07 in
MORALS money, used in the game.
Facts: Held:
The appellant challenges the constitutionality of Yes, being a member of the Judiciary. Instead of
Commonwealth Act No. 235, amendatory to article enforcing the law, he has scorned it. His example to
195 of the Revised Penal Code on the ground that the the people of Orion has been pernicious in its
penalty is cruel and unusual (par. 18, Sec. 1, art. III). influence. If gambling is to be suppressed, not only
The challenge is trivial. The punishment provided, far the weak and ignorant must be punished, but those
from being cruel and unusual, is motivated by a with full knowledge of the law and the consequences
wholesome purpose, namely, to effectuate early of violation. We would accordingly suggest to Courts
repression of on evil that, in the opinion of the of First Instance that in all cases arising under the
Legislature, undermines the social, moral, and Gambling Law or ordinances, except for unusual
economic growth of the nation, and is best calculated circumstances, a prison sentence should be imposed,
to answer the ends of precaution necessary to deter if permitted by the law or ordinance. We further
others from the commission of like offenses suggest that, where the defendant has been found
Issue: guilty and is a man of station, he be given the
maximum penalty.lawphil.net
WON Art. 195 of the RPC is not unconstitutional.
US vs Rafael
Held: 39 Phil 102
The penalty for the violation charged is prision
correccional in its medium degree. There being Facts:
present the aggravating circumstance of recidivism, On August 1 of the present year, 1911, and in the
which is offset by the mitigating circumstance of plea jurisdiction of this municipality of Iloilo, Philippine
of guilty, the prescribed penalty should be imposed in Islands, the said accused, Cayetano Rafael,
its medium period, that is, from two years, eleven Perseveranda Lopez, Victor Discipulo, Victoriano
months, and eleven days to three years, six months, Rafael and Guillermo Juanesa did intentionally bets
and twenty days of prision correccional. The in money, the game of chance called monte; in
maximum penalty imposed by the court is, therefore, violation of the law.
within the prescribed range.
Proof that the game of hueteng had been played once El Debate vs Topacio, 44 Phil 280
in the house of a defendant is not sufficient to convict
him of being the owner of a gambling house. Facts:
On November 16, 1922, El Debate, a newspaper of
US v. Filart, et al., 30 Phil 80 the City of Manila, published a full page
announcement which in translation reads as follows:
Facts: P18,000.00
HOW WIN THEM?
Where it appeared that appellants entered into an READ THE FOLLOWING
agreement whereby they would jointly sell to the GRAND NUMBER CONTEST
public 450 tickets, successively numbered from one, El Debate opens on this date two contests:
up, each number representing a chance on an The first contest is for the award of prizes for the
automobile which was to be drawn by lot as a prize nearest approximate guesses as to the total number of
as soon as the tickets so numbered were sold; and votes that will be cast for any of the winning
that the winner of the automobile was determined in candidates for Carnival Queen either in the provinces
the following manner: The numbers composing the or in Manila. This contest will close at noon,
450, each written on a separate piece of paper, were December 23d.
placed together in a box and thoroughly mixed; a boy The second contest is for the award for the nearest
was selected by the appellants who placed his hand in approximate guesses as to the total number of votes
the box and drew out a number; this he delivered to a that the Queen elect will receive for the Carnival
person placed there by the appellants for that queenship. This second contest will close at noon of
purpose, who unfolded the paper and read the number the day in which the final canvass of the Carnival
in a loud voice, while one of the appellants, with a queen contest will take place.
list of the 450 numbers referred to, struck therefrom
the number corresponding to that drawn from the Issue:
box; this being repeated until all of the numbers were
drawn from the box and stricken from the list; that WON the scheme is gambling
the last number drawn from the box was the winning
number and that the owner of that number won and Held:
received the automobile as a prize. Yes, The purpose of El Debate in devising its
Issue: advertising scheme was to augment its circulation
and thus to increase the number of newspaper readers
WON the acts Constitute Gambling. in the Philippines — which is commendable. But the
advertisement carries along with it a lottery scheme
— which is not commendable.
