Title 9 Liberty and Security
Title 9 Liberty and Security
Title 9 Liberty and Security
Illegal Detention
Kidnapping and
serious
illegal
Article 267.
Kidnapping
illegal detention
1.
2.
3.
4.
b.
c.
d.
correspondence
Article 291. Revealing secrets with abuse of
office
serious
Elements:
payment of debt
and
Illegal detention
Committed by a private
individual, who
unlawfully deprives a
person of his liberty
Crime against personal
liberty
Arbitrary detention
Committed by a public
officer or employee, who
detains a person without
legal ground
Crime against the
fundamental laws of the
state
Ransom
People v. Castro, 385 SCRA 24
FACTS: Saez was informed by his siblings that
Castro called up to say that the latter wanted to speak with
Saez. After taking a quick shower, Saez repaired to
Castros residence. Just as Castro opened the gate for
Saez, Castro pointed and fired his 9 mm. handgun at Saez,
its bullet whizzing by his right ear. Saez was thrown
against the concrete wall of the house. He was then taken
inside the house. Reyes and Jde los Angeles, joined Castro
in mauling Saez. Castro hit Saez with an iron club. At
around nine oclock in the evening, Castro handed over to
him a phone and ordered him to tell his family to raise
twenty thousand (P20,000.00) pesos. Fifteen minutes later,
Castro gave back the phone to Saez and told him to instruct
the person on the other line to bring the money to a place
near a hospital. About half an hour later, another call was
placed to follow-up the demand. Turning to de los Angeles
and Reyes, Castro instructed the two to go to the drop-off
point. Nobody showed up. After an hour, Saez was
ordered to call again, this time to designate another place
where the money was to be delivered. Castro told Saez to
2.
3.
4.
2.
3.
Delay of delivery of
detained persons
The detention is for some
legal ground
Crime is committed by
failing to deliver such
persons to the proper
judicial authority within a
certain period of time
Bar Questions
Arbitrary Detention; Elements; Grounds (2006)
1. What are the 3 ways of committing arbitrary
detention? Explain each. (2.5.%)
SUGGESTED ANSWER:
The 3 ways of arbitrary detention are:
a) Arbitrary detention by detaining a person without
legal ground committed by any public officer or
employee who, without legal grounds, detains a
person (Art. 124, Revised Penal Code).
b) Delay in the delivery of detained persons to the
proper judicial authorities which is committed by a
public officer or employee who shall detain any
person for some legal ground and shall fail to deliver
such person to the proper judicial authorities within
the period of: twelve (12) hours, for crimes or offense
punishable by light penalties, or their equivalent;
eighteen hours (18), for crimes or offenses
punishable by correctional facilities, or their
equivalent; and thirty-six (36) hours for crimes or
offenses punishable by afflictive or capital penalties,
or their equivalent (Art. 125, Revised Penal Code).
c) Delaying release is committed by any public officer
or employee who delays the release for the period of
time specified therein the performance of any judicial
or executive order for the release of the prisoner, or
unduly delays the service of the notice of such order
to said prisoner or the proceedings upon any petition
for
the liberation of such person (Art. 126, Revised Penal
Code).
2. What are the legal grounds for detention?
(2.5%)
SUGGESTED ANSWER:
The commission of a crime, or violent insanity or any
other ailment requiring the compulsory confinement
of the patient in a hospital shall be considered legal
grounds for the detention of any person (Art. 124[2],
Revised Penal Code).
3. When is an arrest by a peace officer or by a
private person considered lawful? Explain. (5%)
1. When the arrest by a peace officer is made
pursuant to a valid warrant.
2. A peace officer or a private person may, without a
warrant, arrest a person:
i. When, in his presence, the person to be arrested
has committed, is actually committing, or is
attempting to commit an offense,
ii. When an offense has in fact just been committed,
Article 270
Offender is entrusted
with the custody of the
minor
Article 267
The offender is not
entrusted with the
custody of the minor
People vs. Ty
A mother left her sick child in a clinic and only came back
to claim the child five years later. Unfortunately, the
doctors had already entrusted the child to a guardian.
