KNOWINGLY RENDERING UNJUST JUDGMENT ART.

204

Elements

1. Offender is a judge;
2. He renders a judgment in a case submitted to him for decision;
3. Judgment is unjust; and
4. The judge knows that his judgment is unjust.
It is a fundamental rule that a judicial officer when required to exercise his judgment or discretion is not
criminally liable for any error he commits provided that he acts in good faith and in absence of malice.

‘’Judgment’’

It is the final consideration and determination of a court of competent jurisdiction upon the matters
submitted to it, in an action of proceeding. It must be:

1. Written in the official language;

2. Personally and directly prepared by the judge and signed by him; and
3. Shall contain clearly and distinctly a statement of the facts and the law upon which it is based.
‘’Unjust judgment’’

An unjust judgment is one which is contrary to law or is not supposed by the evidence or both.

Sources of an unjust judgment

1. Error;
2. Ill-will or revenge; or
3. Bribery
It must be shown by positive evidence that the judgment was rendered by the judge with conscious and
deliberate intent to do an injustice.

This crime cannot be committed by the members/justices of the appellate courts. In collegiate courts
like the CA and SC, not only one magistrate renders or issues the judgment or interlocutory order.
Conclusions and resolutions thereof are handed down only after deliberations among the members, so
that it cannot be said that there is malice or inexcusable negligence or ignorance in the rendering of a
judgment or order that is supposedly unjust.

JUDGMENT RENDERED THROUGH NEGLIGENCE ART. 205

Elements

1. Offender is a judge;
2. He renders a judgment in a case submitted to him for decision;
3. Judgement is manifestly unjust; and
4. It is due to his inexcusable negligence or ignorance.
‘’Manifestly unjust judgment’’

A ‘’manifestly unjust judgment’’ is a judgment which cannot be explained with reasonable interpretation
or is a clear, incontrovertible and notorious violation of a legal precept. It must be patently contrary to
law if rendered due to ignorance or inexcusable negligence.

NOTE: Before a civil or criminal action against a judge for violations of Arts. 204 and 205 can be
entertained, there must be a ‘’final and authoritative judicial declaration’’ that the decision or order in
question is needed unjust. The pronouncement may result from either: (a) an action for certiorari
prohibition in a higher court impugning the validity of a judgment, or (b) an administrative proceeding in
the Supreme Court against judgment or order.

Abuse of discretion or mere error of judgment

Abuse of discretion or mere error of judgment is not punishable. A judge can only ne held liable for gross
ignorance of the law if it can be shown that he committed an error so gross and patent as produce an
inference of bad faith. In addition to this, the acts complained of must not only be contrary to existing
law and jurisprudence, but should also be motivated by bad faith, fraud, dishonesty, and corruption.

UNJUST INTERLOCUTORY ORDER ART. 206

Elements

1. Offender is a judge; and

2. He performs any of the following acts:
a. Knowingly renders unjust interlocutor order or decree; or
b. Renders a manifestly unjust interlocutor order or decree through inexcusable negligence or
ignorance.
Test in determining whether an order judgment is interlocutory or final

If it leaves something to be done in the trial court, with respect to the merits of the case, it is
interlocutory; if it does not, it is final.

MALICIOUS DELAY IN THE ADMINISTRATION OF JUSTICE ART. 207

Elements

1. Offender is a judge;
2. There is a proceeding in his court;
3. He delays the administration of justice; and
4. The delay is malicious, that is, the delay is caused by the judge with deliberate intent to inflict
damage on either party in the case.
NOTE: If the delay is not malicious, but committed through gross negligence, the crime committed is
that under RA 3019, Sec. 3.

PROSECUTION OF OFFENSES; NEGLIGENCE AND TOLERANCE ART. 208

Punishable Acts

1. Maliciously refraining from instituting prosecution against violators of la.

2. Maliciously tolerating the commission of offenses.
Elements

1. Offender is a public officer or officer of the law who has a duty to cause the prosecution of, or to
prosecute, offenses.
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 commission; and
NOTE: Dereliction of duty caused by poor judgment or honest mistake is not punishable.
3. Offender acts with malice and deliberate intent to favor the violator of the law.
Offenders under this article

1. Public officer – officers of the prosecution department, whose duty is to institute criminal
proceedings for felonies upon being informed of their perpetration
2. Officer of the law – those who are duty-bound to cause the prosecution and punishment of the
offenders by reason of the position held by them.
Liability of a public officer who, having the duty of prosecuting the offender, harbored, concealed, or
assisted in the escape of the felon

He is a principal in the crime defined and penalized in Art.208. Such public officer is not merely an
accessory.

BETRAYAL OF TRUST BY AN ATTORNEY OR SOLICITOR-BETRAYAL OF SECRETS ART. 209

Punishable acts

1. Causing damage to his client, either:

a. By any malicious breach of professional duty;
b. By inexcusable negligence or ignorance.
2. Revealing any of the secrets of his client learned by him in his professional capacity.
Damage is not necessary. The mere fact that a secret has been revealed is already punishable.
3. Undertaking the defense of the opposing party in the same case, without the consent of his first
client, after having undertaken the defense of said first client or after having received
confidential information from said client.
NOTE: If the client consents to it, there is no crime. The consent need not be in writing.
Rule with regard to communications made with prospective clients
Under the rules on evidence, communications made with prospective clients to a lawyer with a view to
engaging his professional services are already privileged even though client-lawyer relationship did not
eventually materialize because the client cannot afford the fee being asked by the lawyer.

Rule as to privileged communications

A distinction must be made between confidential communications relating to past crimes already
committed, and future crimes intended to be committed, by the client. Statements and communications
regarding the commission of a crime already committed, made by a party who committed it, to an
attorney, consulted as such, are privileged communications. Contrarily, communications between
attorney and client having to do with the client’s contemplated criminal acts, or in an aid or furtherance
thereof, are not covered by the cloak of privileges ordinarily existing in reference to communications
between attorney and client. The existence of an unlawful purpose prevents the privilege from
attaching.

Procurador Judicial

A person who had some practical knowledge of law and procedure, but not a lawyer, and was permitted
to represent a party in a case before an inferior court.

NOTE: There is no solicitor or procurador judicial under the Rules of Court.

DIRECT BRIBERY ART. 210

Commission of Bribery

Bribery is committed when a public officer receive a gift, present, offer or promise, by reason or
connection with the performance of his office duties. Bribery requires the concurrence of the corruptor
and the public officer otherwise crime is not consummated.

NOTE: Bribery refers to the act of the receiver. The act of the giver is corruption of public official.

Punishable acts

1. Agreeing to perform or performing a pertaining to the duties of the office who constitutes a
crime – If the act or omission amounts to a crime, it is not necessary that corruptor should
deliver the consideration in the doing of the act. Mere promise is sufficient. The moment
there is a meeting of the mi even without the delivery of the consideration even without
the public officer performing the act amounting to a crime, bribery is already committed on
the part of the public officer. Corruption is already committed on the pa the supposed
giver.
2. Accepting a gift in consideration of the execu of an act which does not constitute a crime
which must be unjust – If the act or omit does not amount to crime, the consideration must
be delivered by the corruptor be public officer can be prosecuted for bribery. Mere
agreements is not enough to constitute crime because the act to be done in the place is
legitimate or in the performance of official duties of the public official.
3. Abstaining from the performance of official duties.
Elements

1. Offender is a public officer within the scope of Art. 203;

2. Offender accepts an offer or promise or receives a gift or present by himself or through
another;
3. Such offer or promise be accepted, or gift or present received by the public officer:
a. With the a view of committing some crime
b. In consideration of the execution of an act which does not constitute a crime, but
the act must be unjust
c. To refrain from doing something, which is his official duty to do; and
4. That act which the offender agrees to perform or which he executes be connected with the
performance of his official duties.
NOTE: There is no frustrated stage, for the reason that if the corruption of the official is accomplished,
the crime is consummated.

INDIRECT BRIBERY ART. 211

Indirect Bribery
It is the crime of any public officer who shall accept gifts offered to him by reason of his office.

If the public officer does not accept the gift, this crime is not committed but the offeror is guilty of
Corruption of Public Officials under Art. 212.

Elements

1. Offender is a public officer;

2. He accepts gifts; and
3. Said gifts are offered to him by reason of his office.
NOTE: The gift is given in anticipation of future favor from the public officer. PD 46 (Making it punishable
for public officials and employees to receive and for private persons to give, gifts on any occasion,
including Christmas) is committed in the same way.

