Regulation of Aliases and Perjury Laws
Regulation of Aliases and Perjury Laws
CHAPTER FOUR:
MALVERSATION OF PUBLIC
ARTICLE 211
FUNDS OR PROPERTY(ARTS. 217-222)
A QUALIFIED BRIBERY
Acts punished:
Elements:
1. By appropriating public funds or property.
1. That the offender is a public officer entrusted
2. By taking or misappropriating the same.
with law enforcement;
3. By consenting, or through abandonment or
2. That the offender refrains from arresting or
negligence, permitting any other person to take
prosecuting an offender who has committed a
such public funds or property.
crime punishable by reclusión perpetua and/or
4. By being otherwise guilty of the
death;
misappropriation or malversation of such funds or
3. That the offender refrains from arresting or
property
prosecuting the offender in consideration of any
promise, gift or present.
Elements:
1. That the offender is a public officer;
2. That there is a public fund or property under his
administration;
ARTICLE 212
3. That such public fund or property has been
CORRUPTION OF PUBLIC OFFICIALS
appropriated by law or ordinance;
4. That he applies the same to a public use other
Elements:
than that for which such funds or property has
1. That the offender makes, offers or promises or
been appropriated by law or ordinance
gives gifts or presents to a public officer; and
2. That the offers or promises are made or the gifts
Illegal Use of Public Malversation
or presents given to a public officer, under
Funds or Property
circumstances that will make the public officer The offenders are accountable
liable for direct bribery or indirect bribery. public officers in both crimes.
The offender does The offender in certain
REPUBLIC ACT NO. 3019 not derive any cases profits from the
personal gain or proceeds of the crime. DISOBEDIENCE, REFUSALOF ASSISTANCE AND
profit. MALTREATMENT OF PRISONERS
The public fund The public fund
or property is applied or property is applied Elements:
to another public use to the personal use and
1. That the offender is a public officer
benefit of the offender
or of another person. or employee;
2. That he has under his charge
a prisoner convicted by final judgment or a
CHAPTER FIVE: detention prisoner;
INFIDELITY OF PUBLIC OFFICERS 3. That he maltreats such prisoner in either of the
(ARTS. 223-230) following manners:
a. By overdoing himself in the correction
SECTION ONE: or handling of a prisoner or detention prisoner
DISOBEDIENCE, REFUSAL OF ASSISTANCE, AND under his charge either:
MALTREATMENT OF PRISONERS i. by the imposition of punishme
nts not authorized by the regulations, or
ARTICLE 224 ii. by inflicting such
EVASION THROUGH NEGLIGENCE punishments(those authorized) in a cruel and
humiliating manner; or
Elements: b. By maltreating such prisoner to extort a
1. That the offender is a public officer; confession or to obtain some information from the
2. That he is charged with the conveyance prisoner.
or custody of a prisoner, either detention prisoner
or prisoner by final judgment;
3. That such prisoner escapes through his SECTION FOUR:
negligence. ABUSES AGAINST CHASTITY
Murder Elements:
- unlawful killing of any person which is
not parricide or infanticide. 1. That a person was killed;
Elements:
ARTICLE 254
1. That there be several persons;
DISCHARGE OF FIREARMS
2. That they did not compose groups organized for
the common purpose of assaulting and attacking
Elements:
each other reciprocally, otherwise, they may be
1. That the offender discharges a firearm against
held liable as co-conspirators;
or at another person; and
3. That these several persons quarreled and
2. That the offender has no intention to kill that
assaulted one another in a confused and
person.
tumultuous manner;
SECTION TWO:
4. That someone was killed in the course of the
INFANTICIDE AND ABORTION
affray;
5. That it cannot be ascertained who actually killed
ARTICLE 255
the deceased; and
INFANTICIDE
6. That the person or persons who inflicted serious
physical injuries or who used violence can be
Elements:
identified.
