Académique Documents
Professionnel Documents
Culture Documents
The illegality of the detention punished under when the victim is killed or dies as a
Art 267 consists in such detention not ordered consequence of the detention, or is raped, or is
by a competent authority OR not permitted by subjected to torture or dehumanizing acts, the
law. maximum penalty shall be imposed
US v. Mendoza- The fact that a boy was apprehended
and detained for over eight hours, with his hands and This amendment introduced in our criminal statutes
feet bound to a post, without just cause, on suspicion the concept of special complex crime of
that he was an incendiarist- a person who commits kidnapping with murder or homicide.
arson (illegal detention)
The rule now is:
4 th
element: CIRCUMSTANCES -Where the person kidnapped is killed in the course of
the detention, regardless of whether the killing was
(1) The kidnapping or detention lasts for more than 3 purposely sought or was merely an afterthought.
days -The kidnapping and murder or homicide can no longer
(2) It is committed simulating public authority be complexed under Art 48, not be treated as separate
(3) Any serious physical injuries are inflicted upon the crimes,
person kidnapped or detained or threats to kill him -But shall be punished as a special complex crime
are made under the last par of Art 267, as amended by RA 7659
(4) The person kidnapped or detained is a minor,
female, or a public officer WHEN MURDER, not KIDNAPPING.
The essential element or act of kidnapping is the Where the victim is taken from one place to another,
deprivation of liberty under any of the four instances solely for the purpose of killing him and not for
enumerated in Art 267, PAR 1 detaining him illegally for any length of time or for the
purpose of obtaining ransom for his release, the crime
- But when the kidnapping or detention was committed committed was simple murder, not the complex crime
for the purpose of extorting ransom, it is not of kidnapping with murder.
necessary that one or any of such
circumstances be present
If the main purpose was to kill the victim and the (1) Purpose is to extort ransom
forcible taking of the victim was only incidental to (2) When the victim is killed or dies as a consequence
the killing, the crime is murder, apparently absorbing of the detention
the kidnapping. (3) When the victim is raped
(4) When the victim is subjected to torture or
It bears stressing that in determining what crime is dehumanizing acts
charged in an information, the material inculpatory If the purpose of the kidnapping or detention is to
facts recited therein describing the crime charged in extort ransom from the victim or any other person,
relation to the penal law violated are controlling. even if none of the circumstances in Art 267 is present,
the penalty is DEATH. Death penalty is imposed as a
- Where the specific intent of the malefactor is
single penalty. It shall be imposed regardless of the
determinative of the crime charged, such specific
presence and number of ordinary mitigating
intent must be alleged in the information and
circumstances. It is not reduced by the circumstances
proved by the prosecution.
- For kidnapping to exist, there must be proof that the of voluntary release by the captors and non-attainment
actual intent of the accused is to deprive the of the purposed. However, if the offender/s is/are
offended party of his liberty and not where such minors, it being a privileged mitigating
restraint of his freedom of action is merely an circumstance, the penalty may be lowered by one
incident in the commission of another offense degree.
primarily intended by the accused.
- If the primary and ultimate purpose of the accused is RANSOM- money, price, or consideration paid or
to kill the victim, the incidental deprivation of the demanded for redemption of a captured person/s, a
victims liberty does not constitute the felony of payment that releases from captivity.
kidnapping but is merely a preparatory act to the
killing, and hence, is merged or absorbed by the Kidnapping is with ransom when the victim is held
killing of the victim. The crime committed is murder hostage until demands of the kidnapper are met. It
or homicide need not be given or received it being sufficient that a
SPECIFIC INTENT, determinative of whether demand was made.
crime committed is murder or kidnapping
People v. Akiran- When one of the accused demanded
Specific intent is a state of mind which exists where and received the money as a requisite for releasing a
circumstances indicate that an offender actively person from captivity and the others fully concurred
desired certain criminal consequences or objectively and affirmed their assent when they escorted the
desired a specific result to follow his act or failure to victim to the abaca plantation where he was confined.
act. It is the particular purpose in doing the prohibited Whatever other motive may have compelled them to
act. do so, the money is still ransom under the law.
Conspiracy to extort ransom makes all the
Specific intent must be alleged in the information conspirators liable under the second paragraph of Art
and proved by the state in a prosecution for a 267, including those who did not take any part of the
crime requiring specific intent such as kidnapping and money.
murder.
- Good faith is not a defense
Specific intent may be proved by direct evidence
NO COMPLEX CRIME OF ILLEGAL DETENTION
or by circumstantial evidence. It may be inferred
WITH RAPE under ART 48
from the circumstances of the actions of the accused
When the person kidnapped or illegally detained is
as established by evidence on record.
raped, the offense committed is the special complex
Specific intent is not synonymous with motive. crime of serious illegal detention or kidnapping with
Motive reason which prompts the accused to engage rape, punishable with the maximum penalty of death
in particular criminal activity. Motive is not an essential
The last par of Art 267 applies only to instances where
element of a crime, hence, prosecution need not prove
the person illegally detained or kidnapped is raped.
the same. Proof of motive for the commission of the
offense charged does not show guilt and absence of o It does not provide for a a complex crime of rape
proof of such motive does not establish the innocence (or attempted rape) with serious illegal detention
of accused for the crime charged. (VD2UNC) o Reason: there is no single act which results in two
or more grave or less grave felonies neither is
In murder, the specific intent is to kill the victim. illegal detention a necessary means for committing
rape
In kidnapping, the specific intent is to deprive the
victim of his/her liberty. ARTICLE 268 SLIGHT ILLEGAL DETENTION
No mitigation of the penalty is allowed when the US v. Fontanilla- F and P had a dispute as to the right of
proceedings have already been instituted, for the P to cultivate the land in question, a fight ensued, and
simple reason that in this case, the accused acted having beaten P, F tied P with a piece of rope and
through fear rather than through repentance. conducted him to the municipal jail where the jailer
kept P for several hours, until he was released by the
When the victim is a female, the detention is punished Justice of Peace.
under Art 267. Voluntary release is not mitigating Held: The fact that the accused immediately conducted
under that release. the complaining witness to the municipal jail takes the
offense out of the article for illegal detention and
ARTICLE 269- UNLAWFUL ARREST brings it within ART 269.
