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The Revised Penal Code is divided in two books. The first book
contains general provisions regarding criminal offenses, the persons
liable and the imposition of penalties. On the other hand, the second
book describes the acts that constitute criminal offenses and the
penalties for the commission thereof. Crimes are grouped under the
following categories:
2.
3.
4.
fines.
1.
Classical Theory Man is essentially a moral
creature with an absolute free will to choose between good
and evil and therefore more stress is placed upon the result
of the felonious act than upon the criminal himself.
1.
Positivist Theory Man is subdued occasionally
by a strange and morbid phenomenon which conditions him
to do wrong in spite of or contrary to his volition.
Eclectic or Mixed Philosophy
This combines both positivist and classical thinking. Crimes that are
economic and social and nature should be dealt with in a positivist
manner; thus, the law is more compassionate. Heinous crimes
should be dealt with in a classical manner; thus, capital punishmen
In crimes punished under the Revised Penal Code, good faith or lack
of criminal intent is a valid defense; unless the crime is the result of
culpa
In crimes punished under special laws, good faith is not a defense
3.
As to degree of participation
1.
by means of fault (culpa) There is fault when
the wrongful act results from imprudence, negligence, lack of
foresight, or lack of skill.
1.
Imprudence deficiency of action; e.g. A was
driving a truck along a road. He hit B because it was raining
reckless imprudence.
2.
Negligence deficiency of perception; failure to
foresee impending danger, usually involves lack of foresight
3.
c.
Requisites:
1. Freedom
2. Intelligence
3. Imprudence, negligence, lack of skill or foresight
4. Lack of intent
The concept of criminal negligence is the inexcusable lack of
precaution on the part of the person performing or failing to perform
an act. If the danger impending from that situation is clearly
manifest, you have a case of reckless imprudence. But if the
danger that would result from such imprudence is not clear, not
manifest nor immediate you have only a case ofsimple
negligence.
Mistake of fact is a misapprehension of fact on the part
of the person who caused injury to another. He is not
criminally liable.
a. Requisites:
1.
that the act done would have been lawful had the
facts been as the accused believed them to be;
2.
intention of the accused is lawful;
3.
mistake must be without fault of carelessness.
Example: United States v. Ah Chong.
Ah Chong being afraid of bad elements, locked himself in his room
by placing a chair against the door. After having gone to bed, he was
awakened by somebody who was trying to open the door. He asked
the identity of the person, but he did not receive a response.
Fearing that this intruder was a robber, he leaped out of bed and
said that he will kill the intruder should he attempt to enter. At that
moment, the chair struck him. Believing that he was attacked, he
seized a knife and fatally wounded the intruder.
Mistake of fact would be relevant only when the felony would have
been intentional or through dolo, but not when the felony is a result
of culpa. When the felony is a product of culpa, do not discuss
mistake of fact.
Art. 4. Criminal liability shall be incurred:
1. By any person committing a felony, although the
wrongful act done be different from that which he intended.
Article 4, paragraph 1 presupposes that the act done is the
proximate cause of the resulting felony. It must be the direct,
natural, and logical consequence of the felonious act.
1.
Active force, distinct act, or fact absolutely foreign
from the felonious act of the accused, which serves as a
sufficient intervening cause.
2.
Resulting injury or damage is due to the intentional
act of the victim.
proximate cause does not require that the offender needs to
actually touch the body of the offended party. It is enough that the
offender generated in the mind of the offended party the belief that
made him risk himself.
Requisite for Presumption blow was cause of the death
Where there has been an injury inflicted sufficient to produce
death followed by the demise of the person, the presumption
arises that the injury was the cause of the death. Provided:
1.
victim was in normal health
2.
death ensued within a reasonable time
The one who caused the proximate cause is the one liable. The
one who caused the immediate cause is also liable, but merely
contributory or sometimes totally not liable.
2. By any person performing an act which would be an
offense against persons or property, were it not for the
inherent impossibility of its accomplishment or on account of
the employment of inadequate or ineffectual means.
Requisites: (IMPOSSIBLE CRIME)
1.
Act would have been an offense against persons or
property
2.
Act is not an actual violation of another provision
of the Code or of a special penal law
3.
There was criminal intent
4.
Accomplishment was inherently impossible; or
inadequate or ineffectual means were employed.
Notes:
1.
Offender must believe that he can consummate
the intended crime, a man stabbing another who he knew
was already dead cannot be liable for an impossible crime.
2.
The law intends to punish the criminal intent.
3.
There is no attempted or frustrated impossible
crime.
Felonies against persons: parricide, murder, homicide,
infanticide, physical injuries, etc.
Felonies against property: robbery, theft, usurpation,
swindling, etc.
Inherent impossibility: A thought that B was just sleeping.
B was already dead. A shot B. A is liable. If A knew that B is
dead and he still shot him, then A is not liable.
When we say inherent impossibility, this means that under any and
all circumstances, the crime could not have materialized. If the
crime could have materialized under a different set of facts,
employing the same mean or the same act, it is not an impossible
crime; it would be an attempted felony.
Employment of inadequate means: A used poison to kill B.
However, B survived because A used small quantities of
poison frustrated murder.
Frustrated
Consummated
Overt acts of
execution are
started
Not all acts
of execution
are present
Due to
reasons other
than the
spontaneous
desistance of
the
perpetrator
All acts of
execution are
present
Crime
sought to be
committed is
not achieved
Due to
intervening
causes
independent
of the will of
the
perpetrator
All the acts
of execution
are present
The result
sought is
achieved
1.
Offenses punishable by Special Penal Laws, unless
the otherwise is provided for.
2.
Formal crimes (e.g., slander, adultery, etc.)
3.
Impossible Crimes
4.
Crimes consummated by mere
attempt. Examples: attempt to flee to an enemy country,
treason, corruption of minors.
5.
Felonies by omission
6.
Crimes committed by mere
agreement. Examples:
betting in sports (endings in
basketball), corruption of public officers.
Desistance
Desistance on the part of the offender negates criminal liability
in the attempted stage. Desistance is true only in the attempted
stage of the felony. If under the definition of the felony, the act done
is already in the frustrated stage, no amount of desistance will
negate criminal liability.
The spontaneous desistance of the offender negates only the
attempted stage but not necessarily all criminal liability. Even
though there was desistance on the part of the offender, if the
desistance was made when acts done by him already resulted to a
felony, that offender will still be criminally liable for the felony
brought about his act
In deciding whether a felony is attempted or frustrated or
consummated, there are three criteria involved:
(1)
The manner of committing the crime;
(2)
The elements of the crime; and
(3)
The nature of the crime itself.
Applications:
1.
A put poison in Bs food. B threw away his food. A
is liable attempted murder.[1]
2.
A stole Bs car, but he returned it. A is liable
(consummated) theft.
3.
A aimed his gun at B. C held As hand and
prevented him from shooting B attempted murder.
4.
A inflicted a mortal wound on B. B managed to
survive frustrated murder.
5.
A intended to kill B by shooting him. A missed
attempted murder.
6.
A doused Bs house with kerosene. But before he
could light the match, he was caught attempted arson.
7.
A cause a blaze, but did not burn the house of B
frustrated arson.
8.
Bs house was set on fire by A (consummated)
arson.
9.
A tried to rape B. B managed to escape. There
was no penetration attempted rape.
10.
A got hold of Bs painting. A was caught before he
could leave Bs house frustrated robbery.[2]
The attempted stage is said to be within the subjective phase
of execution of a felony. On the subjective phase, it is that point in
time when the offender begins the commission of an overt act until
that point where he loses control of the commission of the crime
already. If he has reached that point where he can no longer control
the ensuing consequence, the crime has already passed the
subjective phase and, therefore, it is no longer attempted. The
moment the execution of the crime has already gone to that point
Conspiracy
Proposal
Agreement among 2 or
more persons to commit a
crime
They decide to commit it
commit a crime
He proposes its
commission to another
Crimes
1.
6.
Conspiracy to
commit
2.
commit
3.
commit
4.
commit
5.
commit
sedition
Conspiracy to
rebellion
Conspiracy to
treason
Proposal to
treason
Proposal to
rebellion
Art. 9. Grave felonies are those to which the law attaches the
capital punishment or penalties which in any of their are afflictive, in
accordance with Article 25 of this Code.
Less grave felonies are those which the law punishes with
penalties which in their maximum period are correctional, in
accordance with the above-mentioned article.
Light felonies are those infractions of law for the commission
of which he penalty of arresto mayor or a fine not exceeding
200 pesos, or both is provided.
Capital punishment death penalty.
1.
Art. 16 Participation of Accomplices
2.
Art. 22 Retroactivity of Penal laws if favorable to
the accused
3.
Art. 45 Confiscation of instruments used in the
crime
SUPPLETORY APPLICATION OF THE REVISED PENAL CODE
In Article 10, there is a reservation provision of the Revised Penal
Code may be applied suppletorily to special laws. You will only
apply the provisions of the Revised Penal Code as a supplement to
the special law, or simply correlate the violated special law, if
needed to avoid an injustice. If no justice would result, do not give
suppletorily application of the Revised Penal Code to that of special
law.
For example, a special law punishes a certain act as a crime. The
special law is silent as to the civil liability of one who violates the
same. Here is a person who violated the special law and he was
prosecuted. His violation caused damage or injury to a private
party. May the court pronounce that he is civilly liable to the
offended party, considering that the special law is silent on this
point? Yes, because Article 100 of the Revised Penal Code may be
given suppletory application to prevent an injustice from being done
to the offended party. Article 100 states that every person
criminally liable for a felony is also civilly liable. That article shall be
(1)
Justifying circumstances;
(2)
Exempting circumstances;
(3)
Mitigating circumstances;
(4)
(5)
Alternative circumstances.
(2)
Extenuating circumstances.
instigation, he would not have done the criminal act which he did
upon instigation of the law enforcers.
Difference between instigation and entrapment
In instigation, the criminal plan or design exists in the mind of the
law enforcer with whom the person instigated cooperated so it is
said that the person instigated is acting only as a mere instrument
or tool of the law enforcer in the performance of his duties.
On the other hand, in entrapment, a criminal design is already in
the mind of the person entrapped. It did not emanate from the mind
of the law enforcer entrapping him. Entrapment involves only ways
and means which are laid down or resorted to facilitate the
apprehension of the culprit.
The element which makes instigation an absolutory cause is the lack
of criminal intent as an element of voluntariness.
If the instigator is a law enforcer, the person instigated cannot be
criminally liable, because it is the law enforcer who planted that
criminal mind in him to commit the crime, without which he would
not have been a criminal. If the instigator is not a law enforcer, both
will be criminally liable, you cannot have a case of instigation. In
instigation, the private citizen only cooperates with the law enforcer
to a point when the private citizen upon instigation of the law
enforcer incriminates himself. It would be contrary to public policy
to prosecute a citizen who only cooperated with the law enforcer.
The private citizen believes that he is a law enforcer and that is why
when the law enforcer tells him, he believes that it is a civil duty to
cooperate.
If the person instigated does not know that the person is instigating
him is a law enforcer or he knows him to be not a law enforcer, this
is not a case of instigation. This is a case of inducement, both will
be criminally liable.
In entrapment, the person entrapped should not know that the
person trying to entrap him was a law 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 have evidence of
the commission of the crime, but even without those ways and
means, the person entrapped is actually engaged in a violation of
the law.
Instigation absolves the person instigated from criminal liability. This
is based on the rule that a person cannot be a criminal if his mind is
not criminal. On the other hand, entrapment is not an absolutory
cause. It is not even mitigating.
In case of somnambulism or one who acts while sleeping, the person
involved is definitely acting without freedom and without sufficient
intelligence, because he is asleep. He is moving like a robot,
unaware of what he is doing. So the element of voluntariness which
is necessary in dolo and culpa is not present. Somnambulism is an
absolutory cause. If element of voluntariness is absent, there is no
criminal liability, although there is civil liability, and if the
circumstance is not among those enumerated in Article 12, refer to
the circumstance as an absolutory cause.
Mistake of fact is an absolutory cause. The offender is acting
without criminal intent. So in mistake of fact, it is necessary that
had the facts been true as the accused believed them to be, this act
is justified. If not, there is criminal liability, because there is no
mistake of fact anymore. The offender must believe he is
performing a lawful act.
Extenuating circumstances
The effect of this is to mitigate the criminal liability of the offender.
In other words, this has the same effect as mitigating
circumstances, only you do not call it mitigating because this is not
found in Article 13.
Illustrations:
An unwed mother killed her child in order to conceal a dishonor. The
concealment of dishonor is an extenuating circumstance insofar as
the unwed mother or the maternal grandparents is concerned, but
not insofar as the father of the child is concerned. Mother killing her
new born child to conceal her dishonor, penalty is lowered by two
degrees. Since there is a material lowering of the penalty or
mitigating the penalty, this is an extenuating circumstance.
The concealment of honor by mother in the crime of infanticide is an
extenuating circumstance but not in the case of parricide when the
age of the victim is three days old and above.
In the crime of adultery on the part of a married woman abandoned
by her husband, at
the time she was abandoned by her husband, is it necessary for her
to seek the company of another man. Abandonment by the
husband does not justify the act of the woman. It only extenuates or
reduces criminal liability. When the effect of the circumstance is to
lower the penalty there is an extenuating circumstance.
A kleptomaniac is one who cannot resist the temptation of stealing
things which appeal to his desire. This is not exempting. One who
is a kleptomaniac and who would steal objects of his desire is
criminally liable. But he would be given the benefit of a mitigating
circumstance analogous to paragraph 9 of Article 13, that of
suffering from an illness which diminishes the exercise of his will
power without, however, depriving him of the consciousness of his
act. So this is an extenuating circumstance. The effect is to
mitigate the criminal liability.
Distinctions between justifying circumstances and
exempting circumstances
In justifying circumstances
(1)
The circumstance affects the act, not the actor;
(2)
The act complained of is considered to have been done
within the bounds of law; hence, it is legitimate and lawful in the
eyes of the law;
(3)
Since the act is considered lawful, there is no crime,
and because there is no crime, there is no criminal;
(4)
Since there is no crime or criminal, there is no criminal
liability as well as civil liability.
In exempting circumstances
(1)
The circumstances affect the actor, not the act;
(2)
The act complained of is actually wrongful, but the
actor acted without voluntariness. He is a mere tool or instrument
of the crime;
(3)
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;
(4)
Since there is a crime committed but there is no
criminal, there is civil liability for the wrong done. But there is no
Reference:
Criminal Law Book 1 Reviewer
Ateneo Central Bar Operations 2001