CRIMINAL LAW 1 REVIEW

Atty. Camille Remoroza

A. FUNDAMENTAL AND GENERAL PRINCIPLES IN CRIMINAL LAW
2. Characteristics of Criminal Law/ Applicability and Effectivity of the Penal Code
a) Generality - R.A. 705, Sections 4-5
*Minucher vs. Hon. CA, G.R. No. 142396, February 11, 2003 ASIS DONE
*Schneckenburger vs. Moran, GR No. L- 44896, July 31, 1936  BARRION DONE
*Estrada vs. Desierto, G.R. No. 146710-15, March 2, 2001  BUTT DONE
*Pobre vs. Defensor-Santiago, A.C. No. 7399, August 25, 2009  CUBELO DONE
*Liang vs. People, GR No. 125865, January 28, 2000  DOSDOS DONE
b) Territoriality
Reagan vs. Commission on Internal Revenue, 30 SCRA 968  ESCOBIDO DONE
*People vs. Lol-Lo and Saraw, G.R. No. L-17958, February 27, FERNANDEZ DONE
1922 
Rules Affecting the Territoriality of Penal Laws - French Rule vs English Rule 
People vs Wong Cheng 46 Phil 729  FUENTES DONE
US vs Ah Sing 36 Phil 978  HONTANOSAS DONE
c) Prospectivity
*People vs. Morilla, GR No. 189833, February 5, 2014  LAZO DONE
*Atizado vs. People, G.R. No. 173822, October 13, 2010  MANLOD DONE
3. Construction of Penal Laws
*People vs. Mangulabnan, G.R. No. L-8919. September 28, MAMARIL DONE
1956
B. FELONIES
2. Criminal Liabilities and Felonies
a) Elements of criminal liability vis a vis Classification of Felonies as to how they are
done 
Deceit/Dolo or Culpa - Motive vs. Intent
People vs. Mosende 228 SCRA 341  MARAMION DONE
*People vs. Temblor 161 SCRA 623  MASANGUID DONE
*People vs. Hassan 157 SCRA 261  MEDADO- DONE
MANGUDADATU
Mistake of Fact – Requisites
US vs. Ah Chong 15 Phil. 488  MONCANO DONE
People vs. Oanis 74 Phil. 257  NEÑARIA DONE
People vs. De Fernando 49 Phil. 75  RIVERA DONE
*Yapyucu vs. Sandiganbayan, GR No. 120744-46, June 25, SURALTA DONE
2012
* US vs. Apego, G.R. No. L-7929, November 18, 1912 TRINIDAD DONE
*People Vs. Gervero, et al., G.R. No. 206725. July 11,2018  UNAS DONE
b) Criminal Liability, How incurred?
Art. 4 par. 1 - Instances
*People vs. Pugay, G.R. No. L- 74324, November 17, 1988 VICTOR DONE
Art. 4 par. 1 – Proximate Cause
* Villacorta vs. People, G.R. No. 186412, September 7, 2011  ASIS DONE
* Bataclan vs. Medina, G.R. No. L-10126 (October 22, 1957) BARRION DONE
Art. 4 par. 2 – Impossible Crimes
*Intod vs. Court of Appeals, G.R. No. 103119, October 21, 1992 BUTT DONE
c) Stages of Execution
Art. 6 – Attempted 
*People vs. dela Peña, G.R. No. 104947 (June 30, CUBELO DONE
1994) 
Art. 6 – Frustrated
*People vs. Orita, G.R. No. 88724 (April 3, 1990) DOSDOS DONE
Art. 6 – Consummated 
*Valenzuela vs People, G. R. No. 160188, (June 21, 2007) ESCOBIDO DONE
e) Conspiracy and Proposal
Art. 8