ELEMENTS: The minor should NOT leave his home of his own
1) That the minor is living in the home of his parents or FREE WILL
guardian or the person entrusted with his custody People v. Ricarte- Belen Cabalfin, 15 years old was
2) The offender induces said minor to abandon such approached by Soledad Belo if she wanted to go to
home Manila with a promise that she would find a job and
could continue her studies in Manila, Belen finally
The age of majority is not reduced to 18 years old by agreed. The latter is not criminally liable because the
RA 6809. minor left her home of her own free will.
Inducement must be actual, committed with If the minor would leave his home of his own free will
criminal intent, and determined by a will to and would go and live with another person, the latter is
cause damage. not criminally liable.
People v. Paalam- The representations made by the
accused to said minors highly praising the City of
The father or mother may commit the crimes Any person whom he shall find x x x wounded or
under ARTs 270 and 271 in danger of dying
This is a situation when the father and the mother are 1st Paragraph is not applicable if a person
living separately and the custody of the minor child is intentionally wounded another in an uninhabited place
given to one of them, the other parent who kidnaps the because he did not find him wounded or in danger
child from the other parent who has custody or induces of dying in that place. Note the phrase, Any person
such minor to leave his home is liable whom he shall find xxx wounded or in danger of
dying.
Any of the crimes covered by the two preceding
articles Omission constituting a more serious offense.
The penalty of arresto mayor shall be imposed x x x,
ART 269, which defined and punishes unlawful arrest, unless such omission shall constitute a more serious
could not be contemplated in the second paragraph of offense. If the offender, who failed to render assistance
ART 271. It should read, If the person committing any to the person in danger of dying in an uninhabited
of the crimes covered by the preceding article and the place, had the custody of such person who is a
first paragraph of this article shall be father or the minor under 7 years of age and the minor died as a
mother of the minor, etc. consequence, the penalty of prision correccional in
its medium and maximum periods shall be imposed,
which is a graver penalty.
What are the crimes called abandonment of 3rd Paragraph. It is immaterial that the offender
helpless persons and exploitation of minors? did not know that the child is under seven years old,
1) Abandonment of persons in danger and under the third way of committing the crime.
abandonment of ones victim (ART 275)
2) Abandoning a minor (ART 276) Does PAR 3 apply to one who found a lost child?
3) Abandonment of minor by persons entrusted with It seems that the same protection extends to an
his custody; indifference of parents (ART 277) abandoned child as intended by the law.
4) Exploitation of minors. (ATY 278)
Shall take him to a safe place.
The child under seven years old must be found in an
ART 275- Abandonment of persons in danger and
unsafe place; given the phrase shall fail to take him
abandonment of ones victim
to a safe place, which connotes such necessity.
Acts punishable under ART 275.
1) By failing to render assistance to any person whom
Section Two-Trespass to Dwelling
the offender finds in an uninhabited place wounded or
in danger of dying when he can render such assistance ART 280. QUALIFIED TRESPASS TO DWELLING.
without detriment to himself, unless such omission
ELEMENTS:
shall constitute a more serious offense.
ELEMENTS:
1. That the offender is a private person;
a) The place is not inhabited 2. That he enters the dwelling of another;
b) The accused found there a person wounded or in 3. That such entrance is against the latters will.
danger of dying
c) The accused can render assistance without Circumstance qualifying the offense (second
detriment to himself paragraph of ART 280)
d) The accused fails to render assistance If the offense is committed by means of violence or
intimidation, the penalty is higher.
2) By failing to help or render assistance to another
whom the offender has accidentally wounded or Offender is a private person
injured. If offender is a public officer or employee, the entrance
3) By failing to deliver a child, under 7 years of age into the dwelling against the will of the occupant is
whom the offender has found abandoned, to the violation of domicile. (Article 128)
authorities or to his family, or by failing to take him to
a safe place.
Dwelling place- any building or structure exclusively
devoted for rest and comfort as distinguished from Prohibition must be in existence prior to or at
places devoted to business, offices, etc. the time of entrance.
People v. Lamahang- a store of cheap goods, which In no event can facts arising after entry has been
was also the dwelling place of the owner thereof, was effected with the express or implied consent of the
considered a dwelling. occupant change the character of the entry from one
with consent to one contrary thereto. In this case, the
Whether a building is a dwelling house or not depends accused entered a house by the principal door, which
upon the use to which it is put. they found half open. There was no opposition of any
kind from the occupant at the time of entrance by the
Dwelling includes a room when occupied by accused. (US v. Dionisio)
another person In the case of US v. Arceo, there was violence used by
Neither the nature of the crime nor responsibility of its the accused immediately after entrance without the
perpetrator is altered by the fact that the accused was consent of the owner of the house.
living, as a boarder, in the same house of which the
room of the offended occupant he entered was a part. What is intended to be protected and preserved
by the law in punishing trespass is the PRIVACY
Entrance into dwelling must be against the of ones dwelling.
will of owner or occupant. The mere absence of People v. Almeda- Even though the entry was directed
consent is not enough to constitute the crime of against the demolition or repair of her house and not
trespass to dwelling. This should be against the against the original entry of the appellant and his
presumed or express prohibition of the occupant companions into her dwelling. The owner could not
and the lack of permission should not be confused with have consented to appellants intrusion into the house,
prohibition. (Lack of permission does not amount to which made him a trespasser, for the very purpose
prohibition) already objected to by her. Moreover, the method
employed (using two ladders placing them against the
In general, all members of a household must be
front wall) by appellants men in effecting entry
presumed to have authority to extend an
suggests prior refusal on the part of the owner.
invitation to enter the house.
Must violence refer to person only?
