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Sources of Criminal Law LIMITATIONS on the law making body to enact penal laws
1. The RPC and its amendments 1. no ex post facto law or bill of attainder
2. Special Penal Laws -
3. Penal Presidential Decrees issued during Martial Law 2. no person shall be held liable to answer and offense
without due process
Legal Maxims
1. Nullum crimen nulla poena sine lege Characteristics of Criminal Law:
There is no crime when there is no law that 1. General
punishes it - penal laws and those of public security and safety shall
2. Actus non facit reum, nisi mens sit rea be obligatory upon all who live and sojourn in the
The act cannot be criminal unless the mind is Philippines
criminal
3. Actus me invito factus non est meus actus 2. Territorial
An act done by me against my will is not my act -criminal laws undertake to punish crimes committed in
4. El que es causa de la cuasa es causa del mal causado the Philippines
He who is the cause of the cause is the cause of the is -penal laws of the Philippines have force and effect only
the cause of the evil caused within its territory
5. In dubio, pro reo
When in doubt, for the accused 3. Prospectivity
6. Par in parem, non habet imperium -penal laws cannot penalized an act that was not
All states are sovereign equals and cannot assert punishable at the time of its commission
jurisdiction over one another
7. El que es causa dela causa es causa del mal causa
Generality Territoriality (RPC ART 2)
Exceptions: Includes:
1. Treaties and a treaty stipulations 1.Terrestrial
-exclusive and concurrent jurisdiction 2.Fluvial
-persons covered by the 3. Aerial
-Waiver of jurisdiction exceptions-Heinous crimes,
child abuse cases, Dangerous drugs cases Exceptions:
2. Laws of Preferential Application 1. RPC shall not be enforced within or outside the PH territory
if so provided under : Treaties and Laws of Preferential
a. RA 75 (public international law) – penalizes act Application
which would impair the proper observance by the 2. Extraterritoriality –refers to the application of the RPC
Republic and inhabitants of the immunities, rights , outside the Philippine Territory
and privileges of the duly-accredited foreign
diplomatic representatives in the PH Prospectivity
-persons who are exempt from arrest and Exception: it may be applied retroactively when the new
imprisonment and whose properties are exempt law is favorable to the accused
from distraint, seizure and attachment: a. It makes penalty for a crime lighter
o Public ministers b. It repeals a law making an act no longer criminal
o Ambassadors c. It is favorable to the accused who is not habitual
o Domestic servants of ambassadors and public delinquent
ministers Exception to the exception:
*applicable only where ethe country of the a. The new law is expressly made inapplicable to
diplomatic or consular representative affected pending actions or existing cause of actions
provides for similar protection to duly accredited b. The offender is habitual criminal
diplomat of the republic of PH
Repeals of Penal Law and their Effects
b. Warship Rule – warship of another country even 1. Absolute or Total repeal
though docked in the PH is considered as an -crime punished under the repealed law has been
extension of the territory of their respective country decriminalized by subsequent law
c. Principles of Public International Law -new law totally repeals the existing law making the act
-Sovereigns and heads of the state done not punishable – crime obliterated even if
-Chargesd’affaires (absence of ambassador) pending,serving his sentence, or not yet yield in court
-Ambassadors
-Ministers plenipotentiary 2. Partial or Relative Repeal
-Ministers resident -when the crime punished under the repealed law
*consuls and vice consuls not included continues to be a crime in spite of the repeal
a. when pending in court - the repealing law which is Three Theories
more favorable to the accused shall be applied to him 1. Classical Theory or Juristic Theory
regardless of whether he is habitual criminal or not; unless, o Basis of criminal liability is human free will
there is reservation in the said law that it shall not apply to o Purpose of penalty is retribution
pending causes of action o Essentially a moral creature with absolutely free will
b. serving sentence to choose bet. Good and bad
-habitual criminal – repealing law which is more favorable o Focusing more on the effect or result of the felony
to the accused not applicable o Proportionality between the crime and the penalty
-not habitual – the more lenient applies
2. Positivistic Theory or Realistic
Self-repealing Law o Man is subdued occasionally by a strange and
- deemed repealed due to the expiration of the date specified by morbid phenomenon which constrains him to do
the law wrong, in spite of or contrary to his volition
o There circumstances that are unforeseeable and
unavoidable
Limitations on the Power of the Congress to Enact Penal Laws: o It cannot be treated and checked by applying the law
1. No ex post facto law or bill of attainder nor by imposition of punishment, fixed and
2. No person be held liable to answer for a criminal offense determined
without due process of law o The purpose of punishment is reformation
3. It should not impose cruel and unusual punishment nor
should impose excessive fines 3. Electic or Mixed Theory
o The age of the offender is taken into consideration
Ex post facto law o Positivistic because we focus now on the person and
o makes criminal an act done before the passage of the law not on the crime
and which was innocent was innocent when done o For example the retroactivity of the penal laws
o aggravates a crime, or makes it greater than it was o RPC is classical and recent laws enacted by the
committed legislature are positivistic
o changes the punishment than what the law states
o alters legal rules of evidence
ART 1. Time when Act takes effect – this code shall take effect on
Bill of attainder the first day of January nineteen hundred and thirty-two
o is a legislative act which inflicts punishment without trial
o Distinction be made between merchant ship and warship
ART 2. Application of its provision- Except as provided in the o Foreign merchant vessel in transit of dangerous drugs is
treaties and laws of preferential application not punishable, but the time it landed here punishable
-not only within PH archipelago but also o Foreign warship are always to be tried by the country
1. PH ship or airship (extraterritoriality) which they belong- national laws
2. Forge, counterfeit any coin or currency note of PH islands, 2nd par ART 2
obligations and securities issued by the Government of the Forge or counterfeit
PH islands o if forgery was perpetrated abroad – object of the crime
3. Liable for acts connected with the introduction into these must be coin, urrency note or obligations and securities
islands of the obligations and security mentioned in the o issued by the Gov’t
preceding number o lotto tickets included
4. While being public officers or employees, should commit an
offense in the exercise of their functions 3rd Par ART 2
5. Should commit any the crimes against national security and - those who introduce or brought the counterfeit items in the PH
the law of nations, defined in Title One of the Book Two of are criminally liable even if they were not the ones who
this Code counterfeited the same
ART 3 – definition
Felonies 2. Culpable Felonies
o are acts and omissions punishable by laws o Act or omission is not malicious but results from
o committed not only be means of dolo (deceit) but also culpa negligence, imprudence, lack of foresight, or lack of
(fault) skill, the act is also voluntary
There is deceit when the act is performed with deliberate intent o Unintentional
There is fault when the wrongful act results from imprudence,
negligence, lack of foresight, or lack of skill Requisites:
1. Freedom
Elements: 2. Intelligence
1. Act or omission 3. Negligence, imprudence, lack of foresight, or lack of skill
Act – any bodily movement tending to produce some effect
in the external world. Must be external.. internal are Negligence – indicates a deficiency of perception
beyond sphere of penal law - failure to pay proper attention and use of diligence in
Omission – when there is a law requiring a certain acts and foreseeing the injury
the person required to do the fails to perform it. (inaction) Imprudence – indicates a deficiency of ac tion
2. Must be punishable by the RPC -failure to take the necessary precaution to avoid injury
3. The act is incurred by means of dolo or culpa
Mistake of Fact
-not criminally liable
1. Intentional Felonies -constituted justifying, absolutory cause, involuntary act
o The act is performed or omission incurred with 1. Act done would have been lawful had the facts been as the
deliberate intent or malice accused believed them to be
2. Intention of the accused in performing the acts would be
Requisites: lawful
1.Freedom -voluntariness on the part of the person 3. Mistake must be without fault or carelessness
2. Intelligence – capacity to know and understand the
consequences of one’s act. Ex.
3. Intent or Criminal Intent – the purpose to use a US v. Ah Chong
particular means to effect such result (shown by the overt Awakened by someone trying to open the door.
acts) “if you will enter the room I will kill you”
Crimes which do not admit of a frustrated stage ex. Raising of Bolo is not an overt act of killing, intention of
1. rape – no matter how slight the penetration not killing is not really present but may be a consummated
consummated threatening
2. indirect bribery – accept or not
3. direct bribery Indeterminate Offense
4. corruption of public officers it is one where the purpose of the offender in
5. adultery performing an act is not certain.
Its nature in relation to its object is ambiguous
Attempted Felony
Elements: Desistance
1. offender commences the commission of the felony It is an absolutory which negates criminal liability
directly by overt acts because the law allows a person to desist from
2. does not perform all the acts of execution which should committing a crime
produce the felony Desistance should be made before all the acts of
3. non-performance of all acts of execution was due to a execution are performed
cause or accident other than offender’s own
spontaneous desistance (foreign force) 2 phases
1. Subjective phase
Development of crime -it is the portion of the acts constituting the crime, from the
point offender begins the commission of the crime to that point
1. Internal acts – mere ideas in the mind of a person, are where he has still control over his acts
not punishable
2. External acts
attempted only when the offender was stopped outside his own ART 8 – Conspiracy and Proposal
voluntary desistance -Punishable only in the cases in which the law specially
provides a penalty
2. Objective phase
-result of the acts of the execution, that is the General Rule:
accomplishment of the crime Mere conspiracy or proposal to commit felony is not
*objective phase and subjective phase are present, there is a punishable since they are only preparatory acts
consummated felony
Exception:
(examples present in MEM AID page 17-18) Punishable in cases where the law specially provides
penalty therefor
There is no crime proposal when: ART 10 – Offenses not subject to the provisions of this Code.
1. person is not determined to commit the felony Offenses which are or in the future may be punishable under
2. no decided, concrete and formal proposal but mere special laws are not subject to the provisions of this Code. This
suggestion Coode shall be supplementary to such laws, unless the latter
3. not the execution of a felony that is proposed should specially provide the contrary
CHAPTER II Requisites:
1. Unlawful Aggression
Imputability 2. Reasonable necessity of the means employed
-quality by which an act may be ascribed to a person as its author 3. Lack of sufficient provocation on the part of the person
or owner defending himself
-act committed has been freely and consciously done and maybe
therefore be put down to the doer Unlawful Aggression
a. equivalent to an actual physical assault
Responsibility b. immediate and imminent kind which is offensive and
-it is the obligatory of taking the penal and civl consequences of positively strong
the crime c. must come from the person attacked by the accused
d. not merely oral threats or threatening postures
Guilt e. in self-defense, defense of property should be coupled with
-element of responsibility for doing something wrong an attack on the person of one entrusted with said property
Provocation – unjust or improper conduct or act of the offended PAR 3 – Defense of Stranger
party, capable of exciting, inciting or irritating anyone.
Requisites:
*picking up a weapon is not really an unlawful aggression but if it 1. Unlawful Aggression
is preceded by circumstances indicating the intention of the 2. Reasonable necessity of the means employed
deceased to use it in attacking the defendant, such act is unlawful 3. The person defending was not induced by revenge,
aggression resentment or other evil motive
Discernment
ART 12 – exempting Circumstances -mental capacity to understand the difference between right and
wrong and consequences of one’s action
Exempting Circumstances which free the offender from criminal
liability but does not relieve him from civil liability 15 years old below – no criminal liability
-no question of discernment
there is a crime but the act committed the act is not subject -intervention program
to a criminal liability
-after intervention but no reform – return to court
and the court will decide if there is a need to extend or