HELD:
Two elements must concur in the crime of
kidnapping of a minor: (a) the offender had been entrusted
with the custody of the minor; and (b) the offender
DELIBERATELY fails to restore said minor to his parents or
legal guardian. In the case at bar, it is evident that there
was no deliberate refusal or failure to return the minor as
it was proven that the doctors tried their best to locate the
child, even seeking NBIs assistance along the way.
People vs. Gutierrez (1991)
Lilia Gutierrez was convicted by the RTC of Manila of the
crime of kidnapping and failure to return a minor and
sentenced to reclusion perpetua. The minor was Hazel
Elpedes, her 2 and a half-year-old nephew (yup, Hazels a
guy in this story), whom Gutierrez allegedly sold to the
spouses Felipe for P250 (Lilia claims she did it to spite her
husband, brother of Hazels mom, who had abandoned
her).
HELD: The offense of kidnapping and failure to return a
minor under Art. 270 of the RPC consists of 2 elements:
Kidnapping (2002)
A and B were legally separated. Their child C, a
minor, was placed in the custody of A the mother,
subject to monthly visitations by B, his father. On one
occasion, when B had C in his company, B decided
not to return C to his mother. Instead, B took C with
him to the United States where he intended for them
to reside permanently. What crime, if any, did B
commit? Why? (5%)
SUGGESTED ANSWER:
B committed the crime of kidnapping and failure to
return a minor under Article 271, in relation to Article
270, of the Revised Penal Code, as amended. Article
271 expressly penalizes any parent who shall take
from and deliberately fail to restore his or her minor
child to the parent or guardian to whom custody of
the minor has been placed. Since the custody of C,
the minor, has been given to the mother and B has
only the right of monthly visitation, the latter's act of
taking C to the United Slates, to reside there
permanently, constitutes a violation of said
provisions of law.
Kidnapping (2006)
Jaime, Andy and Jimmy, laborers in the noodles
factory of Luke Tan, agreed to kill him due to his
arrogance and miserliness. One afternoon, they
seized him and loaded him in a taxi driven by Mario.
They told Mario they will only teach Luke a lesson in
Christian humility. Mario drove them to a fishpond in
Navotas where Luke was entrusted to Emil and Louie,
the fishpond caretakers, asking them to hide Luke in
their shack because he was running from the NBI.
The trio then left in Mario's car for Manila where they
called up Luke's family and threatened them to kill
Luke unless they give a ransom within 24 hours.
Unknown to them, because of a leak, the kidnapping
was announced over the radio and TV. Emil and Louie
heard the broadcast and panicked, especially when
the announcer stated that there is a shoot-to-kill
order for the kidnappers. Emil and Louie took Luke to
the seashore of Dagat-dagatan where they smashed
his head with a shovel and buried him in the sand.
However, they were seen by a barangay kagawad
who arrested them and brought them to the police
station. Upon interrogation, they confessed and
pointed to Jaime, Andy, Jimmy and Mario as those
responsible for the kidnapping. Later, the 4 were
arrested and charged. What crime or crimes did the 6
suspects commit? (5%)
ALTERNATIVE ANSWER:
a) Jaime, Andy and Jimmy committed kidnapping with
homicide. The original intention was to demand
ransom from the family with the threat of killing. As a
consequence of the kidnapping, however, Luke was
killed. Thus, the victim was deprived of his freedom
and the subsequent killing, though committed by
another person, was a consequence of the detention.
Hence, this properly qualified the crime as the
special complex crime of kidnapping for ransom with
homicide (People v. Mamarion, G.R. No. 137554,
October 1, 2003; Art. 267, Revised Penal Code).
b) Emil and Louie who smashed the head of the
victim and buried the latter in the sand committed
murder qualified by treachery or abuse of superior
strength. They are not liable for kidnapping because
they did not conspire, nor are they aware of the
intention to detain Luke whom they were informed
was hiding from the NBI (Art. 248, Revised Penal
Code).
2.
Elements:
a.
b.
c.
Elements:
d.
1.
2.
