Crim 2 Elements

7/27/2019 Crim 2 Elements

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CRIMESAGAINSTNATIONALSECURITYANDTHELAW

OFNATIONSCrimesagainstNationalSecurity

1. Treason(RP-death)a. Filipinocitizen/residentalienb. Philippinesisatwarc. Offender-

i. levieswaragainsttheGovernment(mustbewithforeignenemy)

1. actualassemblingofmen2. purposeofexecutingtreasonable

designbyforce

ii. adherestoenemies,givingthemaidorcomfort2. Conspiracyandproposaltocommittreason(PM,PC)3. MisprisionofTreason(AccofTreason)

a. Filipinocitizenb. Hadknowledgeofconspiracytocommittreasonc. Conceals/doesnotdisclosethisto

governor/fiscal/mayor

4. Espionage(PC)a. byenteringwithoutauthorityanywarship,fortor

naval/militaryestablishmenttoobtainconfidential

information/plans/photos/otherdatarelativeto

Philippinedefense

i. Offender(anyperson)entersanyoftheplacesmentioned

ii. Hehasnoauthorityiii. Purposeistoobtainconfidentialinformation

relativetoPhilippinedefense(uponentry)

b. bydisclosingtoforeignrepresentativethecontentsofarticles/data/informationwhichhehadpossessionof

byreasonofhispublicoffice

i. Offenderispublicofficerii. Haspossessionofconfidentialinformationby

virtueofpublicoffice

iii. Hedisclosescontentstorepresentativeofforeignnation

CrimesagainsttheLawofNations

1. Incitingtowarorgivingmotivesforreprisals(RT)a. Offenderperformsunlawful/unauthorizedactsb. Actsprovoke/giveoccasionforwarinvolving

PhilippinesorexposeFilipinostoreprisals(effect,not

intent,isconsidered;intimeofpeace)

2.ViolationofNeutrality(PC)a. ThereiswarwherePhilippinesisnotinvolved

b. Thereisaregulationbycompetentauthorityenforcingneutrality

c. Offenderviolatesregulation3. Correspondencewithahostilecountry(PC-RT)

a. Philippinesisinvolvedinwarb. Offendermakescorrespondencewithenemy

country/territorywithenemytroops

c. Correspondenceis-i. prohibitedbygovernment(PC)ii. carriedinciphers/conventionalsigns(PM)iii. containsnotice/infowhichmightbeusefulto

theenemy(RT)


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4. Flighttoenemy'scountry(AM)a. Philippinesisinvolvedinwarb. Filipinocitizen/residentalien(Philippineallegiance)c. Attempttoflee/gotoenemycountryd. Fleeing/goingtoenemycountryisprohibitedby

competentauthority

5. PiracyingeneralandmutinyonthehighseasorinPhilippinewaters(RP)

a. Vesselisinthehighseas/Philippinewatersb. Offendersarenotmembersof

complement/passengers(repealed,canbeanyperson)

c. Offenders-i. attack/seizevesselii. seizewhole/partofcargo,

equipment/belongingsof

complement/passengers**Qualifiers(RP-death):

1. Seizureofvesselbyboarding/firinguponit2. Abandonmentofvictimsw/omeansofsaving

themselves

3. Crimeiseffectedwithmurder,homicide,physicalinjuries,rape

CRIMESAGAINSTTHEFUNDAMENTALLAWSOFTHE

STATEArbitrarydetentionandexpulsion

1.Arbitrarydetention(table)a. Publicofficer/employee(withauthorityfordetention;

ifprivate/withoutauthority,itisillegaldetention)

b. Personisdetainedc. Detentioniswithoutlegalgrounds

2. Delayinthedeliveryofdetainedpersonstotheproperjudicialauthorities(table)

a. Publicofficer/employee(ifprivateperson,illegaldetention)

b. Personisdetainedonsomelegalgroundc. Failuretodeliversuchpersontoproperjudicial

authoritieswithin

i. 12hours,forlightpenaltiesii. 18hours,forcorrectionalpenaltiesiii. 36hours,forafflictivepenalties

3. Delayingrelease(table)a. Publicofficer/employeeb. Thereisajudicial/executiveorderforreleaseofa

prisoner/detainee,oraproceedinguponpetitionfor

hisrelease

c.Offender,withoutgoodreason,delays-i. serviceofnoticeofsuchordertoprisoner

ii. performanceofsuchordertoreleasetheprisoner

iii. theproceedingsuponapetitionforreleaseoftheprisoner

4. Expulsion(PC)a. Publicofficer/employeeb. HeexpelsanypersonfromthePhilippines/compels

suchpersontochangehisresidence

c. Heisnotauthorizedbylaw

Violationofdomicile1. Violationofdomicile(PCmin)

1. Publicofficer/employee(ifprivate,trespasstodwelling)

2. Notauthorizedbyjudicialorder(nowarrant)


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Actso enteringdwellingagainstwillofownero searchingeffectsthereinwithoutconsentof

owner

o refusingtoleaveafterenteringsurreptitiously Qualifiers(PCmid-max)

o Committedatnighttimeo Effectsnotreturnedimmediatelyaftersearch

2. Searchwarrantsmaliciouslyobtainedandabuseintheserviceofthoselegallyobtained(AMmax-PCmin)

1. Procuringsearchwarrantwithoutjustcausei. Publicofficer/employeeii. Procuressearchwarrantiii. Withoutjustcause(test=ifperjurycanbe

charged)

2.Exceedingauthority/usingunnecessaryseverityinexecutinglegalsearchwarrant

i. Publicofficer/employeeii. Legallyprocuressearchwarrantiii. Heexceedshisauthority/usesunnecessary

severityinexecution

3. Searchingdomicilewithoutwitnesses(AMmid-max)1. Publicofficer/employee2. Armedwithlegallyprocuredsearchwarrant3. Searchesdomicile,papersorotherbelongingsofany

person(indwelling)

4. Owner/anymemberoffamily/2witnessesresidinginsamelocalityareabsent

Prohibition,interruptionanddissolutionofpeacefulmeetings

1. Prohibition,interruption,anddissolutionofpeacefulmeetings(PCmin)

a. Publicofficer/employee(mustnotbeaparticipant;ifprivateorparticipant,disturbanceofpublicorder)

b. Performsanyofthefollowingacts:i. prohibiting/interrupting/dissolvingapeacefulmeetingwithoutlegalground

ii. hinderinganypersonfromjoininganylawfulassociationorfromattendinganyofits

meetings

iii. prohibiting/hinderinganypersonfromaddressingtheauthoritiesforredressof

grievances

Crimesagainstreligiousworship1. Interruptionofreligiousworship(PCmin)a. Publicofficer/employeeb. Religiousceremonies/manifestationsofanyreligion

areabouttotakeplace/on-going

c. Heprevents/disturbsthesame Qualifier(PCmid-max):

o Committedwithviolence/threats2. Offendingthereligiousfeelings(AMmax-PCmin)

a. Actscomplainedofwereperformed-i. inaplacedevotedtoreligiousworshipii. duringthecelebrationofanyreligious

ceremonyb. Actsarenotoriouslyoffensivetothefaithful'sfeelings

(fromcomplainant'sPOV)


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CRIMESAGAINSTPUBLICORDERRebellion,Coupd'etat,SeditionandDisloyalty

1. Rebellionorinsurrection(Leader=RP,Member=RT)a. Therebe(1)publicuprisingand(2)takingarmsagainst

thegovernmentb. Purposeis-

i. toremovefromallegiancetogov't/itslaws1. thePhilippineterritoryoranypart2. anybodyofland,naval/armedforces

ii. todeprivetheChiefExecutiveorCongress,whollyorpartially,ofanypowers/prerogatives

2. Coupd'etat(Leader=RP,Govtemployeemember=RTmax,Privatepersonmember=PMmax)

a. Military/police/publicofficeroremployeeb. Committedbymeansofaswiftattackwithviolence,

intimidation,threat,strategyorstealthc. Directedagainstdulyconstitutedauthoritiesofthe

