Philippine Bar review · Question

Practice question: Anti-Plunder Act (RA 7080, as amended by RA 7659)

Multiple Choice Hard

Practice question

In a plunder trial, the prosecution says Section4 permits conviction upon suspicion of an overall scheme without proving a pattern beyond reasonable doubt or the threshold amount. Defense counsel insists that every single alleged component act must necessarily produce a separate prior conviction. Which is best?
  1. Both positions accurately state Section4
  2. Suspicion is sufficient whenever a public officer is accused
  3. Prior convictions for every act are expressly indispensable
  4. Section4 permits proof of the required pattern without proving every act, but retains beyond-reasonable-doubt proof and the offense’s elements
  5. The amount element disappears at trial

Legal references

  • RA7080 Section4; Estrada v. Sandiganbayan, G.R.148560, November19 2001: https://lawphil.net/statutes/repacts/ra1991/ra_7080_1991.html

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