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 410 articles for prosecution

Recruiting Minors for Criminal Activities Is Trafficking Under Philippine Law

The Supreme Court rules that recruiting minors to commit robberies constitutes qualified trafficking in persons under the Anti-Trafficking in Persons Act.

Preliminary Investigation Is a Substantive Right: Lessons from Palacios v. People

The Supreme Court rules that denying a reinvestigation based on procedural guidelines violates due process when the accused was never notified.

Reasonable Doubt in Drug Cases: Why Procedural Safeguards in Evidence Handling Matter

The Supreme Court affirms a drug conviction despite police lapses, but warns that procedural shortcuts can undermine the integrity of seized evidence.

Chain of Custody in Drug Cases: Why Gaps in Evidence Handling Can Lead to Acquittal

Philippine Supreme Court clarifies strict chain of custody requirements in drug cases, acquitting accused due to unaccounted gaps in evidence handling.

Forcible Abduction and Rape in the Philippines: Insights from People v. Villanueva

Learn how the Supreme Court treats forcible abduction with rape, victim credibility, and penalties under Philippine law.

Judicial Review of Probable Cause: Safeguarding Against Hasty Prosecution

The Supreme Court affirms the Sandiganbayan's power to dismiss criminal cases when evidence fails to establish probable cause against accused public officials.

Venue in Estafa Cases: Where Does a Bouncing Check Crime Occur?

The Supreme Court clarifies that in estafa cases involving bouncing checks, venue lies where the check was issued and dishonored, not where negotiations occurred.

Reasonable Doubt in Qualified Theft: When Missing Proof Means Acquittal

A look at how the Supreme Court acquitted an accounting-in-charge of qualified theft when the prosecution failed to prove taking and intent.

Intact Hymen Does Not Negate Statutory Rape: SC Upholds Child Victim's Testimony

The Supreme Court affirms that a child's credible testimony can prove statutory rape even when medical findings show an intact hymen.

Safeguarding Rights: The Importance of Witness Presence in Drug Cases

Explore why the Supreme Court acquitted a drug suspect due to missing required witnesses during inventory, highlighting crucial procedural safeguards.

The High Cost of Homicide: Establishing Liability in Robbery With Homicide Cases

A look at how Philippine courts convict in robbery with homicide, from proving intent to the price of damages.

Estafa Under Trust Receipt Agreements: The Osental Case and PD 115

Failure to comply with a trust receipt agreement can lead to estafa charges. Learn the rules from the Osental case.

Reasonable Doubt and the Chain of Custody Rule in Philippine Drug Cases

A look at how the Supreme Court acquitted a drug suspect due to police lapses in the chain of custody, reinforcing the protection of individual rights.

Quasi-Delict Claims Need No Reservation: Supreme Transport Ruling Explained

Philippine Supreme Court clarifies that quasi-delict counterclaims may proceed without reservation in criminal cases, subject only to the ban on double recovery.

Defining Probable Cause in Philippine Plunder Cases: Estrada v. Office of the Ombudsman

The Supreme Court explains the standard for probable cause in plunder cases and why courts defer to the Ombudsman's findings.

Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal

The Supreme Court acquits a drug suspect because police failed to justify missing witnesses during inventory, reinforcing strict chain of custody rules.

Chain of Custody Breach Leads to Acquittal in Drug Case: People v. Crispo

Explore how the Supreme Court acquitted a drug suspect due to unjustified lapses in the chain of custody rule under RA 9165.

Credible Testimony Alone Sufficient for Rape Conviction Despite Lack of Physical Evidence

Philippine Supreme Court clarifies that a rape conviction can rest on credible victim testimony alone, even without medical or physical evidence of penetration.

Self-Defense Claims and the Limits of Justification: The Panerio Case

The Supreme Court clarifies when self-defense fails and why multiple wounds negate it, reducing murder to homicide.

Perpetual Disqualification and Material Misrepresentation in Election Candidacy

The Supreme Court ruled that filing a Certificate of Candidacy while under perpetual disqualification is material misrepresentation, voiding the CoC and making votes stray.

When Evidence Is Tainted: Marking Seized Drugs and the Chain of Custody Rule

A Supreme Court ruling explains why failing to mark seized drugs immediately can break the chain of custody and lead to acquittal.

Insanity Plea and Arson: When Killing Is Homicide, Not Murder, in Philippine Law

The Supreme Court explains the limits of the insanity defense, the proof needed for murder, and when arson is a separate crime.

Qualified Rape: Moral Ascendancy as Substitute for Force in Step-Parent Abuse

Step-parent moral ascendancy can substitute for force in qualified rape, as shown in People v. De Guzman.

Intellectual Disability and Witness Credibility in Philippine Rape Cases

The Supreme Court affirms that intellectual disability alone does not disqualify a rape victim from testifying, provided her account is coherent and consistent.