Criminal Law 268 but you apply 267; Relate the two Articles; What are the
circumstances in 267?
Estafa relate to Falsification; Estafa being complexed with other
crimes; Falsification can be complexed with Estafa; Falsification
by private Individual in relation to Estafa
Prescription; Crimes prescribed in certain offense whether light or
grave; When do you reckon the prescriptive period? Is it from
actual commission or knowledge of the commission of the crime
or knowledge of the victim? Hence, depends on the gravity of
offense? How about for murder which is 20 years? When reckon?
Cement?
Crimes committed by Public officers; Bribery [related to]
Direct Assault; Are teachers considered as persons in authority?;
Persons come into the aid of persons in authority and if he
himself is assaulted, what crime is that?; Those covered of
Persons in Authority
Robbery; Robbery v. Theft? Manner of commission, without consent
- theft, force upon things eg. enter someone house through the
window and took personal belongings inside?; Special Complex
Crimes of Robbery like Homicide or Rape; Principal was Robbery
and one was killed, Robbery with Homicide [use it in its generic
sense]; If Robbery is the principal crime and someone was rape,
what crime? What if several robbers and one raped the victim,
what crime?; Homicide is used in its generic, intentional or not;
Robber fired the gun and it was not the intended victim who was
killed, what crime?
Falsification of a private document; Estafa; Robbery; Theft; What
charge will you file against the person?
What crime when you destroy one's property out of anger?;
Infraction of personal property; In relation to Article 332, Person
exempt from Criminal Liability
Seduction; Who are possible victims? On Qualified Seduction?
Virgin of over 12 but under 18; Simple Seduction, over 12 but
under 18
Kidnapping; Article 267/268; Circumstances of 267 is not present
he could be liable of 268; Released within 3 days, slight; More
than 3 days, serious; If the victim is a woman, you do not apply
Crime of adultery and concubinage; know the elements; Adultery,
married woman having sex with another man, the man must
know that the woman is married; Man cohabiting with another
woman; Scandalous, Dwelling, etc
Theft and Estafa; What is your obligation when you found an item
which was lost?; Lost item that is used to get something of
another's property;
Arbitrary Detention; Public officer with or without authority/duty?;
Grounds for detention
RA 9165; Planting evidence
Bribery; When a pub off accepts an offer/promise/gift to perform an
act in relation to his duties; When he accepts gift in relation to
office with does not constitute of crime; Is there a bribery when
he is the one who demanded? Or is it only available when
someone offers?
Art 251; When do you apply this?; Elements; Tumultuous
Estafa: Art 315; In relation to BP 22; Issuance of the check,
issuance of a worthless check constitutes viol of a BP 22; When
will be the issuance of a worthless check be a Estafa?; Estafa
2(d)
Arbitrary Detention; Art 124/125
Art 315; When you receive something, and there is an obligation to
deliver and failure of such will be considered as Estafa?
Art 315; Involving a lawyer; Lawyer usually for a fee, unless pro
bono; What if the lawyer makes a promise in consideration of
the fees and the promises are broken?
Book 1: Effects of Mitigating Circumstances; Grave Offense; Capital
Offenses
Book 1: Doctrine of approximate cause, in relation to criminal pro;
Art 4
 Charged of a Unintentional crime/Dolo, can you convicted of a
crime committing a Culpa?; E.g. You were charged of Parricide,
can you be convicted by a lower crime?
Physical Injuries; Mutilation and Serious, Distinctions; Without
Intention
In relation to Robbery and Theft; In relation to RA 1812 [Fencing]
Article 100; Crim liab is also Civil Liab; Is there an instance where
he is acquitted of the criminal liab he is still civilly liable
Amendments/Additions
Art 315 relate to 171/172; 171/172 Crimes on documents that can
be falsified; Private document cannot be complexed with Estafa;
Art 90/91; Prescription
Assume that there's a public officer, a client approached the office,
public officer asked for sexual consideration/favor
Direct assault; Who are persons in Authority? Are lawyers and
teachers included? Is the person who comes to the aid also
Assaulted?
