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 169192 of 1,981 articles for conviction

Balancing Local Authority and National Mining Rights: The Luisito Marty Case

A mayor's refusal to issue mining permits tested the line between local autonomy and national mining law. The Supreme Court's ruling explained.

Trafficking in Persons for Prostitution Is a Crime Even If Intercepted Before Exploitation

Supreme Court clarifies that recruitment for prostitution constitutes trafficking in persons even if the intended exploitation is intercepted.

Circumstantial Evidence and Dying Declarations in Rape-Homicide Convictions

How the Supreme Court upheld a rape-homicide conviction using circumstantial evidence and the victim's dying declaration.

Moral Turpitude and Public Service: Examining the Boundaries of Mitigation in Administrative Penalties

The Supreme Court clarifies when mitigating circumstances can—and cannot—reduce the penalty of dismissal for conviction of a crime involving moral turpitude.

Trust Receipts and Estafa: Why a Payment Agreement Does Not Erase Criminal Liability

The Supreme Court ruled that a new payment schedule cannot erase criminal liability for trust receipt violations, which are malum prohibitum.

Undue Influence and the Anti-Graft Act: Protecting Public Officers From Unsubstantiated Charges

The Supreme Court clarifies that violating procurement rules alone does not prove graft under Section 3(e) of RA 3019.

Graft Acquittal: Why Procurement Lapses Alone Do Not Prove Corruption

Supreme Court acquits municipal officials of graft despite procurement lapses, clarifying the strict proof required under Section 3(e) of RA 3019.

Death of Accused Before Final Judgment Extinguishes Criminal Liability

When an accused dies before final judgment, criminal liability and civil liability ex delicto are extinguished. Learn the rule and exceptions.

The Weight of Eyewitness Testimony in Resolving Conflicts in Homicide Cases

How Philippine courts weigh eyewitness testimony against denial in homicide cases, explained through a recent Supreme Court ruling.

Protecting Minors: Upholding Conviction in Child Rape Cases Despite Minor Inconsistencies

The Supreme Court affirms a child rape conviction, ruling that minor inconsistencies in a minor victim's testimony do not undermine credibility.

Conspiracy in Grave Coercion: Proving Guilt Beyond Reasonable Doubt

The Supreme Court acquits a mayor of grave coercion, ruling that conspiracy requires proof beyond reasonable doubt, not mere speculation.

Tax Amnesty Limits: Withholding Tax Liabilities and Corporate Officer Liability

The Supreme Court clarifies that tax amnesty under RA 9480 does not cover withholding tax liabilities, and corporate officers may still face prosecution.

Large Scale Illegal Recruitment Conviction Upheld: Lessons on Appeal Limits

Supreme Court affirms large scale illegal recruitment conviction, raises fine to P5M, and explains why erroneous estafa penalties can no longer be corrected.

Reasonable Doubt Prevails When A Threat Doesnt Meet THE Legal Threshold

The Supreme Court acquits an OMB chairman of graft when conspiracy rests on hearsay, while affirming a subordinate's conviction.

Motion to Quash in Estafa Cases: Grounds, Waiver, and Double Jeopardy Explained

Learn the procedural rules on motion to quash in estafa cases, including waiver of grounds and double jeopardy, from a recent Supreme Court ruling.

Duplicitous Informations and Child Abuse: Understanding Convictions for Multiple Offenses in the Philippines

The Supreme Court clarifies how duplicitous informations can lead to convictions for multiple offenses, and when child abuse charges apply instead of rape.

Treachery in Murder Cases: Why a Heated Argument Can Downgrade the Crime to Homicide

The Supreme Court explains when a killing after a heated argument lacks treachery, reducing murder to homicide under Philippine law.

Reckless Imprudence Penalties for Damage to Property and Physical Injuries

Explaining how Philippine courts penalize reckless imprudence resulting in damage to property and physical injuries, based on a 2022 Supreme Court ruling.

Qualifying Circumstances in Rape: Proving the Victim's Minority and Relationship

The Supreme Court clarifies how the prosecution may prove a rape victim's minority and relationship, and when a conviction may be upgraded to qualified statutory rape.

Rape Conviction Affirmed: Credibility of Victim Testimony and Force in Philippine Law

Supreme Court affirms rape conviction of a police officer, ruling on victim credibility, force and intimidation, and alibi defenses.

Understanding Intent to Kill: The Fine Line Between Attempted Murder and Serious Physical Injuries

The Supreme Court clarifies when a violent attack is attempted murder or only serious physical injuries, focusing on intent to kill and spontaneous desistance.

Self-Defense Claim Fails Standards for Justifiable Homicide in the Philippines

The Supreme Court explains when self-defense fails, using a police officer's murder conviction to illustrate the strict legal requirements.

Conflict of Interest and Public Funds: When Cooperative Membership Does Not Equal Graft

Supreme Court clarifies that mere cooperative membership or past affiliation does not prove graft under the Anti-Graft Law.

Intellectual Disability as a Defense: The Limits of Exemption from Criminal Liability in Statutory Rape Cases

The Supreme Court clarifies when intellectual disability or imbecility exempts an accused from criminal liability, and why it did not apply in this statutory rape conviction.