Module in Criminal Law Book 2
Module in Criminal Law Book 2
Module in Criminal Law Book 2
MODULE 1
CRIMES AGAINST NATIONALITY SECURITY
National Security as a general term refers to the protection of a nation from attack or other danger
by holding adequate armed forces and guarding state secrets.
Note: A person accused of Misprision of Treason is an accessory to the crime of Treason. This is
an example of a crime by omission
N.B. An alien is not covered by this provision unlike of prision unlike in the crime of Treason when
even a foreigner may be liable.
PIRACY –robbery or forcible depredation on the high seas, without lawful authority and done with
animo furandiand in the spirit and intention of universal hostility
Amino furandi- intent to steal, to feloniously deprive the owner permanently of his property
May now even be committed NOT only in the high seas but also within the Philippines territorial
waters by reason of Presidential Decree (P.D) 532
VESSEL –any vessel or watercraft used for transport of passengers and cargo from one place to
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another through Philippine waters. It shall include all kinds and types of vessels or boats used in
fishing
HIGH SEAS- refers to the body of water outside of the territorial waters of the Philippines. This is
also referred to as INTERNATIONAL WATERS. International seas are not under the territorial
jurisdiction of any country
- Refers to that body of water beyond the twelve- mile limit of our jurisdiction
- Thus, it can be easily understood that piracy under the RPC begins where piracy under P.D 532
ends.
PHILIPPINE WATERS – refer to all bodies of water, such as but not limited to, seas, gulfs, bays
around, between and connecting each of the Islands of the Philippine Archipelago, irrespective of
its depth, breadth, length or dimension, and all other waters belonging to the Philippines by historic
or legal title, including territorial sea, the sea-bed, the insular shelves, and other submarine areas
over which the Philippines has sovereignty or jurisdiction
OFFENDER TERRITORIAL CRIME
JURISDICTION COMMITTED
If passenger or complement/ Within the Philippine Waters PIRACY UNDER P.D 532
complement/crew Outside the Philippine Water Robbery in the High Seas
If a stranger to the Within the Philippine Waters PIRACY UNDER P.D. 532
The vessel Outside the Philippine Water PIRACY UNDER THE RPC
What is the effect if Republic Act (R.A) 7659 to Presidential Decree (P.D.) 532 and Article 122,
RPC?
Republic Act 7659 neither superseded nor amended the provisions on piracy under Presidential
Decree 532. Piracy under Article 122 of the Revised Penal Code, as amended, and piracy under
Presidential Decree 532 exist harmoniously as separate laws (People vs Tulin, 364 SCRA 10)
Will it affect the required territorial jurisdiction if the seized cargoes be disposed by pirates outside
of the Philippine territory
Although Presidential Decree 532 requires that the attack and seizure of the vessel and its cargo
be committed in Philippines waters the disposition by the pirates of the vessel and its cargo is still
deemed part of piracy, hence the same need no to be committed in Philippines waters.
May a person who committed the act of then Philippine territory be properly charged in the
Philippines
Piracy falls under Title One of Book Two of the Revised Penal Code. And a such, is an exception to
the rule on territoriality in criminal law. It is like settled as regardless of the law penalizing the same
in as much as piracy is a reprehensible crime against the whole world.
This is so because pirates are in law hostes humani generis. Piracy is a crime not against a
particular state but against humanity. It may be punished in any country where the offender may
be found or into which he may be carried. The jurisdiction of piracy unlike all other crimes has no
territorial limits. For this reason, piracy as a crime against the law of the nations is one of the
exceptions in territorial applications of Criminal Law as you may recall in Art. 2 Book 1 of the
R.P.C., par (e)
R.A 6235
For aircrafts of Philippine registry:
Elements:
1. The aircraft is of Philippine Registry
2. Any person compels a change in the course or destination of the aircraft, or seizes or usurps the
control thereof
3. The aircraft is in flight
Elements of Mutiny:
1. The vessel is on the high seas or Philippine waters
2. The offenders are member of its complement or passengers of the vessel
3. The offenders attack or seize the vessel, or seize the whole or part of the cargo, or its
equipments, or personal belongings of the crew or passengers
The offender may or may not be passengers of the vessel since the article speaks of offenders
mentioned in Article 122. Which includes mutiny. In mutiny, the offenders are necessarily
passengers or members of the crew or complement
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Exercise No. 1
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
1. In your own words, differentiate treason from espionage.
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2. Distinguish piracy under Article 122 and Piracy under PD 532.