Clear intention on the part of the public officer to take the gift offered

There must be a clear intention on the part of the public officer to take the gift offered and he should
consider the property as his own for that moment. Mere physical receipt unaccompanied by any other
sign, circumstance or act to show such acceptance is not sufficient to convict the officer.

Direct bribery vis-à-vis Indirect bribery

DIRECT BRIBERY - INDIRECT BRIBERY

Public Officer receives gift.
There is agreement between the public officer
and the corruptor.
The public officer is called upon to perform or
refrain from performing an official act.
There is no agreement between the public officer
and the corruptor.
The public officer is not necessarily called upon to
perform any official act. It is enough that he
accepts the gifts offered to him by reason of his
office.

QUALIFIED BRIBERY ART. 211-A

Elements (BAR 2006)

1. Offender is a public officer entrusted with law enforcement;

2. He refrains from arresting or prosecuting an offender who has committed a crime punishable by
reclusion perpetua and/or death; and
3. He refrains from arresting or prosecuting the offender in consideration of any promise, gift or
present.
NOTE: The crime involved in qualified bribery is a heinous crime. The public officer need not receive a
gift or present because a mere officer or promise is sufficient.

CORRUPTION OF PUBLIC OFFICIALS ART. 212

Elements

1. Offender makes offers or promise or gives gifts or presents to a public officer; and
2. The offers or promises are made or the gifts or presents are given to a public officer under
circumstances that will make the public officer liable for direct bribery or indirect bribery.
Rule when a public officer refuses to be corrupted, what crime is committed

The crime committed is attempted corruption of public official only.

Mere offer of gifts or mere promise consummates the crime whether accepted or not by the public
officer to whom the offer is made.

If he accepted it, he is liable for bribery. If he refuses to accept, he is not liable but the offeror is guilty of
corruption of public officers.

Rule when a public official actually accepted consideration and allowed himself to be corrupted, what
is the crime committed

The corruptor becomes liable for consummated corruption of public official. The public officer also
becomes equally liable for consummated bribery.

FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS

 FRAUDS AGAINST THE PUBLIC TREASURY AND SIMILAR OFFENSES ART. 213

Punishable acts

1. Entering into an agreement with any interested party or speculator or making use of any other
scheme, to defraud the Government, in dealing with any person or with regard to furnishing
supplies, the making of contracts, or adjustment or settlement of accounts related to public
property funds (fraud against public treasury);
2. Demanding, directly or indirectly the payment of sums different from or larger than the
authorized by law, in the collection of taxes, licenses, fees and other imposts (illegal exaction);
NOTE: By mere demanding an amount different, whether bigger or smaller, than what should be paid,
even if the debtor refuses, illegal exaction is committed.
3. Failing voluntarily to issue a receipt as provided by law, for any sum of money collected by him
officially, in the collection of taxes, licenses, fees, and other imposts (illegal exaction).

Elements of fraud against public treasury

1. Offender is a public officer;

2. He should have taken advantage of his office that is, he intervened in the transaction in official
capacity;
3. He entered into an agreement with any interested party or speculator or made use of any other
scheme with regard to :
a. Furnishing supplies
b. The making of contracts or
c. The adjustment or settlement of accounts relating to public property or funds; and
4. Accused had intent to defraud the Government.

NOTE: It is consummated by merely entering into an agreement with any interested party or speculator.
It is not necessary that the Government is actually defrauded by reason of the transaction as long as the
public officer who acted in his official capacity had the intent to defraud the Government.

Essence of the crime of fraud against public treasury

The essence of this crime is making the government pay for something not received or making it pay
more than what is due.

Three ways of committing illegal exactions

1. Demanding directly or indirectly, the payment of sums different from or larger than those
authorized by law – Mere demand will consummate the crime, even if the taxpayer shall refuse
to come across with the amount being demand.

NOTE: It is not necessary that payment demand be larger than amount due the government; it may be
less than the amount due to the government.

2. Failing voluntarily to issue a receipt as provided by law, for any sum of money collected by him
officially – The act of receiving payment due to the government without issuing a receipt will
give rise to illegal exaction even though a provisional receipt has been issued. What the law
requires is a receipt in the form prescribed by law, which means official receipt.
3. Collecting or receiving directly or indirectly, by way of payment or otherwise, things or objects of
a nature different from that provided by law (Boado, 2012).
Elements of illegal exaction

1. The offender is a collecting officer;

2. He is entrusted with the collection of taxes, licenses, fees, and other imposts; and
3. He collected and amount different from that required by law or he failed to voluntarily issue a
receipt or he collected things or objects different from that provided by law.
Essence of the crime of illegal exaction

The essence of the crime is not misappropriation of any of the amounts but the improper making of the
collection which would prejudice the accounting of collected amounts by the government.

Persons liable for illegal exaction

Illegal exaction is usually committed by a public officer charged with the duty to collect taxes, license,
fees, import duties and other dues payable to the government.

OTHER FRAUDS ART. 214

Elements

1. Offender is a public officer;

2. He takes advantages of his official position; and
3. He commits any of the frauds or deceits enumerated in Art. 315-318.
Court of competent jurisdiction

The RTC has jurisdiction over the offense regardless of the amount of the amount or penalty involved,
because the principal penalty is disqualification.

PROHIBITED TRANSACTIONS ART. 215

Elements

1. Offender is an appointive public officer;

2. He becomes interested, directly or indirectly, in any transaction of exchange or speculation;
3. Transaction takes place within the territory subjects to his jurisdiction; and
4. He becomes interested in the transaction during his incumbency.
Actual fraud is not required for violation of Art 215. The act being punished is the possibility that fraud
may be committed or that the officer may place his own interest above that of the government.

POSSESSION OF PROHIBITED INTEREST BY A PUBLIC OFFICER ART. 216

Persons liable under this article

1. Public officer who, directly or indirectly, became interested in any contract or business in which
it was his official duty to intervene;
2. Experts, arbitrators, and private accountants who, in like manner, took part in any contract or
transaction connected with the estate or property in the appraisal, distribution or adjudication
of which they had acted; or
3. Guardians and executors with respect to the property belonging to their wards or the estate.

NOTE: The mere violation of the prohibition is punished although no actual fraud occurs therefrom. The
act is punished because of the possibility that fraud may be committed or that the officer may place his
own interest above that of the Government or of the party which he represents.
Application of this article to appointive officials

Art. 216 includes not only appointive but also elective public officials. In fact, under the second
paragraph of the said article, even private includes can be held liable.

Constitutional provisions prohibiting interest

1. Section 14, Article VI – Members of Congress cannot personally appear as counsel; cannot be
interested financially in any franchise or special privilege granted by government; cannot
intervene in any matter before office of Government;
2. Section 13, Article VII – The President, Vice-President, the Members of the Cabinet and their
deputies or assistant shall not, unless otherwise provided in this Constitution, hold any other
office or employment during their tenure. They shall not, during said tenure, directly or
indirectly, practice any other profession, participate in any business, or be financially interested
in any contract with, or in any franchise, or special privilege granted by the Government or any
subdivision, agency or instrumentality thereof, including government-owned or controlled
corporations or their subsidiaries. They shall strictly avoid conflict of interest in the conduct of
their office;
3. Section 2, Article IX – No member of a Constitutional Commission shall, during his tenure, hold
any office or employment. Neither shall he engage in the practice of any profession or in the
 active management or control of any business which in any way may be affected by the
functions of his office, nor shall he be financially interested, directly or indirectly, in any contract
with, or in any franchise or privilege granted by the government, or any of its subdivisions,
agencies, or instrumentalities, including government-owned or controlled corporations or their
subsidiaries.
MALVERSATION OF PUBLIC FUNDS OR PROPERTY

Crimes called malversation of public funds or property

1. Malversation by appropriating, misappropriating or permitting any other person to take public

funds or property (Art. 217);
2. Failure of an accountable public officer to render accounts (Art. 218);
3. Failure of a responsible public officer to render accounts before leaving the country (Art. 219);
4. Illegal use of public funds or property (Art. 220); and
5. Failure to make delivery of public funds or property (Art. 221)
MALVERSATION BY APPROPRIATING, MISAPPROPRIATING OR PERMITTING ANY OTHER PERSON TO
TAKE PUBLIC FUNDS OR PROPERTY ART. 217

Punishable acts

1. Appropriating public funds or property;

2. Taking or misappropriating the same;
3. Consenting, or through abandonment or negligence, permitting any other person to take such
public funds or property; and
4. Being otherwise guilty of the misappropriating or malversation of such funds or property.

