COLLEGE OF LAW
CRIMINAL LAW 2
2nd Semester, AY 2014-2015
ATTY. ROBERT V. OCAMPO, SR., CPA
Instructor
COURSE OUTLINE
BOOK TWO CRIMES AND PENALTIES
TITLE ONE CRIMES AGAINST NATIONAL SECURITY AND THE LAW OF NATIONS
1. Articles 114 to 123
2. R.A. No. 7659
3. P.D. No. 532 (Anti Piracy and Anti Highway Robbery)
4. R.A. No. 6235 (Anti Hijacking Law)
5. Article 114. Treason - elements
6. Cases relative to treason:
a) U.S. vs Abad, 1 Phil 437
b) People vs Marcaida, 79 Phil 283
c) People vs Martin, 86 Phil 204
d) People vs Morales, 91 Phil 445
e) People vs Flavier, 89 Phil 15
f) People vs Adriano, 78 Phil 566 [G.R. No. L-477, June 1947]
g) Laurel vs Misa, 77 Phil 856
h) U.S. vs delos Reyes, 3 Phil 349
i) U.S. vs Lagnason, 3 Phil 495 (read the dissenting opinion of Justice Johnson)
j) Cramer vs U.S., 65 Supreme Court 918, April 23, 1945
k) People vs Roble, 83 Phil 1
l) People vs Mangahas, 93 Phil 1113
m) People vs Fernando, 79 Phil 719
n) People vs Muoz, et.al., 79 Phil 702
o) People vs Nuez, 85 Phil 448
p) People vs Canibas, 85 Phil 469
q) People vs Villanueva, 92 Phil 637
r) People vs Godinez, 79 Phil 776
s) People vs de Castro, 84 Phil 118
t) People vs Badili, 84 Phil 71
u) People vs Balingit, 83 Phil 881
v) People vs Dumapit, 84 Phil 698
w) People vs Navea, 87 Phil 1
x) People vs Adlawan, 83 Phil 194
y) People vs Butawan, 83 Phil 440
z) People vs Tuason, 84 Phil 670
aa) People vs Prieto, 80 Phil 143
bb) People vs Victoria, 78 Phil 129
cc) People vs San Juan, 89 Phil 359
dd) Sec. 4, Rule 133, Revised Rules of Court
ee) People vs Abad, 78 Phil 766
ff) People vs Agpangan, 79 Phil 334
gg) People vs Flores, 85 Phil 403
hh) People vs Ecleto, 84 Phil 121
ii) People vs Concepcion, 84 Phil 789
jj) People vs Lansanas, 82 Phil 193
kk) Enrile vs Judge Salazar, et.al., 168 SCRA 217
ll) People vs Caa, 87 Phil 577
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People vs Ortega, 92 Phil 263
nn) People vs Manayao, 78 Phil 721
oo) People vs Villanueva, 104 Phil 450
7. Art. 115. Conspiracy and proposal to commit treason:
a) U.S. vs Bautista, et.al., 6 Phil 581
8. Art. 116. Misprision of treason:
a) Elements
b) U.S. vs Caballeros, et.al., 4 Phil 350
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b) Covered transactions
c) Suspicious transactions
R.A. No. 9165 (Comprehensive Dangerous Drugs Act of 2002
a) Punishable acts
b) Who are liable?
c) Attempt or conspiracy, effect on liability
d) Immunity from prosecution and punishment
e) Custody and disposition of confiscated, seized and/or surrendered dangerous drugs
IRR of R.A. No. 9165
Article 161. Counterfeiting the great seal of the Government of the Philippine Islands, forging the signature or stamp of
the Chief Executive.
a)Acts punishable under Article 161
Article 162. Using forged signature or counterfeit seal or stamp.
a) Elements
Article 163. Making and importing and uttering false coins.
a) Elements
b) U.S. vs Basco, 6 Phil 110
c) U.s. vs Lyman, 26 Fed. Cas. 1024
Article 164. Mutilation of coins.
a) Read P.D. No. 247
b) Acts punishable under Article 164
c) People vs Tin Ching Ting, G.R. No. L-4620, January 30, 1952
Article 165. Selling of false or mutilated coin, without connivance.
a) Acts punishable under Article 165
b) Elements
c) People vs Go Po, G.R. No. 42697, V l. J. 393, August 1985
Article 166. Forging treasury or bank notes or other documents payable to bearer; importing, and uttering such false or
forged notes and documents.
