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 121144 of 216 articles for criminal law

Malicious Mischief in the Philippines: Intent, Property Damage, and Road Rage Cases

Learn how Philippine courts prove malicious mischief under the Revised Penal Code, and why intent matters in road rage property damage cases.

No Intent, No Crime: Illegal Possession of Counterfeit Money in the Philippines

Philippine law requires intent to use for counterfeit money possession to be a crime. Learn the rules from a landmark Supreme Court ruling.

Acquittal in Rape Cases: Reasonable Doubt and Witness Credibility in Philippine Law

How inconsistent testimony and reasonable doubt led to an acquittal in People v. Bongat, a landmark Philippine rape case.

Falsification of Public Documents: Presumption of Authorship Explained

Learn how Philippine courts presume authorship of falsified documents and why beneficiaries bear the burden of proof under Article 172.

Conspiracy in Philippine Drug Cases: When Shared Intent Leads to Conviction

Learn how Philippine courts prove conspiracy in drug cases, where coordinated actions can convict multiple persons even if drugs are found on only one.

Death of the Accused Pending Appeal: What Happens to Criminal and Civil Liability

When an accused dies pending appeal, criminal liability and civil liability ex delicto are extinguished. Learn the rules from People v. Ayochok.

When a Dishonored Check Cannot Be Theft: The Impossible Crime Doctrine in the Philippines

Can a worthless check be the object of theft? The Supreme Court explains the impossible crime doctrine and why intent alone is not enough.

Grave Threats vs. Light Threats: The Caluag Case on Gun-Pointing in the Philippines

When does pointing a gun become a grave threat? The Caluag case clarifies the legal line between grave and light threats under Philippine law.

Material Misrepresentation in a COC: When a False Statement Can Nullify an Election Win

A false statement in a Certificate of Candidacy on a material qualification can cancel a candidacy and nullify an election victory, as Velasco v. COMELEC shows.

Intent to Gain in Robbery: When Helping a Neighbor Is Not a Crime

The Supreme Court acquitted a man of robbery for helping a neighbor move property, ruling that intent to gain must be proven beyond reasonable doubt.

Estafa by False Pretenses: Proving Fraud Beyond Reasonable Doubt in the Philippines

Learn how Philippine courts prove estafa by false pretenses, using the Rizza Lao case to explain the elements, burden of proof, and penalties.

Mission Orders and Memorandum Receipts: When They Don't Replace a Firearms License

The Supreme Court clarifies that mission orders and memorandum receipts cannot substitute for a valid firearms license, even for confidential agents.

Theft vs. Estafa: When Misusing Entrusted Funds Becomes Theft in the Philippines

Philippine Supreme Court clarifies when misappropriating funds received for a specific purpose constitutes theft rather than estafa.

Search Warrants for LPG Cylinder Misuse: Probable Cause Standards Under R.A. 623

Supreme Court ruling clarifies probable cause for search warrants involving unauthorized LPG cylinder use under R.A. 623, as amended.

Treachery and Witness Credibility in Philippine Murder Convictions

How credible eyewitness testimony and treachery shape murder convictions in the Philippines, with lessons from People v. Dulanas.

Serious Physical Injuries in the Philippines: The Pilares Case Explained

Understand serious physical injuries under Philippine law through the Pilares case, including penalties, evidence, and self-defense considerations.

When Is a Buy-Bust Operation Legal in the Philippines? Key Rules from People v. Nicolas

Philippine courts uphold buy-bust operations as valid drug enforcement, even without prior surveillance. Learn the essential elements and your rights.

Malversation of Public Funds in the Philippines: When Reimbursement Does Not Erase Liability

Failure to liquidate public funds can lead to malversation conviction even if the amount is later reimbursed. Learn the rules and key lessons from a Supreme Court case.

Good Faith as a Defense in Philippine Election Offenses: The Garcia Case

When can good faith excuse an election officer's error? The Garcia ruling explains intent in vote canvassing offenses under RA 6646.

Attempted vs. Consummated Rape in the Philippines: The Penetration Rule in People v. Miranda

Philippine law once required penile penetration for consummated rape. People v. Miranda shows why digital penetration meant attempted rape—and a lesser penalty.

Unreliable Eyewitness Testimony: Rabanal v. People and Proof Beyond Reasonable Doubt

The Supreme Court's ruling in Rabanal v. People shows how inconsistent eyewitness testimony and contradicting physical evidence can lead to acquittal.

Falsification of Private Documents: Intent to Damage Is Key in Philippine Law

Philippine law requires proof of intent to cause damage for falsification of private documents. Learn the rules from a Supreme Court ruling.

Vehicular Homicide vs. Murder: Intent and the Use of a Motor Vehicle

When does a fatal vehicular incident become murder? The Mallari case shows how intent and the use of a motor vehicle elevate the crime.

Self-Defense in Homicide Cases: Proving Justification in the Philippines

When claiming self-defense in Philippine homicide cases, the accused bears the burden of proving all elements by clear and convincing evidence. Learn the rules.