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.
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Falsification Ruling Clarifies Document Alteration and Judicial Discretion in Criminal Cases
Supreme Court clarifies when document alterations constitute falsification and how courts should exercise discretion in criminal proceedings.
Double Jeopardy and Demurrer to Evidence: Protecting the Accused in Philippine Criminal Cases
Learn how the double jeopardy rule protects accused persons when courts grant demurrers to evidence, and why prosecutors cannot simply appeal acquittals.
Death and Dismissal: Examining Survival of Civil Liability in Criminal Cases After Accused's Demise
When an accused dies before final judgment, criminal liability is extinguished. But civil liability may survive—under certain conditions.
Understanding Reasonable Doubt and Guilty Pleas in Philippine Criminal Cases
Philippine Supreme Court ruling on guilty pleas, territorial jurisdiction, and conviction based on evidence rather than plea alone.
Treachery and Self-Defense: Examining the Boundaries of Criminal Liability in Philippine Law
A look at how Philippine courts weigh self-defense claims and treachery, and why the burden of proof matters in criminal cases.
Bank Secrecy vs Qualified Theft: Balancing Financial Privacy and Criminal Prosecution
The Supreme Court clarifies when bank deposits remain confidential under R.A. 1405 even in criminal cases, and why evidence must match the charge.
Recanted Confession Inadmissible Against Co-Conspirators: Tamargo v. Awingan
The Supreme Court explains why a recanted extrajudicial confession cannot be used against alleged co-conspirators in criminal cases.
Malicious Prosecution: Proving Legal Malice and Probable Cause in Damage Claims
Philippine Supreme Court clarifies that winning a criminal case dismissal does not automatically justify a malicious prosecution claim for damages.
PD 957 Criminal Cases Belong to Regular Courts, Not HLURB
Supreme Court ruling clarifies that HLURB handles only civil and administrative cases; criminal violations of PD 957 go to regular courts.
Rescission and Refund Rights in Real Estate Sales: What PD 957 Buyers Should Know
Learn how PD 957 protects condominium buyers with refund rights, and which court hears criminal cases for violations.
Right to Appeal in Criminal Cases: Only the State Can Appeal the Criminal Aspect of a Dismissed Case
In Ong v. Genio, the Supreme Court ruled that only the Office of the Solicitor General may appeal the criminal aspect of a dismissed case, not the private complainant.
Right to Travel vs Public Interest: Examining the Scope of the Writ of Amparo
The Supreme Court explains why the writ of amparo cannot question travel restrictions such as hold departure orders issued in pending criminal cases.
Accountability for Group Actions: Establishing Conspiracy in Criminal Law
Understand how Philippine courts determine conspiracy in criminal cases, when group liability attaches, and why mere presence or evasion of arrest does not equate to guilt.
Judicial Independence Prevails: Courts Must Independently Assess Criminal Cases Despite DOJ Resolutions
Courts must independently assess criminal cases despite DOJ resolutions. The Barbieto case clarifies judicial discretion in injunctive relief.
Positive Identification Over Denial Establishing Guilt Beyond Reasonable Doubt
How clear, categorical eyewitness identification outweighs the weak defense of denial in Philippine criminal cases.
Annulment of Judgment in Criminal Cases: Llamas v. Court of Appeals
When can a criminal conviction be annulled? The Supreme Court clarifies Rule 47 applies only to civil cases, not criminal ones.
Positive Identification Prevails Over Alibi in Philippine Criminal Cases
The Supreme Court affirms that positive identification by credible witnesses outweighs the defense of alibi in establishing guilt beyond reasonable doubt.
Attorney Disbarred for Gross Neglect and Misappropriation of Client Funds
Supreme Court disbars lawyer who neglected a client's criminal case and misappropriated P18,000 intended for bail bond.
Civil Liability Survives Acquittal: Negligence by Preponderance of Evidence
Philippine Supreme Court ruling: an acquittal in a criminal case does not automatically erase civil liability if negligence is proven by preponderance of evidence.
Confession as Key Evidence in Rape with Homicide: The Weight of Judicial Admission
How a voluntary confession and circumstantial evidence secured a rape-with-homicide conviction, and what this means for criminal cases.
Dishonored Checks and Unpaid Debts: Why a Civil Case Does Not Always Stop a Criminal Charge
A civil collection suit does not automatically suspend a criminal case for violation of B.P. Blg. 22. The Supreme Court explains when a prejudicial question exists.
Civil Liability Despite Acquittal: Quasi-Contracts and Unjust Enrichment in Philippine Law
Philippine Supreme Court ruling explains when an acquittal in a criminal case does not erase civil liability, citing quasi-contracts and solutio indebiti.
Judicial Conduct: Premature Archiving of Criminal Cases and the Bounds of Ignorance of the Law
The Supreme Court fined a judge for gross ignorance of the law after prematurely archiving a criminal case, clarifying rules on trial in absentia.
Limits of Mandamus Court Discretion in Criminal Case Dismissals in the Philippines
Philippine Supreme Court clarifies when mandamus can compel a judge to dismiss criminal cases, and when it cannot.