Professional Documents
Culture Documents
BOOK1
I.FUNDAMENTALPRINCIPLES
A.DEFINITIONOFCRIMINALLAW
Q:Whatiscriminallaw?
A:Criminallawisthatbranchoflaw,whichdefines
crimes,treatsoftheirnature,andprovidesfortheir
punishment.
Q:Whatarethetheoriesincriminallaw?
A:
1. Classical theory the basis of criminal
liability is human free will and the
purposeofthepenaltyisretribution.Itis
endeavoredtoestablishamechanicaland
direct proportion between crime and
penalty, and there is scant regard to the
humanelement.
2.
3.
4.
Q:Howarepenallawsconstrued?
Q:Whatarethebasicmaximsincriminallaw?
A:
1. Nullum crimen, nulla poena sine lege
(There is no crime when there is no law
punishing the same) No matter how
wrongful,evilorbadtheactis,ifthereis
no law defining the act, the same is not
consideredacrime.
4. Actusmeinvitofactusnonestmeusactus
(Anactdonebymeagainstmywillisnot
my act) Whenever a person is under a
compulsion of irresistible force or
uncontrollable fear to do an act against
his will, in which that act produces a
crime or offense, such person is
exempted in any criminal liability arising
fromthesaidact.
Q:Whatisthedefinitionofacrime?
Q:Whatarethevariousclassificationsofcrimes?
A:
1. Astothecommission
a. Dolo or felonies committed with
deliberateintent
b. Culpaorthose committedby means
offault
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
2.
3.
4.
5.
6.
Astothestageofexecution
a. Attempted
b. Frustrated
c. Consummated
Astogravity
a. Gravefelonies
b. Lessgravefelonies
c. Lightfelonies
Astocount
a. Compositeorspecialcomplex
b. Complex,underArt.48
c. Continuing
Classificationoffeloniesasto
a. Formal felonies those which are
always consummated. (e.g. physical
injuries)
b. Materialfeloniesthosewhichhave
variousstagesofexecution.
c. Those which do not admit of the
frustratedstage.(e.g.rapeandtheft)
Astonature
a. Malainse
b. Malaprohibita
Q:Whatisthedifferencebetweencrimesmalain
seandcrimesmalaprohibita?
A:
Malainse
Acts or omissions which
areinherentlyevil.
PunishedundertheRPC
Malaprohibita
Actswhicharemadeevil
because there is a law
prohibitingit.
Violationsofspeciallaws
Note:Notallviolationsof
special laws are mala
prohibita.
A:
1.
2.
PiracyinPhilippinewaters
Brigandageinthehighways
(bothunderPD532)
Note:Likewise,whenthespeciallawsrequirethatthe
punished act be committed knowingly and willfully,
criminalintentisrequiredtobeprovedbeforecriminal
liabilitymayarise.
A:
CRIMESUNDERTHERPC
CRIMESUNDER
SPECIALLAW
Involvecrimesmalainse.
Usuallycrimesmala
prohibita
Astomoraltraitoftheoffender
Itisconsidered.Thisiswhy
liabilitywouldonlyarise
whenthereisdoloorculpa
inthecommissionofthe
punishableact
Itisnotconsidered.It
isenoughthatthe
prohibitedactwas
voluntarydone.
Astouseofgoodfaithasdefense
Itisavaliddefense unless
thecrimeistheresultof
culpa.
Itisnotadefense.
Astothedegreeofaccomplishmentofthecrime
Mayadmitattempted
and/orfrustratedstages
Thereareno
attemptedor
frustratedstages,
unlessthespeciallaw
expresslypenalizesthe
mereattemptor
frustrationofthe
crime
Astomitigatingandaggravatingcircumstances
Takenintoaccountin
imposingthepenaltysince
themoraltraitofthe
offenderisconsidered
Not takenintoaccount
inimposingthe
penalty.Asan
exception,whenthe
speciallawusesthe
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Itisnotconsidered.All
whoperpetratedthe
prohibitedactare
penalizedtothesame
extent.Thereisno
principal,accomplice
oraccessoryto
consider.
Q:Whatisthelegalbasisforpunishment?
B.SCOPEOFAPPLICATIONANDCHARACTERISTICS
OFTHEPHILIPPINECRIMINALLAW
A:
1. Intraterritorial refers to the application
oftheRPCwithinthePhilippineterritory
2. Extraterritorialreferstotheapplication
of the RPC outside the Philippine
territory.
A:Againstthosewho:
1. Should commit an offense while on a
Philippineshiporairship
2. Should forge or counterfeit any coin or
currencynoteofthePhilippineIslandsor
obligations and securities issued by the
GovernmentofthePhilippineIslands
3. Should be liable for acts connected with
the introduction into these islands of the
obligations and securities mentioned in
theprecedingnumber
4. Whilebeingpublicofficersoremployees,
shouldcommitanoffenseintheexercise
oftheirfunctions;or
5. Should commit any of the crimes against
national security and the law of nations.
(Art.2,RPC)
Q:WhatisaPhilippineship?
A:
1. The ship or airship must be registered
withthePhilippineBureauofCustoms.
2. The ship must be in the high seas or the
airshipmustbeininternationalspace.
A:TheFrenchruleandtheEnglishrule.Theserules
refer to the jurisdiction of one country over its
merchant vessels situated in another country.
These do not apply to war vessels over which a
countryalwayshasjurisdiction.
Q:WhatistheFrenchrule?
A:TheFrenchrulerecognizesthejurisdictionofthe
flag country over crimes committed on board the
vessel except if the crime disturbs the peace and
orderandsecurityofthehostcountry.
Q:WhatistheEnglishrule?
A:TheEnglishrulerecognizesthatthehostcountry
has jurisdiction over crimes committed on board
the vessel unless they involve the internal
managementofthevessel.
Note:Theeffectonjurisdictionofbothrulesisalmost
the same because the general rule of one is the
exceptionoftheother.
Q:Whatistheruleonforeignmerchantvesselsin
possessionofdangerousdrugs?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
A:
7.
1.
2.
Q:Whenisforgerycommitted?
Q:Whendoesapublicofficeroremployeecommit
anoffenseintheexerciseoftheirfunctions?
A:Asageneralrule,theRPCgovernsonlywhenthe
crime committed pertains to the exercise of the
public officials functions, those having to do with
the discharge of their duties in a foreign country.
The functions contemplated are those, which are,
underthelaw,tobeperformedbythepublicofficer
intheForeignServiceofthePhilippinegovernment
inaforeigncountry.
Note:Thisruleisnotabsolute.TheRPCgovernsifthe
crimewascommittedwithinthePhilippineEmbassyor
withintheembassygroundsinaforeigncountry.This
is because embassy grounds are considered an
extensionofsovereignty.
Q:Whatarethecrimesincluded?
A:
1. DirectBribery(Art.210)
2. IndirectBribery(Art.211)
3. QualifiedBribery(Art.211A)
4. Corruption(Art.212)
5. FraudAgainstPublicTreasuryandSimilar
Offenses(Art.213)
6. Possession of Prohibited Interest (Art.
216)
Intransitpossessionofdangerousdrugs
isnotpunishable,buttheuseofthesame
ispunishable.
Not in transit mere possession of
dangerousdrugsispunishable.
Q:Whatarethecharacteristicsofcriminallaw?
A:
1. Generality means that the criminal law
of the country governs all persons within
the country regardless of their race,
belief,sex,orcreed.
Note:Thetermgeneralityhasnoreference
toterritory.Itreferstopersonsthatmaybe
governedbythepenallaw.
2.
Territorialitymeansthatthepenallaws
ofthecountryhaveforceandeffectonly
withinitsterritory.
3.
Note:Thisisalsocalledirretrospectivity.
A:Exceptionsbroughtaboutby:
2. LawsofPreferentialApplication
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
3.
Theprinciplesofpublicinternationallaw
a. Sovereignsandotherchiefsofstates
b. Ambassadors,
ministers,
plenipotentiary, ministers resident,
andchargesdaffaires.
Q:Whatistheexceptiontotheexception?
A:Thenewlawcannotbegivenretroactiveeffect:
C.CONSTITUTIONALLIMITATIONSONTHEPOWER
OFCONGRESSTOENACTPENALLAWSINTHEBILL
OFRIGHTS
Q:Whohasthepowertoenactpenallaws?
A:
1. No ex post facto law or bill of attainder
shall be enacted. (Sec. 22, Art. llI, 1987
Constitution)
2.
ActProhibitingtheImpositionofDeathPenaltyin
thePhilippines(R.A.9346)
Q:Isthedeathpenaltyalreadyabolished?
Note:However,thecorrespondingcivilliabilityshould
bethecivilliabilitycorrespondingtodeath.(Peoplev.
Salome,G.R.No.169077,Aug.31,2006)
2. Lifeimprisonmentwhenthelawviolated
does not make use of the nomenclature
of the penalties of the RPC. (Sec.2)
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
II.FELONIES
Q:Whatarefelonies?
A:Feloniesareactsoromissionspunishablebythe
RPC.
Note:Omissionmeansinaction,thefailuretoperform
apositivedutywhichoneisboundtodo.
2.
Q:Howarefeloniescommitted?
Q:Whatarethekindsoffelonies?
A:
1. Intentionalfelonies(Dolo)
2. Culpablefelonies(Culpa)
A:
DOLO
CULPA
Actis
malicious
Notmalicious
With
deliberate
intent
Injurycausedisunintentionalbeing
incidentofanotheractperformed
withoutmalice
Hasintention
tocauseinjury
Wrongfulactresultsfrom
imprudence,negligence,lackof
foresightorlackofskill
A:Anactreferstoanykindofbodymovementthat
produceschangeintheoutsideworld.Theactmust
be an external act which has a direct connection
withthefelonyintendedtobecommitted.
Q:Whataretherequisitesofdolo?
A:
1. Criminal intent the purpose to use a
particular means to effect such result.
Intenttocommitanactwithmalicebeing
Freedomofactionvoluntarinessonthe
part of the person to commit the act or
omission.
Note:Thewordvoluntarinessincriminallaw
doesnotmeanactinginone'sownvolition.
In criminal law, voluntariness comprehends
the concurrence of freedom of action,
intelligence and the fact that the act was
intentional.
3.
Intelligencemeansthecapacitytoknow
and understand the consequences of
one'sact.
Q:Whataretherequisitesofculpa?
A:
1. Criminal negligence on the part of the
offender,thatis,thecrimewastheresult
of negligence, reckless imprudence, lack
offoresightorlackofskill.
Imprudenceindicatesdeficiencyofactionor
failure to take the necessary precaution to
avoid injury to person or damage to
property.Itusuallyinvolveslackofskill.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
2.
3.
2.
Intelligenceonthepartoftheoffenderin
performingthenegligentact.
Note:Ifanyoftheserequisitesisabsent,therecanbe
noculpa.
A:
1. Murder
2. Treason
3. Robbery
4. Maliciousmischief
Q:Whatismensrea?
Note:
1.
2.
3.
Q:Whatisintent?
A:Intentreferstotheuseofaparticularmeansto
effect the desired result. It is a mental state, the
existence of which is demonstrated by the overt
actsofaperson.
A:
1. General criminal intent Is presumed
fromthemeredoingofawrongact.This
does not require proof. The burden is
upon the wrongdoer to prove that he
actedwithoutsuchcriminalintent.
SpecificcriminalintentIsnotpresumed
becauseitisaningredientorelementofa
crime, like intent to kill in the crimes of
attempted
or
frustrated
homicide/parricide/murder.
The
prosecutionhastheburdenofprovingthe
same.
A:
INTENT
Thedeterminationtodo
acertainthing,anaimor
purposeofthemind.Itis
thedesigntoresolveor
determinationbywhicha
personacts.
DISCERNMENT
Thementalcapacityto
tellrightfromwrong.It
relatestothemoral
significancethataperson
ascribestohisactand
relatestotheintelligence
asanelementofdolo.
Q:Whatismotive?
Q:Ismotivedeterminantofcriminalliability?
Note:
Inamurdercase,theintenttokillisdemonstratedby
theuseoflethalweapon;whereas,themotivemaybe
vengeance.
Motiveismaterialwhen:
1. Theactsbringaboutvariantcrimes
2. There is doubt whether the accused
committedthecrime,ortheidentityofthe
accusedisdoubtful
3. The evidence on the commission of the
crimeispurelycircumstantial
4. Thereisaneedtodeterminewhetherdirect
assaultispresentinoffensesagainstperson
inauthoritycommittedwhenheisnotinthe
performanceofhisofficialduties
5. In ascertaining the truth between two
antagonistic theories or versions of the
killing
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
6.
A:
1.
Q:Whatarethedistinctionsbetweenmotiveand
intent?
A:
MOTIVE
INTENT
Itisthemovingpower
whichimpelsapersonto
actforadefiniteresult
Itreferstotheuseofa
particularmeansto
achievethedesiredresult
Acrime maybe
committedwithout
motive.Itisnotelement
ofthecrime
Itisaningredientofdolo
ormaliceandthus,an
element ofdeliberate
felonies
Isessentialonlywhenthe
identityofperpetratoris
indoubt
Isessentialinintentional
felonies
Q:Whatarethefactorsthataffectintent?
A:
1. Mistake of fact that which had the facts
beentruetothebeliefoftheoffender,his
actcanbejustified.Itissuchmistakethat
will negate criminal liability because of
theabsenceoftheelementofintent.
2.
3.
4.
5.
Aberratioictusmistakeintheblow
Errorinpersonaemistakeintheidentity
Praeter intentionem where the
consequenceexceededtheintention
Proximatecausethecauseofthecause
isthecauseoftheevilcaused
A.CLASSIFICATIONOFFELONIES(ART.9)
A:Todetermine:
1. Whetherthesefeloniescanbecomplexed
ornot
2.
Lessgravethosewhichthelawpunishes
with penalties which in their maximum
period are correctional, in accordance
with Art. 25 of the RPC. (Art. 9, par. 2,
RPC)
3.
Q:Whoareliableforgraveorlessgravefelonies?
Q:Whenarelightfeloniespunishable?
A:
GR: Light felonies are punishable only when
theyareconsummated.
Note:Itpresupposesmoraldepravity.
Q:Whoareliableinlightfelonies?
A:Onlytheprincipalsandtheaccomplicesareliable
in lightfelonies. Accessories are not liable for light
felonies.
A:
1. Slightphysicalinjuries
2. Theft(whenthevalueofthingstolenis
lessthan5pesosandtheftiscommitted
underthecircumstancesenumerated
underArt.308par.3)
3. Alterationofboundarymarks
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
4.
5.
Maliciousmischief(whenthevalueofthe
damage does not exceed 200 or cannot
beestimated.
Intriguingagainsthonor
B.ELEMENTSOFCRIMINALLIABILITY(Art.4)
Q:Howiscriminalliabilityincurred?
A:Criminalliabilityisincurredbyanyperson:
A:
1. Aberratioictusormistakeintheblow
2. Errorinpersonaeormistakeinidentity
3. Praeter intentionem or where the
consequenceexceededtheintention
Note:Thethreeenumeratedsituationsarealwaysthe
result of an intended felony, and hence, dolo. These
situationsdonotariseoutofcriminalnegligence.
Q:Whatisaberratioictusormistakeintheblow?
A:Inaberratioictus,theoffenderintendstheinjury
ononepersonbuttheharmfellonanother.There
are three persons present when the felony is
committed: the offender, the intended victim, and
theactualvictim.
A:
ABERRATIOICTUS
ERRORINPERSONAE
Apersondirectedthe
blowatanintended
victim,butbecauseof
pooraim,thatblow
landedonsomebody
else.
Thevictimactually
receivedtheblow,buthe
wasmistakenforanother
whowasnotatthescene
ofthecrime.
Theoffender,the
intendedvictimaswellas
theactualvictimareallat
thesceneofthecrime.It
generallygivesrisetoa
complexcrime.
Thereareonlytwo
personspresentinerror
inpersonaetheactual
butintendedvictimand
theoffender.
Itgenerallygivesriseto
thecomplexcrime.This
beingso,thepenaltyfor
themoreseriouscrimeis
imposedinthemaximum
period.
TheprovisionsofArt.49
appliesinerrorin
personae,thatis,the
penaltyforthelesser
crimewillbetheone
imposed.
Q:Whatispraeterintentionem?
Note:Theremustbeanotabledisparitybetweenthe
meansemployedandtheresultingfelony.
A:Itpresupposesthattheactdoneistheproximate
causeoftheresultingfelony.Itmustbethedirect,
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
Q:Whatisaproximatecause?
Asarule,theoffenderiscriminallyliableforallthe
consequences of his felonious act, although not
intended,ifthefeloniousactistheproximatecause
ofthefelony.
Q:Whataretherequisitesofproximatecause?
A:
1. Thedirect,natural,andlogicalcause
2. Producestheinjuryordamage
3. Unbroken by any sufficient intervening
cause
4. Withoutwhichtheresultwouldnothave
occurred
Aslongastheactoftheaccusedcontributedtothe
death of the victim, even if the victim is about to
die, he will still be liable for the felonious act of
puttingtodeaththatvictim.
Proximatecausedoesnotrequirethattheoffender
needs to actually touch the body of the offended
party. It is enough that the offender generated in
themindoftheoffendedpartythebeliefthatmade
himriskhimself.
Illustration:
XandYarecrewmembersofcargovessel.Theyhada
heated argument. X with a big knife in hand
threatenedtokillY.ThevictimY,believinghimselfto
beinimmediateperil,threwhimselfintothewater.X
diedofdrowning.Inthiscase,Yisliableforhomicide
forthedeathofY.
Evenifothercausescooperatedinproducingthefatal
resultaslongasthewoundinflictedisdangerous,that
10
Q:Howisproximatecausenegated?
A:
1. Active force, distinct act, or fact
absolutely foreign from the felonious act
of the accused, which serves as a
sufficientinterveningcause
2. Resulting injury or damage is due to the
intentionalactofthevictim.
A:
1. Theweakphysicalconditionofthevictim
2. The nervousness or temperament of the
victim
3. Causes which are inherent in the victim,
suchasthevictim'sinabilitytoswim
4. Refusal of the injured party of medical
attendance
5. Erroneousorunskillfulmedicaltreatment
Q:Whatcircumstancesareconsideredfordeathto
bepresumedtobethenaturalconsequenceofthe
physicalinjuriesinflicted?
A:
1. Thatthevictimwasinnormalconditionat
the time the physical injuries were
inflicted
2. Thatthedeathmaybeexpectedfromthe
physicalinjuriesinflicted.
3. That death ensued within a reasonable
time.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
C.IMPOSSIBLECRIME[Art.4(2)]
Q:Whataretherequisitesofanimpossiblecrime?
