BOOK 1: FUNDAMENTAL PRINCIPLES

1
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
BOOK1

[Link]

[Link]

Q:Whatiscriminallaw?

A:Criminallawisthatbranchoflaw,whichdefines
crimes,treatsoftheirnature,andprovidesfortheir
punishment.

Q:Whatarethetheoriesincriminallaw?

A:
1. Classical theory the basis of criminal
liability is human free will and the
purpose of thepenalty is retribution. It is
endeavoredtoestablishamechanicaland
direct proportion between crime and
penalty, and there is scant regard to the
humanelement.

Note: RPC is generally governed by this

theory.

2. Positivist theory the basis of criminal

liability is the sum of the social, natural
and economic phenomena to which the
[Link]
are prevention and correction. This
theory is exemplified in the provisions
regarding impossible crimes and habitual
delinquency.

3. Eclectic or Mixed theory It is a

combination of positivist and classical
thinking wherein crimes that are
economic and social in nature should be
dealtinapositivemanner,thus,thelawis
[Link],theclassical
theory is applied to heinous crimes,
whereas,thepositivistismadetoworkon
economicandsocialcrimes.

4. Utilitarian or Protective theory the

primarypurposeofthepunishmentunder
criminal law is the protection of society
from actual and potential wrongdoers.
The courts, therefore, in exacting
retribution for the wronged society,
shoulddirectthepunishmenttopotential
or actual wrongdoers, since criminal law
is directed against acts or omissions
which the society does not approve.
Consistent with this theory is the mala
prohibita principle which punishes an
offense regardless of malice or criminal
intent.
Q:Howarepenallawsconstrued?

A: Liberally construed in favor of offender and

strictlyagainstthestate.

Note: In cases of conflict with official translation,

originalSpanishtextiscontrolling.

Q:Whatarethebasicmaximsincriminallaw?

A:
1. Nullum crimen, nulla poena sine lege
(There is no crime when there is no law
punishing the same) No matter how
wrongful,evilorbadtheactis,ifthereis
no law defining the act, the same is not
consideredacrime.

2. Actus non facit reum, nisi mens sit rea

(The act cannot be criminal where the
mind is not criminal) This is true to a
felony characterized by dolo, but not a
[Link]
not an absolute one because it is not
appliedtoculpablefelonies,orthosethat
resultfromnegligence.

3. Doctrine of Pro Reo Whenever a penal

law is to be construed or applied and the
law admits of two interpretations, one
lenient to the offender and one strict to
the offender, that interpretation which is
lenient or favorable to the offender will
beadopted.

4. Actusmeinvitofactusnonestmeusactus
(Anactdonebymeagainstmywill isnot
my act) Whenever a person is under a
compulsion of irresistible force or
uncontrollable fear to do an act against
his will, in which that act produces a
crime or offense, such person is
exempted in any criminal liability arising
fromthesaidact.

Q:Whatisthedefinitionofacrime?

A: A crime is the generic term used to refer to a

wrongdoing punished either under the RPC or
underthespeciallaw.

Q:Whatarethevariousclassificationsofcrimes?

A:
1. Astothecommission
a. Dolo or felonies committed with
deliberateintent
b. Culpa or those committed by means
offault

UST GOLDEN NOTES 2011

2. Astothestageofexecution
a. Attempted
b. Frustrated
c. Consummated

3. Astogravity
a. Gravefelonies
b. Lessgravefelonies
c. Lightfelonies

4. Astocount
a. Compositeorspecialcomplex
b. Complex,underArt.48
c. Continuing

5. Classificationoffeloniesasto
a. Formal felonies those which are
always consummated. (e.g. physical
injuries)
b. Materialfeloniesthosewhichhave
variousstagesofexecution.
c. Those which do not admit of the
frustratedstage.([Link])

6. Astonature
2
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
a. Malainse
b. Malaprohibita

Q: What is thedifference between crimesmala in

seandcrimesmalaprohibita?

A:
Malainse Malaprohibita
Acts or omissions which
areinherentlyevil.
Actswhicharemadeevil
because there is a law
prohibitingit.
PunishedundertheRPC Violationsofspeciallaws

Note: Not all violations of

special laws are mala
prohibita.

Even if the crime is

punished under a special
law, if the act punished is
one which is inherently
wrong,thesameismalum
inse,and,therefore,good
faith and the lack of
criminal intent is a valid
defense; unless it is the
product of criminal
negligenceorculpa.

Q: What are violations of special laws which are

consideredmalainse?

A:
1. PiracyinPhilippinewaters
2. Brigandageinthehighways
(bothunderPD532)

Note:Likewise,whenthespeciallawsrequirethatthe
punished act be committed knowingly and willfully,
criminalintentisrequiredtobeprovedbeforecriminal
liabilitymayarise.

Q: If a special law uses the nomenclature of

penalties in the RPC, what is the effect on the
natureofthecrimecoveredbythespeciallaw?

A: Even if a special law uses the nomenclature of

penalties under the RPC, that alone will not make
the act or omission a crime mala in se. The special
law may only intend the Code to apply as a
supplementary. (People v. Simon, G.R. No. 93028,
July29,1994)

Q: What are the distinctions between crimes

punished under the RPC and crimes punished
underspeciallaws?

A:
CRIMESUNDERTHERPC
CRIMESUNDER
SPECIALLAW
Involvecrimesmalainse.
Usuallycrimesmala
prohibita
Astomoraltraitoftheoffender
[Link]
liabilitywouldonlyarise
whenthereisdoloorculpa
inthecommissionofthe
punishableact
[Link]
isenoughthatthe
prohibitedactwas
voluntarydone.
Astouseofgoodfaithasdefense
Itisavaliddefense unless
thecrimeistheresultof
culpa.
Itisnotadefense.
Astothedegreeofaccomplishmentofthecrime
Mayadmitattempted
and/orfrustratedstages

Thereareno
attemptedor
frustratedstages,
unlessthespeciallaw
expresslypenalizesthe
mereattemptor
frustrationofthe
crime
Astomitigatingandaggravatingcircumstances
Takenintoaccountin
imposingthepenaltysince
themoraltraitofthe
offenderisconsidered
Not takenintoaccount
inimposingthe
[Link]
exception,whenthe
speciallawusesthe

BOOK 1: FUNDAMENTAL PRINCIPLES

nomenclatureofthe
penaltiesunderthe
RPC,thecircumstances
canbeconsidered.
Astothedegreeofparticipation ofoffender
Whenthereismorethan
oneoffender,thedegreeof
participationofeachinthe
commissionofthecrimeis
takenintoaccountin
imposingthepenalty;thus,
offendersareclassifiedas
principal,accompliceand
accessory.
[Link]
whoperpetratedthe
prohibitedactare
penalizedtothesame
[Link]
principal,accomplice
oraccessoryto
consider.
3
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q:Whatisthelegalbasisforpunishment?

A: The power to punish violators of criminal law

[Link]
injuryinflictedtothepublicwhichacriminalaction
seeks to redress, and not the injury to the
individual.

[Link]
OFTHEPHILIPPINECRIMINALLAW

Q: What are the two scopes of application of the

RPC?

A:
1. Intraterritorial refers to the application
oftheRPCwithinthePhilippineterritory

2. Extraterritorial refers to the application

of the RPC outside the Philippine
territory.

Q: In what cases does the RPC have an

extraterritorialapplication?

A:Againstthosewho:
1. Should commit an offense while on a
Philippineshiporairship
2. Should forge or counterfeit any coin or
currency note of the Philippine Islands or
obligations and securities issued by the
GovernmentofthePhilippineIslands
3. Should be liable for acts connected with
the introduction into these islands of the
obligations and securities mentioned in
theprecedingnumber
4. While being public officers or employees,
should commit an offense in the exercise
oftheirfunctions;or
5. Should commit any of the crimes against
national security and the law of nations.
(Art.2,RPC)

Q:WhatisaPhilippineship?

A: One that is registered in accordance with

[Link],itis
considered as an extension of the Philippine
territory and the Philippines still has jurisdiction.
But if the vessel is within the territory of another
country, jurisdiction is generally with the foreign
Statebecausepenallawsareprimarilyterritorialin
application.

Q: What are the requirements of an offense

committedwhileonaPhilippineshiporairship?

A:
1. The ship or airship must be registered
withthePhilippineBureauofCustoms.
2. The ship must be in the high seas or the
airshipmustbeininternationalspace.

Note: Under International Law rule, a vessel which is

not registered in accordance with the laws of any
country is considered a private vessel and piracy is a
crimeagainsthumanityingeneral,suchthatwherever
piratesmaygo,theycanbeprosecuted.

Q: What are the two recognized rules on

jurisdictionovermerchantvessels?

A:[Link]
refer to the jurisdiction of one country over its
merchant vessels situated in another country.
These do not apply to war vessels over which a
countryalwayshasjurisdiction.

Q:WhatistheFrenchrule?

A:TheFrenchrulerecognizesthejurisdictionofthe
flag country over crimes committed on board the
vessel except if the crime disturbs the peace and
orderandsecurityofthehostcountry.

Q:WhatistheEnglishrule?

A:TheEnglishrulerecognizesthatthehostcountry
has jurisdiction over crimes committed on board
the vessel unless they involve the internal
managementofthevessel.

Note:Theeffectonjurisdictionofbothrulesisalmost
the same because the general rule of one is the
exceptionoftheother.

Q:Whatistheruleonforeignmerchantvesselsin
possessionofdangerousdrugs?

UST GOLDEN NOTES 2011

A:
1. Intransitpossessionofdangerousdrugs
isnotpunishable,buttheuseofthesame
ispunishable.
2. Not in transit mere possession of
dangerousdrugsispunishable.

Q:Whenisforgerycommitted?

A: Forgery is committed by giving to a treasury or

bank note or any instrument payable to bearer or
to order the appearance of a true genuine
documentorbyerasing,substituting,counterfeiting
oraltering,byanymeans,thefigures,letters,words
orsigncontainedtherein.

Note: If forgery was committed abroad, it must refer

only to Philippine coin, currency note, or obligations
andsecurities.

Obligations and securities of the GSIS, SSS, and
Landbank are NOT of the government because they
haveseparatecharters.

Those who introduced the counterfeit items are

criminally liable even if they were not the ones who
counterfeited the obligations and securities. On the
other hand, those who counterfeited the items are
criminally liable even if they did not introduce the
counterfeititems.

Q:Whendoesapublicofficeroremployeecommit
anoffenseintheexerciseoftheirfunctions?

A:Asageneralrule,theRPCgovernsonlywhenthe
crime committed pertains to the exercise of the
public officials functions, those having to do with
the discharge of their duties in a foreign country.
The functions contemplated are those, which are,
underthelaw,tobeperformedbythepublicofficer
intheForeignServiceofthePhilippinegovernment
inaforeigncountry.

4
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Note:[Link]
crimewascommittedwithinthePhilippineEmbassyor
within the embassy grounds in a foreign country. This
is because embassy grounds are considered an
extensionofsovereignty.

Q:Whatarethecrimesincluded?

A:
1. DirectBribery(Art.210)
2. IndirectBribery(Art.211)
3. QualifiedBribery(Art.211A)
4. Corruption(Art.212)
5. Fraud Against Public Treasury and Similar
Offenses(Art.213)
6. Possession of Prohibited Interest (Art.
216)
7. Malversation of Public Funds or Property
(Art.217)
8. FailuretoRenderAccounts(Art.218)
9. Failure to Render Accounts Before
LeavingtheCountry(Art.219)
10. Illegal Use of Public Funds or Property
(Art.220)
11. Failure to Make Delivery of Public Funds
orProperty(Art.221)
12. Falsification(Art.171)

Q:Whatarethecharacteristicsofcriminallaw?

A:
1. Generality means that the criminal law
of the country governs all persons within
the country regardless of their race,
belief,sex,orcreed.

Note: The term generality has no reference
[Link]
governedbythepenallaw.

2. Territoriality means that the penal laws

of the country have force and effect only
withinitsterritory.

Note: The territorial application of criminal

laws is again subject to certain exceptions
brought about by treaties or international
agreements.

Certain exceptions to the territorial

applicationofcriminallawsarealsooutlined
underArt.2oftheRPC.

3. Prospectivity means that acts or

omissions will only be subject to a penal
law if they are committed after a penal
lawhadalreadytakeneffect.

Note:Thisisalsocalledirretrospectivity.

Q: What are the exceptions to the rule on

generalityofpenallaws?

A:Exceptionsbroughtaboutby:

1. Treaty stipulations and international

agreements. E.g. RPUS Visiting Forces
Accord.

2. LawsofPreferentialApplication

Note: RA 75 penalizes acts which would

impair the proper observance by the
Republic and its inhabitants of the
immunities, rights, and privileges of duly

BOOK 1: FUNDAMENTAL PRINCIPLES

5
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
accredited foreign diplomatic
representativesinthePhilippines.

3. Theprinciplesofpublicinternationallaw

a. Sovereignsandotherchiefsofstates
b. Ambassadors, ministers,
plenipotentiary, ministers resident,
andchargesdaffaires.

Note: Consuls, viceconsuls, and other

commercial representatives of foreign
nation are not diplomatic officers. Consuls
aresubjecttothepenallawsofthecountry
wheretheyareassigned.

Q: What is the exception to the prospective

applicationofpenallaws?

A: Whenever a new statute dealing with crime

establishes conditions more lenient or favorable to
theaccused.

Note: The retroactive effect shall benefit the accused

evenifatthetimeofthepublicationofthelaw,afinal
judgment has been pronounced and the convict is
servingsentence.

Q:Whatistheexceptiontotheexception?

A:Thenewlawcannotbegivenretroactiveeffect:

1. Where the new law is expressly made

inapplicabletopendingactionsorexisting
causesofactions.
2. Wheretheoffenderisahabitualcriminal.

[Link]
OFCONGRESSTOENACTPENALLAWSINTHEBILL
OFRIGHTS

Q:Whohasthepowertoenactpenallaws?

A: Only the legislative branch of the government

canenactpenallaws.

Note: While the President may define and punish an

actasacrime,suchexerciseofpowerisnotexecutive
butlegislativeashederivessuchpowerfromthelaw
[Link],anexerciseoflegislative
powerbytheChiefExecutive.

Q: What are the constitutional limitations on the

rightoftheLegislaturetoenactpenallaws?

A:
1. No ex post facto law or bill of attainder
shall be enacted. (Sec. 22, Art. llI, 1987
Constitution)

Note: An ex post facto law is one wherein if given a

retroactive application will be prejudicial to the
accused.

A bill of attainder is a legislative act which inflicts

punishments without trial. Its essence is the
substitution of a legislative act for a judicial
determinationofguilt.

2. No person shall be held to answer for a

criminal offense without due process of
law. (Sec. 14, [1], Art. III, 1987
Constitution)

3. No person shall be deprived of life,

liberty, or property without due process
oflaw,norshallanypersonbedeniedthe
equal protection of the laws. (Sec. 1, Art.
III,1987Constitution)

4. Excessive fines shall not be imposed, nor

cruel, degrading or inhuman punishment
inflicted.(Sec. 19 [1], Art. III, 1987
Constitution)

ActProhibitingtheImpositionofDeathPenaltyin
thePhilippines(R.A.9346)

Q:Isthedeathpenaltyalreadyabolished?

A: No. What is prohibited under R.A. 9346 is only

theimpositionofdeathpenalty.

Note: However,the corresponding civil liability should

be the civil liability corresponding to death. (People v.
Salome,[Link].169077,Aug.31,2006)

Q: What penalty would be imposed in lieu of the

deathpenalty?

A: In lieu of the death penalty, the following shall

beimposed:

1. Reclusion perpetua when the law

violated makes use of the nomenclature
ofthepenaltiesoftheRPC;or

2. Life imprisonment when the law violated

does not make use of the nomenclature
of the penalties of the RPC. (Sec.2)
UST GOLDEN NOTES 2011

6
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

Q:Whatarefelonies?

A:Feloniesareactsoromissionspunishablebythe
RPC.

Note:Omissionmeansinaction,thefailuretoperform
apositivedutywhichoneisboundtodo.

There must be a law requiring a certain act to be

performed and the person required to do the act fails
toperformit.

Punishable under the RPC means this element of a

felony is based upon the maxim, nullum crimen, nulla
poenasinelege,thatis,thereisnocrimewherethere
isnolawpunishingit.

Q:Howarefeloniescommitted?

A: Felonies are committed not only by means of

deceit(dolo)butalsobymeansoffault(culpa).

Q:Whatarethekindsoffelonies?

A:
1. Intentionalfelonies(Dolo)
2. Culpablefelonies(Culpa)

Q: What are the distinctions between intentional

felonyandculpablefelony?

A:
DOLO CULPA
Actis
malicious
Notmalicious
With
deliberate
intent
Injurycausedisunintentionalbeing
incidentofanotheractperformed
withoutmalice
Hasintention
tocauseinjury
Wrongfulactresultsfrom
imprudence,negligence,lackof
foresightorlackofskill

Q: What is an act in contemplation of criminal

law?

A:Anactreferstoanykindofbodymovementthat
[Link]
be an external act which has a direct connection
withthefelonyintendedtobecommitted.

Q:Whataretherequisitesofdolo?

A:
1. Criminal intent the purpose to use a
particular means to effect such result.
Intenttocommitanactwithmalicebeing
purely a mental process is presumed.
Such presumption arises from the proof
of commission of an unlawful act. A
mental state, hence, its existence is
shownbyovertacts.

Note: If there is NO criminal intent, the act

is justified. Offender incurs NO criminal
liability. E.g. The existence of a lawful or
insuperable cause, commission by mere
accident.

2. Freedom of action voluntariness on the

part of the person to commit the act or
omission.

Note: If there is lack of freedom, the

offender is exempt [Link] is
the presence of irresistible force or
uncontrollablefear.

Note:Thewordvoluntarinessincriminallaw
does not mean acting in one's own volition.
In criminal law, voluntariness comprehends
the concurrence of freedom of action,
intelligence and the fact that the act was
intentional.

3. Intelligencemeansthecapacitytoknow
and understand the consequences of
one'sact.

Note: If there is lack of intelligence, the

offender is exempt from liability. E.g. is
whentheoffenderisanimbecile,insane,or
under15yearsofage.

Note: If any of these requisites is absent, there is no

dolo. If there is no dolo, there could be no intentional
felony.

Q:Whataretherequisitesofculpa?

A:
1. Criminal negligence on the part of the
offender,thatis,thecrimewastheresult
of negligence, reckless imprudence, lack
offoresightorlackofskill.

Note: Negligence indicates deficiency of

perceptionorfailuretopayattentionandto
use diligence in foreseeing the injury or
damage impending to be caused. It usually
involveslackofforesight.

Imprudenceindicatesdeficiencyofactionor
failure to take the necessary precaution to
avoid injury to person or damage to
[Link].

BOOK 1: Felonies
7
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Freedom of action on the part of the
offender,thatis,hewasnotactingunder
duress.

3. Intelligenceonthepartoftheoffenderin
performingthenegligentact.

Note:Ifanyoftheserequisitesisabsent,therecanbe
noculpa.

Q: What crimes cannot be committed through

culpa(negligenceorimprudence)?

A:
1. Murder
2. Treason
3. Robbery
4. Maliciousmischief

Q:Whatismensrea?

A: Mens rea is referred to as the gravamen of the

offense. Mens rea of the crime depends upon the
[Link]
knowingtheparticularcrimecommitted.

Note:
1. In theft, the mens rea is the taking of the
propertyofanotherwithintenttogain.
2. In falsification,the mensrea isthe effecting
of the forgery with intent to pervert the
truth.
3. Inrobbery,themensreaisthetakingofthe
property of another coupled with the
employment of intimidation or violence
uponpersonsorthings.

Q:Whatisintent?

A: Intent refers to the use of a particular means to

effect the desired result. It is a mental state, the
existence of which is demonstrated by the overt
actsofaperson.

Q: What are the categories of intent in criminal

law?

A:
1. General criminal intent Is presumed
from the mere doing of a wrong act. This
does not require proof. The burden is
upon the wrongdoer to prove that he
actedwithoutsuchcriminalintent.

Note: In felonies by means of deceit, the

third element of voluntariness is a general
intent.

2. Specific criminal intent Is not presumed

becauseitisaningredientorelementofa
crime, like intent to kill in the crimes of
attempted or frustrated
homicide/parricide/murder. The
prosecutionhastheburdenofprovingthe
same.

Note: In some particular felonies, proof of

specific intent is required to produce the
crime such as in frustrated and attempted
homicide.

Q: What is the distinction between intent and

discernment?

A:
INTENT DISCERNMENT
Thedeterminationtodo
acertainthing,anaimor
[Link]
thedesigntoresolveor
determinationbywhicha
personacts.
Thementalcapacityto
[Link]
relatestothemoral
significancethataperson
ascribestohisactand
relatestotheintelligence
asanelementofdolo.

Q:Whatismotive?

A: It is the moving power or force which impels a

persontoadesiredresult.

Q:Ismotivedeterminantofcriminalliability?

A: No. Motive alone will not bring about criminal

liability because the RPC requires that there must
be an overt act or an omission. When there is
motive in the commission of a crime, it always
comesbeforetheintent.

Note:
Inamurdercase,theintenttokillisdemonstratedby
theuseoflethalweapon;whereas,themotivemaybe
vengeance.

Motiveismaterialwhen:
1. Theactsbringaboutvariantcrimes
2. There is doubt whether the accused
committed the crime, or the identity of the
accusedisdoubtful
3. The evidence on the commission of the
crimeispurelycircumstantial
4. Thereisaneedtodeterminewhetherdirect
assaultispresentinoffensesagainstperson
inauthoritycommittedwhenheisnotinthe
performanceofhisofficialduties
5. In ascertaining the truth between two
antagonistic theories or versions of the
killing

UST GOLDEN NOTES 2011

6. Where there are no eyewitnesses to the

crime and where suspicion is likely to fall
uponanumberofpersons.

Q: What are the distinctions between motive and

intent?

A:
8
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
MOTIVE INTENT
Itisthemovingpower
whichimpelsapersonto
actforadefiniteresult
Itreferstotheuseofa
particularmeansto
achievethedesiredresult
Acrime maybe
committedwithout
[Link]
ofthecrime
Itisaningredientofdolo
ormaliceandthus,an
element ofdeliberate
felonies
Isessentialonlywhenthe
identityofperpetratoris
indoubt
Isessentialinintentional
felonies

Q:Whatarethefactorsthataffectintent?

A:
1. Mistake of fact that which had the facts
beentruetothebeliefoftheoffender,his
[Link]
will negate criminal liability because of
theabsenceoftheelementofintent.

Note: Mistake refers to the situation itself, not the

[Link]
a defense in intentional felony but never in culpable
felony.

2. Aberratioictusmistakeintheblow
3. Errorinpersonaemistakeintheidentity
4. Praeter intentionem where the
consequenceexceededtheintention
5. Proximatecausethecauseofthecause
isthecauseoftheevilcaused

[Link](ART.9)

Q: What is the importance of classifying the

feloniesastotheirseverity?

A:Todetermine:

1. Whetherthesefeloniescanbecomplexed
ornot

2. The prescription of the crime and the

prescriptionofthepenalty.

Q: What are the classifications of felonies

accordingtotheirgravity?

A:
1. Grave those to which the law attaches
thecapitalpunishmentorpenaltieswhich
in any of their periods are afflictive, in
accordance with Art. 25 of the RPC. (Art.
9,par.1,RPC)

2. Lessgravethosewhichthelawpunishes
with penalties which in their maximum
period are correctional, in accordance
with Art. 25 of the RPC. (Art. 9, par. 2,
RPC)

3. Light those infractions of law for the

commission of which the penalty of
arrestomenororafinenotexceeding200
pesos,orboth,isprovided.(Art.9,par.3,
RPC)

Q:Whoareliableforgraveorlessgravefelonies?

A: The principals, accomplices and even

accessories, because the degree of the penalty to
beimposeddependson3factors:
1. Stagesofexecution
2. Thedegreeofparticipation
3. Thepresenceofattendingcircumstances

Q:Whenarelightfeloniespunishable?

A:
GR: Light felonies are punishable only when
theyareconsummated.

Note: It involves insignificant moral and material

injuries,ifnotconsummated,thewrongdoneisso
slightthatapenaltyisunnecessary.

XPN: Light felonies are punishable in all stages

whencommittedagainstpersonsorproperty.

Note:Itpresupposesmoraldepravity.

Q:Whoareliableinlightfelonies?

A:Onlytheprincipalsandtheaccomplicesareliable
in light felonies. Accessories are not liable for light
felonies.

Q: What are the crimes considered as light

felonies?

A:
1. Slightphysicalinjuries
2. Theft(whenthevalueofthingstolenis
lessthan5pesosandtheftiscommitted
underthecircumstancesenumerated
underArt.308par.3)
3. Alterationofboundarymarks

BOOK 1: Felonies
9
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
4. Maliciousmischief(whenthevalueofthe
damage does not exceed 200 or cannot
beestimated.
5. Intriguingagainsthonor

[Link](Art.4)

Q:Howiscriminalliabilityincurred?

A:Criminalliabilityisincurredbyanyperson:

1. Committing a felony although the

wrongful act done be different from that
whichheintended.

2. Performing an act which would be an

offenseagainstpersonsorproperty,were
it not for the inherent possibility of its
accomplishment or on account of the
employment of inadequate or ineffectual
means.(Art.4)

Note: Article 4 does not mean to exclude offenders

whoareliableeveniftheydonotfallunderanyofthe
situations spoken of in the said article. Thus, a person
whocommittedacrimewhichhereallyintendedisno
doubt liable for that offense like, if A, intending to kill
his father, shot him, he is liable for the death of his
father. The opening sentence of Article 4 should have
been:"Criminalliabilityshallalsobeincurredby".

Q: What situations are contemplated under the

first paragraph of Art. 4, "wrongful act done be
differentfromwhatwasintended"?

A:
1. Aberratioictusormistakeintheblow
2. Errorinpersonaeormistakeinidentity
3. Praeter intentionem or where the
consequenceexceededtheintention

Note:Thethreeenumeratedsituationsarealwaysthe
result of an intended felony, and hence, dolo. These
situationsdonotariseoutofcriminalnegligence.

Q:Whatisaberratioictusormistakeintheblow?

A:Inaberratioictus,theoffenderintendstheinjury
on one person but the harm fell on another. There
are three persons present when the felony is
committed: the offender, the intended victim, and
theactualvictim.

Q: What are the distinctions between aberratio

ictusanderrorinpersonae?

A:
ABERRATIOICTUS ERRORINPERSONAE
Apersondirectedthe
blowatanintended
victim,butbecauseof
pooraim,thatblow
landedonsomebody
else.
Thevictimactually
receivedtheblow,buthe
wasmistakenforanother
whowasnotatthescene
ofthecrime.
Theoffender,the
intendedvictimaswellas
theactualvictimareallat
[Link]
generallygivesrisetoa
complexcrime.
Thereareonlytwo
personspresentinerror
inpersonaetheactual
butintendedvictimand
theoffender.
Itgenerallygivesriseto
[Link]
beingso,thepenaltyfor
themoreseriouscrimeis
imposedinthemaximum
period.
TheprovisionsofArt.49
appliesinerrorin
personae,thatis,the
penaltyforthelesser
crimewillbetheone
imposed.

Q:Whatispraeterintentionem?

A: In praeter intentionem, the injury is on the

intendedvictimbuttheresultingconsequenceisso
graveawrongthanwhatwasintended.

Note: There must be a notable disparity between the

meansemployedandtheresultingfelony.

Praeter intentionem is a mitigating circumstance

particularlycoveredbyparagraph3ofArticle13.

Q: A and B went on a drinking spree. While they

were drinking, they had some argument so A
[Link]
no intention of killing his friend and that he did
not intend to commit so grave a wrong as that
committed. Is praeter intentionem properly
invoked?

A: No, because praeter intentionem is mitigating

only if there is a notable disparity between the
means employed and the resulting felony. The fact
that several wounds were inflicted on B is hardly
compatible with the idea that he did not intend to
commitsograveawrongasthatcommitted.

Q: What does Article 4, paragraph 1 "Criminal

liability shall be incurred by any person
committing a felony although the wrongful act
done be different from that which he intended"
presuppose?

A:Itpresupposesthattheactdoneistheproximate
cause of the resulting felony. It must be the direct,

UST GOLDEN NOTES 2011

natural, and logical consequence of the felonious

act.

Q:Whatisaproximatecause?

A: Proximate cause is that cause which sets into

motion other causes and which, unbroken by any
efficient supervening cause, produces a felony
withoutwhichsuchfelonycouldnothaveresulted.
(Hewhoisthecauseofthecauseisthecauseofthe
evilofthecause.)

Asarule,theoffenderiscriminallyliableforallthe
consequences of his felonious act, although not
intended,ifthefeloniousactistheproximatecause
ofthefelony.

Q:Whataretherequisitesofproximatecause?

A:
1. Thedirect,natural,andlogicalcause
2. Producestheinjuryordamage
3. Unbroken by any sufficient intervening
cause
4. Without which the result would not have
occurred

Q: Is proximate cause the same as immediate

cause?

A: A proximate cause is not necessarily the

[Link]
which is far and remote from the consequence
whichsetsintomotionothercauseswhichresulted
inthefelony.

Aslongastheactoftheaccusedcontributedtothe
death of the victim, even if the victim is about to
die, he will still be liable for the felonious act of
puttingtodeaththatvictim.

Proximatecausedoesnotrequirethattheoffender
needs to actually touch the body of the offended
party. It is enough that the offender generated in
themindoftheoffendedpartythebeliefthatmade
himriskhimself.

Illustration:

[Link]
heated argument. X with a big knife in hand
threatened to kill Y. The victim Y, believing himself to
beinimmediateperil, threwhimself into thewater. X
died of drowning. In this case, Y is liable for homicide
forthedeathofY.
10
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Evenifothercausescooperatedinproducingthefatal
resultaslongasthewoundinflictedisdangerous,that
is, calculated to destroy or endanger life, the actor is
liable.

It is important that there be no efficient intervening

cause.

Q:Howisproximatecausenegated?

A:
1. Active force, distinct act, or fact
absolutely foreign from the felonious act
of the accused, which serves as a
sufficientinterveningcause
2. Resulting injury or damage is due to the
intentionalactofthevictim.

Q: What circumstances are considered as

inefficientinterveningcauses?

A:
1. Theweakphysicalconditionofthevictim
2. The nervousness or temperament of the
victim
3. Causes which are inherent in the victim,
suchasthevictim'sinabilitytoswim
4. Refusal of the injured party of medical
attendance
5. Erroneousorunskillfulmedicaltreatment

Note: Although the following may have intervened in

thecommissionofthecrime,theoffenderisstillliable
fortheresultingcrimebecausetheproximatecauseis
causedbyhim.

Q:Whatcircumstancesareconsideredfordeathto
bepresumedtobethenaturalconsequenceofthe
physicalinjuriesinflicted?

A:
1. Thatthevictimwasinnormalconditionat
the time the physical injuries were
inflicted
2. Thatthedeathmaybeexpectedfromthe
physicalinjuriesinflicted.
3. That death ensued within a reasonable
time.

Note: Even if other causes cooperated in producing

the fatal result as long as the wound inflicted is
dangerous,thatis,calculatedtodestroyorendanger
life, the actor is liable. This is true even though the
immediatecauseofdeathwaserroneousorunskillful
medicaltreatment,refusal ofthe victim to submit to
surgicaloperation,orthatthedeceasedwassuffering
from tuberculosis, heart disease or other internal
malady.

BOOK 1: Felonies
11
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link][Art.4(2)]

Q:Whataretherequisitesofanimpossiblecrime?

A:
1. Act performed would be an offense
againstpersonsorproperty.

Note:Kidnappingisacrimeagainstpersonal
securityandnotagainstpersonorproperty

2. Actwasdonewithevilintent
3. Accomplishment is inherently impossible
or means employed is either inadequate
orineffectual
4. Act performed should not constitute a
violationofanotherprovisionofRPC

Note: The offender must believe that he can

consummate the intended crime. A man stabbing
another who he knew was already dead cannot be
liableforanimpossiblecrime

Q:Whatistheessenceofanimpossiblecrime?

A: The essence of an impossible crime is the

inherentimpossibilityofaccomplishingthecrimeor
the inherent impossibility of the means employed
tobringaboutthecrime.

Q:Whatisinherentimpossibility?

A:Inherentimpossibilitymeansthatunderanyand
all circumstances, the crime could not have
materialized.

Q: What are the two kinds of inherent

impossibility?

A:
1. Legal impossibility which occurs where
the intended acts, even if completed
[Link]
deadperson.

2. Physical impossibility where extraneous

circumstances unknown to the accused
prevent the consummation of the
intended crime. E.g. pick pocketing an
emptywallet.

Q: What is the reason for penalizing impossible

crime?

A: To teach the offender a lesson because of his

criminal perversity. Although objectively, no crime
iscommitted,butsubjectively,heisacriminal.

Note:Itisaprincipleofcriminallawthattheoffender
will only be penalized for an impossible crime if he
cannotbepunishedundersomeotherprovisionofthe
[Link].

Q:Whatareexamplesofimpossiblecrimes?

A:
1. In employment of inadequate means
small quantity of poison which is
inadequatetokillaperson.

2. In employment of inefficient means

accusedfiredagun,notknowingthatitis
empty.

Q: Buddy always resented his classmate, [Link]

day,BuddyplannedtokillJunbymixingpoisonin
his lunch. Not knowing where he can get poison,
he approached another classmate Jerry to whom
he disclosed his evil plan. Because he himself
harbored resentment towards Jun, Jerry gave
Buddyapoison,whichBuddyplacedonJun'sfood.
However, Jun did not die because, unknown to
both Buddy and Jerry, the poison was actually
powdered milk. What crime or crimes, if any, did
JerryandBuddycommit?

A: Jerry and Buddy are liable for the socalled

impossible crime because, with intent to kill, they
tried to poison Jun and thus perpetrate murder, a
crime against persons. Jun was not poisoned only
because the wouldbe killers were unaware that
what they mixed with the food of Jun was
powdered milk, not poison. Criminal liability is
incurred by them although no crime resulted,
becausetheiractoftryingtopoisonJuniscriminal.
(1998BarQuestion)

Q:Isimpossiblecrimeaformalcrime?

A: Yes. By its very nature, an impossible crime is a

formal crime. It is either consummated or not
consummated at all. There is therefore no
attemptedorfrustratedimpossiblecrime.

Q: Distinguish impossible crime from

unconsummatedfelonies(attemptedorfrustrated
felony)

UNCONSUMMATED
FELONIES
IMPOSSIBLECRIMES
Intentisnotaccomplished
Intentisnot
accomplished
Intentoftheoffenderhas
possibilityof
accomplishment
Intentoftheoffender,
cannotbeaccomplished

UST GOLDEN NOTES 2011

Accomplishmentis
preventedbythe
interventionofcertain
causeoraccidentinwhich
theoffenderhadnopart
Intentcannotbe
accomplishedbecause
itisinherently
impossibleto
accomplishorbecause
themeansemployedby
theoffenderis
inadequateor
ineffectual

12
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link](Art.6)

Q: What are the classifications of felonies

accordingtothestageofexecution?

A:Consummated,frustratedandattempted

Q:Whatisthepurposeofclassification?

A: To bring about a proportionate penalty and

equitablepunishment.

Note: The penalties are graduated according to their

degree of severity. The stages may not apply to all
kinds of felonies. There are felonies which do not
admitofdivision.

Q: What are the crimes that do not admit of

division?

A: Formal crimes which are consummated in one

instance, do not admit of division. e.g. physical
injuriesandoraldefamation.

Q:Whatarethephasesoffelony?

A:
1. Subjective phase that portion of
execution of the crime starting from the
point where the offender begins up to
thatpointwherehestillhascontrolofhis
acts.

Note: If itreaches thepointwhere he hasno

more control over his acts, the subjective
phasehaspassed.

If the subjective phase is not yet passed, the

felonywouldbeamereattempt.

If it already passed, but the felony is not

produced,asarule,itisfrustrated.

2. Objective phase results of the acts of

execution, that is, the accomplishment of
thecrime.

Note: If the subjective and objective phases are

present,thereisconsummatedfelony.
Q:Whenisafelonyconsummated?

A: A felony is consummated when all the acts

necessaryforitsaccomplishmentandexecutionare
present.

Q:Whataretheelementsoffrustratedfelony?

A:
1. The offender performs all the acts of
execution.
2. Alltheactsperformedwouldproducethe
felonyasaconsequence.
3. Butthefelonyisnotproduced.
4. By the reason of causes independent of
thewilloftheperpetrator.

Q:Whatcrimesdonotadmitoffrustratedstage?

A:
1. Rape the gravamen of the offense is
carnal knowledge, hence, the slightest
penetration to the female organ
consummatesthefelony.

2. Arsonthemomenttheburningproperty
occurs, even if slight, the offense is
consummated.

3. Corruption of public officers mere

acceptanceoftheofferconsummatesthe
crime.

4. Physical injury consummated at the

instancetheinjuriesareinflicted.

5. Adultery the essence of the crime is

sexualcongress.

6. Theft the essence of the crime is the

possession of the thing, once the thing
hasbeentakenorinthepossessionofthe
person,thecrimeisconsummated.

Q:Whataretheelementsofattemptedfelony?

A:
1. Theoffendercommencesthecommission
ofthefelonydirectlybyovertacts

Note: Overt acts are external acts which if

[Link]
the start of criminal liability because the
offenderhascommencedthecommissionof
anoffensewithanovertact.

2. He does not perform all the acts of

execution which should produce the
felony

BOOK 1: Felonies
13
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

3. The nonperformance of all acts of

execution was due to a cause or accident
other than the offender's own
spontaneousdesistance

Note: The moment the execution of the crime has

already gone to that point where the felony should
followasaconsequence,itiseitheralreadyfrustrated
or consummated. If the felony does not follow as a
consequence, it is already frustrated. If the felony
followsasaconsequence,itisconsummated.

The word directly emphasizes the requirement that

theattemptedfelonyisthatwhichisdirectlylinkedto
theovertactperformedbytheoffendernotthefelony
hehasinhismind.

Q: A person enters the dwelling of another.

However, at the very moment of his entry and
before he could do anything, he is already
apprehended by the household members, can he
bechargedwithattemptedrobbery?

A: No. He can only be held liable for attempted

robbery when he has already completed all acts
performed by him directly leading to robbery. The
actofenteringaloneisnotyetindicativeofrobbery
althoughthatmaybewhathemayhaveplannedto
commit. However, he may be held liable for
trespassing.

Q: The accused brought gasoline into a building,

with the intent to burn the building, but was
apprehended by the security guard, did the crime
ofarsoncommence?

A: Yes. The accused in this case is liable for

attempted arson because the bringing of the
gasoline was already an overt act while the
apprehension was the reason other than his own
spontaneousdesistance.

Q: What are the criteria involved in determining

the stage (whether it be in the attempted,
frustrated or consummated stage) of the
commissionofafelony?

A:
1. Themannerofcommittingthecrime

2. Theelementsofthecrime

3. Thenatureofthecrimeitself

Q:Whatisthedistinctionbetweenattemptedand
frustratedfelony?

A:Thedifferencebetweentheattemptedstageand
the frustrated stage lies on whether the offender
has performed all the acts of execution for the
accomplishmentofafelony.
Literally, under the article, if the offender has
performed all the acts of execution which should
producethefelonyasaconsequencebutthefelony
was not realized, then the crime is already in the
frustratedstage.
Iftheoffenderhasnotyetperformedalltheactsof
execution(thereisyetsomethingtobeperformed)
but he was not able to perform all the acts of
executionduetosomecauseoraccidentotherthan
his own spontaneous desistance, then you have an
attemptedfelony.

Q: What are the distinctions between attempted,

frustratedandconsummatedfelony?

A:
ATTEMPTED FRUSTRATED CONSUMMATED
criminalpurpose
wasnot
accomplished
criminalpurpose
wasnot
accomplished
Criminalpurpose
was
accomplished.
Offendermerely
commencesthe
commissionofthe
crimedirectlyby
overtacts.
Offenderhas
performedallthe
actsofexecution
whichwould
producethe
felonyasa
consequence.
Offenderhas
performedall
theactsof
executionwhich
wouldproduce
thefelonyasthe
consequence.
Theinterventionof
certaincauseor
accidentwhichthe
offenderhadno
partpreventedthe
accomplishment
Theintervention
ofcertaincause
oraccidentwhich
theoffenderhad
nopart
preventedthe
accomplishment
Thefelonywas
producedasa
consequenceof
theactofthe
offender
Offenderhasnot
passedthe
subjectivephase
Offenderhas
reachedthe
objectivestage
Subjectiveand
objectivephase
arepresent

Q:Whataretheinstanceswhereinthestagesofa
crimewillnotapply?

A:
1. OffensespunishablebySpecialPenal
Laws,unlessotherwiseprovidedfor.
2. Formalcrimes(e.g.,slanderadultery,etc.)
3. Impossiblecrimes
4. Crimesconsummatedbymereattempt
(e.g.,attempttofleetoanenemycountry,
treason,corruptionofminors)
5. Feloniesbyomission

UST GOLDEN NOTES 2011

6. Crimescommittedbymereagreement
(e.g.,bettinginsports,corruptionof
publicofficers)
14
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

[Link](Art.8)

Q:Whatisconspiracy?

A: Conspiracy exists when two or more persons

come to an agreement concerning the commission
ofafelonyanddecidetocommitit.

Q:Whataretherequisitesofconspiracy?

A:
1. Thereisanagreement
2. The participants acted in concert or
simultaneously which is indicative of a
meetingofthemindstowards acommon
criminalgoalorcriminalobjective

Q:Whendoesproposalexist?

A: Proposal exists when the person who has

decided to commit a felony proposes its execution
tosomeotherpersonorpersons.

Q: Is proposal and conspiracy to commit felony

punishable?

A:
GR:Conspiracyandproposaltocommitafelony
arenotpunishable.

Ratio:Becausetheyaremerepreparatoryacts.

XPN:Theyarepunishableonlyincasesinwhich
thelawspecificallyprovidesapenaltythereof.

Note: It is fundamental that there exists a unity of

purposeandtheunityintheexecutionoftheunlawful
objectiveamongthecoconspirators.

Mere knowledge, acquiescence to, or approval of the

act, without cooperation or at least, agreement to
cooperate,isnotenoughtoconstituteaconspiracy.

Aconspiracyispossibleevenwhenparticipantsdonot
knoweachother.

Q:Isitrequiredthatthereisanagreementamong
theparticipantstoconstituteconspiracy?

A: No. It is enough that the offenders acted

simultaneously or in a synchronized manner to
bringabouttheircommonintention.

Note:
GR: When conspiracy exists, the degree of
participationofeachconspiratorisnotconsidered
because the act of one is the act of all, they have
equalcriminalresponsibility.

XPN: Even though there was conspiracy, if a co

conspirator merely cooperated in the commission
of the crime with insignificant or minimal acts,
such that even without his cooperation, the crime
could be carried out as well, such coconspirator
shouldbepunishedasanaccompliceonly.(People
[Link],[Link].521,Dec.20,1945)

XPNtotheXPN:Whentheactconstitutesasingle
indivisibleoffense.

Q: What are the distinctions between conspiracy

andproposaltocommitafelony?

A:
CONSPIRACY PROPOSAL
Itexistswhentwoormore
personscometoan
agreementconcerningthe
commissionofafelonyand
decidetocommitit.
Thereisproposalwhen
thepersonwhohas
decidedtocommita
felonyproposesits
executiontosomeother
personorpersons.
Oncetheproposalis
accepted,aconspiracy
arises.
Proposalistrueonlyupto
thepointwheretheparty
towhomtheproposalwas
madehasnotyet
acceptedtheproposal.
Conspiracyisbilateral,it
requirestwoparties.
Proposalisunilateral,one
partymakesaproposition
totheother.

Q:Whatarethetwokindsofconspiracy?

A:
1. Conspiracy as a crime The mere
conspiracy is the crime itself. This is only
truewhenthelawexpresslypunishesthe
mere conspiracy, otherwise, the
conspiracy does not bring about the
commission of the crime because
conspiracy is not an overt act but a mere
preparatoryact.

Note: Treason, rebellion, sedition, and coup

d'etat are the only crimes where the
conspiracy and proposal to commit them
arepunishable.

2. Conspiracyasabasisofincurringcriminal
liability When the conspiracy is only a

BOOK 1: Felonies
15
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
basis of incurring criminal liability, there
mustbeanovertactdonebeforetheco
conspiratorsbecomecriminallyliable.

Q:Whatisimpliedconspiracy?

A: When the conspiracy is just a basis of incurring

criminal liability, it may be deduced or inferred
from the acts of several offenders in carrying out
the commission of the crime, i.e. when such acts
disclose or show a common pursuit of the criminal
objective.

Q: What are the legal effects of implied

conspiracy?

A:
1. Not all those who are present at the
scene of the crime will be considered
conspirators

2. Only those who participated by criminal

acts in the commission of the crime will
beconsideredascoconspirators

Note: In order to hold someone criminally liable, in

addition to mere presence, thereshouldbeovertacts
that are closelyrelated and coordinated to establish
the presence of common criminal design and
communityofpurposeinthecommissionofthecrime.

Q:Juanand ArturodevisedaplantomurderJoel.
In a narrow alley near Joel's house, Juan will hide
behind the big lamppost and shoot Joel when the
latter passes through on his way to work. Arturo
will come from the other end of the alley and
simultaneously shoot Joel from behind. On the
appointed day, Arturo was apprehended by the
authorities before reaching the alley. When Juan
shot Joel as planned,he was unaware that Arturo
was arrested earlier. Discuss the criminal liability
ofArturo,ifany.

A: Arturo being one of the two who devised the

plan to murder Joel, thereby becomes coprincipal
by direct conspiracy. What is needed only is an
overt act and both will incur criminal liability.
Arturo's liability as a conspirator arose from his
participation in jointly devising the criminal plan
with Juan, to kill Jose. And it was pursuant to that
[Link]
is actual, not by inference only. The overt act was
donepursuanttothatconspiracywhereofArturois
[Link],theactof
one is the act of all. Arturo, therefore, should be
liable as a coconspirator but the penalty on him
may be that ofan accomplice only becausehewas
not able to actually participate in the shooting of
Joel,havingbeenapprehendedbeforereachingthe
place where the crime was committed. (1998 Bar
Question)

[Link]
(Differences,RulesandEffects)
Seealsopage42regardingthedifferentformsof
repetitionorhabitualityoftheoffender

1. Recidivism the offender at thetime of

his trial for one crime shall have been
previously convicted by final judgment of
anotherembracedinthesametitleofthe
RPC.

Note: It is important that conviction which

came earlier must refer to the crime
committed earlier than the subsequent
conviction.

A recidivist is entitled to the benefits of the

Indeterminate Sentence Law but is
disqualified from availing credit of his
preventiveimprisonment.

2. Reiteracion the offender has been

previously punished for an offense which
the law attaches an equal or greater
penalty or for two or more crimes to
whichitattachesalighterpenalty.

3. Habitual delinquency the offender

within the period of 10 years from the
date of his release or last conviction of
the crimes of serious or less serious
physical injuries, robbery, theft, estafa or
falsification, is found guilty of any of the
saidcrimesathirdtimeoroftener.

4. Quasirecidivism Any person who shall

commit a felony after having been
convicted by final judgment before
beginningtoservesuchsentenceorwhile
serving such sentence shall be punished
bythemaximumperiodprescribedbylaw
forthenewfelony.

[Link]
CRIMES

COMPLEXCRIMES
(Art.48)

Q:Whatisacomplexcrime?

A:Complexcrimeexistswhentwoormorecrimes
arecommittedbuttheyconstituteonlyonecrime
in the eyes of the law. Here, there is only one
criminalintenthence,onlyonepenaltyisimposed

UST GOLDEN NOTES 2011

Q:Whataretheconceptsofcomplexcrimes?

A:
1. A single criminal act constituting 2 or
moregraveorlessgravefelonies.

2. Offender has only one criminal intent,

hence, there is only one penalty
imposed.

Q:Whatarethekindsofcomplexcrimes?

A:
1. Compound crime when a single act
constitutes two or more grave or less
gravefelonies.

Requisites:
a. Only a single act is performed by
theoffender
b. Thesingleactproduces:
i. Twoormoregravefelonies

ii. One or more grave and one or

morelessgravefelonies

iii. Two or more less grave

felonies.

2. Complexcrimeproperwhenanoffense
is the necessary means for committing
theother.

Requisites:
a. At least two offenses are
committed
b. One or some of the offenses must
benecessarytocommittheother
c. Both or all the offenses must be
punishedunderthesamestatute

Note:Thefirstcrimemustbeanecessarymeans
tocommittheother.

Thereshouldonlybeoneinformationcharginga
complexcrime.

Onlyonepenaltyisimposedforcomplexcrimes
becausethereisonlyonecriminalact.

3. Special complex crime known as

composite crime, the component crimes
constitute a single indivisible offense
andarethuspenalizedasonecrime
16
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whenistherenocomplexcrime?

A:
1. When one offense is committed to
concealtheother

2. When one crime is an element of the

other, for in that case, the former shall
be absorbed by the latter. E.g.
trespassing which is an element of the
robberywithforceuponthings

3. When the crime has the same elements

[Link]
and falsification of private documents
[Link]
there is no complex crime of estafa
throughfalsificationofprivatedocument

4. Whenoneoftheoffensesispenalizedby
aspeciallaw

5. Incontinuedcrimes

Q: What is thepenalty for complex crimes under

Article48?

A:
GR: When a complex crime is committed, the
penalty for the most serious crime in its
maximumperiodshallbeimposed.

XPN: When the law imposes a single penalty

forspecialcomplexcrimes.

Q:Whatisacontinuingcrime?

A:Itisasinglecrime,consistingofaseriesofacts
but arising from one criminal resolution (e.g.
violationofBP22).

Q:Whatisacontinuedcrime?

A: Here, the offender is impelled by a single

criminalimpulsebutcommittedaseriesofactsat
aboutthesametimeinaboutthesameplaceand
all the overt acts violate one and the same
provision law. e.g. theft of 13 cows belonging to
differentownerscommittedbytheaccusedatthe
sameplaceandatthesametime.

Q: What are the distinctions between special

complex crimes and complex crimes under Art.
48?

A:
SPECIALCOMPLEX
CRIME
COMPLEXCRIMEUNDER
ART.48
Combinationof Thecombinationisnot

BOOK 1: Felonies

17
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
offensesarefixedor
specifiedbylaw
[Link]
homicide,robberywith
rape
specified,thatis,grave
and/orlessgrave;orone
offensebeingnecessary
meanstocommittheother
Thepenaltyforthe
specifiedcombinationis
alsospecific
Thepenaltyimposedisthe
penaltyforthemost
seriousoffenseinthe
maximumperiod

Q:Whatispluralityofcrimes?

A: It is the successive execution by the same

individual of different criminal acts upon any of
whichnoconvictionhasyetbeendeclared

Q:Whatarethekindsofpluralityofcrimes?

A:
1. Formal or ideal only one criminal
liability

a. ComplexcrimedefinedinArt48
b. When the law specifically fixes a
single penalty for 2 or more
offensescommitted
c. Continuedcrimes

2. Real or material there are different

crimes in law and in the conscience of
[Link],theoffender
shall be punished for each and every
offensethathecommitted

Q: Can there be a complex crime of coup dtat

withrebellion?

A: Yes. If there was conspiracy between the

offender/ offenders committing the rebellion. By
conspiracy,thecrimeofonewouldbethecrimeof
the other and vice versa. This is possible because
the offender in coup dtat may be any person or
persons belonging to the military or the national
police or a public officer, whereas rebellion does
not so require. Moreover, the crime coup detat
may be committed singly, whereas rebellion
requires a public uprising and taking up arms to
overthrow the duly constituted government. Since
the two crimes are essentially different and
punished with distinct penalties, there is no legal
impediment to the application of Art. 48 of the
RevisedPenalCode.(2003BarQuestion)

Q: Can there be a complex crime of coup detat

withsedition?

A:Yes,coup d'tatcanbecomplexedwithsedition
because the two crimes are essentially different
and distinctly punished under the Revised Penal
Code. Sedition may not be directed against the
government or nonpolitical in objective, whereas
coup d'tat is always political in objective as it is
directedagainstthegovernmentandledbypersons
or public officer holding public office belonging to
the military or national police. Art. 48 of the Code
may apply under the conditions therein provided.
(2003BarQuestion)

UST GOLDEN NOTES 2011

18
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]
LIABILITY

Q: What are the circumstances affecting criminal

liability?

A:JEMAA
1. Justifyingcircumstances
2. Exemptingcircumstances
3. Mitigatingcircumstances
4. Aggravatingcircumstances
5. Alternativecircumstances

Q:Whataretheothertwocircumstancesfoundin
theRPCaffectingcriminalliability?

A:
1. Absolutory cause has the effect of an
exempting circumstance and it is
predicated on lack of voluntariness such
asinstigation

2. Extenuating circumstances the effect of

extenuating circumstances is to mitigate
thecriminalliabilityoftheoffender

Q:Whatareexamplesofabsolutorycauses?

A:
1. Accessory is a relative of the principal.
(Art.20)
2. Discovering secrets through seizure of
correspondenceofwardbytheirguardian
isnotpenalized.(Art.219)
3. When only slight or less serious physical
injuries are inflicted by the person who
surprised his/her spouse or daughter in
theactofsexualintercoursewithanother
person.(Art.247)
4. Crime of theft, swindling or malicious
mischief is committed against a relative.
(Art.332)
5. Marriage of the offender with the
offended party when the crime
committed is rape, abduction, seduction,
oractsoflasciviousness.(Art.344)
6. Instigation
7. Trespass to dwelling when the
purpose of entering anothers dwelling
againstthelatterswillistopreventsome
seriousharmtohimself,theoccupantsof
the dwelling or a third person, or for the
purposes of rendering some services to
humanity or justice, or when entering
cafes, taverns, inns and other public
houses, while the same are open. (Art.
280par.2)
8. Adulteryandconcubinageiftheoffended
party shall have consented or pardoned
theoffenders.(Art.344)

Q:Ismistakeoffactanabsolutorycause?

A: Yes. The offender is acting without criminal

[Link],itisnecessarythathad
thefactsbeentrueastheaccusedbelievedthemto
be, the act is justified. If not, there is criminal
liability, because there is no more mistake of fact
anymore. The offender must believe he is
performingalawfulact.

Q: Does instigation absolve the offender from

criminalliability?

A: Yes. In instigation, the offender simply acts as a

toolofthelawenforcersand,therefore,heisacting
without criminal intent because without the
instigation,hewouldnothavedonethecriminalact
whichhediduponinstigationofthelawenforcers.

Note:Thisisbasedontherulethatapersoncannotbe
acriminalifhismindisnotcriminal.

Q: What if the person instigated does not know

thatthepersoninstigatinghimisalawenforcer?

A: If the person instigated does not know that the

personinstigatinghimisalawenforcerorheknows
him to be not a law enforcer, this is not a case of
instigation. This is a case of inducement, both will
becriminallyliable.

Q:Isentrapmentanabsolutorycause?

A: No. Entrapment is not an absolutory cause.

Entrapment does not exempt the offender or
mitigatehiscriminalliability.

Q:Whatistheeffectifthepersonentrappedknew
that the person trying to entrap him is a law
enforcer?

A:Inentrapment,thepersonentrappedshouldnot
know that the person trying to entrap him is a law
enforcer. The idea is incompatible with each other
because in entrapment, the person entrapped is
actually committing a crime. The officer who
entrapped him only lays down ways and means to
have evidence of the commission of the crime, but
even without those ways and means, the person
entrappedisactuallyengagedinaviolationoflaw.

Q:Whatisthecriteriatodetermineiftheactisan
entrapmentorinstigation?

BOOK 1: Circumstances Which Affect Criminal Liability

19
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: In the case of People v. Doria the SC held that
the conduct of the apprehending officers and the
predisposition of the accused to commit the crime
mustbeexamined:

In buybust operations demands that the details of

the purported transaction must be clearly and
adequately shown. This must start from the initial
contactbetweentheposeurbuyerandthepusher,
the offer to purchase, the promise or payment of
the consideration until the consummation of the
salebythedeliveryoftheillegaldrugsubjectofthe
sale.

Themannerbywhichtheinitialcontactwasmade,
whether or not through an informant, the offer to
purchase the drug, the payment of the "buybust"
money,andthedeliveryoftheillegaldrug,whether
to the informant alone or the police officer, must
be the subject of strict scrutiny by courts to insure
thatlawabidingcitizensarenotunlawfullyinduced
tocommitanoffense.

[Link]
same time, however, examining the conduct ofthe
police should not disable courts into ignoring the
accused's predisposition to commit the crime. If
there is overwhelming evidence of habitual
delinquency, recidivism or plain criminal proclivity,
then this must also be considered. Courts should
look at all factors to determine the predisposition
ofanaccusedtocommitanoffenseinsofarasthey
are relevant to determine the validity of the
defenseofinducement.

Q: What are the distinctions between instigation

andentrapment?

A:
INSTIGATION ENTRAPMENT
Alawenforcementagent
inducesaninnocent
persontocommita
crimeandwouldarrest
himuponorafterthe
commissionofthecrime.
Apersonhasplanned,or
isabouttocommita
crimeandwaysare
resortedtobyapublic
officertotrapandcatch
thecriminal.
Thelawenforcement
agentconceivesthe
commissionofthecrime
andsuggestsittothe
accused.
Ideatocommitthecrime
comesfromtheoffender.
Anabsolutorycause. Notanabsolutorycause.

Q: What are examples of extenuating

circumstances?

A:Incasesofinfanticideandabortion,concealment
of dishonor is an extenuating circumstance insofar
as the unwed mother and the maternal
grandparentsareconcerned

JUSTIFYINGCIRCUMSTANCES.
(Art.11).

Q:Whatarejustifyingcircumstances?

A: They are those acts of a person said to be in

accordancewithlaw,suchthatapersonisdeemed
not to have transgressed the law and is free from
bothcriminalandcivilliability.

Theyare:
1. Selfdefense
2. Defenseofrelatives
3. Defenseofstranger
4. Avoidanceofgreaterevilorinjury
5. Fulfillment of duty or exercise of right or
office
6. Obediencetoanorderofasuperior

Note: Justifying circumstances are in the nature of

defensive acts, hence, unlawful aggression must
alwaysexist.

Q: Who has the burden of evidence in criminal

case?

A: In criminal cases, the burden of proving guilt is

alwaystheplaintiff/[Link]
sets up an affirmative defense, the burden is on
him to prove such by clear, affirmative and strong
evidence
The foregoing rests on the maxim: EL INCOMBIT
PROBOTION QUI DECIT NON QUI NEGAT (He who
asserts,nothewhodenies,mustprove)

[Link].

Q:Whatrightsareincludedinselfdefense?

A:Selfdefenseincludesnotonlythedefenseofthe
personorbodyoftheoneassaultedbutalsothatof
his rights, the enjoyment of which is protected by
law.

Thusitincludes:
1. Defenseoftheperson

2. Defenseofrightsprotectedbylaw

3. Therighttohonor.

UST GOLDEN NOTES 2011

Note: Hence, a slap on the face is

considered as unlawful aggression since the
[Link]
a serious, personal attack (Rugas v. People,
[Link].147789,Jan.14,2004)

4. The defense of property rights can be

invoked if there is an attack upon the
property although it is not coupled with
an attack upon the person of the owner
of the premises. All the elements for
justification must however be present.
(People v. Narvaez, G.R. Nos. L3346667,
Apr.20,1983)

5. Selfdefense in libel. Physical assault may

bejustifiedwhenthelibelisaimedatthe
personsgoodname,andwhilethelibelis
inprogress,onelibeldeservesanother.

Note:Whatisimportantisnotthedualityoftheattack
but whether the means employed is reasonable to
preventtheattack.

Q:Whataretherequisitesofselfdefense?

A:
1. Unlawfulaggression
2. Reasonable necessity of the means
employedtopreventorrepelit
3. Lack of sufficient provocation on the part
ofthepersondefendinghimself

Q: What is the reason for lawfulness of self

defense?

A: It is impossible for the State to protect all its

[Link],apersoncannotjustgiveuphisrights
withoutresistancebeingoffered.

Q: What is the meaning of stand ground when

right?

A: The law does not require a person to retreat

when his assailant is rapidly advancing upon him
withadeadlyweapon.

Ratio:Herunstheriskofbeingattackedinthebackby
theaggressor.

Q:Whataretheeffectsofselfdefense?

A:
20
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
1. When all the elements are present the
person defending himself is free from
criminalliabilityandcivilliability.

2. Whenonlyamajorityoftheelementsare
present privileged mitigating
circumstance provided there is unlawful
aggression.

Q:Whatisunlawfulaggression?

A: It is an attack or a threatened attack which

produces an imminent danger to the life and limb
oftheoneresortingtoselfdefense.

Q:Whatarethetypesofunlawfulaggression?

A:
1. Actualthedangermustbepresent,that
is,actuallyinexistence.

2. Imminent the danger is on the point of

happening. It is not required that the
attack has already begun, for it may be
toolate.

Note:Whatjustifiesthekillingofasupposedunlawful
aggressor is that if the offender did not kill the
aggressor,itwillbehisownlifethatwillbelost.

Nounlawfulaggressionwhentherewasanagreement
to fight and the challenge to fight has been accepted.
Butaggressionwhichisaheadofastipulatedtimeand
placeisunlawful.

Q: To give rise to selfdefense, should the

aggressionbelegalorillegal?

A: The aggression mustbe illegal, like the attack of

thehusbandagainstparamourofhiswifewhomhe
surprisedinanuncompromisingsituation,orachief
ofpolicewhothrewstonesattheaccusedwhowas
runningawaytoeludearrestofacrimecommitted
[Link].

Q:Whatistheeffectifthereisamistakeoffacton
thepartoftheaccused?

A: In relation to mistake of fact, the belief of the

accused may be considered in determining the
existence of unlawful aggression. E.g. there is self
defense even if the aggressor used a toy gun
provided that the accused believed it to be a real
gun.

Q:Whatisthetestinordertoknowifselfdefense
exists?

A:Onemustask:Atthetimetheaccusedkilledthe
supposed unlawful aggressor, was his or her life in
danger?

Q: What factors are taken into consideration in

determining whether or not the means employed
bythepersondefendinghimselfarereasonable?

BOOK 1: Circumstances Which Affect Criminal Liability

21
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
1. Natureandqualityoftheweaponusedby
theaggression.
2. Physical condition, character, size and
other circumstances of both the offender
anddefender.
3. Placeandoccasionoftheassault.

Note: Perfect equality between the weapons used by

theonedefendinghimselfandthatoftheaggressoris
not required or material commensurability between
themeansofattackanddefense.

Ratio: The person assaulted does not have sufficient

tranquility of mind to think and to calculate and to
choose the weapon used. What the law requires is
rationalequivalence.

Q:Whataretherequisiteswhichmustbepresent
to satisfy the reasonable necessity of the means
employedtopreventorrepelit?

A:
1. Meanswereusedtopreventorrepel
2. Meansmustbenecessaryandthereisno
otherwaytopreventorrepelit
3. Means must be reasonabledepending
on the circumstances, but generally
proportionate to the force of the
aggressor

Q:Inwhatinstancescantherebelackofsufficient
provocationonthepersondefendinghimself?

A:
1. No provocation at all was given to
aggressorbypersondefendinghimself.
2. Even if provocation was given, it was not
sufficient.
3. Even if provocation was sufficient, it was
not given by the person defending
himself.
4. Even if provocation was given by person
defending himself, it was not the
proximate and immediate to the act of
aggression.
5. Sufficient means proportionate to the
damage caused by the act, and adequate
tostironetoitscommission.

Q:Whatistheeffectiftheaggressorretreats?

A: The aggression ceases except when retreat is

made to take a more advantageous position to
insure the success of the attack begun, unlawful
aggressioncontinues.

Q:Whatarethedistinctionsbetweenselfdefense
andretaliation?
A:
SELFDEFENSE RETALIATION
Inselfdefense,the
unlawfulaggressionwas
stillexistingwhenthe
aggressorwasinjuredor
disabledbytheperson
makingthedefense.
Inretaliation,the
inceptualunlawful
aggressionhadalready
ceasedwhentheaccused
attackedhim.

Q: One night, Lina, a young married woman, was

soundasleepinherbedroomwhenshefeltaman
on top of her. Thinking it was her husband Tito,
whocamehomeadayearlyfromhisbusinesstrip,
Lina let him have sex with her. After the act, the
mansaid,"IhopeyouenjoyeditasmuchasIdid."
Not recognizing the voice, it dawned upon Lina
that the man was not Tito, her husband. Furious,
LinatookoutTito'[Link]
with homicide, Lina denies culpability on the
[Link]?

A: No, Lina's claim that she acted in defense of

honor is not tenable because the unlawful
aggression on her honor had already ceased.
Defense of honor as included in selfdefense, must
have been done to prevent or repel an unlawful
aggression. There is no defense to speak of where
theunlawfulaggressionnolongerexists.(1998Bar
Question)

[Link].

Q:Whataretherequisitesofdefenseofrelatives?

A:
1. Unlawfulaggression.
2. Reasonable necessity of the means
employedtopreventorrepelit.
3. Relative being defended gave no
provocation.

Note: The law gives a leeway on the third requisite,

even if the relative being defended gave the
provocation,iftherelativemakingthedefensehadno
parttherein,hecansuccessfullyinvokethedefenseof
relative.

Q:Whoaretherelativescovered?

A:
1. Spouse
2. Ascendants
3. Descendants
4. Legitimate, adopted brothers and sisters,
or relatives by affinity in the same
degrees.
5. Relatives by consanguinity within the 4th
civildegree.

UST GOLDEN NOTES 2011

Q:Whatifthepersonbeingdefendedisalreadya
secondcousin?

A:[Link]
vital because if the person making the defense
acted out of revenge, resentment or some evil
motiveinkillingtheaggressor,hecannotinvokethe
justifying circumstance if the relative defended is
already a stranger in the eyes of the law. On the
other hand, it the relative defended is still within
thecoverageofdefenseofrelative,eventhoughhe
actedoutofsomeevilmotive,[Link]
is enough that there was unlawful aggression
against the relative defended, and that the person
defending did not contribute to the unlawful
aggression.

22
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link].

Q: What are the requisites of defense of

strangers?

A:
1. Unlawfulaggression
2. Reasonable necessity of the means
employedtopreventorrepelit
3. Person defending be not induced by
revenge,resentmentorotherevilmotive

Q:Whoisastranger?

A:Anypersonnotincludedintheenumerationof
relativesmentionedabove.

Q: What is the distinction between defense of

relativesanddefenseofstrangers?

A:
DEFENSEOFRELATIVES DEFENSEOFSTRANGERS
Indefenseofrelatives,
eventhoughtheperson
makingthedefenseacted
outofsomeevilmotive,
hecanstillinvokethe
justifyingcircumstance,
aslongashedidnot
contributetothe
unlawfulaggression
Indefenseofstrangers,if
thepersonmakingthe
defenseactedoutof
revenge,resentmentor
someevilmotiveinkilling
theaggressor,hecannot
invokethejustifying
circumstance.

[Link]
ChildrenActof2004(R.A.9262)

Q:Whatisabatteredwomansyndrome(BWS)?

A: Battered Woman Syndrome" refers to a

scientifically defined pattern of psychological and
behavioral symptoms found in women living in
battering relationships as a result of cumulative
abuse.
The battered woman syndrome is characterized by
thesocalledcycleofviolence,whichhas3phases.

[Link]?

A:
1. Tensionbuildingphase

2. Acutebatteringincident

3. Tranquil, loving (or at least nonviolent)

phase

Note: One must undergo 3 phases to establish the

patternofviolence.Onemustpass2cycles,eachwith
3phases.

[Link]?

A:Sheiswomanwhoisrepeatedlysubjectedtoany
forcefulphysicalorpsychologicalbehaviorbyaman
in order to coerce her to do something he wants
hertodowithoutconcernforherrights.

Battered women includes wives or women in any

formofintimaterelationshipwithmen.

Furthermore,inordertobeclassifiedasabattered
woman, the couple must go through the battering
[Link]
[Link]
asecondtime,andsheremainsinthesituation,she
isdefinedasabatteredwoman.([Link],
[Link].135981,Jan.15,2004)

[Link]?

A: Yes. Victimsurvivors who are found by the

courts to be suffering from battered woman
syndromedonotincuranycriminalorcivilliability
notwithstanding the absence of any of the
elements for justifying circumstances of self
defenseundertheRPC.

In laymans terms, if an abused woman kills or inflict

physical injuries on her abusive husband or livein
partner, once the trial court determines that she is
suffering from the Battered Woman Syndrome, the
courtwilldeclarehernotguilty([Link])

Thelawnowallowsthebatteredwomansyndrome
as a valid defense in the crime if parricide
independent of self defense under the RPC. (Sec.
26)

BOOK 1: Circumstances Which Affect Criminal Liability

23
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note: Inthedeterminationofthestateofmindofthe
woman who was suffering from battered woman
syndromeat thetime of the commissionofthe crime,
the courts shall be assisted by expert psychiatrists/
psychologists.
[Link].
ORSTATEOFNECESSITY.

Q:Whataretherequisitesofstateofnecessity?

A:
1. Evilsoughttobeavoidedactuallyexists.
2. Injuryfearedbegreaterthanthatdoneto
avoidit.
3. There be no other practical and less
harmfulmeansofpreventingit,and
4. There must be no contribution on the
part of the accused what caused the evil
toarise.

Note: The state of necessity must not have been

broughtaboutbythenegligenceorimprudencebythe
oneinvokingthejustifyingcircumstances.

Q:Whatdoesdamagetoanothercover?

A:Damagetoanothercoversinjurytopersonsand
damagetoproperty.

Q:Whatdoesthetermevilmean?

A: The term evil means harmful, injurious,

disastrous, and destructive. As contemplated, it
must actually exist. If it is merely expected or
anticipated, the one acting by such notion is not in
astateofnecessity.

Q:Whomustbeliablecivilly?

A: The persons for whose benefit the harm has

been prevented shall be civilly liable in proportion
tothebenefitwhichtheyreceived.

Note: Generally, there is no civil liability in justifying

circumstances. However, it is only in par. 4 of this
Article where there is civil liability. The civil liability
referred to herein is based not on the act committed
butonthebenefitderivedfromthestateofnecessity.
So the accused will not be civilly liable if he did not
receive any benefit out of the state of necessity. On
theotherhand,personswhodidnotparticipateinthe
damageorinjurywouldbecivillyliableiftheyderived
benefitoutofthestateofnecessity.

[Link].

Q:Whataretherequisitesoffulfillmentofduty?

A:
1. Accusedactedintheperformanceofa
dutyorinthelawfulexerciseofarightor
office.
2. Injury caused or offense committed be
the necessary consequence of the due
performance of duty or the lawful
exerciseofsuchrightoroffice.

Note: If the police officer acted with negligence or

imprudence in apprehending violators of the law, the
justifyingcircumstanceoffulfillmentofdutycannotbe
invoked.

Theshootingbyguardsofescapingprisonersisalways
justified. (People v. Delima, G.R. No. 138692, June 16,
2003)

Q: Lucresia, a store owner, was robbed of her

bracelet in her home. The following day, at about
5o'clockintheafternoon,aneighbor,22yearold
JunJun,whohadanunsavoryreputation,cameto
her store to buy bottles of beer. Lucresia noticed
her bracelet wound around the right arm of Jun
Jun. As soon as the latter left, Lucresia went to a
nearby police station and sought the help of a
policeman on duty, Pat. Willie Reyes. He went
with Lucresia to the house of JunJun to confront
the latter. Pat Reyes introduced himself as a
policeman and tried to get hold of JunJun who
resisted and ran away. Pat Reyes chased him and
fired two warning shots in the air JunJun
continuedtorunandwhenhewasabout7meters
away. Pat Reyes shot him in the right leg. JunJun
washitandhefelldownbuthecrawledtowardsa
fence, intending to pass through an opening
[Link].Reyeswasabout5meters
away,hefiredanothershotatJunJunhittinghim
at the right lower hip. Pat Reyes brought JunJun
to the hospital, but because of profuse bleeding,
he eventually died. Pat Reyes was subsequently
[Link],PatReyes
raisedthedefense,bywayofexoneration,thathe
acted in the fulfillment of a duty. Is the defense
tenable?Explain.

A:[Link]
ofadutyrequiresasacondition,interalia,thatthe
injury or offense committed be the unavoidable or
necessary consequence of the due performance of
theduty([Link],[Link].L47722,July27,
1943). It is not enough that the accused acted in
fulfillment of a duty. After JunJun was shot in the
right leg and was already crawling, there was no
need for Pat. Reyes to shoot him further. Clearly,
Pat. Reyes acted beyond the call of duty which
brought about the cause of death of the victim.
(2000BarQuestion)

UST GOLDEN NOTES 2011

24
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link].
FORSOMELAWFULPURPOSE.

Q: What are the requisites of obedience to an

orderissuedforsomelawfulpurpose?

A:
1. Anorderhasbeenissuedbyasuperior
2. Such order must be for some lawful
purpose
3. Means used by the subordinate to carry
outsaidorderislawful

Note: Both the person who gives the order, and the
person who executes it, must be acting within the
limitationsprescribedbylaw.

Q: Is good faith on the part of the subordinate

material?

A: Yes. If he obeyed an order in good faith, not

being aware of its illegality, he is not liable.
However, the order must not be patently illegal. If
the order is patently illegal, this circumstance
cannotbevalidlyinvoked.

Note: Even if the order is patently illegal, the

subordinate may still be able to invoke the exempting
circumstancesofhavingacteduponthecompulsionof
an irresistible force, or under the impulse of an
uncontrollablefear.

EXEMPTINGCIRCUMSTANCES.
(Art.12).

Q:Whoareexemptedfromcriminalliability?

A:
1. An imbecile or an insane person, unless
the latter has acted during a lucid
interval.

2. A child fifteen years of age or under is

exempt from criminal liability under R.A.
9344

3. A person over fifteen years of age and

under eighteen, unless he has acted with
discernment, in which case, such child
shall be subject to appropriate
proceedings in accordance with R.A.
9344.

4. Any person who, while performing a

lawful act with due care, causes an injury
by mere accident without the fault or
intentioncausingit.

5. Any person who acts under the

compulsionofanirresistibleforce.

6. Anypersonwhoactsundertheimpulseof
an uncontrollable fear of an equal or
greaterinjury.

7. Any person who fails to perform an act

requiredbylaw,whenpreventedbysome
lawfulorinsuperablecause.

Q: What is the basis for the exemption from

criminalliability?

A: The reason for the exemption lies on the

involuntariness of the act, that is, one or some of
the ingredients of voluntariness such as criminal
intent, intelligence, or freedom of action on the
partoftheoffenderismissing.

Q: In case of exempting circumstances, is there a

crimecommitted?

A: Yes. There is a crime committed but no criminal

liability arises from it because of the complete
absence of any of the conditions which constitute
freewillorvoluntarinessoftheact.

Q:Whohastheburdenofproof?

A: Any of the circumstances is a matter of defense

and must be proved by the defendant to the
satisfactionofthecourt.

[Link].

