Elements of Crime Index Cards
Elements of Crime Index Cards
203
WHO ARE PUBLIC OFFICERS
1. Taking part in the performance of public functions
or duties in the Government as an Employee, Agent or
Subordinate official of any rank/class.
2. His authority to perform public functions/duties
must be:
a. By direct provision of law;
b. By popular election; or
c. By appointment of competent authority.
Misfeasance – improper performance of some act which might be
lawfully done.
Elements:
ART. 213
FRAUD AGAINST THE TREASURY AND SIMILAR OFFENSES
(continuation Par. 1)
Elements of frauds against public treasury (Par. 1):
1. That the offender be a public officer;
2. That he should have taken advantage of his office,
that is, he intervened in the transaction in his
official capacity;
3. That he entered into an agreement with any
interested party or speculator or made use of any
other scheme with regard to
a. Furnishing supplies
b. The making of contracts, or
c. The adjustment or settlement of accounts relating
to public property or funds;
4. That the accused had intent to defraud the
Government
ART. 213
FRAUD AGAINST THE TREASURY AND SIMILAR OFFENSES
(continuation Par. 2-4)
Elements of illegal exactions (Pars. 2-4):
1. The offender is a public officer entrusted with the
collection of taxes, licenses, fees and other
imposts;
2. He is guilty of any of the following acts or
omissions:
A. Demanding, directly or indirectly, the payment of
sums different from or larger than those authorized
by law; or
B. Failing voluntarily to issue a receipt, as
provided by law, for any sum of money collected by
him officially; or
C. Collecting or receiving, directly or indirectly,
by way of payment or otherwise, things or objects of
a nature different from that provided by law.
ART. 214
OTHER FRAUDS
(In “addition” rule applies)
1. That the offender is a public officer;
2. That he takes advantage of his official
position;
3. That he commits any of the frauds or
deceits enumerated in Arts. 315 to 318
315 - estafa,
316 - other forms of swindling,
317 - swindling a minor, and
318 - other deceits.
ART. 216
POSSESSION OF PROHIBITED INTEREST BY A PUBLIC
OFFICER
Persons liable:
1. Public officer who, directly or indirectly,
became interested in any contract or business in
which it was his official duty to intervene.
2. Experts, arbitrators, and private accountants
who, in like manner, took part in any contract
or transaction connected with the estate or
property in the appraisal, distribution or
adjudication of which they had acted.
3. Guardians and executors with respect to the
property belonging to their wards or the estate.
ART. 217
MALVERSATION OF PUBLIC FUNDS OR PROPERTY: PRESUMPTION
OF MALVERSATION
Acts punished:
1. By appropriating public funds or property.
2. By taking or misappropriating the same.
3. By consenting, or through abandonment or
negligence, permitting any other person to take
such public funds or property.
4. By being otherwise guilty of the
misappropriation or malversation of such funds
or property.
(IF PUBLIC OFFICER IS NOT AN ACCOUNTABLE OFFICER, THE
CRIME COMMITTED IS NOT MALVERSATION BUT THEFT)
ART. 217
MALVERSATION OF PUBLIC FUNDS OR PROPERTY: PRESUMPTION
OF MALVERSATION
(continuation - 1)
Common elements:
1. That the offender be a public officer.
2. That he had custody or control of funds or
property by reason of the duties of his office
3. That those funds or property were public funds
or property for which he was accountable
4. That he appropriated, took, misappropriated or
consented, or through abandonment or negligence,
permitted another person to take them.
(Damage to Government is not necessary)
(Demand is not indispensable; demand merely raises a prima
facie presumption that missing funds have been put to personal
use. Accused then must show contra evidence to destroy such
presumption)
ART. 217
MALVERSATION OF PUBLIC FUNDS OR PROPERTY: PRESUMPTION
OF MALVERSATION
(continuation - 2)
RESTITUTION – MAY OR MAY NOT BE CONSIDERED AS DEFENSE
OR MITIGATING CIRCUMSTANCE. REFUND DOES NOT
NECESSARY EXEMPT A GUILTY PERSON OF LIABILITY
BECAUSE DAMAGE IS NOT AN ELEMENT OF MALVERSATION
AND THUS PAYMENT AFTER CONSUMMATION IS NOT ONE
OF THE MODES OF EXTINGUISHING CRIMINAL
LIABILITY. HOWEVER, RESTITUTION, IF COUPLED WITH
OTHER CIRCUMSTANCE/S MAY BE CONSIDERED AS A
DEFENSE EITHER BECAUSE IT NEGATES DOLO OR IT
REBUTS THE PRESSUMPTION OF MALVERSATION. (EX.
