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 97120 of 566 articles for criminal case

Understanding Witness Reliability in Criminal Cases: Insights from a Supreme Court Ruling

A Supreme Court ruling clarifies how insanity defenses work in criminal cases and why witness credibility remains central to convictions.

Substantial Evidence in Administrative Cases: The Mahinay Case Explained

Learn how the Supreme Court's ruling in the Mahinay case clarifies the substantial evidence standard in administrative cases against public servants.

Compromise Agreements and Rescission: Lessons from a Supreme Court Ruling

When can a compromise agreement be rescinded? The Supreme Court clarifies the rules on non-performance and rescission under Article 2041.

LIVE'S vs LEVI'S: Supreme Court Rules on Trademark Confusion and Cancellation

The Supreme Court cancelled the LIVE'S trademark registration, ruling it confusingly similar to LEVI'S under the Dominancy Test.

Understanding the Rule on Hierarchy of Courts: Implications for Legal Venue and Depositions in the Philippines

The Supreme Court clarifies the hierarchy of courts rule in Palafox v. Mendiola, addressing venue for defamation cases and deposition timing.

Supreme Court: Direct Petitions to SC Violate Hierarchy of Courts Rule

SC dismisses Palafox petition for bypassing Court of Appeals, reaffirming strict rule on hierarchy of courts in Philippine litigation.

Understanding Psychological Violence Under RA 9262: Insights From a Landmark Supreme Court Ruling

The Supreme Court clarifies what constitutes psychological violence under RA 9262, including marital infidelity, hearsay exceptions, and penalties.

Understanding Estafa and Falsification: Insights From a Landmark Philippine Supreme Court Case

A disbarment case clarifies the evidentiary standard for lawyer discipline and the role of a Special Power of Attorney in signing judicial affidavits.

When Mayors Face Criminal Liability for Unremitted GSIS Contributions

Supreme Court clarifies when municipal mayors can be held criminally liable for failure to remit GSIS premium contributions under RA 8291.

Reasonable Doubt and Acquittal: Inconsistent Testimonies in Philippine Homicide Cases

How inconsistent prosecution testimonies can create reasonable doubt and lead to acquittal in Philippine homicide cases, as shown in Balina v. People.

Court Personnel Disbarred for Extorting Litigant Over Court Document

Supreme Court penalizes court interpreter for demanding money to release a litigant's property document, imposing fine and disqualification.

Lascivious Conduct and Attempted Homicide: Insights from a Philippine Supreme Court Case

Learn how the Supreme Court distinguishes lascivious conduct from attempted homicide, and why the prosecution's evidence must prove guilt beyond reasonable doubt.

Prosecutorial Authority and Criminal Jurisdiction: The Villa Gomez Doctrine

The Supreme Court clarifies when a prosecutor's lack of authority to file an Information affects a trial court's jurisdiction over a criminal case.

Discovery in Criminal Cases: Why Requests for Admission Do Not Apply

Explaining the Supreme Court's ruling that requests for admission under Rule 26 apply only to civil cases, not criminal proceedings.

Simple Neglect of Duty by Court Personnel: A Lesson from A.M. No. P-20-4075

When court staff fail to serve an order of release, the consequences can be grave. This ruling clarifies their duty and liability.

Disbarment for Lawyer Misconduct: Conflict of Interest and Deceit in Philippine Legal Practice

The Supreme Court disbarred a lawyer who deceived his client and profited from a compromise agreement, clarifying disciplinary proceedings are independent of civil cases.

Understanding the Limits of Private Complainants in Challenging Criminal Case Dismissals in the Philippines

Explore how Philippine courts treat private complainants' appeals in criminal case dismissals, including standing and procedural rules.

Speedy Disposition of Cases: When Ombudsman Delay Justifies Dismissal

The Supreme Court clarifies when Ombudsman delay violates the constitutional right to speedy disposition of cases, applying the Cagang guidelines.

Understanding Abuse of Rights When Legal Actions Cross Ethical Boundaries

When does the right to speedy disposition become a shield against inordinate delay? The Supreme Court clarifies in Catamco v. Sandiganbayan.

Balancing Procedural Rules and Substantive Justice in Criminal Appeals

The Supreme Court recalls an entry of judgment and reinstates a drug conviction appeal, showing when procedural lapses yield to substantive justice.

The 60-Day Rule on Suspension of Arraignment: A Philippine Supreme Court Case Insight

Learn how the 60-day limit on suspending arraignment under Rule 116 protects the right to speedy trial, explained through a 2020 Supreme Court ruling.

Attorney-Client Trust: Lessons from a Philippine Supreme Court Ruling on Lawyer Misconduct

A Philippine Supreme Court ruling on lawyer misconduct clarifies candor duties, attorney's fees, and the penalties for unethical conduct.

Chain of Custody and the Death of an Accused: Key Lessons from People v. Maylon

Explaining the Supreme Court's ruling in People v. Maylon on chain of custody in drug cases and the effect of an accused's death pending appeal.

Probable Cause in Estafa Cases: Insights from Favis-Velasco v. Gonzales

Learn how the Supreme Court defined probable cause in estafa cases and why solid evidence matters in fraud complaints.