a) Acts punishable under Article 166
b) Penalties
c) Del Rosario vs People, 113 Phil 626
d) U.S. vs Gardner, 3 Phil 403
e) People vs Belmonte, 85 Phil 497
f) Furia vs CA, 101 Phil 623
Article 167. Counterfeiting, importing, and uttering instruments payable to bearer.
a) Acts punishable under Article 167
b) Elements
c) Applications
Article 168. Illegal possession and use of false treasury or bank notes and other instruments of credit.
a) Elements
b) People vs Digoro, G.R. No. L-22032, March 4, 1966
c) People vs Barraquia, 76 Phil 490
d) U.S. vs de Leon, et al., 4 Phil 496
e) People vs Co Pao, 58 Phil 545
f) People vs Bacani, 61 Phil 796
g) People vs Sendaydiego, 82 SCRA 120
Article 169. How forgery is committed.
a) People vs Galano, C.A., 54 O.G. 5899
b) U.S. vs Solito, 36 Phil 785
Article 170. Falsification of legislative documents.
a) Elements
b) Offenders
Article 171. Falsification by public officer, employee or notary or ecclesiastical minister.
a) Elements
b) Llamoso vs Sandiganbayan, August 7, 1985
c) Siquian vs People, 171 SCRA 223
d) U.S. vs Inosanto, 20 Phil 376
e) People vs Camacho, 44 Phil 488
f) U.S. vs Corral, 15 Phil 383
g) U.S. vs Paraiso, 1 Phil 66
h) U.S. vs Rampas, 26 Phil 189
i) Sps. Villamar vs People, G.R. No. 178652 dated December 8, 2010
j) U.S. vs Castro, 6 Phil 11
k) People vs Villanueva, 58 Phil 671
l) A.M. No. 2003-7-SC. December 15, 2003 (Dishonesty and falsification)
m) U.S. vs Capule, 24 Phil 13
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27. Article 183. False testimony in other cases and perjury in solemn affirmation.
a) Elements
b) U.S. vs Estrana, 16 Phil 520
c) People vs Cruz, 108 Phil 255
d) People vs Cabero, 61 Phil. 121
e) U.S. vs Jurado, 31 Phil 491
f) People vs Abaya, 74 Phil 59
g) People vs Angangco, G.R. No. L-47693, October 12, 1943
h) People vs Cainglet, G.R. Nos. L-21493-94, April 29, 1966
i) U.S. vs Capistrano, 40 Phil 902
j) U.S. vs Ballena, 18 Phil 382
k) Article 17, RPC
l) People vs Pudol, et al., 66 Phil 365
28. Article 184. Offering false testimony in evidence.
a) Elements
b) Article 7, par. 2, RPC
29. Article 185. Machinations in public auctions.
a) Acts punishable under Article 185
b) Elements
c) Diaz vs Kapunan, 45 Phil 482
30. Article 186. Monopolies and combinations in restraint of trade.
a) Acts punishable under Article 186
b) U.S. vs Fulgueras, 4 Phil 432
c) R.A. No. 3720
d) R.A. No. 6361
e) R.A. No. 1180
31. Article 187. Importation and disposition of falsely marked articles or merchandise made gold, silver; or other precious
metals or their alloys.
a) Articles or merchandise involved
b) Elements
c) Article 315, RPC
32. Article 188. Substituting and altering trademarks, trade names, or service marks.
a) Acts punishable under Article 188
b) Section 121, R.A. No. 8293
c) U.S. vs Kyburs, 28 Phil 475
d) E. Spinner & Co. vs Hesslein Corporation, 54 Phil 224
e) Mead Johnson & Co. vs Van Dorp, Ltd., et al., G.R. No. L-17501, April 27, 1963
f) Etepha vs Director of Patents, et al., 16 SCRA 495
g) R.A. No. 166
h) Chua Che vs Philippine Patent Office, et al., 13 SCRA 67
i) Sta. Ana vs Maliwat, et al., 24 SCRA 1018
j) Masso Hermanos S.A. vs Director of Patents, 94 Phil 136
k) Heng and Dee vs Wellington Department Store, Inc., et al., 92 Phil 448
33. Unfair competition, fraudulent registration of trade name, trademark, or service mark, fraudulent designation of origin,
and false description.
