CRIMES AGAINST NATIONAL SECURITY: TREASON AND ESPIONAGE
114 Treason 1. That the offender is a Filipino citizen or an alien residing in the Philippines 2. That there is a war in which the Philippines is involved 3. That the offender either (a) levies war against the Government or () adheres to the enemies! giving them aid or comfort Indeterminate sentence la is not applicale Nat!re" #iolation $ a s%&ect of his allegiance to his sovereign or to the s%preme a%thorit$ of the 'tate Treas"n ( reach of allegiance to a government Alle#iance ( oligation of fidelit$ and oedience which the individ%al s owe to the government %nder which the$ live )annot e committed in time of peace *ar m%st e direct against the government +Ad$erence t" t$e enem%, ( intent to etra$- +Aid "r c"m&"rt, ( act which strengthens or tends to strengthen the enem$ .%st e intentional There are no comple/ crimes %t it is a contin%ing offense Two witness r%le ( re0%ired when the offender levies war against the gov1t e/ception" 1 is needed if aid and comfort A##ra'atin# circ!mstances" cr%elt$! ignomin$ Circ!mstances in$erent" treacher$! a%se of s%perior strength and evident premeditation 2efense of s!s(ended alle#iance and c$an#e "& s"'erei#nt% is not accepted 113 )onspirac$ and proposal to commit C"ns(irac% 1. 4n time of war 2. 2 or more persons come to an agreement Indeterminate sentence la is not applicale 4n treason! the ver$ e/istence of the state is endangered treason a. lev$ war . adhere to enemies 3. The$ decide to commit it Pr"("sal 1. 4n time of war 2. 5 person who has decided to lev$ war against the government! or to adhere to the enemies and give them aid and comfort 3. Proposes its e/ec%tion to other persons T")itness r!le does not appl$ to conspirac$ or proposal to commit treason 4t is a separate and distinct offense from that of treason 116 .isprision of treason 1. That the offender m%st e owing allegiance to the Government! and not a foreigner 2. That he has 7nowledge of an$ conspirac$ against the Government 3. That he conceals or does not disclose and ma7e 7nown the same as soon as possile to the governor or fiscal Indeterminate sentence la is not applicale 116 does not appl$ when the crime of treason is alread$ committed $ someone 8ffender is p%nished as an access"r% to treason however he is a principal in the crime of misprision of treason 119 :spionage *% enterin#+ it$"!t a!t$"rit%+ a ars$i(+ &"rt+ "r a na'al "r militar% esta,lis$ment "r reser'ati"n t" ",tain an% in&"rmati"n+ (lans+ ($"t"#ra($s "r "t$er data "& a c"n&idential nat!re relati'e t" t$e de&ense "& t$e P$il 1. That the offender enters the place 2. ;o a%thorit$ 3. <is p%rpose is to otain information *% discl"sin# t" t$e re(resentati'e "& a &"rei#n nati"n t$e c"ntents "& t$e articles+ data "r in&"rmati"n re&erred t" in (ar- .+ $ic$ $e $ad in $is ("ssessi"n ,% reas"n "& t$e (!,lic "&&ice $e $"lds 1. P%lic officer 2. <e has in his possession the articles 3. <e discloses their content to a representative of a foreign nation Indeterminate sentence la is not applicale 4t is not necessar$ that information is otained Es(i"na#e 's Treas"n :spionage Treason )rime not conditioned $ the citizenship of the offender <as to e a Filipino (and in some cases! a foreigner) )an e committed an$time )ommitted onl$ in time of war .a$ e committed in man$ wa$s )ommitted $ lev$ing war! and adhering to the enem$ giving him aid and comfort CRIMES AGAINST NATIONAL SECURITY: PRO/O0ING 1AR AND DISLOYALTY IN CASE O2 1AR 11= 4nciting to war or giving motives for reprisals 1. That the offender performs %nlawf%l or %na%thorized acts 2. That s%ch acts provo7e or give occasion for a war involving or liale to involve the Re(risals" It is any kind of forcible or coercive measure whereby one State seeks to exercise a deterrent efect or to obtain redress or Philippines or e/pose Filipino citizens to reprisals on their persons or propert$ satisfaction, directly or indirectly, for consequences of the illegal acts of another state which has refused to make amends for such illegal conduct 4ntention of the offender is immaterial The law considers the effects prod%ced $ the acts of the acc%sed '%ch acts might dist%r the friendl$ relation that we have with a foreign co%ntr$ )ommitted in time of peace Penalt$ is higher when the offender is a p%lic officer or emplo$ee 11> #iolation of ne%tralit$ 1. That there is a war which the Philippines is not involved 2. That there is a reg%lation iss%ed $ competent a%thorit$ for the p%rpose of enforcing ne%tralit$ 3. That the offender violates s%ch reg%lation Ne!tralit% ( nation or power which ta7es no part in a contest of arms going on etween others 12? )orrespondenc e with hostile co%ntries 1. That it is in time of war in which the Philippines is involved 2. That the offender ma7es correspondence with an enem$ co%ntr$ or territor$ occ%pied $ enem$ troops 3. That the correspondence is either" (a) prohiited $ the Gov1t! () carried on in ciphers or conventional signs! or (c) containing notice or information which might e %sef%l to the enem$ C"rres("ndence ( comm%nication $ means of letters- or it ma$ refer to the letters which pass etween those who have friendl$ or %siness relations )irc%mstances 0%alif$ing the offense" 1. That the notice or information might e %sef%l to the enem$ 2. That the offender intended to aid the enem$ 121 Flight to enem$1s co%ntr$ 1. That there is a war in which the Philippines is involved 2. That the offender m%st e owing allegiance to the government 3. That the offender attempts to flee or to go to enem$ co%ntr$ 4. That going to enem$ co%ntr$ is prohiited $ competent a%thorit$ 5n alien resident in the co%ntr$ can e held liale %nder this article CRIMES AGAINST NATIONAL SECURITY: PIRACY AND MUTINY ON THE HIGH SEAS IN PHILIPPINE 1ATERS 122 Pirac$ in general and m%tin$ on the high seas 1. That a vessel is on the high seas or in Philippine waters 2. That the offenders are not memers of its complement or passengers of the vessel 3. That the offenders (a) attac7 or seize that vessel! or () seize the whole or part of the cargo of said vessel! its e0%ipment or personal elongings of its complement or passengers Indeterminate Sentence La is not applicale Two wa$s of committing pirac$" 1. @$ attac7ing or seizing a vessel on the high seas or in Philippine waters 2. @$ seizing in the vessel while on the high seas or in Philippine waters the whole or part of its cargo! its e0%ipment or personal elongings of its complement or passengers Pirac% ( roer$ or forcile depredation on the high seas! witho%t lawf%l a%thorit$ Pirac$ Aoer$ 4ntent to gain 4ntent to gain 8%tsider of the ship 4nside of the ship M!tin% ( %nlawf%l resistance to a s%perior officer! or the raising of commotions and dist%rances on oard a ship against the a%thorit$ of its commander 123 B%alified pirac$ 3!ali&ied (irac% 1. *henever the$ have seized a vessel $ oarding or firing %pon the same 2. *henever the pirates have aandoned their victims witho%t means of saving themselves 3. *henever the crime is accompanied $ m%rder! homicide! ph$sical in&%ries! or rape 3!ali&ied m!tin% 1. *hen the offenders aandoned the victims witho%t means of saving themselves 2. *hen m%tin$ is accompanied $ rape! m%rder! homicide or ph$sical in&%ries Indeterminate sentence la is not applicale B%alified pirac$ is a $ein"!s crime B%alified pirac$ is considered a s(ecial c"m(le4 crime CRIMES AGAINST THE 2UNDAMENTAL LA1S O2 THE STATE: AR*ITRARY DETENTION AND E5PULSION 124 5ritrar$ detention 1. That the offender is a p%lic officer or emplo$ee 2. That he detains a person 3. That the detention is witho%t legal gro%nds The p%lic officer m%st e vested with a%thorit$ to detain or order the detention of persons (s%ch p%lic officers are the policemen and other agents of the law! the &%dges or ma$ors). 