NOTE: The nature of the duties of the public officer and not the name of the office controls.
Common elements to all acts of malversation

1. Offender is a public officer;

2. He had the custody or control of funds or property by reason of the duties of his office;
3. Those funds or property were public funds or property for which he was accountable; and
4. He appropriated, took, misappropriated or consented, or through abandonment negligence,
permitted another person to take them.
Necessity of misappropriating the funds

It is not necessary that the offender actually misappropriated the funds. It is enough that he has violated
the trust reposed on him in connection with the property.

NOTE: Malversation is predicated on the relationship of the offender to the property or funds involved.
His being remiss in the duty of safekeeping public funds violates the trust reposed by reason of the
duties of his office.

Accountable public officer

An accountable public officer, within the purview of Art. 217 of the RPC, is one who has custody or
control of public funds or property by reason of the duties of his office. The nature of the duties of the
public officer or employee, the fact that as part of his duties he received public money for which he is
bound to account and failed to account for it is the factor which determines whether or not
malversation is committed by the acused public officer or employee.

Prima facie evidence of malversation

The failure of a public officer to have duly forthcoming any public fund or property with which he is
chargeable, upon demand by any duly authorized officer, shall be prima facie evidence that he has put
such missing funds or property to personal uses.

Requirement of a written demand to constitute a prima facie presumption of malversation

The law does NOT require that a written demand be formally made to constitute a prima facie
presumption of malversation.

NOTE: Demand is not indispensable to constitute malversation. It merely raises a prima facie
presumption that missing funds have been put to personal use.
Rebuttal of the presumption

The presumption could be overcome by satisfactory evidence of loss or robbery committed by a person
other than accused.

Necessity of damage to the government to constitute malversation

It is not necessary that there is damage to the government; it is not an element of the offense. The
penalty for malversation is based on the amount involved, not on the amount of the damage caused to
the Government (Reyes, 2008).

Deceit as required to be proof in malservation

Deceit need to be proved in malservation. Malservation may be committed either through a positive act
of misappropriation of public funds or property, or passively through negligence. To sustain a charge of
malservation, there must either criminal intent of criminal negligence, and while the prevailing facts of a
case may not show that deceit attended the commission of the offense, it will not preclude the
reception of evidence to prove the existence f negligence because both are equally punishable under
Art. 217 of the RTC.

Required proof in order to convict an accused of malservation

All that is necessary to prove is that the defendant received in his possession public funds, that he could
not account for them and did not have them in his possession and that he could not give a reasonable
excuse for the disappearance of the same.

Instance when the public officer cannot be liable for malservation

When the accountable officer is obliged to go out of his office and borrow the sum alleged to be the
shortage and later the missing amount is found in some unaccustomed place in his office, he is not liable
for malservation.

Commission of malservation by a private person

A private person may also commit malservation under the following situations:

1. A private person conspiring with an accountable public officer in committing malservation is also
guilty of malservation;
2. When he has become an accomplice or accessory to a public officer who commits malservation;
3. When the private person is made the custodian in whatever capacity of public funds or
property, whether belonging to national or local government, and misappropriates the same; or
4. When he is constituted as the depositary of administrator of funds or property seized or
attached by public authority even though said funds or property belong to a private individual.

Malservation vis-à-vis Estafa

BASIS MALSERVATION ESTAFA

As to persons Involved Committed by an accountable public Committed by a private person

officer. or even a public officer who acts
in a private capacity.

As to property Involved Deals with public funds or property. Deals with private property.

As to its commission May be committed without personal Committed by personal

misappropriation, as when the misappropriation only.
accountable officer allows another
to misappropriate the same.

FAILURE OF ACCOUNTABLE OFFICER TO RENDER ACCOUNTS ART. 218

Elements

1. Offender is a public officer, whether in the service or separated therefrom;

 2. He must be an accountable officer for public funds of property;
3. He is required by law or regulation to render accounts to the Commission on Adult, or to a
provincial auditor; and
4. He fails to do so for a period of two months after such accounts should be rendered.
The article does not require that there be a demand that the public officer should render an account. It
is sufficient that there is a law or regulation requiring him to render account (Reyes, 2008)

FAILURE OF A RESPONSIBLE PUBLIC OFFICER TO RENDER ACCOUNTS BEFORE LEAVING THE COUNTRY
ART. 219

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 point of leaving) the Philippines without securing from
the Commission on Adult a certificate showing that his accounts have been finally settled.
ILLEGAL USE OF PUBLIC FUNDS OR PROPERTY ART. 220

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 a law or ordinance; and
4. He applies the same to a public use other than that for which such fund or property has been
appropriated by law or ordinance.
Illegal use of public funds or property as also known as technical malservation.

Technical Malservation

In technical malservation, the public officer applies public funds under his administration not for his or
another’s personal use, but to a public use other than that for which the fund was appropriated by law
or ordinance. Technical malservation is, therefor, not included in nor does it necessarily include the
crime of malservation of public funds charged in the information. Since the acts constituting the crime of
technical malservation were not alleged in the information, and since technical malservation does not
include or is not included in the crime of malservation of public funds, petition cannot be convicted of
malservation.

How Technical Malveration is committed

Instead of applying it to the public purpose for which the fund or property was already appropriated by
law, the public officer applied it to another purpose.

NOTE: In the absence of a law or ordinance appropriating the public fund allegedly technically
malversed, the use thereof for another public purpose will not make the accused guilty of violation of
Art. 220 of the RPC.

Criminal intent as an element of technical malversation

Criminal intent is not an element of technical malversation. The law punishes the act of diverting public
property earmarked by law or ordinance for particular public purpose to another public purpose. The
offense is mala prohibita, meaning that the prohibited act is not inherently immoral but becomes a
criminal offense because positive law forbids its commission based on consideration of public policy,
order, and convenience. It is the commission of an act as defined by the law, and not the character or
effect thereof, which determines whether or not the provision has been violated. Hence, malice or
criminal intent is completely irrelevant.

Technical malversation vis-à-vis Malversation

TECHNICAL MALVERSATION MALVERSATION

Offenders are accountable public officers in both crimes.

Offender derives no personal gain or benefit. Generally, the offender derives personal benefit.
 Public fund or property is diverted to another Conversion is for the personal interest of the
public use other than that provided for in the offender or of another person.
law.

FAILURE TO MAKE DELIVERY OF PUBLIC FUNDS OR PROPERTY ART. 221

Punishable Acts

1. Failing to make payment by a public officer who is under obligation to make such payment from
Government funds in his possession; and
2. Refusing to make delivery by a public officer who has been ordered by competent authority to
deliver any property in his custody or under his administration.
Elements

1. That the public officer has government funds in his possession;

2. That he is under obligation to make payments from such funds; and
3. That he fails to make payment maliciously.
OFFICERS INCLUDED IN THE PRECEDING PROVISIONS ART. 222

Private individuals who may be liable under Art. 217-221

1. Private individual who in any capacity whatsoever, have charge of any national, provincial or
municipal funds, revenue, or property;
2. Administrator, depository of funds or property attached, seized or deposited by public authority
even is such property belongs to a private individual;
3. Those who acted in conspiracy in malversation; and
4. Accomplice and accessories to malversation.
NOTE: The word administrator used does not include judicial administrator appointed to administer the
estate of a deceased person because he is not in charge of any property attached, impounded or placed
in deposit by public authority. Conversion of effects in his trust makes him liable for estafa.

INFIDELITY OF PUBLIC OFFICERS

CONNIVING WITH OR CONSENTING TO EVASION ART. 223

Elements (BAR 1996, 2009)

1. Offender is a public officer ;

2. He has in his custody or charge a prisoner, either detention prisoner or prisoner by final
judgment;
3. Such prisoner escaped from his custody;
4. That he was in connivance with the prisoner in the latter’s escape.
EVASION THROUGH NEGLIGENCE ART. 224

Elements

1. Offender is a public officer;

2. He is charged with the conveyance or custody of a prisoner or prisoner by final judgment;
3. Such prisoner escapes through his negligence.
The fact that the public officer recaptured the prisoner who escaped from his custody does not afford
complete exculpation.

Gravamen

It is the positive carelessness that is short of deliberate non-performance of his duties as guard.