Q:Whatarethedistinctionsbetweenimbecility
andinsanity?

A:
IMBECILITY INSANITY
Animbecileisonewho,
whileadvancedinage,
hasamental
developmentcomparable
tothatofchildren
betweentwotoseven
yearsofage.
Insanityexistswhen
thereisacomplete
deprivationof
intelligencein
committingtheact.
Nolucidinterval Thereislucidinterval
Exemptincriminalliability
inallcases
Notexemptfrom
criminalliabilityifitcan
beshownthatheacted
duringlucidinterval

Q: What are the two tests for exemption on

groundsofinsanity?

BOOK 1: Circumstances Which Affect Criminal Liability

25
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
1. Test of cognition whether the accused
acted with complete deprivation of
intelligenceincommittingsaidcrime.

2. Test of volition whether the accused

acted in total deprivation of freedom of
will.

Note: In the Philippines, both cognition and volition

[Link]
oftheintellectorwillorfreedom.

Q:Isthepresumptioninfavorofsanity?

A: Yes. The defense must prove that the accused

was insane at the time of the commission of the
crime.

Note: Mere abnormalities of the mental facilities are

notenough.

Q: What are the effects of the insanity of the

accused?

A:
1. Atthetimeofthecommissionofthecrime
exempt

2. During trial proceedings suspended,

accusediscommittedtoahospital

3. Afterjudgmentorwhileservingsentence
execution of judgment is suspended, the
accused is committed to a hospital. The
period of confinement in the hospital is
counted for the purpose of the
prescriptionofthepenalty.

Q:Whenshouldinsanitybepresent?
A: Insanity at the time of the commission of the
crime and not at the time of the trial will exempt
onefromcriminalliability.
Q:Whatistheeffectofinsanityatthetimeofthe
trial?
A: In case of insanity at the time of the trial, there
will be suspension of the trial until the mental
capacity of the accused is restored to afford him
fairtrial.
Q:Whataretheotherinstancesofinsanity?

A:
a. Dementia praecox (Schizoprenia) is
covered by the term insanity because
homicidal attack is common in such form
of psychosis. It is characterized by
delusions that he is being interfered with
sexually, or that his property is being
taken, thus the person has no control
overhisacts.

b. Kleptomania or presence of abnormal,

persistentimpulseortendencytosteal,to
beconsideredexemptingwillstillhaveto
beinvestigatedbycompetentpsychiatrist
to determine ifthe unlawful act is due to
irresistible impulse produced by his
mental defect, thus loss of willpower. If
such mental defect only diminishes the
exercise of his willpower and did not
deprive him of the consciousness of his
acts,itisonlymitigating.

c. Epilepsy which is chronic nervous disease

characterized by compulsive motions of
the muscles and loss of consciousness
maybecoveredbytheterninsanity.
Note: Feeblemindedness is not imbecility because the
[Link]
and an insane to be exempted must not be able to
distinguishrightfromwrong.
[Link].

B.JuvenileJusticeandWelfareActof2006
(R.A.9344)

Q:Whatisthemeaningofachildinconflictwith
thelaw?

A: It refers to achild who is alleged as, accusedof,

oradjudgedas,havingcommittedanoffenseunder
Philippinelaws.

Note:Thechildinconflictwiththelawshallenjoythe
presumption of minority. He/she shall enjoy all the
rights of a childin conflict withthe law untilhe/she is
proventobe18yearsoldorolder.

Q: What is the minimum age of criminal

responsibility?

UST GOLDEN NOTES 2011

A:
26
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
AGEBRACKET
CRIMINAL
LIABILITY
TREATMENT
15yearsoldor
below
Exempt
Thechildshallbe
subjectedtoan
intervention
program
Above15but
below18,who
actedwithout
discernment
Exempt
Thechildshallbe
subjectedtoan
intervention
program
Above15but
below18,who
actedwith
discernment
Not
exempt
Suchchildshallbe
subjectedtothe
appropriate
proceedingsin
accordancewith
R.A.9344

Note: The exemption from criminal liability herein

established does not include exemption from civil
liability, which shall be enforced in accordance with
existinglaws
Q:Howcantheagebedetermined?
A:Theageofachildmaybedeterminedfromthe
child's:
1. Birthcertificate
2. Baptismalcertificate
3. Anyotherpertinentdocuments
Note: In the absence of these documents,
age may be based on information from the
child himself/herself, testimonies of other
persons, the physical appearance of the
[Link]
doubt as to the age of the child, it shall be
resolvedinhis/herfavor.
Q: What is automatic suspension of sentence as
providedforinSec.38ofR.A.9344?

A: Once the child who is under 18 years of age at

the time of thecommission of the offense isfound
guilty of the offense charged, the court shall
determineandascertainanycivilliabilitywhichmay
have resulted from the offense committed.
However, instead of pronouncing the judgment of
conviction,thecourtshallplacethechildinconflict
with the law under suspended sentence, without
need of application: Provided, however, That
suspensionofsentenceshallstillbeappliedevenif
the juvenile is already 18 years of age or more at
thetimeofthepronouncementofhis/herguilt.

Uponsuspensionofsentenceandafterconsidering
the various circumstances of the child, the court
shall impose the appropriate disposition measures
asprovidedintheSupremeCourtRuleonJuveniles
inConflictwiththeLaw.(Sec.38)

Note: The suspension of sentence under sec.38

R.A.9344 applies regardless of the penalty imposed.
The provision therefore modifies the ruling in
[Link]
[Link]
child who is under eighteen (18) years of age at the
time of the commission of the offense is found guilty
of the offense charged, the court shall determine and
ascertain any civil liability which may have resulted
from the offense committed. However, instead of
pronouncing the judgment of conviction, the court
shall place the child in conflict with the law under
suspended sentence, without need of
application:Provided,however, That suspension of
sentence shall still be applied even if the juvenile is
alreadyeighteenyears(18)ofageormoreatthetime
ofthepronouncementofhis/herguilt.
Uponsuspensionofsentenceandafterconsideringthe
various circumstances of the child, the court shall
impose the appropriate disposition measures as
provided in the Supreme Court Rule on Juveniles in
ConflictwiththeLaw.([Link].02118SC,November
24,2009)
Q: What are the exempting provisions under this
act?

A:
1. Statusoffenses(Sec57)Anyconductnot
considered an offense or not penalized if
committed by an adult shall not be
considered an offense and shall not be
punishedifcommittedbyachild.

2. Offenses not applicable to children (Sec.

58)Personsbeloweighteen(18)yearsof
ageshallbeexemptfromprosecutionfor
thecrimeof:

a. Vagrancy and prostitution under

Section202ofRPC
b. Sniffing of rugby under Presidential
DecreeNo.1619

Ratio: Such prosecution being inconsistent

with the United Nations Convention on the
Rights of the Child: Provided, That said
persons shall undergo appropriate
counselingandtreatmentprogram.

BOOK 1: Circumstances Which Affect Criminal Liability

27
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
3. Under Sec 59 with regard to exemption
fromtheapplicationofdeathpenalty.

[Link]
CAUSINGIT.(DAMNUMABSQUEINJURIA).

Q: What are the requisites of damnum absque

injuria?

A:
1. Apersonisperformingalawfulact
2. Withduecare
3. He causes injury to another by mere
accident

Note: It is something that happens outside

the sway of our will, and although it comes
about through some act of our will, lies
beyond the bounds of humanly foreseeable
consequences.

4. Withoutfaultorintentionofcausingit

Q: Is the offender exempt from criminal and civil

liability?

A:[Link]
does not give rise to a criminal or civil liability, but
the person who caused the injury is duty bound to
attendtothepersonwhowasinjured.

Illustration:

A chauffeur, while driving his automobile on the

propersideoftheroadatamoderatespeedandwith
due diligence, suddenly and unexpectedly saw a man
in front of his vehicle coming from the sidewalk and
crossingthestreetwithoutanywarningthathewould
do so. Because it was not physically possible to avoid
hitting him, the said chauffeur ran over the man with
his car. Itwasheld that hewasnot criminally liable, it
being a mere accident. (U.S. v. Tayongtong, 21 Phil.
476)

Q:WhatistheeffectofaccidentinrelationtoArt.
275, par. 2 (failure to help or render assistance to
another whom he has accidentally wounded or
injured)andArt.365(imprudenceandnegligence).
A: In the case of Lamera v. CA, GR. No. 93475 two
informationsarefiledagainstthepetitioner,firstis
for reckless imprudence (Article 365), falls under
the sole chapter (Criminal Negligence) of Title
Fourteen (Quasi Offenses) of Book Two of the
[Link]
one's victim (par. 2, Art. 275), falls under Chapter
Two (Crimes Against Security) of Title Nine (Crimes
Against Personal Liberty and Security) of Book Two
ofthesameCode.
Quasi offensesunder Article 365 are committed by
means ofculpa. Crimes against Security are
committedbymeansofdolo.
Article 365, failure to lend help to one's victim is
neither an offense by itself nor an element of the
offense therein penalized. Its presence merely
increases the penalty by one degree. The last
paragraphoftheArticlespecificallyprovides:
Thepenaltynexthigherindegreetothoseprovided
for in this article shall be imposed upon the
offenderwhofailstolendonthespottotheinjured
partiessuchhelpasmaybeinhandtogive.
Such being the case, it must be specifically alleged
in the information. The information against
petitionerinthiscasedoesnotsoallege.
Upon the other hand, failure to help or render
assistance to another whom one has accidentally
wounded or injured is an offense under paragraph
2ofArticle275 ofthesamecodewhichreads:The
penalty ofarresto mayorshall be imposed upon:
xxx Anyone who shall fail to help or render
assistance to another whom he has accidentally
woundedorinjured.
[Link]

Q: What is the basis for this exempting

circumstance?

A:Thebasisisthecompleteabsenceoffreedom.

Q:Whatisirresistibleforce?

A: It is a degree of force which is external or

physical force which reduces the person to a mere
instrumentandtheactsproducedaredonewithout
hiswillandagainsthiswill.

Q: What are the requisites of compulsion of

irresistibleforce?

A:
1. Compulsionisbymeansofphysicalforce
2. Physicalforcemustbeirresistible
3. Physical force must come from a third
person

Note: It presupposes that a person is compelled by

means of extraneous force or violence to commit a
crime.

UST GOLDEN NOTES 2011

28
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Theforcemustbesoirresistibleastoreducetheactor
to a mere instrumentwho acted not only withoutwill
butagainsthiswill.

Passion or obfuscation cannot amount to irresistible

force.

Q: Baculi, who was not a member of the band

which murdered some American school teachers,
was in a plantation gathering bananas. Upon
hearingtheshooting,[Link],Baculiwas
seen by the leaders of the band who called him,
andstrikinghimwiththebuttsoftheirguns,they
compelled him to bury the bodies. Is he liable as
anaccessorytothecrimeofcrime?

A:ItwasheldthatBaculiwasnotcriminallyliableas
accessory for concealing the body of the crime of
murder committed by the band because he acted
under the compulsion of an irresistible force. (U.S.
[Link],4Phil.350)

[Link]

Q: What is the basis of this exempting

circumstance?

A:Thebasisiscompleteabsenceoffreedom.

Q:Whataretherequisitesofuncontrollablefear?

A:
1. Threat,whichcausesthefear,isofanevil
greater than or at least equal to that
whichheisrequiredtocommit.

2. It promises an evil of such gravity and

imminence that the ordinary man would
havesuccumbedtoit.

Q:Whataretheelements?

A:
1. Existenceofanuncontrollablefear

2. Fearmustberealandimminent

3. Fear of an injury is greater than or equal

tothatcommitted

Q: What is the difference between irresistible

forceanduncontrollablefear?

A:
IRRESISTIBLE
FORCE
UNCONTROLLABLEFEAR
Apersoniscompelled
byanothertocommita
crimebymeansof
Apersoniscompelledby
anothertocommitacrime
bymeansofintimidation
violenceorphysical
force.
orthreat.

Q: The evidence on record shows that at the time

theransommoneywastobedelivered,appellants
Arturo Malit and Fernando Morales,
unaccompanied by any of the other accused,
entered the van wherein Feliciano Tan was. At
that time, Narciso Saldaa, Elmer Esguerra and
Romeo Bautista were waiting for both appellants
fromadistanceofaboutone(1)[Link]
defenseofuncontrollablefeartenable?

A: By not availing of this chance to escape,

appellants' allegation of fear or duress becomes
untenable. It was held that in order that the
circumstanceofuncontrollablefearmayapply,itis
necessary that the compulsion be of such a
character as to leave no opportunity to escape or
[Link],thereason
for their entry to the van, where the father of the
victimswas,couldbetakenastheirwayofkeeping
Feliciano Tan under further surveillance at a most
critical time. (People v. Saldana, G.R. No. 148518,
Apr.15,2004)

[Link].
ORINSUPERABLECAUSE.

Q: What is the basis of this exempting

circumstance?

A:Thebasisisabsenceofintent.

Q:Whatisinsuperablecause?

A: Some motive which has lawfully, morally, or

physically prevented a person to do what the law
commands.

Note: Under the law, the person arrested must be

delivered to the nearest judicial authority at most
within 36 hours under Art 125 of RPC, otherwise, the
publicofficerwillbeliableforarbitrarydetention.

Q: What are the requisites under this exempting

circumstance?

A:
1. Anactisrequiredbylawtobedone.

2. Apersonfailstoperformsuchact.

3. Failure to perform such act was due to

somelawfulorinsuperablecause.

Q: What are the distinctions between justifying

circumstancesandexemptingcircumstances?

BOOK 1: Circumstances Which Affect Criminal Liability

29
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
JUSTIFYING
CIRCUMSTANCE
EXEMPTING
CIRCUMSTANCE
The circumstance affect
theact,nottheactor.
The circumstance affect
theactor.
The act complained of is
considered to have been
done within the bounds
of law; hence, it is
considered lawful, there
is no crime, and because
thereisnocrime,thereis
nocriminal.
Since the act complained
of is actually wrongful,
there is a crime. But
because the actor acted
without voluntariness
there is absence of dolo
or culpa. There is no
criminal
Sincethereisnocrimeor
criminal, there is no
criminalliabilityaswellas
civilliability.
Since there is a crime
committed but there is
no criminal, there is civil
liability for the wrong
done. However in
paragraphs 4 and 7 of
Article 12, there is
neither criminal nor civil
liability.

[Link]
2002(R.A.9165)

[Link]

Q: Who shall be exempt from prosecution and

punishmentunderRA9165?

A:Anypersonwho:
1. Has violated Sections 7, 11, 12, 14, 15,
and19,ArticleIIofRA9165
2. Voluntarilygivesinformation
a. About any violation of Sections
4,5,6,8,10,13,and16,Article
IIofthisAct
b. About any violation of the
offenses mentioned if
committedbyadrugsyndicate,
or
c. Leading to the whereabouts,
identities and arrest of all or
anyofthemembersthereof
3. Willinglytestifiesagainstsuchpersonsas
describedabove

Provided, That the following conditions

concur:
1. The information and testimony are
necessary for the conviction of the
personsdescribedabove

2. Such information and testimony are not

yetinthepossessionoftheState

3. Such information and testimony can be

corroboratedonitsmaterialpoints

4. The informant or witness has not been

previously convicted of a crime involving
moralturpitude,exceptwhenthereisno
other direct evidence available for the
State other than the information and
testimonyofsaidinformantorwitness

5. Theinformantorwitnessshallstrictlyand
faithfully comply without delay, any
condition or undertaking, reduced into
writing, lawfully imposed by the State as
further consideration for the grant of
immunity from prosecution and
punishment.

Note: Notwithstanding the provisions of Section 17,

Rule 119 of the Revised Rules of Criminal Procedure
and the provisions of Republic Act No. 6981 or the
WitnessProtection,SecurityandBenefitActof1991

Note: Provided, further, That this immunity may be

enjoyed by such informant or witness who does not
appeartobemostguiltyfortheoffensewithreference
to which his/her information or testimony were
given: Provided, finally, That there is no direct
evidence available for the State except for the
information and testimony of the said informant or
witness

MITIGATINGCIRCUMSTANCES.
(Art.13).

Q:Whataremitigatingcircumstances?

A: Mitigating circumstances are those which if

present in the commission of the crime, do not
entirely free the actor from criminal liability but
serveonlytoreducethepenalty.

Note: One single fact cannot be made the basis of

more than one mitigating circumstance. Hence, a
mitigating circumstance arising from a single fact
absorbs all the other mitigating circumstances arising
fromthesamefact.

Q:Whatisthebasisofmitigatingcircumstances?

A: The basis is diminution of either freedom of

action, intelligence, or intent or on the lesser
perversityoftheoffender.

Q: What are those circumstances which can

mitigatecriminalliability?

UST GOLDEN NOTES 2011

A:
1. Incomplete justifying or exempting
circumstance
2. Theoffenderisunder18orover70years
old.
3. No intention to commit so grave a wrong
(praeterinentionem)
4. Sufficientthreatorprovocation
5. Vindicationofagraveoffense
6. Passionorobfuscation
7. Voluntarysurrender
8. Physicaldefect
9. Illnessoftheoffender
10. Similarandanalogouscircumstances

Q: What are the classes of mitigating

circumstances?

A:
1. Ordinarymitigating

2. Privilegedmitigating

Q: What are the distinctions between ordinary

mitigatingandprivilegedmitigating?

A:
30
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ORDINARYMITIGATING PRIVILEGEDMITIGATING
Canbeoffsetby
aggravating
circumstances
Canneverbeoffsetby
anyaggravating
circumstance.
Ordinarymitigating
circumstances,ifnot
offset,willoperateto
reducethepenaltytothe
minimumperiod,
providedthepenaltyisa
divisibleone.
Privilegedmitigating
circumstancesoperateto
reducethepenaltyby
onetotwodegrees,
dependinguponwhatthe
lawprovides.

[Link]
CIRCUMSTANCE.

Q:Whatistheconceptofincompletejustifyingor
exemptingcircumstance?

A: Incomplete justifying/exempting circumstance

means that not all the requisites to justify the act
arepresentornotalltherequisitestoexemptfrom
criminalliabilityarepresent.

Q: What condition is necessary before incomplete

selfdefense, defense of relative, or defense of
strangermaybeinvoked?

A: The offended party must be guilty of unlawful

[Link],therecan
be no incomplete selfdefense, defense of relative,
ordefenseofstranger.

Q: How may incomplete selfdefense, defense of

relative, or defense of stranger affect the criminal
liabilityoftheoffender?

A: If only the element of unlawful aggression is

present, the other requisites being absent, the
offender shall be given only the benefit of an
ordinarymitigatingcircumstance.

However, if aside from the element of unlawful

aggressionanotherrequisite,butnotall,ispresent,
the offender shall be given the benefit of a
privileged mitigating circumstance. In such a case,
the imposable penalty shall be reduced by one or
twodegreesdependinguponhowthecourtregards
theimportanceoftherequisitespresentorabsent.

Q: How may incomplete justifying circumstance

(with respect justifying circumstances other than
thosementionedabove)orincompleteexempting
circumstance affect criminal liability of the
offender?

A:Iflessthanamajorityoftherequisitesnecessary
to justify the act or exempt from criminal liability
are present, the offender shall only be entitled to
anordinarymitigatingcircumstance.

If a majority of the requisites needed to justify the

act or exempt from criminal liability are present,
the offender shall be given the benefit of a
privileged mitigating circumstance. The penalty
shall be lowered by one or two degrees. When
thereareonlytwoconditionstojustifytheactorto
exempt from criminal liability, the presence of one
shallberegardedasthemajority.

2.UNDER18OROVER70YEARSOLD.

Q: Who are covered under this mitigating

circumstance?

A:Offenderswhoare:

1. Over15butunder18yearsoldwhoacted
withdiscernment

2. Over70yearsold

Note: It is the age of the accused at the time of the

commissionofthecrimewhichshouldbedetermined.
Hisageatthetimeofthetrialisimmaterial.

Q: What are the legal effects of the various age

brackets of the offender with respect to his
criminalliability?

BOOK 1: Circumstances Which Affect Criminal Liability

31
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
AGE
BRACKET
EFFECTONCRIMINALLIABILITY
15and
under
Exemptingcircumstance
Over15
under18,
Exemptingcircumstance,providedhe
[Link]
circumstance,providedheactedwith
discernment
18orover Fullcriminalresponsibility
Over70
Mitigatingcircumstance;noimposition
ofdeathpenalty;executionofdeath
sentenceifalreadyimposedis
suspendedandcommuted.

Note: The modifications/changes introduced by RA

9344havebeenincorporatedinthetableabove.

[Link]
2002(R.A.9165)

[Link]
[Link]/NonapplicationofRPCprovisions
(Sec.98,R.A.9165)[Link].10,RPC

Q: Is a minor offender entitled to a privilege

mitigating circumstance of minority under R.A.
9165?

A:
GR: No, because the law itself prohibits the
applicationofRPCtoR.A.9165.

XPN: If the offender is a minor and the penalty

is life imprisonment to death, then the penalty
shall be reclusion perpetua to death, adopting
therefore the nomenclature of the penalties
under the RPC. By adopting the nomenclature
of the penalties under the RPC, the RPC shall
apply, and a minor would now be entitled to a
privilege mitigating circumstance of minority.
([Link],[Link].93026,July29,1994)

[Link]
WRONG.
(PRAETERINTENTIONEM).

Q: What is the basis of this mitigating

circumstance?

A:Thebasisisdiminutionofintent.

Q: Should there be a notable and evident

disproportion between the means employed by
the offender compared to that of the resulting
felony?

A: Yes. If the resulting felony could be expected

from the means employed, this circumstance does
notavail.

Note: This circumstance is not applicable when

offenderemployedbruteforce.

Q:Doesitapplytofeloniesbynegligence?

A:No,itisnotapplicablebecausetheoffenderacts
without intent. The intent in intentional felonies is
replacedbynegligenceorimprudence.

There is no intent on the part of the offender,

whichmaybeconsideredasdiminished.

Q: What are the factors in order to ascertain the

intention?

A:
1. Theweaponused
2. Thepartofthebodyinjured
3. Theinjuryinflicted
4. Themanneritisinflicted

Note: This provision addresses the intention of the

offender at the particular moment when the offender
executes or commits the criminal act and not during
planningstage.

Q:Isthismitigatingcircumstanceapplicable when
theoffenderemployedbruteforce?

A: No. E.g. If the rapist choked the victim, the

choking contradicts the claim that he had no
intentiontokillthegirl.

Q: In crimes against persons, what if the victim

doesnotdie?

A: The absence of the intent to kill reduces the

[Link]
as mitigating. It is only mitigating when the victim
dies.

[Link].

Q: What is the basis of this mitigating

circumstance?

A: The basis is loss of reasoning and selfcontrol,

therebydiminishingtheexerciseofhiswillpower.

Q:Whatisprovocation?

A:Provocationisanyunjustorimproperconductor
act of the offended party, capable of exciting,
incitingorirritatinganyone.

UST GOLDEN NOTES 2011

Q: What are the requisites of sufficient threat or

provocationasamitigatingcircumstance?

A:
1. Provocationmustbesufficient.
2. Itmustoriginatefromtheoffendedparty.
3. Itmustbeimmediatetotheact.

Q: How is sufficient threat or provocation as a

mitigating circumstance distinguished from threat
orprovocationasanelementofselfdefense?

A: As an element of self defense it pertains to its

absence on the part of the person defending
himself while as a mitigating circumstance, it
pertainstoitspresenceonthepartoftheoffended
party.([Link],[Link].103613,Feb.23,2001)
32
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Note:Sufficiencydependson:
1. Theactconstitutingtheprovocation
2. Thesocialstandingofthepersonprovoked
3. Timeandplaceprovocationtookplace

Q:[Link]
because of the insults. Can Petra avail of the
mitigatingcircumstance?

A:[Link]
itwasthemotherwhoinsultedher,notThomas.

Q: Why does the law require that provocation

must be immediate to the act, i.e., to the
commission of the crime by the person who is
provoked?

A: If there was an interval of time, the conduct of

the offended party could not have excited the
accused to the commission of the crime, he having
had time to regain his reason and to exercise self
[Link],thelawpresupposesthatduring
that interval, whatever anger or diminished self
control may have emerged from the offender had
alreadyvanishedordiminished.

Note: As long as the offender at the time he

committed the felony was still under the felony was
still under the influence of the outrage caused by the
provocation or threat, he is acting under a diminished
selfcontrol. This is the reason why it is mitigating.
However,youhavetolookattwocriteria:

1. If from the element of time, there is a

materiallapseoftimestatedintheproblem
and there is nothing stated in the problem
that the effect of the threat or provocation
had prolonged and affected the offender at
thetimehecommittedthecrime,then,you
usethecriterionbasedontimeelement.
2. However, if there is that time element and
at the same time, facts are given indicating
thatatthetimetheoffendercommittedthe
crime, he is still suffering from outrage of
thethreatorprovocationdonetohim,then,
hewillstill getthe benefit of thismitigating
circumstance.

Q: Should threat be offensive and positively

strong?

A:[Link]
strong because if it was, the threat to inflict real
injuryisanunlawfulaggressionwhichmaygiverise
to selfdefense and thus, no longer a mitigating
circumstance.

[Link]

Q: What is the basis of this mitigating

circumstance?

A: The basis is loss of reasoning and selfcontrol,

thereby,diminishingtheexerciseofhiswillpower.

Note: This has reference to the honor of a person. It

concerns the good names and reputation of the
individual([Link],37Phil.201)

Q: What are the requisites of vindication of a

graveoffenseasamitigatingcircumstance?

A:
1. Grave offense has been done to the one
committing the felony, his spouse,
ascendants, descendants, legitimate,
natural or adopted brothers or sisters, or
relatives by affinity within the same
degree.

2. Felonyiscommittedinvindicationofsuch
graveoffense.

Q:Whatisthemeaningofthewordoffenseinthis
particularmitigatingcircumstance?

A: The word offense should not be construed as

equivalent to crime. It is enough that what was
donewaswrong.

Note:Thevindicationneednotbedonebytheperson
upon whom the grave offense was committed or who
was offended by the wrong done by the offended
party.

Q: What factors should be considered in

determiningwhetherthewrongisgraveornot?

A:

[Link]

BOOK 1: Circumstances Which Affect Criminal Liability

33
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]
[Link]

Q: Is lapse of time allowed between the

vindicationandthedoingofthegraveoffense?

A:[Link]:
1. Theoffendercommittedthecrime;
2. The grave offense was done to him, his
spouse,hisascendantordescendantorto
his brother or sister, whether natural,
adoptedorlegitimate
3. The grave offense is the proximate cause
ofthecommissionofthecrime.

Note: A mitigating circumstance only when the same

arosefromlawfulsentiments.

Q: Compare the circumstances of sufficient threat

orprovocationandvindicationofagraveoffense.

A:
SUFFICIENTTHREATOR
PROVOCATION
VINDICATIONOFGRAVE
OFFENSE
Itismadedirectlyonlyto
thepersoncommitting
thefelony.
Thegraveoffensemaybe
committedalsoagainst
theoffendersrelatives
mentionedinthelaw.
Thecausethatbrought
abouttheprovocation
neednotbeagrave
offense.
Theoffendedpartymust
havedoneagrave
offenseagainstthe
offenderorhisrelatives
mentionedinthelaw.
Itisnecessarythatthe
provocationorthreat
immediatelypreceded
[Link]
intervaloftimebetween
theprovocationandthe
commissionofthecrime.
Thevindicationofthe
graveoffensemaybe
proximatewhichadmits
ofintervaloftime
betweenthegrave
offensecommittedbythe
offendedpartyandthe
commissionofthecrime
oftheaccused.

[Link]

Q: What is the basis of this mitigating

circumstance?

A: The basis is loss of reasoning and selfcontrol,

therebydiminishingtheexerciseofhiswillpower.

Q:Whatispassionorobfuscation?

A: Passion and obfuscation refer to emotional

feeling which produces excitement so powerful as
to overcome reason and selfcontrol. It must come
[Link]
obfuscation must emanate from legitimate
sentiments.

Q: What are the elements of passion or

obfuscationasamitigatingcircumstance?

A:
1. Accusedacteduponanimpulse
2. Impulse must be so powerful that it
naturallyproducedpassionorobfuscation
inhim.

Note: The passion or obfuscation should arise from

lawfulsentimentsinordertobemitigating.

Q: What are the requisites of passion or

obfuscation?

A:
1. That there is an act, both unlawful and
sufficient to produce such a condition of
mind.
2. That the said act which produced the
obfuscation was not far removed from
the commission of the crime by a
considerablelengthoftime,duringwhich
the perpetrator might recover his natural
equanimity.

Note:Thisparticularmitigatingcircumstancestandson
the premise that the offender is suffering from a
diminished selfcontrol because of the passion or
obfuscation.

Q: What is the rule when the three mitigating

circumstances of sufficient threat or provocation
(par. 4), vindication of a grave wrong (par. 5) and
passionorobfuscation(par.6)arepresent?

A:
GR: If the offender is given the benefit of
paragraph 4, he cannot be given the benefit of
paragraph5or6,[Link]
three mitigating circumstances should be given
infavoroftheoffender.

XPN: If the mitigating circumstances under

paragraphs 4, 5 and 6 arise from different sets
of facts, they may be appreciated together,
although they may have arisen from one and
thesamecase.

Note: The passion must be legitimate. As a rule, it

cannotbebasedoncommonlawrelationshipbecause
commonlawrelationshipsareillicit.

Q:Whenispassionorobfuscationnotamitigating
circumstance?

A:Iftheactiscommittedinthespiritof:
1. Lawlessness

UST GOLDEN NOTES 2011

2. Revenge

Q: What are the distinctions between

passion/obfuscationandprovocation?

A:
34
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
PASSION/OBFUSCATION PROVOCATION
Itisproducedbyanimpulse
whichmaycause
provocation
Theprovocation
comesfromthe
injuredparty
Theoffenseneednotbe
[Link]
requiredthattheinfluence
thereoflastsuntilthe
momentthecrimeis
committed
Itmustimmediately
precedethe
commissionofthe
crime.

Q: What are the distinctions between

passion/obfuscationandirresistibleforce?

A:
PASSIONOBFUSCATION IRRESISTIBLEFORCE
Mitigatingcircumstance Exemptingcircumstance
Itcannotgiveriseto
irresistibleforcebecause
passionorobfuscation
hasnophysicalforce.
Itrequiresphysicalforce.
Thepassionor
obfuscationisinthe
offenderhimself
Itmustcomefromathird
person.
Itmustarisefromlawful
sentiments.
Itisunlawful.

[Link]
GUILT

Q: What is the basis of this mitigating

circumstance?

A:Thebasisisthelesserperversityoftheoffender.

Q: What are the requisites of voluntary surrender

asamitigatingcircumstance?

A:
1. Offenderhadnotbeenactuallyarrested.
2. Surrender was made to a person in
authorityorthelatter'sagent.
3. Surrenderwasvoluntary.

Q:Whenissurrenderconsideredvoluntary?

A:Whenitisspontaneous,demonstratingintentto
submit himself unconditionally to the person in
authorityorhisagent.

Whetherornotawarrantofarresthadbeenissued
againsttheoffenderisimmaterialandirrelevant.

The criterion is whether or not the offender had

gone into hiding or had the opportunity to go into
hiding and the law enforcers do not know of his
whereabouts.

Note: If after committing the crime, the offender did

not flee and instead he went with the responding law
enforcers meekly, voluntary surrender is not
applicable.

Ifaftercommittingthecrime,theoffenderdidnotflee
andinsteadwaitedforthelawenforcerstoarrive,and
thenhesurrenderedtheweaponheusedinkillingthe
victim,voluntarysurrenderismitigating.

If the offender comes out from hiding because he is

seriouslyillandhewantstogetmedicaltreatment,the
surrenderisnotconsideredasindicativeofremorseor
[Link].

Q:Whatdoesspontaneousmean?

A: It emphasizes the idea of inner impulse acting

without external stimulus. The conduct of the
accused, not his intention alone, after the
commission of the offense, determines the
spontaneityofthesurrender.

E.g. If the accused surrendered after 5 years, not

spontaneousanymore.

If the accused surrendered after talking to town

councilor, no longer a voluntary surrender since there
isexternalstimulus.

Q: Does the law require that the accused

surrenderpriortotheorderofarrest?

A: The law does not require that the accused

surrenderpriortotheorderofarrestwhatmatters
is the spontaneous surrender of the accused upon
learning that a warrant of arrest had been issued
against him and that voluntary surrender is
obediencetotheorderofarrestissuedagainsthim
([Link],68Phil.740)

Q:Whyisvoluntarysurrenderismitigating?

A: If he would give up, his act of surrendering

undersuchcircumstanceindicatesthatheiswilling
to accept the consequences of the wrong he has
done which thereby saves the government the
effort, time and expenses to be incurred in
searchingforhim.

Q:Whoisapersoninauthority?

A: He is one directly vested with jurisdiction,

whether as an individual or as a member of some
court/government/corporation/board/commission.

BOOK 1: Circumstances Which Affect Criminal Liability

35
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Note:Barriocaptain/chairmanincluded.

Q:Whoisanagentofpersoninauthority?

A:Heisapersonwhobydirectprovisionoflaw,or
by election, or by appointment by competent
authorityischargedwiththemaintenanceofpublic
order and the protection and security of life and
property and any person who comes to the aid of
personsinauthority.

Q: If the accused escapes from the scene of the

crime in order to seek advice from a lawyer, and
the latter ordered him to surrender voluntarily to
the authorities, which the accused followed by
surrendering himself to the municipal mayor, will
hissurrenderbeconsideredmitigating?

A:Yes,becausehefledtothesceneofacrimenot
toescapebuttoseeklegaladvice.

Q: Supposing that after the accused met a

vehicular accident causing multiple homicide
because of reckless imprudence, he surrenders to
the authorities immediately thereafter, will his
surrendermitigatehisliabilitybecauseofArt.13?

A: No. In cases involving felonies committed by

means of culpa, the court is authorized under Art.
365 to impose a penalty upon offender without
regard to the rules on mitigating and aggravating
circumstances.

Q:Whataretherequisitesofconfessionofguiltas
amitigatingcircumstance?

A:
1. Offendervoluntarilyconfessedhisguilt.
2. It was made in open court (that is before
the competent court that is to try the
case).
3. It was made prior to the presentation of
evidencefortheprosecution.

Note:Pleaofguiltyisnotapplicabletospeciallaw.

If both plea of guilt and voluntary surrender are

present, they are considered as two independent
mitigatingcircumstances.

Q: Will a conditional plea of guilty be considered

asamitigatingcircumstance?

A: To be mitigating, the plea of guilty must be

without conditions. But conditional plea of guilty
maystillbemitigatingiftheconditionsimposedby
theaccusedarefoundtobemeritorious.

Q: Upon learning that the police wanted him for

the killing of Polistico, Jeprox decided to visit the
police station to make inquiries. On his way, he
met a policeman who immediately served upon
him the warrant for his arrest. During the trial, in
thecourseofthepresentationoftheprosecutions
evidence, Jeprox withdrew his plea of not guilty.
Can he invoke the mitigating circumstances of
voluntarysurrenderandpleaofguilty?Explain.

A: Jeprox is not entitled to the mitigating

circumstanceofvoluntarysurrenderashisgoingto
the police station was only for the purpose of
verification of the news that he is wanted by the
authorities. In order to be mitigating, surrender
mustbespontaneousandthatheacknowledgeshis
guilt.

Neither is plea of guilty a mitigating circumstance

because it was a qualified plea. Besides, Art. 13 (7)
provides that confession of guilt must be done
before the prosecution had started to present
evidence.(1992BarQuestion)

[Link]

Q: What is the basis of this mitigating

circumstance?

A: The basis is the diminution of the element of

voluntariness.

Q:Whatisphysicaldefect?

A:Aperson'sphysicalcondition,suchasbeingdeaf
and dumb, blind, armless, cripple, or stutterer,
whereby his means of action, defense or
communication with others are restricted or
[Link]
must have a relation to the commission of the
crime.

Q: Suppose X is deaf and dumb and he has been

slandered, he cannot talk so what he did was, he
got a piece of wood and struck the fellow on the
head. X was charged with physical injuries. Is X
entitled to a mitigating circumstance by reason of
hisphysicaldefect?

A: Yes, the Supreme Court held that being a deaf

and dumb is mitigating because the only way is to
usehisforcebecausehecannotstrikeback.

Note:Thelawsaysthattheoffenderisdeafanddumb,
meaning not only deaf but also dumb, or that he is
blind,meaninginbotheyes,butevenifheisonlydeaf
and not dumb, or dumb but not deaf, or blind only in
eye, he is still entitled to a mitigating circumstance
under this article as long as his physical defects

UST GOLDEN NOTES 2011

restricts his means of communication, defense,

communicationwithhisfellowmen.

The law does not make a distinction between

educatedanduneducateddeafmuteorblindpersons.

Thephysicaldefectthatapersonmayhavemusthave
a relation to the commission of the crime. Not any
[Link]
it has some relation to the crime committed. This
circumstance must also have a bearing on the crime
committed and must depend on how the crime was
committed.

36
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

Q: What is the basis of this mitigating

circumstance?

A:Thebasisisdiminutionofintelligenceandintent.

Q: What are the requisites of illness of the

offenderasamitigatingcircumstance?

A:
1. Illness of the offender must diminish the
exerciseofwillpower.

2. Such illness should not deprive the

offendertheconsciousnessofhisacts.

Note: Illness of the mind, not amounting to insanity,

maybemitigating.

If the illness not only diminishes the exercise of the

offenders will power but deprives him of the
consciousness of his acts, it becomes an exempting
circumstancetobeclassifiedasinsanityorimbecility.

[Link]

Q: What are the examples of analogous

circumstances?

A:
1. Theactoftheoffenderofleadingthelaw
enforcers to the place where he buried
the instrument of the crime has been
considered as equivalent to voluntary
surrender.

2. Stealing by a person who is driven to do

so out of extreme poverty is considered
as analogous to incomplete state of
necessity.([Link],74Phil.436)
Unless he became impoverished because
ofhisownwayoflivinghislife,[Link]
somanyvices.

3. Defendantwhois60yearsoldwithfailing
eyesight is similar to a case of a person
over 70 years of age. (People v. Reantillo
andRuiz,[Link].301,July27,1938)

4. Impulse of jealous feeling, similar to

passionandobfuscation.

5. Voluntary restitution of property, similar

tovoluntarysurrender.

6. Outraged feeling of the owner of animal

taken for ransom is analogous to
vindicationofgraveoffense

7. Esprit de corps is similar to passion and

obfuscation

Q: What are the circumstances which are neither

exemptingnormitigating?

A:
1. Mistakeinthebloworaberratioictus
2. Mistakeintheidentity
3. Entrapment
4. Accusedisover18yearsofage
5. Performanceofrighteousaction

Q: Give circumstances which are considered as

specificmitigatingcircumstances?

A:
1. Illegaldetention(voluntaryreleasewithin
3days;withoutattainingpurpose;before
criminalaction)
2. Adultery(abandonmentofspouse)
3. Infanticide/abortion (intent to conceal
dishonorofmother)

AGGRAVATINGCIRCUMSTANCES(Art.14)

Q:Whatareaggravatingcircumstances?

A: Those which, if attendant in the commission of

thecrime:
1. Serve to have the penalty imposed in its
maximum period provided by law for the
offense;or

2. Changethenatureofthecrime.

Q:Whatisthebasisofaggravatingcircumstances?

A: The basis is the greater perversity of the

offender manifested in the commission of the
felonyasshownby:
1. Motivatingpoweritself

BOOK 1: Circumstances Which Affect Criminal Liability

37
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Placeofcommission

3. Meansandwaysemployed

4. Time

5. Personalcircumstancesofoffenderor
offendedparty

Q: What are the kinds of aggravating

circumstances?

A:
1. Generic or those that can generally apply
toallcrime

2. Specific or those that apply only to a

particularcrime

3. Qualifying or those that change the

natureofthecrime

4. Inherent or those that must of necessity

accompanythecommissionofthecrime

5. Specialorthosewhichariseunderspecial
conditions to increase the penalty of the
offense and cannot be offset by
mitigatingcircumstances

Note: The aggravating circumstances must be

establishedwithmoralcertainty,withthesamedegree
ofproofrequiredtoestablishthecrimeitself.

Q: What are those circumstances which aggravate

criminalliability?

A:
1. Advantagetakenofpublicposition
2. Contemptorinsulttopublicauthorities
3. Disregard of age, sex, or dwelling of the
offendedparty
4. Abuse of confidence and obvious
ungratefulness
5. Palace and places of commission of
offense
6. Nighttime,uninhabitedplaceorband
7. Onoccasionofcalamityormisfortune
8. Aidofarmedmen,etc.
9. Recidivist
10. Reiteracionorhabituality
11. Price,reward,orpromise
12. Bymeansofinundation,fire,etc.
13. Evidentpremeditation
14. Craft,fraudordisguise
15. Superior strength or means to weaken
thedefense
16. Treachery
17. Ignominy
18. Unlawfulentry
19. Breakingwall
20. Aidofminororbymeansofmotorvehicle
orothersimilarmeans
21. Cruelty

Note:Nos.16,910,14,18,19aregenericaggravating
circumstances

Nos. 3, 7, 8, 11, 12, 1517, 20, 21 are specific

aggravatingcircumstances
No.16isacaseofqualifiedaggravatingcircumstance

Nos. 1, 13, 17, 19 are inherent aggravating

circumstances

Q: What are the distinctions between generic

aggravatingandqualifyingcircumstances?
A:
GENERICAGGRAVATING
CIRCUMSTANCES
QUALIFYING
AGGRAVATING
CIRCUMSTANCES
Canbeoffsetbyan
ordinarymitigating
circumstance.
Cannotbeoffsetbyany
mitigatingcircumstances.
Itisnotaningredientofa
[Link]
penaltytobeimposed
butthecrimeremainsthe
same.
Thecircumstanceis
actuallyaningredientof
[Link]
circumstanceaffectsthe
natureofthecrimeitself
suchthattheoffender
shallbeliableforamore
seriouscrime.
Noneedtoallegethis
circumstanceinthe
information,aslongasit
isprovenduringtrial.

Ifitisprovedduringtrial,
thesameisconsideredin
imposingthepenalty.
Tobeappreciatedassuch
mustbespecifically
allegedinthecomplaint
orinformation.

Ifnotallegedbutproven
duringthetrial,itwillbe
consideredonlyas
genericaggravating
[Link]
happens,theyare
susceptibleofbeing
offsetbyanordinary
mitigatingcircumstance.

Note: When there is more than one qualifying

aggravatingcircumstancepresent,oneofthemwillbe
appreciated as qualifying aggravating while the others
willbeconsideredasgenericaggravating.

Q: Is generic aggravating circumstance necessary

tobeallegedintheinformation?
A:Undersec.8and9ofRule110oftheROC,even
generic aggravating circumstances should be
allegedintheinformation.

UST GOLDEN NOTES 2011

Section 8. Designation of the offense. The

complaintorinformationshallstatethedesignation
oftheoffensegivenbythestatute,avertheactsor
omissions constituting the offense, and specify its
[Link]
no designation of the offense, reference shall be
made to the section or subsection of the statute
punishingit.
Section 9. Cause of the accusation. The acts or
omissionscomplainedofasconstitutingtheoffense
and the qualifying and aggravating circumstances
must be stated in ordinary and concise language
and not necessarily in the language used in the
statutebutintermssufficienttoenableapersonof
common understanding to know what offense is
being charged as well as its qualifying and
aggravating circumstances and for the court to
pronouncejudgment.
Q:[Link]
these circumstances: treachery, evident
premeditation and the act was done in
consideration of a price, reward or promise, were
alleged as aggravating. May the three
circumstancesbeappreciatedasqualifying?

A: No, only oneof these is qualifying. If any one of

the three circumstances was proven, the crime
already constitutes murder. If the other two are
also proven, even if they are alleged in the
informationorcomplaint,theyareonlytobetaken
[Link]
favor of the offender, the two other circumstances
which are otherwise qualifying could be offset by
theordinarymitigatingcircumstances.

Q: Suppose in a crime of murder, the qualifying

circumstance alleged in the information was
treachery. During the trial, what was proven was
theprice,rewardorpromiseasaconsiderationfor
[Link]?

A: No, the accused cannot be convicted of murder

because the circumstance proven was not the one
allegedintheinformation,hence,itisnotqualifying
butmerelygeneric.

If any of these qualifying circumstances is not

alleged in the information, it cannot be considered
qualifying because a qualifying circumstance is an
ingredient of the crime and it cannot be taken as
such without having been alleged in the
information.
38
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

This is because it will violate the right of the

accused to be informed of the nature of the
accusationagainsthim.

Q: If the crime charged is qualified trespass to

dwelling,isdwellingaggravating?

A: No. This is because aggravating circumstances

which in themselves constitute a crime specially
punishable by law or which in themselves are
included by law in defining a crime and prescribing
a penalty therefor shall not be taken into account
for the purpose of increasing the penalty (Art. 62,
par.1).Sincedwellingisanelementofthecrimeof
qualified trespass to dwelling, it should not be
takenintoaccountinincreasingthepenalty.

Q:Whatarepersonalaggravatingcircumstances?

A: Aggravating circumstances, which are personal,

suchasthosewhicharisefrom:

1. Themoralattributesoftheoffender
2. His private relations with the offended
party
3. Anypersonalcause

Q: How are personal aggravating circumstances

appreciated?

A: It shall only serve to aggravate the liability of

those persons as to whom such circumstances are
attendant.(Art.62,par.3)

Q: What is the rule regarding the appreciation of

an aggravating circumstance if there are several
accused?

A:
GR:Thecircumstanceswhichconsistinthe:
1. Materialexecutionoftheact;or
2. Meansemployedtoaccomplishit,
willonlyaggravatethecriminalliabilityofthose
persons who employed or who had knowledge
of them at the time of the execution of the act
ortheircooperationtherein.

XPN: When there is proof of conspiracy, in

which case the act of one is deemed to be the
actofall,regardlessoflackofknowledgeofthe
facts constituting the circumstance. (Art. 62,
par.4)

[Link]

Q:Whenisitapplicable?

A: Only when the offender is a public officer. The

offendermusthaveabusedhispublicpositionorat
least,useofthesamefacilitatedthecommissionof
theoffense.

BOOK 1: Circumstances Which Affect Criminal Liability

39
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Note: Public officer must have used the influence,

prestige or ascendancy of his office as the means by
whichherealizeshispurpose.

Q: What is the basis for this aggravating

circumstance?

A: Greater perversity of the offender as shown by

themeans:
1. Ofpersonalcircumstanceoftheoffender
2. Used to secure the commission of the
crime

Note:Tobeapplicable,thepublicofficermustusehis:
a. influence
b. prestige
c. ascendancy

Q:Whenisitnotapplicable?

A: It is not applicable in offenses where taking

advantage of official position is made by law an
integral element of the crime. e.g. malversation or
falsification of a document committed by public
officers.

Note: Taking advantage of a public position is also

inherentinthecaseofaccessoriesunderArt.19,par.3
(harboring,concealing,orassistingintheescapeofthe
principal of the crime), and in crimes committed by
publicofficers(Arts.204245).

[Link]
AUTHORITIES

Q:Whataretherequisitesofcontemptorinsultof
publicauthoritiesasanaggravatingcircumstance?

A:
1. Publicauthorityisengagedintheexercise
ofhisfunctions.

2. Such public authority is not the person

againstwhomthecrimeiscommitted.

3. Offender knows him to be a public

authority.

4. His presence has not prevented the

offenderfromcommittingthecrime.

Q:Whoisapublicauthority?

A: A public authority, also called a person in

authority, is a public officer who has the power to
[Link],
barangaycaptain,chiefofpolice.

Note: Teachers, professors, supervisors of public and

duly recognized private schools, colleges and
universities,aswellaslawyersarepersonsinauthority
only for purposes of direct assault and simple
resistance, but not for purposes of aggravating
circumstancesinpar.2,Art.14.

Q:Whoareagentsofapersoninauthority?

A: Agents of a person in authority are any person,

who, by direct provision of law or any election or
appointment by competent authority, are charged
with the maintenance of public order and the
protectionandsecurityoflifeandpropertysuchas
barrio councilman, barrio policeman and barangay
leader, and any person who comes to the aid of
personsinauthority.(Art.152,RPC)

Note:Par.2ofArt.14doesnotapplywhenthecrime
iscommittedinthepresenceofanagentonly.

Q:Isitnecessarythattheoffenderhasknowledge
thatapublicauthorityispresent?

A: Knowledge that a public authority is present is

essential. Lack of such knowledge indicates lack of
intentiontoinsultthepublicauthority.

Note: If crime committed is against the public

authority while in the performance of his duty, the
offender commits direct assault without this
aggravatingcircumstance.

[Link],AGE,SEXORDWELLING
OFOFFENDEDPARTY

Q: What are the requisites of "disregard of rank,

age, sex or dwelling" as an aggravating
circumstance?

A:Theactbecommitted:

1. With insult or in disregard of the respect

due to the offended party on account of
his:
a. Rank
b. Age
c. Sex

2. That it be committed in the dwelling of

the offended party, if the latter has not
givensufficientprovocation.

Note:Appliesonlytocrimesagainstpersonsorhonor,
andnotagainstpropertylikeRobberywithhomicide.

The four circumstances enumerated should be

consideredasoneaggravatingcircumstanceonly.

UST GOLDEN NOTES 2011

Q:Whatdoeswithinsultorindisregardmean?

A:Itmeansthatinthecommissionofthecrime,the
offender deliberately intended to offend or insult
therank,sexorageoftheoffendedparty.

Q:Towhatdoesrankrefer?

A: It refers to official, civil or social position or

[Link]
to fix the relative position of the offended party in
referencetoothers.

Theremustbeadifferenceinthesocialconditionof
theoffenderandtheoffendedparty.

Q: When is age considered as an aggravating

circumstance?

A:Ageappliesincaseswherethevictimisoftender
ageorisofoldage.

Q:Whatdoessexrefer?

A:Sexreferstothefemalesex,nottomalesex.

Q:Whatisdwelling?

A: Dwelling is a building or structure exclusively

used for rest or comfort. It includes temporary
dwelling, dependencies, foot of the staircase, and
enclosureofthehouse.

Q:Shouldthedwellingbeownedbytheoffended
party?

A: No. It is enough that he used the place for his

peaceofmind,rest,comfortandprivacy.

Note: Dwelling does not mean the permanent

residenceordomicileoftheoffendedpartyorthathe
must be the owner thereof. He must, however, be
actuallylivingordwellingthereinevenforatemporary
durationorpurpose.

It is not necessary that the accused should have

actually entered the dwelling of the victim to commit
the offense. It is enough that the victim was attacked
insidehisownhouse,althoughtheassailantmayhave
devised means to perpetrate the assault. i.e.
triggerman fired the shot from outside the house, his
victimwasinside.

Q:Whenisdwellingnotaggravating?

40
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:
1. When owner of the dwelling gave
sufficientandimmediateprovocation.

2. When the offender and the offended

partyareoccupantsofthesamehouse.

3. In the crime of robbery by use of force

uponthings.

4. Inthecrimeoftrespasstodwelling.

5. Thevictimisnotadwellerofthehouse.

6. Whenboththeoffenderandtheoffended
party are occupants of the same house
except in case of adultery in the conjugal
dwelling, the same is aggravating,
however, if the paramour also dwells in
the conjugal dwelling, the applicable
aggravating circumstance is abuse of
confidence.

Q:Whatifonehalfofthehouseisusedasastore
andtheotherhalfisusedfordwellingbutthereis
onlyoneentrance?

A:Ifthedwellingportionisattacked,dwellingisnot
aggravating because whenever a store is open for
business, it is a public place and as such, is not
capableofbeingthesubjectoftrespass.

Note:Wherethedwellingportionisattackedandeven
ifthestoreisopen,thereisanotherseparateentrance
to the portion used for dwelling, the circumstance is
aggravating.

If the wife commits the crime of adultery the

aggravating circumstance of dwelling can still be
appreciated.

Ifthewifekilledherhusbandintheconjugalhousethe
aggravating circumstance of dwelling cannot be
appreciated.

If the employer raped their maid the aggravating

circumstanceofdwellingcannotbeappreciated.

Q: What is the meaning of provocation in the

aggravatingcircumstanceofdwelling?

A:Theprovocationmustbe:
1. Givenbytheownerofthedwelling

2. Sufficient

3. Immediate to the commission of the

crime

Note: If allthese conditionsare present, the offended

party is deemed to have given the provocation, and
thefactthatthecrimeiscommittedinthedwellingof
theoffendedpartyisnotanaggravatingcircumstance.

BOOK 1: Circumstances Which Affect Criminal Liability

41
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q: When is the aggravating circumstance of

disregard of rank, age, sex not considered for the
purposeofincreasingthepenalty?

A:
1. When the offender acted with passion or
obfuscation.(Allthreecircumstances)

2. Whenthereexistsarelationshipbetween
the offended party and the offender.
(circumstance of sex only), e.g. parricide,
rape,abductionandseduction.

3. When the condition of being a woman is

indispensable in the commission of the
crime.

[Link]
UNGRATEFULNESS

Q: What are the requisites of abuse of confidence

asanaggravatingcircumstance?

A:
1. Offendedpartyhadtrustedtheoffender.

2. Offenderabusedsuchtrustbycommitting
acrimeagainstoffendedparty.

3. Abuse of confidence facilitated the

commissionofthecrime.

Note:Thisisaggravatingonlywhentheveryoffended
partyistheonewhoreposedtheconfidence.

Q: Must the confidence between the parties be

immediateandpersonal?

A:Yes,aswouldgivetheaccusedtheadvantageor
make it easier for him to commit the crime. The
confidence must be a means of facilitating the
commissionofacrime.

Q:Inwhatcrimesisabuseofconfidenceinherent?

A:
1. Malversation
2. Qualifiedtheft
3. Estafabyconversionormisappropriation
4. Qualifiedseduction

Note: Abuse of confidence is not considered for the

purposeofincreasingthepenalty.

Q: What are the requisites of obvious

ungratefulnessasanaggravatingcircumstance?

A:
1. The offended party had trusted the
offender.
2. The offender abused such trust by
committing a crime against the offended
party.
3. The act be committed with obvious
ungratefulness.

Note: The ungratefulness must be such clear and

manifestingratitudeonthepartoftheaccused.

Abuse of confidence and obvious ungratefulness are

treatedasseparateaggravatingcircumstances.

[Link]
OFFENSE

Q:Whataretherequisitesofpalaceandplacesof
commission of offense as an aggravating
circumstance?

A:Thecrimebecommitted:
1. InthepalaceoftheChiefExecutive;or
2. Inhispresence;or
3. Where public authorities are engaged in
thedischargeoftheirduties;or
4. Inaplacededicatedtoreligiousworship.

Q: If the crime is in the Malacaang palace or

church,isitalwaysaggravating?

A: Yes. Regardless of whether or not official duties

or religious functions are being conducted. Chief
Executive's presence alone in any place where the
crime is committed is enough to constitute the
aggravatingcircumstance.

Note: The President orChief Executive need notbe in

thePalacetoaggravatetheliabilityoftheoffender.

As regards other places where public authorities are

engagedinthedischargeoftheirduties,theremustbe
someperformanceofpublicfunctions.

Q: Supposing, a crime was committed in the

presidential mansion. Can the aggravating
circumstance of palace of the Chief Executive be
appreciated?

A:[Link].

Q: Are cemeteries considered as places dedicated

toworshipofGod?

A: No. Cemeteries, however respectable they may

be, are not considered as place dedicated to the
worshipofGod.

UST GOLDEN NOTES 2011

Note: The place must be dedicated to public religious

[Link].

The offender must have the intention to commit a

crimewhenheenteredtheplace.

Q:Isapollingprecinctapublicplace?

A:Apollingprecinctisapublicplaceduringelection
day.

Q:Whatarethedistinctionsbetweenparagraph5
andparagraph2?

A:
42
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
WHEREPUBLIC
AUTHORITIESAREENGAGED
INTHEDISCHARGEOFTHEIR
DUTIES(PAR.5)
CONTEMPTOR
INSULTTOPUBLIC
AUTHORITIES(PAR.2)
Placewherepublicdutyisperformed
Intheiroffice. Outsideoftheiroffice
Theoffendedparty
Mayormaynotbethepublic
authority
Publicauthority
shouldnotbethe
offendedparty.

Note: In both, public authorities are in the

performanceoftheirduties.

[Link],UNINHABITEDPLACEORBAND

Q:Whataretherequisites?

A:Thecrimebecommitted:
1. Inthenighttime;or
2. Inanuninhabitedplace;or
3. Byaband.

Q:Whenisitaggravating?

A:When:
1. Itfacilitatedthecommissionofthecrime

2. Itespeciallysoughtforbytheoffenderto
ensurethecommissionofthecrimeorfor
thepurposeofimpunity

Note: Especially sought means that the

offender sought it in order to realize the
crimewithmoreease

Impunity means to prevent his (accused)

being recognized or to secure himself
againstdetectionandpunishment.

3. The offender took advantage thereof for

thepurposeofimpunity

Note: Took advantage means that the

accused availed himself thereof for the
successfulconsummationofhisplans.

Q:Whatisnighttime?

A: Nighttime or nocturnity is the period of time

aftersunsettosunrise,fromdusktodawn.

It is necessary that the commission of the crime

wascommencedandcompletedatnighttime.

Q:Whatmakesthiscircumstanceaggravating?

A: Darkness of the night. Hence when the place of

the crime is illuminated by light, nighttime is not
aggravating.

Note: It must beshown that the offenderdeliberately

sought the cover of darkness and the offender
purposelytookadvantageofnighttimetofacilitatethe
commissionoftheoffense.

Q: Supposing, the crime was committed inside a

dark movie house at around 4 p.m. Can the
aggravating circumstance of nighttime be
appreciated?

A:No,becausewhatshouldbeespeciallysoughtfor
is the darkness of night, not the darkness of the
moviehousewhenthelightswereonlyoffbecause
itwasonly4intheafternoon.

Q: Supposing, the crime was committed inside a

movie house when the lights were still open and
the time then was 9 p.m. Can the aggravating
circumstanceofnighttimebeappreciated?

A:No,becauseevenifitwasnighttime,theplaceof
the commission was welllighted when the crime
wascommitted.

Q: What is the rule in the appreciation of

nighttime and treachery if present in the
commissionofacrime?

A:
GR:Nighttimeisabsorbedintreachery.

XPN: Where both the treacherous mode of

attackandnocturnityweredeliberatelydecided
upon,theycanbeconsideredseparatelyifsuch
circumstanceshavedifferentfactualbases.

Q:Whatisanuninhabitedplace(despoblado)?

A:Itiswheretherearenohousesatall,aplaceata
considerable distance from town, or where the

BOOK 1: Circumstances Which Affect Criminal Liability

43
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
houses are scattered at a great distance from each
other.

Note: It is determined not by the distance of the

nearest house to the scene of the crime but whether
or not in the place of the commission of the offense,
there was a reasonable possibility of the victim
receivingsomehelp.

Q:Whenisuninhabitedplaceaggravating?

A: To be aggravating, it is necessary that the

offendertookadvantageoftheplaceandpurposely
availed of it as to make it easier to commit the
crime.

Q:Whatisaband?

A:Itmeansthatthereareatleastfourmalefactors
actingtogetherinthecommissionoftheoffense.

Note: Band is absorbed in the circumstance of abuse

ofsuperiorstrength.

Under Article 306, the mere forming of a band even

without the commission of a crime is already a crime
so that band is not aggravating in brigandage because
the band itself is the way to commit brigandage.
However, where brigandage is actually committed,
bandbecomesaggravating.

This aggravating circumstance is not applicable in

crimesagainstchastity.

Q: If one of the four armed malefactors was a

principal by inducement, would there be an
aggravatingcircumstanceofaband?

A: None. But the aggravating circumstance of

having acted with the aid of armed men may be
considered against the inducer if the other two
actedashisaccomplice.

[Link]

Q:Whatisthereasonfortheaggravation?

A:Thedebasedformofcriminalitymetinonewho,
in the midst of a great calamity, instead of lending
aidtotheafflicted,addstotheirsufferingbytaking
advantageoftheirmisfortunetodespoilthem.

Q: Under what circumstances is the crime

committedunderthisparagraph?

A: The crime is committed on the occasion of a

conflagration, shipwreck, earthquake, epidemic or
othercalamityormisfortune.

Note:Offendermusttakeadvantageofthecalamity.

Q: To what does other calamity or misfortune

referto?

A:Itreferstootherconditionsofdistresssimilarto
theprecedingenumeration.

[Link]

Q:Whataretheelements?

A:Thecrimebecommittedwiththeaidof:

1. Armedmen,or

2. Personswhoinsureoraffordimpunity

Q:Whataretherequisitesofaidofarmedmenas
anaggravatingcircumstance?

A:
1. Armed men or persons took part in the
commission of the crime, directly or
indirectly.
2. Accused availed himself of their aid or
relied upon them when the crime was
committed.

Note:Armsisnotlimitedtofirearms,sticksandstones
included

Aid of armed men includes armed women. (People v.

Licop,[Link].L6061,Apr.29,1954)

Q: When is thecircumstanceof aid of armedmen

notconsideredaggravating?

A:
1. Both the attacking party and the party
attackedwereequallyarmed.

2. Accusedaswellasthosewhocooperated
with him in the commission of the crime
acted under the same plan and for the
samepurpose.

3. When the others were only casually

present and the offender did not avail
himselfofanyoftheiraidorwhenhedid
notknowinglycountupontheirassistance
inthecommissionofthecrime.

Q: What aggravating circumstance will be

considerediftherearefourarmedmen?

A:Iftherearefourarmedmen,aidofarmedmenis
absorbedinemploymentofaband.

UST GOLDEN NOTES 2011

If there are three armed men or less, aid of armed

menmaybetheaggravatingcircumstance.

Q: What are the distinctions between a crime

committed by a band under paragraph 6 and a
crimecommittedwiththeaidofarmedmenunder
paragraph8?

A:
44
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BYABAND
WITHTHEAIDOFARMED
MEN
Requiresmorethan
three.
Atleasttwo
Requiresthatmorethan
threearmedmalefactors
shallhaveactedtogether
inthecommissionofthe
offense
Thiscircumstanceis
presentevenifoneofthe
offendersmerelyrelied
ontheiraidisnot
necessary.
Bandmembersareall
principals
Armedmenaremere
accomplices.

FORMSOFREPETITIONORHABITUALITYOFTHE
OFFENDER

Q: What are the different forms of repetition or

habitualityoftheoffender?

A:
1. Recidivism
2. Reiteracion
3. Habitualdelinquency
4. Quasirecidivism

[Link]

Q:Whataretherequisitesofrecidivism?

A:
1. Offenderisontrialforonecrime
2. He was previously convicted by final
judgmentofanothercrime
3. Both the first and second offenses are
embracedinthesametitleoftheRPC
4. Offenderisconvictedofthenewoffense

Q:Whatisthemeaningofatthetimeofhistrial
foronecrime?

A: It is employed in its generic sense, including the

rendering of the judgment. It is meant to include
everything that is done in the course of the trial,
fromarraignmentuntilaftersentenceisannounced
bythejudgeinopencourt.

Q:Whatisthereasonforconsideringrecidivismas
anaggravatingcircumstance?

A:Thelawconsidersthisaggravatingbecausewhen
apersonhasbeencommittingfeloniesembracedin
the same title, the implication is that he is
specializing on such kind of crime and the law
wantstopreventanyspecialization.

Note: It is necessary to allege recidivism in the

information,butifthedefensedoesnotobjecttothe
presentationofevidenceduringthetrialandthesame
wasproven, thecourtshallconsider such aggravating
circumstancebecauseitisonlygeneric.

[Link]?

A: No. No matter how long ago the offender was

convicted,ifheissubsequentlyconvictedofacrime
embraced in the same title of the Revised Penal
Code, it is taken into account as aggravating in
imposing the penalty (People v. Colocar, 60 Phil.
878).

Q:Doespardoneraserecidivism?

A: No, because pardon only excuses the service of

the penalty, but not the conviction. (U.S. v. Sotelo,
28Phil.147)

Q: Is it necessary that the conviction come in the

orderinwhichtheywerecommitted?

A: Yes. Hence, there is no recidivism if the

subsequent conviction is for an offense committed
beforetheoffenseinvolvedinthepriorconviction.

Note: If both offenses were committed on the same

date,theyshallbeconsideredasonlyone,hence,they
cannot be separately counted in order to constitute
[Link],judgmentsofconvictionhandeddown
on the same day shall be considered as only one
conviction.

Q: In 1980, X committed robbery. While the case

was being tried, he committed theft in 1983. He
was subsequently found guilty and was convicted
[Link]
which was robbery ended in 1984 where he was
[Link]?

A: The accused is not a recidivist. The subsequent

convictionmustrefertoafelonycommittedlaterin
order to constitute recidivism. The reason for this
is,atthetimethefirstcrimewascommitted,there
wasnoothercrimeofwhichhewasconvictedsohe
cannotberegardedasarepeater.

Q: Supposing, the first offense was acts of

lasciviousness in 1980, then the second offense in
2006 was attempted rape. Can the aggravating
circumstanceofrecidivismbeappreciated?

BOOK 1: Circumstances Which Affect Criminal Liability

45
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: No. Acts of lasciviousness and attempted rape
arenotembracedinthesametitleoftheRPC;acts
of lasciviousness is under crimes against chastity
while attempted rape is under crimes against
persons.

Q: Supposing, the first offense in 1980 was

attempted rape, then, the second offense in 2006
was acts of lasciviousness. Can the aggravating
circumstanceofrecidivismbeappreciated?

A: Yes, because attempted rape then in 1980 was

embraced under crimes against chastity, hence,
both crimes are embraced in the same title of the
RPC.
Note: If recidivism and reiteracion are both present,
only recidivism should be appreciated, recidivism
beingeasiertoprove.
If the same set of facts constitutes recidivism and
reiteracion, the liability of the accused should be
aggravatedbyrecidivism,whichcaneasilybeproven.
[Link]

Q:Whataretherequisitesofreiteracion?

A:
1. Accusedisontrialforanoffense
2. Hepreviouslyservedsentencefor
a. Another offense to which the law
attachesanequalorgreaterpenalty;
or
b. Two or more crimes to which it
attaches a lighter penalty than that
forthenewoffense.
3. Heisconvictedofthenewoffense.

Q: If the penalty attached to the felony

subsequently committed is not equal or higher
than the penalty already served, is there
reiteracion?

A:[Link],reiteracionisnotalwaysaggravating.
However, when there is a third conviction, even if
the penalty for the subsequent crimes committed
be lighter than the ones already served, the
offenderisalreadyarepeater.

Q: What are the distinctions between reiteracion

andrecidivism?

A:
REITERACION RECIDIVISM
Itisnecessarythat
offenderhasservedout
hissentenceforthe1
st

Itisenoughthatthefinal
judgmenthasbeen
renderedforthe1
st

offense offense.
Previousandsubsequent
offensemustnotbe
embracedinthesame
titleofRPC
Previousandsubsequent
offensemustbeincluded
inthesametitleofRPC
Notalwaysan
aggravatingcircumstance
Alwaystakeninto
considerationinfixingthe
penaltytobeimposed
upontheaccused

HABITUALDELIQUENCY

Q:Whatishabitualdelinquency?

A:Aspecialaggravatingcircumstancewhichhasthe
effect of increasing the penalty and imposing an
additionalpenaltywhichescalateswiththeincrease
inthenumberofconvictions.

Q: What are the requisites of habitual

delinquency?

A:Apersonisahabitualdelinquentif:
1. Withinaperiodof10yearsfromthedate
ofhisreleaseorlastconviction;
2. Of the crimes of falsification, robbery,
estafa, theft, serious or less serious
physicalinjuries;
3. He is found guilty of said crimes a third
timeoroftener.

Note: To be a habitual delinquent, the law requires a

3
rd
conviction. The 2
nd
conviction must be committed
within10yearsfromthe1stconvictionorreleasefrom
prison, from the 2
nd
to the 3
rd
conviction, the period
must not be more than 10 years from the second
convictionandsoon.

Habitual delinquency, being a special aggravating

circumstance cannot be appreciated unless alleged in
theinformation.

Q: Can an offender be a recidivist and a habitual

delinquentatthesametime?

A;Yes.

Illustration:

If the 1
st
conviction is for serious physical injuries or
less serious physical injuries and the 2
nd
conviction is
for robbery, theft or estafa and the 3
rd
is for
falsification,thenthemomentthehabitualdelinquent
is on his fourth conviction, he is a habitual delinquent
andatthesametimearecidivistbecauseatleast,the
fourth time will have to fall under any of the three
categories.

Note: When the offender is a recidivist and at the

same time a habitual delinquent, the penalty for the

UST GOLDEN NOTES 2011

crime for which he will be convicted will be increased

to the maximum period, unless offset by a mitigating
circumstance. After determining the correct penalty
forthelastcrimecommitted,anaddedpenaltywillbe
imposedinaccordancewithArticle62.

Q: What are the distinctions between habitual

delinquencyandrecidivism?

A:
46
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
HABITUALDELINQUENCY RECIDIVISM
Atleastthreeconvictions
arerequired
Twoconvictionsare
enough
Thecrimesarespecified
andlimitedto:(a)serious
physicalinjuries(b)less
seriousphysicalinjuries
(c)robbery(d)theft,(e)
estafaorswindlingand(f)
falsification
Thecrimesarenot
[Link]
thattheymaybe
embracedunderthe
sametitleoftheRPC
Thereisatimelimitof
notmorethan10years
betweeneveryconviction
Thereisnotimelimit
betweenthe1
st

convictionandthe
subsequentconviction.
Recidivismis
imprescriptible
Habitualdelinquencyisa
specialaggravating
circumstance,henceit
cannotbeoffsetbyany
mitigatingcircumstance.
Itisagenericaggravating
circumstancewhichcan
beoffsetbyanordinary
mitigatingcircumstance.
Ifnotoffset,itwouldonly
increasethepenalty
prescribedbylawforthe
crimecommittedtoits
maximumperiod.
Thecircumstancemust
beallegedinthe
information,otherwise
thecourtcannotacquire
jurisdictiontoimposethe
penalty.
Thecircumstanceneed
notbeallegedinthe
information.

QUASIRECIDIVISM

Q:Whatisquasirecidivism?

A: Quasirecidivism is a special aggravating

circumstance where a person, after having been
convicted by final judgment, shall commit a new
felony before beginning to serve such sentence, or
whileservingthesame.

Note: To be appreciated, quasirecidivism must be

specificallyallegedintheinformation.

Q:Whataretheelementsofquasirecidivism?

A:
1. Offender was already convicted by final
judgmentofoneoffense
2. He committed a new felony before
beginningtoservesuchsentenceorwhile
servingthesame

Note:Theoffendermustbeservingsentencebyvirtue
offinaljudgmenttotriggertheapplicationofArt.160.

Q:WhenisArt.160applicable?

A: Art. 160 applies although the next offense is

different in character from the former offense for
which the defendant is serving sentence. It makes
no difference whether the crime for which an
accused is serving sentence at the time of the
commission of the offense charged, falls under the
RPCorunderaspeciallaw.

Note: First crime for which the offender is serving

sentence need not be a crime under the RPC but the
second crime must be one under the RPC. So that if a
prisoner is serving sentence for homicide and later on
found guilty of violation of the AntiDangerous Drugs
Law or Illegal Possession of Firearms, this provision is
not violated. The reversehowever, thatis where heis
serving sentence for Illegal Possession of Firearms (or
any crime for that matter) and then committed
homicide which is a violation of the RPC, makes this
articleapplicable.

Q: What is the justification for imposing a severe

penaltyforquasirecidivists?

A: The severe penalty is justified because of his

perversityandincorrigibility.

Q: What is the difference between quasi

recidivism and recidivism proper, insofar as
offsettingofmitigatingcircumstanceisconcerned?

A:
QUASIRECIDIVISM RECIDIVISMPROPER
Doesnotrequirethatthe
offenseforwhichthe
convictisservingandthe
newfelonycommitted
areembracedinthesame
titleoftheCode.
Itrequiresthatboththe
firstandthesecond
offensesmustembraced
inthesametitleofthe
Code.
Theaggravating
circumstancesof
recidivismmaynotbe
offsetbyanyordinary
mitigatingcircumstance
presentinthe
commissionofthecrime.
Theaggravating
circumstancesof
recidivismmaybeoffset
byanyordinary
mitigatingcircumstance
presentinthe
commissionofthecrime.

Note: It does not require that the two offenses are

embracedinthesametitleintheRPC.

Q:Whencanaquasirecidivistbepardoned?

BOOK 1: Circumstances Which Affect Criminal Liability

47
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
GR:
1. When he has reached the age of 70 and
has already served out his original
sentence,or
2. When he shall complete it after reaching
saidage

XPN: Unless by reason of his conduct or other

circumstances, he shall not be worthy of such
clemency.

Note: Quasirecidivism may be offset by special

privileged mitigating circumstances not by ordinary
mitigatingcircumstances.

If both recidivism and quasirecidivism are present,

quasirecidivismshouldbeappreciatedinasmuchasit
indicates greater penalty on the part of the accused
andisaspecialaggravatingcircumstance.
[Link]
REWARDORPROMISE

Q:Whataretherequisitesunderthisparagraph?

A:
1. Thereareatleasttwoprincipals
a. Principalbyinducement
b. Principalbydirectparticipation

2. The price, reward, or promise should be

previous to and in consideration of the
commissionofthecriminalact.

Note: If without previous promise, it was given

voluntarily after the crime had been committed, it
shouldnotbetakenintoconsiderationforthepurpose
ofincreasingthepenalty.

Q: Does this aggravating circumstance affect the

criminalliabilityoftheonegivingtheoffer?

A: Yes. This aggravating circumstance affects or

aggravates not only the criminal liability of the
receiver of the price, reward or promise but also
thecriminalliabilityoftheonegivingtheoffer.

Ratio: When there is a promise, reward or price

offeredorgivenasaconsiderationforthecommission
ofthecrime,thepersonmakingtheofferisaninducer,
a principal by inducement; while the person receiving
the price, reward or promise who would execute the
crime is a principal by direct participation. They are
bothprincipalshence,theirpenaltiesarethesame.

Note:Theprice,rewardorpromiseneednotconsistof
or refer to material things or that the same were
actually delivered, it being sufficient that the offer
made by the principal by inducement be accepted by
the principal by direct participation before the
commissionoftheoffense.

To consider this circumstance, the price, reward, or

promisemustbetheprimaryreasonortheprimordial
motive for the commission of the crime. Thus, if A
approachedBandtoldthelatterwhathethoughtofX,
andBansweredheisabadmantowhichAretorted,
[Link],
Btoldhim,ifyoudothatIllgiveyouP5,000.00and
after killing X, A again approached B, told him he had
alreadykilledX,andBincompliancewithhispromise,
delivered the P5,000.00. In this case, the aggravating
circumstanceisnotpresent.

[Link],FIRE,ETC.

Q: What are the aggravating circumstances under

thisparagraph?

A:Ifthecrimeiscommittedbymeansof:
1. Inundation
2. Fire
3. Explosion
4. Stranding of the vessel or intentional
damagethereto
5. Derailmentoflocomotive;or
6. Byuseofanyotherartificeinvolvinggreat
wasteandruin.