A:
1. Act performed would be an offense
againstpersonsorproperty.
Note:Kidnappingisacrimeagainstpersonal
securityandnotagainstpersonorproperty
2.
3.
4.
Actwasdonewithevilintent
Accomplishment is inherently impossible
or means employed is either inadequate
orineffectual
Act performed should not constitute a
violationofanotherprovisionofRPC
Q:Whatistheessenceofanimpossiblecrime?
Q:Whatisinherentimpossibility?
A:Inherentimpossibilitymeansthatunderanyand
all circumstances, the crime could not have
materialized.
A:
1. Legal impossibility which occurs where
the intended acts, even if completed
wouldnotamounttoacrime.E.g.killinga
deadperson.
2. Physicalimpossibilitywhereextraneous
circumstances unknown to the accused
prevent the consummation of the
intended crime. E.g. pick pocketing an
emptywallet.
Note:Itisaprincipleofcriminallawthattheoffender
will only be penalized for an impossible crime if he
cannotbepunishedundersomeotherprovisionofthe
RPC.Animpossiblecrimeisacrimeoflastresort.
Q:Whatareexamplesofimpossiblecrimes?
A:
1. In employment of inadequate means
small quantity of poison which is
inadequatetokillaperson.
Q:Buddyalwaysresentedhisclassmate,Jun.One
day,BuddyplannedtokillJunbymixingpoisonin
his lunch. Not knowing where he can get poison,
he approached another classmate Jerry to whom
he disclosed his evil plan. Because he himself
harbored resentment towards Jun, Jerry gave
Buddyapoison,whichBuddyplacedonJun'sfood.
However, Jun did not die because, unknown to
both Buddy and Jerry, the poison was actually
powdered milk. What crime or crimes, if any, did
JerryandBuddycommit?
Q:Isimpossiblecrimeaformalcrime?
UNCONSUMMATED
FELONIES
IMPOSSIBLECRIMES
Intentisnotaccomplished
Intentisnot
accomplished
Intentoftheoffenderhas
possibilityof
accomplishment
Intentoftheoffender,
cannotbeaccomplished
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
11
Accomplishmentis
preventedbythe
interventionofcertain
causeoraccidentinwhich
theoffenderhadnopart
Intentcannotbe
accomplishedbecause
itisinherently
impossibleto
accomplishorbecause
themeansemployedby
theoffenderis
inadequateor
ineffectual
D.STAGESOFEXECUTION(Art.6)
A:Consummated,frustratedandattempted
Q:Whatisthepurposeofclassification?
Q:Whatarethephasesoffelony?
A:
1. Subjective phase that portion of
execution of the crime starting from the
point where the offender begins up to
thatpointwherehestillhascontrolofhis
acts.
Note:Ifitreachesthepointwherehehasno
more control over his acts, the subjective
phasehaspassed.
Q:Whenisafelonyconsummated?
Q:Whataretheelementsoffrustratedfelony?
A:
1. The offender performs all the acts of
execution.
2. Alltheactsperformedwouldproducethe
felonyasaconsequence.
3. Butthefelonyisnotproduced.
4. By the reason of causes independent of
thewilloftheperpetrator.
Q:Whatcrimesdonotadmitoffrustratedstage?
A:
1. Rape the gravamen of the offense is
carnal knowledge, hence, the slightest
penetration to the female organ
consummatesthefelony.
2. Arsonthemomenttheburningproperty
occurs, even if slight, the offense is
consummated.
Q:Whataretheelementsofattemptedfelony?
A:
1. Theoffendercommencesthecommission
ofthefelonydirectlybyovertacts
2.
12
2.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
3.
A:
1. Themannerofcommittingthecrime
2. Theelementsofthecrime
3. Thenatureofthecrimeitself
Q:Whatisthedistinctionbetweenattemptedand
frustratedfelony?
A:Thedifferencebetweentheattemptedstageand
the frustrated stage lies on whether the offender
has performed all the acts of execution for the
accomplishmentofafelony.
Literally, under the article, if the offender has
performed all the acts of execution which should
producethefelonyasaconsequencebutthefelony
was not realized, then the crime is already in the
frustratedstage.
Iftheoffenderhasnotyetperformedalltheactsof
execution(thereisyetsomethingtobeperformed)
but he was not able to perform all the acts of
executionduetosomecauseoraccidentotherthan
hisownspontaneousdesistance,thenyouhavean
attemptedfelony.
A:
ATTEMPTED
FRUSTRATED
CONSUMMATED
criminalpurpose
wasnot
accomplished
criminalpurpose
wasnot
accomplished
Criminalpurpose
was
accomplished.
Offendermerely
commencesthe
commissionofthe
crimedirectlyby
overtacts.
Offenderhas
performedallthe
actsofexecution
whichwould
producethe
felonyasa
consequence.
Offenderhas
performedall
theactsof
executionwhich
wouldproduce
thefelonyasthe
consequence.
Theinterventionof
certaincauseor
accidentwhichthe
offenderhadno
partpreventedthe
accomplishment
Theintervention
ofcertaincause
oraccidentwhich
theoffenderhad
nopart
preventedthe
accomplishment
Thefelonywas
producedasa
consequenceof
theactofthe
offender
Offenderhasnot
passedthe
subjectivephase
Offenderhas
reachedthe
objectivestage
Subjectiveand
objectivephase
arepresent
Q:Whataretheinstanceswhereinthestagesofa
crimewillnotapply?
A:
1. OffensespunishablebySpecialPenal
Laws,unlessotherwiseprovidedfor.
2. Formalcrimes(e.g.,slanderadultery,etc.)
3. Impossiblecrimes
4. Crimesconsummatedbymereattempt
(e.g.,attempttofleetoanenemycountry,
treason,corruptionofminors)
5. Feloniesbyomission
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
13
6.
Crimescommittedbymereagreement
(e.g.,bettinginsports,corruptionof
publicofficers)
E.CONSPIRACYANDPROPOSAL(Art.8)
Q:Whatisconspiracy?
Q:Whataretherequisitesofconspiracy?
A:
1. Thereisanagreement
2. The participants acted in concert or
simultaneously which is indicative of a
meetingofthemindstowardsacommon
criminalgoalorcriminalobjective
Q:Whendoesproposalexist?
A:
GR:Conspiracyandproposaltocommitafelony
arenotpunishable.
Note:
GR: When conspiracy exists, the degree of
participationofeachconspiratorisnotconsidered
becausetheactofoneistheactofall,theyhave
equalcriminalresponsibility.
XPNtotheXPN:Whentheactconstitutesasingle
indivisibleoffense.
A:
CONSPIRACY
PROPOSAL
Thereisproposalwhen
Itexistswhentwoormore
thepersonwhohas
personscometoan
decidedtocommita
agreementconcerningthe
felonyproposesits
commissionofafelonyand
executiontosomeother
decidetocommitit.
personorpersons.
Oncetheproposalis
accepted,aconspiracy
arises.
Proposalistrueonlyupto
thepointwheretheparty
towhomtheproposalwas
madehasnotyet
acceptedtheproposal.
Ratio:Becausetheyaremerepreparatoryacts.
XPN:Theyarepunishableonlyincasesinwhich
thelawspecificallyprovidesapenaltythereof.
Aconspiracyispossibleevenwhenparticipantsdonot
knoweachother.
Q:Isitrequiredthatthereisanagreementamong
theparticipantstoconstituteconspiracy?
14
Proposalisunilateral,one
Conspiracyisbilateral,it
partymakesaproposition
requirestwoparties.
totheother.
Q:Whatarethetwokindsofconspiracy?
A:
1. Conspiracy as a crime The mere
conspiracy is the crime itself. This is only
truewhenthelawexpresslypunishesthe
mere conspiracy, otherwise, the
conspiracy does not bring about the
commission of the crime because
conspiracyisnotanovertactbutamere
preparatoryact.
Note:Treason,rebellion,sedition,andcoup
d'etat are the only crimes where the
conspiracy and proposal to commit them
arepunishable.
2.
Conspiracyasabasisofincurringcriminal
liability When the conspiracy is only a
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
basis of incurring criminal liability, there
mustbeanovertactdonebeforetheco
conspiratorsbecomecriminallyliable.
Q:Whatisimpliedconspiracy?
A:
1. Not all those who are present at the
scene of the crime will be considered
conspirators
F.MULTIPLEOFFENDERS
(Differences,RulesandEffects)
Seealsopage42regardingthedifferentformsof
repetitionorhabitualityoftheoffender
Arecidivistisentitledtothebenefitsofthe
Indeterminate Sentence Law but is
disqualified from availing credit of his
preventiveimprisonment.
2.
Q:JuanandArturodevisedaplantomurderJoel.
InanarrowalleynearJoel'shouse,Juanwillhide
behindthebiglamppostandshootJoelwhenthe
latter passes through on his way to work. Arturo
will come from the other end of the alley and
simultaneously shoot Joel from behind. On the
appointed day, Arturo was apprehended by the
authorities before reaching the alley. When Juan
shotJoelasplanned,hewasunawarethatArturo
was arrested earlier. Discuss the criminal liability
ofArturo,ifany.
3.
4.
QuasirecidivismAnypersonwhoshall
commit a felony after having been
convicted by final judgment before
beginningtoservesuchsentenceorwhile
serving such sentence shall be punished
bythemaximumperiodprescribedbylaw
forthenewfelony.
G.COMPLEXCRIMESvisSPECIALCOMPLEX
CRIMES
COMPLEXCRIMES
(Art.48)
Q:Whatisacomplexcrime?
A:Complexcrimeexistswhentwoormorecrimes
arecommittedbuttheyconstituteonlyonecrime
in the eyes of the law. Here, there is only one
criminalintenthence,onlyonepenaltyisimposed
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
15
Q:Whataretheconceptsofcomplexcrimes?
A:
1. A single criminal act constituting 2 or
moregraveorlessgravefelonies.
Q:Whatarethekindsofcomplexcrimes?
A:
1. Compound crime when a single act
constitutes two or more grave or less
gravefelonies.
Requisites:
a. Only a single act is performed by
theoffender
b. Thesingleactproduces:
i. Twoormoregravefelonies
2. Complexcrimeproperwhenanoffense
is the necessary means for committing
theother.
Requisites:
a. At least two offenses are
committed
b. One or some of the offenses must
benecessarytocommittheother
c. Both or all the offenses must be
punishedunderthesamestatute
Note:Thefirstcrimemustbeanecessarymeans
tocommittheother.
Thereshouldonlybeoneinformationcharginga
complexcrime.
Onlyonepenaltyisimposedforcomplexcrimes
becausethereisonlyonecriminalact.
Q:Whenistherenocomplexcrime?
16
A:
1.
2.
3.
Whenthecrimehasthesameelements
astheothercrimecommittedE.g.estafa
and falsification of private documents
havethesameelementofdamage.Thus
there is no complex crime of estafa
throughfalsificationofprivatedocument
4.
Whenoneoftheoffensesispenalizedby
aspeciallaw
5. Incontinuedcrimes
Q:Whatisthepenaltyforcomplexcrimesunder
Article48?
A:
GR: When a complex crime is committed, the
penalty for the most serious crime in its
maximumperiodshallbeimposed.
Q:Whatisacontinuingcrime?
A:Itisasinglecrime,consistingofaseriesofacts
but arising from one criminal resolution (e.g.
violationofBP22).
Q:Whatisacontinuedcrime?
A:
SPECIALCOMPLEX
CRIME
Combinationof
COMPLEXCRIMEUNDER
ART.48
Thecombinationisnot
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Felonies
offensesarefixedor
specifiedbylaw
E.g.robberywith
homicide,robberywith
rape
Thepenaltyforthe
specifiedcombinationis
alsospecific
specified,thatis,grave
and/orlessgrave;orone
offensebeingnecessary
meanstocommittheother
Thepenaltyimposedisthe
penaltyforthemost
seriousoffenseinthe
maximumperiod
Q:Whatispluralityofcrimes?
Q:Whatarethekindsofpluralityofcrimes?
A:
1. Formal or ideal only one criminal
liability
a. ComplexcrimedefinedinArt48
b. When the law specifically fixes a
single penalty for 2 or more
offensescommitted
c. Continuedcrimes
A:Yes,coupd'tatcanbecomplexedwithsedition
because the two crimes are essentially different
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
17
III.CIRCUMSTANCESWHICHAFFECTCRIMINAL
LIABILITY
A:JEMAA
1. Justifyingcircumstances
2. Exemptingcircumstances
3. Mitigatingcircumstances
4. Aggravatingcircumstances
5. Alternativecircumstances
Q:Whataretheothertwocircumstancesfoundin
theRPCaffectingcriminalliability?
A:
1. Absolutory cause has the effect of an
exempting circumstance and it is
predicated on lack of voluntariness such
asinstigation
2. Extenuatingcircumstancestheeffectof
extenuating circumstances is to mitigate
thecriminalliabilityoftheoffender
Q:Whatareexamplesofabsolutorycauses?
A:
1. Accessory is a relative of the principal.
(Art.20)
2. Discovering secrets through seizure of
correspondenceofwardbytheirguardian
isnotpenalized.(Art.219)
3. When only slight or less serious physical
injuries are inflicted by the person who
surprised his/her spouse or daughter in
theactofsexualintercoursewithanother
person.(Art.247)
4. Crime of theft, swindling or malicious
mischief is committed against a relative.
(Art.332)
5. Marriage of the offender with the
offended party when the crime
committed is rape, abduction, seduction,
oractsoflasciviousness.(Art.344)
6. Instigation
7. Trespass to dwelling when the
purpose of entering anothers dwelling
againstthelatterswillistopreventsome
seriousharmtohimself,theoccupantsof
the dwelling or a third person, or for the
purposes of rendering some services to
humanity or justice, or when entering
cafes, taverns, inns and other public
houses, while the same are open. (Art.
280par.2)
18
8.
Adulteryandconcubinageiftheoffended
party shall have consented or pardoned
theoffenders.(Art.344)
Q:Ismistakeoffactanabsolutorycause?
A:Yes.Ininstigation,theoffendersimplyactsasa
toolofthelawenforcersand,therefore,heisacting
without criminal intent because without the
instigation,hewouldnothavedonethecriminalact
whichhediduponinstigationofthelawenforcers.
Note:Thisisbasedontherulethatapersoncannotbe
acriminalifhismindisnotcriminal.
Q:Isentrapmentanabsolutorycause?
Q:Whatistheeffectifthepersonentrappedknew
that the person trying to entrap him is a law
enforcer?
A:Inentrapment,thepersonentrappedshouldnot
knowthatthepersontryingtoentraphimisalaw
enforcer. The idea is incompatible with each other
because in entrapment, the person entrapped is
actually committing a crime. The officer who
entrapped him only lays down ways and means to
haveevidenceofthecommissionofthecrime,but
even without those ways and means, the person
entrappedisactuallyengagedinaviolationoflaw.
Q:Whatisthecriteriatodetermineiftheactisan
entrapmentorinstigation?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Inbuybustoperationsdemandsthatthedetailsof
the purported transaction must be clearly and
adequately shown. This must start from the initial
contactbetweentheposeurbuyerandthepusher,
the offer to purchase, the promise or payment of
the consideration until the consummation of the
salebythedeliveryoftheillegaldrugsubjectofthe
sale.
Themannerbywhichtheinitialcontactwasmade,
whether or not through an informant, the offer to
purchase the drug, the payment of the "buybust"
money,andthedeliveryoftheillegaldrug,whether
to the informant alone or the police officer, must
bethesubjectofstrictscrutinybycourtstoinsure
thatlawabidingcitizensarenotunlawfullyinduced
tocommitanoffense.
Criminalsmustbecaughtbutnotatallcost.Atthe
sametime,however,examiningtheconductofthe
police should not disable courts into ignoring the
accused's predisposition to commit the crime. If
there is overwhelming evidence of habitual
delinquency, recidivism or plain criminal proclivity,
then this must also be considered. Courts should
look at all factors to determine the predisposition
ofanaccusedtocommitanoffenseinsofarasthey
are relevant to determine the validity of the
defenseofinducement.
A:
INSTIGATION
ENTRAPMENT
Alawenforcementagent
inducesaninnocent
persontocommita
crimeandwouldarrest
himuponorafterthe
commissionofthecrime.
Apersonhasplanned,or
isabouttocommita
crimeandwaysare
resortedtobyapublic
officertotrapandcatch
thecriminal.
Thelawenforcement
agentconceivesthe
commissionofthecrime
andsuggestsittothe
accused.
Ideatocommitthecrime
comesfromtheoffender.
Anabsolutorycause.
Notanabsolutorycause.
Q: What are
circumstances?
examples
of
extenuating
A:Incasesofinfanticideandabortion,concealment
of dishonor is an extenuating circumstance insofar
as the unwed mother and the maternal
grandparentsareconcerned
JUSTIFYINGCIRCUMSTANCES.
(Art.11).
Q:Whatarejustifyingcircumstances?
Theyare:
1. Selfdefense
2. Defenseofrelatives
3. Defenseofstranger
4. Avoidanceofgreaterevilorinjury
5. Fulfillment of duty or exercise of right or
office
6. Obediencetoanorderofasuperior
1.SELFDEFENSE.
Q:Whatrightsareincludedinselfdefense?
A:Selfdefenseincludesnotonlythedefenseofthe
personorbodyoftheoneassaultedbutalsothatof
his rights, the enjoyment of which is protected by
law.
Thusitincludes:
1. Defenseoftheperson
2. Defenseofrightsprotectedbylaw
3. Therighttohonor.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
19
4.
5.
Note:Whatisimportantisnotthedualityoftheattack
but whether the means employed is reasonable to
preventtheattack.
Q:Whataretherequisitesofselfdefense?
A:
1. Unlawfulaggression
2. Reasonable necessity of the means
employedtopreventorrepelit
3. Lackofsufficientprovocationonthepart
ofthepersondefendinghimself
Ratio:Herunstheriskofbeingattackedinthebackby
theaggressor.
Q:Whataretheeffectsofselfdefense?
A:
1. When all the elements are present the
person defending himself is free from
criminalliabilityandcivilliability.
2. Whenonlyamajorityoftheelementsare
present
privileged
mitigating
20
Q:Whatisunlawfulaggression?
Q:Whatarethetypesofunlawfulaggression?
A:
1. Actualthedangermustbepresent,that
is,actuallyinexistence.
2. Imminentthedangerisonthepointof
happening. It is not required that the
attack has already begun, for it may be
toolate.
Note:Whatjustifiesthekillingofasupposedunlawful
aggressor is that if the offender did not kill the
aggressor,itwillbehisownlifethatwillbelost.
Nounlawfulaggressionwhentherewasanagreement
tofightandthechallengetofighthasbeenaccepted.