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3. Cite a scenario of Qualified Piracy.
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4. In a nutshell, explain air piracy.
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5. Expound the concept of Mutiny.
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Exercise No. 2
MODULE IN CRIMINAL LAW BOOK 2
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
I. Direction. Encircle the letter of the correct answer.
1. The elements of treason are following except:
a. That the offender owes allegiance to the government of the Philippines.
b. That there is a war in which the Philippines is not involved.
c. That the offender either levies war against the government or adheres to the enemy, giving them
aid or comfort.
d. None of them
2. Which of the following is not an element of Misprision of Treason?
A. The Offender must be owing allegiance to government;
B. He has knowledge of any conspiracy to commit treason;
C. he conceals or does not disclose it to the Governor;
D. This crime applies to foreigner.
3. A person not being a member of vessel complement nor a passenger, shall seize the whole or
part of the cargo of said vessel, its equipment or passengers can be charged with ______.
A. Treason C. Espionage
B. Piracy D. Mutiny
4. It is committed by unlawful resistance to a superior officer or the raining of commotion or
disturbances on board a ship against the authority of its commander.
A. Treason C. Espionage
B. Piracy D. Mutiny
5. Misprision of treason by nature constitutes as ___________.
A. Commission C. Omission
B. Overt Act D. Breach of allegiance
6. It refers to the gathering transmitting or losing information relative to national defense with intent
to be used to the injury of the Republic of the Philippines
a. Treason c. Espionage
b. Conspiracy to commit treason d. Misprision of treason
7. It is forcible depredation of the high seas without lawful authority and done with animo furandi,
and in the spirit and intention of universal hostility
a. Mutiny c. Piracy
b. Espionage d. Espionage
8. It refers to resistance to a superior officer, or the raising of commotions and disturbance on
board a ship against the authority of the commander.
a. Mutiny c. Piracy
b. Espionage d. Sedition
9. Refers to the obligation of obedience and fidelity which a person owes the government under
which they live, in return for protection they receive.
a. Loyalty b. Allegiance
c. Sovereignty d. Adherence
10. Some Filipinos boarded a vessel bearing the flag of China while in the Indonesian waters and
took the personal belongings there from. These Filipinos were arrested in the Philippines. May the
Philippine criminal law on piracy be applicable?
a. No, because the crime was committed in Indonesia
b. Yes, since the offenders are Filipinos.
c. Yes, since piracy is considered a crime against humanity
d. No, because piracy was committed against a Chinese vessel
MODULE 2
CRIME AGAINST THE FUNDAMENTAL LAWS OF THE STATE
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Art. 124. Arbitrary detention.
ELEMENTS
1. Offender is a public officer or employee
2. He detains a person
3. Detention is without legal grounds
Public Officers do not include all public officers as mentioned in Article 203 of the Revised Penal
Code, but only those who are authorized by law to effect arrest or detention of person or the
enforcement of the law violated- that is of Article 152
Art. 125. Delay in the delivery of detained persons to the proper judicial authorities.
ELEMENTS
1. The offender is a public officer or employee;
2. He has detained a person for some legal ground
3. He fails to deliver such person to the proper judicial authorities within
a. 12 hours, for crimes or offenses punishable by light penalties, or their equivalent;
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b. 18 hours, for crimes or offenses punishable by correctional penalties, or their equivalent;
c. 36 hours, for crimes or offenses punishable by afflictive or capital penalties, or their equivalent
The arrest and detention here is legal in the beginning because of some legal grounds as
discussed in the last paragraph of Article 124, RPC, and becomes illegal only because the
arresting officer fails to deliver the person arrested or detained to the proper judicial authorities
within the prescribed period.
To deliver such person arrested without a warrant- means the filing of information or complaint
charging the person arrest of the crime committed within the reglementary period (12,18,36 hours)
it is not physical or bodily delivery of the person to the proper judicial authorities
“PROPER JUDICIAL AUTHORITIES” – the courts of justice or judges of said courts vested with
judicial power to order the temporary detention or confinement of a person charged with having
committed a public offense, that is, the “Supreme Court
No, the fiscal or the prosecutor is not referred to here as the proper judicial authorities
Why is the office of the prosecutor not included among those considered as proper judicial
authorities?
