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 7396 of 1,980 articles for conviction

Qualified Rape and Moral Ascendancy: When Trust Becomes a Weapon

How moral ascendancy can substitute for force in rape cases, and why abusing a position of trust over a minor leads to qualified rape.

Financial Abuse Under VAWC: Why Intent Matters in RA 9262 Cases

The Supreme Court clarifies that financial abuse under RA 9262 requires proof of intent to cause emotional anguish, not just denial of support.

Speedy Disposition Rights: How Delay Can Dismiss Your Illegal Recruitment Case

Learn how inordinate delay in resolving illegal recruitment cases can violate constitutional rights and lead to dismissal.

Deportation and Undesirability in the Philippines: Exhausting Administrative Remedies First

The Supreme Court explains why a foreign national facing deportation must exhaust administrative remedies before seeking judicial relief.

Graft and Corruption: When Does a Procurement Irregularity Become a Crime in the Philippines

The Supreme Court clarifies when procurement irregularities amount to graft under Section 3(e) of RA 3019, requiring proof of corrupt intent.

Theft vs. Robbery in the Philippines: The Element of Force Explained

Understand the difference between theft and robbery under Philippine law, and how the element of force affects criminal liability and penalties.

Qualified Trafficking in Persons: Entrapment, Privacy Rights, and Penalties Explained

The Supreme Court clarifies entrapment vs. instigation, privacy rights, and penalties in qualified trafficking cases involving minors.

When Does Masturbation in Front of a Minor Constitute Child Abuse Under RA 7610

The Supreme Court clarifies the legal boundaries of child abuse under RA 7610, ruling that mere masturbation in front of a minor without proof of severe psychological harm is not enough for conviction

When a Recruitment Employee Is Not Liable for Illegal Recruitment: Toston v. People

The Supreme Court in Toston v. People clarifies that a recruitment agency's mere employee is not automatically liable for illegal recruitment.

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.

When a Facebook Post Becomes a Crime: VAWC, Social Media, and Higher Penalties

The Supreme Court rules that using Facebook to commit psychological abuse under VAWC warrants a higher penalty under the Cybercrime Prevention Act.

Rape and Mental Capacity: Philippine Supreme Court Ruling on Criminal Liability

Philippine Supreme Court clarifies rape liability involving mental retardation, distinguishing statutory rape from rape of a person deprived of reason.

Insanity Defense in Philippine Law: When Mental Illness Excuses Criminal Liability

The Supreme Court clarifies when insanity exempts an accused from criminal liability under Article 12 of the Revised Penal Code.

Cyber-Enabled Robbery in the Philippines: How RA 10175 Raises Penalties for Digital Extortion

Learn how the Supreme Court applies the Cybercrime Prevention Act to robbery committed through digital means, and why penalties are one degree higher.

Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168

Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.

When Is a Trafficking Victim Considered a Minor in the Philippines

Philippine law treats anyone under 18 as a minor for trafficking. A 2023 Supreme Court ruling explains how minority qualifies the crime.

Understanding Qualified Trafficking in Persons: Insights from a 2023 Supreme Court Ruling

The Supreme Court affirms a conviction for qualified trafficking in persons, explaining the elements of the crime and how courts prove them.

Serious Illegal Detention of Minors: What Philippine Law Says

Serious illegal detention of a minor is a grave crime in the Philippines. Learn the elements, penalties, and key lessons from a recent Supreme Court ruling.

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.

Lascivious Conduct vs Rape: When Penis Placement on the Vagina Falls Under R.A. 7610

Explaining the Supreme Court's ruling in Talisay v. People on when placing the penis outside the vagina constitutes lascivious conduct, not rape.

Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law

Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.

Economic Abuse Under RA 9262: Intent Matters in Denial of Financial Support Cases

The Supreme Court clarifies that willful intent to cause anguish, not mere financial hardship, is required for economic abuse convictions under RA 9262.

Chain of Custody and Buy-Bust Operations: A Guide from a Recent Drug Case Ruling

A 2023 Supreme Court ruling clarifies the chain of custody rule and witness requirements in buy-bust operations under RA 9165.

Supreme Court Affirms Convictions for Qualified Trafficking of Minors for Prostitution

The Court upholds life sentences for syndicate trafficking of minors, clarifying consent is no defense under RA 9208.