The document discusses various legal cases related to treason and espionage in the Philippines during the Japanese occupation. It examines the nature of allegiance, the definition of treason, and the requirements for conviction, emphasizing that allegiance to the legitimate government persists even under occupation. Additionally, it outlines the legal standards for espionage and the conditions under which arrests can be deemed lawful.
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Crim Case Notes
The document discusses various legal cases related to treason and espionage in the Philippines during the Japanese occupation. It examines the nature of allegiance, the definition of treason, and the requirements for conviction, emphasizing that allegiance to the legitimate government persists even under occupation. Additionally, it outlines the legal standards for espionage and the conditions under which arrests can be deemed lawful.
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Laurel v.
Misa inhabitants without them risking being
Facts prosecuted for treason (then no one would Petitioner Laurel is a Filipino citizen who fight for their freedome & independence) adhered to the japanese enemy and gave aid and comfort 2. W/N there was a change of sovereignty: NO He filed a petition for habeas corpus and The change of form of government from argued that he can’t be prosecuted for Commonwealth to Republic does not affect treason under the RPC because: the prosecution of those charged with o The sovereignty of the PH and the treason committed during the allegiance of its citizens was Commonwealth bc it is an offense against suspended the same government and people o There was a change of sovereignty upon proclamation of the PH Article XVIII of our Constitution provides republic that 'The government established by this Constitution shall be known as the Issues Commonwealth of the Philippines. Upon the final and complete withdrawal of 1. W/N the sovereignty & allegiance were suspended: NO the sovereignty of the United States and the proclamation of Philippine A citizen owes ABSOLUTE and independence, the Commonwealth of PERMANENT allegiance to his government, the Philippines shall thenceforth be not like foreigners who owe temporary known as the Republic of the allegiance to the gov where they reside Philippines'; o When there is an occupation, this allegiance persists pa rin!! Because the sovereignty of the LEGIT The United States recognized the government (de jure) is not Republic of the Philippines as an transferred to the occupier (Co independent state on July 4, Cham v. Valdez) this theory 1946, when President Harry S. would be diff if Japanese LOST Truman did so in a proclamation. LOOOL What is suspended is the exercise of the Court says if you win, then change of rights of sovereignty control and sovereignty is true but if u lose then government passes temporarily to occupant One of the rules of international law (Hague everything u did was treason regulation): sovereignty of the legitimate government subsists even during Basically treason is a crime committed by occupation the losing side Naturally, if sovereignty is not suspended and subsists, allegiance also subsists People v. Perez – SIR ASKED WHERE IT As such, Art. 114 is still in effect WAS COMMITTED WTF Facts The court also gives an analogy: just like Accused Susano Perez was how a foreigner owes temporary allegiance convicted of treason by the to where they reside but maintains permanent allegiance to their own country, People’s Court in Cebu and in the same way, inhabitants owe a sort of sentenced to death. 5 counts were temporary allegiance to the military substantiated with evidence government that occupied them but it does Count 1: alleges that accused not do away with the absolute and commandeered numerous women permanent allegiance owed to their country to satisfy desire of Colonel Mini. Eriberta Ramo testified that she If we follow petitioner’s theory, it would be was Colonel Mini wanted her to be disastrous for small nations as it would allow invaders to legally recruit the his wife, he threatened her with a Sec. 2 of Commonwealth Act 682 word, tied and raped her says that if evidence is insufficient 2: accused took Eriberta and sister to support charge of treason, to a banquet and dance for Colonel peoples court can still convict Mini and by force were brought to accused for any crime included in the headquarters of the Jap the acts alleged in the information Commander and Eriberta was o He argued that he had the forced to live a life of shame right to be informed of the 3: Eduarda Daohog and Eutiquia nature and cause of Lamay were taken and raped by accusation against him but jap offciers and the accused court says theres no surpise 4: Accused commandeered here. This enactment warned Feliciano Bonalos and Flaviana him that if he was innocent of Bonalos saying theyd be witnesses treason he might be found in a case but brought them to guilty of rape colonel mini where Flaviana was People v. Prieto raped, accused raped he too and Facts Feliciana. Appellant was found guilty of 6: nurses of provincial hospital treason on 5 counts by the People’s forced to atentd dance and court banquet where they could be Issue chosen to be raped 1. W/N accused is guilty on count 4: Issue NO W/N the deeds committed by the two witnesses gave evidence