Module Outline CLJ 4 Vip

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ST. MARY’S COLLEGE OF TAGUM, INC.

HIGHER EDUCATION DEPARTMENT SMCTI
BACHELOR OF SCIENCE IN CRIMINOLOGY
National Highway, Tagum City, 8100 Davao del Norte, Philippines
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Website: www.smctagum.edu.ph Faith • Excellence • Service
Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
Quality Transformative Ignacian Marian Education
COURSE TITLE: CRIMINAL LAW/REVISED PENAL CODE – BOOK 2 (CLJ 4)

COURSE DESCRIPTION:
This course covers thorough analysis on elements of crimes under different titles and its amendments and
applicability in the administration of justice with emphasis on recent principles of law, jurisprudence and
special penal laws while recognizing the fundamental rights of a person as provided in the Constitution,
Revised Penal Code and other relevant statutes.
COURSE OUTCOMES:
At the end of the semester, the students should be able to:
Knowledge
1. Know and understand how crimes are committed.

2. Identify the different elements of each and every crime defined and punished under the Revised Penal
Code.
3. Describe and differentiate different crimes through their elements.
Skills
4. Express mastery on the different crimes defined and punished under the Revised Penal Code and
special penal laws in criminal investigation and on court testimonies.
5. Determine the proper case to be filed against the actors, offenders, malefactors, or perpetrators.
6. Demonstrate their knowledge on how to be an expert witness on court proceedings.
Values
7. Appreciate the importance of learning the different nature crimes to avoid any human rights violation in
police professional practice; and
8. Promote and protect the constitutional and statutory rights of the accused in particular as well as the
human rights of people in general.
MODE OF DELIVERY:
Online Distance Learning (ODL) with Digital Packets or Materials and Learning Resource Materials
NUMBER OF HOURS:
54 Hours (54 minimum hours of online learning content discussion, 18 hours of self-directed activity,
online examinations, quizzes and assignments)
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MODULE OUTLINE:
PRELIMINARY PERIOD (WEEK 1 – WEEK 4)

WEEK 1 (Lesson 1). (4 Hours)
ORIENTATION ON BLENDED LEARNING/VIRTUAL CLASSROOM & TITLE ONE – CRIMES AGAINST
NATIONAL SECURITY AND THE LAW OF NATIONS
• Treason (Article 114)
o Definition/Important Concepts and Its Elements
o Two-Ways of Committing Treason
o Ways of Proving Treason
o Valid Defenses Against Charge of Treason
o Invalid Defenses Against Charge of Treason
• Conspiracy and Proposal to Commit Treason (Article 115)
o How Are They Committed?
o General Rule and Its Exception
o The Inapplicability of the Two-Witness Rule
• Misprision of Treason (Article 116)
o Definition of Concepts and Its Elements
o How Do We Consider the Offender in Misprision of Treason: An Accessory or Principal?
• Espionage (Article 117)
o Its Definition and Elements
o Two-Ways of Committing Espionage
o Espionage v. Treason
o Commonwealth Act No. 616 (The Espionage Act) – An Act to Punish Espionage and Other
Offenses Against National Security
• Inciting to War or Giving Motives for Reprisals (Article 118)
• Violation of Neutrality (Article 121)
• Correspondence with Hostile Country (Article 120)
o Circumstances Qualifying the Offense
• Flight to Enemy’s Country (Article 121)
o Its Elements
• Piracy in General and Mutiny on the High Seas or in Philippine Waters (Article 122)
o Definition of Concepts and Its Elements
o Two-Modes of Committing Piracy
o Piracy under RPC v. Mutiny
o Presidential Decree No. 532 – Anti-Piracy and Anti-Highway Robbery Law of 1974
o Piracy under Article 122 v. Piracy under P.D. No. 532
• Qualified Piracy (Article 123)
o Qualifying Circumstances
o Republic Act No. 6235 – Anti-Hijacking Law of 1971
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CRIMES AGAINST THE FUNDAMENTAL LAW OF THE STATE
• Arbitrary Detention (Article 124)
o Definition of Concepts, Its Elements, and Important Concepts
o Legal Grounds for the Detention of Persons
o Warrantless Arrests (Section 5, Rule 113 of the Rules of Court)
o Periods of Detention Penalized
• Delay in the Delivery of Detained Persons to the Proper Judicial Authorities (Article 125)
o Its Elements and Important Concepts
o Rationale for Article 125
o Article 124 v. Article 125
• Delaying Release (Article 126)
o Punishable Acts and Its Elements
o Republic Act 9745 – Anti-Torture Act of 2009
• Expulsion (Article 127)
o Punishable Acts and Its Elements
• Violation of Domicile (Article 128)
o Punishable Acts, Definition of Concepts, and Its Elements
• Search Warrants Maliciously Obtained and Abuse in the Service of Those Legally Obtained (Article
129)
o Warrantless Searches When Valid
• Searching Domicile Without Witnesses (Article 130)
o Its Elements
o Article 128 v. Article 129 v. Article 130
• Prohibition, Interruption, & Dissolution of Peaceful Meetings (Article 131)
• Interruption of Religious Worship (Article 132)
o Its Elements
• Offending the Religious Feelings
o Definition of Concepts, and Its Elements
o Acts Notoriously Offensive to the Feelings of the Faithful