Note: Any of these circumstances cannot be

considered to increase the penalty or to change the
nature of the offense, unless used by the offender as
meanstoaccomplishacriminalpurpose.

Whenusedasameanstokillaperson,itqualifiesthe
crimetomurder.

Not aggravating when the law in defining the crime

[Link]
ofarson.

Q:Whataretherulesastotheuseoffire?

A:
1. Intent was only to burn but somebody
died simple arson but with specific
penalty.
2. If fire was used as a means to kill
murder.
3. If fire was used to conceal the killing
separate crimes of arson and
murder/homicide.

[Link]

Q: What are the requisites of evident

premeditation?

UST GOLDEN NOTES 2011

A:
1. Time when offender determined to
committhecrime;
2. Actmanifestlyindicatingthathehasclung
toitsdetermination;
3. Sufficient lapse of time between the
determination and execution, to allow
him to reflect upon the consequences of
his act and to allow his conscience to
overcometheresolutionofhiswill.

Note: Premeditation must be clear. It must be based

uponexternalactsandnotpresumedfrommerelapse
of time. It must appear that the offender clung to his
determinationtocommitthecrime.

[Link],10SCRA515,thelapseofonehour
and fortyfive minutes (4:15 p.m. to 6 p.m.) was
considered by the Supreme Court as sufficient. In
[Link],263SCRA187,whereat1:00p.m.,
theaccusedopenedhisbalisongandutteredIwillkill
him, and at 4:30 p.m. of the said date, the accused
stabbed the victim, it was held that thelapse of three
andahalfhours(3hours)fromtheinceptionofthe
plan to the execution of the crime satisfied the last
requisiteofevidentpremeditation.

Q:Whatistheessenceofpremeditation?

A: The execution of the criminal act must be

preceded by cool thought and reflection upon the
resolution to carry out the criminal intent during
the space of time sufficient to arrive at a calm
judgment.
48
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q: Can there be evident premeditation when the

killingisaccidental?

A: No. In evident premeditation, there must be a

clear reflection on the part of the offender. If the
killing was accidental, there was no evident
premeditation.

Q: What if the victim is different from that

intended?

A:Whenthevictimisdifferentfromthatintended,
premeditation is not aggravating although it is not
necessary that there is a plan to kill a particular
personforpremeditationtoexist.

[Link],FRAUDORDISGUISE

Q: What must be attendant in order for this

circumstancetobeappreciated?

A: To be appreciated, these circumstances must

have facilitated or be taken advantage of by the
offenderinthecommissionofacrime.

Note: According to Justice Regalado, the fine

distinctions between craft and fraud would not really
be called for as these terms in Art 14 are variants of
means employed to deceive the victim and if all are
present in the same case, they shall be applied as a
singleaggravatingcircumstance.

Q:Whatiscraft?

A: Craft involves intellectual trickery and cunning

on the part of the accused in order not to arouse
thesuspicionofthevictim.

E.g.:
1. A person who pretended to be a customer,
then,robbedtheplace
2. A person who pretended to be a Meralco
official,thencommittedacrime

Q:Whatisfraud?

A: Fraud are deceitful words or machinations used

to induce the victim to act in a manner which
enablestheoffendertocarryouthisdesign.

Q: What is the distinction between fraud and

craft?

A:
FRAUD CRAFT
Wherethereisadirect
inducementbyinsidious
wordsormachinations,
fraudispresent.
Theactoftheaccused
doneinordernotto
arousesuspicionofthe
victimconstitutecraft.

Note:Craftandfraudmaybeabsorbedintreacheryif
they have been deliberately adopted as means,
methodsorformsforthetreacherousstrategy,orthey
may coexist independently where they are adopted
foradifferentpurposeinthecommissionofthecrime.

Q:Whatisdisguise?

A: Disguise means resorting to any device to

concealidentity.

Note:
1. Thetestofdisguiseiswhetherthedeviceor
contrivanceresortedtobytheoffenderwas
intended to make identification more
difficult
2. The use of an assumed name in the
publicationofalibelconstitutesdisguise

Q:Isitnecessarythattheaccusedbeabletohide
his identity all throughout the commission of the
crime?

BOOK 1: Circumstances Which Affect Criminal Liability

49
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:[Link]
during the initial stage if not all throughout the
commissionofthecrimeandhisidentitymusthave
been discovered only later on to consider this
aggravatingcircumstance.

Q: What is the test in order to determine if

disguiseexist?

A: Whether the device or contrivance resorted to

by the offender was intended to or did make
identification more difficult, such as the use of a
mask or false hair or beard. If in spite of the
disguise, the offender was recognized, disguise
cannotbeaggravating.

Q:WhatisthedistinctionamongCraft,Fraud,and
Disguise

CRAFT FRAUD DISGUISE

Involvestheuse
ofintellectual
trickeryand
cunningnotto
arousethe
suspicionofthe
victim
Involvestheuse
ofdirect
inducementby
insidiouswords
ormachinations
Involvesthe
useofdevise
toconceal
identity

[Link]
TOWEAKENDEFENSE

Q:Whatisabuseofsuperiorstrength?

A: To use purposely excessive force out of

proportion with the means of defense available to
thepersonattacked.

There must be evidence of notorious inequality of

forces between the offender and the offended
party in their age, size and strength, and that the
offender took advantage of such superior strength
incommittingthecrime.

Note: Abuse of superior strength is inherent in the

crime of parricide where the husband kills the wife. It
is generally accepted that the husband is physically
strongerthanthewife.

Q: Is the mere fact that there were two persons

who attacked the victim enough to constitute
abuseofsuperiorstrength?

A: No. It must be shown that the offenders have

taken advantage of their collective strength to
overpowertheirrelativelyweakervictimorvictims.

Q:Whatisthemeaningofadvantagebetaken?

A:Itmeans todeliberatelyuseexcessiveforcethat
is out of proportion to the means for selfdefense
available to the person attacked. (People v.
Lobrigas)

Q: When does means employed to weaken

defenseexist?
A: It exists when the offended party's resisting
powerismateriallyweakened.

Q: What are the requisites of means to weaken

defense?

A:
1. Means were purposely sought to weaken
the defense of the victim to resist the
assault
2. The means used must not totally
eliminate possible defense of the victim,
otherwise,itwillfallundertreachery.

Q:Inwhatcasesisitapplicable?

A: It is applicable only to crimes against persons,

and sometimes to crimes against property, such as
robberywithhomicide.

Note: Means to weaken the defense is absorbed in

treachery.

[Link]

Q:Whatistreachery?

A:Treachery(aleviosa)referstotheemploymentof
means, method, or form in the commission of the
crimewhichtenddirectlyandspeciallytoinsureits
execution without risk to himself arising from the
defensewhichtheoffendedpartymightmake.

Note:

Rulesregardingtreachery:

1. Applicableonlytocrimesagainstpersons.
2. Means, methods, or forms need not insure
accomplishmentofcrime
3. Mode of attack must be thought of by the
offender, and must not spring from the
unexpectedturnofevents.

Treachery cannot coexist with passion or obfuscation

([Link],[Link].140634,Sept.12,2002)

Q:Whatisthetestoftreachery?

A: The test of treachery is not only the relative

position of the parties but more specifically
whether or not the victim was forewarned or

UST GOLDEN NOTES 2011

afforded the opportunity to make a defense or to

wardofftheattack.

Q:Whataretherequisitesoftreachery?

A:
1. At the time of the attack, victim was not
inthepositiontodefendhimself

2. Offender consciously adopted the

particular means, method or form of
attackemployedbyhim.

Note:Thelocationofthewoundsdoesnotgiveriseto
thepresumptionofthepresenceoftreachery.

Q:Whatistheessenceoftreachery?

A: The essenceof treachery is that by virtue ofthe

means,methodorformemployedbytheoffender,
the offended party was not able to put up any
defense.

Q:Whenistreacheryabsent?

A: Treachery is out when the attack was merely

incidentaloraccidentalbecauseinthedefinitionof
treachery, the implication is that the offender had
consciously and deliberately adopted the method,
meansandformusedoremployedbyhim.
50
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Note: Suddenness of the attack does not by itself

constitute treachery in the absence of evidence that
the manner of the attack was consciously adopted by
theoffendertorendertheoffendedpartydefenseless
exceptifthevictimsarechildrenoftenderyears.

Q:Whatarethoseinstancesthatmaybeabsorbed
bytreachery?

A:
1. Abuseofsuperiorstrength
2. Aidofarmedmen
3. Byaband
4. Meanstoweakenthedefense
5. Craft
6. Nighttime

Q: Must treachery be present at the beginning of

theassault?

A:Itdepends.
1. When the aggression is continuous
treachery must be present at the
beginningoftheassault.
2. Whentheassaultwasnotcontinuousitis
sufficient that treachery was present
whenthefatalblowwasgiven.

Note:Alevosiashouldbeconsideredevenif:

1. Thevictimwasnotpredeterminedbutthere
was generic intent to treacherously kill any
firsttwopersonsbelongingtoaclass.
2. There was aberratio ictus and the bullet hit
apersondifferentfromthatintended.
3. There was error in personae, hence, the
victim was not the one intended by the
accused.

Q:Supposing,thevictimhidbehindadrumwhere
he could not be seen by the offender. The
offender, knowing that the victim was hiding
behind the drum shot at the drum. The bullet
penetrated the drum and hit the victim which
caused his death. Can the aggravating
circumstanceoftreacherybeappreciated?

A: Yes. The victim was not in a position to defend

himself.

Q:WhatisthedistinctionamongTreachery,Abuse
ofSuperiorStrength,MeansEmployedtoWeaken
Defense

TREACHERY
ABUSEOF
SUPERIOR
STRENGTH
MEANS
EMPLOYED
TOWEAKEN
DEFENSE
Means,methods
orformsare
employedbythe
offendertomake
itimpossibleor
hardforthe
offendedpartyto
putanysortof
resistance
Offenderdoes
notemploy
means,methods
orformsof
attack,heonly
takesadvantage
ofhissuperior
strength
Meansare
employedbut
itmaterially
weakensthe
resisting
powerofthe
offended
party

[Link]

Q:Towhatdoesignominypertainto?

A: It pertains to the moral order, which adds

disgracetothematerialinjurycausedbythecrime.
Ignominyaddsinsulttoinjuryoraddsshametothe
natural effects of the crime. Ignominy shocks the
moralconscienceofman.

E.g.
1. Amarriedwomanbeingrapedbeforethe
eyesofherhusband.
2. Rapingawomanfrombehind
3. After having been killed, the body was
thrownintopileorgarbage.
4. Accused embraced and kissed the
offended party not out of lust but out of
angerinfrontofmanypeople
5. Victimwasrapedsuccessivelybyfivemen.

BOOK 1: Circumstances Which Affect Criminal Liability

51
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q:Whataretherequisitesforignominy?
A:
1. Crimemustbeagainst
a. Chastity
b. lessseriousphysicalinjuries
c. lightorgravecoercion
d. murder

2. The circumstance made the crime more

humiliatingandshamefulforthevictim.

Note: Ignominy is not present where the victim

was already dead when such acts were
committedagainsthisbodyorperson

Q:Towhatcrimesisignominyinherent?

A:
1. Libel
2. Actsoflasciviousness

Q: What is the distinction between ignominy and

cruelty?

A:
IGNOMINY CRUELTY
Ignominyreferstothe
moraleffectofacrime
anditpertainstothe
moralorder,whetheror
notthevictimisdeador
alive.
Crueltypertainsto
physicalsufferingofthe
victimsothevictimhas
tobealive.

Note:Ignominyandcrueltyarecircumstancesbrought
about which are not necessary in the commission of
thecrime.

[Link]

Q:Whenisanentryconsideredunlawful?

A:Whenanentryiseffectedbyawaynotintended
forthatpurpose.

The use of unauthorized entrance must not be for

thepurposeofescape.

Note: This circumstance is inherent in the crimes of

trespass to dwelling and robbery with force upon
things. But it is aggravating in the crime of robbery
withviolenceagainstorintimidationofpersons.

Q:Whyisunlawfulentryaggravating?

A: One who acts, not respecting the walls erected

by men to guard their property and provided for
their personal safety, shows greater perversity, a
greater audacity and hence the law punishes him
withmoreseverity.

Q: Supposing, the ownersof the housecommonly

use the window as their ordinary means to enter
thehouse,[Link]
theaggravatingcircumstanceofunlawfulentrybe
appreciated?

A: Yes. The aggravating circumstance of unlawful

entrymaystillbeappreciated.

[Link]

Q:Whataretherequisitesforbreakingawall?

A:
1. Awall,roof,window,ordoorwasbroken
2. Theywerebrokentoeffectentrance

Q:Giveinstanceswherebreakingislawful.

A:
1. Anofficerinordertomakeanarrestmay
break open door or window of any
building in which the person to be
arrestedisorisreasonablybelievedtobe
(Sec.11,Rule133ofRulesofCourt);
2. An officer if refused admittance may
break open any door or window to
execute the search warrant or liberate
himself (Sec. 7, Rule 126 of Rules of
Court);
3. Replevin(Sec.4,Rule60ofRulesofCourt)

Q: What is the distinction between breaking wall

andunlawfulentry?

A:
BREAKINGWALL UNLAWFULENTRY
Itinvolvesthebreakingof
theenumeratedpartsof
thehouse.
Presupposesthatthereis
nosuchbreakingasby
entrythroughthe
window.

[Link]
ORTHERSIMILARMEANS

AIDOFMINORS

Q: Why is this considered an aggravating

circumstance?

A: To repress professional criminals to avail

themselves of minors, taking advantage of their
irresponsibilityandtocounteractthegreatfacilities
found by modern criminals to commit the crime
andabscondoncethesameiscommitted.

UST GOLDEN NOTES 2011

The use of a minor in the commission of the crime

shows the greater perversity of the offender
because he is educating the innocent minor in
committingacrime.

52
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
USEOFMOTORVEHICLES

Q: Why is this considered as an aggravating

circumstance?

A:Theuseofmotorvehiclesinthecommissionofa
crime poses difficulties to the authorities in
apprehendingtheoffenders.

Thiscircumstanceisaggravatingonlywhenusedto
facilitatethecommissionoftheoffense.

Note:Ifmotorvehicleisusedonlyintheescapeofthe
offender, motor vehicle is not aggravating. (People v.
Espejo,L27708,Dec.19,1970)

Q: What does the phrase other similar means

mean?

A: It means should be understood as referring to

motorized vehicles or other efficient means of
transportationsimilartoautomobileorairplane.

Q: Supposing, the accused robbed a house then

foundacarinfrontofthehousewhichheusedfor
his escape, can the aggravating circumstance of
useofmotorvehicleneappreciated?

A:[Link].

Note:Evenifthemotorvehicleusedisapublicvehicle,
thecircumstancemaystillbeappreciated.

[Link]

Q:Whendoescrueltyexist?

A: When the culprit enjoys and delights in making

his victim suffer slowly and gradually, causing him
unnecessary and prolonged physical pain in the
consummationofthecrime.

Q: What are the requisites of cruelty as an

aggravatingcircumstance?

A:
1. The injury caused be deliberately
increasedbycausingotherwrong.
2. The other wrong be unnecessary for the
executionofthepurposeoftheoffender.

Q:Iscrueltyinherentincrimesagainstpersons?

A:[Link],theremust
be positive proof that the wounds found on the
body of the victim were inflicted while he was still
alivetounnecessarilyprolongphysicalsuffering.

Note: If the victim was already dead when the acts of

mutilation were being performed, this would also
qualify the killing to murder due to outraging of his
corpse.

E.g. Cruelty is aggravating in rape where the offender

tied the victim to a bed and burnt her face with a
lightedcigarettewhilerapingherlaughingalltheway.

Q:Whataretheotheraggravatingcircumstances?

A:
1. Organizedorsyndicatedcrimegroup
2. Underinfluenceofdangerousdrugs
3. Useofunlicensedfirearm

[Link]
2002(R.A.9165)

[Link]

Note:Notwithstandingtheprovisionsofanylawtothe
contrary, a positive finding for the use of dangerous
drugsshallbeaqualifyingaggravatingcircumstancein
the commission of a crime by an offender, and the
application of the penalty provided for in the Revised
PenalCodeshallbeapplicable.(Sec.25)

[Link]/Unlawful
Possession,Manufacture,Dealingin,Acquisition
orDisposition,ofFirearms,Ammunitionor
Explosives(P.D.1866,asamendedbyR.A.8294)
Q:WhatchangeswerebroughtaboutbyR.A.8294
onP.D.1866?
A:
1. The use of an unlicensed firearm to
commit murder or homicide is an
aggravating circumstance. Hence, illegal
possessionoruseofunlicensedfirearmis
nolongerpunishedasaseparateoffense.

2. If the illegal possession or use of

unlicensed firearm or explosives is in
furtherance of, or incident to, or in
connection with the crimes of rebellion,
insurrection, or subversion shall be
absorbedasanelementofsuchcrimes.

3. Penalty for mere possession of an

unlicensed firearm is based on whether

BOOK 1: Circumstances Which Affect Criminal Liability

53
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
the firearm is lowpowered or high
powered.

4. Unlicensed firearm shall include: firearms

with expired license; or unauthorized use
of licensed firearm in the commission of
thecrime.

Q: When is the use of unlicensed firearm

consideredabsorbedasanelementofthecrimeof
rebellion, or insurrection, sedition or attempted
coupdetat?

A:Iftheunlicensedfirearmisusedinfurtheranceof
or incident to, or in connection with the crime of
rebellion, or insurrection, sedition, or attempted
coupdetat.(Sec.1)
Q: When is the use of unlicensed firearm
consideredanaggravatingcircumstance?
A:Inthecrimesofhomicideandmurder(Sec.1)
Q: When is the use of explosives considered an
aggravatingcircumstance?
A: When a person commits any of the crimes
defined in the Revised Penal Code or special laws
with the use of the aforementioned explosives,
detonation agents or incendiary devices, which
results in the death of any person or persons, the
use of such explosives, detonation agents or
incendiary devices shall be considered as an
aggravatingcircumstance.(Sec.2,RA8294)

E.AntiTortureActof2009(RA9745)
Note: The provisions of the RPC insofar as they are
[Link],if
the commission of any crime punishable under Title
Eight (Crimes Against Persons) and Title Nine (Crimes
Against Personal Liberty and Security) of the Revised
Penal Code is attended byany ofthe acts constituting
torture and other cruel, inhuman and degrading
treatment or punishment as defined herein, the
penalty to be imposed shall be in its maximum
period.(Sec.22,RA9745)
[Link]
ChildrenActof2004(RA9262)

Note: Being under the influence of alcohol, any illicit
drug,oranyothermindalteringsubstanceshallnotbe
adefenseunderthisAct.(Sec.27,RA9262)

ALTERNATIVECIRCUMSTANCES
(Art.15)

Q:Whatisthebasisofalternativecircumstances?

A: The basis is the nature and effects of the crime

andtheotherconditionsattendingitscommission.

Q:Whatarealternativecircumstances?

A:Thosewhichmustbetakenintoconsiderationas
aggravating or mitigating according to the nature
and effects of the crime and the other conditions
attendingitscommission.

Q:Whatarethefouralternativecircumstances?

A:
1. Relationship
2. Intoxication
3. Degreeofinstruction
4. Educationoftheoffender

1. RELATIONSHIP

Q:Whenisrelationshiptakenintoconsideration?

A:Whentheoffendedpartyisthe:
1. Spouse
2. Ascendant
3. Descendant
4. Legitimate,natural,oradoptedbrotheror
sister;
5. Relative by affinity in the same degree of
theoffender
6. Other relatives included by analogy to
ascendants and descendants. e.g.
Stepparents It is their duty to bestow
upontheirstepchildrenamother/fathers
affection,careandprotection.

Note: The relationship of uncle and niece is not

coveredbyanyoftherelationshipmentioned

Q:Whenisrelationshipexempting?

A:
1. Inthecaseofanaccessorywhoisrelated
to the principal within the relationship
prescribedinArticle20.

2. In Art. 247, a spouse will not incur

criminalliabilityforacrimeoflessserious
physical injuries or serious physical
injuries if this was inflicted after having
surprised the offended spouse or
paramour or mistress committing actual
sexualintercourse.

UST GOLDEN NOTES 2011

3. Under Art. 332, in the crime of theft,

malicious mischief and swindling or
estafa, there is no criminal liability if the
offender is related to the offended party
asspouse,ascendant,ordescendantorif
the offender is a brother or sister or
brotherinlaw or sisterinlaw of the
offended party and they are living
together.

Q:Whenisrelationshipmitigating?

A:
1. In crimes against property, by analogy to
Art. 332 (persons exempt from criminal
liability).

Thus, Relationship is mitigating in the

crimes of robbery (Arts. 294302),
usurpation (Art. 312), fraudulent
insolvency(Art.314)andarson(Arts321
322,325326)

2. In crimes against persons when it comes

to physical injuries, it is mitigating when
the offense committed is less serious
physicalinjuriesorslightphysicalinjuries,
if the offended party is a relative of a
lowerdegree.(Reyes,p.473)
54
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whenisrelationshipaggravating?

A:
1. Incrimesagainstpersonsincases:

a. Whentheoffendedpartyisarelative
ofahigherdegreethantheoffender;

b. Whentheoffenderandtheoffended
partyarerelativesofthesamelevel,
askillingabrother;([Link],
69Phil.362)

c. Wherethecrimeisphysicalinjuries:
i. Serious physical injuries even if
the offended party is a
descendantoftheoffender;

Theseriousphysicalinjuriesmust
notbeinflictedbyaparentupon
his child by excessive
chastisement

ii. Less serious physical injuries or

slight physical injuries if the
offended party is a relative of a
higherdegreeoftheoffender;

d. When the crime committed is

homicide or murder, relationship is
aggravating even if the victim of the
crimeisarelativeofalowerdegree;

e. In rape, relationship is aggravating

where a stepfather raped his
stepdaughter (People v. De Leon, 50
Phil.539)orinacasewhereafather
raped his own daughter (People v.
Porras,58Phil.578).

2. Incrimesagainstchastity.

Q: When is relationship neither aggravating nor

mitigating?

A:Relationshipisneitheraggravatingnormitigating
whenrelationshipisanelementoftheoffense.e.g.
parricide,adulteryandconcubinage.

Note: In the crime of qualified seduction, relationship

is a qualifying aggravating circumstance, where the
offender is a brother or an ascendant of the offended
woman, whether or not thewoman is a virgin or over
18yearsofage.

[Link]

Q:Whenisintoxicationmitigating?

A:Ifintoxicationis:

1. Nothabitual;or

2. Not subsequent to the plan to commit a

felony,or

3. At the time of the commission of the

crime, the accused has taken such
quantity of alcoholic drinks as to blur his
reasonanddeprivehimofcertaindegree
ofcontrol.

Note:Tobemitigating,thestateofintoxicationofthe
accused must be proved. Once intoxication is
establishedbysatisfactoryevidence,intheabsenceof
proof to the contrary, it is presumed to be non
habitualorunintentional.

Q:Whenisintoxicationaggravating?

A:Ifintoxicationis

1. Habitual;or

2. Intentional (subsequent to the plan to

commitafelony).

BOOK 1: Circumstances Which Affect Criminal Liability

55
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note:Themomentintoxicationisshowntobehabitual
or intentional to the commission of the crime, the
same will immediately aggravate, regardless of the
crimecommitted.

Q:Whoisahabitualdrunkard?

A: He is one given to intoxication by excessive use

ofintoxicatingdrinks.

Q: What determines whether intoxication is

mitigatingornot?

A: The basis is the effect of the alcohol upon the

offender,notthequantityofthealcoholicdrinkhe
hadtakenin.

[Link]
THEOFFENDER

Q:Isdegreeofinstructionoreducationmitigating?

A:
GR: Lack or low degree of instruction is
mitigatinginallcrimes.

XPN:Notmitigatingin:

1. Crimes against property (e.g. arson,

estafa,threat)

2. Crimesagainstchastity

3. Murderorhomicide

4. Rape

5. Treasonbecauseloveofcountryshould
be a natural feeling of every citizen,
howeverunletteredorunculturedhemay
be.([Link],82Phil.193)

Illustration:

If the offender is a lawyer who committed rape, the

fact that he has knowledge of the law will not
aggravatehisliability.

But if a lawyer committed falsification, that will

aggravate his criminal liability because he used his
special knowledge as a lawyer. He took advantage of
hislearningincommittingthecrime.

Q: Is the degree of instruction and education two

distinctcircumstances?

A:[Link]
butisneverthelesseducated.
Note: It is not illiteracy alone but the lack of
intelligenceoftheoffenderthatisconsidered.

Low degree of education is never aggravating in the

mannerthathighdegreeisnevermitigating.

Q:Supposing,thecrimewasdonenotinacivilized
society, can the alternative circumstance of low
degree of instruction be a mitigating
circumstance?

A: Yes. It is still considered as a mitigating

circumstance.

UST GOLDEN NOTES 2011

56
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

Q:Whoarecriminallyliable?

A: The following are criminally liable for grave and

lessgravefelonies:
1. Principals
2. Accomplices
3. Accessories

Note:ThisclassificationistrueonlyundertheRPCand
is not used under special law, because the penalties
under special laws are not graduated. However, if a
special law provides for the same graduated penalties
as those provided under the RPC, the classification
undertheRPCmaybeadopted.

This article applies only when the offenders are to be

judgedbytheirindividual,andnotcollective,liability.

Q: Who can be the parties in the commission of a

crime?

A:
1. Activesubject(thecriminal)
2. Passivesubject(theinjuredparty)

Q:Whocanbeactivesubjectsofacrime?

A: Only natural person can be the active subject of

crime because of the highly personal nature of the
criminalresponsibility.

Note: Under the RPC, natural persons act with

personalmaliceornegligence,artificialpersonscannot
actwithmaliceornegligence.

Q:Whocanbepassivesubjectsofacrime?

A: A corporation and partnership can be passive

subjectsofacrime.

Note: A juridical person like a corporation cannot

commit a crime that requires willful purpose or
maliciousintent.

Q:Maycorpsesoranimalsbepassivesubjectsofa
crime?

A:
GR: Corpses and animals cannot be passive
subjects because they have no rights that may
beimpaired.

XPN: Under Art. 253, the crime of defamation

may be committed if the imputation tends to
blackenthememoryofonewhoisdead.

PRINCIPALS
(Art.17)

Q:Whatarethedifferentclassificationsofcriminal
responsibility?

A:
1. Individual criminal responsibility When
there is no conspiracy, each of the
offenders is liable only for the act
performedbyhim.

2. Quasi collective criminal responsibility

Some offenders in the crime are
principalsandtheothersareaccomplices.

3. Collective criminal responsibility Where

there is conspiracy, the act of one is the
[Link]
principals regardless of the extent and
characteroftheirparticipation.

Q:Whatarethekindsofprincipals?

A:
1. Principalbydirectparticipation
2. Principalbyinduction/inducement
3. Principalbyindispensablecooperation

[Link]

Q: What are the requisites for principals by direct

participation?

A:
1. They participated in the criminal
resolution.
2. They carried out the plan and personally
took part in its execution by acts, which
directlytendedtothesameend.

Note: Principals by direct participation are those who

[Link]
scene and perform acts necessary in the commission
ofthecrime.

Q: What is the effect if the second element is

missing?

A: If the second element is missing, those who did

not participate in the commission of the acts of
execution cannot be held criminally liable because
there is no conspiracy, unless the crime agreed
upon to be committed is treason, sedition, coup d
etatorrebellion.

Thisisbecausetheconspiracycontemplatedhereis
a manner of committing a crime which is not
punishable as a rule unless it is a conspiracy to

BOOK 1: Persons Criminally Liable

57
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
commit treason, sedition, coup d etat or rebellion
whichisexpresslypunishableasacrimebytheRPC.

Q: What does personally took part in the

commissionofthecrimemean?

A:Itmeansthat:
1. The principal by direct participation must
be at the scene of the commission of the
crime, personally taking part in its
execution.
2. Under conspiracy, although he was not
present in the scene of the crime, he is
equally liable as a principal by direct
participation.

[Link]
aprincipalbydirectparticipation.

Q:Whatistheruleindeterminingcriminalliability
incaseofconspiracy?

A:
GR:Ifthereisconspiracy,thecriminalliabilityof
all the participants will be the same, because
theactofoneistheactofall.

XPN: If the participation of one is so

insignificant, such that even without his
cooperation, the crime would be committed
justaswell,thennotwithstandingtheexistence
of a conspiracy, such offender will be regarded
onlyasanaccomplice.

Ratio:Thelawfavorsmilderformofcriminalliabilityif
theactoftheparticipantdoesnotdemonstrateaclear
perversity.

Q: What is the effect of conspiracy if not all the

elementsofthecrimeispresentasregardstheco
conspirator?

A:
GR: When there is conspiracy, the fact that the
elementoftheoffenseisnotpresentasregards
oneoftheconspiratorsisimmaterial.

XPN:
1. In parricide the element of relationship
mustbepresentasregardstheoffenders.
2. In murder where treachery is an
element of the crime, all offenders must
have knowledge of the employment of
thetreacheryatthetimeoftheexecution
oftheact.

[Link]/INDUCEMENT

Q:Whatismeantbyinducement?

A: The inducement contemplated is one strong

enoughthatthepersoninducedcouldhardlyresist.
Inducement is tantamount to an irresistible force
compelling the person induced to carry out the
executionofthecrime.

Q:Whoisaprincipalbyinducement?

A: To be a principal by inducement, the inducers

utterances must be such nature and made in such
mannerastobecomethedeterminingcauseofthe
crime.

Note: Principals by inducement are liable even if they

donotappearatthesceneofthecrime.

Q: What are the two ways of directly inducing

anothertocommitacrime?

A:
1. By directly forcing another to commit a
crimeby:

a. Using irresistible force such

physical force as would produce an
effect upon the individual that in
spiteofallresistance,itreduceshim
toamereinstrument

b. Causing uncontrollable fear

compulsionbymeansofintimidation
orthreatthatpromiseanevilofsuch
gravity and eminence that the
ordinary man would have
succumbedtoit.

Note: In these cases, there is no conspiracy. Only

the one using force or causing fear is criminally
liable. The material executor is not criminally liable
because of exempting circumstances of irresistible
forceanduncontrollablefear.

2. By directly inducing another to commit a

crimeby:

a. Giving price, or offering reward or

promise

Requisites:
i. Inducement must be made
directly with the intention of
procuring the commission of the
crime;
ii. Such inducement be the
determining cause of the
commission of the crime by the
materialexecutor.

UST GOLDEN NOTES 2011

Note: The one giving the price or offering

the reward or promise is a principal by
inducement while the one committing the
crime in consideration thereof is a principal
by direct participation. There is collective
criminalresponsibility.

b. Usingwordorcommand.

Requisites:
i. The one uttering the words of
command must have the
intention of procuring the
commissionofthecrime;
ii. He must have an ascendancy or
influence over the person who
acted;
58
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
iii. Wordsusedmustbesodirect,so
efficacious, and powerful as to
amount to physical or moral
coercion;
iv. Words of command must be
uttered prior to the commission
ofthecrime;
v. Material executor of the crime
has no personal reason to
committhecrime.

Note: The one who used the words of

commandisaprincipalbyinducementwhile
the one committing the crime because of
the words of command is a principal by
direct participation. There is collective
criminalresponsibility.

Words uttered in the heat of anger and in

the nature of command that had to be
obeyeddonotmakeoneaninductor.

Mereimprudentadviceisnotinducement.

If the person who actually committed the

crime had his own reason to commit it, it
cannot be said that the inducement was
influentialinproducingthecriminalact.

Q: When will the criminal liability of the principal

byinducementarise?

A: A principal by inducement becomes liable only

when the crime is committed by the principal by
directparticipation.

Q: What is the effect of the acquittal of the

principal by direct participation on the liability of
theprincipalbyinducement?

A:
1. Conspiracy is negated by the acquittal of
codefendant.
2. One cannot be held guilty of having
instigated the commission of a crime
without first being shown that the crime
hasbeenactuallycommittedbyanother.

Note: If the one charged as principal by direct

participation is acquitted because he acted without
criminal intent or malice, his acquittal is not a ground
fortheacquittaloftheprincipalbyinducement.

Q: What are the distinctions between a principal

by inducement and an offender who made a
proposaltocommitafelony?

A:
PRINCIPALBY
INDUCEMENT
OFFENDERWHOMADE
PROPOSALTOCOMMIT
AFELONY
Inboth,thereisinducementtocommitacrime
Becomesliableonlywhen
thecrimeiscommitted
bytheprincipalbydirect
participation
Themereproposalto
commitafelonyis
punishableisnot
punishableexceptin
proposaltocommit
treasonorrebellion.
However,thepersonto
whomtheproposalis
madeshouldnotcommit
thecrime;otherwise,the
proponentbecomesa
principalbyinducement.
Involvesanycrime
Theproposaltobe
punishablemustinvolve
onlytreasonorrebellion

Q: A asked B to kill C because of grave injustice

done to A by C. A promised B a reward. B was
willingtokillC,notsomuchbecauseofthereward
promised tohim butbecausehe also hadhisown
longstanding grudge against C,whohad wronged
[Link],wouldAbeliable
asaprincipalbyinducement?

A: No, A would not be liable as principal by

inducement because the reward he promised B is
not the sole impelling reason which made B to kill
C.

To bring about criminal liability of a coprincipal,

the inducement made by the inducer must be the
sole consideration which caused the person
inducedtocommitthecrimeandwithoutwhichthe
[Link]
the case indicate that B, the killer supposedly
induced by A, had his own reason to kill C out of a
longstandinggrudge.(2002BarQuestion)

BOOK 1: Persons Criminally Liable

59
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]

Q: Who is a principal by indispensable

cooperation?

A:Thosewho:
1. Participated directly in the criminal
resolution;or

2. Cooperated in the commission of the

crime by performing an act, without
which it would not have been
accomplished.

Q: What does cooperation in the commission of

theoffensemean?

A: To desire or wish a common thing. But that

commonwillorpurposedoesnotnecessarilymean
previous understanding, for it can be explained or
inferredfromthecircumstancesofeachcase.

Note:Aprincipalbyindispensablecooperationmaybe
a coconspirator under the doctrine of implied
conspiracy. He becomes a coconspirator by
indispensable cooperation, although the common
designorpurposewasnotpreviouslyagreedupon.

Ifthecooperationisnotindispensable,theoffenderis
onlyanaccomplice.

ACCOMPLICES
(Art.18)

Q:Whoisanaccomplice?

A:Anaccompliceisonewho:
1. Concurs with the criminal design of the
principalsbydirectparticipation;

2. Cooperates in the execution of the

offensebypreviousorsimultaneousacts,
with the intention of supplying material
ormoralaidintheexecutionofthecrime
inanefficaciousway;

Note: Cooperation of an accomplice isonly necessary,

notindispensable.

Before there can be an accomplice, there must be a

principalbydirectparticipation.

In case of doubt, theparticipation of theoffenderwill

be considered that of an accomplice rather than that
ofaprincipal.

Q: What is the effect if he the person charged as

anaccompliceinflictsamortalwound?

A:Hebecomesaprincipalbydirectparticipation.

Q: Distinguish an accomplice from a principal by

indispensablecooperation?

A:
PRINCIPALBY
INDISPENSABLE
COOPERATION
ACCOMPLICE

Ifthecrimecouldhardly
becommittedwithout
suchcooperation,then
suchcooperationwould
bringaboutaprincipal.
Ifthecooperationmerely
facilitatedorhastened
theconsummationofthe
crime,thiswouldmake
thecooperatormerelyan
accomplice.

Note: In determining whether the offender is a

principal or accomplice, thebasisisthe importance of
thecooperationtotheconsummationofthecrime.

Q: What are the distinctions between accomplice

andconspirator?

A:
ACCOMPLICE CONSPIRATOR
Inboth,theyagreewiththecriminaldesign
Theycometoknow
aboutitafterthe
principalshavereached
thedecision,andonly
thendotheyagreeto
cooperateinits
execution.
Theycometoknowthe
criminalintention
becausetheythemselves
havedecideduponsuch
courseofaction.
Theyaremerely
instrumentswhoperform
actsnotessentialtothe
perpetrationofthe
offense.
Theyaretheauthorsof
thecrime.

ACCESSORIES
(Art.19)

Q:Whoareaccessories?

A: Those who do not participate in the criminal

design, nor cooperate in the commission of the
felony, but with knowledge of the commission of
thecrime,hesubsequentlytakespartinthreeways
by:
1. Profitingorassistingtheoffendertoprofit
bytheeffectsofthecrime;

2. Concealing or destroying the body of the

crimetopreventitsdiscovery;

Note: Where the accused misleads the

authoritiesbygivingthemfalseinformation,
such act is equivalent to concealment and
heshouldbeheldasanaccessory.

UST GOLDEN NOTES 2011

3. Harboring, concealing or assisting in the

escapeoftheprincipalofthecrime.

Note: One cannot be an accessory unless he knew of

thecommissionofthecrime.

An accessory must not have participated in the

commissionofthecrime.

The accessory comes into the picture when the crime

is already consummated, not before the
consummationofthecrime.

Q: What if the offender has already involved

himselfasaprincipaloraccomplice?

60
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A: He cannot be an accessory any further even
thoughheperformsactspertainingtoanaccessory.

Q:Inwhatsituationsareaccessoriesnotcriminally
liable?

A:
1. When the felony committed is a light
felony.

2. When the accessory is related to the

principalasspouse,orasanascendant,or
descendant or as brother or sister
whetherlegitimate,naturaloradoptedor
where the accessory is a relative by
affinity within the same degree, unless
the accessory himself profited from the
effects or proceeds of the crime or
assistedtheoffendertoprofittherefrom.

[Link]
PROFITBYTHEEFFECTSOFTHECRIME

Illustration:

If a person having participated as principal or

accomplice in robbery or theft but knowing that the
property being offered to him is the proceeds or
subjectmatterofthesaidcrime,boughtorpurchased
or dealt in any manner with which such property,
obtaining benefit from said transaction or helping the
thieforrobbertoprofittherefrom.

Note: The accessory must receive the property from

the principal. He should not take it without the
consent of the principal. If he took it without the
consent of the principal, he is not an accessory but a
principalinthecrimeoftheft.

[Link]

Q:Whatisacorpusdelicti?

A: The corpus delicti is the body of the crime, not

necessarilythecorpse.

Itisacompoundfactmadeupoftwothings:

1. The proof of the occurrence of certain

events
2. Somepersonscriminalresponsibility

Thus,evenifthecorpseisnotrecovered,aslongas
thatkillingisestablishedbeyondreasonabledoubt,
criminal liability will arise and if there is someone
who destroys the corpus delicti to prevent
discovery, he becomes an accessory. (Inovero v.
Coronel,CA,65O.G.3160)

[Link]

Q: Who may be guilty as an accessory by

harboring, concealing or assisting in the escape of
theprincipalofthecrime?

A:
1. Publicofficers

Requisites:
a. Accessoryisapublicofficer

b. He harbors, conceals, or assists in

theescapeoftheprincipal

c. He acts with abuse of his public

functions

d. The crime committed by the

principal is any crime, provided it is
notalightfelony.

Note: In the case of a public officer, the crime

committed by the principal is immaterial. Such
officer becomes an accessory by the mere fact
thathehelpedtheprincipalescapebyharboring,
concealing,makinguseofhispublicfunctionand
thusabusingthesame.

2. Privateperson

Requisites:
a. Accessoryisaprivateperson

b. Heharbors,concealsorassistsinthe
escapeoftheauthorofthecrime

c. The crime committed by the

principaliseither:

i. Treason
ii. Parricide
iii. Murder

BOOK 1: Persons Criminally Liable

61
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
iv. Attemptagainstthelifeofthe
President
v. Thattheprincipalisknowntobe
habitually guilty of some other
crime.

Q: Can an accessory be held criminally liable

withouttheprincipalbeingfoundguilty?

A:
GR: The accessory cannot be held criminally
liablewithouttheprincipalbeingfoundguiltyof
anysuchcrime.

XPN: When the principal was not held liable

because of an exempting circumstance under
Art.12.

Ratio: A person does not become criminally liable

by merely harboring or assisting in the escape of
aninnocentman.

Note: Correlate this Article with the provisions of the

AntiFencing Law (P.D. 1612) and Obstruction of
Justice (P.D. 1829). Both laws will be discussed under
SpecialPenalLaws.

ACCESSORIESEXEMPTFROMCRIMINALLIABILITY
(Art.20)

Q:Whatisthecriminalliabilityofanaccessory?

A:
GR: An accessory is exempt from criminal
liability,whentheprincipalishis:
1. Spouse
2. Ascendant
3. Descendant
4. Legitimate, natural, or adopted
brother, sister or relative by affinity
withinthesamedegree.

XPN: Not so exempt even if the principal is

relatedtohim,ifsuchaccessory:
1. Profitedbytheeffectsofthecrime;or
2. Assisted the offender to profit from the
effectsofthecrime.

Ratio: Such acts are prompted not by affection

butbygreed.

Note: The exemption provided for in this article is

based on the ties of blood and the preservation of
ones name, which compels on to conceal the crimes
committed by relatives so near as those mentioned in
thisarticle.

Nephewandniecearenotincluded.

Public officer contemplated under par.3 of Art. 19 is

exemptbyreasonofrelationshiptotheprincipal,even
if such public officer acted with abuse of his public
functions.

ThebenefitsoftheexceptioninArt.20donotapplyto
P.D.1829(ObstructionofJustice).

[Link]
andProsecutionofCriminalOffenders
(P.D.1829)

[Link]

Q:WhataretheactspunishedunderP.D.1829?

A:Anyperson,whoknowinglyorwillfullyobstructs,
impedes, frustrates or delays the apprehension of
suspects and the investigation and prosecution of
criminal cases by committing any of the following
acts:

1. Preventing witnesses from testifying in

anycriminalproceedingorfromreporting
the commission of any offense or the
identity of any offender/s by means of
bribery, misrepresentation, deceit,
intimidation,forceorthreats

2. Altering, destroying, suppressing or

concealing any paper, record, document,
or object, with intent to impair its verity,
authenticity, legibility, availability, or
admissibility as evidence in any
investigation of or official proceedings in,
criminal cases, or to be used in the
investigationof,orofficialproceedingsin,
criminalcases

3. Harboringorconcealing,orfacilitatingthe
escape of, any person he knows, or has
reasonable ground to believe or suspect,
hascommittedanyoffenseunderexisting
penal laws in order to prevent his arrest,
prosecutionandconviction

4. Publicly using a fictitious name for the

purpose of concealing a crime, evading
prosecution or the execution of a
judgment, or concealing his true name
and other personal circumstances for the
samepurposeorpurposes

5. Delayingtheprosecutionofcriminalcases
by obstructing the service of process or
court orders or disturbing proceedings in
the fiscal's offices, in Tanodbayan, or in
thecourts

UST GOLDEN NOTES 2011

62
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
6. Making, presenting or using any record,
document, paper or object with
knowledgeofitsfalsityandwithintentto
affect the course or outcome of the
investigationof,orofficialproceedingsin,
criminalcases

7. Soliciting,accepting,oragreeingtoaccept
anybenefitinconsiderationof abstaining
from, discounting, or impeding the
prosecutionofacriminaloffender

8. Threatening directly or indirectly another

with the infliction of any wrong upon his
person, honor or property or that of any
immediate member or members of his
family in order to prevent such person
from appearing in the investigation of, or
official proceedings in, criminal cases, or
imposing a condition, whether lawful or
unlawful, in order to prevent a person
from appearing in the investigation of or
inofficialproceedingsin,criminalcases

9. Giving of false or fabricated information

to mislead or prevent the law
enforcementagenciesfromapprehending
theoffenderorfromprotectingthelifeor
property of the victim; or fabricating
information from the data gathered in
confidencebyinvestigatingauthoritiesfor
purposes of background information and
not for publication and publishing or
disseminating the same to mislead the
investigatororthecourt.(Sec.1)

2.ComparewithArticle20,RPC(accessories
exemptfromcriminalliability)

Note: Article 20, RPC is applicable with PD 1829

because it is beneficial to the accused. It is to be
interpreted in favor of the accused because in an
absolutory cause, the offender is not criminally liable
[Link]
policy, it should apply to both the RPC and special
laws.

BOOK 1: Penalties
63
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]

[Link]
(Arts.2124)

Q:Whatarepenalties?

A: Penalties are the punishment imposed by lawful

authority upon a person who commits a deliberate
ornegligentactwhichisagainstthelaw.

Q:Whatarethejudicialconditionsofpenalty?

A:
1. Productive of suffering, without
however affecting the integrity of human
personality.
2. Commensuratewiththeoffense.
3. Personal no one should be
punishedwiththecrimeofanother.
4. Legalitisaconsequenceofajudgment
accordingtolaw.
5. Certainnoonemayescapeitseffects.
6. Equaltoall.
7. Correctional.

Q:Whatarethepenaltiesthatmaybeimposed?

A: A felony shall be punishable only by the penalty

prescribedbylawatthetimeofitscommission.

Itisaguarantytothecitizenofthiscountrythatno
act of his will be considered criminal until the
governmenthasmadeitsobylawandhasprovided
apenalty

Ratio: A law cannot be rationally obeyed unless it is

firstshownandamancannotbeexpectedtoobeyan
orderthathasnotbeengiven.

Q: What are the classes of injuries caused by a

crime?

A:
SOCIALINJURY PERSONALINJURY
Producedbythe
disturbanceandalarm
whicharetheoutcomeof
theoffense.
Causedtothevictimof
thecrimewhosuffered
damageeithertohis
person,property,honor
orchastity.
Repairedthoughthe
impositionofthe
correspondingpenalty.
Repairedthrough
indemnity.
TheStatehasaninterest
inthisclassorinjury.
TheStatehasnoreason
toinsistinitspayment.
Offendedpartycannot
pardontheoffenderso
astorelievehimofthe
penalty.
Itcanbewaivedbythe
offendedparty.

Q: What are the measures of prevention that are

notconsideredaspenalty?

A:
1. The arrest and temporary detention of
accused persons (preventive
imprisonment) as well as their detention
by reason of insanity or imbecility or
illness requiring their confinement in a
hospital.

2. The commitment of a minor to a

reformatoryinstitution.

3. Suspension from the employment or

publicofficeduringthetrialorinorderto
instituteproceedings.

4. Fines and other corrective measures

which, in the exercise of their
administrative disciplinary powers,
superior officials may impose upon their
subordinates.

5. Deprivation of rights and reparations

which the civil law may establish in penal
form. (Art. 24) E.g. Parents who are
deprived of their parental authority if
foundguiltyofthecrimeof corruptionof
their minor children, in accordance with
Art.342oftheCivilCode.

Q: Why are the measures abovementioned not

consideredaspenalties?

A:
1. They are not imposed as a result of
judicial proceedings. Those mentioned in
par. 1, 3 and 4 are merely preventive
measuresbeforeconvictionofoffenders.

2. The offender is not subjected to or made

to suffer these measures in expiation of
oraspunishmentforacrime.

Note:
1. Par. 1 refers to accused persons who are
detained by reason of insanity or
imbecility. It does not refer to the
confinement of an insane or imbecile who
hasnotbeenarrestedforacrime.

UST GOLDEN NOTES 2011

2. Pars. 3 and 4 refer to administrative

suspensionandadministrativefinesandnot
to suspension or fine as penalties for
violations of the RPC. Fines in par. 4 do not
constituteaspenaltiesbecausetheyarenot
imposedbythecourt.

3. Whereaminoroffenderwascommittedtoa
reformatory pursuant to Art. 80 (now P.D.
603),andwhilethusdetainedhecommitsa
crime therein, he cannot be considered a
quasirecidivist since his detention was only
a preventive measure, whereas a quasi
recidivismpresupposesthecommissionofa
crimeduringtheserviceofthepenaltyfora
previouscrime.

4. Commitment of a minor is not a penalty

because it is not imposed by the court in a
[Link]
suchacaseissuspended.

64
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

Q: What are the purposes for the imposition of

penaltyundertheRPC?

A:
1. Retribution or expiation penalty is
commensurate with the gravity of the
offense.
2. Correction or reformation as shown
bytheruleswhichregulatetheexecution
of the penalties consisting in deprivation
ofliberty.
3. Social defense shown by its inflexible
severity to recidivists and habitual
delinquents.

[Link]
(ARTS.2526)

Q: What are the general classifications of

penalties?

A:
1. Principal penalties those expressly
imposed by the court in the judgment of
conviction.
2. Accessory penalties those that are
deemedincludedintheimpositionofthe
principalpenalties.

Q: What are the principal penalties, according to

theirdivisibility?

A:
1. Indivisible penalties those which have
nofixedduration,[Link]
perpetua

2. Divisiblepenaltiesthosethathavefixed
duration and are divisible into three
periods. e.g. reclusion temporal down to
arrestomenor.

Q: What are the penalties, according to their

gravity?

A:
1. Capital
2. Afflictive
3. Correctional
4. Light.

Q:Howarefinesimposed?

A:Finesmaybeimposedasanalternativeorsingle
penalty.

Q:Whatarefinesaccordingtotheirgravity?

A:
1. AfflictiveoverP6,000
2. CorrectionalP200toP6,000
3. LightlessthanP200

Q: E and M are convicted of a penal law that

imposesapenaltyoffineorimprisonmentorboth
[Link]
to pay the fine, jointly and severally, with
subsidiaryimprisonmentincaseofinsolvency.

1. Isthepenaltyproper?Explain.
2. May the judge impose an alternative
penalty of fine or imprisonment?
Explain.

A:
1. Imposing the penalty of fine jointly and
severally on the two convicted accused is
not proper. The penalty should be
imposed individually on every person
accused of the crime. Any of the
convicted accused who is insolvent and
unable to pay the fine, shall serve the
subsidiaryimprisonment.

2. The judge may not validly impose an

[Link]
prescribe an alternative penalty for a
crime, It does not mean that the court
may impose the alternative penalties at
the same time. The sentence must be
definite, otherwise, the judgment cannot
attainfinality(2005BarQuestion).

BOOK 1: Penalties
65
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]
(Arts.2745)

Q:Whatisthedurationofpenalties?

A:
PENALTY DURATION
Reclusionperpetua
20yearsand1dayto40
years
Reclusiontemporal
12yearsand1dayto20
years
Prisionmayorand
Temporary
disqualification
6yearsand1dayto12
years
Prisioncorrecional
Suspensionand
Destierro
6monthsand1dayto6
years
Arrestomayor
1monthand1dayto6
months
Arrestomenor 1dayto1month
Bondtokeepthepeace
Discretionaryonthe
Court

Q: What are the rules on computation of

penalties?

A:
1. Offender is in prison duration of the
temporary penalties is from the day on
which the judgment of conviction
becomesfinal
2. Offender not in prison duration of
penalty consisting in the deprivation of
liberty is from the day that the offender
is placed at the enforcement of the
penalty
3. Other penalties duration is from the
day on which the offender commences
toservehissentence

Q:Whatarethedistinctionsbetweenthepenalty
ofreclusionperpetuaandlifeimprisonment?

A:
RECLUSIONPERPETUA LIFEIMPRISONMENT
Pertainstothepenalty
imposedforviolation
oftheRPC
Pertainstothepenalty
imposedforviolationof
speciallaws
Ithasfixedduration Ithasnofixedduration
Itcarrieswithit
accessorypenalties
Itdoesnotcarrywithit
accessorypenalty

Note: Although reclusion perpetua has been given a

fixed duration, it has remained to be an indivisible
[Link].

Q:Whenisdeathpenaltyimposed?

A: Death penalty is imposed in the following

crimes:
1. Treason
2. Piracy
3. QualifiedPiracy
4. QualifiedBribery
5. Parricide
6. Murder
7. Infanticide
8. Kidnapping
9. RobberywithHomicide
10. DestructiveArson
11. RapewithHomicide
12. Plunder
13. Certain violations of the Dangerous
DrugsAct
14. Carnapping

Q:Isdeathpenaltyalreadyabolished?

A: No. There is still death penalty. What is

prohibitedunderR.A.9346isonlytheimpositionof
thepenaltyofdeath.

Note: However,the corresponding civil liability should

bethecivilliabilitycorrespondingtodeath.(Peoplevs.
Salome,[Link].169077,Aug.31,2006)

In lieu of the death penalty, the following shall be

imposed:
1. Thepenaltyofreclusionperpetua,whenthe
lawviolatedmakesuseofthenomenclature
ofthepenaltiesoftheRPC;or
2. The penalty of life imprisonment, when the
law violated does not make use of the
nomenclature of the penalties of the RPC.
(Sec.2,R.A.9346)

Q:Whenisdeathpenaltynotimposable?

A:
1. Under age offender is below 18 years
of age at the time of the commission of
thecrime
2. Over age offender is more than 70
yearsold
3. No court majority when upon appeal
or automatic review of the case by the
Supreme Court, the vote of eight
members is not obtained for the
impositionofdeathpenalty

Note: Automatic review is available only in cases

wheredeathpenaltyisimposed.(R.A.7659)

Q:Whatisthenatureofdestierro?

A: Destierro is a principal penalty. It is a

punishment whereby a convict is banished to a

UST GOLDEN NOTES 2011

certain place and is prohibited from entering or

coming near that place designated in the
sentence, not less than 25 kilometers but not to
extendbeyond250kilometers

Note: If the convict should enter the prohibited

places,hecommitsthecrimeofevasionofserviceof
sentenceunderArticle157.

Q: In what crimes is the penalty of destierro

imposed?

A:
1. In the crime of grave threat or light
threat, when the offender is required to
put up a bond for good behavior but
failed or refused to do so under Article
284, such convict shall be sentenced to
destierrosothathewouldnotbeableto
carryouthisthreat
2. Inthecrimeofconcubinage,thepenalty
prescribedfortheconcubineisdestierro
underArticle334

3. Where the penalty prescribed is arresto

Mayor, but the offender is entitled to
privileged mitigating circumstance and
lowering the prescribed penalty by one
degree, the penalty one degree lower is
destierro. Thus, it shall be the one
imposed

Q: What penalties are considered both principal

andaccessorypenalties?

A:
1. Perpetual or temporary absolute
disqualification

2. Perpetual or temporary special

Disqualification

3. Accessorypenalties

Note: Accessory penalties need not be stated in the

[Link]
penaltyimposedforthecrimeasamatterofcourse;
theyareautomaticallyimposedeventhoughtheyare
notstatedinthejudgment

Q:Whatiscivilinterdiction?

A: Civil interdiction is an accessory penalty. Civil

Interdiction shall deprive the offender during the
timeofhissentence:
66
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
1. The rights of parental authority, or
guardianship either as to the person or
propertyofanyward;
2. Maritalauthority;
3. Therighttomanagehisproperty;and
4. The right to dispose of such property by
anyactoranyconveyanceintervivos.

Q:Whatprincipalpenaltiesiscivilinterdictionan
accessorypenalty?

A:Itisanaccessorypenaltyin:
1. Death penalty if it is commuted to life
imprisonment;
2. Reclusionperpetua;
3. Reclusiontemporal.

Q:Whataretheeffectsofpenalties?

A:
1. Perpetual or temporary absolute
disqualificationfrompublicoffice:
a. Deprivation of public offices and
employment,evenifbyelection;

b. Deprivation of the right to vote or

tobeelected;

Note:Aplebisciteisnotmentionedor
contemplated in Art. 30, par 2
(deprivation of the right to vote),
hence, the offender may vote in that
exercise, subject to the provisions of
pertinentelectionlawsatthetime

c. Disqualification for the offices or

public employments and for the
exerciseofanyrightsmentioned;

d. Loss of right to retirement pay or

pension for any office formerly
held.

Note: Perpetual absolute disqualification lasts

duringthelifetimeoftheconvict

Temporary absolute disqualification lasts during

the term of the sentence, and is removed after
theserviceofthesame

2. Perpetual or temporary special

disqualification from public office,
professionorcalling:
a. Deprivation of the office,
employment, profession or calling
affected;
b. Disqualification for holding similar
offices or employments perpetually
duringthetermofthesentence.

3. Perpetual or temporary special

disqualificationfortherightofsuffrage:

BOOK 1: Penalties
67
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
a. Deprivation of the right to vote or
tobeelectedtoanypublicoffice;
b. Cannotholdanypublicofficeduring
theperiodofthedisqualification.

Note: The purpose of which is to preserve

the purity of elections; one rendered
infamous by conviction of felony or other
baseoffensesindicativeofmoralturpitude
isunfittoexercisesuchrights

4. Suspensionfrompublicoffice,profession
orcallingortherightofsuffrage:
a. Disqualification from holding such
office or exercising such profession
orcallingorrightofsuffrageduring
thetermofthesentence;
b. If suspended from public office, he
cannot hold another office having
similar functions during the period
ofsuspension.

5. Civilinterdiction
a. Deprivationoftherightsofparental
authority or guardianship of any
ward
b. Deprivationofmaritalauthority
c. Deprivation of the right to manage
his property and of the right to
disposeofsuchpropertybyanyact
oranyconveyanceintervivos

6. Bondtokeeppeace
a. Offender must present two
sufficient sureties who shall
undertake that the offender will
not commit the offense sought to
be prevented and in case such
offensebecommitted,theywillpay
the amount determined by the
court;or
b. Offendermustdepositsuchamount
withtheclerkofcourttoguarantee
saidundertaking;or
c. Offender may be detained if he
cannotgivethebond,foraperiod:
i. Not to exceed 6 months for
graveorlessgravefelony;or
ii. Not to exceed 30 days for a
lightfelony.

Note:Bondtokeeppeaceisdifferentfrombailbond
which is posted for the provisional release of a
personarrestedfororaccusedofacrime.

Under Sec. 23, RA 9262, the Court may order any

person against whom a protection order is issued to
give a bond to keep the peace, to present two
sufficient sureties who shall undertake that such
person will not commit the violence sought to be
prevented.

Q: What are the distinctions between bond to

keeppeaceandbondforgoodbehavior?

A:
BONDTOKEEPTHE
PEACE
BONDFORGOOD
BEHAVIOR
Failuretopostabondto
keepthepeaceresultsto
imprisonmenteitherfor6
monthsor30days,
dependingonwhetherthe
felonycommittedisgrave
orlessgraveononehand,
oritislightonly
Thelegaleffectof
failuretopostabond
forgoodbehavioris
notimprisonmentbut
destierrounderArticle
284

PENALTIESINWHICHOTHERACCESSORY
PENALTIESAREINHERENT
(Arts.4044)

Q: What are the inherent accessory penalties of

principalpenalties?

A:
1. Death, when not executed by reason of
commutationorpardon
a. Perpetual absolute disqualification,
and
b. Civil interdiction during 30 years, if
not expressly remitted in the
pardon

2. Reclusion perpetua and reclusion

temporal
a. Civil interdiction for life or during
thesentence
b. Perpetual absolute disqualification
unless expressly remitted in the
pardonoftheprincipalpenalty

3. Prisionmayor
a. Temporaryabsolutedisqualification
b. Perpetual special disqualification
from suffrage, unless expressly
remitted in the pardon of the
principalpenalty

4. Prisioncorrecional
a. Suspension from public office,
professionorcalling,and
b. Perpetual special disqualification
from suffrage, if the duration of
imprisonment exceeds 18 months,
unless expressly remitted in the
pardonoftheprincipalpenalty

UST GOLDEN NOTES 2011

5. Arresto mayor suspension of the right

to hold office and the right of suffrage
duringthetermofthesentence

Note: The RPC does not provide for any accessory

penaltyfordestierro.

68
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
PREVENTIVEIMPRISONMENT
(Art.39)

Q:Whatispreventiveimprisonment?

A: Period of detention undergone by an accused

where the crime with which he is charged is non
bailable or, even if bailable, he is unable to post
therequisitebail

Q:Whenwillpreventiveimprisonmentapply?

A: It will apply to all sentences regardless of the

durationthereof,includingthesocalledperpetual
penalties as long as they involve deprivation of
[Link].

Q:Whenisthedetentionprisonerentitledtothe
fullcreditofhispreventiveimprisonment?

A: If the detention prisoner agrees voluntarily in

writing to abide by the same disciplinary rules
imposeduponconvictedprisoners.

In the case of youthful offender who has been

proceeded against under the Child and Youth
WelfareCode,heshallbecreditedintheserviceof
his sentence with the full time of his actual
detention, whether or not he agreed to abide by
thesamedisciplinaryrulesoftheinstitution.

Q: When will he be credited only with fourfifths

the time during which he has undergone
preventiveimprisonment?

A: If the detention prisoner does not agree to

abidebythesamedisciplinaryrulesimposedupon
convictedprisoners

EFFECTSOFPARDON
(Art.36)

Q: What is the effect of pardon by the President

onthepoliticalrightsoftheaccused?

A:
GR: Executive pardon does not restore the
right to hold public office or the right to
suffrage

XPN:Whensuchrightsareexpresslyrestored

Q: What are the limitations of the pardoning

powerofthePresident?

A:
1. Executive pardon can only be exercised
afterconvictionbyfinaljudgment
2. Executive pardon does not extend to
casesofimpeachment

Q: What is the effect of the grant of pardon on

theprincipalandaccessorypenaltiesimposed?

A:
GR: Pardon granted in general terms
extinguishes only the principal penalty and
doesnotincludetheaccessorypenalty

XPN:
1. When absolute pardon is granted after the
term of imprisonment has expired, it removes
all that is left of the consequences of the
conviction

2. If pardon expressly provides, accessory

penaltyisextinguished.

Q: What are the distinctions between executive

pardonandpardonbytheoffendedparty?

A:
EXECUTIVEPARDON
PARDONBYTHE
OFFENDEDPARTY
Coversanycrime,
unlessotherwise
providedbythe
Constitutionorthe
laws
Crimesagainstchastity
undertheRPC
Extinguishescriminal
liability
Doesnotextinguish
criminalliability
Executivepardondoes
notincludecivilliability
Civilliabilitycanbe
waived
Grantedonlyafter
convictionbyfinal
judgment
Shouldbegivenbefore
theinstitutionofthe
criminalaction

COSTS
(Art.37)

Q:Whatiscostorcostofsuit?

A: It is the expenses of litigation allowed by the

Rules of Court to be assessed against or to be
recoveredbyapartyinlitigation.

Q:Whatdocostsinclude?

BOOK 1: Penalties
69
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
1. Fees
2. Indemnities, in the course of judicial
proceedings

Q:Towhomarecostschargeable?

A:
1. Incaseofconvictionchargeabletothe
accused
2. Incaseofacquittalcostsaredeofficio,
eachpartybearinghisownexpenses

Note:Paymentofcostsisdiscretionarytothecourts

PECUNIARYLIABILITIES
(Art.38)

Q:Whatdopecuniaryliabilitiesinclude?

A:Inthefollowingorder:
1. Reparationofthedamagecaused
2. Indemnification of the consequential
damages
3. Fine
4. Costsofproceedings

Note:
1. The order of payment applies in case the
property of the offender is not sufficient
forthepaymentofhispecuniaryliabilities.
2. Theorderofpaymentismandatory.

SUBSIDIARYPENALTY

Q:Whenissubsidiarypenaltyimposed?

A:
1. When there is a principal penalty of
imprisonment or any other principal
penaltyanditcarrieswithitafine;or
2. Whenpenaltyisonlyafine.

Note: A subsidiary penalty is not an accessory

penalty.

It must be expressly stated in the sentence and

convict must have been insolvent to pay the fine
andnotmererefusaltopayit.

The sentence will merely provide that in case of

nonpayment of the fine, the convict shall be
requiredtosavesubsidiarypenalty

There shall be no subsidiary penalty for the non

paymentofdamagestotheoffendedparty

Q: When is subsidiary imprisonment not

imposed?
A:
1. When penalty imposed is higher than
prisioncorrectional.
2. When the penalty imposed is fine and a
penalty not to be executed by
confinement in a penal institution and
whichhasnofixedperiod.
3. For failure to pay the reparation of the
damaged caused, indemnification of the
consequentialdamages,andcostsofthe
proceedings.

CONFISCATIONANDFORFEITURESOF
THEPROCEEDSORINSTRUMENTSOF
THECRIME(Art.45)

Q: What are the rules on confiscation and

forfeitureoftheproceedsofthecrime?

A:
1. Everypenaltyimposedcarrieswithitthe
forfeiture of the proceeds of the crime
andtheinstrumentsortoolsusedinthe
commissionofthecrime.
2. Confiscation and forfeiture are in favor
ofthegovernment
3. Propertyofa3
rd
personnotliableforthe
offenseisnotsubjecttoconfiscationand
forfeiture
4. Propertynotsubjectoflawfulcommerce
(whetheritbelongstotheaccusedor3
rd

person)shallbedestroyed

Note: Confiscation and forfeiture are additional

penalties. Hence, once the sentence has become
final,thecourtcannolongermodify,alter,orchange
itbyorderingconfiscationandforfeiture.

Q: What are the cases when confiscation and

forfeiturecannotbeeffected?

A:
1. The instruments belong to an innocent
thirdparty.
2. Such properties have not been placed
underthejurisdictionofthecourt.
3. When it is legally or physically
impossible.

[Link]
(Arts.4477)

Q:Howarepenaltiesapplied?

A:
GR:Penaltyprescribedbylawingeneralterms
shall be imposed upon the principals for the
consummatedfelony

UST GOLDEN NOTES 2011

XPN: When the law fixes the penalty for

frustratedorattemptedfelony

70
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Whenisthegraduatedscalefollowed?

A: The graduated scale is followed when the law

prescribesapenaltylowerorhigherbyoneormore
degreesthananothergivenpenalty.

Scale1
1. Death
2. ReclusionPerpetua
3. ReclusionTemporal
4. Prisionmayor
5. PrisionCorreccional
6. ArrestoMayor
7. Destierro
8. ArrestoMenor
9. Publiccensure
10. Fine

Scale2
1. Perpetual or Temporary Absolute
Disqualification
2. Perpetual or Temporary Special
Disqualification
3. Suspensionfrompublicoffice,therightto
vote and to be voted for, the profession
orcalling
4. PublicCensure
5. Fine

Q:Howisgraduationofpenaltiesdone?

A:Graduationofpenaltiesmaybeby:

1. ByDegrees:
a. Stagesofexecution(consummated,
frustrated,orattempted);and
b. Degree of criminal participation of
the offender (principal, accomplice
oraccessory).

2. By Periods (maximum, medium, and

minimum)

Q: What is the computation of penalties for

principals,accomplicesandaccessories?

A:
CONSUMMATED FRUSTRATED ATTEMPTED
Principal
0 1 2
Accomplice
1 2 3
Accessory
2 3 4

Interpretation:

0representsthepenaltyprescribedbylaw,
which is to be imposed on the principal
inaconsummatedoffense.

1representsthatpenaltyprescribedbylaw
mustbeloweredbyonedegreetomeet
the different situations and so on with
numbers2,3,4

Note: The rules in the diagram shall not apply to

cases were the law prescribed the penalty for a
frustrated or attempted felony, or to be imposed
uponaccomplicesoraccessories.

Q: What factors are considered in determining

the extent of the penalty to be imposed under
RPC?

A:
1. Stagereached.
2. Participationsofthepersonsliable.
3. Aggravating or mitigating
circumstancesattendant.

Q:Whataretherulesinapplicationofindivisible
penalties?

A:
1. Single indivisible it shall be applied
regardless of any mitigating or
aggravatingcircumstances

2. Composedoftwoindivisiblepenalties
a. Only one aggravating circumstance
greaterpenaltyshallbeimposed
b. No mitigating and no aggravating
circumstances lesser penalty shall
beimposed
c. Mitigating circumstance and no
aggravating lesser penalty shall
beimposed
d. Both mitigating and aggravating
circumstances are present court
shalloffseteachother

Note:Moralvalue,notnumericalweight,should
prevail

GR: When penalty is composed of two
indivisiblepenalties,thepenaltycannotbe
lowered by one degree, no matter how
manymitigatingcircumstancesarepresent

XPN:Privilegedmitigatingcircumstancesof
Arts.68(personunder18yearsold)and69
(incomplete justifying or exempting
circumstance)

BOOK 1: Penalties
71
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q: What are the rules in the application of

divisiblepenalties?

A:Appliesonlywhenthepenaltyhasthreeperiods
1. No aggravating and no mitigating
mediumperiod

2. Onlyamitigatingminimum

3. Onlyanaggravatingmaximum

4. When there are aggravating and

mitigating court shall offset those of
one class against the other according to
theirrelativeweight

5. Two or more mitigating and no

aggravatingpenaltynextlower,inthe
period applicable, according to the
number and nature of such
circumstances

6. Two or more aggravating Limitation:

No penalty greater than the maximum
period of the penalty prescribed by law
shallshallbeimposed

7. Court can determine the extent of the

penalty within the limits of each period,
according to the number and nature of
the aggravating and mitigating
circumstances and the greater or lesser
the extent of the evil produced by the
crime

Note: In applying the rules for graduating penalties,

mitigating and aggravating circumstances are
disregarded. Mitigating and/or aggravating
circumstances should be considered only after the
penaltynextlowerindegreeisalreadydetermined.

Q: What are the cases where mitigating and

aggravating circumstances are not considered in
theimpositionofthepenalty?

A:
1. Whenpenaltyissingleandindivisible
2. Onfeloniesthroughnegligence
3. ThepenaltytobeimposeduponaMoro
[Link]
inthediscretionofthecourt
4. Whenpenaltyisonlyfineimposedbyan
ordinance
5. Whenpenaltiesareprescribedbyspecial
laws

Q: What is the rule when the penalty is not

composedofthreeperiods?

A: Divide time included in the penalty into three

equalportionsandoneportionwill correspondto
oneperiod.

Note: Penalties consisting in deprivation of liberty

cannotbeservedsimultaneously.

Q:Whatisthethreefoldrule?

A: The threefold rule provides that the maximum

duration of convicts sentence shall not be more
than 3 times the length of the most severe of the
penalties imposed upon him but in no case to
exceed40years.

The threefold rule applies only when the convict

hastoserveatleast4sentencessuccessively.

Subsidiarypenaltyformspartofthepenalty.

Subsidiary imprisonment: This shall be excluded in

computingforthemaximumduration.

It applies although penalties were imposed for

different crimes at different times and under
separateinformation.

Note: The threefold rule must be addressed to the

wardenandnottothejudge.

Q: What are the penalties that may be served

simultaneously?

A:
1. Perpetualabsolutedisqualification
2. Perpetualspecialdisqualification
3. Temporaryabsolutedisqualification
4. Temporaryspecialdisqualification
5. Suspension
6. Destierro
7. Fineandbondtokeepthepeace
8. Civilinterdiction
9. Confiscationandpaymentofcost

Note:Theabovepenalties,exceptdestierro,maybe
servedsimultaneouslywithimprisonment.

ADDITIONALPENALTIESTOBEIMPOSEDUPON
CERTAINACCESSORIES
(Art.58)

Q: What are the additional penalties that could

beimposedtocertainaccessories?

A:Publicofficerswhohelptheauthorofthecrime
bymisusingtheirofficeanddutiesshallsufferthe
additionalpenaltiesof:

UST GOLDEN NOTES 2011

1. Absolute perpetual disqualification if

theprincipaloffenderisguiltyofagrave
felony;

2. Absolute temporary disqualification if

the principal offender is guilty of less
gravefelony.

Q:WhataretherulesunderArt.49?

A:
1. If penalty for felony committed is higher
thanthatintendedLowerpenaltyinits
maximumperiodshallbeimposed

2. If penalty for felony committed is lower

thanthatintendedLowerpenaltyinits
maximumperiodshallbeimposed

3. If the act committed also constitutes an

attempt or frustration of another crime
and the law prescribes a higher penalty
for whether of the latter Penalty for
the attempted or frustrated crime in its
maximumperiodshallbeimposed.

Note:Art.49appliesinerrorinpersonaeorwhen
thereismistakeintheidentityofthevictimofthe
crime.

Thepenaltyfrotheintendedcrimeandtheactual
crime committed are compared and the lower
penaltyisimposedinthemaximumperiod.
72
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

PENALTYFORIMPOSSIBLECRIME
(Art.59)

Q: What is the penalty to be imposed in case of

failure to commit a crime because the means
employedortheaimssoughtareimpossible?

A: The penalty for impossible crime is arresto

mayororfinerangingfromP200P500.

Q:Whatisthebasisfortheimpositionofpenalty
forimpossiblecrime?

A:
1. Thesocialdangeritcouldcause
2. Degree of criminality shown by the
offender.

[Link]
(R.A.4103,asamended)

Q:Whatisanindeterminatesentence?

A: It is a sentence with a minimum term and a

maximum term which the court is mandated to
imposeforthebenefitofaguiltypersonwhoisnot
disqualified therefore, when the maximum
imprisonmentexceeds1year.

Q: What is the purpose of the indeterminate

sentencelaw?

A: The purpose of the indeterminate sentence law

is to avoid prolonged imprisonment because it is
proventobemoredestructivethanconstructiveto
offenders.

Q:Whendoesindeterminatesentenceapply?

A: Indeterminate sentence applies mandatorily to

violations of both the RPC and special laws where
imprisonment would exceed one year, and where
thepenaltyisdivisible.(Sec.1)

Q:Howistheindeterminatesentenceimposed?

A: In imposing a prison sentence for an offense

punished by the RPC or special penal laws, the
court shall sentence the accused to an
indeterminatesentence,whichhasamaximumand
a minimum term based on the penalty actually
imposed.

RPC SPL
Maximum
That which could be
properly imposed under the
RPC, considering the
aggravating and mitigating
circumstances
Anywhere within the
range of penalty
prescribed by the
special law, as long as
it will not exceed the
limitofthepenalty.
Minimum
Within the range of penalty
one degree lower than that
prescribed by the RPC for
the felony committed,
without considering the
aggravating and mitigating
circumstances.
Anywhere within the
range of penalty
prescribed by the
special law, as long as
it will not be less than
the minimum limit of
the penalty under said
law.

Note: The minimum and the maximum referred to in

theindeterminatesentencelawarenotperiods.

The term minimum refers to the duration of the

sentence which the convict shall serve as a minimum
tobeeligibleforparole.

Thetermmaximumreferstothemaximumlimitofthe
durationthattheconvictmaybeheldinjail.

For special laws, it is anything within the inclusive

range of prescribed penalty. Courts are given

BOOK 1: Penalties
73
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
discretion in the imposition of the indeterminate
penalty.

Q:Whoaredisqualifiedfromavailingthebenefits
oftheindeterminatesentencelaw?

A: The indeterminate sentence law shall not apply

topersons:
1. Convictedof:
a. An offense punishable with death
penalty, reclusion perpetua or life
imprisonment
b. Treason, conspiracy or proposal to
committreason
c. Misprision of treason, rebellion,
sedition,espionage
d. Piracy
2. Whoarehabitualdelinquents
3. Who shall have escaped from
confinementorevadedsentence
4. Granted conditional pardon by the Chief
Executiveandshallhaveviolatedtheterm
(condition)thereto
5. Whose maximum term of imprisonment
doesnotexceedoneyear
6. Sentenced to the penalty of destierro or
suspension only; Any person convicted of
a crime but the penalty imposed upon
himdoesnotinvolveimprisonment
7. Who are already serving final judgment
upon the approval of the Indeterminate
SentenceLaw.(Sec.2)

Note: Recidivists are entitled to an indeterminate

sentence.