The evils to society arising from the encouragement
of the gambling spirit have been recognized here and
elsewhere. Experience has shown that the common Held:
forms of gambling are comparatively innocuous
when placed in contrast with the widespread Yes, it is not necessary that the lottery ticket be
pestilence of lotteries. The former are confined to a genuine, as it is enough that they be given the
few persons and places, but the latter infest the whole appearance of lottery tickets.
community; they enter every dwelling; they reach
every class; they prey upon the hard-earned wages of US v. Samaniego, 16 Phil 663
the poor; they plunder the ignorant and simple.
Facts:
US vs Jose, 34 Phil 715 On 25th day of November, 1907, in the city of
Manila, Philippine Islands, the said Manuel
Facts: Samaniego did then and there willfully lie with and
The municipality of Gasan, on the Islands of have sexual intercourse with the said accused, Juana
Marinduque advertised for proposals to furnish the Benedicto de Perez, who was then and there, as the
municipality with street lamps. The defendant, in said accused Manuel Samaniego then and there well
answer to such advertisement, submitted a knew, a married woman and the lawfully wedded
proposition in writing by which he agreed to furnish wife of Jose Perez Siguenza; and the said accused
the municipality the lamps at a price therein named. Juana Benedicto de Perez, being then and there a
He was at that time a member of the municipal married woman and the lawfully wedded wife of the
council. said Jose Perez Siguenza, did then and there lie with
and have sexual intercourse with the said accused,
Issue: Manuel Samaniego.
The accused did not represent a lottery and that the U.S v. Catajay, 6Phil 399
sole purpose of the accused in printing the lottery
tickets and disposing of them was to secure money by Facts:
fraudulent representation.\
It appears, however, that the acts complained of were
committed at night, in a private house, and at a time
Issue: when no one was present except the accused, the
mistress of the house, and one servant, and we are of
WON the crime has been committed. opinion that these circumstances do not constitute
that degree of publicity which is an essential element
of the crime defined and penalized in article 441 of
the Penal Code.
are not offensive because they are made and
Issue: presented for the sake of art?
Held: In this case the pictures were not used exactly for
art’s sake but for commercial pictures. The persons
Yes, That it is an essential element of the crime who went to the art exhibit was satisfying their
defined and penalized therein that the acts morbid curiosity and taste, and lust, including the
complained of resulted in a grave public scandal. youth who because of their immaturity are not in a
position to resist and shield themselves from the ill
Pp v. Kottinger and perverting effects of these pictures.
45 Phil. 352
PEOPLE vs. APARICI
52 OG 249
Facts:
Facts:
Accused Kottinger’s camera business was raided.
Among the material confiscated were some pictures The accused was caught while performing in a theater
that show Filipino inhabitants in their native dress. wearing nylon patches to cover her breasts and nylon
Using these items, he was charged of violating panty. She avers that she was performing and artistic
section 12 of Act No. 277. His pictures were being hula-hula dance to portray a widow who lost her
used as post cards as non- Christians of natives of the husband after being killed by a Japanese. However the
country. crowed watching were howling and cheering to
continue her performance because they were sexually
Issue:
aroused.
Whether accused violated Section 12 of Act No. 277?
Issue:
Held:
WON accused is guilty of Article 201 of the RPC
Although Philippine Laws do not define what
Ruling:
obscenity means, the Court defined obscene or
obscenity as “something offensive to chastity, The test of obscenity is whether the tendency of the
decency or delicacy”. There are two tests whether matter charged as obscene is to deprave or corrupt
something is obscene: (1) whether it corrupts the those whose minds are open to such immoral
mind of the viewers to such immoral influences; (2) influences. The test therefore was satisfied with the
or it shocks the ordinary and common sense of men crowds reaction. Her defense that the crowd was of
as an indecency. In the case at bar, the pictures lower class was not supported by any proof. Moreover
merely portrayed the inhabitants in their native dress it doesn’t matter what class the crowd belonged to.
as testified by UP Professor. What is important is 'paricci while performing the
hula-hula dance was able to induced or encourage the
Pp v. Go pin
crowd to think of immoral acts. She is therefore guilty
G.r. No. L-7491. August 8, 1955
of obscenity
Facts: PEOPLE vs. PADAN (101 PHIL. 749)
Go Pin, an alien and a Chinese citizen, was charged FACTS:
with a violation of Art. 201 of the Revised Penal
Code for having exhibited in the City of Manila at the In September 1953 accused Jose Fajador as the
Globe Arcade, which are allegedly indecent and/or manager and Ernesto Reyes as ticket collector and or
immoral. exhibitor hired their co-accused Marina Palan and
Cosme Espinosa to act as performers or exhibitionists.