4f the detention is perpetrated $ other p%lic officers! the crime committed ma$ e illegal detention Detenti"n ( a person is placed in confinement or there is a restraint on his person Le#al #r"!nds for detention" (a) the commission of a crime! and () violent insanit$ or other ailment re0%iring the comp%lsor$ confinement of the patient in a hospital Arrest it$"!t arrant is aritrar$ detention :/ceptions" when! in his presence! the person to e arrested has committed! is committing! or is attempting to commit an offense when an offense has in fact een committed! and he has proale ca%se to elieve ased on personal 7nowledge of facts and circ%mstances that the person to e arrested has committed it when the person to e arrested is a prisoner who has escaped from a penal estalishment or place where he is serving final &%dgment or temporaril$ confined while his case is pending 123 2ela$ in the deliver$ of detained persons to the proper &%dicial a%thorities 1. That the offender is a p%lic officer or emplo$ee 2. That he has detained a person for some legal gro%nd 3. That he fails to deliver s%ch person to the proper &%dicial a%thorities within" a. 12 ho%rs! for crimes or offenses p%nishale $ light penalties! or their e0%ivalent . 1= ho%rs for crimes or offenses p%nishale $ correctional penalties! or their e0%ivalent c. 36 ho%rs! for crimes or offenses p%nishale $ afflictive or capital penalties! or their e0%ivalent Reas"n" prevent an$ a%se res%lting from confining a person witho%t informing him of his offense and witho%t permitting him to go on ail 4f the person is a (ri'ate (ers"n the crime is ille#al detenti"n 5rt. 123 applies onl$ when the arrest is made it$"!t arrant "& arrest. @%t the arrest m%st e lawf%l 4f the arrest is made with a warrant of arrest! the person arrested can e detained indefinitel$ %ntil his case is decided The person arrested ma$ as7 for a (reliminar% in'esti#ati"n in accordance with this A%le! %t he m%st sign a ai'er of the provisions of 123 in the presence of his co%nsel. <e ma$ also appl$ for ail and the investigation m%st e terminated within 13 da$s from its inception Aights of the person detained" 1. <e shall e informed of the ca%se of his detention 2. <e shall e allowed! %pon his re0%est! to comm%nicate and confer at an$time with his attorne$ or co%nsel. 126 2ela$ing release 1. That the offender is a p%lic officer or emplo$ee 2. That there is a &%dicial or e/ec%tive order for the release of a prisoner or detention prisoner! or that there is a proceeding %pon a petition for the lieration of s%ch person 3. That the offender witho%t good reason dela$s" a. The service of the notice of s%ch order to the prisoner! or . The performance of s%ch &%dicial or e/ec%tive order for the release of the prisoner! or c. The proceedings %pon a petition for the release of s%ch person P!nis$a,le acts" 1. @$ dela$ing the performance of a &%dicial or e/ec%tive order for the release of a prisoner 2. @$ %nd%l$ dela$ing the service of the notice of s%ch order to said prisoner 3. @$ %nd%l$ dela$ing the proceedings %pon an$ petitioner for the lieration of s%ch person The p%lic officers who are most li7el$ to commit the offense penalized in 5rt 126 are the ardens and (eace "&&icers temporaril$ in charge of the c%stod$ of prisoners or detained persons 129 :/p%lsion 1. That the offender is a p%lic officer or emplo$ee 2. That he e/pels an$ person from the Philippines! or compels a person to change his residence 3. That the offender is not a%thorized to do so $ law Acts (!nis$ed" 1. @$ e/pelling a person from the Philippines 2. @$ compelling a person to change his residence CRIMES AGAINST THE 2UNDAMENTAL LA1S O2 THE STATE: /IOLATION O2 DOMICILE 12= #iolation of 2omicile 1. 8ffender is a p%lic officer or emplo$ee 2. <e is not a%thorized $ &%dicial order to enter the dwelling or to ma7e a search therein for papers or other effect Acts (!nis$ed" 1. :ntering an$ dwelling against the will of the owner thereof 2. 'earching papers or other effects fo%nd therein witho%t the previo%s consent of s%ch owner 3. Aef%sing to leave the premises! after having s%rreptitio%sl$ entered said dwelling! and after having een re0%ired to leave the same 5 peace officer witho%t search warrant cannot lawf%ll$ enter the dwelling against the will of the owner! even if he 7new that some one in the dwelling is having %nlawf%l possession of opi%m .%st e fo%nd in the dellin# 12> 'earch warrants malicio%sl$ otained! and a%se in the service of those legall$ otained Pr"c!rin# a searc$ arrant it$"!t 6!st ca!se 1. 8ffender is a p%lic officer or emplo$ee 2. <e proc%res a search warrant 3. There is no &%st ca%se E4ceedin# a!t$"rit% "r !sin# !nnecessar% se'erit% in e4ec!tin# a searc$ arrant le#all% (r"c!red 1. 8ffender is a p%lic officer or emplo$ee 2. <e has legall$ proc%red a search warrant 3. <e e/ceeds his a%thorit$ or %ses %nnecessar$ severit$ in e/ec%ting the same Searc$ arrant" an order in writing iss%ed in the name of the people of the Philippines! signed $ a &%dge and directed to a peace officer! commanding him to search for personal propert$ descried and ring it efore the co%rt. Re7!isites &"r iss!in# searc$ arrant" 1. There is a proale ca%se in connection with one specific offense to e determined $ the &%dge after e/amination %nder oath or affirmation of the complainant and the witnesses 2. Partic%larl$ descriing the place to e searched and the things to e seized which ma$ e an$where in the Philippines The officer ma$ rea7 open an$ o%ter or inner door or window if he is ref%sed admittance to the place 'earch warrant shall e 'alid &"r .8 da%s from its date Pr",a,le ca!se" s%ch facts and circ%mstances which wo%ld lead a reasonal$ discreet and pr%dent man to elieve that an offense has een committed and that the o&ect so%ght in connection with the offense are in the place so%ght to e searched The tr%e test of lac7 of &%st ca%se is whether the affidavit filed in s%pport of the application for search warrant has een drawn in s%ch a manner that (er6!r% co%ld e charged thereon and affiant e held liale for damages. 13? 'earching domicile witho%t witnesses 1. 8ffender is a p%lic officer or emplo$ee 2. <e is armed with a search warrant legall$ proc%red 3. <e searches the domicile! papers or other elongings of an$ person 4. The owner! or an$ memer of his famil$! or 2 witnesses residing in the same localit$ are not present D"es n"t a((l% t" searc$es "& 'e$icles or other means of transportation eca%se the searches are not made in the dwelling CRIMES AGAINST THE 2UNDAMENTAL LA1S O2 THE STATE: PROHI*ITION+ INTERRUPTION+ AND DISSOLUTION O2 PEACE2UL MEETINGS 131 Prohiition and dissol%tion of peacef%l meetings 1. 8ffender is a p%lic officer or emplo$ee 2. <e performs an$ of the following acts" a. Prohiiting or interr%pting! witho%t legal gro%nd the holding of a peacef%l meeting! or $ dissolving the same . <indering an$ person from &oining an$ lawf%l association or from its meetings c. Prohiiting or hindering an$ person from addressing! either alone or together with others! an$ petition to the a%thorities for the correction of a%ses or redress of grievances 5 (ri'ate indi'id!al cannot commit this crime (the crime will e dist!r,ance "& (!,lic "rder) Aight to peacef%l meeting is n"t a,s"l!te The right to peaceal$ assemle is n"t a,s"l!te and ma$ e reg%lated The offender m%st e a stran#er and n"t a (artici(ant CRIMES AGAINST THE 2UNDAMENTAL LA1S O2 THE STATE: CRIMES AGAINST RELIGIOUS 1ORSHIP 132 4nterr%ption of religio%s worship 1. 8ffender is a p%lic officer or emplo$ee 2. Aeligio%s ceremonies or manifestations of an$ religion are ao%t to ta7e place or are going on 3. 8ffender prevents or dist%rs the same Circ!mstances 7!ali&%in# t$e "&&ense" crime is committed with violence or threats 133 8ffending the religio%s feelings 1. 5cts complained of were performed in a place devoted to religio%s worship! or d%ring the celeration of an$ religio%s ceremon$ 2. The acts m%st e notorio%sl$ offensive to the feelings of the faithf%l Reli#i"!s cerem"nies" religio%s acts performed o%tside of a ch%rch! s%ch as processions and special pra$ers for %r$ing dead persons CRIMES AGAINST PU*LIC ORDER: RE*ELLION+ COUP D9ETAT+ SEDITION+ AND DISLOYALTY 134 Aeellion or ins%rrection 1. There is a p%lic %prising and ta7ing arms against the Government 2. The p%rpose of the %prising or movement is" a. To remove from the allegiance to said Government or its laws! the territor$ of the Aep%lic of the Philippines or an$ part thereof! or an$ od$ of land! naval or other armed forces . To deprive the )hief :/ec%tive or the Cegislat%re! wholl$ or partiall$! of an$ of their powers or Re,elli"n" the o&ect of the movement is completel$ to overthrow and s%persede the e/isting government Ins!rrecti"n" a movement which see7s merel$ to effect some change of minor importance! or to prevent the e/ercise of governmental a%thorit$ with respect to partic%lar matters or s%&ects Re,elli"n Treas"n Cev$ing of war against the government d%ring peace time Cev$ing war against the Government when performed to aid the enem$ prerogatives 4nvolves ta7ing %p arms against the government )ommitted $ mere adherence to the enem$ giving him aid or comfort Re,elli"n S!,'ersi"n :lement of s%version )rime against p%lic order )rime against national sec%rit$ 134D 5 )o%p d1etat 1. 