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.
Interpleader Actions: Procedure, Jurisdiction, and the Proper Remedy for Dismissal
Philippine Supreme Court clarifies interpleader procedure, jurisdiction, and why dismissal orders must be appealed, not challenged via certiorari.
Sequestration vs. Attachment: Resolving Jurisdictional Conflicts Over Corporate Assets
When a sequestered company faces a collection suit, which court prevails? The Supreme Court clarifies the boundaries between PCGG sequestration and RTC attachment.
Clerks of Court Must Strictly Follow Rules on Handling Court Funds
Supreme Court reminds clerks of court and judges of strict rules on handling court funds, citing a case of suspension and fine for violations.
Positive Identification Prevails Over Alibi in Ambush Case: The Ditche Decision
In Ditche v. Court of Appeals, the Supreme Court affirmed that positive identification by credible eyewitnesses outweighs the weak defense of alibi.
Circumstantial Evidence in Robbery With Homicide: When Conviction Stands Beyond Reasonable Doubt
The Supreme Court explains when circumstantial evidence suffices to convict for robbery with homicide, and why flight and unexplained absence signal guilt.
Malicious Prosecution in Philippine Law: Probable Cause and Malice Explained
Philippine Supreme Court clarifies when a failed criminal complaint becomes malicious prosecution, requiring proof of lack of probable cause and sinister motive.
Intoxication and Criminal Liability: Lessons from People v. Acaya
The Supreme Court clarifies how intoxication affects criminal liability, treachery, and penalties in a Philippine homicide case.
When Murder Becomes Homicide: The Acaya Case on Treachery and Credibility
The Supreme Court explains when a killing is homicide, not murder, and how courts weigh witness credibility and physical evidence.
Delayed Baggage Claims: When Airlines Avoid Moral and Exemplary Damages
Philippine Supreme Court ruling on when delayed baggage delivery triggers only limited damages, not moral or exemplary awards.
Protecting the Vulnerable: Rape of a Person with Mental Deficiencies and Victim Credibility
The Supreme Court affirms rape conviction where the victim has mild mental retardation, clarifying that mental deficiency does not undermine credibility.
Rape by Induction: Establishing Guilt Beyond Reasonable Doubt in Philippine Law
Philippine Supreme Court explains how a person who induces another to commit rape can be held liable as a principal by induction.
Pacto de Retro Sales in the Philippines: When a Land Sale Is Not an Equitable Mortgage
Philippine Supreme Court ruling clarifies when a pacto de retro sale stands as a true sale, not an equitable mortgage.
Navigating Reasonable Doubt When Conflicting Testimony Leads to Acquittal in Criminal Conspiracy
When a key witness contradicts himself, reasonable doubt arises. The Supreme Court acquits one accused in a murder case, clarifying conspiracy rules.
Retraction of Witness Testimony and Its Impact on Criminal Convictions
Philippine Supreme Court ruling on how recanted testimony is weighed in criminal cases, using a father's rape conviction as the key example.
Recanted Testimony in Rape Cases: Credibility and Victim Protection
The Supreme Court clarifies how courts evaluate credibility in rape cases, including the role of recanted testimony and medical evidence.
Rape Conviction Stands Despite Intact Hymen: Supreme Court on Penetration and Consent
The Supreme Court affirms a father's rape conviction despite an intact hymen, clarifying that full penetration is not required for consummated rape.
Bank Negligence in Clearing Checks: When Depositors Escape Liability
Supreme Court rules banks must follow clearing rules before allowing withdrawals, holding BPI liable for its own negligence in counterfeit check case.
Balancing Justice and Procedure When Technical Rules Give Way
When a defective notice of hearing cost a man his appeal and his liberty, the Supreme Court showed when technical rules must yield to substantial justice.
Bank Liability for Negligence in Protecting Depositors in Foreign Currency Transactions
Philippine Supreme Court ruling on bank liability for negligence in foreign currency deposit withdrawals and the duty to protect depositors.
The Testimony of a Witness With Disabilities: Ensuring Justice and Fair Trial
How the Supreme Court upheld rape convictions based on a deaf-mute victim's credible testimony, affirming that disability does not disqualify a witness.
Consent and Credibility in Rape and Forcible Abduction Cases: The Claudio Standard
The Supreme Court acquits in Claudio, stressing that prosecution must prove lack of consent beyond reasonable doubt in rape cases.
Lis Pendens in Co-Development Disputes: Protecting Rights Over Real Property
When can a notice of lis pendens be registered? The Supreme Court clarifies in Viewmaster v. Maulit that co-development claims over land qualify.
Positive Identification and Witness Competency in Rape with Homicide Cases
How the Supreme Court affirmed that a witness with hearing and intellectual impairments can provide credible testimony in rape with homicide prosecutions.
Breach of Banking Duty: Bank Liable for Mortgage Fraud Due to Negligence in Identifying Impostors
Philippine Supreme Court holds bank liable for mortgage fraud when it failed to verify impostors' identity, applying the last clear chance doctrine.