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CHAPTER ONE – ARBITRARY DETENTION OR 2. Violent insanity or any other ailment requiring the
EXPULSION, VIOLATION OF DWELLING, PROHIBITION, compulsory confinement of the patient in the
INTERRUPTION, AND DISSOLUTION OF PEACEFUL hospital.
MEETINGS AND CRIMES AGAINST RELIGIOUS
WORSHIP Elements:
2. The penalty of prision correccional in its The public officers are the following:
medium and maximum periods, if the detention
has continued more than three but not more 1. Policemen
than fifteen days; 2. Agents of the law
3. Mayors
3. The penalty of prision mayor, if the 4. Judges
detention has continued for more than fifteen 5. B. Captains
days but not more than six months; and 6. Municipal Councilors
4. That of reclusion temporal, if the detention • If committed by other public officers aside from those
shall have exceeded six months. mentioned above, the crime committed may be
ILLEGAL DETENTION. Also applicable to private
The commission of a crime, or violent insanity or any individuals.
other ailment requiring the compulsory confinement
of the patient in a hospital, shall be considered legal • But private individuals who conspired with public
grounds for the detention of any person. officers in detaining certain policemen are guilty of
Arbitrary Detention.
Legal Grounds for the detention of any person:
A peace officer or a private person may, without a The legality of the detention of a person does not
warrant, arrest a person depend upon the actual commission of a crime by
him, but upon the nature of his deed which calls for
1. When in his presence, the person to be arrested has the urgent purpose of suspending the liberty of that
committed, is actually committing, or is attempting person.
to commit an offense. (In flagrante delicto)
2. When an offense has in fact just been committed, No reasonable ground if officer only wants to know
and he has probable cause to believe based on the commission of the crime.
personal knowledge of facts and circumstances that
the person to be arrested has committed it (In
flagrante delicto) Arbitrary Detention may also be committed thru
3. When the person to be arrested is a prisoner who has Imprudence (Art. 365 par 2, in connection with Art.
escaped from a penal establishment or place where 124, par. 1)
he is serving final judgment or temporarily confined
while his case is pending, or has escaped while being
transferred from one confinement to another
Art. 125. Delay in the delivery of detained persons to
(Escaping prisoners)
the proper judicial authorities. — The penalties
provided in the next preceding article shall be
CRIMINAL LAW 2
CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
imposed upon the public officer or employee who Illustration of case flow when there is:
shall detain any person for some legal ground and
shall fail to deliver such person to the proper judicial WARRANTLESS ARREST - From Prosecutor’s Office
authorities within the period of; twelve (12) hours, Fiscal for inquest Trial Court
for crimes or offenses punishable by light penalties,
or their equivalent; eighteen (18) hours, for crimes or
offenses punishable by correctional penalties, or WARRANTED ARREST – Complainant Fiscal Trial
their equivalent and thirty-six (36) hours, for crimes, Court Warrant
or offenses punishable by afflictive or capital
penalties, or their equivalent. Elements:
In every case, the person detained shall be informed 1. That the offender is a public officer or employee.
of the cause of his detention and shall be allowed 2. That he has detained a person for some legal ground.
upon his request, to communicate and confer at any 3. That he fails to deliver such person to the proper
time with his attorney or counsel. (As amended by judicial authorities within the legal time periods
E.O. Nos. 59 and 272, Nov. 7, 1986 and July 25, 1987, mentioned above.
respectively).
Art. 125 does not apply when there is a search Circumstances considered in determining liability of
warrant/warrant already issued. officer detaining a person beyond legal period.
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CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
1. The means of communication. the arrest took place at any time of the day or night
2. The hour of arrest. before he can be detained.
3. Other circumstances such as the 1. Time of
surrender, 2. And the material possibility for the
fiscal to make the investigation and file in time the
necessary information, must be taken into
In the event of an actual or imminent terrorist attack,
consideration.
suspects may not be detained for more than 3 days
without the written approval of a municipal, city,
Violation of Art. 125 does not affect the legality of provincial, regional official of Human Rights
confinement under process issued by a court. Commission or a judge of MTC, RTC, Sandiganbayan,
CA Justice nearest the place of arrest.
Rights of the person detained:
Penalty for failure to deliver suspect to the proper
1. He shall be informed of the cause of his detention. judicial authority within 3 days – 10 years, 1 day to 12
2. He shall be allowed, upon his request, to years imprisonment.
communicate and confer at anytime with his
attorney or counsel. Art. 126. Delaying release. — The penalties provided
for in Article 124 shall be imposed upon any public
Reasons for the provisions of Art. 125 officer or employee who delays for the period of time
specified therein the performance of any judicial or
To prevent any abuse resulting from confining a executive order for the release of a prisoner or
person without informing him of his offense and without detention prisoner, or unduly delays the service of
permitting him to go on bail. the notice of such order to said prisoner or the
proceedings upon any petition for the liberation of
Art. 125 distinguished from Art. 124 such person.
