1

I. INTRODUCTION TO CRIM 2

1.1. CRIMINAL INTENT

1. Beradio vs. Court of Appeals, 103 SCRA 567, Nos. L-49483-86 March 30,
1981
2. Luague vs. Court of Appeals, 112 SCRA 97, Nos. L-55683 & 55903-04,
February 22, 1982

1.2. GENERAL INTENT VS. SPECIFIC INTENT

3. People vs. Delim, 396 SCRA 386, G.R. No. 142773 January 28, 2003
4. Recuerdo vs. People, 493 SCRA 517, G.R. No. 168217 June 27, 2006

1.3. MALICE IS PRESUMED IN ARTICLE 3

5. Manuel vs. People, 476 SCRA 461, G.R. No. 165842 November 29, 2005

1.4. INTENT TO PERPETRATE THE ACT

6. People vs. Dela Rosa, 284 SCRA 158, G.R. No. 84857 January 16, 1998
7. People vs. De Gracia, 233 SCRA 716, G.R. Nos. 102009-10, July 6, 1994

1.5. INTENT VS. MOTIVE

8. People vs. Delim, 396 SCRA 386, G.R. No. 142773 January 28, 2003
9. Salvador vs. People, 559 SCRA 461, G.R. No. 164266 July 23, 2008

1.5.1. WHEN MOTIVE IS RELEVANT

1.6. MALA PROHIBITA AND MALA IN SE

10. People vs. Quijada, 259 SCRA 191, G.R. Nos. 115008-09 July 24, 1996
11. Estrada vs. Sandiganbayan, 369 SCRA 394, G.R. No. 148560 November
19, 2001
12. ABS-CBN Corporation vs. Gozon, 753 SCRA 1, G.R. No. 195956 March 11,
2015
13. Dungo vs. People, 761 SCRA 375, G.R. No. 209464, July 1, 2015
14. People vs. Dela Rosa, 284 SCRA 158, G.R. No. 84857 January 16, 1998

II. TITLE 8 PERSONS

2.1. DESTRUCTION OF LIFE (CH 1)

15. Articles 246-261

2.1.1. PARRICIDE
16. People vs. Tomotorgo, 136 SCRA 238, No. L-47941, April 30, 1985
17. People vs. Bohol, 573 SCRA 557, G.R. No. 178198, December 10,
2008
18. People vs. Gamez, 708 SCRA 625, G.R. No. 202847, October 23, 2013

2.1.2. DEATH UNDER EXCEPTIONAL CIRCUMSTANCES

19. People vs. Abarca, 153 SCRA 735, No. L-74433, September 14, 1987
20. People vs. Oyanib, 354 SCRA 196, G.R. Nos. 130634-35, March 12,
2001
21. People vs. Puedan, 388 SCRA 226, G.R. No. 139576, September 02,
2002

2.1.3. MURDER AND HOMICIDE

Crim 2 Book
 2

22. People vs. Cabarrubias, 223 SCRA 363, G.R. Nos. 94709-10, June 15,
1993
23. People vs. Fuertes, 326 SCRA 382, G.R. Nos. 95891-92, February 28,
2000
24. People vs. Baluntong, 615 SCRA 455, G.R. No. 182061, March 15,
2010
25. People vs. Barde, 631 SCRA 187, G.R. No. 183094, September 22,
2010
26. People vs. Rebucan, 654 SCRA 726, G.R. No. 182551, July 27, 2011
27. People vs. Placer, 707 SCRA 199, G.R. No. 181753, October 09, 2013
28. People vs. Likiran, 725 SCRA 217, G.R. No. 201858, June 04, 2014

2.1.4. TUMULTUOUS AFFRAY

29. People vs. Julianda, Jr., 370 SCRA 448, G.R. No. 128886, November
23, 2001
30. Sison vs. People, 250 SCRA 58, G.R. Nos. 108280-83, G.R. Nos.
114931-33, November 16, 1995

2.1.5. DISCHARGE OF FIREARMS

31. Dado vs. People, 392 SCRA 46, G.R. No. 131421, November 18, 2002

2.1.6. INFANTICIDE
32. People vs. Morales, 121 SCRA 426, No. L-44096 April 20, 1983

2.1.7. ABORTION
33. People vs. Salufrania, 159 SCRA 401, No. L-50884, March 30, 1988
34. Gelig vs. People, 626 SCRA 48, G.R. No. 173150, July 28, 2010
35. People vs. Lopez, 344 SCRA 756, G.R. No. 136861 November 15, 2000

2.1.8. INTENT TO KILL

36. People vs. Delim, 396 SCRA 386, G.R. No. 142773, January 28, 2003

2.2. PHYSICAL INJURIES (CH 2)

2.2.1. ARTICLES 262-266

37. People vs. Villacorta, 657 SCRA 270, G.R. No. 186412, September 07,
2011

2.3. HAZING
38. RA 8049
39. People vs. Bayabos, 750 SCRA 677, G.R. No. 174786 February 18, 2015
40. Dungo vs. People, 761 SCRA 375, G.R. No. 209464 July 1, 2015

2.4. RAPE (CH 3)

41. RA 8353

2.4.1. GENERAL
42. People vs. Durano, 519 SCRA 466, G.R. No. 175316, March 28, 2007
43. People vs. Bonaagua, 650 SCRA 620, G.R. No. 188897, June 06, 2011
44. People vs. Bermejo, 678 SCRA 232, G.R. No. 195307, August 06, 2012
45. People vs. Lomaque, 697 SCRA 383, G.R. No. 189297, June 05, 2013
46. People vs. Caoili, 697 SCRA 638, G.R. No. 203041, June 05, 2013

Crim 2 Book
 3

47. People vs. Jumawan, 722 SCRA 108, G.R. No. 187495, April 21, 2014
48. People vs. Miclat, Jr., 386 SCRA 515, G.R. No. 137024 August 7, 2002

2.4.2. SEXUAL ASSAULT

49. People vs. Soria, 685 SCRA 483, G.R. No. 179031, November 14, 2012
50. Ricalde vs. People, 747 SCRA 542, G.R. No. 211002, January 21, 2015

2.4.3. STATUTORY RAPE

51. People vs. Mangalino, 182 SCRA 329, G.R. No. 79011, February 15,
1990
52. People vs. Crisostomo, 715 SCRA 99, G.R. No. 196435, January 29,
2014

2.4.4. RAPE WITH HOMICIDE

53. People vs. Laog, 658 SCRA 654, G.R. No. 178321, October 05, 2011

2.4.5. ATTEMPTED RAPE

54. People vs. Orita, 184 SCRA 105, G.R. No. 88724, April 03, 1990

2.4.6. SWEETHEART THEORY

55. People vs. Godoy, 250 SCRA 676, G.R. Nos. 115908-09, December 06,
1995
56. People vs. Acero, 425 SCRA 643, G.R. Nos. 146690-91, March 17,
2004
57. People vs. Arivan, 552 SCRA 448, G.R. No. 176065, April 22, 2008
58. People v. Claro, GR 199894, 5 April 2017

2.5. CHILD ABUSE

59. R.A. 7610
60. R.A. 7658
61. R.A. 9231
62. R.A. 7659
63. R.A. 8353

2.5.1. S 5, R.A. 7610

64. People vs. Dulay, 681 SCRA 638, G.R. No. 193854 September 24, 2012
65. People vs. Larin, 297 SCRA 309, G.R. No. 128777, October 07, 1998
66. Amployo vs. People, 457 SCRA 282, G.R. No. 157718, April 26, 2005
67. Olivarez vs. Court of Appeals, 465 SCRA 465, G.R. No. 163866, July
29, 2005
68. Malto vs. People, 533 SCRA 643, G.R. No. 164733, September 21,
2007
69. People vs. Chingh, 645 SCRA 573, G.R. No. 178323, March 16, 2011
70. Caballo vs. People, 698 SCRA 227, G.R. No. 198732, June 10, 2013
71. Ricalde vs. People, 747 SCRA 542, G.R. No. 211002 January 21, 2015

2.5.2. S 10A, R.A. 7610

72. De Guzman vs. Perez, 496 SCRA 474, G.R. No. 156013, July 25, 2006
73. Araneta vs. People, 556 SCRA 323, G.R. No. 174205, June 27, 2008
74. Bongalon vs, People, 694 SCRA 12, G.R. No. 169533, March 20, 2013
75. Rosaldes vs. People, 737 SCRA 592, G.R. No. 173988, October 08,
2014

Crim 2 Book
 4

2.6. VIOLENCE AGAINST WOMEN

76. RA 9262
77. People vs. Genosa, 419 SCRA 537, G.R. No. 135981, January 15, 2004
78. Ang vs. Court of Appeals, 618 SCRA 592, G.R. No. 182835, April 20, 2010
79. Go-Tan vs. Tan, 567 SCRA 231, G.R. No. 168852, September 30, 2008

III. TITLE 11 CHASTITY

3.1. ACTS OF LASCIVIOUSNESS

3.1.1. ARTICLES 335 & 336

3.1.2. ELEMENTS
80. Cruz vs. People, 737 SCRA 567, G.R. No. 166441 October 8, 2014
81. People vs. Pareja, 714 SCRA 131, G.R. No. 202122 January 15, 2014

3.1.3. INTENT TO PENETRATE

82. People vs. Collado, 353 SCRA 381, G.R. Nos. 135667-70 March 1,
2001
83. People vs. Mendoza, 575 SCRA 616, G.R. No. 180501, December 24,
2008
84. People vs. Banzuela, 712 SCRA 735, G.R. No. 202060, December 11,
2013

3.2. SEDUCTION, CORRUPTION OF MINORS AND WHITE SLAVE TRADE

85. Articles 337-341

3.2.1. QUALIFIED SEDUCTION

86. People vs. Fontanilla, 23 SCRA 1227, No. L-25354, June 28, 1968
87. Babanto vs. Zosa, 120 SCRA 834, No. L-32895, February 28, 1983
88. Perez vs. Court of Appeals, 168 SCRA 236, No. L-80838, November 29,
1988
89. People vs. Marcellana, 376 SCRA 349, G.R. Nos. 137401-03, February
06, 2002

3.2.2. SIMPLE SEDUCTION

90. People vs. Iman, 62 Phil. 92, No. 42660, September 12, 1935
91. Barba vs. People, 89 SCRA 112, No. L-32267-70, March 26, 1979

3.3. ABDUCTION
92. Articles 342 & 343
93. People vs. Jose, 37 SCRA 450, No. L-28232, February 06, 1971
94. People vs. Mejorada, 224 SCRA 837, G.R. No. 102705, July 30, 1993
95. People vs. Tayag, 329 SCRA 491, G.R. No. 132053, March 31, 2000
96. People vs. Sabadlab, 668 SCRA 237, G.R. No. 175924, March 14, 2012
97. People vs. Amaro, 730 SCRA 190, G.R. No. 199100, July 18, 2014

3.4. ADULTERY AND CONCUBINAGE

98. Articles 333 & 334

3.4.1. CONCUBINAGE
99. United States vs. Macababbag and Balisi., 31 Phil. 257, No. 10564,
August 06, 1915

Crim 2 Book
 5

100. UnitedStates vs. Campos Rueda and Arroyo., 35 Phil. 51, No. 11549,
October 12, 1916
101. Ocampo vs. People, 72 Phil. 268, No. 47756, June 10, 1941
102. People vs. Schneckenburger et al., 73 Phil., 413, No. 48183,
November 10, 1941
103. Busuego vs. Office of the Ombudsman (Mindanao), 707 SCRA 298,
G.R. No. 196842, October 09, 2013

3.5. PROVISIONS RELATIVE TO TITLE 11

104. Articles 344-346
105. People vs. Guinucud and Tagayun, 58 Phil. 621, No. 38672, October 27,
1933
106. Arroyo, Jr. v. Court of Appeals, G.R. No. 96602, G.R. No. 96715, 203
SCRA 750
107. People vs. Alicante, 332 SCRA 440, G.R. Nos. 127026-27, May 31, 2000
108. People vs. De Guzman, 614 SCRA 221, G.R. No. 185843, March 03, 2010
109. Busuego vs. Office of the Ombudsman (Mindanao), 707 SCRA 298, G.R.
No. 196842, October 09, 2013

3.6. CHILD PORNOGRAPHY

110. RA 9775

3.7. VOYEURISM
111. RA 9995

3.8. SEXUAL HARASSMENT

112. RA 7877
113. Jacutin vs. People, 378 SCRA 453, G.R. No. 140604, March 06, 2002

IV. TITLE 9 PERSONAL LIBERTY AND SECURITY

4.1. CRIMES AGAINST LIBERTY (CH 1)

114. Articles 267-274

4.1.1. ILLEGAL DETENTION

115. People vs. Mercado, 131 SCRA 501, No. L-65152, August 30, 1984
116. People vs. Bringas, 619 SCRA 481, G.R. No. 189093, April 23, 2010
117. People vs. Siongco, 623 SCRA 501, G.R. No. 186472, July 05, 2010
118. People vs. Yau, 733 SCRA 609, G.R. No. 208170, August 20, 2014
119. People vs. Roluna, 231 SCRA 446, G.R. No. 101797 , March 24, 1994
120. People vs. Pagalasan, 404 SCRA 275, G.R. Nos. 131926 & 138991,
June 18, 2003
121. People vs. Astorga, 283 SCRA 420, G.R. No. 110097, December 22,
1997
122. People vs. de Guzman, 775 SCRA 601, G.R. No. 214502, November
25, 2015

4.1.2. FAILURE TO RETURN A MINOR

123. People vs. Bondoc, 232 SCRA 478, G.R. No. 98400, May 23, 1994
124. People vs. Bernardo, 378 SCRA 708, G.R. No. 144316, March 11,
2002
125. People vs. Marquez, 648 SCRA 694, G.R. No. 181440, April 13, 2011

Crim 2 Book
 6

4.2. CRIMES AGAINST SECURITY

126. Articles 275-289

4.2.1. ABANDONING A MINOR

127. People vs. Bandian, 63 Phil. 530, No. 45186, September 30, 1936

4.2.2. TRESPASSING
128. People vs. De Peralta, 42 Phil., 69, No. 17332, August 18, 1921
129. People vs. Uy Almeda, 75 Phil. 476, CA-No. 507, November 19, 1945
130. Gabriel and Natividad vs. People and Court of Appeals, 96 Phil. 10,
No. L-6730, October 15, 1954
131. Marzalado, Jr. vs. People, 441 SCRA 595, G.R. No. 152997, November
10, 2004

4.2.3. THREATS
132. Caluag vs. People, 580 SCRA 575, G.R. No. 171511, March 04, 2009

4.2.4. COERCION
133. Consulta vs. People, 578 SCRA 648, G.R. No. 179462, February 12,
2009
134. People vs. Santos, 378 SCRA 157, G.R. No. 140074, February 27,
2002
135. People vs. Astorga, 283 SCRA 420, G.R. No. 110097, December 22,
1997
136. Lee vs. Court of Appeals, 201 SCRA 405, G.R. No. 90423, September
06, 1991
137. Timoner vs. People, 125 SCRA 830, No. L-62050, November 25, 1983

4.2.5. UNJUST VEXATION

138. Ong Chiu Kwan vs. Court of Appeals, 345 SCRA 586, G.R. No.
113006, November 23, 2000
139. Maderazo vs. People, 503 SCRA 234, G.R. No. 165065, September
26, 2006
140. Baleros, Jr. vs. People, 513 SCRA 321, G.R. No. 138033, January 30,
2007

4.3. DISCOVERY AND REVELATION OF SECRETS

141. Articles 290-292

4.4. TRAFFICKING
142. R.A. 9208
143. R.A. 10364
144. People vs. Casio, 744 SCRA 113, G.R. No. 211465, December 03, 2014

V. TITLE 13 HONOR

5.1. LIBEL (CH 1)

145. ADMINISTRATIVE CIRCULAR No. 08-2008

5.1.1. LIBEL
146. Francisco vs. Court of Appeals, 122 SCRA 538, No. L-45674, May 30,
1983

Crim 2 Book
 7

147. Soriano vs. Intermediate Appellate Court, 167 SCRA 222, No. L-72383,
November 09, 1988
148. Sazon vs. Court of Appeals, 255 SCRA 692, G.R. No. 120715, March
29, 1996
149. Borjal vs. Court of Appeals, 301 SCRA 1, G.R. No. 126466, January
14, 1999
150. Vicario vs. Court of Appeals, 308 SCRA 25, G.R. No. 124491, June 01,
1999
151. MVRS Publications, Inc. vs. Islamic Da’wah Council of the Philippines,
Inc., 396 SCRA 210, G.R. No. 135306, January 28, 2003
152. Brillante vs. Court of Appeals, 440 SCRA 541, G.R. Nos. 118757 &
121571, October 19, 2004
153. Flor vs. People, 454 SCRA 440, G.R. No. 139987, March 31, 2005
154. Guingguing vs. Court of Appeals, 471 SCRA 196, G.R. No. 128959,
September 30, 2005
155. Magno vs. People, 480 SCRA 276, G.R. No. 133896, January 27, 2006
156. Alcantara vs. Ponce, 517 SCRA 74, G.R. No. 156183, February 28,
2007
157. Diaz vs. People, 523 SCRA 194, G.R. No. 159787, May 25, 2007
158. Yuchengco vs. Manila Chronicle Publishing Corporation, 605 SCRA
684, G.R. No. 184315, November 25, 2009
159. Lopez vs. People, 642 SCRA 668, G.R. No. 172203, February 14, 2011