* People vs. Siongco, G.R. No. 186472, July 5, 2010  FERNANDEZ DONE
* People vs. Ebet, G.R. No. 181635 November 15, 2010  FUENTES DONE
* People vs. Lascano, G.R. No. 192180, March 21, 2012  HONTANOSAS DONE
* Ladonga vs. People, G.R. No. 141066, February 17, 2005  MANLOD DONE
* Go-Tan vs. Go, G.R. No.168852, September 30, 2008  MAMARIL DONE
* Go vs.The Fifth Division, Sandiganbayan, G.R. No. 172602, LAZO DONE
April 13, 2007
* People vs. Go, GR NO. 168539, March 25, 2014 MARAMION DONE
* Marcos vs. Sandiganbayan, G.R. No.126995, October 6, 1998  MASANGUID DONE
* Santillano vs. People, G.R. Nos. 175045-46, March 03, 2010 MEDADO- DONE
MANGUDADATU
Uyboco vs.  People, G.R. No. 211703, December 10, 2014 MONCANO DONE
3. Circumstances affecting Criminal Liability
a) Justifying circumstances – Art. 11 par. 1 - Unlawful Aggression
People vs. Cabungcal, 51 Phil. 803  NEÑARIA DONE
People vs. Alconga, 79 Phil. 366  RIVERA DONE
People vs. Jaurigue, 76 Phil 174  SURALTA DONE
*People vs. Ignacio, G.R. No. 134568 (February 10, 2000)  TRINIDAD DONE
*Rustia vs. People, G.R. No. 208351, October 05, 2016  UNAS DONE
* People of the Philippines Vs. Rodolfo Olabre y Balihango, G.R. VICTOR DONE
No. 227421. July 23, 2018  
* People of the Philippines Vs. Danilo Japag and Alvin Liporada, ASIS DONE
G.R. No.  2233155. July 23, 2018
* People Vs. Randy Gajila y Salazar, G.R. No. 227502. July 23, BARRION DONE
2018
a) Justifying circumstances – Art. 11 par. 1 - Reasonable Necessity of the Means
Employed
*ROMEL JAYME y REFE, petitioners, vs. PEOPLE OF THE BUTT DONE
PHILIPPINES,  G.R. No. 124506. September 9, 1999 
* PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. CUBELO DONE
ANTONIO V. ERIBAL, accused-appellant., G.R. No. 127662.
March 25, 1999
a) Justifying circumstances – Art. 11 par. 1 - Lack of Sufficient Provocation
*People vs. Comillo, G.R. No. 186538, November 25, 2009 DOSDOS DONE
*People vs. Genosa, G.R. No. 135981, January 15, 2004  ESCOBIDO DONE
Article 11 par. 2
*People vs. Ricohermoso, G.R. Nos. L-30527-28 (March 29, FERNANDEZ DONE
1974)
*People vs Aleta, et al. G.R. No. 179708, April 16, 2009 FUENTES DONE
Article 11 par. 3
*People vs MELANIO DEL CASTILLO, G.R. No. 169084, HONTANOSAS DONE
January 18, 2012
Article 11 par. 4
*People vs. Ricohermoso, G.R. Nos. L-30527-28 (March 29, LAZO DONE
1974)
Article 11 par. 5
* People vs Delima, G.R. No. L-18660 December 22, 1922 MAMARIL DONE
Absolutory Causes - Article 247
*Araneta vs. CA, G.R. No. L-46638, July 9, 1986  MANLOD DONE
*People vs. Legaspi, G.R. No. 173485, November 23, 2011  MARAMION DONE
*People Vs. Palaras, G.R. No. 219582. July 11, 2018 MASANGUID DONE