Liability of the escaping the prisoner

1. If the fugitive is serving his sentence by reason of judgment – he is liable for evasion of the
service of sentence under Art. 157;
2. If the fugitive is only a detention prisoner – he does not incur any criminal liability.
ESCAPE OF PRISONER UNDER THE CUSTODY OF A PERSON NOT A PUBLIC OFFICER ART. 225

Elements

1. Offender is a private person;

 2. Conveyance or custody of prisoner or person under arrest is confided to him;
3. Prisoner or person under arrest escapes; and
4. Offender consents to the escape of the prisoner or person under arrest or that the escape takes
place through his negligence.
This article is not applicable if a private person was the one who made the arrest and he consented to
the escape of the person he arrested (Reyes, 2008).

Infidelity committed by a private person

Under Art. 225, infidelity can also be committed by a private person to whom the prisoner was
entrusted and he connived with the prisoner (ART. 223) or through his negligence (Art, 224) the prisoner
was allowed to escape.

If the escape was with consideration, bribery is deemed committed in addition because he was
performing a public function, hence he is, at that instance, deemed to be a public officer (Boado, 2008).

REMOVAL, CONCEALMENT OR DESTRUCTION OF DOCUMENT ART. 226

This crime is also called infidelity in the custody of documents.

Elements

1. The offender is a public officer;

2. He abstracts, destroys, or conceals documents or papers;
3. Said documents or papers should have been entrusted to such public officer by reason of his
office; and
4. Damage, whether serious or not, to a third party or to the public interest should have been
caused.
The document must be complete and one by which a right can be established or an obligation could be
extinguished.

Damage contemplated under this Article

The damage in this article may consist in mere alarm to the public to the alienation of its confidence in
any branch of the government service.

Persons liable under this Article

Only public officers who have been officially entrusted with the documents or papers may be held liable
under Art. 226.

Commission of the crime of infidelity of documents

1. Removal – presupposes appropriation of the official documents. It does not require that the
record be brought out of the premises where it is kept. It is enough that the record be removed
from the place where it should be transferred to another place where it is not supposed to be
kept.
2. Destruction – is equivalent to rendering useless or the obliteration of said documents; the
complete destruction thereof is not necessary.
3. Concealment – means that the documents are not forwarded to their destination and it is not
necessary that they are secreted away in a place where they could not be found.
When removal is considered to be for an illicit purpose

Removal is for an illicit purpose when the intention of the offender is to:

1. Tamper with it;

2. Profit by it; or
3. Commit an act constituting a breach of trust in the official care thereof.
Consummation of the crime

The crime of removal of public document in breach of official trust is consummated upon its removal or
secreting away from its usual place in the office and after the offender had gone out and locked the
door, it being immaterial whether he has or has not actually accomplished the illicit purpose for which
he removed said document.

OFFICER BREAKING SEAL ART. 227

Elements

1. Offender is a public officer;

2. He is charged with the custody of papers or property;
3. These papers or property are sealed by proper authority; and
4. He breaks the seals or permits them to be broken.
It is the breaking of the seals and not the opening of a closed envelope which is punished (Reyes, 2008).

It is sufficient that the seal is broken, even if the contents are not tampered with. This article does not
require that there be damage caused or that there be intent to cause damage (Reyes, 2008).

The mere breaking of the seal or the mere opening of the document would already bring about infidelity
even though no damage has been suffered by anyone or by the public at large.

Rationale for penalizing the act of breaking the seal

The act is being punished because the public officer, in breaking the seal or opening the envelope,
violations the confidence or trust reposed on him.

NOTE: The public officer liable under this article must be one who breaks seals without authority to do
so (Reyes, 2008).

OPENING OF CLOSED DOCUMENTS ART. 228

Elements

1. Offender is a public officer;

2. Any closed papers, documents or objects are entrusted to his custody;
3. He opens or permits to be opened said closed papers, documents or objects; and
4. He does not have proper authority.
Under Art. 228, the closed documents must be entrusted to the custody of the accused by reason of his
office.

Art. 228 does not require that there be damage or intent to cause damage (Reyes, 2008).

REVELATION OF SECRETS BY AN OFFIVER ART. 229

Punishable acts

1. Revealing any secrets known to the offending public officer by reason of his official capacity.

Elements:
a. Offender is a public officer;
b. He knows of a secret by reason of his official capacity;
c. He reveals such secret without authority or justifiable reasons; and
d. Damage, great or small is caused to the public interest.
NOTE: The “secrets” referred to in this article are those which have an official or public character, the
revelation of which may prejudice public interest. They refer to secrets relative to the administration of
the government and not to secrets of private individuals.

2. Wrongfully delivering papers or copies of papers of which he may have charge and which should
not be punishable.

Elements:
a. Offender is a public officer;
b. He has charged of papers;
c. Those papers should not be published;
d. He delivers those papers or copies thereof to a third person; and
e. Damage is caused to public interest.
This article punishes minor official betrayals, infidelities of little consequences affecting usually the
administration of justice, executive of official duties or the general interest of the public order.

If the public officer is merely entrusted with the papers but not with the custody of the papers, he is not
liable under this provision.
Furthermore, military secrets or those affecting national interest are covered by the crime of espionage
and not by the crime of revelation of secrets.

Revelation of Secrets by an Officer v. Infidelity in the Custody of Document/Papers by removing the

same

REVELATION OF SECRETS BY AN OFFICER INFIDELITY IN THE CUSTODY OF

DOCUMENT/PAPERS BY REMOVING THE SAME

The papers contain secrets and therefore should The papers do not contain secrets but their
not be punished and the public officer having removal is for an illicit purpose.
charge thereof removes and delivers them
wrongfully to a third person.

PUBLIC OFFICER REVEALING SECRETS OF PRIVATE INDIVIDUAL ART. 230

Elements

1. Offender is a public officer;

2. He knows the secrets of private individual by reason of his office; and

The revelation will not amount to a crime under this article if the secrets are contrary to public interest
or to the administration of justice.

3. The reveals such secrets without authority or justifiable reason.

Revelation to any one person is necessary and sufficient; public revelation is not required (Reyes, 2008).
Damage to private individuals is not necessary (Reyes, 2008).

OTHER OFFENSES OR IRREGULARITIES BY PUBLIC OFFICERS

OPEN DISOBEDIENCE ART. 231

Elements

1. Offender is a judicial or executive officer;

2. There is judgment, decision or order of a superior authority;
3. Such judgment, decision or order was made within the scope of the jurisdiction of the superior
authority and issued with all the legal formalities; and
4. Offender without any legal justification openly refuses to execute the said judgment, decision
or order, which he is duty bound to obey.

NOTE: The refusal must be clear, manifest and decisive or a repeated and obstinate disobedience in the
fulfillment of an order.
How open disobedience is committed

Open disobedience is committed when judicial or executive officer shall openly refuse to execute the
judgment, decision, or order any superior authority (Reyes, 2008).

DISOBEDIENCE TO ORDER OF SUPERIOR OFFICER WHEN SAID ORDER WAS SUSPENDED BY INFERIOR
OFFICER ART. 232

Elements

1. Offender is a public officer;

2. An order is issued by his superior for execution;

NOTE: The order of the superior must be legal or issued within his authority, otherwise, this article does
not apply. If the order of the superior is illegal, the subordinate has a legal right to refuse to execute
such order, for under the law, obedience to an order which is illegal is not justified and the subordinate
who obeys such order can be held criminally liable under Art. 11, par. 6.
3. He has for any reason suspended the execution of such order;
4. His superior disapproves the suspension of the execution of the order; and
 5. Offender disobeys his superior despite the disapproval of the suspension.
The disobedience must be open and repeated. What is punished by the law is insubordination of the act
of defying the authority which is detrimental to public interest.

REFUSAL OF ASSISTANCE ART. 233

Elements

1. Offender is a public officer;

2. Competent authority demands from the offender that he lend his cooperation towards the
administration of justice or other public service; and
3. Offender fails to do so maliciously.

Any refusal by a public officer to render assistance when demanded by competent public authority, as
long as the assistance requested from him is within his duty to render and that assistance is needed for
public service, constitutes refusal of assistance.

Investigators and medico-legal officers who refuse to appear to testify in court after having been
subpoenaed may also be held liable under this article.
Is damage to the public interest or to third parties necessary to consummate the crime?

There must be damage to the public interest or to a third party. If the damage is serious the penalty is
higher (Reyes, 2008).

REFUSAL TO DISCHARGE ELECTIVE OFFICE ART. 234

Elements

1. Offender is elected by popular election to a public officer;

2. He refuses to be sworn in or to discharge the duties of said office; and
3. There is no legal motive for such refusal to be sworn in or to discharge the duties of said office.
NOTE: Discharge of duties becomes a matter of duty and not a right.