CRIMES AGAINST PUBLIC ORDER – PART I
• Rebellion or Insurrection (Article 134)
o Definition of Concepts, Its Elements, and Important Concepts
o Rebellion v. Treason
• Coup d’ Etat (Article 134-A)
o Rebellion v. Coup d’ Etat
• Penalty for Rebellion or Insurrection or Coup d’ Etat (Article 135)
• Conspiracy and Proposal to Commit Rebellion, Insurrection or Coup d’ Etat (Article 136)
o Definition of Concepts
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o Two-Crimes Penalized Under This Article

• Disloyalty of Public Officer or Employees (Article 137)
o Punishable Acts
• Inciting to Rebellion or Insurrection (Article 138)
o Its Elements, and Important Considerations
o Article 136 v. Article 138
• Sedition (Article 139)
o Its Elements, and Nature
o Sedition v. Rebellion
o Common Crimes in Sedition
• Penalty for Sedition (Article 140)
o Persons Liable
• Conspiracy to Commit Sedition (Article 141)
• Inciting to Sedition (Article 142)
o Rules Relative to Seditious Words
o Reason Why Seditious Utterances Are Prohibited
• Acts Tending to Prevent the Meeting of the Assembly and Similar Bodies (Article 143)
o Its Elements
• Disturbance of Proceedings (Article 144)
o Its Elements
• Violation of Parliamentary Immunity (Article 145)
o Punishable Acts, and Its Elements
• Illegal Assemblies (Article 146)
o Gravamen of Illegal Assembly
o Two-Kinds of Illegal Assemblies and Its Requisites
o Persons Liable, and Presumptions
• Illegal Associations (147)
o Prohibited Associations, and Persons Liable
o Illegal Assembly v. Illegal Association

CRIMES AGAINST PUBLIC ORDER – PART II
• Direct Assault (Article 148)
o Two-Ways of Committing Direct Assault and Its Elements
o Two-Kinds of Direct Assault of the Second Form
o Direct Assault Complex with Other Crime/s
• Indirect Assault (Article 149)
o Its Elements
• Disobedience to Summons Issued by the National Assembly, Its Committees or Subcommittees,
By the Constitutional Commission, Its Committees, Subcommittee or Divisions (Article 150)
o Punishable Acts, and Reason for the Provision in Relation to Rule 71 of the Rules of Court
• Resistance & Disobedience to a Person in Authority or the Agents of Such Person (Article 151)
o Its Elements
o Direct Assault v. Resistance
• Persons in Authority & Agents of Persons in Authority (Article 152)
o Definition of Concepts, Requisites, and Other Important Concepts Related to the Provision
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• Tumults & Other Disturbances of Public Order (Article 153)

o Definition of Concepts, Its Elements, and Punishable Acts
• Unlawful Use of Means of Publication and Unlawful Utterances (Article 154)
o Punishable Acts
• Alarms & Scandals (155)
o Definition of Concepts, and Punishable Acts
o Alarms and Scandals v. Discharge of Firearms
• Delivering Prisoners from Jail (Article 156)
o Its Elements, and Ways of Committing It
o Liability of the Prisoner Who Escapes
o Qualifying and Mitigating Circumstances
• Evasion of Service of Sentence (Article 157)
o Definition of Concepts, Its Elements, and Qualifying Circumstances
• Evasion of Service of Sentence on the Occasion of Disorder, Conflagrations, Earthquakes, or Other
Calamities (Article 158)
o Its Elements, and The Act Punished
• Other Cases of Evasion of Sentence (Conditional Pardon) (Article 159)
o Definition of Concepts, Its Elements
o Violation of Conditional Pardon (159) v. Evasion of Service of Sentence (157)
• Commission of Another Crime During the Service of Penalty Imposed for Another Previous Offense
(Quasi-Recidivism) (Article 160)
o Quasi-Recidivism v. Recidivism
MIDTERM PERIOD (WEEK 5 – WEEK 8)

WEEK 5 (Lesson5). (4 Hours)
CRIMES AGAINST PUBLIC INTEREST – PART I
• Counterfeiting Seal of Government, Signature and Stamp of the President (Article 161)
• Use of Forged Signature or Counterfeit Seal or Stamp (Article 162)
o Its Elements
• Making and Importing and Uttering False Coins (Article 163)
o Kinds of Coins the Counterfeiting of Which is Punished
• Mutilation of Coins – Importations and Utterance of Mutilated Coins (Article 164)
• Selling of False or Mutilated Coin, Without Connivance (Article 165)
• Forging Treasury or Bank Notes or Other Documents and Uttering the Same (Article 166)
o Punishable Acts
• Counterfeiting, Importing, and Uttering Instrument Not Payable to Bearer (Article 167)
o Its Elements
• Illegal Possession and Use of False Treasury or Bank Notes and Other Instruments of Credit
(Article 168)
o Its Elements
• How Forgery is Committed (Article 169)
o Ways of Committing Forgery
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o Forgery (Article 169) v. Falsification (Article 171)

o Republic Act No. 9194 – Anti-Money Laundering Act of 2001
• Falsification of Legislative Document (Article 170)
o Its Elements
• Falsification by Public Officer, Employee or Notary or Ecclesiastical Minister (Article 171)
o Different Modes of Falsifying a Document
• Falsification by Private Individuals and Use of Falsified Documents (Article 172)
o Punishable Acts, Its Elements, and Definition of Concepts
• Falsification of Wireless, Cable, Telegraph and Telephone Messages and Use of Said Falsified
Messages (Article 173)
• False Medical Certificates, False Certificates of Merit or Service (Article 174)
o Persons Liable, and Definition of Concepts
• Using False Certificates (Article 175)
o Its Elements
• Manufacturing and Possession of Instruments and Implements for Falsification (Article 176)
o Punishable Acts
• Usurpation of Authority or Official Functions (Article 177)
o Punishable Acts, Ways of Committing, and Its Elements

