CRIMINAL LAW BAR QUESTIONS 2026
1.
Alfie was charged and convicted of homicide. He
served his sentence at the New Bilibid Prison. While inside, he embraced the
word of God and preached the Gospel. He was able to complete the service of his
sentence. A few months after he got out of prison, he was involved in a
stabbing incident. Since he was already a reformed person, he voluntarily
surrendered to the police authorities. He was thereafter charged with murder.
Alfie was so remorseful that he pleaded guilty to the new offense.
Unfortunately, in convicting Alfie of murder, the Regional Trial Court (RTC)
did not appreciate the two mitigating circumstances of voluntary surrender and
plea of guilt because of the special aggravating circumstance of
quasirecidivism. According to the RTC, Alfie is a repeat offender for two
crimes that are embraced in the same Title of the Revised Penal Code. Is the RTC correct? Explain.
2.
During the 2025 elections, Jeremy solicited
votes for certain candidates and distributed election paraphernalia inside the
polling place. Accordingly, he was charged under Section 261(cc)(6) of the
Omnibus Election Code for soliciting votes or undertaking propaganda for a
candidate within the polling place on the day of election, in relation to
Section 192 of the same Code, which provides that during the voting, no person
shall be allowed inside the polling place, except the members of the board of
election inspectors, the watchers, the representatives of the Commission, the
voters who are either casting their votes, or waiting for their turn to get
inside the booths or to cast their votes.
Jeremy filed a Motion
to Quash arguing that the Information charges more than one offense. The
Regional Trial Court (RTC) denied the Motion on the ground that the acts
complained of constitute a continuing crime under one Information. However, the
Court of Appeals (CA) eventually ruled that the acts of soliciting votes on the
day of the election inside the polling place and staying inside the polling
place on the day of the election are covered by two provisions of the Omnibus
Election Code, namely Sections 261(cc)(6) and Section 192. Is the CA correct? Explain.
3.
Seth married Maggie in 2006 and they resided in
Quezon City. The following year, Seth started working as a bartender in the
Netherlands where he acquired permanent resident status. Thereafter, Seth had
an affair with Noor, a Dutch citizen with whom he allegedly has been living
with. Maggie came to know of the illicit affair of her husband. Thus, Maggie
filed a case for violation of Republic Act No. 9262 or the Anti-Violence
against Women and their Children Act of 2004, before the Regional Trial Court
(RTC) of Quezon City, as she suffered mental and emotional anguish because of
Seth’s alleged marital infidelity. Seth moved to quash the Information since
the alleged criminal act was committed abroad and therefore outside the
territorial jurisdiction of the RTC. The RTC granted the motion to quash
stating that since the act complained of happened in the Netherlands, the
dismissal of the case is proper and the court has no jurisdiction over the
offense charged. Is the RTC correct?
Explain.
4.
A private car driven by Michael collided with a
company service vehicle that was carrying Moe, Larry, and Curly, who were all
injured as a result of the collision.
The service vehicle also suffered extensive damage
amounting to PHP 390,000.00. Due to the injuries sustained by Moe, Larry, and
Curly, an Information for reckless imprudence resulting in multiple injuries
was filed against Michael. The same Information also charged Michael for damage
to property because of the damage to the company service vehicle.
Michael filed a Motion to Quash the
Information since it charges multiple offenses. On the other hand, the
prosecution argued that what was charged in one Information is the complex
crime of reckless imprudence resulting in damage to property with multiple
injuries under Article 48 of the Revised Penal Code since the single act of
Michael in driving the car recklessly constitutes two or more grave or less
grave felonies. Thus, the penalty for the most serious crime shall be imposed
in its maximum period. Is the
prosecution correct? Explain.
5.
Cates made use of her Facetok account to lure
potential buyers to buy parcels of land located in Tagaytay by pretending to be
the owner thereof. Lanie was among those deceived to buy lots which, turned
out, to be owned by another person. Lanie thus filed a case against Cates for
computer-related fraud, particularly the use of the social media platform
Facetok, to commit the offense. The Regional Trial Court (RTC) convicted Cates
of violation of Republic Act No. 10175 or the Cybercrime Prevention Act of 2012
for using information and communication technology in facilitating the fraud. Is the RTC correct? Explain.
