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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Probable Cause vs DOJ Secretary's Discretion in Parricide Cases: Key Lessons from Asetre v. Asetre
The Supreme Court clarifies the limits of judicial review over the DOJ Secretary's finding of probable cause in parricide and murder cases.
Conspiracy and Falsification: Probable Cause in Private Document Cases
How the Supreme Court clarified that conspiracy allegations in falsification cases need only probable cause at preliminary stages, not proof beyond reasonable doubt.
Probable Cause vs. Proof of Conspiracy: Lessons from Victorias Milling v. Padilla
The Supreme Court clarifies that judges need only probable cause, not proof beyond reasonable doubt, to find conspiracy at the warrant stage.
Probable Cause vs Hard Facts: What Balangauan v. CA Teaches About Estafa Cases
The Supreme Court clarifies probable cause standards in estafa cases, rejecting the DOJ's demand for "hard facts" before filing charges.
Falsification of Documents, Probable Cause, and the Limits of DOJ Discretion
The Supreme Court explains when courts may review the DOJ's probable cause findings and what constitutes a prejudicial question.
Falsification OF Official Documents Grave Abuse OF Discretion AND Probable Cause IN Philippine LAW
Behest Loans and the Ombudsman: Probable Cause, Prescription, and the Romualdez Ruling
The Supreme Court ruled that the Ombudsman gravely abused its discretion in dismissing behest loan charges for lack of probable cause and prescription.
Probable Cause and Due Process in Philippine Drug Arrests: Lessons from Dacles v. People
The Supreme Court clarifies probable cause, due process, and evidence rules in drug arrests under the Dangerous Drugs Act.
Upholding Search Warrants IN Intellectual Property Cases THE Importance OF Probable Cause AND Specificity
Upholding THE Ombudsmans Power Reinvestigation AND Probable Cause IN Anti Graft Cases
Preliminary Inquiry vs Prosecution Probable Cause: Key Distinction in Arrest Warrants
The Supreme Court clarifies the difference between a judge's arrest-warrant inquiry and a prosecutor's probable cause determination in preliminary investigations.
Falsified Documents and Probable Cause: When Groundless Charges Must Be Stopped
The Supreme Court ruled that bare allegations of forgery cannot support probable cause, and ordered the dismissal of criminal charges against bank officers.
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.
Upholding Probable Cause Safeguarding Public Funds AND Preventing Corruption IN Government Projects
The Supreme Court upholds the Ombudsman's finding of probable cause against a state college president for malversation and graft, reinforcing accountability in public fund use.
Probable Cause in Estafa Through Falsification: DOJ Discretion Upheld in Go v. Court of Appeals
Supreme Court affirms DOJ's withdrawal of estafa charges, upholding prosecutorial discretion absent grave abuse and technical rules on appeals.
Probable Cause VS Grave Abuse OF Discretion Navigating THE Prosecutors Role IN Criminal Cases
Perjury Charges and Probable Cause: The Role of Good Faith in Affidavit Statements
A look at Soriano v. Cabais on why good faith defeats perjury charges and the proper remedy for Ombudsman dismissals.
Upholding Search Warrants in Intellectual Property Cases: The Yao v. People Ruling
The Supreme Court affirms search warrants issued in trademark infringement cases, clarifying probable cause and warrant requirements under Philippine law.
Probable Cause and Judicial Discretion: Examining the Dismissal of Rape Cases in the Philippines
The Supreme Court clarifies when a judge may dismiss a rape case for lack of probable cause, and when such dismissal constitutes grave abuse of discretion.
Malicious Prosecution in Estafa Cases: When a Criminal Complaint Becomes a Tort
The Supreme Court clarifies when filing an estafa complaint without probable cause constitutes malicious prosecution, making the complainant liable for damages.
Probable Cause vs False Testimony: Navigating Search Warrant Challenges in Drug Cases
Learn how Philippine courts balance probable cause requirements against allegations of false testimony in search warrant challenges.
Supreme Court: Probable Cause for Libel Despite Fair Comment Defense
SC reinstates libel case over article on minor's underwear, ruling fair comment defense needs full trial.
Hierarchy OF Courts AND Probable Cause IN Estafa Cases A Legal Analysis
When Courts Won't Overrule Prosecutors on Probable Cause: GlaxoSmithKline v. Malik
Philippine Supreme Court explains why courts defer to prosecutors on probable cause, using a dismissed drug case as an example.