RESTITUTION IS IMMEDIATELY MADE UPON DEMAND)
ART. 218
FAILURE OF ACCOUNTABLE OFFICER TO RENDER ACCOUNTS
(As opposed to Malversation, it is not required to
prove taking/appropriation/misappropriation.)
1. That the offender is a public officer, whether in
the service or separated therefrom.
2. That he must be an accountable officer for public
funds or property.
3. That he is required by law or regulation to render
accounts to the Commission on Audit, or to a
provincial auditor.
4. That he fails to do so for a period of two months
after such accounts should be rendered.
ART. 219
FAILURE OF RESPONSIBLE PUBLIC OFFICER TO RENDER
ACCOUNTS BEFORE LEAVING THE COUNTRY
1. That the offender is a public officer;
2. That he must be an accountable officer for
public funds or property;
3. That he must have unlawfully left (or be on the
point of leaving) the Philippines without
securing from the Commission on Audit a
certificate showing that his accounts have been
finally settled.
ART. 220
ILLEGAL USE OF PUBLIC FUNDS OR PROPERTY
AKA. TECHNICAL MALVERSATION
1. That the offender is a public officer;
2. That there is a public fund or property under
his administration;
3. That such public fund or property has been
appropriated by law or ordinance;
4. That he applies the same to a public use other
than that for which such funds or property has
been appropriated by law or ordinance.
ART. 221
FAILURE TO MAKE DELIVERY OF PUBLIC FUNDS OR PROPERTY
Acts Punished
Elements:
ART. 222
OFFICERS INCLUDED IN THE PRECEDING PROVISIONS
ART. 224
EVASION THROUGH NEGLIGENCE
1. That the offender is a public officer;
2. That he is charged with the conveyance or
custody of a prisoner, either detention prisoner
or prisoner by final judgment;
3. That such prisoner escapes through his
negligence.
ART. 227
OFFICER BREAKING SEAL
1. That the offender is a public officer;
2. That he is charged with the custody of papers or
property;
3. That these papers or property are sealed by
proper authority;
4. That he breaks the seals or permits them to be
broken.
DAMAGE IS NOT AN ELEMENT.
ART. 228
OPENING OF CLOSED DOCUMENTS
1. That the offender is a public officer.
2. That any closed papers, documents, or objects
are entrusted to his custody.
3. That he opens or permits to be opened said
closed papers, documents, or objects.
4. That he does not have the proper authority.
Acts punished:
1. By revealing any secret known to the offending
public officer by reason of his official
capacity.
2. By delivering wrongfully papers or copies of
papers of which he may have charge and which
should not be published.
Elements of No. 1:
Elements of No. 2:
1. That the offender is a public officer;
2. That he has charge of papers;
3. That those papers should not be published;
4. That he delivers those papers or copies thereof to a
third person;
5. That the delivery is wrongful; and
6. That damage be caused to public interest
ART. 230
PUBLIC OFFICER REVEALING SECRETS OF PRIVATE
INDIVIDUAL
ART. 231
OPEN DISOBEDIENCE
1. That the offender is a judicial or executive
officer;
2. That there is a judgment, decision or order of a
superior authority;
3. That such judgment, decision or order was made
within the scope of the jurisdiction of the
superior authority and issued with all legal
formalities;
4. That the offender without any legal
justification openly refuses to execute said
judgment, decision or order, which he is duty
bound to obey
ART. 232
DISOBEDIENCE TO ORDER OF SUPERIOR OFFICER WHEN SAID
ORDER WAS SUSPENDED BY INFERIOR OFFICER
ART. 236
ANTICIPATION OF DUTIES OF A PUBLIC OFFICE
1. That the offender is entitled to hold a public
office or employment, either by election or
appointment;
2. That the law requires that he should first be
sworn in and/or should first give a bond;
3. That he assumes the performance of the duties
and powers of such office;
4. That he has not taken his oath of office and/or
given the bond required by law.