It is because the person here was arrested without a warrant although there could probably be a
legal ground for his detention. That is why in conjunction with Rule 112, Section 7 of the Rules of
Court, It is required that upon the arrest made without warrant , an INQUEST IS TO BE
CONDUCTED. The purpose of inquest proceeding is to determine two (2) things:
1. To determine whether or not the warrantless arrest made is valid- That is the arrest is with legal
ground and in accord with Section 5, Rule 113 of the Rules of Court
2. To determine whether or not there is probable cause- that is the suspect is probably guilty of the
crime of which he was arrest for, for the filing of the information in Court as provided under Section
1, Rule 112 of the Rules of court
As a rule, it is the arresting police officer who may held liable in violation of this provision. In some
instances, a public prosecutor may be liable also if it can be proven that the reason for the
continuing detention of the person arrested without a warrant is due to his command or influence.
(Article 17, (2), Principal by Inducement or Induction)
Article 124, 125 and 126 are ARBITRARY DETENTION. Their penalty shall be based on the
penalty imposed under Article 124.
This is based on the Constitutional Provision on the BILL OF RIGHTS which provides that “The
liberty of abode and of changing the same within the limits prescribed by law shall not be impaired
except upon lawful order of the court. Neither shall the right to travel be impaired except in the
interest of national security, public safety, or public health, as may be provided by law..” (Article III,
section 6) Also relevant are the cases of Villavicencio vs. Lukban (G.R. L- 14639 March 25, 1919
and Marcos vs Manglapus (G.r 88211) October 27,1989)
Art. 129. Search warrants maliciously obtained and abuse in the service of those legally
obtained.-
TWO WAYS OF COMMITTING ARTICLE 129:
(1) Procuring A Search Warrant Without Just Cause
Elements
1. The offender is a public officer or employee
2. He procures a search warrant
3. There is no just cause
In addition, the offender may be held liable for malicious mischief, or robbery.
Exercise No. 1
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Student’s Name:
Year and Section:
Instructor:
Date Submitted:
Exercise No. 2
Student’s Name:
Year and Section:
Instructor:
MODULE IN CRIMINAL LAW BOOK 2
Date Submitted:
I. Direction. Encircle the letter of the correct answer.
1. A Barangay Chairman detains a person without legal ground (based on strong suspicion only).
The Barangay Chairman is liable for?
A. Unlawful arrest C. Arbitrary detention
B. Illegal arrest D. Delay of Delivery
2. Curry deprived Paul of his liberty. Curry is a private individual. Paul is a public officer. The
investigation revealed that deprivation of liberty is without legal ground and the purpose of Curry is
to bring Paul to proper authorities. What is the crime committed by Curry?
A. Illegal Detention C. Arbitrary Detention
B. Unlawful Arrest D. Serious Illegal Detention
3. A private individual who detains a person not exceeding 3 days is liable for ____.
A. Arbitrary detention C. Kidnapping
B. Serious illegal detention D. Slight illegal detention
4. The following are legal grounds for detention, except:
a. Commission of a crime c. Ailment requiring compulsory confinement
b. Violent insanity d. Suspected of committing a crime
5. It is the unauthorized act of a public officer who compels a person to change his residence
a. Violation of domicile c. Trespass to dwelling
b. Arbitrary detention d. Expulsion
6. A public officer who enters the dwelling of a person, without being authorized by judicial order
against the will of the owner thereof may be held liable for_
a. Violation of domicile c. Trespass to dwelling
b. Arbitrary detention d. Expulsion
7. To avoid being charge with delay in the delivery of persons to proper judicial authorities, a
person caught in the act of committing a felony punishable by penalties which are correctional in
nature must be delivered to said authorities within how many hours?
