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 218 articles for criminal prosecution

Positive Identification Over Alibi Establishing Guilt Beyond Reasonable Doubt

How eyewitness identification outweighs denial and alibi in Philippine murder cases, and when abuse of superior strength qualifies the crime.

The Unbreakable Chain: How Circumstantial Evidence and a Guilty Plea Led to a Death Sentence in a Rape-Homicid

A look at how circumstantial evidence and a guilty plea can lead to the death penalty in a Philippine rape-homicide case, and what this means for criminal prosecutions.

Confessions and Constitutional Rights: How Philippine Courts Balance Justice and Due Process in Criminal Cases

The Supreme Court clarifies when extrajudicial confessions are admissible and how circumstantial evidence can sustain a conviction in rape with homicide.

How the Supreme Court Sanctions Judicial Delay and Prosecutorial Nonfeasance in Criminal Cases

The Supreme Court annulled an acquittal tainted by prosecutorial nonfeasance and judicial delay, reaffirming due process for offended parties.

Prior Payment of Check Value as Defense in Bouncing Checks Cases

When does paying the check amount before prosecution bar a B.P. 22 conviction? The Supreme Court explains in Griffith v. Court of Appeals.

The Perils of Alibi: Why Positive Identification Alone Cannot Guarantee Conviction

Explore how the Supreme Court acquitted a rape accused despite positive identification, emphasizing that the prosecution must prove force and intimidation beyond reasonable doubt.

Positive Identification Overrules Alibi in Vergara Robbery Case

Supreme Court affirms robbery conviction, holding that a victim's positive identification prevails over an accused's alibi and bare denial.

Judges Must File SALN: Lessons from a Cavite Judge's Suspension

A judge's failure to file Statements of Assets and Liabilities for years led to suspension. Learn the SALN rules under RA 6713 and RA 3019.

Proving Victim’s Age in Rape Cases: When Death Penalty Fails

In People v. Virrey, the Supreme Court ruled that minority must be proven beyond reasonable doubt before the death penalty can be imposed in rape cases.

Beyond Reasonable Doubt: Navigating the Perils of Drug Sale Convictions in the Philippines

Learn how Philippine courts assess drug sale cases, the burden of proof, and why credible evidence matters in convictions.

The Fine Line: Proof Beyond Reasonable Doubt in Criminal Cases

A Supreme Court ruling on conspiracy, evidence, and the burden of proof beyond reasonable doubt in criminal prosecutions.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, distinguishing discovery from commission of the offense.

Circumstantial Evidence and Conviction: When Proof Falls Short of Rape With Homicide

Philippine Supreme Court ruling on when circumstantial evidence suffices for homicide but not rape with homicide conviction.

Circumstantial Evidence and Robbery With Homicide: Establishing Guilt Beyond Reasonable Doubt

How the Supreme Court upheld a robbery-with-homicide conviction based on circumstantial evidence, flight, and denial in People v. Corre Jr.

Eyewitness Testimony and the Standard of Proof in Robbery with Homicide Cases

How Philippine courts weigh eyewitness identification against denial in robbery with homicide, and what it means for the burden of proof.

Vindication and Unlicensed Firearms: When Personal Offense Mitigates Murder

The Supreme Court clarifies how a grave personal offense can mitigate murder and how unlicensed firearms affect sentencing.

Treachery in Philippine Criminal Law: The Element of Surprise in Murder Convictions

Understand how treachery qualifies killing as murder under Philippine law, explained through a Supreme Court ruling on a 1993 shooting.

Witness Credibility and the Perils of Delayed Justice: Analyzing Testimonial Inconsistencies in Murder Cases

Philippine Supreme Court ruling on witness credibility, police blotter discrepancies, and why aggravating circumstances must be alleged in the information to justify the death penalty.

Proof Beyond Reasonable Doubt in Attempted Rape: Credibility of Witnesses Under Philippine Law

Philippine Supreme Court ruling on attempted rape, witness credibility, and proof beyond reasonable doubt in criminal cases.

Beyond Reasonable Doubt: Rebutting the Presumption of Malversation in Philippine Law

The Supreme Court clarifies that the presumption of malversation is rebuttable, and mere failure to produce funds does not prove conversion beyond reasonable doubt.

Rape Conviction Requires Proof of Specific Dates Alleged in Information

Supreme Court ruling on proving specific dates in rape and acts of lasciviousness cases under Philippine law.

Media Confessions and Treachery: Examining the Admissibility of TV Broadcasts in Murder Convictions

How the Supreme Court treated a TV confession in a murder case, and the rules on treachery, unlicensed firearms, and damages.

Unwavering Testimony: How Philippine Courts Uphold Victim Credibility in Rape Cases

Learn how Philippine courts assess witness credibility in criminal cases, using the Supreme Court's ruling in People v. Navarro as a guide.

Incestuous Rape: Why Alleging Minority in the Information Matters

A father's rape conviction was reduced from death to reclusion perpetua because the Information failed to properly allege the victim's minority.