Crim 2 Syllabus (November 2011)

CRIMINAL LAW 2 Atty. Sandra Marie Olaso-Coronel Tel. 633-5981; Fax 633-2820 3103-A West Tower PSEC Ortigas Center, Pasig I.

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Overview of Class A. Coverage a. Revised Pena Code Book 2 b. Special Laws B. Reading Materials a. Revised Penal Code (codals) b. Reyes, CRIMINAL LAW Book 2 c. Other CRIMINAL LAW 2 commentaries d. Other relevant reference materials on special laws Methodology A. Case method B. Reporting C. Project D. Quizzes and Exams Grading System A. Class Standing (25%) a. Recitation b. Reporting c. Project d. Quizzes B. Exams a. Mid-Terms (35%) b. Finals (40%) Rules A. Read cases in the original B. NO gadgets C. Recitation: at least 5 within the semester D. Waiting time: full time E. Consultation by appointment

LIST OF CASES AND SPECIAL LAWS FOR DISCUSSION Taken from Prof. A.T. Muyot’s Criminal Law II Syllabus Crimes Against Persons Parricide People v. Jumawan, 116 SCRA 739 People v. Tomotorgo, 136 SCRA 238 Death or physical injuries inflicted under exceptional circumstances People v. Abarca, 153 SCRA 735 Murder and homicide People v. Buensuceso, 132 SCRA 143 People v. Pugay, 167 SCRA 439 Unintentional abortion People v. Salufrania, 159 SCRA 401 Hazing RA 8049 Rape (RA 8353) People v. Orita, 184 SCRA 105 People v. Mangalino, 182 SCRA 329 People v. Balbuena, 129 SCRA 10 People v. Castro, 196 SCRA 679 People v. Atento, 196 SCRA 357 People v. Campuhan, 329 SCRA 270 People v. Gallo, 315 SCRA 462 People v. Berana, 311 SCRA 664 Violence against women and children RA 9262 Child abuse RA 7610 Crimes Against Personal Liberty and Security Kidnapping and illegal detention People v. Tomio, 202 SCRA 77 People v. Mercado, 131 SCRA 501 People v. Del Socorro, 182 SCRA 359 (cf. RA 7610) People v. Lim, 190 SCRA 706 People v. Padica, 221 SCRA 362

People v. Ramos, 297 SCRA 618 (G.R. No. 118570, Oct 12, 1998) Kidnapping and failure to return a minor People v. Ty, 263 SCRA 745 Abandonment of one’s victim Lamera v. CA, 198 SCA 186 Grave threats People v. Timbol, 47 OG 1868 Reyes v. People, 27 SCRA 686 Grave coercion Timoner v. People, 125 SCRA 830 Lee v. CA, 201 SCRA 405 Unjust vexation People v. Reyes, 60 Phil. 369 People v. Anonuevo, 36 OG 2018 Crimes Against Property Robbery Napolis v. CA, 43 SCRA 301 People v. Biruar, 130 SCRA 513 Robbery with homicide People v. Mangulabnan, 99 Phil. 992 People v. Calixtro, 123 SCRA 369 People v. Pecato, 151 SCRA 14 People v. Tapales, 93 SCRA 134 People v. Quinones, 183 SCRA 747 Robbery with rape People v. Patola, 141 SCRA 401 People v. Dinola, 183 SCRA 493 People v. Moreno, 220 SCRA 292 People v. Balacanao, GR 118133, 28 February 2003 Robbery with physical injuries People v. Salvilla, 184 SCRA 671 Robbery in band People v. Apduhan, 24 SCRA 798 Robbery by the use of force upon things

People v. Jaranilla, 55 SCRA 563 Carnapping RA 6539 People v. De la Cruz, 183 SCRA 763 Izon v. People 107 SCRA 118 Highway robbery PD 532 People v. Puno, 219 SCRA 85 People v. Pulusan, 290 SCRA 353 (G.R. No. 110037, May 21, 1998) Cattle rustling PD 533 Taer v. CA, 186 SCRA 598 Ordonio v. CA 199 SCRA 873 Theft People v. Gulinao, 179 SCRA 774 Santos v. People, 181 SCRA 487 Laurel v. Abrogar, G.R. No. 155076 Theft of electricity; illegal water, electric or telephone connections PD 401; RA 7832; RA 8041 Illegal fishing RA 8550, sec. 86 et seq. Hizon v. CA, 265 SCRA 517 Qualified theft Empelis v. IAC, 132 SCRA 398 Illegal logging PD 330 PD 705, sec .68 Mustang Lumber, Inc. v. CA, 25 SCRA 430 (June 18, 1996) Fencing PD 1612 Dizon-Pamintuan v. People, G.R. No. 111426, July 11, 1994 Tan v. People, G.R. No. 134298, Aug. 26, 1999 Estafa Through unfaithfulness or abuse of confidence Manahan v. CA, 255 SCRA 202 Saddul v. CA, 192 SCRA 277