MALTREATMENT OF PRISONERS ART. 235

Elements

1. Offender is a public officer or employee;

2. He has under his charge a prisoner or detention prisoner; and

If the public officer is not charged with the custody of the prisoner, he is liable for physical injuries.
3. He maltreats such prisoner either of the following manners:
a. By overdoing himself in the correction or handling of a prisoner or detention prisoner under
his charged either:
i. By the imposition of punishments not authorized by the regulations; or
ii. By inflicting such punishments (those authorized) in a cruel or humiliating manner.
b. By maltreating such prisoner to extort a confession or to obtain some information from the
prisoner.
The maltreatment should not be due to personal grudge, otherwise, offender is liable for physical
injuries only.

Rule when a person is maltreated by a public officer who has actual charge of prisoners

Two crimes are committed, namely – maltreatment under Art. 235 and physical injuries. Maltreatment
and physical injuries may not be complexed because the law specified that the penalty for maltreatment
shall be in addition to his liability for the physical injuries or damage caused.

Maltreatment refers not only in physical maltreatment but also moral, psychological, and other kinds of
maltreatment because of the phrase ‘’physical injuries or damage caused’’ and ‘’cruel or humiliating
manner’’.

Rule in cases wherein the person maltreated is not a convict or a detention prisoner

The crime committed would either be:

1. Coercion- If the person not yet confined in jail is maltreated to extort a confession, or
 2. Physical injuries- If the person maltreated has already been arrested but is not yet booked in the
office of the police and put in jail.
ANTICIPATION OF DUTIES OF A PUBLIC OFFICE ART. 236

Elements

For a person to be held liable, the following elements must be present:

1. That the offender is entitled to hold a public office or employment either by election or
appointment;
2. The law requires that he should first be sworn in and/or should first give a bond;
3. He assumes the performance of the duties and powers of such office; and
4. He has not taken his oath of office and/or given the bond required by law.
PROLONGING PERFORMANCE OF DUTIES AND POWERS ART. 237

Elements

For a person to be held liable, the following elements must be present:

1. That the offender is holding a public office;

2. That the period allowed by law for him to exercise such function and duties has already expired;
and
3. That the offender continues to exercise such function ad duties.
The officers contemplated by this article are those who have been suspended, separated, declared over-
aged, or dismissed.

ABANDONMENT OF OFFICE OR POSITION ART. 238

Elements

For a person to be held liable, the following elements must be present:

1. That the offender is holding a public office;

2. That he formally resigns from his office;
The final or conclusive act of a resignation’s acceptance is the notice of acceptance.

3. That his resignation has not yet been accepted; and

4. That he abandons his office to the detriment of the public service.
Circumstances qualifying the offense

The offense is qualified when the real motive of resignation is to evade the discharge of duties of
preventing, prosecuting or punishing any crime Title One, and Chapter One of Title Three of Book Two of
the RPC.

Abandonment of Office vis-à-vis Dereliction of duty under Art. 208

ABANDONMENT OF OFFICE DERELICTION OF DUTY

Committed by any public officer. Committed only by public officers who have the
duty to institute prosecution of the punishment
of violations of law.

The public officer abandons his office to evade The public officer does not abandon his office but
the discharge of his duty. he fails to prosecute an offense by dereliction of
duty or by malicious tolerance of the commission
of offenses.

USURPATION OF LEGISLATIVE POWERS ART. 239

Elements

For a person to be held liable, the following elements must be present:

1. That the offender is an executive or judicial officer; and

2. That he:
a. Makes general rules and regulations beyond the scope of his authority;
 b. Attempts to repeal a law; or
c. Suspend the execution of thereof.
USURPATION OF EXECUTIVE FUNCTIONS ART. 240

Elements

For a person to be held liable, the following elements must be present:

1. That the offender is a judge; and

2. That the offender:
a. Assumes the power exclusively vested to executive authorities of the Government; or
b. Obstructs executive authorities from the lawful performance of their functions.
USURPATION OF JUDICIAL FUNCTIONS ART. 241

Elements

1. That the offender is holding an office under the Executive Branch of the Government; and
2. That he:
a. Assumes the power exclusively vested in the Judiciary; or
b. Obstructs the execution of any order or decision given by a judge within his jurisdiction.

DISOBEYING REQUEST OF DISQUALIFICATION ART. 242

Elements:

For a person to be held liable, the following elements must be present:

1. That the offender is a public officer;

2. That a proceeding is pending before such public officer;
3. There is a question brought before the proper authority regarding his jurisdiction, which is yet to
be decided;
The offender is still liable even if the question of jurisdiction has been resolved in his favor later on.
4. He has been lawfully required to refrain from continuing the proceeding; and
5. He continues the proceeding.
ORDERS OR REQUESTS BY EXECUTIVE OFFICERS TO ANY JUDICIAL AUTHORITY ART. 243

Elements:

For a person to be held liable, the following elements must be present:

1. That the offender is an executive officer;

2. That the offender addresses any order or suggestion to any judicial authority; and
3. That the order or suggestions relates to any case or business within the exclusive jurisdiction of
the courts of justice.
The purpose of this article is to maintain the independence of the judiciary.

UNLAWFUL APPOINTMENTS ART. 244

Elements

1. Offender is a public officer;

2. He nominates or appoints a person to a public office;
‘’Nominate’’ is different from ‘’recommend.’’ While nomination constitutes a crime, mere
recommendation does not.
3. Such person lacks the legal qualification thereof; and
4. Offender knows that his nominee or employee lacks the qualifications at the time he made the
nomination or appointment.
ABUSES AGAINST CHASTITY ART. 245

Elements

1. That the offender is a public officer;

2. That he solicits or makes any indecent or immoral advances to a woman; and
3. That the offended party is a woman who is:
 a. Interested in matters pending before the public officer for his decision or where the public
officer is required to submit a report or to consult with a superior officer;
b. Under the custody of the offender, who is a warden or other public officer directly charged
with the care and custody of prisoners or persons under arrest; or
c. The wife, daughter, sister or any relative falling within the same degree by affinity of the
person under the custody and charge of the offender.
Essence of the crime abuses against chastity

The essence of the crime is the mere making of immoral or indecent solicitation or advances.

Ways of committing abuses against chastity

1. Soliciting or making immoral or indecent advances to a woman interested in matters pending

before the offending officer for decision, or with respect to which he is required to submit a
report to or consult with a superior officer.
2. Soliciting or making immoral or indecent advances to a woman under the offender’s custody.
3. Soliciting or making indecent advances to the wife, daughter, sister or relative within same
degree by affinity of any person in custody of the offending warden or officer.
NOTE: The crime can be committed by mere proposal, and it is not necessary for the woman solicited to
yield to the proposal of the offender. Proof of solicitation is not necessary when there is sexual
intercourse.

CRIME AGAINST PERSONS

PARRICIDE ART. 246

Elements

1. That a person is killed;

2. That the deceased is killed by the accused; and
3. That the deceased is the
a. Legitimate/Illegitimate father;
b. Legitimate/Illegitimate mother;
c. Legitimate/Illegitimate child;
d. Other legitimate ascendant;
e. Other legitimate descendant; or
f. Legitimate spouse.
The relationship, except the spouse, must be in the direct line and not in the collateral line.

Essential element of parricide

The relationship of the offender with the victim must be:

1. Legitimate, except in the case of parent and child;

2. In the direct line; and
3. By blood, except in the case of a legitimate spouse.
This is must be alleged and proved. If not alleged, it can only be considered as an ordinary aggravating
circumstance.

Proof that must be established to constitute parricide of a spouse

There must be a valid subsisting marriage at the time of the killing and such fact should be alleged in the
information.

Criminal liability of stranger conspiring in the commission of the crime of parricide

The stranger is liable for homicide or murder, as the case may be, because of the absence of
relationship. The rule on conspiracy that the act of one is the act of all does not apply here because of
the personal relationship of the offender to the offended party. It is immaterial that he knew of the
relationship of the accused and the deceased.

Age of the child

The child killed by his parent must be at least three days old. If the child is less than three days old, the
crime is infanticide, which is punishable under Art. 255.

Parricide vis-à-vis Infanticide

 BASIS PARRICIDE INFANTICIDE

As to basis Its basis is the relationship The basis is the age of the child-
between the offender and the victim.
victim.

As to commission It can be committed only by the Infanticide may be committed by

relatives enumerated. any person whether relative or
not of the victim.

As to application of conspiracy Conspiracy cannot be applied Conspiracy is applicable because

because the relationship of the the circumstance of the age
offender and the victim is the pertains to the victim; only one
essential element. A separate information shall be prepared
information must be filed for the for all the conspirators.
parricide and the murder or
homicide on the part of the non-
relative conspirator.

