Here are select June 2012 rulings of the Supreme Court of the Philippines on criminal law and procedure:
1. REVISED PENAL CODE
Estafa; misappropriation;Trust Receipts Law. In order that the respondents may be validly prosecuted for estafa under Article 315, paragraph 1(b) of the Revised Penal Code, in relation with Section 13 of the Trust Receipts Law, the following elements must be established: (a) they received the subject goods in trust or under the obligation to sell the same and to remit the proceeds thereof to [the trustor], or to return the goods if not sold; (b) they misappropriated or converted the goods and/or the proceeds of the sale; (c) they performed such acts with abuse of confidence to the damage and prejudice of the entrustor; and (d) demand was made on them by [the trustor] for the remittance of the proceeds or the return of the unsold goods. Land Bank of the Philippines v. Lamberto C. Perez, et al., G.R. No. 166884, June 13, 2012.