Butaggressionwhichisaheadofastipulatedtimeand
placeisunlawful.
A:Theaggressionmustbeillegal,liketheattackof
thehusbandagainstparamourofhiswifewhomhe
surprisedinanuncompromisingsituation,orachief
ofpolicewhothrewstonesattheaccusedwhowas
runningawaytoeludearrestofacrimecommitted
inhispresence.Theaggressionmustbelawful.
Q:Whatistheeffectifthereisamistakeoffacton
thepartoftheaccused?
Q:Whatisthetestinordertoknowifselfdefense
exists?
A:Onemustask:Atthetimetheaccusedkilledthe
supposedunlawfulaggressor,washisorher lifein
danger?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:
1.
2.
3.
Natureandqualityoftheweaponusedby
theaggression.
Physical condition, character, size and
othercircumstancesofboththeoffender
anddefender.
Placeandoccasionoftheassault.
Q:Whataretherequisiteswhichmustbepresent
to satisfy the reasonable necessity of the means
employedtopreventorrepelit?
A:
1. Meanswereusedtopreventorrepel
2. Meansmustbenecessaryandthereisno
otherwaytopreventorrepelit
3. Means must be reasonabledepending
on the circumstances, but generally
proportionate to the force of the
aggressor
Q:Inwhatinstancescantherebelackofsufficient
provocationonthepersondefendinghimself?
A:
1. No provocation at all was given to
aggressorbypersondefendinghimself.
2. Evenifprovocationwasgiven,itwasnot
sufficient.
3. Even if provocation was sufficient, it was
not given by the person defending
himself.
4. Even if provocation was given by person
defending himself, it was not the
proximate and immediate to the act of
aggression.
5. Sufficient means proportionate to the
damagecausedbytheact,andadequate
tostironetoitscommission.
Q:Whatistheeffectiftheaggressorretreats?
Q:Whatarethedistinctionsbetweenselfdefense
andretaliation?
SELFDEFENSE
Inselfdefense,the
unlawfulaggressionwas
stillexistingwhenthe
aggressorwasinjuredor
disabledbytheperson
makingthedefense.
RETALIATION
Inretaliation,the
inceptualunlawful
aggressionhadalready
ceasedwhentheaccused
attackedhim.
2.DEFENSEOFRELATIVES.
Q:Whataretherequisitesofdefenseofrelatives?
A:
1. Unlawfulaggression.
2. Reasonable necessity of the means
employedtopreventorrepelit.
3. Relative being defended gave no
provocation.
Q:Whoaretherelativescovered?
A:
1. Spouse
2. Ascendants
3. Descendants
4. Legitimate, adopted brothers and sisters,
or relatives by affinity in the same
degrees.
5. Relatives by consanguinity within the 4th
civildegree.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
21
Q:Whatifthepersonbeingdefendedisalreadya
secondcousin?
A:Itwillbeconsidereddefenseofastranger.Thisis
vital because if the person making the defense
acted out of revenge, resentment or some evil
motiveinkillingtheaggressor,hecannotinvokethe
justifying circumstance if the relative defended is
already a stranger in the eyes of the law. On the
other hand, it the relative defended is still within
thecoverageofdefenseofrelative,eventhoughhe
actedoutofsomeevilmotive,itwouldstillapply.It
is enough that there was unlawful aggression
against the relative defended, and that the person
defending did not contribute to the unlawful
aggression.
3.DEFENSEOFSTRANGERS.
A:
1. Unlawfulaggression
2. Reasonablenecessityofthemeans
employedtopreventorrepelit
3. Person defending be not induced by
revenge,resentmentorotherevilmotive
Q:Whoisastranger?
A:Anypersonnotincludedintheenumerationof
relativesmentionedabove.
A:
DEFENSEOFRELATIVES
DEFENSEOFSTRANGERS
Indefenseofrelatives,
eventhoughtheperson
makingthedefenseacted
outofsomeevilmotive,
hecanstillinvokethe
justifyingcircumstance,
aslongashedidnot
contributetothe
unlawfulaggression
Indefenseofstrangers,if
thepersonmakingthe
defenseactedoutof
revenge,resentmentor
someevilmotiveinkilling
theaggressor,hecannot
invokethejustifying
circumstance.
A.AntiViolenceagainstWomenandtheir
ChildrenActof2004(R.A.9262)
Q:Whatisabatteredwomansyndrome(BWS)?
22
Q.Whatarethecyclesofviolence?
A:
1. Tensionbuildingphase
2. Acutebatteringincident
Q.Whoisabatteredwoman?
A:Sheiswomanwhoisrepeatedlysubjectedtoany
forcefulphysicalorpsychologicalbehaviorbyaman
in order to coerce her to do something he wants
hertodowithoutconcernforherrights.
Furthermore,inordertobeclassifiedasabattered
woman, the couple must go through the battering
cycleatleasttwice.Anywomanmayfindherselfin
anabusiverelationshipwithamanonce.Ifitoccurs
asecondtime,andsheremainsinthesituation,she
isdefinedasabatteredwoman.(Peoplev.Genosa,
G.R.No.135981,Jan.15,2004)
Q.CanBWSbeusedasadefense?
Thelawnowallowsthebatteredwomansyndrome
as a valid defense in the crime if parricide
independent of self defense under the RPC. (Sec.
26)
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:
1.
2.
4.AVOIDANCEOFGREATEREVIL.
ORSTATEOFNECESSITY.
Q:Whataretherequisitesofstateofnecessity?
A:
1. Evilsoughttobeavoidedactuallyexists.
2. Injuryfearedbegreaterthanthatdoneto
avoidit.
3. There be no other practical and less
harmfulmeansofpreventingit,and
4. There must be no contribution on the
part of the accused what caused the evil
toarise.
Q:Whatdoesdamagetoanothercover?
A:Damagetoanothercoversinjurytopersonsand
damagetoproperty.
Q:Whatdoesthetermevilmean?
Q:Whomustbeliablecivilly?
5.FULFILLMENTOFDUTY.
Q:Whataretherequisitesoffulfillmentofduty?
Accusedactedintheperformanceofa
dutyorinthelawfulexerciseofarightor
office.
Injury caused or offense committed be
the necessary consequence of the due
performance of duty or the lawful
exerciseofsuchrightoroffice.
Theshootingbyguardsofescapingprisonersisalways
justified.(Peoplev.Delima,G.R.No.138692,June16,
2003)
A:No.Thedefenseofhavingactedinthefulfillment
ofadutyrequiresasacondition,interalia,thatthe
injuryoroffensecommittedbetheunavoidableor
necessary consequence of the due performance of
theduty(Peoplev.Oanis,G.R.No.L47722,July27,
1943). It is not enough that the accused acted in
fulfillment of a duty. After JunJun was shot in the
right leg and was already crawling, there was no
need for Pat. Reyes to shoot him further. Clearly,
Pat. Reyes acted beyond the call of duty which
brought about the cause of death of the victim.
(2000BarQuestion)
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
23
6.OBEDIENCETOANORDERISSUED.
FORSOMELAWFULPURPOSE.
A:
1. Anorderhasbeenissuedbyasuperior
2. Such order must be for some lawful
purpose
3. Means used by the subordinate to carry
outsaidorderislawful
Note: Both the person who gives the order, and the
person who executes it, must be acting within the
limitationsprescribedbylaw.
EXEMPTINGCIRCUMSTANCES.
(Art.12).
Q:Whoareexemptedfromcriminalliability?
A:
1. An imbecile or an insane person, unless
the latter has acted during a lucid
interval.
24
5.
6.
Anypersonwhoactsundertheimpulseof
an uncontrollable fear of an equal or
greaterinjury.
7.
A:Yes.Thereisacrimecommittedbutnocriminal
liability arises from it because of the complete
absence of any of the conditions which constitute
freewillorvoluntarinessoftheact.
Q:Whohastheburdenofproof?
A:Anyofthecircumstancesisamatterofdefense
and must be proved by the defendant to the
satisfactionofthecourt.
1.IMBECILITYANDINSANITY.
Q:Whatarethedistinctionsbetweenimbecility
andinsanity?
A:
IMBECILITY
Animbecileisonewho,
whileadvancedinage,
hasamental
developmentcomparable
tothatofchildren
betweentwotoseven
yearsofage.
Nolucidinterval
Exemptincriminalliability
inallcases
INSANITY
Insanityexistswhen
thereisacomplete
deprivationof
intelligencein
committingtheact.
Thereislucidinterval
Notexemptfrom
criminalliabilityifitcan
beshownthatheacted
duringlucidinterval
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:
1.
2.
a.
b.
Q:Isthepresumptioninfavorofsanity?
A:
1. Atthetimeofthecommissionofthecrime
exempt
3. Afterjudgmentorwhileservingsentence
execution of judgment is suspended, the
accused is committed to a hospital. The
period of confinement in the hospital is
counted for the purpose of the
prescriptionofthepenalty.
Q:Whenshouldinsanitybepresent?
A: Insanity at the time of the commission of the
crime and not at the time of the trial will exempt
onefromcriminalliability.
Q:Whatistheeffectofinsanityatthetimeofthe
trial?
A:Incaseofinsanityatthetimeofthetrial,there
will be suspension of the trial until the mental
capacity of the accused is restored to afford him
fairtrial.
Q:Whataretheotherinstancesofinsanity?
c.
Epilepsywhichischronicnervousdisease
characterized by compulsive motions of
the muscles and loss of consciousness
maybecoveredbytheterninsanity.
Note:Feeblemindednessisnotimbecilitybecausethe
offendercandistinguishrightfromwrong.Animbecile
and an insane to be exempted must not be able to
distinguishrightfromwrong.
2.MINORITY.
B.JuvenileJusticeandWelfareActof2006
(R.A.9344)
Q:Whatisthemeaningofachildinconflictwith
thelaw?
A:Itreferstoachildwhoisallegedas,accusedof,
oradjudgedas,havingcommittedanoffenseunder
Philippinelaws.
Note:Thechildinconflictwiththelawshallenjoythe
presumption of minority. He/she shall enjoy all the
rightsofachildinconflictwiththelawuntilhe/sheis
proventobe18yearsoldorolder.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
25
A:
AGEBRACKET
CRIMINAL
LIABILITY
15yearsoldor
below
Exempt
Above15but
below18,who
actedwithout
discernment
Exempt
Above15but
below18,who
actedwith
discernment
Not
exempt
TREATMENT
Thechildshallbe
subjectedtoan
intervention
program
Thechildshallbe
subjectedtoan
intervention
program
Suchchildshallbe
subjectedtothe
appropriate
proceedingsin
accordancewith
R.A.9344
Uponsuspensionofsentenceandafterconsidering
the various circumstances of the child, the court
shall impose the appropriate disposition measures
asprovidedintheSupremeCourtRuleonJuveniles
inConflictwiththeLaw.(Sec.38)
Q:Howcantheagebedetermined?
A:Theageofachildmaybedeterminedfromthe
child's:
1.
2.
3.
Birthcertificate
Baptismalcertificate
Anyotherpertinentdocuments
Note: In the absence of these documents,
age may be based on information from the
child himself/herself, testimonies of other
persons, the physical appearance of the
childandotherrelevantevidence.Incaseof
doubt as to the age of the child, it shall be
resolvedinhis/herfavor.
26
Uponsuspensionofsentenceandafterconsideringthe
various circumstances of the child, the court shall
impose the appropriate disposition measures as
provided in the Supreme Court Rule on Juveniles in
ConflictwiththeLaw.(A.M.No.02118SC,November
24,2009)
A:
1. Statusoffenses(Sec57)Anyconductnot
considered an offense or not penalized if
committed by an adult shall not be
considered an offense and shall not be
punishedifcommittedbyachild.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
3.ACCIDENTWITHOUTFAULTORINTENTIONOF
CAUSINGIT.(DAMNUMABSQUEINJURIA).
A:
1. Apersonisperformingalawfulact
2. Withduecare
3. He causes injury to another by mere
accident
Withoutfaultorintentionofcausingit
A:Yes.Theinflictionoftheinjurybymereaccident
doesnotgiverisetoacriminalorcivilliability,but
thepersonwhocausedtheinjuryisdutyboundto
attendtothepersonwhowasinjured.
4.
Illustration:
Q:WhatistheeffectofaccidentinrelationtoArt.
275,par.2(failuretohelporrenderassistanceto
another whom he has accidentally wounded or
injured)andArt.365(imprudenceandnegligence).
A:InthecaseofLamerav.CA,GR.No.93475two
informationsarefiledagainstthepetitioner,firstis
for reckless imprudence (Article 365), falls under
the sole chapter (Criminal Negligence) of Title
Fourteen (Quasi Offenses) of Book Two of the
RevisedPenalCode.ThecrimeforAbandonmentof
one's victim (par. 2, Art. 275), falls under Chapter
Two(CrimesAgainstSecurity)ofTitleNine(Crimes
AgainstPersonalLibertyandSecurity)ofBookTwo
ofthesameCode.
QuasioffensesunderArticle365arecommittedby
means ofculpa. Crimes against Security are
committedbymeansofdolo.
Article 365, failure to lend help to one's victim is
neither an offense by itself nor an element of the
offense therein penalized. Its presence merely
increases the penalty by one degree. The last
paragraphoftheArticlespecificallyprovides:
Thepenaltynexthigherindegreetothoseprovided
for in this article shall be imposed upon the
offenderwhofailstolendonthespottotheinjured
partiessuchhelpasmaybeinhandtogive.
Such being the case, it must be specifically alleged
in the information. The information against
petitionerinthiscasedoesnotsoallege.
Upon the other hand, failure to help or render
assistance to another whom one has accidentally
wounded or injured is an offense under paragraph
2ofArticle275ofthesamecodewhichreads:The
penalty ofarresto mayorshall be imposed upon:
xxx Anyone who shall fail to help or render
assistance to another whom he has accidentally
woundedorinjured.
4.COMPULSIONOFIRRESISTIBLEFORCE
A:Thebasisisthecompleteabsenceoffreedom.
Q:Whatisirresistibleforce?
A:
1. Compulsionisbymeansofphysicalforce
2. Physicalforcemustbeirresistible
3. Physical force must come from a third
person
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
27
Theforcemustbesoirresistibleastoreducetheactor
toamereinstrumentwhoactednotonlywithoutwill
butagainsthiswill.
A:ItwasheldthatBaculiwasnotcriminallyliableas
accessory for concealing the body of the crime of
murder committed by the band because he acted
under the compulsion of an irresistible force. (U.S.
v.Caballeros,4Phil.350)
5.UNCONTROLLABLEFEAR
A:Thebasisiscompleteabsenceoffreedom.
Q:Whataretherequisitesofuncontrollablefear?
A:
1. Threat,whichcausesthefear,isofanevil
greater than or at least equal to that
whichheisrequiredtocommit.
Q:Whataretheelements?
A:
1. Existenceofanuncontrollablefear
2. Fearmustberealandimminent
A:
IRRESISTIBLE
FORCE
Apersoniscompelled
byanothertocommita
crimebymeansof
28
UNCONTROLLABLEFEAR
Apersoniscompelledby
anothertocommitacrime
bymeansofintimidation
violenceorphysical
force.
orthreat.
Q:Theevidenceonrecordshowsthatatthetime
theransommoneywastobedelivered,appellants
Arturo
Malit
and
Fernando
Morales,
unaccompanied by any of the other accused,
entered the van wherein Feliciano Tan was. At
that time, Narciso Saldaa, Elmer Esguerra and
Romeo Bautista were waiting for both appellants
fromadistanceofaboutone(1)kilometer.Istheir
defenseofuncontrollablefeartenable?
6.PREVENTEDBYSOMELAWFUL.
ORINSUPERABLECAUSE.
A:Thebasisisabsenceofintent.
Q:Whatisinsuperablecause?
A:
1. Anactisrequiredbylawtobedone.
2. Apersonfailstoperformsuchact.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Sincethereisnocrimeor
criminal, there is no
criminalliabilityaswellas
civilliability.
3.
EXEMPTING
CIRCUMSTANCE
The circumstance affect
theactor.
Since the act complained
of is actually wrongful,
there is a crime. But
because the actor acted
without
voluntariness
there is absence of dolo
or culpa. There is no
criminal
Since there is a crime
committed but there is
no criminal, there is civil
liability for the wrong
done.
However
in
paragraphs 4 and 7 of
Article 12, there is
neither criminal nor civil
liability.
C.TheComprehensiveDangerousDrugsActof
2002(R.A.9165)
1.Immunityfromprosecutionandpunishment
A:Anypersonwho:
1. Has violated Sections 7, 11, 12, 14, 15,
and19,ArticleIIofRA9165
2. Voluntarilygivesinformation
a. About any violation of Sections
4,5,6,8,10,13,and16,Article
IIofthisAct
b. About any violation of the
offenses
mentioned
if
committedbyadrugsyndicate,
or
c. Leading to the whereabouts,
identities and arrest of all or
anyofthemembersthereof
3. Willinglytestifiesagainstsuchpersonsas
describedabove
4.
5.
Theinformantorwitnessshallstrictlyand
faithfully comply without delay, any
condition or undertaking, reduced into
writing, lawfully imposed by the State as
further consideration for the grant of
immunity from prosecution and
punishment.
MITIGATINGCIRCUMSTANCES.
(Art.13).
Q:Whataremitigatingcircumstances?
Q:Whatisthebasisofmitigatingcircumstances?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
29
A:
1.
A:
1. Ordinarymitigating
2. Privilegedmitigating
A:
ORDINARYMITIGATING
Canbeoffsetby
aggravating
circumstances
Ordinarymitigating
circumstances,ifnot
offset,willoperateto
reducethepenaltytothe
minimumperiod,
providedthepenaltyisa
divisibleone.
PRIVILEGEDMITIGATING
Canneverbeoffsetby
anyaggravating
circumstance.
Privilegedmitigating
circumstancesoperateto
reducethepenaltyby
onetotwodegrees,
dependinguponwhatthe
lawprovides.
1.INCOMPLETEJUSTIFYINGOR.EXEMPTING
CIRCUMSTANCE.
Q:Whatistheconceptofincompletejustifyingor
exemptingcircumstance?
Q:Whatconditionisnecessarybeforeincomplete
selfdefense, defense of relative, or defense of
strangermaybeinvoked?
30
A:Iflessthanamajorityoftherequisitesnecessary
to justify the act or exempt from criminal liability
are present, the offender shall only be entitled to
anordinarymitigatingcircumstance.
Ifamajorityoftherequisitesneededtojustifythe
act or exempt from criminal liability are present,
the offender shall be given the benefit of a
privileged mitigating circumstance. The penalty
shall be lowered by one or two degrees. When
thereareonlytwoconditionstojustifytheactorto
exemptfromcriminalliability,thepresenceofone
shallberegardedasthemajority.
