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 410 articles for prosecution

Lascivious Conduct Under RA 7610: The Trocio Case on Child Abuse

The Supreme Court clarifies what constitutes lascivious conduct under RA 7610, holding a doctor liable for abusing a minor patient.

SALN Compliance Opportunity to Correct Errors Prevents Haphazard Prosecution

Supreme Court acquits public official of SALN violation, ruling that the review and compliance procedure under RA 6713 must precede prosecution.

Judicial Admission Can Prove Lack of Firearm License in Illegal Possession Cases

Supreme Court ruling: an accused's own admission in court can prove lack of a firearm license, without needing a PNP certification.

Trust Receipts and Estafa: Why a Payment Agreement Does Not Erase Criminal Liability

The Supreme Court ruled that a new payment schedule cannot erase criminal liability for trust receipt violations, which are malum prohibitum.

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.

Conspiracy in Grave Coercion: Proving Guilt Beyond Reasonable Doubt

The Supreme Court acquits a mayor of grave coercion, ruling that conspiracy requires proof beyond reasonable doubt, not mere speculation.

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.

Duplicitous Informations and Child Abuse: Understanding Convictions for Multiple Offenses in the Philippines

The Supreme Court clarifies how duplicitous informations can lead to convictions for multiple offenses, and when child abuse charges apply instead of rape.

Treachery in Murder Cases: Why a Heated Argument Can Downgrade the Crime to Homicide

The Supreme Court explains when a killing after a heated argument lacks treachery, reducing murder to homicide under Philippine law.

Public Purpose in Government Loans to Private Entities: The Bawasanta Case

When can local governments lend public funds to private entities? The Supreme Court clarifies the public purpose rule in Bawasanta v. People.

Treachery in Robbery with Homicide: The Supreme Court’s Ruling in People v. Juada

The Supreme Court clarifies when treachery aggravates robbery with homicide and affirms conviction based on circumstantial evidence in People v. Juada.

Deception and Exploitation: Defining Human Trafficking in the Philippines

The Supreme Court affirms a trafficking conviction, clarifying how fraud, deception, and vulnerability define the crime under RA 9208.

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.

Online Psychological Abuse Under RA 9262: When Facebook Posts Become Crimes

The Supreme Court clarifies when social media posts constitute psychological abuse under RA 9262 and how the Cybercrime Prevention Act raises the penalty.

Self-Defense and Intent to Kill: Understanding the Nuances in Philippine Law

When does self-defense apply in Philippine criminal law? The Supreme Court explains the fine line between justified killing and criminal liability.

DOSRI Violations in Philippine Banking: Lessons from Apolinario v. People

The Supreme Court's ruling in Apolinario v. People clarifies DOSRI rules, insider lending limits, and director liability in Philippine banking.

Robbery vs. Direct Bribery: What the Remolano Case Teaches About Due Process

The Supreme Court's Remolano ruling clarifies when extortion is robbery or bribery—and why accurate criminal charges are essential to due process.

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.

Hearsay, Dying Declarations, and Reasonable Doubt: Acquittal in Homicide Case

Supreme Court acquits homicide accused where prosecution relied on inadmissible hearsay, not direct evidence, and medical evidence conflicted.

Proving Social Media Authorship in VAWC Cases: Key Lessons from G.R. No. 274842

The Supreme Court clarifies how to prove authorship of Facebook posts in VAWC cases and raises penalties when ICT is used.

Infanticide in the Philippines: Proving Guilt Through Circumstantial Evidence

Learn how Philippine courts convict in infanticide cases using circumstantial evidence, as shown in People v. Adalia.

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.

Consent in Rape Cases: Insights from People v. San Pedro (G.R. 219850)

A landmark Supreme Court ruling on consent, evidence, and proof beyond reasonable doubt in rape cases involving a deaf-mute complainant.

Inordinate Delay and the Right to Speedy Disposition of Cases in the Philippines

Learn how the Supreme Court protects your right to speedy disposition of cases, explained through the landmark Campa, Jr. v. Paras ruling.