- End of first digest-

b) Exempting circumstances – Art. 12 par. 1

Imbecility
                                                                  REPORTER             SUB
* People vs. Butiong, G.R. No. 168932, Burgos Victor
October 19, 2011 
* People vs. Bayrante, G.R. No. 188978, June Barrion Unas
13, 2012 
*People vs. Nunez, G.R. No. 112429-30, July Butt Trinidad
23, 1997 
* People vs. Formigones, G.R. No. L-3246, Cubelo Suralta
November 29, 1950 
Insanity
* People vs. Pambid, G.R. No. 124453, March Dalian Rivera
15, 2000 
* People vs. Domingo, G.R. No. 184343, Dosdos Nenaria
March 2, 2009 
* People vs. Tibon, G.R. No. 188320, June 29, Escobido Moncano
2010 
* People vs. Dionesio Roy y Peralta, G.R. No. Fernandez Medadu-
225604, July 23,2018 Mangudadatu
*People of the Vs. Junie Salvador, G.R. No. Fuentes Masanguid
223566. June 27, 2018
Insanity – 2 Tests of Insanity, 1. Test of Cognition
* People vs. Bulagao, G.R. No. 184757, Hontanosas Maramion
October 05, 2011 

* People vs. Alipio, G.R. No. Lazo Mamaril

185285, October 5. 2009 
*People vs. Puno, G.R. No. L-33211, June 29, Manlod Manlod
1981
Insanity – 2 Tests of Insanity, 1. Test of Cognition

*People vs. Rafanan, Jr. November Mamaril Lazo

21, 1991, G.R. No. 54135,
November 21, 1991 
*People vs. Opuran, G.R. Nos. 147674-75, Maramion Hontanosas
March 17, 2004 
*People vs. Medina, G.R. No. 113691, Masanguid Fuentes
February 6, 1998 
*People vs. Pascual, G.R. No. 95029, March Medadu- Fernandez
24, 1993  Mangudadatu
b) Exempting circumstances – Art. 12 par. 2-3
Section 6 of R.A. No. 10630; R.A. No. 9344
*People vs. Roxas, G.R. No. 200793, June 04, Moncano Escobido
2014 
*Guevarra vs. Almodovar G.R. No. 75256 Nenaria Dosdos
January 26, 1989 
*People vs. Cortezano, G.R. No. 123140, Rivera Dalian
September 23, 2003 
*People vs. Jacinto, G.R. No. 182239, March Suralta Cubelo
16, 2011
When is Minority Appreciated?
*People vs. Ancajas, G.R.No. 199270, October Trinidad Butt
21, 2015
Minority and Probation - Section 42 of R.A. No. 9344 c.f. Section 4 of PD No. 968 or
Probation Law
Padua vs. People, G.R. No. 168546, July 23, Unas Barrion
2008
Minority and Service of Sentence - Section 51 of RA No. 9344
*People vs. Arpon, G.R. No. 183563, Victor Burgos
December 14, 2011 
*People vs. Gambao, GR No. 172707, October Asis Victor
01, 2013 
*Hubilla vs. People, G.R. No. 176102, Barrion Unas
November 26,2014 
Minority and Preventive Imprisonment - Section 41, RA 9344
*Atizado vs. People, G.R. No. 173822, October Butt Trinidad
13, 2010
b) Exempting circumstances – Art. 12 par. 5
People vs. Fernando, 33 SCRA 149  Cubelo Suralta
*People vs. Loreno, G.R. No. L-54414, July 9, Dalian Rivera
1984
b) Exempting circumstances – Art. 12 par. 6
* People vs. Fronda, GR. Nos. 102361-62, May Dosdos Nenaria
14, 1993 
* People vs. Bandian, G.R. No. 45186 Escobido Moncano
(September 30, 1936)
c) Mitigating circumstances – Art.13 par 3
*People vs. Ural, G.R. No. L-30801, March 27, Fernandez Medadu-
1974  Mangudadatu
*People vs. Regato, G.R. No. L-36750, Fuentes Masanguid
January 31, 1984
c) Mitigating circumstances – Art.13 par 4
US vs. Carrero, 9 Phil 544, 545-546  Hontanosas Maramion

