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 865888 of 2,194 articles for conviction

Upholding the Chain of Custody: Ensuring Integrity in Drug Possession Cases

The Supreme Court acquits a drug suspect due to a broken chain of custody, emphasizing the need for unbroken evidence integrity.

Estafa and Erroneous Designation of Offended Party in Property Offenses

When a wrong name appears in an estafa charge, the accused's right to be informed may still be protected. Learn the rules.

Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights

Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.

Accountability in Conspiracy: Shared Criminal Intent Under Philippine Law

How Philippine courts infer conspiracy from concerted acts, making each participant equally liable for murder even without direct evidence of a prior agreement.

Finality of Judgment vs Newly Discovered Evidence in Homicide Cases

When a conviction becomes final, can newly discovered evidence reopen the case? The Supreme Court explains the limits.

Beneficial Judgments Extending Leniency to Co-Accused in Criminal Conspiracy

When one co-accused wins a favorable ruling on appeal, the benefit can extend to others—even those who withdrew their appeal. Here's how.

When Courts Can No Longer Enforce Agreements: The Difference Between Entrapment and Instigation

Philippine Supreme Court clarifies when police buy-bust operations are legal entrapment versus illegal instigation, and why the distinction matters in drug cases.

Probable Cause vs Evidentiary Weight: The DOJ Secretary’s Review Power Delineated

The Supreme Court clarifies when the DOJ Secretary oversteps by weighing evidence in a preliminary investigation, not just determining probable cause.

Treachery in Criminal Law: The Element of Surprise in Murder Convictions

How sudden, unexpected attacks qualify killings as murder under Article 248 of the Revised Penal Code, explained through a 2013 Supreme Court ruling.

Rape Conviction Affirmed: Delay in Reporting Does Not Negate Victim Credibility

Supreme Court affirms rape conviction, ruling that a victim's delay in reporting does not automatically discredit her testimony.

Admonishing Delay in Executing Final Judgments: A Lesson for Judges

Sandiganbayan justices admonished for delaying execution of a final conviction, highlighting the ministerial duty to implement judgments promptly.

Judicial Immunity: When CAN Judges Be Held Liable for Their Decisions?

Philippine Supreme Court clarifies the limits of judicial immunity and when judges may face administrative liability for their rulings.

Entrapment vs Instigation: Defining the Boundaries of Drug Law Enforcement in the Philippines

The Supreme Court clarifies the distinction between valid entrapment and prohibited instigation in drug buy-bust operations, and why it matters.

Falsification and Probable Cause: Protecting Individuals From Baseless Criminal Charges

The Supreme Court clarifies when courts may review prosecutors' findings and what probable cause requires in falsification cases.

When a Drug Sale Isn't a Sale: Payment Must Be Completed for Conviction

The Supreme Court clarifies that illegal drug sale requires actual payment, not just delivery. Learn the key elements and why possession still leads to conviction.

Parental Incest and Rape Law in the Philippines: The Buado Case

How Philippine courts handle incestuous rape by a parent, the proof of minority required, and the effect of the death penalty abolition.

Dying Declarations and Eyewitness Testimony Proving Murder Beyond Reasonable Doubt

Philippine Supreme Court ruling on how eyewitness testimony and dying declarations establish guilt beyond reasonable doubt in murder cases.

Unraveling Estafa: The Supreme Court's Stance on Misappropriation and Probable Cause

A look at Burgundy Realty v. Reyes, where the Supreme Court clarified the elements of estafa and the low bar for probable cause in preliminary investigations.

Rape Conviction Affirmed: Credibility of Testimony and the Element of Carnal Knowledge

The Supreme Court affirms a rape conviction, clarifying that carnal knowledge does not require full penetration and that a victim's credible testimony alone can prove the crime.

Reasonable Doubt Acquittal in Drug Cases Due to Broken Chain of Custody

The Supreme Court acquits a drug suspect because police broke the chain of custody, explaining why procedural lapses matter.

Buy-Bust Operations and Chain of Custody: Key Lessons from People v. Robelo

The Supreme Court upholds a drug conviction, clarifying buy-bust legality, conspiracy, and the limits of belated chain-of-custody objections.

Chain of Custody in Drug Sale Convictions: What People v. Aneslag Teaches

The Supreme Court explains why preserving the integrity of seized drugs matters more than strict procedural compliance in drug cases.

Technical Malversation: Good Faith Is No Defense for Misapplying Public Funds

A mayor diverted food for malnourished children to calamity victims. The Supreme Court ruled this is technical malversation—good faith is no defense.

Self-Defense and Proximate Cause: When a Killing Is Homicide, Not Murder

Philippine Supreme Court clarifies self-defense requirements and treachery in homicide cases, reducing murder conviction to homicide.