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Criminal Law punished act is lpunishing the act, it

(Book I) wrongful in its very I cannot be considered a


or I wrong. Hence, the mere
Definition of criminal law

Criminal iaw is that branch or division of


law which defines crimes, treats of their
nature, and provides for their punishment
(Luis B. Reyes,ReaisedPenal Code,Ctiminal
Laus,BookOne,2012ett.,p. 1.).

Difference between lna.lo in se a d ftlelq


ptohibite

Mala in se Mala prohibita


An acl mala in se is An act mnla prohibita is
wrong from its very wrong merely becauseit
nature as those is prohibited by statute.
felonies punished
in the Revised
PenalCode (RPC).
Crimes mata in se Crimes malaprohibitaare
are those so serious violations of mere rules
in their effects on of convenience
society as to call for designed to secure a
almost unanimous more orderly regulation
condermation of its of the af{airs of society
members. (Bou'oier's Lazn
Dictionary, Rawle's 3rd
Reuision).
In its commission, Criminal intent is
intent is an elernent imrnaterial where the
and good faith is a acts are prohibited for
defense. reason of public policy,
as in illegal possession
of ffuearms (People z:. Criminal Lazo,Antonio L.
Conosaand CA, 45 O.G. , 2008ed, p.1-5).
3953).
The term mala in se The term mala prohibita Construction of penal laws
refers generally to refers generally to acts
felonies defined rnade criminal by Penal laws are strictly conshrredagainstthe
and penalized speciallaw- government and liberally in favor of the
under the RPC. accused(U.S. a. AbnelSantos,36 PhiI. 243).
When the acts are The rule that penal statutes should be
inherentiy immoral, strictly construed against the state may be
they are mala in se, invoked only where the law is ambiguous
even if pupished by and there is doubt as to its interpretation.
speciallaws. Where the law is clear and unambiguous,
So, although as a An act mala prohibitais there is no room for the application of the
rule, special laws wrong because it is rule (People
u. Gatchalian,104Phil.554).
punish acts that are .prohibited by law.
malaprohibita,tI the Without the law

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r \JT bAK KT VTtW'IKs

Scopeof application and characteristics


offense in the exercise of their
of the Philippine criminal law
fuirctions, and

1. Generality
e. should commit any of the crimes
againstnational security and the lalt
This characteristic is mainly based from
of nations (SeeArt 2, Reaisedpenal
Arricle 14 o{ the New Civil Code which
Code[RpC]).
provides: "Penal laws and those of public
3. Prospectivity

Prospectivity implies thai a penal law


camot make an act punishable in a rnanner
in which it was not punishable when
The rule of the general application of penal
committed. As provided in Article 366 of
Iaws does not apply to those cases so the Revised penal Code, cnmes are
provided by public international law (Art punished under the laws in force at the time
74,New Ciail Code),bytreaty stipulations or of their commission (lzris B. Retles,Reuised
by a law of preferential application. Under PenalCode,Criminnl Law, BaokOne,2012ed.,
the principle of public intemational law, p. 1.4).
sovereigns or head of states, ambassadors,
ministers plenipotentiar.y and ministers_
Guidelines:
residen! chargesd'ffiit s and attaches are
exempt from criminal proseclltion 1. A penal law does not have a retroactlve
(Fuudamentnlsof Crimiml Lnzu,Antonio
L. effecf
Gregorio,2008ed.,p. 5).
2. If favorabie to the accused,a penal law
2. Territoriality
may be given retroactive effect;and

The principle of territoriality means that as


3. Even if favorable to the accusecl,a penal
a rule, penal laws of the philippines are
law cannot be given retroactive effect if
enforceableonly withil its territory (Luls B.
the accusedis a habitual delinquent or
Reyes,Rer.tised
PenalCode,Criminal Laz.o,Boolc the 1aw so expressly provicles
(Ftmd.amentalsoJCriminal Lazo,Antonio L.
Gregorio, ed.,p 8).
-2008

Effects of repeal of penal laws

a. should commit an offensewhile on a 1. If the repeal makes the pennltrllighter n


Philippine ship or airship; the new law, the new law shall be
applied, except when the offender is a
b. shouid forge or counterfeit any coin
habituai delinquent or r,r.henthe new
or currency note or obligations and Iaw is made not applicable to pending
securities issued by the philippine
actronor existing causesof action.
Govemment;
2. lf the new law imposesa henuieipenalty,
c. shouid be liable for acts connected
the law in force at the tirne of the
with the introduction into the commission oI the offense shaIl be
courltry of the obligations and applied.
securitiesaforestated;
3. If the new law totally repeals the
d. while being public officers or
existing law so that the act which was
employees, sh6u1d commit an
penalized under the old law is no longer

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l l\JrvlE \-rr I I IE l\,41, t t\_rl\ D I \Jr D-.1.I\ I\E v tE vv f,I\J

punishable,the crime is obliterated (Luis repealed or amended accordingly (Sec.


B. Reyes,ReaisedPenal Codl, Crininal 1.,R.4.9346).
Law,BookOne,2012ed.,p. 15).
In lieu of the death penalty, the following
Constitutional limitations on the power of ch;ll hp irnnncp.l'

Congressto enact penal laws in the Bill of


Rights a. lhe penalty of rcclusionpcryctun,
when the law violated makes use o{
1. Equal protection and due process the nomenclature of the penalties of
the RPC;or
No person shall be deprived of life, Iiberty
and property without due process of law, b. the penalty of hle irnprisonment,
nor shall any person be denied the equal when the law violated does not
protection of the laws (Sec.1.,Art. m, 1987 make use of the nomenclatureof the
Constitutionof theRepublicof thePhilippines). penalties of the RPC (Sec.2, R.A.
9345).
2. Non-imposition of cruel and unusual
punishment or excessivefines 3. Bill of attainder

Art. III, Section 19 of the 1987 Constitution A biii of attainder is a legislative act which
provides that: inflicts penalty without judicial h.ial
(Fundamentnlsof Criminal Law, Antonio L.
a. Excessivefines shall not be imposed Gregorio,2008ed.,p, 2). It is based on Article
nor cruel, degrading or inhuman III, Section 22 of the 1987 Constitution
punishment inflicted. Neither shall whicll provides that "no ex post fccto law or
death penalty be imposed unless,for bill of attnindershallbeenncted.
compelling reasons involving
heinous crimes, the Congress 4. Ex post facto law
hereafter provides for it. Any death
penalty imposed shall be reduced io An expostfactolaw is one which:
reclusionperpetua.
a- makes crimrnal an act done before
b. The employment of physicaf the passage of the law and which
psychological or degrading was irulocent when done, and
punishmentagainstany prisoner or puniihes such an act;
detainee or the use of substandard
or inadequate penal facilities under b. aggravates a crirne, or makes it
subhuman conditions shail be dealt greater thal it was when committed;
with by law.
c. changesthe punishment and inflicts
In June 24, 2006, President Gloria Arroyo a greater punishment than the law
signed R.A. 9346 (An Act Prohibiting tlrc amexed to the crirne when
Impositionof DenthPenaltyin the Philippines). committed;
It provides:
d. alters the legal rules of evidiince,and
The imposition of the penalty of death is authorizes conviction upon less or
hereby prohibited. Accordingly, R A. different testrmony than the law
8177 (Act Designating Death by Lethal required at the time of the
Injectibn) is repealed. R.A. 7559 (Death commission of the offense;
Penalty Law), and all other laws,
executive orders and decrees,insofar as e. assuming to regulate civil rights,
they impose the death penalty are and remedies only, in effect imposes

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^! Y tE VV !I\;t

penalty or deprivation of right for


One,2012ed.,p. 34).
something which when done was Requisites: Requisites:
lawful;
a. He must have a. He must have
FREEDOM FREEDOM
deprivesa personaccusedof a crjme while doing an whiie doing an
of some Iawful protection to which
act or omitting act or omitfing
he has become entitled such as the to do an act; to do an act
protection of a former conviction or b. He must have b. He must have
acquitial, or a proclamation of INTELLIGENCE INTELLIGENCE
amnesty (Fundamenttls o;f CriminaI while doing the while doing the
Lau:, Antonio L. Gregorio,2005 ed, act or omitting act or omitting
p 2). to do an act; to do tire acf
c. He must have c. He is
Felonies INTENT while IMPRUDENI
doing the act or NEGLIGENT
Definition
omitting to do OR LACKS
the act (Luis B. FORESIGHTOR
Feloniesare acts and omissions punishable
Reyes, Reaised SKILL while
by the RevisedPenal Code (Article 3, Reuised Penal Code, doing the act or
PenalCode)
Criminal Lau, omitting to do
Book One, 2012 an act. (lul.s B,
Classifications of felonies etL.,p. 40). Reyes, Reuiserl
renql code,
1. According to the manner by which
Criminal Law,
felonies are committed, Article 3 of the
Book One, 2012
Revised Penal Code classifies felonies,
ed.,p. 50).
into (a) intentional felonies, and (b)
culpable felonies. It states that felonies 2. According to the stages o{ commission
are comrnitted not only by means of
of felonies, Article 6 of the Revisecl
deceit (dolo)but also by means of fault
Penal Code classifies felonies into, (a)
(culpa).
consummated felonies, (b) frushated
felonles,and (c) attempted felonies,
Intentional felonies Culpable felonies
The act or omission The act or omission Consummated Frustrated Attempted
of the offender is of the offender is not felonies felonies felonies
malicious. In the malicious. The \A/hen all the When the When the
language of Article injury causedby the elements offender offender
3, the act is offender to another necessary {or performs all conunences
performed with person its execution the acts of the
deliberate intent "unintentionai, it and execution commlsslon
(with malice). The being simply the accompiish- which would of a felony
offender, in incident of another ment are produce the directly by
performing the act act performed present. felony as a overt acts,
or in incurring the r.r.ithout malice." consequence and does not
omission, has the The wrongful act
but whicll perform all
mtention to causean results from nevertheless, the acts of
injury to another.
do not execution
negligencg lack of
produce it by r.thich
foresight or lack of
reason of should
skill (Inis B. Reyes,
causes produce the
Reaised Penal Code,
independent felony by
Criminal Lazu, Boolt
of the will of reason of

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nrJrvlr, \Jr InE t\-at l t\rt\ J l(Jr |'Al( t(tvltwr,xD

the I some cause natural and logical consequenceof


perpetrator. I o. accident the felony committed.
other than
his There is no intentional felony
spontaneous when the act or omission is not
desistance purrishable by the Revised Penal
(Article 6, Code and when the act is
ReuisedPenal covered by any of the justifying
Code). circumstancesin Article 11 of the
RevisedPenalCode.
3. According to the degree of commission
oI felonies. Article 9 of the Revised Any person who creates rn
Penal Code classifies felonies into, (a) another person's mind an
grave felonies, (b) less grave felonies, immediate sense of danger,
and (c) light felonies. which causes the latter to do
something resulting in the
Grave Less grave Light Iatter's injuries is liable for the
felonies felonies felonies resulfing nluries (Peopleas.Page,
Grave Less grave Light 77 SCRA348).
felonies felonies are felonies are
those those which those Proxirnate cause is that, which,
which the the law infractions in the natural and continuous
Iaw attaches punishes of law for sequence, unbroken by any
the capital with the efficient intervening cause,
punishment penalties commission produces the injury without
or penalties which in of which the which the result would not have
which in their penalty of occulted.
any of their maximum arfestonlenor
periods are period are or a fine not It is settled that anyone inflicting
afflictive. correctional. exceeding injuries is responsible for all the
200 pesos,or consequencesof his criminal act such
both, as death that supervenes in
provided consequenceof the injuries. The fact
(Article 9, that the injured did not receive proper
Rez.ised Penal medical attendance would not affect
Code) the offender's criminal responsibility.
The rule is founded on the practical
Elements of criminal liability policy of closing to the wrongdoer a
convenient avenue of escapefrom the
just consequencesof his wrongfuI act.
Article 4 of the Revised Penai Code
provides for two instances when criminal If the rule were otherwise, many
liability shail be incurred: criminals could avoid just accounting
for their acts by merely establishing a
1. Crirninal liability for a felony different doubt as to the immediate cause of
from that which is intended. The death (People a. Acuram, G.R. No.
requisitesare: 1.179s4,27 April 2000).

_l
a. ,That an intentional felony has been iv. Thus, the person is still
committed; and criminally iiable although the
wrongful act done be different
b. That the wrong done to the from that which he intended:
aggrieved party be the direct,

Page5 of 29
a) Effor in personaeor mistake There are crimes which do not admit of
in the identity of the victim a frustrated stage. They are those
(SeeArt. 49, RPC). whiclr, by the definition of a frustrated
felony, the o{fender cannot possibly
b) Abberatio lcfus or mistake in perform all the acts of executionto bring
the blow (See Art. 48 on the desired result without
complexcrimes,RPC). consummating the offense,such as:

c) Ptaetet intentionem or a. Rape, since the gravarnen of the


injurious result is greater of{ense is carnal knowledge. Hence,
than that intended (Art. 13, no matter how sliglit the penetration
RPC). is, the felony is consummated;

2. Impossrblecrimes. The requisites are: b. Indirect bribery, because it is


committed by acceptinggifts offered
a. That the act performed would be an to the public officer by reasonof his
offenseagainstpersons or property; office. I{ he does not accept,he does
not commit the crime. If he accepts,
b. That the act was done with evil it is consummated;
intent;
c. Corruption of public officers,
c. That its accomplishment is because the offense requires the
inherently impossible, or that the concunence of the will of both
means employed is either parties, such as that when the offer
inadequateor ine{fectual;and is accepted, the offense is
consummated.But when the offer is
d. That the act performed should not reiected, the offense is merely
constitllte a violation of another attempted;
provision of the RPC.
d. Adultery, becausethe essenceoI the
There is no attempted or frustrated crime is sexualcongress;
impossiblecrime. It is always consummated
and applies only to grave or less grave e. Physical injury, since it calxlot be
felonies. determined whether the injury wili
be slighf less serious or sellous
Stagesof execution unless and until consummated;and

Under Article 6 of the Revised Penal Code, f. Theft, because the unlawful taking
there are three (3) stagesof execution.These imrnediately consummates the
are the following: offense and the disposition of the
thing is not an element thereof.
1. In consummated stage, all the elements
necessary for its execution and 3. In the atternpted stage, the offender
accomplishmentare present. begins the conrmission of the felony by
direct overt acts but does noi perform
2. Lr the frustrated stage, the offender has all the acts of execution which should
performed all the acts of execution to producethe ielony as a consequence by
produte the felony as a consequencebut reason of some cause or accident other
the crime does not result due to some than his own spontaneous desistance
cause independent of the will of the (Fundamentals of Criminal Law,Antonio L.
offender. Gregorio,2008ed.,p. 26).

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Conspitacy and proposal Multiple offenders
(differences,rules, ef fects)
1. Conspiracy exists when two or more
persons come to an agreement 1. Recidivism (Art. 14,par. 9, RPC)
conceming the commission o{ a felony
and decide to commit it (Art. 8, par. 2, A recidivist is one, who, at the time of his
RPC). trial for one crime shall have been
previously convicted by final judgment of
2. Proposal exists when a person has another crime embracedin the same title of
decided to commit a felony and the Revised Penal Code (Fundantentalsof
proposes its execution to some other CriminalLazn,Gregorio,2008 bd.,p. 162).
person or persons(Art. 8, par.3, RPC),
A recidivist is entitled to the benefits of the
3. As a general rule, mere conspiracy or Indeterminate Sentence Law but is
proposal to commit a felony is not disqualified from availing credit oi his
punishable since they are <-rnly preventive imprisonment.
preparatory acts.The exception is where
the law specifically provides a penalty If both offenses were committed on the
therefor. same date, they shall be considered as only
one. llence, they cannot b'e separately
4. The doctrine of irnplied conspiracy counted il order to constitute recidivism.
holds two or more persons participating Also, judgments of conviction handed
in the commissionof a crime collectively down on the same day shall be considered
responsibleand liable as co-consplrators as only one conviction.
although absent any agreement to that
effecf when they act in coltcert, Recidivism must be taken into accotult no
demonskating unity oI criminal intent matter how many years have intervened
and a common purpose or objective. between the first and secondfelonies.
The existence of a conspiracy sha1l be
inferred or deduced from their criminal 2. Habituality or Reiteracion
participation in pursuing the crime and (Art. 14,par.10,RPC)
thus the act of one shall be the act o{ all
(Peopleu. Musa, G.R. 137042,lune 17, In reiteracion,it is essentialthat the offender
2003). be previously punished that is, he has
served the sentence,for an offensein which
Proof of the achral agreementto commit the law attaches,or provides for an equal or
the crirne need not be direct because greater penalty than that attachedby law to
conspiracy may be implied or inferred the second offense, or for two or more
from therr acts (Peoplezt. Valdez, G.R. offensesin which the law attachesa lighter
L75602,February13,2013) penalty. Reiteracionis also called habituality.
The trvo offenses are not embraced in the
There may even be conspiracyeven if an title of the RevisedPenal Code.
offender does not know the identities of
the other offenders and even though he Reiteracionrequires that the offender shall
is not aware of aII the details of the plan have served out his sentencefor the prior
of operation or was not in on the scheme offense.If the two offensesare embracedin
from the beginning. One needs only to the same title of the Code, irrespectiveof
knbwingly contribute his e{forts in whether the law attachesa greater penalty
furtherance of it. One who joins a for the first offense, recidivism and not
criminal conspiracy in effect adopts as rciteracion is present (Fundamentals
his own the crimina] designs of his co- "f
CriminalLaw,Gregorio,2008 ed.,p. 165,).
conspuarors.

Page7 of 29
Reiteracion Recidivism jeopardy since it is not igrposed for the
It is necessarythat It is enough that a same offensebut for the moral depravity of
the offender shall final judgment has the accused.
have served out his been rendered in
sentence for the the first offense. Habitual
first offense. Recidivism
delinquency
The previous and It requires that the The crimes are It is sufftcient that
subsequent offenses be specified. tire accused, on the
o{fenses must not included in the date of his trial, shall
be embraced in the same titie of the have been
same title of the RPC. previouslv convicted
RPC. by final judgment of
It is not always an It is always to be another crirne
aggravatmg taken into embraced in the
c1Icumstance. consideration in same title.
fixing the penalty The offender is No period of time
to be imposed found guilty within between the former
upon the accused. ten (10) years from conviction and the
his last releaseor last last conviction.
3. Quasi-recidivism (Art. 160,RPC) conviction.
The accusedmust be The second offense
Quasi-recidivism is a special aggravating found guilty for the is for arr offense
circumstance where a person, after being thild time or oftener found in the same
convicted by final judgment, shal1commit a of the crimes title of the RPC.
new felony before beginning to serve such specified.
sentence, or while serving the same. It An additional If not offset by a
cannot be offset by ordinary mitigating penalty is also mitigating
circumstances.It does not require that the imposed. circumstance,it
offensefor which the convict ii servineand servesto increasethe
the new felony committed be embracedin penalty only to the
the sametitle of the RevisedPenal Code. maxtnum,

4. Multi-recidivism or habitual Complex crimes vs. special complex crimes


delinquency (Art. 62,par. 5, RPC)
Specialcomplex
A culprit is a habitual delinquent if within Complexcrimes
crimes
ten (10)years from the date of his releaseor There is a complex Special complex
last conviction of the crime of seriousor less crime when a single crimes are those
serious physical injuries, robbery, theff act constitutes two which are treated as
estafaor falsification, he be found guilty of or more grave or single indivisible
any of said crimes a third time or oftener. lessgrave felonies or offenses although
A habitual delinquent is sometimes called a when an offense is a comprising more
multi-recidivist. This applies if al1 the necessarymeans for than one specific
crimes are embracedin the same title of the committing the crime and with
Code like robbery, theft and estafa(Gregorio, other. ln a complex specific peiialty, Le.,
Fundamentalsof Crimin Law, 2008 ed., p. crime, although two rape with homicide,
300). or more crimes are kidnapping
! with
actually committed, homicide,
The iinposition of additional penalty for they constitute only kidnapping with
habitual delinquency is constihrtional one crime in the rape, robbery wiih
becauseit is neither an ex postfacto law nor eyes of the law as homicide, robbery
does its imposition constitute double well as in the with rape, robbery

Page8 of 29
I I\JIYIE \-'T -1I lE I\.'A I IL/I\ J I \-'T Dfl.I\ f\LY IT- YY L^J

conscience of the with arson, and c. Lack of sufficient provocation on the


offender. The arson with part of the person defending himself
offender has oniy homicide. (People u. Uribe, 182 SCRA 624,
one criminal inteng Eebruary25, 1990)
hence, there is only
one penalty imposed Notes:
for the commission
of a complex crime 1 . It is a statutory and doctrinal
(Reyes,ReaisedPenal requirement that for justifying
Code, 2006 ed., p. circumstance of self-defense, the
659). presenceof unlawful iggression is a
When a single act Article 48 does not condition sine qua non. There can be no
constitutes two or apply when the 1aw self-defense, complete or incomplete,
more gravC or less especially considers unless the victim has committed an
grave felonies, or two or more crimes ullawful aggressionagainst the person
when an offenseis a cinolo An.l defending hirnself (Peopleu. Sazon,189
necessarymeans for indivisible and SCRA700,September 18,1.990).
committinB the provides a speci{ic
other, the penaity penalty therefor. For the accused to be entitled to
for the most serious Robbery with exoneration based on self-defense or
crime shall be homicide is not a de{ense of relatives, complete or
imposed, the same complex crime but a incomplete, it is essential that there be
to be applied in its single and unlawfuI aggressionon the part of the
maximum period indivisible felony by victim, for if there is no unlawful
(Reyes,ReuisedPenal a specific provision aggression,there wouid be nothing to
Code, 2006 ed, p. of a law (Art. 294, preverlt .rr ropel r PeL,plc
t. Crcdo,et.nl.,
659). par. 1, RPC) or a G.R.1,97360, luly 3, 2013).
special complex
crime. 3. There is unlawful aggressionwhen the
peril to one's 1iJe,limb or right is either
Circumstanceswhich aflect actual or immlrent. There must be
criminal liability actual or physical force or actual use of
weapon (Reyes,ReaiserlPenalCode,2008
ed.,p.L51)
fustifying circumstances(Art. 11, RPC)

,A' slan on fhe f,rce is urlawful


Justifying circumstances are those where "'*r
the act of a person is said to be in aggression.The act of slapping another
accordancewith law, so that sudr person is constituted the use of force qualifying
deemed not to have transgressed the law an unlawfuI aggression.It is a physical
and is free from both criminal and civil assault coupled with a wiifuI disregard,
liabllity (Reyes,ReuisedPenal Code,2008 ed., nay, defiance, o{ an individual's
personality. It may, therefore, be
P.145).
frequently regarded as placing in real
A. Self-defense danger a person's dignity, rights and
safety (Peoplea. Sabio,GR no. L-23734,
Requisites: April2T, 1967)
!

a. ' Urilawful aggression; 5. There is no unlawful aggression when


there is an agreement to fight (Reyes,
b. Reasonablenecessity of the means Reaised PennlCode,2008ed.,p.L64)
employed to prevent or repel it; and

Page9 of 29
A.1. Anti-Violence against Women and Battered women exhibir cofirmon \
their Children Act ot 2004(R.A. 9262) personality traits, such as low self_
esteem, traditional beliefs about the
1. "Battety" refers to an act of inflicting home, the family and the female sex
physical harm upon the woman or her role; ernotional dependence upon the
child resulting to physical and dominant rnale; the tendency to accept
psychologicalor emotional distress (Sec. responsibility for the batterer,s actions;
3, R.A.9262). arrd falsehopes that the relationship will
lmProve.
"Battered woman syndrome,,refers to a
scientifically-defined pattem of 3. More graphically, the battered woman
psychologicaland behavioral symptoms syndrome is characterized by the so_
found in women living in battering called "cycle of violence,,, which has
relationships as a result of cumulative three phases: (a) the tenslon-building
abuse(tl.A. 9262). phase; (b) the acute battering incidenf
and (c) the tranquif loving (or, at least,
2. Battered woman stlndromeas a de;fense nonviolent) phase.
Victim-survivors who are found by the
courts to be suffering from battered During the tension-buildingphase,rninor
woman syndrome do not incur any battering occurs -- it could be verbal or
criminai and civil liability slight physical abuseor another form of
notwithstanding the absenceof any of hostile behavior. The lvontan usuallv
the elements for justifying tries to paciJvtlre bdttererthrough a
clrcumstancesof self-defenseunder the shorv of kind, nurturing behavior; or bv
RevisedPenalCode (Sec.26, R.A 9262). simply 'Laying out ot his rvar. What
actually happens is that she allows
3. In the determination of the state of mind herself to be abused in r,tays that, to her,
of the w-ornanwho was suffering from are comparatively minol. All she wants
battered woman syndrome at the time is to prevent the escalation of the
of the commission of the crime, the violence exhibited by the batterer:,Thrs
courts shall be assisted by expert wish, however, proves to be double_
psychiatrists/psychologists. edged, because her ',placatory,, ar-rd
passive behavior legitimizes his belief
The battefed woman syndrome that he has the right to abuseher in the
first plaie.
1. A batteredwoman has been defined as a
woman "who is repeatedly subjectedto llowever, the techniquesadopted by the
any forceful physical or psychological woman in her effort to placate hjm are
behavior by a man in order to coerceher not usually successful, and the verbal
to do something he wants her to do and/or physical abuse worsens. Each
without concem for her rights. Battered partner senses the imrninent loss of
women include wives or women in ar-ry control and the growrng tension and
form of intimate relationship with men. despair. Exhausted {rom the persistent
Furthermore, in order to be classi{iedas stress, the battered woman soon
a battered woman, the couple must go withdraws emotionally. But the more
through the battering cycle at least she becomes emotionally unavailable,
twlce. Any woman may find hersell in the more the batterer becomes angry,
an . abrlsive relationship lr,,ith a man oppressive and abusive. Often, at some
once. If it occurs a second time, and she unpredictable point, the violence
remains rn the situation, she is defined "spirals out of control" and leads to an
as a batteredwoman.,, acutebattering incident.

Page10 of 29
't ' \''r Lrfll\ I\ME'VVf II'J

The acutebatterin1incidentis said to be reforming, or seeking or receiving


characterized by brutality, professional help, are very slim,
destructivenessand, sometimes, death. especially if she remains with hirn.
The battered wom:rn deems this Geireraliy, only after she leaves him
incident as unpredictable, yet also does he seek professionalheip as a way
inevitable. During this phase,shehas no of getting her back. Yet, it is in this
control; only the batterer may put an phase of remorseful reconciliation that
end to the violence. Its nature can be as she is most thoroughly tormented
unpredictable as the time of its psychologically (Peopleu. Genosn,G.R.
explosion, and so are his reasons for No. 135981, lanuary1_5,2004).
ending it. The battered woman usually
realizes that she cannot reason with B. Defense of Relatives
him, and that resistance would only
exacerba+e her condition. Requisites:

At this stage, she has a sense of a. Uulawful aggression;


detachment from the attack and the
terrible pain, although she may later b. Reasonablenecessity of the means
clearly remember every detail. Her employed to prevent or repel iq and
apparent passivity in the face of acute
violence may be rationalized thus: the c. In casethe provocation was given by
batterer is almost always much stronger the person attacked,the one rnaking
physically, and she knows from her past a defensehad no part thercin (People
painful experience that it is futile to a. Eduatte,G.R. no.72976, JuIy 9,
fight back. Acute battering incidents are 1990).
often very savage and out of control,
such that irrnocent bystanders or Notes:
lntervenersare likely to get hurt.
1. Relativesthat can be defended:
The final phase of the cycle of violence
begins when the acutebattering incident a. Spouse;
ends. During this trnnquil period, the
couple experience profound relief. On b. Ascendants;
the one hand, the batterer may show a
tender and nurturing behavior towards c. Descendants;
his partner. He knows that he has been
viciously cruel and tries to make up for d. Legitimate, natural or adopted
it, begging for her forgiveness and brothers and sisters, or relatives by
promising never to beat her again. On af tinity in the samedegree;and
the other hand, the battered wolnan also
tries to convince herself that the battery e. Relatives by consanguinity within
will never happen again; that her the fourth civil d egree(Reyes,Rerised
parhrer will chalrge for the better; and PenalCode,2008ed, p. 195).
that this "good, gentle and caring man"
is the real person whom she loves. With regard to the third requisite,
although the provocation prejudices the
4. A battergd woman usually believes that person who gave iN its effects do not
she ip the sole anchor of the emotional reach the defender who took no part
stability of the batterer. Sensing his therein, because the latter was
isolatron and despair, she feels prompted by sorne noble or generous
responsiblefor his well-being. The truth, sentiment in protecting and saving a
though" is that the chances of his relanve Ibid., p. 198).

Page11 of 29
3. The fact that the relative defended gave
liability is bome by the persons
provocation is imrn aterial (Ibid)
benefited (Reyes,ReaisedpenalCode,200g
ed.,p. 204).
C, Defense of stranger
2. The persons for whose benefit the harm
Requisites:
has been prevented shall be civilly liable
tn proportion to the benefit which they
a. Unlawful aggressiory
may have received (Art. 101, Reuised
PenalCode).
b. Reasonablenecessity of the means
employed to prevent or repel i! and E. Fulfillment of duty or' lawful exercise
of right or office
c. The person defending be not
indgced by revenge, resentment, or Requisites:
o&er evil rnotle (peoplea. Moral,
132 SCRA474,October12, 1984) a. That the accused acted in the
performance of a dufy or in the
Notes:
lawfuI exerciseof a right or office;

1. The Revised penal Code requires that


b. That the injury causedbr the offense
the defenseof a stranger be actuatedby
committed be the necessary
a disinterested or generous motrve,
consequenceof the due performance
when it puts down ..revenge,
of duty or the lawful exerciseof such
resentment, or other evil motive,, as
right or office (people u, Oanis, 69
illegitimate (Reyes,Reuisedpenal Code,
SCRA172,lanuary 30,1976)
2008ed.,p. 200).
Notes:
2. Fumish.inga weapon Lo one Ln serious
danger of being throttled is defense of 1. Although an officer in making an arrest
stranger (US a. Subingsubing,3l phil is justified in usrng force as is
376). reasonably necessary to secure and
detain an offender, overcome his
D. Avoidance of greater evil or injury resrstance,prevent his escape,recapture
him if he escapet and protect himself
Requisites:
from bodily harm, yet he is never
justified in using urnecessaryforce or in
a. That the evil sought to be avoided treating him with wanton violence, or in
achrally exists; resorting to dangerous means when the
arrest could be effected othetwise
b. That the injury feared be greater (Rtyes, ReaisedPenal Code, 200g ed.,
p.
than that done to avoid it; 208).

c. That there be no other practical and 2. With regard to the lawful exercise of
less harmful means of preventing it right, under Art. 429 of the Civil Code,
(Art. 11-par.4,Reaisedpenal Code).
the owner or lawful possessorol a thing
has the right to exclude any person from
Notes:
the enjoyment and disposal thereof. For
"i this purpose, he may use such force as
1. Altliough as a rule, there is no civil
may be reasonablynecessaryto repel or
liability in justifying circumstances, it is
prevent ar actual or threatened
only in paragraph 4 of Art. 11 where
unlawful physical invasron or
there is civil liability, but the civil
usurpationof his property.

Paget2 of 29
n\JlvtE \Jr I t lE t\ial l!rl\ J I \-rr D..\r\ n L v rL rt Lr\.)

In the lawfu] exercise of a right as a committed under paragraphs 4 and


justifying circumstance, it is not paragraph 7 of Art. 12 of RJC(Art. 101.,
necessary that there be unlawful RPC).
aggression against the person charged
with the protection of the property. A. Imbecile or insane person, unless acted
Otherwise, it shall be considered a during lucid interval
defenseof right to property under par.1
of Art.ll (Reyes,reaisedPennlCode,2008 Imbecility Insanity
ed.,p. 212) Exempt in all cases Not exempted from
from crirninal crirninai liability if it
F. Obedience to an order issued for some liabitity. can be shown that
lawful purpose he acted during
lucid interval.
Requisites:. An imbecile, within Insanity exists when
the meaning of Art. there is a complete
Than an order has been issued by a 12 RPC, is one who deprivation of
superior; is deprived intelligence in
completely of committing the act,
b. That such order must be for some leason i.e. the accused is
lawful purpose; discemment and deprived of reasorl
{reedom of dre will he acts without the
That the means used by the at the time of least discemment,
subordinate to carry out said order committing the because there is a
is lawful. crime (People a. complete absenceof
Ambal, 100 SCRA the power to
'17,
Notes: 325, October discern, or tl-rat
1980). there is a total
1. The subordinate is not liable for deprivation of
carrying out an illegal order of his freedom of wiil
superior, if he is not aware of the (Peoplezt- Puna, 105
illegality of the order and he is not SCRA 151, June 29,
negligent (Peoplea. Beronilla, 96 PhiI L981.).
s66).
B. A persgnunder 15 yearsof age.
Exempting circumstances(Art. 12, RPC)
C. A person over 15 years of age and
1. Exempting circumstances are those under t8 years, unless acted with
grounds {or exception from punishment discernment.
becausethere is wanting in the agent of
the crirne any of the conditions which fuvenile |ustice and Welfare Act of 2005
make the act voluntary or negligent (R.A. 9344);also refer to Child and Youth
(Reyes,supra,p.214), Welfare Code (P.D. 603.as amended)

2. The exemption from punishment is Definition


based on the complete absence of
intelhgence,freedom of action, or intent "child in conflict with the law" - A "child
or, onrthe absenceof negligence on the in conflict with the law" refers to a child
part of the accused(Ibid.). who is alleged as, accusedof, or adjudged
as, having committed an offense under
3. Generally, exemption from criminal Philippinelaws (Sec.4[e], R. A.9344).
lidbility does not inciude exemption
from civil liability, except for acts

Page13 of 29
Minimum age of criminal responsibility; Notes:
exemption from criminal liability
1. The exempting circumstance in par. 4
1. A child fifteen (15) years of age or under Art. 12 is based on lack o{ negligence
at the time of the commission of the and intent. Under the circumstances,a
offense shall be exempt from criminal person does not commit either an
liability. However, the child shall be intentional felony or a culpable felony
subjectedto an intervention program. (Reyes,ReaisedPennl Code, 200g ed., p.
234)
2. A child above fifteen (15) years but
below eighteen (18) years of age shall E. Any person who acts under the
likewise be exempt from criminal compulsion of an irresistible force.
liability and be subjected to an
rntervention program, unless he/shehas Elements:
acted\,vithdiscemment.
a. That the compulsion is by means of
3. The exemption from criminal liability physical force.
herein established does not include
exemption from civil liability, which b. That the physical force must be
shall be enforced in accordance with irresistible.
existing laws (Sec.6, R.A.9344).
c. That the physical force must come
Determination of age from a third person.

The age of a child may be determined from Notes:


the chiid's birth certificate, baptismal
certificate ol any other pertinent 1. The irresistible force can never conslstln
documents. h the absence of these an impulse, or passion,or obfuscation.It
documents, age may be based on must consist of al extraneous force
information from the child himself/herself, coming from a third person (lbid,p.235).
testimonies oI other persons, the physical
appearanceof the child and other relevant 2. A person who acts under the
evidence.In case of doubt as to the age of compulsion of an irresistible force, Like
the child, it shall be resolved in his/her one who acts under the impulse of
favor (Sec.7, R.A. 9344). uncontrcllable fear of equal ot greater
injury, is exempt from criminal liability
D, Any person, while perlorming an act because he does not act with freedom
with due care,causesan injury by mere (Peopleu. Loreno,1.30 SCRA 311,
accident without fault or intention of luly 9,
1984)
causint it.
F. Any person who acts under the
Elements: impulse of an uncontrollable fear of an
equal or greater injury.
a. A person is per{orming a lawful ac!
Elements:
b. With due care;
a. That the threat which causdsthe fear
c. ,-FIetauses an injury to another by is of an evil greater than or at least
'mere accident;
equal to, that which he is required to
commit;
d. Without fault or intention of causing
it.

Page14 of 29
"HOME OFTHE NATION'STOPBARRIVIEWERS"

b. That it promises an evil oI such Notes:


gravity and imminence that the
ordinary man would have l. The circumstance in par- 7 Art. 72
succumbed to it (U S. a. Elicanal,35 exempts the accused from criminal
Phil 209) liability (and civil liabitity, seeArt. 101
RPC),becausehe actswithout intenf the
Requisites: third condition of voluntariness in
intentional felonies (Reyes,Reaised.penal
a. Existenceof uncontrollable fear; Code,2008 ed.,p.24L).

b. The fear must be real and irnminenf Absolutory causes


and
Absolutory causes are those where the act
c. The rear of an injury is greater than committed is a crime but for reasons of
or at least equal to thai committed public policy and sentiment there is no
(Peopleu. Petenia, 143 SCRA SGl, penalty imposed, e.g. justifying and
August12,1986). exempting circumstances.

Irresistible force Uncontrollable fear Other absolutory causes:


In irresistible force In urtcontrollable
(par. 5) the offender fear (par. 6), the Art- 6 , the spontaneous desistance
uses violence or offender employs of the person who commenced the
physical force to intimidation or comrnission of a felony before he
compel another threat in compelling couid perform aI1acts of execution
person to commrt a another to commit a
crime. clirne. b. Art. 20, accessories rvho are exempt
f rom criminal liability
Notes:
Art.124 last paragraph
1. The exempting circumstance in par. 6
Art 12 is based on the complete absence d. Art. 247 pars 1 and 2, death or
of freedom -. acfus meinaitofactus non est physical injuries inflicted under
meusqctus ("An act done by me against exceptionalcircumstances
my will is not my act")
Art. 280par. 3
G. Any person who fails to perform an act
required by law, when prevented by Art. 332, persons exempt from
some lawful or insuperable cause. -*;'-:-^I l:^L:l:!-,

Elernents: Art.344par.4

a. That the act is required by law to be h. Instigation


done;
Instigation Entrapmbnt
b. That a person fails to perlorm such In instigation, the In entrapmen!
ac! and instigator induces ways and m6ans are
,l
the would-be resorted to for the
That his failure to perform such act accused into the purpose of happing
was due to some lawful or commission of the and capturing the
insuperablecause. offense and himself lanbreaker in the
becomes a co- execution of his
^-i--i.^^l
criminal plan.

Page15 of 29
In instigation, the I Entrapment is no The basis for this circumstance is the
accused must be lbar to the greater perversity of the of{ender
acquitted. lprosecution and manifested in the commission of the
conviction of the felony as shown by: (1) the motivating
Iawbreaker (People power itself; (2) the place oI
a Yutuc, 188 SCRA commission; (3) the means and ways
1, Juhl 26, 1990). employed; (4) the time; or (5) the
personal cilcumstance of the offender,
Mitigating circumstances(Art. 13, RpC) or of the offended party (Reyes,Reaised
PenalCode,2008ed.,p. 328).
1 . Mitigating circumstances are those
which" iI present in the commission of 3. Pursualt to the 2000 Revised Rr-rlesof
the crime do not entirely free the actor Criminal Procedure,every Complaint or
from criminal liability, but serve only to Information must state not only the
reducethe penalty. qualifying but also the aggravating
circumstances.This rule may bc given
Mitigating circumstancesare based on retroactive effect in the light of the well_
the diminution of either {reedom of establishedruie that statutes regulating
actior; intelligence, or intent, or on the the procedure of the courts will be
lesser perversity of the offender (Reyes, construed as applicable' to actions
ReaisedPenalCode,2008ed..,p. 250). pending and undetermined at the time
of their passage (Reyes, Reuisedpennl
Classesof mitigating circumstances: Corle,2008ed, p, 335).

Ordinary Privileged Kinds of aggravating circumstances:


mitigating mitigating
Ordinary mitigating Privileged Generic - Those that can generally
is susceptible of mitigating cannot be aPply tp all crimes, e,g. dwelling,
being offset by any offset by nighttime, or recidivisrn.
aggravatrng aggravating
circumstance. c1Icumstance. b. Specific - those that apply only to
If not offset by an Produces the effect particular crimes, e.g. ignominy in
aSSravatrng of imposing upon crimes against chastity or cruelty
clrcumstance, the offender the and
-treachery in crimes agarnst
produces only the penalty lower by persons.
effect of applying one or two degrees
penalty provided by than that provided Qualifying - Those that change the
law for the crime in by law for the crime. nature of the crime, e.g. alevosia
its minimum period, (treachery)or evident premeditation
in case of divisible qualifies the killing of a person to
penaity. murder.

Aggravating circumstances(Art. 14,RpC) d. Inherent - Those that necessarily


accompany the commission of the
1. Aggravating circumstances are those crime, e.g. evident premediiation is
whicl; if attendant in the comrnissionof inherent in robbery, theft, estafa,
the crime, serve to increase the penalty adultery and concubinage.
without, however, exceeding the
maximum of the penalty provided by
law for the o{fense.

Page16 of 29
Qualifying as to whom such circumstances are
Aggravating attendant (,4rf. 62,par.3).
The effect of a The effect of
generlc qualifying 3. The circumstanceswhich consist (1) in
aggravaung aSSravaung the material execution of the acf or (2)
crcumstance, not clrcumstance is not in the means employed to accomplishit,
offset by any only to give the crime shall serve to aggravate the liability oi
rn ili or+irro rts proper and those persons only who had knowledge
circumstance,is to exclusive name but of them at the time of the execution of
increase the also to place the the act or their cooperation therein (Arf.
penaity which author thereof in 62par.4).
should be imposed such situation as to
upon the accused deserve no other 4, Aggravating circumstances should be
to the mayimum penalty than that proved as fully as the crime itsel{ in
period, but specially prescribed order to increase the penalty (Peoplea.
without exceeding by law for said crime Barrios,92 SCRAL89,luly 30, 1979)
the limit (People u. Bayot, 64
prescribedby law. Phit 269) Decree codifying the laws on
A generic A qualifying illegal/unlawful possession, rnanufacfure,
aggravatng dealing in, acquisition or di'sposition of
circumstance may ctcumstance cannot firearms, ammunition or explosives (P.D.
be offset by a be o{fset by a 7866, as amendeil by R.A. 8294) as an
rn i ti sa l-in o rnitioafino aggravating circumstance
crcumstance. circumstance.
A qualifying 1 , Where murder or homicide results from
aggravatmg the use of an urlicensed firearm, the
ci.rcumstance to be crime is no longer qualified illegal
such must be alleged possessiorybut murder or homicide, as
in the inJormation. the casemay be. In such a case,the use
Otherwise, it shall be of the unlicensed firearm is not
considered a generic considered as a separatecrime but shall
aggravating be appreciated as a mere aggravating
circumstanceonly. clrcumstance. In view of the
amendmentsintroduced by R.A. 8294to
Notes: P.D. 1866, separate prosecutions for
homicideand illegalpossession are no
1. Aggravating circumstances(1) which in longer in order. Instead, illegal
themselves constifute a crime specially possessionof firearms is merely to be
punishable by law, or (2) which are taken as an aggravating circumstancein
included by the 1aw in defining a crime the homicide case(Peoplea. Auecilla,G.R
and prescribing the penalty therefor 117033,February1,5,2001-).
shall not be taken into account for the
purpose of increasing the penalty. (Art, P.D. 1866, as amended by R.A. 8294,
62,par.1) Section 1, paragraph 3 which provides
that: if homicide or murder is
2. Aggravating circumstanceswhich arise: committed with the use of an unlicensed
(1) ,froryr the moral attributes of the firearm, such use of an unlicensed
offender, or (2) from his private firearm shall be considered as an
relations with the oflended party, or (3) aggravating circumstance.
Irom any personal cause, shal1 only
serve to aggravate.the Liability of the Section 3, paragraph 2 o{ the same law
prhrcipals, accomplices,and accessories states that when a person commits any

Page17 of 29
r r rri rr^rl\Jl\ J I\Jr D-f\t( rt vlLwtKb

of the crimes defined in the Revised i. It is necessaryfor the conviction


Penal Code or special laws with the use of the above persons;
of the aforementioned explosives,
detonation agentsor incendiary devices, ii. It is not yet in the possessionof
which results in the death of any person the State;
or persons, the use of such expiosives,
detonation agents or incendiary devices It can be substantially
shall be considered as an aggravating corroborated in his material
clrcumstarce. pomts;

The Comprehensive Dangerous Drugs Act iv. The witness has not been
of 2002(R.A. 9165) convicted of a crime involving
moral turpitude except when
1. As a qualifying aggravating there is no evidenceavailablefor
crrcumstance his prosecution other than the
testimony of the witness;
Notwithstanding the provisions of any
law to the contraty, a positive finding v. The witness shall strictly and
for the use of dangerousdrugs shall be a faithftilly comply without delay
qualifying aggravating circumstance in any conditions/turdertakrng
the commission of a crime by an lawfully imposed by the State;
offender, and the application of the
penalty provided for in the Revised vi. The witness does not appear to
Penal Code shall be applicable (Reuised be the most guilty; and
PenalCode,Criminal Law, Reyes,2006ett.,
p.304). vii. There is no direct evidence
available except for the
2. Immr:nity from prosecution ancl testirnony of the wltness (Sec.33,
punishment R.A.9165).

The requisites for immunity from The requisites for exemption from
prosecution and punishment are: criminal liability under the voluntary
subrnissionprogram are:
a. The accusedshould be prosecuted
for violation of Sections7, 11, IZ, He/she has complied with the rules
14,15 and 19 of R. A. 9165; and regulations of the center, the
applicable rules and regulations of
b. Voluntarily gives information of the Dangerous Drugs Board,
any of theseacts:Sections4, S, 6,9, including the after-care and follow-
L2, 13, and 16; violation of any up program for at least eighteen(18)
other provisions of the Act iI months following temporary
committed by a syndicate discharge from confinement in the
including any information leading center;
to the whereabouts,identities, and
arrests of any/all of the syndicate b . He/she has never been charged or
members; convicted under this Act;
I
c He willingly testifies againsr any He/she has no record of escapefrom
of the individuals; and a center;and

d His testimony has complied with d . He/she poses no serious danger to


the followrng: himself/herself, his/her {arnily or the

Page18 of 29
rlL,Mb UI II.Ib NAIION'S'I'(]P BAR REVIEWERS"

community by his,4rer exemption Personscriminally liable


from criminal liability.
Decree penalizing obstruction of
3. Minor offenders apprehension and prosecution of criminal
offenders(P.D.1829)
Where the accused is over fifteen (15)
years old at the time of violation of 1. Punishable acts - Any persorl who
Section 11 of R.A. 9165 but not morc knowingly or willfully obstructs,
than eighteen (18) years old at the time impedes, frustrates or delays the
when the judgment should have been apprehension of suspects and the
promulgated after having been found investigation and prosecution of
guilty of said offense, there may be criminal casesby committing any of the
suspension of sentence of a first-time following acts:
minor cjfender. Suspension may be
given if he has not been previously a. preventing wihlesses from testifying
convicted of violating any provision of in any criminal proceeding or from
the Comprehensive Dangerous Drugs reporting the commission of any
Act of 2002, Dangerous Drugs Act of offense or the identity of any
1972,RevisedPenal Code, or any special of{ender/s by means of bribery,
penal laws; has not been previously misrepresentation, deceit,
cornmitted to a center or to the care of a intimidation, force or threats;
DOH-accredited physician; and the
Dangerous Drugs Board favorably b. altering, destroying,suppressingor
recommendsit (SeeSec.66,R.A. 9155). concealing any paper, record,
docurnent, or object, with intent to
If the first-time minor offender under impair its verit1,, authentcity,
suspended sentence complies with the legibility, availability, or.
rules and regulaLionsof the Board, the admissibility as evidence in any
court, upon recommendation of the investigation of or official
Board, shall discharge the accused and proceedings in, criminal cases,or to
dismiss all ploceedings (Sec 61, R.A. be used in the investigation of, or
9165). official proceedings in criminal
CASES;
Application/non-application of Revised
Penal Code provisions (5ec.98,R.A. c. harboring ol concealing, ol
9165) facilitating the escapeof, any person
he knows, or has reasonableground
Section 98 of R.A. 9155 expressly states to believe or suspect,has committed
that "notwithstanding aly law, rule or any offense under existing penal
regulation to the contrary, the laws in order to prevent his arrest
provisions of the Revised penal Code prosecution and conviction;
(Act. No. 3814), as amended, shall not
apply to the provisions o{ this Act, d. publicly using a iictitious name for
except in the case of minor offenders. the purpose of concealing a crirne,
\{here the offender is a minor the evading prosecution or the
penalty for acts punishable by life execution of a judgment, or
imprisorgnent to death provided herein concealing his h'ue name and other
shall,bereclusionperpetuato death." personal circumstancesfor the same
Purpose or purPoses;

e. delaying the prosecution of criminal


cases by obstructing the serVice of

Page19 of 29
,rrLr!,1rrrJr\J I vr DAK t(t v lt w tl(5

processor court orders or disturbing Comparison with Article 20, Revised penal
proceedings in the fiscal,soffices, in Code (accessoriesexempt from criminal
Tanodbayan("nou Ombudsman,'),or liability)
in the courts;
1. An accessoryis exempt from criminal
f. making, presenfing or using any liability when the principal is his: (a)
record, document, paper or object spouse/or (b) ascendan! (c) descendan!
with knowledge of its falsity and (d) legitimate, natural or adoptecl
with intent to affect the course or brother, sister or relative by affinity
outcome of the investigation of, or within the same degree..
official proceedings in, criminal
cases; 2. However, the accessoryis not exempt
from criminal liability even if the
g. soliciting, accepting, or agreeing to principal is related to him, if such
accept any benefit in consideration accessoryprofited from the effectsof the
of abstaining from, discounting, or crime, or assistedthe offender to profit
impeding the prosecution of a from the effects of the crime because
criminal offender; such acts are prompted not by affection
but by a detestablegreed.
h. threatening directly or indirectly
another with the infliction of any 3. The pubiic officer contemplated in
wrong upon his person, honor or Article 19, paragraph 3 is cxempt by
property or that of any immediate reason of relationship to ihe principaf
member or mernbersof his family in even if such public officer acted with
order to prevent such person from abuse of his official functions. Ties of
appearing in ihe investigation of, or blood or relationships constitute a more
official proceedings in, criminal po*'erful incentive than the cafl of duty
cases, or imposing a conditiory (RexisedPenalCode,Reyes, 20j-2ed,)
whether lawful or unlawful, in order
ro prevent a person from appearing 4. The benefits of the exception provided
in the investigation of or in official in Article 20 of the Revised penai Code
proceedingsin, criminal cases; do not apply to P.D. 7929.

i. giving of false or fabricated penalties


.
information to mislead or prevent
the law enforcement agenciesfrom General principles
apprehending the offender or from
protecting the life or property of the 1. Penalty is the suffering that is inflicted
victim; or fabricating information by the State for the transgressionof the
from the data gathered in confidence law. The State has an existence of its
by investigating authorities for own to maintain, a conscienceto assert,
purposes of background information and moral principles to be vindicatecl.
and not for pubiication and The foliowing are the juridical
publishing or disseminating the conditions of penalty:
same to mislead the investigator or
to the court. a. It must be productive of slrffering,
I without however affecting the
I{ any of the actsmentioned herein is integrity of the human personality.
penalized by any other law with a
higher penalty, the higher penalty b. It must be commensuratewith the
shail be imposed (Sec.1, p.D. 1829). offense - different crimes must be
punished with different penalties.

Page20 of 29
It must be personal.No one should Purposes
be punished for the crime of
another. 1. The purpose for said law rs justice
becausethe State has an existenceof its
d. It rnust be legal. It is the own to maintain, a conscienceto assert
consequence of a judgment and moral priaciples to be vindicated.
according to law. Penal justice rests primarily on the
moral rightfulness of the ptrnishment
e. It must be certain. No one may imposed (Fundantentalsof Criminnl Law,
escapeits effects. Crcgorio.2008ed. p.2J2t

f. It must be correctional. 2. The basis oI the right to punish


violations of penal law is the police
g. It must be equal for a1l. power of the State.

2. The Constitution directs that excessive Classifications


fines sha1lnot be imposed, nor cruel and
unusual punishment inflicted (Art. Ill, 1. Based on their severity or gravity,
Sec.19[1],1987Constittttion). penalty rnay be classi{ied into: (a)
capital, (b) afflictive, (c) correctional,
Act prohibiting the imposition of death and (d) light.
penalty in the Philippines (R.A. 9346)
2. Basedon their nature:
1. The imposition oI the penalty of death is
prohibited. R.A. No. 8177 (Act a. Principal penalties are those
DesignntingDeath by Lethal Injection) is expressly imposed by the court in
repealed.R.A. No. 7659 (Denthpenalty the judgment of conviction, and may
Lqzo), alrd all other Iaws, executive be divisible (those that have {ixed
orders and decrees, insofar as they duration and are divisible into three
impose the death penalty are repealed [3] periods), and indivisible (those
or amended accordingly (Sec. 1, R.A which have no fixed duration like
9346). death, reclusi.onpetTetua,perpetual
absolute or special disquali{icaHon
2. In lieu of the death penalty, the and public censure).
foliowing shall be imposed: (a) the
penalty of reclu.siottperpetua,when the b. Accessory penalties are those that
law violated makes use of the are deemedincluded in the principal
nomenclature of the penalhes of the penalties.
Revised Penal Code; or (b) the penalty
of life imprisonmen! when the law 3. Based on the subject matter, penalty
violated does not make use of the may be: (a) corporal; (b) deprivation of
nomenclature of the penalties of the freedom such as rcclasronperpetua antl
RevisedPenalCode (Sec.2, R.A.9346) temporaf prision marlor and correccional,
arrestotnayot'and menor;(c) restriction of
3. Person convicted of of{enses punishecl freedom ltke destierro;(d) deprivation of
with rech,rsio,nperyetun, or whose rights such as disqualification ancl
sentencesr,r.i11be reduced to reclusion suspension;and (e) pecuniary like fine.
peryetua\hdl not be eligibie [or parole
undei Act No. 4180,otherwise known as Perpetual or temporary absolute
the Indeterminate Sentence Law, as disqualification, perpetual or temporary
amended (Sec.3, R.A, 9346) special disquaLification,and suspension
may be principal or accessorypenalties.

PaBe21 of 29
Duration and effect prosecuted for grave or
less grave felony; and
Penalty Duration not to exceed fifteen
Cnpital punishment (15) days if prosecuted
Death for liohr {elnn-

Afflictiae penalties \n/hen the penalty No subsidiary


20 years and 1 day - imposed is l-righer irnprisonment.
Reclusionperpehn
40 years than prision
12 years and 1 day - correctionfll
Reclusiontentporal
20 years If the penalty Subsidiary penalty
imposed is not to shall gonsist in the
6 years and 1 day -
temporary absolute be executed by same deprivation as
12 years
disquaiification confinement, but those of the principal
Perpetualor of fixed duration penalty, under the
6 years and 1 day -
temporary special same rules as numbers
12 years
disqualification 1,2and3above.
6 years and 1 day -
Ptision maytn
12 years The effects of the penalties of perpetual or
Correctionsl o enalties temporary absolute d isqualification are: (a)
6 months and 1 day deprivation of the public offices and
Prisioncorreccional - employments which the offender may have
5 years
1 month and 1 day - he1d,even if conferred by popular election;
Arresto mayor (b) deprivation of the right to vote in an),
6 months
6 months and 1 day election for any popular elective office or to
Suspension - 6 years be elected to such of{ice; (c) disqualitication
6 months and 1 day for the offices or public employments and
Destierro - 6 years for the exercise of any of the rights
Light penalties mentioned; and (d) loss of all rights to
retirement pay or other pensiolL for any
Arrestomenor 1 day to 30 days
office forrnerly held (Art. 30, RPC).
Public censure
Penalties cortunon Perpetual absolute disqualification is
to the three precedingclnsses effective during the lifetime of the convict
Fine and even after the service of the sentence.
Bond to keep peace Temporary. absolute disqualification lasts
during the term of the sentence, and is
As to strbsidiarypenalties,the rules are: removed after the service of the same.The
exceptions to the foregoing are (a)
Penalty imposed Subsidiary penalty deprivation of the public office or
If the penaity Subsidiary employment and (b) loss of all rights to
imposed is prision
imprisonment is not to retirement pay or other pension for any
correccional or exceed one third (1/3) office formerly held.
arrestoand firrc of the term of the
sentence, and in no The effects of the penalties of perpetual or
case to continue for temporary special disqualification ate
more than one year. deprivation of the office, employment,
Fraction or part of a profession or calling affected; and
day is not counted. disqualification for holding similar offices
When'the penalty Subsidiary or employments either perpetually or
imposed is fine imprisonment is not to during the term of the sentenceaccording
only exceedsix (6) months if tothe extent of such disqualificatron (Art. 31.,
the culprit IS RPC),

Page22 of 29
Civil interdiction is an accessorypenalty. imposing the penalty upon the offender
Civil interdiction shall deprive the offender to fix a minimum of the Indeterminate
during the time of his sentence: (a) the Sentence Law (ISLAW) the convict
rights of parental authority, or guardianship should serve, and to set the maximum
either as to the person or property of any as the l nit of his sentence.
ward; (b) marital authority; (c) the right to
manage his property; and; (d) the right to 4. To get the maximum, the maximum
dispose of such property by any act or any term shall not exceed the maximum
conveyanceinter uiuos. Iixed by said law. To get the minimum,
the minimurn shall not be ]ess than the
Pardon by the Cl-rief Executive: (a) minirnum term prescrib<ldby the special
extinguishes criminal liability; (b) can law.
extend to any crime, unless otherwise
provrded by or subject to conditions in the It rnust be noted that courts are given
Constitution or the laws; (c) cannot affect discretion to fix a minimum of the
the civil liability e; delicto of the offender; ISLAW. Anywhere within the range of
(d) can be extended only after conviction by the penalty prescdbed by speciallaw, as
final judgment of the accused; (e) may be long as it will not be lower than the
absoluteor conditional; and, (f) extended to penalty prescribed.
any or a1lof the accused.
5. To obtain the maximum and the
Application minimum term of the indetermftrate
sentenceunder the Revisedpenal Code,
IndeterminateSentenceLaw the following must be observed:
(R.A. 4103,as amended)
a. Arrive at the marimum period by
Application on the imposed sentence determimng the proper degree of
the penalty. In doing this, appreciate
1. A sentencewith a minimum term and a the attendant modifying
maximum term whicfu the court is circumstances.
mandated to impose for the benefit of a
guilty person who is not disqualified b. Fix period of the maximum. period
iherefor, when the maxrmurn means three (3) equal portions of a
impdsonment exceeds one (1) year. It divisible penalty. The rules on
applies to both violations of RpC and graduation of penalties under
specialpenai laws. Article 64 of the RpC should be
observed.
2. The basic purpose of the Indeterminate
SentenceLaw is to "to upiift and redeem Guidelines:
valuable human material, and prevent
unnecessaryand excessive deprivation i. Maximum period - if there is
of personal liberty and economic aggravatlngno mitigating.
usefulrress" (Penpleo. Temporntla,G.R.
No 173473,17 December2008). ii. Medium period ,- no
mitigating.no aggravating.
3. For crimes punished under speciallaws,
these crimes carry only one (1) penaity. nr. lvtmlmum period - iJ llrere is
There are no degrees or periods. mi ligating,no aggravating.
Moreover, there are no mitigating or
aggravating circumstances to consider iv. When both mitigaring ard
in the imposition of.the penalty. Just the aggravatng circumstancesale
same, ihe courts are required in present, the court shall

Page23 of 29
reasonably offset those of one
class against the other
NOTA BENE: The correct rule is the
GAYRAMA RULE. This is also applied to
T
according to their relative special aggravating, quasi-recidivism, error
weight. in personae.

v. $/hen there are rwo or more Coverage


mitigating circumstances and
no aggravatlng circumstances The Indeterminate SentenceLaw shall not
are present, the court shall apply to the following persons:
impose the penalty next lower
to that prescribed by law, in a. sentenced to death,penalty or life
the period that it may deem imprisonment;
applicable, according to the
number and nature of such b. convicted of treason, or conspiracy
cltcu-lnstances. or proposal to commit trea6on;

c. After arriving at the proper penalty, c. convicted of misprision of keason,


determine the minimum term of the rebeltion,seditionor espionage;
indeterminate sentenceby reducing
such penalty by a degree. d. convictedol piacy:

The minimum and maximum referred to in e. habitualdelinquents,


ISLAW are not the periods. For purposes of
ISLAW we use the term minimum to refer f. escaped from confinemen! ot
to the duration of the sentence which the evaded sentence;
convict shall serve as a minimum and when
we say maximum, we refer to the maximum grarted with conditional pardon by
C.
limit of duration that the convict may be the Presiden! but violated the terms
held in jarl, thereof;

In applying ISLAW in complex crimes, it is h. maximum term of imprisonment


important to note that if there are mitigating doesnot exceed1 year; and,
circumstances,two (2) casesare considered.
Theseare: i. sentencedto the penalty of destierro
or suspensiononly,
GAYRAMARULE
But a recidivist for the first time may be
The basis for going down by one (1) degree given the benefits of the Indeterminate
is if the penalty is prision mayor maxlmum, SentenceLaw.
one (1) degree lower is prision mayor
medium. Hence, based on ISLAW, ihe Conditions of parole
duration is prision mayor mfuimum to
medium. 1. The Board of Pardons and parole (Board
of lndeterrninate Sentence) may
GONZALES RULE authorize the release of a prisoner on
parole, after he shall have served the
The basis for going down one (1) degree is minimum penalty imposed on him,
to go downr one whole degree. In the same provided that:
example above,one (1) degree iower now is
now prision correccionalThe duration based a. Such prisoner is fitted by his
on ISLAW is arresto mayor to prision training for release;
correccional.

Page24 of 29
nLrvlts tJr r rlE t\n I luN b I ul, bAK Kt v lt w !,K5

b. There is reasonableprobability that Execution and service


such prisoner will live and remain at
liberty without violatmg the law; When a convict shall become insane or an
and imbecile after final sentence has been
pronounced the execution of said sentence
c. Such release will not be shal1be suspended only with regard to the
incompatible with the welfare of personal penalty, the provisions of tire
society (Sec.5, IndeterminateSentenca second paragraph of circumstancenumber
Law). 1of Article 12 being obsetved in the
correspondingcases.
2. While it is true tlrat a convict may be
releasedfrom prison on parole when he If at any time the convict shall recover his
had served the minirnum period of his reason, his sentence shall be executed,
sentence; the pendency oI another unlessthe penalty shall have prescribed.
criminal case,however, is a ground for
the disqualificahon of such convict from The respective provisions of this section
berng released on parole (Ad.onis ts. shall also be observed if the insanity or
Tesoro,et.al.,G.R.1,82855,lune5,2013). lmbecility occurs while the convict is
servmg his sentence(Art.79, RPC).
3. If during dre period of surveillance such
paroled prisoner shall: (a) show himself Probation law (PD 968,as amended)
to be a law abiding citizen and, (b) shall
not violate any law, the Board rnay issue Definition of terms
a final certification in his favor, for his
final release and discharge (Sec 6, '[. "Probation"
is a disposition under which
Indeterminnte Sentence Lnw). a defendan! after conviction and
sentence, is released subiect to
4. When the paroled prisoner shall violate conditions imposed by the court and to
any of the conditions of his parole: (a) the supervision of a probation otTicer.
the Board may issue an order for his
arrest, and thereafter, (b) the prisoner 2. "Probationer"means a person placed on
shall serve the remaining r.rnexpired probation.
portion of the maximum sentence for
which he was originally committed to 3. Probation officer" means one who
prison. (Sec. 8, lndeterminate Sentence investigates for the court a relerral {or
Law). probation or supervisesa probationer or
both.
Three-fold rule
Purpose
The three-fold rule, that is, the maxirnum
duration of the convict's sentenceshall not The purposes of the iaw are: ('t) to promote
be more than three-fold the length o{ time the correction and rehabilitation of arr
couesponding to the most severe of the offender by providing hirn with
penalties imposed upon hirn. No other individualized treatment; (2) to provide an
penalty to which he may be liable shall be opportunity {or the reformation of a
inflicted after *re sum total of those penitent o{fender which rnight, be less
imposed eguals the same maximum period. probable if he were to serve a prison
In othei words, the maximum penalty is sentence;and (3) to prevent the commission
three times the most severe or the total of of offenses(Sec.2, P.D. 968,ss anended).
the penalties imposed, whichever is lower
(Boado,Notesand cases-onthe ReaisedPenal
Code,2008etL.,p. 282).

Page25 of 29
Grant of probation, manner and as may be specified in the order wrthrn
conditions seventy-two (72) hours {rom receipt of
order. He also must report to the
l. The court may, after it shail have probation officer at leastonce a month.
convicted and sentenced a de{endant
and upon application at any time of said The secondcondition is discretionary or
defendanf suspend the execution of special,where additional conditions are
said sentence and place the defendant listed which the courts may additionally
on probation for such period and upon impose on the probationer towards his
such terms and conditions as it may correction rehabilitation outside prison.
deembest.
Criteria for placing an offender on
Probation may be granted whether the probation
sentence imposes a term oI
imprisonment or a fine only. An In determining whether an o{fender rnay be
application for probation shall be filed placed on probatiory the court shall
with the trial court, with notice to the consider all information relative to the
appellate court, an appeal has been character,antecedents,environrnen! mental
taken from the sentence of conviction. and physical condition of the offender, and
The filing of the application shall be available institutional and community
deemed a waiver of the right to appeaf resources.Probation shall be denied if the
or the automatic withdrawal of a court finds that:
pending appeal.
a. The offender is in need of
An order granting or denying probation correctional treatment that can be
shall not be appealable(Sec.4, P.D. 968, provided most e{fectively by his
asamended). commitment to an institution; or

2. An application for probation shall be b. There is undue risk that during the
filed by the defendant with the trial period of probation the offender wjll
court within the period for perfecting an commit another crime; or
appeal. No application {or probation
shall be entertained or granted if the c. Probation will depreciate the
de{endanthas perfected an appeal from seriousnessof the offensecommitted
the judgment of conviction. (Sec.-S,
P.D.968,asamended).

3. Filing of application for probation Disqualified offenders


operates as a waiver of the right to
appeal. Accessorypenalties are deemed Probation is not available when:
suspended once probation is gralted.
Civil )iability is not affected by the 1. The offender is in need of correctional
suspensionof the sentenceimposed on treatment that can be provided
the accused who is granted probation; effectively by his commitment to an
court must hear the civil aspect. institution;

4. Two kinds of conditions oI probation ' risk of comrnittin'


are imposed. One is mandatory or H;f;"rt:,,Hdue
ge4eraf which, once violated, the
probation is cancelled. To the 3. Probation will depreciate the
probationer, he rnust present himself to seriousnessof the offensecommitted;
the probation officer designated to
undertake his supervision, at such place

PaEe26 of 29
n\Jlvlr \Jr I nf, l\fl r l\Jl\ J I tJr DfrI\ r\E v lE vv EI\r)

4. The offender was sentenced to serve a order revoking the grant oI probation or
maximum term of imprisonment of modifying the terms and conditions thereof
more the six (6) years; shall not be appealable(Sec-L5,P.D.968,as
amended).
5. The offender was convicted o{
subvetsion or any crime against the Termination of probation
national security or the public order;
1. After the period of probation and upon
6. The offender was previously convicted consideration of the report and
by final iudgment of an offense recommendation of the probation
punished by imprisonment of not less officer, the court may brder the final
than one (1) month and one (1) daY discharge of the probationer upon
and/or a fine not lessthan P200; finding that he has fulfiiled the terms
and conditions of his probation and the
7. The offender had already been once caseis deemedterminated.
placed on probation (Secs.8 and 9, P.D.
968). The final discharge of the probationer
shal1 operate to restore to him all civil
Period o{ probation rights Iost or suspended as a result of
his convrction and to fully dischargehis
If the convict is sentenced to a term of liability for any fine imposed as to the
imprisonment o{ not more than one year, offense Ior which probation was
the period of probation shall not exceedtwo granted.
years.ln aII other cases,if he is sentencedto
more than one year, said period shall not The probationer and the probation
exceed six (6) years. lArhen the sentence o{ficer shall each be furnished with a
imposes a fine only and the offender is copy of such order (Sec.16, P.D. 968, as
made to servesubsidiary imprisonmenf the amended).
period of probation shall be twice the total
number of days of subsidiary rmprisonment 2. Probation is not coterminous with its
(9ec.14,P.D.968,asamended) period. There must be an order issued
by the court discharging the probationer
Arrest of probationer (Balaus.Mmtinez,181SCRA459).

At any time during probation, the court Exception: Any person convicted for
may issue a warrant for the anest of a drug ttafficking or pushing under the
probationer for violation of any of the Comprehensive Dangerous Drugs Act
conditions of probation. The probationer, of 2002, regardless of the penalty
once arrested and detained, shal1 imposed by the Court, cannot avail of
immediately be brought before the court for the privilege granted by the Probation
a hearing, which may be in{ormal and Law or Presidential Decree No. 968 as
sununary, of the violation charged. The amended (Sec.24 of RA 9165or CDDA of
defendant may be admitted to bail pending 2002).
such hearing. In such a case,the provislons
regarding releaseon bail of personscharged
with a crirne shall be applicable to
probationgrs arrested under this provrsion.
If the violation is established,the court may
revoke or continue his probation and
modify the conditions thereof. If revoked,
the court shall orde.r the probationer to
serve the sentenceoriginally imposed. An

Page27 of 29
fuvenile Justice and Welfare Act of 2005 Modifi cation and extinction
(R.A. 9344),also reler to Child and Youth of criminal liability
Welfare Code (P.D. 603,as amended)
Prescription of crimes 6rt. 90, RPC)
1. Definition of child in conflict with the
law Prescription of crimes is the forfeiture or
loss of the right of tl-reState to prosecute the
Sec.4. (e) "Child in conflict with the law" offender after the lapse of a certain time.
refers to a child who is alleged as,
accused of, or adjudged as, having Prescriptive periods of crimes
committed an offense under Philippine Crimes punishable by: 20 years
laws. 1. Death, reclusion 15 years
perpetua/temporal 10 years except
Exemption for criminai liability 2. Afflictive penalties those
3. Correcional punishableby
A child fifteen (15)years of age or under penalties arrestomayor
at the time of the commission of the which shall
offense shall be exempt from criminal prescribein 5
liability. Howevei the child shali be years
subjectedto an intervention program. Crime of libel l year
Offensesof oral
A child above fifteen (15) years but defamation and 6 months
below eighteen (18) years of age shall slander by deed
likewise be exempt from criminal Light offenses 2 months
liability and be subjected to an Crimes punishable by
intervention program, unless he/she has fines:
actedwith discemment. 1. If fine is alflictive 15 years
2. If it is correctional 10 years
The exemption from criminal liabiiity 3. If it is light 2 months
herein established does not include
exemption from civil liabitity, which Prescription of penalty (Art. 92, RPC)
shall be enforced in accordance with
existing laws (Sec.6, R.A. 9344). Prescription of penalty is the loss or
forfeiture of the right of the govemment to
Juvenile justice and welfare system executettre final sentenceafter the lapse of
certain time. It is based on the penalty
This refers to a system dealing with imposed.
children at risk and children in conflict
with the law, which provides child-
Prescriptive periods of penalties
appropriate proceedings, including
Death and rcclusion
programs and services for prevention, 20 years
perpetua
diversiory rehabiJitation, re-integration
Other a{flictive
and altercare to ensure their normal 15 years
penalties
growth and development.
10 years exceptfor
the penalty ol arresto
Correctional
mayor which
penalties
i prescribesin five (5)
yeafs
Light penalties 1 year

Page28 of 29
TUME Ut. T'bIENATION'STOP BAR REVIEWERS"

Pardon by the Chief Executive


distinguished from pardon by the
offended party

I. Pardon by the Chief execunve


extinguishes the criminal liability of the
offender: such is not the case when the
pardon is given by the offended party.

Pardon by the Chief executive cannot


include civil liability which the offender
must pay; but the offended party can
waive the civil liability which the
offender must pay.

In caseswhere the law allows pardon by


the offended party (Art. 344), the
pardon should be given before the
instifution of crirninal prosecution a:rd
must be extended to both the offenders;
whereas, pardon by Chief executive is
granted only after conviction and may
be extended to any of the offenders
(Reyes,TheReaisedPenalCode,BookOne,
2012ed.,p. 643)

Amnesty

It is one of the prerogatives of the President


to grant to an offender besides reprieve,
commutation of service, pardon and
remittance of fines and forfeitures. Armesty
is an act of grace, which relieves the
offender not only from suffering the penalty
but obliterates the effects of the conviction
as if the act were not criminal. It is usually
given to poiitical offenders (Boado,Notesand
caseson the l?,eztised Penal Code,2008 ed., v.
321).
-oOo _

',

Page29 of 29

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