8ffender is a person or persons elonging to the militar$ or police or holding an$ p%lic office or emplo$ment 2. 4t is committed $ means of a swift attac7 accompanied $ violence! intimidation! threat! strateg$ or stealth 3. The attac7 is directed against the d%l$ constit%ted a%thorities of the Aep%lic of the Philippines! or an$ militar$ camp or installation! comm%nication networ7s! p%lic %tilities or other facilities needed for the e/ercise and contin%ed possession of power .a$ e committed with or witho%t civil participation 133 Penalt$ for reellion! ins%rrection or co%p d1etat 1$" are lia,le" 1. Ceaders a. 5n$ person who promotes! maintains! or heads a reellion or ins%rrection . 5n$ person who leads! directs! or commands others to %nderta7e a co%p d1etat 2. Participants a. 5n$ person who participates! or e/ec%tes the commands of others in reellion . 5n$ person in the government service who participates! or e/ec%tes directions or commands of others in %nderta7ing a co%p d1etat c. 5n$ person not in the government service who participates! s%pports! finances! aets! or aids in %nderta7ing a co%p d1etat P%lic officer m%st ta7e active part to e liale- mere silence or "missi"n not p%nishale in reellion 136 )onspirac$ C"ns(irac% t" c"mmit c"!( d9etat+ re,elli"n "r N" c"ns(irac% when there is no agreement and no decision to and proposal to commit co%p d1etat! reellion or ins%rrection ins!rrecti"n 1. 2 or more persons come to an agreement to swiftl$ attac7 or to rise p%licl$ and ta7e arms against the Government for an$ of the p%rposes of reellion or ins%rrection 2. The$ decide to commit it Pr"("sal t" c"mmit c"!( d9etat+ re,elli"n "r ins!rrecti"n 1. 5 person has decided to swiftl$ attac7 or to rise p%licl$ and ta7e arms against the Government for an$ of the p%rposes of reellion or ins%rrection 2. '%ch person proposes its e/ec%tion to some other person or person commit reellion 139 2islo$alt$ of p%lic officers or emplo$ees 1. 8ffender is a p%lic officer or emplo$ee 2. 8ffender commits an$ of the following acts" a. Failing to resist a reellion $ all the means in their power . )ontin%ing to discharge the d%ties of their offices %nder the control of the reels c. 5ccepting appointment to office %nder them The crime of dislo$alt$ of p%lic officers pres%pposes the e/istence of reellion $ other persons 8ffender m%st e in conspirac$ with the reels 13= 4nciting to reellion or ins%rrection 1. 8ffender does not ta7e arms or is not in open hostilit$ against the Government 2. <e incites others to the e/ec%tion of an$ of the acts of reellion specified in 5rt 134 3. The inciting is done $ means of speeches! proclamations! writings! emlems! anners or other representations tending to the same end Incitin# t" re,elli"n Pr"("sal t" c"mmit re,elli"n The offender ind%ces another to commit reellion The offender ind%ces another to commit reellion 4t is not re0%ired that the offender has decided to commit reellion Person who proposes has decided to commit reellion The act of inciting is done p%licl$ Person who proposes the e/ec%tion of the crime %ses secret means Aeellion sho%ld not e committed 13> 'edition 1. 8ffender rise p%licl$ and t%m%lt%o%sl$ 2. 8ffender emplo$ force! intimidation! or $ other means o%tside of legal methods 3. P%rpose is to attain an$ of the following Nat!re" raising of commotions or dist%rance in the state Re,elli"n Sediti"n There m%st e a p%lic %prising There m%st e a p%lic %prising o&ects" a. To prevent the prom%lgation or e/ec%tion of an$ law or the holding of an$ pop%lar election . To prevent the ;ational Government! or an$ provincial or m%nicipal government! or an$ p%lic officer thereof from freel$ e/ercising its or his f%nctions! or prevent the e/ec%tion of an$ administrative order c. To inflict an$ act of hate or revenge %pon the person or propert$ of an$ p%lic officer or emplo$ee d. To commit! for an$ political or social end! an$ act of hate or revenge against private persons or an$ social class e. To deposit for an$ political or social end! an$ person! m%nicipalit$ or province! or ;ational Government of all its propert$ or an$ part thereof Ta7ing %p arms against the government 4t is s%fficient that the p%lic %prising is t%m%lt%o%s P%rpose is alwa$s political P%rpose ma$ e political Treas"n Sediti"n #iolation $ a s%&ect of his allegiance to his sovereign Aaising of commotions or dist%rances in the 'tate 14? Penalt$ for sedition Pers"ns lia,le" 1. The leader of the sedition 2. 8ther persons participating in the sedition 141 )onspirac$ to commit sedition 1. 2 or more persons come to an agreement and a decision to rice p%licl$ and t%m%lt%o%sl$ to attain an$ of the o&ects of sedition 2. The$ decide to commit it P%nishes "nl% conspirac$ to commit sedition 142 4nciting to sedition 1. 8ffender does not ta7e direct part in the crime of sedition 2. <e incites others to the accomplishment of an$ of the acts which constit%tes sedition 3. 4nciting is done $ means of speeches! proclamations! writings! emlems! cartoons! anners! or other representations Acts (!nis$ed" 1. 4nciting others to the accomplishment of an$ of the acts which constit%te sedition! $ means of speeches! proclamations! writings! emlems! cartoons! anners! or other representations tending to the same end 2. Ettering seditio%s words or speeches which tend to dist%r the p%lic peace 3. *riting! p%lishing! or circ%lating sc%rrilo%s liels against the Government! or an$ of the d%l$ constit%ted a%thorities thereof! or which tend to dist%r or ostr%ct an$ lawf%l officer in e/ec%ting the f%nctions of his office! or which tend to instigate others to caal and meet together for lawf%l p%rposes! or which s%ggest or incite reellio%s conspiracies or riots! or which lead to tend to stir %p the people against the lawf%l a%thorities or to dist%r the peace of the comm%nit$! the safet$ and order of the Government! or who shall 7nowingl$ conceal s%ch evil practices : r!les relati'e t" sediti"!s "rds" 1. The clear and present danger r%le 2. The dangero%s tendenc$ r%le Reas"n" the legislative has the a%thorit$ to forid the advocac$ of a doctrine designed and intended to overthrow the government witho%t waiting %ntil there is a present and immediate danger of the s%ccess of the plan advocated. CRIMES AGAINST PU*LIC ORDER: CRIME AGAINST POPULAR REPRESENTATION ;Crimes a#ainst le#islati'e ,"dies and similar ,"dies< 143 5cts tending to prevent the meeting of the asseml$ and similar odies 1. There is a pro&ected or act%al meeting of )ongress or an$ of its committees or s%committees! constit%tional committees or divisions thereof! or of an$ provincial oard or cit$ or m%nicipal co%ncil or oard 2. 8ffender! who ma$ e an$ person! prevents s%ch meeting $ force or fra%d 144 2ist%rance of proceedings 1. There is a meeting of )ongress of the Philippines or of an$ of its committees or s%committees! constit%tional commissions or committees or divisions thereof! or of an$ provincial oard or cit$ or m%nicipal co%ncil or oard 2. 8ffender does an$ of the following acts a. <e dist%rs s%ch meetings . <e ehaves while in the presence of s%ch odies in s%ch manner as to interr%pt its proceedings or to impair the respect d%e it. 4t m%st e a meeting of a legislative od$ or of provincial oard or cit$ or m%nicipal co%ncil or oard which is dist%red )an also e p%nished for contempt $ the 5sseml$ CRIMES AGAINST PU*LIC ORDER: CRIME AGAINST POPULAR REPRESENTATION ;/i"lati"n "& (arliamentar% imm!nit%< 143 #iolation of Usin# &"rce+ intimidati"n+ t$reats+ "r &ra!d t" parliamentar$ imm%nit$ (re'ent an% mem,ers "& C"n#ress &r"m attendin# t$e meetin#s "& C"n#ress+ "r "& an% "& its c"mmittees "r s!,c"mmittees+ c"nstit!ti"nal c"mmissi"ns "r c"mmittees "r di'isi"ns t$ere"& &r"m e4(ressin# $is "(ini"ns "r castin# $is '"te 1. 