KALINGA STATE UNIVERSITY

College of Law

JURIS DOCTOR (NON-THESIS)

First Semester, Academic Year 2019-2020

COURSE NO.: Criminal Law II

TIME DURATION: 3-hour/week

CREDIT: 3 Units

PRE-REQUISITE: Criminal Law I

I. VISION AND MISSION STATEMENT

Vision: A Knowledge and Technology Hub in Asia-Pacific Region

Mission: Kalinga State University shall primarily provide higher and advanced education, professional instruction and training in the
arts, agriculture forestry, social and natural sciences and technology, and other relevant fields of study. It shall also promote and
undertake research and extension services, and provide progressive leadership in its areas of specialization.

II. COURSE DESCRIPTION

A comprehensive appraisal of specific felonies penalized in Book II of the Revised Penal Code, as amended, their nature, elements and
corresponding penalties.

III. GENERAL OBJECTIVES

 At the end of the semester, the students are expected to know:

1. The crimes against National Security and Law of Nation;

2. The crimes against the Fundamental Laws of the State;
3. The crimes against Public Order;
4. The crimes against Public Interest;
5. The crimes relative to Opium and other Prohibited Drugs (R.A. 9165);
6. The crimes against Public Morals;
7. The crimes committed by Public Officers;
8. The crimes against Persons;
9. The crimes against Personal Liberty and Security;
10. The crimes against Property;
11. The crimes against Chastity;
12. The crimes against Civil Status;
13. The crimes against Honor; and
14. Criminal Negligence.

IV. SUGGESTED ACTIVITIES

1. Lectures;
2. Recitations;
3. Case digests; and
4. Seatworks

Reading Assignments

I. Crimes against National Security and Law of Nation

A. Treason
Law:
Article 114 of the Revised Penal Code
Cases:
Laurel vs. Misa, G.R. No. L-409, January 30, 1947
Cramer vs. US, 65 Sup. Ct. 918
People vs. Mangahas, G.R. Nos. L-5367 and L;5368
People vs. Perez, G.R. No. L-856, April 18, 1949
People vs. Adlawan, G.R. No. L-456, March 19, 1949
 People vs. Racaza, G.R. No. L-365, January 21, 1949

B. Proposal or conspiracy to commit treason

Law:
Article 115 of the Revised Penal Code
Cases:
US vs. Manalo, G.R. No. L-2723, August 19,1906
US vs. De Los Reyes, G.R. No.1434, February 23, 1904
US vs. Bautista, G.R. No. L-2189, November 3, 1906
People vs. Adriano, G.R. No. L-477, June 30, 1947

C. Misprision of treason
Law:
Article 116 of the Revised Penal Code

D. Espionage
Laws:
Article 117 of the Revised Penal Code
Commonwealth Act No. 616
Case:
Go Tian Tek Santos vs. Misa, G.R. No. L-319, March 28, 1946

E. Inciting to war or Giving motive for reprisals

Law:
Article 118 of the Revised Penal Code

F. Violation of Neutrality
Law:
Article 119 of the Revised Penal Code

G. Correspondence with hostile country

 Law:
Article 120 of the Revised Penal Code

H. Flight to enemy’s country

Law:
Article 121 of the Revised Penal Code

I. Piracy
Laws:
Articles 122-123 of the Revised Penal Code
P.D. No. 532 (Anti-Piracy Law)
Cases:
People vs. Tulin, G.R. No. 111709, August 30, 2001
People vs. Lol-lo and Saraw, G.R. No. L-17958, February 12, 1922
People vs. Siyoh, G.R. No. L-57292, February 18, 1986

J. Mutiny
Law:
Article 122 of the Revised Penal Code

K. Hijacking
Law:
R.A. No. 6235 (Anti-Hijacking law)
Case:
People vs. Araneta, G.R. No. 24622, January 28, 1926

L. Terrorism
Law:
R.A. No. 9372 (Human Security Act of 2007)

II. Crimes against the Fundamental Law of the State

A. Arbitrary Detention
Laws:
Article 124 of the Revised Penal Code
Article 126 of the Revised Penal Code
Cases:
US vs. Gellada, G.R. No. L-5151, January 31, 1910
US vs. Agravante, G.R. No. 3947, January 28, 1908
US vs. Hawchaw, G.R. No. L-6909, February 20, 1912
People vs. Misa, 36 O.G. 3496