on accused constitute treason count 4 but their didn’t statements Ratio didn’t coincide at all 1. W/N the deeds committed by the o First witness (Juanito Albano): accused constitute treason: NO Accused caught an American If furnishing women to enemies for aviator and made him carry immoral purposes is treason bc it the American to town on a kept up morale, then so would sled pulled by carabao entertaining them at parities or o 2nd (Valentin Cuison): saw fraternizing with them accused following an It is only treasonous when aid and American with tied hands and comfort are given to render that accused struck him with assistance to them as enemies not rope and that there were merely as individuals Japanese and other Filos as Court cites example: lending well enemy money to buy personal Clearly talking abt two diff necessities is not treasonous. occasions, thus doesn’t satisfy two- Treasonous if u lend money so they witness principles didn’t can buy arms corroborate each other only on the In this case, commandeering of whole overt act but on any part women is not treasonous even if it 2. W/N accused is guilty on the other boosted spirit. Sexual relations did counts: YES not tend to improve their war Count 1: Accused led Japanese to efforts or weaken power of US hideouts of guerillas and joined in Whatever favaorable effect it may torturing them have had is trivial 2: acted as an informer with the BUT accused may be punished by intent to give aid and comfort, tied rape guerilla suspects and beat them 3: led them again and killed Issues guerilla suspects w bayonet 1. W/N appellant was a member of 6: kill and torture the Armed forces of Japan Appellant argues that he’s a Giving of aid and comfort is member, and was subject to accomplished by action– deed or military law & not subject to physical activity– which is often in jurisdiction of people’s court itself a criminal offense under Court ruled that Makapili is not part another statute of the Japanese Army, it is just an When deed is charged as an organization of Filipino traitors who element of treason and becomes render aid identified w it, it cant have a 2. W/N appellant lost his PH separate punishment citizenship But ofc gov can still prosecute the Appellant argues he lost his PH culprit specifically for those crimes citizenship by invoking sec. 1 of instead of looking at them as Commonwealth Act 63 which says elements of treason a Filo can lose citizenship by o subscribing to an oath of 3. W/N there is an aggravating allegiance to support circumstance: YES consti or laws of foreign country The brutality in the killing is o by accepting commission aggravating circumstance in the military, naval, air torture instead of less painful service of a foreign methods, augmented suffering country unnecessarily o by having been declared a BUT compensated by mitigating deserter of the PH Army, circ of plea of guilt to the counts navy, air corps during war Penalty: reclusion perpetua Court ruled that theres no evidence that appellant subscribed to oat of People v. Manayao allegiance, his oath to enter Facts Makapili is just swearing to help Filipinos affiliated with the Makapili, Japan in the war including appellant, assembled No evidence as well abt the men, women, children in Barrio commission in the military, etc. or Banaban in Bulacan that he was a member of PH army, Houses were set on fire and people navy, aircorps killed in presence of the children FURTHER, his contention goes Appellant killed 6 women, even against our Consti, Art. 2 Sec. 2 relatives and even wanted to kill which says that citizens have the the children but the Jap soldiers duty to render personal, military or intrercended civil service to help w State These were established by the defense testimony of the eye-witnesses, Citizens cannot be free to just cast daughters of those killed, who have of loyalty and obligations towards no motive to falsely testify against country appellant. Also corroborated by Plus, if an act of treason divests another witness who saw the one of citizenship and places him corpses and appellant himself who beyond our treason law then his admitted participation in 2 very crime would be the shield sttaements against punishment 3. W/N the aggravating circumstances One item they agree on: defendant of aid of armed men and acting in a was Makapili and seen in the band should be taken into account Makapili uniform carrying arms separately: NO Court holds that the mere fact of Band is when more than 3 armed having joined a Makapili org is malefactors act together so aid evidence of BOTH adherence to of armed men is automatically enemy and giving aid and comfort included thus only band is o Membership shows appreciated treasonable intent (one of 4. W/N appellant acted in obedience org’s goals: fulfill their to an order issued by superior thus obligations from their pact of exempt from liability: NO alliance w Japan) DUMBASS no obviously the o Being a Makapili is in itself provision in RPC doesn’t pertain to an overt act!!! Not necessary orders from a foreign sovereign that he went to battle, when 5. W/N appellant’s acts were he placed himself at enemys committed under impulse of call to fight side by side, he irresistible force or uncontrollable gave enemy aid and comfort fear: NO 2. W/N the overt act of membership He voluntarily joined Makapili and was established by the