Trust receipts PD 115 Allied Banking Corp. v. Ordonez, 192 SCRA 246 Lee v. Rodil, 175 SCRA 100 Through false pretenses, fraudulent acts or means Celino v. CA, 163 SCRA 97 Abejuela v. People, 200 SCRA 806 Koh Tieck Heng v. People, 192 SCRA 533 People v. Ong, 204 SCRA 942 Bouncing checks BP 22 Nierras v. Dacuycuy, 181 SCRA 1 People v. Grospe, 157 SCRA 154 BP Circular (SC) Que v. People, 154 SCRA 160 People v. Nifatan, 215 SCRA 79 Lim Lao v. CA, 274 SCRA 572 Idos v. CA, G.R. No. 110782, 296 SCRA 194 (sept. 25, 1998) Other deceits Villaflor v. CA, 192 SCRA 680 Veloso v. Sandiganbayan, 187 SCRA 504 Swindling by syndicate PD 1689 Catiis v. CA, G.R. No. 153979, Feb 6, 2006 Malicious mischief Caballes v. DAR, 168 SCRA 247 PD 1728 Crimes Relative to Opium and Other Prohibited Drugs RA 9165 Crimes Against Public Morals Gambling PD 1602, RA 9287 LOI 816 Immoral doctrines, obscene publications and exhibitions PD 960 as amended by PD 969 People v. Kottinger, 45 Phil. 352 People v. Aparici, 52 OG 249 People v. Padan, 101 Phil. 749

Fernando v. CA, G.R. No. 159751, Dec. 6, 2001 Vagrancy PD 1563 Trafficking of persons RA 9208 Crimes Committed by Public Officers Bribery and corruption of public officials Manipon v. Sandiganbayan, 143 SCRA 267 Dacumas v. Sandiganbayan, 195 SCRA 833 PD 46 PD 749 Graft and corruption RA 1379 Almeda v. Perez 5 SCRA 970 Cabal v. Kapunan, 6 SCRA 1059 Republic v. CA, 172 SCRA 296 RA 3019 ( see also RA 6713) Morfe v. Mutuc, 22 SCRA 424 Jaravata v. Sandiganbayan, 127 SCRA 363 Trieste v. Sandiganbayan, 145 SCRA 508 Mejorada v. Sandiganbayan, 151 SCRA 399 Plunder RA 7080 Malversation Labatagos v. Sandiganbayan, 183 SCRA 415 Estepa v. Sandiganbayan, 182 SCRA 269 Ilogon v. Sandiganbayan, 218 SCRA 766 Azarcon v. Sandiganbayan, 268 SCRA 747 Infidelity in the custody of prisoners Rodillas v. Sandiganbayan, 161 SCRA 347 Crimes Against Chastity Acts of lascviousness Peoplev. Famularcano, 43 OG 1721 Qualified seducton

People v. Fontanilla, 23 SCRA 1227 Babantgo v. Zosa, 120 SCRA 834 Perez v. CA, 168 SCRA 236 Abduction; forcible abduction with rape People v. Sunpongco, 163 SCRA 222 People v. Jose, 37 SCRA 450 People v. Alburo, 184 SCRA 655 People v. Godines, 196 SCRA 765 Prosecution of private offenses Pilapil v. Ibay-Somera, 174 SCRA 653 Crimes Against the Civil Status of Persons Simulation of births People v. Sangalang, 74 OG 5977 Bigamy People v. Aragon, 100 Phil. 1033 Crimes Against Honor Libel Malit v. People, 114 SCRA 348 Mercado v. CFI, 116 SCRA 93 Agbayani v. Sayo, 89 SCRA 699 Newsweek v. IAC, 142 SCRA 171 Lacsa v. IAC, 161 SCRA 427 Soriano v. IAC, 167 SCRA 222 Bulletin Publishing Corp. v. Noel, 167 SCRA 255 MVRS Publications v. Islamic Da’wah Council, G.R. No. 135306, Jan 23, 2003 Santos v. CA, 203 SCRA 110 Sazon v. CA, 255 SCRA 692 Vasquez v. CA, G.R. No. 118971, Sept. 15, 1999 GMA Network Inc. v. Bustos, G.R. No. 146848, Oct. 17, 2006 Slander Reyes v. People, 27 SCRA 686 Victorio v. CA, 173 SCRA 645 People v. Judge Orcullo, 111 SCRA 609 Villanueva v. People, G.R. No. 160351, April 10, 2006 Slander by Deed People v. Motita, 59 OG 3020

Incriminating an innocent person People v. Alagao, 16 SCRA 879 Wiretapping RA 4200 Ganaan v. IAC, 145 SCRA 112 Ramirez v. CA, 248 SCRA 590 Quasi-Offenses Criminal negligence People v. Cano, 17 SCRA 237 Ibabao v. People, 132 SCRA 217 Buerano v. CA, 115 SCRA 82 Gan v. CA, 165 SCRA 378 Carillo v. People, 229 SCRA 386 Crimes Against Public Order Rebellion, insurrection, coup d’etat (RA 6968) Enrile v. Salazar, 186 SCRA 217 Umil v. Ramos, supra Enrile v. Amin, 189 SCRA 573 People v. Dasig, 221 SCRA 549 People v. Lovedioro, 250 SCRA 389 Sedition People v. Cabrera, 43 Phil. 64 Inciting to sedition U.S. v. Tolentino, 5 Phil. 682 Espuelas v. People, 90 Phil. 524 Umil v. Ramos, supra Violation of parliamentary immunity Martinez v. Morfe, 44 SCRA 22 Illegal possession of firearms RA 8294 People v. Quijada, 259 SCRA 225 People v. Feloteo, 295 SCRA 607 People v. Narvasa, 298 SCRA 637 Direct assault People v. Beltran, 138 SCRA 521 People v. Dollantes, 151 SCRA 592

Delivery of prisoners from jail Alberto v. De la Cruz, 98 SCRA 406 Evasion of service of sentence Tanega v. Masakayan, 19 SCRA 564 People v. Abilong, 82 Phil 172 Violation of conditional pardon Torres v. Gonzales, 152 SCRA 272 Quasi-recidivism People v. Dioso, 132 SCRA 616 Crimes Against the Fundamental Laws of the State Arbitrary Detention Rule 112, sec. 6 Rule 113, sec. 5 Umil v. Ramos, 187 SCRA 311 People v. Burgos, 144 SCRA 1 Milo v. Salanga, 152 SCRA 113 Delay in delivery of detained persons EO 272 Rule 112, sec. 7 See also RA 7438 Search warrants maliciously obtained Rule 126 Stonehill v. Diokno, 20 SCRA 383 Burgos v. Chief of Staff, 133 SCRA 800 Offending religious feelings People v. Mandoriao, 51 OG 4619 People v. Baes, 68 Phil. 203 People v. Tengson, 67 OG 1552 People v. Nanoy, 69 OG 8043 Crimes Against Public Interest Counterfeiting People v. Kong leon, 48 OG 664 Mutilation of coins PD 647

Forgery Del Rosario v. People, 3 SCRA 650 People v. Galano, 54 OG 5897 Falsification People v. Romualdez, 57 Phil. 148 Beradio v. CA, 103 SCRA 567 Luague v. CA, 112 SCRA 97 Cabigas v. People, 152 SCRA 18 People v. Sandaydiego, 81 SCRA 120 Siquian v. People, 171 SCRA 223 People v. Villalon, 192 SCRA 521 Use of falsified documents People v. Dava, 202 SCRA 62 Usurpation People v. Cortez, 73 OG 10056 Gigantoni v. People, 162 SCRA 158 Using fictitious name CA 142 Legamia v. IAC, 131 SCRA 478 Illegal use of uniforms or insignia RA 75 RA 493 Perjury Diaz v. People, 191 SCRA 86 Machinations in public auctions Ouano v. CA, 188 SCRA 799 Crimes Against National Security and the Law of Nations Treason Laurel v. Misa, 77 Phil. 856 People v. Perez, 83 Phil. 314 People v. Prieto, 80 Phil, 138 People v. Manayao, 78 Phil. 721 People v. Adriano, 78 Phil. 561 Espionage CA 616

Piracy People v. Lol-lo and Saraw, 43 Phil 19 People v. Rodriguez, 135 SCRA 485 People v. Siyoh, 141 SCRA 356 Hijacking RA 6235 Terrorism RA 9372