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 379 articles for custody

Chain of Custody in Drug Sale Cases: Lessons from Belmonte v. People

The Supreme Court upholds a drug sale conviction, clarifying that minor deviations from Section 21's chain of custody rules are not fatal when integrity is preserved.

Corporate Liability Accountability FOR Unremitted SSS Contributions

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

Chain of Custody in Drug Cases: Integrity Over Strict Procedure

The Supreme Court clarifies that minor lapses in drug evidence procedure do not automatically acquit an accused if the evidence's integrity remains intact.

Equitable Mortgage Protecting Vulnerable Parties IN Property Transactions

The Supreme Court clarifies when a contract breach warrants damages, and when it does not, in a property dispute.

Illegal Dismissal Claims: When Breach of Trust Justifies Termination Despite Weak Theft Evidence

Philippine Auto Components v. Jumadla clarifies when loss of trust and confidence can justify dismissal even if serious misconduct is not proven.

Chain of Custody in Drug Cases: Ensuring Integrity of Evidence

The Supreme Court explains when lapses in the chain of custody rule may be excused in drug cases, and why objections must be raised at trial.

Chain of Custody in Drug Cases: Why Lapses Lead to Acquittal

The Supreme Court acquits a drug suspect due to broken chain of custody, explaining the strict rules police must follow under RA 9165.

Broken Chains: Safeguarding Rights in Drug Cases Through Strict Custody Protocols

When police break drug custody rules, the accused may walk free. The Supreme Court explains why procedure protects everyone.

Upholding Chain of Custody in Drug Cases: Ensuring Integrity of Evidence

The Supreme Court acquits a drug suspect due to broken chain of custody, emphasizing strict compliance with RA 9165 procedures.

Chain of Custody Imperative Safeguarding Drug Evidence Integrity in Philippine Law

The Supreme Court acquits a drug suspect due to broken chain of custody, stressing strict compliance with Section 21 of RA 9165.

Chain of Custody in Drug Cases: How a Marking Discrepancy Led to Acquittal

A marking discrepancy between the poseur-buyer's testimony and the lab request broke the chain of custody, resulting in acquittal.

Res Judicata in Annulment of Judgments: Prior Relief Bars Subsequent Action

Philippine Supreme Court clarifies when a petition for annulment of judgment under Rule 47 is barred by a prior petition for relief.

Buy-Bust Operations and Chain of Custody: Key Lessons from People v. Eda

The Supreme Court affirms a drug conviction, clarifying the elements of illegal sale and possession and the rules on chain of custody under RA 9165.

Ensuring Chain of Custody: Safeguarding Drug Evidence in Philippine Law

How Philippine courts treat lapses in Section 21 drug evidence rules and why preserving the chain of custody remains decisive in drug cases.

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.

Ensuring Chain of Custody in Drug Cases: Safeguarding Rights and Evidence

The Supreme Court clarifies the chain of custody rule in drug cases, emphasizing substantial compliance and integrity of evidence.

Chain of Custody in Drug Cases: Why Marking Seized Evidence Matters

The Supreme Court acquits a drug suspect when police break the chain of custody, stressing strict evidence handling rules.

Accountability in Public Service: The Duty to Ensure Proper Delivery of Government Resources

Supreme Court affirms conviction of a city official for ghost delivery of equipment under Section 3(e) of the Anti-Graft Law.

When Silence Isnt Golden: The High Cost of Jumping Bail in Philippine Drug Cases

Learn how failing to contest an arrest early can doom a drug case defense, as shown in Saraum v. People.

Possession of Drug Paraphernalia: Warrantless Arrests and Chain of Custody Explained

The Supreme Court clarifies when warrantless arrests are valid and how chain of custody rules apply in drug paraphernalia cases under RA 9165.

Navigating the Chain: Establishing Drug Possession and Extortion Defenses in Philippine Law

A look at how Philippine courts weigh buy-bust evidence, chain of custody, and the disfavored defense of extortion in drug cases.

Spontaneous Confessions in Parricide Cases: When the Right to Counsel Does Not Apply

A son's spontaneous confession to police was admissible despite no lawyer present, because custodial investigation had not yet begun.

Unlawful Arrests and Admissibility of Evidence: Protecting Constitutional Rights in Drug Cases

When a warrantless arrest is invalid, evidence seized from the accused becomes inadmissible. Learn the rules from this Supreme Court ruling.

Confessions and Counsel: Safeguarding Rights in Criminal Investigations

The Supreme Court clarifies when the right to counsel applies in confessions and what makes a lawyer "competent and independent" under Philippine law.