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 576 articles for criminal case

Estafa and Civil Liability: When Acquittal Doesnt Guarantee Freedom From Civil Claims

Explore the distinction between criminal acquittal and civil liability in estafa cases, and how banks can be held accountable.

Statutory Rape and Acts of Lasciviousness: Protecting Children Under Philippine Law

Explaining statutory rape vs. acts of lasciviousness, and why an accused's death extinguishes criminal liability under Article 89 of the RPC.

Corporate Liability Accountability FOR Unremitted SSS Contributions

Supreme Court affirms conviction of corporate officer for non-remittance of SSS contributions under RA 8282.

Death of Accused Pending Appeal Extinguishes Criminal and Civil Liability

Explore how the Supreme Court applied of the Revised Penal Code in People v. Toukyo, clarifying that death abates criminal liability and related civil claims.

Burden of Proof in Firearm-Related Murder: Establishing Guilt Beyond Reasonable Doubt

Philippine Supreme Court ruling on proving unlicensed firearm use in murder cases and the prosecution's burden of proof.

Conspiracy and Probable Cause in Corporate Criminal Cases: The Ient v. Tullett Prebon Ruling

Supreme Court clarifies when conspiracy and probable cause establish criminal liability for corporate officers under the Corporation Code.

Insanity as a Defense: Establishing Mental Incapacity in Criminal Proceedings

Understanding how Philippine courts assess insanity as a defense and what evidence is needed to establish mental incapacity in criminal cases.

When Counsel's Negligence Costs the Appeal: Lessons from Dimaandal v. Ilagan

A client is bound by counsel's mistakes unless gross negligence deprives them of due process. The Supreme Court explains the rule.

When a "Lawyer" Is Not a Lawyer: Due Process and the Right to Counsel in Criminal Cases

The Supreme Court voids a conviction where the accused was represented by a fake lawyer, stressing the absolute right to counsel.

Right to Counsel in Criminal Cases: Conviction Void When "Lawyer" Is Not a Bar Member

When a criminal defendant is represented by someone who is not a lawyer, the conviction violates due process and must be set aside.

Falsification of Public Documents: When Reasonable Doubt Leads to Acquittal

A mayor was acquitted of falsifying marriage certificates when the prosecution failed to prove beyond reasonable doubt that he did not solemnize the weddings.

Affidavit of Desistance in Rape Cases: Supreme Court Scrutiny and Victim Credibility

Supreme Court affirms rape conviction despite affidavit of desistance, ruling recanted affidavits are unreliable and victim testimony credible.

Extinguishment of Criminal Liability: Death of the Accused Before Final Judgment

The Supreme Court clarifies that an accused's death before final judgment extinguishes criminal liability and the civil liability ex delicto, citing Article 89 of the RPC.

Treachery Defined: How Eyewitness Testimony Secures Murder Convictions in the Philippines

The Supreme Court explains how treachery qualifies killing as murder and why a consistent eyewitness account outweighs an alibi defense.

Corporate Records Access: Stockholder Rights and Officer Duties After Dissolution

Philippine Supreme Court clarifies that a stockholder's right to inspect corporate records survives corporate dissolution and continues during liquidation.

Circumstantial Evidence and Parricide: Proving Guilt Beyond Reasonable Doubt

How circumstantial evidence can convict a husband of parricide when no eyewitness exists, explained through a Philippine Supreme Court ruling.

Estafa Acquittal and Civil Liability: Distinguishing Ex Delicto From Ex Contractu

When an estafa acquittal rests on a contract, civil liability ex delicto cannot be awarded; the creditor must file a separate civil action.

Lawyer Suspended for Abusive Language in Demand Letter: A Lesson in Professional Conduct

The Supreme Court suspends a lawyer for using abusive, offensive language in a demand letter, reaffirming Rule 8.01 of the CPR.

Loss of Confidence as a Ground for Dismissal: When Employers Cannot Use It as a Subterfuge

The Supreme Court clarifies that loss of confidence cannot be simulated or used as a subterfuge to justify an illegal dismissal.

Intervention in Criminal Cases: Protecting Property Rights of Third Parties

When may a third party intervene in a criminal case? The Supreme Court clarifies the rules on intervention and legal interest.

Finality of Judgment Prevails: When a Notice of Lis Pendens Can Be Cancelled

A Supreme Court ruling clarifies that only the court with jurisdiction over the main action may cancel a lis pendens, and final judgments cannot be collaterally attacked.

Breach of Trust Dismissal for Theft of Court Exhibit Undermines Judicial Integrity

Court personnel who steal exhibits betray the judiciary's trust. The Supreme Court's ruling in Castro shows why dismissal is the only fitting penalty.

Grave Misconduct of Register of Deeds: When Reliance on Documents Is Not Enough

A Register of Deeds cannot blindly rely on submitted documents. The Supreme Court explains when failure to verify tax payments amounts to grave misconduct.

Incomplete Self-Defense: When a Knife Is Not a Reasonable Means in Homicide Cases

The Supreme Court explains when a knife against a belt buckle fails the "reasonable necessity" test for incomplete self-defense in homicide.