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 124 of 592 articles for denial

Breach of Public Trust: Defining Graft and Malversation in Philippine Law

The Supreme Court clarifies the elements of graft and malversation in Ruiz v. People, affirming a mayor's conviction for misuse of public funds.

When a Surety Can Escape Liability: Overcoming the Presumption of Regularity

Philippine Supreme Court clarifies when sureties can overcome the presumption of regularity attached to notarized continuing suretyship agreements.

Judicial Clemency for Philippine Lawyers: The Ruiz Case and the Path to Reinstatement

Learn how judicial clemency works for disciplined Philippine lawyers, including the requirements under the CPRA and the landmark Ruiz case.

Defective Information in VAWC Cases: When Lack of Specificity Leads to Acquittal

The Supreme Court acquitted a VAWC accused because the Information failed to allege mental or emotional anguish, a crucial element under Section 5(i) of RA 9262.

Death of the Accused and Criminal Liability: The Rodriguez v. Elorde Ruling

When an accused dies before final judgment, criminal liability is extinguished. But civil liability may survive—here's how.

Forum Shopping in the Philippines: Avoiding Conflicting Court Decisions

The Supreme Court clarifies the prohibition on forum shopping in labor cases, warning parties against raising the same issues in multiple forums to delay execution.

VAT Refund Timelines: Supreme Court Clarifies the 120-Day Rule in Dohle Shipmanagement

The Supreme Court clarifies when the 120-day VAT refund period starts, giving taxpayers control over the timeline for judicial claims.

Marital Infidelity and Psychological Violence: Understanding RA 9262

The Supreme Court clarifies when marital infidelity becomes psychological violence under RA 9262, and whether a psychological report is required for conviction.

Renewable Energy VAT Refunds: What Hedcor v. CIR Means for Philippine Developers

The Supreme Court clarifies when renewable energy developers can claim VAT refunds under of the NIRC versus seeking reimbursement from suppliers.

Chain of Custody in Drug Cases: How a Judicial Admission Can Affect Your Rights in the Philippines

A judicial admission can excuse gaps in the chain of custody—but only up to a point. Learn how the Supreme Court applied this rule in a drug possession case.

Inverse Condemnation: When Must NGCP Be Impleaded as an Indispensable Party

The Supreme Court clarifies when NGCP must be impleaded in inverse condemnation cases involving transmission lines, and why procedural rules may be relaxed.

Qualified Trafficking of a Minor: Key Lessons from People v. Cañas

A look at qualified trafficking in persons under RA 9208, as amended, and what the Supreme Court's ruling in People v. Cañas means for child protection.

Bill of Particulars in Philippine Criminal Procedure: What Enrile v. Sandiganbayan Teaches

The Supreme Court clarifies the role and limits of a bill of particulars in criminal cases, and the remedies available to an accused.

Defying Court Orders Consequences OF Disobedience IN THE Philippine Justice System

The Supreme Court clarifies that repealing a penal law does not erase criminal liability when the offense is reenacted, affirming a child pornography conviction.

Abandonment as Psychological Violence: Understanding RA 9262 in Philippine Law

The Supreme Court ruled that a husband's abandonment of his wife can be psychological violence under RA 9262, explaining the elements and penalties.

Financial Abuse Under VAWC: Why Intent Matters in RA 9262 Cases

The Supreme Court clarifies that financial abuse under RA 9262 requires proof of intent to cause emotional anguish, not just denial of support.

Qualified Rape and Moral Ascendancy: When Trust Becomes a Weapon

How moral ascendancy can substitute for force in rape cases, and why abusing a position of trust over a minor leads to qualified rape.

Land Title Registration in the Philippines: Navigating Ownership Complexities

The Supreme Court clarifies how RA 11573 affects land registration applications, shortening the possession period to 20 years before filing.

Qualified Trafficking in Persons: Entrapment, Privacy Rights, and Penalties Explained

The Supreme Court clarifies entrapment vs. instigation, privacy rights, and penalties in qualified trafficking cases involving minors.

Motion to Withdraw Information: When Courts Must Assess Evidence Before Dismissal

Courts must independently assess evidence before granting a motion to withdraw information. Learn the rules from a recent Sandiganbayan case.

Psychological Violence Under RA 9262: When Facebook Posts Lead to Higher Penalties

The Supreme Court clarifies psychological violence under RA 9262 and raises penalties when abuse is committed through social media or ICT.

When Agrarian Disputes Trump Criminal Cases: The Bacar Doctrine on Automatic Referral

The Supreme Court clarifies when criminal cases like qualified theft must be referred to the DAR, protecting tenant farmers' rights.

Understanding Qualified Trafficking in Persons: Insights from a 2023 Supreme Court Ruling

The Supreme Court affirms a conviction for qualified trafficking in persons, explaining the elements of the crime and how courts prove them.

When Is a Trafficking Victim Considered a Minor in the Philippines

Philippine law treats anyone under 18 as a minor for trafficking. A 2023 Supreme Court ruling explains how minority qualifies the crime.