CRIMES AGAINST PUBLIC INTEREST – PART II
• Using Fictitious Name and Concealing True Name (Article 178)
o Commonwealth Act No. 142 (As Amended by RA No. 6085) – An Act Regulating the Use
of Aliases
• Illegal Use of Uniforms or Insignia (Article 179)
o Its Elements
o RA No. 493, RA No. 75, and EO No. 297
o Two-False Testimony (Section 2)
▪ Its Definition, and Forms
• False Testimony Against a Defendant (Article 180)
o Its Elements
• False Testimony Favorable to the Defendant (Article 181)
o Definition of Concepts, and Basis of Penalty
o False Testimony (Article 180) v. False Testimony (Article 181)
• False Testimony in Civil Cases (Article 182)
o Its Elements, Basis of Penalty, and Definition of Concepts
• Perjury (Article 183)
o Definition of Concepts, Ways of Committing It, and Its Elements
o Forgery v. Falsification v. Perjury v. False Testimony
• Offering False Testimony in Evidence (Article 184)
o Its Elements
• Machinations in Public Auctions (Article 185)
o Punishable Acts, Its Elements, Definition of Concepts
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• Monopolies and Combinations in Restraint of Trade (Article 186)

o Repealed by Republic Act No. 10667 – Philippine Competition Act of 2015
• Importation and Disposition of Falsely Marked Articles or Merchandise Made of Gold, Silver or
Other Precious Metals or Their Alloys (Article 187)
o Its Elements
o Republic Act No. 8293 – Intellectual Property Code of the Philippines
o Republic Act No. 10863 – Customs Modernization and Tariff Act of 2016

CRIMES RELATIVE TO OPIUM AND OTHER PROHIBITED DRUGS AS REPEALED BY REPUBLIC
ACT NO. 9165 OTHERWISE KNOW AS THE COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002,
AS AMENDED BY REPUBLIC ACT NO. 10640

CRIMES AGAINST PUBLIC MORALS & CRIMES COMMITTED BY PUBLIC OFFICERS – PART I
• Presidential Decree No. 1602 – Anti-Gambling Law of 1978
o Definition of Concepts, Persons Liable, and Its Elements
• Importation Sale and Possession of Lottery Tickets or Advertisement (Article 196)
o Punishable Acts
• Presidential Decree No. 483 – Penalizing Betting, Game-Fixing or Point-Shaving, and
Machinations in Sport Contests
o Definition of Concepts, Punishable Acts, and Liability of Offenders
• Illegal Betting on Horse Races (Article 198)
o Punishable Acts, and Definition of Concepts
• Illegal Cockfighting (Article 199)
o Modified by P.D. No. 449 – Cockfighting Law of 1974
▪ Persons Liable, and Days When Cockfighting is Allowed
• Grave Scandal (Article 200)
• Immoral Doctrines, Obscene Publications, and Exhibitions and Indecent Shows (Article 201)
o Persons Liable, and Definition of Concepts
• Vagrants and Prostitutes (Article 202)
o Republic Act No. 10158 – An Act Decriminalizing Vagrancy
o Persons Liable Under P.D. No. 1563, or the Mendicancy Law
o Republic Act No. 9208 – The Anti-Trafficking in Persons Act of 2003, as amended by R.A. No.
10364
• Who are Public Officers (Article 203)
o Its Requisites, and Examples of Public Officers
o Malfeasance v. Misfeasance v. Nonfeasance
• Knowingly Rendering Unjust Judgment (Article 204)
o Its Elements, and Definition of Concepts
o Sources of Unjust Judgment
• Judgment Rendered Through Negligence (Article 205)
• Unjust Interlocutory Order (Article 206)
o Its Elements
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• Malicious Delay in the Administration of Justice (Article 207)

o Its Elements
• Prosecution of Offenses; Negligence and Tolerance (Article 208)
o Punishable Acts, Definition of Concepts
• Betrayal of Trust by an Attorney or Solicitor – Revelation of Secrets (Article 209)
o Punishable Acts
• Direct Bribery (Article 210)
o Punishable Acts, Its Elements
• Indirect Bribery (Article 211)
o Its Elements
o Direct Bribery v. Indirect Bribery
• Qualified Bribery (Article 211-A)
o Its Elements
• Corruption of Public Officials (Article 212)
o Its Elements
o Presidential Decree No. 749 – Granting Immunity from Prosecution to Givers of Bribes and
Other Gifts and to Their Accomplices in Bribery and Other Graft Cases Against Public Officers
o Republic Act No. 3019, as amended by R.A. No. 3047, P.D. No. 577, B.P. Blg. 195, and R.A.
No. 10910 – Anti-Graft and Corrupt Practices Act
o Republic Act No. 7080 – Anti-Plunder Act of 1991
PRE-FINAL PERIOD (WEEK 9 – WEEK 13)