ART. 239
USURPATION OF LEGISLATIVE POWER
1. That the offender is an executive or judicial
officer;
2. That he:
a. Makes general rules or regulations
beyond the scope of his authority; or
b. Attempts to repeal a law; or
c. Suspends the execution thereof.
ART. 240
USURPATION OF EXECUTIVE POWER
1. That the offender is a Judge;
2. That he:
a. Assumes a power pertaining to the
executive authorities; or
b. Obstruct the executive authorities in
the lawful exercise of their powers.
ART. 241
USURPATION OF JUDICIAL FUNCTION
1. That the offender is an officer of the Executive
Branch of the Government;
2. That he:
a. Assumes Judicial powers; or
b. Obstruct the execution of any order or
decision rendered by any judge within
his jurisdiction.
IF OFFENDER IS A LEGISLATIVE OFFICER, VIOLATION IS
USURPATION OF PUBLIC AUTHORITY/OFFICIAL FUNCTION
UNDER ART. 177.
ART. 242
DISOBEYING REQUEST FOR DISQUALIFICATION
1. That the offender is a public officer;
2. That a proceeding is pending before such public
officer;
3. That there is a question brought before the
proper authority regarding his jurisdiction,
which is not yet decided;
4. That he has been lawfully required to refrain
from continuing the proceeding;
5. That he continues the proceeding.
ART. 243
ORDERS OR REQUESTS BY EXECUTIVE OFFICERS TO ANY
JUDICIAL AUTHORITY
1. That the offender is an executive officer;
2. That he addresses any order or suggestion to any
judicial authority;
3. That the order or suggestion relates to any case
or business coming within the exclusive
jurisdiction of the courts of justice
ART. 244
UNLAWFUL APPOINTMENTS
1. That the offender is a public officer;
2. That he nominates or appoints a person to a
public office;
3. That such person lacks the legal qualifications
therefor;
4. That the offender knows that his nominee or
appointee lacks the qualification at the time he
made the nomination or appointment
ART. 245
ABUSES AGAINST CHASTITY
SOLICITATION MUST BE DIRECT, SIMILAR WHEN A WOMAN
REFUSES, THERE WILL BE ADVERSE CONSEQUENCE/S,
REGARDLESS OF HER DECISION/INCLINATION.
Ways of committing abuses against chastity:
1. By soliciting or making immoral or indecent advances
to a woman interested in the matters pending before
the offending officer for decision, or with respect
to which he is required to submit a report to or
consult with a superior officer.
ART. 245
ABUSES AGAINST CHASTITY
(continuation)
Elements:
ART. 246
PARRICIDE
Cases of parricide when the penalty shall NOT be
reclusion perpetua to death:
• Parricide through negligence (Art.365).
• Parricide by mistake (Art. 249).
• Parricide under exceptional circumsta (Art.247)
• The child should not be less than 3 days old;
otherwise the crime is infanticide (Art. 255)
1. That a person is killed;
2. That the deceased is killed by the accused; and
3. That the deceased is the father, mother, or
child, whether legitimate or illegitimate, or a
legitimate other ascendant or other descendant,
or the legitimate spouse, of the accused.
CANNOT BE APPRECIATED AGAINST THE CO-CONSPIRATOR OF THE
LEGITIMTE SPOUSE. THE STRANGER IS LIABLE FOR MURDER.
RELATIONSHIP IN PARRICIDE IS BY BLOOD EXCEPT WHERE THE VICTIM
IS THE SPOUSE OF THE ACCUSED.
ART. 247
DEATH OR PHYSICAL INJURIES INFLICTED UNDER
EXCEPTIONAL CIRCUMSTANCES
- SEXUAL INTERCOURSE DOES NOT INCLUDE PREPARATORY ACTS.
- “IMMEDIATELY THEREAFTER” MEANS THAT THE DISCOVERY, THE
ESCAPE, THE PURSUIT, AND THE KILLING/INJURY MUST ALL FORM
PART OF ONE CONTINUOUS ACT.