Issue: In fact, they actually performed sexual intercourse in
the presence of many spectators, thereby exhibiting or
Whether the effect of that paintings and pictures of
performing highly immoral and indecent acts.
women in the nude, including sculptures of that kind
different magazines, which they deemed
pornographic.
ISSUE:
Issue:
Whether they violated Art. 201 of the RPC
Whether the appellate court erred in affirming the
HELD: petitioners’ conviction.
The Supreme Court has had occasion to consider Held:
offenses like the exhibition of still or moving pictures
of women in the nude, which it condemned for No. Petition dismissed. As obscenity is an unprotected
obscenity and offensive to morals. In those cases, one speech which the State has the right to regulate, the
might yet claim that there was involved the element of State in pursuing its mandate to protect, as parens
art; that connoisseurs of the same, and painters and patriae, the public from obscene, immoral and
sculptors might find inspiration in the showing of indecent materials must justify the regulation or
pictures in the nude, or the human body exhibited in limitation.
sheer nakedness as models in tableaux vivants (silent
and motionless group of people arranged to represent One such regulation is Article 201 of the Revised
a scene or incident). Penal Code. To be held liable, the prosecution must
prove that (a) the materials, publication, picture or
But an actual exhibition of the sexual act, preceded by literature are obscene; and (b) the offender sold,
acts of lasciviousness, can have no redeeming features. exhibited, published or gave away such materials.
In it, there is no room for art. One can see nothing in it Necessarily, that the confiscated materials are obscene
but clear and unmitigated obscenity, indecency and an must be proved.
offense to public morals, inspiring and causing as it
does, nothing but lust and lewdness, and exerting a Also, “that which shocks the ordinary and common
corrupting influence especially on the youth of the sense of men as an indecency.” The disclaimer was
land. Thus, considering the seriousness of the crime, whether a picture is obscene or indecent must depend
the relatively severe penalty imposed by the trial court upon the circumstances of the case, and that
is proper. ultimately, the question is to be decided by the
judgment of the aggregate sense of the community
reached by it.
Fernando v CA G.R. No. 159751 December 6,
2006 However, the pictures here in question were used not
exactly for art’s sake but rather for commercial
Facts: purposes. In other words, the supposed artistic
qualities of said pictures were being commercialized
Acting on reports of sale and distribution of so that the cause of art was of secondary or minor
pornographic materials, officers of the Philippine importance. Gain and profit would appear to have
National Police CIDG conducted police surveillance been the main, if not the exclusive consideration in
on the store bearing the name of Gaudencio E. their exhibition; and it would not be surprising if the
Fernando Music Fair (Music Fair). On May 5, 1999, persons who went to see those pictures and paid
Judge Perfecto Laguio of the Regional Trial Court of entrance fees for the privilege of doing so, were not
Manila, Branch 19, issued Search Warrant No. 99- exactly artists and persons interested in art and who
1216 for violation of Article 201 of the Revised Penal generally go to art exhibitions and galleries to satisfy
Code against petitioner Gaudencio E. Fernando and a and improve their artistic tastes, but rather people
certain Warren Tingchuy. The warrant ordered the desirous of satisfying their morbid curiosity and taste,
search of the store for copies of New Rave, Hustler, and lust, and for love [of] excitement, including the
IOU magazine, and VHS tapes. On the same day, youth who because of their immaturity are not in a
police officers of the PNP-CIDG NCR served the position to resist and shield themselves from the ill and
warrant on Rudy Estorninos, who, according to the perverting effects of these pictures
prosecution, introduced himself as the store attendant
of Music Fair. The police searched the premises and
confiscated twenty-five (25) VHS tapes and ten (10)
PEOPLE VS SITON prosecution on this charge of vagrancy, he had been
GR No. 169364 engaged in no legal occupation, and was without any
apparent means of support other than that supplied him
FACTS: by his mother; that he is an able-bodied man of 33
years of age; that he habitually neglected to apply
That on or about November 14, 2003, Evangeline himself to any lawful calling, and that he spent his time
Siton and Krystel Kate Sagarano wandered and
in loitering about the streets and frequenting cockpits.
loitered around San Pedro and Legaspi Streets, Davao
City, without any visible means to support herself nor ISSUE:
lawful and justifiable purpose. They were charged
with vagrancy pursuant to Article 202 of the RPC. Whether the appeal to reverse conviction of the
accused should be granted?
ISSUE:
HELD:
WON the crime charged is proper
NO. The Supreme Court did not find that the claim
HELD: by this able-bodied man, 33 years of age, that he was
living on the charity of his mother, can be said to rebut
Yes. Vagrancy under Article 202 of the Revised Penal the other evidence in the record which tended to
Code offers no guidelines or any other reasonable disclose that he had no apparent means of support. He
indicators to differentiate those who have no visible had no legal or moral claim upon his mother for
means of support by force of circumstance and those support, and indeed, from the indications in the record
who choose to loiter about and bum around. as to the scanty means possessed by the mother, it
In the instant case, the assailed provision is paragraph would appear that it was his final duty to aid her rather
(2), which defines a vagrant as any person found than to call upon her for aid.
loitering about public or semi-public buildings or
places, or tramping or wandering about the country or U.S v. WILLIAM C. HART
the streets without visible means of support. This G.R. No. L-8848
provision was based on the second clause of Section 1 November 21, 1913
of Act No. 519 which defined vagrant as every person
found loitering about saloons or dramshops or Facts:
gambling houses, or tramping or straying through the
country without visible means of support. The second The appellants, Hart, Miller, and Natividad, were
clause was essentially retained with the modification found guilty on a charge of vagrancy under the
that the places under which the offense might be provisions of Act No. 519. All three appealed and
committed is now expressed in general terms public or presented evidence showing that each of the
semi-public places. defendants was earning a living at a lawful trade or
business sufficient enough to support themselves.
Article 202 of the RPC were crafted to maintain
minimum standards of decency, morality and civility Issue:
in human society. These laws may be traced all the
way back to ancient times, and today, they have also Whether Hart, Miller and Natividad are guilty of
come to be associated with the struggle to improve the vagrancy?
citizens quality of life, which is guaranteed by our
Constitution. Held:
Good faith and absence of malice, corrupt motives or No, mere error of judgment cannot serve as basis for a
improper considerations are sufficient defenses in charge of knowingly rendering an unjust judgment,
which a judge charged with ignorance of the law can where no proof or even allegation of bad faith, or ill
find refuge. The error committed by respondent Judge motive, or improper consideration,
being gross and patent, the same constitutes ignorance ART. 206 Unjust interlocutory order
of the law of a nature sufficient to warrant disciplinary
action
Kapisanan ng mga Manggagawa sa Maynila subject, which would warrant this Court to declare the
Railroad Company v. Yard Crew Union, et al., 109 orders under consideration, illegal.
Phil 143
ART. 207. Malicious Delay in the administration of
Facts: Justice
However, on December 27, 1979 when the two met DACUMAS vs SANDIGANBAYAN
again at the Office of the National Intelligence and 195 SCRA 833
Security Authority [NISA] in Baguio City, Manipon
told Dominguez that he "can remedy the withdrawal
so they will have something for the New Timoteo Garcia vs Sandiganbayan
Year." Dominguez interpreted this to mean that G.R. No. 155574November 20, 2006
Manipon would withdraw the garnished amount for a
consideration. Dominguez agreed and they arranged to Facts:
meet at the bank later in the afternoon. After Manipon
TIMOTEO A. GARCIA, GILBERT G. NABO, being
left, Dominguez confided the offer to NISA Sub-
then public officers or employees of the LTO, borrow
Station Commander Luisito Sanchez. They then
units Asian Automotive
hatched up a plan to entrap Manipon by paying him
with marked money the next day. Center’s Service Vehicle knowing that said
corporation regularly transacts with the accused’s
In its decision dated September 30, 1981, the
LTO Office for the registration of its motor vehicles,
Sandiganbayan found accused Nathaniel S. Manipon,
in the reporting of its engine and chassis numbers as
Jr., 31, guilty of direct bribery.