6.
For having indulged the 17-year-old daughter of
his live-in partner in lascivious conduct on various occasions, through undue
influence and/or coercion, by touching her vagina and mashing her breasts, Rico
was found guilty of four counts of sexual abuse under Section 5(b) of Republic
Act No. 7610. There being no modifying circumstances, the trial court imposed
an indeterminate penalty of 11 years of prision
mayor, as minimum, to 18 years of reclusion
temporal, as maximum, for each count. On appeal, Rico argued that, applying
the three-fold rule and the 40year limitation rule, the trial court should have
imposed a maximum penalty of 40 years for all the four cases. Is
Rico correct? Explain.
7.
Kardo, who was previously convicted of and had
served time for serious physical injuries, was charged for the murder of
Joaquin. Since no bail was recommended, Kardo was detained and preventively
imprisoned while the case was ongoing. Kardo then filed a Petition for Bail. On
account of numerous postponements and the number of witnesses presented by the
prosecution, Kardo’s detention went on until three years later, when the trial
court eventually granted his Petition for Bail. After trial, Kardo was found
guilty of homicide. Taking into account modifying circumstances, he was
sentenced to suffer nine (9) years of prision
mayor, as minimum, to fifteen (15) years of reclusion temporal, as maximum. Is Kardo entitled to any credit for his three years of preventive
imprisonment. Explain.
8.
Abeto was charged with trafficking in persons
under Republic Act No. 9208 for having offered Ara to Benny for sexual
intercourse or exploitation for a fee. After trial, judgment was rendered
finding Abeto guilty under Section 4(c) of Republic Act No. 9208. Section 10(a)
thereof provides that “[a]ny person found guilty of committing any of the acts
enumerated in Section 4 shall suffer the penalty of imprisonment of twenty (20)
years and a fine of not less than [PHP 1 million] but not more than [PHP 2
million].” Based on the provision, the trial court imposed a straight penalty
of 20 years imprisonment. Abeto claims that he should have been meted a
minimum penalty for him to claim the benefit of parole under the Indeterminate
Sentence Law. Is Abeto correct? Explain.
9.
Tom, 17 years old, while driving the new Lexus
ES300h of his father, was happily chatting with Daya, his girlfriend, who was
seated in front. As Daya leaned over to kiss Tom on the cheek, Tom instinctively
looked at Daya and smiled. Because of
this, he got lost in the moment and failed to realize that the traffic light
had turned red. He failed to timely step on the brakes, as a result of which,
his car hit Mara, who was then crossing the street.
After 30 days of medical attention,
Mara died. Thus, Tom was charged with
reckless imprudence resulting in homicide. After trial, for his voluntary act
performed without malice but with inexcusable lack of precaution while driving,
Tom was found guilty of reckless imprudence resulting in homicide, the penalty
for which is prision correccional in
its medium and maximum periods. Taking into account the privileged mitigating
circumstance of minority, the trial court judge imposed a straight penalty of
four (4) months and one (1) day of arresto
mayor. Is the trial court judge
correct? Explain.
Note: The 3
periods for prision correccional in
its medium and maximum periods:
minimum: 2
years, 4 months and 1 day to 3 years, 6 months and 20 days medium: 3 years, 6 months and 21 days to 4 years, 9
months and 10 days maximum: 4 years,
9 months and 11 days to 6 years
One degree lower is arresto mayor in its maximum period to prision correccional in its minimum period, which is broken down as
follows:
minimum:
4 months and 1 day to 1 year
medium:
1 year and 1 day to 1 year and 8
months maximum:
1 year, 8 months and 1 day to 2 years
and 4 months
One more degree lower is arresto mayor in its minimum and medium periods, as follows:
minimum:
1 month and 1 day to 2 months medium: 2 months and 1 day to 3 months maximum: 3 months
and 1 day to 4 months
10. While
jogging at a park, Manuel was mugged by two unknown individuals, who punched
and kicked him. As a result, Manuel suffered
injuries that required medical attention for 10 days. Investigators were not
able to identify the ones responsible for the crime.