2.UNDER18OROVER70YEARSOLD.
A:Offenderswhoare:
1. Over15butunder18yearsoldwhoacted
withdiscernment
2. Over70yearsold
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
EFFECTONCRIMINALLIABILITY
Exemptingcircumstance
Exemptingcircumstance,providedhe
actedwithoutdiscernment.Mitigating
circumstance,providedheactedwith
discernment
Fullcriminalresponsibility
Mitigatingcircumstance;noimposition
ofdeathpenalty;executionofdeath
sentenceifalreadyimposedis
suspendedandcommuted.
C.TheComprehensiveDangerousDrugsActof
2002(R.A.9165)
2.MinorOffenders
3.Application/NonapplicationofRPCprovisions
(Sec.98,R.A.9165)cf.Art.10,RPC
A:
GR: No, because the law itself prohibits the
applicationofRPCtoR.A.9165.
XPN:Iftheoffenderisaminorandthepenalty
is life imprisonment to death, then the penalty
shall be reclusion perpetua to death, adopting
therefore the nomenclature of the penalties
under the RPC. By adopting the nomenclature
of the penalties under the RPC, the RPC shall
apply, and a minor would now be entitled to a
privilege mitigating circumstance of minority.
(Peoplev.Simon,G.R.No.93026,July29,1994)
3.NOINTENTIONTOCOMMITSOGRAVEA
WRONG.
(PRAETERINTENTIONEM).
A:Thebasisisdiminutionofintent.
Q:Doesitapplytofeloniesbynegligence?
A:No,itisnotapplicablebecausetheoffenderacts
without intent. The intent in intentional felonies is
replacedbynegligenceorimprudence.
A:
1. Theweaponused
2. Thepartofthebodyinjured
3. Theinjuryinflicted
4. Themanneritisinflicted
Q:Isthismitigatingcircumstanceapplicablewhen
theoffenderemployedbruteforce?
4.SUFFICIENTTHREATORPROVOCATION.
Q:Whatisprovocation?
A:Provocationisanyunjustorimproperconductor
act of the offended party, capable of exciting,
incitingorirritatinganyone.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
31
A:
1. Provocationmustbesufficient.
2. Itmustoriginatefromtheoffendedparty.
3. Itmustbeimmediatetotheact.
Note:Sufficiencydependson:
1. Theactconstitutingtheprovocation
2. Thesocialstandingofthepersonprovoked
3. Timeandplaceprovocationtookplace
Q:TomasmotherinsultedPetra.PetrakillsTomas
because of the insults. Can Petra avail of the
mitigatingcircumstance?
A:No.Thereisnomitigatingcircumstancebecause
itwasthemotherwhoinsultedher,notThomas.
A:Iftherewasanintervaloftime,theconductof
the offended party could not have excited the
accusedtothecommissionofthecrime,hehaving
had time to regain his reason and to exercise self
control.Moreover,thelawpresupposesthatduring
that interval, whatever anger or diminished self
control may have emerged from the offender had
alreadyvanishedordiminished.
32
thatatthetimetheoffendercommittedthe
crime, he is still suffering from outrage of
thethreatorprovocationdonetohim,then,
hewillstillgetthebenefitofthismitigating
circumstance.
A:No.Threatshouldnotbeoffensiveandpositively
strong because if it was, the threat to inflict real
injuryisanunlawfulaggressionwhichmaygiverise
to selfdefense and thus, no longer a mitigating
circumstance.
5.VINDICATIONOFAGRAVEOFFENSE
A:
1. Grave offense has been done to the one
committing the felony, his spouse,
ascendants, descendants, legitimate,
naturaloradoptedbrothersorsisters,or
relatives by affinity within the same
degree.
2. Felonyiscommittedinvindicationofsuch
graveoffense.
Q:Whatisthemeaningofthewordoffenseinthis
particularmitigatingcircumstance?
Note:Thevindicationneednotbedonebytheperson
uponwhomthegraveoffensewascommittedorwho
was offended by the wrong done by the offended
party.
A:
1.Age
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:Yes.Itisenoughthat:
1. Theoffendercommittedthecrime;
2. The grave offense was done to him, his
spouse,hisascendantordescendantorto
his brother or sister, whether natural,
adoptedorlegitimate
3. Thegraveoffenseistheproximatecause
ofthecommissionofthecrime.
Q:Comparethecircumstancesofsufficientthreat
orprovocationandvindicationofagraveoffense.
A:
SUFFICIENTTHREATOR
PROVOCATION
Itismadedirectlyonlyto
thepersoncommitting
thefelony.
Thecausethatbrought
abouttheprovocation
neednotbeagrave
offense.
Itisnecessarythatthe
provocationorthreat
immediatelypreceded
theact.Theremustbeno
intervaloftimebetween
theprovocationandthe
commissionofthecrime.
VINDICATIONOFGRAVE
OFFENSE
Thegraveoffensemaybe
committedalsoagainst
theoffendersrelatives
mentionedinthelaw.
Theoffendedpartymust
havedoneagrave
offenseagainstthe
offenderorhisrelatives
mentionedinthelaw.
Thevindicationofthe
graveoffensemaybe
proximatewhichadmits
ofintervaloftime
betweenthegrave
offensecommittedbythe
offendedpartyandthe
commissionofthecrime
oftheaccused.
6.PASSIONOROBFUSCATION
Q:Whatispassionorobfuscation?
A:
1. Accusedacteduponanimpulse
2. Impulse must be so powerful that it
naturallyproducedpassionorobfuscation
inhim.
A:
1. That there is an act, both unlawful and
sufficient to produce such a condition of
mind.
2. That the said act which produced the
obfuscation was not far removed from
the commission of the crime by a
considerablelengthoftime,duringwhich
theperpetratormightrecoverhisnatural
equanimity.
Note:Thisparticularmitigatingcircumstancestandson
the premise that the offender is suffering from a
diminished selfcontrol because of the passion or
obfuscation.
A:
GR: If the offender is given the benefit of
paragraph 4, he cannot be given the benefit of
paragraph5or6,orviceversa.Onlyoneofthe
three mitigating circumstances should be given
infavoroftheoffender.
Q:Whenispassionorobfuscationnotamitigating
circumstance?
A:Iftheactiscommittedinthespiritof:
1. Lawlessness
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
33
2. Revenge
A:
PASSION/OBFUSCATION
Itisproducedbyanimpulse
whichmaycause
provocation
Theoffenseneednotbe
immediate.Itisonly
requiredthattheinfluence
thereoflastsuntilthe
momentthecrimeis
committed
between
PROVOCATION
Theprovocation
comesfromthe
injuredparty
Itmustimmediately
precedethe
commissionofthe
crime.
A:
PASSIONOBFUSCATION
Mitigatingcircumstance
Itcannotgiveriseto
irresistibleforcebecause
passionorobfuscation
hasnophysicalforce.
Thepassionor
obfuscationisinthe
offenderhimself
Itmustarisefromlawful
sentiments.
IRRESISTIBLEFORCE
Exemptingcircumstance
Itrequiresphysicalforce.
Itmustcomefromathird
person.
Itisunlawful.
7.VOLUNTARYSURRENDERANDCONFESSIONOF
GUILT
A:Thebasisisthelesserperversityoftheoffender.
Q:Whataretherequisitesofvoluntarysurrender
asamitigatingcircumstance?
A:
1. Offenderhadnotbeenactuallyarrested.
2. Surrender was made to a person in
authorityorthelatter'sagent.
3. Surrenderwasvoluntary.
Q:Whenissurrenderconsideredvoluntary?
A:Whenitisspontaneous,demonstratingintentto
submit himself unconditionally to the person in
authorityorhisagent.
Whetherornotawarrantofarresthadbeenissued
againsttheoffenderisimmaterialandirrelevant.
34
Ifaftercommittingthecrime,theoffenderdidnotflee
andinsteadwaitedforthelawenforcerstoarrive,and
thenhesurrenderedtheweaponheusedinkillingthe
victim,voluntarysurrenderismitigating.
Q:Whatdoesspontaneousmean?
Q:Whyisvoluntarysurrenderismitigating?
Q:Whoisapersoninauthority?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Note:Barriocaptain/chairmanincluded.
Q:Whoisanagentofpersoninauthority?
A:Heisapersonwhobydirectprovisionoflaw,or
by election, or by appointment by competent
authorityischargedwiththemaintenanceofpublic
order and the protection and security of life and
property and any person who comes to the aid of
personsinauthority.
A:Yes,becausehefledtothesceneofacrimenot
toescapebuttoseeklegaladvice.
Q:Whataretherequisitesofconfessionofguiltas
amitigatingcircumstance?
A:
1. Offendervoluntarilyconfessedhisguilt.
2. Itwasmadeinopencourt(thatisbefore
the competent court that is to try the
case).
3. It was made prior to the presentation of
evidencefortheprosecution.
Note:Pleaofguiltyisnotapplicabletospeciallaw.
8.PHYSICALDEFECT
Q:Whatisphysicaldefect?
A:Aperson'sphysicalcondition,suchasbeingdeaf
and dumb, blind, armless, cripple, or stutterer,
whereby his means of action, defense or
communication with others are restricted or
limited.Thephysicaldefectthatapersonmayhave
must have a relation to the commission of the
crime.
Note:Thelawsaysthattheoffenderisdeafanddumb,
meaning not only deaf but also dumb, or that he is
blind,meaninginbotheyes,butevenifheisonlydeaf
andnotdumb,ordumbbutnotdeaf,orblindonlyin
eye, he is still entitled to a mitigating circumstance
under this article as long as his physical defects
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
35
Thephysicaldefectthatapersonmayhavemusthave
a relation to the commission of the crime. Not any
physicaldefectwillaffectthecrime.Itwillonlydosoif
it has some relation to the crime committed. This
circumstance must also have a bearing on the crime
committed and must depend on how the crime was
committed.
3.
4.
5.
6.
9.ILLNESSOFTHEOFFENDER
A:Thebasisisdiminutionofintelligenceandintent.
A:
1. Illness of the offender must diminish the
exerciseofwillpower.
10.SIMILARANDANALOGOUSCIRCUMSTANCES
A:
1. Theactoftheoffenderofleadingthelaw
enforcers to the place where he buried
the instrument of the crime has been
considered as equivalent to voluntary
surrender.
36
7.
Defendantwhois60yearsoldwithfailing
eyesight is similar to a case of a person
over 70 years of age. (People v. Reantillo
andRuiz,C.A.G.R.No.301,July27,1938)
A:
1. Mistakeinthebloworaberratioictus
2. Mistakeintheidentity
3. Entrapment
4. Accusedisover18yearsofage
5. Performanceofrighteousaction
A:
1. Illegaldetention(voluntaryreleasewithin
3days;withoutattainingpurpose;before
criminalaction)
2. Adultery(abandonmentofspouse)
3. Infanticide/abortion (intent to conceal
dishonorofmother)
AGGRAVATINGCIRCUMSTANCES(Art.14)
Q:Whatareaggravatingcircumstances?
2. Changethenatureofthecrime.
Q:Whatisthebasisofaggravatingcircumstances?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Placeofcommission
Meansandwaysemployed
Time
Personalcircumstancesofoffenderor
offendedparty
A:
1. Genericorthosethatcangenerallyapply
toallcrime
5. Specialorthosewhichariseunderspecial
conditions to increase the penalty of the
offense and cannot be offset by
mitigatingcircumstances
Q:Whatarethosecircumstanceswhichaggravate
criminalliability?
A:
1. Advantagetakenofpublicposition
2. Contemptorinsulttopublicauthorities
3. Disregard of age, sex, or dwelling of the
offendedparty
4. Abuse of confidence and obvious
ungratefulness
5. Palace and places of commission of
offense
6. Nighttime,uninhabitedplaceorband
7. Onoccasionofcalamityormisfortune
8. Aidofarmedmen,etc.
9. Recidivist
10. Reiteracionorhabituality
11. Price,reward,orpromise
12. Bymeansofinundation,fire,etc.
13. Evidentpremeditation
14. Craft,fraudordisguise
15. Superior strength or means to weaken
thedefense
16. Treachery
17. Ignominy
18. Unlawfulentry
19. Breakingwall
20. Aidofminororbymeansofmotorvehicle
orothersimilarmeans
21. Cruelty
Note:Nos.16,910,14,18,19aregenericaggravating
circumstances
QUALIFYING
AGGRAVATING
CIRCUMSTANCES
Canbeoffsetbyan
ordinarymitigating
circumstance.
Cannotbeoffsetbyany
mitigatingcircumstances.
Itisnotaningredientofa
crime.Itonlyaffectsthe
penaltytobeimposed
butthecrimeremainsthe
same.
Noneedtoallegethis
circumstanceinthe
information,aslongasit
isprovenduringtrial.
Ifitisprovedduringtrial,
thesameisconsideredin
imposingthepenalty.
Thecircumstanceis
actuallyaningredientof
thecrime.The
circumstanceaffectsthe
natureofthecrimeitself
suchthattheoffender
shallbeliableforamore
seriouscrime.
Tobeappreciatedassuch
mustbespecifically
allegedinthecomplaint
orinformation.
Ifnotallegedbutproven
duringthetrial,itwillbe
consideredonlyas
genericaggravating
circumstance.Ifthis
happens,theyare
susceptibleofbeing
offsetbyanordinary
mitigatingcircumstance.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
37
A:No,onlyoneoftheseisqualifying.Ifanyoneof
the three circumstances was proven, the crime
already constitutes murder. If the other two are
also proven, even if they are alleged in the
informationorcomplaint,theyareonlytobetaken
asgeneric.Ifthereisanymitigatingcircumstancein
favoroftheoffender,thetwoothercircumstances
which are otherwise qualifying could be offset by
theordinarymitigatingcircumstances.
38
Q:Whatarepersonalaggravatingcircumstances?
1. Themoralattributesoftheoffender
2. His private relations with the offended
party
3. Anypersonalcause
A:
GR:Thecircumstanceswhichconsistinthe:
1. Materialexecutionoftheact;or
2. Meansemployedtoaccomplishit,
willonlyaggravatethecriminalliabilityofthose
persons who employed or who had knowledge
ofthematthetimeoftheexecutionoftheact
ortheircooperationtherein.
1.TAKINGADVANTAGEOFPUBLICPOSITION
Q:Whenisitapplicable?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Note:Tobeapplicable,thepublicofficermustusehis:
a. influence
b. prestige
c. ascendancy
Q:Whenisitnotapplicable?
2.CONTEMPTORINSULTTOPUBLIC
AUTHORITIES
Q:Whataretherequisitesofcontemptorinsultof
publicauthoritiesasanaggravatingcircumstance?
A:
1. Publicauthorityisengagedintheexercise
ofhisfunctions.
Q:Whoisapublicauthority?
Q:Whoareagentsofapersoninauthority?
Note:Par.2ofArt.14doesnotapplywhenthecrime
iscommittedinthepresenceofanagentonly.
Q:Isitnecessarythattheoffenderhasknowledge
thatapublicauthorityispresent?
3.DISREGARDOFRANK,AGE,SEXORDWELLING
OFOFFENDEDPARTY
A:Theactbecommitted:
Note:Appliesonlytocrimesagainstpersonsorhonor,
andnotagainstpropertylikeRobberywithhomicide.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
39
Q:Whatdoeswithinsultorindisregardmean?
A:Itmeansthatinthecommissionofthecrime,the
offender deliberately intended to offend or insult
therank,sexorageoftheoffendedparty.
Q:Towhatdoesrankrefer?
Theremustbeadifferenceinthesocialconditionof
theoffenderandtheoffendedparty.
A:Ageappliesincaseswherethevictimisoftender
ageorisofoldage.
Q:Whatdoessexrefer?
A:Sexreferstothefemalesex,nottomalesex.
Q:Whatisdwelling?
Q:Shouldthedwellingbeownedbytheoffended
party?
Q:Whenisdwellingnotaggravating?
A:
1. When owner of the dwelling gave
sufficientandimmediateprovocation.
40
2.
3.
4.
5.
6.
Inthecrimeoftrespasstodwelling.
Thevictimisnotadwellerofthehouse.
Whenboththeoffenderandtheoffended
party are occupants of the same house
exceptincaseofadulteryintheconjugal
dwelling, the same is aggravating,
however, if the paramour also dwells in
the conjugal dwelling, the applicable
aggravating circumstance is abuse of
confidence.
Q:Whatifonehalfofthehouseisusedasastore
andtheotherhalfisusedfordwellingbutthereis
onlyoneentrance?
A:Ifthedwellingportionisattacked,dwellingisnot
aggravating because whenever a store is open for
business, it is a public place and as such, is not
capableofbeingthesubjectoftrespass.
Note:Wherethedwellingportionisattackedandeven
ifthestoreisopen,thereisanotherseparateentrance
to the portion used for dwelling, the circumstance is
aggravating.
Ifthewifekilledherhusbandintheconjugalhousethe
aggravating circumstance of dwelling cannot be
appreciated.
A:Theprovocationmustbe:
1. Givenbytheownerofthedwelling
2. Sufficient
Note:Ifalltheseconditionsarepresent,theoffended
party is deemed to have given the provocation, and
thefactthatthecrimeiscommittedinthedwellingof
theoffendedpartyisnotanaggravatingcircumstance.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:
1. Whentheoffenderactedwithpassionor
obfuscation.(Allthreecircumstances)
2. Whenthereexistsarelationshipbetween
the offended party and the offender.
(circumstance of sex only), e.g. parricide,
rape,abductionandseduction.
4.ABUSEOFCONFIDENCEOROBVIOUS
UNGRATEFULNESS
Q:Whataretherequisitesofabuseofconfidence
asanaggravatingcircumstance?
A:
1. Offendedpartyhadtrustedtheoffender.
2. Offenderabusedsuchtrustbycommitting
acrimeagainstoffendedparty.
Note:Thisisaggravatingonlywhentheveryoffended
partyistheonewhoreposedtheconfidence.
A:Yes,aswouldgivetheaccusedtheadvantageor
make it easier for him to commit the crime. The
confidence must be a means of facilitating the
commissionofacrime.
Q:Inwhatcrimesisabuseofconfidenceinherent?
A:
1. Malversation
2. Qualifiedtheft
3. Estafabyconversionormisappropriation
4. Qualifiedseduction
A:
1.
2.
3.
5.PALACEANDPLACESOF.COMMISSION
OFFENSE
Q:Whataretherequisitesofpalaceandplacesof
commission of offense as an aggravating
circumstance?
A:Thecrimebecommitted:
1. InthepalaceoftheChiefExecutive;or
2. Inhispresence;or
3. Where public authorities are engaged in
thedischargeoftheirduties;or
4. Inaplacededicatedtoreligiousworship.
A:Yes.Regardlessofwhetherornotofficialduties
or religious functions are being conducted. Chief
Executive's presence alone in any place where the
crime is committed is enough to constitute the
aggravatingcircumstance.
Note:ThePresidentorChiefExecutiveneednotbein
thePalacetoaggravatetheliabilityoftheoffender.
A:No.Themansionisnotthepalace.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
41
Note:Theplacemustbededicatedtopublicreligious
worship.Privatechapelsnotincluded.
Q:Isapollingprecinctapublicplace?
A:Apollingprecinctisapublicplaceduringelection
day.
Q:Whatarethedistinctionsbetweenparagraph5
andparagraph2?
A:
WHEREPUBLIC
CONTEMPTOR
AUTHORITIESAREENGAGED
INSULTTOPUBLIC
INTHEDISCHARGEOFTHEIR
AUTHORITIES(PAR.2)
DUTIES(PAR.5)
Placewherepublicdutyisperformed
Intheiroffice.
Outsideoftheiroffice
Theoffendedparty
Publicauthority
Mayormaynotbethepublic
shouldnotbethe
authority
offendedparty.
6.NIGHTTIME,UNINHABITEDPLACEORBAND
Q:Whataretherequisites?
A:Thecrimebecommitted:
1. Inthenighttime;or
2. Inanuninhabitedplace;or
3. Byaband.
Q:Whenisitaggravating?
A:When:
1. Itfacilitatedthecommissionofthecrime
2. Itespeciallysoughtforbytheoffenderto
ensurethecommissionofthecrimeorfor
thepurposeofimpunity
3.
42
Q:Whatisnighttime?
Q:Whatmakesthiscircumstanceaggravating?
A:Darknessofthenight.Hencewhentheplaceof
the crime is illuminated by light, nighttime is not
aggravating.
Note:Itmustbeshownthattheoffenderdeliberately
sought the cover of darkness and the offender
purposelytookadvantageofnighttimetofacilitatethe
commissionoftheoffense.
A:No,becausewhatshouldbeespeciallysoughtfor
is the darkness of night, not the darkness of the
moviehousewhenthelightswereonlyoffbecause
itwasonly4intheafternoon.
A:No,becauseevenifitwasnighttime,theplaceof
the commission was welllighted when the crime
wascommitted.
A:
GR:Nighttimeisabsorbedintreachery.
Q:Whatisanuninhabitedplace(despoblado)?
A:Itiswheretherearenohousesatall,aplaceata
considerable distance from town, or where the
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Whenisuninhabitedplaceaggravating?
Q:Whatisaband?
A:Itmeansthatthereareatleastfourmalefactors
actingtogetherinthecommissionoftheoffense.
7.ONOCCASIONOFCALAMITYORMISFORTUNE
Q:Whatisthereasonfortheaggravation?
A:Thedebasedformofcriminalitymetinonewho,
inthemidstofagreatcalamity,insteadoflending
aidtotheafflicted,addstotheirsufferingbytaking
advantageoftheirmisfortunetodespoilthem.
Note:Offendermusttakeadvantageofthecalamity.
A:Itreferstootherconditionsofdistresssimilarto
theprecedingenumeration.
8.AIDOFARMEDMEN
Q:Whataretheelements?
A:Thecrimebecommittedwiththeaidof:
1. Armedmen,or
2. Personswhoinsureoraffordimpunity
Q:Whataretherequisitesofaidofarmedmenas
anaggravatingcircumstance?
A:
1. Armed men or persons took part in the
commission of the crime, directly or
indirectly.
2. Accused availed himself of their aid or
relied upon them when the crime was
committed.
Note:Armsisnotlimitedtofirearms,sticksandstones
included
Q:Whenisthecircumstanceofaidofarmedmen
notconsideredaggravating?
A:
1. Both the attacking party and the party
attackedwereequallyarmed.
2. Accusedaswellasthosewhocooperated
with him in the commission of the crime
acted under the same plan and for the
samepurpose.
A:Iftherearefourarmedmen,aidofarmedmenis
absorbedinemploymentofaband.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
43
Iftherearethreearmedmenorless,aidofarmed
menmaybetheaggravatingcircumstance.
A:
BYABAND
Requiresmorethan
three.
Requiresthatmorethan
threearmedmalefactors
shallhaveactedtogether
inthecommissionofthe
offense
Bandmembersareall
principals
WITHTHEAIDOFARMED
MEN
Atleasttwo
Thiscircumstanceis
presentevenifoneofthe
offendersmerelyrelied
ontheiraidisnot
necessary.
Armedmenaremere
accomplices.
FORMSOFREPETITIONORHABITUALITYOFTHE
OFFENDER
A:
1. Recidivism
2. Reiteracion
3. Habitualdelinquency
4. Quasirecidivism
9.RECIDIVISM
Q:Whataretherequisitesofrecidivism?
A:
1. Offenderisontrialforonecrime
2. He was previously convicted by final
judgmentofanothercrime
3. Both the first and second offenses are
embracedinthesametitleoftheRPC
4. Offenderisconvictedofthenewoffense
Q:Whatisthemeaningofatthetimeofhistrial
foronecrime?
A:Itisemployedinitsgenericsense,includingthe
rendering of the judgment. It is meant to include
everything that is done in the course of the trial,
fromarraignmentuntilaftersentenceisannounced
bythejudgeinopencourt.
Q:Whatisthereasonforconsideringrecidivismas
anaggravatingcircumstance?
A:Thelawconsidersthisaggravatingbecausewhen
apersonhasbeencommittingfeloniesembracedin
44
Q.Isrecidivismsubjecttoprescription?
Q:Doespardoneraserecidivism?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
10.REITERACION
Q:Whataretherequisitesofreiteracion?
A:
1. Accusedisontrialforanoffense
2. Hepreviouslyservedsentencefor
a. Another offense to which the law
attachesanequalorgreaterpenalty;
or
b. Two or more crimes to which it
attaches a lighter penalty than that
forthenewoffense.
3. Heisconvictedofthenewoffense.
A:No.Hence,reiteracionisnotalwaysaggravating.
However, when there is a third conviction, even if
the penalty for the subsequent crimes committed
be lighter than the ones already served, the
offenderisalreadyarepeater.
A:
REITERACION
Itisnecessarythat
offenderhasservedout
hissentenceforthe1st
RECIDIVISM
Itisenoughthatthefinal
judgmenthasbeen
renderedforthe1st
offense
Previousandsubsequent
offensemustnotbe
embracedinthesame
titleofRPC
Notalwaysan
aggravatingcircumstance
offense.
Previousandsubsequent
offensemustbeincluded
inthesametitleofRPC
Alwaystakeninto
considerationinfixingthe
penaltytobeimposed
upontheaccused
HABITUALDELIQUENCY
Q:Whatishabitualdelinquency?
A:Aspecialaggravatingcircumstancewhichhasthe
effect of increasing the penalty and imposing an
additionalpenaltywhichescalateswiththeincrease
inthenumberofconvictions.
A:Apersonisahabitualdelinquentif:
1. Withinaperiodof10yearsfromthedate
ofhisreleaseorlastconviction;
2. Of the crimes of falsification, robbery,
estafa, theft, serious or less serious
physicalinjuries;
3. He is found guilty of said crimes a third
timeoroftener.
A;Yes.
Illustration:
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
45
crimeforwhichhewillbeconvictedwillbeincreased
to the maximum period, unless offset by a mitigating
circumstance. After determining the correct penalty
forthelastcrimecommitted,anaddedpenaltywillbe
imposedinaccordancewithArticle62.
A:
HABITUALDELINQUENCY
Atleastthreeconvictions
arerequired
Thecrimesarespecified
andlimitedto:(a)serious
physicalinjuries(b)less
seriousphysicalinjuries
(c)robbery(d)theft,(e)
estafaorswindlingand(f)
falsification
Thereisatimelimitof
notmorethan10years
betweeneveryconviction
Habitualdelinquencyisa
specialaggravating
circumstance,henceit
cannotbeoffsetbyany
mitigatingcircumstance.
Thecircumstancemust
beallegedinthe
information,otherwise
thecourtcannotacquire
jurisdictiontoimposethe
penalty.
RECIDIVISM
Twoconvictionsare
enough
Thecrimesarenot
specified.Itisenough
thattheymaybe
embracedunderthe
sametitleoftheRPC
Thereisnotimelimit
betweenthe1st
convictionandthe
subsequentconviction.
Recidivismis
imprescriptible
Itisagenericaggravating
circumstancewhichcan
beoffsetbyanordinary
mitigatingcircumstance.
Ifnotoffset,itwouldonly
increasethepenalty
prescribedbylawforthe
crimecommittedtoits
maximumperiod.
Thecircumstanceneed
notbeallegedinthe
information.
QUASIRECIDIVISM
Q:Whatisquasirecidivism?
Q:Whataretheelementsofquasirecidivism?
A:
1. Offender was already convicted by final
judgmentofoneoffense
46
2.
Note:Theoffendermustbeservingsentencebyvirtue
offinaljudgmenttotriggertheapplicationofArt.160.
Q:WhenisArt.160applicable?
A:
QUASIRECIDIVISM
Doesnotrequirethatthe
offenseforwhichthe
convictisservingandthe
newfelonycommitted
areembracedinthesame
titleoftheCode.
Theaggravating
circumstancesof
recidivismmaynotbe
offsetbyanyordinary
mitigatingcircumstance
presentinthe
commissionofthecrime.
RECIDIVISMPROPER
Itrequiresthatboththe
firstandthesecond
offensesmustembraced
inthesametitleofthe
Code.
Theaggravating
circumstancesof
recidivismmaybeoffset
byanyordinary
mitigatingcircumstance
presentinthe
commissionofthecrime.
Q:Whencanaquasirecidivistbepardoned?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
11.INCONSIDERATIONOFAPRICE
REWARDORPROMISE
Q:Whataretherequisitesunderthisparagraph?
A:
1. Thereareatleasttwoprincipals
a. Principalbyinducement
b. Principalbydirectparticipation
Note:Theprice,rewardorpromiseneednotconsistof
or refer to material things or that the same were
actually delivered, it being sufficient that the offer
made by the principal by inducement be accepted by
12.BYMEANSOFINUNDATION,FIRE,ETC.
A:Ifthecrimeiscommittedbymeansof:
1. Inundation
2. Fire
3. Explosion
4. Stranding of the vessel or intentional
damagethereto
5. Derailmentoflocomotive;or
6. Byuseofanyotherartificeinvolvinggreat
wasteandruin.
Whenusedasameanstokillaperson,itqualifiesthe
crimetomurder.
Q:Whataretherulesastotheuseoffire?
A:
1. Intent was only to burn but somebody
died simple arson but with specific
penalty.
2. If fire was used as a means to kill
murder.
3. If fire was used to conceal the killing
separate crimes of arson and
murder/homicide.
13.EVIDENTPREMEDITATION
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
47
A:
1.
2.
3.
InPeoplev.Mojica,10SCRA515,thelapseofonehour
and fortyfive minutes (4:15 p.m. to 6 p.m.) was
considered by the Supreme Court as sufficient. In
Peoplev.Cabodoc,263SCRA187,whereat1:00p.m.,
theaccusedopenedhisbalisongandutteredIwillkill
him, and at 4:30 p.m. of the said date, the accused
stabbedthevictim,itwasheldthatthelapseofthree
andahalfhours(3hours)fromtheinceptionofthe
plan to the execution of the crime satisfied the last
requisiteofevidentpremeditation.
Q:Whatistheessenceofpremeditation?
A:Whenthevictimisdifferentfromthatintended,
premeditation is not aggravating although it is not
necessary that there is a plan to kill a particular
personforpremeditationtoexist.
14.CRAFT,FRAUDORDISGUISE
48
Q:Whatiscraft?
E.g.:
1.
2.
Q:Whatisfraud?
A:
FRAUD
Wherethereisadirect
inducementbyinsidious
wordsormachinations,
fraudispresent.
CRAFT
Theactoftheaccused
doneinordernotto
arousesuspicionofthe
victimconstitutecraft.
Note:Craftandfraudmaybeabsorbedintreacheryif
they have been deliberately adopted as means,
methodsorformsforthetreacherousstrategy,orthey
may coexist independently where they are adopted
foradifferentpurposeinthecommissionofthecrime.
Q:Whatisdisguise?
Note:
1.
2.
Thetestofdisguiseiswhetherthedeviceor
contrivanceresortedtobytheoffenderwas
intended to make identification more
difficult
The use of an assumed name in the
publicationofalibelconstitutesdisguise
Q:Isitnecessarythattheaccusedbeabletohide
his identity all throughout the commission of the
crime?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:WhatisthedistinctionamongCraft,Fraud,and
Disguise
CRAFT
Involvestheuse
ofintellectual
trickeryand
cunningnotto
arousethe
suspicionofthe
victim
FRAUD
DISGUISE
Involvestheuse
ofdirect
inducementby
insidiouswords
ormachinations
Involvesthe
useofdevise
toconceal
identity
15.ABUSEOFSUPERIORSTRENGTHORMEANS
TOWEAKENDEFENSE
Q:Whatisabuseofsuperiorstrength?
Q:Whatisthemeaningofadvantagebetaken?
A:Itmeanstodeliberatelyuseexcessiveforcethat
is out of proportion to the means for selfdefense
available to the person attacked. (People v.
Lobrigas)
A:
1. Meanswerepurposelysoughttoweaken
the defense of the victim to resist the
assault
2. The means used must not totally
eliminate possible defense of the victim,
otherwise,itwillfallundertreachery.
Q:Inwhatcasesisitapplicable?
16.TREACHERY
Q:Whatistreachery?
A:Treachery(aleviosa)referstotheemploymentof
means, method, or form in the commission of the
crimewhichtenddirectlyandspeciallytoinsureits
execution without risk to himself arising from the
defensewhichtheoffendedpartymightmake.
Note:
Rulesregardingtreachery:
1. Applicableonlytocrimesagainstpersons.
2. Means, methods, or forms need not insure
accomplishmentofcrime
3. Mode of attack must be thought of by the
offender, and must not spring from the
unexpectedturnofevents.
Treacherycannotcoexistwithpassionorobfuscation
(Peoplev.Pansensoy,G.R.No.140634,Sept.12,2002)
Q:Whatisthetestoftreachery?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
49
Q:Whataretherequisitesoftreachery?
A:
1. At the time of the attack, victim was not
inthepositiontodefendhimself
Note:Thelocationofthewoundsdoesnotgiveriseto
thepresumptionofthepresenceoftreachery.
Q:Whatistheessenceoftreachery?
A:Theessenceoftreacheryisthatbyvirtueofthe
means,methodorformemployedbytheoffender,
the offended party was not able to put up any
defense.
Q:Whenistreacheryabsent?
Q:Whatarethoseinstancesthatmaybeabsorbed
bytreachery?
A:
1. Abuseofsuperiorstrength
2. Aidofarmedmen
3. Byaband
4. Meanstoweakenthedefense
5. Craft
6. Nighttime
A:Itdepends.
1. When the aggression is continuous
treachery must be present at the
beginningoftheassault.
2. Whentheassaultwasnotcontinuousitis
sufficient that treachery was present
whenthefatalblowwasgiven.
50
Note:Alevosiashouldbeconsideredevenif:
1. Thevictimwasnotpredeterminedbutthere
was generic intent to treacherously kill any
firsttwopersonsbelongingtoaclass.
2. Therewasaberratioictusandthebullethit
apersondifferentfromthatintended.
3. There was error in personae, hence, the
victim was not the one intended by the
accused.
Q:Supposing,thevictimhidbehindadrumwhere
he could not be seen by the offender. The
offender, knowing that the victim was hiding
behind the drum shot at the drum. The bullet
penetrated the drum and hit the victim which
caused his death. Can the aggravating
circumstanceoftreacherybeappreciated?
Q:WhatisthedistinctionamongTreachery,Abuse
ofSuperiorStrength,MeansEmployedtoWeaken
Defense
TREACHERY
ABUSEOF
SUPERIOR
STRENGTH
MEANS
EMPLOYED
TOWEAKEN
DEFENSE
Means,methods
orformsare
employedbythe
offendertomake
itimpossibleor
hardforthe
offendedpartyto
putanysortof
resistance
Offenderdoes
notemploy
means,methods
orformsof
attack,heonly
takesadvantage
ofhissuperior
strength
Meansare
employedbut
itmaterially
weakensthe
resisting
powerofthe
offended
party
17.IGNOMINY
Q:Towhatdoesignominypertainto?
E.g.
1. Amarriedwomanbeingrapedbeforethe
eyesofherhusband.
2. Rapingawomanfrombehind
3. After having been killed, the body was
thrownintopileorgarbage.
4. Accused embraced and kissed the
offended party not out of lust but out of
angerinfrontofmanypeople
5. Victimwasrapedsuccessivelybyfivemen.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Whataretherequisitesforignominy?
A:
1. Crimemustbeagainst
a. Chastity
b. lessseriousphysicalinjuries
c. lightorgravecoercion
d. murder
Q:Towhatcrimesisignominyinherent?
A:
1. Libel
2. Actsoflasciviousness
A:
IGNOMINY
Ignominyreferstothe
moraleffectofacrime
anditpertainstothe
moralorder,whetheror
notthevictimisdeador
alive.
CRUELTY
Crueltypertainsto
physicalsufferingofthe
victimsothevictimhas
tobealive.
Note:Ignominyandcrueltyarecircumstancesbrought
about which are not necessary in the commission of
thecrime.
18.UNLAWFULENTRY
Q:Whenisanentryconsideredunlawful?
A:Whenanentryiseffectedbyawaynotintended
forthatpurpose.
Q:Whyisunlawfulentryaggravating?
Q:Supposing,theownersofthehousecommonly
use the window as their ordinary means to enter
thehouse,thentheaccusedenteredthedoor.Can
theaggravatingcircumstanceofunlawfulentrybe
appreciated?
19.BREAKINGWALL
Q:Whataretherequisitesforbreakingawall?
A:
1. Awall,roof,window,ordoorwasbroken
2. Theywerebrokentoeffectentrance
Q:Giveinstanceswherebreakingislawful.
A:
1. Anofficerinordertomakeanarrestmay
break open door or window of any
building in which the person to be
arrestedisorisreasonablybelievedtobe
(Sec.11,Rule133ofRulesofCourt);
2. An officer if refused admittance may
break open any door or window to
execute the search warrant or liberate
himself (Sec. 7, Rule 126 of Rules of
Court);
3. Replevin(Sec.4,Rule60ofRulesofCourt)
A:
BREAKINGWALL
Itinvolvesthebreakingof
theenumeratedpartsof
thehouse.
UNLAWFULENTRY
Presupposesthatthereis
nosuchbreakingasby
entrythroughthe
window.
20.AIDOFMINORSORUSEOFMOTORVEHICLES
ORTHERSIMILARMEANS
AIDOFMINORS
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
51
Theuseofaminorinthecommissionofthecrime
shows the greater perversity of the offender
because he is educating the innocent minor in
committingacrime.
USEOFMOTORVEHICLES
A:Theuseofmotorvehiclesinthecommissionofa
crime poses difficulties to the authorities in
apprehendingtheoffenders.
Thiscircumstanceisaggravatingonlywhenusedto
facilitatethecommissionoftheoffense.
Note:Ifmotorvehicleisusedonlyintheescapeofthe
offender, motor vehicle is not aggravating. (People v.
Espejo,L27708,Dec.19,1970)
A:No.Thecrimehasalreadybeenaccomplished.
A:No.Inorderforittobeappreciated,theremust
be positive proof that the wounds found on the
body of thevictim were inflicted while he wasstill
alivetounnecessarilyprolongphysicalsuffering.
Note:Ifthevictimwasalreadydeadwhentheactsof
mutilation were being performed, this would also
qualify the killing to murder due to outraging of his
corpse.
E.g.Crueltyisaggravatinginrapewheretheoffender
tied the victim to a bed and burnt her face with a
lightedcigarettewhilerapingherlaughingalltheway.
Q:Whataretheotheraggravatingcircumstances?
A:
1. Organizedorsyndicatedcrimegroup
2. Underinfluenceofdangerousdrugs
3. Useofunlicensedfirearm
C.TheComprehensiveDangerousDrugsActof
2002(R.A.9165)
4.Asaqualifyingaggravatingcircumstance
Note:Notwithstandingtheprovisionsofanylawtothe
contrary, a positive finding for the use of dangerous
drugsshallbeaqualifyingaggravatingcircumstancein
the commission of a crime by an offender, and the
application ofthe penalty provided forin the Revised
PenalCodeshallbeapplicable.(Sec.25)
D.DecreeCodifyingtheLawsonIllegal/Unlawful
Possession,Manufacture,Dealingin,Acquisition
orDisposition,ofFirearms,Ammunitionor
Explosives(P.D.1866,asamendedbyR.A.8294)
Note:Evenifthemotorvehicleusedisapublicvehicle,
thecircumstancemaystillbeappreciated.
21.CRUELTY
Q:Whendoescrueltyexist?
A:
1. The injury caused be deliberately
increasedbycausingotherwrong.
2. The other wrong be unnecessary for the
executionofthepurposeoftheoffender.
Q:Iscrueltyinherentincrimesagainstpersons?
52
Q:WhatchangeswerebroughtaboutbyR.A.8294
onP.D.1866?
A:
1.
2.
3.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
4. Unlicensedfirearmshallinclude:firearms
withexpiredlicense;orunauthorizeduse
of licensed firearm in the commission of
thecrime.
A:Iftheunlicensedfirearmisusedinfurtheranceof
or incident to, or in connection with the crime of
rebellion, or insurrection, sedition, or attempted
coupdetat.(Sec.1)
Q: When is the use of unlicensed firearm
consideredanaggravatingcircumstance?
A:Inthecrimesofhomicideandmurder(Sec.1)
Q: When is the use of explosives considered an
aggravatingcircumstance?
A: When a person commits any of the crimes
defined in the Revised Penal Code or special laws
with the use of the aforementioned explosives,
detonation agents or incendiary devices, which
results in the death of any person or persons, the
use of such explosives, detonation agents or
incendiary devices shall be considered as an
aggravatingcircumstance.(Sec.2,RA8294)
E.AntiTortureActof2009(RA9745)
Note: The provisions of the RPC insofar as they are
applicableshallbesuppletorytothisAct.Moreover,if
the commission of any crime punishable under Title
Eight (Crimes Against Persons) and Title Nine (Crimes
Against Personal Liberty and Security) of the Revised
PenalCodeisattendedbyanyoftheactsconstituting
torture and other cruel, inhuman and degrading
treatment or punishment as defined herein, the
penalty to be imposed shall be in its maximum
period.(Sec.22,RA9745)
F.AntiViolenceAgainstWomenandTheir
ChildrenActof2004(RA9262)
Note: Being under the influence of alcohol, any illicit
drug,oranyothermindalteringsubstanceshallnotbe
adefenseunderthisAct.(Sec.27,RA9262)
ALTERNATIVECIRCUMSTANCES
(Art.15)
Q:Whatisthebasisofalternativecircumstances?
Q:Whatarealternativecircumstances?
A:Thosewhichmustbetakenintoconsiderationas
aggravating or mitigating according to the nature
and effects of the crime and the other conditions
attendingitscommission.
Q:Whatarethefouralternativecircumstances?
A:
1. Relationship
2. Intoxication
3. Degreeofinstruction
4. Educationoftheoffender
1. RELATIONSHIP
Q:Whenisrelationshiptakenintoconsideration?
A:Whentheoffendedpartyisthe:
1. Spouse
2. Ascendant
3. Descendant
4. Legitimate,natural,oradoptedbrotheror
sister;
5. Relativebyaffinityinthesamedegreeof
theoffender
6. Other relatives included by analogy to
ascendants and descendants. e.g.
Stepparents It is their duty to bestow
upontheirstepchildrenamother/fathers
affection,careandprotection.
Q:Whenisrelationshipexempting?
A:
1. Inthecaseofanaccessorywhoisrelated
to the principal within the relationship
prescribedinArticle20.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
53
3.
Q:Whenisrelationshipmitigating?
A:
1. In crimes against property, by analogy to
Art. 332 (persons exempt from criminal
liability).
Q:Whenisrelationshipaggravating?
A:
1. Incrimesagainstpersonsincases:
a. Whentheoffendedpartyisarelative
ofahigherdegreethantheoffender;
b. Whentheoffenderandtheoffended
partyarerelativesofthesamelevel,
askillingabrother;(Peoplev.Alisub,
69Phil.362)
c. Wherethecrimeisphysicalinjuries:
i. Seriousphysicalinjuriesevenif
the offended party is a
descendantoftheoffender;
Theseriousphysicalinjuriesmust
notbeinflictedbyaparentupon
his
child
by
excessive
chastisement
54
d.
Incrimesagainstchastity.
2.
A:Relationshipisneitheraggravatingnormitigating
whenrelationshipisanelementoftheoffense.e.g.
parricide,adulteryandconcubinage.
Note:Inthecrimeofqualifiedseduction,relationship
is a qualifying aggravating circumstance, where the
offenderisabrotheroranascendantoftheoffended
woman,whetherornotthewomanisavirginorover
18yearsofage.
2.INTOXICATION
Q:Whenisintoxicationmitigating?
A:Ifintoxicationis:
1. Nothabitual;or
Note:Tobemitigating,thestateofintoxicationofthe
accused must be proved. Once intoxication is
establishedbysatisfactoryevidence,intheabsenceof
proof to the contrary, it is presumed to be non
habitualorunintentional.
Q:Whenisintoxicationaggravating?
A:Ifintoxicationis
1. Habitual;or
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Whoisahabitualdrunkard?
3.DEGREEOFINSTRUCTIONOREDUCATIONOF
THEOFFENDER
Q:Isdegreeofinstructionoreducationmitigating?
A:
GR: Lack or low degree of instruction is
mitigatinginallcrimes.
XPN:Notmitigatingin:
2. Crimesagainstchastity
3. Murderorhomicide
4. Rape
5. Treasonbecauseloveofcountryshould
be a natural feeling of every citizen,
howeverunletteredorunculturedhemay
be.(Peoplev.Lansanas,82Phil.193)
Q:Supposing,thecrimewasdonenotinacivilized
society, can the alternative circumstance of low
degree of instruction be a mitigating
circumstance?
Illustration:
A:Yes.Onemaynothaveanydegreeofinstruction
butisneverthelesseducated.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
55
IV.PERSONSCRIMINALLYLIABLE
Q:Whoarecriminallyliable?
Note:ThisclassificationistrueonlyundertheRPCand
is not used under special law, because the penalties
under special laws are not graduated. However, if a
speciallawprovidesforthesamegraduatedpenalties
as those provided under the RPC, the classification
undertheRPCmaybeadopted.
Thisarticleappliesonlywhentheoffendersaretobe
judgedbytheirindividual,andnotcollective,liability.
Q:Whocanbethepartiesinthecommissionofa
crime?
A:
1. Activesubject(thecriminal)
2. Passivesubject(theinjuredparty)
Q:Whocanbeactivesubjectsofacrime?
A:Onlynaturalpersoncanbetheactivesubjectof
crimebecauseofthehighlypersonalnatureofthe
criminalresponsibility.
Q:Whocanbepassivesubjectsofacrime?
Q:Maycorpsesoranimalsbepassivesubjectsofa
crime?
A:
GR: Corpses and animals cannot be passive
subjects because they have no rights that may
beimpaired.
56
PRINCIPALS
(Art.17)
Q:Whatarethedifferentclassificationsofcriminal
responsibility?
A:
1. Individual criminal responsibility When
there is no conspiracy, each of the
offenders is liable only for the act
performedbyhim.
Q:Whatarethekindsofprincipals?
A:
1. Principalbydirectparticipation
2. Principalbyinduction/inducement
3. Principalbyindispensablecooperation
1.PRINCIPALBYDIRECTPARTICIPATION
Q:Whataretherequisitesforprincipalsbydirect
participation?
A:
1. They participated in the criminal
resolution.
2. They carried out the plan and personally
took part in its execution by acts, which
directlytendedtothesameend.
A:Ifthesecondelementismissing,thosewho did
not participate in the commission of the acts of
execution cannot be held criminally liable because
there is no conspiracy, unless the crime agreed
upontobecommittedistreason,sedition,coupd
etatorrebellion.
Thisisbecausetheconspiracycontemplatedhereis
a manner of committing a crime which is not
punishable as a rule unless it is a conspiracy to
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:Itmeansthat:
1. Theprincipalbydirectparticipationmust
beatthesceneofthecommissionofthe
crime, personally taking part in its
execution.
2. Under conspiracy, although he was not
present in the scene of the crime, he is
equally liable as a principal by direct
participation.
Q:Whoisaprincipalbyinducement?
E.g.Oneservingasguardpursuanttotheconspiracyis
aprincipalbydirectparticipation.
A:
1. By directly forcing another to commit a
crimeby:
Q:Whatistheruleindeterminingcriminalliability
incaseofconspiracy?
A:
GR:Ifthereisconspiracy,thecriminalliabilityof
all the participants will be the same, because
theactofoneistheactofall.
Ratio:Thelawfavorsmilderformofcriminalliabilityif
theactoftheparticipantdoesnotdemonstrateaclear
perversity.
A:
GR:Whenthereisconspiracy,thefactthatthe
elementoftheoffenseisnotpresentasregards
oneoftheconspiratorsisimmaterial.
XPN:
1. Inparricidetheelementofrelationship
mustbepresentasregardstheoffenders.
2. In murder where treachery is an
element of the crime, all offenders must
have knowledge of the employment of
thetreacheryatthetimeoftheexecution
oftheact.
2.PRINCIPALSBYINDUCTION/INDUCEMENT
Q:Whatismeantbyinducement?
Note:Principalsbyinducementareliableevenifthey
donotappearatthesceneofthecrime.
2.
a.
Requisites:
i. Inducement must be made
directly with the intention of
procuring the commission of the
crime;
ii. Such inducement be the
determining cause of the
commission of the crime by the
materialexecutor.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
57
b.
Usingwordorcommand.
Requisites:
i. The one uttering the words of
command must have the
intention of procuring the
commissionofthecrime;
ii. He must have an ascendancy or
influence over the person who
acted;
iii. Wordsusedmustbesodirect,so
efficacious, and powerful as to
amount to physical or moral
coercion;
iv. Words of command must be
uttered prior to the commission
ofthecrime;
v. Material executor of the crime
has no personal reason to
committhecrime.
Mereimprudentadviceisnotinducement.
A:
1. Conspiracy is negated by the acquittal of
codefendant.
58
2.
A:
PRINCIPALBY
INDUCEMENT
OFFENDERWHOMADE
PROPOSALTOCOMMIT
AFELONY
Inboth,thereisinducementtocommitacrime
Themereproposalto
commitafelonyis
punishableisnot
punishableexceptin
proposaltocommit
Becomesliableonlywhen
treasonorrebellion.
thecrimeiscommitted
However,thepersonto
bytheprincipalbydirect
whomtheproposalis
participation
madeshouldnotcommit
thecrime;otherwise,the
proponentbecomesa
principalbyinducement.
Involvesanycrime
Theproposaltobe
punishablemustinvolve
onlytreasonorrebellion
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:Thosewho:
1. Participated directly in the criminal
resolution;or
Note:Aprincipalbyindispensablecooperationmaybe
a coconspirator under the doctrine of implied
conspiracy. He becomes a coconspirator by
indispensable cooperation, although the common
designorpurposewasnotpreviouslyagreedupon.
Ifthecooperationisnotindispensable,theoffenderis
onlyanaccomplice.
ACCOMPLICES
(Art.18)
Q:Whoisanaccomplice?
A:Anaccompliceisonewho:
1. Concurs with the criminal design of the
principalsbydirectparticipation;
Note:Cooperationofanaccompliceisonlynecessary,
notindispensable.
Incaseofdoubt,theparticipationoftheoffenderwill
be considered that of an accomplice rather than that
ofaprincipal.
A:Hebecomesaprincipalbydirectparticipation.
A:
PRINCIPALBY
INDISPENSABLE
COOPERATION
ACCOMPLICE
Ifthecrimecouldhardly
becommittedwithout
suchcooperation,then
suchcooperationwould
bringaboutaprincipal.
Ifthecooperationmerely
facilitatedorhastened
theconsummationofthe
crime,thiswouldmake
thecooperatormerelyan
accomplice.
A:
ACCOMPLICE
CONSPIRATOR
Inboth,theyagreewiththecriminaldesign
Theycometoknow
Theycometoknowthe
aboutitafterthe
criminalintention
principalshavereached
becausetheythemselves
thedecision,andonly
havedecideduponsuch
thendotheyagreeto
courseofaction.
cooperateinits
execution.
Theyaremerely
instrumentswhoperform
Theyaretheauthorsof
actsnotessentialtothe
thecrime.
perpetrationofthe
offense.
ACCESSORIES
(Art.19)
Q:Whoareaccessories?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
59
3.
Theaccessorycomesintothepicturewhenthecrime
is already consummated, not before the
consummationofthecrime.
Q:Inwhatsituationsareaccessoriesnotcriminally
liable?
A:
1. When the felony committed is a light
felony.
1.PROFITINGORASSISTINGTHEOFFENDERTO
PROFITBYTHEEFFECTSOFTHECRIME
Illustration:
2.DESTROYINGTHECORPUSDELICTI
Q:Whatisacorpusdelicti?
60
Itisacompoundfactmadeupoftwothings:
Thus,evenifthecorpseisnotrecovered,aslongas
thatkillingisestablishedbeyondreasonabledoubt,
criminal liability will arise and if there is someone
who destroys the corpus delicti to prevent
discovery, he becomes an accessory. (Inovero v.
Coronel,CA,65O.G.3160)
3.HARBORINGORCONCEALINGANOFFENDER
A:
1. Publicofficers
Requisites:
a. Accessoryisapublicofficer
2. Privateperson
Requisites:
a. Accessoryisaprivateperson
b. Heharbors,concealsorassistsinthe
escapeoftheauthorofthecrime
i. Treason
ii. Parricide
iii. Murder
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Attemptagainstthelifeofthe
President
Thattheprincipalisknowntobe
habitually guilty of some other
crime.
A:
GR: The accessory cannot be held criminally
liablewithouttheprincipalbeingfoundguiltyof
anysuchcrime.
ACCESSORIESEXEMPTFROMCRIMINALLIABILITY
(Art.20)
Q:Whatisthecriminalliabilityofanaccessory?
A:
GR: An accessory is exempt from criminal
liability,whentheprincipalishis:
1. Spouse
2. Ascendant
3. Descendant
4. Legitimate, natural, or adopted
brother, sister or relative by affinity
withinthesamedegree.
Nephewandniecearenotincluded.
ThebenefitsoftheexceptioninArt.20donotapplyto
P.D.1829(ObstructionofJustice).
A.DecreePenalizingObstructionofApprehension
andProsecutionofCriminalOffenders
(P.D.1829)
1.Punishableacts
Q:WhataretheactspunishedunderP.D.1829?
A:Anyperson,whoknowinglyorwillfullyobstructs,
impedes, frustrates or delays the apprehension of
suspects and the investigation and prosecution of
criminal cases by committing any of the following
acts:
3. Harboringorconcealing,orfacilitatingthe
escape of, any person he knows, or has
reasonable ground to believe or suspect,
hascommittedanyoffenseunderexisting
penal laws in order to preventhis arrest,
prosecutionandconviction
5. Delayingtheprosecutionofcriminalcases
by obstructing the service of process or
court orders or disturbing proceedings in
the fiscal's offices, in Tanodbayan, or in
thecourts
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
61
6.
7.
8.
9.
2.ComparewithArticle20,RPC(accessories
exemptfromcriminalliability)
62
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
V.PENALTIES
A.GENERALPRINCIPLES
(Arts.2124)
Offendedpartycannot
pardontheoffenderso
astorelievehimofthe
penalty.
Itcanbewaivedbythe
offendedparty.
Q:Whatarepenalties?
ornegligentactwhichisagainstthelaw.
A:
2. Commensuratewiththeoffense.
2. The commitment of a minor to a
3. Personal no one should be
reformatoryinstitution.
punishedwiththecrimeofanother.
4. Legalitisaconsequenceofajudgment
3. Suspension from the employment or
accordingtolaw.
publicofficeduringthetrialorinorderto
5. Certainnoonemayescapeitseffects.
instituteproceedings.
6. Equaltoall.
7. Correctional.
4. Fines and other corrective measures
A:
SOCIALINJURY
Producedbythe
disturbanceandalarm
whicharetheoutcomeof
theoffense.
Repairedthoughthe
impositionofthe
correspondingpenalty.
TheStatehasaninterest
inthisclassorinjury.
PERSONALINJURY
Causedtothevictimof
thecrimewhosuffered
damageeithertohis
person,property,honor
orchastity.
Repairedthrough
indemnity.
TheStatehasnoreason
toinsistinitspayment.
Art.342oftheCivilCode.
A:
1. They are not imposed as a result of
judicial proceedings. Those mentioned in
par. 1, 3 and 4 are merely preventive
measuresbeforeconvictionofoffenders.
2. Theoffenderisnotsubjectedtoormade
to suffer these measures in expiation of
oraspunishmentforacrime.
