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 313336 of 599 articles for criminal case

Bouncing Checks and Iniquitous Interest: When a Civil Case Cannot Stop a Criminal Prosecution

Learn when a dispute over unconscionable interest rates can—and cannot—suspend criminal prosecutions for bouncing checks under BP 22.

Judicial Conduct When Procedural Missteps Dont Equal Gross Ignorance of the Law

When do a judge's procedural errors amount to gross ignorance of the law? The Supreme Court clarifies the standard in Sibulo v. Toledo-Mupas.

Indirect Contempt and Forum Shopping: Safeguarding Judicial Processes in the Philippines

Philippine Supreme Court clarifies that dismissal of an administrative case does not bar criminal prosecution for the same acts, and warns against forum shopping and delaying tactics.

Breach of Trust Estafa Conviction for Misappropriated Purchase Orders

Supreme Court affirms estafa conviction when a seller used purchase order cards for personal benefit instead of remitting proceeds to the owner.

Administrative Absolution Does NOT BAR Criminal Prosecution Ensuring Accountability IN Public Office

Philippine Supreme Court ruling: dismissal of an administrative case does not bar criminal prosecution for the same acts against public officials.

B.P. 22 Appeals: Failure to Serve Solicitor General Justifies Dismissal

Learn why failing to serve the Solicitor General in a B.P. 22 appeal can be fatal, and what procedural rules apply.

Medical Certificate Authentication: Proving Physical Injuries in Philippine Courts

Learn how Philippine courts treat medical certificates as evidence, why authentication matters, and what Postanes v. People teaches litigants.

When Courts Won't Second-Guess the Ombudsman's Dismissal of Graft Complaints

The Supreme Court affirms the Ombudsman's wide discretion in dismissing graft complaints, limiting judicial review to grave abuse of discretion.

Burden of Proof in Philippine Criminal Law: Affirmative Testimony vs Denial

How Philippine courts weigh affirmative testimony against bare denial in criminal and civil cases, with practical guidance.

Bail and State Witness Rules in Murder and Parricide Cases: The Valerio Case

The Supreme Court clarifies when bail may be denied and when an accused may be discharged as state witness in murder and parricide cases.

Can Public Officials Evade Administrative Charges by Resigning? SC Says No

The Supreme Court rules that resignation or separation from service does not shield public officials from administrative liability for acts committed while in office.

Written Notice of Dishonor Is Essential in B.P. 22 Cases: Bax v. People

The Supreme Court clarifies that oral demands do not suffice—written notice of dishonor is required to convict under the Bouncing Checks Law.

Independent Assessment Prevails: Dismissal Based Solely on DOJ Resolution Is Grave Abuse of Discretion

Philippine Supreme Court rules trial courts must independently assess evidence before granting motions to withdraw information, not merely adopt DOJ resolutions.

Clerk of Court Liability for Lost Evidence: Custody Duties Explained

When a clerk of court loses evidence in his custody, the Supreme Court clarifies administrative liability for unauthorized transfers.

Administrative vs Criminal Liability: Why Dismissal of One Does Not Dismiss the Other

A single act can trigger both administrative and criminal cases. The Supreme Court explains why dismissal of one does not automatically end the other.

Contempt of Court: The Necessity of Verified Petitions and Due Process

Learn how the Supreme Court nullified a contempt ruling for lack of a verified petition and violation of due process rights.

Prejudicial Question in Philippine Courts: When Civil Cases Suspend Criminal Proceedings

Learn when Philippine courts suspend criminal cases due to prejudicial questions, and why appeal, not certiorari, is the proper remedy.

Navigating Forum Shopping: The Consequences of Concealing Related Cases in Habeas Corpus Petitions

The Supreme Court explains why filing a habeas corpus petition while concealing a related certiorari case amounts to forum shopping, with serious consequences.

Court Employee Dismissed for Grave Misconduct: Soliciting Fees Under a Lawyer's Name

A court interpreter's dismissal for soliciting P15,000 under a lawyer's name underscores the judiciary's strict integrity standards.

When Circumstantial Evidence Leads to Conviction: Understanding Parricide in Philippine Law

The Supreme Court explains how circumstantial evidence can prove parricide and intent to kill in People v. Castillo.

Beyond Oversight: Honest Mistake in Verification and Adherence to Court Mandates

SC clarifies that honest mistakes in verification do not excuse failure to attach adverse lower court orders under Rule 42.

Direct vs Indirect Contempt: When Courts Must Hold a Hearing Before Punishing

The Supreme Court clarifies the difference between direct and indirect contempt, requiring due process and proper hearing before punishment.

Probable Cause and Judicial Discretion: Examining the Dismissal of Rape Cases in the Philippines

The Supreme Court clarifies when a judge may dismiss a rape case for lack of probable cause, and when such dismissal constitutes grave abuse of discretion.

Treachery and Witness Credibility in Philippine Murder Convictions

How credible eyewitness testimony and treachery shape murder convictions in the Philippines, with lessons from People v. Dulanas.