8ffender %ses force! intimidation! threats! or fra%d 2. The p%rpose of the offender is to prevent an$ memer of )ongress from" a. 5ttending the meetings of an$ of its committees . :/pressing his opinion c. )asting his vote Arrestin# "r searc$in# an% mem,er "& C"n#ress $ile it is in re#!lar "r s(ecial sessi"n+ e4ce(t in case s!c$ mem,er $as c"mmitted a crime (!nis$a,le !nder t$e RPC ,% a (enalt% $i#$er t$an (risi"n ma%"r 1. 8ffender is a p%lic officer or emplo$ee 2. <e arrests or searches an$ memer of )ongress 3. )ongress! at the time of his arrest or search! is in reg%lar or special session 4. The memer arrested or searched has not committed a crime p%nishale %nder the )ode $ a penalt$ higher than prision ma$or CRIMES AGAINST PU*LIC ORDER: ILLEGAL ASSEM*LIES AND ASSOCIATIONS 146 4llegal assemlies An% meetin# attended ,% armed (ers"ns &"r t$e (!r("se "& c"mmittin# an% "& t$e crimes (!nis$a,le !nder t$is C"de 1. There is a meeting! a gathering or gro%p of persons! whether in fi/ed place or moving 2. The meeting is attended $ armed persons 3. The p%rpose of the meeting is to commit an$ of the crimes p%nishale %nder the AP) An% meetin# in $ic$ t$e a!dience+ $et$er armed "r n"t is incited t" t$e c"mmissi"n "& t$e crime "& treas"n+ re,elli"n "r ins!rrecti"n+ sediti"n "r assa!lt !("n a (ers"n in a!t$"rit% "r Pers"ns lia,le" 1. The organizers or leaders of the meeting 2. Persons merel$ present at the meeting Res("nsi,ilit% "& (ers"ns merel% (resent at t$e meetin#" 1. 4f the$ are not armed! the penalt$ is arresto ma$or 2. 4f the$ carr$ arms! li7e olos or 7nives! or licensed firearms! the penalt$ is prision correctional I& an% (ers"n (resent at t$e meetin# carries an !nlicensed &irearm" 1. it is pres%med that the p%rpose of the meeting insofar as he is concerned! is to commit acts p%nishale %nder the )ode $is a#ents 1. There is a meeting! a gathering or gro%p of persons! whether in fi/ed place or moving 2. The a%dience! whether armed or not! is incited to the commission of the crime of treason! reellion or ins%rrection! sedition! or direct assa%lt. 2. <e is considered a leader or organizer of the meeting 149 4llegal associations 1. 5ssociations totall$ or partiall$ organized for the p%rpose of committing an$ of the crimes p%nishale %nder the AP) 2. 5ssociations totall$ or partiall$ organized for some p%rpose contrar$ to p%lic morals Ille#al ass"ciati"ns Ille#al assem,l% 4t is not necessar$ that there e an act%al meeting There is an act%al meeting of armed persons for the p%rpose of committing an$ of the crimes p%nished %nder the AP) The act of forming or organizing and memership in the association that are p%nished The meeting and attendance at s%ch meeting that are p%nished Persons liale" 1. Fo%nder! directors and president of the association 2. .ere memers of the association Persons liale" 1. The organizers or leaders of the meeting 3. Persons merel$ present at the meeting CRIMES AGAINST PU*LIC ORDER: ASSUALTH UPON+ AND RESISTANCE AND DISO*EDIENCE TO+ PERSONS IN AUTHORITY AND THEIR AGENTS 14= 2irect assa%lt 1it$"!t a (!,lic !(risin#+ ,% em(l"%in# &"rce "r intimidati"n &"r t$e attainment "& an% "& t$e (!r("se en!merated in de&inin# t$e crimes "& re,elli"n and sediti"n 1. 8ffender emplo$s force or intimidation 2. The aim of the offender is to attain an$ of the p%rposes of the crime of reellion or an$ of the o&ects of the crime of sedition 3. There is no p%lic %prising 1it$"!t a (!,lic !(risin#+ ,% attac=in#+ ,% em(l"%in# &"rce+ "r ,% seri"!sl% intimidatin# "r resistin# an% (ers"n in a!t$"rit% "r an% "& $is 5dditional penalt$ for attac7ing amassadors or ministers Direct assa!lts Ordinar% assa!lts )rimes against p%lic order )rimes against persons : =inds "& direct assa!lt: 1. 'imple assa%lt 2. B%alified assa%lt a. *hen the assa%lt is committed with a weapon . *hen the offender is a p%lic officer or emplo$ee c. *hen the offender la$s hands %pon a person in a%thorit$ a#ents+ $ile en#a#ed in t$e (er&"rmance "& "&&icial d!ties+ "r "n "ccasi"n "& s!c$ (er&"rmance 1. 8ffender ma7es an attac7! emplo$s force! ma7es a serio%s intimidation! or ma7es a serio%s resistance 2. The person assa%lted is a person in a%thorit$ or his agent 3. 5t the time of the assa%lt! the person in a%thorit$ or his agent is engaged in the act%al performance of official d%ties! or that he is assa%lted $ reason of the past performance of official d%ties 4. 8ffender 7nows that the one he is assa%lting is a person in a%thorit$ or his agent in the e/ercise of his d%ties 3. There is no p%lic %prising The crime of slight ph$sical in&%ries is asored in direct assa%lt 14> 4ndirect assa%lt 1. 5 person in a%thorit$ or his agent is the victim of an$ of the forms of direct assa%lt defined in 14= 2. 5 person comes to the aid of s%ch a%thorit$ or his agent 3. 8ffender ma7es %se of force or intimidation %pon s%ch person coming to the aid of the a%thorit$ or his agent )an e committed onl$ when a direct assa%lt is also committed 13? 2isoedience to s%mmons iss%ed $ the ;ational 5sseml$! its committees or s%committees ! $ the )onstit%tional )ommissions! its committees! s%committees or division Acts (!nis$ed" 1. $ ref%sing witho%t legal e/c%se! to oe$ s%mmons of )ongress! its special or standing committees and s%committees! the )onstit%tional )ommissions and it committees! s%committees or divisions! or $ an$ commission or committee chairman or memer a%thorized to s%mmon witnesses 2. @$ ref%sing to e sworn or placed %nder affirmation while eing efore s%ch legislative or constit%tional od$ or official 3. @$ ref%sing to answer an$ legal in0%ir$ or to prod%ce an$ oo7s! papers! doc%ments! or records in his possession! when re0%ired $ them to do so in the e/ercise of their f%nctions 4. @$ restraining another from attending as a witness in s%ch legislative or constit%tional od$ 3. @$ ind%cing disoedience to a s%mmons or ref%sal to e sworn $ an$ s%ch od$ or official 131 Aesistance and disoedience to a person in a%thorit$ or the agent of s%ch person Resistance and seri"!s dis",edience" 1. a person in a%thorit$ or his agent is engaged in the performance of official d%t$ or gives a lawf%l order to the offender 2. 8ffender resists or serio%sl$ disoe$s s%ch person in a%thorit$ or his agent 3. The act of the offender is not incl%ded in the provisions of art. 14=! 14> and 13?. Sim(le dis",edience" 1. 5n agent of a person in a%thorit$ is engaged in the performance of official d%t$ or gives a lawf%l order to the offender 2. 8ffender disoe$s s%ch agent of a person in a%thorit$ 3. '%ch disoedience is not of a serio%s nat%re The &%ridical conception of the crime of resistance and disoedience to a person in a%thorit$ or his agents c"nsists in a &ail!re t" c"m(l% it$ "rders directl% iss!ed ,% t$e a!t$"rities in the e/ercise of their official d%ties The order m%st e la&!l 132 Persons in a%thorit$ and agents of persons in a%thorit$ 5 (ers"n in a!t$"rit% is one directl$ vested with &%risdiction! that is! the power and a%thorit$ to govern and e/ec%te the laws 5n a#ent of a person in a%thorit$ is one charged with (1) the maintenance of p%lic order and (2) the protection and sec%rit$ of life and propert$ :/amples of persons in a%thorit$" 1. .%nicipal ma$or 2. 2ivision s%perintendent of schools 3. P%lic and private school teachers 4. TeacherDn%rse 3. President of sanitar$ division 6. Provincial fiscal 9. F%stice of the Peace =. .%nicipal co%ncilor >. @arrio captain and aranga$ chairman :/amples of agents of person in a%thorit$" 1. Policeman 2. .%nicipal treas%rer 3. Postmaster 4. A%ral policeman 3. 'heriff 6. 5gents of the %rea% of internal reven%e 9. .alacanang confidential agent CRIMES AGAINST PU*LIC ORDER: PU*LIC DISORDER 133 T%m%lts and other dist%rance of p%lic order T!m!lts ( the dist%rance or interr%ption shall e deemed to e t%m%lt%o%s of ca%sed $ more than 3 persons who are armed or provided with means of violence T!m!lts Acts (!nis$ed" 1. )a%sing an$ serio%s dist%rance in a p%lic place! office or estalishment 2. 4nterr%ption or dist%ring performances! f%nctions or gatherings! or peacef%l meetings! if the act is not incl%ded in articles 131 and 132 3. .a7ing an$ o%tcr$ tending to incite reellion or sedition in an$ meeting! association or p%lic place 4. 