CRIMES COMMITTED BY PUBLIC OFFICERS – PART II
• Frauds Against the Public Treasury and Similar Offenses (Article 213)
• Other Frauds (Article 214)
o Its Elements
• Prohibited Transactions (Article 215)
o Its Elements
• Possession of Prohibited Interest by a Public Officer (Article 216)
o Persons Liable
• Malversation of Public Funds or Property – Presumption of Malversation (Article 217)
o Punishable Acts, Its Elements, and Definition of Terms
o Malversation (Article 217) v. Estafa (Article 315)
• Failure of Accountable Officer to Render Accounts (Article 218)
o Its Elements
• Failure of Accountable Officer to Render Accounts (Article 218)
o Its Elements
• Failure of Responsible Public Officer to Render Accounts Before Leaving the Country (Article 219)
o Its Elements
• Illegal Use of Public Funds or Property (Article 220)
o Its Elements
• Failure to Make Delivery of Public Funds or Property (Article 221)
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• Officers Included in the Preceding Provisions (Article 222)

o Private Individuals Who May Be Held Liable under Articles 217-221
• Conniving with or Consenting to Evasion (Article 223)
o Its Elements
o Consenting to Evasion (Article 223) v. Delivering Prisoners from Jail (Article 156)
• Evasion Through Negligence (Article 224)
o Its Elements
o Liability of Escaping Prisoner
• Escape of Prisoner under the Custody of a Person NOT a Public Officer (Article 225)
o Its Elements
• Removal, Concealment, or Destruction of Documents (Article 226)
• Officer Breaking Seal (Article 227)
o Its Elements
• Opening of Closed Documents (Article 228)
o Its Elements
• Revelation of Secrets by an Officer (Article 229)
• Public Officer Revealing Secrets of Private Individual (Article 230)
o Its Elements
• Open Disobedience (Article 231)
o Its Elements
• Disobedience to Order of Superior Officer When Said Order was Suspended by Inferior Officer
(Article 232)
o Its Elements
• Refusal of Assistance (Article 233)
o Its Elements

CRIMES COMMITTED BY PUBLIC OFFICERS – PART III
• Refusal to Discharge Elective Office (Article 234)
o Its Elements
• Maltreatment of Prisoners (Article 235)
o Its Elements, and Qualifying Circumstances
• Anticipation of Duties of a Public Office (Article 236)
o Its Elements
• Prolonging Performance of Duties and Powers (Article 237)
o Its Elements
• Abandonment of Office or Position (Article 238)
o Its Elements, Its Requisites, and Qualifying Circumstances
• Usurpation of Legislative Powers (Article 239)
o Its Elements
• Usurpation of Executive Functions (Article 240)
o Its Elements
• Usurpation of Judicial Functions (Article 241)
o Its Elements
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• Disobeying Request for Disqualification (Article 242)

o Its Elements
• Orders or Requests by Executive Officers to Any Judicial Authority (Article 243)
o Its Elements
• Unlawful Appointments (Article 244)
o Its Elements
• Abuses Against Chastity – Penalties (Article 245)

CRIMES AGAINST PERSONS – PART I
• Parricide (Article 246)
o Its Elements, and Other Important Concepts
• Death or Physical Injuries Inflicted Under Exceptional Circumstances (Article 247)
o Its Elements, Definition of Concepts
o Justification for Article 247
o Persons Who are NOT Entitled to the Benefits of Article 247
• Murder (Article 248)
o Its Elements, Qualifying Circumstances, and Definition of Concepts
• Homicide (Article 249)
• Penalty for Frustrated Parricide, Murder, or Homicide (Article 250)
• Death Caused in a Tumultuous Affray (Article 251)
o Its Elements, Persons Liable, and Definition of Concepts
• Physical Injuries Inflicted in a Tumultuous Affray (Article 252)
o Its Elements
• Giving Assistance to Suicide (Article 253)
o Punishable Acts, and Definition of Terms
• Discharge of Firearms (Article 254)
o Its Elements
• Infanticide (Article 255)
o Its Elements, Definition of Concepts, Mitigating Circumstances
o Parricide v. Infanticide
• Intentional Abortion (Article 256)
o Its Elements, Punishable Acts, and Definition of Concepts
• Unintentional Abortion (Article 256)
o Its Elements
• Unintentional Abortion (Article 257)
o Its Elements
• Abortion Practiced by the Woman Herself or Her Parents (Article 258)
o Its Elements, and Mitigating Circumstances
• Abortion Practiced by a Physician or Midwife in Dispensing of Abortives (Article 259)
o Its Elements, and Persons Liable
• Responsibility of Participants in a Duel (Article 260)
o Punishable Acts, Persons Liable, and Definition of Concepts
• Challenging to a Duel (Article 261)
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o Punishable Acts, Persons Liable

• Mutilation (Article 262)
o Physical Injuries v. Mutilation

CRIMES AGAINST PERSONS – PART II
• Serious Physical Injuries (Article 263)
o Punishable Acts, Definition of Concepts, and Its Requisites
• Administering Injurious Substance or Beverages (Article 264)
• Less Serious Physical Injuries (Article 265)
o Its Elements
• Slight Physical Injuries and Maltreatment (Article 266)
o Punishable Acts
o Serious Physical Injuries v. Less Serious Physical Injuries v. Slight Physical Injuries
o Republic Act No. 9262 – Anti-Violence Against Women and Their Children Act of 2004
o Republic Act No. 9775 – Anti-Child Pornography Act of 2009
o Republic Act No. 8049, as amended by R.A. No. 11053 – Anti-Hazing Act of 2018
• Rape – Republic Act No. 8353 – The Anti-Rape Law of 1997 (Article 266-A)
• Qualified Rape (Article 266-B)
o Qualifying Circumstances, and Other Important Concepts
• Effect of Pardon (Article 266-C)
o Effects of Pardon, and Definition of Concepts
• Presumptions (Article 266-D)

