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 145168 of 216 articles for criminal law

Estafa vs. Breach of Contract: When a Failed Deal Is Not a Crime

Philippine Supreme Court ruling clarifies when failure to deliver goods after advance payment is civil breach, not criminal estafa.

Accomplice Liability in Murder: When Presence Is Not Enough

Philippine law requires proof of concerted action for accomplice liability in murder. Learn from the Gialolo case.

Trust Receipts Law Liability: When Agents Face Estafa Charges

Learn when corporate agents can face criminal liability for estafa under the Trust Receipts Law, based on the Supreme Court's ruling in Ong v. Court of Appeals.

Circumstantial Evidence and Murder Convictions: The People vs. Diaz Case

Learn how the Supreme Court upheld a murder conviction based solely on circumstantial evidence in People vs. Diaz, and what this means for Philippine criminal law.

Eyewitness Testimony, Confessions, and Conspiracy: Lessons from the Payumo Massacre Case

The Supreme Court's ruling in the Payumo Massacre case clarifies the rules on eyewitness credibility, inadmissible confessions, and conspiracy in Philippine criminal law.

Bouncing Checks Law: The 90-Day Rule and Proof of Knowledge Under BP 22

Presenting a check after 90 days does not bar prosecution under BP 22—knowledge of insufficient funds can still be proven by other evidence.

Murder to Homicide: Proving Evident Premeditation and Treachery in Philippine Law

When the prosecution fails to prove evident premeditation or treachery, a murder conviction falls to homicide. Learn the rules from People v. Aytalin.

Airport Security Checks and Your Rights: The Johnson Case Explained

Understand your rights during airport security frisks in the Philippines, based on the Supreme Court's ruling in People v. Johnson.

Prescription for Falsification of Public Documents: When the Clock Starts

Learn when the prescription period begins for falsification of public documents under Philippine law, based on the Supreme Court ruling in Recebido v. People.

Bouncing Checks Under B.P. 22: When a Check Used as Loan Security Still Leads to Criminal Liability

The Supreme Court clarifies that issuing a bouncing check is a crime under B.P. 22, even if the check was only security for a loan.

Contradictory Testimony and Witness Credibility in Philippine Criminal Cases

How inconsistent witness testimony can create reasonable doubt and lead to acquittal in Philippine criminal cases, as shown in People vs. Hernani.

Rape of an Unconscious Person in the Philippines: What the Law Says

Philippine law treats sex with an unconscious person as rape—consent cannot exist without consciousness. Learn the rules from People v. Ramos.

Cutting Utility Lines Without a Permit: Unjust Vexation Under Philippine Law

Learn how the Supreme Court's ruling in Ong Chiu Kwan v. Court of Appeals treats unauthorized cutting of utility lines as unjust vexation.

Reasonable Doubt in Philippine Rape Cases: People v. Desamparado Explained

How the Supreme Court acquitted a rape accused despite medical evidence, and what this means for Philippine criminal justice.

Single Credible Witness Can Secure Conviction: People v. Sabado Explained

A single credible eyewitness can convict in Philippine courts. Learn how People v. Sabado demonstrates the quality-over-quantity principle in evidence.

Credibility of Child Testimony in Rape Cases: Lessons from People v. Mariano

Philippine courts give significant weight to a child's credible testimony in rape cases. Learn the key principles from People v. Mariano.

People v. Laguerta: Why Clear Victim Testimony Matters in Philippine Rape Cases

In People v. Laguerta, the Supreme Court acquitted a rape convict due to inconsistent victim testimony, convicting him instead of acts of lasciviousness.

Employer Subsidiary Liability in Philippine Criminal Law: The Catacutan Doctrine

Philippine employers can be held subsidiarily liable for damages from employees' criminal negligence. Learn the rules from Catacutan v. Heirs of Kadusale.

Improvident Plea of Guilt in the Philippines: The Searching Inquiry Requirement

A guilty plea in a capital offense requires a searching inquiry. Learn what makes a plea improvident and how courts protect the accused.

Vehicle Owner Liability in Reckless Imprudence Cases: The Chavez v. Escañan Ruling

When is a vehicle owner liable in reckless imprudence cases? The Supreme Court clarifies the criminal-civil distinction in Chavez v. Escañan.

Vague Dates in Rape Informations: When Approximate Time Is Enough

Philippine Supreme Court ruling on whether vague dates in rape informations violate the accused's right to be informed, and why approximate time suffices.

Conspiracy in Rape Cases: Collective Criminal Liability Under Philippine Law

How Philippine courts apply conspiracy to hold all participants in a gang rape equally liable, even those who did not directly commit the act.

Delayed Reporting in Rape Cases: Why Philippine Courts Trust Victim Testimony

Philippine courts uphold rape convictions despite delayed reporting when victims offer credible reasons. Learn the legal principles from People v. Cano.

Burden of Proof in Rape Cases: Why Evidence Is Paramount in Philippine Courts

A Supreme Court ruling shows why proof beyond reasonable doubt, not outrage, determines rape convictions in the Philippines.