2ispla$ing placards or emlems which provo7e a dist%rance of p%lic order in s%ch place 3. @%r$ing with pomp the od$ of a person who has een legall$ e/ec%ted Seri"!s dist!r,ance m%st e (lanned or intended <as reference to art .>. and .>: (dist%ring or interr%pting a meeting or religio%s ceremon$ is not committed $ a p%lic officer) O!tcr% ( sho%t s%versive or provocative tending to stir %p the people to otain $ means of force or violence 4f the o%tcr$ is more or less %nconscio%s o%t%rst which! altho%gh reellio%s or seditio%s in nat%re! is not intentionall$ calc%lated to ind%ce others to commit reellion or sedition! it is onl$ p%lic disorder 134 Enlawf%l %se of means of p%lication and %nlawf%l %tterances 1. The offender m%st 7now the news is false 2. *hich ma$ endanger the p%lic order Acts (!nis$ed" 1. P%lishing or ca%sing to e p%lished! $ means of printing! lithograph$ or an$ other means of p%lication! as news! an$ false news which ma$ endanger the p%lic order! or ca%se damage to the interest or credit of the state 2. :nco%raging disoedience to the law or to the constit%ted a%thorities or praising! &%stif$ing or e/tolling an$ act p%nished $ law! $ the same means or $ words! %tterances or speeches 3. .alicio%sl$ p%lishing or ca%sing to e p%lished an$ official resol%tion or doc%ment witho%t proper a%thorit$! or efore the$ have een p%lished officiall$ 4. Printing! p%lishing or distri%ting (or ca%sing the same) oo7s! pamphlets! periodicals! or leaflets which do not ear the real printer1s name! or which are classified as anon$mo%s 4t is n"t necessar% that the p%lication of the false news act%all$ ca!sed (!,lic dis"rder "r ca!sed dama#e to the interest or credit of the 'tate 133 5larms and scandals Acts (!nis$ed" 1. 2ischarge an$ firearm! roc7et! firecrac7er! or other e/plosive within an$ town or p%lic place! calc%lated to ca%se (which prod%ces) alarm of danger 2. 4nstigating or ta7ing an active part in an$ charivari or other disorderl$ meeting offensive to another or pre&%dicial to p%lic tran0%ilit$ 3. 2ist%ring the p%lic peace while wandering ao%t at night or while engaged in an$ other noct%rnal am%sements 4. )a%sing an$ dist%rance or scandal in p%lic places while into/icated or otherwise provided! provided article 133 is not applicale The disc$ar#e of the firearm sho%ld n"t e aimed at a person C$ari'ari ( incl%des a medle$ of discordant voices! a moc7 serenade of discordant noises made on 7ettles! tin! horns designed to anno$ or ins%lt 4f the dist%rance is of seri"!s in nat!re! this article will not appl$! art 133 will appl$ 136 2elivering prisoners from &ail 1. There is a person confined in a &ail or penal estalishment 2. 8ffender removes therefrom s%ch person! or helps the escape of s%ch person Prisoner ma$ e %nder detenti"n onl$ The article applies even if the prisoner is in the hospital or as$l%m (,eca!se it is an e4tensi"n "& t$e (enal instit!ti"n< 8ffender is %s%all$ an "!tsider who removes from &ail an$ person confined or helps the prisoner escape A##ra'atin# circ!mstances" 1. #iolence 2. 4ntimidation 3. @rier$ 4f the escape of the prisoner ta7es place o%tside of said estalishments $ ta7ing the g%ards $ s%rprise! the penalt$ is the minim%m period CRIMES AGAINST PU*LIC ORDER: E/ASION O2 SER/ICE O2 SENTENCE 139 :vasion of service of sentence 1. 8ffender is a convict $ final &%dgment 2. <e is serving sentence which consists in the deprivation of liert$ 3. <e evades service of his sentence $ escaping d%ring the term of his sentence The sentence m%st e +,% reas"n "& &inal 6!d#ment, Detenti"n (ris"ners and min"r delin7!ents who escape from confinement are not liale for evasion of service of sentence ;ot applicale to sentence e/ec%ted $ de("rtati"n Esca(e ( flee from- to avoid- to get o%t of the wa$! as to flee to avoid arrest 4t is also applicale to sentence of destierr" Circ!mstances 7!ali&%in# t$e "&&ense" 1. @$ means of %nlawf%l entr$ (this sho%ld e +$ scaling,) 2. @$ rea7ing doors! windows! gates! walls! roofs or floors 3. @$ %sing pic7loc7s! false 7e$s! disg%ise! deceit! violence or intimidation 4. Thro%gh connivance with other convicts or emplo$ees of the penal instit%tion 13= :vasion of service of sentence on the occasion of disorder! conflagrations! earth0%a7es! or 1. 8ffender is a convict $ final &%dgment! who is confined in a penal instit%tion 2. There is disorder res%lting from" a. )onflagration . :arth0%a7e c. :/plosion d. 'imilar catastrophe 8nl$ a convict of a final &%dgment can evade the service of his sentence The offender m%st leave the penal instit%tion The &ail!re t" #i'e $imsel& !( to a%thorities after 4= ho%rs is eing p%nished! not the leaving of the penal instit%tion other calamities e. .%tin$ in which he has not participated 3. <e evades the service of his sentence! $ leaving the penal instit%tion where he shall have een confined! on the occasion of s%ch disorder or d%ring the m%tin$ 4. <e fails to give himself %p to the a%thorities within 4= ho%rs following the iss%ance of a proclamation $ the )hief :/ec%tive anno%ncing the passing awa$ of s%ch calamit$ 4f the offender fails to give himself %p! he gets an increased penalt$ (1G3 of the time remaining). 4f the offender gives himself %p! he is entitled to a ded%ction of 1G3 of his sentence M!tin% ( organized %nlawf%l resistance to a s%perior officer 13> 8ther cases of evasion of service of sentence 1. 8ffender was a convict 2. <e was granted pardon $ the )hief :/ec%tive 3. <e violated an$ of the conditions of s%ch pardon 5 c"nditi"nal (ard"n is a contract etween the )hief :/ec%tive! who grants pardon! and the convict! who accepts it. The convict is o%nd to f%lfill its conditions and accept its conse0%ences The co%rt cannot re0%ire the convict to serve the %ne/pired portion of his original sentence if it does not e/ceed 6 $ears The violation of conditional pardon is committed in the place where the s%se0%ent offense is perpetrated! eca%se $ committing the s%se0%ent offense! he there$ violates the condition that +he shall not again e fo%nd g%ilt$ of an$ crime p%nishale $ the law of the Philippines, 8ffender m%st e &"!nd #!ilt% of s%se0%ent offense efore he can e prosec%ted /i"lati"n "& C"nditi"nal Pard"n E'asi"n "& Ser'ice "& Sentence 4t is not a p%lic offense for it does not ca%se harm or in&%r$ to the right of another person nor does it dist%r p%lic order 4t is p%lic offense separate and independent from an$ other act CRIMES AGAINST PU*LIC ORDER: COMMISSION O2 ANOTHER CRIME DURING SER/ICE O2 PENALTY IMPOSED 2OR ANOTHER PRE/IOUS O22ENSE 16? )ommission of another crime 1. 8ffender was alread$ convicted $ final &%dgment of one offense 3!asi)recidi'ism ( 'pecial aggravating circ%mstance where a person! after having een convicted $ final &%dgment! shall commit d%ring service of penalt$ imposed for another previo%s offense 2. <e committed a new felon$ efore eginning to serve s%ch sentence or while serving the same a new felon$ efore eginning to serve s%ch sentence! or while serving the same The second crime m%st e a &el"n%! %t the first crime for which the offender is serving sentence need not e a felon$ 3!asi)recidi'ism Reiterati"n 5cc%sed is serving o%t his sentence Ae0%ires that the offender against whom it is considered shall have served o%t his sentences for the prior offenses )annot e "&&set ,% "rdinar% miti#atin# circ!mstances CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;2ORGING THE SEAL O2 THE GO/ERNMENT O2 THE PHILIPPINE ISLANDS+ THE SIGNATURE OR STAMP O2 THE CHIE2 E5ECUTI/E 161 )o%nterfeiting the great seal of the government of the Philippine 4sland! forgoing the signat%re or stamp of the )hief :/ec%tive Acts (!nis$ed" 1. Forging the Great 'eal of the Government of the Philippines 2. Forging the signat%re of the President 3. Forging the stamp of the President T$e Great Seal shall e and remain in the c%stod$ of the President *hen the signat%re of the president is forged! the offense is not falsification 162 Esing forged signat%re or co%nterfeit seal or stamp 1. The great 'eal of the Aep%lic was co%nterfeited or the signat%re or stamp of the )hief :/ec%tive was forged $ another person 2. 8ffender 7new of the co%nterfeiting or forger$ 3. <e %sed the co%nterfeit seal or forged signat%re or stamp 4. 8ffender sho%ld not e forger The offender s$"!ld n"t ,e t$e "ne $" &"r#ed t$e #reat seal CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;COUNTER2EITING COINS< 163 .a7ing and importing and 1. There e false or co%nterfeited coins 2. 