US v. Dulfo- An invitation to enter a dwelling, extended
There is no question that intimidation refers to person.
by a girl 12 years old, an inmate thereof, was held
People v. Tayag- the SC considered the act of the
sufficiently to justify the claim that the entry was not
accused in loosening one of the bars of the door by
made against the occupants will, in the absence of
means of bolo and screw driver as trespass
express prohibition on his part.
committed by violence.
There must be opposition on the part of the People v. Coronel and People v. Abling- the Court of
owner of the house to the entry of the accused. Appeals held that violence do not refer to force upon
Where the owner of the house, upon meeting the things.
accused at the door, took the accused by the hand and
Trespass by means of violence:
requested him to be seated, it is clear that there was
1) Pushing the door violently and maltreating the
no trespass to dwelling, because there was no
occupants after entering.
opposition on the part of the owner of the house to the
2) Cutting of a ribbon or string with which the door
entry of the accused.
latch of a closed room was fastened. The cutting of the
Implied Prohibition fastenings of the door was an act of violence.
3) Wounding by means of a bolo the owner of the
Considering the time, the fact that the door was closed house immediately after entrance.
and the fact that the daughter was sleeping and the
offended party was in the market even if there was Trespass by means of intimidation:
no lock to the door. 1) Firing a revolver in the air by persons attempting to
Whoever enters the dwelling of another at late force their way into a house.
hour of the night after the inmates have retired and 2) The flourishing of a bolo against inmates of the
closed their doors does so against their will. house upon gaining entrance.
The fact that the door of the room was only
fastened by a string too weak and inadequate to hold The violence or intimidation may take place
it fast. immediately after the entrance.
Where the owner of the house had told the one Once inside, the accused wounded the husband.
to wait in the porch and then closed the door behind
him as he entered the room. Prohibition is not necessary when violence or
When entrance is made through means not intimidation is employed by the offender.
intended for ingress (e.g. windows)
Another man, who was already upstairs alongside the Cases to which the provision of this article is
staircase, struck the owner of the house on the NOT applicable:
forehead with a wooden stick; As the latter fell
backward over a bench inside the house, the accused 1. If the entrance to anothers dwelling is made for the
pass through the door, threw himself upon the owner purpose of preventing some serious harm to himself,
of the house, and seize him by the throat. the occupants of the dwelling or a third person.
2. If the purpose is to render some service to humanity or
Trespass may be committed by the owner of a justice.
dwelling 3. If the place where entrance is made is a caf, tavern,
If it is against the will of the occupant, he could invoke inn and other public house, while the same are open.
Entering a dwelling for the purpose of
the aid of the court for the exercise or protection of his
rendering some service x x x to justice.
proprietary rights.
The Meralco line inspectors, who were suspecting that
All trespassers ordinarily have intention to the householder was hiding a transformer used by him
commit another crime but if there is no overt act in stealing electricity in his house, had no right to enter
of the crime intended to be committed, the crime the house agains his will. It CANNOT be said that the
is only trespass to dwelling. inspectors rendered a service to justice.
US v. Barnedo- Even if the defendants desired to have Art. 281. Other forms of trespass.
ELEMENTS:
carnal relation with a mother and her two daughters
when they broke into the house in which the women
1.That the offenders enter the closed premises of the
were living and maltreated them, but the defendants fenced estate of another
desisted from their original intention and left the 2.That the entrance is made while either of them is
house, they were guilty of trespass to dwelling with uninhabited
violence. 3.That the prohibition to enter be manifest
4.That the trespasser has not secured the permission of
The culprit who entered a dwelling through the window the owner or the caretaker thereof
to steal personal property, but was caught by the Premises -signifies distinct and definite locality. It may
owner of the dwelling before he could take any mean a room, shop, building, or definite area, but in
personal property, is guilty of trespass to dwelling, not either case, locality is fixed.
attempted robbery.
Entering a warehouse may be trespass under
Trespass to dwelling, when separate from other this article.
offense committed in the dwelling. A warehouse is a closed premise; and if it is
People v. Medina- The accused entered the dwelling of uninhabited, prohibition is manifest and no permission
a captain by forcing his way through the window. When is given, the entrance to the same is other form of
found inside by the occupants who tried to arrest him, trespass.
the accused resisted and stabbed the son of the
Distinguished to trespass to dwelling
captain, inflicting a mortal wound. In his effort to
escape, he also assaulted the captain, his wife and
Trespass to Other forms of
daughter. The son did not die because of the timely
dwelling (ART 280) trespass (ART 281)
medical attendance. AS TO THE OFFENDER
Held: The accused committed trespass to dwelling private person any person
through violence, frustrated homicide and less WHAT TO ENTER
serious physical injuries. Enters a dwelling Enters closed
house premises or fenced
Note: Two crimes were committed, not complex under estate
ART 48. AS TO THE PLACE
If the purpose of the accused was to kill the person The place is The place is
injured, it would be frustrated homicide only, but inhabited uninhabited
dwelling or that the crime was committed after an AS TO THE ACTS THAT CONSTITUTES
unlawful entry would be an aggravating THE CRIME
circumstance. Entering the dwelling Entering the closed
against the will of premises or the
Since in the Medina case, it seems that when the the owner fenced estate
accused entered the dwelling through the window he without securing the
had no intent to kill any person inside, but that the permission of the
intent to kill came to his mind when he was being owner or the
arrested by the occupants thereof, the crime of caretaker thereof
trespass to dwelling is a separate and distinct offense AS TO THE MANNER OF THE
from frustrated homicide. PROHIBITION
Express or implied Prohibition to enter But threatening to punish a libel and offering to
must be manifest prevent such publication for money is punished under
Art 364, not 282.
In incriminating an innocent person, the offender
Section Three- Threats and coercion performs an act by which he directly incriminates or
imputes to an innocent person the commission of a
Art. 282. Grave threats. crime.
Acts punishable: In intriguing against honor, the offender resorts to
an intriguing against honor, the offender resorts to an
1.By threatening another with the infliction upon his intrigue for the purpose of blemishing the honor or
person, honor or property or that of his family of any reputation of another person.
wrong amounting to a crime and demanding money
or imposing any other condition, even though not
Demand for money.
unlawful, and the offender attained his purpose.