Art. 124 – Arbitrary detention is illegal from the beginning. Three Acts punishable by Art. 126
Art. 125 – Arbitrary detention legal in the beginning but the 1. By delaying the performance of a judicial or
illegality commenced from the expiration of the periods of executive order for the release of a prisoner.
time specified in Art. 125. 2. By unduly delaying the service of the notice of such
order to said prisoner.
3. By unduly delaying the proceeding upon any petition
RE: A suspect of the crime of terrorism for the liberation of such person.
A suspect of the crime of terrorism must be (undue delay – without good reason)
presented first before any judge by the police at the
judge’s residence or office nearest the place where
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CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
Art. 127. Expulsion. — The penalty of prision If the offense be committed in the night-time, or if
correccional shall be imposed upon any public officer any papers or effects not constituting evidence of a
or employee who, not being thereunto authorized by crime be not returned immediately after the search
law, shall expel any person from the Philippine made by the offender, the penalty shall be prision
Islands or shall compel such person to change his correccional in its medium and maximum periods.
residence.
3 Acts punishable by Art. 28
Two acts punishable by Art. 127 1. By entering any dwelling against the will of the
owner thereof. (whether express or implied)
1. By expelling a person from the Philippines. 2. By searching papers or other effects found therein
2. By compelling a person to change his residence. without the previous consent of such owner.
3. By refusing to leave the premises, after having
Elements: surreptitiously (secretly) entered said dwelling and
after having been required to leave the same.
1. That the offender is a public officer or employee.
2. That he expels a person from the Philippines, or Elements common to the 3 Acts:
compels a person to change his residence.
3. That the offender is not authorized to do so by law. 1. That the offender is a public officer or employee. (If
not, the crime is Trespass to Dwelling)
2. That he is not authorized by judicial order to enter
the dwelling and/or to make a search therein for
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CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
papers or other effects. (the public officer or exceeding P1,000 pesos shall be imposed upon any
employee must be equipped with a search warrant.) public officer or employee who shall procure a search
warrant without just cause, or, having legally
procured the same, shall exceed his authority or use
unnecessary severity in executing the same.
When one voluntarily submits to a search or
consents to have it made upon his person or Acts punishable in connection with search warrants:
premises, he is precluded from later complaining
thereof. 1. By procuring a search warrant without just cause.
2. By exceeding his authority or by using unnecessary
severity in executing a search warrant legally
obtained.
Silence of the owner of the dwelling before and
during the search, without search warrant, by a Elements (By procuring a search warrant without just
public officer, may show implied waiver. cause)
1. Issued upon probable cause, proper, shall search the domicile, papers or other
2. By the judge after examination under oath or belongings of any person, in the absence of the
affirmation of the complainant and his witnesses, latter, any member of his family, or in their default,
3. Particularly describing the place to be searched and without the presence of two witnesses residing in the
the things to be seized which may be anywhere in same locality.
the Philippines.
Elements:
Search of house, room or premise to be made in the 1. That the offender is a public officer or employee.
presence of the lawful occupant or any member of 2. That he is armed with a search warrant legally
his family or in the absence of the latter, in the procured.
presence of two witnesses of sufficient age and 3. That he searches the domicile, papers or other
discretion residing in the same locality. belongings of any person.
4. That the owner, or any member of his family, or 2
witnesses in the same locality are not present.
Elements (By exceeding his authority or by using Art. 131. Prohibition, interruption and dissolution of
unnecessary severity in executing a search warrant peaceful meetings. — The penalty of prision
legally obtained.) correccional in its minimum period shall be imposed
upon any public officer or employee who, without
1. That the offender s a public officer or employee. legal ground, shall prohibit or interrupt the holding
2. That he has legally procured a search warrant. of a peaceful meeting, or shall dissolve the same.
3. That he exceeds his authority or uses unnecessary
severity in executing the same. The same penalty shall be imposed upon a public
officer or employee who shall hinder any person from
joining any lawful association or from attending any
of its meetings.
Art. 130. Searching domicile without witnesses. —
The penalty of arresto mayor in its medium and The same penalty shall be imposed upon any public
maximum periods shall be imposed upon a public officer or employee who shall prohibit or hinder any
officer or employee who, in cases where a search is person from addressing, either alone or together
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CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
with others, any petition to the authorities for the who shall prevent or disturb the ceremonies or
correction of abuses or redress of grievances. manifestations of any religion.
(offensive)
2. That the acts must be notoriously offensive to the
feelings of the faithful. (Deliberate intent to hurt 1. A funeral of a Church of Chirst member passed
feelings of the faithful) through the churchyard fronting the parish church
over the objection of the Catholic Priest. (judged
from complainant’s point of view.)
The acts must be directed against religious practice
or dogma or ritual for the purpose of ridicule, as
mocking or scoffing at or attempting to damage an
object of religious veneration.