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 361384 of 598 articles for criminal case

Certiorari Without Motion for Reconsideration: Exceptions Under Rule 65

Learn when Philippine courts allow a direct petition for certiorari without a prior motion for reconsideration, based on the PAL-PESALA case.

Prejudicial Question Doctrine: How Civil Court Rulings Can Halt Graft Cases in the Philippines

Explaining the prejudicial question doctrine in Philippine law and how a civil case ruling can suspend or halt criminal graft proceedings.

Online Psychological Abuse Under RA 9262: High Court Clarifies Social Media Evidence and Penalties

Supreme Court affirms conviction for online psychological abuse under RA 9262, sets guidelines on proving social media authorship, and raises penalty for ICT use.

Foreclosure on Multiple Properties: Mortgage Indivisibility and Writ of Possession in the Philippines

Learn how Philippine law handles foreclosure of multiple mortgaged properties in different locations and the rules on writ of possession.

Power Back On: Your Rights to Electricity Reconnection in the Philippines

When can a power company cut your electricity, and can you get it restored? A Supreme Court ruling clarifies your rights.

Automatic Review of Death Penalty Cases Cannot Be Waived: People v. Flores

The Supreme Court rules that appellate courts cannot dismiss death penalty appeals for failure to file briefs, as review is mandatory.

Forum Shopping in the Philippines: Why Choosing the Right Court Matters

Learn how Philippine courts penalize lawyer negligence and forum shopping, and why choosing the right court protects your case.

Territorial Jurisdiction in Estafa Cases: Where the Crime Must Be Proven

In estafa cases, venue is jurisdictional. The Supreme Court explains why the prosecution must prove where the fraud occurred.

Separate Legal Claims WHY Improper Case Consolidation Violates DUE Process

Why the Supreme Court ruled that separate libel complaints against a publisher cannot be consolidated against one defendant without violating due process.

The Weight of Witness Testimony and Identity in Homicide Convictions

How Philippine courts assess eyewitness identification and credibility in homicide cases, and why knowing a face matters more than knowing a name.

Preventive Suspension of Court Personnel: The Case of Maripi Apolonio

Explaining preventive suspension for court personnel facing criminal charges, based on the Supreme Court's ruling in De Guzman v. Apolonio.

Surety Bonds Enforcing Liability Despite Procedural Technicalities

Philippine Supreme Court ruling on when courts may suspend civil cases for prejudicial questions, and how surety obligations remain enforceable.

When One Witness Is Enough: Credibility and Estafa Convictions in Philippine Law

A single credible witness can sustain an estafa conviction. This article explains the rule from Panahon v. People and its practical implications.

Withdrawal of Information vs Dismissal: What the Supreme Court Said

The Supreme Court clarifies when a motion to withdraw information is final, and how prosecutors must weigh both sides in preliminary investigation.

Witness Credibility vs Forensic Evidence: When Supreme Court Defers to Trial Court Findings

Philippine Supreme Court explains why witness credibility often outweighs forensic gaps in criminal convictions, citing Siccuan v. People.

Judicial Accountability: The Duty to Timely Transmit Preliminary Investigation Records

Why a judge's failure to transmit preliminary investigation records within 10 days is a punishable offense under Philippine law.

When Lawyers Cross the Line: Conflicting Interests and Client Confidentiality in Philippine Legal Ethics

The Supreme Court's ruling in Pormento vs. Pontevedra clarifies when a lawyer's representation of new clients against former clients constitutes prohibited conflicting interests.

When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa

Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.

When Can You Appeal a Denied Motion to Quash? The Basa Case Explained

Learn from Basa v. People when a denied motion to quash is appealable, and why interlocutory orders cannot be appealed prematurely.

Good Faith Payments and Prior Satisfaction as Grounds for Acquittal in BP 22 Cases

Supreme Court acquits corporate officer in BP 22 case where the dishonored check was fully paid two years before charges were filed.

Attempted Rape vs Acts of Lasciviousness: How Intent Shapes Philippine Law

The Supreme Court explains the key difference between attempted rape and acts of lasciviousness—the intent to lie with the victim.

Partial Payment and Fulfillment of Obligations: Creditor Rights Under B.P. 22

When does partial payment satisfy a debt? The Supreme Court clarifies creditor rights and the Bouncing Checks Law in Alonto v. People.

Piercing the Corporate Veil: When Corporate Officers Face Personal Liability in Estafa Cases

When can a corporate officer be personally liable for estafa? The Supreme Court clarifies the limits of corporate personality and criminal liability.

Squatting Decriminalized: The Extinction of Civil Liability Following the Repeal of Anti-Squatting Law

The Supreme Court acquits a man charged under the Revised Forestry Code, clarifying that even mala prohibita offenses require proof of intent.