2.By making such threat without the offender attaining US v. De la Cruz- accused sent a letter to an old
his purpose. woman threatening her with death or the burning of
3.By threatening another with the infliction upon his her house unless she gives him P500. When arrested
person, honor, or property or that of his family of any and searched the accused had in his pocketbook an
wrong amounting to a crime, the threat not being envelope on which was written the name of the
subject to a condition. offended party. It was held that the accused was guilty
of grave threats.
The threat must be to inflict a wrong amounting
to a crime upon the person, honor, or property of
Or imposing any other condition, even though
the offended party or that of his family.
not unlawful.
A threatened B that unless the latter send to him
A seduced Bs daughter. Because A refused to marry
P1000, he will kidnap his son, would it be grave threats
her, B threatened A with death unless A marries his
considering that the wrong threatened to be inflicted
daughter.
would amount to a crime against liberty? YES, such
B is liable for grave threats. The threat of homicide is
threats affect the person of a member of the family of
made, and the condition is unless A would marry his
the offended party.
daughter. It will be noted that the condition imposed is
not unlawful. Nevertheless, since a threat to inflict a
Elements of grave threats where the offender
wrong amounting to a crime was made, B is criminally
attained his purpose:
liable for the crime of grave threats.
1. That the offender threatens another person with
the infliction upon the latters person, honor, or Imposing other condition- no demand for money.
property, or upon that of the latters family, of any A told B that if the latter would not give his daughter in
wrong. marriage to A, A would kill B. There is no demand for
2. That such wrong amounts to a crime money, but a condition consisting in that B should give
3. That there is a demand for money or that any his daughter in marriage to A is imposed.
other condition is imposed, even though not
unlawful. PENALTY TO BE IMPOSED.
4. That the offender attains his purpose
Examples: If offender attains his purpose- penalty one degree
lower of the penalty for the crime threatened to be
Threatens to commit a crime UPON THE PERSON
committed shall be imposed.
of the offended party
i.e.: A succeeded in having his daughter of B to marry
A sent a letter to B in which A said that unless B would
him because of the threat. Homicide (Reclusion
send to him 1k, A would kill B. B sent 1k to A. The
temporal) is the crime A threatened to commit against
threat to kill B amounts to homicide
B. Hence, the penalty is prision mayor.
Threatens to commit a crime UPON THE
If the offender does not attain his purpose- the
PROPERTY of the offended party
penalty is two degrees lower than that provided by law
A sent C to B to tell, as in fact he told, the latter that if
for the crime threatened to be committed.
he would not send 1k, A would burn Bs house. B sent
i.e.: same example above, the penalty of A is prision
to A the money-crime of arson
correccional
Threatens to commit a crime UPON THE HONOR
If the threat is not subject to a condition, the
of the offended party
penalty is fixed.
A told B that unless he gives him 1k, he would place
inside his house a tin of opium and he would report the Circumstance QUALIFYING the offense.
matter to the police. B sent 1k to A-crime of If the threat is made in writing or through a
incriminating an innocent person (Art. 363)
middleman, the penalty is to be imposed in its liable?
maximum period. No. Filing a complaint against A is not wrong.
Illustration of grave threats where the offender Grave threats may be committed by indirect
does not attain his purpose. challenge to a gunfight, even if the complainant
People v. Nerona- A is guilty of the crime of grave was absent when the challenge was made.
threats. A did not attain his purpose for which he wrote Accused went to Rizals house and challenged him to a
the letter, because of the intervention of the police to gunfight, fired 2 warning shots, and threw stones at
whom the matter was reported. the house. But Rizal was not at home. When he came
back, he was informed by his neighbor of the
Elements of grave threats not subject to a challenge.
condition:
The indirect challenge to a gun fight amounted to
1.That the offender threatens another person with the intimidation, esp. when backed with 2 warning shots,
infliction upon the latters person, honor, or property, notwithstanding the fact that complainant was not
or upon the latters family, of any wrong
present at the time the challenge was made.
2.That the wrong amounts to a crime
3.That the threat is not subject to a condition
Example: go to the barangay hall to report the As the crime consists in threatening another with some
mauling of her husband- confronted her and pointed a future harm, it is not necessary that the offended party
gun to her forehead saying Saan ka pupunta, gusto was present at the time the threats were made. It is
mo ito?- clearly enounces a threat to kill or to inflict sufficient that the threats, after they had been made in
serious physical injury- (1) killing or shooting someone his absence, came to the knowledge of the
amounts to a crime (2) threat to kill was not subject to offended party.
a condition.
The crime of grave threats is consummated as
Third form of grave threats must be serious and soon as the threats come to the knowledge of
deliberate the person threatened.
The third form of grave threats must be serious in the The accused threatened to bury alive 2 victims, if they
sense that it is deliberate and that the offender would not give the P50 demanded from each of them,
persists in the idea involved in his threats. the accused were held 2 distinct offenses of grave
threats, even if the money was not delivered. The
The threats of the 3 rd form are those made with the crime of grave threats is consummated as soon as the
deliberate purpose of creating in the mind of the threats come to the knowledge of the person
person threatened the belief that the threats will be threatened. (People v. Villanueva)
carried into effect. (U.S. vs Paguirigan)
Note: Whether the offender attained his purpose, the
The threat should not be made in the heat of crime of grave threats is consummated; for if he did
anger, because such threat is punished under Art. not attain his purpose, it is grave threats of the second
285 par 2. form.
In the 3rd form, there is no condition imposed or Threats made in connection with the commission
no demand for money of other crimes, are ABSORBED by the latter.
If the CONDITION is NOT PROVED, it is grave US v. Sevilla- where the defendant struck the offended
threats under sub-par 2 of Art 282 parties saying at the same time that he would kill them
if they would not return to him the jewelry which they
Essence of the crime of threats is INTIMIDATION. had lost, it was held that the threat was part of the
In the crime of threats, it is essential that there be assault. The defendant was convicted of
intimidation. maltreatment.