1. That a child was killed;
2. That the deceased child was less than three days
ARTICLE 252
(72 hours) of age; and
PHYSICAL INJURIES INFLICTED IN
3. That the accused killed the said child.
A TUMULTUOUS AFFRAY
ARTICLE 256
Elements:
INTENTIONAL ABORTION
1. That there is a tumultuous affray as referred to
in Art. 251;
Elements:
2.That a participant or some participants thereof
1. That there is a pregnant woman;
suffer serious physical injuries or physical injuries
2. That violence is exerted, or drugs or beverages
of a less serious nature only;
administered, or that the accused otherwise acts
3. That the person responsible there for cannot be
upon such pregnant woman;
identified; and
3. That as a result of the use of violence or drugs or
4. That all those who appear to have used violence
beverages upon her, or any other act of the
upon the person of the offended party are known.
accused, the fetus dies, either in the womb or after
having been expelled therefrom; and
4. That the abortion is intended.
ARTICLE 257 How committed:
UNINTENTIONAL ABORTION 1. By wounding;
2. By beating;
Elements: 3. By assaulting; or
1. That there is a pregnant woman; 4. By administering injurious substance.
2. That violence is used upon such pregnant
woman without intending an abortion; Serious physical injuries
3. That the violence is intentionally exerted; and 1. When the injured person becomes insane,
4. That as a result of the violence, the fetus dies, imbecile, impotent or blind in consequence of the
either in the womb or after having been expelled physical injuries inflicted
there from. 2. When the injured person –
a. Loses the use of speech or
CHAPTER TWO: the power to hear or to smell, or loses an eye, a
PHYSICAL INJURIES (ARTS. 262-266) foot, an arm, or a leg;
b. Loses the use of any such member; or
ARTICLE 262 c. Becomes incapacitated for the work in
MUTILATION which he was therefore habitually engaged, in
consequence of the physical injuries inflicted
Two kinds:
1. By intentionally mutilating another by 3.When the person injured - a. Becomes def
depriving him, either totally or partially, ormed, or
of some essential organ for reproduction b. Loses any other member of his body,or
(castration) c. Loses the use thereof, or
2. By intentionally making other mutilation, d. Becomes ill or incapacitated for the
that is, by lopping or clipping off any part performance of the work in which he was
of the body of the offended party, habitually engaged for more than 90 days,
other than the essential organ for in consequence of the physical injuries inflicted.
reproduction, to deprive him of that part 4. When the injured person becomes
of the body(mayhem) ill or incapacitated for labor for more than 30 days
(but must not be more than 90 days),as a result of
ARTICLE 263 the physical injuries inflicted.
SERIOUS PHYSICAL INJURIES
Physical Injuries Attempted or Frustrated
How committed: Homicide
1. By wounding;
2. By beating; The offender Attempted
inflicts physical homicide maybe
3. By assaulting; or
injuries. committed, even if no
4. By administering injurious substance. physical injuries are
inflicted.
ARTICLE 263 The offender has an
SERIOUS PHYSICAL INJURIES intent to kill the offended
party. (R.A. No. 8049)
ARTICLE 271
Delay in the Delivery Unlawful Arrest INDUCING A MINOR TO ABANDON HIS HOME
of Detained Persons (Art. 269)
(Art. 125)
Elements:
Detention is for some Detention is not 1. That a minor (less than 18 years old) is
legal ground authorized by law living in the home of his parents or guardian or the
person entrusted with his custody;
Committed by failing Committed by making 2. That the offender induces said minor
to deliver such person an arrest not to abandon such home.
to the proper judicial authorized bylaw
authority within a
TITLE NINE:
certain period
CRIMES AGAINST PERSONAL
LIBERTY AND SECURITY
TITLE NINE:
CRIMES AGAINST PERSONAL SECTION THREE: SLAVERY AND SERVITUDE
LIBERTY AND SECURITY
CHAPTER TWO:
SECTION TWO: KIDNAPPING OF MINORS CRIMES AGAINST SECURITY (ARTS. 275-289)
ARTICLE 286
GRAVE COERCION
ARTICLE 283
LIGHT THREATS Two Ways of Committing Grave Coercion:
1. By preventing another by means
Elements: of violence, threats or intimidation, from doing
1. That the offender makes a threat to commit a something not prohibited by law.
wrong; (Preventive)
2. That the wrong does not constitute a crime; 2. By compelling another, by means
3. That there is a demand for money or that other of violence, threats or intimidation, to do
condition is imposed even though not unlawful; something against his will, whether it be right or
4. That the offender has attained his purpose or, wrong. (Compulsive)
that he has
not attained his purpose.