a. 12 c. 36
b. 18 d. 48
8. SPO4 Antazo entered the dwelling of Ms. Recto against the latter’s will search for unlicensed
firearm is liable for:
a. Violation of domicile c. Trespass to dwelling
b. Expulsion d. Abuse of authority
9. In Bulacan, Rev. Villanueva with intentin to perform a religious ceremony, was prevented by
police officers by making actual threats from foing to church, as a result the ceremony not
celebrated, the policeman are liable for:
a. Interruption of religious worship
b. Offending religious feeling
c. Grave coercion
d. Grave threats
10. Eddie remarked that the Pope was Satan and that those who believe in him are demons is
liable for:
a. Interruption of religious worship
b. Offending religious feeling
c. Slander
d. Libel
MODULE 3
CRIMES AGAINST PUBLIC ORDER
REBELLION TREASON
Levying war vs. the government during Levying war vs. the government to aid the
peacetime for any purpose enemy
Committed by taking up arms vs. The Committed by mere adherence to the
government enemy, giving him and comfort
Note: REBELLION is a Crime Against Public Order while SUBVERSION is a Crime Against
National Security>
The Supreme Court held that therer is no complex crime of rebellions with murder and other
common crimes
Art. 136. Conspiracy and proposal to commit coup d'etat, rebellion or insurrection
— Elements:
1. A person who decides to rise publicly and take arms against the government for any of the purposes of rebellion,
or
2. Proposes its execution to others
While like in rebellion, there is public uprising, in sedition, there is no taking up of arms against the
government although the public uprising must be tumultuous meaning committed by at least four
(4) persons
Art. 143. Act tending to prevent the meeting of the Assembly and similar bodies.—
ELEMENTS
1)There be a projected or actual meeting of the National Assembly (Congress of the Philippines) or
of any of its committees or subcommittees, constitutional commissions or committees or divisions
thereof, or of any provincial board or city or municipal council or board
2)The offender who may be any person who prevents such meeting by force or fraud
TYPE B Elements:
1)The offender is a public officer or employee
2)He arrests or searches any member of the National Assembly
3)The Assembly, at the time of arrest or search, is in regular or special session
4)The member arrested or searched has not committed a crime punishable under the Code by a
penalty higher than prision mayor
TYPE B Elements
a)There is a meeting,a gathering or group of persons,
-Whether in a fixed place or moving
b)The audience, whether armed or not, is incited to the commission of the crime of treason,
rebellion or insurrection,
sedition or direct assault
TYPE B Elements:
1)The offender
(a) makes an attack,
(b) employs force,
(c) makes a serious intimidation or
(d)makes a serious resistance
2.The person assaulted is a person in authority or his agent
3)At the time of the assault the person in authority or his agent
(a) is engaged in the actual performance of official duties, or that he is assaulted,
(b) by reason of the past performance of official duties
4)The offender knows that the one he is assaulting is a person in authority or his agent in the
exercise of his duties
5)There is no public uprising
Where a barangay chief tanod was a mere bystander at the crime scene. He was not acting and
had no occasion to act, in the performance of his official duties, the attack on him did not amount to
any direct assault. On the other hand, an attack on the barangay Captain, a person in authority,
amounts to qualified direct assautl where he was attacked on the occasion of the performance of
his duty (People vs. Recto, 367 SCRA 390)
In short, for violation of this provision the public officer concerned must be engaged in the
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performance of his official duties or the attack upon himself must be on occasion thereof
-A person in authority or his agent is the victim of the forms of direct assault (Art. 148)
Art. 150. Disobedience to summons issued by the National Assembly, its committees
orsubcommittees, by the Constitutional Commissions, its committees, subcommittees or
divisions.—
ACTS PUNISHED
1)By refusing, without legal excuse, to obey summons of the
-National Assembly,
-its special or standing committees or subcommittees,
-the Constitutional Commissions and its committees, sub committees or divisions or
-by any commission or committee chairman or member authorized to summon witnesses
2)By refusing to be sworn or placed under affirmation while being before such legislative or
constitutional body or official
3)By refusing to answer any legal inquiry or to produce any books, papers, documents, or records
in his possession, when required by them to do so in the exercise of their functions.
4)By restraining another from attending as a witness in such legislative or constitutional body
5)By inducing disobedience to a summon or refusal to be sworn by any such body or official
Art. 151. Resistance and disobedience to a person in authority or the agents of such person.
—
TYPE A: Elements
1)A person in authority or his agent is engaged in the performance of official duty or gives a lawful
order to the offender.
2)The offender resists or seriously disobeys such person in authority or his agent
3)The act of the offender is not included in the provisions of Articles 148, 149 and 150
TYPE B ELEMENTS
1)An agent of a person In authority is engaged in the performance of official duty or gives a lawful
order to the offender
2)Offender disobeys such agent of a person in authority
3)Such disobedience is not of a serious nature
Art. 152. Persons in authority and agents of persons in authority; Who shall be deemed as
such.—
A person in authority- is any person directly vested with jurisdiction whether as an individual or as
a member of some court or governmental corporation board or commission.