Although the penalty prescribed for the felony

committed is death or reclusion perpetua, if after
considering the attendant circumstances, the
imposable penalty is reclusion temporal or less, the
IndeterminateSentenceLawapplies.

An offender is not disqualified to avail of the benefits

oftheindeterminatesentencelawevenifthecrimeis
committedwhileheisonparole.

Q: When is a prisoner qualified for release on

parole?

A:Wheneveranyprisonershall:
1. Have served the minimum penalty
imposeduponhim

2. Appear to the board of indeterminate

sentence, from the reports of the
prisoners work and conduct, and from
the study and investigation made by the
boarditselfthat:
a. Fittedbyhistrainingforrelease;
b. Reasonable probability that such
prisoner will live and remain at
libertywithoutviolatingthelaw;
c. Release will not be incompatible
withthewelfareofsociety.

Q: When is a prisoner on parole entitled to final

releaseanddischarge?

A: If during the period of surveillance such paroled

prisonershall:
1. Show himself to be a law abiding citizen
and;
2. Notviolateanylaw,

TheBoardmayissueafinalcertificationinhisfavor,
forhisfinalreleaseanddischarge.(Sec.6)

Q: What are the sanctions for the violation of the

conditionsofparole?

A: When the paroled prisoner shall violate any of

theconditionsofhisparole,hemaybe:
1. Rearrested;and
2. Thereafter, he shall serve the remaining
unexpired portion of the maximum
sentence for which he was originally
committedtoprison.

Q: The penalty provided by law is 6 months to 3

[Link]:
1. 2years;
2. 1year;
3. 10months;
4. 6monthsto10months;
5. 6monthsto2years.

A:
1. Incorrect, a straight penalty cannot be
imposedundertheISLAW.
2. Correct, because if the range of the
penalty is one year or less, you can
impose a straight penalty of one year.
HereISLAWisnotapplicable.
3. Correct,sameas(b).
4. Incorrect, if the maximum penalty is one
year or less, then it is not covered by
[Link],thereisnoneedtoprovide
for maximum and minimum periods in
imposingapenalty.
5. Correct, if the maximum period of the
penalty imposed is more than one year,
theISLAWapplies.

[Link]
(Arts.7888)

Q:Whataretherulesincaseofinsanity?

UST GOLDEN NOTES 2011

74
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

A:
1. When a convict becomes insane or
imbecile after final sentence has been
pronounced, the execution of such
sentenceissuspendedonlyasregardsthe
personalpenalty.

2. If he recovers his reason, his sentence

shall be executed unless the penalty has
prescribed.

3. Even if while serving his sentence, the

convict becomes insane or imbecile, the
aboveprovisionsshallbeobserved.

4. But the payment of his civil or pecuniary

liabilitiesshallnotbesuspended.

Q:Whenisdeathpenaltynotimposed?

A:
1. When the convict is below 18 yrs old at
thetimeofthecommissionofthecrime.

2. Whentheconvictisover70yrsoldatthe
timeofthecommissionofthecrime.

3. When upon appeal or automatic review

of the case by the Supreme Court, the
requiredmajorityvoteisnotobtainedfor
imposition of the death penalty, in which
cases the penalty shall be reclusion
perpetua.(Art.47)

Q:Isthedeathpenaltyalreadybeenabolished?

A: No. What is prohibited under R.A. 9346 is only

theimpositionofthepenaltyofdeath.

In lieu of the death penalty, the following shall be

imposed:
1. The penalty of reclusion perpetua, when
the law violated makes use of the
nomenclatureofthepenaltiesoftheRPC;
or

2. The penalty of life imprisonment, when

thelawviolateddoesnotmakeuseofthe
nomenclatureofthepenaltiesoftheRPC.
(Sec.2,R.A.9346)

Note: However,the corresponding civil liability should

bethecivilliabilitycorrespondingtodeath.(Peoplevs.
Salome,[Link].169077,Aug.31,2006)

Q: When is the execution of death penalty

suspended?

A:
1. When the convict is a woman who is
pregnant or within 1 year after delivery.
(Art.83)

2. Whenaconvictshallbecomeinsaneoran
imbecile after final sentence has been
pronounced.(Art.79)

Q:Whenisdeathpenaltyimposedbutnotcarried
out?

A:
1. Incaseofcommutationofsentence.

2. If convict attains the age of 70yrs. Old in

which case the penalty will be
automatically lowered to reclusion
perpetua.

Note: Only a penalty by final judgment can be

executed. A judgment is final if the accused has not
appealedwithin15daysorhehasexpresslywaivedin
writingthathewillnotappeal.

Q:Inwhatcasesisdestierroimposed?

A:
1. Death or serious physical injuries is
caused or are inflicted under exceptional
circumstances.(Art.247)

2. Failure to give bond for good behavior in

graveandlightthreats.(Art.284)

3. Penalty for the concubine in concubinage

(Art.334)

4. When, after reducing the penalty by one

or more degrees, destierro is the proper
penalty.

Q:Howisdestierroexecuted?

A:
1. Convict shall not be permitted to enter
the place designated in the sentence nor
within the radius specified, which shall
not be more than 250 and not less than
25kmfromtheplacedesignated.

2. If the convict enters the prohibited area,

hecommitsevasionofsentence.

Q:Whereistheplaceofserviceofarrestomenor?

A:
1. Inthemunicipaljail;

BOOK 1: Penalties
75
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. In the house of the offender, but under
the surveillance of an officer of the law
whenever the court provides in the
decision due to the health of the
offender. But the reason is not
satisfactoryjustbecausetheoffenderisa
respectable member of the community.
(Art.88)

[Link](P.D.968,asamended)

Q:Whatisprobation?

A:Itisadispositionunderwhichadefendant,after
conviction and sentence, is released subject to
conditions imposed by the court and to the
supervisionofaprobationofficer.(Sec.3[a])

Note: Probation is only a privilege and its grant rests

solelyuponthediscretionofthecourt.

Q:Whatarethepurposesofprobation?

A:
1. To promote the correction and
rehabilitation of an offender by providing
himwithindividualizedtreatment

2. To provide an opportunity for the

reformation of a penitent offender which
mightbelessprobableifheweretoserve
aprisonsentence

3. Topreventthecommissionofoffenses
4. Todecongestourjails
5. To save the government much needed
financeformaintainingconvictsinjail.

Q:Whenmayprobationbeavailedof?

A: Probation may be availed of before the convict

beginsservingsentencebyfinaljudgmentprovided
that he/she did not appeal his/her conviction
anymore.

Note: The application for probation must be done

within15daysfromthepromulgationofjudgment.

Q:Ifapersonalreadyperfectedanappeal,canhe
stillavailofprobation?

A:
GR: No. Even if a person may be eligible for
probation,themomentheperfectsanappealfrom
the judgment of conviction, he cannot avail of
probation anymore. The benefit of probation must
be invoked at the earliest instance after
conviction.([Link],[Link].108747April6,
1995)

XPN: The court may, after it shall have convicted

and sentenced a child in conflict with the law, and
upon application at any time, place the child on
probation in lieu of service of his/her sentence
taking into account the best interest of the child.
For this purpose, Section 4 of PD 968, otherwise
known as the "Probation Law of 1976", is hereby
amendedaccordingly.(Sec.42,RA9344)

Q: What is the effect of the filing for application

forprobation?

A: A judgment of conviction becomes final when

[Link],
thejudgmentisnotexecutoryuntilthepetitionfor
probation is resolved. The filing of the petition for
probation is a waiver by the accused of his right to
appealthejudgmentofconviction.

Ratio: When one applies for probation, he admits the

[Link],
if he appeals, he is not satisfied with the courts
decision, thushe wantsthe appellate court to reverse
ormodifythedecisionofthelowercourt.

Q: What is the effect of probation on the civil

liabilityoftheoffender?

A: The probation law provides only for the

suspensionofthesentenceimposedontheaccused
by virtue of his application. It has absolutely no
bearing on civil liability. Although the execution of
sentence is suspended by the grant of suspension,
it does not follow that the civil liability of the
offender,ifany,isextinguished.

Q: Where should the offender file his application

forprobation?

A:Anapplicationforprobationisexclusivelywithin
the jurisdiction of the trial court that rendered the
judgment. The courts are always required to
conduct a hearing whether a convict who is
otherwise disqualified for probation may be given
thebenefitofprobationornot.

Q:Whocanapplyforprobation?

A:
GR: Only those whose penalty does not exceed six
years of imprisonment are qualified for probation,
[Link],if
thepenaltyissixyearsandoneday,heisnolonger
qualifiedforprobation.

XPN:
1.FirsttimeminoroffendersunderRa9165
[Link]

UST GOLDEN NOTES 2011

Q: Suppose the offender was convicted of several

offenseswhichweretriedjointlyandonedecision
was rendered where multiple sentences imposed
several prison terms as penalty, each prison term
does not exceed six years although the totality of
theprisontermsexceededsixyears,ishequalified
toapplyforprobation?

A: Yes, the offender is still qualified for probation.

The basis of determining whether the penalty
disqualifies the offender from probation or not is
the term of the individual imprisonment and not
the totality of all the prison terms imposed in the
decision.

Hence, even if the prison term would sum up to

more than six years, if none of the individual
penalty exceeds six years, the offender is not
disqualifiedfromapplyingforprobation.

Q: May a recidivist be given the benefit of

probation?

A:
GR:No.

XPN: If the earlier conviction refers to a crime,

thepenaltyofwhichdoesnotexceed30daysof
imprisonment or a fine of not more than P200,
such convict is not disqualified from the benefit
of probation. Hence, even if he would be
convicted subsequently of a crime embraced in
the same title of the RPC as that of the earlier
conviction, he is not disqualified from availing of
probation provided that the penalty of the
currentcrimecommitteddoesnotgobeyondsix
years and the nature of the crime committed by
him is not against public order, national security
orsubversion.

Q:Whatarethecriteriaforplacinganoffenderon
probation?

A: In determining whether an offender may be

placedonprobation,thecourtshallconsider:

1. All information relative, to the character,

antecedents, environment, mental and
physicalconditionoftheoffender;and
2. Available institutional and community
resources.

76
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q:Whoaredisqualifiedfromavailingthebenefits
oftheprobationlaw?

A: The benefits of the probation law shall not be

extendedtothose:
1. Sentenced to serve a maximum term of
imprisonmentofmorethansixyears;
2. Convicted of subversion or any crime
againstthenationalsecurityorthepublic
order, such as alarms and scandals,
regardlessofthepenaltyimposed;
3. Who have previously been convicted by
final judgment of an offense punished by
imprisonmentofnotlessthanonemonth
andonedayand/orafineofnotlessthan
twohundredpesos;
4. Who have been once on probation under
theprovisionsofPD968;and
5. Who are already serving sentence at the
timethesubstantiveprovisionsofPD968
becameapplicablepursuanttoSection33
ofPD968.(Sec.9)

Note: In determining whether a convict is entitled to

probation, consider not only the probationable crime,
but also the probationable penalty. If it were a non
probationable crime, then regardless of the penalty,
theconvictcannotavailofprobation.

Q: When will the application for probation be

denied?

A: The court shall deny the application for

probationifitfinds:

1. That the offender is in need of

correctional treatment that can be
provided most effectively by his
commitmenttoaninstitution;
2. Thatthereisanundueriskthatduringthe
period of probation the offender will
commitanothercrime;or
3. Probation will depreciate the seriousness
ofthecrime.

Q: What are the kinds of conditions imposed

undertheprobationlaw?

A:
1. Mandatoryconditions
2. Discretionaryconditions

Q:Whatarethemandatoryconditions?

A:Theyare:
1. The convict must report to the Probation
Officer(PO)designatedinthecourtorder
approving his application for probation
within 72 hours from receipt of notice of
suchorderapprovinghisapplication;and
2. Theconvict,asaprobationer,mustreport
to the PO at least once a month during
theperiodofprobationunlesssooner.

BOOK 1: Penalties
77
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note: These conditions are mandatory, hence, the
moment any of these is violated, the probation is
terminated.

Q:Whatarethediscretionaryconditions?

A: The trial court which approved the application

forprobationmayimposeanyconditionwhichmay
be constructive to the correction of the offender,
provided the same would not violate the
constitutional rights of the offender and subject to
thesetworestrictions:

1. The conditions imposed should not be

undulyrestrictiveoftheprobationer;and
2. Such condition should not be
incompatible with the freedom of
conscienceoftheprobationer.

Q:Whataretherulesonthegrantofprobation?

A:
1. After having convicted and sentenced a
defendant, the trial court may suspend
the execution of the sentence, and place
the defendant on probation, upon
application by the defendant within the
periodforperfectinganappeal.

2. The filing of application for probation

operates as a waiver of the right to
appeal.

3. Probation may be granted whether the

sentence imposed a term of
imprisonmentorfineonly.

4. Theapplicationshallbefiledwiththetrial
court, and the order granting or denying
probationshallnotbeappealable.

5. Accessory penalties are deemed

suspendedonceprobationisgranted.

Q:Whatistheremedyofanoffenderifhisorher
applicationforprobationisdenied?

A: An order denying probation is not appealable,

hence,theremedyiscertiorari.

Q:Whatistheperiodofprobation?

A:
PENALTY
IMPOSED
PERIODOFPROBATION
Imprisonmentfornot
morethanoneyear
Theperiodofprobation
shallnotexceedtwo
years
Imprisonmentofmore Theperiodofprobation
thanoneyear shallnotexceed6years
Thesentenceimposes
onlyafineandthe
offenderismadetoserve
subsidiaryimprisonment
Theperiodofprobation
shallbetwicethetotal
numberofdaysof
subsidiaryimprisonment

Q: What are the sanctions imposed if the

probationer commits any serious violation of the
conditionsofprobation?

A:
1. The court may issue a warrant for the
arrestofaprobationer.

2. Ifviolationisestablished,thecourtmay:
a. Revokehisprobation;or
b. Continue his probation and modify
the conditions thereof. This order is
notappealable.

3. If probation is revoked, the probationer

shall serve the sentence originally
imposed.

Q:Whenmayprobationbeterminated?

A: The court may order the final discharge of the

probationer upon finding that, he has fulfilled the
termsandconditionsofprobation.

Q: What are the effects of the termination of

probation?

A:
1. Caseisdeemedterminated.
2. Restoration of all civil rights lost or
suspended.
3. Fully discharges liability for any fine
imposed.

Note: Any person convicted for drug trafficking or

pushing under RA 9165, regardless of the penalty
imposed by the Court, cannot avail of the privilege
granted by the Probation Law or Presidential Decree
No.968,asamended.(Sec.24,RA9165)

Note: Probation is not coterminous with its period.

The mere expiration of the period for probation does
not, ipso facto, terminate the probation. There must
be an order issued by the court discharging the
probationer. If the accused violates the condition of
the probation before the issuance of said order or
court,theprobationmayberevokedbytheCourt.

Q: Efren, a bus driver, was charged with reckless

imprudence resulting in homicide for thedeath of
John. The trial court convicted Efren of the crime
charged. Efren applied for probation which was
given due course by the trial court. Thereafter,

UST GOLDEN NOTES 2011

Efren filed an appeal regarding the award of

[Link]
to the notice of appeal because it has already
granted probation and that such is deemed as a
waiver of the right of the accused to appeal. May
the accused file an appeal regarding the award of
damagesnotwithstandingthegrantofprobation?

A: Yes, although the appeal in this case involved

[Link]
is significant to note that the civil liability of the
accused is not part of the penalty for the crime
committed. It is personal to the victim. The
probation law provides only for the suspension of
the sentence imposed on the accused by virtue of
his application for probation. It has absolutely no
bearing on civil [Link] the execution of
sentenceissuspendedbythegrantofprobation,it
does not follow that the civil liability of the
offender, if any, is extinguished. (Salvan v. People,
[Link].153845,Sept.11,2003)
78
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

2.JuvenileJusticeandWelfareActof2006
(R.A.9344)

Q:Whatisthemeaningofachildinconflictwith
thelaw?

A: It refers to achild who is alleged as, accusedof,

oradjudgedas,havingcommittedanoffenseunder
Philippinelaws.

Note:Thechildinconflictwiththelawshallenjoythe
presumption of minority. He/she shall enjoy all the
rights of a childin conflict withthe law untilhe/she is
proventobe18yearsoldorolder.

Q: What is the minimum age of criminal

responsibility?
A:
AGEBRACKET
CRIMINAL
LIABILITY
TREATMENT
15yearsoldor
below
Exempt
Thechildshallbe
subjectedtoan
intervention
program
Above15but
below18,who
actedwithout
discernment
Exempt
Thechildshallbe
subjectedtoan
intervention
program
Above15but
below18,who
actedwith
discernment
Not
exempt
Suchchildshallbe
subjectedtothe
appropriate
proceedingsin
accordancewith
R.A.9344

Note: The exemption from criminal liability herein

established does not include exemption from civil
liability, which shall be enforced in accordance with
existinglaws

Q:Whatisjuvenilejusticeandwelfaresystem?

A:JuvenileJusticeandWelfareSystem"referstoa
system dealing with children at risk and children in
conflict with the law, which provides child
appropriate proceedings, including programs and
servicesforprevention,diversion,rehabilitation,re
integration and aftercare to ensure their normal
growthanddevelopment.(Sec.4,RA9344)
IMINALLIABILIT
EFFECTSOFTHEATTENDINGMITIGATING
AND/ORAGGRAVATINGCIRCUMSTANCESAND
OFHABITUALDELINQUENCY
(Art.62)

Q: Who shall be considered as a habitual

delinquent?

A:Forthepurposeofthisarticle,apersonshallbe
deemed to be habitual delinquent, if with in a
periodoftenyearsfromthedateofhisreleaseor
last conviction of the crimes of serious or less
serious physical injuries, robbery, theft, estafa or
falsification,heisfoundguiltyofanysaidcrimesa
thirdtimeoroftener.

Q: What are the effects of aggravating

circumstance, mitigating circumstance and
habitualdelinquency?

A:
1. Aggravating circumstances (generic and
specific)increasesthepenalty,without
however, exceeding the maximum
providedbylaw

2. Mitigating circumstances diminishes

thepenalty

3. Habitual delinquency increases the

penalty because of multiple convictions
in certain specific crimes or recidivism,
which is generally implied in habitual
delinquency and imposes an additional
penalty

Q: What are the rules on aggravating and

mitigatingcircumstances?

A:
1. Aggravating circumstances that are not
taken into account to increase the
penaltyarethosewhich:

BOOK 1: Penalties
79
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
a. In themselves constitute a crime
speciallypunishedbylaw;or
b. Are included by the law in defining
a crime and prescribing the penalty
therefore;or
c. Areinherentinthecrime.

2. Aggravating or mitigating circumstances

that serve to aggravate or mitigate the
liability of the offenders to whom such
circumstances are attendant are which
arisefrom:
a. The moral attributes of the
offender;or
b. From his private relations with the
offendedparty;or
c. Fromanyotherpersonalcause.

3. Circumstancesthatservetoaggravateor
mitigate the liability of those persons
only who had knowledge of them at the
time of the execution of the act or their
cooperation therein are those which
consist:
a. Inthematerialexecutionoftheact;
or
b. In the means employed to
accomplishit.

Q: What are the requisites of habitual

delinquency?

A:
1. Offender had been convicted of any of
thecrimesof:
a. Serious or less serious physical
injuries
b. Robbery
c. Theft
d. Estafa
e. Falsification

2. After that conviction or after serving his

sentence, he again committed, and,
within 10 years from his release or 1
st

conviction, he was again convicted of

any of the said crimes for the second
time.

3. After conviction of, or after serving

sentence for, the 2
nd
offense, he again
committed, and, within 10 years from
hislastreleaseorlastconviction,hewas
again convicted of any of said offenses,
the3
rd
timeoroftener.

Q:Whataretheadditionalpenaltiesforhabitual
delinquency?

A:
1. Upon 3
rd
conviction Prision correcional
initsmediumandmaximumperiods
2. Upon4
th
convictionPrisionmayorinits
mediumandminimumperiods
3. Upon 5
th
or additional conviction
Prision mayor in its minimum period to
Reclusion temporal in its minimum
period

Note:Totalpenaltiesnottoexceed30years.

Totalpenaltiesrefertothepenalties:
1. For the last crime of which he is found
guilty;
2. Additionalpenalty.

Q:Whatarethedistinctionsbetweenhabitual
delinquencyandrecidivism?
A:
HABITUALDELIQUENCY RECIDIVISM
Astothecrimescommitted
Offenderhadbeen
convictedofanyofthe
crimesof:serious
physicalinjuries,
robbery,theft,estafa,or
falsification.
Sufficientthataccusedon
thedateoftrialshallhave
beenpreviouslyconvicted
byfinaljudgmentof
anothercrimeembraced
inthesametitleofRPC.
Astoperiodoftimethecrimesarecommitted
Offenderfoundguiltyof
anyofthecrimeswithin
10yearsfromhislast
releaseorlast
conviction.
Noperiodoftime
betweentheformer
convictionandthelast
conviction.
Astonumberofcrimescommitted
3
rd
convictionoroftener. 2
nd
convictionissufficient.
Astoeffects
Anadditionalpenaltyis
imposed
Ifnotoffsetbymitigating
circumstances,servesto
increasethepenaltyonly
tothemaximum

Q:JuandeCastroalreadyhadthree(3)previous
convictions by final judgment for theft when he
was found guilty of Robbery with Homicide. In
the last case, the trial judge considered against
the accused both recidivism and habitual
delinquency. The accused appealed and
contended that in this last conviction, the trial
court cannot consider against him a finding of

UST GOLDEN NOTES 2011

80
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
recidivism and, again, of habitual delinquency. Is
theappealmeritorious?Explain.

A: No, the appeal is not meritorious. Recidivism

and habitual delinquency are correctly considered
in this case because the basis of recidivism is
differentfromhabitualdelinquency.

Juanisarecidivistbecausehahadbeenpreviously
convicted by final judgment for theft and again
found guilty for robbery with homicide, which are
bothcrimesagainstproperty,embracedunderthe
same Title (Title Ten, Book Two) of the Revised
Penal Code. The implication is that he is
specializing in the commission of crimes against
property, hence aggravating in the conviction for
robberywithhomicide.

Habitual delinquency, which brings about an

additionalpenaltywhenanoffenderisconvicteda
thirdtimeormoreforspecifiedcrimes,iscorrectly
considered because Juan had already three (3)
previous convictions by final judgment for theft
and again convicted for robbery with homicide.
And the crimes specified as basis for habitual
delinquencyincludes,interalia,theftandrobbery.
(2001BarQuestion)

Q:[Link],
uncontradicted evidence consisting of medical
certificates were presented showing that the
accused had sustained injuries in ten (10)
previous occasions while engaged in fisticuffs
with different persons. He was also confined at
the National Mental Hospital for mental ailment
diagnosed as homicidal and suicidal instincts.
During his second confinement thereat, he
escaped. Upon conviction, the prosecutor
objected to the application of the Indeterminate
Sentence Law contending that the accused is a
habitual delinquent and an escapee from the
National Mental Hospital. If you are the Judge,
ruleontheobjection.

A:[Link]
be legally considered a habitual delinquent.
Habitual delinquency cannot be validly invoked
without being alleged in the information and
proven during trial. Besides there is no indication
that A was convicted within ten (10) years from
last conviction or release, three times, or oftener
of the crimes of robbery, theft, estafa, physical
injuries, or falsification. Being an escapee from a
mental hospital will not disqualify him from the
application of the ISL as Section 2 thereof
contemplates having escaped from confinement
or evaded sentence. Confinement presupposes
imprisonment by virtue of final judgment. (1991
BarQuestion)

BOOK 1: Modification And Extinction of Criminal Liability

81
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]
LIABILITY

Q:Howiscriminalliabilityextinguished?

A: Criminal liability may be extinguished either,

totallyorpartially.

Q: What are circumstances which totally

extinguishcriminalliability?

A:
1. Death of the convict as to personal
penalties; and as to pecuniary penalties,
liabilitytheretoisextinguishedonlywhen
death of the offender occurs before final
judgment

Note:Extinguishmentofcriminalliabilityisa
groundformotiontoquash.

The death of the offended party however

does not extinguish criminal liability of the
accused because it is a crime against the
State.

2. Serviceofsentence
3. Amnesty which completely extinguished
thepenaltyandallitseffects
4. Absolutepardon
5. Prescriptionofthecrime
6. Prescriptionofthepenalty
7. Marriage of the offended woman as in
the crimes of rape, abduction, seduction
andactsoflasciviousness

Q: What are circumstances which totally

extinguishcriminalliability?

A:
1. Conditionalpardon
2. Commutationofsentence
3. For good conduct allowances which the
culprit may earn while he is serving
sentence
4. Parole
5. Probation

Q:Whatistheeffectofoffendersdeath?

A:
1. If before final judgment his death
extinguishes both his criminal and civil
liabilities.

2. If while the case is on appeal case on

appeal will be dismissed. Offended party
may file a separate civil action under the
Civil Code if any other basis for recovery
of civil liability exists as provided under
Art.1157CivilCode.

Note:However,civilliabilityarisingfromsourcesother
than the crime committed survives and may be
pursued in a separate civil action. (People v. Bayotas,
[Link].152007,Sept.2,1994)

[Link]
(Art.90)

[Link]?

A: Prescription of crimes is the forfeiture or loss of

the right of the State to prosecute the offender
afterthelapseofcertaintime.

GR:Prescriptionofthecrimebeginsontheday
thecrimewascommitted.

XPN: When the crime was concealed,

prescription would only commence from the
time the offended party or the government
learnsofthecommission.

CRIMES PRESCRIPTION
Crimespunishableby
death,Reclusion
perpetua,Reclusion
temporal
20years
Crimespunishableby
otherafflictivepenalties
15years
Crimespunishableby
othercorrectional
penalties
10years,exceptthose
punishablebyarresto
mayorwhereinthe
prescriptiveperiodis5
years.
Libelorothersimilar
offenses
1year
Oraldefamationand
slanderbydeed
6months
Lightoffenses 2months

Note: In computing the period, the first day is

[Link]
leapyears.

Prescriptiondoesnottakeawaythecourtsjurisdiction
butonlyabsolvesthedefendantandacquitshim.

When fine is imposed as an alternative penalty to

imprisonment, and the fine constitutes a higher
penaltythanthepenaltyofimprisonment,thebasisof
theprescriptiveperiodisthefine.

Q: What is the rule where the last day of

prescriptive period falls on a Sunday or legal
holiday?

UST GOLDEN NOTES 2011

82
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A:Wherethelastdayoftheprescriptiveperiodfor
filing an information falls on a Sunday or legal
holiday,theinformationcouldnolongerbefiledon
thenextdayasthecrimehasalreadyprescribed.

Q: What will be the basis of computation if the

penaltyisacompoundone?

A:Thehighestpenaltyisthebasisoftheapplication
oftherulescontainedherein.

Q:Suppose,in1980,Acommitsacrime,thengoes
into hiding, he resurfaces 20 years later, and the
government finds a witness, can they institute a
case?

A: No. However, if the accused left for the United

States,yes,hecanbeprosecutedstill.

The mere filing of a complaint with: 1. Chief of

Police; 2. office of the NBI; or 3. Office of the
Provincial Director of PNP does not interrupt the
prescriptiveperiod.

Ratio: They do not constitute the court. They are

neither part of the judiciary nor part of the courts of
justice.

Q: What is the effect if the accused fails to move

toquashbeforepleading?

A: The accused is deemed to have waived all

objections,exceptifthegroundsare:

1. Facts charged do not constitute an

offense

2. Courthasnojurisdiction

3. Criminal action or liability has been

extinguished

4. Theaverments,iftrue,wouldconstitutea
legal excuse or justification (Sec.9, Rule
117,RulesofCourt)

PRESCRIPTIONOFOFFENSESPUNISHABLEUNDER
SPECIALLAWSANDMUNICIPALORDINANCES

IMPOSABLEPENALTY PRESCRIPTION
Imprisonmentofsix(6)yearsor
more
12years
Imprisonmentoftwoyearsbutless
thansixyears
8years
OffensesundertheNIRC 5years
Imprisonmentofoveronemonth
butlessthantwoyears
4years
Fineorimprisonmentofnotover 1year
onemonthorboth
Violationsofmunicipalordinances 2months

Q: What are the rules in computation of

prescriptionofoffenses?
A:
1. Period of prescription commences to run
from the day the crime is discovered by
the offended party, the authorities or
theiragents.

2. It is interrupted by the filing of the

complaintorinformation.

3. It runs again when such proceedings

terminate without the accused being
convictedoracquittedorareunjustifiably
stopped for any reason not immutable to
him.

4. It shall not run when offender is absent

fromthePhilippines.

Note: If dismissal is final, accused can no longer be

prosecuted even if still within the prescriptive period,
onthegroundofdoublejeopardy.

The filing of the complaint or information in court for

preliminary investigationinterrupts the running ofthe
prescriptiveperiod.

The term "proceedings" should now be understood

either executive or judicial in character: executive
when it involves the investigation phase and judicial
when it refers to the trial and judgment stage. With
this clarification, any kind of investigative proceeding
instituted against the guilty person which may
ultimately lead to his prosecution should be sufficient
totollprescription.(Panaguiton,[Link],GR167571,
Nov.25,2008)

[Link]

Q:Whatisprescriptionofpenalties?

A: Prescription of penalties is the loss or forfeiture

of the right of the government to execute the final
sentenceafterthelapseofcertaintime.

Q:Whenwilltheprescriptiveperiodcommenceto
run?

A: Prescriptive period of penalties will only

commence to run from the moment the convict
evadestheserviceofsentence.(Art.91)

[Link]?

BOOK 1: Modification And Extinction of Criminal Liability

83
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

A:Itisinterruptedwhentheconvict;
1. Giveshimselfup
2. Iscaptured
3. Goes to a foreign country with which the
Philippineshasnoextraditiontreaty;or
4. Commits any crime before the expiration
oftheperiodofprescription

Q: What are the situations which do not follow

Art.91?

A:
1. Continuing crimes prescriptive period
willstarttorunonlyattheterminationof
theintendedresult).

2. In crimes against false testimony

prescriptive period is reckoned from the
day a final judgment is rendered and not
atthetimewhenthefalsetestimonywas
made).

3. Electionoffense
a. If discovery of the offense is
incidental to judicial proceedings,
prescription begins when such
proceedingterminates;or
b. From the date of commission of the
offense.

Q: What is the effect of filing an amended

complaint or information upon period of
prescription?

A:Iftheamendmentchargesadifferentcrime,the
date of amended complaint or information should
be considered. If it is merely a correction of a
defect, the date of the original complaint or
informationshouldbeconsidered.

IMPOSABLEPENALTY PRESCRIPTION
Death,
reclusionperpetua,
reclusiontemporal
20years
Otherafflictivepenalties 15years
Correctionalpenalties
exceptarrestomayor
10years
Lightpenalties 1year

Q:Whatarethedistinctionsbetweenprescription
ofcrimesandprescriptionofpenalties?

A:
PRESCRIPTIONOF
CRIMES
PRESCRIPTIONOF
PENALTIES
Lossorforfeitureofthe
Statetoprosecute.
Lossofforfeitureofthe
Statetoenforce
judgment
Startscountingupon
discoveryofthe
commissionofthecrime
Startscountinguponthe
escapeorevasionof
serviceofsentence
Mereabsencefromthe
Philippinesinterruptsthe
runningofthe
prescription
Absencefromthe
Philippinesinterruptsthe
periodonlywhenhegoes
toaforeigncountry
withoutextraditiontreaty
withus.
Commissionofanother
crimebeforethe
expirationoftheperiod
doesnotinterrupt
prescription.
Commissionofanother
crimebeforeexpiration
oftheperiodinterrupts
theprescription.

Q: One fateful night inJanuary 1990, while 5year

oldAlbertwasurinatingatthebackoftheirhouse,
he heard a strange noise coming from the kitchen
of their neighbor and playmate, Ara. When he
peeped inside, he saw Mina, Aras stepmother,
very angry and strangling the 5year old Ara to
death. Albert saw Mina carry the dead body of
Ara, place it inside the trunk of the car and drive
away. The dead body of Ara was never found.
Mina spread the news in the neighborhood that
Ara went to live with her grandparents in Ormoc
[Link],Albertdidnottellanyone,
even his parents and relatives, about what he
witnessed. Twenty and ahalf (20 & ) years after
the incident, and right after his graduation in
Criminology, Albert reported the crime to NBI
authorities.Thecrimeofhomicideprescribesin20
years. Can the state still prosecute Mina for the
deathofAradespitethelapseof20and1/2years?
Explain.

A: Yes, the State can still prosecute Mina for the

death of Ara despite the lapse of 20 and years.
Under Article 91, RFC, the period of prescription
commencestorunfromthedayonwhichthecrime
isdiscoveredbytheoffendedparty,theauthorities
or their agents. In this case at bar, the commission
ofthecrimewasknownonlytoAlbert,whowasnot
the offended party nor an authority or an agent of
an authority. It was discovered by the NBI
authorities only when Albert revealed to them the
commission of the crime. Hence, the period of
prescription of 20 years for homicide commenced
torunonlyfromthetimeAlbertrevealedthesame
totheNBIauthorities.(2000BarQuestion)

ALLOWANCEFORGOODCONDUCT
(Art.97)

IMPRISONMENT DEDUCTION
First2years
5daysforeachmonthof
goodbehavior
35years 8daysforeachmonthof

UST GOLDEN NOTES 2011

84
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
goodbehavior
610years
10daysforeachmonthof
goodbehavior
11andsoonyears
15daysforeachmonthof
goodbehavior

BOOK 2: Crimes Against National Security

85
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
BOOKII

[Link](114123)

Q:WhatarethecrimesagainstNationalSecurity?

A:
[Link](Art.114)
[Link]
(Art.115)
[Link](Art.116)
[Link](Art.117)
[Link]
reprisal(Art.118)
[Link](Art.119)
[Link]
(Art.120)
[Link](Art.121)

Q:Whatarethecrimesagainstthelawofnations?

A:
[Link](Art.122)
[Link]

Q: Where can the crimes against the law of

nationsbetried?

A: It may be punished anywhere because they are

consideredcrimesagainstthefamilyofnations.

Q:Whencanthecrimeagainstnationalsecuritybe
committed?

A:GR:Allcrimesagainstnationalsecuritycanonly
becommittedintimesofwar.

XPN:
[Link]
[Link]
reprisal
[Link]
[Link].(Boado2008p.366)

ChapterOne:CrimesAgainstNationalSecurity
(Art.114123)

TREASON(Art.114)

Q:Whatisthecrimeoftreason?

A: It is a breach of allegiance to a government,

committedbyapersonwhoowesallegiancetoit.

Q:Whatisallegiance?

A: It is the obligation of fidelity and obedience,

whichoneowestothegovernmentunderwhichhe
lives,inreturnfortheprotectionhereceives.

Q:Whataretheelementsoftreason?
A:
1. Offender is a Filipino citizen or an alien
residinginthePhilippines.
2. There is a war in which the Philippines is
involved.

Note:Formaldeclarationoftheexistenceofastateof
warisnotnecessary.

3. Offendereither
a. Levies war against the government,
or
b. Adheres to the enemies by giving
themaidandcomfort.

Note:[Link]
[Link].

Q: What are the two modes of committing

treason?

A:
1. Levyingwaragainstthegovernment,or
2. Adhering to the enemies, giving them aid
andcomfort.

Note: Emotional or intellectual sympathy to the

enemy,withoutgivingtheenemyaidorcomfort,isnot
treason.

Giving information to (People v. Paar, 86 Phil. 864) or

commandeering foodstuffs (People v. Mangahas, 93
Phil.118)forenemyisevidenceofbothadherenceand
aidorcomfort.

Q:Whoarethepersonsthatmaybeliableforthe
crimeoftreason?

A: Filipino citizens and resident aliens can be liable

for treason. A citizen owes permanent allegiance
whilearesidentalienowestemporaryallegianceto
thegovernment.

Q: Can treason be committed outside the

Philippines?

A:Itdepends.
1. If the offender is a Filipino citizen, he can
commit this crime even if he is outside
thePhilippines.
2. Treasonbyanalienmustbecommittedin
the Philippines (EO 44) except in case of
conspiracy.

UST GOLDEN NOTES 2011

Q:Isthereacrimeoftreasonthrunegligence?

A: There is no treason thru negligence. The overt

act of giving aid or comfort to the enemy must be
intentional.

Note: Mere acceptance of public office and discharge

of official duties under the enemy do not constitute
persethefelonyoftreason,exceptwhentheposition
ispolicydetermining.

Q:Whataretheelementsoflevyingofwar?

A:
1. There must be an actual assembling of
men
2. For the purpose of executing a
treasonabledesignbyforce

Note: Levying of war must be in collaboration with a

foreignenemy.

Q: What is the meaning of adherence to the

enemy?

A: Adherence to the enemy means that the citizen

intellectuallyoremotionallyfavorstheenemiesand
harbors sympathies or convictions disloyal to his
countrys policy or interest. It means that there is
intenttobetray.

Note: Adherence alone without aid and comfort does

not constitute treason, although it may be inferred
fromtheactscommitted.

Q: X sold alum crystals and water pipes to the

[Link]?

A: The sale of said articles does not per se

constitute treason, because the said materials are
notexclusivelyforwarpurposesandtheirsaledoes
notnecessarilycarryanintentiononthepartofthe
vendortoadheretotheenemy.([Link]
80Phil.33)

Q:Howmayadherencebeproved?

A:Adherencemaybeproved:
1. Byonewitness,
2. Fromthenatureoftheactitself,or
3. From the circumstances surrounding the
act.

Q:Whatisthemeaningofaidandcomfort?

86
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A: It means any act which strengthens or tends to
strengthen the enemy of the government in the
conduct of war against the government or an act
which weakens or tends to weaken the power of
the government to resist or to attack the enemies
ofthegovernment.

Q:Whatistheextentofaidorcomfort?

A:Itmustbeadeedorphysicalactivityanditmust
beintentional.

Note: A mere expression of opinion does not

constituteanactoftreason.

Q:Whatarethewaysofprovingtreason?

A:
1. Twowitness rule The testimony of two
witnesses is required to prove the same
overtactofgivingaidorcomfort.

Note: The testimonies must refer to the

sameact,placeandmomentoftime.

If the overt act is separable, two witnesses

must also testify to each part of the overt
act.

Q:AtestifiedthathesawXgoingtothehouseofC
in search of the latters revolver. B testified that
when C went to the garrison, X required C to
produce his revolver. Is the twowitness rule
compliedwith?

A: No. Although both acts may logically be

presumed to have answered the same purpose,
that of confiscating Cs revolver, the singleness of
the purpose is NOT enough to make one of two
acts.

Q:Onewitnesssaidheheardagunreport,andsaw
a smoking gun in the hand of the accused and saw
[Link],whowasdeaf,said
hesawtheaccusedraiseandpointthegunandsaw
a puff of smoke from it. Is the twowitness rule
compliedwith?

A:[Link],
thetestimoniesofbothwouldcertainlybetothe
sameovertact.([Link])

2. Confessionoftheaccusedinopencourt.

Note: The confession means pleading guilty in open

court that is before the judge while actually hearing
the case. Extrajudicial confession or confession made
before the investigators is not sufficient to convict a
personoftreason.

Q:Issuspendedallegianceadefenseintreason?

BOOK 2: Crimes Against National Security

87
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: No, because sovereignty is not suspended in
times of war. What is suspended is only the
exercise thereof. Hence, the allegiance of a citizen
isnotabrogatedbytheenemyoccupation.

Note:Duressorcontrollablefearandobediencetothe
defactogovernmentaredefensesfortreason.

Q:[Link]
constitutetreason?

A: Commandeering of women to satisfy the lust of

theenemiesortoenliventheentertainmentheldin
their honor was NOT treason even though the
womenandtheentertainmentshelpedtomakelife
morepleasantfortheenemies.([Link],83
Phil.)

Q:[Link]
beheldliablefortreason?

A: Yes, because such acts strengthen the enemy in

theconductofwar.

Q: When common crimes (e.g. murder, robbery,

arson) are committed in the furtherance of the
crime of treason, can they be considered crimes
separatefromtreason?

A: No, because there is no complex crime of

treason with murder. The common crimes
committed in furtherance of treason are the overt
acts of aid and comfort and are therefore
inseparable from treason itself. Neither are they
consideredseparateoffenses.

Q:Istreasonacontinuingoffense?

A: Yes. It can be committed by a single act or by

series of acts. It can be committed in one single or
[Link],thereisonlyonecriminal
intent. A person who commits treason is not
criminallyresponsibleforasmanycrimesoftreason
astheovertactsashehasintentionallycommitted
togiveaidtotheenemy.

Note: The offender can still be prosecuted even after

war.

Q: What are the circumstances inherent in the

crimeoftreason?

A: Treachery, abuse of superior strength and

evident premeditation are inherent in the crime of
treason,therefore,notaggravating.

Q:Doesthecrimeoftreasonadmitstages?

A: No, mere attempt consummates the crime of

treason.

Q:Howistreasondistinguishedfromsedition?

A:
TREASON SEDITION
Violationbyasubjectof
hisallegiancetohis
sovereignorcountry.
Raisingofcommotionsor
disturbancesinastate
Requiresastateofwar
withanothercountry.
Conflictismerelyinternal

Q:Howistreasondistinguishedfromrebellion?

A:
TREASON REBELLION
Thepurposeof
levyingwaristo
helptheenemy.
Thepurposeismerelyto
substitutethegovernmentwith
therebelsownformof
government

CONSPIRACYANDPROPOSALTOCOMMIT
TREASON(Art.115)

Q:Whataretheelementsofconspiracytocommit
treason?
A:
1. Intimeofwar
2. Two or more persons come to an
agreementto:
a. Levywaragainstthegovernment,or
b. Adheretoenemiesandtogivethem
aidorcomfort
3. Theydecidetocommitit

Q: What are the elements of proposal to commit

treason?

A:
1. Intimeofwar
2. A person who has decided to levy war
against the government, or to adhere to
the enemies and give them aid and
comfort.
3. Proposes its execution to some other
personorpersons.

Note: As a general rule, conspiracy and proposal to

commit a felony is not punishable (Art. 8). Article 115
is an exception, as it specifically penalizes conspiracy
andproposaltocommittreason.

Q: Why are conspiracy and proposal to commit

treasonpunishable?

A: In treason, the very existence of the State is in

jeopardy.

UST GOLDEN NOTES 2011

Note: Twowitness rule does not apply because this is

aseparateanddistinctoffensefromthatoftreason.

Q:Ifactualactsoftreasonarecommittedafterthe
conspiracyoraftertheproposalisaccepted,what
crimeiscommitted?

A: The crime of treason is already consummated

the moment the proposal or conspiracy to commit
treason is accepted. The conspiracy or proposal is
then considered merely as means in the
commissionthereof.

88
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
MISPRISIONOFTREASON(Art.116)

Q: What are the elements of misprision of

treason?

A:
1. Offendermustbeowingallegiancetothe
governmentofthePhilippines
2. Offenderisnotaforeigner
3. He has knowledge of any conspiracy to
commit treason against the said
government

Q: X, a Filipino citizen, has knowledge of treason

committed by someone and does not report its
commission to the proper authorities. Can he be
heldliableforMisprisionofTreason?

A: No. Art. 116 does not apply when the crime of

treason is already committed. This is so because
Art. 116 speaks of knowledge of any conspiracy
against the Government of the Philippines, not
knowledge of treason actually committed by
another.

4. He conceals or fails to disclose and make

known the same as soon as possible to
the:
a. Governor
b. Fiscaloftheprovince
c. Mayor or fiscal of the city in which
heresides.

Note: Art. 116 is an exception to the rule that mere

[Link]
crimeofomission.

Q:Howistheoffenderpunished?

A: Offender is punished as a principal in the crime

ofmisprisionoftreason.

Q:Whatdoesthephraseshallbepunishedasan
accessorytothecrimeoftreasonmean?

A: The phrase does not mean that the offender is

legally speaking, an accessory to the crime of
treason, because he is already a principal in the
[Link]
the penalty imposed is that of an accessory to the
crimeoftreason.

Note: Relatives, who as accessories are exempt from

criminal liability under Art. 20, are punishable under
this article assuming that Art. 20 is applicable,
because:

1. Thisarticleisofspecialapplication,whereas
Art.20ofgeneralapplication
2. Security of State is more paramount than
mererelationshipand
3. The offender commits the distinct crime of
misprision of treason which is separate and
distinctfromtreason.

Q: When the crime of treason is already

committed and the accused does not report its
commission to the proper authorities, is he liable
formisprisionoftreason?

A: No, because treason is already committed.

Misprision of treason contemplates the failure of a
citizen to report any such conspiracy to commit
treason.

ESPIONAGE(Art.117)

Q:Whatisthecrimeofespionage?

A: Espionage is the offense of gathering,

transmitting, or losing information respecting the
national defense with intent, or there is reason to
believe that information is to be used to the injury
of the Republic of the Philippines or to the
advantageofanyforeignnation.

Note: Espionage is not conditioned on citizenship of

theoffender.

Q: What are the two modes of committing

espionage?

A:
1. First mode: By entering, without
authority, a warship, fort or military or
naval establishments or reservation to
obtain any information, plans or other
dataofconfidentialnaturerelativetothe
defenseofthePhilippines.

2. Second mode: By disclosing to the

representative of a foreign nation the
contents of the articles data or
information referred to in par. No. 1 of

BOOK 2: Crimes Against National Security

89
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
117 which he had in his possession by
reasonofthepublicofficeheholds.

Note: Being a public officer is a requirement in the

secondmode,whileitisonlyaggravatinginthefirst.

Q: What are the elements of the first mode of

committingespionage?

A:
1. Thattheoffender(aFilipinooraresident
agent) enters any of the places
mentionedtherein

Note: Under the first mode the offender is any

person,whetheracitizenoraforeigner,aprivate
individualorapublicofficer.

2. Thathehasnoauthoritytherefore
3. Thathispurposeistoobtaininformation,
plans, photographs or other data relative
tothedefenseofthePhilippines.

Q: What are the elements of the second mode of

committingespionage?

A:
1. Thattheoffenderisapublicofficer;
2. That he has in possession the articles,
dataorinformationreferredinparagraph
1 of Art. 117, by reason of the public
officeheholds;
3. That he discloses their contents to a
representativeofaforeignnation.

Q: Under the first mode of committing espionage,

is it necessary that the offender succeeds in
obtainingtheinformation?

A: No. It suffices that the offender entered the

placesmentionedwithoutauthorityforthepurpose
of obtaining information relevant to national
security.

Q:Iswiretappingaformofespionage?

A: It depends on the purpose of the information

[Link]
countrys defense or national security, wiretapping
isnotespionage.

Q:Isitnecessarythatthecountryisatwarforthe
crimeofespionagetobecommitted?

A: No, espionage can be committed in times of

peaceorwar.

Q:Whataretheactsofespionagepunishedunder
Commonwealth Act 616 (An Act to Punish
EspionageandOtherOffensesagainsttheNational
Security)?

A:
1. Unlawfulobtainingofinformationrelative
tothedefenseofthePhilippinesortothe
advantageofanyforeignnation
2. Unlawful disclosing of information
relativetothedefenseofthePhilippines
3. Disloyalactsintimeofpeace
4. Disloyalactsintimeofwar
5. Conspiracytoviolateanyofthesaidacts;
6. Harboring or concealing violators of the
law
7. Photographing from aircraft of vital
militaryinformation

Q: What are the distinctions between espionage

andtreason?

A:
ESPIONAGE TREASON
Maybecommittedboth
intimeofpeaceandin
timeofwar.
Committedonlyintime
ofwar
Maybecommittedin
manyways.
Islimitedintwowaysof
committingthecrime:
levyingwarandadhering
totheenemygivinghim
aidandcomfort.
Botharecrimesnotconditionedbythecitizenshipof
theoffender.

INCITINGTOWARORGIVINGMOTIVESFOR
REPRISAL(Art.118)

Q:Whataretheelementsofthiscrime?

A:
1. Offender performs unlawful or
unauthorizedacts
2. Such acts provoke or give occasion for a
war involving or liable to involve the
Philippines or expose the Filipino citizens
toreprisalsontheirpersonsandproperty

Q:Whatisreprisal?

A: It is any kind of forcible or coercive measure

whereby one State seeks to exercise a deterrent
effect or to obtain redress or satisfaction, directly
orindirectly,forconsequencesoftheillegalactsof
another State which has refused to make amends
forsuchillegalconduct.

Note:Reprisalisresortedtoforthepurposeofsettling
a dispute or redressing a grievance without going to
war.

UST GOLDEN NOTES 2011

Intentionoftheoffenderisimmaterial.

Itiscommittedintimeofpeace.

In inciting to war, the offender is any person. If the

offenderisapublicofficer,thepenaltyishigher.

Q:Whatistheextentofreprisals?

A: Reprisals are not limited to military action. It

could be economic reprisals or denial of entry into
their country. E.g. X burns a Singaporean flag. If
Singapore bans the entry of Filipinos, that is
reprisal.

90
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
VIOLATIONOFNEUTRALITY
(Art.119)

Q:Whataretheelementsofthiscrime?

A:
1. There is a war in which the Philippines is
notinvolved

2. A regulation is issued by a competent

authoritytoenforceneutrality

3. Offenderviolatessuchregulation.

Note:Committedonlyintimesofwarandneutralityof
thePhilippinesisviolated

Q:Whatisneutrality?

A:Neutralityisaconditionofanationthat,intimes
of war, takes no part in the dispute but continues
peacefuldealingswiththebelligerents.

Note:Itisastatuscreatedunderinternationallaw,by
meansofastandonthepartofaStatenottosidewith
anyofthepartiesatwar.

Q:Whohastheauthoritytoissue aregulationfor
theenforcementofneutrality?

A: The regulation must be issued by competent

authoritylikethePresidentofthePhilippinesorthe
Chief of Staff of the Armed Forces of the
Philippines, during a war between different
countries in which the Philippines is not taking
sides.

CORRESPONDENCEWITHHOSTILECOUNTRY
(Art.120)

Q:Whataretheelementsofthiscrime?

A:
1. There is war in which the Philippines is
involved

2. Offendermakescorrespondencewiththe
enemy country or territory occupied by
enemytroops

3. Correspondenceiseither
a. ProhibitedbytheGovernment
b. Carriedoninciphersorconventional
signs
c. Containing notice or information
which might be useful to the enemy
or intended by the offender to aid
theenemy

Q:Whatiscorrespondence?

A:Itiscommunicationbymeansoflettersoritmay
refer to the letters which pass between those who
havefriendlyorbusinessrelations.

Q: What does correspondence to hostile country

contemplate?

A: It contemplates correspondence to officials of

the enemy country, not correspondence with
privateindividualsintheenemycountry.

Note: Even if the correspondence contains innocent

matters, if the correspondence is prohibited by the
government,itispunishablebecauseofthepossibility
that the information useful to the enemy might be
revealedunwittingly.

Q:Whatareciphers?

A:Secretmessageorcode.

Note: If ciphers were used, there is no need for

prohibition by the Government to consummate the
crime. If ciphers were not used, there is need for
prohibition.

Q: What are the circumstances qualifying the

crime of correspondence to hostile country?

A:Thatthe:
1. Notice or information might be useful to
theenemy
2. Offenderintendedtoaidtheenemy.

Note:Bothmustconcur.

Q: X, with intent to aid the enemy, gave the latter

[Link].120?

BOOK 2: Crimes Against National Security

91
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: If the offender intended to aid the enemy by
giving such notice or information, the crime
amountstotreason.(Reyes2008p.31)

FLIGHTTOENEMYSCOUNTRY
(Art.121)

Q:Whataretheelementsofthiscrime?

A:
1. Existence of war in which the Philippines
isinvolved
2. Offender owes allegiance to the
Philippines
3. Offender attempts to flee or go to the
enemycountry
4. Going to enemy country is prohibited by
competentauthority

Q:WhocanbeheldliableunderArt.121?

A:TheoffendermaybeFilipinocitizensorresident
aliens because Art. 121 contemplates both
permanent and temporary allegiance. An alien
resident may be held guilty for this crime because
heowesallegiancetothePhilippines.

Note: Mere attempt to flee to enemy country when

prohibitedbycompetentconsummatesthefelony.

There must be prohibition by competent authority. If

there is none, even if one went to an enemy country,
thereisnocrime.

PIRACYINGENERALANDMUTINYONTHEHIGH
SEAS(Art.122)

Q:Whatispiracy?

A:Piracyisrobberyordepredationinthehighseas,
without lawful authority and done with animo
furandi (with intent to steal) and in the spirit and
intentionofuniversalhostility.

Q: In general, what is the nature of the crime of

piracy?

A: Piracy is a crime against all mankind. Pirates are

inlaw,hostishumanigeneris.

Q:Whatarethemodesofcommittingpiracy?

A:
1. Firstmode:Byattackingorseizingavessel
on the high seas or in Philippine waters;
or
2. Secondmode:Byseizingthewholeorpart
of the cargo or equipment of the vessel
while on the high seas or the personal
belongings of its complements or
passengers.

Q:Whataretheelementsofpiracy?

A:
1. Vessel is on high seas or in Philippine
waters
2. Offenders are not members of its
complementorpassengersofthevessel,
3. Offenders
a. Attackthatvessel,or
b. Seize the whole or part of the cargo
of said vessel, its equipment or
personal belongings of its
complementorpassengers.

Q:Whatisthemeaningofhighseas?

A: High seas mean any waters on the sea coast

whicharewithouttheboundariesofthelowwater
mark although such waters may be in the
jurisdictional limits of a foreign government, parts
of the sea that are not included in the exclusive
zone,intheterritorialseas,orintheinternalwaters
of a state, or in the archipelagic waters of an
archipelagicstate.(UNCLOS)

Q: Under the law, what does Philippine seas

referto?

A: Philippine seas shall refer to all bodies of water,

such as but not limited to seas, gulf, bays around,
between and connecting each of the islands of the
Philippine archipelago irrespective of its depth,
breadth, length or dimension and all waters
belongingtothePhilippinesbyhistoricorlegaltitle,
including territorial sea, the seabed, insular
shelves,and other submarine areas over whichthe
Philippineshassovereigntyandjurisdiction.(Sec.2,
P.D.532)

Q:Whatarethekindsofpiracyunder Art.122,as
amendedbyR.A.7659?

A: Piracy in high seas and piracy in Philippine

waters.

Q: Which court has jurisdiction over piracy

committedinthehighseas?

A: Jurisdiction is with any court where offenders

are found or arrested. The jurisdiction of piracy,
unlikeallothercrimes,hasnoterritoriallimit.

Q: Which court has jurisdiction over piracy

committedinPhilippinewaters?

UST GOLDEN NOTES 2011

A:JurisdictionisvestedwithPhilippinecourts.

Q: If piracy was committed outside the Philippine

waters, will the Philippine courts have jurisdiction
overtheoffense?

A: Yes, for piracy falls under Title I Book 2 of the

Revised Penal Code. As such, it is an exception to
the rule on territoriality in criminal law. The same
principle applies even if the offenders were
charged, not with a violation of qualified piracy
under the Code but under a special law, P.D. 532
whichpenalizespiracyinPhilippinewaters.(People
[Link],278SCRA761[1997])

Q:Howispiracydistinguishedfromrobberyonthe
highseas?

A:
92
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
PIRACY ROBBERYONTHEHIGHSEAS
Theoffenderis
anoutsider.
Theoffenderisamemberofthe
complementorapassengerofthe
vessel.

Q:Whatismutiny?

A: It is the unlawful resistance to a superior officer

or the raising of commotions and disturbances on
board a ship against the authority of its
commander.

Q:Distinguishpiracyfrommutiny.

A:
PIRACY MUTINY
Offendersarestrangers
[Link],
offendersareneither
passengersnorcrew
members.
Offendersaremembersof
thecomplementorthe
passengersofthevessel.
Intenttogainisan
elementofpiracy.
Intenttogainisimmaterial.

Theoffendersmayonly
intendtoignoretheships
officerortheymaybe
promptedbyadesireto
commitplunder.
Attackfromthe
outside.
Attackfromtheinside.

QUALIFIEDPIRACY
(Art.123)

Q: What are the special qualifying circumstances

underArt.123?

A:
1. Seizureofthevesselbyboardingorfiring
uponthesame

2. Abandonment of the victims without any

meansofsavingthemselves
3. When the crime is accompanied by
murder, homicide, physical injuries or
rape.

Note: Qualified piracy has been categorized as a

heinouscrime.

Q:Isthereacrimeofqualifiedmutiny?

A: Yes, although Art. 123 merely refers to qualified

piracy, there is also a crime of qualified mutiny.
Mutiny is qualified under the following
circumstances:

1. When the offenders abandoned the

victims without means of saving
themselves;
2. When mutiny is accompanied by rape,
murder,homicideorphysicalinjuries.

Note: The first circumstance which qualifies piracy

does not apply to mutiny that is seizure of the vessel
byboardingorfiringuponthesame.

Q:Whenpiracyiscommittedandaccompaniedby
murder, homicide, physical injuries and rape, can
thesecrimesbecomplexedwithpiracy?

A: When any of these crimes accompany piracy,

there is no complex crime. Instead, there is only
one crime committed qualified piracy. Murder,
rape, homicide, physical injuries are mere
circumstances qualifying piracy and cannot be
punished as separate crimes, nor can they be
complexedwithpiracy.

Note: Qualified piracy is considered a special complex

crime. It is punishable by reclusion perpetua to death
regardlessofthenumberofvictims.

Offenders are not liable for the separate crimes of

murder,homicide,physicalinjuriesorrape.

[Link]
(P.D.532)

[Link]

Q:WhatconstitutesPhilippinewaters?

A: Philippine Waters shall refer to all bodies of

water, such as but not limited to seas, gulfs, bays
around, between and connecting each of the
IslandsofthePhilippineArchipelago,irrespectiveof
its depth, breadth, length or dimension, and all
otherwatersbelongingtothePhilippinesbyhistoric

BOOK 2: Crimes Against National Security

93
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
or legal title, including territorial sea, seabed, the
insular shelves, and other submarine areas over
which the Philippines has sovereignty or
jurisdiction.

Q:Whatisavessel?

A: It is vessel or watercraft used for transport of

passengers and cargo from one place to another
through Philippine waters. It shall include all kinds
andtypesofvesselsorboatsusedinfishing.

Q:WhatconstitutesPhilippinehighway?

A:PhilippineHighwayshallrefertoanyroad,street,
passage,highwayandbridgesorotherpartsthereof
orrailwayorrailroadwithinthePhilippinesusedby
persons or vehicles or locomotives or trains for the
movement or circulation of persons or
transportation of goods, articles or property or
both.

Q:Whatispiracy?

A:Piracyisanyattackuponorseizureofanyvessel
or the taking away of the whole or part thereof or
its cargo, equipment or the personal belongings of
its complement or passengers, irrespective of the
value thereof, by means of violence against or
intimidation of persons or force upon things
committed by any person including a passenger or
member of the complement of said vessel, in
Philippinewaters,[Link]
offenders shall be considered as pirates and
punishedashereinafterprovided.

Q:Whatishighwayrobberyorbrigandage?

A: Highway Robbery/Brigandage is the seizure of

any person for ransom, extortion or other unlawful
purposes or the taking away of the property of
another by means of violence against or
intimidation of persons or force upon things or
otherunlawfulmeans,committedbyanypersonon
anyPhilippineHighway.

[Link]

Q:WhatisthepunishableactunderP.D.532?

A:Itpunishestheactofaidingorabettingpiracy.

Note: Under the present law (Article 122 as amended

byR.A.7659andP.D.532)piracymaybecommittedin
thePhilippinewatersorinthehighseasbyanyperson
(outsider,passenger,ormemberofthecomplementof
the vessel) (People v. Roger Tulin, G. R. No. 111709,
Aug.30,2001).

Mutiny may be committed in Philippine waters or in

thehighseasbymembersofthecreworpassenger.

Q:Whataretheelements?

A:
1. A person knowingly aids or protects
pirates,
2. Acquires or receives property taken by
suchpirates,orinanymannerderivesany
benefittherefrom,
3. Directly and indirectly abets the
commissionofthepiracy.

Q: What is the distinction between Art. 122 and

P.D. 532, with respect to piracy committed in
Philippinewaters?

A:
ART.122 P.D.532
Art.122limitsthe
offenderstonon
passengersornon
membersofthecrew.
Noqualificationastothe
criminal,hence,offender
maybeacrew,a
passengerorastranger.

[Link](PD6235)

Q:WhatarethepunishableactsunderPD6235?

A:
1. Usurping or seizing control of an aircraft
of Philippine registry while it is in flight,
compelling the pilots thereof to change
thecourseordestinationoftheaircraft;

2. Usurping or seizing control of an aircraft

of foreign registry while within Philippine
territory, compelling the pilots thereof to
landinanypartofthePhilippineterritory;

3. Carrying or loading on board an aircraft

operating as a public utility passenger
aircraftinthePhilippines,anyflammable,
corrosive, explosive, or poisonous
substances;

4. Loading, shipping or transporting on

board a cargo aircraft operating as a
public utility in the Philippines, any
flammable, corrosive, explosive, or
poisonous substance if this was done in
accordancewiththerulesandregulations
set and promulgated by the Air
TransportationOfficeonthismatter;

Note:Aggravatingcircumstancestonos.1and2:
a. When the offender has fired upon the
pilot, member of the crew, or
passengeroftheaircraft;

UST GOLDEN NOTES 2011

b. When the offender has exploded or

attempted to explode any bomb or
explosivetodestroytheaircraft;
c. Wheneverthecrimeisaccompaniedby
murder, homicide, serious physical
injuriesorrape;

94
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q: What are the necessary requisites before the
AntiHijackingLaworR.A.6235mayapply?

A: The aircraft must be of Philippine registry and it

mustbeinflight.

Q:Whenisanaircraftconsideredinflight?

A: An aircraft is considered in flight from the

moment all exterior doors are closed following the
embarkation until such time when the same doors
areagainopenedfordisembarkation.

Note: This means that there are passengers that

[Link]
flightevenifitsenginehasnotyetbeenstarted.

Q: If the aircraft is of Philippine registry but it is

not in flight and any of the four circumstances
mentioned under R.A. 6235 is committed, what
lawapplies?

A: The AntiHijacking Law will not apply and the

acts will be punished accordingly under the RPC or
the applicable special penal laws. The correlative
crimemaybeoneofgravecoercionorgravethreat.
If somebody is killed, the crime is homicide or
murder,asthecasemaybe.

Q:Iftheaircraftisofforeignregistry,isitrequired
thatitisinflightbeforeR.A.6235applies?

A: No, because aircrafts of foreign registry are

considered in transit while they are in foreign
countries.

Q:Istherehijackingintheattemptedstage?

A: No. R.A. 6235 is a special law where the

attemptedstageisnotpunishable.

Q: In the course of the hijacking, a passenger or

complement was shot and killed. What crime or
crimeswerecommitted?

A: The crime remains to be a violation of the Anti

Hijacking law, but the penalty thereof shall be
higher because a passenger or complement of the
aircraft had been killed. The crime of homicide or
murderperseisnotpunished.

Q: What distinguishes crimes against the law of

nationsfromcrimesagainstnationalsecurity?

A:
CRIMESAGAINSTTHE
LAWOFNATIONS
CRIMESAGAINST
NATIONALSECURITY
Can be prosecuted
anywhere in the world
because these crimes
are considered crimes
againsthumanity.
Can be tried only in the
Philippines.
The acts against national
security may be committed
abroad and still be
punishable under our law,
butitcannotbetriedunder
foreignlaw.

C.HumanSecurityActof2007(R.A.9372)

Q:Whatarethepunishableactsofterrorism?

A: Any person who commits an act punishable

underanyofthefollowingprovisionsofthe:
1. RPC
a. Piracy in General and Mutiny in the
HighSeasorinthePhilippineWaters
(Art.122)
b. RebellionorInsurrection(Art.134)
c. Coup d'etat, including acts
committed by private person
(Art.134a)
d. Murder(Art.248)
e. Kidnapping and Serious Illegal
Detention(Art.267)
f. Crimes Involving Destruction
(Art.324)

2. SpecialPenalLaws:
a. TheLawonArson(P.D.1613)
b. Toxic Substances and Hazardous and
Nuclear Waste Control Act of 1990
(R.A.6969)
c. Atomic Energy Regulatory and
LiabilityActof1968(R.A.5207)
d. AntiHijackingLaw(R.A.6235)
e. AntiPiracy and AntiHighway
RobberyLawof1974(P.D.532)and
f. Decree Codifying the Laws on Illegal
and Unlawful Possession,
Manufacture, Dealing In, Acquisition
or Disposition of Firearms,
Ammunitions or Explosives (P.D.
1866asamended)

Note:Theactsunderspeciallawsmust:
i. Sow and create a condition of widespread
andextraordinaryfearandpanicamongthe
populace;
ii. Coerce the government to give in to an
unlawfuldemand.(Sec.3)

BOOK 2: Crimes Against National Security

95
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
3. Persons who conspire to commit the crime of
terrorism.

Q:Whoarethepersonsliableunderthisact?

A:
1. Principal Any person who commits any
oftheactsunderSection3and4.

2. Accompliceanypersonwhonotbeinga
principalunderArticle17oftheRPCora
conspirator as defined under Section 4
hereof, cooperates in the execution of
either the crime of terrorism or
conspiracy to commit terrorism by
previousorsimultaneousacts.

3. Accessory any person who having

knowledge of the commission of the
crime of terrorism or conspiracy to
commit terrorism and without having
participated therein either as principal or
accomplice under Articles 17 and 18 of
the RPC, takes part subsequent to its
commission in any of the following
manner:
a. By profiting himself or assisting
the offender to profit by the
effectsofthecrime,
b. By concealing or destroying the
bodyofthecrimeortheeffects
or instruments thereof in order
topreventitsdiscovery,
c. By harboring, concealing, or
assisting in the escape of the
principal or conspirator of the
crime.

XPN: Spouses, ascendants, descendants,

legitimate, natural and adopted brothers
and sisters or relatives by affinity within
thesamedegree.

XPNtotheXPN:thosefallingunder(a).

UST GOLDEN NOTES 2011

96
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]
THESTATE(124133)

ARBITRARYDETENTIONOREXPULSION,
VIOLATIONOFDWELLING
PROHIBITION,INTERRUPTION,ANDDISSOLUTION
OFPEACEFULMEETINGANDCRIMES
AGAINSTRELIGIOUSWORSHIP(Arts.124133)

Note: All offenses in this Title are required to be

committed by public officers, except offending the
religiousfeelings.

Q:Whataretheclassesofarbitrarydetention?

A:
1. Detainingapersonwithoutlegalground
2. Delay in the delivery of detained persons
totheproperauthorities
3. Delayingrelease

ARBITRARYDETENTION
(Art.124)

Q:Whataretheelementsofthecrimeofarbitrary
detention?

A:
1. Offenderisapublicofficeroremployee
2. Hedetainsaperson
3. Detentioniswithoutlegalgrounds.

Q:Whenisapersonconsideredindetention?

A: A person is detained when he is placed in

confinementorthereisrestraintonhisperson.

Q: Can there be arbitrary detention even if the

victimswerenotkeptinanenclosure?

A: Yes. The prevailing jurisprudence on kidnapping

and illegal detention is that the curtailment of the
victims liberty need not involve any physical
restraint upon the victims person. If the acts and
actuations of the accused can produce such fear in
the mind of the victim sufficient to paralyze the
latter,to theextentthatthevictimiscompelledto
limithisownactionsandmovementsinaccordance
with the wishes of the accused, then the victim is,
for all intent and purposes, detained against his
will. (Benito Astorga v. People, G.R. No. 154130,
Oct.1,2003)

Q: When is detention said to be without legal

grounds?

A: The detention of a person is without legal

ground:
1. Whenhehasnotcommittedanycrimeor,
atleast,thereisnoreasonablegroundfor
suspicionthathehascommittedacrime.

XPN: A valid warrantless arrest (Sec.5,

Rule113,RevisedRulesofCourt).

2. When he is not suffering from violent

insanity or any other ailment requiring
compulsoryconfinementinahospital.

Q:Isitnecessarythatthepublicofficerbeapolice
officer for him to be held liable for arbitrary
detention?

A: No. It is important, however, that the public

officer must be vested with the authority to detain
or order the detention of persons accused of a
crime such as policemen and other agents of law,
judgesormayors.

Note: In arbitrary detention, the offender is a public

officerwhosefunctionshavesomethingtodowiththe
protectionoflifeand/orpropertyandmaintenanceof
[Link],iftheone,whoarrestsanother
withoutlegalground,iswithoutauthoritytodoso,like
a clerk in the Office of the Central Bank Governor,
arbitrarydetentionisnottheproperchargebutillegal
detention.

Q: Can a barangay chairman be guilty of this

crime?

A:[Link],inordertomaintainpeace
and order, to cause the arrest and detention of a
person.(Boado,2008)

Q: Can private individuals be held liable for

arbitrarydetention?

A:Yes,iftheyconspiredwithsuchpublicofficers.

Q:Whatarethelegalgroundsforthedetentionof
persons without which a public officer may be
heldliable?

A:
GR:
1. Commissionofacrime
2. Violentinsanityorotherailmentrequiring
compulsoryconfinementofthepatientin
ahospital
3. When the person to be arrested is an
escapingprisoner

XPN: When the peace officers acted in good

faithevenifthe3groundsmentionedaboveare
notobtaining,thereisnoarbitrarydetention.

BOOK 2: Crimes Against Fundamental Laws of The State

97
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Illustration:

2 BIR secret agents, strangers in the municipality

who were spying the neighborhood of the market
place and acting generally in a manner calculated
to arouse the suspicion of any one not advised as
to their duty, were arrested by policemen of the
town. The Supreme Court held that the police
officers acted in good faith and cannot be held
liableforarbitrarydetention.([Link],23
Phil.46)

Q:Mayarbitrarydetentionbecommittedthrough
simplenegligence?

A:Yes,aswhenaprisonerwasreleasedbyajudge
but the police officer believing that the order is
illegal,rearrestedtheprisonerandputhimbackin
jail.

Note: In arbitrary detention, the law does not fix any

minimumperiodofdetention.

The penalty for arbitrary detention depends upon the

period involved. A greater penalty is imposed if the
periodislonger.

Q: Can arbitrary detention be committed thru

imprudence?

A: The crime of arbitrary detention can be

committedthroughimprudence.

Illustration:

A police officer rearrests a woman who had been

released by means of verbal order of the judge.
Thepoliceofficeractedwithoutmalice,butdidnot
verify the order of release before proceeding to
make the rearrest. He is liable for arbitrary
detentionthroughsimpleimprudence.

Q:Whataretheformsofillegaldetention?

A:
1. Detainingapersonwithoutlegalgrounds
2. A legal ground exists but the arrest was
made without a warrant, and the public
officer does not deliver the arrested
person to the proper judicial authority
within the period of 12, 18, or 36 hours,
asthecasemaybe
3. Delaying release by competent authority
with the same period mentioned in
number2.

Q: What are the distinctions between arbitrary

detentionandillegaldetention?

A:
ARBITRARYDETENTION ILLEGALDETENTION
Theprincipaloffender
mustbeapublicofficer.
Theprincipaloffenderisa
privateperson.
Theoffenderwhoisa
publicofficerhasaduty
whichcarrieswithitthe
authoritytodetaina
person.
Theoffender,evenifheis
apublicofficer,doesnot
includeashisfunction
thepowertoarrestand
detainaperson.

Q:Ifthepublicofficerwhoeffectedthearresthas
no such authority to detain a person, what crime
canhebemadeliablefor?

A: If the offender does not have the authority to

detain a person or to make such arrest, the crime
committed by him is illegal detention. A public
officerwhoisactingoutsidethescopeofhisofficial
dutiesisnobetterthanaprivatecitizen.

Q: What are the distinctions between arbitrary

detentionandunlawfularrest?

A:
ARBITRARY
DETENTION
UNLAWFULARREST
Theoffenderisa
publicofficer
possessedwith
authoritytomake
arrests.
Theoffendermaybeany
person.
Thepurposefor
detainingthe
offendedpartyis
todenyhimofhis
liberty.
Thepurposeistoaccusethe
offendedpartyofacrimehedid
notcommit,todeliverthe
persontotheproperauthority,
andtofilethenecessarycharges
inawaytryingtoincriminate
him.

Note: The crime of unlawful arrest is, however,

absorbedinthecrimeofarbitrarydetention.

Q: X, a police officer, falsely imputes a crime

against A to be able to arrest him but he appears
tobenotdeterminedtofileachargeagainsthim.
Whatcrime,ifany,didXcommit?

A: The crime is arbitrary detention through

unlawfularrest.(Boado,2008)

Q:SupposeXplantedevidencetoeffectthearrest,
whatcrime,ifany,iscommitted?

A: It is arbitrary detention through incriminating

innocentpersons.

UST GOLDEN NOTES 2011

98
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
DELAYINTHEDELIVERYOFDETAINEDPERSONS
TOTHEPROPERJUDICIALAUTHORITY
(Art.125)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficeroremployee
2. He has detained a person for some legal
ground
3. He fails to deliver such person to the
properjudicialauthoritieswithin:
a. 12 hours for crimes/offenses
punishablebylightpenaltiesortheir
equivalent;
b. 18 hours for crimes/offenses
punishable by correctional penalties
ortheirequivalent;
c. 36 hours for crimes/offenses
punishable by afflictive penalties or
theirequivalent.

Q: What are the circumstances considered in

determining liability of officer detaining a person
beyondlegalperiod?

A:
1. Themeansofcommunication
2. Thehourofarrest
3. Other circumstances such as the time of
surrender and material possibility of the
fiscaltomaketheinvestigationandfilein
timethenecessaryinformation.

Q:WhatsituationsarecontemplatedbyArt.125?

A: Art. 125 contemplates a situation where arrest

wasmadewithoutawarrantbutthereexistsalegal
ground for the arrest. It does not apply when the
arrest is on the strength of a warrant of arrest,
becauseinthelattercase,apersonarrestedcanbe
detainedindefinitelyuntilhiscaseisdecidedbythe
courtorhepostsbailforhistemporaryrelease.

Q: Under Art. 125, when does the detention

becomesarbitrary?

A: The detention becomes arbitrary when the

period thereof exceeds 12, 18 or 36 hours as the
case may be, depending on whether the crime is
punished by light, correctional or afflictive penalty
ortheirequivalent.

Q:Whatismeantbydelivery?

A: Delivery means the filing of correct information

or complaint with the proper judicial authorities. It
does not mean physical delivery or turnover of
arrestedpersontothecourt.

Q:Whatismeantbyproperjudicialauthorities?

A:Itreferstothecourtsofjusticeorjudgesofsaid
courts vested with judicial power to order the
temporary detention or confinement of a person
chargedwithhavingcommittedapublicoffense.

Q:Ifapersonisarrestedpursuanttoawarrantof
arrest, within what period should a police officer
turn over the arrested person to the judicial
authority?

A: There is no time limit specified except that the

[Link]
period fixed by law under Art. 125 does not apply
because the arrest was made by virtue of warrant
ofarrest.