3.
Article 274.
Services rendered under
compulsion in payment of debt
2.
3.
Elements:
1.
2.
3.
Service under
compulsion
Does not distinguish
whether the victim is a
minor or not
The debtor himself is the
one compelled to work
for the offender
Limited to household
work or farm labor
Exploitation of child
labor
Victim must be a minor
The minor is compelled
to render services for the
supposed debt of his
parent or guardian
Service is not limited
3.
4.
2.
c.
Article 276
The custody of the
offender is stated in
general
The minor is under 7
years of age
Minor is abandoned in
such as way as to
deprive him of the care
and protection that his
tender years need
1.
2.
4.
c.
2.
3.
Elements:
a.
b.
Offender is a parent;
He neglects his children by not giving
them education;
Acts punishable:
b.
Article 277
The custody of the
offender is specific, that
is, the custody for the
rearing or education of
the minor
The minor is under 21
years of age
The minor is delivered to
a public institution or
other person
Elements:
a.
5.
Exploitation of minors
(par. 5)
Purpose of inducing
minor is to abandon
home is to follow any
person engaged in any of
the callings of being an
acrobat, gymnast, etc.
Minor under 16 years of
age
Inducing a minor to
abandon his home
No such purpose
A. CHILD PROSTITUTION
Who are children exploited in prostitution and
other sexual abuse?
Children, whether male or female, who for money,
profit, or any other consideration or due to the
coercion or influence of any adult, syndicate
or group, indulge in sexual intercourse or
lascivious conduct, are deemed to be children
exploited in prostitution and other sexual
abuse.
Who are punishable?
1. Those who engage in or promote, facilitate or
induce child prostitution, which include, but are not
limited to, the following:
a. Acting as a procurer of a child prostitute;
b. Inducing a person to be a client of a child
prostitute by means of written or oral
advertisements or other similar means;
c. Taking
advantage
of
influence
or
relationship to procure a child as prostitute;
d. Threatening or using violence towards a
child to engage him as a prostitute; or
e. Giving monetary consideration, goods or
other pecuniary benefit to a child with intent
to engage such child in prostitution.
2. Those who commit the act of sexual
intercourse or lascivious conduct with a child
exploited in prostitution or subject to other sexual
abuse;
is there attempt
prostitution?
to
commit
child
is there attempt
trafficking?
to
commit
child
OBSCENE
SHOWS
PUBLICATIONS
AND
INDECENT
Article 280.
dwelling
Qualified
trespass
to
Elements:
1. Offender is a private person;
2. He enters the dwelling of another;
3. Such entrance is against the latters will.
Cases to which the provisions of this article is
not applicable:
1.
2.
3.
Elements:
1.
2.
3.
4.
Trespass to dwelling
The offender is a private
person
The offender enters a
dwelling house
The place entered is
inhabited
The act constituting the
crime is entering against
the will of the owner
Prohibition to enter is
express or implied
Other forms of
trespass
The offender is any
person
The offender enters a
closed premises or a
fenced estate
The place entered is
uninhabited
The act constituting the
crime is entering without
securing the permission
of the owner or caretaker
Prohibition to enter must
be manifest
Bar Questions
Trespass to Dwelling; Private Persons (2006)
Under what situations may a private person enter
any dwelling, residence, or other establishments
without being liable for trespass to dwelling? (2.5%)
SUGGESTED ANSWER:
Trespass to dwelling is not applicable to any person
who shall enter another's dwelling for the purpose of:
a) Preventing some serious harm to himself, its
occupants, or a third person; and b) Rendering
service to humanity or justice; Any person who shall
enter cafes, taverns, inns, and other public houses,
while the same are open will likewise not be liable
(Art. 280, Revised Penal Code).
Tresspass to Dwelling; Rule of Absorption
(1994)
At about 11:00 in the evening, Dante forced his way
inside the house of Mamerto. Jay. Mamerto's son, saw
Dante and accosted him, Dante pulled a knife and
stabbed Jay on his abdomen. Mamerto heard the
commotion and went out of his room. Dante, who
was about to escape, assaulted Mamerto. Jay
suffered Injuries which, were it not for the timely
medical attendance, would have caused his death.