Includes:
1. Barangay Chairman
Charivari- a mock serenade wherein the supposed serenaders use broken cans, broken pots,
bottles or other utensils, thereby creating a medley of discordant noise
NOTE:
-Offender may be held liable as ACCESSORY if he assists in the escape of the principal in crimes
of Treason, Murder, or Parricide (Article 19 (3))
- The prisoner is PRINCIPAL BY INDISPENSABLE COOPERATION in Article 156 if he conspired
with the offender.
- Bribery is not a separate offense because it is a means to commit it; it merely increases the
penalty
ELEMENTS
1)The offender is a convict by final judgment
2)He is serving his sentence which consists in deprivation of liberty
3)He evades the service of his sentence by escaping during the term of his sentence
Art. 160. Commission of another crime during service of penalty imposed for another
offense; Penalty—
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QUASI-RECIDIVISM –a special aggravating circumstance where a person, after having been
convicted by final judgment, shall commit a new felony before beginning to serve such sentence, or
while serving the same. He shall be punished by the maximum period of the penalty prescribed by
law for the new felony.
ELEMENTS
1)The offender was already convicted by final judgment of one offense
2)He committed a new felony before beginning to serve such sentence or while serving the same
Note:
-The offender shall be punished by the maximum period of the penalty prescribed by law for the
new offense
- It may also help to recall the provision of Book 1, RPC Article 14, par (9) on recidivism, par (10)
on reiteraction, and Art. 62, par (c) on habitual delinquency.
PARDON: Any convict of the class referred to in this Article, who is not habitual criminal shall be
pardoned at the age of seventy years
-if he shall already served out his original sentence, or
- when he shall complete it after reaching the said age UNLESS by reason of his conduct or other
circumstances, he shall not be worthy of such clemency.
Exercise No. 1
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
Exercise No. 2
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
I. Direction. Encircle the letter of the correct answer.
1. While armed with a valid search warrant legally obtained, P/ Insp. Chicano conducted the search
by themselves in the location specified but without the owner of the domicile or any other person.
What crime was committed?
a. Illegal search c. Searching domicile without witness
b. Violation of domicile d. None of the foregoing
2. After losing in a hotly contested election, Mr. X ordered his men to use arms to assault and
prevent the elected from the discharge of his duties, Mr. X may be liable for:
a. Rebellion b. Sedition
c. Coup d’ etat d. Insurgency
3. Jamboy a public school teacher, while eating in a local restaurant was at the same time
encoding the grades of his students, Carling a former student who was given a failing grade by
Jamboy saw him and punched him in the stomach. Carling may be held for:
a. Physical injuries b. Unjust vexation
c. Direct assault d. Indirect assault
4. A local sheriff while trying to enforce an eviction order was stabbed at the back Mr. H killing him
in the process, the former is liable for:
a. Homicide b. Murder
c. Direct assault d. Direct assault with murder
5. Who among the following may is not considered as a person in authority?
a. Teacher b. Municipal Mayor
c. Nurse d. policeman
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6. During a military uprising aimed at ousting the duly constituted authorities and taking over the
government, General Tejero and his men forcibly took over the entire Rich Hotel which they used
as their base. They used the rooms and other facilities of the hotel, ate all the available food they
found, and detained some hotel guests. What crime did General Tejero and his men commit?
(A) Rebellion complexed with serious illegal detention and estafa. (C) Coup d'etat.
(B) Rebellion. (D) Terrorism.
7. It is committed by rising publicly and taking arms against the Government for the purpose of
removing from the allegiance to said Government or its laws, the territory of the Philippines.
A. Rebellion C. Coup d'etat
B. Sedition D. Treason
8. Ping a senator punch Joe a congressman, the latter filed criminal charges against Ping for
physical injuries; Ping was arrested by General Berroya while going to congress for a special
session, what crime was committed by the arresting officer?
a. Violation of domicile
b. Violation on parliamentary immunity
c. Unlawful arrest
d. None
9. PO2 Candelaria asked for assistance while being mobbed for arresting a popular criminal, three
persons assisted him but they were injured in the process, what crime was committed against the
three persons?
a. Direct assault b. Indirect assault
c. Physical injuries d. None of the foregoing
10. A in resistance to a body search laid hands upon a police officer, no apparent legal basis for
the search was given, what crime was committed by A?
a. Resistance and disobedience to a person in authority or the agents of that person
b. Direct assault
c. Indirect assault
d. None of the foregoing
MODULE 4
CRIMES AGAINST PUBLIC INTEREST
A r t . 1 6 1 . Counterfeiting the great seal of the Government of the Philippine Islands, Forging the
signature or stamp of the Chief Executive. —
Acts punished:
1 . F o r g i n g t h e G r e a t S e a l o f t h e G o v e r n m e n t o f t h e Philippines.
2.Forging the signature of the President.
3.Forging the stamp of the President
Other Possible crimes- Estafa- if the forging of the signature of the President is not in
relation to his office.
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Art. 163. Making and importing and uttering false coins. — Any person who makes, imports, or
utters, false coins, in connivance with counterfeiters, or importers, shall suffer:
1. Prision mayor in its minimum and medium periods and a fine not to exceed P10,000 pesos, if
the counterfeited coin be silver coin of the Philippines or coin of the Central Bank of the Philippines
of ten centavo denomination or above.
2. Prision correccional in its minimum and medium periods and a fine of not to exceed P2,000
pesos, if the counterfeited coins be any of the minor coinage of the Philippines or of the Central
Bank of the Philippines below ten-centavo denomination.
3. Prision correccional in its minimum period and a fine not to exceed P1,000 pesos, if the
counterfeited coin be currency of a foreign country. (As amended by R.A. No. 4202, approved
June 19, 1965).
P.D 247- Defacement, Mutilation, Tearing, Burning or Destroying CB Notes and Coins
It shall be unlawful for any person to willfully deface, mutilate, tear, burn or destroy in any manner
whatsoever, currency notes and coins issued by the CB
As a rule forgery cannot be presumed and must proved by clear positive and convincing evidence.
The burden of proof lies on the party alleging forgery.
A claim of forgery cannot be accepted where no comparison of a party’s signature was made and
no witness (save for the party herself was presented to testify on the same (Ladignon vs Court of
appeals, 336 SCRA 42)
Forgery cannot be presume- it must be proved by clear, positive and convicing evidence . Whoever
alleges it has the burden of proving the same (Cogtong vs. Kyoritsu International, Inc., 528 SCRA
330)
Art. 173. Falsification of wireless, cable, telegraph and telephone messages, and use of said
falsified messages. ELEMENTS:
1. Falsification of wireless, telegraph or telephone messages
- The offender is an officer or employee of
a. the government or an officer or employee of
b. a private corporation, engaged in the service of sending or receiving wireless, cable or telephone
message.
C. He falsified said message
2. Utter fictitious wireless, telegraph or telephone message
-Accused knew that such message was falsified by an officer or employee of
a. The government or
b. A private corporation engaged in the service of sending or receiving wireless, cable or telephone
messages
- He used such falsification dispatch and it resulted in the prejudice of a third person or at least
there was an intent to cause such prejudice.
Art. 174. False medical certificates, false certificates of merits or service, etc. —
FALSIFICATION OF MEDICAL CERTIFICATES, CERTIFCATES OF MERIT OR SERVICE AND
THE LIKE:
Persons liable:
1.Physician or surgeon- who, in connection with the practice of his profession, issued a false
certificate
2. Public officer- who issued a false certificate of merit of service, good conduct or similar
circumstances
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3. Private Person- falsify a certificate falling within the classes mentioned in the next preceding
subdivision
Other Possible Crimes: Subornation of perjury- Procures another to swear falsely and the witness
committed to perjury
Elements:
1.That an accused made a statement under oath or made an affidavit upon a material matter.
2. Note: Other Possible Crimes: Falsification (Par,4) –if this untruthful statement is not under oath
but required by law.
3.That in that statement or affidavit, the accused made a willful and deliberate assertion of a
falsehood,
4.That the statement or affidavit was made before a competent officer, authorized to receive and
administer oath
5.That the sworn statement or affidavit containing the falsity is required by law.
Purpose:
1. Making transactions prejudicial to lawful commerce or
2. Increasing the market price in any part of the Philippines
3. Of any such merchandise or object of commerce manufactured, produced, processed,
assembled in or imported into the Philippines, or any article in the manufacture of which such
manufactured, produced , or imported merchandise or object of commerce is used.
Exercise No. 1
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
Exercise No. 2
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
I. Direction. Encircle the letter of the correct answer.
1. Any physician or surgeon who, in connection, with the practice of his profession, shall issue a
false certificate.