Q: Should the person arrested without a warrant

opttoavailhisrighttoapreliminaryinvestigation,
whatmustheexecute?

A: Under the Revised Rules of Court, he should

waiveinwritinghisrightsunderArt.125.

Note: Waiver must be under oath and with the

assistanceofcounsel

Q:Whatisthelengthofwaiver?

A:
1. Lightoffense5days
2. Serious and less serious offenses 7 to 10
days

Q: What if the person arrested does not want to

waivehisrightsunderArt.125?

A:ThearrestingofficerwillhavetocomplywithArt.
125 and file the case immediately in court without
preliminaryinvestigation.

Note:Thefilingoftheinformationincourtbeyondthe
specified period does not cure illegality of detention
hencedetainingofficerisstillliableforunderArt.125.
Neither does it affect the legality of the confinement
underprocessissuedbythecourt.

Q: What is the difference between delay in the

delivery of detained persons (Art. 125) and
arbitrarydetention(Art.124)?

A:
DELAYINTHEDELIVERYOF
DETAINEDPERSONS
ARBITRARY
DETENTION
Thedetentionislegalatthe Thedetentionis

BOOK 2: Crimes Against Fundamental Laws of The State

99
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
outsetbutbecomesarbitrary
whenthedetentionexceeds
anyoftheperiodsoftime
specifiedinArt.125,without
thepersondetainedhaving
beenchargedbeforethe
properjudicialauthority.
illegalatthevery
inceptionbecause
oftheabsenceof
lawfulcausefor
sucharrest.

DELAYINGRELEASE
(Art.126)

Q:Whatarethepunishableacts?

A:
1. Delaying the performance of judicial or
executive order for the release of a
prisoner

2. Unduly delaying the service of the notice

ofsuchordertosaidprisoner

3. Unduly delaying the proceedings upon

any petition for the liberation of such
person.

Q:Whataretheelementsofdelayingrelease?

A:
1. Offenderisapublicofficeroremployee

2. There is a judicial executive order for the

release of the prisoner or detention
prisoner, or that there is a proceeding
uponapetitionfortheliberationofsuch
person

3. Offenderwithoutgoodreasondelays:
a. Serviceofnoticeofsuchordertothe
prisoner,or
b. Performance of such judicial or
executiveorderforthereleaseofthe
prisoner,or
c. Proceedings upon a petition for the
releaseofsuchperson.

Note: The prisoners could be prisoners by final

judgmentordetentionprisoners.

Wardens and jailers are the officers most likely to

violatethisprovision.

EXPULSION
(Art.127)

Q:Whatarethepunishableacts?

A:
GR:
1. ExpellingapersonfromthePhilippines
2. Compelling a person to change his
residence.

XPN: In cases of ejectment, expropriation or

whenpenaltyimposedisdestierro.

Q:Whataretheelementsofexpulsion?

A:
1. Offenderisapublicofficeroremployee
2. Heeither:
a. Expels any person from the
Philippines
b. Compels a person to change
residence
3. Offenderisnotauthorizedtodosobylaw

Q:Whatistheessenceofthecrimeofexpulsion?

A: The essence of this crime is coercion but it is

specificallytermedexpulsionwhencommittedbya
publicofficer.

Q: If any of the punishable acts under Art. 127 is

committedbyaprivateperson,whatcrimecanhe
bemaderesponsiblefor?

A:Gravecoercion

Q:X,themayorofCityofManilawantedtomake
[Link]
prostitutes to be transferred to Davao, without
observing due process. What is the crime
committedbyX?

A: Expulsion. (Villaviciencio v. Lucban, G.R No. L

14639,Mar.25,1919)

Q: What is the crime committed if aliens are

deported without an order from the President or
theCommissionerofImmigrationandDeportation
afterdueproceedings?

A:Expulsion.

Note: Only the courts by a final judgment can order a

persontochangehisresidence.

Pursuant to Sec. 69 of the Revised Administrative

Code, only the President of the Philippines is vested
withauthoritytodeportaliens.

Q: What crime is committed when a Filipino who,

after voluntarily leaving the country, is illegally
refusedreentrybyapublicofficer?

A: Expulsion, because it is considered a victim of

beingforcedtochangehisaddress.

UST GOLDEN NOTES 2011

100
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
VIOLATIONOFDOMICILE
(Art.128)

Q:Whatarethemodesofcommittingthiscrime?

A:
1. First mode: Entering any dwelling against
thewilloftheownerthereof

Note: In the first mode, lack of consent

would not suffice as the law requires that
the offenders entry must be over the
ownersobjection,expressorimplied.

2. Second mode: Searching papers or other

effects found therein without the
previousconsentofsuchowner

Note: In the second mode, mere lack of

consentissufficient.

3. Third mode: Refusing to leave the

premises after having surreptitiously
entered said dwelling and after having
beenrequiredtoleavethesame

Note:Inthethirdmode,whatispunishedis
the refusal to leave, the entry having been
madesurreptitiously.

Q:Whatarethecommonelements?

A:
1. Offenderispublicofficeroremployee;

2. He is not authorized by judicial order to

enter the dwelling and/or to make a
searchforpapersandforothereffects.

Q: How is the crime of violation of domicile

committed?

A: Violation of domicile is committed by a public

officerauthorizedtoimplementasearchwarrantor
warrant of arrest but at the time of incident, he is
notarmedwithwarrant.

Q: Suppose the public officer is not authorized to

execute search warrants and warrants of arrests,
whatcrimecanhebeliablefor?

A:Qualifiedtrespasstodwelling(Art.280,RPC).

Q:SupposethepunishableactsunderArt.128are
committedbyaprivateperson,whatcrimedidhe
commit?

A:Trespasstodwelling.

Q: If a publicofficer searches a personoutside his

dwelling, not armed with a search warrant or a
warrant of arrest, are the provisions of Art. 128
applicable?

A: No, because the papers and other effects

mentioned in Art. 128 must be found in dwelling.
The crime committed is grave coercion, if violence
and intimidation are used (Art. 286), or unjust
vexation,ifthereisnoviolenceorintimidation(Art.
287).

Q: Are the provisions under Art. 128 applicable if

theoccupantofthepremisesisnottheowner?

A: Yes, it would be sufficient if the inhabitant is

lawful occupant using the premisesashis dwelling,
althoughheisnotthepropertyowner.

Q: What are the qualifying circumstances under

Art.128?

A:
1. Ifcommittedatnighttime

2. If any papers or effects not constituting

evidence of a crime are not returned
immediately after the search is made by
theoffender.

Q: What is the meaning of against the will of the

owner?

A: It presupposes opposition or prohibition by the

owner,whetherexpressorimplied,andnotmerely
theabsenceofconsent.

Note: If the surreptitious entry had been made

through an openingnotintendedtothat purpose,the
offender would be liable under the first mode since it
isentryovertheimpliedobjectionoftheinhabitant.

WARRANTSMALICIOUSLYOBTAINEDANDABUSE
INTHESERVICEOFTHOSELEGALLYOBTAINED
(Art.129)

Q:Whatarethepunishableacts?

A:
1. Procuring a search warrant without just
cause.

Elements:
a. That the offender is a public officer
oremployee
b. Thatheprocuresasearchwarrant
c. Thatthereisnojustcause

BOOK 2: Crimes Against Fundamental Laws of The State

101
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Exceeding his authority or by using
unnecessary severity in executing a
searchwarrantlegallyprocured

Elements:
a. That the offender is a public officer
oremployee
b. Thathehaslegallyprocuredasearch
warrant
c. Thatheexceedshisauthorityoruses
unnecessary severity in executing
thesame

Q:Whatisasearchwarrant?

A:Itisanorderinwriting,issuedinthenameofthe
People of the Philippines, signed by a judge and
directed to a peace officer, commanding him to
search for personal property described therein and
bringitbeforethecourt.

Note:Asearchwarrantshallbevalidfortendaysfrom
itsdate.

Q:Whatistherequisitefortheissuanceofsearch
warrant?

A: A search warrant shall not issue except upon

probable cause in connection with one specific
offense to be determined personally by the judge
after examination under oath or affirmation of the
complainant and the witnesses he may produce,
andparticularlydescribingtheplacetobesearched
andthethingstobeseizedwhichmaybeanywhere
inthePhilippines.(Sec.4,Rule126,RevisedRulesof
CriminalProcedure)

Q:Whatisthetestforlackofjustcause?

A: Whether the affidavit filed in support of the

application for search warrant has been drawn in
such a manner that perjury could be charged
thereon and affiant be held liable for damages
caused.

Q: What is the effect if the search warrant is

securedthroughafalseaffidavit?

A: The crime punished by this article cannot be

complexed but will be a separate crime from
perjury, since the penalty herein provided shall be
inadditiontothepenaltyofperjury.

Q: When is a search warrant considered illegally

obtained?

A: When a search warrant was procured without a

probablecause.

SEARCHINGDOMICILEWITHOUTWITNESSES
(Art.130)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficeroremployee

2. He is armed with search warrant legally

procured

3. Hesearchesthedomicile,papersorother
belongingsofanyperson

4. Owner or any member of his family, or

two witnesses residing in the same
localityarenotpresent.

Note: In crimes under Art. 129 and 130, the

search is made by virtue of a valid warrant, but
the warrant notwithstanding, the liability for the
crime is still incurred through the following
situations:

1. Searchwarrantwasirregularlyobtained
2. Theofficerexceededhisauthorityunderthe
warrant
3. When the public officer employs
unnecessary or excessive severity in the
implementationofthesearchwarrant
4. Owner of dwelling or any member of the
familywasabsent,ortwowitnessesresiding
within the same locality were not present
duringthesearch

Q: What is the order of those who must witness

thesearch?

A:
1. Homeowner
2. Members of the family of sufficient age
anddiscretion
3. Responsible members of the community

Q: Suppose, X, a suspected pusher lives in a
[Link]
search warrant but the name of person in the
search warrant did not tally with the address
[Link],Xwasfoundbutina
different address. X resisted but the agents
insisted on the search. Drugs were found and
seizedandXwasprosecutedandconvictedbythe
[Link]?

A: No, because the public officers are required to

follow the search warrant by the latter. They have
nodiscretiononthematter.

Q:CompareArt.128withArts.129and130.

UST GOLDEN NOTES 2011

A:
102
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ART.128 ARTS.129AND130
Thepublic
officerisnot
armedwitha
warrant.
Thepublicofficerisarmedwitha
warrantbutitwasmaliciously
obtainedorevenifitwasissued
regularly,therewasabuseinthe
implementationthereof.

Note: The papers or other belongings must be in the

dwellingoftheowneratthetimethesearchismade.

Art. 130 does not apply to searches of vehicles and

othermeansoftransportation.

PROHIBITION,INTERRUPTIONANDDISSOLUTION
OFPEACEFULMEETINGS
(Art.131)

Q:Whatarethepunishableacts?

A:
1. Prohibiting or interrupting, without legal
ground, the holding of a peaceful
meeting,orbydissolvingthesame

2. Hindering any person from joining any

lawful association or from attending any
ofitsmeetings

3. Prohibiting or hindering any person from

addressing, either alone or together with
others, any petition to the authorities for
correction of abuses or redress of
grievances.

Q:Whatarethecommonelements?

A:
1. Offenderisapublicofficer
2. He performs any of the acts mentioned
above

Q:TobeheldliableunderArt.131,isitnecessary
that the offender be a stranger, not a participant
of a meeting that has been interrupted and
dissolved?

A: Yes. If the offender is a participant of the

meeting,heisliableforunjustvexation

Note: Interrupting and dissolving the meeting of

municipal council by a public officer is a crime against
a legislative body not punished under Art. 131, but
under Art . 143 (Acts Tending to Prevent the Meeting
of the Assembly and Similar bodies) and Art. 144
(DisturbanceofProceedings).

If the offender is a private individual, the crime is

disturbanceofpublicorderunderArt.153.

Q:Istherighttopeacefulassemblyabsolute?

A:[Link]
may be regulated in order that it may not be
injurious to the equal enjoyment of others having
equal rights, nor injurious to the right of the
communityorsociety.

Q: In requiring a permit before any meeting or

assemblyisheld,canitbeconstruedaspreventing
peacefulassemblies?

A: No, the permit requirement shall be in exercise

only of the governments regulatory powers and
not really to prevent peaceful assemblies. This
requirement is legal as long as it is not being
exercisedasaprohibitorypower.

Q: If the application for the permit to peaceably

assemble is arbitrarily denied, what crime is
committed?

A:Thecrimecommittedisprohibitiontopeaceably
assembleinaccordancewithArt.131.

Q: Suppose, the officer would not give the permit

unless the meeting is held in particular place
which he dictates and such place defeats the
exercise of the rights to peaceably assemble, is
Art.131violated?

A:Yes.

Note:Meetingmustbepeacefulandtheremustbeno
ground for prohibiting, dissolving, or interrupting that
meeting.

Q: What are the tests for determining whether

thereisaviolationofArt.131?

A:
1. DangerousTendencyRule
2. ClearandPresentDangerRule

Q: What are the distinctions between Prohibition,

Interruption, or Dissolution of Peaceful Meetings
under Art. 131 and Tumults and other
Disturbances,underArt.153?

A:
ART.131 ART.153
Thepublicofficerisnota
[Link]
gatheringisconcerned,
thepublicofficerisa
thirdparty.
Thepublicofficerisa
participantofthe
assembly.

BOOK 2: Crimes Against Fundamental Laws of The State

103
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Theoffendermustbe
publicofficer.
Theoffenderneednotbe
inpublicoffice

INTERRUPTIONOFRELIGIOUSWORSHIP
(Art.132)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficeroremployee
2. Religiousceremoniesormanifestationsof
any religious are about to take place or
aregoingon
3. Offenderpreventsordisturbsthesame

Note:Qualifiedbyviolenceorthreats.

Iftheprohibitionordisturbanceiscommittedonlyina
meetingorrallyofasect,itwouldbepunishableunder
Art. 131. E.g. reading of Bible and then attacking
certainchurchesinpublicplaza.

Religious worship includes people in the act of

performing religious rites for religious ceremony or
manifestation of religion. E.g. mass, baptism and
marriageceremony.

Q: X, a private person, boxed a priest while the

priest was giving homily and maligning a relative
ofX.IsXliableunderArt131?

A: No, because X is a private person. He may be

liableunderArt.133

OFFENDINGTHERELIGIOUSFEELINGS
(Art.133)

Q:Whataretheelementsofthiscrime?
A:
1. Actscomplainedofwereperformed:
a. In a place devoted to religious
worship (not necessary that there is
religiousworship)
b. During the celebration of any
religiousceremony

2. Acts must be notoriously offensive to the

feelingsofthefaithful.

Note: Art. 133 is the only crime against the

fundamental law of the State that may be committed
notonlybypublicofficerbutalsobyaprivateperson.

Q: What are the religious ceremonies covered by

Arts.132and133?

A:Religiousceremoniescoveredarethosereligious
acts performed outside of a church, such as
processionandspecialprayersforburyingperson.

Note: If committed in a place devoted to religious

purpose,thereisnoneedforanongoingceremony.

Q: When is an act considered notoriously

offensive?

A: When the act is directed against religious

practice or dogma or ritual for the purpose of
ridicule, as mocking or scoffing at or attempting to
damageanobjectofreligiousveneration.

Note: Offense of feeling is judged from complainants

pointofview.

Theremustbedeliberateintenttohurtthefeelingsof
the faithful, mere arrogance or rudeness is not
enough.

Q:Maythecrimebecommittedbyapublicofficer
oraprivateindividual?

A:[Link].

A.HumanSecurityActof2007(R.A.9372)

Q:Whatistheperiodofdetentionwithoutjudicial
warrantofarrest?

A:
GR: Notwithstanding Art. 125 of RPC , any
police of law enforcement personnel who has
taken custody of a person charged or
suspected of the crime of terrorism or
conspiracy to commit terrorism shall deliver
said charged person to the proper judicial
authority within 3 days counted from the
momentofthearrest.

Note: Antiterrorism law amended Art. 125 of the

RPC insofar as terrorism and conspiracy to commit
terrorismareconcerned.

XPN: In the event of an actual or imminent

terrorist attack, suspects may be detained for
more than 3 days upon the written approval
of:
1. Municipal,city,provincialorregional
official of a Human Rights
Commissionor
2. Judge of the Municipal, RTC, the
Sandiganbayanor
3. A justice of theCA nearest theplace
ofthearrest.(Sec.19)

Note: If the arrest is made during Saturdays, Sundays,

holidays or after office hours, the arresting police or
lawenforcementpersonnelshallbringthepersonthus
arrested to the residence of any of the officials

UST GOLDEN NOTES 2011

mentioned above. The written approval of any of said

officialsshallbesecuredwithin5daysafterthedateof
detention. Provided that within 3 days after the date
of detention of the suspects, whose connection with
the terror attack or threat is not established, shall be
releasedimmediately.

104
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link](R.A.9745)

Q. What are the punishable acts under Anti

TortureActorRA.9745?

A. Physical torture is a form of treatment or

punishment inflicted by a person in authority or
agent of a person in authority upon another in
his/her custody that causes severe pain,
exhaustion,disabilityordysfunctionofoneormore
partsofthebody,suchas:

1. Systematic beating, headbanging,

punching,kicking,strikingwithtruncheon
or rifle butt or other similar objects, and
jumpingonthestomach

2. Food deprivation or forcible feeding with

spoiled food, animal or human excreta
and other stuff or substances not
normallyeaten

3. Electricshock

4. Cigarette burning; burning by electrically

heated rods, hot oil, acid; by the rubbing
of pepper or other chemical substances
onmucousmembranes,oracidsorspices
directlyonthewound(s)

5. The submersion of the head in water or

water polluted with excrement, urine,
vomit and/or blood until the brink of
suffocation

6. Being tied or forced to assume fixed and

stressfulbodilyposition

7. Rape and sexual abuse, including the

insertion of foreign bodies into the sex
organ or rectum, or electrical torture of
thegenitals

8. Mutilation or amputation of the essential

parts of the body such as the genitalia,
ear,tongue,etc.

9. Dentaltortureortheforcedextractionof
theteeth

10. Pullingoutoffingernails

11. Harmfulexposuretotheelementssuchas
sunlightandextremecold

12. Theuseofplasticbagandothermaterials
placed over the head to the point of
asphyxiation

13. The use of psychoactive drugs to change

the perception, memory, alertness or will
ofaperson,suchas:(i)theadministration
of drugs to induce confession and/or
reducementalcompetency;or(ii)theuse
ofdrugstoinduceextremepainorcertain
symptomsofadisease

14. Otheranalogousactsofphysicaltorture

B. Mental/Psychological torture refers to acts

committed by a person in authority or agent of a
personinauthoritywhicharecalculatedtoaffector
confuse the mind and/or undermine a persons
dignityandmorale,suchas:

1. Blindfolding

2. Threatening a person(s) or his/her

relative(s) with bodily harm, execution or
otherwrongfulacts

3. Confinement in solitary cells or secret

detentionplaces

4. Prolongedinterrogation

5. Preparing a prisoner for a show trial,

public display or public humiliation of a
detaineeorprisoner

6. Causing unscheduled transfer of a person

deprived of liberty from one place
toanother,creatingthebeliefthathe/she
shallbesummarilyexecuted

7. Maltreating a member/s of a persons

family

8. Causing the torture sessions to be

witnessed by the persons family,
relativesoranythirdparty

BOOK 2: Crimes Against Fundamental Laws of The State

105
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
9. Denialofsleep/rest

10. Shame infliction such as stripping the

person naked, parading him/her in public
places, shaving the victims head or
putting marks on his/her body against
his/herwill

11. Deliberately prohibiting the victim to

communicatewithanymemberofhis/her
family;and

12. Other analogous acts of

mental/psychologicaltorture(Sec.4)

[Link]?
A:
1. Any person who actually participated or
induced another in the commission of
torture or other cruel, inhuman and
degrading treatment or punishment or
who cooperated in the execution of the
actoftorturebypreviousorsimultaneous
actsshallbeliableasprincipal.
2. Any superior military, police or law
enforcement officer or senior
government official who issued an order
to a lower ranking personnel to subject a
victim to torture or other cruel, inhuman
and degrading treatment or punishment
for whatever purpose shall be held
equally liable as principal. Any public
officer or employee shall be liable as an
accessory if he/she has knowledge that
torture or other cruel, inhuman and
degrading treatment or punishment is
being committed and without having
participatedtherein,eitherasprincipalor
accomplice takes part subsequent to its
commission in any of the following
manner:

a. By themselves profiting from or

assisting the offender to profit
from the effects of the act of
torture or other cruel, inhuman
anddegradingtreatment

b. By concealing the act of torture

or other cruel, inhuman and
degrading treatment or
punishment and/or destroying
the effects of instruments
thereof in order to prevent its
discovery;or

c. By harboring, concealing or
assisting in the escape of the
principal/s in the act of torture
or other cruel, inhuman and
degrading treatment or
punishment: Provided, that the
accessory acts are done with
theabuseoftheofficialspublic
function.

UST GOLDEN NOTES 2011

106
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link](134159)

REBELLION,COUPDETAT,SEDITIONAND
DISLOYALTY

Q:Whatarepoliticalcrimes?

A:Thosethataredirectlyaimedagainstthepolitical
order, as well as such common crimes as may be
committed to achieve a political purpose. The
decisivefactoristheintentormotive.

Note: Killing, robbing, etc, for private purposes or

profit without any political motivation would be
separatelypunishedandwouldnotbeabsorbedinthe
rebellion. (People v. Geronimo, G. R. No. 176268,
March10,2008)

REBELLIONANDINSURRECTION
(Art.134)

Q:Whataretheelementsofthiscrime?

A:
1. Therebe:
a. Publicuprising,and
b. Takingarmsagainstgovernment

2. Purpose of the uprising or movement is

eitherto

a. Remove from the allegiance to said

Governmentoritslaws:
i. TheterritoryofthePhilippinesor
anypartthereof;or
ii. Any body of land, naval or other
armedforces;or

b. Deprive the Chief Executive or

Congress, wholly or partially, of any
oftheirpowersorprerogative.

Note:Theuseofunlicensedfirearmisabsorbedinthe
crime of rebellion ifusedin furtherance of or incident
to, or in connection with the crime of rebellion, or
insurrection,orsedition.(Sec.1

If the act is to deprive the Judiciary of its power or

prerogatives,thecrimecommittedissedition.

Q:Whatistheessenceofthecrimeofrebellion?

A: The essence of rebellion is public uprising and

the taking of arms. It aims to overthrow the duly
constituted government. It is generally carried out
bycivilians.

Note: If there is no public uprising, the crime is direct

assault.
Q:Whatisthenatureofthecrimeofrebellion?

A: Rebellion is a crime of the masses. It requires a

multitude of people. It is vast movement of men
andacomplexnetworkofintriguesandplots.

Q:Whoareliableforrebellion?

A: The persons liable for rebellion are the leaders

andtheirfollowers.

Illustration:

The acts of accused who is not a member of the

HUKBALAHAP organization of sending cigarettes
andfoodsuppliestoaHukleader;thechangingof
dollars into pesos for a top level communist; and
the helping of Huks in opening accounts with the
bank which he was an official, do not constitute
rebellion.([Link],7SCRA900)

In one case, accused not only confessed his

membership with the Sparrow Unit but also his
participation and that of his group in the killing of
policeman Manatad while the latter was manning
the traffic in Mandaue City. It is of judicial notice
that the Sparrow Unit is the liquidation squad of
the New Peoples Army with the objective of
overthrowing the duly constituted government. It
is therefore not hard to comprehend that the
killing of Manatad was committed, as a means to,
or in furtherance of, the subversive ends of the
[Link],notmurder
withdirectassault([Link],221SCRA549)

Q: What is the difference between rebellion and

insurrection?

A:
REBELLION INSURRECTION
Theobjectofthe
movementis
completelyto
overthrowand
supersedethe
existinggovernment.
Themovementseeksmerely
toeffectsomechangeof
minorimportance,orto
preventtheexerciseof
governmentalauthoritywith
respectofparticularmatters
ofsubjects.

Q: What are the distinctions between rebellion

andsedition?
A:
REBELLION SEDITION
Theremustbetaking
upofarmsagainst
thegovernment.
Itissufficientthatpublic
uprisingbetumultuous.
Purposeisalways
political,thatisto
overthrowthe
government.
Purposemaybepoliticalor
social,thatismerelytogo
againsttheestablished
governmentnotto
overthrowit.

BOOK 2: Crimes Against Public Order

107
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: What are the distinctions between rebellion
andtreason?

A:
REBELLION TREASON
Theuprisingisagainstthe
government.
Thelevyingofwarisdone
toaidtheenemy.
Thepurposeisto
substitutetheexisting
governmentwith
another.
Thepurposeistodeliver
thegovernmenttothe
enemy.

Note: Mere giving of aid or comfort is not criminal in

the case of rebellion. There must be an actual
participation. Hence, mere silence or omission of
publicofficerisnotpunishableinrebellion.

Q: What are the distinctions between rebellion

andsubversion?

A:
REBELLION SUBVERSION
Crimeagainstpublic
order.
Crimeagainstnational
security.
Theremustbepublic
uprisingtooverthrow
thegovernment.
Beingofficersandranking
membersofsubversive
groupsconstitutesubversion.

Q: On May 5, 1992, at about 6:00 a.m., while

Governor Alegre of Laguna was on board his car
traveling along the National Highway of Laguna.
Joselito and Vicente shot him on the head
[Link],Joselito
andVicenteweremembersofliquidationsquadof
the New Peoples Army and they killed the
governor upon orders of their senior officer
Commander Tiago. According to Joselito and
Vicente,theywereorderedtokillGovernorAlegre
because of his corrupt practices. If you were the
prosecutor, what crime will you charge Joselito
andVicente?

A: If I were the prosecutor, I would charge Joselito

andVicentewiththecrimeofrebellion,considering
that the killers were members of the liquidation
squadoftheNPAandthekillingwasuponordersof
theircommander;hence,[Link]
was the ruling in People v. Avila, SCRA 1568,
involvingidenticalfactswhichisamovementtaken
judicialnoticeofasengagedinrebellionagainstthe
Government.

Note: Crimes done for private purposes without

politicalmotivationshouldbeseparatelypunished.

Rebellionisacontinuingcrimealongwiththecrimeof
conspiracyorproposaltocommitrebellion.

Inrebellion,itisnotadefensethattheaccusednever
took the oath of allegiance, or that they never
recognizedthegovernment.

COUPDETAT
(134A)

Q:Whataretheelementsofthiscrime?
A:
1. Offenderisapersonorpersonsbelonging
to military or police or holding any public
officeoremployment

2. Itiscommittedbymeansofaswiftattack
accompanied by violence, intimidation,
threat,strategyorstealth

3. Attackisdirectedagainstdulyconstituted
authorities of the Republic of the
Philippines or any military camp or
installation, communication networks,
public utilities or other facilities needed
fortheexerciseandcontinuedpossession
ofpower

4. Purpose of the attack is to seize or

diminishstatepower

Note:Theuseofunlicensedfirearmisabsorbedinthe
crime of rebellion ifusedin furtherance of or incident
to,orinconnectionwiththecrimeofattemptedcoup
detat.

Q:Whatistheessenceofthecrimeofcoupdetat?

A: The essence of the crime is a swift attack upon

the facilities of the Philippine government, military
camps and installations, communication networks,
public utilities and facilities essential to the
continuedpossessionofgovernmentalpowers.

Q:Whatistheobjectiveofcoupdetat?

A: The objective of coup detat is to destabilize or

paralyze the government through the seizure of
facilities and utilities essential to the continued
possessionandexerciseofgovernmentalpowers.

Q:Howiscoupdetatcarriedout?

A:Itmaybecarriedbyforceorviolenceorthrough,
stealth,threat,orstrategy.

Q:Whoaretheprincipaloffendersofcoupdetat?

A: The principal offenders are members of the AFP

or of the PNP organization or a public officer with
orwithoutciviliansupport.

UST GOLDEN NOTES 2011

Q: What are the distinctions between coup detat

andrebellion?

A:
108
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
COUPDETAT REBELLION
Essenceisaswiftattackagainst
thegovernment,itsmilitary
camporinstallations,
communicationnetworkand
publicfacilitiesandutilities
essentialtothecontinued
exerciseofgovernmental
powers.
Essenceofthe
crimeispublic
uprisingandtaking
uparmsagainstthe
government.
Maybecarriedoutsinglyor
simultaneously.
Requiresapublic
uprising,or
multitudeof
people.
Principaloffendersmustbe
membersofthemilitary,
nationalpoliceorpublicofficer,
withorwithoutciviliansupport.
Offendersneedto
becommittedby
theuniformed
personnelofthe
militaryorthe
police.
Thepurposeismerelyto
paralyzetheexisting
government.
Thepurposeisto
overthrowthe
existing
government.

Note: State power includes the executive, legislative

andjudicialpower.

PENALTYFORREBELLIONORINSURRECTIONOR
COUPDETAT
(Art.135)

Q: Who are the persons liable for rebellion,

insurrectionorcoupdetat?

1. Leader
a. Any person who promotes,
maintains, or heads a rebellion or
insurrection
b. Any person who leads, directs, or
commands others to undertake a
coupdetat

2. Participants
a. Any person who participates or
executes the commands of others in
rebellion,orinsurrection

b. Any person in the government

servicewhoparticipates,orexecutes
directions or commands of others in
undertakingacoupdetat

c. Any person not in the government

service who participates, supports,
finances, abets, or aids in
undertakingacoupdetat.

Note:Thecrimeofcoupdetatmaybecommittedwith
orwithoutcivilianparticipation.

Q: Who shall be deemed the leader of the

rebellion, insurrection or coup detat in case he is
unknown?

A:Anypersonwhoinfact:
1. Directedtheothers
2. Spokeforthem
3. Signed receipts and other documents
issuedintheirname
4. Performed similar acts on behalf of the
rebels

CONSPIRACYANDPROPOSALTOCOMMIT
REBELLIONORINSURRECTION
(Art.136)

Q:Whenisthereconspiracytocommitrebellion?

A: There is conspiracy to commit rebellion when

twoormorepersonscometoanagreementtorise
publicly and take arms against the government for
any of the purposes of rebellion and decide to
commitit.

Q: When can there be proposal to commit

rebellion?

A: There is proposal to commit rebellion when the

person who has decided to rise publicly and take
arms against the government for any of the
purposes of rebellion proposes its execution to
someotherpersonorpersons.

Q: Is advocacy to communism tantamount to

conspiracytocommitrebellion?

A: No, because mere advocacy of theory or

principle is insufficient to constitute conspiracy to
commit rebellion unless the advocacy is converted
intoaction.

Note: The mere fact of giving and rendering speeches

favoring communism would not make the accused
guilty of conspiracy, if there is no evidence that the
hearers then and there agreed to rise up in arms
againstthegovernment.

DISLOYALTYOFPUBLICOFFICERAND
EMPLOYEES
(Art.137)

Q: What are the punishable acts in the crime of

disloyaltyofpublicofficers/employees?

BOOK 2: Crimes Against Public Order

109
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

A:
1. Failingtoresistarebellionbyallmeansin
theirpower

2. Continuingtodischargethedutiesoftheir
officesunderthecontroloftherebels

Note: The offender must be a public officer or

employeeandtheremustbeanactualrebellion

Offender must not be in conspiracy with the rebels.

Otherwise,thecrimetheycommitisrebellion.

INCITINGTOREBELLIONORINSURRECTION
(Art.138)

Q: What are the elements of the crime of inciting

torebellion/insurrection?

A:
1. Offender does not take arms or is not in
openhostilityagainstthegovernment

2. He incites others to the execution of any

oftheactsofrebellion

3. Inciting is done by means of speeches,

proclamations, writings, emblems,
banners,orotherrepresentationstending
tothesameend

Note: Inciting must have been intentionally calculated

toinduceotherstocommitrebellion.

Q: What is the difference between inciting to

rebellionandproposaltocommitrebellion?

A:
INCITINGTOREBELLION
PROPOSALTOCOMMIT
REBELLION
Itisnotrequiredthatthe
offenderhasdecidedto
commitrebellion.
Thepersonwhoproposes
hasdecidedtocommit
rebellion.
Theactofincitingisdone
publicly
Thepersonwhoproposes
theexecutionofthecrime
usessecretmeans.
Theoffenderinducesanothertocommitrebellion.
Thecrimeofrebellionshouldnotbeactually
committedbythepersonstowhomitisproposedor
[Link]
theproposalorinciting,theproponentortheone
incitingmaybecomeaprincipalbyinducementinthe
crimeofrebellion.

SEDITION
(Art.139)

Q:Whataretheelementsofthecrimeofsedition?

A:
1. Offenderrise

a. Publicly,and
b. Tumultuously

2. They employ force, intimidation or other

meansoutsideoflegalmethods

3. Offenders employ any of those means to

attainanyofthefollowingobjectsto:

a. Prevent the promulgation or

execution of any law or the holding
ofanypopularelection
b. Prevent the national government, or
any public officer from freely
exercising its or his functions, or
prevent the execution of any
administrativeorder
c. Inflicting any act of hate or revenge
of any person or property of any
publicofficeroremployee
d. Commit, for any political or social
end, any act of hate or revenge
against private persons or any social
cases
e. Despoil,foranypoliticalorsocialend
anyperson,municipalityorprovince,
ortheNationalGovernmentofallits
propertyoranypartthereof

Note:Theoffendermaybeapublicorprivateperson.

Theuseofunlicensedfirearmisabsorbedinthecrime
of rebellion if used in furtherance of or incident to, or
inconnectionwiththecrimeofsedition.

Q: Does the crime of sedition contemplate rising

upofarmsagainstgovernment?

A: No, the purpose of the offenders in rising

publicly is merely to create commotion and
disturbance by way of protest to express their
dissent and disobedience to the government or to
theauthoritiesconcerned.

Note: The objective of sedition is not always against

the government, its property or officer. It could be
againstaprivatepersonorsocialclass.

Q: What is the difference between sedition and

treason?

A:
SEDITION TREASON
Seditioninvolves
disturbanceofpublic
Thereisnopublic
uprising.

UST GOLDEN NOTES 2011

orderresultingfrom
tumultuousuprising.
110
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whataretumultuousacts?

A: Acts are considered tumultuous if caused by

more than 3 persons who are armed or provided
withthemeansofviolence.

Q: What differentiates sedition from crime of

tumultsandotherdisturbanceofpublicorder?

A:
SEDITION
TUMULTSANDOTHER
DISTURBANCEOFPUBLIC
ORDER
Seditioninvolves
disturbanceofpublic
orderresultingfrom
tumultuousuprising.
Thereisnopublic
uprising.

Q: What is the crime committed if there is no

publicuprising?

A: If the purpose of the offenders is to attain the

objectsofrebellionorseditionbyforceorviolence,
butthereisnopublicuprising,thecrimecommitted
isdirectassault.

Note: Public uprising and an object of sedition must

concur.

Insedition,itisimmaterialiftheobjectbecompletely
attained.

Q: Suppose murder is committed in the course of

sedition, can murder be absorbed in the crime of
sedition?

A: No. Murder cannot be absorbed in sedition. If

murder is committed, it shall be treated as a
separatecrime.

Ratio:Murderisnotanobjectofsedition.

Note: There is no complex crime of sedition with

murder.

CONSPIRACYTOCOMMITSEDITION
(Art.141)

Q:Isthereacrimeofproposaltocommitsedition?

A: None. Only conspiracy is punished and not

proposaltocommitsedition.

Note: To be liable, there must be an agreement and

determination to rise publicly and tumultuously to
attainanyoftheobjectsspecifiedinArt.139.
INCITINGTOSEDITION
(Art.142)

Q: What are the punishable acts in the crime of

incitingtosedition?

A:
1. Inciting others to the accomplishment of
any of the acts which constitute sedition
by means of speeches, proclamations,
writings,emblems,etc

2. Uttering seditious words or speeches

whichtendtodisturbthepublicpeace

3. Writing, publishing or circulating

scurrilous libels against the government
or any of the duly constituted authorities
thereof, which tend to disturb the public
peace

Note:Scurrilousmeanslow,vulgar,meanor
foul.

Note:Itistheuseofwords,emblems,[Link]
performance of an act that is punished in inciting to
sedition.

Inincitingtosedition,theoffendermustnottakepart
inanypublicortumultuousuprising.

Q: When are uttering seditious words/speeches

and writing, publishing or circulating scurrilous
libelspunishable?

A:Suchareseditiouswhenthey:

1. Tend to disturb or obstruct any lawful

officer in executing the functions of his
office

2. Tend to instigate others to cabal and

meettogetherforunlawfulpurposes

3. Suggest or incite rebellious conspiracies

orriots

4. Lead or tend to stir up the whole people

againstthelawfulauthoritiesortodisturb
the peace of the community, the safety
andorderoftheGovernment

Q: What are the two rules relative to seditious

words?

A:
1. Clear and present danger rule words
must be of such nature that by uttering
them there is a danger of public uprising

BOOK 2: Crimes Against Public Order

111
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
andthatsuchdangershouldbebothclear
andimminent

2. Dangerous tendency rule if words used

tendtocreateadangerofpublicuprising,
then those words could properly be
subjectofpenalclause

Q: Which of the above rules is adopted in the

Philippinejurisdiction?

A:Itisthedangeroustendencyrulethatisgenerally
adopted in the Philippines with respect to sedition
[Link]
createdangerofpublicuprising.

Q:Whataresomeinstancesofincitingtosedition?

A:
1. Meeting for the purpose of discussing
hatredagainstthegovernment

2. Lambasting government officials to

discreditthegovernment.

Q: Suppose the objective of abovementioned acts

istooverthrowthegovernment,whatisthecrime
committed?

A:Thecrimewouldbeincitingtorebellion.

CRIMESAGAINSTPOPULARREPRESENTATION

[Link]
THECONGRESSOFTHEPHILIPPINESANDSIMILAR
BODIES(Art.143)

Q:Whataretheelementsofthecrime?

A:
1. There be projected or actual meeting of
the Congress or any of its committees or
subcommittees, constitutional
committeesordivisionsthereof,orofany
provincial board or city or municipal
councilorboard

2. Offender, who may be any person,

preventssuchmeetingbyforceorfraud

Note: The chief of police and mayor who prevented

the meeting of the municipal council are under Art.
143, when the defect of the meeting is not manifest
and requires an investigation before its existence can
bedetermined.

Under P.D. 1829, any person who disturbs the

proceedings in the fiscals office, in Tanodbayan, or in
the courts while in the prosecution of criminal cases,
maybeheldliableforviolationofthesaiddecree.

DISTURBANCEOFPROCEEDINGS
(Art.144)

Q:Whataretheelementsofthecrime?

A:
1. There is a meeting of Congress or any of
its committees or subcommittees,
constitutional commissions or
committees or divisions thereof, or any
provincial board or city or municipality
councilorboard

2. Offenderdoesanyofthefollowingacts:
a. Disturbsanysuchmeetings
b. Behaveswhileinthepresenceofany
such bodies, in such a manner as to
interruptitsproceedingsortoimpair
therespectdueit

Note: Disturbance created by a participant in the

meetingisnotcoveredbyArt.144.

Complaint must be filed by a member of legislative

body.

The same act may be made the basis for contempt

sinceitiscoerciveinnaturewhilethecrimeunderthis
articleispunitive.

VIOLATIONOFPARLIAMENTARYIMMUNITY
(Art.145)

Q: What are the punishable acts in violation of

parliamentaryimmunity?

A:
1. Using force, intimidation, threats, or
frauds to prevent any member of
Congressfrom
a. Attending the meetings of congress
or of any of its committees or
subcommittees, constitutional
commissionsorcommittees
b. Expressinghisopinions
c. Castinghisvote

2. Arresting or searching any member

thereof while Congress is in regular or
specialsession.

Note:TheoffenderinPar.1maybeanyperson.

Parliamentary immunity does not protect members of

Congress from responsibility before the legislative
bodyitself.

UST GOLDEN NOTES 2011

Q:Whatissession?

A: It refers to the entire period from its initial

conveninguntilitsfinaladjournment.

Note: The 1987 Constitution exempts members of

CongressfromarrestwhileCongressisinsessionforall
offenses punishable by a penalty less than prision
mayor.

It is not necessary that the member is actually

prevented from exercising any of his functions. It is
sufficientthatCongressisinsession.

112
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ILLEGALASSEMBLIES
(Art.146)

Q:Whataretheformsofillegalassemblies?
A:
1. Any meeting attended by armed persons
for the purpose of committing any of the
crimespunishableundertheRPC.

2. Any meeting in which the audience,

whether armed or not, is incited to the
commission of the crime of treason,
rebellion or insurrection, sedition, or
assault upon a person in authority or his
agents.

Note: It is necessary that the audience is

actuallyincited.

Note: The word arm in this article is not limited to

firearm. However, if the person present carries an
unlicensed firearm, the presumption, insofar as he is
concerned, is that the purpose of the meeting is to
commitactspunishableunderthisCode,andthatheis
theleaderororganizerofthemeeting.

Q: Should persons merely present at the meeting

have a common intent to commit the felony of
illegalassembly?

A: Yes. Absence of such intent may exempt the

personpresentfromcriminalliability.

Q:Supposeinthemeeting,theaudienceisincited
tothecommissionofrebellionorsedition,whatis
the criminal liability of the leaders or organizers
thereofandthepersonspresenttherein?

A:Theleadersororganizersofthemeetingandthe
persons present therein are liable for the crime of
illegalassembly.

Q: What is the criminal liability of the person

incitingthem?

A: The person inciting is liable for the crime of

incitingtorebellionorsedition.

Q: What are the elements of the first form of

illegalassembly?

A:
1. There is a meeting, a gathering or group
of persons, whether in fixed place or
moving

2. The meeting is attended by armed

persons

3. The purpose of the meeting is to commit

any of the crimes punishable under the
RPC

Note: In the first form of illegal assembly, armed men

attend the gathering with the purpose of committing
[Link]
of armed men during the gathering brings about the
crimeofillegalassembly.

Not all persons at the meeting of the first form of

illegalassemblyneedtobearmed.

If none of the persons present in the meeting are

armed, there is no crime. E.g. Persons unarmed
conspiringinameetingtocommitqualifiedtheftisnot
punishable.

Q: What are the elements of the second form of

illegalassembly?

A:
1. There is a meeting, a gathering group of
persons, whether in a fixed place or
moving

2. The audience, whether armed or not, is

incitedtothecommissionofthecrimeof
treason, rebellion, or insurrection,
seditionordirectassault

Note: In this second form of illegal assembly, armed

men may or may not attend the meeting but persons
inthemeetingareincitedtocommittreason,rebellion
or insurrection, sedition or assault upon a person in
authority.

When the illegal purpose of the gathering is to incite

people to commit the crimes mentioned above, the
presence of armed men is unnecessary. The mere
gathering for the purpose is sufficient to bring about
thecrimealready.

A person invited to give speech in an illegal assembly

or meeting and incites the members of such assembly

BOOK 2: Crimes Against Public Order

113
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
isguiltyofincitingtoseditiononlyandnotpunishable
underillegalassembly.

Q:Whatisthegravamenofillegalassembly?
A: The gravamen of illegal assembly is mere
assembly of or gathering of people for illegal
[Link],
thereisnoillegalassembly.

Q:Whoarepersonsliableforillegalassembly?

A:Thepersonsliableare:
1. Organizersorleadersofthemeeting
2. Personsmerelypresentatthemeeting

Q:Ifthepresenceofapersonisoutofcuriosity,is
heliable?

A: No, since he does not have intent to commit

felonyofillegalassembly.

Q:Supposetheillegalpurposeforthegatheringis
for the commission of a crime punishable under
special laws (i.e. the gathering of drug lords to
facilitate drug trafficking), is illegal assembly
committed?

A: No. If the unlawful purpose is a crime under a

special law, there is no illegal assembly. The crime
committedwouldbeillegalassociation.

ILLEGALASSOCIATION
(Art.147)

Q:Whatareillegalassociations?

A:
1. Associations totally or partially organized
for the purpose of committing any of the
crimespunishableundertheRPC.

2. Associations totally or partially organized

for some purpose contrary to public
morals.

Q:Whatarepublicmorals?

A: Public morals refer to matters which affect the

interestofsocietyandpublicinconvenienceandare
not limited to good customs. It refers to acts that
areinaccordancewithnaturalandpositivelaws.

Q: Who are the persons liable for the crime of

illegalassociations?

A:Thepersonsliablearethefollowing:
1. Founders, directors and president of the
association
2. Meremembersoftheassociation.

Q: What are the distinctions between illegal

assemblyandillegalassociation?

A:
ILLEGALASSEMBLY ILLEGALASSOCIATION
Thebasisofliabilityis
thegatheringforan
illegalpurposewhich
constitutesacrime
undertheRPC.
Thebasisistheformationof
ororganizationofan
associationtoengageinan
unlawfulpurposewhichis
notlimitedtoaviolationof
theRPC.
Necessarythatthere
isanactualmeeting
orassembly.
Notnecessarythattherebe
anactualmeeting.
Meetingandthe
attendanceatsuch
meetingaretheacts
punished.
Actofformingororganizing
andmembershipinthe
associationaretheacts
punished.

ASSAULTUPON,ANDRESISTANCEAND
DISOBEDIENCETOPERSONSINAUTHORITYAND
THEIRAGENTS

DIRECTASSAULTS
(Art.148)

Q: What are the two ways to commit direct

assault?

A:
1. First form: Without public uprising, by
employing force or intimidation for
attainment of any of the purposes
enumerated in defining the crimes of
rebellionandsedition.

2. Second form: Without public uprising, by

attacking, by employing force, or by
seriously intimidating or seriously
resistinganypersoninauthorityoranyof
his agents, while engaged in the
performance of official duties, or on the
occasionofsuchperformance.

Q:Whataretheelementsofthefirstform?

A:
1. That the offender employs force or
intimidation.
2. That the aim of the offender is to attain
any of the purposes of the crime of
rebellion or any of the objects in the
crimeofsedition.
3. Thatthereisnopublicuprising.

Q:Whataretheelementsofthesecondform?

UST GOLDEN NOTES 2011

A:
1. Thattheoffender:
a. Makesanattack
b. Employsforce
c. Makesaseriousintimidation
d. Makesaseriousresistance

2. The person assaulted is a person in

authorityorhisagent

3. Thatatthetimeoftheassaulttheperson
inauthorityorhisagent
a. Isengagedintheactualperformance
ofofficialduties,or
b. Thatheisassaulted,byreasonofthe
pastperformanceofofficialduties

4. That the offender knows that the one he

isassaultingisapersoninauthorityorhis
agentintheexerciseofhisduties

5. Thatthereisnopublicuprising

Note:Inthesecondform,thereisaneedtodistinguish
a situation where a person in authority or his agent
wasattackedwhileperformingofficialfunctions.

If attack was done during the exercise of official

functions,thecrimeisalwaysdirectassault.

It is also important to distinguish whether the person

is a person in authority or merely an agent of the
latter.

Illustration:

When the accused, with his hand or fist, hit a

policemanwhowas intheperformance ofhisduty, in
the breast and nothing more, no direct assault is
committed because the victim is only an agent of a
personinauthority,theemploymentofforcemustbe
of serious character to show defiance of the law and
[Link],ifthevictim
is a person in authority, not a mere agent, the force
necessarytoconstitutethecrimeneednotbeserious,
asthelawwithrespecttothepersoninauthorityuses
the phrase lays hands upon a person in authority.
(U.S v. Tabiana, 37 Phil. 51; U.S. v. Gumban, 39 Phil.
76)

Note: It is also important that the offender knew that

thepersonheisattackingisapersoninauthorityoran
agentofthepersoninauthority,performinghisofficial
functions. No knowledge means no lawlessness or
contempt.

114
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Q: What are considered as not in actual
performanceofofficialduties?

A:
1. When the person in authority or the
agentofapersoninauthorityexceedshis
powersoractswithoutauthority
2. Unnecessaryuseofforceorviolence
3. Descended to matters which are private
innature

Q: Suppose the person in authority or the agent

was killed when no longer performing official
functions,whatcrimewascommitted?

A: The crime may simply be the material

consequence of the unlawful act, murder or
homicide,asthecasemaybe.

Q:Whatispenalizedinthecrimeofdirectassault?
A:Thecrimeofdirectassaultpunishesthespiritof
lawlessness and the contempt or hatred for the
authorityortheruleoflaw.

Q: Can the crime of direct assault be complexed

with the material consequence of the unlawful
act?

A: Yes, as a rule, where the spirit of the contempt

or lawlessness is present, it is always complexed
withthematerialconsequencesoftheunlawfulact.
If the unlawful act was murder or homicide
committed under circumstance of lawlessness or
contempt of authority, the crime would be direct
assault with murder or homicide, as the case may
be.

Illustration:

Thus, if A would attack a policeman while engaged in

the performance of his duties, that of maintaining
peace and order during a barangay fiesta, the crime
would be murder of homicide with direct assault
depending on the presence of qualifying
circumstances in killing the victim. (People v. Abalos,
258SCRA253)

In one case, when the victim intervened to prevent a

violentencounterbetweentheaccusedandtheRamos
group, he was discharging his duty as Barangay
Captain to protect life and property and enforce law
and order in the barrio, thus, the assault resulting in
his death is homicide with direct assault. (People v.
Rillorta,180SCRA102)

Note: Under Art. 152 of the RPC and P.D. 299, a

Barangay Chairman is a person in authority. If only
serious physicalinjurieshave been inflicted, the crime
[Link]
the shot directed against a public officer did not hit
him but he is in actual performance of duty, the
offenseisattemptedhomicidewithdirectassault.

BOOK 2: Crimes Against Public Order

115
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q:Whatistheexceptiontotheaboverule?

A: The only time it is not complexed is when

materialconsequenceisalightfelony,thatis,slight
physical injury because the said injuries are
considered as an incident or consequence of the
[Link]
thelighterfelony.

Q:Whoisapersoninauthority?

A: Any person directly vested with jurisdiction,

whether as an individual or as a member of some
court or governmental corporation, board, or
commission. A barrio captain and a barangay
chairman shall also be deemed a person in
authority.(Art.152par.1)

Q: Who is considered as an agent of a person in

authority?

A: Any personwho by direct provision of law or by

election or by appointment by competent
authority, is charged with the maintenance of
public order and the protection and security of life
and property, such as a barangay kagawad,
barangay tanod, barangay leader and any person
whocomestotheaidofapersoninauthority.

Note: Teachers, professors, and persons charged with

the supervision of public or duly recognized private
schools, colleges, and universities and lawyers in the
actual performance of their duties or on the occasion
of such performance, shall be deemed a person in
authority.

Q:Isitimportantthattheoffenderknowsthatthe
personheisattackingisapersoninauthority?

A: No, it is enough that the offender should know

that the offended party was exercising some form
of authority. It is not necessary that the offender
knowswhatismeantbypersoninauthority.

Q: What kind of force is required to be employed

toconstitutedirectassault?

A: The force must be serious and must be of such

[Link]
force which usually accompanies resistance or
disobediencetoauthoritiesisnotsufficient.

Q:Whenisitimportanttoascertainthemotivefor
theassault?

A:Iftheassaulttookplacewhentheoffendedparty
was not engaged in the performance of his official
duties in this case, it must be shown that the
assault was committed by reason of the past
performanceofofficialduties.

Q: What does on the occasion of such

performancemeans?

A:Itmeanstheimpellingmotiveoftheattackisthe
performanceofofficialduty.

Note: For the crime to be direct assault, the attack

mustbebyreasonofhisofficialfunctioninthepast.

Q:Whenisdirectassaultqualified?
A:
1. When the assault is committed with a
weapon
2. When the offender is a public officer or
employee
3. When the offender lays hand upon a
personinauthority

Note: Evenwhen the person in authority orthe agent

agreestofight,directassaultisstillcommitted.

When the person in authority or the agent

provoked/attacked first the innocent party, the latter
isentitledtodefendhimselfandmayraisejustifyingor
mitigatingcircumstancesasthecasemaybe.

Q: Because of the approaching town fiesta in San

Miguel, Bulacan, a dance was held in Barangay
Carinias. A, the Barangay Captain, was invited to
deliver a speech to start the dance. While A was
deliveringhisspeech,B,oneoftheguests,wentto
the middle of the dance floor making obscene
dance movements, brandishing a knife and
challenging everyone present to a fight. A
approached B and admonished him to keep quiet
and not to disturb the dance and peace of the
occasion. B, instead of heeding the advice of A,
stabbedthelatterathisbacktwicewhenAturned
hisbacktoproceedtothemicrophonetocontinue
his speech. A fell to the ground and died. At the
[Link]
wascommitted?Explain.

A:Thecomplexcrimeofdirectassaultwithmurder
was committed. A, as a Barangay Captain, is a
person in authority and was acting in an official
capacitywhenhetriedtomaintainpeaceandorder
during the public dance in the Barangay by
admonishingBtokeepquietandnottodisturbthe
dance and peace of the occasion. When B, instead
ofheedingAsadvice,attackedthelatter,Bactedin
contempt and lawless defiance of authority
constituting the crime of direct assault, which
characterized the stabbing of A. And since A was
stabbed at the back when he was not in a position

UST GOLDEN NOTES 2011

todefendhimselfnorretaliate,therewastreachery
in the stabbing. Hence, the death caused by such
stabbing was murder and having been committed
with direct assault, a complex crime of direct
assault in murder was committed by B. (2000 Bar
Question)

Note: Evidence of motive ofthe offender is important

when the person in authority or his agent who is
attacked or seriously intimidated is not in the
performanceofhisofficialduty.
116
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Direct assault cannot be committed during rebellion.

Crime of slight physical injuries is absorbed by direct
assault if committed against an agent of a person in
[Link],it
willbeconsideredasseparatecrime.

Thecrimeofdirectassaultisnotcommittedwhenthe
personinauthorityorhisagentissuspendedorunder
suspensionwhenheisattacked.

Directassaultabsorbslightfelonybecauselightfelony
isthemeansofcommittingdirectassault.

INDIRECTASSAULTS
(Art.149)

Q:Whataretheelementsofindirectassault?

A:
1. Person in authority or his agent is the
victimoftheformsofdirectassault

2. A person comes to the aid of such

authorityorhisagent

3. Offender makes use of force or

intimidation upon such person coming to
theaidoftheauthorityorhisagent

Q:Towhomistheassaultdirectedinthecrimeof
indirectassault?

A: The victim in the crime of indirect assault is not

thepersoninauthorityorhisagentbuttheperson
whocomesintheaidofapersoninauthorityorhis
agent.

Q: What brings about the crime of indirect

assault?

A: Indirect assault comes about only when direct

assaultiscommitted.

Note: When any person comes in aid of a person in

authority, said person at that moment is no longer a
civilian, he is constituted as an agent of the person in
authority. If such person was the one attacked, by
employing violence against him of serious nature or
character, the crime would be direct assault. (Article
152,asamended)

AsArticle149nowstands,thecrimeofindirectassault
can only be committed if a private personwho comes
in the aid of an agent of a person in authority on the
occasion of direct assault against the latter, is
assaulted. He does not become another agent of the
personinauthority.

DISOBEDIENCETOSUMMONSISSUEDBY
CONGRESS,ITSCOMMITTEESOR
SUBCOMMITTEES,BYTHECONSTITUTIONAL
COMMISSIONS,ITSCOMMITTEES,
SUBCOMMITTEESORDIVISIONS(Art.150)

Q:Whatarethepunishableacts?

A:
1. Refusing, without legal excuse, to obey
summons of Congress, its special or
standingcommitteesandsubcommittees,
the Constitutional Commissions and its
committees, subcommittees or divisions,
or by any commission or committee
chairman or member authorized to
summonwitnesses

2. Refusing to be sworn or placed under

affirmation while being presented before
such legislative or constitutional body or
official

3. Refusingtoansweranylegalinquiryorto
produceanybooks,papers,documentsor
records in his possession, when required
by them to do so in the exercise of their
functions

4. Restraining another from attending as a

witness in such legislative or
constitutionalbody

5. Inducing disobedience to a summons or

refusal to be sworn by any such body or
official

Q:WhoarethepersonsliableunderArt.150?

A:
1. Any person who commits any of the
aboveacts

2. Anypersonwho:
a. Restrains another from attending as
awitness
b. Induceshimtodisobeyasummons
c. Induceshimtorefusetobeswornto
suchbody

BOOK 2: Crimes Against Public Order

117
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Note:Anyoftheactsenumeratedmayalsoconstitute
contempt of Congress and could be punished as such
independentofthecriminalprosecution.

Congress power to cite a witness in contempt is

considered implied or incidental to the exercise of
legislativepower.

The testimony of a person summoned must be upon

matters into which the legislature has jurisdiction to
inquire.

RESISTANCEANDDISOBEDIENCETOAPERSONIN
AUTHORITYORTHEIRAGENTS
(Art.151)

RESISTANCEANDSERIOUSDISOBEDIENCE
(Art.151,par.1)

Q:Whataretheelementsofthecrime?

A:
1. Person in authority or his agent is
engaged in the performance of official
duty or gives a lawful order to the
offender

2. Offender resists or seriously disobeys

suchpersoninauthorityorhisagent

3. Act of the offender is not included in the

provisionsofArts.148,149and150

SIMPLEDISOBEDIENCE
(Art.151,par.1)

Q:Whataretheelementsofsimpledisobedience?

A:
1. An agent of a person in authority is
engaged in the performance of official
duty or gives a lawful order to the
offender

2. Offenderdisobeyssuchagentofaperson
inauthority

3. Suchdisobedienceisnotaseriousnature

Note: The accused must have knowledge that the

persongivingtheorderisapeaceofficer.

Q:Whatarethedistinctionbetweenresistanceor
seriousdisobedienceanddirectassault?
A:
RESISTANCEORSERIOUS
DISOBEDIENCE
DIRECTASSAULT
Personinauthorityorhis
agentmustbeinactual
performanceofhis
duties.
Personinauthorityorhis
agentmustbeengagedin
theperformanceof
officialdutiesorthatheis
assaultedbyreason
thereof.
Committedonlyby
resistingorseriously
disobeyingapersonin
authorityorhisagent.
Committedinfourways
By:
[Link].
[Link]
[Link]
[Link]
personinauthorityor
hisagent
Theuseofforceisnotso
serious,asthereisno
manifestintentionto
defythelawandthe
officersenforcingit.
Theattackor
employmentofforce
whichgiverisetothe
crimeofdirectassault
mustbeseriousand
deliberate.

Q:Whatisthecrimecommittedifthepersonwho
was resisted is a person in authority and the
offenderusedforceinsuchresistance?

A: The use of any kind or degree of force will give

risetodirectassault.

Q: Suppose the offender did not use any force in

resisting a person in authority, what crime is
committed?

A: The crime committed is resistance or serious

disobedience.

Note: Art. 151 covers failure to comply with orders

directly issued by authorities in the exercise of their
official duties, and not with judicial decisions merely
declaratory of rights or obligations (E.g. decision
renderedinacivilcase).

The disobedience contemplated consists in the failure

or refusal to obey a direct and lawful order from the
authorityorhisagent,otherwiseresistanceisjustified.

Disobedience in the 2
nd
par. must not be serious,
otherwiseitwillfallunderthe1
st
par.

PERSONSINAUTHORITYANDAGENTSOF
PERSONINAUTHORITY
(Art.152)

Q:Whoisapersoninauthority?

A: A person in authority is one directly vested with

jurisdiction, that is, the power and authority to
governandexecutethelaws.

Q: Enumerate the examples of persons in

authority.

UST GOLDEN NOTES 2011

A:
1. Mayors
2. Divisionsuperintendentofschool
3. Publicandprivateschoolteachers
4. ProvincialFiscal
5. Judges
6. Lawyersinactualperformanceofduties
7. SangguniangBayanmember
8. BarangayChairman
9. MembersoftheLupongTagapamayapa

Note: Items 7, 8, and 9 oftheenumeration are added

bytheLGCwhichexpresslyprovidesthatsaidpersons
shall be deemed as person(s) in authority in their
jurisdictions.(Sec.388)

Teachers,lawyers and heads ofschools arepersonsin

authority only for purposes of Art. 152 in relation to
Arts.148and151,andinconnectionwiththeirduties.

Q:Whoisanagentofapersoninauthority(APA)?

A: Any personwho by direct provision of law or by

electionorbyappointmentbycompetentauthority
ischargedwiththe:
1. Maintenanceofpublicorder;and
2. Protection and security of life and
property.

Note:Agentsofpersonsinauthorityincludes:
1. BarangayKagawad
2. BarangayTanod
3. BarangayCouncilman
4. Anypersonwhocomestotheaidofpersons
inauthority.
118
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

PUBLICDISORDER

TUMULTSANDOTHERDISTURBANCESOFPUBLIC
ORDER(Art.153)

Q:Whatarethepunishableacts?

A:
1. Causing any serious disturbance in a
publicplace,officeorestablishment.

2. Interrupting or disturbing performances,

functions or gatherings, or peaceful
meetings, if act is not included in Arts.
131and132.

3. Making any outcry tending to incite

sedition in any meeting, association or
publicplace.

4. Displaying placards, or emblems which

provoke a disturbance of public order in
suchplace.

5. Burying with pomp the body of a person

whohasbeenlegallyexecuted.

Note: Burying with pomp the body of a person

contemplatesanostentatiousdisplayofaburial.

If the person who disturbs or interrupts a meeting

considered as religious worship is a public officer, he
shallbeliableunderArt.131or132.

Q: What is the essence of tumults and other

disturbances?

A: The essence of this crime is creating public

disorder. This crime is brought about by creating
serious disturbances in public places, public
buildings, and even in private places where public
functionsorperformancesarebeingheld.

Note: Tumults and other disturbances can be

complexed with direct assault if the tumults and
disturbances of public disorder is directed to a person
inauthorityoranagentofapersoninauthority.

Q:Whenisthedisturbancedeemedtumultuous?

A: When it is caused by more than three persons

whoarearmedorprovidedwithmeansofviolence.

Q:Whatdoesthewordarmedmean?

A: The term armed does not refer to firearms only

but includes even big stones capable of causing
graveinjury.

Q: What is the difference between making any

outcry tending to incite sedition or rebellion (par.
3ofArt.153)andincitingtorebellionorsedition?

A:
MAKINGANYOUTCRY
TENDINGTOINCITE
SEDITIONOR
REBELLION
INCITINGTOSEDITIONOR
REBELLION
Themeeting atthe
outsetwaslegal,and
becameapublic
disorderonlybecauseof
suchoutcry.
Themeetingfromthe
beginningwasunlawful.
Theoutburstswhichby
naturemaytendto
inciterebellionor
seditionare
spontaneous.
Thewordsutteredare
deliberatelycalculated
withmalice,aforethought
toinciteothersto
rebellionorsedition.

BOOK 2: Crimes Against Public Order

119
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note: Serious disturbance requires that such must be
plannedorintended.

Q:Whatdoesoutcrymean?

A:Outcrymeanstoshoutsubversiveorprovocative
words tending to stir up the people to obtain by
means of force or violence any of the objects of
rebellionorsedition.

Note: Crime is qualified if disturbance or interruption

isofatumultuouscharacter.

UNLAWFULUSEOFMEANSOFPUBLICATIONAND
UNLAWFULUTTERANCES
(Art.154)

Q:Whatarethepunishableacts?

A:
1. Publishing or causing to be published, by
means of printing, lithography or any
other means of publication, as news any
false news which may endanger the
public order, or cause damage to the
interestorcreditoftheState.

2. Encouragingdisobediencetothelaworto
theconstitutedauthoritiesorbypraising,
justifyingorextollinganyactpunishedby
law, by the same means or by words,
utterancesandspeeches.

3. Maliciously publishing, causing to be

published any official resolution or
document without proper authority, or
before they have been published
officially.

4. Printing,publishing,ordistributingbooks,
pamphlets, periodicals or leaflets which
do not bear the real printers name, or
whichareclassifiedasanonymous.

Q: Is it necessary that the publication caused

damagedtotheState?

A: No. Mere possibility to cause such danger or

damageissufficient.

Note: To be liable, the offender must know that the

newsisfalse.

R.A. 248 prohibits the reprinting reproduction,

republication of government publications and official
documentswithoutpreviousauthority.

Iftheprinter/owneroftheprintingestablishmenttook
part in the preparation and publication of the libelous
writingsheshallbeliableunderArt.360.

Ifthepublicationisbothobsceneandanonymous,the
offensecannotbecomplexedastheyinvolvedifferent
acts separately punished under this Article and Art.
201onobscenepublications.

ALARMSANDSCANDALS
(Art.155)

Q:Whatarethepunishableacts?

A:
1. Discharging any firearm, rocket,
firecracker, or other explosive within any
town or public place, calculated to cause
alarmordanger.

2. Instigating or taking an active part in any

charivari or other disorderly meeting
offensive to another or prejudicial to
publictranquility.

3. Disturbing the public peace while

wandering about at night or while
engaged in any other nocturnal
amusements.

4. Causing any disturbance or scandal in

public places while intoxicated or
otherwise,providedtheactisnotcovered
byArt.153.

Q:Whatistheessenceofthecrimeofalarmsand
scandals?

A:Theessenceofthecrimeisdisturbanceofpublic
tranquilityandpublicpeace.

Q: If a firearm is discharged, what are the crimes

thatmaypossiblyarise?

A:
1. Alarms and scandals If the offender
discharges a firearm in a public place but
the firearm is not pointed to a particular
personwhendischarged.

2. IllegaldischargeoffirearmIfthefirearm
was directed to a particular person who
wasnothitifintenttokillisnotproved.

3. Attempted homicide or murder If the

personwashit,automatically,thecrimeis
attemptedhomicideormurder,ifthereis
intenttokill.

UST GOLDEN NOTES 2011

Note: When a person uses lethal weapon

against another, such as firearm, intent to
killisinherent.

4. Physical injuries If the person was hit

andinjuredbuttherewasnointenttokill.

5. Grave coercion If the threat was

directed, immediate and serious and the
person is compelled or prevented to do
somethingagainstthewill.

Note: The discharge may be in ones home since the

lawdoesnotdistinguishastowhereintown.

The discharge of firearms and rockets during town

fiestasandfestivalsarenotcoveredbythelaw.

Q:Whatischarivari?

A:Charivariisamockserenadeofdiscordantnoises
made of cans, pans, kettles, tins, horns etc.
[Link]
crimeofalarmsandscandals.

Ratio: Punishing, instigating or taking active part in

charivari and other disorderly meeting is to prevent
moreseriousdisorders.

Q: What offenses are possibly committed by

creatingnoiseandannoyance?

A:
1. Alarms and scandals If the disturbance
affects the public in general (i.e. by
playing noisily during the wee hours in
themorningintheneighborhood).

2. Unjust vexation If the noise is directed

toaparticularpersonorafamily.

120
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
DELIVERINGPRISONERSFROMJAIL
(Art.156)

Q:Whataretheelementsofthecrime?

A:
1. There is a person confined in a jail or
penalestablishment
2. Offenderremovestherefromsuchperson
orhelpstheescapeofsuchperson

Illustration:

Aslongasthepersonwhowasassistedinhisescapeis
aprisoner,whatevermeansisemployedbytheperson
who removed him from jail, is punishable under this
law. If a twin brother of a prisoner helped the latter
escape by substituting himself, and because of their
verysimilarappearancewasnotatoncenoticedbythe
guard,thattwinbrotherisliable.

Eveniftheprisonerreturnedtojailafterseveralhours,
[Link]
A, pretending to be an NBI agent, asked the jailer of
prisoner B to turn the latter over him on the pretext
that he (A) will investigate the prisoner, but after
several hours of drinking liquor with B in a store,
returned the said prisoner to the jailer, A is criminally
liableunderthisarticle.

Illustration:

Soalsoajailguardwho,whilehewasoffduty,brought
a released prisoner inside the jail to substitute for a
detention prisoner whom he brought out of jail,
returning him inside the jail after five hours may be
held liable under this article. (People v. del Barrio,., 4
C.A.Rep337)

Q:Whomaybetheoffender/s?

A:
1. Usually,anoutsidertothejail

2. Itmayalsobe:
a. An employee of the penal
establishment who does not have
thecustodyoftheprisoner

b. A prisoner who helps the escape of

anotherprisoner.

Q:Supposetheprisonerwasconfinedinahospital
when he was assisted in escaping, is the crime
deliveryofprisonersfromjailcommitted?

A: Yes, because the hospital may be considered as

anextensionofthejail.

Illustration:

Even if the prisoner is in hospital or asylum or any

place for detention of prisoner, as long as he is
classified as a prisoner, that is, a formal complaint or
information has been filed in court, and he has been
officially categorized as a prisoner, this article applies,
as such place is considered extension of the penal
institution. Thus, if A was arrested by a policeman for
theft and locked in jail but minutes before the case is
filed in court, B helped him escape, B is not liable
underthisarticle.

Q: What is the difference between delivering the

prisoners in jail and infidelity in the custody of
prisoners?

BOOK 2: Crimes Against Public Order

121
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
DELIVERINGPRISONERS
FROMJAIL
INFIDELITYINTHE
CUSTODYOF
PRISONERS
Theoffenderisnotthe
custodianoftheprisonerat
thetimeofthe
escape/removal
Theoffenderisthe
custodianatthetimeof
theescape/removal

Note:Inboth,theoffendermaybeapublicofficerora
private citizen. In both crimes, the person involved
maybeaconvictorameredetentionprisoner.

Q: What is the liability of the convicted prisoner

servingsentencewhoescaped?

A: He is liable for the crime of evasion of service

underArt.157.

Q: Suppose the one who escaped is only a

detentionprisoner,whatishisliability?

A: He does not incur liability from escaping if he

doesnotknowoftheplantoremovehimfromjail.
If such prisoner knows of his plot to remove him
from jail and cooperates therein by escaping, he
himselfbecomesliablefordeliveringprisonersfrom
jailasaprincipalbyindispensablecooperation.

Q:Whatarethequalifyingcircumstance?

A:Useofviolence,intimidationorbribery.

Q: What does the qualifying circumstance of

briberyunderthisarticlecontemplate?

A: The offenders act of employing bribery as a

means of removing or delivering the prisoner from
jail, and not the offenders act of receiving or
agreeing to receive a bribe as a consideration for
committingtheoffense.

Q:Whatisthemitigatingcircumstance?

A: If it takes place outside the penal establishment

bytakingtheguardsbysurprise.

Note: This felony may also be committed through

imprudenceornegligence.

Q:SupposeMichaelwasconvictedofrobberyand
[Link]
with his friends, Sarah and the jail warden, Z
hatched the plan of escaping from the prison
facility which eventually materialized. Determine
thecriminalliabilityofMichael,SarahandZ.

A:
1. Sarah, a stranger or an outsider is liable
fordeliveryofprisonerfromjail.

2. Z,thejailwardencommittedthecrimeof
infidelityinthecustodyofprisoners;

3. Michael is liable for the crime of evasion

ofsentence.

EVASIONOFSERVICEOFSENTENCE
(Art.157)

Q:Whataretheelementsofthecrime?

A:
1. Offenderisaconvictbyfinaljudgment

2. Heisservinghissentencewhichconsistof
deprivationofliberty

3. He evades the service of his sentence by

escapingduringthetermofhissentence

Note: The crimeis a continuing offensewhich may be

prosecuted in any place where the offender was
found.

This article does not apply to minor delinquents,

detentionprisonersordeportees.

Q: What are the qualifying circumstances under

Art.157?

A:Ifevasionorescapetakesplace:
1. Bymeansofunlawfulentry(byscaling)

2. By breaking doors, windows, gates, walls,

roofs,orfloors

3. By using picklocks, false keys, disguise,

deceit,violenceorintimidation;or

4. Through connivance with other convicts

oremployeesofthepenalinstitution

Q: What are the forms of evasion of service of

sentence?

A:Evasionofserviceofsentencehasthreeforms:

1. By simply leaving or escaping from the

penalestablishmentunderArt.157

2. Failure to return within 48 hours after

having left the penal establishment
because of a calamity, conflagration or
mutiny and such calamity, conflagration

UST GOLDEN NOTES 2011

ormutinyhasbeenannouncedasalready
passedunderArt.158.

3. Violating the condition of conditional

pardonunderArticle159.

Note: The term jailbreaking is synonymous with

evasionofsentence.

Q: Suppose X, a prisoner convicted of theft was

able to escape from the penal institutionbut only
minutes after the escape, he changed his mind
prompting him to return to penal facility, is X
liableforthecrimeevasionofsentence?

A: Yes. It is enough that he left the penal

establishment by escaping from it. His voluntary
return may only be mitigating being analogous to
voluntary surrender, but the same will not absolve
hiscriminalliability.

Q:Ifaprisonerissentencedtodestierro,canhebe
liableforthecrimeofevasionofservice?

A: Yes, because destierro involves deprivation of

liberty,althoughpartial,astheprisonerisdeprived
of his liberty to enter a prohibited area. So, if he
enters the prohibited area, he commits evasion of
serviceofsentence.

Q:Aforeignerwasfoundguiltyofviolationofthe
law,andwasorderedbythecourttobedeported.
Later on, he returned to the Philippines in
[Link]
serviceofsentence?

A:No,becausethelawisnotapplicabletooffenses
executed by deportation. (U.S. v. Loo Hoe, 36 Phil
867)

Q:Whatiftheoffenderescapedwithinthe15day
periodformakinganappeal?

A:Thecrimeisnotevasionbecausejudgmentisnot
yetfinal.

Note: Persons convicted under this article are

disqualified from the benefits of the Indeterminate
SentenceLaw.

122
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
EVASIONOFSERVICEOFSENTENCEONTHE
OCCASIONOFDISORDERS,CONFLAGRATIONS,
EARTHQUAKESOROTHERCALAMITIES
(Art.158)

Q:Whataretheelementsofthecrime?

A:
1. Offender is a convict by final judgment,
whoisconfinedinapenalinstitution

2. Thereisdisorder,resultingfrom:
a. Conflagration
b. Earthquake
c. Explosion
d. Similarcatastrophe
e. Mutiny in which he has not
participated

3. Offender evades the service of his

sentence by leaving the penal institution
where he is confined on the occasion of
suchdisorderorduringthemutiny

4. Offender fails to give himself up to the

authorities within 48 hours following the
issuance of proclamation by Chief
Executiveannouncingthepassingawayof
suchcalamity.

Q:WhatisthebasisofliabilityunderArt.158?

A: Liability is based on the failure to return within

48 hours after the passing of the calamity,
conflagration or mutiny had been announced and
nottheleavingfromthepenalestablishment.

Q: What constitutes mutiny in the second form of

evasionofserviceofsentence?

A:Themutinyreferredtohereinvolvessubordinate
personnel rising against the supervisor within the
penalestablishment.

Q:Whatisamutiny?

A:Amutinyisanorganizedunlawfulresistancetoa
superiorofficersimilartoseditionorarevolt.

Mutiny is one of the causes which may authorize a

convict serving sentence in the penitentiary to
leave the jail provided he has not taken part inthe
mutiny.

If one partakes in mutiny, he will be liable for the

offenses which he committed during the mutiny
whether or not he returns. (People v. Padilla, G. R.
No.121917,Mar.12,1997)

Note: The penalty of commission of this felony is an

increase by 1/5 of the time remaining to be served
under the original sentence, in no case to exceed 6
months.

