{ "nodes": [ { "nodes": [ { "text": "taking part in the performance of public functions" }, { "text": "by direct provision of law, appointment, or election" } ], "text": "203 who are public officers" }, { "nodes": [ { "text": "mal ~ doing what should not be done" }, { "text": "mis ~ doing erroneously" }, { "text": "non ~ not doing what should be done" } ], "text": "malfeasance, misfeasance, nonfeasance" }, { "nodes": [ { "text": "judge, renders, unjust, knowlingly" }, { "text": "malice required" } ], "text": "knowlingly rendering unjust judgments" }, { "nodes": [ { "text": "not attach to intended future crimes" } ], "text": "betrayal of trust by an attorney, revelations of secrets" }, { "nodes": [ { "nodes": [ { "text": "officer" }, { "text": "agree to do an act, or refrain from" }, { "text": "in consideration of offer, promise, gift, present received" }, { "text": "crime or act relates to his functions" }, { "nodes": [ { "text": "mere agreement consummates" }, { "text": "in addition.. penalty for other crime committed" }, { "text": "corrupter is principal by inducement" }, { "text": "mere physical receipt, not enough, requires intent" } ], "text": "notes" } ], "text": "direct Bribery" }, { "nodes": [ { "text": "officer" }, { "text": "receives (accepts) a gift" }, { "text": "by reason of his office" } ], "text": "indirect Bribery" }, { "nodes": [ { "text": "officer charged with law enforcement" }, { "text": "refrains from arresting or prosecuting" }, { "text": "an accused pernalized with reclusion perpetua or/to death" }, { "text": "in consideration of of money, gift, promise" } ], "text": "qualified Bribery" }, { "nodes": [ { "text": "if officer refuses ~ attempted" } ], "text": "corruption of public officials" } ], "text": "Bribery" }, { "nodes": [ { "text": "officer" }, { "text": "charged with collection of taxes, licenses, fees" }, { "text": "collects different amount; object; fails to issue receipt" }, { "nodes": [ { "text": "malversation (account for collection)" }, { "text": "through falsification" } ], "text": "often related" } ], "text": "frauds and illegal exactions" }, { "direction": "left", "nodes": [ { "nodes": [ { "text": "officer" }, { "text": "custody by reason of office" }, { "text": "public funds or property" }, { "text": "for which he is Accountable or Entrusted" }, { "nodes": [ { "text": "misapproriated," }, { "text": "consenting or permitting\nby abdonment or negligence" } ], "text": "by" }, { "nodes": [ { "text": "immaterial whether willful or negligent,\nrule on variance" }, { "text": "demand not essential, but failure to\naccount upon demand raises presumption" } ], "text": "notes" } ], "text": "malversation of public funds or property" }, { "nodes": [ { "text": "required to render account to COA or provincial auditor" }, { "text": "within two months" } ], "text": "failure to account" }, { "nodes": [ { "text": "public officers" }, { "text": "public fund or property under administration" }, { "text": "appropriated by law or ordinance" }, { "text": "diverted ~ used for public use other than which appropriated" }, { "nodes": [ { "text": "not illegal per se. hence, no presumption criminal intent" } ], "text": "notes" } ], "text": "illegal use of public funds\n(technical malversation)" } ], "text": "malversation" }, { "direction": "left", "nodes": [ { "text": "public officer" }, { "text": "amasses wealth of atleast 50M" }, { "nodes": [ { "text": "malversation" }, { "text": "Bribery" }, { "text": "fraudulent conveyances" }, { "text": "establishing monopolies" }, { "text": "receiving shares of stock" }, { "text": "taking advantage" } ], "text": "through a combination or series of over crimanl acts" }, { "text": "prescription 20 years" } ], "text": "plunder RA 7080" }, { "direction": "left", "nodes": [ { "nodes": [ { "text": "public officer" }, { "text": "requesting or receiving gift or benefit" }, { "text": "in connection with government contract, transaction" }, { "text": "wherein he has capacity to intervene" } ], "text": "A. directly, indirectly" }, { "nodes": [ { "text": "public officer or in conspiracy" }, { "text": "committed prohibited acts during performance of functions" }, { "text": "caused undue injury or\nunwarranted benefits, advantage or preference" }, { "text": "acted with manifest partiality, evident bad faith, gross inexcusable negligence" } ], "text": "B. causing undue injury or unwarranted benefits" }, { "nodes": [ { "text": "within reasonable time" }, { "text": "on matters pending" }, { "text": "without sufficient justification" }, { "text": "for purpose of obtaining pecuniary or material benefits" } ], "text": "C. neglecting to act" }, { "nodes": [ { "text": "transactions manifestly and grossly disadvantageous to the government" } ], "text": "D. entering on behalf of the government" } ], "text": "anti-graph RA 3019" }, { "direction": "left", "nodes": [ { "text": "1. conniving or consenting to evasion" }, { "text": "2. evasion through negligence" }, { "text": "officer is charged with the conveyance or custody of a prisoner" }, { "nodes": [ { "text": "public officer" }, { "text": "document abstracted, destroyed, or concealed, breaks seal" }, { "text": "entrusted by reason of hi office" }, { "text": "damage or prejudice to public interest or third persons" } ], "text": "infidelity in the custody of documents" } ], "text": "infidelity of public officers" }, { "nodes": [ { "text": "open disobedience" }, { "text": "refusal of assistance" }, { "text": "refusal to discharge elective office" }, { "text": "anticipation, prolongation, abandonment of office" }, { "text": "usurpation of legislative, executive, judicial" }, { "nodes": [ { "text": "physical, moral, psychological" }, { "text": "imposing unauthorized punishment" }, { "text": "inflicting punishment in cruel and humiliating manner" } ], "text": "maltreatment of prisoners" }, { "nodes": [ { "text": "severe pain or suffering physcial or mental" }, { "text": "cruel, inhuman, degrading treatment" }, { "text": "intentionally inflicted" }, { "nodes": [ { "text": "obtain information or confession" }, { "text": "punish for what he committed" }, { "text": "to intimidate or coerce" }, { "text": "discrimination" } ], "text": "purpose of" }, { "nodes": [ { "text": "with homicide" }, { "text": "with mutiliation" }, { "text": "with rape" }, { "text": "with other forms of sexual abuse, and\nvictim becomes insane, imbecile, impotent, blind or maimed" }, { "text": "against children" } ], "text": "special complex crimes" } ], "text": "anti-torture RA 9475" }, { "nodes": [ { "text": "punishes torture against suspect/detainee" } ], "text": "human security act 9372" }, { "nodes": [ { "text": "public officer solicits or make immoral or indecent advances" }, { "text": "to woman interested in matters pending" }, { "text": "for decision or for his recommendation" }, { "text": "woman in custody" }, { "text": "or wife, daughter, sister, or relative of prisoner" } ], "text": "abuses against chastity" } ], "text": "other offenses" } ], "text": "title 7. crimes committed\nby public officers" }