SLLA8US ICk 2011 8Ak LkAMINA1ICNS

CkIMINAL LAW
I kev|sed ena| Code ] Spec|a| Laws res|dent|a| Decrees and Lxecut|ve Crders
A 8ook 1 (ArLlcles 199 8C excludlng provlslons on clvll llablllLy) lncludlng relaLed Speclal Laws
1 lundamenLal rlnclples
a ueflnlLlon of Crlmlnal Law ulfference beLween Molo lo 5e ooJ Molo ltoblblto
b Scope of AppllcaLlon and CharacLerlsLlcs of Lhe hlllpplne Crlmlnal Law
(1) CenerallLy
(2) 1errlLorlallLy
(3) rospecLlvlLy
c ConsLlLuLlonal llmlLaLlons on Lhe power of Congress Lo enacL penal laws ln Lhe 8lll of 8lghLs
(1) equal proLecLlon
(2) due process
(3) nonlmposlLlon of cruel and unusual punlshmenL or excesslve flnes Act ltoblbltloq
tbe lmposltloo of ueotb leoolty lo tbe lblllpploes (kA 9J46)
(4) blll of aLLalnder
(3) ex post focto law
2 lelonles
a ClasslflcaLlons of lelonles
b LlemenLs of Crlmlnal LlablllLy
c lmposslble Crlme
d SLages of LxecuLlon
e Consplracy and roposal
f MulLlple Cffenders (dlfferences rules effecLs)
(1) 8ecldlvlsm
(2) PablLuallLy (keltetocloo)
(3) Cuasl8ecldlvlsm
(4) PablLual uellquency
g Complex Crlmes vls Speclal Complex Crlmes
3 ClrcumsLances whlch AffecL Crlmlnal LlablllLy
a uectee coJlfyloq tbe lows oo llleqol / uolowfol lossessloo Mooofoctote ueolloq lo Acpolsltloo
ot ulsposltloo of llteotms Ammooltloo ot xploslves (lu 1866 os omeoJeJ by kA 8294) as an
aggravaLlng clrcumsLance
b 1be comptebeoslve uooqetoos utoqs Act of 2002 (kA 9165
(1) As a quallfylng aggravaLlng clrcumsLance
(2) lmmunlLy from prosecuLlon and punlshmenL coverage
(3) Mlnor offenders
(4) AppllcaLlon / non appllcaLlon of 8C provlslons (Sec 98 8A 9163) cf ArL 10 8C
c Ioveolle Iostlce ooJ welfote Act of 2006 (kA 9J44) olso tefet to cbllJ ooJ ootb welfote coJe
(lu 60J os omeoJeJ)
(1) ueflnlLlon of chlld ln confllcL wlLh Lhe law
(2) Mlnlmum age of crlmlnal responslblllLy
(3) ueLermlnaLlon of age
(4) LxempLlon from crlmlnal llablllLy
d Aotlvloleoce oqolost womeo ooJ tbelt cbllJteo Act of 2004 (kA 9262)8aLLered woman
syndrome
4 ersons Crlmlnally Llable
a uectee leoollzloq Obsttoctloo of Apptebeosloo ooJ ltosecotloo of ctlmlool OffeoJets (lu 1829)
(1) unlshable acLs
(2) Compare wlLh ArLlcle 20 8C (accessorles exempL from crlmlnal llablllLy)
3 enalLles
a Ceneral rlnclples Act ltoblbltloq tbe lmposltloo of ueotb leoolty lo tbe lblllpploes (kA 9J46)
b urposes
c ClasslflcaLlon
d uuraLlon and LffecL
e AppllcaLlon
(1) loJetetmloote 5eoteoce low (kA 410J os omeoJeJ)
(a) AppllcaLlon on Lhe lmposed senLence
(b) Coverage
(c) CondlLlons of parole
f LxecuLlon and Servlce
(1) ltobotloo low (lu 968 os omeoJeJ)
(a) ueflnlLlon of Lerms
(b) urpose
(c) CranL of probaLlon manner and condlLlons
(d) CrlLerla of placlng an offender on probaLlon
(e) ulsquallfled offenders
(f) erlod of probaLlon
(g) ArresL of probaLloner
(h) 1ermlnaLlon of probaLlon excepLlon 1be comptebeoslve uooqetoos
utoqs Act of 2002 (kA 9165)
(2) Ioveolle Iostlce ooJ welfote Act of 2006 (kA 9J44) olso tefet to cbllJ ooJ ootb
welfote coJe (lu 60J os omeoJeJ)
(a) ueflnlLlon of chlld ln confllcL wlLh Lhe law
(b) LxempLlon from crlmlnal llablllLy
(c) !uvenlle [usLlce and welfare sysLem
6 ModlflcaLlon and LxLlncLlon of Crlmlnal LlablllLy
a rescrlpLlon of crlmes
b rescrlpLlon of penalLles
8 8ook ll (ArLlcles 114363) lncludlng relaLed Speclal Laws
1 Crlmes AgalnsL naLlonal SecurlLy (114123) ln addlLlon
a Aotllltocy ooJ Aotl nlqbwoy kobbety (lu5J2)
(1) ueflnlLlon of Lerms
(2) unlshable acLs
b Aotlnljockloq low (lu 62J5)
(1) unlshable acLs
c nomoo 5ecotlty Act of 2007(kA 9J72)
(1) unlshable acLs of Lerrorlsm
(2) Who are llable
2 Crlmes AgalnsL Lhe lundamenLal Laws of Lhe SLaLe (124133) ln addlLlon
a nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) erlod of deLenLlon
b Aotl1ottote Act (kA 9745)
(1) unlshable acLs
(2) Who are llable
3 Crlmes AgalnsL ubllc Crder (134139) ln addlLlon
a uectee coJlfyloq tbe lows oo llleqol / uolowfol lossessloo Mooofoctote ueolloq lo Acpolsltloo
ot ulsposltloo of llteotms Ammooltloo ot xploslves (lu 1866 os omeoJeJ by kA 8294) as an
elemenL of Lhe crlmes of rebelllon lnsurrecLlon sedlLlon or aLLempLed coop Jetot
b nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) unlshable acLs of Lerrorlsm
(2) Who are llable
(3) AbsorpLlon prlnclple ln relaLlon Lo complex crlmes
4 Crlmes AgalnsL ubllc lnLeresL (161187) ln addlLlon
a 1be New lobllc 8lJJloq low (kA 9184)
(1) rohlblLed acLs
b AotlAllos low (cA 142)
(1) unlshable acLs
(2) LxcepLlon
3 Crlmes 8elaLlve Lo Cplum and oLher rohlblLed urugs
a 1be comptebeoslve uooqetoos utoqs Act of 2002 (kA 9165)
(1) unlshable acLs
(2) ALLempL or consplracy effecL on llablllLy
6 Crlmes AgalnsL ubllc Morals (200202)
7 Crlmes CommlLLed by ubllc Cfflcers (203243) ln addlLlon
a AotlCtoft ooJ cottopt ltoctlces Act (kA J019os omeoJeJ)
(1) Coverage
(2) unlshable acLs
(3) LxcepLlons
b AotlllooJet Act (kA 7080 os omeoJeJ)
(1) ueflnlLlon of Lerms
(2) lllgoLLen wealLh
(3) lunder
(4) Serles / ComblnaLlon
(3) aLLern
c nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) lallure Lo dellver suspecL Lo proper [udlclal auLhorlLy
(2) lnfldellLy ln Lhe cusLody of deLalned persons
(3) lalse prosecuLlon
8 Crlmes AgalnsL ersons (246266) ln addlLlon
a Aotlvloleoce oqolost womeo ooJ tbelt cbllJteo Act of 2004 (kA 9262)
(1) unlshable acLs
b AotlcbllJ lotooqtopby low (kA 9775)
(1) ueflnlLlon of Lerms
(2) unlawful or punlshable acLs
c Aotlnozloq low (kA 8049)
(1) Pazlng
(a) ueflnlLlon
(b) Allowed lnlLlaLlon rlLes
(2) Who are llable
(3) unlshable acLs
d 5peclol ltotectloo of cbllJteo Aqolost cbllJ Abose xploltotloo ooJ ulsctlmlootloo Act (kA
7610 os omeoJeJ)
(1) Coverage
(2) Chlld prosLlLuLlon punlshable acLs
(3) Chlld Lrafflcklng punlshable acLs
e Ioveolle Iostlce ooJ welfote Act of 2006 (kA 9J44) olso tefet to cbllJ ooJ ootb welfote coJe
(lu 60J os omeoJeJ)
(1) unlshable acLs
f nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) unlshable acLs of Lerrorlsm
(2) Who are llable
9 Crlmes AgalnsL ersonal LlberLy and SecurlLy (267292) ln addlLlon
a Aotlwlte 1opploq Act (kA 4200)
(1) unlshable acLs
(2) LxcepLlons
b nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) Survelllance of suspecLs and lnLercepLlon and recordlng of communlcaLlons
(2) 8esLrlcLlon on Lravel
(3) LxamlnaLlon of bank deposlLs and documenLs
(a) !udlclal AuLhorlzaLlon
(b) AppllcaLlon
(4) unauLhorlzed revelaLlon of classlfled maLerlals
c Aotl1tofflckloq lo letsoos Act of 200J (kA 9208)
(1) unlshable acLs
10 Crlmes AgalnsL roperLy (293332) ln addlLlon
a Aotlleocloq low (lu No 1612) ooJ lts lmplemeotloq koles ooJ keqolotloos
(1) lenclng
(a) ueflnlLlon
(b) resumpLlon of fenclng
(2) LxcepLlon
(a) WlLh clearance or permlL Lo sell
b 8ooocloq cbecks low (8l 8lq 22) plos AJmlolsttotlve cltcolot No 122000 ke leoolty fot
vlolotloo of 8l 22 ooJ AJmlolsttotlve cltcolot No 1J2001 ke clotlflcotloo of AJmlo cltcolot No
122000
(1) unlshable acLs
(2) Lvldence of knowledge of lnsufflclenL funds
(3) reference of lmposlLlon of flne
c Aotlcotoopploq Act of 1972 (kA 65J9)
(1) ueflnlLlon of Lerms
(2) 8eglsLraLlon
(3) Who are llable
(a) uuLy of collecLor of cusLoms
(b) uuLy of lmporLers dlsLrlbuLors and sellers
(c) Clearance and permlL
(4) unlshable acLs
d nomoo 5ecotlty Act of 2007 (kA 9J72)
(1) unlshable acLs of Lerrorlsm
e AotlAtsoo low (lu161J)
(1) unlshable acLs
11 Crlmes AgalnsL ChasLlLy (333334 336346) ln addlLlon
a Aotllboto ooJ vlJeo voyeotlsm Act of 2009 (kA 9995)
(1) unlshable acLs
b 5peclol ltotectloo of cbllJteo Aqolost cbllJ Abose xploltotloo ooJ ulsctlmlootloo Act (kA
7610 os omeoJeJ)
(1) Chlld prosLlLuLlon and oLher acLs of abuse
(a) unlshable acLs
(b) Compare prosecuLlon for AcLs of Lasclvlousness under ArL 366 8C and
8A 7610 as amended
(2) Cbscene ubllcaLlons and lndecenL shows
(a) unlshable acLs
c Aotl1tofflckloq lo letsoos Act of 200J (kA 9208)
(1) unlshable acLs
d Aotlvloleoce oqolost womeo ooJ tbelt cbllJteo Act of 2004 (kA 9262)
(1) unlshable acLs
e Aotl5exool notossmeot Act of 1995 (kA 7877)
(1) unlshable acLs
12 Crlmes AgalnsL Clvll SLaLus (347332)lowpblloet
13 Crlmes AgalnsL Ponor (333364) ln addlLlon
a AJmlolsttotlve cltcolot 082008 ke ColJelloes lo tbe Obsetvooce of o kole of ltefeteoce lo tbe
lmposltloo of leooltles lo llbel coses
(1) reference of lmposlLlon of flne
14 Crlmlnal negllgence (363)
II Iur|sprudence erLlnenL Supreme CourL declslons promulgaLed up Lo !une 30 2010
III Lxc|uded 1op|cs
1 All Speclal enal Laws and Supreme CourL ueclslons noL perLlnenL Lo Lhe above ouLllned Loplcs are excluded
2 enalLles of Speclflc Crlmes
IMCk1AN1 NC1L 1hls bar coverage descrlpLlon ls noL lnLended and should noL be used by law schools as a syllabus or course ouLllne ln Lhe
covered sub[ecLs
lL has been drawn up for Lhe llmlLed purpose of ensurlng LhaL candldaLes revlewlng for Lhe bar examlnaLlons are gulded on whaL baslc and
mlnlmum amounLs of laws docLrlnes and prlnclples Lhey need Lo know and be able Lo use correcLly before Lhey can be llcensed Lo pracLlce law
More ls requlred for excellenL and dlsLlngulshed work as members of Lhe 8ar
nu