The special allowance for loyalty (E.g. deduction of

sentence) authorized by Art. 98 and 158 (2
nd
par.)

BOOK 2: Crimes Against Public Order

123
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
refers to those convicts, who having evaded the
service of their sentences by leaving the penal
institution, give themselves up within 48 hours. They
will be entitled to a deduction of 1/5 of their
respectivesentences.

OTHERCASESOFEVASIONOFSERVICE
(Art.159)

VIOLATIONOFCONDITIONALPARDON

Q:Whatisaconditionalpardon?

A: Conditional pardon is a contract between the

Chief Executive, who grants the pardon and the
convict,whoacceptsit.

Theconditionimposedupontheprisonernottobe
guilty of another crime is not limited to those
punishable by the RPC. It includes those punished
underspeciallaw.([Link],74Phil.357)

Usually, the condition of a conditional pardon is

that the prisoner shall not commit any crime
anymore. So, if he committed an offense while on
pardon,[Link],there
must be a final conviction for the second offense.
Otherwise,wecouldnotsaythatthereisaviolation
of the condition of the pardon as he would be
presumedtobeinnocent.

Note: However, under the Revised Administrative

Code,[Link]
power to arrest and reincarcerate the offender
withouttrial.

The court cannot require the convict to serve the

unexpired portion of the original sentence if it does
not exceed six years, the remedy is left to the
President who has the authority to recommit him to
servetheunexpiredportionofhisoriginalsentence.

Theperiodwhenconvictwasatlibertyisnotdeducted
incaseheisrecommitted.

Q:Whataretheelementsofthiscrime?

A:
1. Offenderwasaconvict
2. He was granted a conditional pardon by
theChiefExecutive
3. He violated any of the conditions of such
pardon

Q: When can there be a violation of the

conditionalpardon?

A: When the condition is violated during the

remaining period of the sentence. If the condition
of the pardon is violated when the remaining
unserved portion of the sentence has already
lapsed, there will be no criminal liability for the
violation. However, the convict maybe required to
servetheunservedportionofthesentence,thatis,
continueservingoriginalpenalty.

Q: What is the difference between violation of

conditional pardon and evasion of service of
sentence?

A:
VIOLATIONOF
CONDITIONALPARDON
EVASIONOFSERVICEOF
SENTENCE
Itisnotapublicoffense
foritdoesnotcause
harmorinjurytothe
rightofanotherperson
nordoesitdisturbpublic
order.
Itisapublicoffense
separateand
independentfromany
otheract.

Note: Violation of conditional pardon is a distinct

crime.

[Link]/Unlawful
Possession,Manufacture,Dealingin,Acquisition
orDisposition,ofFirearms,Ammunitionor
Explosives(P.D.1866,asamendedbyR.A.8294)

Note: If the unlawful manufacture, sale, acquisition,

dispositionorpossessionoffirearmsorammunitionor
instruments used or intended to be used in the
manufacture of firearms or ammunition is in
furtheranceoforincidentto,orinconnectionwiththe
crime of rebellion or insurrection, sedition, or
attempted coup d'etat, such violation shall be
absorbed as an element of the crime of rebellion, or
insurrection, sedition, or attempted coup d'etat. (Sec.
1,RA8294)

B.HumanSecurityActof2007(R.A.9372)
Q:Whatarethepunishableactsofterrorism?

A:

1. Any person who commits an act punishable

underanyofthefollowingprovisionsofthe:

[Link]:
i. Piracy in General and Mutiny in the
HighSeasorinthePhilippineWaters
ii. RebellionorInsurrection
iii. Coup d'etat, including acts committed
byprivatepersons
iv. Murder
v. Kidnapping and Serious Illegal
Detention
vi. CrimesInvolvingDestruction;or

UST GOLDEN NOTES 2011

124
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]:
i. TheLawonArson
ii. Toxic Substances and Hazardous and
NuclearWasteControlActof1990
iii. Atomic Energy Regulatory and Liability
Actof1968
iv. AntiHijackingLaw
v. AntiPiracy and AntiHighway Robbery
Lawof1974and
vi. Decree Codifying the Laws on Illegal
and Unlawful Possession, Manufacture,
DealingIn,AcquisitionorDispositionof
Firearms,AmmunitionsorExplosives

Note:Theabovementionedactmust:
1. Sow and create a condition of widespread
andextraordinaryfearandpanicamongthe
populace
2. Coerce the government to give in to an
unlawfuldemand.(Sec.3)

2. Persons who conspire to commit the crime of

terrorism.

Q:WhoareliableunderR.A.9372?

A:

1. Principal Any person who commits any

oftheactsunderSection3and4

2. Accompliceanypersonwhonotbeinga
principalunderArticle17oftheRPCora
conspirator as defined under Section 4
hereof, cooperates in the execution of
either the crime of terrorism or
conspiracy to commit terrorism by
previousorsimultaneousacts

3. Accessory any person who having

knowledge of the commission of the
crime of terrorism or conspiracy to
commit terrorism and without having
participated therein either as principal or
accomplice under Articles 17 and 18 of
the RPC, takes part subsequent to its
commission in any of the following
manner:

a. By profiting himself or assisting

the offender to profit by the
effectsofthecrime

b. By concealing or destroying the

bodyofthecrimeortheeffects
or instruments thereof in order
topreventitsdiscovery

c. By harboring, concealing, or
assisting in the escape of the
principal or conspirator of the
crime.

XPN:Spouses,ascendants,descendants,
legitimate, natural and adopted
brothers and sisters or relatives by
affinitywithinthesamedegree

XPNtotheXPN:thosefallingunder(a).

Q:IsprosecutionunderR.A.9372abartoanother
prosecution under the RPC or any other special
penallaws?

A: When a person has been prosecuted under a

provision of this Act, upon a valid complaint or
information or other formal charge sufficient in
form and substance to sustain a conviction and
after the accused had pleaded to the charge, the
acquittaloftheaccusedorthedismissalofthecase
shall be a bar to another prosecution for any
offense or felony which is necessarily included in
theoffensechargedunderthisAct.(Sec.49)

(3)AbsorptionPrincipleinrelation
tocomplexcrimes
BOOK 2: CRIMES Against Public Interest
125
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link](161187)

FORGERIES

COUNTERFEITINGTHEGREATSEALOFTHE
GOVERNMENTOFTHEPHILIPPINEISLANDS,
FORGINGTHESIGNATUREORSTAMPOFTHE
CHIEFEXECUTIVE(Art.161)

Q:Whatarethepunishableacts?

A:
1. ForgingthegreatsealoftheGovernment
ofthePhilippines

2. ForgingthesignatureofthePresident

3. ForgingthestampofthePresidentofthe
GovernmentofthePhilippines

Note: When the Presidents signature is forged, it is

not falsification but forging of signature of the Chief
Executiveunderthisarticle.

USINGFORGEDSIGNATUREORCOUNTERFEIT
SEALORSTAMP(Art.162)

Q:Whataretheelementsofthiscrime?

A:
1. Great Seal of the Republic was
counterfeited or the signature or stamp
of the Chief Executive was forged by
anotherperson

2. Offender knew of the counterfeiting or

forgery

3. He used the counterfeit seal or forged

signatureorstamp

Note: Offender here should not be the forger or the

cause of counterfeiting; otherwise the crime
committedisforgeryunderArt.161.

InusingtheforgedsignatureorstampofthePresident
of forged seal, the participation of the offender is in
[Link]
that he should be punished by a penalty 2 degrees
lower,underArt.162,heispunishedbyapenaltyonly
1degreelower.

COUNTERFEITINGCOINS

MAKINGANDIMPORTINGANDUTTERINGFALSE
COINS(Art.163)

Q:Whataretheelementsofthiscrime?

A:
1. Therebefalseorcounterfeitedcoins

2. Offendermade,importedorutteredsuch
coins

3. In case of uttering such false or

counterfeitedcoins,heconnivedwiththe
counterfeitersorimporters

Q:Whatiscounterfeiting?

A: Counterfeiting means to imitate a coin that is

genuine. It gives an appearance of one of legal
tender. The coin is counterfeit even if it has more
intrinsicvaluethanthecoinoflegaltender.

Q:Apersongaveacoppercenttheappearanceof
asilverpiece,itbeingsilverplated,andattempted
to pay with it a package of cigarettes which he
bought at a store. What crime, if any, was
committed?

A: Such person is not liable for counterfeiting of

coin,butforestafaunderArt.318.(Reyes,2008)

Q: What is the criterion used in determining

whetheracoinisacounterfeitornot?

A: The criterion is that the imitation must be such

as to deceive an ordinary person in believing it to
be genuine. Consequently, if the imitation is so
imperfect that no one was deceived, the felony
cannotbeconsummated.

Q:Canformercoinswithdrawnfromcirculationbe
counterfeitedunderArt.163?

A: Yes. Art. 163 mentions coin without any

qualifyingwordssuchascurrent.

Note: The reason for punishing the fabrication of coin

withdrawn from circulation is the possibility that the
counterfeiter may later apply his trade to the making
ofcoinsinactualcirculation.(Reyes,2008)

Q:Whatispunishedinimportingfalsecoins?

A: It is the mere act of importing that is being

punished, even if the coins are not placed in
circulation.

Q:Whatismeantbyutteringofcoins?

A: Uttering means to circulate, to pass counterfeit

coins.

Q: What are the kinds of coins the counterfeiting

ofwhichispunished?

UST GOLDEN NOTES 2011

A:
1. Silver coin of the Philippines or coins of
theCentralBankofthePhilippines
2. Coin of the minor coinage of the
Philippines or of the Central of the Bank
ofthePhilippines
3. Coinofthecurrencyofaforeigncountry.

126
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
Note: With respect to par. 3 the use of the word
currencyisnotcorrectbecausetheSpanishtextuses
the word moneda which embraces not only those
thatarelegaltender,butalsothoseoutofcirculation.

Q:Whataretheactsoffalsificationorfalsity?

A:
1. Counterfeiting refers to money or
currency

2. Forgery refers to instruments of credit

and obligations and securities issued by
thePhilippineGovernmentofanybanking
institution authorized by the Philippine
governmenttoissuethesame

3. Falsification can only be committed in

respectofdocuments

Q: What crimes may be committed in relation to

coinsincirculation?

A:Counterfeitingandmutilationofcoins.

MUTILATIONOFCOINSIMPORTATIONAND
UTTERANCEOFMUTILATEDCOINS
(Art.164)

Q:Whatarethepunishableacts?

A:
1. Mutilatingcoinsoflegalcurrencywiththe
further requirement that there be intent
todamageordefraudanother

2. Importing or uttering such mutilated

coins, with the further requirement that
there must be connivance with the
mutilatororimporterincaseofuttering.

Q:Whatismutilation?

A: Mutilation means diminishing or taking off by

ingenuous means part of the metal in the coin
either by filing or substituting it for another metal
ofinferiorquality.

Q:Whataretherequisitesofmutilation?

A:
1. Coinmutilatedisoflegaltender
2. Offender gains from the precious metal
dustabstractedfromthecoin
3. Ithastobeacoin.

Note: Foreign notes and coins are not included under

[Link],theremustbeintentiontomutilate.

SELLINGOFFALSEORMUTILATEDCOIN,
WITHOUTCONNIVANCE(Art.165)

Q:Whatarethepunishableacts?

A:
1. Possession of coins counterfeited or
mutilated by another person, with intent
toutterthesame,knowingthatitisfalse
ormutilated.

2. Actually uttering such false or mutilated

coin, knowing the same to be false or
mutilated.

Note:Constructivepossessionorthesubjectionofthe
thingtoonescontrolisincluded.

Accusedmusthaveknowledgeofthefactthatthecoin
isfalse.

Q: In Art. 165, is it necessary that the

counterfeitedcoinisalegaltender?

A:G.R.:No.

XPN: If the coin is a mutilated coin, it must be a

legaltender.

Q:Whatifthefalseormutilatedcoinsarefoundin
possession of the counterfeiters or mutilators or
importers?

A: Such possession does not constitute a separate

offense but is punished either under Art. 163 or
164.

Note: P.D. 427 punishes possession of silver or nickel

coins in excess of P50.00. It is a measure of national
policy to protect the people from the conspiracy of
those hoarding silver or nickel coins and to preserve
andmaintaintheeconomy.

BOOK 2: CRIMES Against Public Interest

127
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
FORGINGTREASURYORBANKNOTESOROTHER
DOCUMENTSPAYABLETOBEARER;IMPORTING,
ANDUTTERINGSUCHFALSEORFORGEDNOTES
ANDDOCUMENTS;IMPORTING,ANDUTTERING
SUCHFALSEORFORGEDNOTESANDDOCUMENTS
(Art.166)

Q:Whatarethepunishableacts?

A:
1. Forgingorfalsificationoftreasuryorbank
notes or other documents payable to
bearer.

2. Importation of such false or forged

obligationsornotes.

Note: It means to bring them into the

Philippines, which presupposes that the
obligationsornotesareforgedorfalsifiedin
aforeigncountry.

3. Uttering obligations or note knowing

them to be false or forged, whether such
offer is accepted or not, with a
representation.

Note:Itmeansofferingobligationsornotes
knowing them to be false or forged,
whether such offer is accepted or not, with
arepresentation.

Q:Xpleadedguiltytothechargeofhavingpassed
a P20 counterfeit bill in a store. Can he be held
guiltyofviolatingArt.166?

A:[Link]
with the authors of the forgery to constitute a
violationofArt.166.(Reyes,2008)

Q: What is the difference between forgery and

falsification?

A:
FORGERY FALSIFICATION
Committedbygivingtoa
treasuryorbanknoteor
anyinstrumentpayable
tothebearerortoorder
theappearanceoftrue
andgenuinedocument.
Committedbyerasing,
substituting,
counterfeiting,oraltering
byanymeans,thefigures,
letters,words,orsigns
containedtherein.

Q: What are the notes and other obligations and

securities that may be forged or falsified under
Art.166?

A:
1. Treasuryorbanknotes
2. Certificatesand
3. Other obligations and securities payable
tobearer

Note: Falsification of PNB checks is not forgery under

Art. 166 of RPC but falsification of commercial
documentsunderArt.172inconnectionwithArt.171
oftheRPC.

COUNTERFEITING,IMPORTINGANDUTTERING
INSTRUMENTSNOTPAYABLETOBEARER
(Art.167)

Q:Whataretheelementsofthiscrime?

A:
1. There be an instrument payable to order
or other document of credit not payable
tobearer

2. Offender forged, imported or uttered

suchinstrument

3. In case of uttering, he connived with the

forgerorimporter

Q: What are the acts of forgery punished under

Art.167?

A:
1. Forging instruments payable to order or
documents of credit not payable to
bearer
2. Importingsuchfalseinstruments
3. Uttering such false instruments in
connivance with the forger or the
importer

Note: Connivance is not required in uttering if the

uttereristheforger.

Counterfeiting under this article must involve an

instrument payable to order or other document of
creditnotpayabletobearer.

ILLEGALPOSSESSIONANDUSEOFFALSE
TREASURYORBANKNOTESANDOTHER
INSTRUMENTS(Art.168)

Q:Whataretheelementsofthiscrime?

A:
1. Any treasury or bank notes or certificate
or other obligation and security payable
to bearer, or any instrument payable to
order or other document of credit not
payabletobearerisforgedorfalsifiedby
anotherperson
2. Offender knows that any of those
instrumentsisforgedorfalsified

UST GOLDEN NOTES 2011

3. Heperformsanyoftheseacts:
a. Using any of such forged or falsified
instrument;or
b. Possessing with intent to use any of
suchforgedorfalsifiedinstruments

Note: The act being punished under Art. 168 is

knowingly possessing with intent to use any such
forgedtreasuryorbanknotes.

Q: Is possession of false treasury or bank notes

alone without intent to use a criminal offense
enoughtoconsummatethecrime?

A: No. But mere possession with intent to utter

consummates the crime of illegal possession of
falsenotes.

Note:Apersoninpossessionoffalsifieddocumentand
who makes use of the same is presumed to be the
materialauthoroffalsification.

The accused has the burden to give satisfactory

explanationofhispossessionofforgedbills.

128
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
FORGERY(Art.169)

Q:Howisforgerycommitted?

A:
1. By giving to a treasury or bank note or
any instrument payable to bearer or to
ordermentionedtherein,theappearance
ofatrueandgenuinedocument

2. Byerasing,substituting,counterfeiting,or
alteringbyanymeansthefigures,letters,
words, or signs contained therein. (Art.
169)

Q:Xcausedtheprintingofthechecksanddirected
the printer to incorporate therein the important
detailsandwordingscontainedinchecksregularly
[Link]
Xcommit?

A:Xcommittedforgerywithinthemeaningofpar.1
of Art. 169 of the RPC on instruments payable to
order.([Link])

Q:Areceivedatreasurywarrant,acheckissuedby
[Link]
B, or his order. A wrote Bs name on the back of
said treasury warrant as if B had indorsed it, and
then presented it for payment. It was paid to A.
WhatcrimedidAcommit?

A: This is forgery because when A wrote Bs name

on the back of the treasury warrant which was
originally made payable to B or his order, he
converted the treasury warrant to one payable to
bearer. It had the effect of erasing the phrase or
his order upon the face of the warrant. (U.S. v.
Solito)

Note: Forgery under the RPC applies to papers, which

are in the form of obligations and securities issued by
the Philippine Government as its own obligations,
which are given the same status as legal tender. E.g.
Treasuryandbanknotes.

If all acts are done but genuine appearance is not

given,thecrimeisfrustrated.

Q:Wheniscounterfeitingnotforgery?

A:Thesubjectofforgeryshouldbetreasuryorbank
notes. If the subject of forgery were a document
other than these, the crime would be falsification.
(Boado,2008)

Q:Whatistheessenceofforgery?

A: The essence of forgery is giving a document the

appearanceofatrueandgenuinedocument.

Q: In checks and other commercial documents,

howisforgerycommitted?

A:Forgeryiscommittedwhenthefiguresorwords
arechangedwhichmateriallyaltersthedocument.

Q:Inacasewheretheaccused,insteadofcarrying
outhisintention,threwawaytheforgednote,can
hebemadeliable?

A: No, for the law will not close the door of

repentanceonhim,whohavingsetfootonthepath
of crime, retraces his steps before it is too late
([Link],36O.G.2404)

FALSIFICATIONOFLEGISLATIVEDOCUMENTS
(Art.170)

Q:Whataretheelementsofthiscrime?

A:
1. There be a bill, resolution or ordinance
enactedorapprovedorpendingapproval
by either House of the Legislature or any
provincialboardormunicipalcouncil
2. Offenderaltersthesame
3. Hehasnoproperauthoritytherefore
4. Alteration has changed the meaning of
thedocument

BOOK 2: CRIMES Against Public Interest

129
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note: The offender must not be a public official
entrusted with the custody or possession of such
document,otherwiseArt.171willapply.

Thebill,resolutionorordinancemustbegenuine.

Q:Definedocument.

A: It is any written instrument by which a right is

established or an obligation is extinguished, or
every deed or instrument executed by a person by
which some disposition or agreement is proved,
evidencedorsetforth.

Q:Whatarethekindsofdocuments?

A:
1. Public document any instrument
notarizedbyanotarypublicorcompetent
public official with the solemnities
requiredbylaw.

E.g.
a. Civilserviceexaminationpapers
b. Official receipt required by the
government to be issued upon receipt
ofmoneyforpublicpurposes
c. Residencecertificate
d. Driverslicense

2. Officialdocumentanyinstrumentissued
by the government or its agents or
officershavingauthoritytodosoandthe
offices, which in accordance with their
creation,theyareauthorizedtoissue.

E.g. Register of attorneys officially kept by

theClerkoftheSupremeCourtinwhichitis
inscribed the name of each attorney
admittedtothepracticeoflaw.

3. Private document every deed or

instrument by a private person without
theinterventionofthenotarypublicorof
any other person legally authorized, by
which document some disposition or
agreement is proved, evidenced or set
forth.

4. Commercial document any instrument

executed in accordance with the Code of
Commerce of any mercantile law
containing disposition of commercial
rightsorobligations.

E.g.
[Link]
[Link]
[Link]
[Link]
[Link]
[Link]

Note: Under the Rules of Court, there are only two

kindsofdocumentprivateandpublicdocument.

Public document is broader than the term official

document. Before a document may be considered
official,[Link]
officialdocument, there mustbe a lawwhichrequires
apublicofficertoissueortorendersuchdocument.

[Link]
[Link]
documentwhichisanofficialdocument.

Q: What are examples of writings that do not

constitutedocuments?

A:
1. Adraftofamunicipalpayrollwhichisnot
yetapprovedbytheproperauthority

2. Mere blank forms of official documents,

thespacesofwhicharenotfilledup

3. Pamphlets or books which are mere

merchandise, not evidencing any
dispositionoragreement

Q:Whatarethefiveclassesoffalsification?

A:
1. Falsificationoflegislativedocuments

2. Falsification of a document by a public

officer,employeeornotarypublic

3. Falsification of public or official, or

commercial documents by a private
individual

4. Falsification of private document by any

person

5. Falsification of wireless, telegraph and

telephonemessages

Q:Howisdocumentfalsified?

A: A document is falsified by fabricating an

inexistentdocumentorbychangingthecontentsof
an existing one through any of the 8 ways
enumeratedunderArt.171.

Note: R.A. 248 prohibits the reprinting, reproduction

orrepublicationofgovernmentpublicationswithout

UST GOLDEN NOTES 2011

130
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
FALSIFICATIONBYPUBLICOFFICER,EMPLOYEEOR
NOTARYORECCLESIASTICALMINISTRY
(Art.171)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is a public officer, employee, or
notarypublic.

2. Hetakesadvantageofhisofficialposition

a. He has the duty to make or prepare

or to otherwise intervene in the
preparationofthedocument;or
b. He has the official custody of the
documentwhichhefalsifies.

3. He falsifies a document by committing

anyofthefollowingacts:
a. Counterfeiting or imitating any
handwriting,signatureorrubic;

Note: It is not necessary that the

imitation be perfect, it is enough that
therebeanattempttoimitate,andthe
two signatures (the genuine and the
forged), bear some resemblance to
eachother.

b. Causing it to appear that persons

have participated in any act or
proceedingwhentheydidnotinfact
soparticipate;
c. Attributing to persons who have
participated in an act or proceeding
statement other than those in fact
madebythem;
d. Making untruthful statements in a
narrationoffacts

Elements:
i. That the offender makes in a
document untruthful statements
inanarrationoffacts;
ii. That he has legal obligation to
disclose the truth of the facts
narratedbyhim;
iii. The facts narrated by the
offenderareabsolutelyfalse.
iv. The untruthful narration must be
such as to affect the integrity of
the document or to change the
effects which it would otherwise
produce.

Note: This kind of falsification may be

committedbyomission.

e. Alteringtruedates

Note: This mode of falsification is

committed only if the true date is
essential.

f. Making any alteration or

intercalation in a genuine document
whichchangesitsmeaning

Note:Thealterationmustaffecteither
the veracity of the document or the
effectthereof.

The alteration which makes a

document speak the truth does not
constitutefalsification.

g. Issuing in authenticated form a

document purporting to be a copy
of any original document when no
such copy a statement contrary to,
ordifferentfromthatofthegenuine
original

h. Intercalating any instrument or note

relative to the issuance thereof in a
protocol,registryorofficialbook.

Note: In 1
st
, 2
nd
, 6
th
, 7
th
(2
nd
part), 8
th
mode
of falsification, there must be genuine
document.

Inotherparagraphsof171,falsificationmay
be committed by simulating or fabricating a
document.

Where the vault keeper extracted the

original of marriage contract in the file and
changeditwithanotherdocumentsoasnot
to disrupt the numbering of the documents
numerically filed, to help prove the claim
that no marriage was solemnized, he is
guilty of Falsification for intercalating any
instrument or note relative to the issuance
thereof in a protocol, registry or official
book.

4. In case the offender is an ecclesiastical

minister, the act of falsification is
committed with respect to any record or
document of such character that the
falsification may affect the civil status of
persons.

Q: X was charged with falsification because in her

certificate of candidacy for the position of
councilor she had willfully and unlawfully made
the false statement that she was eligible to said

BOOK 2: CRIMES Against Public Interest

131
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
office although she knew fully well that she was
[Link]?

A: No. When the accused certified she was eligible

for the position, she practically wrote a conclusion
of law. Hence she may not be declared guilty of
falsification because Art. 171 punishes untruthful
statementsinnarrationoffacts.([Link])

Q:Whoarethepersonsliable?

A:
1. Publicofficer,employees,ornotarypublic
whotakesadvantagesofofficialposition

2. Ecclesiastical minister if the act of

falsification may affect the civil status of
persons

3. Private individual, if in conspiracy with

publicofficer

Q: Augustina filed a criminal complaint against

Bernante for falsification of public document
because the latter allegedly falsified leave forms.
ItwasallegedthatBernantemadeitappearinhis
leave application that he was on forced leave and
on vacation leave on certain dates. In truth,
Bernante was serving a 20day prison term
because of his conviction of the crime of slight
[Link]
falsificationofdocuments?

A:[Link]
upon Bernante the legal obligation to disclose
where he was going to spend his leave of absence.
Legal obligation means that there is a law
requiring the disclosure of the truth of the facts
narrated. Bernante may not be convicted of the
crimeoffalsificationofpublicdocumentbymaking
false statements in a narration of facts absent any
legal obligation to disclose where he would spend
his vacation leave and forced leave. (Enemecio v.
Office of the Ombudsman [Visayas] G.R. No.
146731,Jan.13,2004)

FALSIFICATIONBYPRIVATEINDIVIDUALSANDUSE
OFFALSIFIEDDOCUMENTS
(Art.172)

Q:Whatarethepunishableacts?

A:
1. Falsification of public official or
commercial document by a private
individual.

Elementsunderparagraph1:
a. Offender is a private individual or
public officer or employee who did
not take advantage of his official
position
b. Hecommittedanyactoffalsification
c. The falsification is committed in a
public, official, or commercial
documentorletterofexchange

Note: Under this par., damage is not

[Link].

Lackofmaliceorcriminalintentmaybeput
upasadefenseunderthisarticle,aswhenit
is with the authority of the heirs of a
deceasedinadeedofsale.

Cash disbursement vouchers or receipts

evidencing payments are not commercial
documents.

Amereblankformofanofficialdocumentis
notinitselfadocument.

The possessor of falsified document is

presumedtobetheauthoroffalsification.

2. Falsification of private document by any

person

Elementsunderparagraph2:
a. Offender committed any of the acts
of falsification except Art. 171 (7),
that is issuing in an authenticated
form a document purporting to be a
copy of an original document when
nosuchoriginalexists,orincludingin
suchacopyastatementcontraryto,
ordifferentfromthatofthegenuine
original
b. Falsification was committed in any
privatedocument
c. Falsificationcausedamagetoa third
party or at least the falsification was
committedwithintenttocausesuch
damage

Note: It is not necessary that the offender

profitedorhopedtoprofit.

There is no falsification through reckless

imprudence if the document is private and
noactualdamageiscaused.

If the estafa was already consummated at

the time the falsification of a private
document was committed for the purpose
of concealing the estafa, the falsification is
not punishable. As regards to the

UST GOLDEN NOTES 2011

falsification of the private document, there

wasnodamageorintenttocausedamage.

A private document may require the

character of a public document when it
becomes part of an official record and is
certifiedbypublicofficerdulyauthorizedby
law.

The crime is falsification of public

documents even if the falsification took
place before the private document become
partofthepublicrecord.

Damagetooneshonorisincluded.(People
[Link])

Q: Is there a complex crime of estafa through

falsificationofaprivatedocument?

A:NO,becausetheimmediateeffectoffalsification
ofprivatedocumentisthesameasthatofestafa.

Q: In falsification of private documents, what will

determine whether the crime committed is estafa
orfalsification?

A: If the falsification of the private document was

essential in the commission of estafa because
without the falsification, estafa cannot be
committed, the crime is falsification. Estafa
becomes the consequence of the crime. If the
estafacanbecommittedevenwithoutresortingto
falsification,themaincrimeisestafa.

3. Useoffalsifieddocument.

Elementsunderthelastparagraph:
a. In introducing in a judicial
proceeding
i. Offender knew that the
document was falsified by
anotherperson
ii. The falsified document is in
Articles171or172(1or2)
iii. Heintroducedsaiddocumentin
evidence in a judicial
proceeding

b. Inuseinanyothertransaction
i. Offenderknewthatadocument
wasfalsifiedbyanotherperson
ii. Thefalsedocumentisembraced
inArt.171or172(1or2)
iii. Heusedsuchdocument
132
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
iv. The use caused damaged to
another or at least used with
intenttocausedamage

Note: The userof the falsifieddocuments is

deemed the author of the falsification, if:
[Link]
falsification; and 2. the user had capacity of
falsifyingthedocument.

Q: Is damage a requirement in the use of falsified

document?

A:Theelementofdamagetoanotherisarequisite
only when the falsified document is introduced in
evidenceinaproceedingotherthanjudicial.

Q: If a person used a falsified document what

shouldbetheproperchargeagainsthim?

A: Falsification of documents because of the legal

principle that when a person made use of falsified
document,heisdeemedtobethefalsifier.

Note: Only when he is acquitted therefrom will he be

prosecutedforthecrimeofuseoffalsifieddocument.
(Boado,2008)

Note: If the crime was use of falsified document, the

nature of the document is not controlling. In this
crime, the purpose for knowingly using falsified
document is essential. But if the document is
presented in court, even if rejected, the mere offer
thereofiscriminal.(Boado,2008)

Q: Is there such crime as attempted/ frustrated

falsification?

A:[Link]
thegenuinedocumentisalteredofthemomentthe
falsedocumentisexecuted.(Reyes,2008)

Q: In what instance will falsification not give rise

tocriminalliability?

A: Where the intent to pervert the truth is absent.

Intentional falsification requires criminal intent to
falsify. Lack of criminal intent is shown by the
followingcircumstances:
a. Accused did not benefit out of the
falsification,and
b. No damage has been caused either
to the government or third person.
(Boado,2008)
Q: What are the distinctions between falsification
ofpublicdocumentandprivatedocument?

A:
FALSIFICATIONOF
PUBLICDOCUMENT
FALSIFICATIONOF
PRIVATEDOCUMENT
Merefalsificationis
enough
Asidefromfalsification,
prejudicetoathird
personorintenttocause
it,isessential.

BOOK 2: CRIMES Against Public Interest

133
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Canbecomplexedwith
othercrimesiftheactof
falsificationwasthe
necessarymeansinthe
commissionofsuch
crimes,likeestafa,theft,
ormalversation.

[Link]
falsificationofapublic
document;Estafa
throughfalsificationofa
publicdocument.
Thereisnocomplex
crimeofestafathrough
falsificationofaprivate
[Link],when
onemakesuseofa
privatedocument,which
hefalsified,todefraud
another,thereresults
onlyonecrime:thatof
falsificationofaprivate
document.

Note: Falsification has no attempted or frustrated

stage. Falsification is consummated the moment the
genuine document is altered or the moment the false
documentisexecuted.

Q:Doesthepaymentmadeshowslackofdamage
andconsequently,negatescriminalintent?

A:[Link]
imply that there can be no falsification as it is
merely an element to be considered to determine
whether or not there is criminal intent to commit
falsification. It is a settled rule that in the
falsificationofpublicorofficialdocuments,itisnot
necessarythattherebepresenttheideaofgainor
the intent to injure a third person. This is so
because in the falsification of a public document,
the principal thing punished is the violation of the
public faith and the destruction of the truth as
thereinsolemnlyproclaimed.([Link],G.
R.No160257,Jan.31,2006)

FALSIFICATIONOFWIRELESS,CABLE,TELEGRAPH,
ANDTELEPHONEMESSAGES,ANDUSEOFSAID
FALSIFIEDMESSAGES
(Art.173)

Q:Whatarethepunishableacts?

A:
1. Uttering fictitious, wireless, telegraph or
telephonemessage

2. Falsifyingwireless,telegraphortelephone
message
Elements:
a. Offenderisanofficeroremployeeof
the government or an officer or
employee of a private corporation
engaged in the service of sending or
receiving wireless, cable or
telephonemessage
b. He falsifies wireless, cable telegraph
ortelephonemessage

3. Usingsuchfalsifiedmessage
Elements:
a. Offender knew that wireless, cable,
telegraph, or telephone message
was falsified by an officer or
employee of a private corporation,
engaged in the service of sending or
receiving wireless, cable or
telephonemessage
b. Heusedsuchfalsifieddispatch
c. Theuseresultedintheprejudiceofa
third party or at least there was
intenttocausesuchprejudice

Note:ActNo.1851,Sec.4,punishesprivateindividuals
whoforgeoraltertelegrams.

Thepublicofficer,tobeliablemustbeengagedinthe
service of sending or receiving wireless, cable and
telegraphortelephonemessage.

Forutteringorfalsifying,aprivateindividualmaybea
principal by inducement but not direct participation.
Foruseofafalsifiedmessage,theoffendermaybeany
person.

Q: A telegraph operator, who received two

telegramsfortransmission,reducedthenumberof
words of the telegraph messages by twelve and
eightwords,withouthavingbeenauthorizedtodo
so by the sender. He pocketed the differences in
thepriceschargedinthesumsofP0.72and 0.48,
[Link],ifany,didthetelegraph
operatorcommit?

A: He was guilty of falsification of telegraph

messages.([Link])

FALSEMEDICALCERTIFICATES,FALSE
CERTIFICATESOFMERITORSERVICEETC.
(Art.174)

Q:Whatarethepunishableacts?

A:
1. Issuanceoffalsecertificatebyaphysician
or surgeon in connection with the
practiceofhisprofession

Note: It is essential that the medical

certificateisusedknowingittobefalse.

2. Issuance of a false certificate or merit or

service, good conduct or similar
circumstancesbyapublicofficer;

Note:[Link]
public officer issued the false certificate in

UST GOLDEN NOTES 2011

consideration of a promise, gift or reward,

hewillalsobeliablebribery.

3. Falsification by a private person of any

certificatefallingwithin1and2.

Q:Whatisacertificate?

A: Any writing by which testimony is given that a

facthasorhasnottakenplace.

Q:WhoarethepeopleliableunderthisArticle?

A:
1. Physicianorsurgeon
2. Publicofficer
3. Private individual who falsified a
certificatefallingintheclassesmentioned
innos.1and2.

Note: Falsification of certificate of large cattle is not

covered by Art. 174. The certificate of large cattle is a
publicdocumentanditsfalsificationiscoveredbyArt.
171orArt.172,dependingonwhethertheoffenderis
apublicofficeroraprivateindividual.

ThephraseorsimilarcircumstancesinArt.174does
notseemtocoverproperty,becausethecircumstance
contemplatedmustbesimilartomerit,service,or
goodconduct.

134
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
USINGFALSECERTIFICATES
(Art.175)

Q:Whataretheelementsofthiscrime?

A:
1. A physician or surgeon had issued a false
medical certificate, or public officer had
issue a false certificate or service, good
conduct, or similar circumstance, or a
private person had falsified any of said
certificates

2. Offender knew that the certificate was

false

3. Heusedthesame

Note:WhenanyoffalsecertificatesmentionedinArt.
174 is used in judicial proceedings, Article 172 does
not apply because it is limited only to those false
documentsembracedinArticles171and172.

Ratio: Use of false document in judicial proceeding

under Art. 172 is limited to those false document
embracedinArts.171and172.

[Link]
INSTRUMENTSORIMPLEMENTSFOR
FALSIFICATION(Art.176)

Q:Whatarethepunishableacts?

A:
1. MakingorintroducingintothePhilippines
any stamps, dies, marks, or other
instruments or implements for
counterfeitingorfalsification

2. Possessing with intent to use the

instrument or implements for
counterfeiting or falsification made in or
introduced into the Philippines by
anotherperson

Q: Is it necessary that theimplementsconfiscated

form a complete set for counterfeiting or
falsification?

A: No, it being enough that they may be employed

by themselves or together with other implements
to commit the crime of counterfeiting or
falsification.

Art. 165 and 176 punish not only actual physical

possession, but also constructive possession or the
subjectionofthethingtoonescontrol.

OTHERFALSITIES

USURPATIONOFAUTHORITYOROFFICIAL
FUNCTIONS(Art.177)

Q:Whataretheformsofusurpation?

A:
1. Usurpation of Authority Knowingly and
falsely representing oneself to be an
officer, agent or representative of any
department or agency of the Philippine
Governmentoranyforeigngovernment.

Note: Under the first form, mere false

representation is sufficient to bring about
criminalliability.

There must be positive, express and explicit

representation.

2. Usurpation of Official Functions

Performing any act pertaining to any
personinauthorityorpublicofficerofthe
Philippine Government or of a foreign
governmentoranyagencythereof,under
pretense of official position, and without
beinglawfullyentitledtodoso.

BOOK 2: CRIMES Against Public Interest

135
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Note: Under thesecond form,without false

pretense there is no crime of usurpation of
authority.

Q:Canapublicofficialcommitthiscrime?

A: Yes. Violation of Art. 177 is not restricted to

privateindividuals,publicofficialsmayalsocommit
thiscrime.

Note: It does not apply to an occupant under color of

title. If it can be proven that the usurpation of
authority or official functions by accused was done in
goodfaithorunderclothofauthority,thenthecharge
ofusurpationwillnotapply.

R.A. 75 provides penalty for usurping authority of

diplomatic, consular or other official of foreign
government.

Q: To whom does the authority or function

usurpedpertain?

A: The function or authority usurped must pertain

to:
1. Thegovernment
2. Anypersoninauthority
3. Anypublicofficer

USINGFICTICIOUSNAMEANDCONCEALINGTRUE
NAME(Art.178)

Q:Whatarethepunishableacts?

A:
1. Usingfictitiousname

Elements:
a. Offenderusesanameotherthanhis
realname
b. Heusesthefictitiousnamepublicly
c. Purposeofuseistoconcealacrime,
to evade the execution of a
judgment or to cause damage (to
publicinterest)

Note: If the purpose is to cause damage to

private interest, the crime will be estafa
underArt.315,subdivision2Par(a).

2. Concealingtruename

Elements:
a. Offenderconcealshistruenameand
otherpersonalcircumstances
b. Purpose is only to conceal his
identity

Q:Whatisafictitiousname?

A: Fictitious name is any other name which a

personpubliclyappliestohimselfwithoutauthority
oflaw.

Q: What are the distinctions between using

fictitiousnameandconcealingtruename?

A:
USINGFICTITIOUSNAME
CONCEALINGTRUE
NAME
Elementofpublicitymustbe
present.
Elementofpublicity
isnotnecessary.
Thepurposeiseithertoconceal
acrime,toevadetheexecution
ofajudgment,ortocause
damage.
Thepurposeis
merelytoconceal
identity.

Note: The crime under this article may be complexed

with the crime of delivering prisoners from jail, but
may not be complexed with evasion of service of
sentence.

COMMONWEALTHACTNo.142,
[Link].6085
(AnActRegulatingtheUseofAliases)

Q:Whatdoesthislawprohibit?

A:
GR: No person shall use any name different
from the one with which he was registered at
birth in the office of the local civil registry, or
with which he was registered in the bureau of
immigration upon entry; or such substitute
name as may have been authorized by a
competentcourt.

XPN: Pseudonym solely for literary, cinema,

television, radio, or other entertainment and in
athletic events where the use of pseudonym is
normallyacceptedpractice.

Note: Any person desiring to use an alias shall apply

forauthoritythereforeinproceedingslikethoselegally
provided to obtain judicially authority for a change of
name.

No person shall be allowed to secure such judicial

authorityformorethanonealias.

Thejudicialauthorityfortheuseofalias,theChristian
name and the aliens immigrant name shall be
recorded in the proper local civil registry, and no
personshall useany name/s other than hisoriginal or
real name unless the same is or are duly recorded in
theproperlocalcivilregistry.

UST GOLDEN NOTES 2011

Q: Does the commonlaw wife incur criminal

liabilityifheusesthesurnameofhiscommonlaw
husband?

A: A commonlaw wife does not incur criminal

liability under the AntiAlias Law if she uses the
surnameofthemanshehasbeenlivingwithforthe
past 20 years and has been introducing herself to
thepublicashiswife.

136
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ILLEGALUSEOFUNIFORMORINSIGNIA
(Art.179)

Q:Whataretheelementsofthecrime?

A:
1. Offender makes use of insignia, uniform
ordress
2. The insignia, uniform or dress pertains to
anofficenotheldbytheoffenderortoa
class of persons of which he is not a
member
3. Said insignia, uniform, or dress is used
publiclyandimproperly

Q: Is it required that there be exact imitation of

uniform to constitute illegal use of uniforms or
insignia?

A:[Link]
ordinarypersonsissufficient.

Q:Whatismeantbyimproperuseofuniformor
insignia?

A: It means that the offender has no right to use

theuniformorinsignia.

Note:Usinguniform,decoration,orregaliaofaforeign
StateispunishedbyR.A.75.

Wearing insignia, badge or emblem of rank of the

members of the AFP or Constabulary is punished by
R.A. 493 except if used in playhouse or theater or in
movingpicturefilms.

Wearing the uniform of an imaginary office is not

punishable.

EO 297 punishes the illegal manufacture, sale,

distribution and use of PNP uniforms, insignias and
otheraccoutrements.

FALSETESTIMONY

Q:Whatisafalsetestimony?

A:Afalsetestimonyisadeclarationunderoathofa
witnessinajudicialproceedingwhichiscontraryto
what is true, or to deny the same or to alter
essentialtruth.

Note: Committed by a person who, being under oath

and required to testify as to the truth of a certain
matter at a hearing before a competent authority,
shalldenythetruthorsaysomethingcontrarytoit.
Q: What are the three forms of false testimony?

A:Falsetestimonyin:
1. CriminalCases
2. CivilCases
3. OtherCases

Q: Can a false testimony be committed thru

negligence?

A: No. False testimony requires a criminal intent

and cannot be committed thru negligence. It could
notbefrustratedorattempted.

Q: What is the reason for punishing false

testimony?

A: Falsehood is ever reprehensible; but it is

particularly odious when committed in a judicial
proceeding,asitconstitutesanimpositionuponthe
court and seriously exposes it to a miscarriage of
justice.

FALSETESTIMONYAGAINSTTHEDEFENDANT
(Art.180)

Q:Whataretheelementsofthiscrime?

A:
1. Thereisacriminalproceeding
2. Offender testifies falsely under oath
againstthedefendanttherein
3. Offender who gives false testimony
knowsthatitisfalse
4. Defendant against whom the false
testimony is given is either acquitted or
convictedinafinaljudgment

Note: The offender must however testify on material

matters so that even if he actually lied during his
testimony on immaterial matters, like his or her age,
thisarticleisnotviolated.

[Link],
itcannotbecommittedthroughnegligence.

Q:Istherefalsetestimonyevenifthetestimonyis
notconsideredbythecourt?

A:Yes,becausewhatisbeingconsideredhereisthe
tendencyofthetestimonytoestablishoraggravate

BOOK 2: CRIMES Against Public Interest

137
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
theguiltofthe accusedandnottheresultthat the
testimonymayproduce.

Note: Defendant must be sentenced to at least a

correctionalpenaltyorafineormustbeacquitted.

The offender need not impute guilt upon the accused

to be liable. For this crime to come into play, the
decision in the criminal case where he testified must
havebeenalreadyfinal.

Art. 180 applies to Special Penal Lawsbecause Special

PenalLawsfollowthenomenclatureoftheRPC.

FALSETESTIMONYFAVORABLETOTHE
DEFENDANT(Art.181).

Q:Whatisessentialinthiscrime?

A:Intenttofavortheaccused

Note:Falsetestimonyinfavorofadefendantneednot
directly influence the decision of acquittal and it need
not benefit the defendant. The intent to favor
defendantissufficient.

Q: Is rectification made spontaneously after

realizingthemistakeafalsetestimony?

A:No.

Note: False testimony by negative statement is still in

favorofthedefendant.

Astatementofmereopinionisnotpunishable.

Convictionoracquittalisnotnecessary(finaljudgment
isnotnecessary),butgravityofcrimeinprincipalcase
shouldbeshown.

Q:Canadefendantwhofalselytestifiedinhisown
behalf in a criminal case be guilty of false
testimonyfavorabletothedefendant?

A:[Link]
accused to testify in his own behalf is secured to
him,notthathemaybeenabledtointroducefalse
testimony into the record, but to enable him to
spread upon the record the truth as to any matter
within his knowledge which will tend to establish
hisknowledge.([Link])

Note: The ruling in Soliman would only apply if the

defendantvoluntarilygoesuponthewitnessstandand
falsely imputes to some other person the commission
[Link]
ofthecrimeorhisparticipationtherein,heshouldnot
beprosecutedforfalsetestimony.(Reyes2008,p.269)

FALSETESTIMONYINCIVILCASES
(Art.182)

Q:Whataretheelementsofthiscrime?

A:
1. Testimonymustbegiveninacivilcase.
2. It must relate to the issues presented in
saidcase
3. Itmustbefalse
4. It must be given by the defendant
knowingthesametobefalse
5. It must be malicious and given with an
intent to affect the issued presented in
saidcase

Q: Suppose the false testimony is given a special

proceeding (i.e. probate proceeding), what is the
crimecommitted?

A: Perjury is committed if the false testimony is

given in special proceedings. Art. 182 is not
applicable when the false testimony is given in
specialproceedings.

Note: The basis of penalty is the amount involved in

thecivilcase.

The criminal action in false testimony must be

suspended when there is a pending determination of
the falsity of the subject testimonies of private
respondents in the civil case. (Ark Travel Express v.
JudgeAbrogar,410SCRA148,2003)

Q:Whatistheeffectonprescriptiveperiodofthe
classification of the false testimony as to whether
it was given in favor or against the accused in a
criminalcase?

A:Theclassificationsignificantindeterminingwhen
theprescriptiveperiodbeginstorun:

1. In Favor right after the witness testified

falsely, the prescriptive period
commences to run because the basis of
the penalty on the false witness is the
felony charged to the accused regardless
of whether the accused was acquitted or
convictedorthetrialhasterminated.

2. Against period will not begin to run as

long as the case has not been decided
with finality because the basis of the
penalty on the false witness is the
sentence on the accused testified against
[Link],thereis
also a corresponding penalty on the false
witness for his false testimony. (Boado,
2008)

UST GOLDEN NOTES 2011

138
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
FALSETESTIMONYINOTHERCASES
ANDPERJURYINSOLEMNAFFIRMATION
(Art.183)

Q:Whatarethepunishableacts?

A:
1. Falselytestifyingunderoath
2. Makingafalseaffidavit.

Q:Whataretheelementsofperjury?

A:
1. Accusedmadeastatementunderoathor
executed an affidavit upon a material
matter
2. Statementoraffidavitwasmadebeforea
competent officer, authorized to receive
andadministeroath
3. Inthatstatementoraffidavit,theaccused
madeawillfulanddeliberateassertionof
afalsehood
4. Sworn statement or affidavit containing
thefalsityisrequiredbylaw

Note: The SC held that the statement need not be

required but that it was sufficient if it was authorized
by law to be made. (People v. Angangco G.R. No. L
47683,Oct.12,1943)

Q:Whatisperjury?

A: Perjury is the willful and corrupt assertion of

falsehood under oath or affirmation administered
byauthorityoflawonamaterialmatter.

Q:Whatisanoath?

A:Oathisanyformofattestationbywhichaperson
signifies that he is bound in conscience to perform
anactfaithfullyandtruthfully.

Q:Whatismeantbymaterialmatter?

A:Materialmattermeansthemainfactwhichisthe
subject of the inquiry or any circumstance which
tendstoprovethatfact,oranyfactorcircumstance
which tends to corroborate or strengthen the
testimony relative to the subject of inquiry, or
which legitimately affects the credit of any witness
whotestifies.

Q:Whatisthetesttodeterminethematerialityof
thematter?

A:Thetestisnotwhethertheevidencewasproper
to be admitted but whether if admitted it could
properlyinfluencetheresultofthetrial.

Q: What are the distinctions between perjury and

falsetestimony?

A:
PERJURY FALSETESTIMONY
Anywillfulandcorrupt
assertionoffalsehoodon
materialmatterunder
oathandnotgivenin
judicialproceedings
Giveninthecourseofa
judicialproceeding
Thereisperjuryeven
duringthepreliminary
investigation.
Contemplatesactualtrial
wherejudgmentof
convictionoracquittalis
rendered.
Perversionoftruth

Note: Mere assertion of falsehood is not enough to

amount to perjury. The assertion must be deliberate
andwillful.

Q:Whatcouldbeusedasadefense?

A: Good faith or lack of malice is a defense in

perjury. The assertion must be deliberate and
willful.

Note: Falsely testifying under oath must not be in a

judicialproceeding.

OFFERINGFALSETESTIMONYINEVIDENCE
(Art.184)

Q:Whataretheelementsofthiscrime?

A:
1. Offender offered in evidence a false
witnessorfalsetestimony
2. He knew the witness or testimony was
false
3. Offer was made in a judicial or official
proceeding

Note: Art. 184 does not apply when the offender

induced a witness to testify falsely. Art. 184 applies
when the offender knowingly presented a false
witness,andthelattertestifiedfalsely.

Q:Whatissubordinationofperjury?

A: It refers to the act of a person of procuring a

falsewitnesstotestifyandtherebycommitperjury.
Itistheactoftheprocurer.

Q: Does subordination of perjury exist under the

RPC?

A: No, subordination of perjury no longer exists

under the RPC but the act is punished as plain

BOOK 2: CRIMES Against Public Interest

139
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link],however,requiredthat
the false witness must first be convicted of perjury
before the subordinate may be prostituted for his
acts.

Note: The felony is consummated the moment a false

witnessisofferedinanyjudicialorofficialproceeding.

Looking for a false witness is not punished by law as

thatisnotofferingafalsewitness.

The false witness need not be convicted of false

testimonyAmereoffertopresenthimissufficient.

FRAUDS,MACHINATIONSINPUBLICAUCTIONS
(Art.185)

Q:Whatarethepunishableacts?
A:
1. Soliciting any gift or promise as a
consideration for refraining from taking
partinanypublicauction.

Elements:
a. Thereisapublicauction
b. Offender solicits any gift or
compromisefromanyofthebidders
c. Such gift or promise is the
consideration for his refraining from
takingpartinthatpublicauction
d. Offender has the intent to cause the
reduction of the price of the thing
auctioned

Note: The crime is consummated by mere

act of soliciting a gift or promise, and it is
not required that the person making the
proposalactuallyrefrainsfromtakingpartin
anyauction.

2. Attemptingtocausebidderstostayaway
from an auction by threats, gifts,
promisesoranyotherartifice.

Elements:
a. Thereisapublicauction
b. Offender attempts to cause the
bidderstostayawayfromthatpublic
auction
c. It is done by threats, gifts, promises
oranyotherartifice
d. Offender has the intent to cause the
reduction of the price of the thing
auctioned

Note: Mere attempt to cause prospective

bidders to stay away from the auction is
sufficient to constitute an offense. The
threatneednotbeeffectivenortheofferor
giftaccepted.

Execution sales should be opened to free

and full competition in order to secure the
maximumbenefitforthedebtors.

MONOPOLIESANDCOMBINATIONSIN
RESTRAINTOFTRADE(Art.186)

Q:Whatismonopoly?

A: It is a privilege or peculiar advantage vested in

one or more persons or companies, consisting in
theexclusiverightorpowertocarryonaparticular
article or control the sale or the whole supply of a
particularcommodity.

Q:Whatiscombinationinrestraintoftrade?

A: Combination in restraint of trade is an

agreementorunderstandingbetweentwoormore
persons,intheformofcontract,trust,pool,holding
company or other form of association, for the
purpose of unduly restricting competition,
monopolizing trade and commerce in a certain
commodity, controlling its production, distribution
andprice,orotherwiseinterferingwithfreedomof
tradewithoutauthority.

Note: Monopoly refers to end while combination in

restraintoftradereferstomeans.

Q:Whatarethepunishableacts?

A:
1. Combination to prevent free competition
inthemarket.

Elements:
a. Entering into any contract or
agreement or taking part in any
conspiracy or combination in the
formofatrustorotherwise
b. In restraint of trade or commerce or
to prevent by artificial means free
competitioninthemarket

2. Monopoly to restrain free competition in

themarket.

Elements:
a. Bymonopolizinganymerchandiseor
object of trade or commerce, or by
combining with any other person or
persons to monopolize said
merchandiseorobject

UST GOLDEN NOTES 2011

b. Inordertoalterthepricesthereofby
spreading false rumors or making
useofanyotherartifice
c. To restrain free competition in the
market

3. Manufacturer, producer, or processor or

importer (persons liable) combining,
conspiring or agreeing with any person
(how crime committed) to make
transactions prejudicial to lawful
commerceortoincreasethemarketprice
ofmerchandise(purposeofthecrime).
140
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Elements:
a. Manufacturer, producer, processor
or importer of any merchandise or
objectofcommerce
b. Combines, conspires, or agrees with
anyperson
c. Purpose is to make transactions
prejudicial to lawful commerce or to
increase the market price of any
merchandise or object of commerce
manufactured, produced, processed,
assembled or imported into the
Philippines

Q:Whatisunfaircompetition?

A: Unfair competition consists in employing

deception or any other means contrary to good
faith by which any person shall pass off the goods
manufactured by him or in which he deals, or his
business, or services for those one having
established goodwill or committing any act
calculated to produce the result. (Sec. 168.2, R.A.
8293)

Q:Whatisthetestofunfaircompetition?

A: The test is whether certain goods have been

clothed with the appearance which is likely to
deceive the ordinary purchaser exercising ordinary
care.

Q: What are the grounds for liability under Art.

186?

A:Thegroundsforliabilityare:
1. Knowingly permitting commission of the
punishableacts;or
2. Failing to prevent the commission of the
saidacts.

Note: Any property possessed under any contract or

combination contemplated in this article shall be
forfeitedinfavoroftheGovernment.

Mereconspiracyorcombinationispunished.

When the offense is committed by a corporation or

association, the president and directors or managers
who knowingly permitted or failed to prevent the
commissionofsuchoffenseareliable.

The penalty is higher if the items involved are food

substance,motorfuelorlubricantsandgoodsorprime
necessity.

IMPOSITIONANDDISPOSITIONOFFALSELY
MARKEDARTICLESORMERCHANDISEMADEOF
GOLD,SILVER,OROTHERPRECIOUSMETALSOR
THEIRALLOYS(Art.187)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderimports,sells,ordisposesofany
ofthosearticlesormerchandise
2. Stamps,brands,ormarksofthosearticles
of merchandise fail to indicate the actual
finenessorqualityofsaidmetalsoralloys
3. Offender knows that the stamps, brands
or marks fail to indicate the actual
fineness or the quality of the metals or
alloys

Note:Manufacturerwhoaltersthequalityorfineness
ofanythingpertainingtohisartorbusinessisliablefor
estafaunderArt.315subdivision2(b)oftheRPC.

Q: What are the articles of the merchandise

involved?

A:
1. Gold
2. Silver
3. Otherpreciousmetals
4. Theiralloys

Note:Sellingthemisbrandedarticlesisnotnecessary.

SUBSTITUTINGANDALTERINGTRADEMARKS,
TRADENAMESORSERVICEMARKS
(Art.188)

Q:Whatarethepunishableacts?
A:
1. Substitutingthetradenameortrademark
ofsomeothermanufacturerordealer,or
a colorable imitation thereof, for the
tradename or trademark of the real
manufacturer or dealer upon any article
ofcommerceandsellingthesame

BOOK 2: CRIMES Against Public Interest

141
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Sellingorofferingforsalesucharticlesof
commerce, knowing that the trade name
ortrademarkhasbeenfraudulentlyused
3. Using or substituting the service mark of
some other person or colorable imitation
ofsuchmark,inthesaleoradvertisingof
hisservices
4. Printing, lithographing or reproducing
tradename, trademark, or servicemark of
one person, or a colorable imitation
thereof, to enable the person to
fraudulently use the same knowing the
fraudulent purpose for which it is to be
used.

UNFAIRCOMPETITION,FRAUDULENT
REGISTRATIONOFTRADENAME,TRADEMARK,OR
SERVICEMARK,FRAUDULENTDESIGNATIONOF
ORIGIN,ANDFALSEDESCRIPTION
(Art.189)

Q:Whatarethepunishableacts?

A:
1. Selling goods, giving them the general
appearance of the goods of another
manufacturer or dealer. (Unfair
competition)

2. Affixingtohisgoodorusinginconnection
with his services a false designation of
origin, or any false description or
representation and selling such goods or
services(Fraudulentdesignationoforigin.
(Falsedescription)

Note: Arts. 188 and 189 have been repealed by R.A.

[Link].

[Link](R.A.9184)

Q:WhataretheprohibitedactsunderR.A.9184?
A:
1. Public officers who commit any of the following
acts:
a. Open any sealed Bid including but not
limited to Bids that may have been
submitted through the electronic system
and any and all documents required to
be sealed or divulging their contents,
priortotheappointedtimeforthepublic
openingofBidsorotherdocuments.

b. Delaying, without justifiable cause, the

screening for eligibility, opening of bids,
evaluation and post evaluation of bids,
and awarding of contracts beyond the
prescribed periods of Bids or other
documents.

c. Unduly influencing or exerting undue

pressure on any member of the BAC or
any officer or employee of the procuring
entitytotakeaparticularbidder.

d. Splitting of contracts which exceed

procedural purchase limits and
competitivebidding.

e. When the head of the agency abuses the

exerciseofhispowertorejectanyandall
bids as mentioned under Section 41 of
this Act with manifest preference to any
bidder who is closely related to him in
accordancewithSection47ofthisAct.

Note: When any of the foregoing acts is done in

collusion with private individuals, the private
individualsshalllikewisebeliablefortheoffense.
2. Private individuals who commit any of the
following acts, including any public officer, who
conspireswiththem:
a. When two or more bidders agree and
submit different Bids as if they were
bona fide, when they knew that one or
more of them was so much higher than
the other that it could not be honestly
acceptedandthatthecontractwillsurely
be awarded to the prearranged lowest
bid.

b. When a bidder maliciously submits

different Bids through two or more
persons, corporations, partnerships or
anyotherbusinessentityinwhichhehas
interest of create the appearance of
competitionthatdoesnotinfactexistso
astobeadjudgedasthewinningbidder.

c. Whentwoormorebiddersenterintoan
agreementwhichcallupononetorefrain
from bidding for Procurement contracts,
or which call for withdrawal of bids
already submitted, or which are
otherwise intended to secure as undue
advantagetoanyoneofthem.

d. When a bidder, by himself or in

connivancewithothers,employschemes
which tend to restrain the natural rivalry
of the parties or operates to stifle or

UST GOLDEN NOTES 2011

142
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
suppresscompetitionandthusproducea
resultdisadvantageoustothepublic.

3. Private individuals who commit any of the

following acts, and any public officer conspiring
withthem:

a. Submit eligibility requirements of

whatever kind and nature that contain
false information or falsified documents
calculated to influence the outcome of
theeligibilityscreeningprocessorconceal
such information in the eligibility
requirements when the information will
lead to a declaration of ineligibility from
participatinginpublicbidding.

b. Submit Bidding Documents of whatever

kind and nature than contain false
information or falsified documents or
conceal such information in the Bidding
Documents, in order to influence the
outcomeofthepublicbidding.

c. Participate in a public bidding using the

name of another or allow another to use
one's name for the purpose of
participatinginapublicbidding.

d. Withdraw a Bid, after it shall have

qualified as the Lowest Calculated
Bid/Highest Rated Bid, or to accept and
award, without just cause or for the
purposeofforcingtheProcuringEntityto
award the contract to another bidder.
This shall include the nonsubmission of
requirements such as, but not limited to,
performance security, preparatory to the
finalawardofthecontract.
4. When the bidder is a juridical entity, criminal
liability and the accessory penalties shall be
imposedonitsdirectors,officersoremployeeswho
actuallycommitanyoftheforegoingacts.(Sec.65)

BOOK 2: CRIMES Relative to Opium and Other Prohibited Drugs

143
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]
PROHIBITEDDRUGS

A. TheComprehensiveDangerousDrugsActof
2002(R.A.9165)

Q:Whatarethepunishableactsunderthisact?
A:
1. Importation of Dangerous Drugs and/or
Controlled Precursors and Essential Chemicals
(Sec.4)

Note:Anyperson,who,unlessauthorizedbylaw,shall
import or bring into the Philippines any dangerous
drug, regardless of the quantity and purity involved,
including any and all species of opium poppy or any
partthereoforsubstancesderivedtherefromevenfor
floral,decorativeandculinarypurposes.
2. Sale, Trading, Administration, Dispensation,
Delivery, Distribution and Transportation of
Dangerous Drugs and/or Controlled Precursors and
EssentialChemicals.(Sec.5)

Note: Selling is any act of giving away any dangerous

drug and/or controlled precursor and essential
chemical whether for money or any other
consideration.(Sec.5)

Q:Whataretheelementsofthiscrime?

A:
1. Theidentityofthebuyerandtheseller
2. Theobject,andtheconsideration
3. The delivery of the thing sold and the
paymenttherefor.

Note: All these require evidence that the sale

transaction transpired, coupled with the presentation
in court of thecorpus delicti, i.e.,the body or
substance of the crime. (People v. Capuno,
G.R.185715,19January2011)
[Link],DiveorResort(Sec.6)
Q:Whoareliable?
A:
1. Owner of den, dive or resort where any
dangerous drug is used or sold in any
form

2. Employee of den dive or resort who is

awareofthenatureoftheplaceassuch

3. Visitorofden,diveorresortwhoisaware
of the nature of the place as such and
shallknowinglyvisitthesame
Note:Ifsuchdenordiveisownedbya3
rd
person,the
followingisrequired:
1. That the criminal complaint shall allege that
such place is intentionally used in the
furtheranceofthecrime
2. That the prosecution shall prove such intent
on the part of the owner to use the property
forsuchpurpose
3. Thattheownershallbeincludedasanaccused
inthecriminalcomplaint

Such den, dive or resort shall be confiscated and

escheatedinfavorofthegovernment.

[Link]:
a. Dangerous Drugs and/or Controlled
PrecursorsandEssentialChemicals
b. Equipment, Instrument, Apparatus, and
Other Paraphernalia for Dangerous Drugs
and/or Controlled Precursors and
EssentialChemicals(Sec.8)

Q:Whatdoyoumeanbymanufacturing?

A:Itisthe:
1. The production, preparation,
compounding or processing of any
dangerous drug and/or controlled
precursor and essential chemical, either
directlyorindirectlyorbyextractionfrom
substances of natural origin, or
independently by means of chemical
synthesis or by a combination of
extractionandchemicalsynthesis,
2. And shall include any packaging or
repackagingofsuchsubstances,designor
configuration of its form, or labeling or
relabelingofitscontainer;
3. Except preparation, compounding,
packaging or labeling of a drug or other
substances by a duly authorized
practitioner as an incident to his/her
administration or dispensation of such
drugorsubstanceinthecourseofhis/her
professional practice including research,
teaching and chemical analysis of
dangerous drugs or such substances that
arenotintendedforsaleorforanyother
purpose.(Sec.8)

4. Possessionof:
a. Dangerousdrugs(Sec.11)
b. Equipment, Instrument, Apparatus and
Other Paraphernalia for Dangerous Drugs
(Sec.12)
c. Dangerous Drugs during Parties, Social
GatheringsorMeetings(Sec.13)

UST GOLDEN NOTES 2011

144
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
d. Equipment, Instrument, Apparatus and
Other Paraphernalia for Dangerous Drugs
during Parties, Social Gatherings or
Meetings(Sec.14)

Q:Whataretheelementsofthiscrime?
A:
1. Theaccusedwasinpossessionofanitem
or an object identified to be a prohibited
orregulateddrug
2. Suchpossessionisnotauthorizedbylaw
3. The accused was freely and consciously
awareofbeinginpossessionofthedrug.

5. Useofdangerousdrugs(Sec.15)

Note: Use is any act of injecting, intravenously or

intramuscularly, of consuming, either by chewing,
smoking, sniffing, eating, swallowing, drinking or
otherwise introducing into the physiological system of
thebody,andofthedangerousdrugs.
Q:Whataretheelementsofthiscrime?
A:
1. Theaccusedwasapprehendedfortheuse
ofdangerousdrugs
2. Hewasfoundtobepositiveforuseofany
dangerousdrugs
3. Nootherdangerousdrugwasfoundinhis
possession.

NOTE: Where the person tested is also found to have

inhispossessionanyotherdangerousdrugs,s/heshall
be prosecuted in accordance with Sec. 11, for illegal
possessionofdangerousdrugs.
Notwithstanding the provisions of any law to the
contrary, a positive finding for the use of dangerous
drugsshallbeaqualifyingaggravatingcircumstancein
the commission of a crime by an offender, and the
applicationofthepenaltyprovidedforintheRPCshall
beapplicable.

6. Cultivation or culture of plants classified as

DangerousDrugsoraresourcesthereof(Sec.16)

Q:WhatdoyoumeanbycultivationinR.A.9165?

A: Cultivation is any act of knowingly planting,

growing, raising, or permitting the planting,
growing or raising of any plant which is the source
ofadangerousdrug.
7. Maintenance and Keeping of Original Records
of Transactions on Dangerous Drugs and/or
Controlled Precursors and Essential Chemicals
(Sec.17)

Q:Whoareliable?
A: Any practitioner, manufacturer, wholesaler,
importer,distributor,dealerorretailerwhoviolates
or fails to comply with the maintenance and
keeping of the original records of transactions on
any dangerous drug and/or controlled precursor
and essential chemical in accordance with Section
40ofthisAct.
8. Unnecessary Prescription of Dangerous Drugs
(Sec.18)

Q:Whoareliable?

A: Any practitioner, who shall prescribe any

dangerous drug to any person whose physical or
physiological condition does not require the use or
inthedosageprescribed therein,asdeterminedby
the Board in consultation with recognized
competent experts who are authorized
representatives of professional organizations of
practitioners,particularlythosewhoareinvolvedin
thecareofpersonswithseverepain.
9. UnlawfulPrescriptionofDangerousDrugs(Sec.
19)

Q:Whoareliable?
A:Anyperson,who,unlessauthorizedbylaw,shall
make or issue a prescription or any other writing
purporting to be a prescription for any dangerous
drug.
Q: What is the effect of attempt or conspiracy on
thecriminalliability?
A: The accused shall be penalized by the same
penalty prescribed for the commission of the same
asprovidedunder:
1. Importation of any dangerous drug
and/or controlled precursor and essential
chemical
2. Sale, trading, administration,
dispensation, delivery, distribution and
transportation of any dangerous drug
and/or controlled precursor and essential
chemical
3. Maintenance of a den, dive or resort
where any dangerous drug is used in any
form
4. Manufacture of any dangerous drug
and/or controlled precursor and essential
chemical
5. Cultivation or culture of plants which are
sourcesofdangerousdrugs.

BOOK 2: Crimes Against Public Morals

145
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link](200202)

GAMBLINGANDBETTING

Note: Arts. 195196 have been repealed and modified

[Link].449,483and1602,asamendedbyLetters
ofInstructionsNo.816.

OFFENSESAGAINSTDECENCYANDGOOD
CUSTOMS

Note: Decency means propriety of conduct, proper

observance of the requirements of modesty, good
taste,etc.

Customs are established usages, social conventions

carried on by tradition and enforced by social
disapprovalofanyviolationthereof.

GRAVESCANDAL
ART.200

Q:Whataretheelementsofgravescandal?

A:
1. Offenderperformsanactoracts

2. Such act or acts be highly scandalous as

offending against decency or good
customs

Note: The offense must be directed on the

sense of decency or good customs not on
property such as scattering human feces on
buildings.

3. Highly scandalous conduct is not

expressly falling within any article of this
code

4. Act or acts complained of be committed

in a public place or within the public
knowledgeorview

Note: If the act or acts of the offender are punished

under another article of the RPC, Art. 200 is not
applicable.

If in public place, there is criminal liability irrespective

ofwhethertheimmoralactisopentothepublicview.
[Link]
inpublicplace.

If committed in the public place, the act is deemed

committed in public view because of the possibility of
beingwitnessedbythirdpersons.

If in private place, public view or public knowledge is

required.

Q: What is the difference between grave scandal

andalarmsandscandal?

A:
GRAVESCANDAL ALARMANDSCANDAL
Thescandalinvolved
referstomoralscandal
offensivetodecency,
althoughitdoesnot
[Link]
suchconductoractmust
beopentothepublic
view.
Thescandalousactsare
committedagainstthe
[Link]
orintimidationis
employed.

Q: What is the difference between grave scandal

andactsoflasciviousness?

A:
GRAVESCANDAL
ACTSOF
LASCIVIOUSNESS
Theperformanceof
scandalousactsis
mutuallyconsented.
Thescandalousactsare
committedagainstthe
[Link]
intimidationisemployed.

IMMORALDOCTRINES,OBSCENEPUBLICATIONS
ANDEXHIBITIONS,ANDINDECENTSHOWS
(Art.201)

Q:Whoarethepersonsliable?

A:
1. Those who shall publicly expound or
proclaim doctrines openly contrary to
publicmorals

2. The authors of obscene literature,

published with their knowledge in any
form, the editors publishing such
literature; and the owners/operators of
theestablishmentsellingthesame

3. Those who, in theaters, fairs,

cinematographs or any other place,
exhibit incident or immoral plays, scenes,
acts, or shows, it being understood that
the obscene literature or incident or
immoral plays, scenes, acts, or show,
whether live or in film which are
prescribed by virtue hereof shall include
thosewhich:

a. Glorifycriminalsorcondonecrimes
b. Servenootherpurposebuttosatisfy
the market for violence, lust or
pornography
c. Offendanyrace,orreligion
d. Tend to abet traffic in and use of
prohibiteddrugs

UST GOLDEN NOTES 2011

e. Are contrary to law, public order,

morals, good customs, established
policies, unlawful orders, decrees
andedicts

Note:Publicityisanessentialelement.

Merenudityinpaintingsandpictureisnotobscene.

Pictures with slight degree of obscenity having no

artistic value and being intended for commercial
purposesfallwithinthisarticle.

4. Thosewhoshallsell,giveaway,orexhibit,
film, prints, engravings, sculptures, or
literature which are offensive to morals.
Publicityisessential.

Q:Whatisthetestofobscenity?

A:Whetherornotthematerialchargedasobscene
hasthetendencytodepraveandcorrupttheminds
of those open to the influence thereof, or into
whosehandssuchmaterialmaycometo(Kottinger
Rule)

Note: The test is objective. It is more on the effect

upon the viewer and not alone on the conduct of the
performer.

Q: When is the author and the publisher of the

obsceneliteratureliableunderArt.201?

A: Writing obscene literature is not punished, but

the author is liable if it is published with his
[Link],theeditorpublishingitis
liable.(Reyes,2008)

Q:Iftheviewingofpornographicmaterialsisdone
privately,cantherebeviolationofArt.201?

A: No. What is protected is the morality of the

[Link]
moralofoneperson.

146
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
VAGRANTSANDPROSTITUTES
(Art.202)

Q:Whoarevagrants?

A: Vagrants are those who loiter around public or

privateplaceswithoutanyvisiblemeansofsupport
but who are physically able to work and without
anylawfulpurpose.

Q:Whatistherationaleofpenalizingvagrancy?

A:Thepurposeofthelawisnotsimplytopunisha
personbecausehehasnomeansoflivelihood;itis
topreventfurthercriminality.

Note: Being jobless does not make one a vagrant.

What the law penalizes is the neglect and refusal to
work and the loitering in or about public places
withoutgivingagoodaccountofhispresencetherein.

Q:Whoarethepersonsliable?

A:
1. Any person having no apparent means of
subsistence, who has the physical ability
to work and who neglects to apply
himselforherselftosomecalling

2. Any person found loitering about public

or semipublic buildings or places or
trampingorwanderingaboutthecountry
or the streets without visible means of
support

Note: Article 202 (2) does not violate the equal

protection clause; neither does it discriminate against
the poor and the unemployed. Offenders of public
order laws are punished not for their status, as for
being poor or unemployed, but for conducting
themselves under such circumstances as to endanger
the public peace or cause alarm and apprehension in
the community. Being poor or unemployed is not a
licenseorajustificationtoactindecentlyortoengage
inimmoralconduct.

Vagrancy must not be so lightly treated as to be

considered constitutionally offensive. It is a public
order crime which punishes persons for conducting
themselves, at a certain place and time which orderly
society finds unusual, under such conditions that are
repugnant and outrageous to the common standards
and norms of decency and morality in a just, civilized
and ordered society, as would engender a justifiable
concern for the safety and wellbeing of members of
the community. (People v. Siton, GR 169364,
September18,2009)

3. Any middle or dissolute person who

lodges in houses of illfame; ruffians or
pimpsandthosewhohabituallyassociate
withprostitutes

4. Anypersonwhonotbeingincludedinthe
provisions of other articles of this Code,
shall be found loitering in any inhabited
oruninhabitedplacebelongingtoanother
withoutanylawfulorjustifiablepurpose

5. Prostitutes.

BOOK 2: Crimes Against Public Morals

147
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: If a person is found wandering in an estate
belonging to another, whether public or private,
without any lawful purpose, what other crimes
maybecommitted?

A: When a person is apprehended loitering inside

an estate belonging to another, the following
crimesmaybecommitted:

1. Trespass to property If the estate is

fencedthereisaclearprohibitionagainst
entering, but the offender entered
without the consent of the owner or
overseerthereof.

2. Attempted theft If the estate is fenced

and the offender entered the same to
hunt therein or fish from any waters
therein or to gather any farm products
thereinwithouttheconsentoftheowner
oroverseerthereof;

3. Vagrancy If the estate is not fenced or

there is no clear prohibition against
entering.

Q:Whoareprostitutes?

A: They are women who, for money or profit,

habituallyindulgeinsexualintercourseorlascivious
conduct.

Q: Is sexual intercourse a necessary element to

constituteprostitution?

A: No, the mere indulging in lascivious conducts

habituallybecauseofmoneyorgainwouldamount
to prostitution. Virginity is not a defense.
Habituality is the controlling factor; it has to be
morethanonce.

Q:Isthereacrimeofprostitutionbyconspiracy?

A: None. One who conspires with a woman in the

prostitution business like pimps, taxi drivers or
solicitorsofclientsareguiltyofthecrimeunderArt.
341forwhiteslavery.

Note: Under this article, a prostitute is limited to a

woman. A city or municipal ordinance however may
cover a male prostitute usually called call boy. He
cannot, however, be punished under Art. 202. He can
beprosecutedundertheordinanceconcerned.

Q: What are the distinctions between vagrancy

andprostitution?

A:
VAGRANCY PROSTITUTION
Canbecommittedby
eitheramanorwoman.
Canonlybecommitted
byawoman.
Amanifheengagesin
sexformoneyisnota
prostitute,butavagrant.
Awomanwhoforprofit
ormoneyhabitually
engagesinsexualor
lasciviousconductisa
prostitute.

Note:Art.202isnotapplicabletominors.

UST GOLDEN NOTES 2011

148
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

PRELIMINARYPROVISIONS

PUBLICOFFICERS
(Art.203)

Q: How can a person be considered a public

officer?

