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ART. 3- FELONIES
o Midterm Question: What are the felonies and
how are they committed?
o Art 3. Acts and omissions punishable by law
are felonies (delitos). Felonies are committed
not only by 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.
o People v. Silvestre & Atienza - mere passive
presence at the scene of anothers crime,
1
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
INTENT v. MOTIVE
MOTIVE is the moving power which impels
one to action for a definite result; INTENT is
the purpose to use a particular means to
effect such result.
People v. Aposaga Motive is NOT an
essential element of a crime, and hence need
not be proved for purposed of conviction.
Midterm Question:
1. What are the different stages of execution
of a felony? Define each.
2. One night, A enters the yard of his
neighbour B and steals one of Bs car tires.
As he is about to step out of the yard, A gets
intercepted by B who demands the return
of his car tire. A complies. What stage of
the felony did A commit? Explain.
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
o
o
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
REQUISITES
OF
THE
MITIGATING
CIRCUMSTANCE
OF
PASSION
OR
OBFUSCATION (not planned / not
premeditated)
That there be an act, both unlawful
and sufficient to produce a condition
of mind; and
That said act which produced the
obfuscation was not far removed from
the commission of crime by a
considerable length of time, during
which the perpetrator might recover
his normal equanimity.
FOUR
KINDS
OF
AGGRAVATING
CIRCUMSTANCES
GENERIC generally apply to all
crimes. (e.g. dwelling, nighttime,
recidivisim)
SPECIFIC apply only to particular
crimes (e.g. ignominy in crimes
against chastity or cruelty; treachery
in crimes against persons)
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
Reiteracion
Offender
shall
have
served out his sentence
for the first offense
The
previous
&
subsequent
offenses
must NOT be embraced
in the same title of the
Code
Always to be taken into Not
always
an
consideration in fixing aggravating circumstance
the penalty to be
imposed
upon
the
accused.
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
spouse;
ascendant;
descendant; legitimate, natural, or adopted
brother or sister; or relative by affinity in the
same degree of the offender
o Intoxication even if intoxication is not
habitual, it is aggravating when subsequent to
the plan to commit the crime
o Degree of Instruction and education of the
offender
Study
when these
alternative
circumstances
mitigating,
when
aggravating
ART. 17 PRINCIPALS
o Principals by direct participation - Those
who take a direct part in the execution of the
act.
Requisites
1. That they participated in the criminal
resolution;
2. That they carried out their plan and
personally took part in its execution by
acts which directly tended to the same
end.
o
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
ART. 18 ACCOMPLICES
o Final Exam Question: Who are accomplices
and accessories?
o A, B, and C are in As house where they conspire
to rob the store of D, a wealthy Chinese
businessman. Along the way, the three (3)
meet E, their common friend, whom they invite
to join them. E obliges. They then proceed to
Ds store. A, B, & C destroy the stores lock to
gain entry therein while E remains outside. A,
B and C cart away all the valuable items they
could get. Does E incur any criminal liability
under the obtaining facts? If so, what is the
degree of participation? Explain.
o Accomplices are the persons who, not being
included in Article 17, cooperate in the
execution of the offense by previous or
simultaneous acts.
o When the participation of an accused is not
disclosed, he is only an accomplice.
Conspirators
Know
the
criminal
intention because they
themselves have decided
upon such course of
action
Accomplices
Come to know about it
after the principals have
reached the decision, and
only then do they agree
to cooperate in the
execution
Decide that a crime Merely assent to the plan
should be committed
and cooperate in its
accomplishment
Authors of a crime
Merely instruments who
perform
acts
not
essential
to
the
perpetration
of
the
offense
ART. 19 ACCESSORIES
o Those who, having knowledge of the
commission of the crime, and without having
participated therein, either as principals or
accomplices, take part subsequent to its
commission in any of the following manners:
By profiting themselves or assisting the
offender to profit by the effects of the
crime;
NOTE: Republic Act No. 8353, known as the AntiRape Law of 1997, expanded the definition of the
crime of rape and re-classified it as a crime against
persons. Previously, it was classified as a crime
against chastity, and belonged to the group of crimes
that include adultery, concubinage, acts of
lasciviousness, seduction, corruption of minors and
white slave trade. As a crime against persons, the law
no longer considers it as a private crime. Anyone who
has knowledge of the crime may file a case on the
victim's behalf. Prosecution continues even if the
victim drops the case or pardons the offender.
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
Offenses
Estafa
Robbery
Theft
Falsification
Serious Physical Injuries
Less Physical Injuries
CONTINUED CRIME
o A continued (continuous or continuing) crime
is a single crime consisting of a series of acts
but all arising from one criminal resolution.
o A continued crime is NOT a complex crime.
HABITUAL DELINQUENT
o Final Question: Who is a habitual delinquent?
o A person is a habitual delinquent if within
a period of ten years from the date of his
last release or last conviction of the
crimes of (1) serious or less serious
physica injuries, (2) robo, (3) hurto, (4)
estafa, or (5) falsification, he is found
9
Date of Conviction
October 1990
December 1990
March 2000
December 2000
December 5, 2001
December 8, 2001
PLURALITY OF CRIMES
o Consists in the successive execution by the
same individual of different criminal acts
upon any of which no conviction has yet been
declared.
o In recidivism, there must be conviction by
final judgement of the first or prior offense; in
plurality of crimes, there is no conviction of
any of the crimes committed.
Date of Commission
January 1989
August 1990
January 1999
February 2000
November 2, 2001
November 2, 2001
o
o
PROBATION LAW
o Final Exam Question: What is probation and
who are the offenders disqualified from being
placed on probation?
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
President;
must
be
pleaded and proved by
the person pardoned
the civil liability of the
CIVIL LIABILITY
o Final Exam Question: What does the civil
liability arising from the commission of a crime
include?
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG
CRIMINAL LAW 2
(Pointers from Kent Limpot)
READ AND STUDY
o Treason, rebellion, sedition, piracy, qualified
piracy, death under exceptional circumstances,
rape,
anti-plunder
law,
Estrada
vs.
Sandiganbayan
(Sa estrada vs sandigan tanong nya jan voidfor-vagueness doctrine) direct assault, indirect
assault, bribery.
May view siya about can rebellion be
committed through rape? Pweds daw.
o Sedition, persons in authority, agents of persons
in authority, commission of another crime during
service of penalty imposed for another previous
offense, falsification by public officer, employee;
or notary or ecclesiastical minister
(Note: intent to gain is not required because
what is punished here is the violation of
public faith and the destruction of the truth as
therein solemnly proclaimed), false testimony
in other cases and perjury in solemn
affirmation, knowingly rendering unjust
judgment
(Justice Tang: This does not apply to
collegiate courts such as SC, CA, and
Sandiganbayan)
o Malversation
Does the presumption of malversation in Art.
217 violate the constitutional right of
presumption of innocence?
o Art. 294. Robbery with violence against or
intimidation of persons. Justice Tang: "by reason"
because "on occasion" - during/in the course of
Determine intention of the offender
- to rob
- to kill
o
o
o
KEIJ EJERCITO NOTES | SAN BEDA COLLEGE OF LAW: CRIMINAL LAW - JUSTICE AMPARO CABOTAJE-TANG