Six years later, Manuel discovered from Gabriel, his former classmate, that siblings Lucio
and Dencio, also their classmates, clandestinely mugged Manuel on account of
their anger and left for the United States the day after. Gabriel came to know
of this when he met up a week earlier with Lucio and Dencio, who just returned
to the Philippines to stay here for good. Gabriel immediately informed Manuel
about his discovery. Thus, charges for less serious physical injuries,
punishable by arresto mayor, were
filed against Lucio and Dencio, who now seek the dismissal of the case, arguing
that prescription had already set in.
For his part, Manuel contended that the
prescriptive period only commenced to run recently when he came to know of the
identities of his attackers. He further argued that Lucio and Dencio cannot
claim the benefit of prescription since they were outside the Philippines, to
which Lucio and Dencio respond by pointing out that the Philippines has an
extradition treaty with the United States. As
the trial judge, rule on the positions of Manuel and that of Lucio and Dencio.
11. Chief
of Police Siga and his team served a search warrant at Froilan’s residence.
Upon entering Froilan’s room, the latter immediately pulled out a pistol from
underneath his pillows. Acting faster than Froilan, Chief of Police Siga
disarmed Froilan. Upon inspection of the pistol, it was found that its magazine
contained five live ammunitions. The pistol was then placed inside a resealable
bag and labeled as BS-01-01/15/21. At the police station, Froilan explained
that he uses the pistol while making his rounds in their barangay.
Subsequently, a certificate was issued confirming that Froilan is not a
registered firearm holder of any kind or caliber, as verified by the
authorities.
Froilan was then charged with violation
of Section 28 of Republic Act No. 10591,
also known the Comprehensive Firearms and Ammunition Regulation Act.
During the hearing, the prosecution presented a box
containing the pistol, marked as SB-01-01-15-21. Additionally, the prosecution
submitted the certificate proving that the accused was not licensed to own a
firearm. After hearing the case, the judge convicted Froilan. Is the conviction proper? Explain.
12. Luna
became embroiled in a scandal known as the “textbook scam.” To avoid arrest,
Luna sought help from her adopted brother, Dr. Abraham, a cosmetic surgeon.
Luna told Dr. Abraham about her desire to undergo various medical surgeries to
significantly alter her appearance to the point of becoming unrecognizable. In short,
she wants to become a “new person.”
Luna underwent all the cosmetic
surgeries recommended by Dr. Abraham, including rhinoplasty, blepharoplasty,
cheek enhancement, and chin modification. After the surgeries were completed,
Luna’s features had changed significantly, and Dr. Abraham was very pleased
with the results. Is Dr. Abraham guilty
of obstruction of justice? Explain.
13. During
a congressional hearing, Marites provided crucial testimony regarding the
involvement of numerous public officials in what has been described as the
“vaccine scam.” She elaborated on how these public officials allegedly received
kickbacks that were directly tied to the overall budget of the project. She
shared that the distribution was as follows:
20% for Representative Alpha; 10% for
Mayor Bravo; 5% for Secretary of Health Charlie; 5% divided among five members
of the Bids and Awards Committee; and 2% for her share as customarily done. The
remaining funds were allocated for the proposed project.
In sum, Marites testified that over the
past three years, she was involved in the following projects in the district of
Representative Alpha: PHP 80 million for the vaccine in Barangay Matapang, PHP
80 million for the vaccine in Barangay Mapagmahal, and PHP 100 million for the
vaccine in Barangay Masunurin.
If
you were the prosecutor in this case, who would you charge under Republic Act
No. 7080 or the Anti-Plunder Act? Explain.
14. Melanie
has always dreamed of starting The Burning Camp (TBC), a training facility for
individuals interested in learning how to make candles and soap for sale. She
shared the idea with Veb, her best friend, who volunteered to invest and agreed
to become an incorporator. Excited about the new business venture, Veb told her
husband Thor about it. While preparing for TBC’s incorporation, Thor was
appointed as director of Technical Education and Skills Development Authority
(TESDA).
Since an endorsement from TESDA is
essential for TBC, Thor signed a Letter of Endorsement on behalf of the
company. Subsequently, the accreditation for TBC was approved and signed by
Thor.
