or other
of the latter, or allowing himself to be
concessions
persuaded, induced, or influenced to commit
such violation or offense To be held liable under said section, the
act of the accused which caused undue
Persons Liable: injury must have been done with manifest
a. Public officer who persuades, induces, or partiality, evident bad faith or gross
influences another public officer. inexcusable negligence.
b. Public officer who is persuaded, If the act was committed with malice, the
induced or influenced. crime committed may be that under
Article 207 (malicious delay in the
2. Directly or indirectly requesting or receiving administration of justice) of the RPC.
any gift, present, share, percentage, or benefit, Gross negligence - negligence
for himself or for any other person, in characterized by the want of even slight
connection with any other contract or care, acting or omitting to act in a
transaction between the government and any situation where there is a duty to act, not
other party, wherein the public officer in his inadvertently but willfully and
official capacity has to intervene under the law intentionally with a conscious indifference
The lack of “demand” is immaterial. After to consequences in so far as other persons
all, Sec. 3(b) of RA 3019 uses the word may be affected. It is the omission of that
“or” between requesting and receiving. care which even inattentive and
thoughtless men never fail to take on their
There must be a clear intention on the part
property. (Alejandro v. People, G.R.
of the public officer to take the gift so
No. 81031, February 20, 1989) In case
offered and consider it as his or her own
property from then on. Mere physical of public officials, there is gross
negligence
receipt unaccompanied by any other sign,
when a breach of duty is flagrant and palpable.
circumstance or act to show acceptance is
(Quibal v. Sandiganbayan, G. R. No. 109991,
not sufficient to lead the court to conclude
May 22, 1995).
that the crime has been committed.
(Peligrino vs. People, G.R. No.
6. Neglecting or refusing, after due demand or request,
136266, August 31, 2001)
without sufficient justification, to act within
3. Directly or indirectly requesting or receiving reasonable time on any matter pending before him
any gift, present or other pecuniary or material for the purpose of obtaining, directly or indirectly,
benefit, for himself or for another, from any from any person interested in the matter some
person for whom the public officer, in any pecuniary or material benefit or advantage, or for the
manner or capacity has secured or obtained, or purpose of favoring his own interest or giving undue
will secure or obtain, any government permit advantage in favor of or discriminating against any
or license, in consideration for the help given other interested party.
or to be given, without prejudice to Sec. 13 of
this Act. Entering on behalf of the Government, into any
contract or transaction manifestly and grossly
7. disadvantageous to the same, whether or not the
4. Accepting or having any member of his
public officer profited or
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CRIMINAL LAW
BOOK TWO
will profit thereby.
It is not necessary that the public officer
profited or will profit from the contract or Close personal relation- include close
transaction. It is the commission of the personal friendship, social and fraternal
act as defined by law and not the connections, and professional employment all
character thereof that determines whether giving rise to intimacy which assures free
the provision has been violated. access to such public officer.
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continues for thirty days after such approval to decrees and orders intended to benefit
retain his interest also violates this section. particular persons or special interests;
6. By taking undue advantage of official position,
Section 8. Prima facie evidence of and authority, relationship, connection or influence
dismissal due to unexplained wealth to unjustly enrich himself or themselves.
A public official who has been found to have
acquired during his incumbency, whether in These should be committed by a combination
his name or the name of other persons, an or through a series of acts. There should be at
amount of property and/or money manifestly least two acts otherwise the accused should be
out of proportion to his salary and to his lawful charged with the particular crime committed
income (RA 1319) and not with plunder. A COMBINATION
Ground for forfeiture of unexplained wealth means at least two acts of a different category
while a SERIES means at least two acts of the
Section 11. Prescription of offenses same category (Estrada vs.
15 years – prescriptive period of all Sandiganbayan, G.R. No. 148560,
offenses under the Act November 21, 2001).
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BOOK TWO
Elements: (PCVN)
1. That a person prevented another from
doing something not prohibited by law, or
by compelling him to do something against
his will, be it right or wrong;
2. That the prevention or compulsion be
effected by violence, threats or
intimidation.
3. That the person that restrained the will and
liberty of another has no right to do so, or
in other words, that the restraint is not
made under authority of law or in the
exercise of any lawful right.
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BOOK TWO
There is no grave coercion where the accused
acted in good faith in the performance of his merchandise or commodities of any kind
duty. from him or from said firm or corporation.