deposition was even more cruel than the of 2 witnesses: NO Japanese One witness saw him kasi in uniform with a gun on one day and People v. Adriano the 2nd witness saw him another Facts day Accused is charged with treason for Court looks to American sources adherence to enemy and giving aid o Wigmore on Evidence 3d ed.: and comfort. Information says that Each of the witnesses must as a Mem of Makapili, he joined and testify to the whole of the assisted the Japanese in conflicts over act, or, if it is separable against US and guerillas there must be 2 witnesses to The prosecution only showed each part of the overt act evidence of defendant joining o US v. Robinson: Every act, Makapili movement, deed. Word of Lower court also said that the acts defendant charged to had not been established by constitute treason must be testimony of 2 witnesses, and just supported by testimony of 2 regarded their testimonbies as witnesses evidence of adherence to enemy Court now rules appellant is (which does not need corroboration acquitted aw of 2 witnesses bc adherence is in Justification: authors of the one the mind HUH) who made treason law, on which Issues we based ours, purposely made 1. W/N there is evidence of adherence conviction for treason difficult and to the enemy and giving aid and restrictive prosecutions for comfort: YES reason were generally virulent No 2 witnesses testified to a single one of the various acts of treason, ESPIONAGE they referred to acts committed on Definition diff dates Offense of gathering, transmitting, or losing info respecting the national defense with intent or said he was forcibly recruited by reason to believe that the the accused into the NPA and information is to be used to the threatned him if he refused injury of the Rep. of PH or to the Acting on this info, a team was adv of any foreign nation dispatched to the house of the 2 ways of committing espionage accused and the accused was 1st way: asked abt his firearm. He denied 1. By entering, without authority possession but later his wife therfor, a warship, fort, or naval or pointed to the ground wehre the military establishment or gun was buried reservation to obtain any info, Cesar testified to the accused’s plans, photographs, other data or subversive activites by claiming confidential nature relative to the that they threatened to kill his defense of the PH family if he didn’t join and not to Elements tell gov authorities, invited him to Offender enters any of the places seminar where they were mentioned encouraged to overthrow the gov He has no authority therfor Accused also made an extra His purpose is to obtain info, plans, judicial confession in presence of photographs, other confidential attorney data relative to the defense of PH ON THE OTHER HAND, this is 2 way: nd appellant’s ver: 2. By disclosing to the representative Military personnel in civilian attire of a foreign nation the contents of brought him to PC Barracks where the articles, data, or info referred they told him to admit ownership of to in par 1, which he had in his the firearm and beat him when he possession by reason of the public refused office he holds Said he only made extra-judicial Elements confession out of fear Offender is public officer Wife also testified that the firearm Has in his possession the articles, was left in their house by Cesar data, info by reason of the public Issues office he holds 1. W/N the arrest of Ruben Burgos Discloses their contents to rep of was lawful: NO foreign nation Authorities came to his house w/o CA 616: An act to punish Espionage and search warrant or warrant of arrest Other Offenses against National Security Warrantless arrest can be made in Sec. 1 Unlawfully obtaining or permitting certain cases (Rule 113) but this PIRACY case does not fall witin these exceptions bc under Sec. 6A, the Arbitrary Detention officer arresting a person who has People v. Burgos just committed, is committing, or Facts about to commit an offense must Defendant appellant Ruben Burgos have personal knowledge of the y Tito was convicted of illegal fact. Should also be committed possession of firearm in within his presence or view furtherance of subversion NO PERSONAL KNOWLEDGE IN The prosecution’s evidence came THIS CASE, came only from Cesar from Cesar Masalok, an ex-member At time of arrest, Ruben was not in of the NPA who personally actual possession of any firearm or surrendered to the authorities and subversive document. He was o Firearm and alleged plowing his field!! subversive docs were Rule providing exceptions to obtained in violation of right warrants of arrest is strictly against unreasonable construed bc liberty is fundamental searches and seizures right o Extra judicial admission SG says pwede pa rin under Sec.6B obtained in violation of right bc Cesar’s info induced reasonable against self-incrimination ground that a crim has been committed Court says under Sec. 6B, not enough that there is reasonable Milo v. Salanga ground to believe that person to be Facts arrested has committed a crime. A An information was filed accusing crime must actually have been Juan Tuvera Sr., a barrio captain, committed NOT ENOUGTH TO and other private persons and SUSPECT A CRIM WAS COMMITTED police officers for maltreating In this case, they arrested him Armando Valdez and locking him in solely based on Cesar’s report. the municipal jail of Pangasinan