5.1.2. SLANDER
160. Pader vs. People, 325 SCRA 117, G.R. No. 139157, February 08, 2000
161. Villanueva vs. People, 487 SCRA 42, G.R. No. 160351, April 10, 2006
162. De Leon vs. People, 779 SCRA 84, G.R. No. 212623 January 11, 2016

5.1.3. ADMINISTRATIVE CIRCULAR NO. 08-2008

163. Fermin vs. People, 550 SCRA 132, G.R. No. 157643, March 28, 2008

5.2. CYBERLIBEL
164. RA 10174, Sec. 4 (c) (4) and Sec. 5
165. Disini, Jr. vs. Secretary of Justice, 716 SCRA 237, G.R. No. 203518,
February 18, 2014

5.3. INCRIMINATORY MACHINATIONS (CH 2)

166. Articles 363-364
167. Campanano, Jr. vs. Datuin, 536 SCRA 471, G.R. No. 172142, October 17,
2007

VI. TITLE 12 CIVIL STATUS OF PERSONS

6.1. SIMULATION OF BIRTHS AND USURPATION OF CIVIL STATUS

168. Articles 347 & 348

6.2. ILLEGAL MARRIAGES

169. Article 349-352
170. R.A. NO. 10655

6.2.1. BIGAMY
171. United States vs. Gaoiran, 17 Phil. 404, No. 5982, November 28, 1910

Crim 2 Book
 8

172. People vs. Nepomuceno, Jr., 64 SCRA 518, No. L-40624, June 27,
1975
173. People vs. Schneckenburger et al., 73 Phil., 413, No. 48183,
November 10, 1941
174. Merced vs. Hon. Diez, et al., 109 Phil. 155, No. L-15315, August 26,
1960
175. Morigo vs. People, 422 SCRA 376, G.R. No. 145226, February 06,
2004
176. Tenebro vs. Court of Appeals, 423 SCRA 272, G.R. No. 150758
February 18, 2004
177. Manuel vs. People, 476 SCRA 461, G.R. No. 165842, November 29,
2005
178. Teves vs. People, 656 SCRA 307, G.R. No. 188775, August 24, 2011
179. Santiago vs. People, 763 SCRA 54, G.R. No. 200233 July 15, 2015

6.2.2. PERFORMANCE OF ILLEGAL MARRIAGE

180. Ronulo vs. People, 728 SCRA 675, G.R. No. 182438, July 02, 2014

VII. TITLE 10 PROPERTY

7.1. ROBBERY IN GENERAL

181. Articles 293-305

7.1.1. TAKING
182. Valenzuela vs. People, 525 SCRA 306, G.R. No. 160188, June 21,
2007

7.1.2. INTENT TO GAIN

183. Sazon vs. Sandiganbayan (Fourth Division), 578 SCRA 211, G.R. No.
150873, February 10, 2009
184. People vs. Bustinera, 431 SCRA 284, G.R. No. 148233, June 08, 2004
185. Consulta vs. People, 578 SCRA 648, G.R. No. 179462, February 12,
2009 copy

7.1.3. ROBBERY WITH VIOLENCE OR INTIMIDATION

186. Angeles, Jr. vs. Court of Appeals, 355 SCRA 509, G.R. No. 101442,
March 28, 2001

7.1.4. ROBBERY IN AN UNINHABITED PLACE

187. Marquez vs. People, 686 SCRA 723, G.R. No. 181138, December 03,
2012

7.1.5. ROBBERY WITH HOMICIDE

188. People vs. De Jesus, 429 SCRA 384, G.R. No. 134815, May 27, 2004
189. People vs. Legaspi, 331 SCRA 95, G.R. No. 117802, April 27, 2000
190. People vs. Latam, 646 SCRA 406, G.R. No. 192789, March 23, 2011

7.1.6. ROBBERY WITH RAPE

191. People vs. Hipona, 613 SCRA 291, G.R. No. 185709, February 18,
2010
192. People vs. Evangelio, 656 SCRA 579, G.R. No. 181902, August 31,
2011

Crim 2 Book
 9

7.1.7. ROBBERY IN BAND

193. People vs. Lumiwan, 295 SCRA 215, G.R. Nos. 122753-56, September
07, 1998

7.2. HIGHWAY ROBBERY

194. ARTICLES 306 & 307
195. ARTICLE 296
196. PD 532
197. People vs. Puno, 219 SCRA 85, G.R. No. 97471, February 17, 1993
198. People vs. Sandoval, 254 SCRA 436, G.R. Nos. 95353-54, March 07, 1996

7.3. CARNAPPING
199. RA 6539
200. RA 7569
201. RA 10883
202. Article 310
203. Izon vs. People, 107 SCRA 118, No. L-51370 August 31, 1981
204. People vs. Mejia, 275 SCRA 127, G.R. Nos. 118940-41 and G.R. No.
119407 July 7, 1997
205. People vs. Ellasos, 358 SCRA 516, G.R. No. 139323 June 6, 2001
206. People vs. Bustinera, 431 SCRA 284, G.R. No. 148233 June 8, 2004

7.4. ANTI CATTLE RUSTLING

207. P.D. 533
208. Pil-ey vs. People, 527 SCRA 76, G.R. No. 154941, July 09, 2007

7.5. THEFT
209. Articles 308-311

7.5.1. THEFT
210. Valenzuela vs. People, 525 SCRA 306, G.R. No. 160188, June 21,
2007
211. Worldwide Web Corporation vs. People, 713 SCRA 18, G.R. No.
161106, January 13, 2014