Concealment as mitigating To conceal dishonor is not To conceal dishonor committed

circumstance mitigating. by pregnant woman or maternal
grandparent is mitigating.

Cases of parricide not punishable by reclusion perpetua to death

1. Parricide through negligence (Art. 365);

2. Parricide by mistake (Art. 249); and
3. Parricide under exceptional circumstance (Art. 247).
DEATH OR PHYSICAL INJURIES INFLICTED UNDER EXCEPTIONAL CIRCUMSTANCES ART. 247

Requisites

1. A legally married person or a parent surprises his spouse or daughter, the latter under 18 years
of age and living with him, in the act of committing sexual intercourse;
2. He or she kills any or both of them or inflicts upon any or both of them any serious physical
injury in the act or immediately thereafter; and
3. He has not promoted or facilitated the prostitution of his wife or daughter, or that he or she has
not consented to the infidelity of the other spouse.
There is no criminal liability when less serious or slight physical injuries are inflicted. The presence of the
requisites enumerated above is an absolutory cause.

Article 247 does not define any crime, it cannot be alleged. Murder, homicide or parricide needs to be
filed first then Article 247 should be used as defense.

Stages contemplated under Art. 247

1. When the offender surprised the other spouse with a paramour or mistress in the act of
committing sexual intercourse.

Surprise means to come upon suddenly or unexpectedly.

2. When the offender kills or inflicts serious physical injury upon the other spouse and paramour
while in the act of intercourse, or immediately thereafter, that is, after surprising.

“Immediately thereafter” means that the discovery, escape, pursuit and the killing must all form parts of
one continuous act. The act done must be a direct result of the outrage of the cuckolded spouse (Reyes,
2012).
Necessity that the spouse actually saw the sexual intercourse

It is not necessary that the spouse actually saw the sexual intercourse. It is enough that he/she surprised
them under such circumstances that no other reasonable conclusion can be inferred but that a carnal
act was being performed or has just been committed.

Parent need not be legitimate

The law does not distinguish. It is not necessary that the parent be legitimate.

Application of this article if the daughter is married

This article applies only when the daughter is single because while under 18 years old and single, she is
under parental authority. Is she is married her husband alone can claim the benefits of Art. 247.

MURDER ART. 248

Elements of murder

1. That a person was killed;

2. That the accused killed him;
3. That the killing was attended by any of the qualifying circumstances mentioned in Art. 248; and
4. That the killing is not parricide of infanticide.
Murder

Murder is the unlawful killing of any person which is not parricide of infanticide, provided that any of the
following circumstances is present:

1. With treachery, taking advantage of superior strength with the aid of armed men, or employing
means to weaken the defense, or of means or persons to insure or afford impunity.
If committed ‘’by a band’’, it is still murder because of the circumstance of ‘’with the aid of armed men.’’
2. In consideration of a price, reward or promise.
If this aggravating circumstance is present in the commission of the crime, it affects not only the person
who received the money or reward but also the person who gave it.
3. By means of inundation, fire, poison, explosion, shipwreck, standing on a vessel, derailment or
assault upon a railroad, fall of an airship, by motor vehicles, or with the use of any other means
involving great waste and ruin.

Appreciated only if the primordial criminal intent is to kill, and fire was only used as a means to do so, it
is murder. But if the primordial intent is to destroy the property through fire and incidentally somebody
died, it is arson.

Treachery and evident premeditation are inherent in murder by poison and, as such, cannot be
considered as aggravating circumstance.
4. On occasion of any of the calamities enumerated in the preceding paragraph, or of an
earthquake, eruption of volcano, destructive cyclone, epidemic or other public calamity.
The offender must take advantage of the calamity to qualify the crime to murder.
5. With evident premeditation.
6. With cruelty, by deliberately and inhumanly augmenting the suffering of the victim, or outraging
or scoffing at his person or corpse.
Outraging means any physical act to commit an extremely vicious or deeply insulting act while scoffing is
any verbal act implying a showing of irreverence.
In paragraphs 1,2,4,5 and 6, it is not necessary that there is intent to kill.

Only circumstance applicable to murder

Outraging or scoffing at the person or corpse of the victim. This is the only instance that does not fall
under Art. 14 on aggravating circumstances in general.

Dwelling/Nocturnity are not qualifying circumstances

Dwelling and nocturnity are not included in the enumeration of qualifying circumstances. But nocturnity
or night time can be a method or form of treachery. In such case, it is treachery, not night time that is
qualifying.

Number of circumstances necessary to qualify homicide to murder

Only one. If there is a second circumstance, it will operate as a generic aggravating which will not affect
the penalty because the maximum penalty of death has been abolished by RA 9346.

Rules for the application of the circumstances which qualify the killing to murder
 1. That murder will exist with any of the circumstances.
2. Where there are more than one qualifying circumstance present, only one will qualify the killing,
with the rest to be considered as generic aggravating circumstances.
3. That when the other circumstances are absorbed or included in one qualifying circumstance,
they cannot be considered as generic aggravating.
4. That any of the qualifying circumstances enumerated must be alleged in the information.
When treachery is present

The offender commits any of the crimes against persons, employing means, methods or forms in its
execution which tend directly and especially to ensure its execution, without risk to himself or herself
arising from any defense which the offended party might make.

When treachery exists in the crime of murder

1. The malefactor employed such means, method or manner of execution to ensure his or her
safety from the defensive or retaliatory acts of the victim;
2. At the time of the attack, the victim was not in a position to defend himself; and
3. The accused consciously and deliberately adopted the particular means, methods, or forms of
attack employed by him.
NOTE: Killing of child of tender age is murder qualified by treachery.

A frontal attack does not necessarily rule out treachery. The qualifying circumstance may still be
appreciated if the attack was so sudden and so unexpected that the deceased had no time to prepare
for his or her defense.

Requisites of evident premeditation

1. Time when the accused decided to commit the crime;

2. Overt act manifestly indicating that he clung to the determination; and
3. A sufficient lapse of time between the decision and execution, allowing the accused to reflect
upon the consequences of his act.
Conviction when the qualifying circumstances were not those provided in the trial

Where the qualifying circumstances were not those proved in the trial, the accused cannot be convicted
of murder because any of the qualifying circumstances under Art. 248 is an ingredient of murder, not
merely a qualifying circumstance.

The circumstances must be both alleged and proved in the trial, otherwise, they cannot be considered
because the right of the accused to be informed the charge against him will be violated.

Cruelty as a qualifying circumstance of murder (Art. 248) vis-à-vis cruelty as a generic aggravating
circumstance under Art. 14

CRUELTY UNDER ART. 248 CRUELTY UNDER ART. 14

Aside from cruelty, any act that would amount to Requires that the victim be alive, when the cruel
scoffing or decrying the corpse of the victim will wounds were inflicted and therefore, must be
qualify the killing to murder. evidence to that effect.

HOMICIDE ART. 249

Homicide

Homicide is the unlawful killing of any person, which is neither parricide, murder, nor infanticide.

Elements

1. That a person is killed ;

2. That the accused killed him without any justifying circumstance;
3. The accused had intention to kill which is presumed; and
4. The killing was not attended by any of the qualifying circumstances of murder, or by that of
parricide or infanticide.
Importance of evidence of intent to kill in homicide
Evidence to show intent to kill is important only in attempted or frustrated homicide. If death resulted,
intent to kill is conclusively presumed. It is generally shown by the kind of weapon used, the parts of the
victim’s body which it was aimed, and by the wounds inflicted. The element of intent to kill is
incompatible with imprudence or negligence.

How intent to kill can be proved

Evidence to prove intent to kill in crimes against persons may consist, inter alia, of:

1. The means used by the malefactors;

2. The nature, location, and number of wounds sustained by the victim;
3. The conduct of the malefactors before, at the time of, or immediately after killing of the victim;
4. The circumstances under which the crime was committed; and
5. The motive of the accused
NOTE: If A would shoot B at one of his feet, at a distance of one meter, there is no intent to kill. If B is
hit, the crime is only physical injuries. If B is not hit, the offense is Discharge of Firearms (Art. 254).

Use of unlicensed firearms in committing murder or homicide

If the offender used an unlicensed firearm in committing murder or homicide, it will not be considered
as qualified illegal possession of firearm. The use of the unlicensed firearm is not considered as separate
crime but shall be appreciated as a mere aggravating circumstance.

Accidental homicide

It is the death of a person brought about by a lawful act performed with proper care and skill, and
without homicide intent.

Corpus delicti in crimes against persons

Corpus delicti means the actual commission of the crime charged. It means that a crime was actually
perpetrated and does not refer to the body of the murdered person.

In all crimes against persons in which the death of the victim is an element of the offense, there must be
satisfactory evidence of (1) the fact of death and (2) the identity of the victim.

PENALTY FOR FRUSTRATED PARRICIDE, MURDER OR HOMICIDE ART. 250

Penalties imposable under Art. 250

The Court may impose a penalty two degrees lower for frustrated parricide, murder or homicide. In
cases of attempted parricide, murder or homicide then the Court may impose a penalty three degrees
lower.

NOTE: This provision is permissive, NOT MANDATORY. However an attempt on, or a conspiracy against,
the life of the Chief Executive, member of his family, any member of his cabinet or members of latter’s
family is punishable by death.

DEATH CAUSED IN A TUMULTUOUS AFFRAY ART. 251

Tumultuous affray (BAR 1997, 2010)

It means a commotion in a tumultuous and confused manner, to such an extent that it would not be
possible to identify who the killer is if death results, or who inflicted the serious physical injuries, but the
person or persons who used violence are known.

Tumultuous affray exists when at least four persons took part.

Elements

1. There be several or at least 4 persons;

2. That they did not compose groups organized for the common purpose of assaulting and
attacking each other reciprocally, otherwise, they may be held liable as co-conspirators;
3. That these several persons quarreled and assaulted one another in a confused and tumultuous
manner;
4. Someone was killed in the course of the affray;
The person killed in the course of the affray need not be one of the participants in the affray. He could
be a mere passerby.
 5. It cannot be ascertained who actually killed the deceased; and
If the one who inflicted the fatal wound is known, the crime is not tumultuous affray. It is a case of
homicide.
6. The person or persons who inflicted serious physical injuries or who used violence can be
identified.
This article does not apply if there is a concerted fight between two organized groups.

What brings about the crime of tumultuous affray

The crime of tumultuous affray is brought about by the inability to ascertain the actual perpetrator, not
the tumultuous affray itself that brings about the crime. It is necessary that the very person who caused
the death cannot be known, and not that he cannot be identified.

Crime committed if the person who caused the death is known but cannot be identified

If he is known but only his identity is not known, he will be charged for the crime of homicide or murder
under a fictitious name not death in a tumultuous affray.

Persons liable for death in a tumultuous affray

1. The person or persons inflicted the serious physical injuries are liable; or
2. If it is not known who inflicted the serious physical injuries on the deceased, all the persons who
used violence upon the person of the victim are liable, but with lesser liability.
PHYSICAL INJURIES INFLICTED IN TUMULTUOUS AFFRAY ART.252

Elements

1. There is a tumultuous affray to in the preceding article;

2. A participant or some participants thereof suffer serious physical injuries or physical injuries of a
less serious nature only;
3. Person responsible thereof cannot be identified; and
4. All those who appear to have used violence upon the person of the offended party are known.
This article will not apply when a person is killed.

Kind of injury contemplated in the crime of physical injuries in a tumultuous affray

The physical should be serious or less serious and resulting from a tumultuous affray. If the physical
injury sustained is only sight, this is considered as inherent in a tumultuous affray.

The victim must be a participant in the affray.

Liable persons for this crime

Only those who used violence are punished, because if the one who caused they physical injuries is
known, he will be liable for the physical injuries actually committed, and not under this article.

GIVING ASSISTANCE TO SUICIDE ART. 253

Punishable acts

1. Assisting another to commit suicide, whether the suicide is consummated or not; and
2. Lending assistance to another to commit suicide to the extent of doing the killing himself.
Criminal liability of a person who attempts to commit suicide

A person who attempts to commit suicide does NOT incur any criminal liability because society has
always considered a person who attempts to kill himself as an unfortunate being, a wretched person
more deserving of pity rather than of penalty. However, he may be held liable for the crime of
disturbance of public peace occurred due to his attempt to commit suicide.

Euthanasia not giving assistance to suicide

Euthanasia is the practice of painlessly putting to death a person suffering from some incurable disease.
Euthanasia is not lending assistance to suicide. The person killed does not want to want to die. A doctor
who resorts to euthanasia of his patient may be liable for murder.
DISCHARGE OF FIREARM ART. 254

Elements

1. Offender discharges a firearm against another person; and

2. Offender has no intention to kill the person.

There must be no intent to kill. The purpose of the offender is only to intimidate or frighten the offender
party. This does not apply to police officers in the performance of duties.
Imprudence in illegal discharge

The crime of illegal discharge cannot be committed through imprudence because it requires that the
discharge must be directed at another.

NOTE: The crime is discharge of firearm even if the gun was not pointed at the offended party when it
was fired as long as it was initially aimed by the accused at or against the offender party.

Discharge towards the house of the victim

Discharge towards the house of the victim is not a discharge of firearm. Firing a gun at the house of the
offended party, not knowing in what part of the house the people were, is only alarm under Art. 155.

Discharge of firearm resulting to the death of a victim

If the offender discharges the firearm at a person to intimidate a person only, however, the bullet hit the
vital organ of the victim that resulted to his death, the crime committed is either homicide, or murder.
The moment the victim dies, intent to kill is presumed.

INFANTICIDE ART. 255

Infanticide

It is the killing of any child less than 3 days old or 72 hours of age, whether the killer is the parent or
grandparent, any relative of the child, or a stranger.

NOTE: Art. 255 does not provide a penalty for infanticide. If the killer is the mother, or father, or a
legitimate grandparent, although the crime is still infanticide, the penalty, is that of parricide.

If the offender is not so related to the child, although the crime is still infanticide, the penalty
corresponding to murder shall be imposed.

Although this is academic already since the penalty for murder and parricide is the same.

Elements

1. A child was killed;

2. Deceased child was less than 3 days old or less than 72 hours of age ; and
3. Accused killed the said child.
NOTE: If the child is born dead, or if the child is already dead, infanticide is not committed.

Although the child is born alive if it could not sustain an independent life when it was killed there is no
infanticide.

Concealment of dishonor as an exculpatory circumstance

Concealment of dishonor is not an exculpatory circumstance in the crime of infanticide. It merely lowers
the penalty.

Only the mother and maternal grandparents of the child are entitled to mitigating circumstance of
concealing dishonor. The mother who claims concealing dishonor must be of good reputation.

Infanticide vis-à-vis parricide if the offender is the blood relative, e.g. parent of the child

BASIS INFANTICIDE PARRICIDE

As to age of victims The age of the victims is less The victim is at least three days
than three days old. old.

As to liability in conspiracy If done in conspiracy with a The co-conspirator is liable for

stranger, both the parent and murder because of the absence
 the co-conspirator are liable for of relationship.
infanticide.

Concealment as mitigating Concealment of dishonor in Concealment of dishonor in

circumstances killing the child is mitigating. killing the child is not a
mitigating circumstance.

NOTE: In both, there is intent to kill the child.

INTENTIONAL ABORTION ART. 256

Abortion

It is the willful killing of the fetus in the uterus, or the violent expulsion of the fetus from the maternal
womb that results in the death of the fetus.

NOTE: The basis of this article is Art. 2, Sec. 12 of the Constitution, which states that “The State shall
equally protect the life of the mother and the life of the unborn from conception” (Sec. 12, Art. II.
Constitution).

Ways the crime of intentional abortion is committed

1. By using any violence upon the person of the pregnant woman;

2. By administering drugs or beverages upon such pregnant woman without her consent; or
3. By administering drugs or beverages with the consent of the pregnant woman.
Elements

1. There is a pregnant woman;

2. Violence is exerted, or drugs or beverages administered, or that the accused otherwise acts
upon such pregnant woman;
3. As a result of the use of violence or drugs or beverages upon her, or any other act of the
accused, the fetus dies, either in the womb or after having been expelled therefrom; and
4. Abortion is intended.
Person liable for intentional abortion

1. The person who actually caused the abortion under Art. 256; and
2. The pregnant woman if she consented under Art. 258.
Abortion is not a crime against the woman but against the fetus. The offender must know of the
pregnancy because the particular criminal intention is to cause an abortion.

As long as the fetus dies as a fetus of the violence used or drugs administered, the crime of abortion
exists, even if the fetus is over or less is in full term (Viada as cited in Reyes, 2008).