People vs. Marquez, 53 Phil. 260  Lazo Mamaril

c) Mitigating circumstances – Art.13 par 5

US vs. Ampar, 37 Phil. 201  Manlod Lazo

People vs. Parana, 64 PHIL 331 (1937) Mamaril Hontanosas
c) Mitigating circumstances – Art.13 par 6
US vs. Hicks, 14 Phil. 217  Maramion Fuentes
People vs. Engay, CA 47 OG 4306  Masanguid Fernandez
*People vs. Muit, 117 SCRA 696 (1982)  Medadu- Esobido
Mangudadatu
*People vs. Aquino, G.R. No. 128887 (JAN. Moncano Dosdos
2000)
c) Mitigating circumstances – Art.13 par 7
Voluntary Surrender
People vs. Lee,204 SCRA 900  Nenaria Dalian
People vs. Pagsanjan, 221 SCRA 735  Rivera Cubelo
People vs. Estanislao, 249 SCRA 309  Suralta Butt
People vs. Rabanillo, 307 SCRA 0 13  Trinidad Barrion
Estrella vs. Sandiganbayan, 183 SCRA 12  Unas Burgos
People vs.Dulos, 237 SCRA 141 (1994)  Victor Asis
*People vs MELANIO DEL CASTILLO, G.R. Asis Victor
No. 169084, January 18, 2012 
Voluntary Confession
People vs. Dela Cruz , 63 Phil. 174  Burgos Unas
People vs. Magallanes, 275 SCRA 222  Butt Trinidad
People vs. Crisostomo, 160 SCRA 47 (1998)  Cubelo Suralta
*People vs. Montinola, G.R. No. 131856-57, Dalian Rivera
July 9, 2001
c) Mitigating circumstances – Art.13 par 9
People vs. Rafanan, 204 SCRA 65 Dosdos Nenaria
d) Aggravating Circumstances – Must be alleged and proved
* Sombilon, Jr. vs. People, G.R. No. 175528, Escobido Moncano
September 30, 2009
d) Aggravating Circumstances – Art. 14 par. 1 c.f. Art. 62 of RPC
US vs. Torrida, 23 Phil. 189  Fernandez Medadu-
Mangungudadatu
*People vs. Villa, G.R. No. 129899, April 27, Fuentes Masanguid
2000 
US vs. Dacuycuy, 9 Phil 84 Hontanosas Maramion
d)  Aggravating Circumstances – Art. 14 par 2

People vs. Rodil, 109 SCRA 308 Lazo Mamaril

d)  Aggravating Circumstances – Art. 14 par. 3
People vs. Padilla, 301 SCRA 265  Manlod Manlod

*People vs. Hernandez, G.R. No. Mamaril Lazo

139697. June 15, 2004 citing
People vs  Collado
d)  Aggravating Circumstances – Art. 14 par. 4
Abuse of Confidence 
People vs. Brocal, CA 46 OG 6163 Maramion Hontanosas
People vs. Crumb, CA 46 OG 6163 Masanguid Fuentes
Obvious Ungratefulness 
People vs. Mandolado, 123 SCRA 128 (1983) Medadu- Fernandez
Mangudadatu
d)  Aggravating Circumstances – Art. 14 par. 5
* People vs MELANIO DEL CASTILLO, G.R. Moncano Escobido 
No. 169084, January 18, 2012
d)  Aggravating Circumstances – Art. 14 par. 6
Nighttime
*People vs. Boquilla, G.R. No. 136145. March Nenaria Dosdos
8, 2002 
* People vs. Banhaon, G.R. No. 131117, June Rivera Dalian
15, 2004 
* People vs.Ventura and Ventura, G.R. No. Suralta Cubelo
148145-46, July 5, 2004
* People vs. Demante, G.R. No. 132310, Trinidad Butt
January 20, 2004  
People vs. Marra, 236 SCRA 565 (1994) Unas Barrion
Uninhabited Place
People vs. Desalisa, 299 SCRA 35 (1994) Victor Burgos
Band
People vs. Manlolo, 169 SCRA 394 Asis Victoria
d)  Aggravating Circumstances – Art. 14 par. 9-10
4 Types of Criminal Repetition in the RPC - Recidivism (Article 14, par. 9 of RPC)
* People vs. Lacao, G.R. No. 95320 Barrion Unas
September 4, 1991
d)  Aggravating Circumstances – Art. 14 par. 11
People vs. Alincastre, 40 SCRA 391 Burgos Trinidad
d)  Aggravating Circumstances – Art. 14 par. 13
People vs. Camilet, G.R. No. 70392, June 30, Cubelo Suralta
1986 
People vs. Trinidad, G.R. NO. L-38930, June Dalian Rivera
28, 1988 
People vs. Mabug-at, 51 Phil., 967  Dosdos Nenaria
People vs. Enriquez, 58 Phil. 536  Escobido Moncano
d)  Aggravating Circumstances – Art. 14 par. 14
People vs. Empacis, 222 SCRA 59  Fernandez Medadu-
Mandgudadatu
People vs. Cabato, 160 SCRA 98  Fuentes Masanguid
*People vs. Reyes, G.R. No. 118649. March 9, Hontanosas Maramion
1998
d)  Aggravating Circumstances – Art. 14 par. 16

*People Vs. Randy Gajila y Lazo Mamaril

Salazar, G.R. No. 227502. July 23,
2018
*People Vs. Gervero, et al., G.R. No. 206725. Manlod Manlod
July 11,2018 

*People vs. Del Castillo, Sr.,G.R. Mamaril Lazo

No. L-32995, April 30, 1984 
*People vs. Mabug-at, G.R. No. 25459, August Maramion Hontanosas
10, 1926 
*People vs. Cagoco, G.R. No. 38511, October Masanguid Fuentes
6, 1933 
People vs. Cañete, 44 Phil. 478  Medadu- Fernandez
Mangudadatu
People vs. Lug-aw, G.R. No. 85735, January Moncano Escobido
18, 1994
People vs. Verchez, 233 SCRA 174 (1994)  Nenaria Dosdos
US vs. Baluyot, G.R. No. L-14476, November Rivera Dalian
6, 1919
d)  Aggravating Circumstances – Art. 14 par. 18
*People vs. Baello, G.R. No. 101314 (July 1, Suralta Cubelo
1993) 
d)  Aggravating Circumstances – Art. 14 par. 21
People vs. Ilaoa, G.R. No. 94308 (June 16, Trinidad Butt
1994) 
e) Alternative circumstances – Art. 15
Relationship
*People vs. Fernandez, G.R. No. 176060, Unas Barrion
October 5, 2007
Intoxication
People vs. Renejane, G.R. No. 76954-55, Victor Burgos
February 26, 1988
People vs. Camano, 115 SCRA 258 (1982)  Asis Victor
People vs. Tabian, 126 SCRA 571
 4. Persons Liable and Degree of Participation
a) Principals, accomplices, and accessories
Art. 17
Principal by Direct Participation
People vs. Federico, 247 SCRA 246  Barrion Unas
People vs Ortiz, 55 Phil 995  Butt Trinidad
People vs. Dela Cerna, 21 SCRA 569 (1967)  Burgos Suralta
People vs. delos Reyes, 215 SCRA 680  Dalian Rivera
Principal by Inducement
People vs. dela Cruz, 97 SCRA 385 (1980)  Dosdos Nenaria
People vs. Omine, 61 Phil. 611 Escobido Moncano
Principal by Indispensable Cooperation
People vs. Lim Buanco, 14 Phil. 184                                          Medadu-
Fernandez Mangudadatu
People vs. Montealegre, 161 SCRA 700 (1988) Fuentes Masanguid
Art. 18
People vs. Doctolero, 193 SCRA 632 (1991) Hontanosas Maramion
Art. 19

* Vino vs. People, G.R. No. 84163, Lazo Mamaril

October 19, 1989 

* People vs. Bayabos, G.R. No. Manlod Lazo

171222, February18, 2015
PD 1629 (The Anti-Fencing Law of the Philippines)
* Ong vs. People, GR No. 190475, April 10, Mamaril Manlod
2013 
* Dimat vs. People, G.R. No.181184, January Maramion Hontanosas
25, 2012
PD 1829 (Obstruction of Justice)
* Angeles vs. Gaite, G.R No. 165276, Masanguid Fuentes
November 25, 2009 
* People vs. Devaras, G.R. Nos.100938-39, Medadu- Fernandez
December 15, 1993 Mangudadatu

C. PENALTIES
1. Principles
Three-Fold Purpose of Penalties under the RPC
Art. 22
*People vs Moran, G.R. No. L-17905, January 27, Moncano Escobido
1923
Art.23 (Effect of Pardon by Offended Party) c/F Article 344 of the RPC  c/f Article 36
of the RPC
* People vs. Bonaagua, GR No. 188897, June 06, Nenaria Dosdos
2011
 3. Duration and Effect
Art. 27
*People vs. Lucas, GR Nos. 108172-73, January 9, Rivera Dalian
1995
Art. 29, Preventive Imprisonment as amended by RA 10592, July 23,  2012 cf to
Article 97 and RA 7309 AN ACT CREATING A BOARD OF  CLAIMS
*Basbacio vs. Office of the Secretary of DOJ, G.R. Suralta Cubelo
No. 109445, November  7, 1994
Art. 36
* Risos-vidal vs. Lim, G.R. No. 206666, January 21, Trinidad Butt
2015
4. Application
Art. 48 – 3 Types of Plurality of Crimes
Continuing Crime
*Santiago vs Garchitorena, G.R. No. 109266, Unas Barrion
December 2, 1993 
*People vs Jaranilla, G.R. No. L-28537, February 22, Victor Burgos
1974 
* People vs. De Leon, GR No. 179943, June Asis Victor
26,2009 
*People vs. Lucena, GR No. 190632, February 26, Barrion Unas
2014 
* Paera vs. People, G.R. No. 181626, May 30, 2011 Butt Trinidad
Compound Crime
People vs. Buan, G.R. No. L-25366, Cubelo Suralta
March 29, 1968
People vs. Silva, G.R. No. L-15974, January 30 Burgos Rivera
1962 
People vs. Lawas, L-7618-20, June 30, 1955  Dosdos Nenaria
People vs. Abella, G.R. No. L-32205 August 31, Escobido Moncano
1979 
People vs. Toling, G.R. No. L-27097, January 17, Fernandez Medadu-
1975  Mangudadatu
*People vs Comadre, G.R. No. 153559, June 8, Fuentes Masanguid
2004 
* People vs. Mores, GR No. 189846, June 26, 2013  Hontanosas Maramion

* People vs. Punzalan, Jr., G.R. No. Lazo Mamaril

199892, December 10, 2012 

* People vs. Tabaco, G.R. Nos. Manlod Lazo

100382-100385 March 19, 1997 
*People vs Ivler, November 17, 2010  Mamaril Manlod
*People vs. Adriano, July 15, 2015 Maramion Mamaril
Complex Crime Proper
* Intestate estate of Manolita Gonzales vs People, Masanguid Hontanosas
February 11,  2010
* People vs. Kimmy Sabredo, May 11, 2000  Medadu- Fuentes
Mangudadatu
*People vs. Erlindo Talo, G.R. No. 125542, October Moncano Fernandez
25, 2000 
*People vs. Monteverde, G.R. No. 139610, August Nenaria Escobido
12, 2002 
*Patula vs. People, G.R. No. 164457, April 11, 2012  Rivera Dosdos
*Batulanon vs. People, G.R. No. 139857,September Suralta Dalian
15, 2006 
* Fransdilla vs. People, GR No. 197562, April 20, Trinidad Cubelo
2015, 
People vs. Benito, G.R. No. 36979, November 23, Unas Butt
1932 
People vs. Villanueva, G.R. No. 39047, October 31, Victor Barrion
1933
Complex Crime vs Special Complex Crime
* People vs. Laspardas, G.R. No. L-46146, Oct. 23, Asis Burgos
1979 
* People vs. Bernabe, G.R. No. 185726, October 16, Barrion Asis
2009 
* People vs. Esugon, G.R. No. 195244, June 22, Butt Victor
2015
Doctrine of Absorption
*People vs. Hernandez, G.R. No. L-6025, May 30, Cubelo Unas
1964 
*Enrile vs. Salazar, G.R. No. 92163, June 5, 1990  Dalian Trinidad
*Enrile vs. Amin, G.R. No. 93335, September 13, Dosdos Suralta
1990 
*People vs Ramos, G.R. No. 118570, October 12, Escobido Rivera
1998
Penalty for Complex Crime
* De Castro vs. People, G.R. No. 171672, February Fernandez Nenaria
02, 2015
Transitory Crimes – Sec. 15, Rule 110 of the Rules on Criminal Procedure
*People vs. Cecilia Yabut, G.R. No. L-42847, April Fuentes Moncano
29, 1977
5. Graduation of Penalties
Art. 61
*People vs. Alfredo Bon, G.R. No. 166401, October Hontanosas Medadu-
30, 2006 Mangudadatu
Art. 63