a) Acts punishable under Article 189
b) R.A. No. 8293
c) Section 29, 2nd par., R.A. No. 166
d) Elements
e) Baxter vs Zuazua, 5 Phil 160
f) U.S. vs Manuel, 7 Phil 221
g) Nelle vs Senior & Co., 5 Phil 608
h) Flaming & Co. vs Ong Tan Chuan, 26 Phil 579
i) Article 28, NCC
j) R.A. No. 623 as amended by R.A. No. 5700
TITLE V CRIMES RELATIVE TO OPIUM AN OTHER PROHIBITED DRUGS
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Articles 190 to 194 of the RPC are repealed by R.A. 6425, otherwise known as The Dangerous
Drugs Act of 1972, as amended by P.D. No. 1683 and further amended by R.A. No. 7659. R.A. No. 6425, as amended
has been repealed by R.A. 9165 otherwise known as The Comprehensive Dangerous Drugs Act of 2002
Acts punishable by R.A. No. 6425
Read R.A. No. 9165
Unlawful acts and penalties under Article II of R.A. No. 9165
Cases:
a) People vs Rosa Aruta, G.R. No. 120915, April 3, 1998
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12. Article 213. Frauds against the public treasury and similar offenses.
a) Read R.A. No. 9184
b) Acts punishable under Article 213
c) Elements
d) Ganaden vs Bolasco, 64 SCRA 50
e) U.S. vs Lopez, et al., 10 Phil 480
f) People vs Policher, 60 Phil 771
13. Article 214. Other Frauds.
a) Elements
b) U.S. vs Dacuycuy, 9 Phil 88
c) U.S. vs Torrida, 23 Phil 193
14. Article 215. Prohibited transactions.
a) Elements
b) Article 14, Code of Commerce
15. Article 216. Possession of prohibited interest by a public officer.
a) Persons liable under Article 216
b) U.S. vs Udarbe, 28 Phil 382
c) Sections 13 and 14, Article VII, 1987 Constitution
d) Section 2, Article IX-A, 1987 Constitution
16. Article 217. Malversation of public funds or property.
a) Acts punishable under Article 217
b) Elements
c) Cabello vs Sandiganbayan, 197 SCRA 94
d) Madarang vs Sandiganbayan, 355 SCRA 525
e) Agullo vs Sandiganbayan, 361 SCRA 556
f) Dumagat vs Sandiganbayan, 160 SCRA 483
g) De Guzman vs People, 119 SCRA 337
h) Parungao vs Sandiganbayan, 197 SCRA 173
i) U.S. vs Velasquez, 32 Phil 157
j) U.S. vs Togonon, 12 Phil 516
k) U.S. vs Sagun, 15 Phil 178
l) U.S. vs Lafuente, 37 Phil 671
m) U.S. vs Radaza, 17 Phil 286
n) U.S. vs Solis, 7 Phil 286
o) U.S. vs Webster, 6 Phil 394
p) People vs Sendaydiego, 81 SCRA 120
q) People vs Aquino, 94 Phil 805
r) People vs Angco, 103 Phil 33
s) People vs Mario, 55 Phil 537
t) U.S. vs Calimag, 12 Phil 687
u) U.S. vs Garces, 31 Phil 637
v) People vs Tolentino, 69 Phil 715
w) Javier, et al., vs People, 105 Phil 1294
x) Bacsarpa, et al., vs CA, 99 Phil 112
17. Article 218. Failure of accountable officer to render accounts.
a) Elements
b) U.S. vs Saberon, 19 Phil 391
18. Article 219. Failure of a responsible public officer to render accounts before leaving the country.
a) Elements
19. Article 220. Illegal use of public funds or property.
a) Elements
b) Santiago vs Sandiganbayan, April 2001
c) U.S. vs Ejercito, 6 Phil 80
20. Article 221. Failure to make delivery of public funds or property.
a) Acts punishable under Article 221
b) Elements
21. Article 222. Officers included in the preceding provisions.
a) Purpose of Article 222
b) U.S. vs Rastrollo, 1 Phil 22
22. Article 223. Conniving with or consenting to evasion.
a) Acts constituting the crime under Article 223
b) Elements
c) People vs Lancanan, 95 Phil 375
d) U.S. vs Bandino, 29 Phil 459
23. Article 224. Evasion through negligence.
a) Elements
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Article 297. Attempted and frustrated robbery committed under certain circumstances.
a) People vs Manuel, 44 Phil 333
b) People vs Carunungan, et al., G.R. No. 13283, September 30, 1960
c) People vs Olaes, 105 Phil 502
d) People vs Ramires, G.R. No. L-5875, May 15, 1953, 93 Phil 1109
e) People vs Morados, 70 Phil 558
Article 298. Execution of deeds by means of violence or intimidation.