CRIMES AGAINST PERSONAL LIBERTY AND SECURITY
• Kidnapping and Serious Illegal Detention (Article 267)
o Essence of Kidnapping, Its Elements, and Other Related Concepts
• Slight Illegal Detention (Article 268)
o Its Elements
• Unlawful Arrest (Article 268)
o Its Elements
o Arbitrary Detention v. Unlawful Arrest
o Delay in the Delivery of Detained Persons v. Unlawful Arrest
• Kidnapping and Failure to Return a Minor (Article 270)
o Its Elements
• Inducing a Minor to Abandon His Home (Article 271)
• Slavery (Article 272)
• Exploitation of Child Labor (Article 273)
o Its Elements
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• Services Rendered Under Compulsion in Payment of Debt (Article 274)

o Its Elements
• Abandonment of Helpless Persons and Exploitation of Minors (Article 275)
• Abandoning a Minor (Article 276)
• Abandonment of Minor Entrusted with His Custody; Indifference of Parents (Article 277)
o Abandonment of Minor by Persons Entrusted with Custody v. Abandonment of Manor
• Exploitation of Minors (Article 278)
o Punishable Acts, and Qualifying Circumstance
• Qualified Trespass to Dwelling (Article 280)
o Its Elements, Reason for the Provision, Qualifying Circumstances, and Definition of
Concepts
• Other Forms of Trespass (Article 281)
o Qualified Trespass to Dwelling v. Other Forms of Trespass
• Grave Threats (Article 282)
o Punishable Acts, Its Elements, and Qualifying Circumstances
• Light Threats (Article 283)
o Its Elements
o Grave Threats v. Light Threats
• Bond for Good Behavior (Article 284)
• Other Light Threats (Article 285)
o Punishable Acts
• Grave Coercion (Article 286)
o Its Elements, Punishable Acts, and Qualifying Circumstances
o Grave Coercion v. Unjust Vexation
• Light Coercion (Article 287)
o Its Elements, Definition of Coercion
• Other Similar Coercions (Compulsory Purchase of Merchandise & Payment of Wages by Means of
Tokens) (Article 288)
• Formation, Maintenance, & Prohibition of Combination of Capital or Labor Through Violence or
Threats (Article 289)
o Its Elements
• Discovering Secrets Through Seizure of Correspondence (Article 290)
o Its Elements, Definition of Concepts, Qualifying Circumstances, and Exceptions
o Public Officer Revealing Secrets of Private Individuals v. Seizure of Correspondence
• Revealing Secrets with Abuse of Office (Article 291)
o Its Elements
• Revelation of Industrial Secrets (Article 292)
o Its Elements
o Republic Act No. 4200 – The Anti-Wiretapping Act of 1965
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FINAL PERIOD (WEEK 14 – WEEK 17)

CRIMES AGAINST PROPERTY – PART I
• Who Are Guilty of Robbery (Article 293)
o Violence Against or Intimidation of Persons vs. Force Upon Things
• Robbery with Violence Against or Intimidation of Persons (Article 294)
o Threats to Extort Money v. Robbery Through Intimidation
o Robbery with Violence v. Grave Coercion
o Robbery v. Bribery
• Robbery with Physical Injuries Committed in an Uninhabited Place and by a Band or with the Use
of Firearm on a Street, Road or Alley (Article 295)
o Its Elements
• Definition of a Band and Penalty Incurred by the Members Thereof (Article 296)
o Outline, and Other Related Concepts
• Attempted and Frustrated Robbery Committed Under Certain Circumstance (Article 297)
• Execution of Deeds by Means of Violence or Intimidation (Article 298)
o Its Elements
• Robbery in an Inhabited House/Public Building or Edifice Devoted to Worship (Article 299)
• Robbery in an Uninhabited Place and by a Band (Article 300)
• What is an Inhabited House, Public Building Dedicated to Religious Worship and Their
Dependences (Article 301)
• Robbery in an Uninhabited Place or in a Private Building (Article 302)
• Robbery of Cereals, Fruits, or Firewood in an Uninhabited Place or Private Building (Article 303)
• Possession of Picklocks or Similar Tools (Article 304)
o Its Elements
• False Keys (Article 305)
• Brigandage (Article 306)
o Presidential Decree No. 532
o Highway Robbery (PD No. 532) v. Robbery in a Highway Brigandage (Article 306)
o Brigandage v. Robbery in Band
• Aiding and Abetting a Band of Brigands (Article 307)
o Its Elements
• Who are Liable for Theft (Article 308)
o Theft v. Robbery
• Penalties (Article 309)
• Qualified Theft (Article 310)
o Qualifying Circumstances, and Its Elements
o Republic Act No. 10883 – New Anti-Carnapping Act of 2016
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o Presidential Decree No. 533 – The Anti-Cattle Rustling Law of 1974

o Presidential Decree No. 534 – Defining Illegal Fishing and Prescribing Stiffer Penalties
Therefor
o Presidential Decree No. 581 – High Grading or Theft of Gold
o Presidential Decree No. 1612 – Anti-Fencing Law of 1979
o Presidential Decree No. 401 – Penalizing the Unauthorized Installation of Water, Electrical
or Telephone Connections, the Use of Tampered Water, or Electrical Meters, and Other
Acts
o Presidential Decree No. 330 – Penalizing Timber Smuggling or Illegal Cutting of Logs from
Public Forests and Forest Reserves as Qualified Theft
• Theft of the Property of the National Library and National Museum (Article 311)

CRIMES AGAINST PROPERTY – PART II
• Occupation of Real Property or Usurpation of Real Rights in Property (Article 312)
o Republic Act No. 7279 – Urban Development and Housing Act of 1992
• Altering Boundaries or Landmarks (Article 313)
• Fraudulent Insolvency (Article 314)
o Its Elements
• Swindling or Estafa (Article 315)
o Its Elements, Ways of Committing Estafa, Definition of Concepts, and Exceptions
o Batas Pambansa Blg. 22 – Bouncing Checks Law of 1979
o BP 22 v. Estafa (Article 315(2)(d))
• Other Forms of Swindling (Article 316)
o Persons Liable, Its Elements, and Definition of Concepts
• Swindling a Minor (Article 317)
o Its Elements
• Other Deceits (Article 318)
o Punishable Acts
• Removal of Sale or Pledge of Mortgaged Property (Article 319)
o P.D. No. 115 – Trust Receipt Law of 1973
• Presidential Decree 1613 – Amending the Law on Arson (Articles 320-326-B)
o Kinds of Arson, Definition of Concepts, and Its Elements
• Who are Liable for Malicious Mischief (Article 327)
• Special Cases of Malicious Mischief (Article 328)
• Other Mischiefs (Article 329)
• Damage and Obstruction to Means of Communication (Article 330)
o Person Liable, and Qualifying Circumstances
• Destroying or Damaging Statues, Public Monuments, or Paintings (Article 331)
o Persons Liable
• Persons Exempt from Criminal Liability (Article 332)
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Tel. No.: (084) 216-6205; Telefax: 084) 655-9028

CRIMES AGAINST CHASTITY
• Adultery (Article 333)
o Adultery v. Prostitution
• Concubinage (Article 334)
• When and How Rape is Committed (Article 335)
o Repealed by RA No. 3353
o Republic Act No. 9995 – Anti-Photo and Video Voyeurism Act of 2009
• Acts of Lasciviousness (Article 336)
o Attempted Rape v. Acts of Lasciviousness
• Qualified Seduction (Article 337)
o Definition of Concepts, Its Classes, and Elements
• Simple Seduction (Article 338)
o Its Elements
• Qualified Seduction v. Simple Seduction
• Acts of Lasciviousness with the Consent of the Offended Party (Article 339)
o Its Elements
o Acts of Lasciviousness vs. Acts of Lasciviousness with Consent of the Offended Party
o Republic Act No. 7877 – Anti-Sexual Harassment Act of 1995
o Republic Act No. 11313 – Safe Spaces Act of 2019 (Anti-Bastos Law)
• Corruption of Minors as amended by Batas Pambansa Blg. 92 (Article 340)
o Republic Act no. 7610 – Special Protection of Children Against Abuse, Exploitation and
Discrimination Act
• White Slave Trade (Article 341)
o Punishable Acts
• Abduction (Article 342)
o Its Elements
• Consented Abduction (Article 343)
o Its Elements
• Prosecution of the Crimes of Adultery, Concubinage, Seduction, Abduction, Rape, and Acts of
Lasciviousness (Article 344)
o How Prosecuted
• Civil Liability of Persons Guilty of Crimes Against Chastity (Article 345)
o Persons Who are Guilty of Rape, Seduction, or Abduction
• Liability of Ascendants, Guardians, Teachers, or Other Persons Entrusted with the Custody of the
Offended Party (Article 346)

CRIMES AGAINST CIVIL STATUS OF PERSONS (ART. 347-352), AGAINST HONOR (ARTS. 353-364),
AND QUASI-OFFENSES (ART. 365)
• Simulation of Births, Substitution of One Child for Another, and Concealment or Abandonment of a
Legitimate Child (Article 347)
o Punishable Acts, Definition of Concepts
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Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
• Usurpation of Civil Status (Article 348)

• Bigamy (Article 349)
o Its Elements, Persons Liable as an Accomplice
o Bigamy v. Adultery/Concubinage
• Marriage Contracted Against Provisions of Law (Illegal Marriage) (Article 350)
o Its Elements, and Qualifying Circumstance
• Premature Marriages (Article 351)
o Persons Liable
o Decriminalized by Republic Act No. 10655 – An Act Repealing the Crime of Premature
Marriages
• Performance of Illegal Marriage Ceremony (Article 352)
• Libel (Article 353)
• Requirement of Publicity (Article 354)
• Libel by Means of Writings or Similar Means (Article 355)
o How Is IT Committed?
• Threatening to Publish and Offer to Prevent Such Publication for a Compensation (Article 356)
o Punishable Acts, and Definition of Concepts
• Prohibited Publication of Acts Referred to in the Course of Official Proceedings (Article 357)
o Its Elements
• Slander (Oral Defamation) (Article 358)
o Kinds, Factors that Determine the Gravity
• Slander by Deed (Article 359)
o Definition of Concepts, Its Elements, and Kinds
• Persons Responsible for Libel (Article 360)
• Proof of Truth (Article 361)
o Requisites of Defense in Defamation
• Libelous Remarks (Article 362)
• Incriminating Innocent Persons (Article 363)
o Its Elements
o Incriminating Innocent Persons v. Perjury by Making False Accusation
• Intriguing Against Honor (Article 364)
o Intriguing Against Honor v. Defamation
• Imprudence and Negligence (Article 365)
o Punishable Acts, Definition of Concepts, and Elements
o Imprudence v. Negligence
o Republic Act No. 10586 – An Act Penalizing Persons Driving Under the Influence of
Alcohol, Dangerous Drugs, and Similar Substances, and For Other Purposes
16
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QTIME
Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
APPLICATION (Learning Strategies):
Lecture/Discussion:
• Virtual class lecture and interaction are done via Google Meet (default Learning Management System
[LMS]) and/or FB Messenger Room is used when practicable.
• Virtual collaborative case analysis and problem-solving activities through the use of Google Classroom,
Schoology and FB Messenger.
Online Distance Learning (ODL):