7.5.2. QUALIFIED THEFT

212. People vs. Bayon, 622 SCRA 702, G.R. No. 168627, July 02, 2010

7.5.3. THEFT AND ESTAFA

213. Santos vs. People, 181 SCRA 487, G.R. No. 77429, January 29, 1990

7.5.4. OTHER CASES

7.6. ANTI-FENCING
214. P.D. 1612
215. a 19, RPC
216. Ong vs. People, 695 SCRA 588, G.R. No. 190475 April 10, 2013
217. Dimat vs. People, 664 SCRA 220, G.R. No. 181184 January 25, 2012
218. Capili vs. Court of Appeals, 338 SCRA 45, G.R. No. 139250 August 15,
2000

7.7. USURPATION

Crim 2 Book
 10

219. Articles
312 - 313
220. Quinao vs. People, 335 SCRA 741, G.R. No. 139603, July 14, 2000

7.8. CULPABLE INSOLVENCY

221. Article 314

7.9. SWINDLING AND OTHER DECEITS

222. Articles 315-318
223. Brokmann vs. People, 665 SCRA 83, G.R. No. 199150, February 06, 2012

7.9.1. 315 - 1A
224. People vs. Manansala, 58 Phil. 796, No. 38948, November 18, 1933

7.9.2. 315 - 1B
225. Santos vs. People, 181 SCRA 487, G.R. No. 77429, January 29, 1990
226. Corpuz vs. People, 724 SCRA 1, G.R. No. 180016, April 29, 2014
227. Benabaye vs. People, 752 SCRA 26, G.R. No. 203466, February 25,
2015

7.9.3. 315 - 2A
228. Lopez vs. People, 703 SCRA 118, G.R. No. 199294, July 31, 2013

7.9.4. 315 - 2D
229. People vs. Wagas, 705 SCRA 17, G.R. No. 157943, September 04,
2013

7.9.5. 315 - 3A
230. Intestate Estate of Manolita Gonzales Vda. De Carungcong vs. People,
612 SCRA 272, G.R. No. 181409, February 11, 2010

7.9.6. 315 - 3B
231. Evangelista vs. People, 227 SCRA 144, G.R. No. 89319, October 12,
1993

7.9.7. 316 - 1
232. Velasco vs. Court of Appeals, 90 Phil. 688, No. L-3825, January 23,
1952

7.9.8. 316 - 2
233. Llamas vs. Court of Appeals, 628 SCRA 302, G.R. No. 149588, August
16, 2010
234. Naya vs. Abing, 398 SCRA 364, G.R. No. 146770, February 27, 2003

7.9.9. OTHER DECEITS

235. Guinhawa vs. People, 468 SCRA 278, G.R. No. 162822, August 25,
2005

7.9.10. OTHER CASES

7.10. SYNDICATED ESTAFA

236. P.D. 1689
237. People vs. Balasa, 295 SCRA 49, G.R. No. 106357, G.R. Nos. 108601-02
September 3, 1998

Crim 2 Book
 11

238. Galvezvs. Court of Appeals, 691 SCRA 455, G.R. No. 187919 February
20, 2013

7.11. BOUNCING CHECKS

239. BP 22
240. Supreme Court Administrative Circular No. 12-2000
241. Supreme Court Administrative Circular No. 13-2001
242. Griffith vs. Court of Appeals, 379 SCRA 94, G.R. No. 129764, March 12,
2002
243. Ruiz vs. People, 475 SCRA 476, G.R. No. 160893, November 18, 2005

7.12. ILLEGAL RECRUITMENT

244. RA 8042
245. RA 10022
246. Articles 13 & 34 (Labor Code)
247. People vs. Salvatierra, 725 SCRA 200, G.R. No. 200884, June 04, 2014

7.13. CHATTEL MORTGAGE

248. Article 319

7.14. ARSON
249. PD 1613
250. RA 7659 amending a 320 of RPC

7.14.1. ARSON
251. People vs. Gutierrez, 258 SCRA 70, G.R. No. 100699 July 5, 1996
252. People vs. Macabando, 702 SCRA 694, G.R. No. 188708, July 31,
2013
253. People vs. Soriano, 407 SCRA 367, G.R. No. 142565, July 29, 2003

7.14.2. ARSON WITH HOMICIDE

254. People vs. Malngan, 503 SCRA 294, G.R. No. 170470, September 26,
2006
255. People vs. Baluntong, 615 SCRA 455, G.R. No. 182061, March 15,
2010

7.15. MALICIOUS MISCHIEF

256. Articles 327 - 331
257. Taguinod vs. People, 659 SCRA 23, G.R. No. 185833, October 12, 2011
258. Valeroso vs. People, 412 SCRA 257, G.R. No. 149718, September 29,
2003

7.16. EXEMPTION FROM CRIMINAL LIABILITY IN CRIMES AGAINST PROPERTY

259. Article 332
260. Intestate Estate of Manolita Gonzales Vda. De Carungcong vs. People,
612 SCRA 272, G.R. No. 181409, February 11, 2010 copy

VIII. TITLE 3 PUBLIC ORDER

8.1. REBELLION, SEDITION AND DISLOYALTY

261. Articles 134 - 142

8.1.1. REBELLION

Crim 2 Book
 12

262. Ponce Enrile vs. Amin, 189 SCRA 573, G.R. No. 93335, September 13,
1990
263. People vs. Lovedioro, 250 SCRA 389, G.R. No. 112235, November 29,
1995
264. Peoplevs. Dasig, 221 SCRA 549, G.R. No. 100231, April 28, 1993
265. Ocampo vs. Abando, 715 SCRA 673, G.R. No. 190005 February 11,
2014

8.1.2. SEDITION
266. People vs. Cabrera, 43 Phil. 64, No. 17748, March 04, 1922

8.1.3. INCITING TO SEDITION

267. People vs. Feleo, 58 Phil. 573, No. 39227, October 14, 1933
268. People vs. Nabong, 57 Phil., 455, No. 36426, November 03, 1932
269. Espuelas vs. People, 90 Phil. 524, No. L-2990, December 17, 1951

8.2. FIREARMS AND EXPLOSIVES

270. PD 1866
271. RA 8294
272. RA 9516
273. RA 10591
274. People vs. Dela Rosa, 284 SCRA 158, G.R. No. 84857 January 16, 1998
275. Padilla vs. Court of Appeals, 269 SCRA 402, G.R. No. 121917 March 12,
1997
276. Palaganas vs. People, 501 SCRA 533, G.R. No. 165483, September 12,
2006
277. People vs. Enojas, 718 SCRA 313, G.R. No. 204894, March 10, 2014

8.3. CRIMES AGAINST POPULAR REPRESENTATION

278. Articles 143 - 145
279. People vs. Jalosjos, 324 SCRA 689, G.R. Nos. 132875-76, February 03,
2000
280. Martinez vs. Morfe, 44 SCRA 22, No. L-34022, Nos. L-34046-7 March 24,
1972

8.4. ILLEGAL ASSEMBLIES AND ASSOCIATIONS

281. Articles 146 & 147

8.5. ASSAULT
282. Articles 148 - 152

8.5.1. PERSON IN AUTHORITY

283. Republic Act No. 7160, s 388
284. People vs. Recto, 367 SCRA 390, G.R. No. 129069, October 17, 2001
285. People vs. Sion, 277 SCRA 127, G.R. No. 109617, August 11, 1997

8.5.2. DIRECT ASSAULT

286. Gelig vs. People, 626 SCRA 48, G.R. No. 173150, July 28, 2010
287. Rivera vs. People, 462 SCRA 350, G.R. No. 138553, June 30, 2005
288. People vs. Abalos, 258 SCRA 523, G.R. No. 88189, July 09, 1996

8.5.3. RESISTANCE

Crim 2 Book
 13

289. Sydeco vs. People, 740 SCRA 288, G.R. No. 202692, November 12,
2014

8.6. PUBLIC DISORDERS

290. Articles 153 - 156
291. Alberto vs. De la Cruz, 98 SCRA 406, No. L-31839 , June 30, 1980

8.7. EVASION OF SERVICE OF SENTENCE

292. Articles 157 - 159
293. RA 10592
294. Pangan vs. Gatbalite, 449 SCRA 144, G.R. No. 141718, January 21, 2005

8.8. QUASI RECIDIVISM

295. Article 160
296. People vs. Baldogo, 396 SCRA 31, G.R. Nos. 128106-07, January 24,
2003

IX. TITLE 4 PUBLIC INTEREST

9.1. FORGERIES
297. Articles 161 - 176
298. R.A. No. 8491

9.1.1. COUNTERFEITING
299. Tecson vs. Court of Appeals, 370 SCRA 181, G.R. No. 113218,
November 22, 2001
300. People vs. Digoro, 16 SCRA 376, No. L-22032, March 04, 1966

9.1.2. FORGERY
301. Gamido vs. Court of Appeals, 251 SCRA 101, G.R. Nos. 111962-72
December 8, 1995
302. Del Rosario vs. People, 3 SCRA 650, No. L-16806, December 22, 1961

9.1.3. FALSIFICATION - INTENT

303. Luague vs. Court of Appeals, 112 SCRA 97, Nos. L-55683 & 55903-04,
February 22, 1982

9.1.4. 171-2
304. Dizon vs. People, 490 SCRA 593, G.R. No. 144026, June 15, 2006

9.1.5. 171-4
305. Beradio vs. Court of Appeals, 103 SCRA 567, Nos. L-49483-86 March
30, 1981
306. Delos Reyes Vda. Del Prado vs. People, 668 SCRA 768, G.R. No.
186030, March 21, 2012
307. Lecaroz vs. Sandiganbayan, 305 SCRA 396, G.R. No. 130872, March
25, 1999

9.1.6. 171-6
308. Garcia vs. Court of Appeals, 477 SCRA 427, G.R. No. 128213,
December 13, 2005

9.1.7. 172-1

Crim 2 Book
 14

309. Guillergan vs. People, 641 SCRA 511, G.R. No. 185493, February 02,
2011
310. Tanenggee vs. People, 699 SCRA 639, G.R. No. 179448, June 26,
2013

9.1.8. 172-2
311. Tan, Jr. vs. Matsuura, 688 SCRA 263, G.R. No. 179003, January 09,
2013

9.2. OTHER FALSITIES

312. Articles 177 - 184

9.2.1. USURPATION
313. Gigantoni vs. People, 162 SCRA 158, No. L-74727, June 16, 1988

9.2.2. USURPATION OF OFFICIAL FUNCTIONS

314. Ruzol vs. Sandiganbayan, 696 SCRA 742, G.R. Nos. 186739-960, April
17, 2013

9.2.3. USURPATION OF AUTHORITY

315. People vs. Hilvano, 99 Phil. 655, No. L-8583, July 31, 1956

9.2.4. FALSE TESTIMONY

316. Campanano, Jr. vs. Datuin, 536 SCRA 471, G.R. No. 172142, October
17, 2007
317. People vs. Abaya, 74 Phil. 59, No. 47710, December 28, 1942
318. Union Bank of the Philippines vs. People, 667 SCRA 113, G.R. No.
192565, February 28, 2012

9.3. BANK SECRECY

319. RA 1405
320. RA 6426
321. Ejercito vs. Sandiganbayan (Special Division), 509 SCRA 190, G.R. Nos.
157294-95, November 30, 2006
322. Intengan vs. Court of Appeals, 377 SCRA 63, G.R. No. 128996, February
15, 2002

9.4. MONEY LAUNDERING

323. R.A. 9160
324. R.A. 9194
325. R.A. 10167
326. R.A. 10365
327. R.A. 10927
328. Ligot vs. Republic, 692 SCRA 509, G.R. No. 176944, March 06, 2013
329. Republic vs. Glasgow Credit and Collection Services, Inc., 542 SCRA 95,
G.R. No. 170281, January 18, 2008
330. Republic vs. Eugenio, Jr., 545 SCRA 384, G.R. No. 174629, February 14,
2008

9.5. ANTI ALIAS

331. CA 142
332. RA 6085

Crim 2 Book
 15

333. Article178. Using fictitious name and concealing true

334. Balani vs. Intermediate Appellate Court, 142 SCRA 342, No. L-69537,
June 20, 1986
335. Ursua vs. Court of Appeals, 256 SCRA 147, G.R. No. 112170, April 10,
1996
336. People vs. Estrada, 583 SCRA 302, G.R. Nos. 164368-69, April 02, 2009

9.6. COMPETITION LAW

337. RA 10667

X. TITLE 2 FUNDAMENTAL LAWS OF THE STATE

10.1. ARBITRARY DETENTION, ETC.

338. Articles 124 - 132

10.1.1. ARBITRARY DETENTION

339. Astorga vs. People, 412 SCRA 512, G.R. No. 154130, October 01,
2003
340. Astorga vs. People, 437 SCRA 152, G.R. No. 154130, August 20, 2004

10.1.2. ILLEGAL SEARCH

341. Galvante vs. Casimiro, 552 SCRA 304 , April 22, 2008

10.1.3. OFFENDING RELIGIOUS BELIEF

342. People vs. Baes, 68 Phil. 203, No. 46000, May 25, 1939
343. People vs. Reyes, 60 Phil. 369, No. 40577, August 23, 1934

10.1.4. VIOLATION OF DOMICILE

344. Geroche vs. People, 742 SCRA 514, G.R. No. 179080 November 26,
2014

10.2. ANTI-WIRETAPPING
345. Questions
346. Republic Act No. 4200
347. Ramirez vs. Court of Appeals, 248 SCRA 590, G.R. No. 93833 September
28, 1995
348. Gaanan vs. Intermediate Appellate Court, 145 SCRA 112, No. L-69809
October 16, 1986

10.3. ANTI-TORTURE
349. R.A. 9745
350. Secretary of National Defense vs. Manalo, 568 SCRA 1, G.R. No. 180906
October 7, 2008

10.4. ANTI-ENFORCED OR INVOLUNTARY DISAPPEARANCE

351. Republic Act No. 10353

10.5. CRIMES AGAINST INTERNATIONAL HUMANITARIAN LAW

352. R.A. 9851
353. Ocampo vs. Abando, 715 SCRA 673, G.R. No. 190005 February 11, 2014
354. Geneva Conventions
355. Non-international armed conflict

Crim 2 Book
 16

XI. TITLE 7 BY PUBLIC OFFICERS

11.1. WHO ARE PUBLIC OFFICERS

356. Article 203
357. Maniego vs. People, 88 Phil. 494, No. L-2971, April 20, 1951

11.2. MALFEASANCE AND MISFEASANCE IN OFFICE

358. Articles 204 - 212

11.2.1. BRIBERY
359. Maniego vs. People, 88 Phil. 494, No. L-2971, April 20, 1951
360. Acejas III vs. People, 493 SCRA 292, G.R. No. 156643, June 27, 2006

11.2.2. INDIRECT BRIBERY

361. Formilleza vs. Sandiganbayan, 159 SCRA 1, No. L-75160, March 18,
1988

11.2.3. CORRUPTION OF PUBLIC OFFICIALS

362. Disini vs. Sandiganbayan, First Division, 705 SCRA 459, G.R. Nos.
169823-24, September 11, 2013

11.3. FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS

363. Articles 213 - 216

11.4. MALVERSATION OF PUBLIC FUNDS OR PROPERTY

364. Articles 217 - 222

11.4.1. MALVERSATION OF PUBLIC FUNDS

365. Cantos vs. People, 700 SCRA 535, G.R. No. 184908, July 03, 2013
366. Manuel vs. Sandiganbayan (Fourth Division), 665 SCRA 266, G.R. No.
158413, February 08, 2012

11.4.2. ILLEGAL USE OF PUBLIC FUNDS (TECHNICAL MALVERSATION)

367. Ysidoro vs. People, 685 SCRA 637, G.R. No. 192330, November 14,
2012
368. Abdulla vs. People, 455 SCRA 78, G.R. No. 150129 April 6, 2005
369. Parungao vs. Sandiganbayan, 197 SCRA 173, G.R. No. 96025, May
15, 1991

11.5. INFIDELITY OF PUBLIC OFFICERS

370. Articles 223-230
371. Rodillas vs. Sandiganbayan, 161 SCRA 347, No. L-58652, May 20, 1988

11.6. OTHER OFFENSES OR IRREGULARITIES BY PUBLIC OFFICERS

372. Articles 231 - 245
373. Punzalan vs. People, 99 Phil. 259, Nos. L-8820 and L-8821, May 25, 1956
374. Reyes vs. People, 626 SCRA 782, G.R. Nos. 177105-06, August 04, 2010

11.7. GRAFT AND CORRUPT PRACTICES

375. Republic Act No. 3019

11.7.1. DOUBLE JEOPARDY

376. Merencillo vs. People, 521 SCRA 31, G.R. Nos. 142369–70, April 13,

Crim 2 Book
 17

2007

11.7.2. S 3B
377. Garcia vs. Sandiganbayan, 507 SCRA 258, G.R. No. 155574,
November 20, 2006

11.7.3. S 3E
378. Ambil, Jr. vs. Sandiganbayan, 653 SCRA 576, G.R. No. 175457 July 6,
2011
379. Plameras vs. People, 705 SCRA 104, G.R. No. 187268, September 04,
2013
380. Arias vs. Sandiganbayan, 180 SCRA 309, G.R. No. 81563, G.R. No.
82512 December 19, 1989
381. Sistoza vs. Desierto, 388 SCRA 307, G.R. No. 144784 September 3,
2002
382. Jaca vs. People, 689 SCRA 270, G.R. No. 166967, January 28, 2013
383. Sanchez vs. People, 703 SCRA 586, G.R. No. 187340, August 14,
2013
384. Luspo vs. People, 642 SCRA 729, G.R. No. 188487, February 14, 2011

11.7.4. S 3G
385. Caunan vs. People, 597 SCRA 538, G.R. Nos. 181999 & 182001-04,
September 02, 2009

11.7.5. S 3H
386. Teves vs. Sandiganbayan, 447 SCRA 309, G.R. No. 154182,
December 17, 2004

11.7.6. S 4A
387. Disini vs. Sandiganbayan, First Division, 705 SCRA 459, G.R. Nos.
169823-24, September 11, 2013

11.7.7. S 13
388. Miranda vs. Sandiganbayan, 464 SCRA 165, G.R. No. 154098, July 27,
2005

11.8. PLUNDER
389. Republic Act No. 7080
390. Gloria Macapagal-Arroyo vs. People, G.R. No. 220598 & 220953, July 19,
2016
391. Estrada vs. Sandiganbayan, 369 SCRA 394, G.R. No. 148560, November
19, 2001
392. Enrile vs. People, 766 SCRA 1, G.R. No. 213455 August 11, 2015

11.9. CODE OF CONDUCT FOR PUBLIC OFFICERS (R.A. 6713)

393. Republic Act No. 6713
394. Domingo vs. Office of the Ombudsman, 577 SCRA 476, G.R. No. 176127,
January 30, 2009
395. Marquez vs. Ovejera, 715 SCRA 332, A.M. No. P-11-2903, February 05,
2014

11.10. GOVERNMENT PROCUREMENT ACT

Crim 2 Book
 18

396. Republic Act No. 9184

11.11. FORFEITURE LAW

397. Republic Act No. 1379
398. Cabal vs. Kapunan, Jr., 6 SCRA 1059, No. L-19052, December 29, 1962
399. Marcos, Jr. vs. Republic, 671 SCRA 280, G.R. No. 189434, April 25, 2012

11.11.1. OTHER SUGGESTED CASE

400. Garcia vs. Sandiganbayan, 460 SCRA 600, G.R. No. 165835, June 22,
2005

XII. TITLE 6 PUBLIC MORALS

12.1. GAMBLING AND BETTING

401. P.D. 1602
402. R.A. 9287

12.2. OFFENSES AGAINST DECENCY AND GOOD CUSTOMS

403. Articles 200 - 202
404. Republic Act No. 10158
405. Presidential Decree No. 1563
406. Fernando vs. Court of Appeals, 510 SCRA 351, G.R. No. 159751,
December 06, 2006
407. People vs. Kottinger, 45 Phil. 352, No. 20569, October 29, 1923

XIII. (TITLE 5) DANGEROUS DRUGS

408. RA 9165
409. RA 10640
410. RA 10586
411. People vs. Lacerna, 278 SCRA 561, G.R. No. 109250, September 05, 1997
412. Malillin vs. People, 553 SCRA 619, G.R. No. 172953, April 30, 2008
413. People vs. Garcia, 580 SCRA 259, G.R. No. 173480, February 25, 2009
414. Zalameda vs. People, 598 SCRA 537, G.R. No. 183656 September 4, 2009
415. People vs. Martinez, 637 SCRA 791, G.R. No. 191366 December 13, 2010
416. Philippine Drug Enforcement Agency (PDEA) vs. Brodett, 658 SCRA 339,
G.R. No. 196390 September 28, 2011
417. People vs. Collado, 698 SCRA 628, G.R. No. 185719 June 17, 2013
418. Dela Cruz vs. People, 730 SCRA 655, G.R. No. 200748 July 23, 2014
419. People v. Holgado, 732 SCRA 554, GR No. 207992, 11 August 2014
420. People vs. Dahil, 745 SCRA 221, G.R. No. 212196 January 12, 2015
421. People vs. Pavia, 746 SCRA 216, G.R. No. 202687 January 14, 2015

XIV. TITLE 1 CRIMES AGAINST NATIONAL SECURITY

422. Articles 114-123

13.1. PIRACY
423. PD 532
424. People vs. Catantan, 278 SCRA 761, G.R. No. 118075, September 05,
1997
425. People vs. Tulin, 364 SCRA 10, G.R. No. 111709, August 30, 2001

13.2. HIJACKING

Crim 2 Book
 19

426. PD 6235

13.3. DATA PRIVACY ACT

427. RA10173

13.4. CYBERCRIME
428. RA 10175
429. Disini, Jr. vs. Secretary of Justice, 716 SCRA 237, G.R. No. 203518,
February 18, 2014
430. Disini, Jr. vs. Secretary of Justice, 723 SCRA 109, G.R. No. 203518 April
22, 2014

13.5. HUMAN SECURITY ACT

431. RA 9372
432. Southern Hemisphere Engagement Network, Inc. vs. Anti-Terrorism
Council, 632 SCRA 146, G.R. No. 178552, October 05, 2010

XV. TITLE 14 QUASI OFFENSES

433. Article 365 - 367
434. Ivler vs. Modesto-San Pedro, 635 SCRA 191, G.R. No. 172716 November 17,
2010
435. Jarcia, Jr. vs. People, 666 SCRA 336, G.R. No. 187926 February 15, 2012
436. Cabugao vs. People, 731 SCRA 214, G.R. No. 165805 July 30, 2014
437. Pangonorom vs. People, 455 SCRA 211, G.R. No. 143380 April 11, 2005

Crim 2 Book