A:Tobeapublicofficer,onemust:
1. Take part in the performance of public
functions in the government, or in
performing in said government or in any
of its branches public duties as an
employee, agent or subordinate official,
oranyrankorclass;and

2. That his authority to take part in the

performance of public functions or to
performpublicdutiesmustbeby
a. Directprovisionofthelaw
b. Popularelection
c. Appointment by competent
authority

Note: Under R.A. 3019, the term public officer is

broader and more comprehensive because it includes
all persons whether an official or an employee,
temporary or not, classified or not, contractual or
otherwise.

Any person who receives compensation for services

renderedisapublicofficer.

Note:Publicofficersincludeeverypublicservantfrom
the lowest to the highest rank provided that they
exercisepublicfunctions.

Q: Javier was charged with malversation of public

[Link]
the National Book Development Board (NBDB),
whichwascreatedbyRepublicAct(R.A.)No.8047,
otherwiseknownastheBookPublishingIndustry
Development Act. Is Javier, a private sector
representativetotheboardapublicofficer?
A: Yes. Notwithstanding that Javier came from the
private sector to sit as a member of the NBDB, the
law invested her with some portion of the
sovereign functions of the government, so that the
[Link],
the government aimed to enhance the book
publishingindustryasithasasignificantroleinthe
[Link],thefactthatshewas
appointed from the public sector and not from the
otherbranchesoragenciesofthegovernmentdoes
not take her position outside the meaning of a
public office.(Javier v. Sandiganbayan, GR 147026
27,September11,2009)
MALFEASANCEANDMISFEASANCEINOFFICE

Q: What are the three forms of breach of

oath/duty?

A:
1. Misfeasance when a public officer
performsofficialactsinthemannernotin
accordancewithwhatthelawprescribes.

2. Nonfeasance when a public officer

willfully refrains or refuses to perform an
official duty which his office requires him
toperform.

3. Malfeasance when a public officer

performs in his public office an act
prohibitedbylaw.

Q:Whatarecrimesofmisfeasance?

A:
1. Knowinglyrenderingunjustjudgment
2. Renderingjudgmentthroughnegligence
3. Renderingunjustinterlocutoryorder
4. Malicious delay in the administration of
justice

Q:Whatisacrimeofnonfeasance?

A:Derelictionofdutyintheprosecutionofoffenses

Q:Whatarecrimesofmalfeasance?

A:
1. Directbribery
2. Indirectbribery

KNOWINGLYRENDERINGUNJUSTJUDGMENT
(Art.204)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudge
2. He renders a judgment in a case
submittedtohimfordecision
3. Thatthejudgmentisunjust
4. Thatthejudgeknowsthathisjudgmentis
unjust

Q:Whatisjudgment?

BOOK 2: Crimes Committed By Public Officers

149
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: A judgment is the final consideration and
determination of a court of competent jurisdiction
upon the matters submitted to it, in action or
proceeding.

It must be written in the official language,

personally and directly prepared by the judge and
signed by him and shall contain clearly and
distinctlyastatementofthefactsandthelawupon
whichitisbased.

Q:Whatisanunjustjudgment?

A: An unjust judgment is one which is contrary to

laworisnotsupportedbytheevidenceorboth.

Q:Whatarethesourcesofunjustjudgment?

A:
1. Error
2. Illwillorrevenge
3. Bribery

Note: There must be evidence that the decision

rendered is unjust. It is not presumed. The Supreme
Court must have declared the judgment as unjust in a
certiorari,prohibition,oradministrativeproceeding.

Abuse of discretion or mere error of judgment cannot

likewise serve as basis for rendering an unjust
judgment in the absence of proof of an allegation of
badfaith.

Q: Can this crime be committed by the

member/justicesoftheappellatecourts?

A:No,itmaybecommittedonlybyajudgeofatrial
courtandneverofacollegiatebody.

Ratio: In collegiate courts like the CA and SC, not only

one magistrate renders or issues the judgment or
interlocutory order. Conclusions and resolutions
thereof are handed down only after deliberations
among the members, so that it cannot be said that
thereis maliceor inexcusable negligenceor ignorance
in the rendering of a judgment or order that is
supposedlyunjust.

Note: Judges cannot be subjected to liability civil,

criminal or administrative for any of their official
acts, no matter how erroneous, as long as they acted
ingoodfaith.

JUDGMENTRENDEREDTHROUGHNEGLIGENCE
(Art.205)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudge
2. He renders a judgment in a case
submittedtohimfordecision
3. Judgmentismanifestlyunjust
4. It is due to his inexcusable negligence or
ignorance

Q: What is meant by manifestly unjust

judgment?

A: A manifestly unjust judgment is a judgment

which cannot be explained with reasonable
interpretation or is a clear, incontrovertible and
notorious violation of a legal precept. It must be
patently contrary to law if rendered due to
ignoranceorinexcusablenegligence.

Note: Before a civil or criminal action against a judge

for violations of Articles 204 and 205 can be
entertained, there must be a final and authoritative
judicial declaration that the decision or order in
question is indeed unjust. The pronouncement may
result from either: (a) an action for certiorari or
prohibition in a higher court impugning the validity of
ajudgment,or(b)anadministrativeproceedinginthe
Supreme Court against the judge precisely for
promulgatinganunjustjudgmentororder.(DeVerav.
Pelayo,[Link].137354,July6,2000)

UNJUSTINTERLOCUTORYORDER
(Art.206)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudge
2. Heperformsanyofthefollowingacts:
a. Knowingly renders an unjust
interlocutoryorderordecree;or
b. Renders a manifestly unjust
interlocutory order or decree
through inexcusable negligence or
ignorance.

Q:Whatisaninterlocutoryorder?

A:Itisoneissuedbythecourtdecidingacollateral
or incidental matter; it is not a final determination
oftheissuesoftheactionorproceeding.

E.g. Judges order or resolution denying the Demurrer

toEvidencesubmittedbytheaccused.

Q: What is the test in determining whether the

orderisconsideredaninterlocutoryorder?

A:IftheorderanswersthequestionDoesitleave
somethingtobedoneinthetrialcourtwithrespect
tothemeritsofthecase?intheaffirmative,then
itisinterlocutory;ifitdoesnot,itisfinal.

UST GOLDEN NOTES 2011

150
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
MALICIOUSDELAYINTHEADMINISTRATIONOF
JUSTICE(Art.207)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudge
2. Thereisaproceedinginhiscourt
3. Hedelaystheadministrationofjustice
4. Delayismalicious,thatis,withdeliberate
intenttoinflictdamageoneitherpartyin
thecase

Note:Meredelaywithoutmaliceisnotpunishable.

If the delay is not malicious, but committed through

gross negligence, the crime committed is that under
R.A.3019,Sec.3(e).

PROSECUTIONOFOFFENSE;NEGLIGENCEAND
TOLERANCE(Art.208)

Q:Whatarethepunishableacts?

A:
1. Maliciously refraining from instituting
prosecutionagainstviolatorsofthelaw.
2. Maliciously tolerating the commission of
offenses.

Q:Whataretheelementsofderelictionofdutyin
theprosecutionofoffenses?

A:
1. Offender is a public officer or officer of
the law who has a duty to cause the
prosecutionof,ortoprosecuteoffenses

2. There is dereliction of the duties of his

office,thatis,knowingthecommissionof
the crime, he does not cause the
prosecution of the criminal, or knowing
thatacrimeisabouttobecommitted,he
toleratesitscommission

3. Offender acts with malice and deliberate

intenttofavortheviolatorofthelaw

Q:WhocanbeoffendersinArt.208?

A:
1. Apublicofficer(officerintheprosecution
department whose duty is to institute
criminal proceedings upon being
informed)

2. An officer of the law (by reason of

position held by them are dutybound to
cause prosecution and punishment of
offenders)

Note: There must be a duty on the part of the public

officertoprosecuteormovefortheprosecutionofthe
offender. However, a fiscal is under no compulsion to
file information based upon a complaint if he is
convinced that the evidence before him is insufficient
towarrantfilinganactionincourt.

Q:Whatdoesmaliciouslyconnote?

A: Maliciously connotes that the act complained

ofmustbetheresultofadeliberateevilintentand
doesnotcoveramerevoluntaryact.

Note:Aderelictionofdutycausedbyapoorjudgment
orhonestmistakeisnotpunishable.

The crime committed by the lawviolator must be

proved first. If the guilt of the lawviolator is not
proved, the person charged with dereliction of duty is
notliable.

Q:Whocanbeliableforderelictionofdutyinthe
prosecutionofoffenses?

A: This crime can only be committed by a public

officerwhoseofficialdutyistoprosecuteoffenders,
thatis,[Link],thoseofficerswho
are not duty bound to perform these obligations
cannotcommitthiscrimeinthestrictsense.

Q:Ifapoliceofficertoleratesthecommissionofa
crimeorotherwiserefrainsfromapprehendingthe
offender,isheliableforderelictionofduty?

A:[Link]
dereliction of duty but he can be prosecuted as
follows:
1. An accessory to the crime committed by
the principal in accordance with Article
19,paragraph3

2. He may become a fence if the crime

committed is robbery or theft, in which
caseheviolatestheAntiFencingLaw

3. He may be held liable for violating the

AntiGraftandCorruptPracticesAct

Q: Can a Barangay Chairman be held liable for

derelictionofduty?

A: Yes, because a Barangay Chairman is expressly

authorized by law to prosecute violators of laws
[Link],hecan
beprosecutedforderelictionofduty.

BOOK 2: Crimes Committed By Public Officers

151
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q:Whatisprevaricacion?

A: There is prevaricacion when a public officer

regardlessofhisdutyviolatestheoathofhisoffice
bynotcarryingoutthedutiesofhisofficeforwhich
he was sworn to, thus, amounting to dereliction of
duty.

Q:Whatiscoveredinprevaricacion?

A: Prevaricacion covers any dereliction of duty

wherebythepublicofficerinvolvedviolateshisoath
of office. The thrust of prevaricacion is the breach
oftheoathofofficebythepublicofficerwhodoes
an act in relation to his official duties. It is not
limited to dereliction of duty in the prosecution of
offenders.

Q: What is the difference between prevaricacion

andderelictionofduty?

A:
PREVARICACION DERELICTIONOFDUTY
Appliestopublicofficers
ingeneralwhoisremiss
orwhoismaliciously
refrainingfromexercising
thedutiesofhisoffice.
Derelictionofdutyrefers
onlytoprosecuting
officers.

BETRAYALOFPUBLICTRUSTBYANATTORNEYOR
SOLICITORREVELATIONOFSECRETS
(Art.209)

Q:Whatarethepunishableacts?

A:
1. Causing damage to his client, either by
anymaliciousbreachofprofessionalduty
byinexcusablenegligenceorignorance.

Note:Damageisnotnecessary.

2. Revealing any of the secrets of his client

learned by him in his professional
capacity.

3. Undertaking the defense of the opposing

party in the same case, without the
consent of his first client, after having
undertakenthedefenseofsaidfirstclient
or after having received confidential
informationfromsaidclient.

Note:iftheclientconsentstotheattorneys
taking the defense of the other party, there
isnocrime.

Q:Whatistherulewithregardtocommunications
madewithprospectiveclients?

A: Under the rules on evidence, communications

made with prospective clients to a lawyer with a
view to engaging his professional services are
already privileged even though clientlawyer
relationship did not eventually materialize because
the client cannot afford the feebeing asked by the
lawyer.

Note:Thatprivilegecommunicationwithaprospective
client implies that the same is confidential. Therefore,
if the lawyer would reveal the same or otherwise
accept a case from the adverse party, he would
alreadybeviolatingArticle209.

Itisnotonlythelawyerwhoisprotectedbythematter
ofprivilegebutalsotheofficestafflikethesecretary.

Q: Are all information confided to counsel

classifiedasprivileged?

A: No. A distinction must be made between

confidentialcommunicationsrelatingtopastcrimes
already committed, and future crimes intended to
becommitted, [Link] isadmittedthatthe
announced intention of a client to commit a crime
is not included within the confidences which his
attorneyisboundtorespect.(Boado,2008)

Q:WhoisaProcuradorJudicial?

A: A person who had some practical knowledge of

law and procedure, but not a lawyer, and was
permitted to represent a party in a case before an
inferiorcourt.

DIRECTBRIBERY
(Art.210)

Q:Whatisbribery?

A: Bribery is the crime of the public officer who

receives a gift, present, offer or promise by reason
orinconnectionwiththeperformanceofhisofficial
[Link]
giver is corruption of public officers. Bribery
requires the concurrence of the will of the
corruptor and the public officer otherwise the
crimeisnotconsummated(Boado,2008)

Q:Whatarethekindsofbribery?

A:
1. Agreeingtoperformorperforminganact
pertainingtothedutiesoftheofficewhich
constitutesacrimeIftheactoromission
amounts to a crime, it is not necessary
that the corruptor should deliver the
consideration or the doing of the act.

UST GOLDEN NOTES 2011

Mere promise is sufficient. The moment

there is a meeting of the minds, even
withoutthedeliveryoftheconsideration,
even without the public officer
performingtheactamountingtoacrime,
bribery is already committed on the part
[Link]
committed on the part of the supposed
giver.

Illustration:
This is the first kind of direct bribery. If a court
stenographer, in consideration of a gift or present or
even a promise, agrees with the accused to alter the
notes taken by him during the trial to make it appear
that the witness testified favorably to the accused,
when in truth, his testimony was adverse to him, said
[Link]
[Link]
likewise be held liable for Falsification of Public
Documents.

2. Accepting a gift in consideration of the

execution of an act which does not
constitute a crime (but which must be
unjust) If the act or omission does not
amount to a crime, the consideration
mustbedeliveredbythecorruptorbefore
a public officer can be prosecuted for
[Link]
constitutethecrimebecausetheacttobe
done in the first place is legitimate or in
the performance of the official duties of
thepublicofficial.

Illustration:
Thus, the Secretary of the Municipal Mayor who was
under instruction to receive the application of awards
inthemunicipalityspublicmarketforonlytenpersons
therebeingonlytenstallsthatcouldbeleased,andin
consideration of some money received from the
eleventh applicant, making it appear that his
applicationwasthetenthisguiltyofthisformofDirect
[Link]
is not a crime but it is unjust, it being unfair to the
tenthapplicant.

3. Abstaining from the performance of

officialduties.

Illustration:
A police traffic officer who, in consideration of gift
received or promise offered by a taxi driver who beat
the red light, refrains from issuing a TVR and from
confiscationsthe drivers licensewhen itis his duty to
doso,commitsthisthirdformofDirectBribery.
152
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whataretheelementsofdirectbribery?

A:
1. Offender is a public officer within the
scopeofArticle203

2. Offender accepts an offer or promise or

receives a gift or present by himself or
throughanother

3. Suchofferorpromisebeaccepted,orgift
orpresentreceivedbythepublicofficer
a. With a view of committing some
crime
b. In consideration of the execution of
an act which does not constitute a
crime,buttheactmustbeunjust
c. To refrain from doing something,
whichishisofficialdutytodo;

4. That act which the offender agrees to

perform or which he executes be
connected with the performance of his
officialduties.

Q:Isitrequiredthattheactwascommitted?

A: No. The lastphrase of Art. 210 which provides

if the same shall have been committed does not
presumethattheactwascommitted.

Q: A gave X, a public officer, money to alter the

entry in the registry of the Land Registration
[Link]?

A:
1. Onthepartoftheofficer:
a. DirectBribery
b. Falsificationofpublicdocument.
2. Onthepartofthecorruptor:
a. Corruptionofpublicofficer
b. Falsificationofpublic
document,asprincipalby
inducement.(Boado,2008)

Q:Istherefrustratedbribery(directorindirect)?

A: None. Bribery cannot be committed in the

frustrated stage, for the reason that if the
corruptionoftheofficialisaccomplished,thecrime
isconsummated.

Q: Suppose the public official accepted the

considerationandturneditovertohissuperioras
evidence of corruption, what is the crime
committed?

A:Theoffenseisattemptedcorruptiononlyandnot
frustrated. The official did not agree to be
corrupted.

BOOK 2: Crimes Committed By Public Officers

153
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: Suppose the public official did not report the
same to his superior and actually accepted it, he
allowedhimselftobecorrupted,whatisthecrime
committed?

A: The corruptor becomes liable for consummated

corruption of public official. The public officer also
becomesequallyliableforconsummatedbribery.

Q: What are the distinctions between bribery and

robbery?

A:
BRIBERY ROBBERY
Thepersonarrestedhas
committedthecrimeand
heisthreatenedtogive
moneysoasnottobe
prosecuted.
Thepersonarrestedhas
notcommittedacrime.
Thetransactionis
generallymutualand
voluntary.
Thetransactionisneither
mutualnorvoluntarybut
consummatedbytheuse
offorceorintimidation.

Q: Is temporary performance of public function

sufficienttoconstituteapersonapublicofficer?

A:[Link]
in the case in which custody of prisoners is
entrustedtohim.

Q: Does the crime of direct bribery involve moral

turpitude?

A: Yes, direct bribery is a crime involving moral

turpitude.

Moral turpitude can be inferred from the third

element. The fact that the offender agrees to
accept a promise or gift and deliberately commits
anunjustactorrefrainsfromperforminganofficial
duty in exchange for some favors, denotes a
malicious intent on the part of the offender to
renege on the duties which he owes his fellowmen
and society in general. Also, the fact that the
offender takes advantage of his office and position
is a betrayal of the trust reposed on him by the
public. It is a conduct clearly contrary to the
accepted rules of right and duty, justice, honesty
and good morals. (Magno v. COMELEC, G.R. No.
147904,Oct.4,2002)

Q:DeputySheriffBenRivasreceivedfromtheRTC
Clerk of Court a Writ of Execution in the case of
Ejectment filed by Mrs. Maria Estrada vs. Luis
Ablan. The judgment being in favor of Estrada,
Rivas went to her lawyers office where he was
given the necessary amounts constituting the
sheriffs fees and expenses for execution in the
total amount of P550.00, aside from P2000.00 in
consideration of prompt enforcement of the writ
from Estrada and her lawyer. The writ was
successfully enforced. What crime, if any, did the
sheriffcommit?

A:ThesheriffcommittedthecrimeofDirectBribery
under the second paragraph of Article 210, RPC,
since the P2000.00 was received by him in
consideration of the prompt enforcement of the
writ of execution which is an official duty of the
sherifftodo.

INDIRECTBRIBERY
(Art.211)

Q:Whatisindirectbribery?

A: It is the crime of any public officer who shall

acceptgiftsofferedtohimbyreasonofhisoffice.

Note:Ifthepublicofficerdoesnotacceptthegift,this
crime is not committed but the offeror is guilty of
CorruptionofPublicOfficialsunderArticle212.
Q:Whataretheelementsofindirectbribery?

A:
1. Offenderisapublicofficer
2. Heacceptsgifts
3. Said gifts are offered to him by reason of
hisoffice

Note: Mere acceptance of the gift because of the

offenderspositionconstitutesbribery

The article uses the words gift and not promise,

andaccept,notjustreceive.

Thegiftisgiveninanticipationoffuturefavorfromthe
publicofficer.

Q:Shouldtherebeaclearintentiononthepartof
thepublicofficertotakethegiftoffered?

A: Yes, and he should consider the property as his

own for that moment. Mere physical receipt
unaccompanied by any other sign, circumstance or
act to show such acceptance is not sufficient to
convicttheofficer.

Q: What are the distinctions between direct

briberyandindirectbribery?

A:
DIRECTBRIBERY INDIRECTBRIBERY
Publicofficerreceivesgift
Thereisagreement
betweenthepublic
officerandthecorruptor.
Thereisnoagreement
betweenthepublic
officerandthecorruptor.

UST GOLDEN NOTES 2011

Thepublicofficeriscalled
upontoperformor
refrainfromperforming
anofficialact.
Thepublicofficerisnot
necessarilycalleduponto
[Link]
isenoughthatheaccepts
thegiftsofferedtohim
byreasonofhisoffice.
154
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Note: There is no attempted or frustrated indirect

bribery because it is committed by accepting gifts to
thepublicofficerbyreasonofhisoffice.

QUALIFIEDBRIBERY
(Art.211A)

Q:Whataretheelementsofqualifiedbribery?

A:
1. Offenderisapublicofficerentrustedwith
lawenforcement

2. He refrains from arresting or prosecuting

an offender who has committed a crime
punishable by reclusion perpetua and/or
death

3. He refrains from arresting or prosecuting

the offender in consideration of any
promise,giftorpresent

Note: The crime involved in qualified bribery is a

heinous crime. The public officer need not receive a
gift or present because a mere offer or promise is
sufficient.

CORRUPTIONOFPUBLICOFFICIALS
(Art.212)

Q:Whataretheelementsofthiscrime?

A:
1. Offendermakesoffersorpromiseorgives
giftsorpresentstoapublicofficer

2. The offers or promises are made or the

gifts or presents are given to a public
officer under circumstances that will
make the public officer liable for direct
briberyorindirectbribery

Note: Bribery is the act of the receiver; corruption of

Publicofficialistheactofthegiver.

Q:Whenthepublicofficerrefusestobecorrupted,
whatcrimeiscommitted?

A:Attemptedcorruptionofpublicofficialonly.

FRAUDANDILLEGALEXACTIONSAND
TRANSACTIONS
[Link]
SIMILAROFFENSES(Art.213)

Q:Whatarethepunishableacts?

A:
1. Entering into an agreement with any
interested party or speculator or making
use of any other scheme, to default the
Government, in dealing with any person
or with regard to furnishing supplies, the
makingofcontracts,ortheadjustmentor
settlement of accounts relating to public
propertyfunds.

2. Demanding, directly or indirectly, the

payment of sums different or larger than
those authorized by law, in the collection
oftaxes,licenses,feesandotherimposts.

Note: By mere demanding an amount

different, whether bigger or smaller, than
what should be paid, even if the debtor
refuses,illegalexactioniscommitted.

3. Failing voluntarily to issue a receipt as

provided by law, for any sum of money
collected by him officially, in the
collection of taxes, licenses, fees and
otherimposts.

4. Collecting or receiving directly or

indirectly, by way of payment or
otherwise, things or objects of a nature
different from that provided by law, in
the collection of taxes, licenses, fees and
otherimposts.

Q: What are the elements of fraud against public

treasury?

A:
1. Offenderisapublicofficer

2. He should have taken advantage of his

office, that is, he intervened in the
transactioninhisofficialcapacity

3. He entered into an agreement with any

interested party or speculator or made
useofanyotherschemewithregardto:
a. Furnishingsupplies
b. Themakingofcontractsor
c. The adjustment or settlement of
accounts relating to public property
orfunds

BOOK 2: Crimes Committed By Public Officers

155
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
4. Accused had intent to defraud the
Government.

Q: Should there be a fixed allocation on the

matter?

A: No. The allocation or outlay was made the basis

offraudulentquotationsmadebythepublicofficer
involved.

Note: The fraud is in the implementation of

procurement.

Q: What is the essence of the crime of fraud

againstpublictreasury?

A: The essence of this crime is making the

government pay for something not received or
makingitpaymorethanwhatisdue.

Q:Whataretheelementsofillegalexactions?

A:
1. Offenderisapublicofficerentrustedwith
the collection of taxes, licenses, fees and
otherimposts.

2. Heisguiltyofanyofthefollowingactsor
omissions:(FormsofIllegalExactions)

a. First form: Demanding, directly or

indirectly, the payment of sums
different or larger that those
authorized by law Mere demand
will consummate the crime, even if
the taxpayer shall refuse to come
across with the amount being
demanded.

Note: Criminal intent must be shown

that public officer demanded the
payment of sums of money knowing
themtobeexcessive.

If good faith is present, there is no

criminalliability.

b. Second form: Failing voluntarily to

issueareceiptasprovidedbylaw,for
any sum of money collected by him
officially The act of receiving
payment due to the government
withoutissuingareceiptwillgiverise
to illegal exaction even though a
provisional receipt has been issued.
What the law requires is a receipt in
the form prescribed by law, which
meansofficialreceipt.

c. Third form: Collecting or receiving

directly or indirectly, by way of
payment or otherwise, things or
objects of a nature different from
thatprovidedbylaw

GR: Under the rules and

regulations of the government,
payment of checks not belonging
to the taxpayer should not be
accepted to settle the obligation
ofataxpayer.

XPN: If the check is a managers

checkoracertifiedcheck.

Q: What is the essence of the crime of illegal

exaction?

A:Theessenceofthecrimeisnotmisappropriation
of any of the amounts but the improper making of
the collection which would prejudice the
accounting of collected amounts by the
government.

Q:Whomaybeliableforillegalexaction?

A:Illegalexactionisusuallycommitteesbyapublic
officer charged with the duty to collect taxes,
license fees, import duties and other dues payable
tothegovernment.

Note: Damage to the government is not required.

Public officers with such functions but are in the
service of the BIR or Bureau of Customs are not to be
prosecuted under the Revised Penal Code but under
theNIRCortheRevisedAdministrativeCode.

Illustration:
If sums are received without demanding the same, a
[Link],if
the sum is given as a sort of gift or gratification, the
crimeisindirectbribery.

Wherethereisdeceitindemandingagreaterfeethan
thoseprescribedbylaw,thecrimecommittedisestafa
andnotillegalexaction.

This felony may be complexed with malversation. E.g.

A tax collector who collected a sum larger than that
authorized by law spent all of them is guilty of two
crimes: (1) illegal exaction, for demanding a greater
amount; and (2) malversation, for misappropriating
theamountcollected.

OTHERFRAUDS
(Art.214)

Q:Whataretheelementsofthiscrime?

UST GOLDEN NOTES 2011

A:
1. Offenderisapublicofficer
2. Hetakesadvantageofhisofficialposition
3. He commits any of the frauds or deceits
enumeratedinArticles315318

Q:Whichcourthasjurisdiction?

A: The RTC has jurisdiction over the offense

regardless of the amount or penalty involved,
becausetheprincipalpenaltyisdisqualification.

156
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
PROHIBITEDTRANSACTIONS
(Art.215)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisanappointivepublicofficer

2. He becomes interested, directly or

indirectly, in any transaction of exchange
orspeculation

3. Transaction takes place within the

territorysubjecttohisjurisdiction

4. He becomes interested in the transaction

duringhisincumbency

E.g. Buying and selling stocks listed in the stock

exchangebyanofficialoftheSEC.

Purchasing of stock or shares in a company is simple

[Link],
regularlybuyingsecuritiesforresaleisspeculation.

Note: Actual fraud is not required for violation of

Article 215. The act being punished is the possibility
that fraud may be committed or that the officer may
placehisowninterestabovethatofthegovernment.

POSSESSIONOFPROHIBITEDINTERESTBYA
PUBLICOFFICER(Art.216)

Q:Whoarethepersonsliableunderthisarticle?

A:
1. Public officer who, directly or indirectly,
became interested in any contract or
businessinwhichitwashisofficialdutyto
intervene.

2. Experts, arbitrators, and private

accountants who, in like manner, took
part in any contract or transaction
connected with the estate or property in
the appraisal, distribution or adjudication
ofwhichtheyhadacted.

3. Guardians and executors with respect to

the property belonging to their wards or
theestate.

Note:Themereviolationoftheprohibitionispunished
althoughnofraudoccurstherefrom.

For a public official to be subject of this crime, it is

necessary that by reason of his office, he has to
interveneinsaidcontractsortransactions.

In Article 216, the offender includes not only

appointive but also elective public officials. In fact,
under the second paragraph of the said article, even
privateindividualscanbeheldliable.

Act is punished because of the possibility that fraud

may be committed or that the officer may place his
own interest above that of the Government or of the
partywhichherepresents.

Constitutionalprohibitionexists:
Congress cannot personally appear as counsel; cannot
be interested financially in any franchise or special
privilege granted by government; cannot intervene in
anymatterbeforeofficeofGovernment;

Executivecannotholdanyotheroffice;

Constitutional Commission cannot hold any other

office, or engage in practice of profession or
management of business, or be financially interested
in a contract with or franchise/privilege by the
government.

MALVERSATIONOFPUBLICFUNDSORPROPERTY
(Art.217)

Q:Whatarethepunishableacts?

A:
1. Appropriatingpublicfundsorproperty
2. Takingormisappropriatingthesame
3. Consenting, or through abandonment or
negligence, permitting any other person
totakesuchpublicfundsorproperty
4. Being otherwise guilty of the
misappropriation or malversation of such
fundsorproperty.

Note:Thenatureofthedutiesofthepublicofficerand
not the name of the office controls. (People v. Reyes,
SBCaseNo.26892,August15,2006)

Q: What are the common elements to all acts of

malversation?

A:
1. Offenderisapublicofficer

BOOK 2: Crimes Committed By Public Officers

157
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Hehadthecustodyorcontroloffundsor
property by reason of the duties of his
office
3. Those funds or property were public
funds or property for which he was
accountable
4. He appropriated, took, misappropriated
or consented, or through abandonment
negligence, permitted another person to
takethem

Q:Whatisthethrustofthecrimeofmalversation?

A:Malversationispredicatedontherelationshipof
theoffendertothepropertyorfundsinvolved.

Q:Ingeneral,whocanbeheldliableforthecrime
ofmalversation?

A: The crime of malversation can be committed

only by an officer accountable for the funds or
propertywhichisappropriated.

Q:Whoareaccountableofficers?

A: Accountable officers include cashiers, disbursing

officers or property custodians and any public
officer having custody of public funds or property
forwhichheisaccountable.

Q: Is it necessary that the offender actually

misappropriatedthefunds?

A: No, somebody else may have misappropriated

the funds in question. It is enough that he has
violated the trust reposed on him in connection
withtheproperty.

Q:Isitnecessarythattheoffenderprofitedbyhis
malversation?

A: No. His being remiss in the duty of safekeeping

publicfundsviolatesthetrustreposed.

Q: Is there a crime of malversation through

negligence?

A: None. The crime is plain malversation whether

committedthroughdoloorculpa.

Q:Ifthechargeisforintentionalmalversationbut
what was proved was culpable malversation, can
theoffenderbeconvictedunderthatInformation?

A: Yes. The dolo or culpa present in the offense is

only a modality in the perpetration of the felony.
Even if the mode charged differs from the mode
proved, the same offense of malversation is
involvedandconvictionthereofisproper.(Peoplev.
Pepito)

Q: Is damage to the government necessary to

constitutemalversation?

A: No. It is not an element of the offense. It is

enough that the proprietary rights of the
government over the funds have been disturbed
throughbreachoftrust.

Q: Suppose the money is refunded on the same

day it was misappropriated, is malversation
committed?

A: Yes, refund of funds on the same day of

misappropriation does not exempt the offender
from criminal liability. The return of the funds
malversed is only mitigating not exempting
circumstance.

Q: Suppose the offender is willing to pay the

amount misappropriated or willing to make some
restitution of the property misappropriated, can
hestillbeliableformalversation?

A:Yes,becausethepaymentorrestitutiondoesnot
extinguish criminal liability for malversation but
onlythecivilliabilityoftheoffender.

Q: If the disbursement of public funds is

unauthorized, will that make up a case of
malversation?

A: No. There is only malversation only if the public

officer who has custody of public funds should
appropriate, take, misappropriate; or consents or
permitsanyotherperson,throughabandonmentor
negligence,totakesuchpublicfundsorproperty.

Note: Where the payment of public funds has been

made in good faith renders him only civilly but not
criminallyliable.(Boado,2008)

Q: A private property was attached or levied by

the sheriff, can it be a subject of the crime of
malversation?

A: Yes, though the property belonged to a private

person, the levy or attachment of the property
impresseditwiththecharacterofbeingpartofthe
publicpropertyitbeingincustodialegis.

Q: Suppose the municipal treasurer allowed a

private persons check to be encashed using the
funds in his custody, can he be liable for
malversation?

UST GOLDEN NOTES 2011

A: Yes, the act of changing the cash of the

government with the check of a private person,
even though the check is good, malversation is
committed.

Ratio: A check is cleared only after three days. During

that period of three days, the government is being
deniedtheuseofthepublicfund.

Q: May a private person commit the crime of

malversation?

A: Yes, a private person may also commit

malversationunderthefollowingsituations:

1. Conspiracy with a public officer in

committingmalversation

158
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
2. When he has become an accomplice or
accessorytoapublicofficerwhocommits
malversation

3. When the private person is made the

custodian in whatever capacity of public
funds or property, whether belonging to
national or local government, and
misappropriatesthesame

4. When he is constituted as the depositary

or administrator of funds or property
seized or attached by public authority
even though said funds or property
belongtoaprivateindividual

Q:Isdemandanelementofmalversation?

A: No. Demand merely raises a prima facie

presumption that missing funds have been put to
personaluse.

Q:Iffalsificationofdocumentswasresortedtofor
the purpose of concealing malversation, is a
complexcrimecommitted?

A:No,forcomplexcrimesrequirethatonecrimeis
used to commit another. If the falsification is
resorted to for the purpose of hiding the
malversation,thefalsificationandmalversationare
separateoffenses.([Link])

Q: When does presumption of misappropriation

arise?

A: When a demand is made upon an accountable

officerandhecannotproducethefundorproperty
[Link]
the demand to produce the public funds, the
accountabilityoftheaccusedisalreadydetermined
and liquidated, that is, a complete and trustworthy
auditshouldhavebeenundertaken.

Note:Themomentanymoneyiscommingledwiththe
public fund even if not due the government, it
becomes impressed with the characteristic of being
partofpublicfunds.

An accountable public officer may be convicted of

malversation even if there is no direct evidence of
misappropriationandtheonlyevidenceistheshortage
intheaccountswhichhehasnotbeenabletoexplain
satisfactorily.

Q: What are the distinctions between

malversationandestafa?

A:
MALVERSATION ESTAFA
Committedbyan
accountablepublic
officer.
Committedbyaprivate
personorevenapublic
officerwhoactsina
privatecapacity.
Dealswithpublicfundsor
property.
Dealswithprivate
property.
Maybecommitted
withoutpersonal
misappropriation,as
whentheaccountable
officerallowsanotherto
misappropriatethesame.
Committedbypersonal
misappropriationonly.

Q: A Municipal Treasurer, accountable for public

funds or property, encashed with public funds
private checks drawn in favor of his wife. The
checks bounced, the drawer not having enough
[Link],
in encashing private checks from public funds,
violated regulations of his office. Notwithstanding
restitution of the amount of the checks, can the
Municipal Treasurer nevertheless be criminally
liable?Whatcrimedidhecommit?Explain.

A: Yes, notwithstanding the restitution of the

amount of the check, the Municipal Treasurer will
be criminally liable as restitution does not negate
criminal liability although it may be considered as
mitigating circumstance similar or analogous to
voluntary surrender. (People v. Velasquez, 73 Phil.
98) He will be criminally liable for malversation.
However, if the restitution was made immediately
under vehement protest against an imputation of
malversationandwithoutleavingtheoffice,hemay
notbecriminallyliable.(1999BarQuestion)

FAILUREOFACCOUNTABLEOFFICERTORENDER
ACCOUNTS(Art.218)

Q:Whataretheelementsofthiscrime?

BOOK 2: Crimes Committed By Public Officers

159
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:
1. Offender is a public officer, whether in
theserviceorseparatedtherefrom
2. He must be an accountable officer for
publicfundsorproperty
3. He is required by law or regulation to
render accounts to the Commission on
Audit,ortoaprovincialAuditor
4. He fails to do so for a period of two
months after such accounts should be
rendered

Note: This is a felony by omission and

misappropriation is not necessary. Demand for
accounting is necessary. It is not necessary that there
be misappropriation. If there is misappropriation, he
wouldbeliablealsoformalversationunderArt.217.

FAILUREOFARESPONSIBLEPUBLICOFFICERTO
RENDERACCOUNTSBEFORELEAVINGTHE
COUNTRY(Art.219)

Q:Whataretheelementsofthiscrime?
A:
1. Offenderisapublicofficer
2. He must be an accountable officer for
publicfundsorproperty
3. He must have unlawfully left (or be on
point of leaving) the Philippines without
securingfromtheCommissiononAudita
certificateshowingthathisaccountshave
beenfinallysettled

Note: Mere act of leaving without securing clearance

[Link]
that the public officer really misappropriated public
funds.

ILLEGALUSEOFPUBLICFUNDSORPROPERTY
(Art.220)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. Thereispublicfundorpropertyunderhis
administration
3. Such public fund or property has been
appropriatedbylaworordinance
4. Heappliesthesametoapublicuseother
thanthatforwhichsuchfundorproperty
has been appropriated by law or
ordinance

Note: Illegal use of public funds or property is also

knownastechnicalmalversation.

The presumption of criminal intent will not, however,

automatically apply to all charges of technical
malversationbecausedisbursementofpublicfundsfor
public use is per se not an unlawful act.(Abdulla v.
People,[Link].150129,April6,2005)

Q:Whyisittermedtechnicalmalversation?

A: Because under this article, the fund or property

involvedisalreadyappropriatedorearmarkedfora
certainpublicpurpose.

Q:Howistechnicalmalversationcommitted?

A: Instead of applying it to the public purpose for

which the fund or property was already
appropriatedbylaw,thepublicofficerapplieditto
anotherpurpose.

Q: X appropriated the salary differentials of

secondary school teachers of the Sulu State
Collegecontrarytotheauthorizationissuedbythe
DBM. Can X be held liable for technical
malversation?

A: No. The third element is lacking. The

authorization given by DBM is not an ordinance or
lawcontemplatedinArt.220.([Link])

Q: Suppose the application made proved to be

more beneficial to the public than the original
purpose for which the amount or property is
appropriated,istheretechnicalmalversation?

A:Yes,becausedamageisnotanessentialelement
oftechnicalmalversation.

Q:Supposethefundshadbeenappropriatedfora
particular public purpose, but the same was
applied to private purpose, what is the crime
committed?

A: The crime committed is simple malversation

only.

Q: What are the distinctions between technical

malversationandmalversation?

A:
TECHNICAL
MALVERSATION
MALVERSATION
Offendersareaccountablepublicofficersinboth
crimes.
Offenderderivesno
personalgainorbenefit.
Generally,theoffender
derivespersonalbenefit.
Publicfundorpropertyis
divertedtoanother
publicuseotherthanthat
providedforinthelaw.
Conversionisforthe
personalinterestofthe
offenderorofanother
person.

UST GOLDEN NOTES 2011

160
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
FAILURETOMAKEDELIVERYOFPUBLICFUNDS
ORPROPERTY(Art.221)

Q:Whatarethepunishableacts?

A:
1. Failing to make payment by a public
officer who is under obligation to make
such payment from Government funds in
hispossession

2. Refusing to make delivery by a public

officer who has been ordered by
competent authority to deliver any
property in his custody or under his
administration

Q:Whataretheelementsofthiscrime?

A:
1. That the public officer has government
fundsinhispossession

2. That he is under obligation to make

paymentsfromsuchfunds

3. Thathefailstomakepaymentmaliciously

OFFICERSINCLUDEDINTHEPRECEDING
PROVISIONS(Art.222)

Q: Who are the individuals that may be liable

underArt.217221?

A:
1. Private individual who in any capacity
whatsoever, have charge of any national,
provincial or municipal funds, revenue or
property

2. Administrator, depository of funds or

propertyattached,seizedordepositedby
public authority even if such property
belongstoaprivateindividual

Note: Sheriffs and receiver fall under the term

administrator.

Judicial administrator is not covered by this article.

(Appointedtoadministerestateofdeceasedandnotin
charge of property attached, impounded or placed in
depositbypublicauthority)

Private property is included if it is attached, seized or

depositedbypublicauthority.

Q: How is malversation committed by a private

person?

A:
1. When a private person conspired with a
publicofficertocommitmalversation
2. Whenheisanaccompliceoraccessory
3. Whereaprivatepersonwasconstituteda
custodian in whatever capacity even
without a public officer involved and he
misappropriatedthesame.(Boado,2008)

Q: AA was designated custodian of the distrained

property of JJby the BIR. He assumed the specific
undertakings which included the promise that he
[Link],he
reportedtotheBIRthatJJsurreptitiouslytookthe
distrained property. Did AA become a public
officerbyvirtueofhisdesignationascustodianof
distrainedpropertybytheBIR?

A:[Link],onemust:
1. Take part in the performance of public
functions in the government, or in
performing in said government or in any
of its branches public duties as an
employee, agent or subordinate official,
oranyrankorclass;and
2. That his authority to take part in the
performance of public functions or to
performpublicdutiesmustbeby:
a. Directprovisionofthelaw,or
b. Popularelection,or
c. Appointmentbycompetentauthority.
([Link])
CONNIVING
Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. He is charged with the conveyance or
custody of a prisoner, either detention
prisonerorprisonerbyfinaljudgment
3. Such prisoner escapes through his
negligence

Note:Theremusthavebeendefinitelaxityamounting
todeliberatenonperformanceofduty.

Thereisrealandactualevasionofserviceofsentence
when the custodian permits the prisoner to obtain
relaxationofhisimprisonment.

Illustration:
Thefactthatthepublicofficerrecapturedtheprisoner
who escaped from his custody does not afford
completeexculpation.

Ifapolicemanonguarddutyunlockedthedoorofthe
jail to let a detention prisoner to go out so he can
clean the premises, but on the latters third trip to a
nearby faucet, he walked behind the police

BOOK 2: Crimes Committed By Public Officers

161
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
headquarters, climbed over the wall and escape, this
crimeisnotcommitted.

Mereorder,howevertoaprisonertokeepclosewhile
answering thetelephoneisnot asufficient precaution
under the circumstances and of the escape of the
prisoner,[Link]
locked the prisoner back in jail before answering the
telephone as there was nothing in the call
necessitating preference to accuseds official duty of
lockinghimbackinjail.

Q: Will mere laxity amount to negligence within

thecontemplationofArt.224?

A: Yes. It is the duty of any police officer having

custodyofaprisonertotakenecessaryprecautions
to assure the absence of any means of escape. A
failuretoundertaketheseprecautionswillmakehis
act one of definite laxity or negligence amounting
to deliberate nonperformance of duty. (Rodillas v.
Sandiganbayan,citedinBoado2008p.609)

Note: But in People v. Nava, negligence here is one

which approximates malice or deliberate non
performance of duty. He may be charged
administrativelybutnotcriminally.(Boado,2008)

Q: What is the liability of the escaping the

prisoner?

A:
1. If the fugitive is serving his sentence by
reason of final judgment he is liable for
evasion of the service of sentence under
Art.157;

2. Ifthefugitiveisonlyadetentionprisoner
hedoesnotincuranycriminalliability.

ESCAPEOFPRISONERUNDERTHECUSTODYOFA
PERSONNOTAPUBLICOFFICER(Art.225)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicperson

2. Conveyance or custody of prisoner or

personunderarrestisconfidedtohim

3. Prisonerorpersonunderarrestescapes

4. Offender consents to the escape of the

prisoner or person under arrest or that
the escape takes place through his
negligence

Note:Theelementsofthisfelonyaresimilartothatof
infidelity in the custody of prisoners, except that the
offender is a private person to whom the custody of
prisonershallhavebeenconfided.

Illustration:
When such private person shall accept any
considerationorgiftforthenonperformanceofaduty
confided to him, bribery is committed in addition
because he is performing a public function, hence, at
thatinstance,heisdeemedtobeapublicofficer.

Note: This article is not applicable if a private person

wastheonewhomadethearrestandheconsentedto
theescapeofthepersonarrested.

Q: How is the infidelity committed by private

person?

A: Under Article 225, infidelity can also be

committed by a private person to whom the
prisoner was entrusted and he connived with the
prisoner (Art.223) or through his negligence (Art.
224)theprisonerwasallowedtoescape.

Note: If the escape was with consideration, bribery is

deemed committed in addition because he was
performing a public function, hence is, at that
instance,deemedtobeapublicofficer.(Boado,2008)

REMOVAL,CONCEALMENTORDESTRUCTIONOF
DOCUMENT(Art.226)

Note: This crime is also called infidelity in the custody

ofdocuments.

Q:Whataretheelementsofthiscrime?

A:
1. Theoffenderisapublicofficer

2. He abstracts, destroys, or conceals

documentsorpapers

Note: Destroying or concealing documents or

papersdoesnotrequireproofofillicitpurpose.

3. Said documents or papers should have

been entrusted to such public officer by
reasonofhisoffice

Note: The document must be complete and one

by which a right can be established or an
obligationcouldbeextinguished.

4. Damage, whether serious or not, to a

thirdpartyortothepublicinterestshould
havebeencaused.

UST GOLDEN NOTES 2011

Note: The damage to third persons or to the

public must be actual but need not be pecuniary
ormaterial.

Damage in this article may consist in mere alarm

tothepublicorinthealienationofitsconfidence
inanybranchofthegovernmentservice.

If the act charged is removal of the documents,

there must be proof of an illicit or unlawful
purpose on the part of the offender unlike in
cases of destroying or concealing the same for
whichnoproofofcriminalpurposeorobjectiveis
required.

Q:Mustremovalbeforanillicitpurpose?

A: Yes. Removal is for an illicit purpose when the

intentionoftheoffenderisto:

1. Tamperwithit
2. Profitbyit
3. Commit an act constituting a breach of
trustintheofficialcarethereof.
162
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whenisthecrimeconsummated?

A: The crime of removal of public document in

breach of official trust is consummated upon its
removal or secreting away from its usual place in
the office and after the offender had gone outand
lockedthedoor,itbeingimmaterialwhetherhehas
or has not actually accomplished the illicit purpose
forwhichheremovedsaiddocument.

Q: What is punished in the crime of infidelity in

thecustodyofdocuments?

A:Itisthebreachofpublictrustwhichispunished.

Q: In what ways the crime of infidelity of

documentsmaybecommitted?

A:
1. Removal presupposes appropriation of
[Link]
that the record be brought out of the
premises where it is kept. It is enough
that the record be removed from the
place where it should be transferred to
anotherplacewhereitisnotsupposedto
bekept.

2. Destruction Is equivalent to rendering

useless or the obliteration of said
documents; the complete destruction
thereofisnotnecessary.

3. Concealment means that the

documents are not forwarded to their
destination and it is not necessary that
they are secreted away in a place where
theycouldnotbefound.

Q: Suppose, in the case for bribery or corruption,

the monetary consideration was marked as
exhibits, the custodian spent the money so
marked,whatisthecrimecommitted?

A: The crime committed is infidelity in the custody

of documents because the money adduced as
exhibits partake the nature of a document and not
asmoney.

Note: Papers would include checks, promissory

notesandpapermoney.

Delivering the document to the wrong party is

infidelityinthecustodythereof.

OFFICERBREAKINGSEAL
(Art.227)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. He is charged with the custody of papers
orproperty
3. These papers or property are sealed by
properauthority
4. Hebreaksthesealsorpermitsthemtobe
broken

Q: Is damage or intent to cause damage

necessary?

A: No. The crime may be committed through

negligence.

Note: It is the breaking of the seals and not the

openingofaclosedenvelopewhichispunished.

Damageispresumed.

Q: What constitutes the crime of breaking the

seal?

A: The mere breaking of the seal or the mere

opening of the document would already bring
about infidelity even though no damage has been
sufferedbyanyoneorbythepublicatlarge.

Q: What is the rationale for penalizing the act of

breakingtheseal?

BOOK 2: Crimes Committed By Public Officers

163
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: The act is being punished because the public
officer, in breaking the seal or opening the
envelope, violates the confidence or trust reposed
onhim.

OPENINGOFCLOSEDDOCUMENTS
(Art.228)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer

2. Any closed papers, documents or objects

areentrustedtohiscustody

3. He opens or permits to be opened said

closedpapers,documentsorobjects

4. Hedoesnothaveproperauthority

Note: The closed document must be entrusted to the

custodyoftheaccusedbyreasonofhisoffice.

Q: Suppose in the opening of the closed

document, the public officer abstracted its
contents,whatcrime/sis/arecommitted?

A: The public officer is liable under Art. 228. He is

alsoliablefortheft.

REVELATIONOFSECRETSBYANOFFICER
(Art.229)

Q:Whatarethepunishableacts?

A:
1. Revealing any secrets known to the
offending public officer by reason of his
officialcapacity.

Elements:
a. Offenderisapublicofficer
b. Heknowsofasecretbyreasonofhis
officialcapacity
c. He reveals such secret without
authorityorjustifiablereasons
d. Damage, great or small, is caused to
thepublicinterest

2. Delivering wrongfully papers or copies of

papers of which he may have charge and
whichshouldnotbepublished.

Elements:
a. Offenderisapublicofficer
b. Hehaschargeofpapers
c. Those papers should not be
published
d. He delivers those papers or copies
thereoftoathirdperson
e. Thedeliveryiswrongful
f. Damageiscausedtopublicinterest

Note: This article punishes minor official betrayals,

infidelities of little consequences affecting usually the
administrationofjustice,executiveofofficialdutiesor
thegeneralinterestofthepublicorder.

Note:Thesecretsreferredtointhisarticlearethose
which have an official or public character, the
[Link]
refer to secrets relative to the administration of the
government.

Note: Charge here means control or custody. If the

public officer is merely entrusted with the papers but
not with the custody, he is not liable under this
provision.

If the papers contain secrets which should not be

published,andthepublicofficerhavingchargethereof
removes and delivers them wrongfully to a third
person,[Link]
hand, if the papers do not contain secrets, their
removalforanillicitpurposeisinfidelityinthecustody
ofdocuments.

Q: Are military secrets or those affecting national

securitycoveredinthisarticle?

A: No, because military secrets or those affecting

national interest are covered by the crime of
espionage.

Q: What is the difference between Revelation of

Secrets by an Officer and Infidelity in the Custody
ofDocument/PapersbyRemovingthesame?

A:
REVELATIONOFSECRETS
BYANOFFICER
INFIDELITYINTHE
CUSTODYOFTHE
DOCUMENTS/PAPERSBY
REMOVINGTHESAME
Thepaperscontain
secretsandtherefore
shouldnotbepublished
andthepublicofficer
havingchargethereof
removesanddelivers
themwrongfullytoa
thirdperson.
Thepapersdonot
containsecretsbuttheir
removalisforanillicit
purpose.

PUBLICOFFICERREVEALINGSECRETSOFPRIVATE
INDIVIDUAL(Art.230)

Q:Whataretheelementsofthiscrime?

UST GOLDEN NOTES 2011

A:
1. Offenderisapublicofficer
2. He knows of the secrets of private
individualbyreasonofhisoffice
3. Herevealssuchsecretswithout authority
orjustifiablereason
164
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Note:Therevelationwillnotamounttoacrimeunder
thisarticleifthesecretsarecontrarytopublicinterest
ortotheadministrationofjustice.

If the offender is an attorney, he is properly liable

underArt.209(betrayaloftrustbyanattorney)

Q:Shouldthesecretsberevealedpublicly?
A: No. The crime is consummated if the same are
communicatedtoanotherevenincloseintimacy.

Q: Should damage be suffered by the private

individualfortheofficertobeliable?

A: No. The reason for this provision is to uphold

faithandtrustinpublicservice.

Note: Revelation to any one person is necessary and

sufficient,forpublicrevelationisnotrequired.

OTHEROFFENSESORIRREGULARITIESBYPUBLIC
OFFICERS

OPENDISOBEDIENCE
(Art.231)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudicialorexecutiveofficer

2. There is judgment, decision or order of a

superiorauthority

3. Such judgment, decision or order was

made within the scope of the jurisdiction
of the superior authority and issued with
allthelegalformalities

Note:Judgmentshouldhavebeenrendered
inahearing

4. Offender without any legal justification

openly refuses to execute the said
judgment, decision or order, which he is
dutyboundtoobey

Note: The refusal must be clear, manifest

and decisive or a repeated and obstinate
disobedienceinthefulfillmentofanorder.

The refusal must be intentional and must

not be confused with omission arising from
oversight, mistake or erroneous
interpretationoftheorder.

DISOBEDIENCETOORDEROFSUPERIOROFFICER,
WHENSAIDORDERWASSUSPENDEDBYINFERIOR
OFFICER(Art.232)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer

2. An order is issued by his superior for

execution

Note: The order of the superior must be

legal or issued within his authority,
otherwise,thisarticledoesnotapply.

3. He has for any reason suspended the

executionofsuchorder

4. His superior disapproves the suspension

oftheexecutionoftheorder

5. Offender disobeys his superior despite

thedisapprovalofthesuspension

Note: The disobedience must be open and

repeated.

Note: What is punished by the law is insubordination

oftheactofdefyingtheauthoritywhichisdetrimental
topublicinterest.

REFUSALOFASSISTANCE
(Art.233)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer

2. Competent authority demands from the

offender that he lend his cooperation
towards the administration of justice or
otherpublicservice

3. Offenderfailstodosomaliciously

Q:Givesomeoftheinstancesofthecrimerefusal
ofassistance.

A: Investigators and medicolegal officers refusing

to appear to testify in court after having been
subpoenaed

BOOK 2: Crimes Committed By Public Officers

165
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: Is the crime of refusal of assistance committed
only in connection with the administration of
justice?

A: No, any refusal by a public officer to render

assistance when demanded by competent public
authority,as longastheassistancerequestedfrom
himiswithinhisdutytorenderandthatassistance
is needed for public service, constitutes refusal of
assistance.

Note:Therequestmustcomefromonepublicofficeto
another.

REFUSALTODISCHARGEELECTIVEOFFICE
(Art.234)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderiselectedbypopularelectionto
apublicoffice
2. Herefusestobesworninortodischarge
thedutiesofsaidoffice
3. There is no legal motive for such refusal
to be sworn in or to discharge the duties
ofsaidoffice

Ratio: Discharge of duties becomes a matter of duty

andnotaright.

Note: Refusaltodischarge the duties of an appointive

officeisnotcovered.

If the elected officer is underage or disqualified, his

refusaltobesworninortodischargethedutiesofthe
officeisjustified.
MALTREATMENTOFPRISONERS
(Art.235)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficeroremployee

2. He has under his charge a prisoner or

detentionprisoner

Note: To be considered as a detention

prisoner, the person arrested must be
placedinjailevenforashorttime.

3. He maltreats such prisoner either of the

followingmanners:

a. By overdoing himself in the

correction or handling of a prisoner
or detention prisoner under his
chargeeither:
i. By the imposition of
punishments not authorized by
theregulations
ii. By inflicting such punishments
(those authorized) in a cruel or
humiliatingmanner

b. By maltreating such prisoner to

extort a confession or to obtain
someinformationfromtheprisoner.

Note: Maltreatment should not be due to personal

grudge, otherwise, offender is liable for physical
injuriesonly.

Illustration:
The public officer/employee either imposed
punishment not authorized by the regulation or by
law, or inflicted punishment/disciplinary action
authorizedbylawinacruelorhumiliatingmanner.

Thus,hittingaprisonerbyalatigoevenifthepurpose
is to instill discipline is not authorized by law and
[Link],
requiring prisoners to dig a canal where culverts shall
beplacedtopreventfloodingintheprisoncompound
is authorized by law and does not violate this article;
butifthepublicofficerwouldordertheprisonertodo
so from morningup to lateevening without any food,
then this article is involved, as he inflicted such
authorized punishment in a cruel and humiliating
manner.

Q: If the public officer who maltreated the

prisoner is not charged with the custody of such
prisoner,whatcrimeisheresponsiblefor?

A:Thepublicofficerisliableforphysicalinjuries.
Q:Whatismeantbyunderhischarge?

A:Underhischargemeansactualcharge.

Q:Whenapersonismaltreatedbyapublicofficer
who has actual charge of prisoners, how many
crimesmaybecommitted?

A: Two crimes are committed, namely

maltreatment under Art.235 and physical injuries.
Maltreatment and physical injuries may not be
complexed because the law specified that the
penaltyformaltreatmentshallbeinadditiontohis
liabilityforthephysicalinjuriesordamagecaused.

Q:Towhatdoesmaltreatmentreferto?

A: Maltreatment refers not only in physical

maltreatment but also moral, psychological, and
otherkindsofmaltreatmentbecauseofthephrase
physical injuries or damage caused and cruel or
humiliatingmanner.(Boado2008,p.614)

UST GOLDEN NOTES 2011

Note: The practice of presenting captured persons in

national television for public viewing is a form of
maltreatment because they are being presented as
criminals even before they are charged which is
humiliating.(Boado,2008)

Q:Supposethepersonmaltreatedisnotaconvict
or a detention prisoner, what crime is/or
committed?
166
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

A:Thecrimecommittedwouldeitherbe:

1. Coercionifthepersonnotyetconfinedin
jailismaltreatedtoextortaconfession,or

2. Physicalinjuriesifthepersonmaltreated
has already been arrested but is not yet
bookedintheofficeofthepoliceandput
injail.

Illustration:
If a Barangay Captain maltreats a person after the
latters arrest but before confinement, the offense is
not maltreatment but physical injuries. The victim
must actually be confined either as a convict or a
detentionprisoner.([Link],37O.G.1366)

ANTICIPATIONOFDUTIESOFAPUBLICOFFICE
(Art.236)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is entitled to hold public office
or employment, either by election or
appointment

2. Lawrequiresthatheshouldfirstbesworn
inand/orshouldfirstgiveabond

3. He assumes the performance of the

dutiesandpowersofsuchoffice

4. Hehasnottakenhisoathofofficeand/or
givethebondrequiredbylaw

PROLONGINGPERFORMANCEOFDUTIESAND
POWERS(Art.237)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisholdingapublicoffice

2. Period provided by law, regulations or

special provisions for holding such office,
hasalreadyexpired

3. He continues to exercise the duties and

powersofsuchoffice

Q:Whoaretheofficerscontemplated?

A: Those who have been suspended, separated,

declaredoveragedordismissed.

ABANDONMENTOFOFFICEORPOSITION.
(Art.238).

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. Heformallyresignsfromhisposition
3. Hisresignationhasnotyetbeenaccepted
4. He abandons his office to the detriment
ofthepublicservice

Note:Theremustbeaformalorwrittenresignation.

Q: Supposing the purpose of abandonment is to

evade the discharge of duties, what will be the
crime?

A: The crime of Abandonment of Office or Position

will be qualified if the purpose behind the
abandonment is to evade the discharge of duties
consisting of preventing, prosecuting or punishing
any of the crimes against national security (E.g.
espionageortreason),inwhichcase,thepenaltyis
higher.

Q: What are the differences between

abandonment of office and negligence and
toleranceinprosecutionofoffense(Art.208)?

A:
ABANDONMENTOF
OFFICE
DERELICTIONOFDUTY
Committedbyapublic
officer.
Committedonlybypublic
officerswhohavethe
dutytoinstitute
prosecutionofthe
punishmentofviolations
oflaw.
Thepublicofficer
abandonshisofficeto
evadethedischargeofhis
duty.
Thepublicofficerdoes
notabandonhisoffice
buthefailstoprosecute
anoffensebydereliction
ofdutyorbymalicious
toleranceofthe
commissionofoffenses.

USURPATIONOFLEGISLATIVEPOWERS
(Art.239)

Q:Whataretheelementsthiscrime?

BOOK 2: Crimes Committed By Public Officers

167
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

A:
1. Offenderisanexecutiveorjudicialofficer

2. Offender makes general rules or

regulations beyond the scope of his
authority or attempts to repeal a law or
suspendstheexecutionthereof

USURPATIONOFEXECUTIVEFUNCTIONS
(Art.241)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisajudge

2. He:
a. Assumes a power pertaining to the
executiveauthorities;or
b. Obstructs executive authorities in
thelawfulexerciseoftheirpowers.

Note: Legislative officers are not liable for usurpation

ofexecutivefunctions.

USURPATIONOFJUDICIALFUNCTIONS
(Art.242)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is an officer of the executive
branchoftheGovernment

2. He assumes judicial powers, or obstructs

the execution of any order or decision
rendered by any judge within the
jurisdiction

Note:Art.239to241punishinterferencebyofficersof
one of the three department of the government with
thefunctionsofanofficialofanotherdepartment.

DISOBEYINGREQUESTFORDISQUALIFICATION
(Art.242)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. Proceeding is pending before such public
officer
3. There is a question brought before the
proper authority regarding his
jurisdiction,whichisyettobedecided
4. He has been lawfully required to refrain
fromcontinuingtheproceeding
5. Hecontinuestheproceeding

Note: The offender is any public officerwhohas been

lawfully required to refrain from continuing with his
course of action. He must wait until the question of
jurisdictionisfinallysettled.

ORDERSORREQUESTSBYEXECUTIVEOFFICERS
TOANYJUDICIALAUTHORITY
(Art.243)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisanexecutiveofficer
2. He addresses any order or suggestion to
anyjudicialauthority
3. The order or suggestion relates to any
case or business coming within the
exclusive jurisdiction of the courts of
justice.

Note: Legislative or judicial officers are not liable

underthisarticle.

Meresuggestionispunishable.

UNLAWFULAPPOINTMENTS
(Art.244)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer
2. He nominates or appoints a person to a
publicoffice
3. Such person lacks the he legal
qualificationthereof
4. Offender knows that his nominee or
employee lacks the qualifications at the
time he made the nomination or
appointment

Q: Is the act of recommending punishable under

thisarticle?

A: No, mere recommending, even if with the

knowledge that the person recommended is not
qualified,[Link].

Note:Theremustbealawprovidingforqualifications
of a person to be nominated or appointed to a public
office.

ABUSESAGAINSTCHASTITY
(Art.245)

Q:Whatarethepunishableacts?

UST GOLDEN NOTES 2011

A:
1. Soliciting or making immoral or indecent
advances to a woman interested in
matters pending before the offending
officer for decision, or with respect to
whichheisrequiredtosubmitareportto
orconsultwithasuperiorofficer

2. Soliciting or making immoral or indecent

advances to a woman under the
offenderscustody

3. Soliciting or making indecent advances to

the wife, daughter, sister or relative
within the same degree by affinity of any
person in the custody of the offending
wardenorofficer

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisapublicofficer

2. He solicits or makes immoral or indecent

advancestoawoman

3. Suchwomanis:
a. Interestedinmatterspendingbefore
the offender for decision or with
respect to which he is required to
submit a report to or consult with a
superiorofficer;or

b. Underthecustodyoftheoffenderis
a warden or other public officer
directly charged with the care and
custody of prisoners or persons
underarrest;or

c. The wife, daughter, sister or relative

withinthesamedegreebyaffinityof
the person in the custody of the
offender.

Note:[Link]
offender succeeds in committing a crime against
chastity, the solicitation and advances are considered
asmerelyaspreparatoryacts.

Proof of solicitation is not necessary when there is

sexualintercourse.

Q:Whatistheessenceofthecrimeabusesagainst
chastity?

168
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A: The essence of the crime is mere making of
immoralorindecentsolicitationoradvances.

Q:Whataretheinstanceswhereabuseofchastity
mayarise?

A:
1. The woman, who is the offended party, is
the party in interest in a case where the
offender is the investigator or he is
required to render a report or he is
requiredtoconsultwithasuperiorofficer.
This does not include any casual or
incidental interest. This refers to interest
in the subject of the case under
investigation.

Note: It is immaterial whether the woman

didnotagreeoragreedtothesolicitation.

This covers any public officer before whom

matters are pending for resolution or for
which he is required to submit a report or
consultasuperior.

2. The woman who is the offended party in

the crime is a prisoner under the custody
of a warden or the jailer who is the
offender. This crime cannot be
committedifthewardenisawomanand
the prisoner is a man. Men have no
[Link]
here so that a gay guard or warden who
makes immoral proposals or indecent
advances to a male prisoner is not liable
underthislaw.

Note: Immoral or indecent advances

contemplated here must be persistent. It
[Link]
suffice.

3. The crime is committed upon a female

relativeofaprisonerunderthecustodyof
the offender, where the woman is the
daughter, sister or relative by affinity in
thesamelineasoftheprisonerunderthe
custody of the offender who made the
indecent or immoral solicitation. The
mother is not included so that any
immoralorindecentsolicitationuponthe
mother of the prisoner does not give rise
to this crime, but the offender may be
prosecuted under the Section 28 of the
RA3019(AntiGraftandCorruptPractices
Act).

Note: To solicit means to propose earnestly and

persistently something unchaste and immoral to a
woman.

BOOK 2: Crimes Committed By Public Officers

169
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q:Ifthejailwardenforcedhimselfagainstthewill
of the woman prisoner, what is/are the crime/s
committed?

A: Rape is committed aside from the abuseagainst

chastity. Abuse of chastity is not absorbed in the
crime of rape because the basis of penalizing the
actsisdifferentfromeachother.

[Link]
(R.A.3019,asamended)

Q:Whoarecoveredunderthisact?

A: All public officers which includes elective and

appointive officials and employees, permanent or
temporary,whetherintheclassifiedorunclassified
or exempt service, receiving compensation, even
nominalfromthegovernment.
Note:Governmentincludes:
1. Nationalgovernment
2. Localgovernment
3. GOCCs
4. Otherinstrumentalitiesoragencies
5. Theirbranches

Q: What are the punishable acts under Sec. 3 of

R.A.3019?

A:
1. Apublicofficer:
a. Persuading, inducing, or influencing
anotherpublicofficerto:
i. Perform an act constituting a
violation of the Rules and
Regulations duly promulgated
bycompetentauthority,or
ii. An offense in connection with
theofficialdutiesofthelatter

Note: An example of the abovementioned

punishable act is the act of Former Comelec
ChaimanBenjaminAbalosinbribingRomuloNeri
the amount of 200 Million Pesos in exchange for
the approval of the NBN Project. (Neri v. Senate
Committee on Accountablility of Public Officers
and Investigation, G.R. No. 180643, March 25,
2008)
b. Allowing himself to be persuaded,
induced or influenced to commit such
violationoroffense.
[Link]
anygift,present,share,percentage,orbenefit,
for himself or for any other person, in
connection with any contract or transaction
between the Government and any other part,
wherein the public officer in his official
capacityhastointerveneunderthelaw.

Note:Thisisaspecialformofbribery

Q:Whataretheelementsofthiscrime?

A:
1. Theoffenderisapublicofficer
2. He requested and/or received, directly
or indirectly a gift, present or
consideration
3. Thegift,presentorconsiderationwasfor
thebenefitofthesaidpublicofficerorfor
anyotherperson
4. It was requested and/or received in
connection with a contract or transaction
withtheGovernment
5. The public officer has the right to
intervene in such contract or transaction
inhisofficialcapacity

Note: R.A. 3019 punishes the separate acts

of:
1. Requesting
2. Receiving
3. Requestingandreceiving

Lack of demand is immaterial. After all, it

usesthewordorbetweenrequestingand
receiving.
[Link]
anygift,presentorotherpecuniaryormaterial
benefit, for himself or for another, from any
person for whom the public officer, in any
manner or capacity, has secured or obtained,
or will secure or obtain, any Government
permitorlicense,inconsiderationforthehelp
givenortobegiven.
Note:Thisisaspecialformofbribery
4. Accepting or having any member of his
family accept employment in a private
enterprise which has pending official business
with him during the pendency thereof or
withinoneyearafteritstermination.
Q:Whataretheelementsofthiscrime?

UST GOLDEN NOTES 2011

A:
1. The public officer accepted, or
having any of his family member
accept any employment in a private
enterprise
2. Such private enterprise has a
pending official business with the
publicofficer
3. Itwasacceptedduring:
i. Thependencythereof,or
ii. Within 1 year after its
termination

5. Causing any undue injury to any party,

including the Government, or giving any
private party any unwarranted benefits,
advantageorpreferenceinthedischargeofhis
official administrative or judicial functions
through manifest partiality, evident bad faith
orgrossinexcusablenegligence.
Q:Whataretheelementsofthiscrime?
A:
1. Theaccusedmustbeapublicofficer
dischargingadministrative,judicialor
officialfunctions

2. He must have acted with manifest

partiality, evident bad faith or
inexcusablenegligence

3. Thathisactioncaused:
i. Any undue injury to any
party, including the
government,or
ii. Giving any private party
unwarranted benefits,
advantageorpreferencein
the discharge of his
functions.
Note: Since bad faith is an element, good faith
andlackofmaliceisavaliddefense.
170
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
6. Neglecting or refusing, after due demand
orrequest,withoutsufficientjustification,
to act within a reasonable time on any
matterpendingbeforehim.

Q:Whataretheelementsofthiscrime?

A:
a. Offenderisapublicofficer

b. Public officer neglected or refused to act

without sufficient justification after due
demand or request has been made on
him

c. Reasonable time has elapsed from such

demand or request without the public
officer having acted on the matter
pendingbeforehim

d. Suchfailuretoactisforthepurposeof:
i. Obtaining (directly or indirectly)
from any person interested in
the matter some pecuniary or
materialbenefitoradvantage,
ii. Favoringhisowninterest,
iii. Givingundueadvantageinfavor
of or discriminating against any
otherinterestedparty.

Note: The neglect or delay of public function

must be accompanied by an express or implied
DEMAND of any benefit or consideration for
himself or another. Absent such demand, the
officershallbemerelyadministrativelyliable.
7. Entering, on behalf of the Government,
into any contract or transaction
manifestlyandgrosslydisadvantageousto
the same, whether or not the public
officerprofitedorwillprofitthereby.

Q:Whataretheelementsofthiscrime?
A:
1. Accusedisapublicofficer
2. The public officer entered into a contract
or transaction on behalf of the
government
3. Suchcontractortransactionisgrosslyand
manifestly disadvantageous to the
government.(thethresholdofthecrime)

Note: Lack of public bidding and violation of

administrative orders do not by themselves
satisfy the 3
rd
element. It does not in itself result
to manifest and gross disadvantage. The law
requiresthedisadvantagebegrossandmanifest.
([Link])
8. Directly or indirectly having financial or
pecuniary interest in any business,
contractortransactioninwhichhe:
a. Intervenesortakespartinhisofficial
capacity;or

BOOK 2: Crimes Committed By Public Officers

171
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
b. Is prohibited by the constitution or
bylawfromhavinganyinterest

Note: Intervention must be actual and in the

officialcapacityofthepublicofficer.

9. a. Directly or indirectly becoming

interested,forpersonalgains,or
b. Having a material interest in any
transactionoractwhich:
i. Requires the approval of a
board, panel or group of which
he is a member and which
exercises discretion in such
approval
ii. Even if he votes against the
same or does not participate in
the action of the board,
committee,panelorgroup.
Note: Interest for personal gain shall be
presumed against those public officials
responsible for the approval of manifestly
unlawful, inequitable, or irregular transaction or
acts by the board, panel or group to which they
belong.
10. Knowingly approving or granting any
license, permit, privilege or benefit in
favorof:
a. Any person not qualified for or not
legally entitled to such license,
permit,privilegeorbenefit;or
b. A mere representative or dummy of
one who is not so qualified or
entitled.

11. [Link]:
i. Confidentialcharacter
ii. Acquiredbyhisofficeorbyhim
on account of his official
positiontounauthorizedperson
b. Releasing such information in
advance of its authorized released
date.

Note: The ff. persons shall also be punished with the

public officer and shallbepermanently or temporarily
disqualified, in the discretion of the Court, from
transactingbusinessinanyformwiththeGovernment:
1. Person giving the gift, present, share,
percentageorbenefitinpar.2and3.
2. Personofferingorgivingtothepublicofficer
theemploymentmentionedinpar.4.
3. Person urging the divulging or untimely
release of the confidential information in
par.11.

Q: What are the prohibited acts for private

individuals?

A:Itshallbeunlawful:
1. For any person having family or close
personal relation with any public official
to capitalize or exploit or take advantage
of such family or personal relation, by
directly or indirectly requesting or
receiving any present, gift, material or
pecuniary advantage from any person
having some business, transaction,
application, request or contract with the
government, in which such public officer
hastointervene(Sec.4)
Note: Family relations include the spouse or
relatives by consanguinity or affinity within 3
rd

civildegree.

ClosePersonalrelationsinclude:
a. Closepersonalfriendship
b. Socialandfraternalrelations
c. Personalemployment

This all gives rise to intimacywhich assumes free

accesstosuchpublicofficer.

2. For any person to knowingly induce or

causeanypublicofficialtocommitanyof
theoffensesdefinedinSec.3.(Sec.6)

Q: What are the other prohibited acts for the

relatives?

A: GR: it shall be unlawful for the spouse or

relative by consanguinity or affinity within 3
rd
civil
degree of the President, Vice President, Senate
President, or Speaker of the House to intervene
directly or indirectly in any business, transaction,
contractorapplicationwiththegovernment.
XPN:Thiswillnotapplyto:
1. Any person who prior to the assumption
of office of any of the above officials to
whom he is related, has been already
dealing with the Government along the
samelineofbusiness

UST GOLDEN NOTES 2011

2. Any transaction, contract or application

alreadyexistingorpendingatthetimeof
suchassumptionofpublicoffice

3. Any application filed by him the approval

of which is not discretionary on the part
of the official or officials concerned but
dependsuponcompliancewith requisites
provided by law, or rules or regulations
issuedpursuanttolaw

4. Any act lawfully performed in an official

capacityorintheexerciseofaprofession.

172
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]
(R.A.7080,asamended)

Q:Whoarecoveredunderthisact?
A: Public officers which means any person holding
anypublicofficeintheGovernmentoftheRepublic
of the Philippines by virtue of an appointment,
electionorcontract.
Q:Whatisillgottenwealth?
A: It is any asset, property, business enterprise or
material possession of any person, acquired by a
public officer directly or indirectly through
dummies, nominees, agents, subordinates and/or
businessassociates.
Q:Howisillgottenwealthacquired?
A:Itisacquiredbyanycombinationorseriesofthe
followingmeansorsimilarschemes:
1. Through misappropriation, conversion,
misuse,ormalversationofpublicfundsor
raidsonthepublictreasury

2. By receiving, directly or indirectly, any

commission, gift, share, percentage,
kickbacks or any/or entity in connection
with any government contract or project
or by reason of the office or position of
thepublicofficerconcerned

3. Bytheillegalorfraudulentconveyanceor
disposition of assets belonging to the
National government or any of its
subdivisions,agenciesorinstrumentalities
or governmentowned or controlled
corporationsandtheirsubsidiaries

4. By obtaining, receiving or accepting

directly or indirectly any shares of stock,
equity or any other form of interest or
participation including the promise of
future employment in any business
enterpriseorundertaking

5. By establishing agricultural, industrial or

commercial monopolies or other
combinations and/or implementation of
decrees and orders intended to benefit
particularpersonsorspecialinterests

6. By taking undue advantage of official

position, authority, relationship,
connectionorinfluencetounjustlyenrich
himselforthemselvesattheexpenseand
to the damage and prejudice of the
Filipino people and the Republic of the
Philippines

Q:WhatisPlunder?

A: It is a crime committed by a public officer by

himself or in connivance with members of his
family, relatives by affinity or consanguinity,
businessassociates,subordinatesorotherpersons,
by amassing, accumulating or acquiring illgotten
wealth through a combination or series of overt
acts in the aggregate amount or total value of at
leastP50million.

Q:Whatiscombination?

A: Combination refers to at least 2 of the above

enumerationsfoundindifferentnumbers.
e.g. misappropriation in no.(1) and receiving
commissioninno.(2).

Q:Whatisseries?

A: Series refers to at least 2 or more overt acts is

underthesamecategoryofenumeration.

e.g. misappropriation and raids of public treasury all
foundinno.(1)

Q:Isitnecessarytoproveeachandeverycriminal
act done by the accused to commit the crime of
plunder?

A:[Link]
doubt a pattern of overt or criminal acts indicative
oftheoverallunlawfulschemeorconspiracy.

