Legal Insights

Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.

Showing 241264 of 587 articles for criminal case

Child Abuse vs Physical Injury: Delineating Intent in Acts Against Minors

When does hitting a child become child abuse under RA 7610? The Supreme Court clarifies the crucial role of intent in Bongalon v. People.

Retirement Bars Administrative Action: Jurisdictional Limits in Philippine Law

When a judge retires before an administrative complaint is filed, the Court loses jurisdiction to penalize him. This article explains the rule.

Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights

Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.

Dispensing With the Confidential Informant: Upholding Buy-Bust Operations in Drug Cases

The Supreme Court clarifies that a confidential informant's testimony is not indispensable in drug cases when police officers personally witness the illegal sale.

Proof of Notice in B.P. 22 Cases: Registry Receipt Alone Insufficient

In B.P. 22 cases, a registry return receipt alone cannot prove notice of dishonor. Learn what evidence the prosecution must present.

Military Jurisdiction Retirement Does NOT BAR Court Martial Proceedings

Philippine Supreme Court ruling on military jurisdiction, retirement, and court martial proceedings explained for lay readers.

Annulment of Judgment: The High Bar for Overturning Final Decisions in the Philippines

Philippine courts rarely overturn final convictions. This case explains the strict standards for credibility, treachery, and finality of judgments.

Misleading the Court and Defying Suspension Orders: A Lesson in Legal Ethics

A lawyer's suspension from practice is not a mere suggestion. Learn how the Supreme Court disciplined a lawyer for misleading the court and appearing while suspended.

Court Employee Reprimanded for Disrespectful Conduct Toward a Judge

A Supreme Court ruling reminds court personnel that discourtesy toward judges violates the Code of Conduct and diminishes public trust.

Malicious Mischief in the Philippines: Intent, Property Damage, and Road Rage Cases

Learn how Philippine courts prove malicious mischief under the Revised Penal Code, and why intent matters in road rage property damage cases.

When Can You Intervene in a Philippine Case? Cayanan v. North Star Analysis

Learn when courts allow intervention in Philippine cases through Cayanan v. North Star, and how civil liability survives criminal acquittal.

When Silence Is Not Golden: Understanding Conspiracy in Philippine Murder Cases

The Supreme Court explains conspiracy in murder cases, when intoxication and evident premeditation apply, and why silence after a crime matters.

Double Jeopardy in Philippine Courts: When a Case Dismissal Is Not Final

Explaining the Supreme Court's ruling in Cerezo v. People on double jeopardy, valid case dismissals, and when courts may reopen criminal cases.

Employer’s Subsidiary Liability for Employee Crimes: The Calang Ruling

Employers are only subsidiarily liable for employees’ criminal acts. The Calang ruling explains when and how this liability applies.

Substantial Evidence in Administrative Cases: Why Photocopies and Hearsay Don't Suffice

Learn how Philippine courts treat photocopies and hearsay in administrative cases, and why substantial evidence remains the standard.

Private Dealings, Public Trust: When Personal Conduct Creates Administrative Liability for Philippine Public O

The Supreme Court clarifies when a public official's private dealings can still trigger administrative liability, even if the act is unrelated to official duties.

Protecting Your Property From Confiscation: Third Party Claims in Philippine Criminal Cases

Learn how third parties can protect property from confiscation in Philippine criminal cases, based on the Supreme Court's ruling in Sea Lion Fishing Corporation.

Judicial Accountability When Archiving Cases Constitutes Gross Ignorance of the Law

A judge who archived criminal cases instead of forwarding them to the prosecutor was fined P30,000 for gross ignorance of the law.

The Fresh Period Rule: Reconciling Procedure and Justice in Appeals

The Supreme Court extends the Neypes fresh period rule to criminal appeals, ensuring uniform 15-day appeal periods and protecting the accused's right to appeal.

The Fresh Period Rule for Appeals in Philippine Criminal Cases

Learn how the Supreme Court applied the fresh period rule to criminal appeals, giving accused persons a full 15 days from denial of post-judgment motions.

Self-Defense in the Philippines: Understanding the Limits of Justifiable Force

Philippine law recognizes self-defense, but the burden of proof lies on the accused. Learn the legal limits of justifiable force.

Sufficiency of Information in Criminal Cases: Ensuring Fair Notice to the Accused

How Philippine courts test whether a criminal Information sufficiently informs the accused of the charge, with lessons from a drug case.

When Judges Delay: Supreme Court Fines Retired Judge for Unjustified Case Delays

Supreme Court holds judges accountable for unjustified delays, fining a retired MTC judge P10,000 for failing to act on pending cases for over a year.

Reinstatement Rights of Police Officers After Acquittal: The Roaquin Case

When can a discharged police officer demand reinstatement and back pay after acquittal? The Supreme Court explains in Calinisan v. Roaquin.