Veb then took the role of one of the
trainers at TBC, teaching candle-making to students. Did Thor and Veb commit any crime? Explain.
15. Brie,
a government employee, received a subpoena from the Office of the Ombudsman
regarding a complaint for non-declaration of properties in her Statement of
Assets, Liabilities, and Net Worth (SALN). During the investigation, it was
discovered that there were errors in Brie’s SALN declarations.
In her
Counter-Affidavit, Brie admitted that she committed a mistake in her SALN
declarations, explaining further that the undeclared properties were bought using
her husband’s salary and from the large sum of the money that she inherited from
her deceased parents. She attached some documents to prove her claim. Despite
her explanation, the Office of the Ombudsman filed an Information for serious
dishonesty against her. Is there
probable cause to indict Brie for serious dishonesty? Explain.
16. Ryan,
a notorious burglar, conducted surveillance of Levi’s house, which contained
several valuable paintings. Ryan armed himself with a handgun tucked in his
waist and proceeded to Levi’s house. Upon arriving, he noticed that the front
door of the house was unlocked and slightly opened. He walked inside and
grabbed one of the paintings from the wall. While on his way out of the house,
he tripped and fell on his side. Due to the impact, Ryan’s handgun discharged a
bullet. The bullet pierced through the window and hit Tina Maan, an innocent
passerby, on the neck. Tina Maan instantly died and Ryan was arrested. What crime/s did Ryan commit, if any?
Explain.
17. Marvin,
together with Calvin, planned a heist at an electric car store. Marvin and
Calvin attempted to forcefully enter the store but the security guard, Gomez,
barred them from entering. Thus, Calvin
shot Gomez on the chest, who died on the spot. Marvin and Calvin then entered
the store and demanded the store clerk, Gina, to give them the key to the
electric car on display. Gina hesitantly gave the key. Despite complying,
Marvin still shot Gina in the head, which led to her immediate demise. Upon
getting the key and starting the electric car, Marvin drove it, while Calvin
escaped on foot. After one day, Marvin became paranoid that Calvin might
confess to the police about the crime they had just committed. Thus, Marvin
shot Calvin in the chest, which led to the latter’s death. What crime/s did Marvin commit, if any? Explain.
18. Glen
wanted to build a two-storey building but he had a tight budget. Arlin
approached Glen and offered to construct the building with quality materials,
but still at a competitive price. Arlin had indeed constructed many quality
buildings in the past. Due to these assurances, Glen engaged Arlin to construct
the building. However, midway through the construction, Arlin suffered dire
economic hardship. To stay afloat, she used substandard lightweight materials
in some parts of the building. Glen discovered Arlin’s fraud and filed a
criminal case for estafa against her. Is
Arlin guilty of estafa? Explain.
19. Hayes,
unemployed, was annoyed at his neighbor Dolly because she was constantly nagging
him. One morning, while Hayes was drinking coffee in front of his house, Dolly
approached him and berated him. She told him that he was just a burden to
society and that he should find a job. Hayes has had enough of Dolly’s nagging.
Thus, to scare her and compel her to stop talking to him, Hayes forcefully
grabbed and took the necklace that Dolly was wearing. Shocked and fearful,
Dolly reported Hayes to the police, and she never spoke to him again. What crime did Hayes commit, if any?
Explain.
20. John,
Paul, George, and Ringo approached Beatles Farmers Association and offered to
sell sacks of fertilizer to their farmer-members at half the market price.
Enticed by the offer, 50 farmer-members bought several sacks from the group
because of the latter’s representations. The total amount paid was PHP 3
million. However, it turned out that the fertilizer was merely soil and was
deemed useless.
Thus, a criminal case for syndicated estafa was filed against John, Paul, George,
and Ringo under Presidential Decree No. 1689 (Increasing the Penalty for
Certain Forms of Swindling or Estafa). In their defense, they claimed that the
criminal case is unmeritorious because there were merely four persons in the
group and the fertilizer was offered only to a specific farmer’s association,
and not to the general public. Should
John, Paul, George, and Ringo be charged with ordinary estafa under the Revised
Penal Code or syndicated estafa under
Presidential Decree No. 1689? Explain.
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