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Step 1. Determine the duration of the penalty in its entirety by ascertaining the minimum and
maximum.
Step 2. Determine the time included in the penalty prescribed by subtracting the minimum from the
maximum. The minimum subtracted from must not include the 1 day.
Step 3. The difference should be divided into three equal portions.
Step 4. The minimum (including the 1 day)is the minimum of the minimum period. Add the quotient to
the minimum and you have the maximum of your minimum period.
Step 5. Add 1 day to the maximum of the minimum period and you have the minimum of the medium
period. Add the quotient to the minimum (without including the one day) and you have the maximum
of the medium period of the penalty.
Step 6. Add 1 day to the maximum of the medium and you have the minimum of the maximum period
of the penalty. Add the quotient to the minimum (without including the one day) and you have the
maximum of the maximum period of the penalty.
Prisioncorreccional medium and maximum
Step 1. Determine the duration of the penalty in its entirety by ascertaining the minimum and
maximum.
2 years 4 months and 1 day to 6 years
Step 2. Determine the time included in the penalty prescribed by subtracting the minimum from the
maximum. The minimum subtracted from must not include the 1 day.
6 years
-
5 years 12 months
Or
2 years 4 months
2 years 4 months
___________________ _______________
3 years 8 months
Step 3. The difference should be divided into three euql portions.
1 year 2 months 20 days
_____________________
3 ) 3 years 8 months
3 years 6 months
____
Step 4. The minimum (including the 1 day) is the minimum of the minimum period. Add the quotient to
the minimum and you have the maximum of your minimum period.
2 years 4 months
+
1 year 2 months 20 days
3 years 6 months 20 days
Step 5. Add 1 day to the maximum of the minimum period and you have the minimum of the medium
period. Add the quotient to the maximum and you have the maximum of your maximum period.
RPC
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Minimum shall be within the range of the penalty next lower to that prescribed by the Code
for the offense.
Maximum that, in view of the attending circ, could be properly imposed under the rules of the
RPC.
Steps
1. Ascertain the penalty prescribed for the offense without considering the attending
circumstances
2. Use the said penalty as the basis for determining the minimum, which is the penalty next lower
in degree. This is the minimum of the indeterminate sentence.
3. Fix the maximum by imposing the penalty prescribed by the law taking into consideration the
attending circumstances.
Homicide, no mitigating no aggravating. (example)
1. Homicide is punished by Reclusion Temporal.
2. Penlaty next lower in degree to Rec Temp is Prision Mayor. Prision Mayor is the minimum of
your indeterminate sentence.
3. Maximum is Rec Temp in its medium period since there is no aggravating or mitigating
circumstances.
4. The indeterminate sentence, therefore, is Prision Mayor to Reclusion Temp Medium.
Frustrated Homicide with Direct Assault
1. Frustrated Homicide Pr May; Direct Assault PrCOrr Med- Max. Penalty for complex crime
is for the graver offense which is Pr May.
2. Penalty next lower to Pr Mayor is Pr Corr. PrCorr is the minimum.
3. Max is Pr Mayor in its maximum (complex crime)
4. Indeterminate sentence is, therefore, PrisionCorreccional to Prision Mayor Maximum.
Privileged Mitigating Circumstance
*the first step is to apply the pmc. Not all mitigating circ is applied. Why? Bec if not applied, there is a
danger that the minimum penalty will be higher than the maximum
General rule is: find the penalty next lower in degree to the penalty prescribed by law without first
considering the attending circumstance.
Exception is: a privileged mitigating circ (two or more mitigating circ without any aggravating circ,
Art. 64 para. 5). In this case the privileged mitigating circ is first applied to determine the basis for the
minimum.
Estafa thru falsification by a public officer with two mit and no agg (privileged mitigating
circ).
1.
2.
3.
4.
5.
Value: P78,384
Basic penalty is prision mayor min-med *max exceeded 20k
Probation
Probation is a disposition where a convict is released subject to conditions imposed by the court and
to the supervision of a probation officer.
In a probation, a convicts sentence consisting of imprisonment is not executed, rather the convict is
released subject to the conditions of the probation. When the convict violates the terms, he may be
required to serve the sentence.
*purpose save valuable human material
When to apply for probation
The application for probation must be filed within the period for perfecting an appeal (15 days from
promulgation; period to choose as to whether you are going to apply for probation or appeal).
When a convict has perfected an appeal, an application for probation cannot be granted.
*probation and appeal are in conflict. one admits guilty, the other does not.
Sable v. Pp
The Probation Law is patently clear that no application for probation shall be entertained or granted if
the defendant has perfected the appeal from the judgment of conviction.
Consequently, probation should be availed of at the first opportunity by convicts who are willing to be
reformed and rehabilitated; who manifest spontaneity, contrition and remorse.
Except in the case of Colinares v. Pp
*only case where probation was allowed during the appeal stage. Bec SC found out that the
In a real sense, the courts finding that Arnel was guilty, not of frustrated homicide, but only of
attempted homicide, is an original conviction that for the first time imposes on him a probationable
penalty. Had the RTC done him right from the start, it would have found him guilty of the correct
offense and imposed on him the right penalty of two years and four months maximum. This would
have afforded Arnel the right to apply for probation.
Republic Act No 10707
Provided, That when a judgment of convition imposing a non-probationable pentalty is appealed or
reviewd, and such judgment is modified through the imposistion of a probationable penalty, the
defendant shall
Disqualified from probation *
Sec. 9 Disqualified Offenders The benefit of this Decree shall not be extended to thos:
-sentenced to a maximum term of imprisonment of more than 6 yrs;
- Convicted of subversion, crimes against national security or public order;
- Previously convicted by final judgment of an offense punished by imprisonment of more than 6M1D:
If the term of imprisonment is not more than 1 year probation shall not exceed two years.
If sentenced to more than 1 year probation shall not exceed 6 years.
Completion of the period of probation anddischargeof the probationer shall operate to restore him to
all civil rights.
Termination:
Sec 16 Termination of Probation after the probation and upon consideration of the report and
recommendation of the probation officer, the court may order the final discharge of the probationer
upon finding that he has fulfilled.
Art. 89. Total extinction of criminal liability.
1.
2.
3.
4.
5.
6.
7.
Death
Service of sentence
Amnesty
Absolute pardon
Prescription of the crime
Prescription of the penalty
Marriage (art. 344)
Death
Personal penalties extinguished whether death occurs before or after conviction.
Pecuniary penalties are extinguished when death occurs before final judgment. Fines and costs shall
subsist if death occurs after final judgment.
As a general rule, pecuniary penalties are
[Quasi-delict:
Death before final judgment.
When death occurs before final judgment, e.g., pending appeal, the criminal liability of the accused is
extinguished as well as his civil liability if it is based solely on the offense committed.
If the civil liability can be predicated on some other source of obligation other than delict
(crime), e.g., law, contract or quasi-delict, the claim for civil liability survives.
Pp v. Bayotas (READ! MU GAWAS NIS EXAM) 102007
*bayotas got convicted for rape died while in prison.. What happened to the perpetua and 100k? All
of the liabilities should be extinugies..
1.
Death of the accused pending appeal of his conviction extinguishes his criminal liability as well
as the civil liability based solely thereon. As opined by Justice Regalado, in this regard, the
2.
death of the accused prior to final judgment terminates his criminal liability and only the civil
liability directly arising from and based solely on the offense committed
Corollariliy, the claim for civil liability survives notwithstanding the death of accused, if the
same may also be predicated on a source of obligation other than delict. Article 1157 of the
Civil Code enumerates these other sources of obligation from which the civil liability may arise
as a result of the same act or omission
Amnesty completely extinguishes the offense, the penalty and the effets thereof. However,
amnesty does not extinguish civil liability. *the crime itself is removed
Pardon merely exempts the convict from the punishment the law inflicts for a crime
committed. *recognized by state, convicted but not going to face after conviction
Amnesty
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Group/class
Before or after conviction
Looks backward
Affects recidivism
Civil liability remains
Public act of president
Pardon
-
Individual
After conviction
Looks forward
Recidivism stays (bec conviction stays. Its only the service of penalty is affected)
Civil liability remains
Private act of President
You cant question a president
Period of prescription begins from the date of commission or date of discovery up to the
institution of judicial proceedings. *meaning, when is a case filed in court?
Period is interrupted when proceedings are instituted against guilty person and begins to run
again if proceedings are dismissed for reasons not constituting double jeopardy. *a penalty on
the state if it does not act promptly in the prosecution or execution of crim
Accused cannot be convicted of a lesser offense than that charged if the lesser offense has
already prescribed at the time the information was filed.
Commences to run on the day the crime is discovered by the offended party, authorities, or
their agents. *crime is discovered included commission that is when somebody saw; even if
you killed someone and nobody knew, 2 years later it was seen by a dog, this is date of
discovery;
It is interrupted by the filing of complaint or information. *a complaint can be filed in court or in
some executive branches of the govt (eg. Prosecutors office)
Commences to run again when the proceedings terminate w/o the accused being convicted or
acquitted or unjustifiably stopped for any reason not imputable to him.
Ex. Bouncing checks law discover is when check bounces; so from discovery to filing, should be
within prescriptive period
Ex. Estafa postdating a check; starts to run from date of discovery,
Art. 92. Prescription of penalties.
The state loses the right to execute final sentence after the lapse of time. (a penalty has been
imposed, state loses the right to impose it)
Prescriptive period:
-
Conditional pardon. Condition usually takes the form of an undertaking that the convict shall
not violate any penal law.
Commutation. Commutation reduces the degree of the penalty or reduces the length of
imprisonment.
Good conduct allowances. Art. 97.
An essential element of this article is that the convict must leave the penal institution.
Reasonable doubt. When the acquittal is based that proof beyond reasonable doubt has not
been presented.
Non-imputability. In cases of insanity, imbecility or minority. *not criminally but civil
In actions for negligence. Civil liability may be based on quasi-delict.
Independent civil actions. Articles 31, 32, 33 and 34 of the NCC.
The filing of a criminal action is not necessary to the filing of and prosecution of a civil action,
thus the term separate civil action.
However, once a criminal action has been filed, there are two scenarios that may arise.
Not dependent, but is dependent on a criminal action
If the criminal action is filed ahead of the separate civil action the separate civil action arising
therefrom cannot be instituted until final judgment has been rendered in the criminal action.
2.
If the civil action is filed ahead of the separate civil action the criminal action is suspended in
whatever stage before judgment on the merits. Suspension shall last until final judgment.
If the offended party has reserved the right to file a separate civil action, he loses the right to
intervene in the prosecution of the criminal case.
If the offended party is represented by a private prosecutor in the criminal case and the court
did not award any civil liability, he cannot file an independent civil action for civil liability.
Prejudicial question.
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Generally, a criminal case should be decided first before the civil action arising from the crime.
An exception to the rule is a prejudicial question.
A prejudicial question is a civil case that must be decided first before the criminal action. It
requires (1) a previously instituted civil action whose issues are similar or intimately related to
the issues raised in a subsequent criminal action, and (2) the resolution of such issue
determines whether the criminal action may proceed or not. (Sec. 6, Rule 111 RRC)
It is a civil case filed ahead of a criminal case, determinative if criminal case has a leg to stand
on.
Prejudicial question
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A civil action where the genuineness of a document is put in issue is prejudicial to the criminal
case for falsification of the same document.
A petition for the annulment of a subsequent marriage on grounds of duress is a prejudicial
question to a criminal case for bigamy.
(start)Pp v. Jadap
As to damages, when death occurs due to a crime, the following may be awarded: (1) civil indemnity
ex delicto for the death of the victim; (2) actual or compensatory damages; (3) moral damages; (4)
exemplary damages; (5) temperate damages
Without need of further proof.
Civil indemnity is mandaotyr and granted to the heirs of the victim without need of proof other than
the commission of the crime. In cases of murder and homicide, moral damages maybe awarded
without need of allegation and proof of the emotional suffering of the heirs, other than the death of the
victim, since the emotional wounds from the vicious killing of the victim cannot be dnied. (jadap)
Exemplary damages.
Article 2230 of the CC states that exemplary damages may be imposed when the crime was
committed with one or more aggravating circumstances.
Pp v. Rante
Being corrective in nature, exemplary damages, therefore, can be awrded, not only in the presence of
an aggravating circ, but also where the circ of the case show the highly reprehensible or outrageous
conduct of the accused.
Simple Rape
As to the amount of damages, the Court finds as correct the awrd of P50, 000.00 as civil indemnity
and P50, 000.00 as moral damages in line with prevailing jurisprudence. (Pp v. Dalisay)
*Exemplary damages in theamount of P30, 000.00 was also awarded.
Qualified Rape
Civil indemnity P75k
Moral damages P75k
Exemplary P30k
Awarded without need of further proof other than the commission of the crime. (Pp v. Garcia)
Homicide; civil indemnity
Civil indemnity without need of proof other than the fact that a crime was committed resulting in the
death of thevictim and that petitioner was responsible therefor P50, 000.00 (Seguritan v. Pp)
Loss of earning capacity
The award of P135, 331.00 for the loss of earning capacity was also in order. The prosecution
satisfactorily proved that the victim was earning an annual income of P14, 000.00 from the harvest of
pineapples.
Actual damages; receipts.
It is error for the trial court and the appellate court to award actual damages of P30, 000.00 for the
expenses incurred for the death of the victim. We perused the records and did not find evidence to
support the plea for actual damages. (seguritan)
Temperate damages
When pecuniary loss has been suffered but the amount cannot, from the nature of the case, be proven
with certainty, temperate damages may be recovered (P25, 000.00). (Seguritan)
In Pp v. Villanueva, we held that when actual damages proven by receipts during the trial amount to
less than P25k, the award of temperate damages for P25k is justified in lieu of actual damages for a
lesser amount. (Quidet v. Pp)
Art. 101. The following shall be civilly liable.
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Insanity, imbecility and minority. The person having legal authority or control. If the said
person can prove that there was no fault or negligence on his part, the insane, imbecile or
minor shall answer with his own property.
Avoidance of greater evil or injury, the person whose benefit the harm has been prevented in
proportion to the benefit which he may have received.
Employers
Teachers
Persons or corporations engaged in any kind of industry
Felony committed by servants, pupils, workmen, apprentices, employees while in the discharge
of duties.
Must be involved in any kind of industry.
The felon is insolvent.
Need not be in a separate civil action; hearing in the criminal action with notice to the employer.
Art. 104. What is included in civil liability.
1.
2.
3.
Restitution
Reparation of the damage caused;
Indemnification for consequential damages
Generally, the owner of a thing illegally taken may recover it even form a third person who has
acquired it by lawful means.
When the third person acquires the item in good faith at a public sale, the owner cannot obtain its
return without reimbursing the price paid therefore.
Art. 106. Reparation.
Reparation will be order by the court if restitution is not possible.
Reparation includes any damage cause by the felonious act.
It includes the items special sentimental value to the injured party.
Art. 107. Indemnification.
Indemnification crimes against persons.
Reparation crimes against property.
Examples of indemnification
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Payment or performance
Loss of the thing due
Condonation or remission
Confusion or merger
Compensation
Novation
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