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CRIMINAL LAW  He who si the cause of the cause is the cause of the evil

- it is a branch of public substantive law which defines crimes, cause


treats of their nature and provides for their punishment.

TERMS: *whenever penal laws admit of two interpretations, they are to be


1. Crime – a generic term that embraces any violation of the construed strictly against the State and liberally in favor of the
Revised Penal Code, special penal laws and municipal or accused.
city ordinance
2. Felony – an act or omission violative of the RPC committed Power to define and punish crimes
either intentionally or negligently -the state has the authority, under its police power, to define and
3. Offense – an act or omission violative of a special law, i.e. punish acrimes ans to lay down the rules of criminal procedure.
any law other than the RPC -the state as the parens patriae has the duty to protect and defend
4. Misdemeanor – a minor infraction of law his citizens

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

Extraterritoriality 4th Par – public officers – offense exercise of their function


 RPC is applicable even though outside the Philippines 5th Par should commit any of the crimes against national security
territory . and the law of the nations
o treason, misprision of treason, espionage, piracy, genocide
1st Par ART 2 o terrorism
PH airship
o The crime must be committed on board a private or
merchant ship
o The ship or airship must be registered in the PH under PH
laws – even in highseas or PH waters
o The crime msut be committed while the registered PH ship
is on international waters

Foreign Merchant Vessels


o English rule – all crimes are triable If it is within the PH
territory except when it is crime against internal
management and affects things within the vessel

(French Rule – crimes that affects security and peace of the


country or the safety of the state)
CHAPTER 1 – FELONIES

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”

Not a Mistake of Fact:


o Error in personae
o When there is negligence
o Intent
3. Punished by Special Laws ART 4 – Criminal Liability
o Dolo or intent is not necessary PAR 1- Even wrongful act done be different from which is intended
o Has the intent to perpetrate -he who is the cause of the cause is the cause of the evil
Exception: cause
-temporary, incidental, casual or harmless possession of control of
firearm requisites:
1. that an intentional felony has been committed
Mala Prohibita 2. that the wrong one be direct, natural and logical
o Wrong merely because prohibited, intent is immaterial consequence of he felony
o Violations of mere rules of convenience designed to secure
more orderly regulations Proximate cause
Mala in Se -it is the cause, which, in the natural and continuous sequence,
o Acts or commissions which are inherently evil unbroken by any efficient intervening, produces the injury and
o It implies something immoral in itself without which the result would not have occurred
(review the table in the Mem Aid)
-any person who creates in another person’s mind an immediate
INTENT and MOTIVE sense of danger which causes the latter to do something resulting
in the latters injuries, is liable for the resulting injuries
Intent – the purpose to use a particular means to effect such result
-the peson believes himself to be reasonably to be in danger
Motive – the reason or moving power which impels one to commit
an act for a definite result Act done be different from intended:
1. Error in personae (Mistake in Indentity)
Ex. A, who is jealous of B shot the latter as a result of which B died. 2. Aberratio ictus (mistake in blow)
The intent – to kill 3. Praeater Intentionem (injury greater)
The motive – is jealousy
(lack of motive may be aid in showing the innocence of the When death is presumed to be the natural consequence of physical
accused) injuries:
1. victim was in normal health
2. death may be expected from the physical injuries inflicted
(fatal or deadly)
3. the death was ensued within reasonable time

Efficient intervening cause


-cause which interrupts the natural flow of events leading one’s
death . This may relieve the offender from liability
Not sufficient intervening ART 5 – Duty of the Court
a. the weak or diseased condition (wound unrelated to the
disease) PAR 1 – acts which should be repressed but which are not covered
b. nervousness or temperament by law
c. causes which are inherent in the victim
d. neglect of the victim Requisites:
e. erroneous or unskilled medical or surgical treatment 1. The act committed by the accused appears not punishable
by any law
(REVIEW MEM AID page 13) 2. Court deems it proper to repress such
3. Court must render decision by dismissing the case and
PAR 2. Impossible Crime acquitting the accused
-impossibility of accomplishing criminal intent is not merely a 4. The judge must then make a report to the Chief Executive,
defense, but an act penalized by itself through the Secretary of Justice, stating the reason