B. Delay in the delivery of Detained Person

Law:
Article 125 of the Revised Penal Code
Soria vs. Desierto, G.R. Nos. 15352425, January 31, 2005
Lino vs. Fugoso, G.R. No. L-1159, January 30, 1947
Sayo vs. Chief of Police of Manila, G.R. No. L-2128, May 12, 1948

C. Delaying Release
Law:
Article 126 of the Revised Penal Code

D. Expulsion
Law:
Article 127
Case:
Villavicencio vs. Lukban, G.R. No. 14639, March 25, 1919

E. Violation of Domicile
Law:
Article 128 of the Revised Penal Code
Cases:
 US vs. Macaspac, G.R. No. 3878, November 16, 1907
People vs. Sane, CA 40 OG
US vs. Lindio, G.R. No. 4335, February 19, 1908
US vs. Clauck, G.R. No. 2977, October 9, 1906
US vs. Dulfo, G.R. No. 4133, August 10, 1908
People vs. Barros, G.R. No. 90640, March 29, 1994
People vs. Compacion, G.R. No. 124442, July 20, 2001

F. Obtaining and Serving Search Warrant

Law:
Article 129 of the Revised Penal Code
Cases:
People vs. Alvarez, G.R. No. 45358, January 29, 1937
People vs. Sy Juco, G.R. No. 41957, August 28, 1937

III. CRIMES AGAINST PUBLIC ORDER

A. Rebellion
Law:
Article 134 of the Revised Penal Code
Cases:
People vs. Hernandez, G.R. Nos. L-6025-26, July 18, 1956
Lagman vs. Medeldea, G.R. No. 231658, July 4, 2017
Buscayno vs. Miitary Commissions, G.R. No. L-58284, November 19, 1981
Crispin vs. Beltran, G.R. No. 175013, June 1, 2007

B. Treason
Law:
Article 134 of the Revised Penal Code
Case:
People vs. Almazan, 37 O.G. 1932
C. Insurrection
D. Terrorism
Law:
R.A. No. 9372
Case:
Lagman vs. Medeldea, G.R. No. 231658, July 4, 2017

E. Coup d’etat
Law:
Article 134-A of the Revised Penal Code
Case:
Gonzales vs. Abaya, G.R. No. 164007, August 8, 2006

F. Sedition
Law:
Article 139 of the Revised Penal Code
Cases:
People vs. Cabrera, G.R. No. 17748, March 4, 1992
U.S. vs. Lapuz, G.R. No. 1222, January 21, 1905
People vs. Umali, G.R. No. L-5803, November 29, 1954
People vs. Hadji, G.R. No.L-12686, October 24, 1963

G. Conspiracy to commit sedition

Law:
Article 141 of the Revised Penal Code

H. Inciting to rebellion
Law:
Article 138 of the Revised Penal Code

I. Inciting to sedition
 Law:
Article 141 of the Revised Penal Code
Cases:
Espiritu vs. Lim, G.R. No. 85727, October 3, 1991
People vs. Arogante, 39 O.G. 1974
People vs. Nabong, G.R. No. 36426, November 3, 1932
People vs. Perez, G.R. No. 21049, December 22, 1923
Espuelas vs. People, G.R. No. L-29990, December 17, 1951

J. Unlawful Utterance
Law:
Article 154 of the Revised Penal Code

K. Illegal Possession of Loose Firearm

Law:
R.A. No. 10591 (Law on Loose Firearm)
Cases:
People vs. De Gracias, G.R. Nos. 10209-1-, July 6, 1994
People vs. Araneta, G.R. No. 24622, January 28, 1926
Celino vs. CA, G.R. No. 170562, June 29, 2007
People vs. Rodriguez, G.R. No. L-13981, April 25, 1960

L. Illegal Assemblies
Law:
Article 146 of the Revised Penal Code

M. Illegal Association
Law:
Article 147 of the Revised Penal Code
Cases:
People vs. Evangelista, G.R. No. 36278, October 26, 1932
 U.S. vs. Sadian, 1513, February 12, 1904
People vs. Alipio, G.R. No. 11260-R, November 29, 1956

N. Interruption, prohibition, or dissolution of religious worship

Law:
Article 131 of the Revised Penal Code
Cases:
People vs. Calera and Cantela, C.A., 45 O.G. 2576
U.S. vs. Balcorta, G.R. No. 8722, September 10, 1913
U.S. vs. Morales, G.R. No. 12644, December 22, 1917

O. Offending religious feelings

Law:
Article 133 of the Revised Penal Code
Cases:
People vs. Migallos, CA-G.R. No. 13619, August 15, 1955
People vs. Calera and Cantela, C.A., 45 O.G. 2576
People vs. Baes, G.R. No. 46000, May 25, 1939
Mondoiao, CA- G.R. No. 12114, February 25, 1955

P. Alarm and Scandal

Law:
Article 155 of the Revised Penal Code

Q. Disturbance of Public Order

Law:
Article 153 of the Revised Penal Code

R. Direct Assault
Law:
Article 148 of the Revised Penal Code
 Cases:
People vs. Recto, G.R. No. 129609, October 17, 2001
Clarin vs. Justice of the Peace, G.R. No. L-7661, April 30, 1955
People vs. Benitez, G.R. No. 49396, September 11, 1942
People vs. Site, G.R. No. 17639, September 22, 1958
People vs. Ablao, G.R. No. 69184, March 26, 1990
Sarcepuedes vs. People, G.R. No. L-3857, October 22, 1951
U.S. vs. Garcia, G.R. No. 6820, October 16, 1911
Records of the Batasan, Volume Four, 1984-1985 of B.P.Blg. 873, which amended Article 152 of the Revised Penal Code

S. Disobedience
Law:
Article 151 of the Revised Penal Code

T. Disobedience of Summon
Law:
Article 150 of the Revised Penal Code

U. Preventing Legislative Meeting

Law:
Article 143 of the Revised Penal Code

V. Disturbance of Legislative Proceeding

Law:
Article 144 of the Revised Penal Code

W. Violation of Parliamentary Immunity

Laws:
Article VI, Section 11 of the 1987 Constitution
Article 145 of the Revised Penal Code
Case:
 Martinez vs. Morfe, G.R. No. L-34022, March 24, 1972

X. Evasion of Service of Sentence

Law:
Article 157 of the Revised Penal Code
Cases:
Curiano vs. CFI, G.R. No. l-8104, April 15, 1955
U.S. vs. Loo Hoe, G.R. No. 12473, September 18, 1917
Parulan vs. Director of Prisons, G.R. No. L-28519, February 17, 1968

Y. Delivery of Prisoners from Jail

Law:
Article 156 of the Revised Penal Code

Z. Infidelity in the Custody of Prisoners

Cases:
U.S. vs. Bandino, G.R. No. L-9964, February 111, 1915
People vs. Revilla, 37 O.G. 1896

IV. Crimes against Public Interest

A. Forgery of great seal, signature, or stamp
Law:
Articles 161 and 162 of the Revised Penal Code

B. Forgery and Mutilation of coins

Law:
Articles 164-165 of the Revised Penal Code

C. Falsification of Document
Law:
Articles 171 and 172 of the Revised Penal Code
 Cases:
U.S. vs. Rampas, G.R. No. 9146, November 26, 1913
U.S. vs. Cinco, G.R. No. 12127, October 13, 1917
People vs. Villanueva, G.R. No. 39047, October 31, 1933

D. Use of Falsified Document

Law:
Articles 171 and 172 of the Revised Penal Code
Cases:
Civil Service Commission vs. Sta. Ana, A.M. No. OCA-01-5, August 1, 2002
U.S. vs. Castillo, G.R. No. 2829, September 19, 1906

E. False testimony and Perjury

Law:
Articles 181-183 of the Revised Penal Code
Cases:
Union Bank of the Philippines vs. People of the Philippines, G.R. No. 192565, February 28, 2012
People vs. Cruz, G.R. No. 194390, August 13, 2014
Sevilla vs. People, G.R. No. 194390, August 13, 2014
Villanueva vs. The Honorable Secretary of Justice, G.R. No. 162187, November 18, 2005

F. Offering false testimony in evidence

Law:
Article 184 of the Revised Penal Code

G. Falsification of Legislative Documents, messages, and certificates

Law:
Article 170 of the Revised Penal Code
Article 173 of the Revised Penal Code
Article 175 of the Revised Penal Code
H. Using fictitious name and concealing true name
Law:
Article 178 of the Revised Penal Code
Case:
U.S. vs. To Lee Piu, G.R. No. 11522, September 26, 1916