Coercion is always consummated even if the
offended party did not accede to the purpose 2. Paying the wages due his laborer or employee
of the coercion. by means of tokens or objects other than the
legal tender currency of the Philippines, unless
ARTICLE 287 expressly requested by such laborer or
LIGHT employee
COERCION
Elements:
Elements: (CSVP) a. That the offender pays the wages due a
1. That the offender must be a creditor; laborer or employee employed by him by
2. That he seizes anything belonging to his means of tokens or objects
debtor; b. That those tokens or objects are other than
3. That the seizure of the thing be accomplished the legal tender currency of the
by means of violence or a display of material Philippines.
force producing intimidation; c. That such employee or laborer does not
4. That the purpose of the offender is to apply expressly request that he be paid by means
the same to the payment of the debt. of tokens or objects.
Unjust Vexation (Art. 287, par. 2) Inducing an employee to give up any part of
Includes any human conduct which although not his wages by force, stealth, intimidation, threat
productive of some physical or material harm or by any other means is unlawful under Art.
would, however, unjustly annoy or vex an innocent 116 of the Labor Code, not under the RPC.
person. Wages shall be paid in legal tender and the use
In determining whether the crime of unjust of tokens, promissory notes, vouchers,
vexation is committed, the offender's act must coupons, or any other form alleged to represent
have caused annoyance, irritation, vexation, legal tender is absolutely prohibited even when
torment, distress or disturbance to the mind of expressly requested by the employee.
the person to whom it is directed.
It is distinguished from grave and light ARTICLE 289
coercions by the absence of violence. FORMATION, MAINTENANCE, &
Light coercion will be unjust vexation when PROHIBITION OF COMBINATION OF
the element of violence is absent. CAPITAL OR LABOR THROUGH
VIOLENCE OR THREATS
ARTICLE 288
OTHER SIMILAR COERCIONS Elements:
(COMPULSORY PURCHASE OF 1. That the offender employs violence or threats,
MERCHANDISE & PAYMENT OF in such a degree as to compel or force the
WAGES BY MEANS OF TOKENS) laborers or employers in the free and legal
exercise of their industry or work;
Prohibited acts: 2. That the purpose is to organize, maintain or
1. Forcing or compelling, directly or indirectly, prevent coalitions of capital or laborers or
or knowingly permitting the forcing or lockout of employers.
compelling of the laborer or employee of the
offender to purchase merchandise or The act should not be a more serious offense.
commodities of any kind from him Peaceful picketing is allowed. When the
picketers employ violence or if they make
Elements: threats, they shall be held liable for coercion.
a. That the offender is any person, agent or Preventing employee from joining any
officer of any association or corporation. registered labor organization is punished under
b. That he or such firm or corporation has the Labor Code, not under the RPC.
employed laborers or employees
c. That he forces or compels, directly or
indirectly, or knowingly permits to be
forced or compelled, any of his or its
laborers or employees to purchase
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ARTICLE 291
CHAPTER THREE: DISCOVERY AND
REVEALING SECRETS WITH
REVELATION OF SECRETS (ARTS.
ABUSE OF OFFICE
290- 292)
ARTICLE 290 Elements: (MLR)
DISCOVERING SECRETS THROUGH 1. That the offender is a manager, employee or
SEIZURE OF CORRESPONDENCE servant;
2. That he learns the secrets of his principal or
Elements: (PSID) master in such capacity;
1. That the offender is a private individual or 3. That he reveals such secrets.
even a public officer not in the exercise of his
official function; Damage is not necessary.
2. That he seizes the papers or letters of
another; ARTICLE 292
3. That the purpose is to discover the secrets of REVELATION OF INDUSTRIAL
such other person; SECRETS
4. That the offender is informed of the
contents of the papers or letters seized. Elements: (MSRP)
1. That the offender is a person in charge,
Qualifying Circumstance: Offender reveals the employee or workman of a manufacturing or
contents of such paper or letter of another to a third industrial establishment;
person. 2. That the manufacturing/industrial
Prejudice is not an element of this offense. establishment has a secret of the industry
There must be taking possession of papers or which the offender has learned;
letters of another even for a short time. 3. That the offender reveals such secrets;
If the purpose of seizure is to cause damage, 4. That prejudice is caused to the owner.
estafa is committed.
If the purpose is to harass or annoy, the crime Secrets must relate to manufacturing process.
is unjust vexation. Prejudice is an element in this offense
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