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 4972 of 566 articles for criminal case

Disbarment for Gross Immorality: Marital Infidelity and the Lawyer's Duty of Good Moral Character

The Supreme Court disbarred a lawyer for gross immorality and marital infidelity, reaffirming that good moral character is a continuing requirement for membership in the Philippine Bar.

Lawyer Misconduct When Dishonesty Leads To Disbarment IN THE Philippines

A lawyer who issues worthless checks and reneges on obligations may face disbarment, especially if a repeat offender.

Circumventing Procurement Laws: Supreme Court Affirms Dismissal of Local Officials

Supreme Court affirms dismissal of Buguias officials who bypassed competitive bidding under R.A. 9184, reinforcing public trust standards.

Prejudicial Question in the Philippines: Suspension, Not Dismissal, of Criminal Cases

A prejudicial question suspends, not dismisses, a criminal case. Learn the rule from a recent Supreme Court ruling.

Confiscation of Property and Due Process Rights of Third-Party Owners

When can the government confiscate a vehicle used in illegal logging? The Supreme Court clarifies the due process rights of third-party owners.

Confiscation of Property: Balancing Government Authority and Due Process Rights

Explore how the Supreme Court balances state power to recover ill-gotten wealth against constitutional due process and prescription rights.

Proving Social Media Authorship in VAWC Cases: The G.R. No. 274842 Guide

Supreme Court clarifies how to prove Facebook post authorship in VAWC psychological abuse cases and raises penalties for ICT use.

When Social Media Posts Become Psychological Abuse: Lessons from a Philippine Supreme Court Ruling

A recent Supreme Court ruling shows how Facebook posts can constitute psychological abuse under RA 9262, with heavier penalties for ICT use.

Circumstantial Evidence in Philippine Criminal Cases: Proving Guilt Without Eyewitnesses

How Philippine courts use circumstantial evidence to convict in murder and arson cases, explained through the Camarse ruling.

Questioning a Search Warrant Is Not Obstruction of Justice: Fua v. People

The Supreme Court acquits a governor of obstruction of justice, ruling that questioning a search warrant's legality is a protected right, not a crime.

Breach of Public Trust When Negligence in Procurement Leads to Graft Conviction

Supreme Court affirms graft conviction of DOH supply officer for gross inexcusable negligence in anomalous drug purchases, clarifying liability under RA 3019.

Ombudsman's Authority Prevails Investigating Sexual Harassment in Government

Supreme Court affirms Ombudsman's power to investigate sexual harassment in government, upholding dismissal of NEDA official for grave misconduct.

Judicial Clemency: When Is a Judge Entitled to a Second Chance?

The Supreme Court explains the strict requirements for judicial clemency, including remorse, reformation, and the five-year waiting period.

Probable Cause and the Ombudsman: When Courts Defer to Prosecutorial Discretion

The Supreme Court affirms the Ombudsman's probable cause findings in public official cases, reinforcing judicial restraint absent grave abuse of discretion.

Probable Cause and the Ombudsman's Discretion in Public Fund Cases

The Supreme Court affirms the Ombudsman's probable cause finding against a mayor for unlawful appointments and graft, underscoring judicial restraint.

Recanted Testimony: When Prior Statements Overrule a Witness's Change of Heart

The Supreme Court explains when a recanted testimony deserves scant consideration and why prior statements can convict.

Judicial Integrity Under Scrutiny: Disciplining Misconduct and Upholding Ethical Standards in the Judiciary

Court personnel face dismissal for gross misconduct, insubordination, and conduct tainting the judiciary's reputation under amended Rule 140.

Graft Acquittal: Why Procurement Lapses Alone Do Not Prove Corruption

Supreme Court acquits municipal officials of graft despite procurement lapses, clarifying the strict proof required under Section 3(e) of RA 3019.

Death of Accused Before Final Judgment Extinguishes Criminal Liability

When an accused dies before final judgment, criminal liability and civil liability ex delicto are extinguished. Learn the rule and exceptions.

Motion to Quash in Estafa Cases: Grounds, Waiver, and Double Jeopardy Explained

Learn the procedural rules on motion to quash in estafa cases, including waiver of grounds and double jeopardy, from a recent Supreme Court ruling.

Unreasonable Searches Evidence Inadmissible When Police Exceed Warrant Scope

When police exceed a search warrant's scope and violate Section 21, seized evidence becomes inadmissible, potentially leading to case dismissal.

Graft and Conspiracy: When Private Individuals Become Publicly Liable

Explore the Supreme Court ruling on splitting government contracts and conspiracy liability in procurement under RA 9184.

Accountability Prevails Public Officials Held Civilly Liable Despite Acquittal In Illegal Funds Transfer Case

Acquittal in a criminal case does not erase civil liability. The Supreme Court explains why public officials must still answer for negligent handling of public funds.

Tax Amnesty Scope: When Revenue Regulations Exceed Statutory Authority

Supreme Court ruling on tax amnesty, pending cases, and limits of implementing rules under RA 9480.