In the intimidation, there is a promise of a future
harm or injury, either to the person, honor, or People v. Timbol- After kissing, embracing and touching
property of the offended party or his family. he private parts of a woman who was resisting,
threatened her that if she would not accede, her
The act threatened to be committed must be husband would be killed by his companion. The crime
WRONG. committed is acts of lasciviousness, and the threat
Any threat to commit a crime is a threat to inflict a is not a separate crime.
wrong.
Note: If there is another crime actually committed or
A seduced Bs daughter. A was not willing to marry her, the objective of the offender is another crime, and the
B threatened to file a criminal action against him for threat is only a means to commit it or a mere
qualified seduction unless he would marry her. Is B
incident in its commission, the threat is absorbed Example of light threats:
by the other crime. People vs Hao Y. Chao et. Al.-they knew his employer
had bought a parcel of land in Binondo , that she
But if the threat was made with the deliberate evaded payment of taxes and that they were going to
purpose of creating in the mind of the person report the case to the authorities- P1000- I is argued
threatened, the belief that the threat would be carried that the alleged threat upon the complainant, by telling
into effect, the crime committed is grave threats, and her that she would be reported to the BIR for tax
the minor crime which accompanied it should be evasion, does not constitute a crime.
disregarded.
ART. 284. Bond for good behavior.
The offender in grave threats does not demand In what cases may a person be required to give
the delivery on the spot of the money or other bail not to molest another?
personal property asked by him. 1) When he threatens another under the circumstances
mentioned in ART 282.
When the act consists in materially taking possession 2) When he threatens another under the circumstances
or securing, on the spot, the delivery of the money or mentioned in ART 283.
other personal property, through the effect of fear or
fright which the imminence of the injury produces in Article 35 Article 284
the mind of the person intimidated, the nature of the provides for bond to provides for a bond
penal act is altered and constitutes, not threats, but keep the peace. for good behavior.
the crime of robbery with intimidation. (US v. not made applicable Applicable only to
Osorio, People v. Villanueva) to any particular cases of grave
case. threats and light
ART. 283. Light threats. threats
ELEMENTS: if the offender fails If he shall fail to give bail,
to give bond, he he shall be sentenced to
1.That the offender makes a threat to commit a wrong. shall be detained for destierro
2.That the wrong does not constitute a crime.
a period not
3.That there is a demand for money or that other
condition is imposed, even though not unlawful exceeding 6 months
4.That the offender has attained his purpose or, that he (if prosecuted for
has not attained his purpose. grave or less grave
Light threats are committed in the same manner felony) or 30 days
as grave threats, except that the act threatened (for light felony)
to be committed should not be a crime. Bond to keep the peace is a distinct penalty.
Made in the manner expressed in subdivision 1 The giving of bail is an additional penalty. may
of the next preceding article. also be required
Threats under ART 285 par 3 is similar to ART 283, In grave coercion, the act of preventing by force
because the harm to be committed is not a crime. must be made at the time of the offended party
was doing or about to do an act to be prevented.
The difference lies in ART 285, there is no demand for If the act was already done when violence is
money or that there is not condition imposed or that exerted, the crime is unjust vexation.
the threat is not deliberate. People v. Madrid- The Philippine Education Company
Employees Union declared a strike against the
A person who, flourishing a cane in an excited manner, company and the employees were told not to report to
ordered the men engaged in transplanting rice upon work. A went to work in spite the advice not to. He was
the land claimed by him to stop their work and leave, punched and kicked on the chest.
threatening to kill them unless they obeyed is guilty Held: In grave coercion, the coercing person must have
under par 2 Art 285 because: exerted violence on his victim at the very moment that
the latter is doing or about to do something he wants
1. The threat was made in the heat of anger to do.
2. The subsequent acts of the accused showed that
Had defendant waylaid A on his way to work and
he did not persist in the idea involved in his threat
People v. Padayhag- In a heated argument between prevented him by means of violence from going to
him and the offended party, the accused said that he work, he would have been guilty of grave coercion.
was going to cut her to pieces, making aggressive But if it was committed, as in this case, after the act to
gestures and trying to attack her with a bolo. A person be prevented has been committed, he is guilty of
caught his wrist. Nothing more happened. Guilty under unjust vexation.
Art 285 par 2
When the act of preventing is another crime.
Threats which ordinarily are grave threats, if A public officer who shall prevent by means of violence
made in the heat of anger, may be OTHER LIGHT or threats the ceremonies or manifestations of any
THREATS. religion is guilty of interruption of religious worship-
ART 132
Can other light threats be committed where the Preventing the meeting of a legislative body- ART 143
person to whom it is directed is absent? Yes, Prevent any members of Congress from attending the
meeting thereof, express his opinions, or casting his pig because it was his property, still A cannot, under
vote- ART 145 the law, compel B by force to return it to him.
Kidnapping the debtor to compel him to pay his debt is Surrounding complainant in a notoriously
kidnapping for ransom, because there is a demand for threatening attitude is sufficient.
payment that releases from captivity- ART 267 People v. Irlanda- But when the defendants presented
themselves armed and surrounded the complainant in
Whether it be right or wrong
A entrusted a pig to B. Later, A wanted to get it back, a notoriously threatening attitude and thereby created
but B refused, claiming that it belonged to another such a situation that they necessarily intimidated the
person. A took it from B by force. complainant and compelled him to leave, so that they
Held: Even assuming that I was right for A to have the
could freely take the palay already harvested, the
defendants are guilty of grave coercion -The doctor in attendance, at the request of the wife of
the patient, compelled by force and even threatened to
The force or violence must be immediate, actual shoot the insane man with a revolver in order to
or imminent. compel him to leave the house.
People v. Romero- The accused threatened the - A policeman compels a person who committed a
complainant that if he would not pay his debt, he crime in his presence to go with him may use
would be taken again and brought to a camp where he reasonable force to impose his authority.
would be killed. These threats were made in the house
of another person. The following day, the There is no grave coercion when the accused
complainant returned to the house and delivered the acts in good faith in the performance of his duty.
amount due.