well as the submission of its vehicle dealer’s report
ISSUE: and other similar transactions which require the
prior approval and/or intervention of the said
WON the Sandiganbayan erred in convicting him of accused Regional Director and employee. Ma.
direct bribery, in not giving credence to the defense Lourdes Miranda, the complainant, whose child was
theory that there was novation of the money judgment run over an killed in a vehicular accident; the driver of
and in admitting illegally-obtained evidence. the ill-fated motor vehicle was accused Nabo,
subordinate of Garcia. Miranda successfully traced the
HELD:
said vehicle and eventually discovered the existence of
The crime of direct bribery as defined in Article 210 numerous delivery receipts in the files and possession
of the Revised Penal Code consists of the following of the Company own by certain Aurora Chiong; and
elements: (1) that the accused is a public officer; (2) that said discovery led to the institution of the subject
that he received directly or through another some gift criminal cases against herein accused. Mrs Chiong
or present, offer or promise; (3) that such gift, present recounted that accused Garcia has a farm, and he
or promise has been given in consideration of his would need a vehicle to transport water thereto. For
commission of some crime, or any act not constituting this purpose, he would, on a weekly basis, borrow
a crime, or to refrain from doing something which it is from the Company a motor vehicle, either by asking
his official duty to do, and (4) that the crime or act from her directly through telephone calls or through
relates to the exercise of his functions as a public Yungao, her Liaison Officer. Every time accused
officer. The promise of a public officer to perform an Garcia would borrow a motor vehicle, the Company
act or to refrain from doing it may be express or would issue a delivery receipt for such purpose, which
implied. has to be signed by the person whom accused Garcia
would send to pickup the motor vehicle.
It is not disputed that at the time of the commission of
the crime Manipon was the deputy sheriff of the Court Yungao testified that the names and signatures of the
of First Instance of Benguet and Baguio assigned to persons who actually received the Company’s vehicles
implement the execution order issued in NLRC Case were reflected on the faces of the delivery receipts.
The Sandiganbayan promulgated the assailed decision failed to establish that it was petitioner’s
convicting petitioner of fifty-six counts of violation of representatives who picked up the vehicles. If
Section 3(b) of Republic Act No. 3019, as amended. the identity of the person who allegedly picked up the
vehicle on behalf of the petitioner is uncertain, there
Issue: can also be no certainty that it was petitioner who
Whether or not petitioner be convicted of Direct received the vehicles in the end.
Bribery charged in the information? Art 211. Indirect Bribery
Held: 20. Pozar vs CA
The crime of direct bribery as defined in Article 210 G.R. No. L-62439, 23 October 1984
of the Revised Penal Code constitutes the following
FACTS:
acts: (1) by agreeing to perform, or by performing, in
consideration of any offer, promise, gift or present an Pozar, being then an applicant for probation after he
act constituting a crime, in connection with the was convicted of an offense, gave Mr. Danilo
performance of his official duties; (2) by accepting a Ocampo, the City Probation Officer, the sum of
gift in consideration of the execution of an act which P100.00.
does not constitute a crime, in connection with the
performance of his official duty; or (3) by agreeing to ISSUE:
refrain, or by refraining, from doing something which
Did Pozar violates Art 212 of the Revised Penal Code?
is his official duty to do, in consideration of any gift or
promise. In the case under consideration, there is utter RULING:
lack of evidence adduced by the prosecution showing
that petitioner committed any of the three acts No. The procedure for processing Pozar’s application
constituting direct bribery. The two prosecution for probation in the Probation Office was not precise,
witnesses did not mention anything about petitioner explicit and clear cut. And since he is a foreigner and
asking for something in exchange for his performance quite unfamiliar with probation rules and procedures,
of, or abstaining to perform, an act in connection with there is reason to conclude that he was befuddles, if
his official duty. In fact, Atty. Aurora Chiong, Vice- not confused so that his act of providing and advancing
President and General Manager of the Company, the expenses for whatever documentation was needed
testified that the Company complied with all the further to complete and thus hasten his probation
requirements of the LTO without asking for any application, was understandably innocent and not
intervention from petitioner or from anybody else criminal.
from said office. From the evidence on record, Cabrera vs Pajares
petitioner cannot likewise be convicted of Direct A.M. Nos. R-278-RTJ & R-309-RTJ, 30 May 1986
Bribery. Indirect bribery is committed by a public
officer who shall accept gifts offered to him by reason
of his office. The essential ingredient of indirect FACTS:
bribery as defined in Article 211 of the Revised Penal
Atty. Enrico Cabrera said he gave P1,000.00 to Judge
Code is that the public officer concerned must have
James Pajares because the latter asked for it and he was
accepted the gift or material consideration. The
unduly strict, preventing the former from making
alleged borrowing of a vehicle by petitioner from the
statements during the trial of his case which Judge
Company can be considered as the gift in
Cabrera was trying. After 2 months, Pajares again told
contemplation of the law. To prove that
him that he needed money. Cabrera decided to
petitioner borrowed a vehicle from the Company for
denounce Pajares to the authorities, and asked the
56 times, the prosecution adduced in evidence 56
assistance of the NBI in entrapping Pajares.
delivery receipts allegedly signed by petitioner’s
representative whom the latter would send to pick up
the vehicle. We, however, find that the delivery
receipts do not sufficiently prove that petitioner ISSUE:
received the vehicles considering that his signatures
Is Judge Pajares guilty of Indirect Bribery?
do not appear therein. In addition, the prosecution
RULING: Held:
Yes. Judge Pajares accepted the money. There is No. The essential ingredient of indirect bribery as
reason to believe that he accepted the money and that defined in Article 211 of the Revised Penal Code is
he knew it was being given to him by reason of his that the public officer concerned must have accepted
office. After receiving the envelope with the money, the gift or material consideration. There must be a
the Pajares did not really try to return it to Cabrera, as clear intention on the part of the public officer to take
he claims he did, but that instead he placed it between the gift so offered and consider the same as his own
the pages of his diary. property from then on, such as putting away the gift
for safekeeping or pocketing the same. Mere physical
Formilleza vs Sandiganbayan receipt unaccompanied by any other sign,
159 SCRA 1
circumstance or act to show such acceptance is not
sufficient to lead the court to conclude that the crime
Facts:
of indirect bribery has been committed. An
Petitioner was the personnel supervisor of the National examination of the seven photographs that were
Irrigation Administration (NIA) in Tacloban City. Her allegedly taken immediately after the passing of the
duties include processing of appointment papers of money shows that the petitioner was standing up when
employees. She was charged for her alleged refusal to the PC agents apprehended her. There was no picture
attend to the appointment papers of a certain Mrs. showing petitioner to be seated which should be her
Mutia, a coterminous employee. Mrs. Mutia testified position immediately after the money was handed to
that petitioner asked from her some money as a her under the table. None of the photographs show the
consideration. Attempts to entrap petitioner then petitioner in the process of appropriating or keeping
ensued. Petitioner and Mrs. Mutia supposedly agreed the money after it was handed to her.
to meet at the canteen. Some of their officemates —
Mrs. Sevilla and a certain Mrs. Dimaano — joined
them in the canteen. They occupied two square shaped
tables joined together. The petitioner sat at the head of
the table with Mrs. Mutia seated at her left, Mrs.
Dimaano at her (the petitioner’s) right and Mrs. Sevilla
at the right of Mrs. Dimaano. Member of the
Philippine Constabulary (PC) brought along a camera
in order to take photographs of the entrapment. The
marked money was folded altogether. After the money
had been delivered and received, pictures were taken,
one of them depicting the accused held by member of
the PC on the left hand and another showing the
accused also held on the left hand by one of the PC
men, and the complainant, Mrs. Mutia, drinking from
a glass. The petitioner was arrested by the soldiers
despite her objections to the entrapment. She denied
having accepted the supposed bribe money. The case
was brought to the respondent court which ruled that
the crime committed by the petitioner was not Direct
Bribery as defined in Article 210 of the Revised Penal
Code cited in the Information but Indirect Bribery as
defined under Article 211 of the same code.
Issue: