Chapter One. ROBBERY IN GENERAL Article 293. Who are guilty o ro!!ery "ection One # Ro!!ery $ith %iolence again&t or inti'i(ation o per&on& Article 29). Ro!!ery $ith %iolence again&t or inti'i(ation o per&on& Article 29*. Ro!!ery $ith phy&ical in+urie&, co''itte( in an uninha!ite( place an( !y a !an(, or $ith the u&e o -rear' on a &treet, roa( or alley Article 29.. /e-nition o a !an( an( penalty incurre( !y the 'e'!er& thereo Article 290. Atte'pte( an( ru&trate( ro!!ery co''itte( un(er certain circu'&tance& Article 291. E2ecution o (ee(& !y 'ean& o %iolence or inti'i(ation "ection 3$o # Ro!!ery !y the u&e o orce upon thing& Article 299. Ro!!ery in an inha!ite( hou&e or pu!lic !uil(ing or e(i-ce (e%ote( to $or&hip Article 344. Ro!!ery in an uninha!ite( place an( !y a !an( Article 345. What i& an inha!ite( hou&e, pu!lic !uil(ing, or !uil(ing (e(icate( to religiou& $or&hip an( their (epen(encie& Article 342. Ro!!ery in an uninha!ite( place or in a pri%ate !uil(ing Article 343. Ro!!ery o cereal&, ruit&, or -re$oo( in an uninha!ite( place or pri%ate !uil(ing Article 34). 6o&&e&&ion o pic7loc7& or &i'ilar tool& Article 34*. 8al&e 7ey& Chapter 3$o # BRIGAN/AGE Article 34.. Who are !rigan(& Article 340. Ai(ing an( a!etting a !an( o !rigan(& Chapter 3hree # 39E83 Article 341. Who are lia!le or thet Article 349. 6enaltie& Article 354. :uali-e( thet Article 355. 3het o the property o the National Li!rary an( National ;u&eu' Chapter 8our # <"<R6A3ION Article 352. Occupation o real property or u&urpation o real right& in property Article 353. Altering !oun(arie& or lan('ar7& Chapter 8i%e # C<L6ABLE IN"OL=ENCY Article 35). 8rau(ulent in&ol%ency Chapter "i2 # "WIN/LING AN/ O39ER /ECEI3" Article 35*. "$in(ling >E&taa? Article 35.. Other or'& o &$in(ling Article 350. "$in(ling a 'inor Article 351. Other (eceit& Chapter "e%en # C9A33EL ;OR3GAGE Article 359. Re'o%al, &ale or ple(ge o 'ortgage( 6roperty Chapter Eight # AR"ON AN/ O39ER CRI;E" IN=OL=ING /E"3R<C3ION >RE6EALE/ BY 6/ 5.53 an( RA 0.*9? Article 324. /e&tructi%e ar&on Article 325. Other or'& o ar&on Article 322. Ca&e& o ar&on not inclu(e( in the prece(ing article& Article 323. Ar&on o property o &'all %alue Article 32). Cri'e& in%ol%ing (e&truction Article 32*. Burning one@& o$n property a& 'ean& to co''it ar&on Article 32.. "etting -re to property e2clu&i%ely o$ne( !y the oAen(er Article 32.BA. In ca&e& $here (eath re&ulte( a& a con&eCuence o ar&on Article 32.BB. 6ri'a acie e%i(ence o ar&on Chapter Nine # ;ALICIO<" ;I"C9IE8 Article 320. Who are lia!le or 'aliciou& 'i&chie Article 321. "pecial ca&e& o 'aliciou& 'i&chie Article 329. Other 'i&chie& Article 334. /a'age an( o!&truction to 'ean& o co''unication Article 335. /e&troying or (a'aging &tatue&, pu!lic 'onu'ent& or painting& Chapter 3en # EDE;63ION 8RO; CRI;INAL LIABLI3Y IN CRI;E" AGAIN"3 6RO6ER3Y Article 333. 6er&on& e2e'pt ro' cri'inal lia!ility Article 293. Who are guilt o! ro""er Ele'ent& o ro!!ery in generalE 5. 3here i& personal property belonging to anotherF 2. 3here i& unlawful taking o that propertyF 3. 3he ta7ing 'u&t !e with intent to gainF an( ). 3here i& %iolence again&t or inti'i(ation o any per&on, or orce upon anything. 3he property ta7en 'u&t !e per&onal property, or i real property i& occupie( or real right C2005 Criminal Law 2 Reviewer 108 i& u&urpe( !y 'ean& o %iolence again&t or inti'i(ation o per&on, the cri'e i& <"<R6A3ION. 3he phra&e G!elonging to anotherH 'ean& that the property ta7en (oe& not !elong to the oAen(er. 3he per&on ro' $ho' the property i& ta7en nee( not !e the o$ner. Po##e##ion o! the $ro$ert i# #u%cient. 3he unlawful taking o per&onal property i& an e&&ential part o the cri'e o ro!!ery. Where the ta7ing $a& la$ul an( the unla$ul 'i&appropriation $a& &u!&eCuent to &uch ta7ing, the cri'e i& E"3A8A or ;AL=ER"A3ION. UNLAWFUL TAKING when complete? a? a& to ro!!ery $ith %iolence again&t or inti'i(ation o per&on& o from the moment the ofender gains possession o the thing, e%en i the culprit ha& ha( no opportunity to (i&po&e o the &a'e !? a& to ro!!ery $ith orce upon thing& o the thing 'u&t !e ta7en out o the !uil(ing, or the place !ro7en into, to con&u''ate the cri'e >noteE thi& i& purely !a&e( on reye&@& opinion? G3a7ingH a& an ele'ent o ro!!ery, 'ean& (epri%ing the oAen(e( party o o$ner&hip o the thing ta7en $ith the character o permanency. Intent to gain i# $re#u&e' !ro& the unla(!ul ta)ing o! $er#onal $ro$ert. A!&ence o intent to gain $ill 'a7e the ta7ing o per&onal property GRA=E COERCION i there i& %iolence u&e(. 3he ele'ent o Gper&onal property !elonging to anotherH an( that o Gintent to gainH 'u&t concur. 3he %iolence, a& an ele'ent o ro!!ery, 'u&t !e again&t the person o the oAen(e( party, not upon the thing ta7en. A& or inti'i(ation, it nee( not !e threat o !o(ily har'. It coul( !e a threat o paying a -ne or clo&ing the oAen(e( party@& &hop. GENERA* R+*E, 3he %iolence or inti'i(ation 'u&t !e pre&ent "e!ore the ta7ing o per&onal property i& co'plete. It i& not nece&&ary that %iolence o inti'i(ation &houl( !e pre&ent ro' the %ery !eginning. E-CEPTION, When the %iolence re&ult& in # >5? ho'ici(e, >2? rape, >3? intentional 'utilation, or >)? any o the &eriou& phy&ical in+urie& un(er par 5 I 2 o Art 2.3 # the ta7ing o per&onal property i& ro!!ery co'ple2e( $ith any o tho&e cri'e& un(er Art 29), e%en i the ta7ing $a& alrea(y co'plete $hen the %iolence $a& u&e( !y the oAen(er. Distinctions between efects of emploment of !iolence a"ainst o# intimi$ation of pe#son an$ those of use of fo#ce upon thin"s% Whene%er %iolence again&t or inti'i(ation o any per&on i& u&e(, the ta7ing o per&onal property !elonging to another i& alwas ro!!ery. I only orce upon thing&, the ta7ing i& ro!!ery onl if the orce i& u&e( either to enter the !uil(ing or to !rea7 (oor&, $ar(ro!e&, che&t& or any other 7in( o loc7e( or &eale( urniture or receptacle in&i(e the !uil(ing or to orce the' open out&i(e ater ta7ing the &a'e ro' the !uil(ing. In ro!!ery $ith %iolence again&t or inti'i(ation o any per&on, the %alue o the per&onal property ta7en i& i''aterial. 3he penalty (epen(& >a? on the re&ult o the %iolence u&e( ie ho'ici(e, rape, intentional 'utilation etc, an( >!? on the e2i&tence o inti'i(ation only. In ro!!ery $ith orce upon thing&, co''itte( in an inha!ite( hou&e, pu!lic !uil(ing, or e(i-ce (e%ote( to religiou& $or&hip, the penalty i& !a&e( >a? on the %alue o the property ta7en, an( >!? on $hether or not the oAen(er& carry ar'&. I co''itte( in an uninha!ite( !uil(ing, the penalty i& !a&e( only on the %alue o the property ta7en. Napolis vs. CA Facts: Nicanor Napolis, with several co-accused, entered the house of the Penaflor spouses by breaking a wall of a store, and forcing the door of the house adjacent to the store open. Once inside, the accused used violence against the husband and initimidation against the wife, enabling them to get away with P2! in cash and goods. "hey were convicted of robbery by armed men in an inhabited place. Held# "he crime is considered a comple$ one under %rt &', where the penalty for the most serious offence in its ma$ period should be imposed. Otherwise, there will e$ist an absurd situation where the concurrence of a graver offence results in the reduction of the penalty. People vs. ir!ar "here is no law or jurisprudence which re(uires the presentation of the thing stolen in order to prove that it had been taken away. People vs. "alas )alas was last seen with the victim at *#++am. %t ,#++, the victim-s body was found in a canal. .er purse, alleged to contain P2,+++ and jewelry were missing. No one witnessed C2005 Criminal Law 2 Reviewer 10# the robbery, much less the killing. /s the crime committed homicide or robbery with homicide0 H$L%# 1obbery with .omicide. /n this special comple$ crime against property, .omicide is incidental to the robbery, which is the main purpose of the criminal. "he onus probandi is to establish# 23a4 the taking of personal property with the use of violence or intimidation against a person5 3b4 the property belongs to another5 3c4 the taking is characteri6ed with animus lucrandi5 and 3d4 on the occasion of the robbery or by reason thereof, the crime of homicide, which is used in the generic sense, was committed.2 7hile there is indeed no direct proof that 8irginia "alens was robbed at the time she was killed, we may conclude from four circumstances that the robbery occasioned her killing# 394 :oth appellant and victim gambled at the wake. 324 "he appellant knew that victim was winning. 3*4 "he victim was last seen alive with appellant. 3&4 "he victim;s purse containing her money and earrings were missing from her body when found. "hese circumstances logically lead to the inescapable conclusion that appellant should be liable not just of simple homicide, but robbery with homicide People v. %el Rosario& '5# "CRA 1(( )2001* <%=")# >el 1osario stole si$ pieces of jewelry belonging to Paragua. .e then pawned and sold the same. %lso, on the occasion of the said robbery, >el 1osario hit Paraguas niece, 1ac(uel, with a hard object, strangled her and and tied the the latter-s neck of with a =at-8 wire which resulted to her death shortly thereafter. >el 1soario admitted in court that he needed money to marry his common-law wife. "he 1"= convicted del 1osario of the crime of robbery with homicide. >el 1osario contends that it is essential to prove the intent to rob and that the intent to rob must come first before the killing transpired. .?@># %nimus lucrandi or intent to gain, is an internal act which can be established through the overt acts of the offender. %lthough proof as to motive for the crime is essential when the evidence of the theft is circumstantial, the intent to gain or animus lucrandi is the usual motive to be presumed from all furtive taking of useful property appertaining to another, unless special circumstances reveal a different intent on the part of the perpetrator. 2. . . 3"4he intent to gain may be presumed from the proven unlawful taking.2 /ntent to gain 3animus lucrandi4 is presumed to be alleged in an information where it is charged that there was unlawful taking 3apoderamiento4 and appropriation by the offender of the things subject of the robbery. /n this case, it was apparent that the reason why >el 1osario stole the jewelry of Paragua was because he intended to gain by them. .e had already admitted that he needed money to marry his common-law wife. "he court also stated that Aif gaining through unlawful means was farthest from the mind of the accused, why then did he pawn and sell the jewelry he had taken from ParaguaB /t is immaterial whether the killing transpired before or after the robbery. /n the crime of robbery with homicide, the homicide may precede robbery or may occur after robbery. 7hat is essential is that there is a ne$us, an intimate connection between robbery and the killing whether the latter be prior or subse(uent to the former, or whether both crimes be committed at the same time. People v. Re+es& '## "CRA 528 )200'* <%=")# =ergontes forcibly took the wristwatch of )olis while 1eyes stabbed the latter at the back resulting to his death. "he victim-s gold necklace, one gold ring, all of an undetermined value, and a wallet containing unspecified amount of cash were also taken from him. 1eyes was found guilty of 1obbery with .omicide. %ppellant now contends that the animus lucrandi was not sufficiently established as the taking of the watch could have been a mere afterthought and the real intent of the malefactors was to inflict injuries upon the victim. Coreover, there was no evidence of ownership of the wristwatch, as it may have belonged to the two persons who attacked the victim .?@># "he court held that appellants contention is devoid of merit. %nimus lucrandi or intent to gain is an internal act which can be established through the overt acts of the offender. %lthough proof of motive for the crime is essential when the evidence of the robbery is circumstantial, intent to gain or animus lucrandi may be presumed from the furtive taking of useful property pertaining to another, unless special circumstances reveal a different intent on the part of the perpetrator. "he intent to gain may be presumed from the proven unlawful taking. /n the case at bar, the act of taking the victim;s wristwatch by one of the accused =ergontes while accused-appellant 1eyes poked a knife behind him sufficiently gave rise to the presumption. "he detailed narration of how the victim was forcibly divested of the wristwatch by accused =ergontes and stabbed at the back by accused-appellant cannot be taken lightly on the argument that the attackers owned the wristwatch and they attacked the victim solely on their desire to retrieve it. /n any event, in robbery by the taking of property through intimidation or violence, it is not necessary that the person unlawfully divested of the personal property be the owner thereof. %rticle 2D* of the 1evised Penal =ode employs the phrase 2belonging to another2 and this has been interpreted to merely re(uire that the property taken does not belong to the offender. %ctual possession of the property by the person dispossessed thereof suffices. /n fact, it has been held that robbery may be committed against a bailee or a person who himself has stolen it. )o long as there is apoderamiento of personal property from another against the latter;s will through violence or intimidation, with animo de lucro, robbery is the offense imputable to the offender. /f the victim is killed on the occasion or by reason of the robbery, the offense is converted into the composite crime of robbery with homicide. People v. "!ela& ',' "CRA 1(' )2002* <%="): :rothers ?dgar and Nerio )uela, and ?dgardo :atocan sporting ski masks, bonnests and gloves, brandishing handguns and knife barged into the room of >irector 1osas who was watching television together with his adopted son, Norman and his friend Eabilo. "hey threatened 1osas, Norman and Eabilo to give the location of their money and valuables, which they eventually took. "hey dragged Eabilo downstairs with them. Fpon Nerio-s instructions, :atocan stabbed Eabilo times which caused the latter-s death. %fter the incident, ?dgar )uela demanded P2+,+++.++ from 1osas for an information regarding the robbery. "he 1"= found ?dgar )uela guilty of robbery for demanding P2++,+++ as payment for information on the robbery-slay case. C2005 Criminal Law 2 Reviewer 110 .?@># 7ith respect to the charge of robbery for demanding P2++,+++ as payment for information on the robbery-slay case, the =ourt held that ?dgar )uela should be ac(uitted. "he O)E e$plained# 2)imple robbery is committed by means of violence against or intimidation of persons as distinguished from the use of force upon things, but the e$tent of the violence or intimidation does not fall under pars. 9 to & of %rticle 2D& 31evised Penal =ode4 2Fnfortunately, in the case at bar, the prosecution failed to prove that appellant, ?dgar )uela employed force or intimidation on private complainant 1osas by instilling fear in his mind so as to compel the latter to cough out the amount of P2++,+++.++. /nstead, what was established was that he had agreed to give the P2++,+++.++ in e$change for information regarding the identity and whereabouts of those who robbed him and killed his friend. "here was no showing that appellant ?dgar )uela had e$erted intimidation on him so as to leave him no choice but to give the money. /nstead, what is clear was that the giving of the money was done not out of fear but because it was a choice private complainant opted because he wanted to get the information being offered to him for the consideration of P2++,+++.++. /n fact, the money was delivered not due to fear but for the purpose of possibly having a lead in solving the case and to possibly bring the culprit to justice 3ibid.4. %s such, the elements of simple robbery have not been established in the instant case, hence, appellant ?dgar )uela should be ac(uitted of that charge.2 .owever, ?dgar is still guilty as principal of the comple$ crime of robber with homicide for robbing the house of 1osas and for Eabil-o death. Article 29.. Ro""er (ith /iolence again#t or inti&i'ation o! $er#on# Act& puni&he(E 5. When !y rea&on or on occa&ion o the ro!!ery >ta7ing o per&onal property !elonging to another $ith intent to gain?, the cri'e o ho'ici(e i& co''itte(F 2. When the ro!!ery i& acco'panie( !y rape or intentional 'utilation or ar&onF 3. When !y rea&on o on occa&ion o &uch ro!!ery, any o the phy&ical in+urie& re&ulting in in&anity, i'!ecility, i'potency or !lin(ne&& i& inJicte(F ). When !y rea&on or on occa&ion o ro!!ery, any o the phy&ical in+urie& re&ulting in the lo&& o the u&e o &peech or the po$er to hear or to &'ell, or the lo&& o an eye, a han(, a oot, an ar', or a leg or the lo&& o the u&e o any &uch 'e'!er or incapacity or the $or7 in $hich the in+ure( per&on i& theretoore ha!itually engage( i& inJicte(F *. I the %iolence or inti'i(ation e'ploye( in the co''i&&ion o the ro!!ery i& carrie( to a (egree unnece&&ary or the co''i&&ion o the cri'eF .. When in the cour&e o it& e2ecution, the oAen(er &hall ha%e inJicte( upon any per&on not re&pon&i!le or the co''i&&ion o the ro!!ery any o the phy&ical in+urie& in con&eCuence o $hich the per&on in+ure( !eco'e& (eor'e( or lo&e& any other 'e'!er o hi& !o(y or lo&e& the &ue thereo or !eco'e& ill or incapacitate( or the peror'ance o the $or7 in $hich he i& ha!itually engage( or 'ore than 94 (ay& or the per&on in+ure( !eco'e& ill or incapacitate( or la!or or 'ore than 34 (ay&F 0. I the %iolence e'ploye( !y the oAen(er (oe& not cau&e any o the &eriou& phy&ical in+urie& (e-ne( in Article 2.3, or i the oAen(er e'ploy& inti'i(ation only. 3he cri'e (e-ne( in thi& article i& a special complex crime. 3hu&, Art )1 no longer applie&. Gon the occa&ionH K Gin the cour&e oH G!y rea&onH K G!ecau&e oH Ro""er (ith ho&ici'e Ro!!ery an( ho'ici(e are separate ofences, $hen the ho'ici(e $a& not co''itte( Gon the occa&ionH or G!y rea&onH o the ro!!ery. Where the original 'e#ign co'prehen(& ro!!ery, an( ho'ici(e i& perpetrate( !y rea&on or on the occa&ion o the con&u''ation o the or'er, the cri'e co''itte( i& ro!!ery $ith ho'ici(e. There i# no #uch cri&e a# ro""er (ith &ur'er. 3he treachery $hich atten(e( the co''i&&ion o the cri'e 'u&t !e con&i(ere( not Cualiying !ut 'erely a& a generic aggra%ating circu'&tance. An intent to ta7e per&onal property !elonging to another $ith intent to gain 'u&t prece(e the 7illing. 3he cri'e i& ro!!ery $ith ho'ici(e, e%en i the 'oti%e o the oAen(er& $a& that o ro!!ery a& $ell a& %engeance. 9o'ici(e 'ay prece(e ro!!ery or 'ay occur ater ro!!ery. It i& i''aterial that the (eath o a per&on supervened by mere accident, pro%i(e( that the ho'ici(e !e pro(uce( !y rea&on or on the occa&ion o the ro!!ery. Lilling a per&on to e&cape ater the co''i&&ion o ro!!ery i& ro!!ery $ith ho'ici(e. There i# #till ro""er (ith ho&ici'e e/en i! the $er#on )ille' i# another ro""er or an innocent "#tan'er. Thu#0 the $er#on )ille' nee' not "e the $er#on ro""e'. An acce&&ory to ro!!ery $ith ho'ici(e 'u&t ha%e 7no$le(ge an( co'plicity a& to the ho'ici(e a& $ell in or(er to !e charge( $ith the &a'e oAence. Other$i&e, i the acce&&ory ha( no 7no$le(ge o the C2005 Criminal Law 2 Reviewer 111 ho'ici(e, he 'ay only !e charge( $ith ro!!ery. People vs. -an.!la/nan Facts# >uring the robbery, one of the accused climbed on a table and fired at the ceiling, where the victim was hiding. "he shots caused the victim-s death. Held# /t is immaterial that death supervened by mere accident. A:y reason or on occasion ofG means it is onl+ t0e res!lt o/tained& without reference to or distinction as to circumstances, causes, modes or persons intervening in the commission of the crime, that has to be taken into consideration. People vs. Cali1tro 7hen death results, the crime is still robbery with homicide, regardless of the circumstances, modes or persons intervening in the commission of the crime. People vs. Pecato 7henever a homicide has been committed as a conse(uence of or on the occasion of a robbery, all those who took part as principals in the commission of the crime are also guilty as principals in the special comple$ crime of robbery with homicide although they did not actually take part in the homicide unless it clearly appeared that they endeavored to prevent the homicide. People vs. 2apales 7hen rape and homicide co-e$ist in the commission of robbery, should rape be considered an aggravating circumstance0 H?). 1apes, wanton robbery for personal gain and other forms of cruelties are condemned and their perpetration will be regarded as aggravating circumstances of ignominy and deliberately augmenting unnecessary wrongs. Poeple vs. 3!inones "here is no such crime as robbery with multiple homicide. "here is only the special comple$ crime of robbery with homicide, regardless of the fact that * persons were killed in the commission of the crime. 4n ro//er+& all 0omicides and m!rders are mer.ed in t0e composite. %s such, the single indivisible penalty of reclusion perpetua should be imposed only once even if multiple killings accompanied the robbery. People vs. Fai.ano Nely was suddenly roused from her sleep by =armelo <aigano, a worker at a nearby construction project. .e was in black "-shirt but was no longer wearing pants or underwear. .e poked a 2D-inch balisong at her neck and threatened to kill her and the children beside her. "hen forcibly tore her nightie, raised her pair of brassieres above her breasts and pulled her to the edge of the king-si6e wooden bed. .e spread her thighs apart against her will and inserted his organ into hers. .e had se$ual intercourse with her. %fter satisfying his lust, <aigano then put on his short pants and ordered Nely to bring out her money. .e took Nely;s money, her husband;s wristwatch and two rings. "= found him guilty of the special comple$ crime of robbery with rape
H$L%# )= found him guilty of the separate crimes of robbery and rape. /f the intention of the accused was to rob but rape was also committed even before the asportation the crime is robbery with rape. :ut if the original plan was to rape but the accused after committing the rape also committed robbery when the opportunity presented itself, the offenses should be viewed as separate and distinct. "o be liable for the special comple$ crime of robbery with rape the intent to take personal property of another must precede the rape. Fnder the circumstances, )= is convinced that when <aigano entered the victim;s house he only had in mind se$ual gratification. "he taking of the cash and pieces of jewelry against Nely;s will appears to be an afterthought. People v. Re+es& 52, "CRA 28 )2005* <%=")# >r. %urora @agrada, a spinster of about !+ years old, lived alone in her 2-storey house. 1eyes- house was about &- meters away from the doctor;s house. 1eyes was able to gain entry into the house of @agrada without the latter knowing. %rmed with a bolo, 1eyes stole one 1ole$ wristwatch, 9 gold bracelet, 9 gold ring with birthstone of Iade, 9 Pass :ook from @agrada. On the occasion of the said robbery, 1eyes stabbed @agrada several times in the different parts of her body directly causing her death. "he trial court convicted 1eyes of robbery with homicide. .?@># "o sustain a conviction of the accused for robbery with homicide, the prosecution is burdened to prove the essential elements of the crime. "he accused must be shown to have the principal purpose of committing robbery, the homicide being committed either by reason of or on occasion of the robbery. "he homicide may precede robbery or may occur thereafter. 7hat is essential is that there is a ne$us, an intrinsic connection between the robbery and the killing. "he latter may be done prior to or subse(uent to the former. .owever, the intent to commit robbery must precede the taking of the victim;s life. <urthermore, the constituted crimes of robbery and homicide must be consummated. % homicide is considered as having been committed on the occasion or by reason of the robbery when the motive of the offender in killing the victim is to deprive the latter of his property, to eliminate an obstacle to the crime, to protect his possession of the loot, to eliminate witnesses, to prevent his being apprehended or to insure his escape from the scene of the crime. %ppellant stated that he barged into the house of the victim to rob her, and that he stabbed the victim when she was about to shout and because he was drunk. "he appellant then took the victim;s money and personal belongings and fled from the scene of the crime. "he trial court correctly convicted the appellant of robbery with homicide. People v. Hernande6& 5'2 "CRA 105 )2005* <%=")# =atapang and .ernande6 dragged !2 year- old Natividad Cendo6a, in the direction of a forested area where there were also mango and coconut trees. "he two took the money and jewelry of Natividad while she was lying on the ground. "hereafter, =atapang and .ernande6 C2005 Criminal Law 2 Reviewer 112 strangled Natividad to death with the use of a white rope made of buriJvine string. .?@># "he =ourt held that appellant is guilty of robbery with homicide under %rticle 2D&, paragraph 9 of the 1evised Penal =ode, as amended by 1epublic %ct No. !,D. "he court further held that, in robbery with homicide, the original criminal design of the malefactor is to commit robbery, with homicide perpetrated on the occasion or by reason of the robbery. "he intent to commit robbery must precede the taking of human life. "he homicide may take place before, during or after the robbery. /t is only the result obtained, without reference or distinction as to the circumstances, causes, modes or persons intervening in the commission of the crime that has to be taken into consideration. "here is no such felony of robbery with homicide through reckless imprudence or simple negligence. "he constitutive elements of the crime, namely, robbery and homicide, must be consummated. People v. -illiam& '25 "CRA 155 )2000* <%=")# >emarayo, a member of the 9th /nfantry :attalion, Philippine %rmy, was leisurely pacing along Kue6on )treet, /loilo =ity, when 1oberto and 1icky both surnamed Cartin blocked his path. 7ithout any provocation coming from the soldier, 1icky drew his firearm and fired at >emarayo, hitting the latter-s left hand. % brief struggle among the three 3*4 men ensued which caused the victim to fall down. %s 1oberto pulled away he warded off >emarayo by kicking him on the waist. 7hile the victim was sprawled on the ground 1oberto aimed his rifle at >emarayo;s chest and pulled the trigger. 1oberto fired another shot hitting >emarayo on the same spot. %fter the brutal slaying, the assailants nonchalantly walked away with >emarayo;s C-9,. "he lower court ruled that the crime committed was 1obbery with .omicide. .?@># /n People v. )ala6ar, accused-appellants stabbed a security guard and thereafter took away his gun. /t was ruled that since the prosecution failed to establish that the homicide was committed by reason or on the occasion of stealing the security guard;s firearm, both of them could only be convicted of the separate crimes of .omicide and "heft. "he records are bereft of any evidence to prove that the asportation of >emarayo;s service firearm was the prime motive of accused-appellants. %lthough it may be true that they were seen grabbing the gun from the victim as the latter was lying prone on the ground, it could be possible that it was done to prevent him from retaliating as he was still conscious after sustaining the first gunshot wound. "he taking of the gun might have been an afterthought and not the real purpose of the crime. /t can therefore be seen that the prosecution failed to establish convincingly that the homicide was committed for the purpose or on the occasion of robbing the victim. %s such, accused-appellants should properly be convicted of the separate offenses of .omicide and "heft, which were both duly proved. People v. Ranis& '8# "CRA 55 )2002* <%=")# 7hile Carivic and :en with their baby were watching television in their bedroom, Curphy and )abiyon, both armed with bladed weapons, suddenly entered their unlocked bedroom. Curphy poked a knife at her neck while ?rnesto straddled on top of :en who was then lying in bed. Curphy asked for the proceeds of the land :en sold and some jewelry but Carivic told him that they only had P2,+++ in their possession. Curphy then took the P2,+++ and several pieces of lu$ury watches and jewelry. %fter taking the money and jewelry, both accused tied her hands and those of :en with electric cord and then they went out of the house, taking :en with them. "he body of :en was later found lying about five to ten meters from the house with a cloth in the mouth, blood stains on the body, and hack wounds on his right nape and mouth. :en was brought to the hospital but he was proclaimed dead on arrival. .?@># /n charging robbery with homicide, the onus probandi is to establish# 3a4 the taking of personal property with the use of violence or intimidation against a person5 3b4 the property belongs to another5 3c4 the taking is characteri6ed by animus lucrandi5 3d4 on the occasion of the robbery or by reason thereof, the crime of homicide, which is used in the generic sense, has been committed. /n this case, Carivic 1odelas positively identified appellants ?rnesto )abiyon and =esario Curphy as the two persons who entered her bedroom. Fsing sharp, bladed weapons, appellants demanded and took money, watches, and jewelry belonging to the victim, :en .ernande6. "hereafter, .ernande6 was found stabbed to death. "he =ourt ruled that appellants are guilty of robbery with homicide. People v. 7on6ales& '82 "CRA (#5 )2002* <%=")# Nicanor )uralta was having drinks with his visitors in their house when two armed men, one carrying a gun and the other a knife, suddenly entered the house through the kitchen door. "he one carrying a gun had a bonnet over his face, with only his eyes e$posed, while the other one carrying a knife had the lower half of his face covered with a handkerchief. "he knife-wielder held =hona, the third child of the )uralta spouses, and announced a holdup. %ll persons in the house were ordered to go inside the bedroom, about 2 meters away from the sala. "here, the man with a gun demanded a gun and money from Nicanor. Nicanor answered that he had no gun, but asked his wife, =arolita, to give money to the holduppers. =arolita gave P2,9++.++, which was intended to be deposited in the bank, to the knife-wielder, who placed it in his pocket. "hen the knife-wielder ransacked the cabinet and took the remaining amount of P*2.++, which was intended for the school e$penses of the )uralta children. /n addition, he took the family;s )anyo cassette recorder and some clothes. "he holduppers also divested one of the guests of his )eiko diver;s wristwatch and then left. %s the holduppers were leaving, two gunshots rang out. Nicanor was heard moaning. Nicanor eventually died. .?@># %fter reviewing the records of this case, the court ruled that the prosecution evidence establishes the guilt of accused-appellants beyond reasonable doubt. % conviction for robbery with homicide re(uires proof of the following elements# 3a4 the taking of personal property with violence or intimidation against persons or with force upon things5 3b4 the property taken belongs to another5 3c4 the taking be done with animus lucrandi 3intent to gain45 and 3d4 on the occasion of the robbery or by reason thereof, homicide in its generic sense is committed. "he offense becomes the special comple$ crime of robbery with homicide under %rt. 2D& 394 of 1evised Penal =ode if the victim is killed on the occasion or by reason of the robbery. %ll elements are present in the case at bar. C2005 Criminal Law 2 Reviewer 11' People v. 2orres& '5# "CRA ,(1 )2001* <%=")# 8icente Ealanao, his sons Iulian and Cacky and Iose all surnamed :ulanao went with their employer, :oloy , to buy copra and abaca. "hey were on board a truck driven by :oloy. On the way, they were stopped by "orres who stood at the left side of the road. "orres approached the left side of the truck, went up the truck, and shot :oloy once. %fter shooting, two persons armed with guns appeared from nowhere and approached the back of the truck and told them to lie face downward. "he two persons came from the portion where bamboos grew by the side of the road. %fterwards the men ran towards the mountainside with the victims bag containing P++,+++.++, the victims necklace, ring and his wristwatch. .?@># 1obbery with homicide is a special comple$ crime against property. .omicide is incidental to the robbery which is the main purpose of the criminal. /n charging robbery with homicide, the onus probandi is to establish# $$$B $$$B 3d4 on the occasion of the robbery or by reason thereof, the crime of homicide, which is used in the generic sense, was committed. "he phrase 2by reason2 covers homicide committed before or after the taking of personal property of another, as long as the motive of the offender in killing a person before the robbery is to deprive the victim of his personal property which is sought to be accomplished by eliminating an obstacle or opposition or in killing a person after the robbery to do away with a witness or to defend the possession of the stolen property. "hus, it matters not that the victim was killed prior to the taking of the personal properties of the victim. 7hat is essential in robbery with homicide is that there be a direct relation and intimate connection between robbery and killing, whether both crimes be committed at the same time. "he =ourt ruled that all elements of robbery with homicide are present in this case. People v. -a1ion& '(1 "CRA 515 )2001* <%=")# .imor, a teller at the Fnited =oconut Planters :ank 3F=P:4, walked across the street towards the .i-"op )upermarket, to pick up the cash deposit of the supermarket amounting to P9,&,&,,&&.!. %fter issuing the deposit slip, he placed the money inside a duffle bag and padlocked the bag. "hereafter, he called the bank to send his security escort. F=P: sent security escort Eargaceran. 7hile .imor and Eargaceran were about to cross the street going back to the bank. Ca$ion and another man suddenly emerged and walked towards them. Ca$ion was in front of Eargaceran while the second stayed behind him. :oth of them aimed their guns at Eargaceran. "he man behind Eargaceran immediately took Eargaceran;s handgun, and shortly thereafter, Ca$ion shot Eargaceran at close range hitting him on the chest eventually causing his death. .imor attempted to run with the bag towards the bank but he was stopped by the armed men who ordered him to release the bag. 7ith their guns pointed at him, .imor tossed the bag containing the money to them and ran back to the supermarket. .?@># "here is no (uestion that the original and principal intention of the two armed men was to get the money of .i-"op )upermarket. "his is evident from the testimony of teller .imor that as soon as the two men stopped him from running towards the bank, they shouted to release the bag containing the money. %s the robbery resulted in the killing of the security guard Eargaceran, the offense committed by the malefactors is indubitably the special comple$ crime of robbery with homicide. /n robbery with homicide, what is essential is that there be 2a direct relation, an intimate connection between robbery and the killing, whether the latter be prior or subse(uent to the former or whether both crime be committed at the same time. People v. Conse8ero& '52 "CRA 2,( )2001* <%=")# 7hile they were fishing, %ccused =onsajero, a =%<EF member and Calapit, armed with an C-9&, asked =astillo and Fsigan if they were the ones e$acting (uota from the :arangay captain. "he two replied in the negative. =onsajero then asked =astillo and Fsigan to accompany them to a nearby store. "hey then killed =astillo and Fsigan. "hereafter, they took the :riggs and )traton engine of the motori6ed banca ridden by =astillo and Fsigan which is owned by /srael. =astillo was found lying on the ground, face down, drenched in his own blood with hands tied at the back. "wenty meters away lay the dead body of Fsigan, who sustained thirty-one stab and hack wounds on the different parts of his body. .?@># "he criminal acts of accused-appellant constitute not a comple$ crime of robbery with homicide, but three separate offenses# 9. Curder, for the killing of Codesto =astillo, 2. .omicide, for the death of >ionisio Fsigan5 and *. "heft, for the unlawful taking of the :riggs and )traton engine of the motori6ed banca. /n People v. %mania, the =ourt had occasion to rule that in robbery with homicide, the killing must have been directly connected with the robbery. /t is necessary that there must have been an intent on the part of the offenders to commit robbery from the outset and, on occasion or by reason thereof a killing takes place. "he original design must have been robbery, and the homicide, even if it precedes or is subse(uent to the robbery, must have a direct relation to, or must be perpetrated with a view to consummate the robbery. "he taking of the property should not be merely an afterthought which arose subse(uent to the killing. /n the present case, it does not appear that the primary purpose of accused-appellant in accosting the two deceased was to rob the engine of the motori6ed banca. <rom all indications, accused-appellant, a =%<EF member, was primarily interested in taking the life of the two deceased whom he suspected of e$acting (uota from the :arangay captain, and the taking of the subject engine was merely an afterthought that arouse subse(uent to the killing of the victims. People v. Le.aspi& ''1 "CRA #5 <%=")# =arlos >eve6a, erstwhile member of the PNP arrived at the =artimar Pla6a Carket to fetch his wife, ?stella, who was then closing the family chain of stalls for the day. Fpon arrival, =arlos parked his "oyota "amaraw vehicle in front of the stall. /mmediately thereafter, ?stella approached =arlos, who was still at the driver;s seat, and handed him a black leather bag which contained P*++,+++.++ cash, pieces of jewelry and checks. %s ?stella left to make a phone call, =arlos alighted from the "amaraw and stood on the left side of the vehicle with both arms resting on the vehicle;s window. @egaspi, coming from the front of the vehicle position himself 2L meters away from >eve6a, level and poke a gun wrapped in a piece of cloth or towel at the latter-s nape and eventually pull the trigger. >eve6a fell on the pavement. "he gunman then C2005 Criminal Law 2 Reviewer 115 picked up >eve6a;s black shoulder bag and casually walked away from the scene of the crime. 7hile conversing with other tricycle drivers, 7ilfredo >a6o heard the gunshot prompting him to dart his eyes toward the direction of the gunfire where he saw >eve6a stooping and about to fall. Pitying the victim, >a6o hid behind a post and waited in ambush for @egaspi and the latter-s companion, <ranco. /n so doing, >a6o intended to sei6e and stop @egaspi who was then holding a gun, but in the process mistakenly grabbed the unarmed <ranco by the waist. "hereafter, >a6o and <ranco wrestled causing >a6o to fall on his knees and allowing @egaspi to take an aim and shoot at >a6o twice. %t the height of the struggle between >a6o and <ranco, shots were fired by @egaspi, one bullet hitting >a6o on the right jaw. .?@># Obviously, the killing of =arlos >eve6a and the shooting of 7ilfredo >a6o were perpetrated by reason of or on the occasion of the robbery. "hus, the physical injuries sustained by >a6o are deemed absorbed in the crime of robbery with homicide. "aken in its entirety, the overt acts of accused-appellant @egaspi prove that the lone motive for the killing of >eve6a and the shooting of >a6o was for the purpose of consummating and ensuring the success of the robbery. /n the final analysis, the shooting of >a6o was done in order to defend the possession of the stolen property. /t was therefore an act which tended to insure the successful termination of the robbery and secure to the robber the possession and enjoyment of the goods taken. %ccused-appellant;s argument that the element of 2taking2 was not proved is thus unavailing in the face of "ulod;s testimony. People v. 2emanel& '51 "CRA '1# )2000* <%=")# 1enato )ucilan, his wife %delina, daughter @ie6l, and brother 1omeo were eating dinner in 1enato;s house. %fter dinner, %delina prepared for bed while 1enato played with @ie6l. 1omeo went home to his own hut situated five meters away. )uddenly, a stone was hurled into 1enato;s house hitting the petroma$ lamp. /mmediately, brothers Iose and ?ddie "emanel entered the house. Iose poked 1enato with a bladed weapon while ?ddie ordered %delina to take out their money and valuables. @ater, cohorts of the "emanels entered the hut. Osis grabbed @ie6l, and held a knife against her. "errified, %delina put the valuables in an empty milk can and placed the same outside the door. ?fren "emanel, who was outside the hut, took the can. "he intruders tied the couple. 7hen 1enato and %delina were able to free themselves, the former stepped out of the house and was shocked to find his brother, 1omeo, dead with several stab wounds in the neck and his intestines e$posed. "he pieces of jewelry he usually wore, were no longer on his body. .?@># %ll the elements of robbery with homicide concur in this case. "he properties taken consisted of pieces of jewelry, a radio, rice, money and other valuables, all of which clearly belonged to the )ucilans. "he properties were violently taken and intent to gain can be presumed from the unlawful taking. /n addition, 1omeo )ucilan was killed by reason or on the occasion of the robbery. 7here homicide is perpetrated with a view to rob, the offense is robbery with homicide. :ut if robbery was an afterthought and a minor incident in the homicide, there are two distinct offenses. .ere, the killing was committed in the course of the robbery. "he fact that it was ?fren "emanel and not accused-appellants, ?ddie and Iose "emanel, who stabbed 1omeo is of no moment. /n People v. Mendoza, if all accused take part in a robbery resulting in death, all of them shall be held liable for robbery with homicide in the absence of proof that they prevented the killing. People v. Cr!6& '80 "CRA 1' )2002* <%=")# >onato =ru6, who was high on drugs, entered the house of the 1obleses, and sat on a sofa near the kitchen. 7hile seated on the sofa, @aura saw respondent and she became hysterical and started shouting. "hinking that he will be assaulted by @aura, =ru6 went inside the house, got hold of a pointed object and stabbed to death @aura 1obles and her -year old daughter, @ara. "hereafter, he ransacked the cabinet of the 1obleses taking away a Cinolta camera, a wedding ring and P',+++.++ in cash, as well as an undetermined amount of F) dollars. "he 1"= convicted =ru6 of two 324 counts of murder and one 394 count of theft. %ppellant argues that he should have been charged with the crime of robbery with homicide. .?@># "he =ourt held that the argument of the %ppellant is without merit. "he special comple$ crime of robbery with homicide is primarily a crime against property, and not against persons, homicide being a mere incident of the robbery with the latter being the main purpose and object of the criminal (People vs. Navales, 266 SCRA 56 !"#M4. /n the case at bar, the evidence on record shows that appellant stole the camera and cash only as an afterthought. .is primary purpose was to kill @aura and her -year old daughter, @ara, after he panicked. .ence, the prosecution was correct when it did not charge appellant with the special comple$ crime of robbery with homicide. People v. 9!ela& '2' "CRA 58# )2000* <%=")# Caria %bendaNo was engaged in business. )he had a store, operated a passenger jeepney and engaged in the buy and sale of palay. .er sister 1omualda also had a store. %ccused Nelson was Caria;s store helper. %ccused "ito Ouela alias 2%nting2 helped 1omualda in her store during palay season. "he other accused Ca$imo 8elarde was known to 1omualda because she met him at a birthday party held at Caria;s house. "he three accused were friends. Ca$imo, "ito and Nelson conceived the plan to hold-up Caria while drinking in front of 1omualda;s store because Ca$imo needed money for his fare to Canila. Ca$imo, "ito and Nelson boarded the palay-laden jeepney of Caria and upon reaching an uninhabited place. Ca$imo poked a gun at the driver and shot him. .e also shot Caria at the neck when the latter shouted. Nelson and "ito alighted from the jeepney. Nelson went to the left front side of the jeepney, while "ito approached the right front side of the jeepney, in the process stepping on the sleeping Iohn-Iohn who was then awakened. "he boy stood up and said, 2Hou will see / will tell my father that you killed my mother.2 "o avoid being identified by the boy, "ito told Ca$imo to kill the boy. Ca$imo then took hold of the boy;s hair and slashed his neck. "ito took Caria;s money and divided it, each accused receiving about seven thousand 3P!,+++.++4 pesos from the loot. .?@># "he crime committed is the special comple$ crime of robbery with homicide defined and C2005 Criminal Law 2 Reviewer 115 penali6ed in %rticle 2D& of the 1evised Penal =ode. "he trial court correctly considered the crime as robbery with homicide and not 2robbery with triple homicide2 as charged in the information. "he term 2homicide2 in %rticle 2D&394 is used in its generic sense, embracing not only the act which results in death but also all other acts producing anything short of death. Neither is the nature of the offense altered by the number of killings in connection with the robbery. "he multiplicity of victims slain on the occasion of the robbery is only appreciated as an aggravating circumstance. "his would preclude an anomalous situation where, from the standpoint of the gravity of the offense, robbery with one killing would be treated in the same way that robbery with multiple killings would be. People v. %inamlin.& ',# "CRA 10, )2002* <%=")# Carilyn Pajarillo was in their house lying down in bed with her 2-year old daughter. )eated beside her was 99-year old 1osemarie Calalay, who was waiting for her father 1ogelio. 1ogelio was then in the patio, outside the house, drinking gin with Carilyn;s husband =harlie Pajarillo and >eogracias %costa. )uddenly, Orlando >inamling entered their house and poked a long gun at Carilyn;s forehead, ordered her to lie prone on the ground. Carilyn merely sat down. >inamman, with a short firearm, entered their sari-sari store, searched their belongings and took more or less P9,++.++ in cash representing her sales, two 3rims of =hampion cigarettes, one do6en cans of sardines and one pack of Iuicy <ruit chewing gum. Outside, <ernando >inamling and @innam poked guns at the heads of 1ogelio and >eogracias, who were then lying prostrate on the ground.. %fter a while, 1ogelio and >eogaracias were shot to death. "he trial court;s ruled that Orlando and <enando >inamling, >iinamman and @innam are guilty of 2robbery with double homicide2 .?@># %ccused-appellants; crime is robbery with homicide. "he trial court;s denomination of the offense as 2robbery with double homicide2 is erroneous. /t is settled that regardless of the number of homicides committed, the crime should still be denominated as robbery with homicide. "he number of persons killed is immaterial and does not increase the penalty prescribed by %rticle 2D& of the 1evised Penal =ode. )tated differently, the homicides or murders and physical injuries, irrespective of their numbers, committed on the occasion or by reason of the robbery are merged in the composite crime of robbery with homicide. People v. %aniela& 501 "CRA 51# )2002* <%=")# Canuel >aniela and Iose :aylosis came to the house of 1onito and his common-law wife, Caria <e to borrow money. Canuel, Iose, and 1onito then had a drinking spree. @ater, Canuel armed with a .*' caliber gun, entered the bedroom of 1onito and Caria <e and poked the said gun on Caria <e. Iose, armed with a knife followed Canuel to the bedroom. Fpon Canuel-s order Iose tied the hands of Caria <e behind her back and put a tape on her mouth. Iose also tied the hands of Carife-s cousin, @eo. Iose and Canuel then divested Caria <e of her necklace, rings and earrings. Canuel demanded that she give them her money but Caria <e told them that she had used her money to pay her partners in the fish vending business. Canuel and Iose did not believe Caria <e and ransacked the room but failed to find money. Canuel then threatened to e$plode the grenade tucked under his shirt and kill Caria <e, her family and their househelps if she refused to surrender her money. Petrified, Caria <e took the money from her waist pouch and gave the same to Canuel and Iose. Canuel took a blanket and ordered Iose to kill 1onito with it. Iose went to the kitchen, got a knife, covered 1onito with the blanket and sat on top of him then stabbed the latter several times. Canuel also stabbed 1onito on different parts of his body. Canuel hit 1onito with the butt of his gun. Iose slit the throat of 1onito and took the latter;s wristwatch and ring. Canuel then raped Iulifer, a househelp of Carife. .?@># "he law does not re(uire that the sole motive of the malefactor is robbery and commits homicide by reason or on the occasion thereof. /n People vs. "idula, et al., this =ourt ruled that even if the malefactor intends to kill and rob another, it does not preclude his conviction for the special comple$ crime of robbery with homicide. /n People v. $amaso, the =ourt held that the fact that the intent of the felons was tempered with a desire also to avenge grievances against the victim killed, does not negate the conviction of the accused and punishment for robbery with homicide. % conviction for robbery with homicide is proper even if the homicide is committed before, during or after the commission of the robbery. "he homicide may be committed by the actor at the spur of the moment or by mere accident. ?ven if two or more persons are killed and a woman is raped and physical injuries are inflicted on another, on the occasion or by reason of robbery, there is only one special comple$ crime of robbery with homicide. 7hat is primordial is the result obtained without reference or distinction as to the circumstances, cause, modes or persons intervening in the commission of the crime. 1obbery with homicide is committed even if the victim of the robbery is different from the victim of homicide, as long as the homicide is committed by reason or on the occasion of the robbery. /t is not even necessary that the victim of the robbery is the very person the malefactor intended to rob. <or the conviction of the special comple$ crime, the robbery itself must be proved as conclusively as any other element of the crime. /t may be true that the original intent of appellant Canuel was to borrow again money from 1onito and Caria <e but later on conspired with Iose and robbed the couple of their money and pieces of jewelry, and on the occasion thereof, killed 1onito. Nonetheless, the appellants are guilty of robbery with homicide. People v. Napalit& '#( "CRA (8, )200'* <%=")#% group of more than si$ armed men including Napalit barged into the "ondo Eeneral .ospital. One of the armed men pointed a gun at the security guard and announced a hold-up. )imultaneously, Napalit pointed a gun at, and grabbed the firearm of, another security guard. <our members of the group then entered the cashier;s office of the hospital and ordered the employees to lie down on the floor. One of them pointed a gun at the cashier, %lon6o, and ordered him to open the vault. :efore %lon6o could do as instructed, he was searched for weapons in the course of which his wallet containing P&+.++ in cash was taken. %lon6o then opened the vault which the four emptied of P9,+9+,2!&.D+ in cash. 7hile the four malefactors were at the cashier;s office, another security guard, Eome6, who was manning the hospital gate was disarmed of his service pistol, pushed outside the hospital premises, and shot twice by one of the armed C2005 Criminal Law 2 Reviewer 11( men. "he four armed men who emptied the vault then rushed out of the hospital and one of them also shot Eome6 who had by then collapsed on the ground. "wo of them headed toward a "oyota "amaraw vehicle driven by =astor which was on a stop position, due to heavy traffic, in front of the hospital. One of the duo ordered the passenger at the front seat to get off the vehicle. "he other, after forcing =astor to alight from the vehicle, drove it and fled with his companion. "he 1"= found Napalit guilty of robbery with homicide and violation of 1. %. ,*D 3the %nti- =arnapping %ct4, respectively. Napalit argues that assuming that he had indeed participated in the incident, he should only be held liable for robbery and not for the special comple$ crime of robbery with homicide. .?@># /n a long line of cases, the =ourt has ruled that whenever homicide is committed as a conse(uence or on the occasion of the robbery, all those who took part as principals in the robbery will also be held guilty as principals in the special comple$ crime of robbery with homicide although they did not take part in the homicide, unless it is clearly shown that they endeavored to prevent the homicide. 3People v. @ago, *' )=1% + 32++94, People v. @iad, * )=1% 99 32++94, People v. Pedroso, **, )=1% 9,*4 People v. Lara )200(* "he =ourt disagrees with the =ourt of %ppeals that appellant committed the crime of robbery with homicide in =riminal =ase No. D!-9*!+,. "here is nothing in the records that would show that the principal purpose of appellant was to rob the victim of his shotgun 3)erial No. D,++D&24. /t must be emphasi6ed that when the victim and appellant met and had a heated argument, the absence of the intent to rob on the part of the appellant was apparent. %ppellant was not trying to rob the victim. %ppellant-s act of taking the shotgun was not for the purpose of robbing the victim, but to protect himself from the victim. No one would in one-s right mind just leave a firearm lying around after being in a heated argument with another person. %avin& 'ailed to establis( t(at appellant)s ori&inal criminal desi&n *as robber+, appellant could onl+ be convicted o' t(e separate crimes o' eit(er murder or (omicide, as t(e case ma+ be, and t(e't. Ro""er (ith ra$e Li7e in ro!!ery $ith ho'ici(e, the oAen(er 'u&t ha%e the intent to ta7e the per&onal property !elonging to another $ith intent to gain, an( &uch intent 'u&t p#ece$e the rape. There i# no #uch cri&e a# ro""er (ith atte&$te' ra$e. It 'u&t !e con&u''ate(. Other$i&e, they are &eparate oAence&. When the ta7ing o per&onal property o a $o'an i& an in(epen(ent act ollo$ing (een(ant@& ailure to con&u''ate the rape, there are t$o (i&tinct cri'e& co''itte(E atte'pte( rape an( thet. A((itional rape& co''itte( on the &a'e occa&ion o ro!!ery $ill not increa&e the penalty. All act& o rape on that occa&ion !eing integrate( in one co'po&ite cri'e. When the ta7ing o property ater the rape i& not $ith intent to gain, there i& neither thet nor ro!!ery co''itte(. 3he ci%il lia!ility or rape in ro!!ery $ith rape ha& !een &et at 6*4,444. When rape an( ho'ici(e coBe2i&t in the co''i&&ion o ro!!ery, the cri'e i& ro!!ery $ith ho'ici(e an( rape un(er par 5 o Art 29), the rape to !e con&i(ere( a& an aggra%ating circu'&tance only. (note: this is in the cases of Pp vs Ganal, Pp vs Basca, and Pp vs illa! but i disagree with this ruling based on moral grounds and lack of legal basis! how could rape be merely an aggravating circumstance"# People vs. Patola 1obbery committed with rape is punished under 1P= %rt 2D& par 2, not under 1P= ** on (ualified rape. People vs. %inola Facts: >inola saw victim Carilyn-s watch after he had raped her. )he refused to give him the watch so he took if forcibly from her and left. >inola was convicted of robbery with rape. Held# "he crime of robbery and rape should be punished as 2 separate offences. /f the original design was to commit rape but the accused after committing rape also committed robbery 3more of an afterthought, even accidental4 because the opportunity presented itself, the criminal act should be viewed as 2 distinct offences. /f the intention of the accused was to commit robbery but rape was also committed even before the robbery, the crime of robbery with rape was committed. People vs -oreno Facts: %ccused Coreno, >eloria and Cani(ue6 robbed the Cohnani spouses. >eloria raped househelp Narcisa while Cani(ue6 raped househelp Cary %nn. Coreno was convicted of robbery while >eloria and Cani(ue6, robbery with rape. Held# Coreno who took no part in the rape is guilty of robbery only. 1uling was correct. People v. Fa/on& '28 "CRA '02 )2000* <%=")# @ocsin <abon, alias 2@oklok,2 entered the home of ,& year-old, :onifacia @as(uite and forcibly took the victim-s money amounting to P2,+++.++. On the occasion of the robbery, <abon raped @as(uite. "hereafter, <abon strangled and stabbed @as(uite with a knife resulting to her death. "he 1"= convicted <abon of 1obbery with .omicide and 1ape, penali6ed under %rticle 2D&, number 9 of the 1P=, as amended by 1.%. !,D.
.?@># "he trial court inaccurately designated the crime committed as 2robbery with homicide and rape.2 C2005 Criminal Law 2 Reviewer 11, 7hen the special comple$ crime of robbery with homicide is accompanied by another offense like rape or intentional mutilation, such additional offense is treated as an aggravating circumstance which would result in the imposition of the ma$imum penalty of death. "he =ourt cited the case of People vs. @ascuna, where it was held that A7e agree with the )olicitor Eeneral;s observation that the crime committed was erroneously designated as robbery with homicide, rape and physical injuries. "he proper designation is robbery with homicide aggravated by rape. 7hen rape and homicide co-e$ist in the commission of robbery, it is the first paragraph of %rticle 2D& of the 1evised Penal =ode which applies, the rape to be considered as an aggravating circumstance. . . . People v. %omin.o& '8' "CRA 5' )2002* <%=")# %ppellant >omingo "emporal, Pedro, 8alde6, and 1ivera went to the house of )pouses 8alentin and =lara Eabertan, armed with a piece of bamboo, 2$2 piece of wood, ipil-ipil posts and bolo, "hey assaulted and clubbed 8alentin with their weapons, weakening and injuring him. ?ventually they stole from the Eabertan spouses cash in the amount of P,*+.++, 9 ladies gold )eiko watch, D turkeys, and 2 chickens. "hereafter, while 1ivera guarded 8alentin, the four accused took turns in raping =arla outside the house where she was forcibly laid on the cogon grass. 1"= found appellant guilty of robbery with multiple rape. .?@># "he 1"= should have convicted appellant of robbery with rape instead of robbery with multiple rape. /n the special comple$ crime of robbery with rape, the true intent of the accused must first be determined, because their intent determines the offense they committed. "o sustain a conviction for robbery with rape, it is imperative that the robbery itself must be conclusively established. "o support a conviction therefor, proof of the rape alone is not sufficient. 1obbery with rape occurs when the following elements are present# 394 personal property is taken with violence or intimidation against persons, 324 the property taken belongs to another, 3*4 the taking is done with animo lucrandi, and 3&4 the robbery is accompanied by rape. /n the case at bar, all the foregoing elements are present. "he contemporaneous acts of appellant and his co- accused stress the fact that they were initially motivated by animus lucrandi. "hey first demanded guns, moneys and animals from 8alentin Eabertan. %pparently, it was only when they entered the house and saw his wife when they thought of raping her."he prosecution likewise established that appellant and his co-accused took chickens, a watch and money from complainants through violence. People v. :erceles& '88 "CRA 515 )2002* <%=")# %ccused 8erceles alias 2:aldog2, =orpu6, )oriano alias 2Certo2, 1amos and )oriano entered the house of Crs. 1osita Kuilates by forcibly destroying the grills of the window. Once inside, they took away 9 colored ".8., 9 8.), assorted jewelries, 9 alarm clock and 9 radio cassettes. /n the course of the robbery, )oriano, succumbed to lustful desires and raped Caribeth :olito while the others just stood outside the door and did nothing to prevent )oriano. .?@># Once conspiracy is established between two accused in the commission of the crime of robbery, they would be both e(ually culpable for the rape committed by one of them on the occasion of the robbery, unless any of them proves that he endeavored to prevent the other from committing the rape. "he rule in this jurisdiction is that whenever a rape is committed as a conse(uence, or on the occasion of a robbery, all those who took part therein are liable as principals of the crime of robbery with rape, although not all of them took part in the rape. %ppellants are guilty beyond reasonable doubt of the crime of 1obbery with 1ape punished under %rticle 2D& 394 of the 1evised Penal =ode. People v. -oreno& ',5 "CRA ((, )2002* "he special comple$ crime of robbery with rape defined in %rticle 2D* in relation to paragraph 2 of %rticle 2D& of the 1evised Penal =ode, as amended, employs the clause 2when the robbery shall have been accompanied with rape.2 /n other words, to be liable for such crime, the offender must have the intent to take the personal property of another under circumstances that makes the taking one of robbery, and such intent must precede the rape. /f the original plan was to commit rape, but the accused after committing the rape also committed robbery when the opportunity presented itself, the robbery should be viewed as a separate and distinct crime. % painstaking assessment of the evidence in this case convinces us that 1OE?@/O committed two separate offenses of rape and theft, and not the special comple$ crime of robbery with rape. /mmediately after 1OE?@/O put his arms around C%1/"?) and directed the knife at her neck, he dragged Carites to the vacant space in %:= =ommercial =omple$ and removed her clothes. "hese acts clearly showed that 1OE?@/O had in mind se$ual gratification. "his intent was further established by the fact that when C%1/"?) offered to give her ring to 1OE?@/O, the latter did not take it and instead replied, 2Camaya na iyan25 2"hat will come later on because / will give it back to you but you have to follow me first.2 %gain, when 1OE?@/O removed his pants, C%1/"?) told him to get her bag if he needed money5 but 1OE?@/O replied 2/ do not need money.2 %fter giving vent to his lustful desire, he snatched the victim;s shoulder bag, which was then on her right foot, and then he ran away. =learly then, the taking of personal property was not the original evil plan of 1OE?@/O. /t was an afterthought following the rape. )ignificantly, the constitutive element of violence or intimidation against persons in robbery was not present at the time of the snatching of the shoulder bag of C%1/"?). "he force or intimidation e$erted by 1OE?@/O against the victim was for a reason foreign to the fact of the taking of the bag. /t was for the purpose of accomplishing his lustful desire. .ence, it cannot be considered for the purpose of classifying the crime as robbery. %ccused-appellant may thus be held liable for simple theft only, in addition to the crime of rape. People v. "e.!is& '5# "CRA 55, )2001* <%=")# )eguis a.k.a. Iunior, ?stebe a.k.a. >odong, >o(uila a.k.a. @olong, r =anico, Eibertas, dela =ru6, and a certain Iohn >oe took turns in raping Iuliet Cagamayo at the house of his friend where she stayed for the night. One of the said accused took her gold ring, bracelet and cash though Iuliet can not pinpoint who specifically did it among the many accused. "he 1"= finds each of the accused, %driano guilty beyond reasonable doubt as principal of the crime of simple rape under %rticle ** of the 1evised Penal =ode C2005 Criminal Law 2 Reviewer 118 .?@># /t is to be noted that the accused in this case were originally indicted for the felony of robbery with multiple rape, a special comple$ crime punishable under %rt. 2D&, par. 9 of the 1evised Penal =ode and which is committed 2when the robbery shall have been accompanied by rape.2 "he said provision, needless to say, covers cases of multiple rapes. "his is primarily due to the fact that the juridical concept of this crime does not limit the consummation of rape against one single victim or to one single act, making other rapes in e$cess of that number as separate, independent offense or offenses. %ll the rapes are merged in the composite, integrated whole that is robbery with rape, so long as the rapes accompanied the robbery. /t does not matter too whether the rape occurred before, during, or after the robbery. )till and all, this does not change the nature of the felony. /t is essentially a crime against property. "o sustain a conviction, it is imperative that the robbery itself must be conclusively established5 just as the fact that it was the accused who committed it be proved beyond reasonable doubt. "he prosecution must be able to demonstrate the level of their participation with legal and moral certainty, including the e$istence of a conspiracy, if any. Otherwise, those who were charged should be ac(uitted, at least for the robbery. Proof of the rape alone is not sufficient to support a conviction for the crime of robbery with rape. "he lower court;s finding of the accused-non- participation in the robbery does not mean that they are totally guiltless. "hey will still be held accountable for whatever unlawful acts they may have committed, and for which acts they were charged. /n a criminal action for robbery with rape, where the prosecution failed to prove the robo or the participation of the accused in it, the latter may still be convicted for the rape. "he trial court-s ruling that the appellants had carnal knowledge of the private complainant by using force and intimidation, convicting them of one count of rape each because there was no showing that they conspired or assisted each other in committing those rapes is affirmed. People v. 7ano& '5' "CRA 12( )2001* %ccused =astanito Eano killed three 3*4 persons by reason or on the occasion of the robbery. "he (uestion that needs to be resolved is whether the Amultiplicity of homicidesG could be appreciated as an aggravating circumstance. <or sometime, this ticklish issue has been the subject of conflicting views by this =ourt when it held in some cases that the additional rapesJhomicides committed on the occasion of robbery would not increase the penalty, while in other cases it ruled that the Amultiplicity of rapesJhomicidesG committed could be appreciated as an aggravating circumstance. :ut in People v. 1egala this =ourt spoke with finality on the matter P /t should be noted that there is no law providing that the additional rapeJs or homicideJs should be considered as aggravating circumstance. "he enumeration of aggravating circumstances under %rticle 9& of the 1evised Penal =ode is e$clusive as opposed to the enumeration in %rticle 9* of the same =ode regarding mitigating circumstances where there is specific paragraph 3paragraph 9+4 providing for analogous circumstances. /t is true that the additional rapes 3or killings in the case of multiple homicide on the occasion of the robbery4 would result in an 2anomalous situation2 where from the standpoint of the gravity of the offense, robbery with one rape would be on the same level as robbery with multiple rapes. .owever, the remedy lies with the legislature. % penal law is liberally construed in favor of the offender and no person should be brought within its terms if he is not clearly made so by the statute. "his case is singular in its barbarity and nauseating in the manner with which the accused, bolo in hand, butchered his preys. Notwithstanding the viciousness with which he perpetrated the offense, we are constrained to apply the principle laid down in People v. 1egala, and accordingly, the two 324 other killings contrary to the ruling of the trial court, should not be appreciated as aggravating circumstances. Eano is guilty of 1obbery with .omicide. People v. Re.ala& '2# "CRA ,0, )20004 <%=")# )i$teen-year old, Nerissa "agala, and her grandmother =onsuelo %revalo were sleeping, when appellant %rmando 1egala and his two other companions entered the former;s house. 1egala and his companions entered the house through the kitchen by removing the pieces of wood under the stove. 1egala went to the room of Nerissa and her grandmother and poked an '-inch gun on them, one after the other. Nerissa and her grandmother were hogtied by appellant and his companions. "hereafter, Nerissa was raped by twice by 1egala in bed and in the kitchen. %fter the rape, appellant and his two companions counted the money which they took from the 2aparador. %ppellant and his companions then ran away with P*,+++ in cash, 2 pieces of ring and two wrist watches. .?@># /t should be noted that there is no law providing that the additional rapeJs or homicideJs should be considered as aggravating circumstance. "he enumeration of aggravating circumstances under %rticle 9& of the 1evised Penal =ode is e$clusive as opposed to the enumeration in %rticle 9* of the same code regarding mitigating circumstances where there is a specific paragraph 3paragraph 9+4 providing for analogous circumstances. /t is true that the additional rapes 3or killings in. the case of multiple homicide on the occasion of the robbery4 would result in an 2anomalous situation2 where from the standpoint of the gravity of the offense, robbery with one rape would be on the same level as robbery with multiple rapes. .owever, the remedy lies with the legislature. % penal law is liberally construed in favor of the offender and no person should be brought within its terms if he is not clearly made so by the statute. ReCui&ite& o ro!!ery un(er 2 n( ca&e o par ) Art 29)E 5? that any o the phy&ical in+urie& (e-ne( in par 3 I ) Art 2.3 $a& inJicte( in the cour&e o the ro!!ery, an( 2? that any o the' $a& inJicte( upon any per&on not re&pon&i!le or the co''i&&ion o the ro!!ery. Ro""er (ith /iolence or inti&i'ation =iolence or inti'i(ation nee( not !e pre&ent before or at the exact moment $hen the o!+ect i& ta7en. It 'ay enter at C2005 Criminal Law 2 Reviewer 11# an ti&e "e!ore the o(ner i# 1nall 'e$ri/e' o! hi# $ro$ert. Inti'i(ation e2i&t& $hen the act& e2ecute( or $or(& uttere( !y the oen(er are capa!le o pro(ucing ear in the per&on threatene(. In ro!!ery $ith inti'i(ation, there 'u&t !e act& (one !y the accu&e( $hich, either !y their o$n nature or !y rea&on o the circu'&tance& un(er $hich they are e2ecute(, in&pire ear in the per&on again&t $ho' they are (irecte(. Dife#ence between th#eats to e&to#t mone an$ #obbe# th#u intimi$ation% o In ro!!ery, the inti'i(ation i& actual an( immediateF in threat&, the inti'i(ation i& conditional or future. o In ro!!ery, the inti'i(ation i& personalF in threat&, it 'ay !e thru an intermediary. o In threat&, the inti'i(ation 'ay reer to the per&on, honor or property o the oAen(e( party or that o hi& a'ilyF in ro!!ery, the inti'i(ation i& (irecte( only to the per&on o the %icti'. o In ro!!ery, the gain o the culprit i& immediateF in threat&, the gain i& not i''e(iate. Dife#ence between #obbe# with !iolence an$ "#a!e coe#cion% o In !oth cri'e&, there i& %iolence u&e( !y the oAen(er. o In ro!!ery, there i& intent to gainF no &uch reCuire'ent in gra%e coercion. In gra%e coercion, the intent i& to co'pel another to (o &o'ething again&t hi& $ill. Dife#ence between #obbe# an$ b#ibe#% o It i& ro!!ery $hen the %icti' (i( not co''it a cri'eF it i& !ri!ery $hen the %icti' ha& co''itte( a cri'e an( gi%e& 'oney or git to a%oi( arre&t or pro&ecution. o In ro!!ery, the %icti' i& (epri%e( o hi& 'oney or property !y orce or inti'i(ationF in !ri!ery, he part& $ith hi& 'oney or property %oluntarily. Article 292. Ro""er (ith $h#ical in3urie#0 co&&itte' in an uninha"ite' $lace an' " a "an'0 or (ith the u#e o! 1rear& on a #treet0 roa' or alle Ro!!ery $ith %iolence again&t or inti'i(ation o per&on i& Cuali-e( i it i& co''itte(E 5. In an uninha!ite( placeF 2. By a !an(F 3. By attac7ing a 'o%ing train, &treet car, 'otor %ehicle, or air&hipF ). By entering the pa&&enger&@ co'part'ent& in a train, or in any 'anner ta7ing the pa&&enger& thereo !y &urpri&e in the re&pecti%e con%eyance&F or *. On a &treet, roa(, high$ay or alley, an( the inti'i(ation i& 'a(e $ith the u&e o -rear'&, the oAen(er &hall !e puni&he( !y the 'a2i'u' perio(& o the proper penaltie& pre&cri!e( in Article 29). Any o the&e Cualiying circu'&tance& 'u&t !e allege( in the inor'ation an( pro%e( (uring the trial. 3he inti'i(ation $ith the u&e o -rear' Cuali-e& only ro!!ery on a &treet, roa(, high$ay or alley. Art 29* (oe& not apply to ro!!ery $ith ho'ici(e, or ro!!ery $ith rape, or ro!!ery $ith &eriou& phy&ical in+urie& un(er par 5 o Art 2.3. (note: the circumstances and applicability of $rt %&' are very speci(c so please note them!# Peo$le /#. Se/illa Facts# "he accused detained several persons as hostages in a store they robbed. "he police launched an offensive. /n the ensuing gunfight, the hostages suffered physical injuries. One of the hostages eventually had to have her leg amputated. "he accused were convicted of the comple$ crime of robbery with serious physical injuries and serious illegal detention. )hould the crime of serious illegal detention be prosecuted as a separate offence0 Held# NO. "he detention of the victims was a necessary means to facilitate and carry out the crime of robbery. "he victims were not held as a security to facilitate their escape or to insure their security against the police, but deliberately, as a means of e$tortion of the amount asked. Article 294. 5e1nition o! a "an' an' $enalt incurre' " the &e&"er# thereo! ReCui&ite& or lia!ility or the act& o the other 'e'!er& o the !an(E 5. 9e $a& a 'e'!er o the !an(F 2. 9e $a& pre&ent at the co''i&&ion o a ro!!ery !y that !an(F 3. 3he other 'e'!er& o the !an( co''itte( an a&&aultF ). 9e (i( not atte'pt to pre%ent the a&&ault. When the ro!!ery $a& not co''itte( !y a !an(, the ro!!er $ho (i( not ta7e part in the a&&ault !y another i& not lia!le or that a&&ault. When the ro!!ery $a& not !y a !an( an( ho'ici(e $a& not (eter'ine( !y the C2005 Criminal Law 2 Reviewer 120 accu&e( $hen they plotte( the cri'e, the one $ho (i( not participate in the 7illing i& lia!le or ro!!ery only. It i# onl (hen the ro""er i# in "an' that all tho#e $re#ent in the co&&i##ion o! the ro""er &a "e $uni#he' !or an o! the a##ault# (hich an o! it# &e&"er# &ight co&&it. But $hen there i& con&piracy to co''it ho'ici(e an( ro!!ery, all the con&pirator&, e%en i le&& than ) ar'e( 'en, are lia!le or the &pecial co'ple2 cri'e o ro!!ery $ith ho'ici(e. Art 29. i& not applica!le to principal !y in(uce'ent, $ho $a& not pre&ent at the co''i&&ion o the ro!!ery, i the agree'ent $a& only to co''it ro!!ery. 3he article &pea7& o 'ore than 3 ar'e( 'aleactor& $ho Gta7e& part in the co''i&&ion o the ro!!eryH an( 'e'!er o a !an( G$ho i& pre&ent at the co''i&&ion o a ro!!ery !y a !an(.H 3hu&, a principal !y in(uce'ent, $ho (i( not go $ith the !an( at the place o the co''i&&ion o the ro!!ery, i& not lia!le or ro!!ery $ith ho'ici(e, !ut only or ro!!ery in !an(, there !eing no e%i(ence that he ga%e in&truction& to 7ill the %icti' or inten(e( that thi& &houl( !e (one. When there $a& con&piracy or ro!!ery only !ut ho'ici(e $a& al&o co''itte( on the occa&ion thereo, all 'e'!er& o the !an( are lia!le or ro!!ery $ith ho'ici(e. Whene%er ho'ici(e i& co''itte( a& a con&eCuence o or on the occa&ion o a ro!!ery, all tho&e $ho too7 part in the co''i&&ion o the ro!!ery are al&o guilty a& principal& in the cri'e o ho'ici(e unle&& it appear& that they en(ea%ore( to pre%ent the ho'ici(e. 6roo o con&piracy i& not e&&ential to hol( a 'e'!er o the !an( lia!le or ro!!ery $ith ho'ici(e actually co''itte( !y the other 'e'!er& o the !an(. There i# no cri&e a# 6ro""er (ith ho&ici'e in "an'.7 The circu&#tance o! "an' "eco&e# an or'inar aggra/ating circu&#tance to ro""er (ith ho&ici'e. In ro!!ery !y a !an(, all are lia!le or any a&&ault co''itte( !y the !an(, unle## the other& atte'pte( to pre%ent the a&&ault. 3he 'e'!er& o the !an( lia!le or the a&&ault 'u&t !e pre&ent at the co''i&&ion o the ro!!ery, not nece&&arily at the co''i&&ion o the a&&ault. People vs. Apd!0an %pduhan was convicted of robbery with homicide and was sentenced to death because the court considered the use of unlicensed firearm as a special aggravating circumstance under %rt 2D,. )= rejected this. )= believes that# 394 %rt 2D, is e$clusively linked and singularly applicable to %rt 2D on robbery in band, 324 1P= 2D is e$plicitly limited to scope to pars. *, &, of %rt 2D&, and 3*4 par *, &, of %rt 2D& does not include cases where homicide, rape, intentional mutilation, impotence, imbecility, blindness and insanity occurred by reason or on the occasion of accompanying robbery. "hus, since %pduhan was convicted of robbery with homicide under par 9 %rt 2D&, %rt 2D, in relation to par *, &, of %rt 2D is inapplicable. .ence, the use of an unlicensed firearm should not have been considered as a special aggravating circumstance. Article 298. Atte&$te' an' !ru#trate' ro""er co&&itte' un'er certain circu&#tance# G9o'ici(eH here i& u&e( in a generic &en&e. It inclu(e& 'ultiple ho'ici(e&, 'ur(er, parrici(e, inantici(e, etc. 3he penalty i& the &a'e, $hether the ro!!ery i& atte'pte( or ru&trate(. G<nle&& the ho'ici(e co''itte( &hall (e&er%e a higher penalty un(er the Co(eH 'ay !e illu&trate( a& ollo$&E In an atte'pte( or ru&trate( ro!!ery, the 7illing o the %icti' i& Cuali-e( !y treachery or relation&hip. 3he proper penalty or 'ur(er or parrici(e &hall !e i'po&e( !ecau&e it i& 'ore &e%ere. 3hi& i& al&o a special complex crime, thu&, not go%erne( !y Art )1.
Article 299. E:ecution o! 'ee'# " &ean# o! /iolence or inti&i'ation Ele'ent&E 5. OAen(er ha& intent to (erau( anotherF 2. OAen(er co'pel& hi' to &ign, e2ecute, or (eli%er any pu!lic in&tru'ent or (ocu'ent. 3. 3he co'pul&ion i& !y 'ean& o %iolence or inti'i(ation. I the %iolence u&e( re&ulte( in the (eath o the per&on to !e (erau(e(, the cri'e i& ro!!ery $ith ho'ici(e. I the e2ecution o (ee(& !y 'ean& o %iolence i& only in the atte'pte( or ru&trate( &tage an( the %iolence u&e( re&ulte( in the (eath o the per&on to !e (erau(e(, the penalty i'po&e( &hall !e tho&e un(er Art 290. 3hi& article applie& e%en i the (ocu'ent &igne(, e2ecute( or (eli%ere( i& a private or commercial (ocu'ent. C2005 Criminal Law 2 Reviewer 121 Art 299 i# not a$$lica"le i! the 'ocu&ent i# /oi'. When the oAen(e( party i& un(er o!ligation to &ign, e2ecute or (eli%er the (ocu'ent un(er the la$, there i& no ro!!ery. But there $ill !e COERCION i %iolence i& u&e( in co'pelling the oAen(e( party to &ign or (eli%er the (ocu'ent. Article 299. Ro""er in an inha"ite' hou#e or $u"lic "uil'ing or e'i1ce 'e/ote' to (or#hi$ Ele'ent& un(er &u!(i%i&ion >a?E 5. OAen(er entere( an inha!ite( hou&e, pu!lic !uil(ing or e(i-ce (e%ote( to religiou& $or&hipF 2. 3he entrance $a& eAecte( !y any o the ollo$ing 'ean&E a. 3hrough an opening not inten(e( or entrance or egre&&F !. By !rea7ing any $all, roo or Joor, or !rea7ing any (oor or $in(o$F c. By u&ing al&e 7ey&, pic7loc7& or &i'ilar tool&F or (. By u&ing any -ctitiou& na'e or preten(ing the e2erci&e o pu!lic authority. 3. Once in&i(e the !uil(ing, oAen(er too7 per&onal property !elonging to another $ith intent to gain. Ele'ent& un(er &u!(i%i&ion >!?E 5. OAen(er i& in&i(e a ($elling hou&e, pu!lic !uil(ing, or e(i-ce (e%ote( to religiou& $or&hip, regar(le&& o the circu'&tance& un(er $hich he entere( itF 2. OAen(er ta7e& per&onal property !elonging to another, $ith intent to gain, un(er any o the ollo$ing circu'&tance&E a. By the !rea7ing o (oor&, $ar(ro!e&, che&t&, or any other 7in( o loc7e( or &eale( urniture or receptacleF or !. By ta7ing &uch urniture or o!+ect& a$ay to !e !ro7en or orce( open out&i(e the place o the ro!!ery. Su"'i/i#ion ;a< 3here 'u&t !e e%i(ence or the act& 'u&t &ho$ that the accu&e( entere( the ($elling hou&e or !uil(ing !y any o the 'ean& enu'erate( in &u!(i% >a?. In entering the !uil(ing, the oAen(er 'u&t ha%e an intention to ta7e per&onal property. 3he place entere( 'u&t !e a hou&e or !uil(ingF thu&, entering an auto'o!ile (oe& not all un(er thi& article. GInha!ite( hou&eH K any &helter, &hip or %e&&el con&tituting the ($elling o one or 'ore per&on& e%en though the inha!itant& thereo are te'porarily a!&ent therero' $hen the ro!!ery i& co''itte(. C2005 Criminal Law 2 Reviewer 122 G6u!lic !uil(ingH K e%ery !uil(ing o$ne( !y the go%t or !elonging to a pri%ate per&on !ut u&e( or rente( !y the go%t, although te'porarily unoccupie( !y the &a'e. Any o the ) 'ean& (e&cri!e( in &u!(i% >a? 'u&t !e re&orte( to !y the oAen(er to enter a hou&e or !uil(ing, not to get out. 3he $hole !o(y o the culprit 'u&t !e in&i(e the !uil(ing to con&titute entering. 3he genuine 7ey 'u&t !e &tolen, not ta7en !y orce or $ith inti'i(ation ro' the o$ner. In the latter ca&e, it !eco'e& ro!!ery $ith inti'i(ation o per&on. It i& only 39E83 $hen the al&e 7ey i& u&e( to open $ar(ro!e or loc7e( receptacle or (ra$er or in&i(e (oor. 3he u&e o -ctitiou& na'e or the act o preten(ing to e2erci&e authority 'u&t !e to enter the !uil(ing. Su"'i/i#ion ;"< Entrance into the !uil(ing !y any o the 'ean& in &u!(i% >a? i& not reCuire( in ro!!ery un(er &u!(i% >!?. 3he ter' G(oorH in par 5 &u!(i% >!? reer& only to G(oor&, li(& or opening &heet&H of furniture or other portable receptaclesF not to in&i(e (oor& o hou&e or !uil(ing. A per&on $ho carrie& a$ay a &eale( !o2 or receptacle or the purpo&e o !rea7ing the &a'e an( ta7ing out it& content& out&i(e the place o ro!!ery i& guilty o con&u''ate( ro!!ery e%en though he (oe& not &uccee( in opening the !o2. A per&on $ho open& !y orce a certain loc7e( or &eale( receptacle $hich ha& !een con(ded in his custody an( ta7e& the 'oney containe( therein i& guilty o E"3A8A, not ro!!ery. 3he $eapon carrie( !y the oAen(er 'u&t not ha%e !een u&e( to inti'i(ate a per&on, or the rea&on that once the circumstance of intimidation enters in the commission of the crime, it i& &uMcient to re'o%e the oAence ro' Art 299 an( place it $ithin the pur%ie$ o Art 29). 3he lia!ility or carrying ar'& $hile ro!!ing an inha!ite( hou&e i& e2ten(e( to each o the oAen(er& $ho ta7e part in the ro!!ery, e%en i &o'e o the' (o not carry ar'&. Peo$le /#. =aranilla Facts# %ccused took , fighting cocks from a coop located in :abylon-s backyard. "he door of the coop was broken. "hey were intercepted by a police officer who was shot by one of the accused. "hey were convicted by robbery with homicide. Held# "he killing of the police officer was not by reason or on the occasion of the robbery, hence only the person who shot such officer should be liable for the killing. Article 3>>. Ro""er in an uninha"ite' $lace an' " a "an' Ro!!ery in an inha!ite( hou&e, pu!lic !uil(ing or e(i-ce (e%ote( to religiou& $or&hip i& Cuali-e( $hen co''itte( !y a !an( AN5 in an uninha!ite( place. 3he 2 Cuali-cation& 'u&t concur. 3he inha!ite( hou&e, pu!lic !uil(ing, or e(i-ce (e%ote( to religiou& $or&hip 'u&t !e locate( in an uninha!ite( place. Ro!!ery $ith force upon things, in or(er to !e Cuali-e(, 'u&t !e co''itte( in an uninha!ite( place AN5 !y a !an(F $hile ro!!ery $ith violence against or intimidation of persons 'u&t !e co''itte( in an uninha!ite( place OR !y a !an(. Article 3>?. What i# an inha"ite' hou#e0 $u"lic "uil'ing0 or "uil'ing 'e'icate' to religiou# (or#hi$ an' their 'e$en'encie# 3 reCui&ite& or G(epen(encie&HE >5? 'u&t !e contiguous to the !uil(ing, >2? 'u&t ha%e an interior entrance connecte( there$ith, an( >3? 'u&t form part of the whole. Orchar(& or other lan(& u&e( or culti%ation or pro(uction are not inclu(e( in the ter' G(epen(encie&H. Article 3>2. Ro""er in an uninha"ite' $lace or in a $ri/ate "uil'ing Ele'ent&E 5. OAen(er entere( an uninha!ite( place or a !uil(ing $hich $a& not a ($elling hou&e, not a pu!lic !uil(ing, or not an e(i-ce (e%ote( to religiou& $or&hipF 2. Any o the ollo$ing circu'&tance& $a& pre&entE a. 3he entrance $a& eAecte( through an opening not inten(e( or entrance or egre&&F !. A $all, roo, Joor, or out&i(e (oor or $in(o$ $a& !ro7enF c. 3he entrance $a& eAecte( through the u&e o al&e 7ey&, pic7loc7& or other &i'ilar tool&F (. A (oor, $ar(ro!e, che&t, or any &eale( or clo&e( urniture or receptacle $a& !ro7enF or e. A clo&e( or &eale( receptacle $a& re'o%e(, e%en i the &a'e !e !ro7en open el&e$here. C2005 Criminal Law 2 Reviewer 12' 3. OAen(er too7 therero' per&onal property !elonging to another $ith intent to gain. Guninha!ite( placeH K uninha!ite( !uil(ing 3he inor'ation 'u&t allege that the &tore $a& u&e( an( occupie( a& a ($ellingF other$i&e, the ro!!ery &houl( !e con&i(ere( a& ha%ing !een perpetrate( in an uninha!ite( place un(er Art 342. G!uil(ingH K inclu(e& any 7in( o &tructure u&e( or &torage or &ae7eeping o per&onal property, &uch a& reight car an( $arehou&e. 3he u&e o -ctitiou& na'e or preten(ing the e2erci&e o pu!lic authority i& not a 'ean& o entering the !uil(ing un(er thi& article, !ecau&e the place i& uninha!ite(. 3he receptacle 'u&t !e Gclo&e(H or G&eale(H. 3hu&, i a per&on opene( $ithout !rea7ing a clo&e( !ut not loc7e( che&t an( too7 per&onal property therero', it i& only 39E83. 6enalty i& !a&e( only on %alue o property ta7en. I the &tore i& u&e( a& a dwelling o 5 or 'ore per&on&, the ro!!ery co''itte( therein $oul( !e con&i(ere( a& co''itte( in an inhabited hou&e un(er Art 299. I the &tore $a& not actually occupie( at the ti'e the ro!!ery too7 place an( $a& not u&e( a& a ($elling, &ince the o$ner li%e( in a &eparate hou&e, the ro!!ery co''itte( therein i& puni&he( un(er Art 342. I the &tore i& locate( on the groun( Joor o the hou&e !elonging to the o$ner o the &tore, ha%ing an interior entrance connecte( there$ith, it i& a dependency o an inha!ite( hou&e an( the ro!!ery co''itte( therein i& puni&he( un(er the la&t par o Art 299. Article 3>3. Ro""er o! cereal#0 !ruit#0 or 1re(oo' in an uninha"ite' $lace or $ri/ate "uil'ing 6enalty i& one (egree lo$er i cereal&, ruit& or -re$oo( are ta7en in ro""er (ith !orce u$on thing#. GcerealH K palay or other &ee(ling& 3he palay 'u&t !e 7ept !y the o$ner a& G&ee(lingH or ta7en or that purpo&e !y the ro!!er&. Article 3>.. Po##e##ion o! $ic)loc)# or #i&ilar tool# Ele'ent&E 5. OAen(er ha& in hi& po&&e&&ion pic7loc7& or &i'ilar tool&F 2. "uch pic7loc7 or &i'ilar tool& are e&pecially a(opte( to the co''i&&ion o ro!!eryF 3. OAen(er (oe& not ha%e la$ul cau&e or &uch po&&e&&ion. Article 3>2. @al#e )e# 8al&e 7ey& inclu(e the ollo$ingE 5. 3ool& 'entione( in Article 34)F 2. Genuine 7ey& &tolen ro' the o$nerF 3. Any 7ey other than tho&e inten(e( !y the o$ner or u&e in the loc7 orci!ly opene( !y the oAen(er. 'a#nappin" R.A. 4239 AntiACarna$$ing Act o! ?982 "EC3ION 2. /e-nition o 3er'&. N OCarnappingO i& the ta7ing, $ith intent to gain, o a 'otor %ehicle !elonging to another $ithout the latterP& con&ent, or !y 'ean& o %iolence again&t or inti'i(ation o per&on&, or !y u&ing orce upon thing&. O;otor %ehicleO i& any %ehicle propelle( !y any po$er other than 'u&cular po$er u&ing the pu!lic high$ay&, !ut e2cepting roa( roller&, trolley car&, &treetB&$eeper&, &prin7ler&, la$n 'o$er&, !ull(oQer&, gra(er&, or7Blit&, a'phi!ian truc7&, an( crane& i not u&e( on pu!lic high$ay&, %ehicle&, $hich run only on rail& or trac7&, an( tractor&, trailer& an( traction engine& o all 7in(& u&e( e2clu&i%ely or agricultural purpo&e&. 3railer& ha%ing any nu'!er o $heel&, $hen propelle( or inten(e( to !e propelle( !y attach'ent to a 'otor %ehicle, &hall !e cla&&i-e( a& &eparate 'otor %ehicle $ith no po$er rating. O/eacing or ta'pering $ithO a &erial nu'!er i& the era&ing, &cratching, altering or changing o the original actoryBin&cri!e( &erial nu'!er on the 'otor %ehicle engine, engine !loc7 or cha&&i& o any 'otor %ehicle. Whene%er any 'otor %ehicle i& oun( to ha%e a &erial nu'!er on it& 'otor engine, engine !loc7 or cha&&i& $hich i& (iAerent ro' that $hich i& li&te( in the recor(& o the Bureau o Cu&to'& or 'otor %ehicle& i'porte( into the 6hilippine&, that 'otor %ehicle &hall !e con&i(ere( to ha%e a (eace( or ta'pere( $ith &erial nu'!er. ORepaintingO i& changing the color o a 'otor %ehicle !y 'ean& o painting. 3here i& repainting $hene%er the ne$ color o a 'otor %ehicle i& (iAerent ro' it& color a& regi&tere( in the Lan( 3ran&portation Co''i&&ion. C2005 Criminal Law 2 Reviewer 125 OBo(yB!uil(ingO i& a +o! un(erta7en on a 'otor %ehicle in or(er to replace it& entire !o(y $ith a ne$ !o(y. ORe'o(ellingO i& the intro(uction o &o'e change& in the &hape or or' o the !o(y o the 'otor %ehicle. O/i&'antlingO i& the tearing apart, piece !y piece or part !y part, o a 'otor %ehicle. OO%erhaulingO i& the cleaning or repairing o the $hole engine o a 'otor %ehicle !y &eparating the 'otor engine an( it& part& ro' the !o(y o the 'otor %ehicle. SECTION 3. Regi&tration o ;otor =ehicle Engine, Engine Bloc7 an( Cha&&i&. N Within one year ater the appro%al o thi& Act, e%ery o$ner or po&&e&&or o unregi&tere( 'otor %ehicle or part& thereo in 7noc7 (o$n con(ition &hall regi&ter $ith the Lan( 3ran&portation Co''i&&ion the 'otor %ehicle engine, engine !loc7 an( cha&&i& in hi& na'e or in the na'e o the real o$ner $ho &hall !e rea(ily a%aila!le to an&$er any clai' o%er the regi&tere( 'otor %ehicle engine, engine !loc7 or cha&&i&. 3hereater, all 'otor %ehicle engine&, engine !loc7& an( cha&&i& not regi&tere( $ith the Lan( 3ran&portation Co''i&&ion &hall !e con&i(ere( a& unta2e( i'portation or co'ing ro' an illegal &ource or carnappe(, an( &hall !e con-&cate( in a%or o the Go%ern'ent. All o$ner& o 'otor %ehicle& in all citie& an( 'unicipalitie& are reCuire( to regi&ter their car& $ith the local police $ithout paying any charge&. SECTION .. 6er'anent Regi&try o ;otor =ehicle Engine&, Engine Bloc7& an( Cha&&i&. N 3he Lan( 3ran&portation Co''i&&ion &hall 7eep a per'anent regi&try o 'otor %ehicle engine&, engine !loc7& an( cha&&i& o all 'otor %ehicle&, &peciying therein their type, 'a7e an( &erial nu'!er& an( &tating therein the na'e& an( a((re&&e& o their pre&ent an( pre%iou& o$ner&. Copie& o the regi&try an( o all entrie& 'a(e thereon &hall !e urni&he( the 6hilippine Con&ta!ulary an( all Lan( 3ran&portation Co''i&&ion regional, pro%incial an( city !ranch oMce&E 6ro%i(e(, 3hat all Lan( 3ran&portation Co''i&&ion regional, pro%incial an( city !ranch oMce& are li7e$i&e o!lige( to urni&h copie& o all regi&tration o 'otor %ehicle& to the 'ain oMce an( to the 6hilippine Con&ta!ulary. SECTION 2. Regi&tration o "ale, 3ran&er, Con%eyance, "u!&titution or Replace'ent o a ;otor =ehicle Engine, Engine Bloc7 or Cha&&i&. N E%ery &ale, tran&er, con%eyance, &u!&titution or replace'ent o a 'otor %ehicle engine, engine !loc7 or cha&&i& o a 'otor %ehicle &hall !e regi&tere( $ith the Lan( 3ran&portation Co''i&&ion. ;otor %ehicle& a&&e'!le( an( re!uilt or repaire( !y replace'ent $ith 'otor %ehicle engine&, engine !loc7& an( cha&&i& not regi&tere( $ith the Lan( 3ran&portation Co''i&&ion &hall not !e i&&ue( certi-cate& o regi&tration an( &hall !e con&i(ere( a& unta2e( i'porte( 'otor %ehicle& or 'otor %ehicle& carnappe( or procee(ing ro' illegal &ource&. SECTION 4. Original Regi&tration o ;otor =ehicle&. N Any per&on &ee7ing the original regi&tration o a 'otor %ehicle, $hether that 'otor %ehicle i& ne$ly a&&e'!le( or re!uilt or acCuire( ro' a regi&tere( o$ner, &hall $ithin one $ee7 ater the co'pletion o the a&&e'!ly or re!uil(ing +o! or the acCui&ition thereo ro' the regi&tere( o$ner, apply to the 6hilippine Con&ta!ulary or clearance o the 'otor %ehicle or regi&tration $ith the Lan( 3ran&portation Co''i&&ion. 3he 6hilippine Con&ta!ulary &hall, upon receipt o the application, %eriy i the 'otor %ehicle or it& nu'!ere( part& are in the li&t o carnappe( 'otor %ehicle& or &tolen 'otor %ehicle part&. I the 'otor %ehicle or any o it& nu'!ere( part& i& not in that li&t, the 6hilippine Con&ta!ulary &hall orth$ith i&&ue a certi-cate o clearance. <pon pre&entation o the certi-cate o clearance ro' the 6hilippine Con&ta!ulary an( ater %eri-cation o the regi&tration o the 'otor %ehicle engine, engine !loc7 an( cha&&i& in the per'anent regi&try o 'otor %ehicle engine&, engine !loc7& an( cha&&i&, the Lan( 3ran&portation Co''i&&ion &hall regi&ter the 'otor %ehicle in accor(ance $ith e2i&ting la$&, rule& an( regulation&. SECTION ?.. 6enalty or Carnapping. N Any per&on $ho i& oun( guilty o carnapping, a& thi& ter' i& (e-ne( in "ection t$o o thi& Act, &hall, irre&pecti%e o the %alue o 'otor %ehicle ta7en, !e puni&he( !y i'pri&on'ent or not le&& than ourteen year& an( eight 'onth& an( not 'ore than &e%enteen year& an( our 'onth&, $hen the carnapping i& co''itte( $ithout %iolence or inti'i(ation o per&on&, or orce upon thing&F an( !y i'pri&on'ent or not le&& than &e%enteen year& an( our 'onth& an( not 'ore than thirty year&, $hen the carnapping i& co''itte( !y 'ean& o %iolence again&t or inti'i(ation o any per&on, or orce upon thing&F an( the penalty o lie i'pri&on'ent to (eath &hall !e i'po&e( $hen the o$ner, (ri%er or occupant o the carnappe( 'otor %ehicle i& 7ille( in the co''i&&ion o the carnapping. SECTION ?2. Alien&. N Alien& con%icte( un(er the pro%i&ion& o thi& Act &hall !e (eporte( i''e(iately ater &er%ice o &entence $ithout urther procee(ing& !y the /eportation Boar(. People vs. %ela Cr!6 "he crime of carnapping with homicide is committed when there is taking, with intent to gain of a motor vehicle which belonged to another, without the latter-s consent or by means of violence against or intimidation of persons, or by using force upon things. 46on vs. People % motorised tricycle is a motor vehicle, which is defined as any vehicle propelled by any power other than muscular power using public highways. Public highways are those free for the use of every person, thus not limited to a national road connecting various towns. (i"hwa )obbe# C2005 Criminal Law 2 Reviewer 125 P.5. 232 AntiAPirac an' AntiABigh(a Ro""er *a( o! ?98. SECTION 2. /e-nition o 3er'&. N 3he ollo$ing ter'& &hall 'ean an( !e un(er&too(, a& ollo$&E a. 6hilippine Water&. N It &hall reer to all !o(ie& o $ater, &uch a& !ut not li'ite( to, &ea&, gul&, !ay& aroun(, !et$een an( connecting each o the I&lan(& o the 6hilippine Archipelago, irre&pecti%e o it& (epth, !rea(th, length or (i'en&ion, an( all other $ater& !elonging to the 6hilippine& !y hi&toric or legal title, inclu(ing territorial &ea, the &eaB!e(, the in&ular &hel%e&, an( other &u!'arine area& o%er $hich the 6hilippine& ha& &o%ereignty or +uri&(iction. !. =e&&el. N Any %e&&el or $atercrat u&e( or tran&port o pa&&enger& an( cargo ro' one place to another through 6hilippine Water&. It &hall inclu(e all 7in(& an( type& o %e&&el& or !oat& u&e( in -&hing. c. 6hilippine 9igh$ay. N It &hall reer to any roa(, &treet, pa&&age, high$ay an( !ri(ge& or other part& thereo, or rail$ay or railroa( $ithin the 6hilippine& u&e( !y per&on&, or %ehicle&, or loco'oti%e& or train& or the 'o%e'ent or circulation o per&on& or tran&portation o goo(&, article&, or property or !oth. (. 6iracy. N Any attac7 upon or &eiQure o any %e&&el, or the ta7ing a$ay o the $hole or part thereo or it& cargo, eCuip'ent, or the per&onal !elonging& o it& co'ple'ent or pa&&enger&, irre&pecti%e o the %alue thereo, !y 'ean& o %iolence again&t or inti'i(ation o per&on& or orce upon thing&, co''itte( !y any per&on, inclu(ing a pa&&enger or 'e'!er o the co'ple'ent o &ai( %e&&el, in 6hilippine $ater&, &hall !e con&i(ere( a& piracy. 3he oAen(er& &hall !e con&i(ere( a& pirate& an( puni&he( a& hereinater pro%i(e(. e. 9igh$ay Ro!!eryRBrigan(age. N 3he &eiQure o any per&on or ran&o', e2tortion or other unla$ul purpo&e&, or the ta7ing a$ay o the property o another !y 'ean& o %iolence again&t or inti'i(ation o per&on or orce upon thing& o other unla$ul 'ean&, co''itte( !y any per&on on any 6hilippine 9igh$ay. SECTION 3. 6enaltie&. N Any per&on $ho co''it& piracy or high$ay ro!!eryR!rigan(age a& herein (e-ne(, &hall, upon con%iction !y co'petent court !e puni&he( !yE 6iracy. N 3he penalty o reclusion temporal in it& 'e(iu' an( 'a2i'u' perio(& &hall !e i'po&e(. I phy&ical in+urie& or other cri'e& are co''itte( a& a re&ult or on the occa&ion thereo, the penalty o reclusion perpetua &hall !e i'po&e(. I rape, 'ur(er or ho'ici(e i& co''itte( a& a re&ult or on the occa&ion o piracy, or $hen the oAen(er& a!an(one( the %icti'& $ithout 'ean& o &a%ing the'&el%e&, or $hen the &eiQure i& acco'pli&he( !y -ring upon or !oar(ing a %e&&el, the 'an(atory penalty o (eath &hall !e i'po&e(. 9igh$ay Ro!!eryRBrigan(age. N 3he penalty o reclusion temporal in it& 'ini'u' perio( &hall !e i'po&e(. I phy&ical in+urie& or other cri'e& are co''itte( (uring or on the occa&ion o the co''i&&ion o ro!!ery or !rigan(age, the penalty o reclu&ion te'poral in it& 'e(iu' an( 'a2i'u' perio(& &hall !e i'po&e(. I 7i(napping or ran&o' or e2tortion, or 'ur(er or ho'ici(e, or rape i& co''itte( a& a re&ult or on the occa&ion thereo, the penalty o (eath &hall !e i'po&e(. SECTION .. Ai(ing pirate& or high$ay ro!!er&R!rigan(& or a!etting piracy or high$ay ro!!eryR!rigan(age. N Any per&on $ho 7no$ingly an( in any 'anner ai(& or protect& pirate& or high$ay ro!!er&R!rigan(&, &uch a& gi%ing the' inor'ation a!out the 'o%e'ent o police or other peace oMcer& o the go%ern'ent, or acCuire& or recei%e& property ta7en !y &uch pirate& or !rigan(& or in any 'anner (eri%e& any !ene-t therero'F or any per&on $ho (irectly or in(irectly a!et& the co''i&&ion o piracy or high$ay ro!!ery or !rigan(age, &hall !e con&i(ere( a& an acco'plice o the principal oAen(er& an( !e puni&he( in accor(ance $ith the Rule& pre&cri!e( !y the Re%i&e( 6enal Co(e. It &hall !e pre&u'e( that any per&on $ho (oe& any o the act& pro%i(e( in thi& "ection ha& peror'e( the' 7no$ingly, unle&& the contrary i& pro%en. People vs. P!no %ccused held up Crs )armiento in her car at gunpoint. "hey were able to e$tort P!+++ in cash and P9++,+++ in check. 7as highway robbery committed0 NO. 7e should not adopt the literal interpretation that all types of taking of property as long as committed in a highway would be covered by P> *2. People vs. P!l!san Facts# %ccused held up a passenger jeep along the Cc%rthur highway. Of the , passengers, the only woman, Carilyn was successively raped by the accused at a talahiban and & male passengers were clubbed and stabbed on after the other. "hey were convicted of robbery with homicide although they were charged with highway robbery. 7hat was the crime committed0 Held# 1obbery with homicide, not highway robbery. =onviction under P> *2 re(uires proof that the accused were organised for the purpose of committing robbery indiscriminatel+. /n this case, there was no proof that the & accused previously attempted to commit armed robberies. 'attle )ustlin" PRESI5ENTIA* 5ECREE NO. 233 TBE ANTIACATT*E R+ST*ING *AW O@ ?98. What i# cattle ru#tlingC C2005 Criminal Law 2 Reviewer 12( Cattle ru&tling i& the ta7ing a$ay !y any 'ean&, 'etho( or &che'e, $ithout the con&ent o the o$nerRrai&er, o any o the a!o%eB'entione( ani'al& $hether or not or pro-t or gain, or $hether co''itte( $ith or $ithout %iolence again&t or inti'i(ation o any per&on or orce upon thing&. It inclu(e& the 7illing o large cattle, or ta7ing it& 'eat or hi(e $ithout the con&ent o the o$nerRrai&er. Large cattle B a& herein u&e( &hall inclu(e the co$, cara!ao, hor&e, 'ule, a&&, or other (o'e&ticate( 'e'!er o the !o%ine a'ily.
O$nerRrai&erB &hall inclu(e the her(&'an, careta7er, e'ployee or tenant o any -r' or entity engage( in the rai&ing o large cattle or other per&on& in la$ul po&&e&&ion o &uch large cattle. /uty o the o$nerRrai&er !eore the large cattle !elonging to hi' &hall attain the age o &i2 'onth&, regi&ter the &a'e $ith the oMce o the cityR'unicipal trea&urer $here &uch large cattle are rai&e(. Per&it to Du an' Sell *arge Cattle. No per&on, partner&hip, a&&ociation, corporation or entity &hall engage in the !u&ine&& o !uy an( &ell o large cattle $ithout -r&t &ecuring a per'it or the &ai( purpo&e ro' the 6ro%incial Co''an(er o the pro%ince $here it &hall con(uct &uch !u&ine&& an( the cityR'unicipal trea&urer o the place o re&i(ence o &uch per&on, partner&hip, a&&ociation, corporation or entity. 3he per'it &hall only !e %ali( in &uch pro%ince. Clearance !or Shi$&ent o! *arge Cattle. Any per&on, partner&hip, a&&ociation, corporation or entity (e&iring to &hip or tran&port large cattle, it& hi(e&, or 'eat, ro' one pro%ince to another &hall &ecure a per'it or &uch purpo&e ro' the 6ro%incial Co''an(er o the pro%ince $here the large cattle i& regi&tere(. Beore i&&uance o the per'it herein pre&cri!e(, the 6ro%incial Co''an(er &hall reCuire the &u!'i&&ion o the certi-cate o o$ner&hip a& pre&cri!e( in "ection 3 hereo, a certi-cation ro' the 6ro%incial =eterinarian to the eAect that &uch large cattle, hi(e& or 'eat are ree ro' any (i&ea&eF an( &uch other (ocu'ent& or recor(& a& 'ay !e nece&&ary. "hip'ent o large cattle, it& hi(e& or 'eat ro' one cityR'unicipality to another $ithin the &a'e pro%ince 'ay !e (one upon &ecuring per'it ro' the cityR'unicipal trea&urer o the place o origin. Pre#u&$tion o! Cattle Ru#tling. N E%ery per&on ha%ing in hi& po&&e&&ion, control or cu&to(y o large cattle &hall, upon (e'an( !y co'petent authoritie&, e2hi!it the (ocu'ent& pre&cri!e( in the prece(ing &ection&. 8ailure to e2hi!it the reCuire( (ocu'ent& &hall !e pri'a acie e%i(ence that the large cattle in hi& po&&e&&ion, control or cu&to(y are the ruit& o the cri'e o cattle ru&tling. Penaltie# I&$o#e' Any per&on con%icte( o cattle ru&tling a& herein (e-ne( &hall, irre&pecti%e o the %alue o the large cattle in%ol%e(, !e puni&he( !y pri&ion 'ayor in it& 'a2i'u' perio( to reclu&ion te'poral in it& 'e(iu' perio( i the oAen&e i& co''itte( $ithout %iolence again&t or inti'i(ation o per&on& or orce upon thing&. I the oAen&e i& co''itte( $ith %iolence again&t or inti'i(ation o per&on& or orce upon thing&, the penalty o reclu&ion te'poral in it& 'a2i'u' perio( to reclu&ion perpetua &hall !e i'po&e(. I a per&on i& &eriou&ly in+ure( or 7ille( a& a re&ult or on the occa&ion o the co''i&&ion o cattle ru&tling, the penalty o reclu&ion perpetua to (eath &hall !e i'po&e(. When the oAen(er i& a go%ern'ent oMcial or e'ployee, he &hall, in a((ition to the oregoing penalty, !e (i&Cuali-e( ro' %oting or !eing %ote( upon in any electionRreeren(u' an( ro' hol(ing any pu!lic oMce or e'ploy'ent. When the oAen(er i& an alien, he &hall !e (eporte( i''e(iately upon the co'pletion o the &er%ice o hi& &entence $ithout urther procee(ing&. 2aer vs. CA Facts# =o-accused Canocatcat, arrived at the "aer-s hourse at 2am with 2 male carabaos. Canocatcat asked "aer to tend the carabaos for him. 9+ days later, the owners of the carabaos, arrived at "aer-s house to retrieve the carabaos. 7hat was "aer-s participation in the crime0 Held# "aer was an accessory because he employed the carabaos in his farm. %n accessory is someone who, having knowledge of the commission of the crime, without having participated as a principal or an accomplice, takes part subse(uent to its commission by profiting himself by the effects of the crime. ;rdonio vs. CA Facts: Ordonio stole the calf of Pajunar. 7hen Pajunar in(uired abt his cow, Ordonio denied seeing it. "he cow was eventually found in Ordonio-s possession, but Ordonio claimed persistently that the cow was entrusted to him by his brother %gustin, such that Pajunar had to enlist the aid of the brgy captain and P= soldiers to retrieve his cow. Held# "he law reads taking away by any means, methods or schemes. Ordonio-s stubborn insistence that the calf belonged to his brother, when he knew fully well that it belonged to Pajunar, is the essence cattle rustling. "he perpetrator-s intent to gain is then inferred from his deliberate failure to deliver the lost property to the proper person, knowing that the property does not belong to him. DRIGAN5AGE a cri'e co''itte( !y 'ore than 3 ar'e( per&on& $ho or' a !an( o ro!!er& or the purpo&e o co''itting ro!!ery in the high$ay or 7i(napping per&on& or the purpo&e o e2tortion or to o!tain ran&o', or or any other purpo&e to !e attaine( !y 'ean& o orce an( %iolence. C2005 Criminal Law 2 Reviewer 12, Article 3>4. Who are "rigan'# Ele'ent& o !rigan(ageE 5. 3here are lea&t our ar'e( per&on&F 2. 3hey or'e( a !an( o ro!!er&F 3. 3he purpo&e i& any o the ollo$ingE a. 3o co''it ro!!ery in the high$ayF !. 3o 7i(nap per&on& or the purpo&e o e2tortion or to o!tain ran&o'F or c. 3o attain !y 'ean& o orce an( %iolence any other purpo&e. It 'u&t !e a band of robbers. 3hu&, a !an( o (i&&i(ent& or oppo&itioni&t& $ill not Cualiy. 3he purpo&e o the !an( 'u&t !e >5? to co''it ro!!ery in the high$ay, >2? to 7i(nap per&on& or the purpo&e o e2tortion or o!taining ran&o', or >3? any other purpo&e to !e attaine( !y 'ean& o orce an( %iolence. 3o contra&t, In ca&e o robbery by a band, the purpo&e o the oAen(er& i& only to co''it ro!!ery, not nece&&arily in the high$ay. I any o the ar'& carrie( !y any o a group o per&on& !e an unlicensed (rearm, i& &hall !e $re#u&e' that &ai( per&on& are highway robbers or brigands, an( in ca&e o con%iction, the penalty &hall !e i'po&e( in the 'a2 perio(. 3he ar'& carrie( !y the 'e'!er& o the !an( o ro!!er& 'ay !e any (ea(ly $eapon. The onl thin"s to p#o!e a#e% !? that there i& an organi&ation o 'ore than 3 ar'e( per&on& or'ing a !an( o ro!!er& c? that the purpo&e o the !an( i& any o tho&e enu'erate( in Art 34. (? that they $ent upon the high$ay or roa'e( upon the country or that purpo&e e? that the accu&e( i& a 'e'!er o &uch !an(. Ghigh$ayH K inclu(e& city &treet& a& $ell a& roa(& out&i(e the citie&. I the agree'ent a'ong 'ore than 3 ar'e( 'en $a& to commit only a particular robbery, the oAence i& not !rigan(age, !ut only ro!!ery in !an(. In !rigan(age, the mere formation of a band for any of the purposes 'entione( in the la$ i& &uMcientF in ro!!ery in !an(, it i& nece&&ary to pro%e that the !an( actually co''itte( ro!!ery, a& a mere conspiracy to commit robbery is not punishable. Article 3>8. Ai'ing an' a"etting a "an' o! "rigan'# Ele'ent&E 5. 3here i& a !an( o !rigan(&F 2. OAen(er 7no$& the !an( to !e o !rigan(&F 3. OAen(er (oe& any o the ollo$ing act&E a. 9e in any 'anner ai(&, a!et& or protect& &uch !an( o !rigan(&F !. 9e gi%e& the' inor'ation o the 'o%e'ent& o the police or other peace oMcer& o the go%ern'entF or c. 9e acCuire& or recei%e& the property ta7en !y &uch !rigan(&. It &hall !e pre&u'e( that the per&on peror'ing any o the act& pro%i(e( in thi& article ha& peror'e( the' knowingly, unle&& contrary i& pro%en. TBE@T co''itte( !y any per&on $ho, $ith intent to gain !ut $ithout %iolence again&t or inti'i(ation o per&on& nor orce upon thing&, &hall ta7e per&onal property o another $ithout the latter@& con&ent. Article 3>9. Who are lia"le !or the!t 6er&on& lia!leE 5. 3ho&e $ho $ith intent to gain, !ut $ithout %iolence again&t or inti'i(ation o per&on& nor orce upon thing&, ta7e per&onal property o another $ithout the latter@& con&entF 2. 3ho&e $ho ha%ing oun( lo&t property, ail& to (eli%er the &a'e to the local authoritie& or to it& o$nerF 3. 3ho&e $ho, ater ha%ing 'aliciou&ly (a'age( the property o another, re'o%e or 'a7e u&e o the ruit& or o!+ect& o the (a'age cau&e( !y the'F ). 3ho&e $ho enter an enclo&e( e&tate or a -el( $here tre&pa&& i& or!i((en or $hich !elong& to another an(, $ithout the con&ent o it& o$ner, hunt or -&h upon the &a'e or gather ruit&, cereal& or other ore&t or ar' pro(uct&. Ele'ent&E 5. 3here i& ta7ing o per&onal propertyF 2. 3he property ta7en !elong& to anotherF 3. 3he ta7ing $a& (one $ith intent to gainF ). 3he ta7ing $a& (one $ithout the con&ent o the o$nerF *. 3he ta7ing i& acco'pli&he( $ithout the u&e o %iolence again&t or inti'i(ation o per&on& o orce upon thing&. C2005 Criminal Law 2 Reviewer 128 Gta7ingH ta7ing away or carrying awayF thu&, thet i& con&u''ate( $hen the culprit& $ere a!le to ta7e po&&e&&ion o the thing ta7en !y the'. It i& not an in(i&pen&a!le ele'ent o thet that the thie carry, 'ore or le&& ar a$ay, the thing ta7en !y hi' ro' it& o$ner. A& o 2440, the Court hel( that aspo#tation i# co&$lete !ro& the &o&ent the oEen'er ha' !ull $o##e##ion o! the thing0 e/en i! he 'i' not ha/e an o$$ortunit to 'i#$o#e o! the #a&e.. animus lucan$i K intent to gain 3he taking in thet 'u&t ha%e the character o per'anency. 3hu&, the oAen(er 'u&t ha%e the intention o 'a7ing hi'&el the o$ner o the thing ta7en. 3he unla$ul ta7ing 'ay occur at or soon afte# the tran&er o $h#ical $o##e##ion ;not 3uri'ical $o##e##ion< o the thing to the oAen(er. 3he actual tran&er o po&&e&&ion 'ay not al$ay& an( !y it&el con&titute the unla$ul ta7ing, !ut an act 'one #oon therea!ter !y the oAen(er $hich 'ay re&ult in unla$ul ta7ing or a&portation. In &uch ca&e, the article i& (ee'e( to ha%e !een ta7en al&o, although in the beginning, it was in fact given to, and received by, the ofender. Illu&trationE 3ina ga%e Rey her role2 $atch or the purpo&e o ha%ing it e2a'ine( &ince Rey ha& a pa$n&hop. Rey &u!&eCuently appropriate( it role2 $atch $ith intent to gain an( $ithout con&ent o 3ina. # 3hi& i& 39E83. But i the accu&e( received the thing from another person in trust or on commission, or for administration, or under a )uasi*contract or a contract of bailment, an( later 'i&appropriate( or con%erte( the thing to the pre+u(ice o another, the cri'e i& E"3A8A, !ecau&e un(er tho&e tran&action&, the 3uri'ical $o##e##ion o the thing i& tran&erre( to the oAen(er. (note: thus, the distinction between +uridical and mere physical possession is important!# Intent to gain i& pre&u'e( ro' the unla$ul ta7ing o per&onal property !elonging to another. 3here i& thet e%en i accu&e( (i( not ta7e the' or hi& o$n u&e. It i& not nece&&ary that there $a& real or actual gain on the part o the oAen(er. It i& enough that on ta7ing the', he $a& then actuate( !y the (e&ire or intent to gain. 8or ro!!ery to e2i&t, it i& nece&&ary that there &houl( !e a taking a"ainst the will of the ownerF or thet, it &uMce& that consent on the part of the owner is lac*in". It i& not ro!!ery $hen %iolence i& or a rea&on entirely oreign to the act o ta7ing. When goo(& $ere lo&t at the same time, in the same place, and on the same occasion, the per&on in po&&e&&ion o part o the 'i&&ing property i& pre&u'e( to !e the thie o the entire property. 3he pre&u'ption regar(ing po&&e&&ion o &tolen property (oe& not e2clu&i%ely reer to actual phy&ical po&&e&&ion thereo !ut 'ay include prior unexplained possession. In any ca&e, or the pre&u'ption to $or7, the property 'u&t !e recently &tolen. 3hu&, i it $a& &tolen a long time ago, the pre&u'ption $ill not lie. Intent to gain i& inerre( ro' (eli!erate ailure to (eli%er the lo&t property to the proper per&on. 8in(er o hi((en trea&ure $ho 'i&appropriate( the &hare pertaining to the o$ner o the property i& guilty o thet a& regar(& that &hare. People vs. 7!linao Eulinao shot >r =hua then left. Eulinao went back to get >r =hua-s diamond ring. .e was convicted of illegal possession and robbery. )= ruled that he is guilty of ".?<", not robbery. "he taking of the ring was just an a<tert0o!.0t. 8iolence used in killing >r =hua had no bearing on the taking of the ring. "antos vs. People Penalosa gave car to )antos to be repaired. Owner wanted to claim it back but )antos could not be found. =onvicted of estafa in 1"= then =% convicted him of (ualified theft. )= rule that he is guilty of ".?<", not estafa as the latter re(uires that the offender has juridical possession of the thing and then it is converted for his own personal use. Not (ualified theft as the fact that the car was taken was not alleged in the information therefore it can only be seen as an aggravating circumstance. L!cas v. CA& '8# "CRA ,5# )2002* <%=")# @ucas was convicted by the 1"= together with 7ilfredo Navarro for stealing one stereo component, a 9&-inch colored "8, an electric fan, twenty-three 32*4 pieces of cassette tapes, one 394 bo$ of car toys, four 3&4 pieces of Pyre$ crystal bowls, cash of P2+,+++.++ and jewelry worth P9+,+++.++, valued at P9++,+++.++ all belonging to @uisito "ua6on. "he said robbery took place when @uisito was at work. %fter the robbery, @ucas, Navarro and one @ovena escaped on board a tricycle. C2005 Criminal Law 2 Reviewer 12# .?@># "o sustain a conviction for theft, the following elements must be present# 394 personal property of another person must be taken without the latter;s consent5 324 the act of taking the personal property of another must be done without the use of violence against or intimidation of persons nor force upon things5 and, 3*4 there must be an intention to gain from the taking of another person;s personal property. %ppellant are guilty of theft. 7an v. People )200,* "he Petitioner contends that he cannot be held liable for the charges on the ground that he was not caught in possession of the missing funds. "his is clutching at straws. "o be caught in possession of the stolen property is not an element of the corpus delicti in theft. Corpus delicti means the Abody or substance of the crime, and, in its primary sense, refers to the fact that the crime has been actually committed.G /n theft, corpus delicti has two elements, namely# 394 that the property was lost by the owner, and 324 that it was lost by felonious taking. /n the case before us, these two elements were established. "he amounts involved were lost by 7FP because petitioner took them without authority to do so :alen6!ela v. People )200,* "he 1evised Penal =ode provisions on theft have not been designed in such fashion as to accommodate the %diao, >ino and ?mpelis rulings. %gain, there is no language in %rticle *+' that e$pressly or impliedly allows that the Afree disposition of the items stolenG is in any way determinative of whether the crime of theft has been produced. "he =ourt thus concludes that under t(e Revised Penal Code, t(ere is no crime o' 'rustrated t(e't. Article 3>9. Penaltie# 3he !a&i& o the penalty in thet i& >5? the %alue o the thing &tolen an( in &o'e ca&e& >2? the %alue an( al&o the nature o the property ta7en, or >3? the circu'&tance& or cau&e& that i'pelle( the culprit to co''it the cri'e. I there i& no a%aila!le e%i(ence to pro%e the %alue o the &tolen property or that the pro&ecution aile( to pro%e it, the court &houl( i'po&e the 'ini'u' penalty corre&pon(ing to thet. Theft of +lect#icit, Ille"al Wate#, +lect#ic o# Telephone 'onnections PRESI5ENTIA* 5ECREE No. .>? March ?0 ?98. PENA*IFING TBE +NA+TBORIFE5 INSTA**ATION O@ WATER0 E*ECTRICA* OR TE*EPBONE CONNECTIONS0 TBE +SE O@ TAMPERE5 WATER OR E*ECTRICA* METERS0 AN5 OTBER ACTS Who are puni&ha!leS BB any per&on $hoE in&tall& any $ater, electrical or telephone connection $ithout pre%iou& authority ro' the ;etropolitan Water$or7& an( "e$erage "y&te', the ;anila Electric Co'pany or the 6hilippine Long /i&tance 3elephone Co'pany, a& the ca&e 'ay !eF ta'per& an(Ror u&e& ta'pere( $ater or electrical 'eter& or +u'per& or other (e%ice& $here!y $ater or electricity i& &tolenF &teal& or piler& $ater an(Ror electric 'eter& or $ater, electric an(Ror telephone $ire&F 7no$ingly po&&e&&e& &tolen or pilere( $ater an(Ror electrical 'eter& a& $ell a& &tolen or pilere( $ater, electrical an(Ror telephone $ire&. R.A. 8932 Anti Electricit an' Electric Tran#&i##ion *ine#G Material# Pil!erage Act o! ?99. Act# $uni#ha"le Illegal <&e o Electricity >T2? >a? 3ap, 'a7e or cau&e to !e 'a(e any connection $ith o%erhea( line&, &er%ice (rop&, or other electric &er%ice $ire&, $ithout pre%iou& authority or con&ent o the pri%ate electric utility or rural electric cooperati%e concerne(F >!? 3ap, 'a7e or cau&e to !e 'a(e any connection to the e2i&ting electric &er%ice acilitie& o any (uly regi&tere( con&u'er $ithout the latterP& or the electric utilityP& con&ent or authorityF >c? 3a'per, in&tall or u&e a ta'pere( electrical 'eter, +u'per, current re%er&ing tran&or'er, &horting or &hunting $ire, loop connection or any other (e%ice $hich interere& $ith the proper or accurate regi&try or 'etering o electric current or other$i&e re&ult& in it& (i%er&ion in a 'anner $here!y electricity i& &tolen or $a&te(F >(? /a'age or (e&troy an electric 'eter, eCuip'ent, $ire or con(uit or allo$ any o the' to !e &o (a'age( or (e&troye( a& to interere $ith the proper or accurate 'etering o electric currentF an( >e? Lno$ingly u&e or recei%e the (irect !ene-t o electric &er%ice o!taine( through any o the act& 'entione( in &u!&ection& >a?, >!?, >c?, an( >(? a!o%e. 3het o Electric 6o$er 3ran&'i&&ion Line& an( ;aterial& >T3? Cut, &a$, &lice, &eparate, &plit, &e%ere, &'elt, or re'o%e any electric po$er tran&'i&&ion lineR'aterial or 'eter ro' a to$er, pole, or any other in&tallation or place o in&tallation or any other place or &ite $here it 'ay !e rightully or la$ully &tore(, (epo&ite(, 7ept, &toc7e(, in%entorie(, &ituate( or locate(, $ithout the con&ent o the o$ner, $hether C2005 Criminal Law 2 Reviewer 1'0 or not the act i& (one or pro-t or gainF 3a7e, carry a$ay or re'o%e or tran&er, $ith or $ithout the u&e o a 'otor %ehicle or other 'ean& o con%eyance, any electric po$er tran&'i&&ion lineR'aterial or 'eter ro' a to$er, pole, any other in&tallation or place o in&tallation, or any place or &ite $here it 'ay !e rightully or la$ully &tore(, (epo&ite(, 7ept, &toc7e(, in%entorie(, &ituate( or locate( $ithout the con&ent o the o$ner, $hether or not the act i& (one or pro-t or gainF "tore, po&&e&& or other$i&e 7eep in hi& pre'i&e&, cu&to(y or control, any electric po$er tran&'i&&ion lineR'aterial or 'eter $ithout the con&ent o the o$ner, $hether or not the act i& (one or pro-t or gainF an( Loa(, carry, &hip or 'o%e ro' one place to another, $hether !y lan(, air or &ea, any electrical po$er tran&'i&&ion lineR'aterial, $hether or not the act i& (one or pro-t or gain, $ithout -r&t &ecuring a clearanceRper'it or the &ai( purpo&e ro' it& o$ner or the National 6o$er Corporation >N6C? or it& regional oMce concerne(, a& the ca&e 'ay !e. Pre#u&$tion# 8or illegal u&e o electricityE 3he pre&ence o any o the ollo$ing circu'&tance& &hall con&titute $ri&a !acie e/i'ence o! illegal u#e o! electricit " the $er#on "ene1te' there", an( &hall !e the !a&i& orE the i''e(iate (i&connection !y the electric utility to &uch per&on ater (ue notice, the hol(ing o a preli'inary in%e&tigation !y the pro&ecutor an( the &u!&eCuent -ling in court o the pertinent inor'ation, an( the liting o any te'porary re&training or(er or in+unction $hich 'ay ha%e !een i&&ue( again&t a pri%ate electric utility or rural electric cooperati%e Circu'&tance&E 3he pre&ence o a !ore( hole on the gla&& co%er o the electric 'eter, or at the !ac7 or any other part o &ai( 'eterF 3he pre&ence in&i(e the electric 'eter o &alt, &ugar an( other ele'ent& that coul( re&ult in the inaccurate regi&tration o the 'eterP& internal part& to pre%ent it& accurate regi&tration o con&u'ption o electricityF 3he e2i&tence o any $iring connection $hich aAect& the nor'al operation or regi&tration o the electric 'eterF 3he pre&ence o a ta'pere(, !ro7en, or a7e &eal on the 'eter, or 'utilate(, altere( or ta'pere( 'eter recor(ing chart or graph, or co'puteriQe( chart, graph, or logF 3he pre&ence in any part o the !uil(ing or it& pre'i&e& $hich i& &u!+ect to the control o the con&u'er or on the electric 'eter, o a current re%er&ing tran&or'er, +u'per, &horting an(Ror &hunting $ire, an(Ror loop connection or any other &i'ilar (e%iceF 3he 'utilation, alteration, reconnection, (i&connection, !ypa&&ing or ta'pering o in&tru'ent&, tran&or'er&, an( acce&&orie&F 3he (e&truction o, or atte'pt to (e&troy, any integral acce&&ory o the 'etering (e%ice !o2 $hich enca&e& an electric 'eter, or it& 'etering acce&&orie&F an( 3he acceptance o 'oney an(Ror other %alua!le con&i(eration !y any oMcer o e'ployee o the electric utility concerne( or the 'a7ing o &uch an oAer to any &uch oMcer or e'ployee or not reporting the pre&ence o any o the circu'&tance& enu'erate( a!o%e. 3he (i&co%ery o any o the oregoing circu'&tance&, in or(er to con&titute pri'a acie e%i(ence, &u#t "e $er#onall (itne##e' an' atte#te' to " an o%cer o! the la( or a 'ul authoriHe' re$re#entati/e o! the Energ Regulator Doar' ;ERD<. 8or thet o electric po$er tran&'i&&ion line& an( 'aterial& 3he po&&e&&ion or cu&to(y o electric po$er tran&'i&&ion lineR'aterial !y any per&on, natural or +uri(ical, not engage( in the tran&or'ation, tran&'i&&ion or (i&tri!ution o electric po$er, or in the 'anuacture o &uch electric po$er tran&'i&&ion lineR'aterial &hall !e pri'a acie e%i(ence that &uch lineR'aterial i& the ruit o the oAen&e o thet o electric po$er tran&'i&&ion line& an( 'aterial&, an( thereore &uch lineR'aterial 'ay !e con-&cate( ro' the per&on in po&&e&&ion, control or cu&to(y thereo. RA 9>.? An Act to A''re## the National Water Cri#i# an' @or Other Pur$o#e# "ec. 1. AntiB6ilerage. B It i& here!y (eclare( unla$ul or any per&on toE /e&troy, (a'age or interere $ith any canal, race$ay, (itch, loc7, pier, inlet, cri!, !ul7hea(, (a', gate, &er%ice, re&er%oir, aCue(uct, $ater 'ain&, $ater (i&tri!ution pipe&, con(uit, pipe&, $ire !ench'ar7, 'onu'ent, or other $or7&, appliance, 'achinery !uil(ing&, or property o any $ater utility entity, $hether pu!lic or pri%ateF /o any 'aliciou& act $hich &hall in+uriou&ly aAect the Cuantity or Cuality o the $ater or &e$age Jo$ o any $ater$or7& an(Ror &e$erage &y&te', or the &upply, con%eyance, 'ea&ure'ent, or regulation thereo, inclu(ing the pre%ention o, or intererence $ith any authoriQe( per&on engage( in the (i&charge o (utie& connecte( there$ithF 6re%ent, o!&truct, an( interere $ith the &ur%ey, $or7&, an( con&truction o acce&& roa( an( $ater 'ain& an( (i&tri!ution net$or7 an( any relate( $or7& o the utility entity. 3ap, 'a7e, or cau&e to !e 'a(e any connection $ith $ater line& $ithout prior authority or con&ent ro' the $ater utility concerne(F 3a'per, in&tall or u&e ta'pere( $ater 'eter&, &tic7&, 'agnet&, re%er&ing $ater 'eter&, &hortening o %ane $heel& an( other (e%ice& to &teal $ater or C2005 Criminal Law 2 Reviewer 1'1 interere $ith accurate regi&try or 'etering o $ater u&age, or other$i&e re&ult in it& (i%er&ion in a 'anner $here!y $ater i& &tolen or $a&te(F <&e or recei%e the (irect !ene-t o $ater &er%ice $ith 7no$le(ge that (i%er&ion, ta'pering, or illegal connection e2i&te( at the ti'e o that u&e, or that the u&e or receipt $a& other$i&e $ithout the authoriQation o the $ater utilityF "teal or piler $ater 'eter&, 'ain line&, pipe& an( relate( or ancillary acilitie&F "teal $ater or pro-t or re&aleF Lno$ingly po&&e&& &tolen or ta'pere( $ater 'eter&F an( Lno$ingly or $illully allo$ the occurrence o any o the a!o%e. 6enaltie&E i'pri&on'ent o &i2 >.? 'onth& to t$o >2? year& an( a -ne not e2cee(ing (ou!le the a'ount o the %alue o the $ater &tolen or the %alue o the (a'age( acilitie& I the oAen(er i& a&&i&te( in the co''i&&ion o the cri'e !y a plu'!er, oMcer or e'ployee o the $ater utility concerne(, the &ai( e'ployee, oMcer or plu'!er &hall !e puni&he( !y i'pri&on'ent o t$o >2? year& to &i2 >.? year& I the $ater i& &tolen or pro-t or re&ale, the oAen(er &hall !e puni&he( i'pri&on'ent ro' &i2 >.? to t$el%e >52? year&. Ille"al Fishin" REP+D*IC ACT NO. 922> An Act Pro/i'ing @or The 5e/elo$&ent0 Manage&ent An' Con#er/ation O! The @i#herie# An' AIuatic Re#ource#0 Integrating All *a(# Pertinent Thereto0 An' @or Other Pur$o#e# What act# are $uni#ha"leC 5. +nauthoriHe' @i#hing or Engaging in Other <nauthoriQe( 8i&herie& Acti%itie& >a? e2ploiting, !ree(ing -&h in 6hilippine $ater& $ithout a licen&e /i&co%ery o any per&on in an area $here he ha& no per'it or regi&tration paper& or a -&hing %e&&el &hall con&titute a pri'a acie pre&u'ption that the per&on an(Ror %e&&el i& engage( in unauthoriQe( -&hingE B<3, -&hing or (aily oo( &u&tenance or or lei&ure $hich i& not or co''ercial, occupation or li%elihoo( purpo&e& 'ay !e allo$e(. >!? -&hing !y co''ercial -&hing %e&&el& in -&hery 'anage'ent area& (eclare( a& o%er e2ploite( >c? engaging in any co''ercial -&hing acti%ity in 'unicipal $ater& $hen not li&te( in the regi&try o 'unicipal -&herol7 2. Poaching in 6hilippine Water& >a? oreign per&on -&hing or operating a -&hing %e&&el in 6hilippine $ater& 3he entry o any oreign -&hing %e&&el in 6hilippine $ater& &hall con&titute a pri'a acie e%i(ence that the %e&&el i& engage( in -&hing in 6hilippine $ater&. 3. @i#hing Through E:$lo#i/e#0 No:iou# or Poi#onou# Su"#tance0 an'Gor Electricit >a? -&hing in 6hilippine $ater& $ith the u&e o electricity, e2plo&i%e&, no2iou& or poi&onou& &u!&tance &uch a& &o(iu' cyani(e in the 6hilippine -&hery area&, $hich $ill 7ill, &tupey, (i&a!le or ren(er uncon&ciou& -&h or -&hery &pecie& 3he /epart'ent, &u!+ect to &aeguar(& an( con(ition& (ee'e( nece&&ary an( en(or&e'ent ro' the concerne( LG<&, 'ay allo$, or re&earch, e(ucational or &cienti-c purpo&e& only, the u&e o electricity, poi&onou& or no2iou& &u!&tance& to catch, ta7e or gather -&h or -&hery &pecie&E 3he u&e o poi&onou& or no2iou& &u!&tance& to era(icate pre(ator& in -&hpon(& in accor(ance $ith accepte( &cienti-c practice& an( $ithout cau&ing a(%er&e en%iron'ental i'pact in neigh!oring $ater& an( groun(& &hall not !e con&true( a& illegal -&hing. >!? (ealing in -&h illegally caught 3he (i&co%ery o e2plo&i%e& or eCuip'ent or electroB-&hing in any -&hing %e&&el or in the po&&e&&ion o any -&h$or7er &hall con&titute pri'a acie e%i(ence, that the &a'e $a& u&e( or -&hing in %iolation o thi& Co(e. 3he (i&co%ery in any -&hing %e&&el o -&h caught or 7ille( $ith the u&e o e2plo&i%e, no2iou& or poi&onou& &u!&tance& or !y electricity &hall con&titute pri'a acie e%i(ence that the -&herol7, operator, !oat oMcial or -&h$or7er i& -&hing $ith the u&e thereo. >c? ;ere po&&e&&ion o e2plo&i%e, no2iou& or poi&onou& &u!&tance& or electro-&hing (e%ice& or illegal -&hing >(? Actual u&e o e2plo&i%e&, no2iou& or poi&onou& &u!&tance& or electro-&hing (e%ice& or illegal -&hing 6enalty i& $ithout pre+u(ice to the -ling o &eparate cri'inal ca&e& $hen the u&e o the &a'e re&ult to phy&ical in+ury or lo&& o hu'an lie. ). <&e o @ine Me#h Net >a? -&hing u&ing net& $ith 'e&h &'aller than that $hich 'ay !e -2e( !y the /epart'ent 6rohi!ition &hall not apply to the gathering o ry an( &uch &pecie& $hich !y their nature are &'all !ut alrea(y 'ature to !e i(enti-e( in the i'ple'enting rule& an( regulation& !y the /epart'ent. *. <&e o Acti/e Gear in the ;unicipal Water& an( Bay& an( Other 8i&hery ;anage'ent Area& >a? -&hing in 'unicipal $ater& an( in all !ay& a& $ell a& other -&hery 'anage'ent area& u&ing acti%e -&hing gear& .. Ban on Coral E:$loitation an( E2portation >a? &elling or e2porting or(inary preciou& an( &e'iB preciou& coral&, $hether ra$ or in proce&&e( or', e2cept or &cienti-c or re&earch purpo&e&. 3he con-&cate( coral& &hall either !e returne( to the &ea or (onate( to &chool& an( 'u&eu'& or e(ucational or &cienti-c purpo&e& or (i&po&e( through other 'ean&. 0. Ban on MuroAA&i, Other ;etho(& an( Gear /e&tructi%e to Coral Ree& an( Other ;arine 9a!itat C2005 Criminal Law 2 Reviewer 1'2 >a? -&hing $ith gear 'etho( that (e&troy coral ree&, &eagra&& !e(&, an( other -&hery 'arine lie ha!itat a& 'ay !e (eter'ine( !y the /epart'ent >!? u&ing O;uroBA'iO an( any o it& %ariation, an( &uch &i'ilar gear an( 'etho(& that reCuire (i%ing, other phy&ical or 'echanical act& to poun( the coral ree& an( other ha!itat to entrap, gather or catch -&h an( other -&hery &pecie& >c? gathering, &elling or e2porting $hite &an(, &ilica, pe!!le& an( other &u!&tance& $hich 'a7e up any 'arine ha!itat 1. Illegal <&e o Su$erlight# >a? -&hing $ith the u&e o &uperlight& in 'unicipal $ater& or in %iolation o the rule& an( regulation& $hich 'ay !e pro'ulgate( !y the /epart'ent on the u&e o &uperlight& out&i(e 'unicipal $ater& 9. Con/er#ion o! Mangro/e# >a? con%erting 'angro%e& into -&hpon(& or or any other purpo&e& 54. 8i&hing in O/er1#he' Area an( /uring Clo#e' "ea&on 55. 8i&hing in @i#her Re#er/e#, Reuge an( "anctuarie& 52. 8i&hing or 3a7ing o Rare, 3hreatene( or En'angere' "pecie& 53. Capture o "a!alo an( Other Dree'er#R"pa$ner& 9o$e%er, catching o &a!alo an( other !ree(er&R&pa$ner& or local !ree(ing purpo&e& or &cienti-c or re&earch purpo&e& 'ay !e allo$e( &u!+ect to gui(eline& to !e pro'ulgate( !y the /epart'ent. 5). E2portation o Bree(er&, "pa$ner&, Egg& or 8ry 5*. I'portation or E2portation o 8i&h or 8i&hery "pecie& 5.. =iolation o Catch Ceiling# 50. AIuatic Pollution 51. Other %iolation& 8ailure to Co'ply $ith ;ini'u' "aety "tan(ar(& 8ailure to Con(uct a Yearly Report on all 8i&hpon(&, 8i&h 6en& an( 8i&h Cage& Gathering an( ;ar7eting o "hell 8i&h $hich i& &e2ually 'ature or !elo$ the 'ini'u' &iQe or a!o%e the 'a2i'u' Cuantitie& pre&cri!e( or the particular &pecie& O!&truction to Na%igation or 8lo$ an( E!! o 3i(e in any "trea', Ri%er, La7e or Bay Con&truction an( Operation o 8i&h Corral&R3rap&, 8i&h 6en& an( 8i&h Cage& $ithout a licen&eRper'it 59. Co''ercial 8i&hing =e&&el Operator& E&$loing +nlicen#e' @i#her!ol) or 8i&h$or7er or Cre$ 24. O"#truction o! 5e1ne' Migration Path# o ana(ro'ou&, cata(ro'ou& an( other 'igratory &pecie&, in area& inclu(ing, !ut not li'ite( to ri%er 'outh& an( e&tuarie& $ithin a (i&tance (eter'ine( !y the concerne( 8AR;C& 25. O"#truction to @i#her *a( En!orce&ent O%cer Hi6on vs. CA )ome fish were taken from a fishing boat that tested positive for sodium cyanide. "he accused were convicted for illegal fishing using poisonous substances under P> !+*, which creates a prima facie presumption of guilt when any fish taken is positive for poisonous substances. Petitioners (uestion the legality of the presumption. )= held that the presumption is only prima facie hence, rebuttable by competent evidence. Article 3?>. Juali1e' the!t 3het i& Cuali-e( iE 5. Co''itte( !y a (o'e&tic &er%antF 2. Co''itte( $ith gra%e a!u&e o con-(enceF 3. 3he property &tolen i& a 'otor %ehicle, 'ail 'atter, or large cattleF ). 3he property &tolen con&i&t& o coconut& ta7en ro' the pre'i&e& o a plantationF *. 3he property &tolen i& -&h ta7en ro' a -&hpon( or -&heryF or .. I property i& ta7en on the occa&ion o -re, earthCua7e, typhoon, %olcanic eruption, or any other cala'ity, %ehicular acci(ent, or ci%il (i&tur!ance. 6enaltie& or Cuali-e( thet are no$ ne2t 9IG9ER BY 2 /EGREE". 3het !y (o'e&tic &er%ant i& al$ay& Cuali-e(. it i& not nece&&ary to pro%e gra%e a!u&e o con-(ence. 3he a!u&e o con-(ence 'u&t !e gra/e. 3here 'u&t !e allegation in the inor'ation an( proo o a relation, !y rea&on o dependence, guardianship or vigilance, !et$een the accu&e( an( the oAen(e( party, that ha& create( a high (egree o con-(ence !et$een the', $hich the accu&e( a!u&e(. 3he gra%e a!u&e o con-(ence nee( not !e pre'e(itate(. It& pre&ence in the co''i&&ion o thet i& &uMcient. 3he con-(ence gra%ely a!u&e( 'u&t !e that e2i&ting between ofended party and the ofender. C2005 Criminal Law 2 Reviewer 1'' $mpelis vs. 4AC & accused were seen carrying away + coconuts from a plantation. "hey dropped the coconuts after being seen by the owner. "hey were convicted of (ualified theft. )= held that they are guilty only of <1F)"1%"?> KF%@/</?> ".?<" as they were not able to carry away the coconuts from the plantation that is the gravamen of the offence under %rt *9+. People vs. Ca=ales Facts: %ccused are employees of <irst :ase =orp. "hey stole a truck and !++ cartons of fro6en prawn from the company. "hey were tasked to deliver the prawns to the pier using the truck. "he truck, however, was subse(uently recovered. 7as there (ualified theft as to the recovered truck0 Held: "he recovery of the stolen motor vehicle does not mean that the crime of (ualified theft was not consummated. Neither will it diminish the criminal responsibility of appellant. /n People v. Carpio# "he .ist o< t0e o<<ense o< larcen+ consists in t0e <!rtive ta>in. and asportation o< propert+& animo lucrandi& and wit0 intent to deprive t0e tr!e owner o< t0e possession t0ereo<. "he act of asportation in this case was undoubtedly committed with intent on the part of the thief to profit by the act, and since he effectively deprived the true owner of the possession of the entire automobile, the offense of larceny comprised the whole car. "he fact that the accused stripped the car of its tires and abandoned the machine in a distant part of the city did not make the appellant any less liable for the larceny of the automobile. "he deprivation of the owner and the trespass upon his right of possession were complete as to the entire car5 and the fact that the thieves thought it wise promptly to abandon the machine in no wise limits their criminal responsibility to the particular parts of the car that were appropriate and subse(uently used by the appellant upon his own car. People v. Re+naldo a.o )2000* <%=")# 1eynaldo :ago was an employee of %6kcon Cetal /ndustries from 9D''-9DD2. <rom 9DD9 to 9DD2, he served as team leader at the cutting department under the supervision of the Caterial =omptroller who kept track of all the materials coming in and going out of the company-s plant in Qalookan =ity. %6kcon has a business arrangement with Power =onstruction )upply =ompany 3Power =onstruction4 whereby %6kcon buys cold rolled sheets from the latter. "hese cold rolled sheets are also cut by Power =onstruction for a fee and %6kcon converts them into drums or containers. :ago-s job was to go to Power =onstruction-s establishment in Kue6on =ity to oversee the cutting of the cold rolled sheets and ensure their delivery to %6kcon using the trucks sent by .ilo. :ago was discovered to have participated in the theft of materials worth P9D2,+++.++. "he trial court found him guilty of (ualified theft. .?@># "he trial court correctly found that appellant was a trusted employee of %6kcon. .e was in- charge of overseeing the cutting of the materials at Power =onstruction and ensuring their delivery to %6kcon. >ue to this trust, he succeeded in withdrawing from the said supplier the cold rolled sheets. "he materials he took from the supplier on Carch 2*, 9DD2 could not be found in the premises of %6kcon and there was no evidence that he delivered them on said date or on any other day thereafter. /ne$plicably, appellant presented the third receipt 3/nvoice No. 99994 dated Carch 2*, 9DD2 for stamping only on %pril 29, 9DD2. "he reasonable conclusion is that he asported the materials. =learly, all the elements of theft were established, to wit# 394 there was a taking of personal property5 324 the property belongs to another5 3*4 the taking was without the consent of the owner5 3&4 the taking was done with intent to gain5 and 34 the taking was accomplished without violence or intimidation against the person or force upon things. %s the theft was committed with grave abuse of confidence, appellant is guilty of (ualified theft. People v. L!isito !stinera )2005* <%=")# ?)= "ransport hired @uisito :ustinera as a ta$i driver. /t was agreed that appellant would drive the ta$i from ,#++ a.m. to 99#++ p.m., after which he would return it to ?)= "ransport;s garage and remit the boundary fee in the amount of P!'+.++ per day. On >ecember 2, 9DD,, appellant admittedly reported for work and drove the ta$i, but he did not return it on the same day as he was supposed to. "he owner of ?)= reported the ta$i stolen. On Ianuary D, 9DD!, :ustinera;s wife went to ?)= "ransport and revealed that the ta$i had been abandoned. ?)= was able to recovered. "he trial court found him guilty beyond reasonable doubt of (ualified theft. .?@># :ustinera was convicted of (ualified theft under %rticle *9+ of the 1evised Penal =ode, as amended for the unlawful taking of a motor vehicle. .owever, %rticle *9+ has been modified, with respect to certain vehicles, by 1epublic %ct No. ,*D, as amended, otherwise known as 2%N %=" P1?8?N"/NE %N> P?N%@/O/NE =%1N%PP/NE.2 7hen statutes are in pari materia or when they relate to the same person or thing, or to the same class of persons or things, or cover the same specific or particular subject matter, or have the same purpose or object, the rule dictates that they should be construed together "he elements of the crime of theft as provided for in %rticle *+' of the 1evised Penal =ode are# 394 that there be taking of personal property5 324 that said property belongs to another5 3*4 that the taking be done with intent to gain5 3&4 that the taking be done without the consent of the owner5 and 34 that the taking be accomplished without the use of violence against or intimidation of persons or force upon things. "heft is (ualified when any of the following circumstances is present# 394 the theft is committed by a domestic servant5 324 the theft is committed with grave abuse of confidence5 3*4 the property stolen is either a motor vehicle, mail matter or large cattle5 3&4 the property stolen consists of coconuts taken from the premises of a plantation5 34 the property stolen is fish taken from a fishpond or fishery5 and 3,4 the property was taken on the occasion of fire, earth(uake, typhoon, volcanic eruption, or any other calamity, vehicular accident or civil disturbance. On the other hand, )ection 2 of 1epublic %ct No. ,*D, as amended defines 2carnapping2 as 2the taking, with intent to gain, of a motor vehicle belonging to another without the latter;s consent, or by means of violence against or intimidation of persons, or by using force upon things.2 "he elements of carnapping are thus# 394 the taking C2005 Criminal Law 2 Reviewer 1'5 of a motor vehicle which belongs to another5 324 the taking is without the consent of the owner or by means of violence against or intimidation of persons or by using force upon things5 and 3*4 the taking is done with intent to gain. =arnapping is essentially the robbery or theft of a motori6ed vehicle, the concept of unlawful taking in theft, robbery and carnapping being the same. <rom the foregoing, since appellant is being accused of the unlawful taking of a >aewoo sedan, it is the anti-carnapping law and not the provisions of (ualified theft which would apply. ?onat0an %. Caria.a v. Co!rt o< Appeals )2001* <%=")# 2@uis Ciguel %boiti6 was the )ystems %nalyst of the >avao @ight R Power =ompany, /nc. 3>@P=4, whose duty was to devise means to prevent losses due to waste, pilferage or theft of company property. .e received reports that some private electricians were engaged in the clandestine sale of >@P= materials and supplies. .e initiated a covert operation to discover the method and to capture one of the culprits. Fsing an undercover agent, the group was brought down and Ionathan =ariaga was charged and found guilty of (ualified by grave abuse of confidence .?@># "he defense, verily, anchors itself on the bare denial of petitioner of the specific acts imputed by the prosecution against him. =ertainly, this negative assertion cannot prevail over the unimpeached testimony of the prosecution witness describing in sufficient detail the active participation of petitioner in the commission of the crime charged. 7e note that the information alleged that petitioner was an employee of >@P=5 that he had access to the electrical supplies of said company5 and that with grave abuse of confidence, he stole electrical materials belonging to >@P=. "he prosecution established that petitioner who was permanently assigned as driver of "ruck 2)-9&*2 had charge of all the >@P= e(uipment and supplies kept in his vehicle, including lightning arresters, cut-out and wires, which were generally used for the installation of transformers and power lines5 and specifically stored therein for emergency operations at night when the stockroom is closed. 7hile the mere circumstance that the petitioner is an employee or laborer of >@P= does not suffice to create the relation of confidence and intimacy that the law re(uires to designate the crime as (ualified theft, it has been held that access to the place where the taking took place or access to the stolen items changes the comple$ion of the crime committed to that of (ualified theft. People v R!/en "ison )2000* <%=")# 1uben )ison first joined the %uditing >epartment of the Philippine =ommercial /nternational :ank 3P=/:4 in >ecember 9D!!. .e rose from the ranks and was promoted to the position of %ssistant Canager and concurrently held the position of :ranch Operation Officer. %s such, he was assigned to different branches until his last detail at the P=/: @uneta :ranch in <ebruary 9DD9. .e was the primary control officer directly responsible for the day to day operations of the branch, including custody of the cash vault. )ison facilitated the crediting of two 324 fictitious remittances in the amounts of P*,2+,+++.++ and P&,!,+++.++ in favor of )olid 1ealty >evelopment =orporation, an e(ually fictitious account, and then later the withdrawal of P,,+++,+++.++ from the P=/: @uneta :ranch. .e was charged and found guilty of (ualified theft. .?@># "he appeal has no merit. "he trial court correctly convicted appellant of Kualified "heft on the basis of circumstantial evidence. Fltimately, the combination of all the incriminating facts proven by the prosecution and the logical inferences derived therefrom leave no doubt in Our mind that appellant, with grave abuse of confidence, conceived and accomplished the theft of P,,+++,+++.++ from the P=/: @uneta :ranch. "he crime perpetuated by appellant against his employer, the Philippine =ommercial and /ndustrial :ank 3P=/:4, is (ualified theft. %ppellant could not have committed the crime had he not been holding the position of @uneta :ranch Operation Officer which gave him not only sole access to the bank vault but also control of the access of all bank employees in that branch, e$cept the :ranch Canager, to confidential and highly delicate computeri6ed security systems designed to safeguard, among others, the integrity of telegraphic fund transfers and account names of bank clients. "he management of the P=/: reposed its trust and confidence in the appellant as its @uneta :ranch Operation Officer, and it was this trust and confidence which he e$ploited to enrich himself to the damage and prejudice of P=/: in the amount of P,,+++,+++.++. As!ncion Ro@!e v People )2005* <%=")# %suncion 1o(ue was a teller of the :asa %ir :ase )avings and @oan %ssociation /nc. 3:%:)@%4. )he was found to have taken money from several of the depositors. Fnable to return the money, she was charged with (ualified theft and covicted. 1o(ue argued that since the money was lawfully received by her and later misappropriated she was guilty only of estafa. .?@># /n the present case, what is involved is the possession of money in the capacity of a bank teller. /n People v. @ocson this =ourt considered deposits received by a teller in behalf of a bank as being only in the material possession of the teller. "his interpretation applies with e(ual force to money received by a bank teller at the beginning of a business day for the purpose of servicing withdrawals. )uch is only material possession. Iuridical possession remains with the bank. /n line with the reasoning of the =ourt in several cases, beginning with People v. >e 8era, if the teller appropriates the money for personal gain then the felony committed is theft and not estafa. <urther, since the teller occupies a position of confidence, and the bank places money in the teller;s possession due to the confidence reposed on the teller, the felony of (ualified theft would be committed. Ast!dillo v. People )200(* Cere circumstance that petitioners were employees of 7estern does not suffice to create the relation of confidence and intimacy that the law re(uires. The element of grave abuse of confidence requires that there be a relation of independence, guardianship or vigilance between the petitioners and Western. Petitioners were not tasked to collect or receive payments. "hey had no hand in the safekeeping, preparation and issuance of invoices. "hey merely assisted customers in making a purchase and in demonstrating the merchandise to prospective buyers. 7hile they had access to the merchandise, they had no access to the cashier-s booth or to the cash payments subject of the offense. C2005 Criminal Law 2 Reviewer 1'5 Ille"al Lo""in" P.5. 33> PenaliHingTi&"er S&uggling or Illegal Cutting o! *og# SECTION ?. Any per&on, $hether natural or +uri(ical, $ho (irectly or in(irectly cut&, gather&, re'o%e&, or &'uggle& ti'!er, or other ore&t pro(uct&, either ro' any o the pu!lic ore&t, ore&t re&er%e& an( other 7in(& o pu!lic ore&t&, $hether un(er licen&e or lea&e, or ro' any pri%ately o$ne( ore&t lan(& in %iolation o e2i&ting la$&, rule& an( regulation &hall !e guilty o the cri'e o Cuali-e( thet a& (e-ne( an( penaliQe( un(er Article& 341, 349 an( 354 o the Re%i&e( 6enal Co(eF 6ro%i(e(, 3hat i the oAen(er i& a corporation, -r', partner&hip or a&&ociation, the penalty &hall !e i'po&e( upon the guilty oMcer or oMcer&, a& the ca&e 'ay !e, o the corporation, -r', partner&hip or a&&ociation, an( i &uch guilty oMcer or oMcer& are alien&, in a((ition to the penalty herein pre&cri!e(, he or they &hall !e (eporte( $ithout urther procee(ing& on the part o the Co''i&&ione( o I''igration an( /eportation. P.5. 8>2 The @ore#tr Re!or& Co'e ;a# a&en'e'< SECTION 49. Cutting, gathering an(Ror collecting ti'!er or other pro(uct& $ithout licen&e. N Any per&on $ho &hall cut, gather, collect, or re'o%e ti'!er or other ore&t pro(uct& ro' any ore&t lan(, or ti'!er ro' aliena!le an( (i&po&a!le pu!lic lan(&, or ro' pri%ate lan(&, $ithout any authority un(er a licen&e agree'ent, lea&e, licen&e or per'it, &hall !e guilty o Cuali-e( thet a& (e-ne( an( puni&he( un(er Article& 349 an( 354 o the R6CF 6ro%i(e(, 3hat in the ca&e o partner&hip, a&&ociation or corporation, the oMcer& $ho or(ere( the cutting, gathering or collecting &hall !e lia!le, an( i &uch oMcer& are alien&, they &hall, in a((ition to the penalty, !e (eporte( $ithout urther procee(ing& on the part o the Co''i&&ion on I''igration an( /eportation. 3he Court &hall urther or(er the con-&cation in a%or o the go%ern'ent o the ti'!er or ore&t pro(uct& to cut, gathere(, collecte( or re'o%e(, an( the 'achinery, eCuip'ent, i'ple'ent& an( tool& u&e( therein, an( the oreiture o hi& i'pro%e'ent& in the area. 3he &a'e penalty plu& cancellation o hi& licen&e agree'ent, lea&e, licen&e or per'it an( perpetual (i&Cuali-cation ro' acCuiring any &uch pri%ilege &hall !e i'po&e( upon any licen&ee, le&&ee, or per'ittee $ho cut& ti'!er ro' the licen&e( or lea&e( area o another, $ithout pre+u(ice to $hate%er ci%il action the latter 'ay !ring again&t the oAen(er. -!stan. L!m/er 4nc vs. CA 7hether lumber is different from timber0 @umber is actually processed forest raw materials or just processed timber. "herefore, l!m/er is necessaril+ incl!ded in tim/er as t0e law ma>es no distinction. Fencin" PRESI5ENTIA* 5ECREE NO. ?4?2 ANTIA@ENCING *AW O@ ?989 What i# !encingC G8encingO i& the act o any per&on $ho, $ith intent to gain or hi'&el or or another, &hall !uy, recei%e, po&&e&&, 7eep, acCuire, conceal, &ell or (i&po&e o, or &hall !uy an( &ell, or in any other 'anner (eal in any article, ite', o!+ect or anything o %alue $hich he 7no$&, or &houl( !e 7no$n to hi', to ha%e !een (eri%e( ro' the procee(& o the cri'e o ro!!ery or thet. O8enceO inclu(e& any per&on, -r', a&&ociation corporation or partner&hip or other organiQation $hoR$hich co''it& the act o encing. Pre#u&$tion o! @encing. ;ere po&&e&&ion o any goo(, article, ite', o!+ect, or anything o %alue $hich ha& !een the &u!+ect o ro!!ery or thie%ery &hall !e pri'a acie e%i(ence o encing. ClearanceGPer&it to SellG+#e' Secon' Ban' Article# i# reIuire' All &tore&, e&ta!li&h'ent& or entitie& (ealing in the !uy an( &ell o any goo(, article, ite', o!+ect o anything o %alue o!taine( ro' an unlicen&e( (ealer or &upplier thereo, &hall !eore oAering the &a'e or &ale to the pu!lic, &ecure the nece&&ary clearance or per'it ro' the &tation co''an(er o the Integrate( National 6olice in the to$n or city $here &uch &tore, e&ta!li&h'ent or entity i& locate(. Penaltie# i&$o#e' Any per&on guilty o encing &hall !e puni&he( a& hereun(er in(icate(E a. 3he penalty o pri&ion 'ayor, i the %alue o the property in%ol%e( i& 'ore than 52,444 pe&o& !ut not e2cee(ing 22,444 pe&o&F i the %alue o &uch property e2cee(& the latter &u', the penalty pro%i(e( in thi& paragraph &hall !e i'po&e( in it& 'a2i'u' perio(, a((ing one year or each a((itional 54,444 pe&o&F !ut the total penalty $hich 'ay !e i'po&e( &hall not e2cee( t$enty year&. In &uch ca&e&, the penalty &hall !e ter'e( reclu&ion te'poral an( the acce&&ory penalty pertaining thereto pro%i(e( in the Re%i&e( 6enal Co(e &hall al&o !e i'po&e(. !. 3he penalty o pri&ion correccional in it& 'e(iu' an( 'a2i'u' perio(&, i the %alue o the property ro!!e( or &tolen i& 'ore than .,444 pe&o& !ut not e2cee(ing 52,444 pe&o&. c. 3he penalty o pri&ion correccional in it& 'ini'u' an( 'e(iu' perio(&, i the %alue o C2005 Criminal Law 2 Reviewer 1'( the property in%ol%e( i& 'ore than 244 pe&o& !ut not e2cee(ing .,444 pe&o&. (. 3he penalty o arre&to 'ayor in it& 'e(iu' perio( to pri&ion correccional in it& 'ini'u' perio(, i the %alue o the property in%ol%e( i& o%er *4 pe&o& !ut not e2cee(ing 244 pe&o&. e. 3he penalty o arre&to 'ayor in it& 'e(iu' perio(, i &uch %alue i& o%er -%e >*? pe&o& !ut not e2cee(ing *4 pe&o&. . 3he penalty o arre&to 'ayor in it& 'ini'u' perio(, i &uch %alue (oe& not e2cee( * pe&o&. Article 3??. The!t o! the $ro$ert o! the National *i"rar an' National Mu#eu& 3het o the property on National Li!rary an( ;u&eu' ha& a -2e( penalty regar(le&& o it& %alue. Article 3?2. Occu$ation o! real $ro$ert or u#ur$ation o! real right# in $ro$ert Act& puni&ha!leE 5. 3a7ing po&&e&&ion o any real property !elonging to another !y 'ean& o %iolence again&t or inti'i(ation o per&on&F 2. <&urping any real right& in property !elonging to another !y 'ean& o %iolence again&t or inti'i(ation o per&on&. Ele'ent&E ,! 3hat the oAen(er a. ta7e& po&&e&&ion o any real property or !. u&urp& any real rights in property %! 3hat the real property or real right belongs to another -! 3hat violence again&t or intimidation o per&on& i& u&e( !y the oAen(er in occupying real property or usurping real right& in property .! 3hat there i& intent to gain. 3he real property or real right 'u&t !elong to another I (een(ant $ho too7 po&&e&&ion o the lan( u&ing %iolence or inti'i(ation ha& &ho$n he i& o$ner o the lan( in Cue&tion an( co'plainant $a& a 'ere po&&e&&or, Art 352 /OE" NO3 apply. I at all, the cri'e i&E gra%e coercion <&urpation o Real Right, e2a'pleE Accu&e(, $ho ha( lo&t a ca&e in a ca(a&tral procee(ing, too7 po&&e&&ion o the lan( a(+u(icate( in a%or o the oAen(e( party an( har%e&te( the palay, !y 'ean& o threat& an( inti'i(ation. I no %iolence or inti'i(ation >e2E 'ere u&e o &trategy or &tealth? , only CI=IL LIABILI3Y e2i&t& =iolence or inti'i(ation 'u&t !e /<RING the occupation or u&urpation. Art 352 /OE" NO3 apply $hen the %iolence or inti'i(ation only too7 place "<B"E:<EN3 to the entry into property E2a'pleE i accu&e( ALREA/Y OCC<66IE/ the lan(, an( $hen the a('ini&trator o &uch lan( tol( hi' to lea%e, !ut accu&e( threatene( a('ini&trator he $oul( O7ill anyone $ho $oul( (ri%e 'e a$ayO or cha&e( a('ini&trator a$ay $ith !olo. Article 352 (oe& NO3 apply in ca&e o open (e-ance o a $rit o e2ecution i&&ue( in a orci!le entry ca&e Rea&onE Accu&e( (i( not &ecure the po&&e&&ion o the lan( !y 'ean& o %iolence or inti'i(ation. 3he reu&al >%iolent or not? o the accu&e( to co'ply $ith $rit o e2ecution i& a /I"3INC3 O88EN"EE conte'pt o court un(er the Rule& o Court. Cri'inal Action or occupation o real property NO3 A BAR or ci%il action or orci!le entry Rea&onE Cau&e& o action are (iAerentU Article 352 (oe& NO3 pro%i(e or a penalty, it only pro%i(e& or a -ne. IN A//I3ION 3O the penalty or phy&ical in+urie& inJicte( a& a re&ult o the act& o %iolence. /i&tingui&he( ro' thet or ro!!eryE +#ur$ation The!tGro""er 3here i& intent to gain Occupation or u&urpation 3here i& ta7ing or a&portation Real property or real right 6er&onal property ta7en Conc0ita 3!inao v People )2000* <%=")# )alvador =ases and =onchita Kuinao, together with their other close relatives appeared on the property of <rancisco and :ienvenido >el Conte. 7hile C2005 Criminal Law 2 Reviewer 1', there, with the use of force, violence and intimidation, usurped and took possession of the landholding, claiming that the same is their inheritance from their ascendants further they gathered coconuts and made them into copra. "hus, :ienvenido >el Conte was forcibly driven out by the accused from their landholding and was threatened that he should not return lest harm befall him. .e was thus forced to seek assistance from the @apinig Philippine National Police. /n the trial court, defendants asserted a calim over the land despite the fact that a prior judicial decision declared the >el Contes as the rightful owners. 1esultantly, defendants were found guilty of usurpation of real property. .?@># =ontrary to petitioner;s allegation, the decision rendered by the trial court convicting her of the crime of usurpation of real property was not based on 2speculations, surmises and conjectures2 but clearly on the evidence on record and in accordance with the applicable law. "he re(uisites of usurpation are that the accused took possession of another;s real property or usurped real rights in another;s property5 that the possession or usurpation was committed with violence or intimidation and that the accused had animo lucrandi. /n order to sustain a conviction for 2usurpacion de derecho reales,2 the proof must show that the real property occupied or usurped belongs, not to the occupant or usurper, but to some third person, and that the possession of the usurper was obtained by means of intimidation or violence done to the person ousted of possession of the property. Core e$plicitly, in =astrodes vs. =ubelo, the =ourt stated that the elements of the offense are 394 occupation of another;s real properly or usurpation of a real right belonging to another person5 324 violence or intimidation should be employed in possessing the real property or in usurping the real right, and 3*4 the accused should be animated by the intent to gain. Article 3?3. Altering "oun'arie# or lan'&ar)# Ele'ent&E 5. 3hat there !e !oun(ary 'ar7& or 'onu'ent& o to$n&, pro%ince&, or e&tate&, or any other 'ar7& inten(e( to (e&ignate the !oun(arie& o the &a'e 2. 3he oAen(er alters &ai( !oun(ary 'ar7& Intent to gain NO3 nece&&ary.
3he 'ere alteration o the !oun(ary 'ar7& or 'onu'ent& inten(e( to (e&ignate the !oun(arie& o to$n&, pro%ince&, or e&tate i& puni&ha!le. OAlterOE General an( in(e-nite 'eaning. Inclu(e&E a. (e&truction o &tone 'onu'ent !. ta7ing it to another place or c. re'o%ing a ence Article 3?.. @rau'ulent In#ol/enc Ele'ent&E ,! 3hat the oAen(er i& a debtor %! O!ligation i& due and payable -! 9e absconds $ith hi& property .! 3here i& pre+udice to his creditors Illu&tration o 8rau(ulent In&ol%encyE /een(ant !eca'e in(e!te( to &e%eral 'erchant& in Ce!u. Vu(g'ent $a& ren(ere( again&t hi' an( e2ecution i&&ue(. 9e o$ne( &e%eral parcel& o real property $hich he tran&erre( to another to place the' !eyon( the reach o hi& cre(itor&. 3he con&i(eration& in the (ee( o &ale $ere all -ctitiou&. Actual pre+u(ice, not intention alone, i& reCuire( Conceal'ent o property not &uMcient i the (e!torBaccu&e( ha& &o'e other property $ith $hich to &ati&y hi& o!ligation. Being a 'erchant i& not an ele'ent o thi& oAen&e. It only 'a7e& the penalty higher Real property 'ay !e in%ol%e( OA!&on(OB (oe& not reCuire that the (e!tor &houl( (epart an( phy&ically conceal hi& property. 9ence, real property 'ay !e the &u!+ect o rau(ulent in&ol%ency. 6er&on pre+u(ice(E ;<"3 !e the cre(itor o the oAen(er E2a'pleE Wie o accu&e( helpe( prepare (ocu'ent& to a!&con( $ith hi& property. "uch participation (oe& NO3 pro%e her co'plicity in the rau(, &ince it $a& the cre(itor& o her hu&!an( >not 9ER cre(itor&? $ho $ere (erau(e(. /i&tingui&he( ro' In&ol%ency La$E In&ol%ency La$E reCuire& that the cri'inal act !e co''itte( A83ER the in&titution o in&ol%ency procee(ing& 8rau(ulent in&ol%encyE no nee( or (een(ant to !e a(+u(ge( !an7rupt or in&ol%ent. C2005 Criminal Law 2 Reviewer 1'8 Article 3?2. S(in'ling ;E#ta!a< P.5. 2>?9 Ma)ing Illegal Recruit&ent a Cri&e o! Econo&ic Sa"otage Act# $uni#ha"le 1. Any recruit'ent acti%itie&, inclu(ing the prohi!ite( practice& enu'erate( un(er Article 3) o the La!or Co(e, to "e un'erta)en " nonAlicen#ee# or nonAhol'er# o! authorit #hall "e 'ee&e' illegal an' $uni#ha"le un(er Article 39 o the La!or Co(e. 3he ;ini&try o La!or an( E'ploy'ent or any la$ enorce'ent oMcer& 'ay initiate co'plaint& un(er thi& Article.
2. Illegal recruit'ent $hen co''itte( !y a #n'icate or in large #cale #hall "e con#i'ere' an oEen#e in/ol/ing econo&ic #a"otage an( &hall !e penaliQe( in accor(ance $ith Article 39 o the La!or Co(e
Illegal recruit&ent i# 'ee&e' co&&itte' " a #n'icate i carrie( out !y a group o three >3? or 'ore per&on& con&piring an(Ror cone(erating $ith one another in carrying out any unla$ul or illegal tran&action, enterpri&e or &che'e. Illegal recruit&ent i# 'ee&e' co&&itte' in large #cale i co''itte( again&t three >3? or 'ore per&on& in(i%i(ually or a& a group. Po(er# o! Mini#ter o! *a"or an' E&$lo&ent ;no( Secretar o! 5O*E< 3he ;ini&ter o La!or an( E'ploy'ent or hi& (uly authoriQe( repre&entati%e& &hall ha%e the $o(er to cau#e the arre#t an' 'etention o &uch nonBlicen&e or nonBhol(er o authority i ater in%e&tigation it i& (eter'ine( that hi& acti%itie& con&titute a (anger to national &ecurity an( pu!lic or(er or $ill lea( to urther e2ploitation o +o!B &ee7er&. 3he ;ini&ter &hall or'er the #earch o! the o%ce or $re&i#e# an' #eiHure o (ocu'ent& paraphernalia, propertie& an( other i'ple'ent& u&e( in illegal recruit'ent acti%itie& an' the clo#ure o co'panie&, e&ta!li&h'ent an( entitie& oun( to !e engage( in the recruit'ent o $or7er& or o%er&ea& e'ploy'ent, $ithout ha%ing !een licen&e( or authoriQe( to (o &o. 3hree general $ay& o co''itting E&taaE 5. $ith unaithulne&& or a!u&e o con-(ence 2. !y 'ean& o al&e preten&e& or rau(ulent act& 3. through rau(ulent 'ean& Ele'ent& o E&taa IN GENERALE 5. 3hat the accu&e( (erau(e( another !y a! abuse of con(dence or b! !y 'ean& o deceit 2. 3hat damage or pre+udice capa!le o pecuniary e&ti'ation i& cau&e( to a. the oAen(e( party or !. thir( per&on W A& &een a!o%e, /ECEI3 i& NO3 an e&&ential reCui&ite o e&taa $ith a!u&e o con-(ence W A& to &econ( general ele'ent o /A;AGE, it &houl( !e capa!le o pecuniary e&ti'ation, &ince a'ount o the (a'age i& the !a&i& o the penalty. W intent o (erau(ing another i& al$ay& an ele'ent W no e&taa through negligence AE#ta!a through A"u#e o! Con1'enceA I. Article 3?20 Paragra$h ? ;a<, E#ta!a (ith un!aith!ulne## " altering the #u"#tance0 Iuantit0 or Iualit o! anthing o! /alue Ele'ent&E 5. 3hat the oAen(er ha& an onerou& o!ligation to (eli%er &o'ething o %alue 2. 3hat he alter& it& &u!&tance, Cuantity, or Cuality 3. 3hat (a'age or pre+u(ice i& cau&e( !y another 3here 'u&t !e an onerou& o!ligation I the thing (eli%ere( ha( not yet !een ully pai( or +u&t partially pai(, NO E"3A8A e%en i there $a& alteration RatioE there $a& no (a'age to tal7 a!out When there i& no agree'ent a& to the Cuality o the thing to !e (eli%ere(, (eli%ery o a thing unaccepta!le to the co'plainant i& NO3 e&taa. E%en though &uch o!ligation !e !a&e( on an i''oral or illegal con&i(eration. E&taa 'ay ari&e e%en i the thing to !e (eli%ere( i& not &u!+ect o la$ul co''erce >e2. opiu'? II. Article 3?20 Paragra$h ? ;"<, &i#a$$ro$riating or con/erting &one0 goo'#0 or other $er#onal $ro$ert OR 'ening ha/ing C2005 Criminal Law 2 Reviewer 1'# recei/e' #uch &one0 goo'#0 or other $er#onal $ro$ert Ele'ent&E 5. 3hat 'oney, goo(&, or other per&onal property !e recei%e( !y the oAen(er in a. tru&t >3ru&t Receipt& La$? !. on co''i&&ion c. or a('ini&tration (. un(er any o!ligation in%ol%ing (uty to return the %ery &a'e thing 2. 3here i& >a? misappropriation or conversion o &uch property !y the oAen(er OR >!? denial o &uch receipt 3. 3here i& pre+u(ice to another ). /e'an( $a& 'a(e !y the oAen(e( to the oAen(er PRESI5ENTIA* 5ECREE No. ??2 =anuar 290 ?983 PROKI5ING @OR TBE REG+*ATION O@ TR+ST RECEIPTS TRANSACTIONS LTru#t Recei$tL BB &hall reer to the $ritten or printe( (ocu'ent &igne( !y the entru&tee in a%or o the entru&ter containing ter'& an( con(ition& &u!&tantially co'plying $ith the pro%i&ion& o thi& /ecree. No urther or'ality o e2ecution or authentication &hall !e nece&&ary to the %ali(ity o a tru&t receipt. What con&titute& a tru&t receipt tran&actionS A tru&t receipt tran&action i& any tran&action !y an( !et$een a per&on reerre( to a& the ent#uste#, an( another per&on reerre( to a& ent#ustee, $here!y the entru&ter, $ho o$n& or hol(& a!&olute title or &ecurity intere&t& o%er certain &peci-e( goo(&, (ocu'ent& or in&tru'ent&, relea&e& the &a'e to the po&&e&&ion o the entru&tee upon the latterP& e2ecution an( (eli%ery to the entru&ter o a &igne( (ocu'ent calle( a Otru&t receiptO $herein the entru&tee !in(& hi'&el to hol( the (e&ignate( goo(&, (ocu'ent& or in&tru'ent& in tru&t or the entru&ter an( to &ell or other$i&e (i&po&e o the goo(&, (ocu'ent& or in&tru'ent& $ith the o!ligation to turn o%er to the entru&ter the procee(& thereo to the e2tent o the a'ount o$ing to the entru&ter or a& appear& in the tru&t receipt or the goo(&, (ocu'ent& or in&tru'ent& the'&el%e& i they are un&ol( or not other$i&e (i&po&e( o, in accor(ance $ith the ter'& an( con(ition& &peci-e( in the tru&t receipt, or or other purpo&e& &u!&tantially eCui%alent to any o the ollo$ingE 5. /n the case of goods or documents, a? to &ell the goo(& or procure their &aleF or !? to 'anuacture or proce&& the goo(& $ith the purpo&e o ulti'ate &aleE Pro/i'e', 3hat, in the ca&e o goo(& (eli%ere( un(er tru&t receipt or the purpo&e o 'anuacturing or proce&&ing !eore it& ulti'ate &ale, the entru&ter &hall retain it& title o%er the goo(& $hether in it& original or proce&&e( or' until the entru&tee ha& co'plie( ully $ith hi& o!ligation un(er the tru&t receiptF or c? to loa(, unloa(, &hip or tran&hip or other$i&e (eal $ith the' in a 'anner preli'inary or nece&&ary to their &aleF or 2. /n the case of instruments, a? to &ell or procure their &ale or e2changeF or !? to (eli%er the' to a principalF or c? to eAect the con&u''ation o &o'e tran&action& in%ol%ing (eli%ery to a (epo&itory or regi&terF or (? to eAect their pre&entation, collection or rene$al NOTEE 3he &ale o goo(&, (ocu'ent& or in&tru'ent& !y a per&on in the !u&ine&& o &elling goo(&, (ocu'ent& or in&tru'ent& or pro-t $ho, at the out&et o the tran&action, ha&, a& again&t the !uyer, general property right& in &uch goo(&, (ocu'ent& or in&tru'ent&, or $ho &ell& the &a'e to the !uyer on cre(it, retaining title or other intere&t a& &ecurity or the pay'ent o the purcha&e price, (oe& not con&titute a tru&t receipt tran&action. Allied an>in. v. ;rdone6 P:C got e(uipment from bank and e$ecuted trust receipt agreement 3"1%4 -- acknowledged bank;s ownership of e(uipment and P:C;s obligation to turn over the proceeds of the sale of said e(uipments. )ec. Of Iustice said that since P:C would not be selling the e(uipment but would just be using them, there was no violation of P> 99. .?@># P> 99 applies to %@@ trust receipt transactions. "herefore, the fact that the goods were just to be used by P:C and not to be sold is of no importance. %ny violation of the "1% is punished 3Eeof;s notes in =omm# wrong )= decisionS 4 Lee vs. Rodil @ee e$ecuted "1% for the purchase of materials but misappropriated the value of the goods for personal use. =harged with estafa under P> 99. =hallenged the validity of the law saying that a violation of P> 99 is NO" estafa and that the law violates non-imprisonment for debts clause of the =onstitution. .?@># )ec 9* of P> 99 e$plicitly states that the failure to give back the proceeds or return the goods of estafa is punishable. No violation of the =onstitution as the loan is separate from the trust receipt. 7hat is punished is the violation of the trust receipt and not the non-payment of the loan. 3he ) th ele'ent i& not nece&&ary $here there i& e%i(ence o 'i&appropriation o goo(& !y the (een(ant Chec7 i& inclu(e( in the $or( O'oneyO ;oneyRgoo(& 'u&t !e recei/e' !y the oAen(er. Other$i&e, cri'e i& 39E83 >ta7ing $ithout con&ent o o$ner? hence, oAen(er 'u&t ha%e 'aterial AN/ +uri(ical po&&e&&ion o the thing C2005 Criminal Law 2 Reviewer 150 V<RI/ICAL 6O""E""IONE 'ean& a po&&e&&ion $hich gi%e& the tran&eree a right o%er the thing $hich the tran&eree 'ay &et up e%en again&t the o$ner. Oin%ol%ing the (uty to return the &a'eO inclu(e& a. Cua&iBcontract& an( !. contract o bailmentE (epo&it, lea&e, co''o(atu', ple(ge !ut NO3 contract o loanU Loan o 'oney i& mutuum. O$ner&hip $a& tran&erre(. Contract o &ale >o$ner&hip i& tran&erre( at the ti'e o (eli%ery?E a? i thing &ol( not (eli%ere( an( a(%ance pay'ent not returne(, only CI=IL LIABILI3Y !? i !uyer (i( not pay the price to o$ner, only CI=IL LIABILI3Y al&o LeyE i no o!ligation to return the %ery &a'e thing, only Ci%il lia!ility No e&taa $hen the 'oney or other per&onal property recei%e( i& NO3 to !e u&e( or a particular purpo&e. No%ation o contract ro' one o agency to one o &ale or to one o loan relie%e& (een(ant ro' the incipient cri'inal lia!ility un(er the -r&t contract But granting e2ten&ion o ti'e i& not no%ation, nor i& acceptance o a 6N or 'oney 'i&appropriate( Al&o, the no%ation theory 'ay perhap& apply prior to the -ling o the cri'inal inor'ation in court !y the "tate pro&ecutor&, !ecau&e up to that ti'e, the original tru&t relation 'ay !e con%erte( !y the partie& into an or(inary cre(itorB(e!tor relation. Ocon%er&ionO # thing $a& (e%ote( or a purpo&e (iAerent ro' that agree( upon, a& i the thing $ere the accu&e(P& o$n >e2. (epo&itary ple(ge( the thing (epo&ite(? O'i&appropriationO B u&ing an a'ount or per&onal purpo&e& Right o agent to (e(uct co''i&&ion ro' a'ount& collecte(E I8 A<39ORIXE/ to retain co''i&&ion, no e&taa. Oto the pre+u(ice o anotherOB not nece&&arily the o$ner o the property 6artner&hip&E Where a partner &ol( partner&hip property an( 'i&appropriate& the &elling price only gi%e& ri&e to ci%il o!ligation only >it i& a (e!t (ue to a partner a& part o partner&hip un(&? 6artner gi%en 'oney to !e u&e( or a &peci-c purpo&e then 'i&appropriate( it e&taa A coBo$ner i& not lia!le or e&taa (uring the &u!&i&tence o the coBo$ner&hip Art 35) par 5 >!? i& the ONLY 7in( o e&taa $here (e'an( i& nece&&ary. Although it i& not reCuire( !y la$, it i& nece&&ary !ecau&e ailure to account upon (e'an(, i& circu'&tantial e%i(ence o 'i&appropriation. YE%en though &uch o!ligation !e totally or partially guarantee( !y a !on(@ # a &ecurity e2ecute( !y the agent to an&$er or (a'age& etc. (oe& not relie%e hi' ro' cri'inal lia!ility, or thi& un(erta7ing reer& only to hi& ci%il lia!ility. 3he gra%ity o the cri'e o E&taa i& (eter'ine( on the !a&i& o the a'ount not returne( !eore the in&titution o cri'inal action. E#ta!a (ith a"u#e o! con1'ence The!t OAen(er acCuire& the +uri(ical po&&e&&ion o the property OAen(er acCuire& only 'aterial po&&e&&ion o the property OAen(er recei%e& the thing ro' the oAen(e( party OAen(er ta7e& the thing ro' the oAen(e( party A((itional te&tE In thet, upon (eli%ery o the thing to the oAen(er, the o$ner e2pect& an i''e(iate return o the thing to hi' E#ta!a (ith a"u#e o! con1'ence Mal/er#ation 3he oAen(er& are entru&te( $ith un(& or property Both are continuing oAen&e& 3he un(& or property are al$ay& pri%ate In%ol%e& pu!lic un(& or property 3he oAen(er i& a pri%ate in(i%i(ual or a pu!lic oMcer $ho i& not accounta!le or pu!lic un(& or property OAen(er i& u&ually a pu!lic oMcer $ho i& accounta!le or pu!lic un(& or property 3he cri'e i& co''itte( !y 'i&appropriating, con%erting or (enying ha%ing recei%e( 'oney, goo(& or other per&onal property 3he cri'e i& co''itte( !y appropriating, ta7ing or 'i&appropriating or con&enting, or through a!an(on'ent or negligence, per'itting any other per&on to ta7e the pu!lic un(& or property 6ri%ate in(i%i(ual allege(ly in con&piracy $ith pu!lic oMcer in a pro&ecution o the latter or 'al%er&ation, C2005 Criminal Law 2 Reviewer 151 'ay &till !e hel( lia!le or E&taa e%en i the pu!lic oMcer $a& acCuitte(. ;i&appropriation o -rear'& recei%e( !y a police'an i& E&taa, i it i& not in%ol%e( in the co''i&&ion o a cri'e. It i& 'al%er&ation, i it i& in%ol%e( in the co''i&&ion o a cri'e. "add!l v. CA )addul was authori6ed to sell some car parts. 2+T of the proceeds from sale would go to %CP/. .?@># NO" guilty of estafa. )addul did not receive the parts from %CP/ in trust 3received it from another party which was the owner of the parts4. )addul did not convert it for personal use. <ailure to deliver the proceeds did not cause damage to %CP/, as it was not the owner of the parts. %lso, %CP/ did not demand return of the parts. III. Article 3?20 $ar ?0 ;c<, e#ta!a " ta)ing un'ue a'/antage o! the #ignature o! the oEen'e' $art in "lan) Ele'ent&E 5. 3hat the paper $ith the &ignature o the oAen(e( party !e in !lan7 2. 3hat the oAen(e( party &houl( ha%e (eli%ere( it to the oAen(er 3. 3hat a!o%e the &ignature, a (ocu'ent i& $ritten !y oAen(er $ithout authority to (o &o ). 3hat the (ocu'ent &o $ritten create& a lia!ility o, or cau&e& (a'age to the oAen(e( party or any thir( per&on 3he paper $ith the &ignature in !lan7 ;<"3 BE /ELI=ERE/ !y the oAen(e( party to the oAen(er >other$i&e, cri'e i& al&i-cation o in&tru'ent? AE#ta!a " 5eceitA Ele'ent& o E&taa !y 'ean& o (eceitE 5. 3here 'u&t !e a al&e preten&e, rau(ulent act or rau(ulent 'ean&F 2. "uch al&e preten&e, rau(ulent act or rau(ulent 'ean& 'u&t !e 'a(e or e2ecute( prior to or &i'ultaneou&ly $ith the co''i&&ion o the rau(F 3. 3he oAen(e( party 'u&t ha%e relie( on the al&e preten&e, rau(ulent act, or rau(ulent 'ean&, that i&, he $a& in(uce( to part $ith hi& 'oney or property !ecau&e o the al&e preten&e, rau(ulent act or rau(ulent 'ean&F ). A& a re&ult thereo, the oAen(e( party &uAere( (a'age. IK. Article 3?20 $ar 20 ;a< 3hree $ay& o co''itting e&taa un(er thi& pro%i&ionE 5. u&ing -ctitiou& na'e 2. al&ely preten(ing to po&&e&& a. po$er !. inJuence c. Cuali-cation& (. property e. cre(it . agency g. !u&ine&& or i'aginary tran&action& 3. other &i'ilar (eceit& -ctitiou& na'eE $hen a per&on oun( a pa$n&hop tic7et in the na'e o another an(, u&ing the na'e o that per&on, re(ee'e( the +e$elry 6reten(ing to po&&e&& po$erE Opreten( to !e a 'agician $ho can -n( gol(, !ut pay 'e to -n( the gol( un(er your hou&eO tric7. 6reten(ing to po&&e&& inJuenceE I ha%e connection& in ;alacaZang &o pay 'e i you $anna get your (ocu'ent& appro%e(O tric7 E&taa !y 'ean& o (eceit %&. thetE +uri(icalR legal po&&e&&ion i& &till tran&erre( to oAen(er in ca&e o e&taa. But it i& tran&erre( through (eceit. K. Article 3?20 Paragra$h 2 ;"<, " altering Iualit0 1nene##0 or (eight o! anthing $ertaining to hi# art or "u#ine## E2a'pleE A gi%e& B, a +e$eler, a (ia'on( to !e 'a(e into a ring. B change( the &tone $ith one o lo$er Cuality. ;anipulation o "caleE %iolation o Re%i&e( A('ini&trati%e Co(e KI. Article 3?20 Paragra$h 2 ;c<, $reten'ing to ha/e "ri"e' an Go/ern&ent e&$loee C2005 Criminal Law 2 Reviewer 152 6er&on $oul( a&7 'oney ro' another or the allege( purpo&e o !ri!ing a go%ern'ent e'ployee !ut +u&t poc7ete( the 'oney ater O$ithout pre+u(ice to an action or calu'nyO E the oAen(er 'ay al&o !e charge( $ith (ea'ation $hich the go%ern'ent e'ployee allege(ly !ri!e( 'ay (ee' proper to !ring again&t the oAen(er KII. Article 3?20 Paragra$h 2 ;'<, $o#t'ating a chec) in $a&ent o! an o"ligation (hen the oEen'er ha' no !un'# in the "an)0 or hi# !un'# (ere not #u%cient to co/er the a&ount Ele'ent&E 5. 3hat the oAen(er po&t(ate( a chec7, or i&&ue( a chec7 in pay'ent o an o!ligation 2. 3hat &uch po&t(ating or i&&uing $a& (one $henE a. oAen(er ha( no un(& or !. un(& (epo&ite( $ere not &uMcient chec7 'u&t !e genuine an( not al&i-e(, other$i&e, it i& e&taa un(er paragraph 2>a?, not 2>(? >e2a'pleE &igning a chec7 $ith a -ctitiou& na'e an( al&ely preten(ing &ai( chec7 coul( !e enca&he(? the i&&uance o a chec7 i& NO3 or a pre e2i&ting o!ligation. It ;<"3 !e or an o!ligation contracte( at the ti'e o the i&&uance or (eli%ery o the chec7. When chec7 i& i&&ue( in &u!&titution o a pro'i&&ory note, it i& in pay'ent o a pre e2i&ting o!ligation When the chec7 i& i&&ue( !y a guarantor, there i& no E&taa !ecau&e it i& not in pay'ent o an o!ligation. 6ri'a acie e%i(ence o (eceitE ailure o the (ra$er o the chec7 to (epo&it the a'ount nece&&ary to co%er hi& chec7 $ithin three (ay& ro' receipt o notice ro' the !an7 an(Ror the payee or hol(er that &ai( chec7 ha& !een (i&honore( or lac7 or in&uMciency o un(& other$i&e, i (ra$er i& a!le to un( $ithin 3 (ay& ro' notice o (i&honoring, not lia!le or e&taa KIII. Article 3?20 Paragra$h 2 ;e<, E#ta!a " o"taining !oo' or acco&&o'ation at a hotel0 etc 3hree $ay& o co''itting e&taa un(er the thi& pro%i&ionE 5. By o!taining oo(, rere&h'ent, or acco''o(ation at a hotel, etc. $ithout paying thereor, $ith intent to (erau( the proprietor or 'anager thereo. 2. By o!taining cre(it at any o &ai( e&ta!li&h'ent& !y the u&e o al&e preten&e& 3. By a!an(oning or &urreptitiou&ly re'o%ing any part o hi& !aggage ro' any o &ai( e&ta!li&h'ent& ater o!taining cre(it, oo(, rere&h'ent, or acco''o(ation therein, $ithout paying thereor. I-. Article 3?20 Paragra$h 3 ;a<, E#ta!a " in'ucing another to #ign an 'ocu&ent Ele'ent&E 5. 3hat the oAen(er in(uce( the oAen(e( party to &ign a (ocu'ent. 2. 3hat (eceit !e e'ploye( to 'a7e hi' &ign the (ocu'ent 3. 3hat the oAen(e( party per&onally &igne( the (ocu'ent ). 3hat pre+u(ice !e cau&e( 3here 'u&t !e in(uce'entE i the oAen(e( party $a& $illing to &ign although there $a& (eceit a& to the character or content& o the (ocu'ent >!ecau&e the content& are (iAerent ro' tho&e $hich the oAen(e( party tol( the accu&e( to &tate in the (ocu'ent? cri'e i& al&i-cation accu&e( &houl( 'a7e &tate'ent& ten(ing to 'i&lea( the co'plainant a& to the character o the (ocu'ent e2ecute( !y hi'. -. Article 3?20 Paragra$h 3 ;"<, E#ta!a " re#orting to #o&e !rau'ulent $ractice to in#ure #ucce## in ga&"ling -I. Article 3?20 Paragra$h 3 ;c<, E#ta!a " re&o/ing0 concealing0 or 'e#troing 'ocu&ent# Ele'ent&E 5. 3hat there !e court recor(, oMce -le&, (ocu'ent& or any other paper& 2. 3hat the oAen(er re'o%e(, conceale( or (e&troye( any o the' C2005 Criminal Law 2 Reviewer 15' 3. 3hat the oAen(er ha( intent to (erau( another I no intent to (erau(, the act o (e&troying court recor( $ill !e 'aliciou& 'i&chie E2a'ple&E 5. Concealing (ocu'entE A per&on $ho conceale( a (ocu'ent e%i(encing a (epo&it o 62,.44 $hich ca'e into hi& po&&e&&ion $hen he oAere( to collect the (epo&it i& guilty o e&taa. 2. /e&troying (ocu'ent&E /e&truction o a 6N gi%en !ac7 to the 'a7er to !e replace( $ith a ne$ one to rene$ the loan, $ithout 'a7ing a ne$ pro'i&&ory note i& e&taa !ecau&e !y (e&troying the ol( one, the oAen(e( party $a& (i&po&&e&&e( o the e%i(ence o a (e!t. In a %ery ol( ca&e, it $a& rule( that the act o (e&troying a 6N, gi%en to co%er lo&&e& in ga'!ling, !y the 'a7er thereo, i& E&taa. 9o$e%er, there $a& a (i&&enting opinion $hich &tate( that &uch 6N i& %oi( an( o no %alue, hence it cannot !e the &u!+ect o e&taa. E#ta!a un'er $ar. 3 ;c< In1'elit in the cu#to' o! 'ocu&ent# ;anner o co''itting oAen&e& i& the &a'e 3he oAen(er i& a pri%ate in(i%i(ual or e%en a pu!lic oMcer $ho i& not oMcially entru&te( $ith the (ocu'ent& 3he oAen(er i& a pu!lic oMcer $ho i& oMcially entru&te( $ith the (ocu'ent 3here i& intent to (erau( Intent to (erau( not an ele'ent in thi& cri'e 8inal Note& on E&taaE 3he accu&e( CANNO3 !e con%icte( o e&taa $ith a!u&e o con-(ence un(er an inor'ation alleging e&taa !y 'ean& o (eceit. I there i& no (eceit an( no a!u&e o con-(ence, there i& no e&taa, e%en i there i& (a'age. 3here i& only ci%il lia!ility. 3here CAN !e a co'ple2 cri'e o thet an( e&taa, $hen the or'er i& a nece&&ary 'ean& to co''it the latter. C, $ith intent to gain, too7 the pa$n&hop tic7et& $ithout the con&ent o A >3het?. By re(ee'ing the +e$el& !y 'ean& o the tic7et&, C al&o co''itte( e&taa, u&ing a -ctitiou& na'e. 3he !a&i& o the penalty or e&taa i& the a'ount or %alue o the property 'i&appropriate( BE8ORE the in&titution o the cri'inal action. 9ence, partial pay'ent 'a(e &u!&eCuent to the co''i&&ion o e&taa (oe& not re(uce the a'ount 'i&appropriate( $hich i& the !a&i& o the penalty. A pri%ate per&on $ho procure& a loan !y 'ean& o (eceit through a al&i-e( pu!lic (ocu'ent o 'ortgage, !ut $ho eAect& ull &ettle'ent o the loan $ithin the perio( agree( upon, (oe& not co''it the cri'e o E&taa, there !eing no (i&tur!ance o proprietary right& an( no per&on (erau(e( there!y. 3he cri'e co''itte( i& only al&i-cation o pu!lic (ocu'ent. O6re+u(iceO con&i&t& inE 5. 3he oAen(e( party !eing (epri%e( o hi& 'oney or property a& a re&ult o the rau( 2. /i&tur!ance in property right& 3. 3e'porary pre+u(ice Celino vs. CA %ccused were pretending to be possessed by the spirit of a dwarf. "hey were able to make the victim allow them to dig in the victim;s backyard and e$tort some funds from him with the promise that it would grow into a big amount. .?@># EF/@"H of estafa by false pretense, having pretended to have special powers and fooled the e$tremely stupid victim. A/!8!ela vs. People :alo offered financial assistance to %bujuela by virtue of some insurance proceeds that :alo would receive from his father. :alo borrowed %bujuela;s passbook and made it appear that certain deposits were made. 7hen the account was closed, discrepancies were found between the ledger and the account. %bujuela charged as accomplice to estafa through falsification of commercial documents .?@># NO" guilty. %bujuela NO" aware of the fraudulent plans of :alo. Anowled.e o< criminal intent is essential to be an accomplice in estafa. Ao0 2ien. Hen. vs. People .eng deposited two checks worth P9',+,+ each issued by a certain >yaico. "hen he withdrew several times from the account. >iayco (uestioned the withdrawals. .eng was finally caught trying to withdraw again. .?@># Possession and utterance of a falsified check gives rise to the presumption that the possessor is the forger of the check. %ttempted estafa correct as he was caught trying to withdraw. People vs. ;n. Ong deposits checks then withdraws from the deposited accounts on the same day without waiting for the re(uired C2005 Criminal Law 2 Reviewer 155 -day clearance period for checks. "he drawee banks subse(uently dishonored deposited checks. .?@># NO" guilty of estafa. Ong had no knowledge of lack of funds, checks not issued in payment of an obligation as re(uired by the 1P=. @astly, Ong did not employ deceit in withdrawing the money as the bank waived the -day clearance period for its preferred customers where Ong was one of those. Llamado vs. CA Eaw delivered to accused the amount of P9'+,+++.++, with the assurance of %ida "an, the secretary of the accused in the corporation, that it will be repaid plus interests and a share in the profits of the corporation, if any. Fpon delivery of the money, accused 1icardo @lamado and Iacinto Pascual signed a postdated Philippine "rust =ompany =heck in the presence of Eaw. Eaw deposited the check in his current account, which the drawee bank dishonored later informed Eaw that said check because payment was stopped, and that the check was drawn against insufficient funds. Eaw was also notified by the bank that his current account was debited because of the dishonor of the said check. %fter trial on the merits, the trial court rendered judgment convicting the accused of violation of :atas Pambansa No. 22. .?@># @lamado denies knowledge of the issuance of the check without sufficient funds and involvement in the transaction with Eaw. .owever, knowledge involves a state of mind difficult to establish. "hus, the statute itself creates a prima facie presumption, i.e., that the drawer had knowledge of the insufficiency of his funds in or credit with the bank at the time of the issuance and on the check;s presentment for payment. @lamado failed to rebut the presumption by paying the amount of the check within five 34 banking days from notice of the dishonor. .is claim that he signed the check in blank which allegedly is common business practice, is hardly a defense. /f as he claims, he signed the check in blank, he made himself prone to being charged with violation of :P 22. /t became incumbent upon him to prove his defenses. %s "reasurer of the corporation who signed the check in his capacity as an officer of the corporation, lack of involvement in the negotiation for the transaction is not a defense. "he check was issued for an actual valuable consideration, which Eaw handed to %ida "an, a secretary in petitioner;s office. /n fact, @lamado admits that Eaw made an investment in said amount with Pan-%sia <inance =orporation. @lamado contends that the money which Eaw gave the corporation was intended for investment which they agreed will be returned to Eaw with interests, only if the project became successful. :ut then, if this were true, the check need not have been issued because a receipt and their written agreement would have sufficed. "rue, it is common practice in commercial transactions to re(uire debtors to issue checks on which creditors must rely as guarantee of payment, or as evidence of indebtedness, if not a mode of payment. :ut to determine the reason for which checks are issued, or the terms and conditions for their issuance, will greatly erode the faith the public reposes in the stability and commercial value of checks as currency substitutes, and bring about havoc in trade and in banking communities. "o& w0at t0e law p!nis0es is t0e iss!ance o< a /o!ncin. c0ec> and not t0e p!rpose <or w0ic0 it was iss!ed nor t0e terms and conditions relatin. to its iss!ance. 20e mere act o< iss!in. a wort0less c0ec> is mal!m pro0i/it!m. L! Ha+co vs. CA @u .ayco had a special power of attorney from @u =hiong )un to manage the Fnits Optical )upply =ompany. "he )PO% also authori6ed @u .ayco A"o deposit and withdraw funds in the name of the company.G @u .ayco deposited P9*D,+++ paid by customers of the Fnits Optical, not in the company;s banks but in his own personal accounts. %fter 2 demand letters were ignored, a criminal complaint for esta'a thru falsification of a public document was filed against @u .ayco. "o make a very long story short, the first case of esta'a was dismissed but many more ensued 3as many as ! counts, / think4. ?ventually, he was convicted. @u .ayco argues, among others, that there is no esta'a since the element of misappropriation or conversion was not proven. .?@># "he disturbance in property rights caused by misappropriation, though only temporary, is itself sufficient to constitute injury within the meaning of %rt. *93l -b4 of the 1P=. /n ,.S. v. -o+enec(ea 3' Phil. 99!4, the defendant pledged a typewriter belonging to Cc=ullough R =o. to the %merican @oan =ompany. :ecause of said act, the typewriter was sei6ed by the police, and taken into court. "hroughout the trial, Cc=ullough R =o. was placed in a doubtful position as to its right over the typewriter. U"he )=M held that# ACc=ullough R =o. at least suffered disturbance in its property rights in the said typewriter and in the possession thereof. "his fact, by itself, and without it being necessary to deal with any other considerations of material fact herein, always constitutes real and actual damage, and is positive enough under rule of law to produce one of the elements constituting the offense, the crime of esta'a.G /n the case at bar, there was a disturbance in the property rights of @u =hiong )un. 7hile the funds received by @u .ayco were deposited in his personal bank accounts, @u =hiong )un and Fnits Optical could not dispose of the said amounts. %t least, this could be considered as a temporary prejudice suffered by @u =hiong )un, which is sufficient to constitute conversion in the conte$t of %rt. *9 39-b4 of the 1P=. "alcedo vs. CA )alcedo was the local branch manager of Canhattan Euaranty =ompany, /nc. at /ligan =ity, which was engaged in the business of property insurance. )aid company had been suspended from operating and eventually closed by the /nsurance =ommissioner since <ebruary 29, 9D,'. )alcedo was aware of the suspension and closure order but he deliberately concealed the same from complainant Ponce when he issued on Carch 9', 9D,' a P+,+++ fire insurance policy unto the complainant, and collected Pl,+D.'+ as premium. ?ventually, the =ity =ourt of /ligan =ity convicted )alcedo of esta'a. .?@># )alcedo was the local branch manager of Canhattan Euarantee. 7hen he signed and issued the policy and collected the premium thereof, he had knowledge that his C2005 Criminal Law 2 Reviewer 155 company was no longer authori6ed to conduct insurance business. "his knowledge makes him liable under paragraph 23a4 of %rt. *9 of the 1P= which provides that# A2. :y means of any of the following false pretenses or fraudulent acts e$ecuted prior to or simultaneously with the commission of the fraud# 3a4 :y using a fictitious name, or falsely pretending to possess power, influence, (ualifications, property, credit, agency, business or imaginary transactions5 or by means of other similar deceits.G "o secure a conviction for esta'a under par. 23a4 of %rt. *9 of the 1P=, the following re(uisites must concur# that the accused made false pretenses or fraudulent representations as to his power, influence, (ualifications, property, credit, agency, business or imaginary that such false premises or fraudulent representations constitute the very cause which induced the offended party to part with his money or property, and that as result thereof, the offended party suffered damage. %ll these re(uisites are present in this case. "he deliberate concealment by )alcedo of the fact that his company was no longer authori6ed to engage in the business of insurance when he signed and issued the fire insurance policy and collected the premium payment constitutes false representations or false pretenses, upon which the complainant relied when he paid the premium. Peo$le /. Re&ullo0 393 SCRA 93 ;2>>2< <%=")# :uin&aat, Ca(acio, an( ;e+ia $ent to appellantP& hou&e &o'eti'e in ;arch 5993, $here Re'ullo tol( the' &he $a& recruiting actory $or7er& or ;alay&ia. Re'ullo tol( the' to -ll up application or'& an( to go to the oMce o Va'ila an( Co., the recruit'ent agency $here Re'ullo allege(ly $or7e(. Re'ullo al&o reCuire( each applicant to &u!'it a pa&&port, picture&, an( clearance ro' the NBIF an( then to un(ergo a 'e(ical e2a'ination Y3he three $ere then a&7e( !y Re'ullo to pay a place'ent ee o 65*,444 or each applicant, $hich they (i(. No receipt& $ere i&&ue( or &ai( pay'ent&. At the ti'e o their &uppo&e( (eparture, an i''igration oMcer at the airport tol( the %icti'& they lac7e( a reCuire'ent i'po&e( !y the 6OEA. 3heir pa&&port& $ere cancelle( an( their !oar(ing pa&&e& 'ar7e( Oo[oa(e(O. E%elyn Lan(rito, %ice pre&i(ent an( general 'anager o Va'ila later certi-e( that appellant $a& not authoriQe( to recei%e pay'ent& on !ehal o Va'ila. .?@># /n this case, appellant clearly defrauded private complainants by deceiving them into believing that she had the power and authority to send them on jobs abroad. :y virtue of appellant;s false representations, private complainants each parted with their hard-earned money. ?ach complainant paid P9,+++ as recruitment fee to appellant, who then appropriated the money for her own use and benefit, but failed utterly to provide overseas job placements to the complainants. /n a classic rigmarole, complainants were provided defective visas, brought to the airport with their passports and tickets, only to be offloaded that day, but with promises to be booked in a plane flight on another day. "he recruits wait in vain for weeks, months, even years, only to reali6e they were gypped, as no jobs await them abroad. No clearer cases of estafa could be imagined than those for which appellant should be held criminally responsible. Th#ou"h con!e#sion o# misapp#op#iation Crisanto Lee v. People )2005* <%=")# %to6 "rading =orporation engaged in the trading of animal feeds. 1obert =risanto @ee was the corporation;s sales manager from early D+;s to 9DD&. /n the course of @ee;s employment therewith, he was able to bring in Ocean <eed Cills as a client. .aving 2personally found2 Ocean <eed Cills, he handled said account. "ransactions between the two companies were then coursed through @ee, so that it was upon the latter;s instructions that Ocean <eed Cills addressed its payments through telegraphic transfers to either 2%to6 "rading andJor 1obert @ee2 or 21obert @ee2. 7hen UpetitionerM ceased reporting for work in 9DD&, %to6 audited some of the accounts handled by him. /t was then that %to6 discovered Ocean <eed Cills; unpaid account in the amount of P*9',,!2.++. %to6 thus notified Ocean <eed Cills that UpetitionerM was no longer connected with the corporation, and advised it to verify its accounts. Promptly preparing a certification and summary of payments, Ocean <eed Cills informed %to6 that they have already fully settled their accounts and even made overpayments. %to6 filed several cases of estafa against @ee, and the trial court found him guilty. .?@># "he elements of estafa with abuse of confidence are as follows# a4 that money, goods or other personal property is received by the offender in trust, or on commission, or for administration, or under any other obligation involving the duty to make delivery of, or to return the same5 b4 that there be misappropriation or conversion of such money or property by the offender5 or denial on his part of such receipt5 c4 that such misappropriation or conversion or denial is to the prejudice of another. "he words 2convert2 and 2misappropriate2 as used in the afore(uoted law connote an act of using or disposing of another;s property as if it were one;s own or of devoting it to a purpose or use different from that agreed upon. "o 2misappropriate2 a thing of value for one;s own use or benefit, not only the conversion to one;s personal advantage but also every attempt to dispose of the property of another without a right. Cisappropriation or conversion may be proved by the prosecution by direct evidence or by circumstantial evidence. >emand is not an element of the felony or a condition precedent to the filing of a criminal complaint for estafa. /ndeed, the accused may be convicted of the felony under %rticle *9, paragraph 93b4 of the 1evised Penal =ode if the prosecution proved misappropriation or conversion by the accused of the money or property subject of the /nformation. /n a prosecution for estafa, demand is not necessary where there is evidence of misappropriation or conversion. .owever, failure to account upon demand, for funds or property held in trust, is circumstantial evidence of misappropriation. ?or.e "ala6ar v. People )2005* <%=")# )kiva /nternational, /nc. is a New Hork- based corporation which imports clothes from the C2005 Criminal Law 2 Reviewer 15( Philippines through its buying agent, Olivier 3Philippines4 /nc. %urora Canufacturing R >evelopment =orporation 3A%uroraG4 and Fni-Eroup /nc. 3AFni-EroupG4 are domestic corporations which supply finished clothes to )kiva. Cr. 7erner @ettmayr is the President of both %urora and Fni- Eroup while the petitioner, Iorge )ala6ar, is the 8ice- President and "reasurer of Fni-Eroup and a consultant of %urora. /n >ecember 9D', )kiva informed Olivier that it needs ladies jeans to be delivered sometime in Ianuary 9D',. Olivier, in turn, contacted %urora and Fni-Eroup to supply the jeans. "hus, a Purchase =ontract was issued by Olivier to Fni-Eroup wherein Fni-Eroup was to supply !++ do6ens of @adies Ieans payable by means of a letter of credit at sight. On Ianuary !, 9D',, the parties agreed that )kiva will advance to %uroraJFni-Eroup the amount of F)V&9,*++.++ 3then e(uivalent to P'+,*!+.++ at the e$change rate of P2+.D to F)V9.++4 as %uroraJFni-Eroup did not have sufficient funds to secure raw materials to manufacture the jeans. /t was also agreed that the amount advanced by )kiva represents advance payment of its order of !++ do6ens of ladies jeans. )kiva remitted the funds by way of telegraphic transfer from its bank in New Hork, the /srael >iscount :ank, to the joint account of Cr. and Crs. Iorge )ala6ar and Cr. and Crs. 7erner @ettmayr at =itibank N.%. Cr. Iorge )ala6ar withdrew money from the dollar account converted it into pesos and purchased cloth for the manufacture of *++ do6ens of ladies jeans. "he balance was allegedly returned by him. .owever, the balance was later found missing. 1esultantly %uroraJFni-Eroup failed to produce the !++ do6ens of ladies jeans resulting in a suit against them. )ala6ar was charged and convicted. .is conviction was upheld even by the )upreme =ourt. .owever in this Cotion for 1econsideration, the )= reversed and held he was innocent. .?@># 7e find merit in the new motion. "he elements of estafa under %rticle *9, par. 93b4 of the 1evised Penal =ode are the following# 3a4 that money, goods or other personal property is received by the offender in trust or on commission, or for administration, or under any other obligation involving the duty to make delivery of or to return the same5 3b4 that there be misappropriation or conversion of such money or property by the offender, or denial on his part of such receipt5 3c4 that such misappropriation or conversion or denial is to the prejudice of another5 and 3d4 there is demand by the offended party to the offender. 7e reiterate that the contract between )kiva and %urora was one of sale. %fter the perfection of the contract of sale, Cr. 7erner @ettmayr, representing %uroraJFni- Eroup, re(uested )kiva for advance payment in order to procure the raw materials needed for the !++-do6en ladies- jeans. /t was also Cr. @ettmayr who suggested that the advance payment be made to the joint account of himself and his wife, together with petitioner and his wife. %s re(uested, V&9,*++.++ was transmitted by )kiva as advance payment. >espite the payment, there was delay in the performance of contract on the part of %uroraJFni-Eroup. Petitioner and the O)E contend that under these facts, )kiva has no cause to complain that petitioner committed estafa. 7e agree. /n %beto vs. People, we held that Aan advance payment is subject to the disposal of the vendee. f the transaction fails, the obligation to return the advance payment ensues but this obligation is civil and not of criminal nature.G /n fine, the remedy of )kiva against %uroraJFni-Eroup for breaching its contract is a civil, not a criminal suit. :ir.ie "erona v Co!rt o< Appeals )2002* <%=")# @eonida Kuilatan delivered pieces of jewelry to 8irgie )erona to be sold on commission basis. :y oral agreement of the parties, petitioner shall remit payment or return the pieces of jewelry if not sold to Kuilatan, both within *+ days from receipt of the items. Fpon petitioner;s failure to pay, Kuilatan re(uired her to e$ecute an acknowledgment receipt indicating their agreement and the total amount due. Fnknown to Kuilatan, )erona had earlier entrusted the jewelry to one Carichu @abrador for the latter to sell on commission basis. )erona was not able to collect payment from @abrador, which caused her to likewise fail to pay her obligation to Kuilatan. %fter demand, Kuilatan filed a complaint with the prosecutor and )erona was charged with estafa. "he trial court found her guilty. .?@># )erona did not ipso facto commit the crime of estafa through conversion or misappropriation by delivering the jewelry to a sub-agent for sale on commission basis. 7e are unable to agree with the lower courts; conclusion that this fact alone is sufficient ground for holding that petitioner disposed of the jewelry 2as if it were hers, thereby committing conversion and a clear breach of trust.2 /t must be pointed out that the law on agency in our jurisdiction allows the appointment by an agent of a substitute or sub-agent in the absence of an e$press agreement to the contrary between the agent and the principal. /n the case at bar, the appointment of @abrador as petitioner;s sub-agent was not e$pressly prohibited by Kuilatan in the acknowledgement receipt. Neither does it appear that )erona was verbally forbidden by Kuilatan from passing on the jewelry to another person before the acknowledgment receipt was e$ecuted or at any other time. "hus, it cannot be said that )erona ;s act of entrusting the jewelry to @abrador is characteri6ed by abuse of confidence because such an act was not proscribed and is, in fact, legally sanctioned. Cristeta C0!a !rce v Co!rt o< Appeals )2000* <%=")# %fter finding a shortage of P9+,+++.++ in the vault of Cetrobank, =alapan :ranch, several investigations were carried out, all of them concluded that the person primarily responsible was the bank-s =ash =ustodian, =risteta =hua-:urce. )he was found guilty of estafa by the trial court. .?@># Petitioner herein being a mere cash custodian had no juridical possession over the missing funds. .ence, the element of juridical possession being absent, petitioner cannot be convicted of the crime of estafa under %rticle *9, No. 9 3b4 of the 1evised Penal =ode. 7hen the money, goods, or any other personal property is received by the offender from the offended party 394 in trust or 324 on commission or 3*4 for administration, the offender ac(uires both material or physical possession and juridical possession of the thing received. Iuridical possession means a possession which gives the transferee a right over the thing which the transferee may set up even against the owner. /n this case, petitioner was a cash custodian who was primarily responsible for the cash-in-vault. .er possession of the C2005 Criminal Law 2 Reviewer 15, cash belonging to the bank is akin to that of a bank teller, both being mere bank employees. /n People v. @ocson, the receiving teller of a bank misappropriated the money received by him for the bank. .e was found liable for (ualified theft on the theory that the possession of the teller is the possession of the bank. 7e e$plained in @ocson that P 2"he money was in the possession of the defendant as receiving teller of the bank, and the possession of the defendant was the possession of the bank. 7hen the defendant, with grave abuse of confidence, removed the money and appropriated it to his own use without the consent of the bank, there was the taking or apoderamiento contemplated in the definition of the crime of theft.2 /n the subse(uent case of Eu6man v. =ourt of %ppeals, 2' a travelling sales agent misappropriated or failed to return to his principal the proceeds of things or goods he was commissioned or authori6ed to sell. .e was, however, found liable for estafa under %rticle *9 394 3b4 of the 1evised Penal =ode, and not (ualified theft. /n the Eu6man case, we e$plained the distinction between possession of a bank teller and an agent for purposes of determining criminal liability P 2"he case cited by the =ourt of %ppeals 3People vs. @ocson, ! Phil. *24, in support of its theory that appellant only had the material possession of the merchandise he was selling for his principal, or their proceeds, is not in point. /n said case, the receiving teller of a bank who misappropriated money received by him for the bank, was held guilty of (ualified theft on the theory that the possession of the teller is the possession of the bank. "here is an essential distinction between the possession by a receiving teller of funds received from third persons paid to the bank, and an agent who receives the proceeds of sales of merchandise delivered to him in agency by his principal. /n the former case, payment by third persons to the teller is payment to the bank itself5 the teller is a mere custodian or keeper of the funds received, and has no independent right or title to retain or possess the same as against the bank. %n agent, on the other hand, can even assert, as against his own principal, an independent, autonomous, right to retain money or goods received in conse(uence of the agency5 as when the principal fails to reimburse him for advances he has made, and indemnify him for damages suffered without his fault 3%rticle 9D9, UNMew =ivil =ode5 %rticle 9!*+, old4.2
Th#ou"h false p#etenses, f#au$ulent acts o# means People v Francisco Hernande6 )2002* <%=")# ?ight 3'4 informations for syndicated and large scale illegal recruitment and eight 3'4 informations for estafa were filed against accused- appellants, spouses Qarl and Holanda 1eichl. "he evidence for the prosecution consisted of the testimonies of private complainants5 a certification from the Philippine Overseas ?mployment %dministration 3PO?%4 that Qarl 1eichl and Holanda Eutierre6 1eichl in their personal capacities were neither licensed nor authori6ed by the PO?% to recruit workers for overseas employment5 the receipts for the payment made by private complainants5 and two documents signed by the 1eichl spouses where they admitted that they promised to secure %ustrian tourist visas for private complainants and that they would return all the e$penses incurred by them if they are not able to leave by Carch 2&, 9DD*, * and where Qarl 1eichl pledged to refund to private complainants the total sum of P9,*'',D2&.++ representing the amounts they paid for the processing of their papers. "he defense interposed denial and alibi. "he trial court convicted accused-appellants of one 394 count of illegal recruitment in large scale and si$ 3,4 counts of estafa. .?@># )= upheld the trial court stating that, the prosecution also proved the guilt of accused- appellants for the crime of estafa. % person who is convicted of illegal recruitment may, in addition, be convicted of estafa under %rt. *9 324 of the 1evised Penal =ode provided the elements of estafa are present. ?stafa under %rticle *9, paragraph 2 of the 1evised Penal =ode is committed by any person who defrauds another by using a fictitious name, or falsely pretends to possess power, influence, (ualifications, property, credit, agency, business or imaginary transactions, or by means of similar deceits e$ecuted prior to or simultaneously with the commission of the fraud. "he offended party must have relied on the false pretense, fraudulent act or fraudulent means of the accused-appellant and as a result thereof, the offended party suffered damages. /t has been proved in this case that accused-appellants represented themselves to private complainants to have the capacity to send domestic helpers to /taly, although they did not have any authority or license. /t is by this representation that they induced private complainants to pay a placement fee of P9+,+++.++. )uch act clearly constitutes estafa under %rticle *9 324 of the 1evised Penal =ode. Ro/erto $r@!ia.a vs Co!rt o< Appeals ) 2001* <%=")# .onesta :al is a businesswoman who owned a bookstore. )ometime in Cay 9D'D, she was contacted by Canuel >ayandante W Canny =ru6 who offered to buy her land in Pili, =amarines )ur. .e told .onesta that the company he represented was interested in purchasing her property. .er daughter and she met >ayandante and a certain @awas 31odolfo )evilla4 at the %ristocrat .otel. "hey said they worked as field purchasing representative and field purchasing head, respectively, of the "aiwanese Carine Products. "hey persuaded .onesta to purchase cans of a marine preservative which, could be bought for P9,++ each from a certain peddler. /n turn, they would buy these cans from her at P2,+++ each. "he following day, Cay 2+, 9D'D Elenn Orosco, appeared at .onesta;s store and introduced himself as an agent, a.k.a. 21ey,2 who sold said marine preservative. .onesta purchased a can which she sold to >ayandante for P9,D++. "he following day, Cay 29, Orosco brought five more cans which .onesta bought and eventually sold to @awas. /t was during this transaction that petitioner 1oberto ?r(uiaga, a.k.a. 2Cr. Euerrerro,2 was introduced to .onesta to ascertain whether the cans of marine preservative were genuine or not. On Cay 2&, Orosco delivered 29 cans to .onesta. ?ncouraged by the huge profits from her previous transactions, she purchased all 29 cans for P*22,++. )he borrowed the money from a Iose :ichara at 9+T interest on the advice of ?r(uiaga who lent her C2005 Criminal Law 2 Reviewer 158 P,+++.++ as deposit or earnest money and who promised to shoulder the 9+T interest of her loan. )oon after the payment, @awas, >ayandante, ?r(uiaga, and Orosco vanished. 1eali6ing that she was conned, .onesta reported the incident to the National :ureau of /nvestigation 3N:/4 which, upon e$amination of the contents of the cans, discovered that these were nothing more than starch. On >ecember &, 9D'D, an /nformation for ?stafa under %rticle *9, paragraph 2 3a4 of the 1evised Penal =ode, was filed against 1oberto ?r(uiaga, Elenn Orosco, Pastor @awas and Canuel >ayandante. .?@># "hat petitioners had conspired with each other must be viewed not in isolation from but in relation to an alleged plot, a sting, or 2con operation2 known as 2negosyo2 of their group. <urther, whether such a well-planned confidence operation resulted in the consummated crime of estafa, however, must be established by the prosecution beyond reasonable doubt. "he elements of estafa or swindling under paragraph 2 3a4 of %rticle *9 of the 1evised Penal =ode 9' are the following# 9. "hat there must be a false pretense, fraudulent act or fraudulent means. 2. "hat such false pretense, fraudulent act or fraudulent means must be made or e$ecuted prior to or simultaneously with the commission of the fraud. *. "hat the offended party must have relied on the false pretense, fraudulent act, or fraudulent means, that is, he was induced to part with his money or property because of the false pretense, fraudulent act, or fraudulent means. &. "hat as a result thereof, the offended party suffered damage. ?r(uiaga misrepresented himself as a 2verifier2 of the contents of the cans. .e encouraged .onesta to borrow money. Petitioner Orosco misrepresented himself as a seller of marine preservative. "hey used aliases, ?r(uiaga as 2Cr. Euerrero25 and Orosco as 21ey2. .onesta fell for these misrepresentations and the lure of profits offered by petitioners made her borrow money upon their inducement, and then petitioners disappeared from the scene after taking the money from her.
$lsa ?ose v People B7.R. No. 158',1. A!.!st 12& 2005.C <%=")# 2& November 9DD&, 1egie 1amos del 1osario went with her aunt Holanda :. :autista to the office of ?lsa 1amos. "hey asked 1amos whether she was a travel agent. 1amos told del 1osario that she was a Xprofessional travel agent- and would assist her in going to Iapan, as the former had Xseveral connection3s4 at the Iapanese ?mbassy.- 1amos stated she could help in the processing of passport, visa and round trip ticket. >el 1osario gave P*+,+++.++ Xas initial payment and another P9!,+++.++ at a later date. 1amos assured them that the visa would be obtained soon and the P9!,+++.++ was in payment of the round trip ticket. <urther, 1amos asked for another P!,+++.++ stating that part of the money would be used to e$pedite the release of the visa. "hey were assured that she would be able to leave for Iapan with her mother. %ll these payments were accompanied by a written receipt. "hereafter, >el 1osario kept following up her papers with 1amos who insisted on her prior assurances that the visa would soon be released. >el 1osario thereafter filed a case for estafa against 1amos, the 1"= found her guilty as did the =ourt of %ppeals. .?@># >eceit refers to a Afalse representation of a matter of fact 3whether by words or conduct, by false or misleading allegations, or by concealment of that which should have been disclosed4 which deceives or is intended to deceive another so that he shall act upon it to his legal injury.G On record are, on the one hand, the pieces of evidence submitted by the People of the Philippines establishing how petitioner held herself out as a professional travel agent who could process and obtain for private respondent a passport, as well as a round- trip ticket to and a visa for Iapan. "his charade convinced the latter and her family to part with their P9+&,+++. On the other hand is the testimony of petitioner denying she ever made such misrepresentation. "he prosecution has proven beyond reasonable doubt that the accused made false pretenses as to her (ualifications and the transactions she had purportedly entered into as a professional travel agent, who could assist in processing private respondent-s travel papers. Fndisputedly, she was not a travel agent. Neither was she licensed to engage in the business of travel agency. / ndeed, private respondent has shown her gullibility and perhaps even foolishness in believing petitioner and in conse(uently parting with her P9+&,+++5 Others more sensible might not have done so in a similar situation. :ut such naivete cannot absolve petitioner of criminal liability. /t has been established with moral certainty that she intentionally committed a crime in violation of the law enacted precisely to protect not only the wary and the wily, but more so the gullible and the guileless. $li6a Pa/lo v People )2005C <%=")# "he complainant ?vangeline :ates was approached by ?li6a Pablo and <elomina Iacobe and 8ictoria 1oberto :ates. ?li6a introduced 8ictoria and <elomina to her. "he three convinced her to contribute P**+,+++.++ as her share in the payment of the back ta$es due on a parcel of land owned by the late Pulmano Colintas in :aguio =ity, and once the title is validated she will be assigned a 2,++-s(uare meter portion of the land. :ecause ?li6a is her townmate and since 8ictoria assured her that her son is married to a daughter of Pulmano, she agreed. ?vangeline gave more than P**+,+++.++, or the total amount of P**2,+++.++, because the three accused represented to her that they needed e$penses in following up the papers of the land. )ubse(uently, ?vangeline found out that instead of paying for the back ta$es and validation of the property, the three accused divided the money among themselves. ?vangeline demanded the return of her money and the three accused e$ecuted their respective promissory notes. <ailing to pay, ?vangeline filed a criminal complaint against them. C2005 Criminal Law 2 Reviewer 15# .?@># >eceit is defined as the false representation of a matter of fact, whether by words or conduct, by false or misleading allegations, or by concealment of that which should have been disclosed which deceives or is intended to deceive another so that he shall act upon it to his legal injury. <alse pretense is any deceitful practice or device by which another is led to part with the property in the thing taken. "he deceit or false pretense employed by petitioners is the fact that they assured complainant that the amount of P**+,+++.++ delivered to them and accused 8ictoria by ?vangeline was to pay the back ta$es of a certain parcel of land so that a title may be secured and complainant will be given 2,++ s(uare meters of the subject land. "he failure of petitioners and accused 1oberto in not paying the back ta$es and in misappropriating the money to their own personal use, constitute the crime of ?stafa. ?ven if the land e$ists, the crime of ?stafa is committed when petitioners and accused 1oberto convinced complainant to part with her money on the basis of their assurance that they will pay the back ta$es due on the land so as to secure a title over the land and a portion thereof titled in the name of complainant.
Douncing Chec)# BP %% People v 7race Flores )2002* <%=")# Erace <lores issued a check in payment of one 394 man;s ring with a .' ct. diamond from Pacita >el 1osario. "he check was dishonored and payment thereof refused for the reason 2%==OFN" =@O)?>2, notwithstanding due notice to her of such dishonor of said check, failed and refused to deposit the necessary amount of said check. =ases for ?stafa and violation of :.P 22 were filed. "he 1"= found <lores guilty. .?@># "he elements of estafa, as defined under %rt. *9, par. 23d4 of the 1evised Penal =ode and amended by 1epublic %ct No. &'', are# 394 that the offender postdated or issued a check in payment of an obligation contracted at the time of the postdating or issuance5 324 that at the time of the issuance of the check, the offender had no funds in the bank or the funds deposited were insufficient to cover the amount of the check5 and 3*4 that the payee has been defrauded. 9+ "hese elements are present in this case. %ccused-appellant admitted that she issued P=/: =heck No. '!&, dated October 2+, 9DD2, for P,,2,2+.++ to Pacita E. >el 1osario. 99 "he check was issued as payment for a ring and the P2+.++ transportation fare which accused-appellant received from complainant. "he fraudulent intent of accused-appellant had been proven to e$ist at the time of the issuance of the check. )he misrepresented to complainant that she was financially stable and that her business was flourishing. /n reality, however, accused-appellant had no funds sufficient to cover the check she issued to complainant. /t is thus clear that she obtained the amounts of P,,2,+++.++ and P2+.++ through deceit. %s already stated, the account was closed on the very date of the postdated check issued to complainant. People v Ale1ander %in.lasan )2002* <%=")# %le$ander >inglasan was the owner and operator of %le$ander "ransport, while private complainant =harles K. )ia is the owner of )chanika ?nterprises engaged in retailing nylon tires. >inglasan issued three checks as payment for tire purchases. 7hen the checks fell due, )ia deposited them, but the drawee bank, :anco de Oro, dishonored these for insufficiency of funds. .e then tried to call >inglasan several times, but his calls were unanswered. )ia, with the assistance of a lawyer, then sent appellant a demand letter. %ll he got were promises that appellant would pay the amounts due, 9* finally prompting him to hale appellant to court. >inglasan vigorously denied any intent to deceive or defraud )ia. .e vehemently insisted that his refusal to pay )ia was primarily due to the poor (uality of the tires sold him by the latter. "he trial court convicted >inglasan. .?@># >inglasan was charged and convicted of estafa under %rticle *9 324 3d4 of the 1evised Penal =ode. 22 "he elements of the offense are# 394 postdating or issuing a check in payment of an obligation contracted at the time the check was issued5 324 lack of sufficient funds to cover the check5 3*4 knowledge on the part of the offender of such circumstances5 and 3&4 damage to the complainant. "he first element of the offense re(uires that the dishonored check must have been postdated or issued at the time the obligation was contracted. /n other words, the date the obligation was entered into, being the very date the check was issued or postdated, is a material ingredient of the offense. .ence, not only must said date be specifically and particularly alleged in the information, it must be proved as alleged. /n the present case, the prosecution;s evidence clearly and categorically shows that there was no transaction between the parties on Iuly *+, 9DD&, for which =heck No. +2D+9& was issued. /n other words, no obligation was contracted on Iuly *+, 9DD&, for which =heck No. +2D+9& was allegedly postdated by appellant. "he situation obtains similarly regarding =heck No. +2D+2+. %gain, there was no obligation contracted by the parties on Iuly 2&, 9DD& for which appellant allegedly postdated another check. ?vidently, the first element of the offense was neither correctly alleged nor proven by the prosecution. .ence, appellant cannot be charged much less found guilty of estafa with respect to =hecks Nos. +2D+9& and +2D+2+. People v Aloma Re+es )2005* <%=")# %loma 1eyes, together with her daughter, issued Iules %labastro a check for rediscounting. .e was allegedly lured to part with his money due to their seeming honest representations that the check was good and would never bounce. .owever, when the check was presented to the drawee bank for encashment, the same was dishonored for the reason 2%==OFN" =@O)?>2 and after having been notified by such dishonor said accused failed and refused to redeem said check despite repeated demands. .?@># %ppellant avers that the subject check does not fall within the meaning of )ection 9' of the Negotiable /nstruments @aw which defines a 2check2 as C2005 Criminal Law 2 Reviewer 150 a 2bill of e$change drawn on a bank payable on demand.2 <irst, the NO7 check is drawn against the savings, not the current account, of appellant. )econd, it is payable only to a specific person or the 2payee2 and is not valid when made payable to 2:?%1?12 or to 2=%)..2 %ppellant (uotes the restriction written on the face of a NO7 check# 2NO72 shall be payable only to a specific person, natural or juridical. /t is not valid when made payable to 2:?%1?12 or to 2=%).2 or when UiMndorsed by the payee to another person. Only the payee can encash this 2NO72 with the drawee bank or deposit it in his account with the drawee bank or with any other bank. %ppellant posits that this condition strips the subject check the character of negotiability. .ence, it is not a negotiable instrument under the Negotiable /nstruments @aw, and not the 2check2 contemplated in =riminal @aw. 7e disagree. )ection Y22* of the Canual of 1egulations for :anks defines Negotiable Order of 7ithdrawal 3NO74 %ccounts as interest-bearing deposit accounts that combine the payable on demand feature of checks and the investment feature of savings accounts. "he fact that a NO7 check shall be payable only to a specific person, and not valid when made payable to 2:?%1?12 or to 2=%).2 or when indorsed by the payee to another person, is inconse(uential. "he same restriction is produced when a check is crossed# only the payee named in the check may deposit it in his bank account. /f a third person accepts a cross check and pays cash for its value despite the warning of the crossing, he cannot be considered in good faith and thus not a holder in due course. "he purpose of the crossing is to ensure that the check will be encashed by the rightful payee only. Het, despite the restriction on the negotiability of cross checks, we held that they are negotiable instruments. "o be sure, negotiability is not the gravamen of the crime of estafa through bouncing checks. /t is the fraud or deceit employed by the accused in issuing a worthless check that is penali6ed. >eceit, to constitute estafa, should be the efficient cause of defraudation. /t must have been committed either prior or simultaneous with the defraudation complained of. "here must be concomitance# the issuance of a check should be the means to obtain money or property from the payee. .ence, a check issued in payment of a pre-e$isting obligation does not constitute estafa even if there is no fund in the bank to cover the amount of the check. -an!el Na.rampa v People )2002* <%=")# Nagrampa issued 2 checks 3Php!,+++ each4 to <edcor "rading =orp represented by <ederico )antander on %ugust *9, 9D'D and )eptember *+, 9D'D drawn against the )ecurity :ank . 7hen said checks were presented to the bank for payment, the same were dishonored for the reason that the drawer did not have any funds therein. >espite notice of dishonor thereof, Nagrampa failed and refused to redeem or make good said checks, 2 cases were filed against him. "he trial court found Nagrampa guilty of two counts of violation of the :ouncing =hecks @aw and sentencing him to suffer imprisonment for two years and pay <?>=O1 P9+,+++. Petitioner appealed the decision to the =ourt of %ppeals. "he appeal was docketed as =%-E.1. =1. No. 9'+'2. Fpon noticing that the *+ )eptember 9DD* >ecision of the trial court did not resolve the issue of petitioner;s liability for estafa, the =ourt of %ppeals issued on 9D Cay 9DD' a resolution 9' ordering the return of the entire records of the case to the trial court for the latter to decide the estafa case against petitioner. .?@># 7e l sustain the conviction for the crime of estafa. )ettled is the rule that, to constitute estafa, the act of postdating or issuing a check in payment of an obligation must be the efficient cause of defraudation and, as such, it should be either prior to, or simultaneous with, the act of fraud. "he offender must be able to obtain money or property from the offended party because of the issuance of the check, or the person to whom the check was delivered would not have parted with his money or property had there been no check issued to him. )tated otherwise, the check should have been issued as an inducement for the surrender by the party deceived of his money or property, and not in payment of a pre-e$isting obligation. People v. Rica C!+!.an )2002* <%=")# 1ica E. =uyugan issued to Norma %bagat several checks in payment of supplies she wanted to buy for the Philippine %rmed <orces. 7hen the checks were presented for payment, they were all dishonored either on account of >%/< 3drawn against insufficient funds4 or for reason of %==OFN" =@O)?>. >espite repeated demands, appellant failed to make good the checks, which constrained the %bagat spouses to file a complaint for estafa against =uyugan. =uygan claimed that the %bagat spousesand she were partners in obtaining construction projects with the Philippine %rmy. )he issued postdated checks as proof that the %bagat spouses had invested their money with her. )he claimed that she was the industrial partner as she did all the legwork in getting the projects. "hey then shared in the profits after deducting all the miscellaneous e$penses. "he trial court found appellant guilty beyond reasonable doubt of estafa committed by means of false pretenses or fraudulent acts e$ecuted prior to or simultaneously with the commission of the fraud, that is by postdating a check or issuing a check in payment of an obligation when the offender had no funds in the bank, or his funds deposited therein were not sufficient to cover the amount of the check. .?@># 7e find the appeal meritorious. "he transaction between appellant and the %bagat spouses, in our view, was one for a loan of money to be used by appellant in her business and she issued checks to guarantee the payment of the loan. %s such, she has the obligation to make good the payment of the money borrowed by her. :ut such obligation is civil in character and in the absence of fraud, no criminal liability under the 1evised Penal =ode arises from the mere issuance of postdated checks as a guarantee of repayment. Pio 24m/al v Co!rt o< Appeals )2001* <%=")# % husband was held by the court a (uo accountable for estafa through false pretense on account of a check issued by his wife. Iudy /. :igornia C2005 Criminal Law 2 Reviewer 151 delivered hog meat to the spouses "imbal at their stall located at the <armer;s Carket. /n payment, Caritess "imbal issued in favor of :igornia a check for P'+,!9,.++. "he husband- Pio "imbal was present when the check was issued and handed over by his wife Caritess to :igornia. 7hen the latter presented the check to the bank for encashment, it was dishonored on the ground that the account was closed. Pio "imbal contended that he had no active participation in the business of his wife and claimed that when the check was issued by his wife he was manning his own restaurant. .?@># "he petition has merit. "he decision of the trial court, as well as that of the appellate court, would reveal that the main basis used in convicting petitioner was the fact of his presence at the time of the issuance of the check by his wife. Nothing else was shown nor reflected in the appealed decision that could indicate any overt act on the part of petitioner that would even remotely suggest that he had a hand in dealing with :igornia. "imbal-s mere presence at the scene of a crime would not by itself establish conspiracy, absent any evidence that he, by an act or series of acts, participated in the commission of fraud to the damage of the complainant. People v. $rnst Hol6er )2000* <%=")# ?rnst .ol6er et al were the owners of CE< ?@?="1ON/=) )%"?@@/"? )FPP@H, a business engaged in selling and installing satellite antenna system. "hey installed a system in the house of :ernhard <orster. <orster was not satisfied with the satellite antenna installed and the e(uipment which came with it which he thought were second-hand. Coreover, he wanted a bigger antenna. .e was assured by accused-appellant .ol6er that should new e(uipment arrive from abroad, the used e(uipment would be replaced and another antenna would be given. .ol6er informed complainant that new e(uipment had arrived in Canila. .is money, however, was not enough to secure the release of the e(uipment from the :ureau of =ustoms. <or this reason, he asked complainant to lend him P9++,+++.++. =omplainant agreed and issued a check for P9++,+++.++ to accused- appellant .ol6er. /n e$change, the latter issued a post dated check. :efore the due date, accused-appellant .ol6er asked the complainant not to deposit the check on %ugust 9, 9DD. <our days later, accused-appellant again asked the latter not to deposit the check because the money from )wit6erland to cover the check had not yet arrived. >espite the re(uest, however, complainant deposited the check on %ugust D, 9DD. %s to be e$pected, the check was dishonored for having been drawn against insufficient funds. On the same day, complainant filed a complaint for estafa .?@># /n view of the amendment of %rt. *93243d4 by 1.%. No. &'', the following are no longer elements of estafa# 9. knowledge of the drawer that he has no funds in the bank or that the funds deposited by him are not sufficient. 2. failure to inform the payee of such circumstance 9' "he drawer of the dishonored check is given three days from receipt of the notice of dishonor to deposit the amount necessary to cover the check. Otherwise, a prima facie presumption of deceit will arise which must then be overcome by the accused. People v. ;8eda )2005* <%=")# =ora %bella Ojeda used to buy fabrics 3telas4 from complainant 1uby =hua. <or the three years appro$imately she transacted business with =hua, appellant used postdated checks to pay for the fabrics she bought. On November , 9D'*, appellant purchased from =hua various fabrics and te$tile materials worth P22',*+, for which she issued 22 postdated checks bearing different dates and amounts. "he 22 checks were all dishonored. >emands were allegedly made to make good the dishonored checks, to no avail. ?stafa and :P 22 charges were thereafter filed against Ojeda. "he trial court convicted appellant of the crime of estafa as defined and penali6ed under paragraph 23d4 of %rticle *9 of the 1evised Penal =ode 31P=4, and sentenced her to reclusion perpetua. "he trial court also convicted appellant of violation of :P 22 for issuing bouncing checks. .owever, the court a (uo held her guilty of only 9& counts out of the 22 bouncing checks issued. .?@># Fnder paragraph 23d4 of %rticle *9 of the 1P=, as amended by 1% &'', 2+ the elements of estafa are# 394 a check is postdated or issued in payment of an obligation contracted at the time it is issued5 324 lack or insufficiency of funds to cover the check5 3*4 damage to the payee thereof. >eceit and damage are essential elements of the offense and must be established by satisfactory proof to warrant conviction. "hus, the drawer of the dishonored check is given three days from receipt of the notice of dishonor to cover the amount of the check. Otherwise a prima facie presumption of deceit arises. "he prosecution failed to prove deceit in this case. "he prima facie presumption of deceit was successfully rebutted by appellant;s evidence of good faith, a defense in estafa by postdating a check. Eood faith may be demonstrated, for instance, by a debtor;s offer to arrange a payment scheme with his creditor. /n this case, the debtor not only made arrangements for payment5 as complainant herself categorically stated, the debtor-appellant fully paid the entire amount of the dishonored checks. /t must be noted that our 1evised Penal =ode was enacted to penali6e unlawful acts accompanied by evil intent denominated as crimes mala in se. "he principal consideration is the e$istence of malicious intent. "here is a concurrence of freedom, intelligence and intent which together make up the 2criminal mind2 behind the 2criminal act.2 "hus, to constitute a crime, the act must, generally and in most cases, be accompanied by a criminal intent. %ctus non facit reum, nisi mens sit rea. No crime is committed if the mind of the person performing the act complained of is innocent. %s we held in "abuena vs. )andiganbayan# YYY "he rule was reiterated in People v. Pacana, although this case involved falsification of public documents and estafa# C2005 Criminal Law 2 Reviewer 152 2Ordinarily, evil intent must unite with an unlawful act for there to be a crime. %ctus non facit reum, nisi mens sit rea. "here can be no crime when the criminal mind is wanting.2 %merican jurisprudence echoes the same principle. /t adheres to the view that criminal intent in embe66lement is not based on technical mistakes as to the legal effect of a transaction honestly entered into, and there can be no embe66lement if the mind of the person doing the act is innocent or if there is no wrongful purpose. "he accused may thus prove that he acted in good faith and that he had no intention to convert the money or goods for his personal benefit. 7e are convinced that appellant was able to prove the absence of criminal intent in her transactions with =hua. .ad her intention been tainted with malice and deceit, appellant would not have e$erted e$traordinary effort to pay the complainant, given her own business and financial reverses. People v. %imalanta )2005* <%=")# Iosefina >imalanta who was then employed at the =aloocan =ity ?ngineer;s Office, called up complainant ?lvira >. %barca on the telephone to e$press her desire to purchase jewelry. =omplainant went to >imalanta-s house where the latter purchased twelve pairs of jewelry. /n payment thereof, appellant issued twelve postdated checks with the representation that the same will be sufficiently funded on their respective maturity dates. "he first check issued by >imalanta was honored and paid by the drawee bank. .owever, the remaining eleven checks were all returned unpaid since the account was closed. On demand >imalanta failed to make good on the checks. "he trial court convicted >imalanta of ?stafa. .?@># >amage and deceit are essential elements of the offense and must be established with satisfactory proof to warrant conviction. "he false pretense or fraudulent act must be committed prior to or simultaneously with the issuance of the bad check. /n the case at bar, the prosecution failed to establish beyond a shadow of a doubt that appellant employed deceit. /ts evidence was overcome by the defense;s proof that the pieces of jewelry were not purchased by appellant for her own use5 rather the same were merely given to her for resale. 7e find that appellant acted in good faith during the transaction. %fter the first check was dishonored, she e$erted best efforts to make good the value of the check, albeit only to the e$tent of P2,+++.++. Eood faith is a defense to a charge of ?stafa by postdating a check. "his may be manifested by appellant;s act of offering to make arrangements with complainant as to the manner of payment. DP 22 An Act PenaliHing the Ma)ing or 5ra(ing an' I##uance o! a Chec) Without Su%cient @un'# or Cre'it an' @or Other Pur$o#e# -ection . B6 22 'ay !e %iolate( in 3WO $ay& Ele'ent& o the oAen&e (e-ne( in the -r&t paragraph o "ection 5E ,! 3hat a per&on 'a7e& or (ra$& and i&&ue& any chec7 %! 3hat the chec7 i& 'a(e or (ra$n an( i&&ue( to apply on account or for value -! 3hat the per&on $ho 'a7e& or (ra$& an( i&&ue& the chec7 knows at the time of issue that he (oe& not ha%e &uMcient un(& in or cre(it $ith the (ra$ee !an7 for the payment of such check in full upon it& pre&ent'ent .! 3hat the chec7 a. i& &u!&eCuently (i&honore( !y the (ra$ee !an7 or in&uMciency o un(& or cre(it, or !. $oul( ha%e !een (i&honore( or the &a'e rea&on ha( not the (ra$er, without any valid reason, or(ere( the !an7 to &top pay'ent Ele'ent& o the oAen&e (e-ne( in the &econ( paragraph o "ection 5E ,! 3hat a per&on ha& &uMcient un(& in or cre(it $ith the (ra$ee !an7 when he 'a7e& or (ra$& an( i&&ue& a chec7 %! 3hat he ail& to 7eep &uMcient un(& or to 'aintain a cre(it to co%er the full a'ount o the chec7 i pre&ente( within a period of &0 days ro' the (ate appearing thereon -! 3hat the chec7 i& (i&honore( !y the (ra$ee !an7 Gra%a'en o B6 22E i&&uance o the chec7, not the pay'ent o the o!ligation. 3he la$ ha& 'a(e the 'ere act o i&&uing a !u' chec7 a 'alu' prohi!itu' DP 22 /#. E#ta!a un'er Article 3?2 $ar 2 ;'<, 5. <nli7e e&taa, ele'ent o /A;AGE i& NO3 RE:<IRE/ in B6 22 2. Article 35* par 2 >(? o e&taa ha& /ECEI3 a& an ele'ent. B6 22 (oe& NO3 reCuire &uch ele'ent. 3. Al&o, the 'ere act o po&t(ating or i&&uing a chec7 $hen the (ra$er ha( no or in&uMcient un(& in the !an7 'a7e& &o'eone lia!le un(er Article 35* par 2>(? o e&taa. B6 22, 5 &t paragraph reCuire& 7no$le(ge o in&uMcient un(&. 3he chec7 'ay !e (ra$n an( i&&ue( to Oapply on account o or %alueOE B6 22 (oe& not 'a7e a (i&tinction a& to $hether the !a( chec7 i& i&&ue( in pay'ent o an o!ligation or to 'erely guarantee an o!ligation Illu&tration or "ection 5, par 5, ele'ent )E 3here $a& a 'i&ta7e in na'ing the payee o the chec7F &o the (ra$er or(ere( the !an7 to &top pay'entF an( it appeare( that the (ra$er 7ne$ at the ti'e that the chec7 $a& i&&ue( that he ha( no &uMcient un(& in the !an7. In thi& ca&e, NO =IOLA3ION O8 B6 22U C2005 Criminal Law 2 Reviewer 15' E%en i the chec7 $oul( ha%e !een (i&honore( or in&uMciency o un(& ha( he not or(ere( the !an7 to &top pay'ent, there $a& a =ALI/ rea&on >$rong payee? or or(ering the !an7 to &top pay'ent. B6 22E per&on lia!le $hen the chec7 i& (ra$n !y a corporation, co'pany, or entityE the per&onR& $ho AC3<ALLY "IGNE/ the chec7 in !ehal o &uch (ra$er -ection / "ection e&ta!li&he& a prima facie evidence of 1knowledge of insu2ciency OE $hen pay'ent o the chec7 i& reu&e( !y the (ra$ee !ecau&e o in&uMcient un(& R cre(it $hen the chec7 i& pre&ente( (ithin 94 (ay& ro' the (ate o &uch chec7 E2ceptionE a. $hen the 'a7er or (ra$er pay& the hol(er thereo o the a'ount (ue thereon or !. 'a7e& arrange'ent& or pay'ent in ull !y the (ra$ee o &uch chec7 $ithin * !an7ing (ay& ater recei%ing notice that &uch chec7 ha& not !een pai( !y the (ra$ee -ection 0 "ection 3 reCuire& the (ra$ee 5. in ca&e $here (ra$ee reu&e& to pay the chec7 to the hol(erE Write, print, or &ta'p on the chec7 or to !e attache( thereto the rea&on or (i&honoring. 2. in ca&e (ra$ee !an7 recei%e( an or(er to &top pay'ent, it &houl( &tate in the notice that there $ere no &uMcient un(& in or cre(it $ith it or the pay'ent in ull o the chec7, i &uch !e the act. Intro(uction in e%i(ence o any unpai( an( (i&honore( chec7 $ith the (ra$erP& reu&al to pay in(icate( thereon or attache( thereto is prima facie evidence oE 5. the 'a7ing or i&&uance o the chec7 2. the (ue pre&ent'ent to the (ra$ee or pay'ent an( the (i&honor thereoF an( 3. the act that the chec7 $a& properly (i&honore( or the rea&on in(icate( thereto Nievas vs. %ac!+c!+ Nievas paid D checks to )hell that were all dishonored. .e was charged with D counts of estafa under the 1P=. 9 count of violation of :P 22. Nievas invokes double jeopardy. .?@># No double jeopardy as they are separate offenses. ?stafa needs deceit and damage, not for pre-e$isting obligations, crime against poperty and is mala in se. :P 22# deceit and damage not re(uired because mere issuance gives presumption of guilt, can be for a pre-e$isting debt, crime against public order and is mala prohibitum. People vs. 7orospe Parulan paid check in :ulacan. =heck was forwarded in :P/ Pampanga, then dishonored. =ase was filed in Pampanga but was dismissed, as the court had no jurisdiction on the case. .?@># Pampanga court also has jurisdictionS 8iolation of :P 22 %N> estafa are transitory crimes. >eceit happened in Pampanga where it was utteredJdelivered while the damage was done in :ulacan where it was issued. 3!e vs. People Kue issued checks in Kue6on =ity. =hecks were used to pay for the purchase made in )ta. Cesa. =hecks were issued NO" to pay for an obligation but just to guarantee payment. =hecks later dishonored. .?@># K= 1"= has jurisdiction. <act that checks was issued to guarantee a debt NO" important as law does not distinguish-- included as long as it was an issued check that subse(uently bounced. People vs. Nita<an @im issued a memorandum check that was subse(uently dishonored. .?@># Cemorandum =heck 3one used as evidence for a debt4 falls within coverage of :P 22. Cemorandum check is NO" a PN. Lim Lao vs. CA @im was an officer in a company where she signed checks, while it was her superior who filled the blanks. =heck which she signed as issuer was dishonored. =onvicted for violating :P 22 as law creates a presumption of knowledge of the insufficiency of funds when check is issued. .?@># NO" guilty. @im lacked actual knowledge of the insufficiency of funds. Presumption in law is rebuttable by contrary evidence. %lso, no notice of the dishonor was given to her5 notice only given to the employer which is not sufficient as law re(uires personal notice. 4dos vs. CA /dos and %larilla had a partnership that was terminated with each entitled to P9.'C each. /dos issued & postdated checks - 9 was dishonored. .?@># Not guilty as the check was NO" issued for a debt but as a collateral or evidence of the other partners share. "+cip vs. CA %ccused here bought a townhouse unit from <1=. %ccused issued &' postdated checks for the balance. .owever, due to the defects and incomplete features of the unit, accused suspended payments. <1= however continued to present the checks for payment thus always forcing him to issue stop order payments. "he bank then advised accused to just close the account in order to save on hefty bank charges upon every stop order. /t is here that , checks were C2005 Criminal Law 2 Reviewer 155 presented by <1= but were dishonored. %ccused convicted under :P22. .?@># %ccused not guilty. 2 nd element of :P22 3knowledge by the issuer of the check that he does not have sufficient funds4 not proven. Proven that there was sufficient funds in the account and that it was closed not for insufficiency but upon the banks advice to save on charges. Other statutes can be used as a valid defense under :P22. =%:, P>D! that governs sales of townhouses allows the buyer to suspend payments until the developer has complied with its obligations to properly furnish the unit. :P22 and P>D! must be construed together in order to harmoni6e their application. Article 3?4. Other !or&# o! #(in'ling I. Paragra$h ?, D con/eing0 #elling0 encu&"ering0 or &ortgaging an real $ro$ert0 $reten'ing to "e the o(ner o! the #a&e. Ele'ent&E ,! 3hat the thing !e real property, &uch a& a parcel o lan( or a !uil(ing %! 3hat the oAen(er who is not the owner o &ai( property &houl( represent that he is the owner thereof -! 3hat the oAen(er &houl( ha%e executed acts of ownership >&elling, lea&ing, encu'!ering, or 'ortgaging the real property? .! 3hat the act !e 'a(e to the pre+udice o a. the o$ner or !. a thir( per&on E2a'pleE A &ol( a parcel o lan( to B. Later, A &ol( the &a'e parcel o lan( to C, repre&enting to the latter that he >A? $a& the o$ner thereo. At the ti'e he &ol( the lan( to C, A $a& no longer the o$ner o the property. 3he thing (i&po&e( o 'u&t !e real property I property i& chattelE E"3A8AU 3here 'u&t !e EDI"3ING real property I accu&e( &ol( nonBe2i&tent lan(, he i& guilty o e&taa !y 'ean& o al&e preten&e&. /eceit con&i&ting in al&e preten&e Article 35. only penaliQe& only tho&e $ho 6RE3EN/ to !e the o$ner o property. Where the accu&e( CLAI;" to !e the o$ner, e&pecially i he ha& a Certi-cate o 3itle, there (a# no $reten#ion e/en i! hi# o(ner#hi$ i# 'e!ecti/e an( later co'pelle( to return the property to the per&on oun( to !e the true o$ner o the property. E%en i the (eceit i& practice( again&t the &econ( purcha&er an( the (a'age i& incurre( !y the -r&t purcha&er, there i& %iolation o Art 35. par 5. A &ol( a parcel o lan( to B. Later, A &ol( the &a'e parcel o lan( to C, repre&enting to the latter that he >A? $a& &till the o$ner thereo. C regi&tere( the &ale in hi& a%or. Con&eCuenceE B lo&t the property (ue to nonBregi&tration in hi& a%or.
9ence, (a'age ell on B, the -r&t purcha&er, $hile (eceit $a& practice( again&t C, &econ( purcha&er. A $ill &till !e lia!le un(er Art 35. par 5 i B -le& a cri' ca&e. ;ere intent to cau&e (a'age NO3 &uMcient. 3here 'u&t !e actual (a'age. In act, -ne pre&cri!e( i& !a&e( on the (a'age cau&e( Art 35. par 5 %&. Art 35* par 2>a? Art 35. par 5E the oAen(er e2erci&e& act& o o$ner&hip o%er the property a& part o the al&e repre&entation. On the other han(, Art 35* par 2>a? (oe& not nee( thi& circu'&tance. II. Paragra$h 2, D 'i#$o#ing o! real $ro$ert a# !ree !ro& encu&"rance0 although #uch encu&"rance "e not recor'e'. Ele'ent&E 5. 3hat the thing (i&po&e( !e real property 2. 3hat the oAen(er 7ne$ that the real property $a& encu'!ere(, $hether the encu'!rance !e recor(e( or not. 3. 3hat there 'u&t !e express repre&entation !y the oAen(er that the real property i& ree ro' encu'!rance ). 3hat the act o (i&po&ing real property !e 'a(e to the (a'age o another E2a'pleE A 'ortgage( hi& property to B. Later, A, 'i&repre&enting that the property i& ree ro' encu'!rance, 'ortgage( it again, thi& ti'e to C. But i C 7ne$ that the property ha( alrea(y !een 'ortgage( to B, C cannot co'plain, a& there i& neither (eceit nor rau(. O"hall (i&po&e o the &a'eO C2005 Criminal Law 2 Reviewer 155 3he act con&tituting the oAen&e i& the /I"6O"ING o the real property 8AL"ELY RE6RE"EN3ING that it i& ree ro' encu'!rance. O"hall (i&po&eOE inclu(e& encu'!ering or 'ortgaging. OEncu'!ranceOE e%ery right or intere&t in the lan( e2i&ting in a%or o thir( per&on& ;ortgage Or(inary lea&e Attach'ent Lien o a +u(g'ent E2ecution &ale 3he oAen(e( party 'u&t ha%e !een (ecei%e(, that i&, he $oul( not ha%e grante( the loan ha( he 7no$n that the property $a& alrea(y encu'!ere(. When the loan 9A/ ALREA/Y BEEN GRAN3E/ $hen (een(ant later oAere( the property a& &ecurity or the pay'ent o the loan, Article 35., par 2 i& NO3 applica!le ConJicting +uri&pru(enceE O $lthough such encumbrance be not recorded O Not$ith&tan(ing thi& phra&e, &o'e ca&e& hel( that the encu'!rance 'u&t !e legally con&titute(U In the&e ca&e&, &ince the encu'!rance& $ere NO3 regi&tere(, accu&e( $ere acCuitte(. 3hing (i&po&e( 'u&t !e REAL property I the thing encu'!ere( an( (i&po&e( i& per&onal property, Article 359 applie& >puni&hing one $ho &ell& or ple(ge& per&onal property alrea(y &u!+ect to encu'!rance.? Real property 'ay !e regi&tere( un(er any &y&te' o regi&tration 3hi& paragraph applie& $hether the property i& regi&tere( un(er the "pani&h &y&te' or un(er the Lan( Regi&tration Act. III. Paragra$h 3, D (rong!ul ta)ing " the o(ner o! hi# $er#onal $ro$ert !ro& it# la(!ul $o##e##or Ele'ent&E 5. 3hat the oAen(er i& o$ner o per&onal property 2. 3hat the per&onal property i& in the la$ul po&&e&&ion o another 3. 3hat the oAen(er $rongully ta7e& it ro' it& la$ul po&&e&&or. ). 3hat pre+u(ice i& cau&e( to the po&&e&&or or thir( per&on E2a'pleE
Accu&e( pa$ne( hi& $atch to co'plainant. Later, preten(ing to re(ee' $atch, accu&e( a&7e( oAen(e( party to gi%e hi' the $atch. Once getting hol( o hi& $atch, he ran a$ay $ithout paying the loan. NoteE not thet an o$ner cannot !e hel( guilty o thet o hi& o$n property. OAen(er o$ner o per&onal property I thir( per&on an( hi& purpo&e in ta7ing it i& to return it to the o$ner, the cri'e i& 39E83. In la$ul po&&e&&ion o another 8in(er o a lo&t thing i& NO3 a la$ul po&&e&&or, it !eing the o!ligation o a -n(er to gi%e the thing to the o$ner or to the authoritie&. OWrongul ta7ingO I o$ner ta7e& the thing ro' a !ailee through >5? =IOLENCE, an( >2? WI39 IN3EN3 3O GAINR C9ARGE 39E BAILEE WI39 I3" =AL<E the cri'e i& ROBBERY. I o$ner ta7e& the thing ro' a !ailee through >5? =IOLENCE an( >2? WI39O<3 IN3EN3 3O GAIN, cri'e i& GRA=E COERCION I o$ner too7 the thing >5? $ithout con&ent an( 7no$le(ge o po&&e&&or an( >2? later charge( po&&e&&or o the %alue o the property, cri'e i& E"3A8A. O3o the pre+u(ice o po&&e&&or or thir( per&onO E2a'pleE A ple(ge( hi& $atch to B, hi& (or' 'ate to &ecure a loan o 63444. One night, A too7 the $atch ro' the (ra$er o B $ithout BP& con&ent an( 7no$le(ge an( u&e( it or the night. A returne( later an( $a& a!out to put !ac7 the $atch in the (ra$er $hen B &urpri&e( A >BulagaUUU? I& A lia!le un(er 35., par 3S NO. 39ERE WA" NO /A;AGE CA<"E/ 3O B. IK. D e:ecuting an 1ctitiou# contract to the $re3u'ice o! another C2005 Criminal Law 2 Reviewer 15( Ele'ent&E 5. 8ictitiou& contract 2. /a'age to another E2a'pleE A per&on $ho #i&ulate# >con&i(eration i& -ctitiou&? a con%eyance to another or the purpo&e o (erau(ing a cre(itor. NoteE 3he e2a'ple a!o%e 'ay !eco'e a cri'e o rau(ulent in&ol%ency >Art 35)? i the con%eyance i& real an( &a'e !or a con#i'eration.
K. D acce$ting an co&$en#ation !or #er/ice# not ren'ere' or !or la"or not $er!or&e' Ele'ent&E 5. Co'pen&ation $rongully recei%e( >accepting co'pen&ation or &er%ice not ren(ere( nor peror'e(? 2. ;aliciou& ailure to return the co'pen&ation $rongully recei%e( >rau(? 3here 'u&t !e rau( in thi& cri'e, other$i&e, it $ill only !e a ca&e o &olutio in(e!iti un(er the Ci%il Co(e. KI. Paragra$h 4, D #elling0 &ortgaging0 or encu&"ering real $ro$ert or $ro$ertie# (ith (hich the oEen'er guarantee' the !ul1ll&ent o! hi# o"ligation a# #uret Ele'ent&E 5. 3hat the oAen(er i& a &urety in a !on( gi%en in a cri'inal or ci%il action. 2. 3hat he guarantee( the ul-ll'ent o &uch o!ligation $ith hi& real propertyRpropertie& 3. 3hat he &ell&, 'ortgage&, or, in any other 'anner encu'!er& &ai( real property ). 3hat &uch &ale, 'ortgage or encu'!rance i& a. $ithout e2pre&& authority ro' the court !. 'a(e !eore the cancellation o hi& !on(, or c. 'a(e !eore !eing relie%e( ro' the o!ligation contracte( !y hi' 3here 'u&t !e (a'age cau&e( un(er thi& article. Article 3?8. S(in'ling a &inor Ele'ent&E 5. 3hat the oAen(er ta7e& a(%antage o the ine2perience or e'otion& or eeling& o a 'inor. 2. 3hat he in(uce& &uch 'inor toE a. a&&u'e an o!ligation !. to gi%e relea&e, or c. to e2ecute a tran&er o any property right 3. 3hat the con&i(eration i& a. &o'e loan o 'oney !. cre(it, or c. other per&onal property ). 3hat the tran&action i& to the (etri'ent o &uch 'inor. NoteE Only per&onal property, &ince a 'inor can not con%ey real property Article 3?9. Other 'eceit# Ele'ent&E A. 5. By (erau(ing or (a'aging another 2. !y any other (eceit not 'entione( in the procee(ing article& B. 5. By interpreting (rea'&, 'a7ing oreca&t&, telling ortune&, or !y ta7ing a(%antage o the cre(ulity o the pu!lic in any other &i'ilar 'anner 2. 8or pro-t or gain 3. /a'age to other& NoteE A& in other ca&e& o e&taa, /A;AGE &houl( al$ay& !e pre&ent. :illa<lor vs. CA 8illaflor borrowed P9,+++, in turn he offered his car as collateral 3=hattel mortgage instituted4. 8illaflor failed to pay the debt but the car could not be foreclosed as the car was already repossessed. 8illaflor was convicted of ?stafa. .?@># Eulty of ?stafa as there was deceit Z he represented self as the owner of the car and failed to reveal that the car was already mortgaged. :eloso vs. CA C2005 Criminal Law 2 Reviewer 15, >istrict %uditor 8eloso approved 2& vouchers that led to the disbursement of 2* checks for a project that was anomalous. .e was convicted of ?stafa. .?@># Euilty of ?stafa as he was duty bound to ensure the veracity of the documents. .e was negligent as he approved the vouchers that had mistakes which were detectable by just using the basic skills of an auditor. PRESI5ENTIA* 5ECREE NO. ?499 Increa&ing 3he 6enalty 8or Certain 8or'& O "$in(ling Or E&taa Any per&on or per&on& $ho &hall co''it e&taa or other or'& o &$in(ling a& (e-ne( R6C 35* an( 35. &hall !e puni&he( !y lie i'pri&on'ent to (eath i the &$in(ling >e&taa? i& co''itte( !y a #n'icate con&i&ting o -%e or 'ore per&on& or'e( $ith the intention o carrying out the unla$ul or illegal act, tran&action, enterpri&e or &che'e, an( the (erau(ation re&ult& in the 'i&appropriation o 'oney contri!ute( !y &toc7hol(er&, or 'e'!er& o rural !an7&, cooperati%e, O&a'ahang nayon>&?O, or ar'er& a&&ociation, or o un(& &olicite( !y corporation&Ra&&ociation& ro' the general pu!lic. When not co''itte( !y a &yn(icate a& a!o%e (e-ne(, the penalty i'po&a!le &hall !e reclu&ion te'poral to reclu&ion perpetua i the a'ount o the rau( e2cee(& 544,444 pe&o&. Article 3?9. Re&o/al0 #ale or $le'ge o! &ortgage' $ro$ert Ele'ent&E 2 Act& puni&ha!leE A. 5. 3hat per&onal property i& %ali(ly 'ortgage( un(er the Chattel ;ortgage La$ 2. 3hat the oAen(er 7no$& that &uch property i& &o 'ortgage( 3. 3hat he re'o%e& &uch 'ortgage( per&onal property to any pro%ince or city other than the one in $hich it $a& locate( at the ti'e o the e2ecution o the 'ortgage ). 3hat the re'o%al i& per'anent *. 3hat there i& no $ritten con&ent o the 'ortgage or hi& e2ecutor&, a('ini&trator& or a&&ign& to &uch re'o%al B. 5. 3hat per&onal property i& alrea(y ple(ge( un(er the Chattel ;ortgage La$ 2. 3hat the oAen(er, $ho i& the 'ortgagor o &uch property, &ell& or ple(ge& the &a'e or any part thereo 3. "uch &aleRple(ge i& without the consent o the 'ortgagee $hich i& i. $ritten ii. at the !ac7 o the 'ortgage an( iii. note( on the recor( thereo in the oMce o the regi&ter o (ee(& Chattel 'ortgage 'u&t !e %ali( an( &u!&i&ting It i& e&&ential that the chattel 'ortgage !e %ali( an( &u!&i&ting. I the chattel 'ortgage 'oe# not contain an a%'a/it o! goo' !aith an(Ror i# not regi#tere', it i& =OI/ an( CANNO3 !e a !a&i& or cri'inal pro&ecution un(er Art 359. 6er&on& Lia!le E%en thir( per&on& $ho re'o%e( the property to another pro%ince or city are lia!le !ecau&e the oAen(er i& OANY 6ER"ON $ho &hall 7no$ingly re'o%e\O 3he re'o%al o the 'ortgage( property 'u&t !e couple( $ith IN3EN3 3O /E8RA</. No %iolation o Article 359 i the re'o%al $a& +u&ti-e(. 8iling a ci%il action or collection, not or oreclo&ure o chattel 'ortgage, relie%e& the accu&e( o cri'inal re&pon&i!ility. >!a&e( on a CA ca&e? I the 'ortgagee electe( to -le a &uit or collection >not oreclo&ure?, there can !e no %iolation o Article 359 any'ore &ince the 'ortgage a& a !a&i& o relie ha& alrea(y !een a!an(one( !y the &uit or collection. 9ou&e >generally con&i(ere( a& i''o%a!le? 'ay !e a &u!+ect o chattel 'ortgage !y agree'ent o the partie& Article 359 par 2 al&o conte'plate& a &econ( 'ortgage. /a'age to the 'ortgagee i& not e&&ential. E#ta!a ;3?40 'i#$o#ing encu&"ere' $ro$ert< Re&o/al0 #ale or $le'ge o! &ortgage' $ro$ert ;ortgage( property i& &ol( in (i&po&e( o in !oth ca&e& Real property 6er&onal property 6roperty 'u&t !e &ol( a& ree an( unencu'!ere( 6roperty &ol( $ithout con&ent o the 'ortgagee in $riting, e%en i !uyer i& inor'e( that property i& 'ortgage( 6urpo&e o la$E to protect the purcha&er 6urpo&e o la$E to protect the 'ortgagee C2005 Criminal Law 2 Reviewer 158 Article# 32> to 324AD. Ar#on ;re$eale' or a&en'e' " P5 ?4?3 an' P5 ?8..< Lin(& o ar&onF 5. Ar&on, un(er "ection 5 o Pre#i'ential 5ecree No. ?4?3F 2. /e&tructi%e ar&on, un(er Article 32> o the Re%i&e( 6enal Co(e, a& a'en(e( !y Repu!lic Act No. 0.*9F 3. Other ca&e& o ar&on, un(er Section 3 o! Pre#i'ential 5ecree No. ?4?3. P.5. ?4?3 A&en'ing the *a( on Ar#on SECTION ?. Ar&on. N Any per&on $ho !urn& or &et& -re to the property o another &hall !e puni&he( !y 6ri&ion ;ayor. 3he &a'e penalty &hall !e i'po&e( $hen a per&on &et& -re to hi& o$n property un(er circu'&tance& $hich e2po&e to (anger the lie or property o another. SECTION 2. /e&tructi%e Ar&on. N 3he penalty o Reclu&ion 3e'poral in it& 'a2i'u' perio( to Reclu&ion 6erpetua &hall !e i'po&e( i the property !urne( i& any o the ollo$ingE 5. Any a''unition actory an( other e&ta!li&h'ent $here e2plo&i%e&, inJa''a!le or co'!u&ti!le 'aterial& are &tore(. 2. Any archi%e, 'u&eu', $hether pu!lic or pri%ate, or any e(i-ce (e%ote( to culture, e(ucation or &ocial &er%ice&. 3. Any church or place o $or&hip or other !uil(ing $here people u&ually a&&e'!le. ). Any train, airplane or any aircrat, %e&&el or $atercrat, or con%eyance or tran&portation o per&on& or property. *. Any !uil(ing $here e%i(ence i& 7ept or u&e in any legi&lati%e, +u(icial, a('ini&trati%e or other oMcial procee(ing&. .. Any ho&pital, hotel, (or'itory, lo(ging hou&e, hou&ing tene'ent, &hopping center, pu!lic or pri%ate 'ar7et, theater or 'o%ie hou&e or any &i'ilar place or !uil(ing. 0. Any !uil(ing, $hether u&e( a& a ($elling or not, &ituate( in a populate( or conge&te( area. >NO3EE "EC3ION 2 I" RE6EALE/ BY R.A. 0.*9 A;EN/ING AR3. 324? SECTION 3. Other Ca&e& o Ar&on. N 3he penalty o Reclu&ion 3e'poral to Reclu&ion 6erpetua &hall !e i'po&e( i the property !urne( i& any o the ollo$ingE 5. Any !uil(ing u&e( a& oMce& o the go%ern'ent or any o it& agencie&F 2. Any inha!ite( hou&e or ($ellingF 3. Any in(u&trial e&ta!li&h'ent, &hipyar(, oil $ell or 'ine &hat, plator' or tunnelF ). Any plantation, ar', pa&turelan(, gro$ing crop, grain -el(, orchar(, !a'!oo gro%e or ore&tF *. Any rice 'ill, &ugar 'ill, cane 'ill or 'ill centralF an( .. Any rail$ay or !u& &tation, airport, $har or $arehou&e. SECTION .. "pecial Aggra%ating Circu'&tance& in Ar&on. N 3he penalty in any ca&e o ar&on &hall !e i'po&e( in it& 'a2i'u' perio(F 5. I co''itte( $ith intent to gainF 2. I co''itte( or the !ene-t o anotherF 3. I the oAen(er i& 'oti%ate( !y &pite or hatre( to$ar(& the o$ner or occupant o the property !urne(F ). I co''itte( !y a &yn(icate. 3he oAen&e i& co''itte( !y a &yn(icate i it& i& planne( or carrie( out !y a group o three >3? or 'ore per&on&. SECTION 2. Where 5eath Re#ult# !ro& Ar#on. N I !y rea&on o or on the occa&ion o the ar&on (eath re&ult&, the penalty o Reclu&ion 6erpetua to (eath &hall !e i'po&e(. SECTION 4. Pri&a @acie E/i'ence o! Ar#on. N Any o the ollo$ing circu'&tance& &hall con&titute pri'a acie e%i(ence o ar&onE 5. I the -re &tarte( &i'ultaneou&ly in 'ore than one part o the !uil(ing or e&ta!li&h'ent. 2. I &u!&tantial a'ount o Ja''a!le &u!&tance& or 'aterial& are &tore( $ithin the !uil(ing not nece&&ary in the !u&ine&& o the oAen(er nor or hou&ehol( u&e. 3. I ga&oline, 7ero&ene, petroleu' or other Ja''a!le or co'!u&ti!le &u!&tance& or 'aterial& &oa7e( there$ith or container& thereo, or any 'echanical, electrical, che'ical, or electronic contri%ance (e&igne( to &tart a -re, or a&he& or trace& o any o the oregoing are oun( in the ruin& or pre'i&e& o the !urne( !uil(ing or property. ). I the !uil(ing or property i& in&ure( or &u!&tantially 'ore than it& actual %alue at the ti'e o the i&&uance o the policy. *. I (uring the lieti'e o the corre&pon(ing -re in&urance policy 'ore than t$o -re& ha%e occurre( in the &a'e or other pre'i&e& o$ne( or un(er the control o the oAen(er an(Ror in&ure(. .. I &hortly !eore the -re, a &u!&tantial portion o the eAect& in&ure( an( &tore( in a !uil(ing or property ha( !een $ith(ra$n ro' the pre'i&e& e2cept in the or(inary cour&e o !u&ine&&. 0. I a (e'an( or 'oney or other %alua!le con&i(eration $a& 'a(e !eore the -re in e2change or the (e&i&tance o the oAen(er or or the &aety o the per&on or property o the %icti'. SECTION 8. Con&piracy to Co''it Ar&on. N Con&piracy to co''it ar&on &hall !e puni&he( !y 6ri&ion ;ayor in it& 'ini'u' perio(. SECTION 9. Con-&cation o O!+ect o Ar&on. B 3he !uil(ing $hich i& the o!+ect o ar&on inclu(ing the lan( on $hich it i& &ituate( &hall !e con-&cate( an( e&cheate( to the "tate, unle&& the o$ner thereo can pro%e that he ha& no participation in nor 7no$le(ge o &uch ar&on (e&pite the e2erci&e o (ue on hi& part. C2005 Criminal Law 2 Reviewer 15# Article 32> a# a&en'e' " R.A. 8429 Article 324. /e&tructi%e Ar&on. N 3he penalty o reclu&ion te'poral in it& 'a2i'u' perio( to (eath &hall !e i'po&e( upon any per&on $ho &hall !urnE 5. One >5? or 'ore !uil(ing& or e(i-ce&, con&eCuent to one &ingle act o !urning, or a& re&ult o &i'ultaneou& !urning&, or co''itte( on &e%eral or (iAerent occa&ion&. 2. Any !uil(ing o pu!lic or pri%ate o$ner&hip, (e%ote( to the u&e o the pu!lic in general, or $here people u&ually gather or congregate or a (e-nite purpo&e &uch a& !ut not li'ite( to oMcial go%ern'ental unction or !u&ine&&, pri%ate tran&action, co''erce, tra(e, $or&hip, 'eeting& an( conerence&, or 'erely inci(ental to a (e-nite purpo&e &uch a& !ut not li'ite( to hotel&, 'otel&, tran&ient ($elling&, pu!lic con%eyance or &top& or ter'inal&, regar(le&& o $hether the oAen(er ha( 7no$le(ge that there are per&on& in &ai( !uil(ing or e(i-ce at the ti'e it i& &et on -re, an( regar(le&& al&o o $hether the !uil(ing i& actually inha!ite( or not. 3. Any train or loco'oti%e, &hip or %e&&el, air&hip or airplane, (e%ote( to tran&portation or con%enience, or pu!lic u&e, entertain'ent or lei&ure. ). Any !uil(ing, actory, $arehou&e in&tallation an( any appurtenance& thereto, $hich are (e%ote( to the &er%ice o pu!lic utilitie&. *. Any !uil(ing, the !urning o $hich i& or the purpo&e o concealing or (e&troying e%i(ence o another %iolation o la$, or or the purpo&e o concealing !an7ruptcy or (erau(ing cre(itor& or to collect ro' in&urance. Irre&pecti%e o the application o the a!o%e enu'erate( Cualiying circu'&tance&, the penalty o (eath &hall li7e$i&e !e i'po&e( $hen the ar&on i& perpetrate( or co''itte( !y t$o >2? or 'ore per&on& or !y a group o per&on&, regar(le&& o $hether their purpo&e i& 'erely to !urn or (e&troy the !uil(ing or the e(i-ce, or the !urning 'erely con&titute& an o%ert act in the co''i&&ion or another %iolation o la$. 3he penalty o reclu&ion te'poral in it& 'a2i'u' perio( to (eath &hall al&o !e i'po&e( upon any per&on $ho &hall !urnE 5. Any ar&enal, &hipyar(, &torehou&e or 'ilitary po$(er or -re$or7& actory, or(nance &torehou&e, archi%e& or general 'u&eu' o the go%ern'ent. 2. In an inha!ite( place, any &torehou&e or actory o inJa''a!le or e2plo&i%e 'aterial&. I a& a con&eCuence o the co''i&&ion o any o the act& penaliQe( un(er thi& Article, (eath or in+ury re&ult&, or any %alua!le (ocu'ent&, eCuip'ent, 'achinerie&, apparatu&, or other %alua!le propertie& $ere !urne( or (e&troye(, the 'an(atory penalty o (eath &hall !e i'po&e(. NO3EE 3he la$& on ar&on in orce to(ay are 6./. 5.53 an( Article 324 a& a'en(e( !y R.A. 0.*9. 3he pro%i&ion& o 6./. 5.53 that are incon&i&tent $ith R.A. 0.*9 >&uch a& "ection 2 on (e&tructi%e ar&on? are /EE;E/ RE6EALE/? Atte'pte(, 8ru&trate(, an( Con&u''ate( Ar&on A per&on, inten(ing to !urn a !uil(ing, collect& &o'e rag&, &oa7& the' in ga&oline an( place& the' !e&i(e the $oo(en $all. When he i& a!out to light a 'atch to &et -re to the rag&, he i& (i&co%ere( !y another $ho cha&e& hi' a$ay. 5. Atte&$te' ar#onE the cri'e co''itte( in the a!o%e &cenario i& atte'pte( ar&on, !ecau&e the oAen(er co''ence& the co''i&&ion o the cri'e (irectly !y o%ert act& !ut (oe& not peror' all the act& o e2ecution >the &etting o -re to the rag&? (ue to ti'ely inter%ention. 2. @ru#trate' ar#onE i the per&on i& a!le to &et -re to the rag& !ut the -re $a& put out !eore any part o the !uil(ing $a& !urne(. 3. Con#u&&ate' ar#onE a. any charring >C9ARINGU WhiQ na lang, P(ayU? o the $oo( o the !uil(ing. Not nece&&ary that the $oo( &houl( !e a!laQe, &uMcient that the -!er o the $oo( i& (e&troye( ". 'ere &corching or (i&coloration !y heat NOT con#u&&ate' c. "etting -re to the content& o the !uil(ing i& alrea(y con&u''ate( ar&on >&etting -re to a !uil(ing? e%en i no part o the !uil(ing $a& !urne(. '. 9o$e%er &'all a portion o the !uil(ing i& B<RNE/, there i& con&u''ate( ar&on. In atte'pte( ar&on, it i& not nece&&ary that there !e a -re Loo7 at the act& i there $a& intent to !urn. "ec 3, par 2, 6/ 5.53 I the property !urne( i& an inha!ite( hou&e or ($elling, it i& not reCuire( that the hou&e !e occupie( an( that the oAen(er 7ne$ it $hen the hou&e $a& !urne(. No co'ple2 cri'e o ar&on $ith ho'ici(e 6/ 5.53E i !y rea&on or on occa&ion or ar&on, (eath re&ult&, ho'ici(e i& a!&or!e( an( the penalty o reclusion perpetua to /eath i& i'po&e(. "ec ., 6/ 5.53, 0 Circu'&tance& con&tituting pri'a acie e%i(ence o ar&on C2005 Criminal Law 2 Reviewer 1(0 "tan(ing alone, une2plaine( or uncontra(icte(, any o tho&e circu'&tance i& &uMcient to e&ta!li&h the act o ar&on. Article 328. Who are lia"le !or &aliciou# &i#chie! Ele'ent&E 5. 3hat the oAen(er (eli!erately cau&e( (a'age to the property o another 2. 3hat &uch act (oe& not con&titute ar&on or other cri'e& in%ol%ing (e&truction 3. 3hat the act o (a'aging anotherP& property !e co''itte( 'ere or the &a7e o (a'aging it W 3 r( ele'ent pre&uppo&e& that oAen(er acte( (ue to hate, re%enge, or other e%il 'oti%e. "o'eti'e&, oAen(er al&o in&pire( !y the 'ere plea&ure o (e&troying thing&. O"hall (eli!erately cau&e to the property o another any (a'ageO 3hi& 'ean& that the oAen(er &houl( act un(er thi& i'pul&e o &peci-c (e&ire to inJict in+ury to another. BENCE0 &aliciou# &i#chie! CANNOT "e co&&itte' through NEG*IGENCE. ;alice an( negligence are e&&entially inco'pati!le. O/a'ageO co%er& !oth lo&& an( (i'inution. I no 'alice, only ci%il lia!ility or (a'age&. /a'aging o property 'u&t not re&ult ro' cri'e. E2a'pleE (a'age (one a& a re&ult o another cri'eB accu&e( cha&e( opponent aroun( the hou&e to 7ill hi' an( along the $ay !ro7e %ariou& o!+ect&. I ater (a'aging the property, oAen(er re'o%e&R u&e& o!+ect& o the (a'age, cri'e i& 39E83 Ca/allen vs. %AR %lbeit %bajon-s previous arrangement with the former owner of the property, =aballes, the new owner, asked %bajon to vacate the premises where his house was and where he had planted corn, bananas, and camote. "hey had a confrontation over this issue, but reached no agreement. %bajon then harvested the bananas and jackfruit. %s the harvesting was done without her consent, =aballes charged him for malicious mischief. .?@># "he essential element of the crime of malicious mischief which is Adamage deliberately caused to the property of anotherG is absent because %bajon merely cut his own plantings. =ase was dismissed. People v. Acosta )2000* <%=")# 1aul %costa y @aygo was a *'-year old mason. .e used to be a good friend of %lman6or 2?lmer2 Contesclaros, the grandson of private complainant, <ilomena C. Carigomen. On <ebruary 2!, 9DD,, Contesclaros, in the belief that %costa and his wife were the ones hiding his live-in partner from him, stormed the house of %costa and burned their clothes, furniture, and appliances. "hereafter %costa attempted to burn down the house of Carigomen. .e was charged with arson and found guilty. .?@># %costa was proved by testimony to have tried to burn the house of Carigomen. /n prosecutions for arson, proof of the crime charged is complete where the evidence establishes 394 the corpus delicti, that is, a fire because of criminal agency5 and 324 the identity of the defendants as the one responsible for the crime. =orpus delicti means the substance of the crime, it is the fact that a crime has actually been committed. /n arson, the corpus delicti rule is generally satisfied by proof of the bare occurrence of the fire and of its having been intentionally caused. ?ven the uncorroborated testimony of a single witness, if credible, may be enough to prove the corpus delicti and to warrant conviction. People v. ;liva )2000* <%=")# %velino Canguba and his family were sleeping in their house. %velino went out of the house to urinate. .e saw <erigel Oliva set the roof of their house on fire with a lighted match. 7hile the fire ra6ed %velino;s house, <erigel and three others, >ominador Oliva, Carcos Paderan and %rnel >omingo watched at a distance of about five 34 meters. One of the neighbors, :enjamin ?strellon went to the nearby river and fetched water with a pail. %s :enjamin was helping put out the fire, he was shot by <erigel at close range. "he gunshot wound caused :enjamin;s death. "he cases for arson and murder were tried jointly. Only Oliva was found guilty. .?@># 7e find no reversible error and affirm the conviction. 7hen <erigel burned %velino;s house, the law applicable was P.>. No. 9,9*. * Fnder )ection * 324 of the law, the penalty of reclusion temporal to reclusion perpetua shall be imposed if the property burned is 2any inhabited house or dwelling.2 Fnder the amendment, it is the fact that the house burned is inhabited that (ualifies the crime. "here is no need to prove that the accused had actual knowledge that the house was inhabited. Fnder )ection * 324 of Presidential >ecree No. 9,9*, the elements of arson are# 394 that there is intentional burning5 and 324 that what is intentionally burned is an inhabited house or dwelling. "he records show that when <erigel willfully set fire to the roof of %velino;s house, %velino;s wife and children were asleep therein. Proof of corpus delicti is indispensable in prosecutions for felonies and offenses. =orpus delicti is the body or substance of the crime. /t refers to the fact that a crime has been actually committed. =orpus delicti is the fact of the commission of the crime that may be proved by the testimonies of witnesses. /n C2005 Criminal Law 2 Reviewer 1(1 arson, the corpus delicti rule is satisfied by proof of the bare occurrence of the fire and of its having been intentionally caused. "he uncorroborated testimony of a single eyewitness, if credible, may be enough to prove the corpus delicti and to warrant conviction. .ere, corpus delicti of the arson was duly proven beyond reasonable doubt. Article 329. S$ecial ca#e# o! &aliciou# &i#chie! "pecial ca&e& o 'aliciou& 'i&chieRO:uali-e( ;aliciou& ;i&chieO areE a. Cau&ing (a'age to o!&truct the peror'ance o pu!lic unction& - (i&tingui&he( ro' &e(itionE the ele'ent o pu!lic an( tu'ultuou& upri&ing i& not pre&ent in Art 321 - !ut, BO39 ha%e intent to o!&truct the peror'ance or pu!lic unction !. <&ing any poi&onou& or corro&i%e &u!&tance c. "prea(ing any inection or contagion a'ong cattle (. Cau&ing (a'age to the property o the National ;u&eu' or National Li!rary, or to any archi%e or regi&try, $ater$or7&, roa(, pro'ena(e, or any other thing u&e( IN CO;;ON !y the pu!lic. Article 329. Other &i#chie!# 6oignant E2a'pleE People v! 3umlao $here accu&e( &cattere( aroun( the 'unicipal !uil(ing coconut hu&7& containing hu'an e2cre'ent&. Article 33>. 5a&age an' o"#truction to &ean# o! co&&unication E2a'pleE (a'aging rail$ay&, telegraph or telephone line& 3he telegraph an( telephone line& &u#t $ertain to a rail(a ##te& U I the (a'age &hall re&ult in any (erail'ent o car&, colli&ion or other acci(ent, a higher penalty &hall !e i'po&e( :ue&tionE What cri'e i& co''itte( I8 a& a re&ult o the (a'age cau&e( to the rail$ay, certain pa&&enger& o the train are 7ille(S An&$erE It (epen(& A. I no intent to 7illE cri'e i& (a'age& to 'ean& o co''unication $ith ho'ici(e B. I $ith intent to 7illE 'ur(er >c. Article 2)1, par 3? Article 33?. 5e#troing or 'a&aging #tatue#0 $u"lic &onu&ent#0 or $ainting# No note&, Article 332. Per#on# e:e&$t !ro& cri&inal lia"ilit Cri'e& in%ol%e( in the e2e'ptionE 5. 3het 2. "$in(ling >e&taa? 3. ;aliciou& 'i&chie (oe& not inclu(e ro!!ery or e&taa through al&i-cation rea&on or e2e'ptionE pre&u'e( coB o$ner&hip 6er&on& e2e'pte( ro' cri'inal lia!ility only lia!leor CI=IL lia!ilitie&?E 5. "pou&e&, a&cen(ant& an( (e&cen(ant&, or relati%e& !y aMnity in the &a'e line 2. Wi(o$e( &pou&e $ith re&pect to the property $hich !elonge( to the (ecea&e( &pou&e !eore the &a'e pa&&e( into the po&&e&&ion o another 3. Brother& an( &i&ter& an( !rother& an( &i&terBinBla$ I8 LI=ING 3OGE39ER Article 332 only applie& $hen BO39 the oAen(er an( oAen(e( party are relati%e& a& enu'erate( in the pro%i&ion. /oe& not apply to &tranger& $ho participate( in the cri'e. "tepather, a(opte( chil(, para'our&, co''onBla$ &pou&e& INCL</E/ C2005 Criminal Law 2 Reviewer 1(2