PROS. FELIPE E. MACALDO, JR.

Outline in SPL

Part I
I. Nature and Concept
II. Mala in se vs. Mala Prohibita
1. Dungo vs. People, G.R. No. 209464, July 1, 2015
2. Datu Guimid Matalam vs. People, G.R. Nos. 221849-50, April 04, 2016
3. Christian Cadajas y Cabias vs. People, G.R. No. 247348. November 16, 2021, en
banc
4. Read also the separate Concurring and Dissenting opinion of Justice Leonen
in G.R. No. 247348. November 16, 2021.
III. ISPL vs Felonies:
Crime vs. Felony vs. Offense vs. Misdemeanor
IV. RPC Applicability
1. Generality
2. Territoriality

3. Issues on Constitutionality

Part II.
I. Probation Law …………………………………. PD 968 as amended by RA
10707
II. Indeterminate Sentence Law …………………… Acts No. 4103, December 05,
1933
PART III
I. Against National Security
a. Anti-Terrorism Law of 2020 ……………… RA 11479
Sec. 3 – Definition of Terms
Sec. 4 – Terrorism
A. Criminal Act (Actus Reus)
i. Critical Infrastructure
ii. Dangerous Substance
iii. Doctrine of Absorption, N/A
iv. How committed
B. Criminal Intent (Mens Rea)
i. Intimidate the Public
ii. Intimidate the Government
iii. Destruction of Political and
Economic Structure
iv. Creating Public Emergency or
threatening Public Safety
Case: Calleja vs. Executive Secretary,
GR No. 252578, December 7, 2021
Sec. 5 –
Sec. 6 –
Sec. 7 –
 i. Conspiracy as a mode of
incurring collective liability
ii. Absorption: Rebellion vs.
Terrorism
Sec. 8 –
Sec. 9 –
Sec. 10 –
i. Constitutionality of Sec. 10
ii. Sceinter Element
iii. Three instances where
Membership in a Terrorist
Organization is Punished
iv. Proscription/Designation
Sec. 11 –
Sec. 12 –
Sec. 14 – Accessory
Sec. 16 –Surveillance, Interception, etc
Sec. 17 –
Sec. 25 – Designation
Sec. 26 – Proscription
Sec. 28 –
Sec. 29 – Detention without Judicial Warrant
Sec. 30 – Rights under Custodial Investigation
Sec. 31 – Violation
Sec. 48 – Extraordinary Rendition
Sec. 49 – Extraterritorial Application

b. Anti-Piracy Act PD 532, August 8, 1974

Sec 2 – Definition of Terms
i. Piracy
ii. Vessel
iii. Place of Commission
iv. Pirates
v. Criminal Act
vi. Modes of Commission
vii. Intent to Gain
viii. Qualifying Circumstance
Sec. 3 – Penalties
Sec. 4 – Aiding/abetting piracy

c. Anti-Hijacking Law RA 6235, June 19, 1971,

i. Hijacking, Phil. aircraft
ii. Flight
iii. Hijacking of foreign aircraft
iv. Qualifying circumstance
v. Terrorism
II. Against Fundamental Law of State
a. Anti-Torture Act …………………………… RA 9745, July 27, 2009
b. Custodial Investigation …………………….. RA 7438, April 27, 1992
c. Anti-Wire Tapping Law …………………….. RA 4200, June 19, 1965

III.Against Public Order

a. Comprehensive Firearms and Ammunition … RA 10591, July 23, 2012
b. Laws on Illegal/Unlawful Possession,
Manufacture, Dealing in, Acquisition or
Disposition of Firearms, Ammunition or
Explosives …………………………………. PD 1866 as amended by RA
8294 and further by RA 9516

IV. Against Public Interest

a. Anti-Money Laundering Act……………….. RA 9160 as amended by RA
9194, RA 10365 and RA 11521
b. Bank Secrecy Law …………………………. RA 1405
c. Foreign Currency Deposit ……………….. RA 6426

V. Cybercrime Prevention Act of 2012 ………….. RA 10175

VI. Comprehensive Dangerous Drugs Act ……….. RA 9165 as amended by RA

10640

VII. Crimes against Public Morals

a. Anti- Trafficking in Persons
b. Anti- Sexual Harassment
c. Anti- Gambling
d. Anti- Photo and Video Voyeurism
VIII. Crimes Committed by Public Officers
a. Code of Conduct and Ethical Standards for
Public Officials and Employees
b. Anti- Graft and Corruption Practices
c. Anti –Plunder
d. Punishing Public Officials/ Employees who
Receive and Private Persons who Give Gifts
on any Occasion, including Christmas
e. Anti –Red Tape
IX. Crimes Against Persons
a. Anti-Violence against Women and their
Children
b. Anti-Child Abuse
c. Anti- Child Pornography
d. Anti-Hazing
e. Anti- Torture
X. Crimes against Personal Liberty and Security
 a. Rights of a Person under Custodial
Investigation
b. Anti-trafficking in Persons
c. Anti- Wire-Tapping
XI. Crimes against Property
a. Syndicated Estafa
b. Illegal Recruitment
c. New Anti- Carnapping
d. The Law on Arson
e. Bouncing Checks
f. Anti- Electricity Pilferage
g. Forestry Code
h. Illegal Fishing
i. Access Devise
j. Anti- Cattle Rustling
XII. Crimes against Chastity
a. Anti-Photo and Video Voyeurism
b. Anti-Child Abuse
c. Anti- Trafficking in Persons
d. Anti-Violence against Women and their
Children
XIII. Crimes Against the Civil Status of Persons
a. RA 9048 as amended by RA 10172
b. Law Regulating Aliases
c. Domestic Adoption Act
XIV. Crime against Honor
a. Cybercrime Prevention
XV. Criminal Negligence
a. Anti-Drunk and Drugged Driving
b. Land Transportation and Traffic Regulation
Code