Means in committing the crime of Robbery; Force upon things;
When you enter the building through the window and you get
the personal belongings inside; Special Complex Crime with
Robbery (with Rape and Homicide in its generic sense 'included
Murder Parricide Infanticide'); Even if with Physical Injuries, it is
only Robbery with Homicide;
Robbery with Rape; Normally rape can be committed by one, if
there is conspiracy, all of them are liable, even if all of them did
not commit the robbery
Estafa 315; Owner of a cement mix and company, in the business
when the purchase items needed in the business, the proprietor
signed a purchase order and direct his men to get the supply;
One instance the driver was able to get the order 'unsigned' he
imitated the signature and added some items and sold the
supply; Purchase Order and Signature was forged, he gets the
order and sold it; What is the document? Commercial? Is there
falsification? If yes, what happens to the taking of the materials?
Malicious Mischief; Relate to Art 332
Qualify Simple Seduction
Kidnapping and serious illegal detention; Art 267/268; If none of
the circumstances of 267 then it is simple illegal detention;
Careful, the fact that none of the circumstances or some of the
circumstances, does it automatically mean the Crime is Simple?
Instance, more than 3 days, but the victim was a female
Bigamy; When there can be bigamous marriage? Relate to adultery
and concubinage; What is the effect if a divorce decree abroad?
Crime of theft; Finder's keepers?; What if you used something that
you found something that someone is entitled to?; Can the 3rd
person be liable if he used the money to withdraw such?
Arbitrary Detention; Grounds to detain a person; Dangerous Drugs
Law; Possible crimes that can be committed by the law
enforcers;
Robbery v. Bribery; Discussion in Reyes; Specially when it involves
a public officer; 294 p(5) compare it with Bribery
Reyes book, if someone has not committed a crime and a law
enforcement threatens him if he does not given him a money;
What if he does a crime and threatens him?
Death in a Tumultuous Affray; Elements; When to apply?
What are the most serious physical injuries?; Mutilation or Serious
Physical Injuries; Know a term you should memorize
315 Estafa; Accounting officer made an error; instead of been
accounted to Pros Catral to Sagsago; Catral ignore demand to
return; Charged Estafa, is that proper?
124/125 Arbitrary Detention relation to 125; Even the detention
with legal ground but if you don't deliver within the reasonable
time it is covered with 125; What if the arresting officer was
willing to release you but not deliver on time, but give a
condition that you give him money?; Is that crime?
 Art 315 p(2d); BP 22; When can the issuance of a bouncing check
considered as Estafa; In payment of a pre-existing obligation is
not Estafa
5 points; Article 4 relate to the Doctrine of Intervening Fact; Cause
Injury to someone you are charged of Physical Injury, but the
victim died, can you be charged? In Article 4, it can, but if
there's an intervening cause, specially, after few days
Mitigating Circumstances, if the penalty is indivisible, what is the
rule?
Art 315 Estafa; Receiving fee from a client to insure favorable
decision and later was not able to give what he promise; Is that
Estafa?
5 points; Charged with an Intentional Crime? Can you be charged
with Culpa?
Mutilation v. Serious Physical Injuries;
Robbery; Special Complex Crime of Detention? Is it Special
Complex Crimeor under Art. 48?; Violence and Intimidation,
while waiting for the consideration you detain the person, more
than one crime? Separate or complex crime?
Kill using firearm by using all ammunition; Overkill; After firing,
here comes my friend gives me another round, telling me to fire,
and I fired, what is my liability and what is the liability of my
friend?
Theft or Estafa?; Rent a Car; What if you do not return? What if
instead, you sold the car?; In relation, Anti-Fencing law;
Article 100; Even if you are admitted by law, even if you are
acquitted of criminal liabilty you are still civilly liable, what
instances
People v. Vicente Menil, September 12, 2000; Syndicated Estafa, if
you notice a term, memorize; Discussion of SC