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It
has three essential elements. What are these?
A felony is consummated when all the elements necessary for its execution and
accomplishment are present; and it is frustrated when the offender performs all the acts of
execution which would produce the felony as a consequence but which, nevertheless, do not
produce it by reason of causes independent of the will of the perpetrator.
There is an attempt when the offender commences the commission of a felony directly by
overt acts, and does not perform all the acts of execution which should produce the felony by
reason of some cause or accident other than his own spontaneous desistance
2. There are three stages of acts of execution of felonies. Discuss these by citing a
particular situation.
1. By any person committing a felony (delito) although the wrongful act done be
different from that which he intended.
3. ?
PERSONS CRIMINALLY LIABLE FOR FELONIES
Art. 16. Who are criminally liable. — The following are criminally
liable for grave and less grave felonies:
1. Principals.
2. Accomplices.
3. Accessories.
2. Accomplices.
Art. 20. Accessories who are exempt from criminal liability. — The
penalties prescribed for accessories shall not be imposed upon those
who are such with respect to their spouses, ascendants,
descendants, legitimate, natural, and adopted brothers and sisters,
or relatives by affinity within the same degrees, with the single
exception of accessories falling within the provisions of paragraph 1
of the next preceding article.
Title One
Tax avoidance is the legal utilization of the tax regime to one's own advantage, in order
to reduce the amount of tax that is payable by means that are within the law. By contrast
tax evasion is the general term for efforts to not pay taxes by illegal means.
Publisher’s Story Summary: A True Book™—Civics subset explains important civics concepts in clear, easy-to-understand
language. Each title helps young readers understand a different facet of our government and how its programs and policies
work.
Lesson Summary:
This book is an excellent primer on taxes for young people. The many topics covered include why people pay taxes, kinds
of taxes, how taxes are spent, and what makes a good tax.
Concept: Taxes
Definition: Taxes are required payments people make to the government.
Comprehension Questions:
What is a tax?
A tax is a required payment people make to the government.
In 1773, what was the famous example of the American colonists rebelling against paying taxes to England?
The Boston Tea Party
In the 1700’s, the book says the Frenchmen were taxed for their wigs! Can you explain why?
Wigs were probably worn by wealthier Frenchmen, and the French government thought they could get more money by
taxing them!
What is the tax you pay when you purchase something at a store?
Sales tax
What is a tariff?
A tax paid on products imported into a country.
What are some questions one can ask to help determine whether a tax is good or bad tax?
Does the tax serve a common good? Is it a fair tax? Will people be able to afford to pay the tax? Is the tax easy to
collect? Does the tax help the economy?
Consumers
KidEconBooks© Copyright 2002 by ICEE and The School Book Center, Inc.
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LITERATURE
• QUESTION & ANSWER
• GROUPS
• TEACHERS
• COLLEGE
• REFERENCE
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• Background
• Elements of a Contract
• Types of Contracts
• Breach of Contract: Definition
• Breach of Contract: Defenses
• Breach of Contract: Remedies
• Additional Resources
• Organizations
Background
Consumers and commercial entities both depend on the enforceability of contracts when
conducting business relations. When consumers or commercial entities enter a contract to
buy goods or services at a particular price, in a particular amount, or of a particular
quality, they expect the seller to deliver goods and services that conform to the contract.
Manufacturers, wholesalers, and retailers similarly expect that their goods and services
will be bought in accordance with the terms of the contract.
A legal action for breach of contract arises when at least one party's performance does not
live up to the terms of the contract and causes the other party to suffer economic damage
or other types of measurable injury. The injury may include any loss suffered by the
plaintiff in having to buy replacement goods or services at a higher price or of a lower
quality from someone else in the market. It may also include the costs and expenses
incurred by the plaintiff in having to locate replacement goods or services in the first
place.
Contract disputes may be governed by the COMMON LAW, STATUTORY law, or both.
Each state has developed its own common law of contracts, which consists of a body of
JURISPRUDENCE developed over time by trial and APPELLATE courts on a case-by-
case basis. For contracts involving commercial transactions, all fifty states have enacted,
at least partially, a body of statutory law called the UNIFORM COMMERCIAL
CODE(UCC), which governs a variety of commercial relations involving consumers and
merchants, among others.
State legislatures have also enacted a host of other statutes governing contracts that affect
the PUBLIC INTEREST. For example, most states have passed legislation governing the
terms of insurance contracts to guarantee that sufficient financial resources will be
available for residents who are injured by accident. Congress has passed a number of
laws governing contracts as well, ranging from laws that regulate the terms of
COLLECTIVE BARGAINING agreements between labor and management to laws that
regulate FALSE ADVERTISING and promote fair trade.
Elements of a Contract
The requisite elements that must be established to demonstrate the formation of a legally
binding contract are (1) offer; (2) acceptance; (3) consideration; (4) mutuality of
obligation; (5) competency and capacity; and, in certain circumstances, (6) a written
instrument.
Offer
An offer is a promise to act or refrain from acting, which is made in exchange for a return
promise to do the same. Some offers anticipate not another promise being returned in
exchange but the performance of an act or forbearance from taking action. For example, a
painter's offer to paint someone's house for $100 is probably conditioned on the home-
owner's promise to pay upon completion, while a homeowner's offer to pay someone
$100 to have his or her house painted is probably conditioned upon the painter's
successfully performing the job. In either case, an offeree's power of acceptance is
created when the offeror conveys a present intent to enter a contract in certain and
definite terms that are communicated to the offeree.
Courts distinguish preliminary negotiations from formal legal offers in that parties to
preliminary negotiations lack a present intent to form a contract. Accordingly, no contract
is formed when parties to preliminary negotiations respond to each other's invitations,
requests, and intimations. Advertisements and catalogues, for example, are treated as
forms of preliminary negotiations. Otherwise, the seller of the goods or services would be
liable for countless contracts with consumers who view the ad or read the catalogue, even
though the quantity of the merchandise may be limited.
However, sellers must be careful to avoid couching their advertisements in clear and
definite terms that create the power of acceptance in consumers. For example, sellers
have been found liable to consumers for advertising a definite quantity of goods for sale
at a certain price on a "first come, first serve" basis, after consumers showed up and
offered to pay the advertised price before the goods sold out. In such situations, the seller
may not withdraw the offer on grounds that market factors no longer justify selling the
goods at the advertised price. Instead, courts will compel them to sell the goods as
advertised.
The rejection of an offer terminates the offeree's power of acceptance and ends the
offeror's liability for the offer. Rejection might come in the form of an express refusal to
accept the offer or by implication when the offeree makes a COUNTEROFFER that is
materially different from the offeror's original proposal. Most jurisdictions also recognize
an offeror's right to withdraw or revoke an offer as a legitimate means of terminating the
offer.
Offers that are not rejected, withdrawn, or revoked generally continue until the expiration
of the time period specified by the offer, or, if there is no time limit specified, until a
reasonable time has elapsed. A reasonable time is determined according to what a
reasonable person would consider sufficient time to accept the offer under the
circumstances. Regardless of how much time has elapsed following an offer, the death or
insanity of either party before acceptance is communicated normally terminates an offer,
as does the destruction of the subject matter of the proposed contract and any intervening
conditions that would make acceptance illegal.
Sometimes offerees are concerned that an offer may be terminated before they have had a
full opportunity to evaluate it. In this case, they may purchase an "option" to keep the
offer open for a designated time. During that time the offer is deemed irrevocable, though
some jurisdictions allow the offeror to revoke the offer by paying the offeree an agreed
upon sum to do so.
Acceptance
Many offers specify the method of acceptance, whether it be oral or written, by phone or
in person, by handshake or by ceremony. Other offers leave open the method of
acceptance, allowing the offeree to accept in a reasonable manner. Most consumer
transactions fall into this category, as when a shop- per "accepts" a merchant's offer by
taking possession of a particular good and paying for it at the cash register. But what
constitutes a "reasonable" acceptance will vary according to the contract.
Problems can arise when it is not clear whether an offer anticipates the method of
acceptance to come in the form of performance or a return promise. Section 32 of the
Restatement of Contracts (Second) attempts to address this issue by providing that "in
case of doubt an offer is interpreted as inviting the offeree to accept either by promising
to perform what the offer requests or by rendering performance, as the offeree chooses."
A growing number of jurisdictions are adopting this approach.
Jurisdictions are split as to the time when an airmailed acceptance becomes effective.
Under the majority approach, known as "the mailbox rule," an acceptance is effective
upon dispatch in a properly addressed envelope with prepaid postage, even if the
acceptance is lost or destroyed in transit. Under the minority approach, acceptance is
effective only upon actual receipt by the offeror, no matter what precautions the offeree
took to ensure that the acceptance was properly mailed.
In certain cases acceptance can be implied from a party's conduct. Suppose a consumer
orders a personal computer (PC) with exact specifications for its central processing unit
(CPU), hard drive, and memory. Upon receipt, the consumer determines that the PC does
not match the specs. If the consumer nonetheless pays the full amount on the invoice
accompanying the PC without protest, the consumer has effectively communicated a
legally binding acceptance of the non-conforming good.
Consideration
Each party to a contract must provide something of value that induces the other to enter
the agreement. The law calls this exchange of values "consideration." The value
exchanged need not consist of currency. Instead, it may consist of a promise to perform
an act that one is not legally required to do or a promise to refrain from an act that one is
legally entitled to do. For example, if a rich uncle promises to give his nephew a new
sports car if he refrains from smoking cigarettes and drinking alcohol for five years, the
law deems both the uncle's promise and the nephew's forbearance lawful consideration.
Mutuality of Obligation
A natural person who enters a contract possesses complete legal capacity to be held liable
for the duties he or she agrees to undertake, unless the person is a minor, mentally
incapacitated, or intoxicated. A minor is defined as a person under the age of 18 or 21,
depending on the JURISDICTION. A contract made by a minor is voidable at the minor's
discretion, meaning that the contract is valid and enforceable until the minor takes some
affirmative act to disavow the contract. Minors who choose to disavow their contracts
entered may not be held liable for breach. The law assumes that minors are too immature,
naïve, or inexperienced to negotiate on equal terms with adults, and thus courts protect
them from being held accountable for unwisely entering contracts of any kind.
When a party does not understand the nature and consequences of an agreement that he
or she has entered, the law treats that party as lacking mental capacity to form a binding
contract. However, a party will not be relieved from any contractual duties until a court
has formally adjudicated the issue after taking EVIDENCE concerning the party's mental
capacity, unless there is an existing court order declaring the party to be incompetent or
insane. Like agreements with minors, agreements with mentally incapacitated persons are
voidable at that person's discretion. However, a GUARDIAN or personal representative
may ratify an agreement for an incapacitated person and thereby convert the agreement
into a legally binding contract.
Contracts entered into by persons under the influence of alcohol and drugs are also
voidable at that person's discretion, but only if the other party knew or had reason to
know the degree of impairment. As a practical matter, courts rarely show sympathy for
defendants who try to avoid contractual duties on grounds that they were intoxicated.
However, if the evidence shows that the sober party was trying to take advantage of the
intoxicated party, courts will typically intervene to void the contract. Persons who are
intoxicated from prescription medication are treated the same as persons who are
mentally incompetent or insane and are generally relieved from their contractual
responsibilities more readily than are persons intoxicated from non-prescription drugs or
alcohol.
Writing Requirement
Not every contract need be in writing to be valid and binding on both parties. But nearly
every state legislature has enacted a body of law that identifies certain types of contracts
that must be in writing to be enforceable. In legal parlance this body of law is called the
STATUTE of frauds.
Named after a seventeenth-century English statute, the statute of frauds is designed to
prevent a plaintiff from bringing an action for breach of contract based on a nonexistent
agreement for which the only proof of the agreement is the plaintiff's perjured
TESTIMONY. The statute of frauds attempts to accomplish this objective by prohibiting
the enforcement of particular contracts, unless the terms of the contract are expressly
reflected by written note, memorandum, or agreement that is signed by the parties or their
personal representatives.
As originally conceived, the statute of frauds applied to four types of contracts: (1)
promises to pay a debt owed by another person; (2) promises to marry; (3) promises to
perform an act that cannot possibly be performed within a year from the date of the
promise; and (4) agreements involving real estate. However, most states have since
expanded the class of contracts that must be in writing to be enforceable. For example, in
many jurisdictions long term leases, insurance contracts, agreements for the sale of
SECURITIES, and contracts for the sale of goods over $500 will all be deemed
unenforceable unless the terms of the parties' agreement are memorialized in writing.
Types of Contracts
Early English common law required all contracts to be stamped with a seal before a party
could enforce them in court. The seal memorialized the parties' intention to honor the
terms of the contract. No consideration was required, since the seal symbolized a solemn
promise undertaken by all parties to the contract.
With the onset of the industrial era during the eighteenth century, however, sealed
contracts were increasingly seen as an impractical and inefficient impediment to fast
paced commercial relations. Sealed contracts were gradually replaced by other types of
agreements, including express and implied contracts. In fact, nearly all jurisdictions have
eliminated the legal effect of sealed contracts. Thus, contracts under seal will not
generally be enforced unless they are supported by independent consideration.
Express contracts consist of agreements in which the terms are stated by the parties. The
terms may be stated orally or in writing. But the contract as a whole must reflect the
intention of the parties. As a general rule, if an express contract between the parties is
established, a contract embracing the identical subject cannot be implied in fact, as the
law will not normally imply a substitute promise or contract for an express contract of the
parties.
Contracts implied in fact are inferred from the facts and circumstances of the case or the
conduct of the parties. However, such contracts are not formally or explicitly stated in
words. The law makes no distinction between contracts created by words and those
created by conduct. Thus, a contract implied in fact is just as binding as an express
contract that arises from the parties' declared intentions, with the only difference being
that for contracts implied in fact courts will infer the parties' intentions from their
business relations and course of dealings.
Whereas courts apply the same legal principles to express contracts and contracts implied
in fact, a different body of principles is applied to contracts implied in law. Also known
as quasi-contracts, contracts implied in law are agreements imposed by courts despite the
absence of at least one element essential to the formation of a binding agreement. The
law creates these types of fictitious agreements to prevent one party from being unjustly
enriched at the expense of another.
For example, suppose that a husband and wife ask a third party to hold a sum of money in
trust for their children. But instead of holding the money in trust, the third party absconds
with it. The law will not allow the third party to keep the money simply because all the
requisite elements of a formal contract have not been proven by the husband and wife.
Although the law is generally wary of imposing contracts on parties who did not agree to
their terms, courts will find that a contract implied in law exists when (1) the
DEFENDANT has been enriched at the expense of the plaintiff; (2) the enrichment was
unjust; (3) the plaintiff's own conduct has not been inequitable; and (4) it is otherwise
reasonable for the court to do so in light of the relationship between the parties and the
circumstances of the case.
It should be remembered, however, that courts are asked to interpret contracts long after
they have been formed. As a result, courts will often take into account how the parties
actually acted on the terms of a particular contract. Not surprisingly, courts will avoid
interpreting a contract as unilateral or bilateral when such an interpretation would leave
one party in the lurch or the opposite interpretation would yield a more commercially
reasonable result. This is not to say that courts do not enforce one-sided agreements, but
only that the evidence of the parties' understanding must be clear before a court will do
so.
Courts distinguish total breaches from partial breaches. A total breach of contract is the
failure to perform a material part of the contract, while a partial breach results from
merely a slight deviation. In determining whether a breach is total or partial, courts
typically examine the following factors: (1) the extent to which the non-breaching party
obtained the substantial benefit of the contract despite the breach; (2) the extent to which
the non-breaching party can be adequately compensated for the breach with money
damages; (3) the extent to which the breaching party has already performed or made
preparations for performance; (4) the extent to which the breaching party mitigated the
hardship on both parties by not fully performing; (5) the willful, negligent, or innocent
behavior of the breaching party; and (6) the likelihood that the breaching party will
perform the remainder of the contract if allowed.
A number of defenses are available to defendants sued for breach of contract, many of
which are alluded to earlier in this essay. For example, a defendant might assert that no
breach was committed because no valid contract was never actually formed due to the
lack of an offer, an acceptance, consideration, mutuality of obligation, or a writing.
Alternatively, a defendant might assert that he or she lacked capacity to enter the contract,
arguing that the contract should be declared void on the grounds that the defendant was
incompetent, insane, or intoxicated at the time it was entered.
The law also affords defendants several other defenses in breach of contract actions. They
include (1) unconscionabilty; (2) mistake; (3) FRAUD; (4) undue influence; and (5)
DURESS. First, a defendant might assert that a contract should not be enforced because
its terms are unconscionable. Unconscionable contracts are those that violate PUBLIC
POLICY by being so unjust as to offend the court's sense of fairness. Sometimes called
"contracts against public policy," unconscionable contracts usually result from a gross
disparity in the parties' bargaining power, as can happen when one party is a savvy
business person and the other party is elderly, illiterate, or not fluent in English. But a
mere disparity in bargaining power will not suffice to overturn an otherwise valid
contract, unless a court finds that the resulting contract is one that no mentally competent
person would enter and that no fair and honest person would accept.
Second, a defendant might assert that a contract should not be enforced because of a
mistake made by one or more parties. Ordinarily, to constitute a valid defense in an action
for breach of contract the mistake must be a mutual one made by all of the parties to the
contract. However, when the mistake is obvious from the face of the contract, knowledge
of the mistake will be imputed to each party. Thus, a contract that by its terms designates
a horse as the subject matter will be enforced unless both parties agree that a different
subject matter was intended. On the other hand, if the same contract designates a pig as
the subject matter in 99 paragraphs of the agreement, but mentions a horse in only one
paragraph, a court will not force the defendant to sell his horse if it is obvious that the one
paragraph contains an error.
Third, a defendant might assert that a contract should not be enforced because it is the
product of fraud. Fraud occurs when one party intentionally deceives another party as to
the nature and consequences of a contract, and the deceived party is injured as a result. In
most cases, fraud requires an affirmative act, such as willful misrepresentation or
concealment of a material fact. In a few cases where a special relationship exists between
the parties, such as between attorney and client, simple nondisclosure of a material fact
may amount to fraud. Regardless of the underlying relationship between the parties,
however, a court will not void a contract due to fraud unless the defendant demonstrates
that he or she was induced to enter the contract by the FRAUDULENT conduct and not
merely that the plaintiff made a false statement at some point in time.
Fourth, a defendant might assert that a contract should not be enforced because it is the
product of undue influence. Undue influence occurs when one party exercises such
control over a second party as to overcome the independent judgment and free will of the
second party. In reviewing claims of undue influence, courts look to see whether the
plaintiff preyed on and exploited a known psychological or physical weakness when
securing the defendant's assent to a contract. However, evidence that the plaintiff merely
used aggressive and unsavory tactics in securing the defendant's assent will not suffice to
overturn a contract on grounds of undue influence, unless those tactics had the effect of
substituting the plaintiff's will and judgment for the defendant's.
Fifth, a defendant might assert that a contract is not enforceable because it is the product
of duress. Duress consists of any wrongful act that coerces another person to enter a
contract that he or she would not have entered voluntarily. BLACKMAIL, physical
violence, a show of force, and threats to institute LEGAL PROCEEDINGS in an abusive
manner may all constitute sufficient duress to void a contract. However, a defendant
claiming duress must demonstrate that sufficient harm was threatened or inflicted to
justify finding that the defendant had no reasonable choice but to enter the contract on the
terms dictated by the plaintiff.
The five basic remedies for breach of contract are money damages, RESTITUTION,
rescission, reformation, and specific performance. Money damages is a sum of money
that is awarded as compensation for financial losses caused by a breach of contract.
Parties injured by a breach are entitled to the benefit of the bargain they entered, or the
NET gain that would have accrued but for the breach. The type of breach governs the
extent of damages that may be recovered.
If the breach is a total breach, a plaintiff can recover damages in an amount equal to the
sum or value the plaintiff would have received had the contract been fully performed by
the defendant, including lost profits. If the breach is only partial, the plaintiff may
normally seek damages in an amount equal to the cost of hiring someone else to complete
the performance contemplated by the contract. However, if the cost of completion is
prohibitive and the portion of the unperformed contract is small, many courts will only
award damages in an amount equal to the difference between the diminished value of the
contract as performed and the full value contemplated by the contract.
For example, if the plaintiff agreed to pay the defendant $200,000 to build a house, but
the defendant only completed 90 percent of the work contemplated by the contract, a
court might be inclined to award $20,000 in damages if it would cost the plaintiff twice as
much to hire someone else to finish the last 10 percent. The same principles apply to
damages sought for contracts that are fully performed, but in a defective manner. If the
defect is significant, the plaintiff can recover the cost of repair. But if the defect is minor,
the plaintiff may be limited to recovering the difference between the value of the good or
service actually received and the value of the good or service contemplated by the
contract.
Restitution is a remedy designed to restore the injured party to the position occupied prior
to the formation of the contract. Parties seeking restitution may not request to be
compensated for lost profits or other earnings caused by a breach. Instead, restitution
aims at returning to the plaintiff any money or property given to the defendant under the
contract. Plaintiffs typically seek restitution when contracts they have entered are voided
by courts due to a defendant's INCOMPETENCY or incapacity. The law allows
incompetent and incapacitated persons to disavow their contractual duties but generally
only if the plaintiff is not made worse off by their disavowal.
Parties that are induced to enter contracts by mistake, fraud, undue influence, or duress
may seek to have the contract set aside or have the terms of contract rewritten to do
justice in the case. Rescission is the name for the remedy that terminates the contractual
duties of both parties, while reformation is the name for the remedy that allows courts to
change the substance of a contract to correct inequities that were suffered. Like contracts
implied in law, however, courts are reluctant to rewrite contracts to reflect the parties'
actual agreement, especially when the contract as written contains a mistake that could
have been rectified through pre-contract investigation. Thus, one court would not reform
a contract that stipulated an incorrect amount of acreage being purchased, since the buyer
could have ascertained the correct amount by obtaining a land survey before entering the
contract. Little Stillwater Holding Corp.
v. Cold Brook Sand and Gravel Corp., 151 Misc.2d 457, 573 N.Y.S.2d 382 (N.Y.Co.Ct.
1991).
Specific performance is an equitable remedy that compels one party to perform, as nearly
as practicable, his or her duties specified by the contract. Specific performance is
available only when money damages are inadequate to compensate the plaintiff for the
breach. This ruling often happens when the subject matter of a contract is unique.
Every parcel of land by definition is unique, if for no other reason than its location.
However, rare articles that are not necessarily one of a kind are still treated by the law as
unique if it would be impossible for a judge or jury to accurately calculate the appropriate
amount of damages to award the plaintiff in lieu of awarding him or her the unique article
contemplated by the contract. Heirlooms and antiques are examples of such rare items for
which specific performance is usually available as a remedy. However, specific
performance may never be invoked to compel the performance of a personal service,
since the Thirteenth Amendment to the U.S. Constitution prohibits slavery.
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10. Have you been force with a legal or ethical dilemma? Are you satisfied with the way
you handled your part and how did it turn out? Would you handle a similar situation
differently now?
BOOK ONE
GENERAL PROVISIONS REGARDING THE DATE OF
ENFORCEMENT AND APPLICATION OF THE PROVISIONS
OF THIS CODE, AND REGARDING THE OFFENSES, THE
PERSONS LIABLE AND THE PENALTIES
Preliminary Title
Article 1. Time when Act takes effect. — This Code shall take effect
on the first day of January, nineteen hundred and thirty-two.
Title One
Chapter One
FELONIES
Felonies are committed not only be means of deceit (dolo) but also
by means of fault (culpa).
There is deceit when the act is performed with deliberate intent and
there is fault when the wrongful act results from imprudence,
negligence, lack of foresight, or lack of skill.
Search www.chanrobles.com
Web www.chanrobles.com
Book One
Articles 1- 113
Book Two
Articles 114-367
BOOK ONE
GENERAL PROVISIONS REGARDING THE DATE OF
ENFORCEMENT AND APPLICATION OF THE PROVISIONS
OF THIS CODE, AND REGARDING THE OFFENSES, THE
PERSONS LIABLE AND THE PENALTIES
Preliminary Title
Article 1. Time when Act takes effect. — This Code shall take effect
on the first day of January, nineteen hundred and thirty-two.
Title One
Chapter One
FELONIES
There is deceit when the act is performed with deliberate intent and
there is fault when the wrongful act results from imprudence,
negligence, lack of foresight, or lack of skill.
In the same way, the court shall submit to the Chief Executive,
through the Department of Justice, such statement as may be
deemed proper, without suspending the execution of the sentence,
when a strict enforcement of the provisions of this Code would
result in the imposition of a clearly excessive penalty, taking into
consideration the degree of malice and the injury caused by the
offense.
Less grave felonies are those which the law punishes with penalties
which in their maximum period are correctional, in accordance with
the above-mentioned Art..
Chapter Two
JUSTIFYING CIRCUMSTANCES
AND CIRCUMSTANCES WHICH EXEMPT FROM CRIMINAL LIABILITY
Chapter Three
CIRCUMSTANCES WHICH MITIGATE CRIMINAL LIABILITY
Art. 13. Mitigating circumstances. — The following are mitigating
circumstances;
1. Those mentioned in the preceding chapter, when all the
requisites necessary to justify or to exempt from criminal
liability in the respective cases are not attendant.
Chapter Four
CIRCUMSTANCE WHICH AGGRAVATE CRIMINAL LIABILITY
A recidivist is one who, at the time of his trial for one crime,
shall have been previously convicted by final judgment of
another crime embraced in the same title of this Code.
Chapter Five
ALTERNATIVE CIRCUMSTANCES
Title Two
Art. 16. Who are criminally liable. — The following are criminally
liable for grave and less grave felonies:
1. Principals.
2. Accomplices.
3. Accessories.
2. Accomplices.
Art. 20. Accessories who are exempt from criminal liability. — The
penalties prescribed for accessories shall not be imposed upon those
who are such with respect to their spouses, ascendants,
descendants, legitimate, natural, and adopted brothers and sisters,
or relatives by affinity within the same degrees, with the single
exception of accessories falling within the provisions of paragraph 1
of the next preceding article.
Title Three
PENALTIES
Chapter One
PENALTIES IN GENERAL
Art. 22. Retroactive effect of penal laws. — Penal Laws shall have a
retroactive effect insofar as they favor the persons guilty of a
felony, who is not a habitual criminal, as this term is defined in
Rule 5 of Article 62 of this Code, although at the time of the
publication of such laws a final sentence has been pronounced and
the convict is serving the same.
Chapter Two
CLASSIFICATION OF PENALTIES
Prision mayor.
Arresto mayor,
Suspension,
Destierro.
Public censure.
Penalties common
to the three preceding
classes: Fine,
ACCESSORY PENALTIES
Suspension from public office, the right to vote and be voted for, the
profession or calling.
Civil interdiction,
Indemnification,
Forfeiture or confiscation of instruments and proceeds of the
offense,
Payment of costs.
Chapter Three
DURATION AND EFFECTS OF PENALTIES
Bond to keep the peace. — The bond to keep the peace shall be
required to cover such period of time as the court may determine.
Art. 28. Computation of penalties. — If the offender shall be in
prison, the term of the duration of the temporary penalties shall be
computed from the day on which the judgment of conviction shall
have become final.
The person suspended from holding public office shall not hold
another having similar functions during the period of his
suspension.
Art. 35. Effects of bond to keep the peace. — It shall be the duty of
any person sentenced to give bond to keep the peace, to present two
sufficient sureties who shall undertake that such person will not
commit the offense sought to be prevented, and that in case such
offense be committed they will pay the amount determined by the
court in the judgment, or otherwise to deposit such amount in the
office of the clerk of the court to guarantee said undertaking.
Art. 36. Pardon; its effect. — A pardon shall not work the
restoration of the right to hold public office, or the right of suffrage,
unless such rights be expressly restored by the terms of the pardon.
Art. 37. Cost; What are included. — Costs shall include fees and
indemnities in the course of the judicial proceedings, whether they
be fixed or unalterable amounts previously determined by law or
regulations in force, or amounts not subject to schedule.
3. The fine.
Art. 40. Death; Its accessory penalties. — The death penalty, when
it is not executed by reason of commutation or pardon shall carry
with it that of perpetual absolute disqualification and that of civil
interdiction during thirty years following the date sentence, unless
such accessory penalties have been expressly remitted in the
pardon.
Chapter Four
APPLICATION OF PENALTIES
Art. 47. In what cases the death penalty shall not be imposed. —
The death penalty shall be imposed in all cases in which it must be
imposed under existing laws, except in the following cases:
Art. 49. Penalty to be imposed upon the principals when the crime
committed is different from that intended. — In cases in which the
felony committed is different from that which the offender intended
to commit, the following rules shall be observed:
1. If the penalty prescribed for the felony committed be higher
than that corresponding to the offense which the accused
intended to commit, the penalty corresponding to the latter
shall be imposed in its maximum period.
Art. 64. Rules for the application of penalties which contain three
periods. — In cases in which the penalties prescribed by law contain
three periods, whether it be a single divisible penalty or composed
of three different penalties, each one of which forms a period in
accordance with the provisions of Articles 76 and 77, the court shall
observe for the application of the penalty the following rules,
according to whether there are or are not mitigating or aggravating
circumstances:
1. When there are neither aggravating nor mitigating
circumstances, they shall impose the penalty prescribed by
law in its medium period.
2. When only a mitigating circumstances is present in the
commission of the act, they shall impose the penalty in its
minimum period.
Art. 65. Rule in cases in which the penalty is not composed of three
periods. — In cases in which the penalty prescribed by law is not
composed of three periods, the courts shall apply the rules
contained in the foregoing articles, dividing into three equal
portions of time included in the penalty prescribed, and forming one
period of each of the three portions.
Art. 66. Imposition of fines. — In imposing fines the courts may fix
any amount within the limits established by law; in fixing the
amount in each case attention shall be given, not only to the
mitigating and aggravating circumstances, but more particularly to
the wealth or means of the culprit.
1. Upon a person under fifteen but over nine years of age, who
is not exempted from liability by reason of the court having
declared that he acted with discernment, a discretionary
penalty shall be imposed, but always lower by two degrees at
least than that prescribed by law for the crime which he
committed.
1. Death,
2. Reclusion perpetua,
3. Reclusion temporal,
4. Prision mayor,
6. Arresto mayor,
7. Arresto menor,
8. Destierro,
SCALE NO. 1
1. Death,
2. Reclusion perpetua,
3. Reclusion temporal,
4. Prision mayor,
5. Prision correccional,
6. Arresto mayor,
7. Destierro,
8. Arresto menor,
9. Public censure,
10. Fine.
SCALE NO. 2
1. Perpetual absolute disqualification,
4. Public censure,
5. Fine.
The same rules shall be observed with regard of fines that do not
consist of a fixed amount, but are made proportional.
Whenever the penalty prescribed does not have one of the forms
specially provided for in this Code, the periods shall be distributed,
applying by analogy the prescribed rules.
Chapter Five
EXECUTION AND SERVICE OF PENALTIES
Section One. — General Provisions
The regulations shall make provision for the separation of the sexes
in different institutions, or at least into different departments and
also for the correction and reform of the convicts.
If at any time the convict shall recover his reason, his sentence
shall be executed, unless the penalty shall have prescribed in
accordance with the provisions of this Code.
If the minor has behaved properly and has complied with the
conditions imposed upon him during his confinement, in
accordance with the provisions of this article, he shall be returned
to the court in order that the same may order his final release.
Art. 81. When and how the death penalty is to be executed. — The
death sentence shall be executed with reference to any other and
shall consist in putting the person under sentence to death by
electrocution. The death sentence shall be executed under the
authority of the Director of Prisons, endeavoring so far as possible
to mitigate the sufferings of the person under sentence during
electrocution as well as during the proceedings prior to the
execution.
Art. 84. Place of execution and persons who may witness the same.
— The execution shall take place in the penitentiary of Bilibid in a
space closed to the public view and shall be witnessed only by the
priests assisting the offender and by his lawyers, and by his
relatives, not exceeding six, if he so request, by the physician and
the necessary personnel of the penal establishment, and by such
persons as the Director of Prisons may authorize.
Title Four
Chapter One
TOTAL EXTINCTION OF CRIMINAL LIABILITY
4. By absolute pardon;
The term of prescription shall not run when the offender is absent
from the Philippine Archipelago.
1. By conditional pardon;
Art. 97. Allowance for good conduct. — The good conduct of any
prisoner in any penal institution shall entitle him to the following
deductions from the period of his sentence:
Title Five
CIVIL LIABILITY
Chapter One
PERSON CIVILLY LIABLE FOR FELONIES
Chapter Two
WHAT CIVIL LIABILITY INCLUDES
This provision is not applicable in cases in which the thing has been
acquired by the third person in the manner and under the
requirements which, by law, bar an action for its recovery.
Art. 106. Reparation; How made. — The court shall determine the
amount of damage, taking into consideration the price of the thing,
whenever possible, and its special sentimental value to the injured
party, and reparation shall be made accordingly.chan robles virtual law library
Chapter Three
EXTINCTION AND SURVIVAL OF CIVIL LIABILITY
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CRIMINAL NEGLIGENCE
Art. 365. Imprudence and negligence. — Any person who, by reckless imprudence, shall commit any act
which, had it been intentional, would constitute a grave felony, shall suffer the penalty of arresto mayor in its
maximum period to prision correccional in its medium period; if it would have constituted a less grave felony,
the penalty of arresto mayor in its minimum and medium periods shall be imposed; if it would have
constituted a light felony, the penalty of arresto menor in its maximum period shall be imposed.
Any person who, by simple imprudence or negligence, shall commit an act which would otherwise constitute
a grave felony, shall suffer the penalty of arresto mayor in its medium and maximum periods; if it would have
constituted a less serious felony, the penalty of arresto mayor in its minimum period shall be imposed.
When the execution of the act covered by this article shall have only resulted in damage to the property of
another, the offender shall be punished by a fine ranging from an amount equal to the value of said
damages to three times such value, but which shall in no case be less than twenty-five pesos.
A fine not exceeding two hundred pesos and censure shall be imposed upon any person who, by simple
imprudence or negligence, shall cause some wrong which, if done maliciously, would have constituted a light
felony.
In the imposition of these penalties, the court shall exercise their sound discretion, without regard to the
rules prescribed in Article sixty-four.
1. When the penalty provided for the offense is equal to or lower than those provided in the first two
paragraphs of this article, in which case the court shall impose the penalty next lower in degree than that
which should be imposed in the period which they may deem proper to apply.
2. When, by imprudence or negligence and with violation of the Automobile Law, to death of a person shall
be caused, in which case the defendant shall be punished by prision correccional in its medium and
maximum periods.
Reckless imprudence consists in voluntary, but without malice, doing or falling to do an act from which
material damage results by reason of inexcusable lack of precaution on the part of the person performing of
failing to perform such act, taking into consideration his employment or occupation, degree of intelligence,
physical condition and other circumstances regarding persons, time and place.
Simple imprudence consists in the lack of precaution displayed in those cases in which the damage
impending to be caused is not immediate nor the danger clearly manifest.
The penalty next higher in degree to those provided for in this article shall be imposed upon the offender
who fails to lend on the spot to the injured parties such help as may be in this hand to give. (As amended by
RA, 1790, approved June 21, 1957.)
What is the "crime" called reckless imprudence?
Reckless imprudence consists in voluntary, but without malice, doing or falling to do an act from which
material damage results by reason of inexcusable lack of precaution on the part of the person performing of
failing to perform such act, taking into consideration his employment or occupation, degree of intelligence,
physical condition and other circumstances regarding persons, time and place.
Simple imprudence consists in the lack of precaution displayed in those cases in which the damage
impending to be caused is not immediate nor the danger clearly manifest.
What is a tort?
Derived from the Latin word tortious which means wrong. A body of the law which permits an injured person
to recover compensation from the injuring party. When one person injures another, either intentionally or by
negligence, a court may award money damages to the injured party so that they will suffer the pain caused
by their action.
What is negligence?
It is the failure to exercise the care that an ordinary prudent person would exercise: either doing that which a
prudent person would not do, or failing to do that which a prudent person would do. It is caused by
someone's lack of skill or lack of foresight.
It is lack of diligence. By default, the diligence or care required under Philippine law is that of a good father
of a family (Article 1163, Civil Code) unless the law or the parties stipulate on another standard of
care/diligence.
What is the liability of someone negligent?
Aside from the penalties stated in the Revised Penal Code, whoever by act or omission causes damage to
another, there being fault or negligence, is obliged to pay for the damage done. Hence, the one that was at
fault or was negligence is likewise civilly liable.
1. Restitution;
2. Reparation of the damage caused;
3. Indemnification for consequential damages. (Article 104, Revised Penal Code)
What is restitution?
It is the return of the thing(especially applies to stolen goods). The restitution of the thing itself must be made
whenever possible, with allowance for any deterioration, or diminution of value as determined by the court.
(Article 105, RPC)
What is reparation?
Reparation entails mostly reimbursement or repayment for the damages caused. The court shall determine
the amount of damage, taking into consideration the price of the thing, whenever possible, and its special
sentimental value to the injured party, and reparation shall be made accordingly. (Article 106, RPC)
What is indemnification?
It is payment for consequential damages, such as loss of income, etc. Indemnification for consequential
damages shall include not only those caused the injured party, but also those suffered by his family or by a
third person by reason of the crime. (Article 107, RPC)
Well, since people died, a lot were injured and property were destroyed during the stampede. Those
responsible may be liable for reckless imprudence resulting into multiple homicide, serious and less serious
physical injuries and damage to property. Note that there is no criminal intent to kill people or destroy
property here. Unfortunately, somebody's negligence, lack of skill or lack of foresight cause these tragic
events so those responsible will be criminally and civilly liable.
I may deal with the different kinds of damages that can be "collected" next time