• CATEGORY 1
o Learning contents are available in electronic copies, they are in a form of digital packets or materials
such as but not limited to e-books, e-notes, activity sheets, study guides and other study materials;
and learning resource materials such as PPTs, PDFs, and videos. The said digital packets and
learning resource materials will be uploaded at the Google Classroom Stream, Google Classroom
Drive Folder, or sent to the student’s email address.
o Learning activities, quizzes and assignments will be done at Google Classroom Stream or
Schoology.
• CATEGORY 2
o Collaborative case study and analysis output and presentation critiquing will be done at Google
Classroom Stream/FB Group Messenger.
• CATEGORY 3
o Scheduled online real-time face-to-face class discussion and peer-to-peer communication via
Google Meet.
ASSESSMENT STRATEGIES:
• Digital packets or learning resource materials will be accessed and downloaded from Google
Classroom Stream, Google Classroom Drive Folder, or from student’s email.
• Real-time quiz/zes will be submitted to the teacher’s FB messenger or email account.
• Case study and analysis output will be typed at the Google Classroom Stream for critiquing by the
assigned group or groups.
• Virtual graded recitation will be done during class lecture via Google Meet.
MODE OF SUBMISSION:
• CATEGORY 1
o All learning activities will be stored in a folder at Schoology or Edmodo, FB Messenger, Google
Mail, or Turnitin.
o Formative and summative assessments will be printed.
• CATEGORY 2
o Submission of students’ activities and quizzes are scheduled.
17
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QTIME
Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
• CATEGORY 3
o Formative and summative assessment will be done at Schoology or Edmodo and Turnitin (time-
bounded).
REFERENCES:
Callanta, H. (2012). Elements and notes in criminal law book 2. SCRIBD. https://www.scribd.com/
document/444749038/DocGo-Net-Callanta-Notes-Crim-2-pdf
Campanilla, M. (2019). Criminal law reviewer. (Vol. 2). Rex Printing Company, Inc.
Revised Penal Code of the Philippines. Codal provisions. Chan Robles Virtual Law Library. https://www.
chanrobles.com/revisedpenalcodeofthephilippinesbook2.htm
Reyes, L. (2018). Revised penal code. Rex Printing Company, Inc.
San Beda College of Law (2011). Memory aid criminal law 2. Academia. https://www.academia.edu/
29208200/San_Beda_College_of_Law_MEMORY_AID_IN_CRIMINAL_LAW_CRIMINAL_LAW_C
OMMITTEE
The Constitution of the Republic of the Philippines. Codal provisions. Official Gazette. https://www.
officialgazette.gov.ph/constitutions/1987-constitution/
University of Santo Tomas. (2021). Golden notes in criminal law. SCRIBD. https://www.scribd.com/
document/ 521651091/2021-Golden-Notes-Criminal-Law
SUGGESTED ONLINE RESOURCES (For Supreme Court Decided Cases):

www.lawphil.net
www.chanrobles.com
COURSE REQUIREMENT/S:
1. Collaborative Case Study & Analysis/Group Work/Teaching

2. Class Participation & Quiz/zes
3. Individual Insight/Reflection/Reaction Paper
4. Major Examinations – Prelim, Midterm, Finals
GRADING SYSTEM:
Major Examination (via Schoology) 50%

Class Participation 15%
Qiz/zes/Activity/ies (via Schoology) 15%
Case Analysis/Digests 10%
Reflection/Reaction/Insight Paper 10%
Total 100%
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Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
CODE OF CONDUCT FOR VIRTUAL OR ONLINE LEARNING:

