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 382 articles for prosecution

Passion and Obfuscation in Parricide: The Singcol Case and Limits of Self-Defense

The Supreme Court in People v. Singcol clarifies self-defense limits, passion and obfuscation as a mitigating circumstance, and treachery in murder.

Trafficking Conviction Upheld Despite Acquittal on Child Prostitution Charges

Supreme Court affirms trafficking conviction even where child prostitution charges fail for lack of proof of minority, clarifying key evidentiary rules.

Foreign Land Ownership Ban Upheld: Supreme Court Voids Dummy Arrangements

The Supreme Court voids a German citizen's dummy land purchase, reaffirming the constitutional ban on foreign land ownership in the Philippines.

Reasonable Doubt in Illegal Gambling: Supreme Court Acquits Accused in Cara y Cruz Case

Supreme Court acquits two men of illegal gambling under PD 1602, ruling that vague police testimony cannot overcome the presumption of innocence.

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.

Rape and Adoption: When Retroactive Laws Cannot Elevate a Conviction

A Supreme Court ruling clarifies why a 2012 rape involving an adopted child could not be elevated to qualified rape under a later law.

Acquitted Corporate Officer Not Civilly Liable for Bouncing Check: Supreme Court Ruling

Supreme Court clarifies that a corporate officer acquitted of BP 22 violations cannot be held civilly liable for the dishonored check's value.

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.

Graft Conviction Overturned: Undue Injury and Burden of Proof Under RA 3019

When does a procurement violation become graft? The Supreme Court clarifies undue injury and the burden of proof under Section 3(e) of RA 3019.

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.

Qualified Theft vs. Simple Theft: When Does Grave Abuse of Confidence Apply?

The Supreme Court clarifies when employee theft becomes qualified theft, requiring proof of special trust beyond ordinary employer-employee relations.

Double Jeopardy in the Philippines: When an Acquittal Can Be Overturned

Philippine law protects against double jeopardy, but an acquittal can be voided if the State's right to due process is violated. Learn the exception.

Circumstantial Evidence in Philippine Criminal Law: When Is It Enough to Convict?

The Supreme Court acquits a rape-with-homicide accused, clarifying when circumstantial evidence falls short of moral certainty.

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.

Illegal Recruitment vs Estafa: Key Differences Under Philippine Law

The Supreme Court clarifies the distinction between illegal recruitment and estafa, and why proof of non-licensure matters.

Human Trafficking Conviction Affirmed: Protecting Child Victims Under RA 9208

The Supreme Court affirms a cybersex trafficking conviction, reinforcing heightened legal protection for child victims under the Anti-Trafficking in Persons Act.

Inordinate Delay in Administrative Cases: The Right to Speedy Disposition After Llevares

Explore how the Supreme Court's Llevares ruling protects public officials from inordinate delay in administrative cases, and what this means for your rights.

Speedy Disposition of Cases: When Delays Lead to Dismissal in the Philippines

Learn how the Supreme Court protects the right to speedy disposition of cases, and when unreasonable delays can lead to dismissal of criminal charges.

DOJ Authority Over Preliminary Investigations: What It Means for Criminal Procedure in the Philippines

The Supreme Court recognizes the DOJ's authority to issue its own rules on preliminary investigations and repeals inconsistent provisions of Rule 112.

Human Trafficking vs. Child Pornography: Key Distinctions Under Philippine Law

The Supreme Court clarifies that human trafficking and child pornography are distinct offenses, each with separate elements and penalties under Philippine law.

Proving Causation in Homicide Cases: The Role of Medical Evidence in the Philippines

Philippine homicide cases require proof beyond reasonable doubt that the accused's actions caused death. Learn how the Supreme Court treats medical evidence and pre-existing conditions.

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.

Treachery in Philippine Criminal Law: Lessons from People v. Nelson Sia, Jr.

Understand treachery as a qualifying circumstance in murder under Philippine law, explained through the Supreme Court's ruling in People v. Nelson Sia, Jr.

Case-Fixing in the Ombudsman: When Dishonesty Leads to Dismissal from Service

The Supreme Court affirms that case-fixing in the Ombudsman warrants dismissal, clarifying the standards of conduct for public servants.