Mamerto sustained Injuries that incapacitated him for
25 days. What crime or crimes did Dante commit?
SUGGESTED ANSWER:
Dante committed qualified trespass to dwelling,
frustrated homicide for the stabbing of Jay, and less
serious physical injuries for the assault on Mamerto.
The crime of qualified trespass to dwelling should not
be complexed with frustrated homicide because
when the trespass is committed as a means to
commit a more serious offense, trespass to dwelling
is absorbed by the greater crime, and the former
b.
c.
d.
2.
3.
The
offender
threatens another person with the
infliction upon the latters person,
honor or property, or upon that of the
latters family, of any wrong;
Such wrong amounts
to a crime;
There is a demand
for money or that any other condition
is imposed, even though not unlawful;
The offender attains
his purpose.
1.
2.
3.
4.
When he
Article 282.
When he
Article 283.
threatens
another
under
threatens
another
under
2.
1.
1.
2.
3.
Elements
2.
Acts punishable:
3.
Grave coercion
There is no clear
deprivation of liberty
Grave coercion
(compelling a person
to confess/give info)
The offended party is
NOT a prisoner
Illegal Detention
There must be actual
confinement or restraint
on the person of the
victim
Maltreatment of
prisoner
The offended party is a
prisoner
3.
4.
light
coercion,
c.
People vs. Anonuevo (1937)
Teodulo Anonuevo embraced and kissed Rosita Tabia and
held her breasts while in church. He was convicted of
abuse against chastity.
HELD: It is error to ascribe the conduct of appellant to
lustful designs or purposes in the absence of clear proof as
to his motive. The religious atmosphere and the presence
of many people belie the fact that he acted with lewd
designs. He either performed a bravado (in defiance of
alleged threats of Rositas boyfriend) or wished merely to
force Rosita to accept him as a lover. He is only guilty of
unjust vexation.
2.
a.
Article 288.
Other similar coercions
(compulsory purchase of merchandise
and payment of wages by means of
tokens)
Acts punishable:
1.
b.
c.
As a general rule,
laborers and employees have the right to
receive just wages in legal tender.
Inducing
an
employee to give up part of his wages by
force, stealth, intimidation, threat or by any
other means is not punished under the
RPC, but under Article 116 of the Labor
Code.
Bar Questions
Grave Coercion (1998)
Isagani lost his gold necklace bearing his initials. He
saw Roy wearing the said necklace. Isagani asked
Roy to return to him the necklace as it belongs to
him, but Roy refused. Isagani then drew his gun and
told Roy, "If you will not give back the necklace to
me, I will kill you!" Out of fear for his life and against
his will, Roy gave the necklace to Isagani, What
offense did Isagani commit? (5%)
SUGGESTED ANSWER:
Isagani committed the crime of grave coercion (Art.
286, RPC) for compelling Roy, by means of serious
threats or intimidation, to do something against the
latter's will, whether it be right or wrong. Serious
threats or intimidation approximating violence
constitute grave coercion, not grave threats. Such is
the nature of the threat in this case because it was
committed with a gun, is a deadly weapon.
The crime is not robbery because intent to gain,
which is an essential element of robbery, is absent
since the necklace belongs to Isagani.
Grave Coercion vs. Maltreatment of Prisoner
(1999)
Forcibly brought to the police headquarters, a person
was tortured and maltreated by agents of the law in
order to compel him to confess a crime imputed to
him. The agents failed, however, to draw from him a
2.
Discovering secrets
(Art. 290)
Offender is a private
individual, or public
officer not in exercise of
official function
The offender SEIZES the
papers or letters
Revealing secrets
(Art. 230)
Offender is a public
officer
The offender COMES TO
KNOW of the secrets of
the private individual by
reason of his office. Not
necessary that the
secrets are contained in
papers/letters
The offender reveals
such secrets without
justifiable reason.
Article 292.
secrets
Revealing
of
industrial
Elements:
1.
2.
3.
4.