Note:
1.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
63
2.
3.
4.
Whereaminoroffenderwascommittedtoa
reformatory pursuant to Art. 80 (now P.D.
603),andwhilethusdetainedhecommitsa
crime therein, he cannot be considered a
quasirecidivistsincehisdetentionwasonly
a preventive measure, whereas a quasi
recidivismpresupposesthecommissionofa
crimeduringtheserviceofthepenaltyfora
previouscrime.
B.PURPOSES
A:
1. Retribution or expiation penalty is
commensurate with the gravity of the
offense.
2. Correctionor reformationasshown
bytheruleswhichregulatetheexecution
of the penalties consisting in deprivation
ofliberty.
3. Social defense shown by its inflexible
severity to recidivists and habitual
delinquents.
C.CLASSIFICATIONOFPENALTIES
(ARTS.2526)
A:
1. Principal penalties those expressly
imposed by the court in the judgment of
conviction.
2. Accessory penalties those that are
deemedincludedintheimpositionofthe
principalpenalties.
A:
1. Indivisible penalties those which have
nofixedduration,e.g.deathandreclusion
perpetua
64
2.
Divisiblepenaltiesthosethathavefixed
duration and are divisible into three
periods. e.g. reclusion temporal down to
arrestomenor.
A:
1. Capital
2. Afflictive
3. Correctional
4. Light.
Q:Howarefinesimposed?
A:Finesmaybeimposedasanalternativeorsingle
penalty.
Q:Whatarefinesaccordingtotheirgravity?
A:
1. AfflictiveoverP6,000
2. CorrectionalP200toP6,000
3. LightlessthanP200
1. Isthepenaltyproper?Explain.
2. May the judge impose an alternative
penalty of fine or imprisonment?
Explain.
A:
1. Imposing the penalty of fine jointly and
severallyonthetwoconvictedaccusedis
not proper. The penalty should be
imposed individually on every person
accused of the crime. Any of the
convicted accused who is insolvent and
unable to pay the fine, shall serve the
subsidiaryimprisonment.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
D.DURATIONANDEFFECTOFPENALTIES
(Arts.2745)
Q:Whatisthedurationofpenalties?
A:
PENALTY
Reclusionperpetua
Reclusiontemporal
Prisionmayorand
Temporary
disqualification
Prisioncorrecional
Suspensionand
Destierro
Arrestomayor
Arrestomenor
Bondtokeepthepeace
DURATION
20yearsand1dayto40
years
12yearsand1dayto20
years
6yearsand1dayto12
years
6monthsand1dayto6
years
1monthand1dayto6
months
1dayto1month
Discretionaryonthe
Court
A:
1. Offender is in prison duration of the
temporary penalties is from the day on
which the judgment of conviction
becomesfinal
2. Offender not in prison duration of
penalty consisting in the deprivation of
libertyisfromthedaythattheoffender
is placed at the enforcement of the
penalty
3. Other penalties duration is from the
day on which the offender commences
toservehissentence
Q:Whatarethedistinctionsbetweenthepenalty
ofreclusionperpetuaandlifeimprisonment?
A:
RECLUSIONPERPETUA
Pertainstothepenalty
imposedforviolation
oftheRPC
Ithasfixedduration
Itcarrieswithit
accessorypenalties
LIFEIMPRISONMENT
Pertainstothepenalty
imposedforviolationof
speciallaws
Ithasnofixedduration
Itdoesnotcarrywithit
accessorypenalty
Q:Whenisdeathpenaltyimposed?
Q:Isdeathpenaltyalreadyabolished?
Note:However,thecorrespondingcivilliabilityshould
bethecivilliabilitycorrespondingtodeath.(Peoplevs.
Salome,G.R.No.169077,Aug.31,2006)
Q:Whenisdeathpenaltynotimposable?
A:
1. Under age offender is below 18 years
ofageatthetimeofthecommissionof
thecrime
2. Over age offender is more than 70
yearsold
3. No court majority when upon appeal
or automatic review of the case by the
Supreme Court, the vote of eight
members is not obtained for the
impositionofdeathpenalty
Q:Whatisthenatureofdestierro?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
65
A:
1. In the crime of grave threat or light
threat,whentheoffenderisrequiredto
put up a bond for good behavior but
failed or refused to do so under Article
284, such convict shall be sentenced to
destierrosothathewouldnotbeableto
carryouthisthreat
2. Inthecrimeofconcubinage,thepenalty
prescribedfortheconcubineisdestierro
underArticle334
A:
1. Perpetual or temporary absolute
disqualification
3. Accessorypenalties
Q:Whatiscivilinterdiction?
66
3.
4.
Therighttomanagehisproperty;and
Therighttodisposeofsuchpropertyby
anyactoranyconveyanceintervivos.
Q:Whatprincipalpenaltiesiscivilinterdictionan
accessorypenalty?
A:Itisanaccessorypenaltyin:
1. Death penalty if it is commuted to life
imprisonment;
2. Reclusionperpetua;
3. Reclusiontemporal.
Q:Whataretheeffectsofpenalties?
A:
1. Perpetual or temporary absolute
disqualificationfrompublicoffice:
a. Deprivation of public offices and
employment,evenifbyelection;
Note:Aplebisciteisnotmentionedor
contemplated in Art. 30, par 2
(deprivation of the right to vote),
hence, the offender may voteinthat
exercise, subject to the provisions of
pertinentelectionlawsatthetime
c.
d.
Temporaryabsolutedisqualificationlastsduring
thetermofthesentence,andisremovedafter
theserviceofthesame
2.
3.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
a.
b.
Note:Thepurposeofwhichistopreserve
the purity of elections; one rendered
infamous by conviction of felony or other
baseoffensesindicativeofmoralturpitude
isunfittoexercisesuchrights
4.
5.
6.
Suspensionfrompublicoffice,profession
orcallingortherightofsuffrage:
a. Disqualification from holding such
office or exercising such profession
orcallingorrightofsuffrageduring
thetermofthesentence;
b. If suspended from public office, he
cannot hold another office having
similar functions during the period
ofsuspension.
Civilinterdiction
a. Deprivationoftherightsofparental
authority or guardianship of any
ward
b. Deprivationofmaritalauthority
c. Deprivation of the right to manage
his property and of the right to
disposeofsuchpropertybyanyact
oranyconveyanceintervivos
Bondtokeeppeace
a. Offender must present two
sufficient sureties who shall
undertake that the offender will
not commit the offense sought to
be prevented and in case such
offensebecommitted,theywillpay
the amount determined by the
court;or
b. Offendermustdepositsuchamount
withtheclerkofcourttoguarantee
saidundertaking;or
c. Offender may be detained if he
cannotgivethebond,foraperiod:
i. Not to exceed 6 months for
graveorlessgravefelony;or
ii. Not to exceed 30 days for a
lightfelony.
Note:Bondtokeeppeaceisdifferentfrombailbond
which is posted for the provisional release of a
personarrestedfororaccusedofacrime.
A:
BONDTOKEEPTHE
PEACE
Failuretopostabondto
keepthepeaceresultsto
imprisonmenteitherfor6
monthsor30days,
dependingonwhetherthe
felonycommittedisgrave
orlessgraveononehand,
oritislightonly
BONDFORGOOD
BEHAVIOR
Thelegaleffectof
failuretopostabond
forgoodbehavioris
notimprisonmentbut
destierrounderArticle
284
PENALTIESINWHICHOTHERACCESSORY
PENALTIESAREINHERENT
(Arts.4044)
A:
1. Death, when not executed by reason of
commutationorpardon
a. Perpetual absolute disqualification,
and
b. Civil interdiction during 30 years, if
not expressly remitted in the
pardon
3. Prisionmayor
a. Temporaryabsolutedisqualification
b. Perpetual special disqualification
from suffrage, unless expressly
remitted in the pardon of the
principalpenalty
4. Prisioncorrecional
a. Suspension from public office,
professionorcalling,and
b. Perpetual special disqualification
from suffrage, if the duration of
imprisonment exceeds 18 months,
unless expressly remitted in the
pardonoftheprincipalpenalty
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
67
5.
PREVENTIVEIMPRISONMENT
(Art.39)
Q:Whatispreventiveimprisonment?
Q:Whenwillpreventiveimprisonmentapply?
Q:Whenisthedetentionprisonerentitledtothe
fullcreditofhispreventiveimprisonment?
Q:Whenwillhebecreditedonlywithfourfifths
the time during which he has undergone
preventiveimprisonment?
EFFECTSOFPARDON
(Art.36)
Q:WhatistheeffectofpardonbythePresident
onthepoliticalrightsoftheaccused?
A:
GR: Executive pardon does not restore the
right to hold public office or the right to
suffrage
XPN:Whensuchrightsareexpresslyrestored
68
A:
1. Executive pardon can only be exercised
afterconvictionbyfinaljudgment
2. Executive pardon does not extend to
casesofimpeachment
A:
GR: Pardon granted in general terms
extinguishes only the principal penalty and
doesnotincludetheaccessorypenalty
XPN:
1. When absolute pardon is granted after the
termofimprisonmenthasexpired,itremoves
all that is left of the consequences of the
conviction
A:
EXECUTIVEPARDON
Coversanycrime,
unlessotherwise
providedbythe
Constitutionorthe
laws
Extinguishescriminal
liability
Executivepardondoes
notincludecivilliability
Grantedonlyafter
convictionbyfinal
judgment
PARDONBYTHE
OFFENDEDPARTY
Crimesagainstchastity
undertheRPC
Doesnotextinguish
criminalliability
Civilliabilitycanbe
waived
Shouldbegivenbefore
theinstitutionofthe
criminalaction
COSTS
(Art.37)
Q:Whatiscostorcostofsuit?
Q:Whatdocostsinclude?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
A:
A:
1.
2.
Fees
Indemnities, in the course of judicial
proceedings
Q:Towhomarecostschargeable?
A:
1. Incaseofconvictionchargeabletothe
accused
2. Incaseofacquittalcostsaredeofficio,
eachpartybearinghisownexpenses
Note:Paymentofcostsisdiscretionarytothecourts
PECUNIARYLIABILITIES
(Art.38)
Q:Whatdopecuniaryliabilitiesinclude?
A:Inthefollowingorder:
1. Reparationofthedamagecaused
2. Indemnification of the consequential
damages
3. Fine
4. Costsofproceedings
Note:
1.
2.
SUBSIDIARYPENALTY
Q:Whenissubsidiarypenaltyimposed?
A:
1. When there is a principal penalty of
imprisonment or any other principal
penaltyanditcarrieswithitafine;or
2. Whenpenaltyisonlyafine.
1.
2.
3.
CONFISCATIONANDFORFEITURESOF
THEPROCEEDSORINSTRUMENTSOF
THECRIME(Art.45)
A:
1. Everypenaltyimposedcarrieswithitthe
forfeiture of the proceeds of the crime
andtheinstrumentsortoolsusedinthe
commissionofthecrime.
2. Confiscation and forfeiture are in favor
ofthegovernment
rd
3. Propertyofa3 personnotliableforthe
offenseisnotsubjecttoconfiscationand
forfeiture
4. Propertynotsubjectoflawfulcommerce
rd
(whetheritbelongstotheaccusedor3
person)shallbedestroyed
A:
1. The instruments belong to an innocent
thirdparty.
2. Such properties have not been placed
underthejurisdictionofthecourt.
3. When it is legally or physically
impossible.
E.APPLICATIONOFPENALTIES
(Arts.4477)
Q:Howarepenaltiesapplied?
A:
GR:Penaltyprescribedbylawingeneralterms
shall be imposed upon the principals for the
consummatedfelony
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
69
Q:Whenisthegraduatedscalefollowed?
Scale1
1. Death
2. ReclusionPerpetua
3. ReclusionTemporal
4. Prisionmayor
5. PrisionCorreccional
6. ArrestoMayor
7. Destierro
8. ArrestoMenor
9. Publiccensure
10. Fine
Scale2
1. Perpetual or Temporary Absolute
Disqualification
2. Perpetual or Temporary Special
Disqualification
3. Suspensionfrompublicoffice,therightto
vote and to be voted for, the profession
orcalling
4. PublicCensure
5. Fine
Q:Howisgraduationofpenaltiesdone?
A:Graduationofpenaltiesmaybeby:
1. ByDegrees:
a. Stagesofexecution(consummated,
frustrated,orattempted);and
b. Degree of criminal participation of
the offender (principal, accomplice
oraccessory).
A:
CONSUMMATED
0
1
2
70
FRUSTRATED
Principal
1
Accomplice
2
Accessory
3
ATTEMPTED
2
3
4
Interpretation:
0representsthepenaltyprescribedbylaw,
which is to be imposed on the principal
inaconsummatedoffense.
1representsthatpenaltyprescribedbylaw
mustbeloweredbyonedegreetomeet
the different situations and so on with
numbers2,3,4
A:
1.
Stagereached.
2.
Participationsofthepersonsliable.
3.
Aggravating
or
mitigating
circumstancesattendant.
Q:Whataretherulesinapplicationofindivisible
penalties?
A:
1. Single indivisible it shall be applied
regardless of any mitigating or
aggravatingcircumstances
2. Composedoftwoindivisiblepenalties
a. Only one aggravating circumstance
greaterpenaltyshallbeimposed
b. No mitigating and no aggravating
circumstanceslesserpenaltyshall
beimposed
c. Mitigating circumstance and no
aggravating lesser penalty shall
beimposed
d. Both mitigating and aggravating
circumstances are present court
shalloffseteachother
Note:Moralvalue,notnumericalweight,should
prevail
XPN:Privilegedmitigatingcircumstancesof
Arts.68(personunder18yearsold)and69
(incomplete justifying or exempting
circumstance)
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
A:Appliesonlywhenthepenaltyhasthreeperiods
1. No aggravating and no mitigating
mediumperiod
2. Onlyamitigatingminimum
3. Onlyanaggravatingmaximum
A:
1. Whenpenaltyissingleandindivisible
2. Onfeloniesthroughnegligence
3. ThepenaltytobeimposeduponaMoro
orothernonChristianinhabitants.Itlies
inthediscretionofthecourt
4. Whenpenaltyisonlyfineimposedbyan
ordinance
5. Whenpenaltiesareprescribedbyspecial
laws
Q:Whatisthethreefoldrule?
Subsidiarypenaltyformspartofthepenalty.
A:
1. Perpetualabsolutedisqualification
2. Perpetualspecialdisqualification
3. Temporaryabsolutedisqualification
4. Temporaryspecialdisqualification
5. Suspension
6. Destierro
7. Fineandbondtokeepthepeace
8. Civilinterdiction
9. Confiscationandpaymentofcost
Note:Theabovepenalties,exceptdestierro,maybe
servedsimultaneouslywithimprisonment.
ADDITIONALPENALTIESTOBEIMPOSEDUPON
CERTAINACCESSORIES
(Art.58)
A:Publicofficerswhohelptheauthorofthecrime
bymisusingtheirofficeanddutiesshallsufferthe
additionalpenaltiesof:
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
71
1.
Q:WhataretherulesunderArt.49?
A:
1. Ifpenaltyforfelonycommittedishigher
thanthatintendedLowerpenaltyinits
maximumperiodshallbeimposed
Note:Art.49appliesinerrorinpersonaeorwhen
thereismistakeintheidentityofthevictimofthe
crime.
Thepenaltyfrotheintendedcrimeandtheactual
crime committed are compared and the lower
penaltyisimposedinthemaximumperiod.
PENALTYFORIMPOSSIBLECRIME
(Art.59)
Q:Whatisthebasisfortheimpositionofpenalty
forimpossiblecrime?
A:
1. Thesocialdangeritcouldcause
2. Degree of criminality shown by the
offender.
1.IndeterminateSentenceLaw
(R.A.4103,asamended)
Q:Whatisanindeterminatesentence?
72
Q:Whendoesindeterminatesentenceapply?
Q:Howistheindeterminatesentenceimposed?
RPC
SPL
Maximum
That which could be Anywhere within the
properly imposed under the range of penalty
RPC,
considering
the prescribed by the
aggravating and mitigating special law, as long as
it will not exceed the
circumstances
limitofthepenalty.
Minimum
Within the range of penalty Anywhere within the
one degree lower than that range of penalty
prescribed by the RPC for prescribed by the
the felony committed, special law, as long as
without considering the itwill notbeless than
aggravating and mitigating the minimum limit of
thepenaltyundersaid
circumstances.
law.
Thetermmaximumreferstothemaximumlimitofthe
durationthattheconvictmaybeheldinjail.
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
discretion in the imposition of the indeterminate
penalty.
b.
Q:Whoaredisqualifiedfromavailingthebenefits
oftheindeterminatesentencelaw?
c.
Anoffenderisnotdisqualifiedtoavailofthebenefits
oftheindeterminatesentencelawevenifthecrimeis
committedwhileheisonparole.
A:Wheneveranyprisonershall:
1. Have served the minimum penalty
imposeduponhim
A:Ifduringtheperiodofsurveillancesuchparoled
prisonershall:
1. Show himself to be a law abiding citizen
and;
2. Notviolateanylaw,
TheBoardmayissueafinalcertificationinhisfavor,
forhisfinalreleaseanddischarge.(Sec.6)
Q:Whatarethesanctionsfortheviolationofthe
conditionsofparole?
A:
1. Incorrect, a straight penalty cannot be
imposedundertheISLAW.
2. Correct, because if the range of the
penalty is one year or less, you can
impose a straight penalty of one year.
HereISLAWisnotapplicable.
3. Correct,sameas(b).
4. Incorrect, if the maximum penalty is one
year or less, then it is not covered by
ISLAW.Hence,thereisnoneedtoprovide
for maximum and minimum periods in
imposingapenalty.
5. Correct, if the maximum period of the
penalty imposed is more than one year,
theISLAWapplies.
F.EXECUTIONANDSERVICEOFPENALTIES
(Arts.7888)
Q:Whataretherulesincaseofinsanity?
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
73
A:
A:
1.
1.
2.
3.
4.
Q:Whenisdeathpenaltynotimposed?
A:
1. When the convict is below 18 yrs old at
thetimeofthecommissionofthecrime.
2. Whentheconvictisover70yrsoldatthe
timeofthecommissionofthecrime.
Q:Isthedeathpenaltyalreadybeenabolished?
Note:However,thecorrespondingcivilliabilityshould
bethecivilliabilitycorrespondingtodeath.(Peoplevs.
Salome,G.R.No.169077,Aug.31,2006)
74
2.
Whenaconvictshallbecomeinsaneoran
imbecile after final sentence has been
pronounced.(Art.79)
Q:Whenisdeathpenaltyimposedbutnotcarried
out?
A:
1. Incaseofcommutationofsentence.
2. Ifconvictattainstheageof70yrs.Oldin
which case the penalty will be
automatically lowered to reclusion
perpetua.
Q:Inwhatcasesisdestierroimposed?
A:
1. Death or serious physical injuries is
caused or are inflicted under exceptional
circumstances.(Art.247)
2. Failuretogivebondforgoodbehaviorin
graveandlightthreats.(Art.284)
3. Penaltyfortheconcubineinconcubinage
(Art.334)
Q:Howisdestierroexecuted?
A:
1. Convict shall not be permitted to enter
the place designated in the sentence nor
within the radius specified, which shall
not be more than 250 and not less than
25kmfromtheplacedesignated.
Q:Whereistheplaceofserviceofarrestomenor?
A:
1. Inthemunicipaljail;
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
2.
1.ProbationLaw(P.D.968,asamended)
Q:Whatisprobation?
A:Itisadispositionunderwhichadefendant,after
conviction and sentence, is released subject to
conditions imposed by the court and to the
supervisionofaprobationofficer.(Sec.3[a])
Q:Whatarethepurposesofprobation?
A:
1. To promote the correction and
rehabilitationofanoffenderbyproviding
himwithindividualizedtreatment
3. Topreventthecommissionofoffenses
4. Todecongestourjails
5. To save the government much needed
financeformaintainingconvictsinjail.
Q:Whenmayprobationbeavailedof?
Q:Ifapersonalreadyperfectedanappeal,canhe
stillavailofprobation?
A:
GR: No. Even if a person may be eligible for
probation,themomentheperfectsanappealfrom
the judgment of conviction, he cannot avail of
probation anymore. The benefit of probation must
be invoked at the earliest instance after
conviction.(Franciscov.CA,G.R.No.108747April6,
1995)
Ratio:Whenoneappliesforprobation,headmitsthe
correctnessofthecourtsdecision.Ontheotherhand,
if he appeals, he is not satisfied with the courts
decision,thushewantstheappellatecourttoreverse
ormodifythedecisionofthelowercourt.
A:Anapplicationforprobationisexclusivelywithin
thejurisdictionofthetrialcourtthatrenderedthe
judgment. The courts are always required to
conduct a hearing whether a convict who is
otherwise disqualified for probation may be given
thebenefitofprobationornot.
Q:Whocanapplyforprobation?
A:
GR: Only those whose penaltydoes not exceed six
years of imprisonment are qualified for probation,
withoutregardtothenatureofthecrime.Hence,if
thepenaltyissixyearsandoneday,heisnolonger
qualifiedforprobation.
XPN:
1.FirsttimeminoroffendersunderRa9165
2.Violationoftheomnibuselectioncode
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
75
imprisonmentofnotlessthanonemonth
A: Yes, the offender is still qualified for probation.
andonedayand/orafineofnotlessthan
The basis of determining whether the penalty
twohundredpesos;
disqualifies the offender from probation or not is
4. Whohavebeenonceonprobationunder
the term of the individual imprisonment and not
theprovisionsofPD968;and
the totality of all the prison terms imposed in the
5. Who are already serving sentence at the
decision.
timethesubstantiveprovisionsofPD968
becameapplicablepursuanttoSection33
Hence, even if the prison term would sum up to
ofPD968.(Sec.9)
more than six years, if none of the individual
orsubversion.
Q:
What
are the kinds of conditions imposed
undertheprobationlaw?
Q:Whatarethecriteriaforplacinganoffenderon
probation?
A:
1. Mandatoryconditions
A: In determining whether an offender may be
2. Discretionaryconditions
placedonprobation,thecourtshallconsider:
Q:Whatarethemandatoryconditions?
1. All information relative, to the character,
76
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
Note: These conditions are mandatory, hence, the
moment any of these is violated, the probation is
terminated.
Q:Whatarethediscretionaryconditions?
Q:Whataretherulesonthegrantofprobation?
A:
1. After having convicted and sentenced a
defendant, the trial court may suspend
the execution of the sentence, and place
the defendant on probation, upon
application by the defendant within the
periodforperfectinganappeal.
4. Theapplicationshallbefiledwiththetrial
court, and the order granting or denying
probationshallnotbeappealable.
Q:Whatistheremedyofanoffenderifhisorher
applicationforprobationisdenied?
Q:Whatistheperiodofprobation?
A:
PENALTY
IMPOSED
Imprisonmentfornot
morethanoneyear
Imprisonmentofmore
PERIODOFPROBATION
Theperiodofprobation
shallnotexceedtwo
years
Theperiodofprobation
thanoneyear
Thesentenceimposes
onlyafineandthe
offenderismadetoserve
subsidiaryimprisonment
shallnotexceed6years
Theperiodofprobation
shallbetwicethetotal
numberofdaysof
subsidiaryimprisonment
A:
1. The court may issue a warrant for the
arrestofaprobationer.
2. Ifviolationisestablished,thecourtmay:
a. Revokehisprobation;or
b. Continue his probation and modify
the conditions thereof. This order is
notappealable.
Q:Whenmayprobationbeterminated?
A:
1. Caseisdeemedterminated.
2. Restoration of all civil rights lost or
suspended.
3. Fully discharges liability for any fine
imposed.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
77
2.JuvenileJusticeandWelfareActof2006
(R.A.9344)
Q:Whatisthemeaningofachildinconflictwith
thelaw?
A:Itreferstoachildwhoisallegedas,accusedof,
oradjudgedas,havingcommittedanoffenseunder
Philippinelaws.
Note:Thechildinconflictwiththelawshallenjoythe
presumption of minority. He/she shall enjoy all the
rightsofachildinconflictwiththelawuntilhe/sheis
proventobe18yearsoldorolder.
CRIMINAL
LIABILITY
15yearsoldor
below
Exempt
Above15but
below18,who
actedwithout
discernment
Exempt
Above15but
below18,who
actedwith
discernment
Not
exempt
TREATMENT
Thechildshallbe
subjectedtoan
intervention
program
Thechildshallbe
subjectedtoan
intervention
program
Suchchildshallbe
subjectedtothe
appropriate
proceedingsin
accordancewith
R.A.9344
Q:Whatisjuvenilejusticeandwelfaresystem?
A:JuvenileJusticeandWelfareSystem"referstoa
systemdealingwithchildrenatriskandchildrenin
conflict with the law, which provides child
appropriate proceedings, including programs and
servicesforprevention,diversion,rehabilitation,re
integration and aftercare to ensure their normal
growthanddevelopment.(Sec.4,RA9344)
IMINALLIABILIT
EFFECTSOFTHEATTENDINGMITIGATING
AND/ORAGGRAVATINGCIRCUMSTANCESAND
OFHABITUALDELINQUENCY
(Art.62)
A:Forthepurposeofthisarticle,apersonshallbe
deemed to be habitual delinquent, if with in a
periodoftenyearsfromthedateofhisreleaseor
last conviction of the crimes of serious or less
serious physical injuries, robbery, theft, estafa or
falsification,heisfoundguiltyofanysaidcrimesa
thirdtimeoroftener.
A:
1. Aggravating circumstances (generic and
specific)increasesthepenalty,without
however, exceeding the maximum
providedbylaw
A:
1. Aggravating circumstances that are not
taken into account to increase the
penaltyarethosewhich:
78
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BOOK 1: Penalties
a.
3. Circumstancesthatservetoaggravateor
mitigate the liability of those persons
onlywhohadknowledgeofthematthe
timeoftheexecutionoftheactortheir
cooperation therein are those which
consist:
a. Inthematerialexecutionoftheact;
or
b. In the means employed to
accomplishit.
A:
1. Offender had been convicted of any of
thecrimesof:
a. Serious or less serious physical
injuries
b. Robbery
c. Theft
d. Estafa
e. Falsification
2. Afterthatconvictionorafterservinghis
sentence, he again committed, and,
st
within 10 years from his release or 1
conviction, he was again convicted of
any of the said crimes for the second
time.
Q:Whataretheadditionalpenaltiesforhabitual
delinquency?
A:
1.
2.
3.
Upon3rdconvictionPrisioncorrecional
initsmediumandmaximumperiods
th
Upon4 convictionPrisionmayorinits
mediumandminimumperiods
th
Upon 5 or additional conviction
Prision mayor in its minimum period to
Reclusion temporal in its minimum
period
Note:Totalpenaltiesnottoexceed30years.
Totalpenaltiesrefertothepenalties:
1. For the last crime of which he is found
guilty;
2. Additionalpenalty.
Q:Whatarethedistinctionsbetweenhabitual
delinquencyandrecidivism?
A:
HABITUALDELIQUENCY
RECIDIVISM
Astothecrimescommitted
Sufficientthataccusedon
Offenderhadbeen
convictedofanyofthe thedateoftrialshallhave
beenpreviouslyconvicted
crimesof:serious
byfinaljudgmentof
physicalinjuries,
robbery,theft,estafa,or anothercrimeembraced
inthesametitleofRPC.
falsification.
Astoperiodoftimethecrimesarecommitted
Offenderfoundguiltyof
anyofthecrimeswithin
10yearsfromhislast
releaseorlast
conviction.
Noperiodoftime
betweentheformer
convictionandthelast
conviction.
Astonumberofcrimescommitted
3rdconvictionoroftener. 2ndconvictionissufficient.
Astoeffects
Ifnotoffsetbymitigating
Anadditionalpenaltyis circumstances,servesto
increasethepenaltyonly
imposed
tothemaximum
Q:JuandeCastroalreadyhadthree(3)previous
convictions by final judgment for theft when he
was found guilty of Robbery with Homicide. In
the last case, the trial judge considered against
the accused both recidivism and habitual
delinquency. The accused appealed and
contended that in this last conviction, the trial
court cannot consider against him a finding of
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
79
recidivismand,again,ofhabitualdelinquency.Is
theappealmeritorious?Explain.
Juanisarecidivistbecausehahadbeenpreviously
convicted by final judgment for theft and again
foundguiltyforrobberywithhomicide,whichare
bothcrimesagainstproperty,embracedunderthe
same Title (Title Ten, Book Two) of the Revised
Penal Code. The implication is that he is
specializing in the commission of crimes against
property, hence aggravating in the conviction for
robberywithhomicide.
Q:Awaschargedwithhomicide.Duringthetrial,
uncontradicted evidence consisting of medical
certificates were presented showing that the
accused had sustained injuries in ten (10)
previous occasions while engaged in fisticuffs
with different persons. He was also confined at
the National Mental Hospital for mental ailment
diagnosed as homicidal and suicidal instincts.
During his second confinement thereat, he
escaped. Upon conviction, the prosecutor
objected to the applicationof the Indeterminate
Sentence Law contending that the accused is a
habitual delinquent and an escapee from the
National Mental Hospital. If you are the Judge,
ruleontheobjection.
A:Theobjectionshouldbeoverruled.Acouldnot
be legally considered a habitual delinquent.
Habitual delinquency cannot be validly invoked
without being alleged in the information and
proven during trial. Besides there is no indication
that A was convicted within ten (10) years from
last conviction or release, three times, or oftener
of the crimes of robbery, theft, estafa, physical
injuries, or falsification. Being an escapee from a
mental hospital will not disqualify him from the
application of the ISL as Section 2 thereof
contemplates having escaped from confinement
or evaded sentence. Confinement presupposes
80
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Howiscriminalliabilityextinguished?
A:
1. Death of the convict as to personal
penalties; and as to pecuniary penalties,
liabilitytheretoisextinguishedonlywhen
death of the offender occurs before final
judgment
Note:Extinguishmentofcriminalliabilityisa
groundformotiontoquash.
Serviceofsentence
Amnesty which completely extinguished
thepenaltyandallitseffects
4. Absolutepardon
5. Prescriptionofthecrime
6. Prescriptionofthepenalty
7. Marriage of the offended woman as in
the crimes of rape, abduction, seduction
andactsoflasciviousness
A:
1. Conditionalpardon
2. Commutationofsentence
3. For good conduct allowances which the
culprit may earn while he is serving
sentence
4. Parole
5. Probation
Q:Whatistheeffectofoffendersdeath?
A:
1. If before final judgment his death
extinguishes both his criminal and civil
liabilities.
Note:However,civilliabilityarisingfromsourcesother
than the crime committed survives and may be
pursued in a separate civil action. (People v. Bayotas,
G.R.no.152007,Sept.2,1994)
A.PRESCRIPTIONOFCRIMESUNDERTHERPC
(Art.90)
Q.Whatisprescriptionofcrimes?
A:Prescriptionofcrimesistheforfeitureorlossof
the right of the State to prosecute the offender
afterthelapseofcertaintime.
GR:Prescriptionofthecrimebeginsontheday
thecrimewascommitted.
2.
3.
CRIMES
Crimespunishableby
death,Reclusion
perpetua,Reclusion
temporal
Crimespunishableby
otherafflictivepenalties
Crimespunishableby
othercorrectional
penalties
Libelorothersimilar
offenses
Oraldefamationand
slanderbydeed
Lightoffenses
PRESCRIPTION
20years
15years
10years,exceptthose
punishablebyarresto
mayorwhereinthe
prescriptiveperiodis5
years.
1year
6months
2months
Prescriptiondoesnottakeawaythecourtsjurisdiction
butonlyabsolvesthedefendantandacquitshim.
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
81
A:Wherethelastdayoftheprescriptiveperiodfor
filing an information falls on a Sunday or legal
holiday,theinformationcouldnolongerbefiledon
thenextdayasthecrimehasalreadyprescribed.
A:Thehighestpenaltyisthebasisoftheapplication
oftherulescontainedherein.
Q:Suppose,in1980,Acommitsacrime,thengoes
into hiding, he resurfaces 20 years later, and the
government finds a witness, can they institute a
case?
Q:Whatistheeffectiftheaccusedfailstomove
toquashbeforepleading?
2. Courthasnojurisdiction
4. Theaverments,iftrue,wouldconstitutea
legal excuse or justification (Sec.9, Rule
117,RulesofCourt)
PRESCRIPTIONOFOFFENSESPUNISHABLEUNDER
SPECIALLAWSANDMUNICIPALORDINANCES
IMPOSABLEPENALTY
Imprisonmentofsix(6)yearsor
more
Imprisonmentoftwoyearsbutless
thansixyears
OffensesundertheNIRC
Imprisonmentofoveronemonth
butlessthantwoyears
Fineorimprisonmentofnotover
82
PRESCRIPTION
12years
8years
5years
4years
1year
onemonthorboth
Violationsofmunicipalordinances
2months
2.
3.
4.
Thefilingofthecomplaintorinformationincourtfor
preliminaryinvestigationinterruptstherunningofthe
prescriptiveperiod.
B.PRESCRIPTIONOFPENALTIES
Q:Whatisprescriptionofpenalties?
A:Prescription ofpenaltiesisthelossorforfeiture
oftherightofthegovernmenttoexecutethefinal
sentenceafterthelapseofcertaintime.
Q:Whenwilltheprescriptiveperiodcommenceto
run?
Q.Whenwillsuchperiodbeinterrupted?
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:Itisinterruptedwhentheconvict;
1. Giveshimselfup
2. Iscaptured
3. Goestoaforeigncountrywithwhichthe
Philippineshasnoextraditiontreaty;or
4. Commits any crime before theexpiration
oftheperiodofprescription
A:
1. Continuing crimes prescriptive period
willstarttorunonlyattheterminationof
theintendedresult).
3. Electionoffense
a. If discovery of the offense is
incidental to judicial proceedings,
prescription begins when such
proceedingterminates;or
b. From the date of commission of the
offense.
A:Iftheamendmentchargesadifferentcrime,the
date of amended complaint or information should
be considered. If it is merely a correction of a
defect, the date of the original complaint or
informationshouldbeconsidered.
IMPOSABLEPENALTY
Death,
reclusionperpetua,
reclusiontemporal
Otherafflictivepenalties
Correctionalpenalties
exceptarrestomayor
Lightpenalties
PRESCRIPTION
20years
15years
10years
1year
Q:Whatarethedistinctionsbetweenprescription
ofcrimesandprescriptionofpenalties?
A:
PRESCRIPTIONOF
CRIMES
Lossorforfeitureofthe
Statetoprosecute.
PRESCRIPTIONOF
PENALTIES
Lossofforfeitureofthe
Statetoenforce
judgment
Startscountingupon
discoveryofthe
commissionofthecrime
Mereabsencefromthe
Philippinesinterruptsthe
runningofthe
prescription
Commissionofanother
crimebeforethe
expirationoftheperiod
doesnotinterrupt
prescription.
Startscountinguponthe
escapeorevasionof
serviceofsentence
Absencefromthe
Philippinesinterruptsthe
periodonlywhenhegoes
toaforeigncountry
withoutextraditiontreaty
withus.
Commissionofanother
crimebeforeexpiration
oftheperiodinterrupts
theprescription.
Q:OnefatefulnightinJanuary1990,while5year
oldAlbertwasurinatingatthebackoftheirhouse,
heheardastrangenoisecomingfromthekitchen
of their neighbor and playmate, Ara. When he
peeped inside, he saw Mina, Aras stepmother,
very angry and strangling the 5year old Ara to
death. Albert saw Mina carry the dead body of
Ara, place it inside the trunk of the car and drive
away. The dead body of Ara was never found.
Mina spread the news in the neighborhood that
Ara went to live with her grandparents in Ormoc
City.Forfearofhislife,Albertdidnottellanyone,
even his parents and relatives, about what he
witnessed.Twentyandahalf(20&)yearsafter
the incident, and right after his graduation in
Criminology, Albert reported the crime to NBI
authorities.Thecrimeofhomicideprescribesin20
years. Can the state still prosecute Mina for the
deathofAradespitethelapseof20and1/2years?
Explain.
ALLOWANCEFORGOODCONDUCT
(Art.97)
IMPRISONMENT
First2years
35years
DEDUCTION
5daysforeachmonthof
goodbehavior
8daysforeachmonthof
ACADEMICSCHAIR:LESTERJAYALANE.FLORESII
UNIVERSITYOFSANTOTOMAS
V ICECHAIRSFORACADEMICS:KARENJOYG.SABUGO&JOHNHENRYC.MENDOZA
Facultad de Derecho Civil
VICECHAIRFORADMINISTRATIONANDFINANCE:JEANELLEC.LEE
VICECHAIRSFORLAYOUTANDDESIGN:EARLLOUIEM.MASACAYAN&THEENAC.MARTINEZ
83
goodbehavior
10daysforeachmonthof
goodbehavior
15daysforeachmonthof
goodbehavior
610years
11andsoonyears
84
CRIMINALLAWTEAM:
ADVISER:JUDGERICOSEBASTIAND.LIWANAG;SUBJECTHEAD:ZANDYA.ZACATE;ASST.SUBJECTHEADS:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA