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 457480 of 644 articles for criminal case

Positive Identification Over Alibi: Credibility in Murder Conviction

How the Supreme Court upheld a murder conviction based on eyewitness positive identification, rejecting alibi and affirming treachery in People v. Estrada.

Independent Civil Actions: Enforcing Contract Obligations Separate From Criminal Liability

The Supreme Court clarifies when a civil collection case can proceed independently of dismissed criminal estafa cases, and why res judicata does not bar it.

Certiorari Dismissed: Grave Abuse of Discretion and Hierarchy of Courts in IP Disputes

Supreme Court clarifies that certiorari cannot correct errors of judgment, and direct resort to the Court violates the hierarchy of courts.

When Silence Speaks: Delayed Reporting, Statutory Rape, and the Pursuit of Justice

Exploring how delayed reporting affects statutory rape cases, the credibility of victims, and the pursuit of justice under Philippine law.

Retraction Rejection Affirming Conviction Despite Witness Recantation In Murder Case

Philippine Supreme Court ruling that a witness's retraction does not automatically overturn a murder conviction when other credible evidence supports guilt.

Intoxication Defense in Parricide: Understanding Mitigating Circumstances in Philippine Law

Explore how Philippine courts treat intoxication as a mitigating circumstance in criminal cases, and why it failed in this parricide appeal.

Court Employees' Private Misconduct: When Personal Dealings Undermine Public Trust

A Supreme Court ruling reminds court employees that honesty and integrity are required even in their personal and private dealings.

Voluntary Surrender as a Mitigating Circumstance: When Murder Is Reduced to Homicide

The Supreme Court explains when voluntary surrender mitigates a killing and why a heated argument negates treachery, reducing murder to homicide.

Homicide or Murder: Proving Intent and the Weight of Dying Declarations

The Supreme Court clarifies when a killing is homicide, not murder, and how dying declarations identify an assailant.

Confessions and Constitutional Rights: How Philippine Courts Balance Justice and Due Process in Criminal Cases

The Supreme Court clarifies when extrajudicial confessions are admissible and how circumstantial evidence can sustain a conviction in rape with homicide.

Double Jeopardy Shield: Why the Prosecution Can't Appeal for Harsher Penalties

Learn how the double jeopardy rule protects accused persons from repeated prosecutions and why the prosecution cannot appeal to increase penalties.

Ensuring Proper Summons: Why Defective Service Can Dismiss Your Case in the Philippines

Learn how defective summons service can void court proceedings and why proper service is crucial in Philippine civil and criminal cases.

How the Supreme Court Sanctions Judicial Delay and Prosecutorial Nonfeasance in Criminal Cases

The Supreme Court annulled an acquittal tainted by prosecutorial nonfeasance and judicial delay, reaffirming due process for offended parties.

Judicial Discretion in Determining Probable Cause for Arrest Warrants

Explaining the judge's exclusive duty to personally determine probable cause for arrest warrants and the limits of judicial discretion.

Eyewitness Testimony and Criminal Conviction: Credibility Rules in Philippine Courts

How Philippine courts weigh eyewitness testimony in criminal cases, explained through the 2002 Jakosalem murder decision.

Rape Conviction Affirmed: Positive Identification Prevails Over Alibi in Forcible Abduction Case

Supreme Court affirms rape and forcible abduction conviction, ruling positive identification outweighs alibi and denial in criminal cases.

Uncertain Testimony in Rape Cases: Safeguarding Justice and Due Process

The Supreme Court clarifies that an imprecise date in a rape information does not void it, but failure to allege the victim's age bars the death penalty.

Dying Declarations and Circumstantial Evidence: People v. Norrudin Explained

The Supreme Court's ruling in People v. Norrudin shows how dying declarations and circumstantial evidence can prove murder beyond reasonable doubt.

Speedy Trial Rights: Motion for Reinvestigation and Waiver of Timeliness Claims

Philippine Supreme Court ruling on whether filing a motion for reinvestigation waives the right to claim speedy disposition of cases.

Moral Ascendancy and Intrafamilial Rape: Examining the Boundaries of Consent

A look at how the Supreme Court treats rape by a trusted neighbor and the limits of consent in close relationships.

Dying Declarations Establishing Consciousness of Impending Death in Philippine Law

Philippine Supreme Court clarifies the rule on dying declarations and the requirement of consciousness of impending death in criminal cases.

Independent Civil Actions Under the Civil Code: No Reservation Needed, Even With a Pending Criminal Case

The Supreme Court clarifies that civil claims based on the Civil Code may proceed independently of criminal cases, with no prior reservation required.

Positive Identification Over Alibi: When Witness Testimony Prevails in Murder Cases

The Supreme Court explains why positive identification by eyewitnesses outweighs alibi and denial in murder cases, affirming a conviction for treachery.

Reasonable Doubt Prevails: Acquittal in Forcible Abduction and Rape Case Based on Inconsistent Testimony

Supreme Court acquits accused in forcible abduction with rape case, ruling that inconsistent testimony and lack of resistance failed to prove guilt beyond reasonable doubt.