8ffender either made! imported or %ttered 0inds "& c"ins t$e c"!nter&eitin# "& $ic$ is (!nis$ed" 1. 'ilver coins of the Philippines or coins of the )entral @an7 %ttering false coin s%ch coins 3. 4n case of %ttering s%ch false or co%nterfeited coins! he connived with the co%nterfeiters or importers of the Philippines 2. )oins of the minor coinage of the Philippines or of the )entral @an7 of the Philippines 3. )oin of the c%rrenc$ of a foreign co%ntr$ C"in ( piece of metal stamped with certain mar7s and made c%rrent at a certain val%e False or co%nterfeited if it is forged or if it is not a%thorized $ the Government as legal tender C"!nter&eitin# ( imitation of a legal or gen%ine coin Min"r c"ins ( coins ellow tenDcentavos denomination 164 .%tilation of coins Acts (!nis$ed" 1. .%tilating coins of the legal c%rrenc$! with the f%rther re0%irement that there e intent to damage or to defra%d another 2. 4mporting or %ttering s%ch m%tilated coins! with the f%rther re0%irement that there m%st e connivance with the m%tilator or importer in case of %ttering M!tilati"n ( ta7e off part of the metal either $ filing it or s%stit%ting it for another metal of inferior 0%alit$ )oin of foreign co%ntr$ is not incl%ded 163 'elling of false or m%tilated coin! witho%t connivance P"ssessi"n "& c"in+ c"!nter&eited "r m!tilated ,% an"t$er (ers"n+ it$ intent t" !tter t$e same+ =n"in# t$at it is &alse "r m!tilated 1. Possession 2. *ith intent to the %tter 3. Hnowledge Act!all% !tterin# s!c$ &alse "r m!tilated c"in+ =n"in# t$e same t" ,e &alse "r m!tilated 1. 5ct%all$ %ttering 2. Hnowledge Possession of or %ttering false coin does not re0%ire that the co%nterfeited coin is legal tender @%t if the coin eing %ttered or possessed with intent to %tter is a m%tilated coin! it m%st e legal tender coin CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;2ORGING TREASURY OR *AN0 NOTES+ O*LIGATIONS AND SECURITIES? IMPORTING AND UTTERING 2ALSE OR 2ORGED NOTES+ O*LIGATIONS AND SECURITIES< 166 Forging treas%r$ or Acts (!nis$ed" 1. Forging or falsification of treas%r$ or an7 notes or other an7 notes or other doc%ments pa$ale to earer- importing and %ttering s%ch false or forged notes and doc%ments doc%ments pa$ale to earer 2. 4mportation of s%ch false or forged oligations or notes 3. Ettering of s%ch false or forged oligations or notes in connivance with the forgers or importers 2"r#in# ( committed $ giving to a treas%r$ or an7 note or an$ instr%ment pa$ale to earer or to order the appearance of a tr%e and gen%ine doc%ment 2alsi&icati"n ( erasing! s%stit%ting! co%nterfeiting or altering $ an$ means! the fig%res! letters! words! or signs contained therein O,li#ati"n "r Sec!rit%" onds! certificates of indetedness! national an7 notes! co%pons! treas%r$ notes! fractional notes! certificates of deposits! ills! chec7s! drafts for mone$! and other representatives of val%e iss%ed %nder an$ 5ct of )ongress 169 )o%nterfeiting! importing! and %ttering instr%ments not pa$ale to earer 1. There is an instr%ment pa$ale to order or other doc%ment of credit not pa$ale to earer 2. 8ffender either forged! imported or %ttered s%ch instr%ment 3. 4n case of %ttering! he connived with the forger or importer .%st involve an instr%ment pa$ale to order or other doc%ment of credit not pa$ale to earer Forger$ of c%rrenc$ is p%nishale so as to maintain the integrit$ of the c%rrenc$ and th%s ins%re the credit standing of the government and prevent the imposition on the p%lic and the government of worthless notes or oligations 16= 4llegal possession and %se of false treas%r$ or an7 notes and other instr%ments of credit 1. 5n$ treas%r$ or an7 note or certificate or other oligation and sec%rit$ pa$ale to earer! or an$ instr%ment pa$ale to order or other doc%ment of credit not pa$ale to earer is forged or falsified $ another person 2. 8ffender 7nows that an$ of those instr%ments is forged or falsified 3. <e either a. Eses an$ of s%ch forged or falsified instr%ments . Possesses with intent to %se an$ of s%ch forged or falsified instr%ments P"ssessi"n of false treas%r$ or an7 note alone is n"t a criminal "&&ense. There m%st e an intent to %se. 16> <ow forger$ is committed 1. @$ giving to a treas%r$ or an7 note or an$ instr%ment pa$ale to earer or to order mentioned therein! the appearance of a tr%e Forger$ incl%des falsification and co%nterfeiting De&acement! m!tilati"n! tearin#! ,!rnin# or destr"%in# of )entral and gen%ine doc%ment 2. @$ erasing! s%stit%ting! co%nterfeiting! or altering $ an$ means the fig%res! letters! words! or sign contained therein @an7 notes and coins are penalized CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;2ALSI2ICATION O2 LEGISLATI/E+ PU*LIC+ COMMERCIAL+ AND PRI/ATE DOCUMENTS+ AND 1IRELESS+ TELEGRAPH+ AND TELEPHONE MESSAGES< 19? Falsification of legislative doc%ments 1. There is a ill! resol%tion or ordinance enacted or approved or pending approval $ either <o%se of the Cegislat%re or an$ provincial oard of m%nicipal co%ncil 2. 8ffender alters the same 3. <e has no proper a%thorit$ therefore 4. The alteration has changed the meaning of the doc%ment The ill! resol%tion or ordinance m%st e gen%ine The offender is an$ person The act of falsification in legislative doc%ment is limited to altering it which changes its meaning 191 Falsification $ p%lic officer! emplo$ee or notar$ or ecclesiastical minister 1. 8ffender is a p%lic officer! emplo$ee! or notar$ p%lic 2. <e ta7es advantage of his official position 3. <e falsifies a doc%ment $ committing an$ of the following" a. )o%nterfeiting or imitating and handwriting! signat%re or r%ric . )a%sing it to appear that persons have participated in an$ act or proceeding when the$ did not in fact so participated c. 5ttri%ting to persons who have participated in an$ act or proceeding statements other than those in fact made $ them d. .a7ing %ntr%thf%l statements in a narration of facts e. 5ltering tr%e dates f. .a7ing an$ alteration or intercalation in a gen%ine doc%ment which change its meaning g. 4ss%ing in an a%thenticated form a doc%ment p%rporting to e a cop$ of an original doc%ment when no s%ch original e/ists! or incl%ding in s%ch The offender ta7es advantage of his official position" 1. <e has the d%t$ to ma7e or to prepare or otherwise to intervene in the preparation of the doc%ment 2. <e has the official c%stod$ of the doc%ment which he falsifies D"c!ment ( an$ written statement $ which a right is estalished or an oligation e/ting%ished 2oes not disting%ish whether the doc%ment is p%lic or private The law re0%ires that there e a #en!ine d"c!ment where the intercalation or alteration is made : a%s in c"mmittin# &alsi&icati"n" 1. )o%nterfeiting! which is sim%lating a signat%re! handwriting or r%ric 2. Feigning! which is sim%lating a signat%re! handwriting or r%ric o%t of one which does not e/ist Mere drain# !( of a false doc%ment is n"t s!&&icient to constit%te the crime of falsification Re7!isites "& c"!nter&eitin# ;a<" 1. That there e an intent to imitate or an attempt to imitate 2. That the two signat%res or handwritings! the gen%ine and the a cop$ a statement contrar$ to! or different from! that of the gen%ine original h. 4ntercalating an$ instr%ment or note relative to the iss%ance thereof in a protocol! registr$! or official oo7 4. 