*People vs. Robios, G.R. No. 138453. Lazo Masanguid

May 29, 2002 
*People vs. Lucas, G.R. Nos. 108172-73 May 25, Manlod Maramion
1994 
*People vs. Palermo, G.R. No. 120630, June 28, Mamaril Manlod
2001
Art. 65

*Candao vs. People, G.R. Nos. 186659- Maramion Lazo

710, February 1 ,2012 
*Zafra vs. People, G.R. No. 176317, July 23, 2014 Masanguid Mamaril
*People vs. Morante, G.R. No. 187732, November Medadu- Hontanosas
28, 2012  Mangudadatu
* People vs. Romero, G. R. No. 112985, April 21, Moncano Fuentes
1999 
Art. 70-71
*The People Of The Philippines Vs. Amadeo Peralta, Nenaria Fernandez
Et Al, G.R. No.  L-19069 October 29, 1968  
*Arturo A. Mejorada Vs. The Honorable Rivera Escobido
Sandiganbayan, G.R. Nos.  L-51065-72 June 30,
1987  
*People Of The Philippines Vs. Hermie M. Jacinto, Suralta Dosdos
G.R. No. 182239  March 16, 2011 compare with
BON case 

D. CRIMINAL AND CIVIL LIABILITIES

1. Extinction of Criminal Liabilities
a) 2 Types of Extinction - Total
Art. 89
Monsanto vs. Factoran, 170 SCRA 190 Trinidad Dalian
Art. 113 - Death
*People vs. Bayotas, G.R. No. 102007,September Unas Butt
2, 1994 
*Bernardo vs. People, G.R. No. 182210, October Victor ASis
05, 2015 
Art. 113 – Pardon
People vs. Bacang, 260 SCRA 44  Asis Victor
* Risos-vidal vs. Lim, G.R. No.206666, January Barrion Unas
21, 2015
Art. 113 – Prescription of Crime
*Damasco vs. Laqui, 166 SCRA 214  Butt Trinidad
Illenes vs. Dicdican, 260 SCRA 207 Cubelo Suralta
Art. 91
People vs. Reyes, 175 SCRA 597  Dalian Rivera
Sermonia vs. CA, 233 SCRA 155  Dosdos Nenaria
Garcia vs. CA, 266 SCRA 678  Escobido Moncano
When does the prescriptive period start?
*Del Rosario Vs. People, G.R. No. 199930. June Fernandez Medadu-
27, 2018 Mangudadatu
Discovery by a witness
* Garcia vs. CA, G.R. No. 119063, January 27, Fuentes Masanguid
1997
Constructive Notice Rule
* People vs. Reyes, G.R. No. 74226, July 27, Hontanosas Maramion
1989 

* Sermonia vs. Court of Appeals, Lazo Mamaril

G.R. No. 109454, June 14, 1994
Non-Actionable Crimes

People vs. Maneja, G.R. No. 47684, Manlod Lazo

June 10, 1941 
Bautista vs. Court of Appeals, G.R. No. 143375, Mamaril Manlod
July 6, 2001 
People vs. Pangilinan, G.R. No. 152662, June 13, Maramion Hontansosas
2012 
Art. 93
*Jovendo del Castillo vs. Rosario Torrecampo, Masanguid Fuentes
December 18, 2002 
*People vs. Gatbalite, G.R. No. 141718. January Medadu- Fernandez
21, 2005 Mangudadatu
Art. 99
PD 968, Probation law
* Villareal vs. People, G.R. No. 151258, December Moncano Fernandez
01, 2014 
* Budlong, vs. Palisok, GR No. 60151, June 24, Nenaria Escobido
1983
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*Colinares vs. People, G.R. No.182748, Rivera Dosdos
December 13, 2011 
* Villareal vs. People, G.R. No. 151258, December Suralta Dalian
1, 2014
2. Civil Liabilities in Criminal Cases
Article 100-103
Yonaha vs. CA, 255 SCRA 397  Trinidad Cubelo
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2001 
*Salazar vs. People, G.R. No. 151931. September Victor Barrion
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*Phil. Rabbit Lines vs Heirs of Mangawang, G.R. Asis Burgos
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People vs. Dianos, 297 SCRA 191 Barrion Asis