• Students should use their real names in their online account for academic purposes. Maintain a real
online persona for easy tracing and monitoring. Thus, screen names and/or aliases are discouraged.
They are also advised to use an appropriate profile picture for attending a virtual or online class.
• Students should attend each class at the time specified in the schedule. Click on the Google Meet or
Zoom link provided by their respective subject educator. As much as possible, they should use their
GSuite account provided by the IT department for automatic log in to the virtual class or if they are not
using their personal Gmail account, they have to wait until their subject educator lets them in. They
must join for the online class at least fifteen (15) minutes before the scheduled time. After the start of
the class, a maximum extension of fifteen (15) minutes is allowed.
• Students may use cellphones, laptops, tablets, or desktops as tools for online undertaking. When the
virtual or online class is on-going, they are supposed to keep their camera or webcam off and
microphone muted especially when not speaking or reciting to avoid any background noise pollution
and reverberation that may disturb the online learning environment, or turn off the camera or webcam
and microphone when leaving one’s station, for example having restroom breaks or in between class
session break for some refreshments or snacks. As much as possible, they are highly encouraged to
use headphones or ear pods or earphones to ensure that they can hear the teacher clearly and
properly. They should switch on their camera or webcam and microphone when the educator asks
them to speak.
• While the virtual or online classroom is remote, students are required to dress appropriately and be
properly groomed because they may be asked to turn on their camera or webcam any time.
Furthermore, they should use or demonstrate appropriate language etiquette and decorum. On this
note, they should use complete sentences while communicating with the educator through GMeet or
Zoom chatbox. Thus, abbreviations, emoticons, slang, etc. are discouraged. In case that any learner
is using foul, derogatory, and pejorative language while communicating, an appropriate complaint for
disciplinary action will be lodged against him or her before the Office of the Student Discipline
Coordinator. He or she may be penalized as the evidence may warrant in accordance with the penalty
as defined in the student discipline policy after the observance of due process.
• Students are prohibited from spamming the chat by sending unsolicited communications over the
internet, and likewise prohibited from giving out or publishing the virtual or online class links and their
passwords (if there is any) to people who should be in the class. Likewise, they should not change
the settings on the online platform being used without the educator’s permission.
• Students are prohibited from screen capturing, sharing, posting in social media, or any other similar
kind of processing of chats, images, videos, and sounds involving educators and their classmates
during online classes, unless otherwise they obtained explicit consent from them.
• Students should not misuse or distribute any modules, study materials, or learning packets uploaded
in the Google drive, Google and Schoology classrooms without the explicit consent from the educator
and such act will be treated as academic misconduct
• Students are prohibited from copying information from online sources or other students for the
examinations or assignments given in class is considered plagiarism and a strict disciplinary action will
be brought before the Student Discipline Coordinator.
• Students should not share submissions for an unlimited time and delete the content if it is no longer
needed. Likewise, they should not send assignments, projects, and other requirements to educators
via social media (e.g., posting them at Facebook or Twitter or YouTube).
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Tel. No.: (084) 216-6205; Telefax: 084) 655-9028
• Students should visit the school’s website regularly to check the virtual bulletin board for updates. Join
the FB Messenger groups, Schoology and Google classrooms created for all your subjects according
to the instructions provided by the respective departments. All important information, advisories, and
announcements will be communicated to you through the said online platforms. You take hold
responsibility for keeping abreast of the important updates and reminders from your respective
departments and your respective educators.
• Should you have any questions or concerns of confidential nature, please feel free to message the
instructor directly and privately to his messenger account or at his email as written above at any time
most convenient to you.
Prepared by : ERWIN L. SABORNIDO

CLJ 4 Instructor
Checked and Reviewed by : ERICO A. DOLORES, RCrim, MSCrim

Program Head, Criminology Program
Approved by : GINA M. ORACION, PhD

Vice-President for Academic Affairs
20

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ST. MARY’S COLLEGE OF TAGUM, INC.

COURSE TITLE: CRIMINAL LAW/REVISED PENAL CODE – BOOK 2 (CLJ 4)

At the end of the semester, the students should be able to:

1. Know and understand how crimes are committed.

ST. MARY’S COLLEGE OF TAGUM, INC.

PRELIMINARY PERIOD (WEEK 1 – WEEK 4)

ST. MARY’S COLLEGE OF TAGUM, INC.

WEEK 2 (Lesson 2). (4 Hours)

WEEK 3 (Lesson 3). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

o Two-Crimes Penalized Under This Article

WEEK 4 (Lesson 4). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Tumults & Other Disturbances of Public Order (Article 153)

MIDTERM PERIOD (WEEK 5 – WEEK 8)

ST. MARY’S COLLEGE OF TAGUM, INC.

o Forgery (Article 169) v. Falsification (Article 171)

WEEK 6 (Lesson 6). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Monopolies and Combinations in Restraint of Trade (Article 186)

WEEK 7 (Lesson 7). (4 Hours)

WEEK 8 (Lesson 8). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Malicious Delay in the Administration of Justice (Article 207)

PRE-FINAL PERIOD (WEEK 9 – WEEK 13)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Officers Included in the Preceding Provisions (Article 222)

WEEK 10 (Lesson 10). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Disobeying Request for Disqualification (Article 242)

WEEK 11 (Lesson 11). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

o Punishable Acts, Persons Liable

WEEK 12 (Lesson 12). (4 Hours)

WEEK 13 (Lesson 13). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Services Rendered Under Compulsion in Payment of Debt (Article 274)

ST. MARY’S COLLEGE OF TAGUM, INC.

FINAL PERIOD (WEEK 14 – WEEK 17)

ST. MARY’S COLLEGE OF TAGUM, INC.

o Presidential Decree No. 533 – The Anti-Cattle Rustling Law of 1974

WEEK 15 (Lesson 15). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

WEEK 16 (Lesson 16). (4 Hours)

WEEK 17 (Lesson 17). (4 Hours)

ST. MARY’S COLLEGE OF TAGUM, INC.

• Usurpation of Civil Status (Article 348)

ST. MARY’S COLLEGE OF TAGUM, INC.

APPLICATION (Learning Strategies):

Online Distance Learning (ODL):

ST. MARY’S COLLEGE OF TAGUM, INC.

Reyes, L. (2018). Revised penal code. Rex Printing Company, Inc.

SUGGESTED ONLINE RESOURCES (For Supreme Court Decided Cases):

1. Collaborative Case Study & Analysis/Group Work/Teaching

Major Examination (via Schoology) 50%

ST. MARY’S COLLEGE OF TAGUM, INC.

CODE OF CONDUCT FOR VIRTUAL OR ONLINE LEARNING: