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 566 articles for criminal case

Self-Defense or Murder: Proving Unlawful Aggression in Philippine Criminal Law

The Supreme Court explains when self-defense fails in Philippine criminal law, using a 2021 murder case to illustrate the burden of proving unlawful aggression.

Self-Defense and Treachery in Philippine Law: Proving Unlawful Aggression for Justification

The Supreme Court clarifies when self-defense fails and treachery qualifies killing as murder under Philippine criminal law.

When Love Turns Abusive: Disbarment for Lawyer's Violence Against Partner and Children

A lawyer was disbarred for physically abusing his partner and her children. Learn the rules on lawyer discipline and violence against women.

Constructive Dismissal vs. Just Cause Termination: Key Supreme Court Ruling

The Supreme Court clarifies that constructive dismissal and just cause termination are incompatible, reinforcing due process and security of tenure.

Immutability of Judgments When Finality Prevails Over Claims of Minority in Criminal Cases

When does a final judgment yield to supervening events? The Supreme Court clarifies the exceptions to immutability of judgment.

Theft vs. Estafa in the Philippines: Key Distinctions and the Horca Case

Theft and estafa differ in possession and deceit. The Horca ruling shows why the distinction matters and how acquittal can still leave civil liability.

Supreme Court: Online Posts Can Prove Psychological Abuse Under RA 9262

Social media posts can establish psychological abuse under RA 9262, and using Facebook raises the penalty under the Cybercrime Prevention Act.

Malversation and Falsification: What the Cabarios Acquittal Means for Public Officials

The Supreme Court's Cabarios ruling clarifies the proof needed to convict public officials of malversation and falsification of public documents.

Understanding Conspiracy and Collective Responsibility in Rape Cases: A Landmark Philippine Supreme Court Deci

A landmark ruling clarifies when conspiracy exists in rape cases and how collective responsibility applies to all perpetrators.

Understanding the Limits of Preliminary Investigations in Philippine Criminal Cases

The Supreme Court clarifies when an acquittal is final and how double jeopardy protects accused persons from repeated prosecution.

When Bank Receivership Suspends B.P. 22 Liability: What Creditors Should Know

Philippine Supreme Court ruling on how bank receivership suspends check payment obligations and bars B.P. 22 criminal liability for bank officers.

Eyewitness Identification in Philippine Criminal Cases: Lessons from People v. Torres

The Supreme Court acquitted Michael Torres, ruling that unreliable eyewitness identification cannot sustain a conviction beyond reasonable doubt.

Budget Augmentation Rules: When Government Funds Cannot Be Realigned

The Supreme Court clarifies when agencies may augment budgets from savings, and when officers must refund disallowed amounts.

Fruit of the Poisonous Tree Doctrine: When Illegal Searches Taint Evidence in Administrative Cases

The Supreme Court ruled that evidence from an illegal search cannot be used in administrative proceedings, reinforcing the exclusionary rule's reach.

Illegal Arrests and the Ombudsman's Role: What the Somira Drug Case Teaches

A 2021 Supreme Court ruling clarifies buy-bust arrests, chain of custody, and why the Ombudsman matters in drug cases.

Understanding Illegal Recruitment and Human Trafficking: Insights From a Landmark Philippine Supreme Court Cas

The Supreme Court explains the elements of illegal recruitment and trafficking in persons in a case involving a worker bound for Beijing.

Amending Defective Criminal Charges: The Lazaro Doctrine on Procedural Flexibility

Learn how Philippine courts amend defective criminal charges to prevent dismissal on technicalities, based on Lazaro v. People.

The Prejudicial Question Doctrine: When a Civil Case Outcome Bars Criminal Prosecution

Learn how the Supreme Court applied the prejudicial question doctrine to dismiss falsification charges after a civil case settled the core issue.

The Limits of Certiorari and the Finality of Acquittal in Philippine Law

A Supreme Court ruling clarifies when an acquittal can still carry civil liability, and the procedural consequences of filing a demurrer to evidence.

Understanding Juridical Possession and Its Impact on Estafa Convictions in the Philippines

A branch manager's conviction for estafa was reversed because she lacked juridical possession of goods—explaining a key element of Article 315.

Understanding Hold Departure Orders and the Right to Travel in Philippine Criminal Cases

The Supreme Court explains when courts may issue hold departure orders and how bail affects an accused person's right to travel.

Parricide Penalties in the Philippines: How Voluntary Surrender Affects Sentencing

Learn how mitigating circumstances like voluntary surrender affect parricide penalties under Philippine law, based on People v. Padilla.

Double Jeopardy and Demurrer to Evidence: What People v. Baja Means for Philippine Criminal Cases

A granted demurrer to evidence is an acquittal. The Supreme Court explains why further prosecution is barred by double jeopardy.

Preventive Suspension of Public Officials: Scope and Limits Under Section 13 of R.A. 3019

The Supreme Court clarifies when public officials may be preventively suspended pending trial, including for offenses under R.A. 6713 involving fraud upon government funds.