Held: It was contended that the delivery of the money Purpose of the law in penalizing coercion.
was the effect of a threat made the day before. There The main purpose of the statute in penalizing coercion
being no actual or imminent force or violence and unjust vexation is precisely to enforce the principle
exerted upon the complainant when he delivered the that no person may take the law into his hands, and
amount, the accused cannot be held liable for coercion. that our government is one of law, not of men.
meters from the place where she was first grabbed, it had placed two step ladders in the street for the
purpose of cleaning the side of her house, which did
is consummated grave coercion.
not constitute a violation of the ordinance relating to
Undiana case- the victim was dragged by the the obstruction of streets. It was held that such acts
constitute the crime of grave coercion.
defendants to a distance of 40 meters from her house.
As the charge was frustrated abduction, but lewd
When there is prevention of the meeting of a
designs were not proved, it is frustrated illegal
legislative body or provincial board or city or
detention. municipal council or board, the offenders are not
Crisostomo case- the victim was dragged along and liable for grave coercion through arbitrary
was taken against her will to a rice field, where she was detention, even if there is compulsion and
rescued, it is consummated illegal detention detention.
Thus, the arrest of the vice-president who was
Coercion is distinguished from illegal detention, presiding over the meeting of the municipal council,
when there is no clear deprivation of liberty, by preceded by firing a shot in the air by the municipal
the purpose of the offender. president as the latter was ordering his arrest, and the
People v. Dauatan, et al.- A and B were about to be detention of the vice-president in jail until 2:00 a.m.
married. B, the woman, became disgusted with A and when he was released by the governor, do not
stated that she would desist from proceeding the constitute a complex crime of grave coercion through
marriage. A carried her away forcibly from her house to arbitrary detention, but simply a violation of ART 143.
his own, where she was kept behind closed doors but (People v. Alipit)
only watched so she might not escape, the sole
purpose of A being to compel her to proceed with the When prision mayor shall be imposed.
concerted marriage. It is grave coercion.
1. if the coercion is committed in violation of the
When the purpose is to prevent the inmates exercise of the right of suffrage;
from leaving the premises. A is running against B for mayor in a certain
People v. Peralta-Where the accused constructed a municipality. C, As bodyguard, learns that the
fence around the house of the offended party, as high residents of barangay D shall all vote for B during
as a man's shoulder and without opening, and watched the elections. C orders the residents of barangay D
the house and warned the inmates not to leave the not to vote during the elections with the threat
premises under threat of death, it was held that the that the houses of those who shall vote be burned.
crime was grave coercion, and not illegal detention. 2. if the coercion is committed to compel another
to perform any religious act;
Coercion, distinguished from maltreatment of 3. if the coercion is committed to prevent another
prisoner. from performing any religious act.
In extorting a confession or in obtaining an information
from the prisoner by means of violence (ART 235), the The second paragraph of ART 286 prevents and
act is similar to that of grave coercion; but the punishes religious intolerance.
difference lies in the fact that in the crime of An essential element of the crime punished under the
maltreatment of prisoners, the offended party is second paragraph of ART 286, is the intent to
a prisoner. If the offended party is not a coercively control the religious beliefs of another. (U.S.
prisoner, the offense would be grave coercion. v. Balcorta)
Grave coercion, distinguished from unlawful Thus, where the procession of the Catholics was
arrest. disbanded by force by certain followers of the
US v. Alexander-While standing at the door of her Aglipayan Church, acting in the belief that the
house, a woman was seized by her wrist by defendant Aglipayan faith should be the only one to predominate
policeman who dragged her from the doorway into the in the locality, it was held that the accused were guilty
of grave coercion (U.S. vs. Morales) under the second Grave coercion distinguished from unjust
vexation
paragraph of Art. 286. o 1st and 3rd element under PAR 1 ART 286 are present
but the 2nd element which is the use of violence upon
ART 287 . Light coercions the offended party in preventing or compelling him to
Elements: do something against his will, is lacking- unjust
1. Offender must be a creditor. vexation.
2. He seizes anything belonging to his debtor. When the act of the accused has no connection
3. The seizure of the thing be accomplished by with his previous acts of violence, it is unjust
means of violence or a display of material force vexation
producing intimidation. The accused was taking a sack of palay belonging to
4. Purpose of the offender is to apply the same to the offended party upon the instruction of a lieutenant
the payment of the debt. commandeering palay. The offended pary pulled it
US v. Tupular- The accused demanded payment from a back. The taking of palay constitutes an independent
Chinaman of the latters debt, but he had no money and separate act that cannot be linked with the
with which to pay him. With his cargadores, the previous acts of violence of the accused. The offended
accused took from the store of the Chinaman all the party was not coerced to turn over to him the sack of
goods which the latter had. The accused ignored the palay at the time it was taken.
opposition of the Chinaman who could not do anything
because he accused had a revolver. The goods were ART 288. Other similar coercions
forcibly taken away by the accused. Acts punished:
1.By forcing or compelling, directly or indirectly, or
PAR 1 is limited to a case where the offender knowingly permitting the forcing or compelling of the
seized anything belonging to his debtor by laborer or employee of the offender to purchase
means of violence to apply the same to the merchandise or commodities of any kind from him.
payment of the debt. Elements:
If the offender seized anything belonging to his debtor 1. Offender is any person, agent or officer of any
by means of violence to hold it merely as security for association or corporation.
the payment of the debt, this does not apply. 2. He or such firm or corporation has employed
laborers or employees.
The offender must be a creditor of the offended 3. He forces or compels, directly or indirectly, or
party knowingly permits to be forced or compelled,
When the accused acted as a co-owner who wished to any of his or its laborers or employees to
exercise the right of redemption- not guilty of light purchase merchandise or commodities of any
coercion kind from him or from said firm or corporation.
Taking possession of the thing belonging to the 2.By paying the wages due his laborer or employee by
debtor, through deceit and misrepresentation, means of tokens or objects other than the legal
for the purpose of applying the same to the tender currency of the Philippines, unless expressly
payment of the debt, is unjust vexation- PAR 2 requested by such laborer or employee.