I. Illegal use of uniforms or insignia

Law:
Article 179 of the Revised Penal Code

J. Usurpation of authority or official function

Law:
Article 177 of the Revised Penal Code
Cases:
People vs. Cortez, 73 O.G. 10056
People vs. Reyes, 70 O.G. 7801

K. Machination in Public auctions

Law:
Article 185 of the Revised Penal Code
Cases:
Ouano vs. Court of Appeals, G.R. No. 40203, August 21, 1990
Diaz vs. Kapunan, G.R. No. 19914, December 8, 1923

L. Monopolies and combination

Laws:
Article XII, Section 19 of the 1987 Constitution
Case:
Tatad vs. The Secretary of the Department of Energy, G.R. No. 124360, November 5, 1997
U.S. vs. Fulgueras, G.R. No.2176, April 18, 1905
V. Crimes relative to opium and other prohibited drugs (RA 9165)
VI. Crimes against Public Morals
A. Trafficking in persons
B. Vagrancy
C. Grave Scandal
D. Immoral Doctrine
E. Unlawful use of Publication
VII. Crimes committed by Public Officers
A. Rendering unjust judgment or interlocutory order
B. Malicious Delay
C. Dereliction of Duty
D. Tolerance
E. Revelation of Secrets and Betrayal of Public Trust
F. Direct Bribery
G. Qualified Direct Bribery
H. Indirect Bribery
I. Corruption of Public Officers
J. Malversation
K. Failure to render accounting
L. Technical Malversation
M. Failure to make delivery
N. Torture
O. Maltreatment of Prisoner
P. Prolonging performance of Duties and Power
Q. Abandonment of office or position
R. Usurpation of powers
S. Disobeying request for disqualification
T. Unlawful appointment
U. Abuse of chastity
V. Plunder
VIII. Crimes against Persons
 A. Unintentional abortion
B. Abortion
C. Infanticide
D. Parricide
E. Murder
F. Homicide
G. Mutilation
H. Physical Injuries
I. Tumultuous Affray
J. Giving assistance to suicide
K. Discharge of Firearm
L. Duel
M. Hazing
N. Violence against Women and Children
O. Child abuse, exploitation, and discrimination
P. Child trafficking
Q. Obscene publication or Exhibition and Indecent Shows
R. Cyber sex
IX. Crimes against Personal Liberty and Security
A. Kidnapping and Serious Illegal Detention
B. Slavery
C. Exploitation of Child Labor
D. Services rendered under Compulsion
E. Trespass to dwelling
F. Grave threat
G. Grave coercion
H. Unjust vexation
I. Computer-related offense
J. SPAM
X. Crimes against Property
A. Theft
 B. Theft of Commercial Document
C. Qualified Theft
D. Robbery in general
E. Robbery by using force upon things
F. Robbery with violence or intimidation
G. Robbery, kidnapping, and arbitrary detention
H. Robbery and kidnapping for ransom
I. Robbery and direct bribery
J. Robbery and estafa
K. Robbery and sedition
L. Robbery by band or in uninhabited place
M. Brigandage/ Highway Robbery
N. Carnapping
O. Cattle Rustling
P. Occupation of Real Property or Usurpation of Real Rights
Q. Altering boundaries or Landmarks
R. Estafa or Swindling
S. Syndicated estafa
T. Arson
U. Malicious Mischief
XI. Crimes against Chastity
A. Adultery
B. Concubinage
C. Rape through sexual intercourse
D. Rape through sexual assault
E. Marital rape
F. Qualified rape
G. Acts of lasciviousness
H. Qualified Seduction
I. Simple Seduction
J. Forcible abduction
 K. Consented abduction
XII. Crimes against Civil Status
A. Simulation of birth
B. Substitution of child
C. Usurpation of Civil Status
D. Illegal Marriage
E. Premature Marriage
XIII. Crimes against Honor
A. Defamation
B. Cyber Libel
C. Slander or Oral Defamation
D. Slander by Deed
E. Threatening to Publish Libel
F. Prohibited Publication
G. Incriminating an Innocent Person
H. Intriguing against Honor
XIV. Criminal Negligence

V. AUDIO-VISUAL AIDS
1. Lecture hand-outs
2. Activity sheets

VI. GRADING SYSTEM

The College of Law adopts following the grading system.

Mid-Term: 50% Class Standing + 50% Mid-term Examination

Semi-Finals: 50% Class Standing + 50% Final Examination

 Final Grade: 1/2 of Mid-Term Grade + 1/2 of Semi-Final Grade

Class Standing includes the following:

Attendance: 10%

Quizzes, Assignment and other requirements: 40%

Recitation: 50%

100%

VII. CONTENT

Specific Objectives Content Time Strategies Valuation Evaluation

Frame Activities
I. To understand the A. Treason 3 hrs. Lecture Having an overview of the
meaning, characteristics, B. Proposal or conspiracy to fundamental principles of
and theories of Criminal commit treason Criminal Law.
Law and to be able to C. Misprision of treason
distinguish mala in se D. Espionage
from mala prohibita E. Inciting to war or Giving motive
for reprisals
F. Violation of Neutrality
G. Correspondence with hostile
country
H. Flight to enemy’s country
I. Piracy
J. Mutiny
K. Hijacking
L. Terrorism
II. To have a full grasp of A. Delay in the 9hrs. Understanding the
the concept of felonies comprehensive meaning
of felony, factors affecting
the stages of its
execution, elements of
criminal liability, and
concept of special
complex crime and
complex crime.
III. To demonstrate 1. Justifying circumstances; 9hrs. Knowing how the
understanding of the 2. Exempting circumstances; circumstances
circumstances affecting 3. Mitigating circumstances; enumerated under the
criminal liability 4. Aggravating circumstances; Revised Penal Code affect
5. Alternative circumstances; and the criminal liability of an
6. Absolutory causes. accused.
IV. To identify who are 1. Principal by Direct 9hrs. Enumerating the persons
the persons criminally Participation; who are criminally liable
liable and their degree of 2. Principal by inducement; and their degree of
participation 3. Principal by Indispensable participation.
Cooperation;
4. Accomplice;
5. Accessory; and
6. P.D. No. 1829 (Decree
Penalizing Obstruction of
Apprehension and Prosecution of
Criminal Offenders)
V. To illustrate 1. General Principles on penalties; 12hrs. Demonstrating
comprehension on the 2. Purposes of penalties; comprehension on the
principles of penalties 3. Classification of penalties; principles of penalties
4. Duration and effects of and the application of the
penalties; Indeterminate Sentence
5. Application of penalties; Law.
6. Indeterminate Sentence Law
(Act No. 4103); and
7. Execution and service
VI. To understand how 1. Prescription of crimes; 6hrs. Learning the effect of
criminal liability is 2. Prescription of penalties; prescription of crimes
modified or extinguished 3. Pardon by offended party; and penalty, pardon, and
4. Pardon by the Chief Executive; amnesty on the criminal
and liability of the accused.
5. Amnesty
A. Trafficking in persons
B. Vagrancy
C. Grave Scandal
D. Immoral Doctrine
E. Unlawful use of Publication

A. Rendering unjust judgment or

interlocutory order
B. Malicious Delay
C. Dereliction of Duty
D. Tolerance
E. Revelation of Secrets and
Betrayal of Public Trust
F. Direct Bribery
G. Qualified Direct Bribery
H. Indirect Bribery
I. Corruption of Public Officers
J. Malversation
K. Failure to render accounting
L. Technical Malversation
M. Failure to make delivery
N. Torture
O. Maltreatment of Prisoner
P. Prolonging performance of
Duties and Power
Q. Abandonment of office or
position
R. Usurpation of powers
S. Disobeying request for
disqualification
T. Unlawful appointment
U. Abuse of chastity
V. Plunder

A. Unintentional abortion
B. Abortion
C. Infanticide
D. Parricide
E. Murder
F. Homicide
G. Mutilation
H. Physical Injuries
I. Tumultuous Affray
J. Giving assistance to suicide
K. Discharge of Firearm
L. Duel
M. Hazing
N. Violence against Women and
Children
O. Child abuse, exploitation, and
discrimination
P. Child trafficking
Q. Obscene publication or
Exhibition and Indecent Shows
R. Cyber sex

W.
X.
Y.