for There was no crime ascertained yet 11 hours. Tuvera then filed a and they were actually fishing for motion to quash the information. evidence Respondent judge (CFI of Fact that wife pointed out gun Pangasinan) granted the motion to doesn’t make arrest lawful. If an quash, saying that Tuvera was not arrest without warrant is unlawful a public officer who can be charged at the moment it is made, with Arbitrary Detention generally nothing that happened or Hence, petitioners (fiscal and is discovered afterwards can make Valdez), filed a petition for review it lawful. on certiorari Also no compelling reason for them Issue: to hastily arrest accused. He wasn’t 1. W/N a barrio captain is a public on verge of flight or escape so they officer who can be liable for could’ve obtained warrant of arrest Arbitrary Detention: YES first. 2. W/N the search of his house and 3 elements of AD: confiscation of forearm and o offender is public officer documents allegedly found was o detains a person conducted in a lawful and valid o w/o legal grounds manner: NO Last two are present In tuvera’s The arrest being unlawful, the motion to quash, he didn’t say that search and seizure which the facts don’t constitute an transpired afterwards could not offense (essentially he’s admitting likewise be deemed legal as being them) but that the facts don’t mere incidents to a valid arrest. constitute the elements of AD Neither can it be presumed that Public officers must have authoring there to detain persons, such as police 3. W/N the evidence prove guilt officers, judges, mayors, other beyond reasonable doubt: NO agents of law Accused was not apprised of his Court ruled that first, history constitutional rights thus evidence and past cases show that is inadmissible barrio captains have always been recognized by persons in The facts presented were that one authority night, the victim, Samson Sayam, o US v. Braganza, barrio joined the accused in drinking beer lieutenant arrested a priest and they all left together. for no reason. Convicted of Witnesses say they heard a AD gunshot from the direction of the o US v. Gellada: barrio detachment HQ and the victim was lieutenant tied houseboy and never seen again caused his detention. Trial court gave credence to the Convicted of AD testimonial evidence and ruled that RA 3590 (The Revised Barrio 3 of the accused were guilty Charter) shows that barrio beyond reasonable doubt of captain’s duty includes maintaining kidnapping and serious illegal public order, look after general detention welfare, enforce all laws Appeal filed Just like mayors (who are public ISSUE officers w/ authority to detain) who 1. W/N the appellants can be charged have similar powers, barrio captain or convicted of Kidnapping and has duty of maintaining peace and Serious Illegal Detention: NO order and both are given authority to detain or order detention. First element of Kidnapping and Tuvera himself admitted that with Serious Illegal Detention is that the the aid of the rural police, he offender must be a private could’ve led the arrest individual Thus he is liable for AD In this case, the accused appellants were members of the local Citizen Extra: Armed Force Geographical Unit Tuvera says he only sought aid and which was created by EO 264 to assistance of the Manaoag Police maintain peace and order in force and that he only accompanies localities and respond to thereats Valdez to town for Valdez’s safety to natl. security, thus they were Court says that they have given weapons and authority to repeatedly held that the Court, in detain resolving a motion to quash, can’t So yes public officers consider facts contrary to those SG submits that accused appellants alleged in the information or which can only be liable for AD don’t appear on the face of the information This is bc a motion 2. W/N the evidence adduced before to quash is a hypothetical the trial court proved that Samson admission of the facts alleged in Sayam was arbitrarily detained by the information the accused: NO
People v. Flores Detention is actual confinement of
Facts a person in an enclosure, depriving Sgt. Tampioc (Detachment him of liberty. Records don’t show Commander of Infantry Brigade in sufficient evidence to prove that Negros Occi) and 3 mems of local victim was arbitrarily detained Citizen Armed Force Geographical Prosecution witnesses just testified Unit were charged with Kidnapping that they saw them walking to and Serious illegal detention headquarters but no evidence that he was actually detained Fact that victim hasn’t been seen since then doesn’t mean he was detained Prosec argues that Sayam was deprived of liberty bc he was forced to go w them This is not proven by witnesses’ testimonies did not state that Sayam was pulled, dragged, coerced Most damaging is that witnss did not see Sayam in the detachment HQs with any or all the accused
Another witness said the accused
and victim had a heated argument that that Sayam was pulled towards the road But upon cross examination, witness said smthg diff LOL said he didn’t hear them arguing Puzzling also that he didn’t help victim who was his cousin and that Sayam did not cry out for help, considering it was a public place Thus, Court ruled that the evidence was insufficient to show the fact of detention. No proof of intent on the part of the accused to arbitrarily deprive Sayam of his liberty