ART 287 Elements:
When the accused wilfully seized and took possession 1. Offender pays the wages due a laborer or
of a passenger jeep of the offended party, for the employee employed by him by means of
purpose of applying said jeep to the payment of the tokens or objects.
debt of the offended party- no violence was employed. 2. Those tokens or objects are other than the
legal tender currency of the Philippines.
Actual physical violence need not be employed 3. That such employee or laborer does not
It is sufficient that the attitude of the offender is expressly request that he be paid by means of
notoriously menacing as to amount to a grave tokens or objects.
intimidation, or would intimidate the victim.
General Rule: Wages shall be paid in legal tender and
PAR 2 UNJUST VEXATION other light coercion the use of tokens, promissory notes, vouchers,
o Any human conduct which, although not productive of coupons, or any other form alleged to represent legal
some physical or material harm would, however, tender is absolutely prohibited even when expressly
unjustly annoy or vex an innocent person. requested by the employee. (Section 1, Rule VIII, Book
o The paramount question to be considered is whether III, Omnibus Rules Implementing the Labor Code)
the offenders act caused annoyance, irritation, No employer shall limit or otherwise interfere with the
vexation, torment, distress or disturbance to the freedom of any employee to dispose his wages. He
mind of the person to whom it is directed. shall not in any manner force, compel, oblige his
Kissing a girl, without performing acts of employees to purchase merchandise, commodities or
lasciviousness, is unjust vexation other property from the employer of from any other
o Conduct of the accused should not be lascivious, person.
otherwise ART 336 will apply.
There is no violence or intimidation in unjust Not coercion or threat under the RPC
vexation Inducing an employee to give up any part of his wages
Light coercion under the first paragraph will be unjust by force, stealth, intimidation, threat or by any other
vexation if the third element (employing violence or means is unlawful under ART 116 of the Labor Code
intimidation) is absent.
Section 2756 of the Administrative Code
ART 290. Discovering secrets through seizure of punishes the unlawful opening of mail matter
correspondence Any person, who is not an officer or employee of the
Bureau of Posts, who shall unlawfully open any mail
Elements: matter which has been in any post office or in the
1. Offender is a private individual or even a public charge of any person employed in the Bureau of Posts,
officer not in the exercise of his official or shall unlawfully take any mail matter before it is
function. given into the actual possession of the addressee, shall
2. He seizes the papers or letters of another. be punished by a fine of not more than P1,000 or by
3. Purpose is to discover the secrets of such imprisonment for not more than one year, or both.
another person.
4. Offender is informed of the contents of the ARTICLE 291. Revealing secrets with
papers or letters seized. abuse of office
Elements:
Seize - to place in the control of someone a thing or to 1. Offender is a manager, employee or servant.
give him the possession thereof; not necessary that in 2. He learns the secrets of his principal or master
the act, there should be force or violence. in such capacity.
3. He reveals such secrets.
Purpose is to discover the secrets of such Damage is not necessary.
another person. If the offender does not reveal the secrets, the
People v. Otto, Jr.- accused entered his office- found crime is not committed.
cablegrams and letters in closed envelopes-
Amalgamted Minerals, Inc. referring to certain ARTICLE 292. Revelation of industrial
transmitted money from US- he opened by mistake- secrets
before opening a closed paper, the purpose is not to Elements:
discover secrets 1. Offender is a person in charge, employee or
workman of a manufacturing or industrial
Offender is informed of the contents of the establishment.
papers or letters seized. 2. Manufacturing or industrial establishment has
The accused received from the messenger of the Radio a secret of the industry which the offender has
Corporation of America a telegram addressed to learned.
another watchman in the San Miguel Brewery and 3. Offender reveals such secrets.
accepted the trust to deliver to him said dispatch. The 4. Prejudice is caused to the owner.
telegram was not delivered to the addressee, because
as claimed by the accused, he kept it inside one of the Only secrets relating to the manufacturing
pockets of his coat which was later sent to the laundry
processes invented by or for a manufacturer and
and the telegram disappeared.
used only in his factory or in a limited number of
them.
Prejudice is not an element of the offense
If the person used such secret, for his own
Qualifying circumstance - reveals the contents of benefit, without revealing it to others, he is not
such paper or letters of another to a third person liable under this article.
Not applicable to: The revelation of the secret might be made
o parents, guardians, or persons entrusted with the after the employee or workman had ceased
to be connected with the establishment.
custody of minors with respect to papers or letters
of the children or minors placed under their care or Prejudice is an element of the offense
custody.
o spouses with respect to the papers or letters of When torture attends the commission of any
either of them crime punishable under Title 8 and Title 9
Sec. 22 RA 9745 Anti-Torture Law of 2009
o Maximum penalty shall be imposed if any of the
Art. 230 Art. 290
crimes under Crimes against Persons and Crimes
public officer offender is a against Personal Liberty and Security is attended
comes to know private individual by torture and other cruel, inhuman, and
the secrets of any seizes the papers degrading treatment or punishment.
private individual or letters of
by reason of his another to TITLE 11- CRIMES AGAINST CHASTITY
office discover the
CHAPTER ONE ADULTERY AND
not necessary secrets of the
that the secrets latter CONCUBINAGE
are contained in not necessary that
papers or letters. there be a secret ART 333. Adultery
public officer and, if there is a
reveals such secret discovered,
secrets without it is not necessary ELEMENTS:
justifiable reason. that it be
1) That the woman is married
revealed.
2) That she has sexual intercourse with a man not her
husband
3) That as regards the man with whom she has sexual has been committed, will suffice to bring about a
intercourse, he must know her to be married. conviction for that crime.
1st element: The woman must be married. Note: This kind of evidence is not sufficient for the
Once it is shown that a man and a woman lived as application of ART 247, which requires that a married
husband and wife, and none of the parties denied and person should surprise his spouse in the act of sexual
contracted the allegation in the complaint, the intercourse with another person.
presumption of their being married must be admitted
as a fact. Each sexual intercourse constitutes a crime of
Competent evidence to show the fact of marriage: adultery.
a) declaration of the husband. The crime of adultery is an instantaneous crime which
b) witness who was present at the time the marriage is consummated and completed at the moment of the
took place carnal union.