4n an$ case the offender is an ecclesiastical minister who shall commit an$ of the offenses en%merated! with respect to an$ record or doc%ment of s%ch character that its falsification ma$ affect the civil stat%s of persons forged! ear some resemlance to each other Re7!isites t" ;,<: 1. That the offender ca%sed it to appear in a doc%ment that a person or persons participated in an act or a proceeding 2. That s%ch person or persons did not in fact so participated in the act or proceeding *hen committed $ a private individ%al! this article can appl$ Re7!isites t" ;c<" 1. That a person or persons participated in an act or proceeding 2. That s%ch person or persons made statements in the act or proceeding 3. That the offender! in ma7ing a doc%ment! attri%ted to s%ch person or persons statements other than those in fact made $ s%ch persons or persons Re7!isites t" ;d<" 1. That the offender ma7es in a doc%ment statements in a narration of facts 2. That he has a legal oligation to disclose the tr%th of the facts narrated $ him 3. That the facts narrated $ the offender are asol%tel$ false 4. That the perversion of tr%th in the narration of facts was made with the wrongf%l intent of in&%ring a 3 rd person There m%st e a narrati"n "& &acts+ not of c"n&!si"n "& la The person ma7ing the narration of facts m%st e aware of the falsit$ of the facts narrated $ him The perversion of tr%th m%st e made with the r"n#&!l intent "& in6!rin# a > rd (ers"n There is no falsification $ one who acted in #""d &ait$ Re7!isites t" ;&<: 1. That there e an alteration (change) or intercalation (insertion) on a doc%ment 2. That it was made on a gen%ine doc%ment 3. That the alteration or intercalation has changed the meaning of the doc%ment 4. That the change made the doc%ment spea7 something false Re7!isites t" ;#<" 1. )annot e committed $ a private individ%al or $ a notar$ p%lic or a p%lic officer who does not ta7e advantage of his official position 2. 4ntent to gain or pre&%dice is not necessar$ 192 Falsification $ private individ%al and %se of falsified doc%ments 2alsi&icati"n "& (!,lic+ "&&icial "r c"mmercial d"c!ment ,% a (ri'ate indi'id!al 1. 8ffender is a private individ%al or p%lic officer or emplo$ee who did not ta7e advantage of his official position 2. <e committed an$ act of falsification 3. The falsification was committed in a p%lic official! or commercial doc%ment or letter of e/change 2alsi&icati"n "& (ri'ate d"c!ment ,% an% (ers"n 1. 8ffender committed an$ of the acts of falsification e/cept article 191 (9)! that is! iss%ing in an a%thenticated from a doc%ment p%rporting to e a cop$ of an original doc%ment when no s%ch original e/ists! or incl%ding in s%ch a cop$ a statement contrar$ to! or different from! that of the gen%ine original 2. Falsification was committed in an$ private doc%ment 3. Falsification cases damage to a 3 rd part$ or at least the falsification was committed with intent to ca%se s%ch damage Use "& &alsi&ied d"c!ment (4n introd%cing in a &%dicial proceeding) 1. 8ffender 7new that the doc%ment was falsified $ another person 2. The false doc%ment is emraced in articles 191 and 192 3. <e introd%ced said doc%ment in evidence in an$ &%dicial proceeding Par 1 5rt 192 d"es n"t (!nis$ falsification $ p%lic officer! emplo$ee or notar$ p%lic $" ta=es ad'anta#e "& $is "&&icial ("siti"n Art .@. (ar ;#< cannot e committed in 192 A 0inds "& D"c!ment: 1. P%lic 2oc%ment ( a doc%ment created! e/ec%ted or iss%ed $ a p%lic official in response to the e/igencies of the p%lic service! or in the e/ec%tion of which a p%lic official intervened 2. 8fficial 2oc%ment ( a doc%ment which is iss%ed $ a p%lic official in the e/ercise of the f%nctions of his office. 4t is also a p%lic doc%ment 3. Private 2oc%ment ( a deed or instr%ment e/ec%ted $ a private person witho%t the intervention of a notar$ p%lic or other person legall$ a%thorized! $ which doc%ment some disposition or agreement is proved! evidenced or set forth 4. )ommercial 2oc%ment ( an$ doc%ment defined and reg%lated $ the )ode of )ommerce T$e ("ssess"r "& a &alsi&ied d"c!ment is pres%med to e the a!t$"r "& t$e &alsi&icati"n 4ntent to ca%se damage is n"t necessar% Lac= "& malice "r criminal intent is a defense in 192 par 1 Par 2 Mere &alsi&icati"n of private doc%ments is n"t en"!#$ (4n %se in an$ other transaction) 1. 8ffender 7new that a doc%ment was falsified $ another person 2. The false doc%ment is emraced in articles 191 or 192 3. <e %sed s%ch doc%ment (not in &%dicial proceedings) 4. The %se ca%sed damage to another or at least %sed with intent to ca%se damage +with the intent to ca%se s%ch damage, ( the offender performs some other independent act in order to ma7e %se of it Dama#e need n"t ,e material There is no c"m(le4 crime of estafa thro%gh falsification of a private doc%ment 4f the estafa was alread$ cons%mmated at the time of the falsification of the private doc%ment! or if the falsification of a private doc%ment was committed for the p%rpose of concealing the estafa! the falsification is not p%nishale! eca%se as regards the falsification of the private doc%ment! there was no damage or intent to ca%se damage There is no falsification thro%gh rec=less im(r!dence if the doc%ment is private and no act%al damage is ca%sed There is no attempted or fr%strated stage- Falsification is cons%mmated the moment the gen%ine doc%ment is altered of the moment the false doc%ment is e/ec%ted Par 3 2amage is n"t necessar% in the crime of introd%cing in 6!dicial (r"ceedin# a &alse d"c!ment Ese of falsified doc%ment in proceeding not &%dicial! re0%ires at least intent to ca%se damage 193 Falsification of wireless! cale! telegraph and telephone messages! and %se of said falsified messages Utterin# &ictiti"!s ireless+ tele#ra($+ "r tele($"ne messa#e andB"r &alsi&%in# ireless+ tele#ra($ "r tele($"ne messa#es 1. 8ffender is an officer or emplo$ee of the government or an officer or emplo$ee of a private corporation! engaged in the service of sending or receiving wireless! cale! or telephone message 2. <e commits an$ of the following acts" a. Etters fictitio%s wireless! cale! telegraph! or telephone messages . Falsifies wireless! cale! telegraph Par 1 The p%lic officer! to e liale! m!st ,e en#a#ed in the service of sending or receiving wireless! cale! telegraph or telephone message Par 2 Private individ%als cannot e a principal $ direct participation in falsification of telegraphic dispatches or telephone message Usin# s!c$ &alsi&ied messa#es 1. 8ffender 7new that wireless! cale! telegraph! or telephone message was falsified $ an officer or emplo$ee of the government or an officer or emplo$ee of a private corporation! engaged in the service of sending or receiving wireless! cale! or telephone message 2. <e %sed s%ch falsified dispatch 3. The %se res%lted in the pre&%dice of a 3 rd
part$ or at least there was intent to ca%se s%ch pre&%dice CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;2ALSI2ICATION O2 MEDICAL CERTI2ICATES+ CERTI2ICATES O2 MERIT OR SER/ICE+ AND THE LI0E< 194 False medical certificates! false certificates of merits or service! etc Pers"ns lia,le" 1. Ph$sician or s%rgeon who! in connection with the practice of his profession! iss%es a false certificate (it m%st refer to the illness or in&%r$ of a person) 2. P%lic officer who iss%es a false certificate of merit of service! good cond%ct or similar circ%mstance (the crime is false certificate of merit or service $ a p%lic officer) 3. Private person who falsifies a certificate falling within the classes mentioned in the 2 preceding s%divisions (crime is false medical certificate or false certificate of merit or service $ a private individ%all) Certi&icate ( an$ writing $ which testimon$ is given that a fact has or has not ta7en place )ertification of large cattle is a p%lic doc%ment and its falsification is covered $ 5rt 191 or 192 depending on whether the offender is a p%lic officer or a private individ%al 193 Esing false certificate 1. The following iss%es a false certificate" a. Ph$sician or s%rgeon! in connection with the practice of his profession! iss%es a false medical certificate . P%lic officer iss%es a false certificate of merit of service! good *hen an$ of the dalse certificates mentioned in 5rt 194 is %sed in the &%dicial proceeding! 5rt 192 does not appl$! eca%se the %se of false doc%ment in &%dicial proceeding %nder 192 is limited to those false doc%ments emraced in 191 and 192 cond%ct or similar circ%mstances c. Private person falsifies a certificate falling within the classes mentioned in the 2 preceding s%divisions 2. 8ffender 7nows that the certificate was false 3. <e %ses the same CRIMES AGAINST PU*LIC INTEREST: 2ORGERIES ;MANU2ACTURING+ IMPORTING+ AND POSSESSION O2 INSTRUMENTS O2 IMPLEMENTS INTENDED 2OR THE COMMISSION O2 2ALSI2ICATION< 196 .an%fact%ring and possession of instr%ments or implements for falsification Acts (!nis$ed" 1. .a7ing or introd%cing into the Philippines an$ stamps! dies! mar7s! or other instr%ments for co%nterfeiting or falsification 2. Possession with intent to %se the instr%ments or implements for co%nterfeiting or falsification made in or introd%ced into the Philippines $ another person The possession prohiited in 5rt 163 and 196 of the AP) is possession in general! that is! not onl$ act%al! ph$sical possession! %t also constr%ctive possession or the s%&ection of the thing to one1s control CRIMES AGAINST PU*LIC INTEREST: OTHER 2ALSI2ICATION ;USURPATION O2 AUTHORITY+ RAN0+ TITLE AND IMPROPER USE O2 NAMES+ UNI2ORMS+ AND INSIGNIA< 199 Es%rpation of a%thorit$ or official f%nctions Us!r(ati"n "& a!t$"rit% 1. 