Criminal Law, Remedial Law

Abay v. People G.R. No. 165896 September 19, 2008 Highway Robbery/Brigandage, Evidence, Confession, Admission, Alibi

FACTS: An Information was filed charging Rustico Abay, Jr., Reynaldo Darilag, Ramoncito Aban, Ernesto Ricalde, Ramon Punzalan, Ariston Reyes, Isagani Espeleta, Cesar Camacho, Leonardo Perello and Danilo Pascual with the crime of Highway Robbery/Brigandage. Thelma Andrade, a conductress of the Kapalaran Bus Line, testified that in the evening of February 17, 1994, the bus she… Read More Abay v. People G.R. No. 165896 September 19, 2008 Highway Robbery/Brigandage, Evidence, Confession, Admission, Alibi

Criminal Law, Remedial Law

People v. Lobrigas G.R. No. 147649, December 17, 2002 Doctrine of Independently Relevant Statements, Abuse of Superior Strength, Circumstantial Evidence, Res Gestae,

FACTS: On February 19, 1996, Felix Taylaran, a farmhand of Castor Guden, asked for permission not to work because it was raining and he had to go to the store of Teodorico Mante. At 4:00 p.m., Felix returned to Castor Guden’s house with bruises on his face and injuries all over his body. He told… Read More People v. Lobrigas G.R. No. 147649, December 17, 2002 Doctrine of Independently Relevant Statements, Abuse of Superior Strength, Circumstantial Evidence, Res Gestae,

Criminal Law

Salvador v. Mapa G.R. No. 135080 November 28, 2007 Ex Post Facto Law

FACTS: On October 8, 1992 then President Fidel V. Ramos issued Administrative Order No. 13 creating the Presidential Ad Hoc Fact-Finding Committee on Behest Loans, in view of allegations of loans, guarantees, and other forms of financial accommodations granted, directly or indirectly, by government-owned and controlled bank or financial institutions, at the behest, command, or… Read More Salvador v. Mapa G.R. No. 135080 November 28, 2007 Ex Post Facto Law

Constitutional Law, Criminal Law

People v. Fabro G.R. No. 95089 August 11, 1997 Conspiracy, Treachery, Evident Premeditation, Confession, Constitutional RIghts of the Accused

FACTS: In an Information was filed charging Nicomedes Fabro, Francisco Dimalanta, Amado Alcala, William Hoge and a certain “John Doe” with the murder of Dionisio Joaquin. According to the prosecution, Dionisio Joaquin, the victim, was one of organizers of a strike by workers on the premises of the Casa Blanca.  At about 6:00 P.M. on… Read More People v. Fabro G.R. No. 95089 August 11, 1997 Conspiracy, Treachery, Evident Premeditation, Confession, Constitutional RIghts of the Accused

Criminal Law, Remedial Law

People v. Chi Chan Liu a.k.a. Chan Que And Hui Lao Chung a.k.a. Leofe Senglao G.R. No. 189272, January 21, 2015 Variance Rule, Illegal Importation/Possession of Dangerous Drugs

FACTS: On December 3, 1998, SPO2 Paglicawan and SPO3 Yuzon received a message from the Barangay Captain of Ambil Island, Looc, that a suspicious looking boat was seen somewhere within the vicinity of said island.  The police officers immediately headed towards the specified location wherein they spotted a fishing boat and a speedboat anchored side… Read More People v. Chi Chan Liu a.k.a. Chan Que And Hui Lao Chung a.k.a. Leofe Senglao G.R. No. 189272, January 21, 2015 Variance Rule, Illegal Importation/Possession of Dangerous Drugs

Criminal Law, Remedial Law

Salapuddin v. CA G.R. No. 184681, February 25, 2013 Conspiracy, Extrajudicial Confession, Evidence

FACTS: Shortly after the adjournment of the day’s session in Congress, a bomb exploded near the entrance of the South Wing lobby of the House of Representatives (HOR) in the Batasan Complex which led to the death of Congressman Wahab Akbar, and four others, and the inflicting of serious injuries on seven other Representatives. The… Read More Salapuddin v. CA G.R. No. 184681, February 25, 2013 Conspiracy, Extrajudicial Confession, Evidence

Criminal Law

People v. Jaurigue C.A. No. 384 February 21, 1946 Defense of Honor

FACTS: Amado Capina had been courting Avelina Jaurigue in vain. On September 13, 1942, while Avelina was feeding a dog under her house, Amado approached her and spoke to her of his love, which she flatly refused, and he thereupon suddenly embraced and kissed her and touched her breasts, on account of which Avelina, resolute… Read More People v. Jaurigue C.A. No. 384 February 21, 1946 Defense of Honor

Criminal Law, Remedial Law

Republic v. Bolante et al. G.R. No. 186717 & 190357, April 17, 2017 R.A. 9160 (Anti Money Laundering Act of 2001), The “Fertilizer Fund Scam”, Forum Shopping, Res Judicata

FACTS: In April 2005, PNB submitted to the Anti-Money Laundering Council (AMLC) a series of suspicious transaction reports involving  the transfer by Livelihood Corporation (LIVECOR) to Molugan Foundation (Molugan) a total amount of ₱172.6 million in a span of 15 months from 2004 to 2005; the transfer by LIVECOR of ₱40 million to Assembly of… Read More Republic v. Bolante et al. G.R. No. 186717 & 190357, April 17, 2017 R.A. 9160 (Anti Money Laundering Act of 2001), The “Fertilizer Fund Scam”, Forum Shopping, Res Judicata

Criminal Law

Mariano v. People G.R. No. 224102, July 26, 2017 – J. Leonen, Justifying Circumstances, Defense of a Stranger

FACTS: On July 22, 2010, at around 9:45 p.m., Yuki Rivera punched Frederick Natividad’s head thinking that Natividad would tell Yuki’s aunt that he was selling marijuana. Natividad went to Yuki’s house to report the punching. At Yuki’s house, Natividad met petitioner Ryan Mariano and his common-law wife, Pamela. Later, Mariano stabbed Natividad twice, once… Read More Mariano v. People G.R. No. 224102, July 26, 2017 – J. Leonen, Justifying Circumstances, Defense of a Stranger