The offended party must be legally married to Even if the husband should pardon his adulterous wife,
the offender at the time of the criminal case. such pardon would not exempt the wife and her
Thus, where the offended party (a foreigner) in an paramour from criminal liability for adulterous acts
adultery case already obtained a divorce in his country committed after the pardon had been granted, because
before the adultery proceedings are commenced, he no the pardon refers to previous and not to subsequent
longer has the right to institute proceedings against adulterous acts
the offenders.
Adultery is not a continuing offense
Even if the marriage be SUBSEQUENTLY
declared void. The essence of adultery is the violation of the
marital vow.
Reason for punishing adultery even if the
marriage is subsequently declared void. The gist of the crime is the danger of introducing
At no time does the bond of matrimony contain a spurious heirs into the family, where the rights of
defect which by itself is sufficient to dissolve the union. the real heirs may be impaired and a man may be
Until the marriage is declared to be null and void by charged with the maintenance of a family not his own.
competent authority in a final judgment, the offense to
Abandonment without justification is not
the vows taken, and the attack on the family exists-
exempting, but only MITIGATING circumstance
the adultery reunites the essential conditions required
(penalty next lower in degree)
for its punishment.
Abandonment could not serve her as an excuse or free
Note: In this case, the offended husband had been
her from the criminal responsibility she incurred by the
married in China before he married the accused Jacinta
breach of fidelity she owed her husband, for she had
Mata in the Philippines.
means within the law to compel him to fulfill the duties
2nd element: Carnal knowledge may be proved by imposed upon him by marriage.
circumstantial evidence.
Sheer necessity, mitigating liability of the
US v. Legaspi- possession of several love letters signed
married woman
by her paramour, their having been together in
People v. Alberto- The husband who was believed dead,
different places; they were surprise in a well-known
later returned and found his wife and children living
assignation house which the accused woman admitted
with another man.
to have visited six times in company with her
Although the woman was not abandoned by her
paramour.
husband in a way that would constitute the mitigating
US v. Feliciano- 1) photograph showing the intimate circumstance, for he left her in response to a duty, yet
relations of the two accused and 2) testimony of a she was left helpless and in such a great need that she
witness to the effect that the two accused were in a found herself in the predicament of committing
scant apparel and sleeping together. adultery for the sake of her three children. Moreover,
she then believed in good faith that her husband died
-Direct proof of carnal knowledge is not necessary to in the sea.
sustain conviction for adultery.
-It is seldom that adultery can be established by direct Both defendants are entitled to this mitigating
evidence. circumstance.
-The legal tenet, therefore, has been and still is that Abandonment should be a mitigating circumstance for
circumstantial and corroborative evidence such as will both offenders, and the rule in ART 62, PAR 3, that the
lead the guarded discretion of a reasonable and just mitigating or aggravating circumstances which arise
man to the conclusion that the criminal act of adultery from the private relationship of the accused with the
offended party should be considered only as regards
those having that relationship SHOULD NOT apply to Effect of pardon.
adultery, because the act is only one, judicially 1) The pardon must come before the institution of the
speaking, since the individual act in itself does not criminal prosecution
constitute the felony. 2) Both the offenders must be pardoned by the
offended party.
3rd element: The man, to be guilty of adultery,
must have KNOWLEDGE of the married status of In view of these requirements, a motion to dismiss filed
the woman. on behalf of the defendant wife alone based on an
The man may be single or married. affidavit executed by the offended husband in which he
And although in the beginning, the man did not know pardoned her for her infidelity cannot prosper.
of the womans married status, but he continued his
illicit relations with her after he gained knowledge of Act of intercourse subsequent to adulterous
such status, he will be guilty of adultery as regards the conduct is an implied pardon.
sexual intercourse for after having such knowledge. But it does not follow that, in order to operate as such,
an express pardon must also be accompanied by
A married man who is not liable of adultery, intercourse between the spouses thereafter. Where the
because he did not know that the woman was pardon given is express-not merely implied-the act of
marries, may be held liable for CONCUBINAGE. pardon by itself operates as such whether sexual
If the married woman knew that the man was married, intercourse accompanies the same or not.
she would be liable for concubinage also.
Effect of consent.
Effect of the ACQUITTAL of one of the The husband, knowing that his wife, after serving
defendants. sentence for adultery, resumed living with her
It does not operate as a cause for acquittal of the confidant, did nothing to interfere with their relations
other. or to assert his right as husband. Shortly thereafter, he
Reasons of the Supreme Court: left for Hawaii where he remained for 7 years
a) There may not be a joint criminal intent, although completely abandoning his wife and child.
there is joint physical act. Held: The second charge of adultery should be
b) Thus, one of the parties may be insane and the dismissed because of consent.
other sane, in which case, only the sane could be held
liable criminally. Agreement to separate.
c) Thus, also the man may not know that the While the agreement is void in law, it is nevertheless,
woman is married, in which case, the man is competent evidence to explain the husbands inaction
innocent. after he knew of his wifes living with her co-accused.
d) Thus, also, the death of the woman during the He may be considered as having consented to the
pendency of the action cannot defeat the trial and infidelity of his wife, which bars him from instituting
conviction of the man. criminal complaint.
e) Even if the man had left the country and could
not be apprehended, the woman can be tried and Under the law, there is NO ACCOMPLICE in
convicted. adultery.
Adultery is more severely punished than In some cases, touching the breast of a woman is
concubinage considered unjust vexation only.
Because adultery makes possible the introduction of People v. Anonuevo- inside a Catholic Church-
another mans blood into the family so that the approached a girl from behind and forcibly embraced
offended husband may have another mans son and kissed her and the same time fondled her breast. It
bearing his (husbands) name and receiving support is only unjust vexation considering the religious
from him. atmosphere and the presence of many persons, the
conduct of the accused cannot be considered
ART. 336- Acts of lasciviousness lascivious.