8ffender 7nowingl$ and falsel$ represents himself as an officer agent or representative of an$ department or agenc$ of the Philippine Government or of an$ foreign government Us!r(ati"n "& "&&icial &!ncti"ns 1. 8ffender performs an$ act %nder pretense of official position 2. The act pertains to an$ person in a%thorit$ or p%lic officer of the Philippine Government or an$ foreign government! or an$ agenc$ thereof 3. <e is not lawf%ll$ entitled to do so The law demands ("siti'e+ e4(ress and e4(licit re(resentati"n on the part of the offender efore he can e convicted of %s%rpation of a%thorit$ The offender sho%ld have represented himself to e an officer! agent or representative of an$ department or agenc$ of the government- or sho%ld have performed an act pertaining to a person in a%thorit$ or p%lic officer False representation ma$ e shown $ acts .a$ e violated $ a (!,lic "&&icer 5 !s!r(er is one who introd%ces himself into an office that is vacant! or who! witho%t color of title! o%sts the inc%ment and ass%mes to act as an officer $ e/ercising some of the f%nctions of the office P%nishes %s%rpation of a%thorit$ or official f%nctions of an$ officer of an$ foreign government 19= Esing fictitio%s name and concealing tr%e name Usin# &ictiti"!s name 1. 8ffender %ses a name other than his real name 2. <e %ses the fictitio%s name p%licl$ 3. P%rpose is to conceal a crime! to evade the e/ec%tion of a &%dgment or to ca%se damage C"ncealin# tr!e name 1. 8ffender conceals his tr%e name and other personal circ%mstances 2. P%rpose is onl$ to conceal his identit$ Par 1 2ictiti"!s name ( an$ other name which a person p%licl$ applies to himself witho%t a%thorit$ of law 4f the p%rpose is for ca%sing damage! it m%st e damage t" (!,lic interest Par 2 2ictiti"!s name C"ncealin# tr!e name The element of p%licit$ m%st e present :lement of p%licit$ is not necessar$ P%rpose is to accomplish the crime en%merated P%rpose is merel$ concealment of identit$ 19> 4llegal %se of %niforms or insignia 1. 8ffender ma7es %se of insignia! %niform! or dress 2. The insignia! %niform or dress pertains to an office not held $ s%ch person or to a class of person of which he is not a memer 3. 'aid insignia! %niform or dress is %sed p%licl$ and improperl$ *earing the %niform of an imaginar$ office is not p%nishale 5n e4act imitati"n of a %niform or dress is !nnecessar% Esing %niform! decoration or regalia of foreign state is p%nishale CRIMES AGAINST PU*LIC INTEREST: OTHER 2ALSI2ICATION ;2ALSE TESTIMONY< 1=? False testimon$ against a defendant 1. There is a criminal proceeding 2. 8ffender testifies falsel$ %nder oath against the defendant therein 3. 8ffender who gives false testimon$ 7nows that it is false 4. 2efendant against whom the false testimon$ is given is either ac0%itted or convicted in a final &%dgment 2alse testim"n% ( committed $ a person who! eing %nder oath and re0%ired to testif$ as to the tr%th of a certain matter at a hearing efore a competent a%thorit$! shall den$ the tr%th or sa$ something contrar$ to it Nat!re" Falsehood is ever reprehensile- %t it is partic%larl$ odio%s when committed in &%dicial proceedings! as it constit%tes an imposition %pon the co%rt and serio%s e/poses it to a miscarriage of &%stice The witness who gave false testimon$ is liale even if his testimon$ was not considered $ the co%rt 'ince the law p%nishes the false witness even if the defendant in the principal case is ac0%itted! it wo%ld seem that the law intends to p%nish the mere giving of false testimon$ 1=1 False testimon$ favorale to the defendant 1. 5 person gives false testimon$ 2. 4n favor of the defendant 3. 4n a criminal case P%nishale not eca%se of the effect it act%all$ prod%ces! %t eca%se of its tendenc$ to favor or to pre&%dice the defendant The false testimon$ in favor of defendant need not directl$ infl%ence the decision of ac0%ittal (it need not enefit the defendant) Aatification made spontaneo%sl$ after realizing the mista7e is not false testimon$ 1=2 False testimon$ in civil cases 1. Testimon$ is given in a civil case 2. Testimon$ relates to the iss%es presented in said case 3. Testimon$ is false 4. 8ffender 7nows that testimon$ is false 3. Testimon$ is malicio%s and given with an intent to affect the iss%es presented in said case Testimon$ given in the civil case m%st e false 2oes not appl$ when the false testimon$ is given in special proceedings 1=3 False testimon$ in other cases and per&%r$ in solemn affirmation 1. 8ffender ma7es a statement %nder oath or e/ec%tes an affidavit %pon a material matter 2. The statement of affidavit is made efore a competent officer! a%thorized to receive and administer oaths 3. 8ffender ma7es a willf%l and delierate assertion of a falsehood in the statement or affidavit 4. 'worn statement or affidavit containing the falsit$ is re0%ired $ laws : a%s "& c"mmittin# (er6!r%" 1. @$ falsel$ testif$ing %nder oath (sho%ld not e in a &%dicial proceeding) 2. @$ ma7ing a false affidavit Oat$ ( an$ form of attention $ which a person signifies that he is o%nd $ conscience to perform an act faithf%ll$ and tr%thf%ll$ A&&ida'it ( sworn statement in writing made %pon oath efore an a%thorized magistrate or office Material matter ( it is the main fact which is the s%&ect of the in0%ir$ or an$ circ%mstance which tends to prove that fact! or an$ fact or circ%mstance which tends to corroorate or strengthen the testimon$ relative to the s%&ect of in0%ir$! or which legitimatel$ affects the credit of an$ witness who testifies Material *hen it is directed to prove a fact in iss%e Rele'ant *hen it tends in an$ reasonale degree to estalish the proailit$ or improailit$ of a fact in iss%e Pertinent )oncerns collateral matters which ma7e more or less proale the proposition at iss%e ;o per&%r$ if sworn statement is not material to the principal matter %nder investigation The assertion of falsehood m%st e willf%l and delierate Good faith or lac7 of malice is a defense in per&%r$ S!,"rdinati"n "& (er6!r% ( committed $ a person who 7nowingl$ and willf%ll$ proc%res another to swear falsel$ and the witness s%orned does testif$ %nder circ%mstances rendering him g%ilt$ of per&%r$ 1=4 8ffering false testimon$ in evidence 1. 8ffender offers in evidence a false witness or testimon$ 2. <e 7nows that the witness or the testimon$ was false 3. The offer is made in an$ &%dicial or official proceeding 5pplies when the offender does not ind%ce a witness to testif$ falsel$ SPECIAL LA1S # Crime Elements P!nis$a,le Acts Hi#$li#$ts P2 332 5ntiDPirac$ and 5ntiD <ighwa$ Aoer$ 1. 5 person 7nowingl$ aids or protects pirates 2. 5c0%ires or receives propert$ ta7en $ s%ch pirates! or in an$ manner derives an$ enefit therefrom 3. 2irectl$ and indirectl$ aets the commission of the pirac$ Pirac$ ma$ e committed in the Philippine waters or in the high seas $ an$ person (o%tsider! passenger! or memer of the complement of the vessel) 5rt 122 P2 332 Cimits the offenders to nonD passengers ;o 0%alification as to the criminal! hence it can e a crew P2 6233 5ntiD<i&ac7ing Caw 1. 5ircraft m%st e of Philippine registr$ and it m%st e in flight 2. Es%rping or seizing control of an aircraft of the Philippines 3. Es%rping or seizing control of an aircraft of foreign registr$ while within the Philippines 4. )arr$ing or loading on oard an aircraft operating as a p%lic %tilit$ passenger aircraft in the Philippines! an$ flammale! corrosive! e/plosive! or poisono%s s%stance 3. Coading! shipping or transporting on oard a cargo aircraft operating as a p%lic %tilit$ in the Philippines! an$ flammale! corrosive! e/plosive! or poisono%s s%stance if this was done in accordance with the r%les and reg%lations set and prom%lgated $ the 5ir Transportation 8ffice
Bp22 - Criminal Law Special Penal Laws Bouncing Checks Law (BP BLG 22) Plus Administrative Circular No 12-2000 & Administrative Circular No 13-2001 Re Clarification of Admin Circular No 12-20