A. False medical certificate C. Forgery
B. False certificate of merit D. Falsification of public documents
2. Any person who shall knowingly and falsely represent himself to be an officer, agent or
representative of any department or agency of the Philippine Government or of any foreign
government is liable for _____________.
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A. Usurpation of authority D. Unauthorized use of uniform
B. Using fictitious name C. Illegal use of uniforms or insignia
3. Any person who shall publicly and improperly make use of insignia, uniforms or dress pertaining
to an office not held by such person or to a class of persons of which he is not a member.
A. Usurpation of authority D. Unauthorized use of uniform
B. Using fictitious name C. Illegal use of uniforms or insignia
4. Nanette wrote Ricky’s name on the back of the treasury warrant payable to the latter, as if Ricky
has endorsed the check to her, then presented it for payment, what crime was committed?
a. Forgery b. Import
c. Utter d. Counterfeiting
5. A foreigner residing in Hong Kong counterfeits a twenty-peso bill issued by the Philippine
Government. May the foreigner be prosecuted before a civil court in the Philippines?
A. No. The provisions of the Revised Penal Code are enforceable only within the Philippine
Archipelago.
B. Yes. The Philippine Criminal Law is binding also on persons who reside or sojourn in the foreign
state.
C. No. Foreigners residing outside the jurisdiction of the Philippines are exempted from the
operation of the Philippine Criminal Law.
D. Yes. The provisions of the Revised Penal Code are enforceable also outside the jurisdiction of
the Philippines against those who should forge or counterfeit currency notes of the Philippines
6. Poly who frequently introduces himself as an NBI agent under false pretense may be held liable
for:
a. Usurpation of authority c. Disobedience
b. Estafa d. Resistance
7. Forgery is crime _____________.
A. against public interest B. committed by public officer
C. against public moral D. against national interest
8. This crime is committed whenever the offender makes or imitates a treasury note or certificate
giving it the appearance of the of the genuine
a. Falsification of documents c. Forgery
b. Intercalation d. Rubric
9. Any other name of a person which publicly applies to himself without authority of the law
a. Allias b. AKA
c. Fictitious name d. Trade name
10. A person who executes a false affidavit may be held liable for:
a. Forgery b. Perjury
c. Falsification d. False testimony
MODULE 5
CRIMES AGAINST PUBLIC MORALS
Note: Articles 195-199 have been repealed by Presidential Decrees 449, 483 and 1602, AS
AMENDED BY l.O.I. 816
P.D 1602: Simplifying and Providing Stiffer Penalties For Violations of Philippine Gambling Laws.
Section 4. Definition of Terms. As used in this law, the following terms shall be understood, applied
and construed as follows:
(a) Cockfighting shall embrace and mean the commonly known game or term "cockfighting
derby, pintakasi or tupada", or its equivalent terms in different Philippine localities.
(d) Gaffer (Taga Tari)- A person knowledgeable in the art of arming fighting cocks with gaff
or gaffs on either or both legs.
(e) Referee (Sentenciador)- A person who watches and oversees the proper gaffing of
fighting cocks, determines the physical condition of fighting cocks while cockfighting is in
progress, the injuries sustained by the cocks and their capability to continue fighting and
decides and make known his decision by work or gestures and result of the cockfight by
announcing the winner or declaring a tie or no contest game.
MODULE IN CRIMINAL LAW BOOK 2
(f) Bettor - A person who participates in cockfights and with the use of money or other
things of value, bets with other bettors or through the bet taker or promoter and wins or
loses his bet depending upon the result of the cockfight as announced by the Referee or
Sentenciador. He may be the owner of fighting cock.
(d) Holding of Cockfights. Except as provided in this Decree, cockfighting shall be allowed only in
licensed cockpits during Sundays and legal holidays and during local fiestas for not more than
three days. It may also be held during provincial, city or municipal, agricultural, commercial or
industrial fair, carnival or exposition for a similar period of three days upon resolution of the
province, city or municipality where such fair, carnival or exposition is to be held, subject to the
approval of the Chief of Constabulary or his authorized representative: Provided, that, no
cockfighting on the occasion of such fair, carnival or exposition shall be allowed within the month of
a local fiesta or for more than two occasions a year in the same city or municipality: Provided,
further, that no cockfighting shall be held on December 30 (Rizal Day), June 12 (Philippine
Independence Day) November 30 (National Heroes Day), Holy Thursday, Good Friday, Election or
Referendum Day and during Registration Days for such election or referendum.
Art. 201. Immoral doctrines, obscene publications and exhibitions and indecent shows.
ELEMENTS
1.Those who shall publicly expound or proclaim doctrines openly and contrary to public morals.
a) The (i).authors of obscene literature, published with their knowledge in any form; (ii).the editors
publishing such literature; and (iii).the owners, operating the establishment or selling the same.3
B) Those who, in theaters, fairs, cinematographs or any other place,
i. exhibit indecent or immoral shows
1. Glorify Criminals or condone crimes;
2. Offend any race or religion
3. Serve no other purpose but to satisfy the market for violence, lust or pornography
4. Tend to abet traffic in and use of prohibited drugs; and
5. Are contrary to law, public order morals, and good customs, established policies, lawful orders,
decrees and edicts.
The test is whether the tendency of the matter charged as obscene, is to corrupt those whose
minds are open to such immoral influences, and into whose hands such a publication may fall and
also whether or not such publication or act shocks the ordinary and common sense of men as an
indecency.
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The mere possession of obscene literature is not punishable. There must be publishing, selling,
exhibiting or giving away (distribution) of such literature.
For the purposes of this article, women who, for money or profit, habitually indulge in sexual
intercourse or lascivious conduct, are deemed to be prostitutes.
Section 1. Article 202 of the Revised Penal Code is hereby, amended to read as follows:
"Article 202. Prostitutes; Penalty. – For the purposes of this article, women who, for money or profit,
habitually indulge in sexual intercourse or lascivious conduct, are deemed to be prostitutes.
"Any person found guilty of any of the offenses covered by this article shall be punished by arresto
menor or a fine not exceeding 200 pesos, and in case of recidivism, by arresto mayor in its medium
period to prision correctional in its minimum period or a fine ranging from 200 to 2,000 pesos, or
both, in the discretion of the court."
Section 2. Effect on Pending Cases. – All pending cases under the provisions of Article 202 of the
Revised Penal Code on Vagrancy prior to its amendment by this Act shall be dismissed upon
effectivity of this Act.
Section 3. Immediate Release of Convicted Persons. – All persons serving sentence for violation
of the provisions of Article 202 of the Revised Penal Code on Vagrancy prior to its amendment by
this Act shall be immediately released upon effectivity of this Act: Provided, That they are not
serving sentence or detained for any other offense or felony.
Exercise No. 1
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
Exercise No. 2
Student’s Name:
Year and Section:
Instructor:
Date Submitted:
I. Direction. Encircle the letter of the correct answer.
1. A person who watches and oversees the proper gaffing of fighting cocks and decides and make
known his decision by work or gestures and result of the cockfight.
A. Gaffer C. Sentenciador
B. Bettor D. Kristo
2. Cockfighting is allowed only in _______________.
A. in the barangay, upon the approval of the barangay captain;
B. in licensed cockpit during Sunday;
C. any place during fiesta;
D. in licensed cockpit during Independence day;
3. The law that prescribes a stiffer penalties on illegal gambling.
MODULE IN CRIMINAL LAW BOOK 2
A. RA 9211 C. PD 449
B. RA 9165 D. PD 1602
4. Any person who shall offend against decency or good customs by any highly scandalous
conduct.
A. Grave scandal C. Immoral doctrines
B. obscene publications and exhibitions D. indecent shows
5. A women who, for money or profit, habitually indulge in sexual intercourse or lascivious conduct.
A. Prostitute C. call girl
B. Geisha D. strip dancer
6. Consist of acts which are offensive to decency and good customs, which having been
committed publicly, have given rise to public scandal to persons who have witness the same.
a. Immoral doctrines c. Slander
b. Grave scandal c. Libel
7. Refers to persons having no apparent means of subsistence but has the physical ability to work
and neglects to apply himself or herself to lawful calling.
a. Bum c. Vagrant
b. Prostitute d. destitute
8. Romeo, having carnal knowledge with a prostitute less than 12 years old is liable for:
A. Rape C. Acts of lasciviousness
B. Seduction D. Abduction
9. If a man is habitually indulge in sexual intercourse or lascivious conduct for money or profit, he
is guilty of
A. prostitution C. trafficking in person
B. use of trafficked person D. none
10. The following are the forms of gambling. The exception is
A. jueteng C. Betting in sports contest
B. Kara y kruz D. literary contest