Grave Coercion Unjust Vexation
ARTICLE 303
Threats to Extort Robbery thru ROBBERY OF CEREALS, FRUITS, ORFIREWOOD IN
Money Intimidation AN UNINHABITEDPLACE OR PRIVATE BUILDING
CHAPTER THREE:
ARTICLE 299 THEFT (ARTS. 308-311)
ROBBERY IN AN INHABITED HOUSE/
PUBLIC BUILDING OR EDIFICE DEVOTED TO WHO ARE LIABLE FOR THEFT
WORSHIP
Elements:
ARTICLE 300 1. That there be taking of personal property;
ROBBERY IN AN UNINHABITED 2. That said property belongs to another;
PLACE AND BY A BAND 3. That the taking be done with intent
to gain;
ARTICLE 302 4. That the taking be done without the
ROBBERY IN AN UNINHABITED PLACE consent of the owner;
5. That the taking be accomplished without CHAPTER FOUR:
the use of violence against or intimidation USURPATION
of persons or force upon things. (ARTS. 312-313)
ARTICLE 310
QUALIFIED THEFT CHAPTER SIX:
SWINDLING AND OTHER DECEITS
1. If theft is committed by a domestic servant (ARTS. 315-318)
2. If committed with grave abuse of confidence
3. If the property stolen is:
(a) motor vehicle, (b) mail matter or (c) ARTICLE 315
large cattle SWINDLING/ESTAFA
4. If the property stolen consists of coconuts taken
from the premises of plantation. Elements in general:
5. If the property stolen is taken from a fishpond or 1. That the accused defrauded another by
fishery abuse of confidence, or by means of deceit;
6. If property is taken on the occasion of fire, 2. That the damage or prejudice capable
earthquake, typhoon, volcanic eruption, or any of pecuniary estimation is caused to the offended
other calamity, vehicular accident or civil party or third persons.
disturbance
Damage or prejudice may consist of:
1. Offended party being deprived of his
ANTI CARNAPPING ACT of 1972 money or property as a result of the defraudation;
(R.A. 6539) 2. Disturbance in property rights;
3. Temporary prejudice.
CATTLE RUSTLING LAW of 1974
(P.D. 533) I. Estafa with Unfaithfulness or Abuse
of Confidence
LAW ON ILLEGAL FISHING A. Estafa with unfaithfulness(Article315,
(P.D. 534) No. 1-A)
B. Estafa with abuse of confidence(Article
ANTI –FENCING LAW 315 No.1-B)
(P.D. 1612) C. Estafa by taking undue advantage of
the signature in blank(Article315, No. 1-C)
PRESIDENTIAL DECREE NO. 401 II. Estafa by Means of Deceit(Article 315,No. 2)
Penalizing the Unauthorized Installation of Water, Ways of commission:
Electrical or Telephone Connections, the Use of A. Art. 315 No. 2 (A):
Tampered Water or Electrical Meters, and other 1. By using a fictitious name.
Acts 2. By falsely pretending to posses
(March 1, 1974) s:
(a) power, (b) influence, (c)qualifications, MALICIOUS MISCHIEF
(d) property, (e)credit, (f) agency, (g) business
or imaginary transactions. Elements:
3. By means of other similar dece 1. That the offender deliberately caused
its damage to the property of another;
2. That such act does not constitute arson
or other crimes involving destruction;
ILLEGAL RECRUITMENT 3. That the act of damaging another’s
Under the Migrant Workers Act property be committed merely for the
(R.A. No. 8042) sake of damaging it
ARTICLE 332
BOUNCING CHECKS LAW PERSON EXEMPT FROM CRIMINAL LIABILITY
(B.P. Blg. 22)
Offenses Punished under BP 22: Crimes involved in the exemption:
1. Theft 2. Swindling
A. Making or Drawing and issuing a check 3. Malicious mischief
knowing at the time of issue that he does not have
sufficient funds. Persons exempted:
B. Failing to keep sufficient funds to 1. Spouses, ascendants and descendants,
cover the full amount of the check or relatives by affinity on the same line.
2. The widowed spouse with respect
to the property which belonged to the deceased
spouse before the same shall have passed to the
ARTICLE 320-326-B possession of another.
REPEALED BY PD 1613 3. Brothers and sisters and brothers in law
PD 1613-AMENDING THE LAW ON ARSON and sisters in law, if living together.
4. Stepfather, adopted father, natural
Kinds of Arson: children, concubine, paramour included as
1. Destructive arson(Art. 320, as amended by RA ascendants by affinity.
No. 7659)
(Structures: both public and private, The crimes against chastity which
hotels, buildings, edifices, trains, vessels, aircraft, Cannot be prosecuted de officio are:
factories ad military and government
establishments.) a. Adultery (Art. 333)
2. Simple arson(Sec. 3, PD No.1613) b. Concubinage (Art. 334)
(Houses, dwellings, farms, mills, c. Acts of lasciviousness with or without consent
plantations, railways, bus stations, airports, (Arts. 336, 339)
wharves and other industrial establishments. d. Seduction whether qualified or simple(Arts. 337,
338),
e. Abduction which may be forcible or consented
ARTICLE 327 (Arts. 342, 343)
with an intent to abuse, humiliate, harass,
CHAPTER ONE: degrade, or arouse or gratify the sexual desire
ADULTERY AND CONCUBINAGE of any person; bestiality, masturbation, lascivious
(ARTS. 333-334) exhibition of the genitals or pubic area of a
person.”
ARTICLE 333
ADULTERY Elements:
1.That the offender commits any act
Elements: of lasciviousness or lewdness;
1. That the woman is married; 2. That the act of lasciviousness is committed
2. That she has sexual intercourse with a against a person of either sex;
man not her husband; 3. That it is done under any of the following
3. That as regards the man with whom she circumstances: a. By using force or intimidation
has sexual intercourse, he must know b. When the offended party is deprived of
her to be married reason or otherwise unconscious
c. By means of fraudulent machination or
ARTICLE 334 grave abuse of authority
CONCUBINAGE d. When the offended party is under
12years of age or is demented.
Elements:
1. That the man must be married;
2. That he committed any of the following ARTICLE 337
acts: QUALIFIED SEDUCTION
a. Keeping a mistress in the conjugal
dwelling (mistress must live therein as such); Two classes:
b. Having sexual intercourse 1. Seduction of a virgin over 12 years and under 18
under scandalous circumstances with a woman years of age by persons who abuse their authority
who is not his wife or the confidence reposed.
c. Cohabiting with her in any other ; 2. Seduction of a sister by her brother
3. As regards to the woman, she must know him to or descendant by her ascendant, regardless of her
be married. age and reputation
ARTICLE 338
ARTICLE 336 SIMPLE SEDUCTION
ACTS OF LASCIVIOUSNESS
Elements:
Lascivious Conduct 1. That the offended party is over 12 and under 18
“The intentional touching, either directly years of age;
or through clothing, of the genitalia, anus, groin, 2. That she must be of good reputation, single or
breast, inner thigh or buttocks; or the introduction widow;
of any object into the genitalia, anus or mouth of 3. That the offender has sexual intercourse with
any person, whether of the same or opposite sex, her;
4. That it is committed by means of deceit.
Prohibited acts
– to promote or facilitate the prostitution
or corruption of persons under age to satisfy the
lust of another.
The victim must be of good reputation ARTICLE 349
and not a prostitute or corrupted person. BIGAMY
Elements:
ARTICLE 358 1. That the offender owes allegiance to the
Grave Oral Defamation Government of the Philippines;
(a Filipino citizen or an alien residing in Rebellion vs. Treason
the Philippines.) Rebellion Treason
2. That there is a war in which the Philippines is
involved; Crimes Against Public Crimes Against
3. That the offender either (modes of committing) Order National Security
Terrorism
Article 114. Treason
– refers to any act punishable under the
Acts of Aid and Comfort
provision of the Revised Penal Code and Special
Penal Laws which sows and creates a condition of
2. Acting as “finger woman” when a barrio was
widespread and extraordinary fear and panic
“zonified” by the Japanese, pointing out the
among the populace, in order to coerce the
Japanese several men whom she accused as
government to give in to an unlawful demand.
guerillas
Espionage Elements:
– the offense of gathering, transmitting, 1. That a vessel is on the high seas or on Philippine
or losing information respecting the national waters;
defense with intent or reason to believe that the 2. That the offenders are NOT members of its
information is to be used to the injury of the complement or passengers of the vessel;
Republic of the Philippines or to the advantage of a 3. That the offenders:
foreign nation. a. Attack or seize the vessel; or
b. Seize the whole or part of the cargo
SECTION TWO: PROVOKING WAR AND of said vessel, its equipment or personal
DISLOYALTY IN CASE OF WAR belongings of its complement
or passengers.
SECTION THREE: PIRACY AND MUTINY ON THE
HIGH SEAS
ARTICLE 123
QUALIFIED PIRACY
ARTICLE 122 (Special Complex Crime)
PIRACY IN GENERAL AND MUTINY
ON THE HIGH SEAS Qualifying Circumstances:
1. Whenever the offenders have seized the vessel
Piracy by boarding or firing upon the same;
– it is robbery or forcible depredation on the high 2. Whenever the pirates have abandoned their
seas, without lawful authority and done with victims without means of saving themselves;
“animo furandi” and in the spirit and intention of 3. Whenever the crime is accompanied by murder,
universal hostility. homicide, physical injuries, or rape.
ARTICLE 124
ARBITRARY DETENTION
All offenses in this Title are required to be The public officer liable for arbitrary detention
committed by public officers except offending the must be vested with authority to detain or order
religious feelings. the detention of persons accused of a crime, but
when they detain a person they have no legal
Art. 203. Who Are Public Officers. - For the purpose grounds therefor.
of applying the provisions of this and the If the detention is perpetrated by
preceding titles of this book, any person who, by other public officers NOT vested with authority or
direct provision of the law, popular election or any private individual, the crime committed is
appointment by competent authority, shall take illegal detention
part of the performance of public functions in the (Art. 267 or 268).
Government of the Philippine Islands, or shall Arrest without a warrant is the usual
perform in said Government or in any of its cause of arbitrary detention. The crime
branches public duties as an employee, agent or of unlawful arrest is, however, absorbed in the
subordinate official, of any rank or class, shall be crime of arbitrary detention.
deemed to be a public officer.
Sec. 5, Rule 113
Revised Rules of Criminal Procedure
CHAPTER ONE: ARBITRARY DETENTION OR
EXPULSION, VIOLATION OF DWELLING,
1. When, in his presence, the person to be The detention is illegal The detention is legal
arrested has committed, is actually committing, or from the beginning in the beginning, but
is attempting to commit an offense; the illegality of the
detention starts from
the expiration of any
2. When an offense has in fact just been
of the periods
committed, and he has probable cause to believe
based on personal knowledge of facts and
circumstances that the person to be arrested has
committed it;
3. When the person to be arrested is a
prisoner, has escaped from a penal establishment, ARTICLE 127
or place where he is serving final judgment or EXPULSION
temporarily confined while his case is pending, or
has escaped while being transferred from one Two acts punished:
confinement to another. 1. By expelling a person from the
ARTICLE 125 Philippines;
DELAY IN THE DELIVERY OF DETAINED PERSONS 2. By compelling a person to change his
TO THE PROPER JUDICIAL AUTHORITIES residence.
Elements: Elements:
1. That the offender is a public officer 1. That the offender is a public officer
or employee; or employee;
2. That he has detained a person for some legal 2. That he expels any person from the Philippines,
ground(Sec. 5, Rule 113, Rules of Court); or compels a person to change his residence;
3. That he fails to deliver such person to the 3. That the offender is not authorized to do so by
proper judicial authorities within: law.
a.
12 hrs. for offenses punishable by light ARTICLE 128
penalties or their equivalent. VIOLATION OF DOMICILE
b. 18 hrs. for offenses punishable by
correctional penalties or their equivalent. Acts Punished
c. 36 hrs. for offenses punishable by 1. By entering any dwelling against the will of the
afflictive penalties or their owner thereof;
equivalent 2. By searching papers or other effects found
therein without the previous consent of such
owner;
Arbitrary Detention vs. Delay in the Delivery 3. By refusing to leave the premises, after having
surreptitiously entered said dwelling and after
Arbitrary Detention Delay in the Delivery having been required to leave the same.
Elements: Insurrection
1. That the acts complained of were performed: - more commonly employed in reference
a. In a place devoted to religious worship to a movement which seeks merely to effect some
(not necessary that there is a religious change of minor importance, or to prevent the
worship); or b. During the celebration of exercise of governmental authority with respect to
any religious ceremony; particular matters or subjects.
2. That the acts must be notoriously offensive to
the feelings of the faithful.
ARTICLE 134-A
COUP D’ETAT
c. To inflict any act of hate or revenge upon
Elements: the person or property of any public
1. That the offender is a person or officer or employee;
persons belonging to military or police or holding d. To commit, for any political or social end ,
any public office or employment; any act of hate or revenge against
2. That it is committed by means of a swift private persons or any social class;
attack, accompanied by violence, intimidation, e. To despoil, for any political or social end,
threat, strategy, or stealth; any person or the government of all its
3. That the attack is directed against duly property or any part thereof.
constituted authorities of the Republic of the
Philippines or any military camp, or installation, or
communication networks, public utilities or other
facilities needed for the exercise and continued
possession of power;
4. That the purpose of the attack is ARTICLE 140
to seize or diminish state power. PENALTY FOR SEDITION
ARTICLE 156
ARTICLE 158
DELIVERING PRISONERS FROM JAIL
EVASION OF SENTENCE ON THE OCCASION OF
DISORDERS,CONFLAGRATIONS,
Elements:
EARTHQUAKES,OR OTHER CALAMITIES
1. That there is a person confined in a jail
or penal establishment;
Elements:
2. That the offender removes such person
1. That the offender is a convict by
, or
final judgment, and is
helps the escape of such person.
confined in a penal institution;
2. That there is disorder, resulting from:
a. Conflagration,
Delivering Prisoners Infidelity in the
b. Earthquake,
from Jail Custody of Prisoners
c. Explosion,
Offender: Offender: d. Similar catastrophe,
usually committed by public officer who e. Mutiny in which he has not
an outsider. It may also had the prisoner in participated;
apply to an employee his custody or charge 3. That the offender leaves the penal institution
of the penal who was in where he is confined, on the occasion of such
establishment, connivance with the
disorder or during the mutiny;
provided he does not prisoner in the
have custody or charge latter’s escape 4. That the offender fails to give himself up to the
of such person. authorities within 48 hrs. following the issuance of
a proclamation by the Chief Executive announcing committed. either
the passing away of such calamity. estafa
or falsification only,
because in this type
of falsification, an act
ARTICLE 159
independent
OTHER CASES OF EVASION OF SENTENCE of falsification is
(CONDITIONAL PARDON) required to show
intent to defraud.
Elements:
1. That the offender was a convict;
2. That he was granted a conditional pardon by the
Chief Executive; Article 172 Article 171
3. That he violated any of the conditions of such
The prejudice to a Prejudice to third
pardon.
third party is taken person is immaterial;
into account so that what is punished is
SECTION FOUR: if damage is not the violation of public
FALSIFICATION OF LEGISLATIVE, PUBLIC, apparent, or at least if faith and the
COMMERCIAL AND PRIVATE DOCUMENTS AND with no intent to perversion of truth
WIRELESS,TELEGRAPH AND TELEPHONE cause it, the
MESSAGES falsification is not
punishable
Acts punished:
1. Falsification of public, official
or commercial document by a private CHAPTER TWO:
individual OTHER FALSITIES (ARTS.177- 184)
2. Falsification of private document by any
person ARTICLE 177
3. Use of falsified documents USURPATION OF AUTHORITY OR OFFICIAL
FUNCTIONS
Two offenses contemplated in Art. 177:
1. Usurpation of authority
Falsification as a Means to Commit Estafa 2. Usurpation of official functions
Falsification Falsification
of Public/Official of Private Document
or Commercial
Document