Abortion vis-à-vis infanticide

BASIS ABORTION INFANTICIDE

As to victim The victim is not viable but
remains to be a fetus.
The victim is already a person
less than 3 days old or 72 hours
and is viable or capable of living
separately from the mother’s
womb.

As to entitlement of mitigating
circumstances
Only the pregnant woman is
entitled to mitigation if the
purpose is conceal dishonor.
Both the mother and maternal
grandparents of the child are
entitled to the mitigating
circumstance of concealing the
dishonor.

UNINTENTIONAL ABORTION ART. 257

Elements

1. There is a pregnant woman;

 2. Violence is used upon such pregnant woman without intending abortion;
3. Violence is intentionally exerted; and
4. As a result of the violence exerted, the fetus dies either in the womb or after having been
expelled therefrom.

ABORTION PRACTICED BY THE WOMAN HERSELF OR BY HER PARENTS ART. 258

Elements

1. There is a pregnant woman who has suffered abortion;

2. Abortion is intended; and
3. Abortion is caused by:
a.The pregnant woman herself;
b.Any other person, with her consent; or
c. Any of her parents, with her consent for the purpose of concealing her dishonour.
NOTE: Under a and c above, the woman is liable under Art. 258 while the third person under b is liable
under Art. 256.

Mitigation of liability when the purpose of abortion is to conceal dishonor

The liability of the pregnant woman is mitigated if the purpose for abortion is to conceal her dishonour.
However, if it is the parents who caused the abortion for the purpose of concealing their daughters
dishonour, there is no mitigation, unlike in infanticide.

ABORTION PRACTICED BY PHYSICIAN OR MIDWIFE AND DISPENSING OF ABORTIVES ART. 259

Elements of this crime as to the physician or midwife

1. There is a pregnant woman who has suffered abortion;

2. Abortion is intended;
If abortion was not intended or was a result or mistake, no crime is committed. If the woman is not
really pregnant, an impossible crime is committed.
3. The offender must be a physician or midwife who causes or assists in causing the abortion; and
4. Said physician or midwife takes advantage of his or her scientific knowledge or skill.
Elements of this crime as to pharmacists

1. Offender is a pharmacist;
2. There is no proper prescription from a physician; and
3. Offender dispenses an abortive.
As to the pharmacist, the crime is consummated by dispensing an abortive without proper prescription
from a physician. It is not necessary that the abortive is actually used.

RESPONSIBILITY OF PARTICIPANTS IN DUEL ART. 260

Duel

It is a formal or regular combat previously consented between two parties in the presence of two or
more seconds of lawful age on each side, who make the selection of arms and fix all the other conditions
of the fight to settle some antecedent quarrels.

Punishable acts

1. Killing one’s adversary in a duel;

2. Inflicting upon such adversary physical injuries; and
3. Making a combat although no physical injuries have been inflicted.
A mere fight as a result of an agreement is not necessarily a duel because a duel implies an agreement
to fight under determined conditions and with the participation and intervention of seconds who fixed
the conditions.

Persons liable

Persons who killed or inflicted physical injuries upon his adversary, or both combatants will be liable as
principals while the seconds are accomplices.

Seconds
The persons who make the selection of the arms and fix the other conditions of the fight.

Applicability of self-defense

Self-defense cannot be invoked if there was a pre-concerted agreement of fight, but if the attack was
made by the accused against his opponent before the appointed place and time, there is an unlawful
aggression, hence self-defense can be claimed.

CHALLENGING TO A DUEL ART. 261

Punishable acts

1. Challenging another a duel;

2. Inciting another to give or accept a challenge to a duel; and
3. Scoffing at or decrying another publicly for having refused to accept a challenge to fight a duel.
NOTE: The punishable act is to challenge to a duel not challenge to a fight because if it is the latter, the
crime would be light threats under Art. 285.

PHYSICAL INJURIES

MUTILATION ART. 262

Mutilation

It is the lopping or the clipping of some parts of the body which are not susceptible to growth again.

Kinds of mutilation

1. Intentionally mutilating another by depriving him, either totally or partially , of some essential
organ for reproduction.
Elements:
a. There must be a castration, that is, mutilation of organs necessary for generations, such as
the penis or ovarian; and
b. The mutilation is caused purposely and deliberately, that is, to deprive the offended party of
some essential organ for reproduction.
Intentionally depriving the victim of the reproductive organ does not mean necessarily involve the
cutting off of the organ or any part thereof. It suffices that is rendered useless.

2. Intentionally making other mutilation, that is, by lopping or clipping off of any part of the body
of the offended party, other than the essential organ for reproduction, to deprive him of that
part of his body.
In the first kind of mutilation, the castration must be made purposely. Otherwise, it will be considered as
mutilation of the second kind.

Intention in mutilation

Mutilation must always be intentional. Thus, it cannot be committed through criminal negligence.

There must be no intent to kill otherwise the offense is attempted or frustrated homicide or murder as
the case may be.

SERIOUS PHYSICAL INJURIES ART. 263

How the crime of serious physical injuries is committed

1. Wounding;
2. Beating;
3. Assaulting;
4. Administering injuries substance.
Instances consider as the crime of serious physical injuries

1. When the injured person becomes insane, imbecile, impotent, or blind in consequence of the
physical injuries inflicted.
Impotence includes inability to copulate and sterility.
Blindness requires loss of vision of both eyes. Mere weakness in vision is not contemplated.
 2. When the injured person:
a. Loses the use of speech or the power to hear or to smell, or loses an eye, a hand, a foot, an
arm or leg; or
b. Loses the use of any such member; or
c. Becomes incapacitated for the work in which he was therefore habitually engaged in
consequence of the physical injuries inflicted.
Loss of hearing must involve both ears. Otherwise, it will be considered a serious physical injuries under
par. 3. Loss of the power to hear in the right ear is merely considered as merely loss of use of some
other part of the body.

3. When the injured:

a. Becomes deformed;
b. Loses any other member of his body;
c. Loses the use thereof; or
d. Becomes ill or incapacitated for the performance of the work in which he was habitually
engaged for more than 90 days, in consequence of the physical injuries inflicted.
NOTE: In par. 2 and 3, the offended party must have a vocation or work at the time of injury.

4. When the injured person becomes ill or incapacitated for labor for more than 30 days (but must
not be more than 90 days), as a result of the physical injuries inflicted.
When the category of the offense of serious physical injuries depends on the period of the illness or
incapacity for labor, there must be evidence of the length of that period. Otherwise, the offense will be
considered as slight physical injuries.
Nature of physical injuries

The crime of physical injuries is a formal crime because it is penalized on the basis of the gravity of the
injury sustained. What is punished is the consequence and not the stage of execution. Hence, it is always
consummated. It cannot be committed in the attempted and frustrated stage.

Determining intent to kill

Intent to kill must be manifested by overt acts. It cannot be manifested by oral threats.

Requisites of deformity

1. Physical ugliness;
2. Permanent and definite abnormality; and
3. Conspicuous and visible.
NOTE: Once physical injuries resulted to deformity, it is classified as serious physical injuries.

Qualifying circumstances of serious physical injuries

1. If it is committed by any of the persons referred to in the crime of parricide; or

2. If any of the circumstances qualifying murder attended its commission.
Physical injuries vis-à-vis Mutilation

Mutilation must have been caused purposely and deliberately to lop or clip off some part of the body so
as to deprive the offended party of such part of the body. This intention is absent in other kinds of the
physical injuries.

PHYSICAL INJURIES MUTILATION

No special intention to clip off some part of the There is special intention to clip off some part of
body so as to deprive the offended party of such the body so as to deprive him of such part.
part.

Physical injuries vis-à-vis attempted or frustrated homicide

 PHYSICAL INJURIES ATTEMPTED OR FRUSTRATED HOMICIDE

The offender inflicts physical injuries. Attempted homicide may be committed even if no
physical injuries are inflicted.

Offender has no intention to kill the offended The offender has intent to kill the offended party.
party.

ADMINISTERING INJURIOUS SUBSTANCES OR BEVERAGES ART. 264

Elements

1. The offender inflicted serious physical injuries upon another;

2. It was done by knowingly administering to him any injurious substances or beverages or by
taking advantages of his weakness of mind or credulity; and\

To administer an injurious substance or beverage means to direct or cause said substance or beverage
to be taken orally by the injured person, who suffered serious physical injuries as a result.
3. He had no intent to kill.
LESS SERIOUS PHYSICAL INJURIES ART. 265

Elements

1. Offender party is incapacitated for labor for 10 days or more (but not more than 30 days), or
shall require medical attendance for the same period of time; and

NOTE: The dis