- ABSOLUTORY IF SLIGHT PHYSICAL INJURIES WERE INFLICTED.
ART. 248
MURDER
Elements:
1. That a person was killed;
2. That the accused killed him;
3. That the killing was attended by any of the
qualifying circumstances mentioned in Art. 248;
and
4. That the killing is not parricide or
infanticide.
ART. 248
MURDER
QUALIFYING CIRCUMSTANCES
ART. 248
MURDER
ART. 249
HOMICIDE
- INTENT TO KILL IS PRESSUMED IF VICTIM DIED, IT IS UP TO ACCUSED
TO DESTROY SUCH PRESSUMPTION WHICH MAY MITIGATE THE PENALTY
BASED ON PRAETER INTENTIONEM.
- IF THE VICTIM SURVIVED, INTENT TO KILL MUST BE PROVEN BY THE
PROSECUTION, IT IS NOT PRESSUMED.
- MORTAL WOUND, THE ACCUSED ALREADY PERFORMED ALL ACTS OF
EXECUTION, HENCE FRUSTRATED.
- NON-MORTAL WOUND, THE ACCUSED ALREADY COMMENCED AN OVERT ACT TO
KILL, HENCE ATTEMPTED.
- USING AN UNLICENSED FIREARM IS A SPECIAL AGGRAVATING
CIRCUMSTANCE IN HOMICIDE AND NOT TO BE CONSIDERED AS SEPARATE
OFFENSE
Elements:
1. That a person was killed;
2. That the accused killed him without any
justifying circumstance;
3. That the accused had the intention to kill,
which is presumed; and
4. That the killing was not attended by any of the
qualifying circumstances of murder, or by that
of parricide or infanticide.
ART. 250
PENALTY FOR FRUSTRATED PARRICIDE, MURDER, OR HOMICIDE
ART. 251
DEATH CAUSED IN A TUMULTUOUS AFFRAY
ART. 252
PHYSICAL INJURIES INFLICTED IN A TUMULTUOUS AFFRAY
Acts punished:
1. By assisting another to commit suicide, whether
the suicide is consummated or not;
2. By lending his assistance to another to commit
suicide to the extent of doing the killing
himself.
ART. 254
DISCHARGE OF FIREARMS
1. That the offender discharges a firearm against
or at another person; and
2. That the offender has no intention to kill that
person.
BORN ALIVE AND VIABLE AND LESS THAN 3 DAYS OLD = INFANTICIDE.
Elements:
1. That a child was killed;
2. That the deceased child was less than three days
(72 hours) of age; and
3. That the accused killed the said child
ELEMENTS
1. That there is a pregnant woman;
2. That violence is exerted, or drugs or beverages
administered, or that the accused otherwise acts
upon such pregnant woman;
3. That as a result of the use of violence or drugs
or beverages upon her, or any other act of the
accused, the fetus dies, either in the womb or
after having been expelled therefrom; and
4. That the abortion is intended.
Person liable in Intentional Abortion:
1. The person who intentionally caused the abortion
under Art. 256;
2. The pregnant woman if she consented under Art. 258.
ART. 257
UNINTENTIONAL ABORTION
COMPOUND CRIME
-
1. That there is a pregnant woman;
2. That violence is used upon such pregnant woman
without intending an abortion;
3. That the violence is intentionally exerted; and
4. That as a result of the violence, the fetus
dies, either in the womb or after having been
expelled therefrom.
ART. 258
ABORTION PRACTICED BY THE WOMAN HERSELF OR HER
PARENTS
1. That there is a pregnant woman who has suffered
an abortion;
2. That the abortion is intended; and
3. That the abortion is caused by –
a. The pregnant woman herself;
b. Any other person, with her consent; or
c. Any of her parents, with her consent, for the
purpose of concealing her dishonor
ART. 259
ABORTION PRACTICED BY A PHYSICIAN OR MIDWIFE IN
DISPENSING OF ABORTIVES
As to PHARMACISTS, the ELEMENTS are:
1. That the offender is a pharmacist;
Acts punished:
1. By killing one’s adversary in a duel;