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 2548 of 566 articles for criminal case

Employer and Vehicle Owner Liability: Solidary vs. Vicarious Under Philippine Law

When a driver causes an accident, liability depends on presence. Learn the difference between solidary and vicarious liability.

Judicial Corruption: When Can Evidence From a Government-Issued Laptop Be Used

Explore the Supreme Court ruling on using evidence from a government-issued laptop in administrative cases against judges.

Motion to Withdraw Information: When Courts Must Assess Evidence Before Dismissal

Courts must independently assess evidence before granting a motion to withdraw information. Learn the rules from a recent Sandiganbayan case.

Protecting Environmental Advocacy: The Limits of SLAPP Suits in Philippine Jurisprudence

Philippine courts define the limits of strategic lawsuits against public participation (SLAPP), balancing environmental advocacy with the right to protect reputations.

Psychological Violence Under RA 9262: When Facebook Posts Lead to Higher Penalties

The Supreme Court clarifies psychological violence under RA 9262 and raises penalties when abuse is committed through social media or ICT.

Understanding Rape Conviction in the Philippines: Consent Evidence and the Role of Co-Conspirators

Philippine Supreme Court clarifies rape conviction standards, consent evidence rules, and co-conspirator liability in criminal cases.

Acquittal Due to Lack of Proof: Examining the Elements of Estafa and Theft in Philippine Law

A look at how Philippine courts distinguish estafa from theft, and why the prosecution must prove every element beyond reasonable doubt.

Ombudsman's Discretion, Due Process, and Probable Cause in Public Funds Misuse Cases

The Supreme Court affirms the Ombudsman's wide discretion in finding probable cause for misuse of public funds, explaining due process limits in preliminary investigations.

Supreme Court Upholds Dismissal of Court Clerk for Theft of Court Funds

Court personnel who steal from court collections face dismissal, forfeiture of benefits, and disqualification from public office.

Proving Online Abuse: Social Media Evidence in VAWC Cases

Supreme Court clarifies how to prove authorship of social media posts in VAWC cases and raises penalties when ICT is used.

Untrue Statements in Securities Registration: The Caliraya Springs Ruling

The Supreme Court clarifies when a projected completion date in a securities registration statement becomes an actionable untrue statement under the Securities Regulation Code.

Government Contracts: When Is a Deal Manifestly Disadvantageous?

The Supreme Court clarifies when a government contract is "manifestly and grossly disadvantageous" under Section 3(g) of the Anti-Graft Law.

Robbery by Extortion: When Law Enforcement Crosses the Line

Police officers who demand money to drop charges commit robbery by extortion. The Supreme Court explains why.

SEC Fraud Liability: When Projected Completion Dates Are Not Untrue Statements

Supreme Court clarifies that forward-looking statements in SEC registration filings are not automatically fraudulent misrepresentations under the Securities Regulation Code.

When Media Interviews Can Lead to Indirect Contempt: The ABS-CBN v. Ampatuan Ruling

The Supreme Court clarifies the sub judice rule and when media interviews of witnesses may constitute indirect contempt.

Illegal Recruitment and Estafa: When Overseas Job Promises Turn Into Crimes

The Supreme Court clarifies when fake overseas job offers constitute illegal recruitment and estafa, and explains the penalties under Philippine law.

Conflict of Interest: When Can a Government Lawyer Represent a Public Official in the Philippines

The Supreme Court clarifies when a government lawyer's representation of a public official becomes a conflict of interest and unauthorized practice of law.

When Can a Provincial Legal Officer Represent a Governor? A Disbarment Case Guide

The Supreme Court reprimands a provincial legal officer for unauthorized practice of law in representing a governor before the Ombudsman.

Speedy Disposition of Cases: Balancing Justice and Efficiency in Philippine Law

The Supreme Court affirms that inordinate delay by the Ombudsman violates the constitutional right to speedy disposition of cases, resulting in dismissal.

Judicial Accountability: Granting Bail Without Due Process Is Gross Ignorance of the Law

A judge's dismissal for granting bail without due process illustrates the high standard of judicial competence and accountability in the Philippines.

Gross Negligence of Counsel Can Restore the Right to Appeal in Criminal Cases

When a lawyer's gross negligence and misrepresentations cause a client to lose the right to appeal, the Supreme Court may recall the entry of judgment and reinstate the appeal.

Probable Cause vs Due Process: Navigating Preliminary Investigations in the Philippines

The Supreme Court clarifies the distinction between probable cause and due process in preliminary investigations, affirming a direct bribery conviction.

Reviving Judgments Balancing Timeliness AND Justice IN Philippine LAW

The Supreme Court acquits a PPA official in an anti-graft case, clarifying the elements of Section 3(e) of RA 3019.

Chain of Custody Breaks Lead to Acquittal in Election Weapon Ban Case

Supreme Court acquits accused in election weapons ban case due to broken chain of custody over seized folding knife.