Requisites: PAR 2 – excessive penalties


1. act performed would be an offense against persons or
property Requisites:
2. act was done with evil intent 1. find the accused guilty
3. accomplishment is inherently impossible, or that means 2. penalty provided by law appears clearly excessive: acted
employed is either inadequate or ineffectual with lesser degree of malice , no injury or the injury caused
4. act should not constitute a violation is of lesser degree
3. should not suspend the execution
Inherent Impossibility: 4. judge should submit a statement to the Chief Executive,
a. legal impossibility through secretary of justice recommending executive
-intended acts even if completed would not amount to clemency
crime
-killing a corpse *still dura lex sed lex
b. physical or factual impossibility *fundamental duty is to apply the law
-circumstance beyond his control prevent the
consummation of the intended crime Executive Clemency – power of the president to pardon a person
-stealing wallet without money/ check dishonored convicted of criminal offense, or to commute the related sentence,
or reduce it to a lesser sentence.
inadequate – small amount of poison
ineffectual – means employed did not produce the result expected
- firing a gun without bullet
purpose of punishing
- suppress criminal tendency or criminal propensity
ART 6 – Consummated, Frustrated and Attempted a. preparatory acts (buying poision)
b. acts of execution
Consummated -not punishable under RPC
-when all elements necessary for its execution and
accomplishment are present Overt Acts (one can know the intention)
-some physical activity or deed, indicating intention to
Frustrated commit a particular crime
Requisites: -more than mere planning or preparation, which is carried to
1. the offender performs all the acts of execution its complete termination following its natural course
2. all the acts performed would produce the felony as a
consequence Requisites:
3. but the felony is not produced 1. there be external acts
4. by reason of causes independent to the will of the 2. the external acts have direct connection with the crime
perpetrator intended

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

ART 7 – LIGHT FELONIES Exception to exception:


1. when another crime was committed in their presence
These are the infractions of law for the commission of which the and they did not prevent its commission
penalty of arresto menor or fine, not exceeding 200 pesos (40,000 2. when the other crime is the natural consequence of the
– RA 1095) crime is the natural consequence of the crime planned
3. when the act constitutes a single indivisible offense
What is the new fine now?
Conspiracy
The light felonies punished:  it exists when two or more persons come to an agreement
1. slight physical injuries concerning the commission of a felony and decide to
2. theft commit it (oral or written)
3. alteration of boundary marks Requisites:
4. malicious mischief 1. two or more persons came to an agreement
5. intriguing against honor 2. An agreement concerning the commission of a felony
3. Execution of the felony be decided upon
General rule:
light felonies area only punishable when they area consummated *it is enough that at the time of the commission of the offense the
offenders acted in concert, each doing his part to fulfill their
Exception: common design
Light felonies against persons or property
conspiracy leads crime actually committed – the conspiracy there
Reason for exception: The commission of felonies against persons is not a felony but only a manner of incurring criminal liability that
or property presupposes in the offender moral depravity is when there is conspiracy, the act one is the act of whole
-it is not punishable as a separate offense
6. Fines of more than P6,000

Proposal Less Grave Felonies


 It is committed when the person who has decided to  Felonies which the law punishes with penalties which in
commit felony proposes its execution to some other person their maximum period are correctional, in accordance with
or persons Art 25 of the code
Requisites:
1. that a person has decided to commit a felony 1. Prision Correccional
2. that he or she proposes its execution to some other person 2. Arresto mayor
or persons 3. Suspension
4. Destierro
RPC specially provides penalty for mere proposal in 5. Fines equal to or more than 200 pesos
1. treason
2. rebellion Light Felonies
3. Insurrection  Infractions of law for the commission of which the penalty
4. coup d’ etat of arresto menor or a fine not exceeding two hundred pesos

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

ART 9 – Classification according gravity General Rule:


RPC provisions are supplementary to special laws
Grave Felony
 are those to which the law attaches the capital punishment Exceptions:
or penalties which in any of their periods are afflictive, in 1. when special laws provides otherwise
accordance with ART 25 of this Code 2. when provisions of the RPC are impossible to apply, either
by express provisions or by necessary implication
1. Reclusion Perpetua – 20 years 1 day to 40 years
2. Reclusion Temporal – 12 years 1 day to 20 years * when the special laws adopts the penalties imposed in the RPC
3. Perpetual or Temporary Absolute Disqualification – 6 year such as reclusion perpetua or reclusion temporal – the provisions
1 day to 12 years of the RPC on imposition penalties based on stage of execution,
4. Perpetual or Temporary Special Disqualification – degree of participation, and attendance of mitigating and
5. Prision Mayor
aggravating circumstances may be applied by necessary
implication.

Suppletory application of RPC PAR 1 – Self- Defense


1. Sudsidiary penalty
2. civil liability Reasons:
3. rules on service of sentence -it is impossible for the state in all cases to prevent aggression
4. Definition on principals, accomplices and accesories upon its citizens
5. Principle of Conspiracy -impulse of self-preservation

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

Burden of Proof 1. Actual –danger must be present/ existent


-one must depend on the strength of his claim and not on the 2. Imminent – danger is on point of happening
weakness of the other
Reasonable Necessity of the means employed
a. depends on the unlawful aggression and upon the nature
ART 11 – Justifying Circumstance and extent of the aggression.
b. It does not depend on the harm done but the rest upon the
Justifying Circumstances imminent danger of such injury
-those where the act of person is said to be in accordance with law, c. Rational equivalence/ logical enough
so that such person is deemed not have transgressed the law and d. Reason: person assaulted does not have sufficient
is free from both criminal and civil liability tranquility of mind to think and calculate
e. Nature and quality of weapon
1. Unlawful Aggression
2. Reasonable Necessity of the means employed
Aggression ceases 3. In case, provocation was given by the person attacked, the
-when the aggressor retreats one making the defense had no part therein
Relatives
Retaliation – unlawful aggression begun by injured party had 1. Spouse
already ceased when the accused attacked 2. Ascendants
3. Descendants
Exception: 4. Legitimate, natural or adopted brothers and sisters, or
When retreat is made to take more advantageous position relatives by affinity in the same degrees
5. Relatives by consanguinity
Lack of Sufficient Provocation
 Degree of provocation is material but the degree of Reason:
unlawful aggression is immaterial It is by impulse of blood which impels men to rush, on the
 Otherwise the accused will also be blamed or be held liable occasion of great perils to rescue those close to them

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

*unlawful aggression should offensive and positively strong… Reason:


An ordinary person would not stand idly by and see his companion
*minor physical injuries even if after the unlawful aggression killed without attempting to save his life
ceased… motarl wounds was inflicted at the time when the
requisites of complete self-defense were still present –justified as PAR 4 – Avoidance of Greater Evil (civilly liable)
long as there is no proof that the slight physical injury did not
hasten the death Requisites:
1. Evil sought to be avoided actually exists
2. Injury feared be greater than that done to avoid it
3. There is no other practical and less harmful means of
preventing it
PAR 2 – defense of relatives
* In instinct of self-preservation, one’s own safety is of greater
Requisites: importance that of another
 affects the actor not the act
*greater evil must not be brought about by the negligence or  there is crime, no criminal, no crim liability
imprudence or violation of law by the actor

PAR 5 – Fulfillment of duty or lawful exercise of right or office

Requisites: PAR 1 – imbecility and Insanity


1. That the accused is in the performance of his duty or lawful Reason:
exercise of his right Complete absence of intelligence
2. Injury caused in the performance of a duty be the necessary
consequence of the due performance of duty or the lawful Imbecile – exempt from all cases
exercise of rights -while advanced of age, has a mental development
comparable to that of children between two and seven years of age
Doctrine of self-help
(art 429 – the owner or lawful possessor of a thing has the right to Insanity - complete deprivation of intelligence
exclude any person from enjoyment and disposal thereof) - cannot be exempted when the person acting is in lucid
interval
Examples:
Escaped from prison Two test to Insanity:
Executor of death 1. Test of Cognition – complete deprivation of intelligence
2. Test of Volition – total deprivation of freedom of the will
PAR 6 – Obedience to an order issued for some lawful purpose
Both test are applied in the PH
Requisites: * prove that during the commission of the crime
1. order has been issued by superior
2. such order must be for some lawful purpose ART 2 -3 – minority
3. means used by the subordinate to carry out the order be
lawful Complete absence or lack of intelligence

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

12 – 15 who commits offenses punishable by more than 12 years


-intensive juvenile intervention and support center

15 – 18 with discernment - diversion


Imposable penalty 6 years and over – resorted only by the court
Imposable penalty lower than 6 years – punong barangay or law PAR 6 – Uncontrollable Fear
enforcement officer
Basis: Complete absence of Freedom
15 -18 without discernment – exempted -intervention program
Requisites:
PAR 4 – Accident without fault or intention 1. existence of uncontrollable fear
2. fear must be real and imminent
Basis: lack of negligence and intent 3. fear of injury is greater than that, or atleast equal to, that
committed
Accident
 An occurrence that happens outside the sway of human *fear for one’s limb or life
will, and although it comes about through some act or will, *leave no opportunity to the accused for escape of self-defense
it lies beyond the bounds of humanly foreseeable
consequence
PAR 7 – insuperable cause
Requisites:
1. Person is performing lawful act Basis: lack of intent
2. Due care
3. Injury caused by means of mere accident Requisites:
4. Without fault or intention 1. an act required by law to be done
2. that a person fails to perform such act
PAR 5 – Person under Compulsion of an Irresistible Force 3. failure was due to some lawful or insuperable cause

Basis: Complete absence of freedom (against one’s will)


Instigation (acquittal of accused)
Requisites:  induced the accused to commit the crime and hnce he
1. that the compulsion is by means of Physical Force becomes co-principal
2. Physical force must be Irresistible  enforcer conceives the commission of the crime and
3. Physical force must come from a third person suggest to the accused who adopts the idea and carries it
into execution
Entrapment 2. must originate from the offended party
 ways and mean resorted to for the capture of law breaker 3. immediately preceded the action
in the execution of his criminal plan
 the means originated from the mind of the criminal

ART 13 – Mitigating Circumstances PAR 5 – vindication of grave offense


Requisites:
Mitigating Cricumstances 1. grave offense be done to the one committing the felony
 circumstances which if present do not entirelyfree the actor 2. that the felony is immediate vindication of the grave offense
from criminal liability but serve only to reduce the penalty – but allows a lapse of time –as long as the offender is still
suffering from the mental agony
(REVIEW DIFFERENCE OF ORDINARY AND PRIVELEGED MEM
AID)

PAR 1 – incomplete Justifying and exempting

1. Incomplete self-defense, defense of relatives, defense of


stranger
2. Incomplete justifying circumstance of avoidance of greater
evil
3. Incomplete justifying circumstance of performance of duty
4. Incom justifying to obedience to an order
5. Incomplete exempting of minority
6. Incomeplete – accident
7. Incomplete exempting circumstance of uncontrollable fear

PAR 2 – over 15 and under 18 if there is discernment or over 70


years old

PAR 3 – praeter intentionem


-taken into account only when the facs proven show that hter is a
notable and evident disproportion between the means employed
nad its consequences

PAR 4 – Sufficient provocation


Requisites:
1. provocation must be sufficient

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