Philippines/militarycampor

installation/communicationnetworks/publicutilities

orotherfacilitiesneededforexercise/possessionof

power

d. Purposeistoseize/diminishStatepower3. Conspiracyandproposaltocommitcoupd'etat(PMmin),

rebellion/insurrection(Conspiracy=PCmax,Proposal=PCmid)

4. Disloyaltyofpublicofficersoremployees(PCmin)a. Publicofficer/employeeb. Commitsthefollowingacts:

i. failingtoresistrebellionbyallmeanswithintheirpower

ii. continuingtodischargedutiesoftheirofficeunderrebelcontrol

iii. acceptingappointmenttooffice

5. Incitingtorebellion(PMmin)a. Offenderdoesnottakearms/isnotinopenhostility

againstgovernment

b. Heincitesotherstoexecuteanyactofrebellion(risepublicly/takearmsagainstgovernmentforanypurposeofrebellion)

c. Bymeansofspeeches,proclamations,writings,emblems,bannersorotherrepresentationstendingto

thesameend

6. Sedition(Leader=PMmin,Member=PCmax)a. Offendersrise(1)publiclyand(2)tumultuouslyb. Theyemployforce/intimidation/otherillegalmeansc. Forthefollowingpurposes:

i. topreventpromulgation/executionofanylaworholdingofanypopularelection

ii.topreventthegovernment/anypublicofficerthereoffromfreeexerciseofitsfunctionsor

preventtheexecutionofanyadminorder

iii. toinflictanyactofhate/revengeuponperson/propertyofpublicofficer/employee

iv. tocommitanyactofhate/revengeagainstprivatepersons/anysocialclassforany

political/socialend

v. todespoilanyperson/municipality/provinceornationalgovernmentofpropertyforany

political/socialend

7. Conspiracytocommitsedition(PCmid)


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8. Incitingtosedition(PCmax)a. Offenderdoesnottakedirectpartinseditionb. Incitesotherstoaccomplishmentoftheffacts:

i. incitingotherstoaccomplishmentofanyactsofseditionbymeansofspeeches,proclamations,writings,emblems,etc

ii. utteringseditiouswords/speecheswhichtendtodisturbpublicpeace

iii. writing/publishing/circulatingscurrilouslibelsagainstgov't/dulyconstitutedauthorities

whichtendtodisturbpublicpeace

c. Incitingisdonebymeansofspeeches,proclamations,writings,emblems,cartoons,banners

Utteringseditiouswords/writingscurrilouslibelspunishablewhenthey:

o tendtodisturb/obstructlawfulofficerfromexecutingfunctionsofhisoffice

o tendtoinstigateotherstocabal/meettogetherforunlawfulpurposes

o suggest/inciterebelliousconspiracies/riotso lead/tendtostirupthepeopleagainstlawful

authorities/disturbpeaceofcommunity/safety

andorderofgovernment

Knowinglyconcealingsuchevilpracticespunishable

Crimesagainstpopularrepresentation

1. ActstendingtopreventthemeetingofCongressandsimilarbodies(PC)

a. Therebeaprojected/actualmeetingofCongress/itscommittees/subcommitteesorconstitutionalcommittees/divisionsorprovincial/city/municipal

councilorboard

b. Offender(anyperson)preventssuchbyforce/fraud2. DisturbanceofproceedingsofCongressorsimilarbodies(AM)

a. TherebeameetingofCongress(anycommittee,etc)b. Offender(anyperson)-

i. disturbssuchmeetingsii. behavesinamannerastointerruptit

proceedingsorimpairtherespectdueitwhile

intheirpresence

3.Violationofparliamentaryimmunitya. PreventingofCongressmembersfromduty(PM)

i. Offender(anyperson)usesforce,intimidation,threatsorfraud

ii. PurposeistopreventanyCongressmemberfrom

1. attendinganymeeting2. expressinghisopinions3. castinghisvote

b. Arrest/searchofCongressmanwhileinsession(PC)i. Publicofficer/employeeii. Hearrests/searchesanyCongressmaniii. Congressisinregular/specialsessioniv. Congressmanhasnotcommittedacrime

punishablebymorethan6years(PM)


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IllegalAssembliesandAssociations

1. Illegalassemblies(Leader=PMmid,armedmember=PC,unarmedmember=AM)

a. Meetingofarmedpersonsforpurposeofcommittinganyfelony

i. Meeting/gatheringofpersons,fixedplaceormoving

ii. Attendedbyarmedpersons(agoodnumber)iii. Purposeistocommitafelony

b. Meetingofarmed/unarmedpersonsincitedtocommissionoftreason,rebellion/insurrection,

seditionordirectassault

i. Meeting/gatheringofpersons,fixedplaceormoving

ii. Audience,armedornot,isincitedtothecommissionoftreason,rebellion/insurrection,

sedition,directassault

2. Illegalassociations(Founder=PCmin-mid,member=AM)a. Associationstotally/partiallyorganizedforpurposeof

committinganyfelony/actcontrarytopublicmorals

Assaultupon,andresistanceanddisobedienceto,personsin

authorityandtheiragents

1. Directassaults(PCmin)a. Attaininganyofthepurposesofrebellion/sedition

withforce/intimidationw/opublicuprising

i. Offenderemploysforce/intimidationii. Aimistoattainanyofthepurposesof

rebellion/sedition

iii. Nopublicuprising

b. Assaultagainstpersonsinauthorityi. Offender-

1. makesanattack2. employsforce3. makesaseriousintimidation4. makesaseriousresistance

ii. Personassaultedispersoninauthority/agentiii. Personinauthority/agentis(1)engagedin

performanceofdutiesor(2)assaultedby

reasonofpastperformanceofduties

iv. Offenderknowsthatoffendedpartyispersoninauthority/agentinexerciseofduties

v. Nopublicuprising Qualifiers(PCmid-max):

o Useofweapono Publicofficer/employeeo Offenderlayshandsuponpersoninauthority

2. Indirectassaults(PCmin-mid)a. Personinauthority/agentisbeingdirectlyassaultedb. Personcomestoaidofsuchpersoninauthority/agentc. Offenderusesforce/intimidationuponpersonhelping

thepersoninauthority/agent

3. DisobediencetosummonsissuedbyCongress,itscommittees,etc.,theconstitutionalcommissions,itscommittees,etc.(AM)

a. Refusingwithoutlegalexcusetoobeysummonsb. Refusingtobeswornorplacedunderaffirmationc. Refusingtoansweranylegalinquiry,orproduceany

effectsinhispossessionwhenrequiredtodosod. Restraininganotherfromattendingaswitnesse. Inducingdisobediencetosummonsorrefusaltobe

swornin


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4. Resistanceanddisobediencetoapersoninauthorityortheagentsofsuchperson

a. Resistanceandseriousdisobedience(AM)i. Personinauthority/agentisintheperformanceofofficialduty/giveslawfulordertooffender

ii. Offenderresists/seriouslydisobeysiii. Actisnotincludedin148,149,150

b. Simpledisobedience(AMenor)i. Agent(only)isintheperformanceofofficialduty/giveslawfulordertooffender

ii. Offenderdisobeysiii. Disobedienceisnotserious

Publicdisorders

1. Tumultsandotherdisturbancesofpublicordera. Causingseriousdisturbanceinapublicplace,officeor

establishment(AMmid-PCmin)

b. Interrupting/disturbingperformances,functions,gatheringsorpeacefulmeetingsnotincludedin

131/132(AMmid-PCmin)

c. Makinganoutcrytendingtoinciterebellion/seditioninanymeeting/association/publicplace(AM)

d. Displayingplacards/emblemswhichprovokeadisturbanceofpublicorderinsuchplace(AM)

e. Buryingwithpompthebodyoflegallyexecutedperson

Qualifier:disturbance/interruptionistumultuous2. Unlawfuluseofmeansofpublicationandunlawfulutterances

(AM)

a. Publishing/causingtobepublishedbymeansofprinting/lithography/othermeansasnewsanyfalse

newswhichmayendangerthepublicorder,orcause

damagetotheinterestorcreditoftheState

b. Encouragingdisobediencetothelaw/constitutedauthoritiesorpraising/justifying/extollinganycrime,

bysamemeansorwords/utterances/speechesc. Maliciouslypublishing/causingtobepublishedany

officialresolution/documentwithoutproperauthority

orbeforetheyhavebeenofficiallypublished

d. Printing/publishing/distributingbooks,pamphlets,periodicalsorleafletswhichdonotbearthereal

printer'snameorwhichareclassifiedasanonymous

3. Alarmsandscandals(AMenor)a. Dischargingfirearm/rocket/firecracker/other

explosivewithinanytown/publicplace,calculatedto

cause/producesalarmordanger

b. Instigating/takingactivepartinanycharivariorotherdisorderlymeetingoffensivetoanotherorprejudicial

topublictranquility

c. Disturbingthepeacewhilewanderingaboutatnight/engagedinnocturnalamusements

d. Causingdisturbance/scandalinpublicplaceswhileintoxicated,where153isnotapplicable

4. Deliveringprisonersfromjails(AM)a. Personconfinedinjail/penalestablishmentb. Offenderremoves/helpsintheescapeofsuchperson

(notinhiscustody,elseinfidelityincustodyof

prisoner)

Qualifier:Violence,intimidation,bribery(AMmax-

PCmin)


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Evasionofserviceofsentence

1. Evasionofserviceofsentence(PCmid-max)a. Convictbyfinaljudgmentb. Servingsentenceconsistingofdeprivationoflibertyc. Evadeshissentencebyescapingduringterm

Qualifiers(PCmax):o Bymeansofunlawfulentry(scalingofwall)o Breakingdoors,windows,etco Usingpicklocks,falsekeys,disguise,deceit,

violenceorintimidation

o Connivancewithotherconvicts/employeesofpenalinstitution

2. Evasiononoccasionofdisordersa. Convictbyfinaljudgment,confinedinpenalinstitutionb. Thereisadisorderresultingfrom

i. conflagrationii. earthquakeiii. explosioniv. similarcatastrophev. mutinyinwhichhehasnotparticipated

c. Offenderleavespenalinstitutiononoccasionthereofd. Hefailstogivehimselfupwithin48hoursfollowing

proclamationofPresidentthatdisorderhaspassed

3. Violationofconditionalpardon(PCmin-unexpiredportion)a. Offenderwasaconvict(finaljudgment)b. GrantedconditionalpardonbyPresidentc. Heviolatedanyconditionsofpardon(foundguilty)

Quasi-recidivism

1. Commissionofanothercrimeduringserviceofpenaltyimposedforanotherpreviousoffense(Maxofnewfelony)

a. Convictbyfinaljudgment(anycrime)b. Hecommitsnewfelonybefore/duringserviceof

sentence

Qualifier:70yearsofage,nothabitualcriminal,canbepardoned


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CRIMESAGAINSTPUBLICINTEREST FORGERIES

ForgingthesealofthePhilippines,signatureorstampofthe

President1. Counterfeitingtheseal,forgingthesignatureorstampof

President(RT)

a. ForgingGreatSealofthePhilippinesb. ForgingthesignatureofthePresidentc. ForgingthestampofthePresident

2. Usingforgedsignatureorcounterfeitsealorstamp(PM)a. GreatSealwascounterfeitedorsignature/stampof

Presidentwasforgedbyanother

b. Offenderknewofcounterfeiting/forgeryc. Heusedthefakeseal/signature/stamp

Counterfeitingcoins

1. Making,importingandutteringfalsecoins(table)a. Therebefalse/counterfeitedcoinsb. Offendermade/imported/utteredsuchcoinsc. Incaseofuttering,heconnivedwith

importer/counterfeiter

2. Mutilationofcoins,importationandutteranceofmutilatedcoins(PCmin)

a. MutilatingcoinsoflegalPhilippinecurrencywithintenttodamage/defraudanother

b. Importing/utteringwithconnivanceofmutilatedcoins

3. Sellingoffalseormutilatedcoin,withoutconnivancea. Possessionofmutilated/counterfeitedcoin

i. Possessionii. Intenttoutteriii. Knowledge

b. Actualutteringofmutilated/counterfeitedcoini. Actualutteringii. Knowledge

Forgingtreasuryorbanknotes,obligationsandsecurities;

importingandutteringfalseorforgednotes,obligationsand

securities

1. Forgingtreasuryorbanknotesorotherdocumentspayabletobearer;importingandutteringsuchfalseorforgednotesand

documents(table)

a. Forging/falsificationofnotes/documentspayabletobearer

b. Importationofsuchnotes/documentsc. Utteringofsuchinconnivancewithforgers/importers

2. Counterfeiting,importingandutteringinstrumentsnotpayabletobearer(PCmid-max)

a. Instrumentpayabletoorder/notpayabletobearerb. Offenderforged/imported/utteredsuchinstrumentc. Incaseofuttering,connivancewithforger/importer

3. Illegalpossessionanduseoffalsetreasuryorbanknotesandotherinstrumentsofcredit

a. Instrumentpayabletoorder/bearerisforged/falsifiedbyanotherperson

b. Offenderknowsinstrumentisforged/falsifiedc. He-

i. usessuchinstrumentii. possesseswithintenttousesuchinstrument


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Falsificationoflegislative,public,commercialandprivate

documents,andwireless,telegraphandtelephonemessages

1. Falsificationoflegislativedocuments(PCmax)a. Bill/resolution/ordinanceenacted/approved/pendingapprovalbyanylegislativebodyb. Offenderaltersthesamec. Hehasnoproperauthority(anyperson)d. Alterationhaschangedthemeaningofdocument

2. Falsificationbyapublicofficer,employeeornotary(PM)a. Publicofficer/employee/notaryb. Hetakesadvantageofhisofficialposition

i. dutytomake/prepare/interveneinpreparationofdocument

ii. hasofficialcustodyofdocumentfalsifiedc. Hefalsifiesadocumentby:

i. counterfeiting/imitating(feigning)anyhandwriting,signatureorrubric

1. intent/attempttoimitate2. signatures/handwritingsbearsome

resemblance

ii. causingittoappearpersonshaveparticipatedinact/proceedingwhichtheydidnot

1. offendermakesitappearindocumentthatperson/sparticipatedinan

act/proceeding

2. suchperson/sdidnotiii. attributingtopersonswhoparticipatedin

act/proceedingstatementstheydidn'tmake

1. personsparticipatedinact/proceeding2. suchpersonmadestatementstherein

3. offenderattributestothemstatementsotherthanthosewhichtheymade

iv. makinguntruthfulstatementsinnarrationoffacts

1. offendermakesstatementsinanarrationoffactsinadocument2. hehaslegalobligationtodisclosetruth3. factsgivenareabsolutelyfalse4. madewithintenttoinjure3rdpersons

(unnecessaryforpublicdocuments)

v. alteringtruedatesvi. makingalteration/intercalationofgenuine

documentwhichchangesitsmeaning

1. there'sanalteration/intercalationonadocument

2. genuinedocument3. alteration/intercalationchanged

meaningofdocument

4. changemadedocumentfalsevii. issuingauthenticateddocumentpurportingto

beacopyoforiginalwhenoriginaldoesn't

exist,orincludingastatement

contrary/differentfromoriginal

viii. intercalatinginstrument/noterelativetoissuancethereofinprotocol/registry/book

d. Forecclesiasticalminister,actiswhenhefalsifiesanyrecord/documentaffectingcivilstatusofpersons


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Drilon [Typetext]

3. Falsificationbyprivateindividualsanduseoffalsifieddocuments(PCmid-max)

a. Falsificationofpublic/official/commercialdocumentbyprivateindividual

i. Privateindividual/publicofficer/employeewhodidnottakeadvantageofpositionii. Committedanyoftheactsoffalsificationiii. Documentwaspublic/official/commercial

b. Falsificationofprivatedocumenti. Committedanyoftheactsoffalsification,exceptpar7

ii. Falsificationwasinaprivatedocumentiii. Falsificationcaused/withintenttocause

damageto3rdparty

c. Useoffalsifieddocumentin-i. Judicialproceeding

1. Offenderknowsdocumentisfalsifiedbyanotherperson

2. Falsedocumentfallsunder171/1723. Heintroduceddocumentasevidencein

anyjudicialproceeding

ii. Anyothertransaction1. Offenderknowsdocumentisfalsified

byanotherperson

2. Falsedocumentfallsunder171/1723. Heuseddocument(non-judicial

proceeding)

4. Useofdocumentcaused/withintenttocausedamagetoanother

4. Falsificationofwireless,cable,telegraphandtelephonemessagesanduseofsaidfalsifiedmessages(PCmid-max)

a. (1)Utteringfictitiousmessageor(2)falsifyingmessagei. Officer/employeeofthegovernment/privatecorporationengagedinserviceofsending/receivingwireless,cableortelephone

messages

ii. Offender-1. uttersfictitiousmessage2. falsifiesmessage

b. Useoffalsifiedmessagesi. Offenderknewmessagewasfalsifiedbypersonsspecifiedin1stparagraph

ii. Heusedsuchfalsifieddispatchiii. Useresultedin/withintenttoprejudiceof3rd

party

Falsificationofmedicalcertificates,certificatesofmeritor

service

1. Falsemedicalcertificates,falsecertificatesofmeritorservice(Doctor/publicofficer=AMmax-PCmin,private=AM)

2. Usingfalsecertificates(AMenor)a. Physician/surgeonissuedfalsemedicalcertificateor

publicofficerissuedfalsecertificateofmerit/service

orprivatepersonfalsifiedanyofsaidcertificates

b. Offenderknewcertificatewasfalsec. Offenderusedcertificate


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Drilon [Typetext]

Manufacturing,importingandpossessionofinstrumentsor

implementsintendedforthecommissionoffalsification

1. Manufacturingandpossessionofinstrumentsorimplementsforfalsification(PCmid-max)

a. Making/introducingintoPhilippinesstamps,dies,marksorotherinstrumentsforcounterfeiting/falsification

b. Possessingwithintenttouseinstrumentsforcounterfeiting/falsificationmade/introducedintothe

Philippinesbyanotherperson

OTHERFALSITIES

Usurpationofauthority,rankandtitleandimproperuseof

names,uniformsandinsignia

1. Usurpationofauthorityorofficialfunctions(PCmin-mid)a. Usurpationofauthority-knowinglyandfalsely

representingoneselftobean

officer/agent/representativeofany

department/agencyofPhilippine/foreigngovernment

b. Usurpationofofficialfunctions-performinganyactpertainingtopersoninauthority/publicofficerof

Philippine/foreigngovernmentunderpretenseof

officialpositionwithoutbeinglawfullyentitledtodoso

2. Usingfictitiousname(AM)andconcealingtruename(AMenor)a. Usingfictitiousname

i. Offenderusesnameotherthanhisrealnameii. Usesfictitiousnamepubliclyiii. Purposeisto-

1. concealacrime2. evadeexecutionofjudgment3. causedamagetopublicinterest

b. Concealingtruenamei. Offenderconceals-

1. truename2. otherpersonalcircumstances

ii. Purposeismerelytoconcealidentity3. Illegaluseofuniformorinsigniaa. Offendermakesuseofinsignia/uniform/dressb. Insignia/uniform/dresspertainstoofficenotheldby

offender/classofpersonsofwhichheisnotamember

c. Insignia/uniform/dressusedpubliclyandimproperly

Falsetestimony

1. Falsetestimonyagainstadefendant(table)a. Criminalproceedingb. Offendertestifiesfalselyunderoathagainstdefendantc. Offenderknowstestimonyisfalsed. Defendantisacquittedorconvictedbyfinaljudgment