a) Elements
b) People vs Jaranilla, 55 SCRA 563
Article 299. Robbery in an inhabited house or public building or edifice devoted to religious worship.
a) Elements
b) People vs Tayag, et al., 59 Phil 606
c) People vs Constantino, 46 Phil 745
d) U.S. vs Acacio, 37 Phil 70
e) People vs Co Cho, 62 Phil 828
f) People vs Fernandez, 58 Phil 674
g) U.S. vs Macamay, 36 Phil 893
h) U.S. vs Saludo, 9 Phil 213
i) U.S. vs Bajet, 25 Phil 105
Article 300. Robbery in an uninhabited place and by a band.
a) U.S. vs Morada, et al., 23 Phil 477
Article 301. What is an inhabited house, public building, or building dedicated to religious worship and their
dependencies.
a) U.S. vs Rey, 8 Phil 500
b) U.S. vs Ventura, et al., 39 Phil 523
Article 302. Robbery in an uninhabited place or in a private building. (As amended by Commonwealth Act No. 417
a) Elements
b) U.S. vs Galuran, 12 Phil 339
c) People vs Jaranilla, 55 SCRA 563
d) People vs Tubog, 49 Phil 620
e) U.S. vs Roque, et al., 4 Phil 242
f) U.S. vs Magsino, 2 Phil 710
g) U.S. vs Tapan, 20 Phil 211
Article 303. Robbery of cereals, fruits, or firewood in an uninhabited place or private building.
a) Manahan vs People, 73 Phil 691
b) People vs Mesias, 65 Phil 267
c) People vs Rada, et al., G.R. No. L-16988, December 30, 1961 [3 SCRA 880]
Article 304. Possession of picklocks or similar tools.
a) Elements
Article 305. False keys.
a) U.S. vs Galuran, 12 Phil 339
Article 306. Who are brigands.
a) Read P.D. No. 532
b) People vs Laurente, G.R. No. 116734, March 29, 1996
c) People vs Puno, 219 SCRA 850
d) People vs Acson, 225 SCRA 287
e) Avecilla vs People, 209 SCRA 466
f) U.S. vs Cuneta, 4 Phil 450
g) U.S. vs Decusin, et al., 2 Phil 536
h) U.S. vs Tan Seco, et al., 4 Phil 382
i) U.S. vs Feliciano, 3 Phil 422
Article 307. Aiding and abetting a band of brigands.
a) Read P.D. No. 532
b) Elements
Article 308. Who are liable for theft.
a) Read P.D. No. 133 (Theft of Spare Parts or Materials)
b) Read P.D. No. 581 (Highgrading or Theft of Gold)
c) Read P.D. No. 1612 (The Anti-Fencing Law)
d) Read R.A. No. 6539 (Anti-Carnapping Law)
e) Persons liable for theft
f) Elements
g) Pamintuan vs People, July 11, 1994
h) Dumlao, Sr. vs CA, G.R. No. 11343, August 22, 1996
i) Izon vs People, G.R. No. L-51370, August 31 , 1981
j) Read P.D. No. 533 (The Anti-Cattle Rustling Law of 1974)
k) Read P.D. No. 705 (Illegal Logging)
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14. Article 346. Liability of ascendants, guardians, teachers, or other persons entrusted with the custody of the offended
party.
TITLE TWELVE CRIMES AGAINST THE CIVIL STATUS OF PERSONS
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Article 347. Simulation of births, substitution of one child for another, and concealment or abandonment of a legitimate
child.
a) Acts punished under Article 347
b) U.S. vs Capillo, et al., 30 Phil 354
Article 348. Usurpation of civil status.
Article 349. Bigamy.
a) Elements
b) People vs Mendoza, 95 Phil 845
c) Wiegel vs Sempio-Diy, 143 SCRA 499
d) Read Articles 26(2), 35-38, 41, 45 and 53 FC
e) People vs Nepomuceno, Jr., 64 SCRA 518
Article 350. Marriage contracted against provisions of laws.
a) Elements
b) Aguilar vs Lazaro, 4 Phil 735
c) Villasanta vs Peralta, 101 Phil 313
Article 351. Premature marriages.
a) U.S. vs Dulay, 10 Phil 305
b) People vs Rosal, 49 Phil 509
Article 352. Performance of illegal marriage ceremony.
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