2. Falsetestimonyfavorabletoadefendant(Afflictive=AMmax-PCmin,else=AM)

3. Falsetestimonyincivilcases(5000=PCmin,else=AMmax-PCmin)

a. Testimonygivenincivilcaseb. Testimonyrelatestoissuespresentedincasec. Testimonyisfalsed. Offenderknowstestimonyisfalsee. Testimonyismaliciousandwithintenttoaffectissues

presentedinthecase


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Drilon [Typetext]

4. Falsetestimonyinothercasesandperjury(AMmax-PCmin)a. Accusedmadestatementunderoath/affidavitupon

materialmatter

b. Statement/affidavitmadebeforecompetentofficerc. Instatement,accusedmadewillful/deliberateassertionoffalsehoodd. Statement/affidavitisrequiredbylaw(madeforlegal

purpose)

5. Offeringfalsetestimonyinevidencea. Offenderofferedinevidencefalsewitness/testimonyb. Heknewwitness/testimonywasfalsec. Offerwasmadeinjudicialorofficialproceeding

FRAUDS

Machinations,monopoliesandcombinations

1. Machinationsinpublicauction(PCmin)a. Solicitinggift/promisei. Therebeapublicauctionii. Accusedsolicitedgift/promisefrombiddersiii. Gift/promisewasconsiderationforrefrain

fromtakingpartinpublicauction

iv. Accusedhadintenttocausereductionofpriceofthingauctioned

b. Attemptingtocausebidderstostayawayi. Therebeapublicauctionii. Accusedattemptedtocausebidderstostay

awayfrompublicauction

iii. Bythreats,gifts,promisesorotherartificeiv. Accusedhadintenttocausereductionofprice

ofthingauctioned

2. Monopoliesandcombinationsinrestraintoftrade(PCmin)a. Combinationtopreventfreecompetitioninthemarketb. Monopolytorestrainfreecompetitioninthemarketc. Manufacturer/producer/processor/importer

combining/conspiring/agreeingwithanypersontomaketransactionsprejudicialtolawfulcommerceor

increasemarketpriceofmerchandise

Fraudsincommerceandindustry

1. Importationanddispositionoffalselymarkedarticlesormerchandisemadeofgold,silverorotherpreciousmetalsor

theiralloys(PC)

a. Offenderimports/sells/disposesarticlesmentionedb. Stamps/brands/marksofarticlesfailtoindicateactual

fineness/qualityofmetals/alloys

c. Offenderknowsstamps/brands/marksfailtoindicateactualfineness/qualityofmetals/alloys

2. Substitutingandalteringtrademarksandtradenamesorservicemarks(PCmin)

a. Substitutingtradename/trademarkofsomeothermanufacturer/dealer,orcolorableimitationthereof,

fortradename/trademarkofrealmanufacturer/dealer

uponanyarticleofcommerce,andsellingthesame

b. Selling/offeringforsalesucharticlesofcommerce,knowingtradename/trademarkhasbeenfraudulently

used

c. Using/substitutingservicemarkofsomeotherperson,orcolorableimitation,insale/advertisingofservices

d. Printing/lithographing/reproducingtradename/trademark/servicemarkofperson,or

colorableimitation,toenableanothertofraudulently

usethesame,knowingthefraudulentpurpose


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Drilon [Typetext]

3. Unfaircompetitionandfraudulentregistrationoftrademarkortradenameorservicemark;fraudulentdesignationof

origin,andfalsedescription(PCmin)

a. Sellinggoods,givingthemthegeneralappearanceofthegoodsofanothermanufacturer/dealer

b. Affixingtogoods/usingwithservicesafalsedesignationoforigin,orfalse

description/representationandsellingsuch

goods/services

c. Fraudulentlyprocuringfrompatentofficetheregistrationoftradename/trademark/servicemark

IntellectualPropertyCode

1. Infringementa. Validityofmarkb. Ownershipofmarkc. Useofmark/colorableimitationbyallegedinfringer

resultsinlikelihoodofconfusion

2. UnfairCompetitiona. Confusingsimilarityingeneralappearanceofgoodsb. Intenttodeceivethepublicanddefraudcompetitor

3. Falsedesignationoforiginorfalsedescription/representation

Crim 2 Elements

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Transcript of Crim 2 Elements