Note: Plunder is a malum in se. The degree of

responsibility of the offender is determined by his

BOOK 2: Crimes Committed By Public Officers

173
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
criminal intent. Hence, it authorizes the application of
mitigatingandextenuatingcircumstancesintheRPC.
The Lawissilenton whether a person can be charged
with a predicate crime. [Link] pleading guilty
before the Sandiganbayan to the lesser offenses of
indirect bribery and facilitating money laundering,
instead of plunder, which is a nonbailable capital
offense, and to return less thanhalf the loot he was
accusedofstealing.
C.HumanSecurityActof2007(R.A.9372)

Q: What is the effect of failure to deliver the

suspect to the proper judicial authority under this
act?

A: Any police or law enforcement personnel who

has taken custody of a person charged with or
suspectedofthecrimeofterrorismorthecrimeof
conspiracy to commit terrorism shall deliver the
same to the proper judicial authorities within a
period of 3 days counted from the moment of
apprehension, arrest, detention and taking into
custodybythepoliceorlawenforcementpersonnel
otherwise, such police or law enforcement
personnel shall be penalized with 10 years and 1
dayto12yearsimprisonment.

Q:Whatisthepenaltyforinfidelityinthecustody
ofdetainedpersons?

A: Any public officer who has direct custody of a

detained person or under the provisions of this Act
and who by his deliberate act, misconduct, or
inexcusable negligence causes or allows the escape
ofsuchdetainedpersonshallbeguiltyofanoffense
andshallsufferthepenaltyof:

1. 12 years and 1 day to 20 years of

imprisonmentifthedetainedpersonhas
already been convicted and sentenced in
afinaljudgmentofacompetentcourt

2. 6 years and 1 day to 12 years of

imprisonmentifthedetainedpersonhas
not been convicted and sentenced in a
finaljudgmentofacompetentcourt.(Sec.
44)

UST GOLDEN NOTES 2011

174
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link](246266)

DESTRUCTIONOFLIFE

PARRICIDE
(Art.246)

Q:Whataretheelementsofthiscrime?

A:
1. Deceasediskilledbytheaccused.
2. Deceasedisthe:
a. Father
b. Mother
c. Child, whether legitimate or
illegitimate
d. Legitimate other ascendant or other
descendant
e. Legitimatespouseoftheaccused.

Illustration:

The relationship, except the spouse, must be in the
direct line and not in the collateral line. Hence, if A,
fatherofthevictimV,wasassistedbyN(anephew)in
killing V, then A is guilty of parricide while N
committed murder (as the deceased was killed while
sleeping)andnotparricide.

Q: Must the relationship between the offender

andtheoffendedpartybelegitimate?

A:Yes,exceptwhentheoffenderandtheoffended
partyarerelatedasparentandchild.

Note:Iftheoffenderandtheoffendedparty,although
related by blood and in the direct line, are separated
by an intervening illegitimate relationship, parricide
cannolongerbecommitted.

The only illegitimate relationship that can bring about

parricide is that between parents and illegitimate
childrenastheoffenderandtheoffendedparties.

Thepresenceofanyofthequalifyingcircumstancesin
murder will be considered a generic aggravating
circumstanceinparricide.

Note: The victim must not be less than 3 days old,

otherwise,thecrimeisinfanticide.

Q:Supposeastrangerconspiresinthecommission
of the crime of parricide, what is his criminal
liability?

A:Thestrangerisliableforhomicideormurder,as
the case may be, because of the absence of
relationship. The rule on conspiracy that the act of
oneistheactofalldoesnotapplyherebecauseof
the personal relationship of the offender to the
[Link]
relationshipoftheaccusedandthedeceased.

Q: To constitute parricide of a spouse, what must

beestablished?

A:Theremustbeavalidsubsistingmarriageatthe
time of the killing. Also, the information should
allege the fact of such valid marriage between the
accusedandthevictim.

Note:Parricideofspouserequiresproofofmarriage.

Q: Suppose a Muslim, who has three wives, killed

[Link]?

A: No. Muslim husbands with several wives can be

convicted of parricide only in case the first wife is
killed. There is no parricide if the other wives are
killedalthoughtheirmarriageisrecognizedasvalid.

Ratio:ACatholicmancancommitthecrimeonlyonce.
If a Muslim husband could commit the crime more
than once, in effect, he is being punished for the
marriage which the law itself authorized him to
contract.

Q: What are the cases of parricide where the

penalty of Reclusion Perpetua to Death shall not
beimposed?

A:
1. Parricidethroughnegligence(Art.365)
2. Parricidethroughmistake(Art.249)
3. Parricideunderexceptionalcircumstances
(Art.247)

Q:Whataretheessentialelementsofthecrime?

A: Relationship of the offender with the victim is

the essential element of the crime. Hence, if a
person wanted to kill a stranger but by mistake he
killed his own father, he will be held liable for
parricide but Art. 49 will apply as regards the
properpenaltytobeimposed.

Q: If a person killed his/her adopted child, would

thatconstituteparricide?

A: No. Since relationship of the offender with the

victim is the essential element of the crime, killing
an adopted child even if adoption confers on the
adopted child all rights and privileges of a
legitimate child could not be parricide. It is either
murderorhomicideasthecasemaybe.

Q:Akilled:
1. A woman with whom he lived without
thebenefitofclergy

BOOK 2: Crimes Against Persons

175
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Theirchildwhowasonlytwodaysold
3. Theirdaughter;and
4. Theiradoptedson

WhatcrimeorcrimesdidAcommit?

A:Acommittedthefollowingcrimes:

1. Homicide or murder as the case may be

for the killing of the commonlaw wife
whoisnotlegallyconsideredasspouse.

2. Infanticide for the killing of the child as

said child is less than 3 days old (Art 255,
RPC). However, the penalty
corresponding to parricide shall be
imposed since A is related to the child
within the degree defined in the crime of
parricide.

3. Parricide for the killing of their daughter,

whetherlegitimateorillegitimate,aslong
as she is not less than 3 days old at the
timeofkilling.

4. Murder for the killing of their adopted

sonastherelationshipbetweenAandthe
said son must be by blood in order for
parricidetoarise.

DEATHORPHYSICALINJURYINFLICTEDUNDER
EXCEPTIONALCIRCUMSTANCES
(Art.247)

Q:WhataretheelementsofArt.247?

A:
1. A legally married person or a parent
surprises his spouse or daughter, the
latter under 18 years of age and living
with him, in the act of committing sexual
intercourse.

2. He or she kills any or both of them or

inflicts upon any or both of them any
serious physical injury in the act or
immediatelythereafter.

3. He has not promoted or facilitated the

prostitution of his wife or daughter, or
that he or she has not consented to the
infidelityoftheotherspouse.

Note:[Link]
defense,whichtheaccusedmustprove

Q:WhatistherationaleforArt.247?

A: The law affords protection to a spouse

considered to have acted in a justified outburst of
passion or a state of mental disequilibrium. The
offended spouse has no time to regain his self
control.

Q:WhatisthenatureofArt.247?

A:Art.247farfromdefiningafelonyismoreofan
exempting circumstance as the penalty intended
morefortheprotectionofthe accusedratherthan
[Link],itpracticallygrantsa
privilege amounting to an exemption for adequate
punishment.

Q: What are the two stages contemplated under

Art.247?

A:
1. When the offender surprised the other
spousewithaparamourormistress.

Note: Surprise means to come upon suddenly

orunexpectedly.

The attack must take place while the sexual

intercourse is going on. If the surprise was
beforeoraftertheintercourse,nomatterhow
immediate,Article247doesnotapply.

2. When the offender kills or inflicts serious

physical injury upon the other spouse and
paramourwhileintheactofintercourse,or
immediately thereafter, that is, after
surprising.

Q: What is meant by the phrase immediately

thereafter?

A: The phrase immediately thereafter has been

interpreted to mean that between the surprising
andthekillingortheinflictingofthephysicalinjury,
thereshouldbenointerruptionorintervaloftime.
Inotherwords,itmustbeacontinuousprocess.

Q: What is meant by the phrase in the act of

committingsexualintercourse?

A: It means that there must be actual sexual

[Link].

Q:Isitnecessarythatthespouseactuallysawthe
sexualintercourse?
A: No. It is enough that he/she surprised them
undersuchcircumstancesthatnootherreasonable
conclusioncanbeinferredbutthatacarnalactwas
beingperformedorhasjustbeencommitted.

Note: The killing or infliction of physical injuries must

UST GOLDEN NOTES 2011

be in the act of sexual intercourse or immediately

[Link],wheretheaccusedsurprisedhiswife
and her paramour in the carnal act but the latter ran
away,hefirstchasedhimandunabletocatchupwith
him,returnedtohiswifewhomhefoundatthestairs
of their house, no longer in the place where he saw
her having sex with the paramour and killed her, he
canavailofArt247.
Illustration:

Abarexaminee,whokilledtheparamourofhiswifein
a mahjong session, an hour after he had surprised
them in the act of sexual intercourse in his house,
sinceatthattime,hehadtorunawayandgetagunas
theparamourwasarmed,wasgrantedthebenefitsof
thisarticle.([Link],[Link].74433,Sept.14,
1987)

Q:Whenthirdpersonsareinjuredinthecourseof
the firing at the paramour, will the offending
spousebefreefromcriminalliability?

A: No. Inflicting death or physical injuries under

exceptional circumstances is not murder. The
offender cannot therefore be held liable for
frustrated murder for the serious injuries suffered
by third persons. It does not mean, however, that
the offender is totally free from any responsibility.
The offender can be held liablefor serious physical
injuriesthroughsimpleimprudenceornegligence.

Q: What is themeaning of thephrase living with

them?

A: The phrase living with them is understood to be

in their own dwelling because of the
embarrassment and humiliation done not only to
theparentbutalsoto [Link] was
doneinamotel,thearticledoesnotapply.
176
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Note: The benefits of Art. 247 may also apply to

parents who shall surprise their daughter below 18
years of age in actual sexual intercourse while living
withthem.

Thesexualactisbetweenthedaughterandaseducer.
The parents cannot invoke this provision, if, in a way,
they have encouraged the prostitution of the
[Link].

Q:[Link]
a security guard at Landmark, his shift being from
11:00p.m.to7:[Link],hefeltsickand
cold, hence, he decided to go home around
midnight after getting permission from his duty
officer. Upon reaching the front yard of hishome,
he noticed that the light in the master bedroom
was on and that the bedroom window was open.
Approaching the front door, he was surprised to
hear sighs and giggles inside the bedroom. He
opened the door very carefully and peeped inside
wherehesawhiswifeBhavingsexualintercourse
[Link]
Cbutthelattermanagedtowresthimselffreeand
jumped out of the window. A followed suit and
managed to catch C again and after a furious
struggle,managedalsotostranglehimtodeath.A
thenrushedbacktotheirbedroomwherehiswife
B was cowering under the bed covers. Still
enraged, A hit B with fist blows and rendered her
unconscious. The police arrived after being
summonedbytheirneighborsandarrestedAwho
was detained, inquested and charged for the
deathofCandseriousphysicalinjuriesofB.

1. IsAliableforCsdeath?Why?
2. IsAliableforBsinjuries?Why?

A:
1. [Link]
exceptional circumstances in Art. 247 of
the RPC where only destierro is
prescribed. Article 247 governs since A
surprised his wife B in the act of having
sexual intercourse with C, and the killing
of C was immediately thereafter as the
discover, escape, pursuit and killing of C
formonecontinuousact.([Link],2
Phil194)

2. Likewise, A is liable for the serious

physical injuries he inflicted on his wife
but under the same exceptional
circumstances in Article 247 of the
Revised Penal Code for the same reason.
(2001BarQuestion)

MURDER
(Art.248)

Q:Whataretheelementsofmurder?

A:
[Link]
[Link]
3. That the killing was attended by any of the
qualifying circumstances mentioned in Art.
248
[Link]

Note:Oneattendingcircumstanceisenoughtoqualify
the crime as murder and any other will be considered
genericaggravatingcircumstances.

To be considered qualifying, the particular

circumstance must be alleged in the information.
Otherwise, they will only be considered as generic
aggravatingcircumstances.

BOOK 2: Crimes Against Persons

177
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q:Whatismurder?

A: Murder is the unlawful killing of any person

which is not parricide or infanticide, provided that
anyofthefollowingcircumstancesispresent:

1. With treachery, taking advantage of

superior strength, with the aid of armed
men, or employing means to weaken the
defense,orofmeansorpersonstoinsure
oraffordimpunity

2. In consideration of a price, reward or

promise

Note: For reward and promise to be

considered, the same must the primary
consideration in the commission of a crime
orfelony.

Ifthisaggravatingcircumstanceispresentin
the commission of the crime, it affects not
onlythepersonwhoreceivedthemoneyor
rewardbutalsothepersonwhogaveit.

3. By means of inundation, fire, poison,

explosion, shipwreck, stranding on a
vessel, derailment or assault upon a
railroad, fall of an airship, by motor
vehicles, or with the use of any other
meansinvolvinggreatwasteandruin

4. On occasion of any of the calamities

enumerated in the preceding paragraph,
or of an earthquake, eruption of volcano,
destructive cyclone, epidemic, or other
publiccalamity

5. Withevidentpremeditation

Note: The offender must have taken

advantage of the same and the resultant
condition.

6. With cruelty, by deliberately and

inhumanly augmenting the suffering of
the victim, or outraging or scoffing at his
personorcorpse.

Note: Cruelty includes the situation where

thevictimisalreadydeadandyet,actswere
committed which would decry or scoff the
corpse of the victim. The crime becomes
murder.

There is no cruelty if the act is the result of

an impulse of passion or extreme
obfuscationassuchwillbeinconsistentwith
theconceptofdeliberatenessinaugmenting
thesufferingofthevictim
Q:Whenistheretreachery?
A: There is treachery when the offender commits
any of the crimes against the person employing
means, methods or forms in the execution thereof
that tend directly and especially to insure its
execution without risk to himself arising from the
defensewhichtheoffendedpartymightmake.

Note: Treachery is inherent in poison. Abuse of

superiorstrengthisinherentinandcomprehendedby
treachery.

Illustration:

The killing of a child of tender age is murder qualified

bytreacherybecauseoftheweaknessofthechilddue
tohis tenderage resultsin theabsence of any danger
totheaggressor.

Q:Whataretheelementsoftreachery?

A:
1. The employment of means of execution
that would insure the safety of the
accused from retaliatory acts of the
intended victim and leaving the latter
withoutanopportunitytodefendhimself

2. Themeansemployedweredeliberatelyor
consciouslyadoptedbytheoffender

Q:Whatistheessenceoftreachery?

A: The essence of treachery is that the offended

party is denied of the chance to defend himself
because of the means, methods, or form in
executing the crime deliberately adopted by the
offender. This is true even if there is no intent to
kill.

Note: While the circumstance of by a band is not

among those enumerated that could qualify killing as
murder, it would seem that if the killer constituted a
band,thecrimeismurderbecausethecircumstanceof
with aid of armed men is included in the qualifying
circumstances. These circumstances however must be
alleged in the information, otherwise, they will be
consideredonlyasordinaryaggravatingcircumstances
tothecrimeofhomicide.

Illustration:

A sudden and unexpected attack under circumstances

which render the victim unable to defend himself by
reason of the suddenness and severity of the act
constitutesalevosia.([Link],2004)

Q: What is the crime committed if the person is

killedwithfire?

UST GOLDEN NOTES 2011

A:Theprimordialcriminalintentoftheoffenderis
considered:
178
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
1. Murder if the primordial criminal intent
oftheoffenderistokillandfirewasonly
usedasameanstodoso.

2. Arsoniftheprimordialcriminalintentof
the offender is to destroy the property
with the use of pyrotechnics and
incidentally, somebody within the
premisesiskilledoriftheintentistoburn
a house but it just so happens that there
issomeoneinsidethehouse.

Note: Arson with murder is not a complex

crime under Art. 48. This is a single
indivisible crime penalized under Art. 326,
whichisdeathasaconsequenceofarson.

3. Homicideiftheburningisresortedtoas
ajokebutdeathresulted.

4. Two separate crimes of homicide and

arsoniffireisusedtoconcealthekilling
ofthevictims.

Illustration:

To qualify killing to murder by means of inundation,

fire, poison, explosion, shipwreck etc., the offenders
purpose and design must be to kill the victim in
employing the various modes. Thus, A and B to
enhancefurthermerriment,pouredgasontheclothof
a mental retardate who continued dancing while his
cloth is on fire to the delight of the crowd gathered,
are not only guilty of murder if the mental retardate
died of 3rd degree burns because the fire was
employed not to kill the victim. (People v. Pugay, G.R.
No.74314,Nov.17,1988).

Q: What is required for evident premeditation to

qualifythekillingtomurder?

A: There must be proof as clear as the evidence of

thecrimeitselfofthefollowingelements:
1. The time when the offender determined
tocommitthecrime

2. An act manifestly indicating that the

offenderclungtohisorherdetermination

3. A lapse of time between the

determination and the execution,
sufficient to allow the offender to reflect
upontheconsequencesofhisact.

Q:Whatisthedifferenceofcrueltyasaqualifying
circumstanceofmurder(Art.248)andcrueltyasa
genericaggravatingcircumstanceunderArt.14?
A:
CRUELTY
(ART.248)
CRUELTY
(ART.14)
Asidefromcruelty,any
actthatwouldamountto
scoffingordecryingthe
corpseofthevictimwill
qualifythekillingto
murder.
Requiresthatthevictim
bealive,whenthecruel
woundswereinflicted
and,therefore,mustbe
evidencetothateffect.

Illustration:

Dismemberment of a dead body is one manner of

outraging or scoffing at the corpse of the victim.
([Link],2004)

Q: Can murder be committed even if at the

beginningtheoffenderhasnointentiontokillthe
victim?

A: Yes, although generally, murder can only be

committed if at the outset, the offender has intent
tokillbecausethequalifyingcircumstancesmustbe
restoredtowiththeviewofkillingthevictim.

However,iftheoffendermaynothaveintendedto
kill the victim but he only wanted to commit a
crime against him in the beginning, he will still be
liableformurderifinthemannerofcommittingthe
felony, there was treachery and as a consequence
thereof,thevictimdied.

Ratio: This is based on the rule that the person

committing a felony shall be liable for the
consequences thereof although different from that
whichisintended.

Q: Where the qualifying circumstances were not

those proved in the trial, can the accused be
convictedofmurder?

A: No, because any of the qualifying circumstances

under Art. 248 is an ingredient of murder, not
merelyqualifyingcircumstance.

The circumstances must be both alleged and

proved in the trial, otherwise, they cannot be
considered because the right of the accused to be
informedofthechargeagainsthimwillbeviolated.

Q: A, a 76year old woman, was brought to the

hospital in coma with slight cerebral hemorrhage.
Anendotrachealtubewasinsertedinhismouthto
facilitate her breathing. B, a hospital janitor, who
had no business in the emergency room, for
reasons known only to him, removed the plaster
holding the tube in place. A doctor saw him and
told him to get out of the room. The plaster was
replaced. But when the doctor was gone, B came

BOOK 2: Crimes Against Persons

179
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
back and removed the tube. The victim started to
convulse and bleed in the mouth. Only the timely
arrivalofthenursepreventedthepatientsdeath.
The patient was then transferred to another
hospital where she died the next day of cardio
[Link]?Ifso,what
crimeifanydidBcommit?

A:Yes,Biscriminallyliableformurder(qualifiedby
treachery) because the death of A appears to be
theproximatecauseoftheovertactsofB.

Q: A died of cardiorespiratory arrest which

evidently was brought about by the convulsion
andbleedinginthemouthofthevictimduetothe
removal of B of the endotracheal tube twice. Can
the two acts of B be considered as the result of
onecriminaldesign?

A: In People v. Umaging (17 SCRA 166), the

Supreme Court ruled that the removal of the
endotrachealtubeisattemptedmurderqualifiedby
treachery because the patient did not die. (1991
BarQuestion)

HOMICIDE
(Art.249)

Q:Whatishomicide?

A: Homicide is the unlawful killing of any person,

whichisneitherparricide,murdernorinfanticide.

Q:Whataretheelementsofhomicide?

A:
1. Thatapersoniskilled
2. That the accused killed him without any
justifyingcircumstance
3. The accused had intention to kill which is
presumed
4. Thekillingwasnotattendedbyanyofthe
qualifyingcircumstancesofmurder,orby
thatofparricideorinfanticide

Note: Intent to kill is conclusively presumed when

deathresulted,hence,neednotbeestablished.

Evidence of intent to kill is important only in

attemptedorfrustratedhomicide.

Physical injuries are included as one of the essential

elementsoffrustratedhomicide.
Whenthewoundsthatcauseddeathwereinflictedby
2 different persons, even if they were not in
conspiracy,eachoneofthemisguiltyofhomicide.

In all crimes against person in which the death of the

victim is an element, there must be satisfactory
evidenceof:
1. Thefactofdeath
2. Theidentityofthevictim.

When there is no way of determining how the attack

was committed, treachery cannot be considered and
the accused is guilty of homicideonly. (People vs Dela
Cruz,[Link].152176,October1,2003)

Q:Isthereacrimeoffrustratedhomicidethrough
recklessimprudence?

A: None. This is because intent is inherent in

frustratedorattemptedhomicide.

Illustration:

When there is an agreement to fight between the

accused and the deceased, the killing will always be
considered as homicide, as treachery cannot exist in
thatscenario.

If a boxer is killed by his opponent in a boxing bout

dulylicensedbythegovernmentwithoutanyviolation
of the governing rules and regulations, there is no
[Link]
belt without any intention to do so, it is homicide
through reckless imprudence if the latter died as a
result. If he intentionally hit his opponent on the part
ofthebodycausingthedeath,thecrimeishomicide.

Illustration:

Theshootingofapeaceofficerwhowasfullyawareof
therisksinpursuingthemalefactorswhendoneinthe
spur of the moment is only homicide. (People v.
Porras,[Link].11426364,Mar.29,1996)

Q: What are the distinctions between physical

injuriesandhomicide?

A:
HOMICIDE PHYSICALINJURIES
Inattemptedor
frustratedhomicide,
thereisintenttokill.

Thereisnointenttokill.
However,ifasaresultofthe
physicalinjuriesinflicted,the
victimdied,thecrimewillbe
homicide

Ratio:Thelawpunishesthe
result,andnottheintentof
theact.

Q: If mortal wounds are inflicted but those were

due to negligence, is frustrated homicide
committed?

A: No. The crime committed is serious physical

injuries through reckless imprudence because the
element of intent to kill is incompatible with
negligenceorimprudence.

UST GOLDEN NOTES 2011

Q: Suppose several assailants not acting in

conspiracy inflicted wounds on the victim, but it
cannot be determined who inflicted which
wounds, which caused the death of the victim,
whoshouldbeguiltyforthecrimeofhomicide?

A:Allofthemliableforhomicide.

Q: If homicide or murder is committed with the

use of an unlicensed firearm, how should the
crimebedenominated?

A: The crime would only behomicide or murder as

the case may be because the use of firearm is only
consideredasanaggravatingcircumstance.

Q:Whatisaccidentalhomicide?

A:Accidentalhomicideisdeathofapersonbrought
about by a lawful act performed with proper care
andskillandwithoutintenttokill.

180
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
DEATHCAUSEDINATUMULTOUSAFFRAY
(Art.251)

Q:Whatisatumultuousaffray?

A: Tumultuous affray means a commotion in a

tumultuous and confused manner, to such an
extentthatitwouldnotbepossibletoidentifywho
the killer if death results, or who inflicted the
serious physical injuries, but the person or persons
whousedviolenceareknown.

Note: The participants must be more than three

considering the definition of tumultuous under Art.
153, third paragraph, that the disturbance or
interruption shall be deemed to be tumultuous if
caused by more than 3 persons who are armed or
[Link]
couldbeparticipantoranybodycaughtinthefight.

Q:Whataretheelementsofthiscrime?

A:
1. Therebeseveralpersons
2. They did not compose groups organized
for the common purpose of assaulting
and attacking each other reciprocally and
assaulted one another in a confused and
tumultuousmanner
3. Someone was killed in the course of the
affray
4. It cannot be ascertained who actually
killedthedeceased
5. The person or persons who inflicted
serious physical injuries or who used
violencecanbeidentified

Note: This article does not apply if there is concerted

fightbetweentwoorganizedgroups.

There is no particular group against another group.

The riots in city jails and/or Muntinlupa brigades do
not fall under this article because the participants are
[Link],this
crimeisnotcommitted.

Q: What brings about the crime of tumultuous

affray?

A: It is the inability to ascertain actual perpetrator,

not the tumultuous affray itself, that brings about
the crime. It is necessary that the very personwho
causedthedeathcannotbeknown,andnotthathe
cannotbeidentified.

Q:Whatisthecrimecommittedifthepersonwho
caused the death is known but he cannot be
identified?

A:Ifheisknownbutonlyhisidentityisnotknown,
he will be charged for the crime of homicide or
murder under a fictitious name not death in a
tumultuousaffray.

Q: If the quarrel or rumble involving organized

groups resulted in the death of a person and it
cannot be identified who in particular committed
thekilling,whatisthecrimecommitted?

A: The crime would be homicide or murder. There

willbecollectiveresponsibilityonbothsides.

Q:WhomaybeavictimunderArticle251?

A:Thevictimmaybeaparticipantintheaffrayora
merepasserby.

Illustration:

As long as it cannot be determined who killed the

victim, allthosepersonswho inflicted serious physical
injurieswillbecollectivelyanswerableforthedeathof
thatfellow.

If those who inflicted the serious physical injuries

cannot be ascertained too, then those who shall have
usedviolenceuponthedeceasedshallbepunishedby
prision correctional in its medium and maximum
periods. Even if the participant only kicked the
accused, he will be held liable for the death of the
victim althoughsuchactdidnot result inthedeath of
the victim as those who inflicted the serious physical
injuriesareundeterminable.

If those who actually killed the victim can be

determined, they will be the ones who will be held

BOOK 2: Crimes Against Persons

181
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
liable, and those who inflicted the serious or less
serious physical injuries shall be punished for said
corresponding offenses provided no conspiracy is
establishedwiththekillers.

Q: Who may be liable for the death or physical

injuryinthetumultuousaffray?

A:
1. The person who inflicted serious physical
injuriesuponthevictim

2. If they could not be known, then anyone

who may have employed violence on that
personwillanswerforhisdeath

3. If nobody could still be traced to have

employed violence upon the victim,
[Link]
might be disturbance of public order, or if
participants are armed, it could be
tumultuousdisturbance,orifpropertywas
destroyed,itcouldbemaliciousmischief

PHYSICALINJURIESINATUMULTUOUSAFFRAY
(Art.252)

Q:Whataretheelementsofthiscrime?

A:
1. Thereisatumultuousaffrayasreferredto
intheprecedingarticle

2. A participant or some participants thereof

suffers physical injuries of a less serious
natureonly

3. Person responsible thereof cannot be

identified

4. All those who appear to have used

violence upon the person of the offended
partyareknown.

Q: What kind of injury is contemplated in the

crimeofphysicalinjuriesinatumultuousaffray?

A: The physical injury should be serious or less

serious and resulting from a tumultuous affray. If
the physical injury sustained is only slight, this is
consideredasinherentinatumultuousaffray.

Q:WhomaybeavictimunderArt.252?

A:Thevictimmustbeaparticipantintheaffray.

Q:Whomaybeliable?
A:Onlythosewhohaveusedviolencearepunished
becauseiftheonewhocausedthephysicalinjuries
is known, he will be liable for physical injuries
actuallycommittedandnotunderthisarticle.

GIVINGASSISTANCETOSUICIDE
(Art.253)

Q:Whatarethepunishableacts?

A:
1. Assisting another to commit suicide,
whether the suicide is consummated or
not

2. Lending assistance to another to commit

suicide to the extent of doing the killing
himself

Note: In this crime, the intention must be for the

person who asking the assistance of another to
commit suicide. The penalty of the one assisting is
mitigatedifsuicideisnotsuccessful.

Q: What is the meaning of giving assistance to

suicide?

A: Giving assistance to suicide means giving arms,

poison, etc. or whatever manner of positive and
direct cooperation, intellectual aid, suggestion
regardingthemodeofcommittingthesuicide,etc.

Q:Supposetheintentionisnottocommitsuicide,
aswhenhejustwantedtohaveapicturetakenof
him to impress upon the world that he is
committing suicide because he is not satisfied of
the government, what is the crime committed by
the person giving assistance to facilitate the said
act?

A: The crime is inciting to sedition. The person

giving the assistance becomes a coconspirator in
the crime of inciting to sedition, but not of giving
assistance to suicide because the assistance must
be given the one who is really determined to
commitsuicide.

Q:Whatistheliabilityofthepersonattemptingto
commitsuicideshouldhesurvive?

A:Hehasnoliabilitybecausecommittingsuicideis
[Link],hemaybeheld
liableforthecrimeofdisturbanceofpublicorderif
indeed serious disturbance of public peace
occurredduetohisattempttocommitsuicide.

Illustration:

Onewhouponapleaofhisfriendtopullthetriggerof

UST GOLDEN NOTES 2011

theguntowhichhehimselfpokedonhistempleashe
could no longer bear the pain due to a brain cancer,
squeezedthesaidtriggercausingthedeathofhislong
sufferingfriendisliableunderthisarticle.

Even if the suicide did not materialize, the person

giving assistance to suicide is also liable but the
penalty shall be one or two degrees lower depending
onwhetheritisattemptedorfrustratedsuicide.

Q: What is the difference between giving

assistance to suicide and mercy killing or
euthanasia?

A:
182
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
GIVINGASSISTANCETO
SUICIDE
MERCYKILLINGOR
EUTHANASIA
Theprincipalactoristhe
personcommittingthe
suicide.

Thevictimisnotina
positiontocommit
[Link]
wouldheedhisadviceis
notreallygiving
assistancetosuicidebut
doingthekillinghimself.

Note:Inboth,theintentiontoendthelifecomesfrom
[Link]
theoffendertoendhislife.

DISCHARGEOFFIREARMS
(Art.254)

Q:Whataretheelementsofthecrime?

A:
1. Offender discharges a firearm against
anotherperson
2. Offender has no intention to kill the
person

Q:Canthecrimeofillegaldischargebecommitted
throughimprudence?

A: No, because it requires that the discharge must

bedirectedatanother.

Q:Whatisthepurposeoftheoffenderunderthe
article?
A:Thepurposeoftheoffenderistomerelyfrighten
orintimidatetheoffendedparty.

Q: If the firearm is directed at the person and the

triggerwaspressedbutdidnotfire,whatcrimeis
committed?

A:Thecrimeisfrustrateddischargeoffirearm.

Q: If serious or less serious physical injuries

resulted from the discharge, what crime is
committed?

A: This results to the complex crime of serious or

lessseriousphysicalinjurieswithillegaldischargeof
firearm.

Q:Supposeslightseriousphysicalinjuriesresulted
from the discharge, what crime/s is/are
committed?

A: Two crimes are committed, that of illegal

[Link]
importantthatthereshouldbenointenttokill.

Illustration:

The firing of a gun at a person even if merely to

frighten him constitutes illegal discharge of firearm. If
thefirearmisnotdischargedataperson,theactisnot
punishedunderthisarticle.

Q:Isthedischargetowardsthehouseofthevictim
adischargeoffirearm?

A: No. Firing a gun at the house of the offended

party, not knowing in what part of the house the
peoplewere,isonlyalarmunderArt.155.

Note: It is not applicable to police officers in the

performance of their duties. If the firearm is
unlicensed,thecrimeofillegalPossessionofFirearmis
absorbed and the offender cannot be punished
separatelyforthatoffense.

INFANTICIDE
(Art.255)

Q:Whatisinfanticide?

A:Itisthekillingofanychildlessthan3daysoldor
72 hours ofage, whether the killer is the parent or
grandparent,anyrelativeofthechild,orastranger.

Note:Ifthekilleristhemother,orfather,orlegitimate
grandfathers,althoughthecrimeisstillinfanticideand
notparricide,thepenaltyhowever,isthatofparricide.

Q:Whataretheelementsofinfanticide?

A:
1. Achildwaskilledbytheaccused.

2. Deceasedchildwaslessthan3daysoldor
lessthan72hoursofage

3. Accusedkilledthesaidchild

Q:Ifthechildisborndead,orifthechildisalready

BOOK 2: Crimes Against Persons

183
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
dead,isthereinfanticide?

A:[Link].

Q: Is concealment of dishonor an element of

infanticide?

A:[Link].

Note: Only the mother and maternal grandparents of

thechildareentitledtothemitigatingcircumstanceof
concealing dishonor. Mother who claims concealing
dishonormustbeofgoodreputation.

Other person who kills or who cooperates with the

mother or maternal grandparent in killing a child less
than3daysoldwillsufferthepenaltyofmurder.

Q: What are the distinctions between infanticide

and parricide if the offender is the blood relative,
[Link]?
A:
INFANTICIDE PARRICIDE
Theageofthevictimis
lessthanthreedaysold.
Thevictimisthreedays
oldorabove.
Ifdoneinconspiracywith
astranger,boththe
parentandtheco
conspiratorareliablefor
infanticide.
Thecoconspiratoris
liableformurderbecause
oftheabsenceof
relationship.
Concealmentofdishonor
inkillingthechildis
mitigating.
Concealmentofdishonor
inkillingthechildisnota
mitigatingcircumstance

Note:Inboth,thereisintenttokillthechild.

Q: Suppose the child is abandoned without any

intent to kill and death results as a consequence,
whatcrimeiscommitted?

A: The crime committed is abandonment not

infanticide.

INTENTIONALABORTION
(Art.256)

Q:Whatisabortion?

A: Abortion is the willful killing of the fetus in the

uterus, or the violent expulsion of the fetus from
thematernalwombthatresultsinthedeathofthe
fetus.

Q: In what ways is the crime of intentional

abortioncommitted?

A:
1. Usinganyviolenceuponthepersonofthe
pregnantwoman

2. Byadministeringdrugsorbeveragesupon
such pregnant woman without her
consent

3. By administering drugs or beverages with

theconsentofthepregnantwoman

Q:Whataretheelementsofintentionalabortion?

A:
1. Thereisapregnantwoman
2. Violenceisexerted,ordrugsorbeverages
administered, or that the accused
otherwise acts upon such pregnant
woman
3. Asaresultoftheuseofviolenceordrugs
or beverages upon her, or any other act
of the accused, the fetus dies, either in
the womb or after having been expelled
therefrom
4. Abortionisintended

Q: Who are the persons liable for intentional

abortion?

A:
1. The person who actually caused the
abortionunderArt.256
2. The pregnant woman if she consented
underArt.258

Note: Abortion is not a crime against the woman but

against the fetus. The offender must know of the
pregnancy because the particular criminal intention is
tocauseanabortion.

Q:Whatdeterminespersonality?

A:UnderArt.40oftheCivilCode,birthdetermines
[Link]
when the umbilical cord is cut. He then acquires a
personality separate and distinct from his mother.
But even though the umbilical cord has been cut,
Art. 41 of the Civil Code provides that if the fetus
had an intrauterine life of less than 7 months, it
must survive at least 24 hours after the umbilical
cordiscutforittobeconsideredborn.

Note:Aslongastheasthefetusdiesasaresultofthe
violence used or drugs administered, the crime of
abortion exists even if the fetus is over or less than 7
months.

If the fetus, having an intrauterine life of less than 7

months, could sustain an independent life after its
separation from the maternal womb, and it is killed,
thecrimeisinfanticideandnotabortion.

UST GOLDEN NOTES 2011

Q:Shouldthefetusdietoconsummateabortion?
184
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

A: Yes. If it is intentional abortion and the fetus

does not die, it is frustrated intentional abortion
whenallactsofexecutionhavebeenperformedby
theoffender.

If the abortion is not intended and the fetus does

not die in spite of the violence intentionally
exerted, the crime may only be physical injuries.
There is no crime of frustrated unintentional
abortion in view of the absence of the intention to
causeabortion.

Q: What is the difference between abortion and

infanticide?
A:
ABORTION INFANTICIDE
Thevictimisnotviable
butremainstobea
fetus.
Thevictimisalreadya
personlessthan3days
oldor72hoursandis
viableorcapableofliving
separatelyfromthe
motherswomb.
Nomitigationforparents
ofpregnantwomaneven
ifthepurposeisto
concealdishonor.
Themotherandmaternal
grandparentsofthechild
areentitledtothe
mitigatingcircumstanceof
concealingthedishonor.

Q: Suppose the mother as a consequence of

abortion suffers death or physical injuries, what
crimeiscommitted?

A:Thecrimeiscomplexcrimeofmurderorphysical
injurieswithabortion.

Q: If despite the employment of sufficient and

adequate means to effect abortion, the fetus that
is expelled from the maternal womb is viable but
unabletosustainlifeoutsidethematernalwomb,
whatcrimeiscommitted?

A: The crime is frustrated abortion because

abortionisconsummatedonlyifthefetusisdead.

Q:Supposetheexpelledviablefetuscouldsustain
life from the mothers womb, what crime is
committed?

A:Thecrimeisalreadyinfanticide.

Q: Suppose the means employed in abortion are

inadequate or insufficient, what is the crime
committed?

A: The crime would be an impossible crime of

abortion.

UNINTENTIONALABORTION
(Art.257)

Q: What are the elements of unintentional

abortion?

A:
1. Thereisapregnantwoman

2. Violence is used upon such pregnant

womanwithoutintendinganabortion

3. Violenceisintentionallyexerted

4. As a result of the violence exerted, the

fetus dies either in the womb or after
havingbeenexpelledtherefrom

Illustration:

Unintentional abortion requires physical violence
inflicted deliberately and voluntarily by a third person
upon the person of the pregnant woman. Hence, if A
pointed a gun at a pregnant lady, who became so
frightened, causing her abortion, he is not liable for
unintentional abortion, as there was no violence
exerted. If he intended the abortion however, his
crimeisintentionalabortion.

Note: The force or violence must come from another.

Mere intimidation is not enough unless the degree of
intimidationalreadyapproximatesviolence.

Q: Is the crime of unintentional abortion

committed if the pregnant woman aborted
becauseofintimidation?

A: No. The crime committed is not unintentional

abortion because there is no violence. The crime
committedislightthreats.

Q: Suppose a quarrel ensued between a husband

and a wife who was pregnant at that time.
Violence was resorted to by the husband which
resultedtoabortionanddeathofhiswife,whatis
thecrimecommitted?

A: The crime committed is complex crime of

parricidewithunintentionalabortion.

Q: Suppose a quarrel ensued between two

women, X and Y, who is then two months
pregnant. X has no knowledge that Y is pregnant
and being a sports buff that she is, gave Y a hard
blow on the stomach. As a result, Y had an

BOOK 2: Crimes Against Persons

185
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
abortion. Is X liable for unintentional abortion
despiteherlackofknowledgeofYspregnancy?

A: Yes. The act of employing physical force or

violence upon the woman is already a felony. It is
notmaterialiftheoffenderknewaboutthewoman
beingpregnantornot.

Q:Supposeapregnantwomandecidedtocommit
suicide by jumping out of the window of the
buildingbutlandedonapasserby,shedidnotdie
but abortion followed. Is she liable for
unintentionalabortion?

A: No, because what is contemplated is that the

force or violence must come from another person.
In this case, when the woman tried to commit
suicide but did not die, the attempt to commit
suicideisnotafelonyundertheRPC.

Q: Suppose the pregnant woman employed

violence to herself specifically calculated to bring
aboutabortion,whatcrimeiscommitted?

A:Thewomanisliableforintentionalabortion.

Q: If the abortive drug used in abortion is a

prohibiteddrugorregulateddrugunderR.A.9165
or the Dangerous Drugs Act, what are the crimes
committed?

A: The crimes committed are intentional abortion

andviolationofR.A.9165.

Note: If gravethreatswere madeto cause abortion, a

complex crime of grave threats and intentional
[Link],two
separate crimes of light threats and intentional
abortioniscommitted.

ABORTIONPRACTICEDBYTHEWOMANHERSELF
ORBYHERPARENTS(Art.258)

Q:Whataretheelementsofthiscrime?

A:
1. There is a pregnant woman who has
sufferedabortion
2. Abortionisintended
3. Abortioniscausedby:
a. Thepregnantwomanherself
b. Anyotherperson,withherconsent
c. Anyofherparents,withherconsent
for the purpose of concealing her
dishonor

Note:Theliabilityofthepregnantwomanismitigated
if the purpose for abortion is to conceal her dishonor.
However, in case of parents, there is no mitigation
evenifforthesamepurpose,unlikeininfanticide.

ABORTIONPRACTICEDBYPHYSICIANMIDWIFE
ANDDISPENSINGOFABORTIVES
(Art.259)

Q: What are the elements of this crime as to the

physicianormidwife?

A:
1. There is a pregnant woman who has
sufferedabortion
2. Abortionisintended
3. The offender must be a physician or
midwifewhocausesorassistedincausing
theabortion
4. Saidphysicianormidwifetakesadvantage
ofhisorherscientificknowledgeorskill.

Q: What are the elements of this crime as to the

pharmacists?

A:
1. Offenderisapharmacists
2. There is no proper prescription from a
physician
3. Offenderdispensesanabortive

Note:Astothepharmacist,thecrimeisconsummated
by dispensing an abortive without proper prescription
[Link]
actuallyused.

It is immaterial that the pharmacist knows that the

abortive would be used for abortion. Otherwise, he
shall be liable as an accomplice should abortion result
fromtheusethereof.

Q:Supposeabortionisresortedtosavethelifeof
the mother, is the physician liable for abortion
underArt.259?

A:[Link].
Inthiscase,thereismedicalnecessitywhichwould
warrant abortion. Simply put, there must be no
other practical or less harmful means of saving the
lifeofthemothertomaketheabortionjustified.

Q: Suppose the abortion was performed by a

physician without medical necessity to warrant
suchabortionandthewomanorherhusbandhad
consented. Is the physician liable for abortion
underArt.259?

A:[Link]
notenoughtojustifyabortion.

UST GOLDEN NOTES 2011

186
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
RESPONSIBILITYOFPARTICANTSINADUEL
(Art.260)

Q:Whatisaduel?

A: It is a formal or regular combat previously

consented between two parties in the presence of
two or more seconds of lawful age on each side,
whomaketheselectionofarmsandfixalltheother
conditions of the fight to settle some antecedent
quarrels.

Q:Whatarethepunishableacts?

A:
1. Killingonesadversaryinaduel
2. Inflicting upon such adversary physical
injuries
3. Making a combat although no physical
injurieshavebeeninflicted

Illustration:

A mere fight as a result of an agreement is not

necessarily a duel because a duel implies an
agreement to fight under determined conditions and
withtheparticipationandinterventionofsecondswho
fixedtheconditions.

IfthefightisnotaduelasdefinedunderArt.260,the
resulting death or injury is as homicide, murder or
physicalinjuriesasthecasemaybe.

Iftheaccusedandthedeceased,afteraverbalheated
argument in the bar, left the place at the same time
andpursuanttotheiragreement,wenttotheplazato
fight each other to death with knives which they
bought on the way, the facts do not constitute the
crime of duel since there was no seconds who fixed
the conditions of the fight in a more or less formal
manner. If one is killed, the crime committed is
homicide.

CHALLENGINGTOADUEL
(Art.261)

Q:Whatarethepunishableacts?

A:
1. Challenginganothertoaduel
2. Inciting another to give or accept a
challengetoaduel
3. Scoffing at or decrying another publicly
for having refused to accept a challenge
tofightaduel

Note: The punishable act is to challenge to a duel not

challengetoafightbecauseifitisthelatter,thecrime
wouldbelightthreatsunderArt.285(2).

Q:Whoarethepersonsliable?

A:Thechallengerandtheinstigators.

PHYSICALINJURIES

MUTILATION
(Art.262)

Q:Whatismutilation?

A: Mutilation is the lopping or the clipping off of

somepartsofthebodywhicharenotsusceptibleto
growthagain.

Q:Whatarethekindsofmutilation?

A:
1. Intentionally mutilating another by
depriving him, either totally or partially,
ofsomeessentialorganforreproduction.

Elements:
a. There must be a castration, that is,
mutilation of organs necessary for
generation, such as the penis or
ovarium

Note:Inthefirstkindofmutilation,the
castration must be made purposely.
Otherwise, it will be considered as
mutilationofthesecondkind.

b. The mutilation is caused purposely

and deliberately, that is, to deprive
theoffendedpartyofsomeessential
organforreproduction

2. Intentionally making other mutilation,

that is, by lopping or clipping off of any
part of the body of the offended party,
other than the essential organ for
reproduction, to deprive him of that part
ofhisbody.

Q:Mustmutilationbeintentional?

A: Yes. Thus, it cannot be committed through

criminal negligence. Mayhem refers to any other
formofmutilation.

Note: There must be no intent to kill otherwise the
offenseisattemptedorfrustratedhomicideormurder
asthecasemaybe.

Q:Supposethereisnointenttodeprivethevictim
of the particular part of the body, what is the
crimecommitted?

BOOK 2: Crimes Against Persons

187
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:Thecrimeisonlyseriousphysicalinjury.

Note:Cruelty,asunderstoodinArt.14(21)isinherent
inmutilationandinfact,thatistheonlyfelony,where
said circumstance is an integral part and is absorbed
[Link],thecrimeismurderqualified
by cruelty but the offender may still claim and prove
thathehadnointentiontocommitsograveawrong.

SERIOUSPHYSICALINJURIES
(Art.263)

Q: How is the crime of serious physical injuries

committed?

A:By:
1. Wounding
2. Beating
3. Assaulting
4. Administeringinjurioussubstance

Q:Whatareseriousphysicalinjuries?

A:
1. Whentheinjuredpersonbecomesinsane,
imbecile, impotent, or blind in
consequence of the physical injuries
inflicted.

Note: Impotence includes inability to

copulateandsterility.

Blindness requires loss of vision of both
eyes. Mere weakness in vision is not
contemplated.

2. Whentheinjuredperson:
a. Losestheuseofspeechorthepower
tohearortosmell,orloosesaneye,
ahand,afoot,anarmoraleg;or
b. Loses the use of any such member,
or
c. Becomes incapacitated for the work
in which he was therefore habitually
engaged in consequence of the
physicalinjuriesinflicted.

Note: Loss of hearing must involve both

ears. Otherwise, it will be considered as
[Link]
the power to hear in the right ear is merely
considered as merely loss of use of some
otherpartofthebody.

3. Whentheinjured:
a. Becomesdeformed
b. Loses any other member of hisbody
or
c. Losestheusethereof;or
d. Becomes ill or incapacitated for the
performanceoftheworkinwhichhe
was habitually engaged for more
than 90 days, in consequence of the
physicalinjuriesinflicted

Note:Lossoftheindexandmiddlefingersis
either a deformity or loss of a member, not
a principal one, of his body or use of the
same. If the injury would require medical
attendance for more than 30 days, the
illness of the offended party maybe
considered as lasting more than 30 days.
The fact that there was medical attendance
for that period of time shows that the
injuries were not cured for that length of
time.

4. When the injured person becomes ill or

incapacitated for labor for more than 30
days (but must not be more than 90
days), as a result of the physical injuries
inflicted.

Note: When the category of the offense of serious

physicalinjuriesdependsontheperiodoftheillnessor
incapacity for labor, there must be evidence of the
length of that period. Otherwise, the offense will be
consideredasslightphysicalinjuries.

In determining incapacity the injured party must have

a vocation or work at the time of the injury. Work
includesstudiesorpreparationforaprofession.

There is no incapacity if the injured party could still

engage in his work although less effectively than
before.

Q:Whatisthenatureofphysicalinjuries?

A: The crime of physical injuries is a formal crime

becauseitispenalizedonthebasisofthegravityof
the injury sustained. What is punished is the
consequence and not the stage of execution.
Hence, it is always consummated. It cannot be
committedintheattemptedandfrustratedstage.

Note: There must be no intent to kill otherwise, the

crime would be frustrated or attempted murder,
parricide,homicide,[Link]
a specific criminal intent that must be conclusively
provedincaseofphysicalinjuriesonly.

Ratio: When death results, intent to kill is a general

[Link],ifdeath
results, even without intent to kill, the crime is
homicideatleast.

Q: If the offender repeatedly uttered I will kill

you but he only keeps on boxing the offended

UST GOLDEN NOTES 2011

party and injuries resulted, what is the crime

committed?

A:Thecrimeisonlyphysicalinjuriesnotattempted
orfrustratedhomicide.

Q:Howisintenttokilldetermined?

A:[Link]
cannotbemanifestedbyoralthreats.

Note:Oncephysicalinjuriesresultedtodeformity,itis
classifiedasseriousphysicalinjuries.

Q:Whataretherequisitesofdeformity?

A:
1. Physicalugliness
2. Permanentanddefiniteabnormality
3. Conspicuousandvisible

Note: If the loss of teeth is visible and impairs the

appearance of the injured party, it constitutes
disfigurement.

The substitution of the artificial teeth for the natural

teethdoesnotrepairtheinjury.

188
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
A scar produced by an injury can be considered as a
[Link],itshouldnotbeonthepartofthe
bodyofthevictimwhichisusuallycoveredbydressor
clothes.

Illustration:

1. Lossofmolartooththisisnotdeformityas
itisnotvisible.

2. Loss of permanent front tooth this is

deformityasitisvisibleandpermanent.

3. Loss of milk front tooth this is not

deformityasitisvisiblebutwillnaturallybe
replaced.

Q:XthrewacidonthefaceofYandwereitnotfor
the timely medical attention, a deformity would
have been produced on the face of Y. After the
plastic surgery, Y became more handsome than
[Link]?In
whatstagewasitcommitted?

A: The crime is serious physical injuries because

the problem itself states that the injury would
have produced a deformity. The fact that the
plastic surgery removed the deformity is
immaterial because in law, what is considered is
not the artificial treatment but the natural
healingprocess.

Q: What are the qualifying circumstances of

seriousphysicalinjuries?

A:
1. If it is committed by any of the persons
referredtointhecrimeofparricide.
2. If any of the circumstances qualifying
murderattendeditscommission.

Illustration:

A father who inflicts serious physical injuries upon his

sonwillbeliableforqualifiedseriousphysicalinjuries.

Q: What distinguishes physical injuries from

mutilation?

A:Themutilationmusthavebeencausedpurposely
and deliberately to lop or clip off some part of the
body so as to deprive the offended party of such
part of the body. This special intention is not
presentinotherkindsofphysicalinjuries.

Q: What are the differences between physical

injuriesandattemptedorfrustratedhomicide?

A:
PHYSICALINJURIES
ATTEMPTEDORFRUSTRATED
HOMICIDE
Theoffenderinflicts
physicalinjuries.
Attemptedhomicidemaybe
committedevenifnophysical
injuriesareinflicted.
Offenderhasno
intentiontokillthe
offendedparty.
Theoffenderhasintenttokill
theoffendedparty.

ADMINISTERINGINJURIOUSSUBSTANCESOR
BEVERAGES(Art.264)

Q:Whataretheelementsofthiscrime?

A:
1. The offender inflicted serious physical
injuriesuponanother.
2. Itwasdonebyknowinglyadministeringto
him any injurious substances or
beverages or by taking advantage of his
weaknessofmindorcredulity.
3. Hehadnointenttokill.

Note: To administer an injurious substance or

beverage means to direct or cause said substance or
beveragetobetakenorallybytheinjuredperson,who
sufferedseriousphysicalinjuriesasaresult.

There must be no intent to kill otherwise, frustrated
murderwillbecommitted.

Itdoesnotapplywhenthephysicalinjuriesthatresult

BOOK 2: Crimes Against Persons

189
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link].
265or266,asthecasemaybe.

LESSSERIOUSPHYSICALINJURIES
(Art.265)

Q:Whataretheelementsofthiscrime?

A:
1. Offended party is incapacitated for labor
for 10 days or more (but not more than
30 days), or shall require medical
attendanceforthesameperiodoftime.

2. Physical injuries must not be those

describedintheprecedingarticles.

Note: The disjunctive conjunction or above means

thatitiseitherincapacityforworkfor10daysormore
or the necessity of medical attendance for an equal
period which will make the crime of less serious
physicalinjuries.

In the absence of proof as to the period of the
offended partys incapacity for labor or required
medical attendance, the offense committed is only
slightphysicalinjuries.

The phrase shall require refers to the period of
actualmedicalattendance.

Q: What are the qualifying circumstances of less

seriousphysicalinjuries?

A:
1. Whenthereismanifestintenttoinsultor
offendtheinjuredperson
2. When there are circumstances adding
ignominytotheoffense
3. Whenthevictimistheoffendersparents,
ascendants, guardians, curators, or
teachers.
4. When the victim is a person of rank or
personinauthority,providedthecrimeis
notdirectassault.

SLIGHTPHYSICALINJURIESANDMALTREATMENT
(Art.266)

Q: What are the kinds of slight physical injuries

andmaltreatment?

A:
1. Physical injuries which incapacitated the
offendedpartyforlaborfrom1to9days,or
required medical attendance during the
sameperiod

2. Physical injuries which did not prevent the

offended party from engaging in his
habitual work or which did not require
medicalattendance.

3. Illtreatment of another by deed without

causinganyinjury

Note: Slapping the offended party is a form of ill

treatmentwhichisaformofslightphysicalinjuries.

Q: A disagreement ensued between Cindy and

[Link]
twin slaps on Carinas beautiful face. What is the
crimecommittedbyCindy?

A:
1. Slander by deed if the slapping was
done to cast dishonor to the person
slapped.
2. Illtreatment if the slapping was done
withouttheintentionofcastingdishonor,
ortohumiliateorembarrasstheoffended
partyoutofaquarreloranger.

RAPE

RAPE(Art.266A)and(R.A.8353)

Q:Howisrapecommitted?

A:
1. By a man who shall have carnal
knowledgeofawoman.
2. SexualAssault

Q: What are the elements of rape by a man who

shallhavecarnalknowledgeofawoman?

A:
1. Offenderisaman
2. Offender had carnal knowledge of the
woman
3. Suchactisaccomplishedunderanyofthe
followingcircumstances:
a. Throughforce,threatorintimidation
b. Whentheoffendedpartyisdeprived
of reason or is otherwise
unconscious
c. By means of fraudulent machination
orgraveabuseofauthority
d. Whentheoffendedpartyisunder12
years of age or is demented, even
though none of the above
circumstances mentioned above be
present.

Q: What are the elements of rape by sexual

assault?

UST GOLDEN NOTES 2011

A:
1. Offender commits an act of sexual
assault
2. The act of sexual assault is committed by
anyofthefollowingmeans:
a. By inserting his penis into another
personsmouthoranalorifice,or
b. Byinsertinganyinstrumentorobject
into the genital or anal orifice of
anotherperson

3. The act of sexual assault is accomplished

underanyofthefollowingcircumstances:
a. Byusingforceorintimidation,or
b. When the woman is deprived of
reasonorotherwiseunconscious,or
c. By means of fraudulent machination
orgraveabusedofauthority,or
d. When the woman is under 12 years
ofageordemented.

Note: Under R.A. 8353, the crime of rape can now be

committedbyamaleorfemale.

When the offender in rape has an ascendancy or
influence on the offended party, it is not necessary
thatthelatterputupadeterminedresistance.

Q:Isthereacrimeoffrustratedrape?

A:[Link]
labia of the female organ consummates the crime
of rape. However, mere touching alone of the
genitalsandmonspubisorthepudendumcanonly
be considered as attempted rape, if not acts of
lasciviousness.

There must be sufficient and convincing proof that
the penis indeed touched the labia or slid into the
female organ, and not merely stroked the external
surface thereof, for an accused to be convicted of
consummated rape. (People v. Brioso, G.R. No.
182517,March13,2009)

Note: Whenthewoman isunder12 years of age or is

demented, sexual intercourse with her is always rape.
In fact, even if the sexual intercourse was with her
consent,themanisliable.

Q: What are the effects of the reclassification of

rapeintoacrimeagainstperson?

A:
190
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
1. Theproceduralrequirementofconsentof
the offended party to file the case is no
longer needed because this is now a
public crime, unlike when it was still
classifiedasacrimeagainstchastity.

2. There is now an impossible crime of rape

because impossible crimes can only be
committedagainstpersonsorproperty.

Q:WhatarethekindsofrapeunderR.A.8353?

A:
1. The traditional concept under Art. 335
carnal knowledge with a woman against
her will. The offended party is always a
womanandtheoffenderisalwaysaman.

2. Sexual assault committed with an

instrument or an object or use of the
penis with penetration of the mouth or
anal orifice. The offended party or
offendercaneitherbeamanorawoman,
that is if the woman or a man uses an
instrumentintheanalorificeofmale,she
orhecanbeliableforrape.

Q:Whatisthenecessarydegreeofforce?

A:
1. Force sufficient to consummate culprits
purpose
2. Consider age, size and strengthof parties
andtheirrelationtoeachother

Q: Geronimo, a teacher, was tried and convicted

for12countsofrapeforthesexualassault,he,on
several occasions, committed on one of his
students by inserting his penis in the victims
mouth. On appeal, Geronimo contends that the
actscomplainedofdonotfallwithinthedefinition
of rape as defined in the RPC, particularly that
rape is a crime committed by a man against a
[Link]?

A:[Link]
fact that persons involved are both males. R.A.
8353 provides that an act of sexual assault can be
committedbyanypersonwhoinsertshispenisinto
the mouth or anal orifice, or any instrument or
object into the genital or anal orifice of another
person. The law, unlike rape under Art. 266A, has
not made any distinction on the sex of either the
offender or the victim. Neither must the courts
makesuchdistinction.([Link],[Link].
155415,May20,2004)

Q: Is the victims reputation considered in the

prosecutionofrape?

A: No, it is immaterial in rape, there being

absolutely no nexus between it and the odious
deed committed. A woman of loose morals could
still be a victim of rape, the essence thereof being

BOOK 2: Crimes Against Persons

191
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
carnalknowledgeofawomanwithoutherconsent.

Q:Whenisitconsideredasqualifiedrape?

A: With the occurrence of the following

circumstances,rapeispunishablebydeath:

1. When by reason or on occasion of the

rape,ahomicideiscommitted

2. When the victim is under 18 years of age

and the offender is a parent, ascendant,
stepparent, guardian, relative by
consanguinity or affinity within the third
civildegree,orthecommonlawspouseof
thevictim.

Note: A stepbrother or stepsister

relationship between the offender and
the offended party cannot elevate the
crime to qualified rape because they are
[Link]
enumeration is exclusive. Hence, the
common law husband of the victims
grandmotherisnotincluded.

3. When the victim is under the custody of

the police or military authorities or any
lawenforcementorpenalinstitution.

4. When rape is committed in full view of

the husband, parent, any of the children
or other relatives within the third civil
degreeofconsanguinity.

5. When the victim is engaged in a

legitimatereligiousvocationorcallingand
is personally known to be such by the
offender before or after the commission
ofthecrime.

6. When the victim is a child below 7 years

old.

7. When the offender knows that he is

inflicted with HIV/AIDS or any other
sexually transmissible decease and the
virus or decease is transferred to the
victim.

8. When committed by any member of the

AFP or paramilitary units thereof or the
PNP or any law enforcement agency or
penal institution, when the offender took
advantage of his position to facilitate the
commissionofthecrime.

9. When by reason or on occasion of the

rape, the victim has suffered permanent
physicalmutilationordisability.

10. When the offender knew of the

pregnancy of the offended party at the
timeofthecommissionoftherape.

11. When the offender knew of the mental

disability, emotional disorder, and/or
physicalhandicapoftheoffendedpartyat
thetimeofthecommissionofthecrime.

Note:Theforegoingcircumstancesareinthenatureof
qualifying aggravating circumstances which must be
specifically pleaded or alleged with certainty in the
information.

Q: What are the effects of pardon on the criminal

liabilityoftheaccusedchargedwithrape?

A:
1. The offended woman may pardon the
offender through a subsequent valid
marriage, the effect of which would be
theextinctionoftheoffendersliability.

2. Similarly, the legal husband maybe

pardoned by forgiveness of the wife
provided that the marriage is not void ab
initio.(Art.266C)

Note: Under the new law, the husband may be liable

for rape, if his wife does not want to have sex with
[Link]
ofresistanceastomakeitrape.

Q:Whatisincestuousrape?

A: It refers to rape committed by an ascendant of

theoffendedwoman.

Q: Is the employment of force and intimidation

indispensableinincestuousrape?

A: No, because the overpowering and overbearing

moralinfluenceoftheascendantoverthedaughter
takes the place of violence and offer of resistance
required in rape cases committed by an accused
havingnobloodrelationshipwiththevictim.

Q: Does the absence of signs of external physical

injuriessignifylackofresistanceonthepartofthe
rapevictim?

A: No. Resistance from the victim need not be

carried to the point of inviting death or sustaining
physicalinjuriesatthehandsoftherapist.

Note: In rape, the force and intimidation must be

viewed in light of the victims perception and

UST GOLDEN NOTES 2011

judgment at the time of commission of the crime. As

already settled in the jurisprudence, not all victims
react the same way. Moreover, resistance is not an
[Link]
thatshedidallwithinherpowertoresisttheforceor
intimidation employed upon her. As long as the force
or intimidation employed upon her. As long as the
force or intimidation is present, whether it was more
orlessirresistibleisbesidethepoint.([Link],
[Link].175238,Feb.24,2009)
192
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whataretheelementsofstatutoryrape?

A:
1. Accused had carnal knowledge of a
woman.
2. Womanisbelow12yearsofage.

Note: In statutory rape, the offenders knowledge of

thevictimsageisimmaterial.

Q: Suppose a tenyear old girl consented to the

sexualintercourse,willsuchconsentnegaterape?

A: No, because consent is immaterial in statutory

rape. The mere fact of having sexual relations with
a girl below 12years old consummates the offense
andconsentisnotadefense.

Ratio:Itisnotnecessarythatthevictimwasintimated
or force used against her because in statutory rape,
the law presumes that the victim on account of her
tenderagedoesnotandcannothaveawillofherown.

Q: Suppose as 31 year old retardate with mental

capacity of a 5year old was raped, what is the
crimecommitted?

A: Statutory rape. Her mental and not only her

chronological age is considered. (People v.
Manalpaz,[Link].L41819,Feb.28,1978)

Note:Inincestuousrapeofaminor,proofofforceand
violence exerted by the offender are not essential.
Moralascendancyorparentalauthorityoftheaccused
overtheoffendedpartytakestheplaceofviolence.

Q: Is medical examination an indispensable

elementintheprosecutionofrape?

A: No. The purpose of medical examination is

merelycorroborativeinnature.

Q: If on the occasion or by reason of rape, the

victimdied,whatisthecrimecommitted?

A:The special complex crime or rape with

homicideiscommitted.

Q:Whatisthedifferencebetweenattemptedrape
andactsoflasciviousness?

A:
ATTEMPTEDRAPE ACTSOFLASCIVIOUSNESS
Thereisintenttoeffect
sexualcohesion,
althoughunsuccessful.
Thereisnointentiontolie
withtheoffendedwoman.
Theintentionismerelyto
satisfylewddesign.

Q: What are the three wellknown principles to

guidethecourtinrapecases?

A:
1. An accusation for rape can be made with
facility, is difficult to prove, but more
difficult for person accused, though
innocent,todisprove

2. Onlytwopersonsareinvolved,testimony
of complainant must be scrutinized with
extremecaution.

3. The evidence for the prosecution must

standorfallonitsownmeritsandcannot
be allowed to draw strength from the
weaknessoftheevidenceofthedefense.

[Link]
Actof2004(R.A.9262)

Q: What does violence against women and their

childrenmean?

A:Violenceagainstwomenandtheirchildrenrefers
to any act or a series of acts committed by any
person against a woman who is his wife, former
wife, or against a woman with whom the person
has or had a sexual or dating relationship, or with
whom he has a common child, or against her child
whether legitimate or illegitimate, within or
withoutthefamilyabode,whichresultinorislikely
to result in physical, sexual, psychological harm or
suffering, or economic abuse including threats of
suchacts,battery,assault,coercion,harassmentor
arbitrarydeprivationofliberty.

Note: The dating relationship that the law

contemplates can, therefore, exist even without a
sexual intercourse taking place between those
involved. An "awaybati" or a fightandkiss thing
between two lovers is a common occurrence. Their
takingplacedoesnotmeanthattheromanticrelation
betweenthetwoshouldbedeemedbrokenupduring
periods of misunderstanding. (Ang v. CA, GR 182835,
April20,2010,JusticeAbad)

Q:WhatarethepunishableactsunderRA9262?

BOOK 2: Crimes Against Persons

193
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A: The crime of violence against women and their
children is committed through any of the following
acts:
1. Causing physical harm to the woman or
herchild

2. Threatening to cause the woman or her

childphysicalharm

3. Attempting to cause the woman or her

childphysicalharm

4. Placing the woman or her child in fear of

imminentphysicalharm

5. Attempting to compel or compelling the

woman or her child to engage in conduct
which the woman or her child has the
right to desist from or desist from
conduct which the woman or her child
has the right to engage in, or attempting
to restrict or restricting the woman's or
her child's freedom of movement or
conduct by force or threat of force,
physical or other harm or threat of
physical or other harm, or intimidation
directed against the woman or child. This
shall include, but not limited to, the
following acts committed with the
purpose or effect of controlling or
restricting the woman's or her child's
movementorconduct:

a. Threatening to deprive or
actuallydeprivingthewomanor
her child of custody to her/his
family

b. Depriving or threatening to
deprive the woman or her
children of financial support
legally due her or her family, or
deliberately providing the
woman's children insufficient
financialsupport

c. Depriving or threatening to
deprive the woman or her child
ofalegalright

d. Preventing the woman in

engaging in any legitimate
profession, occupation,
business or activity or
controlling the victim's own
money or properties, or solely
controlling the conjugal or
commonmoney,orproperties

6. Inflicting or threatening to inflict physical

harm on oneself for the purpose of
controllingheractionsordecisions

7. Causing or attempting to cause the

woman or her child to engage in any
sexual activity which does not constitute
rape, by force or threat of force, physical
harm, or through intimidation directed
againstthewomanorherchildorher/his
immediatefamily

8. Engaging in purposeful, knowing, or

reckless conduct, personally or through
another that alarms or causes substantial
emotionalorpsychologicaldistresstothe
[Link],but
notbelimitedto,thefollowingacts:

a. Stalkingorfollowingthewoman
or her child in public or private
places
b. Peering in the window or
lingering outside the residence
ofthewomanorherchild

c. Entering or remaining in the

dwelling or on the property of
the woman or her child against
her/hiswill

d. Destroying the property and

personal belongings or inflicting
harm to animals or pets of the
womanorherchild

e. Engaging in any form of

harassmentorviolence;

9. Causing mental or emotional anguish,

public ridicule or humiliation to the
woman or her child, including, but not
limitedto,repeatedverbalandemotional
abuse, and denial of financial support or
custodyofminorchildrenofaccesstothe
woman'schild/children.(Sec.5)

[Link](R.A.9775)

Q:WhoareconsideredchildrenunderR.A.9775?
A:Childrenreferstoapersonbelow18yearsofage
or over, but is unable to fully take care of
themselves from abuse, neglect, cruelty,

UST GOLDEN NOTES 2011

exploitationor discriminationbecauseofaphysical
ormentaldisabilityorcondition.
Note:Achildshallalsoreferto:
1. A person regardless of age who is
presented,depictedorbelievedtobeachild
asdefinedherein

2. Computergenerated, digitally or manually

crafted images or graphics of a person who
is represented or who is made to appear to
beachildasdefinedherein.

Q:Whatischildpornography?

A: Child pornography refers to any public or private

representation, by whatever means, of a child
engaged in real or simulated explicit sexual
activities or any representation of the sexual parts
ofachildforprimarilysexualpurposes.

Q:Whatarechildpornographymaterials?

A:Childpornographymaterialsreferstothemeans
andmethodsbywhichchildpornographyiscarried
out:
1. Astoform:
a. Visualdepictionwhichincludesnot
only images of real children but also
digital image, computer image or
computergenerated image that is
indistinguishable from that of real
children engaging in an explicit
sexual activity. Visual depiction shall
include:

i. Undeveloped film and

videotapes

ii. Dataand/orimagesstoredona
computer disk or by electronic
means capable of conversion
intoavisualimage

iii. Photograph,film,video,picture,
digital image or picture,
computer image or picture,
whether made or produced by
electronic, mechanical or other
means

194
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
iv. Drawings, cartoons, sculptures
orpaintingsdepictingchildren

v. Other analogous visual

depiction

b. Audio representation of a person who is

orisrepresentedasbeingachildandwho
is engaged in or is represented as being
engaged in explicit sexual activity, or an
audio representation that advocates,
encouragesorcounselsanysexualactivity
with children which is an offense under
thisAct.
Note: Such representation includes audio
recordings and live audio transmission
conveyed through whatever medium
includingrealtimeinternetcommunications
[Link]
counsels explicit sexual activity with a
child and whose dominant characteristic
isthedescription,forasexualpurpose,of
anexplicitsexualactivitywithachild.
2. As to content: It includes representation
of a person who is, appears to be, or is
represented as being a child, the
dominant characteristic of which is the
depiction,forasexualpurpose,ofthe:

a. Sexualorganortheanalregion,
orarepresentationthereof;or

b. Breasts, or a representation of
thebreasts,ofafemaleperson.

Q:Whatisexplicitsexualactivity?
A: Explicit sexual activity refers to actual or
simulated:
1. Sexual intercourse or lascivious act
including, but not limited to, contact
involvinggenitaltogenital,oraltogenital,
anal to genital or oral to anal, whether
betweenpersonsofthesameoropposite
sex
2. Bestiality
3. Masturbation
4. Sadisticormasochisticabuse
5. Exhibition of the genitals, buttocks,
breast,pubicareaand/oranus
6. Use of any object or instrument for
lasciviousacts

BOOK 2: Crimes Against Persons

195
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q:Whatisgrooming?
A:Groomingreferstotheactofpreparingachildor
someone who the offender believes to be a child
for sexual activity or sexual relationship by
communicatinganyformofchildpornography.
Note: Grooming includes online enticement or
enticementthroughanyothermeans.
Q:Whatisluring?
A: Luring refers to the act of communicating, by
means of a computer system, with a child or
someone who the offender believes to be a child
for the purpose of facilitating the commission of
sexual activity or production of any form of child
pornography.
Q:Whatareprimarilysexualpurposes?
A: It refers to purposes which will fulfill all the
followingconditions:
1. The average person applying
contemporary community standards
would find the work taken as a whole
appealing to prurient interest and
satisfying only the market for gratuitous
sexandviolence

2. The work depicts or describes sexual

conductinapatentlyoffensiveway

3. Theworktakenasawholeimbuedwithin
its context, manner or presentation,
intention and culture, lascivious, literary,
artistic,politicalandscientificvalue

Q:WhatarepunishableactsunderRA9775?
A:Thepunishableactsare:
1. To hire,employ,use,persuade,induceor
coerce a child to perform in the creation
orproductionofchildpornography

2. Toproduce,direct,manufactureorcreate
any form of child pornography and child
pornographymaterials

3. Tosell,offer,advertiseandpromotechild
pornography and child pornography
materials

4. To possess, download, purchase,

reproduce or make available child
pornography materials with the intent of
sellingordistributingthem

5. To publish, post, exhibit, disseminate,

distribute, transmit or broadcast child
pornography or child pornography
materials

6. To knowingly possess, view, download,

purchase or in any way take steps to
procure,obtainoraccessforpersonaluse
childpornographymaterials

7. To attempt to commit child pornography

byluringorgroomingachild.

[Link](R.A.8049)

Q:WhatisHazing?
A: Hazing is an initiation rite or practice as a
prerequisite for admission into membership in a
fraternity, sorority or organization by placing the
recruit, neophyte or applicant in some
embarrassing or humiliating situations such as
forcing him to do menial, silly, foolish and other
similar tasks or activities or otherwise subjecting
himtophysicalorpsychologicalsufferingorinjury.
Q:Whataretheallowedinitiationrites?
A:
1. Those conducted by organizations
which shall include any club or the AFP,
PNP, PMA, or officer and cadet corp of
the Citizen's Military Training and CAT.
The physical, mental and psychological
testing and training procedure and
practices to determine and enhance the
physical,mentalandpsychologicalfitness
of prospective regular members of the
AFP and the PNP as approved by the
Secretary of National Defense and the
National Police Commission duly
recommended by the Chief of Staff, AFP
andtheDirectorGeneralofthePNP.

2. Those conducted by any fraternity,

sororityororganizationwithpriorwritten
noticetotheschoolauthoritiesorheadof
organization7daysbeforetheconductof
suchinitiation.

Q:Whoareliable?
A:
1. [Link]:

UST GOLDEN NOTES 2011

a. The officers and members of the

fraternity, sorority or organization
who actually participated in the
inflictionofphysicalharm.

b. The parents of one of the officer or

memberofthefraternity,sororityor
organization, when they have actual
knowledge of the hazing conducted
in their home but failed to take any
action to prevent the same from
occurring.

c. The officers, former officers or

alumni of the organization, group,
fraternity or sorority who actually
planned the hazing although not
present when the acts constituting
hazingwerecommitted.

Note:Thepresenceofanypersonduringthehazingis
prima facie evidence of participation therein as
principal,UNLESShepreventedthecommissionofthe
actspunishabletherein.
2. [Link]:

a. The owner of the place where the

hazing is conducted, when he has
actual knowledge of the hazing
conducted therein but failed to take
anyactiontopreventthesamefrom
occurring.

196
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
b. The school authorities including
facultymemberswhoconsenttothe
hazing or who have actual
knowledgethereof,butfailedtotake
anyactiontopreventthesamefrom
occurring.

Q:Whatarethepunishableacts?

A:

1. Hazing or initiation rites in any form or

manner by a fraternity, sorority or
organization without prior written notice
to the school authorities or head of
organization7daysbeforetheconductof
suchinitiation.
2. Infliction of any physical violence during
initiationrites

Q:Whenwillmaximumpenaltybeimposed?

A:
1. When the recruitment is accompanied by
force, violence, threat, intimidation or
deceit on the person of the recruit who
refusestojoin

2. When the recruit, neophyte or applicant

initiallyconsentstojoinbutuponlearning
that hazing will be committed on his
person,ispreventedfromquitting

3. When the recruit, neophyte or applicant

having undergone hazing is prevented
from reporting the unlawful act to his
parentsorguardians,totheproperschool
authorities, or to the police authorities,
through force, violence, threat or
intimidation

4. When the hazing is committed outside of

theschoolorinstitution

5. Whenthevictimisbelow12yearsofage
atthetimeofthehazing.

Note: Any person charged under this provision shall

not be entitled to the mitigating circumstance that
therewasnointentiontocommitsograveawrong.
[Link]
Abuse,Exploitation,andDiscriminationAct
(R.A.7610,asamended)

Q: In general, what are the punishable acts under

thisact?
A:
1. Child prostitution and other sexual abuse
(Sec.5)
2. Childtrafficking.(Sec.7)

Q:Whatischildprostitution?

A: Children, whether male or female, who for

money, profit, or any other consideration or due to
the coercion or influence of any adult, syndicate or
group, indulge in sexual intercourse or lascivious
conduct.

Q:WhatarethepunishableactsunderSec.5?
A:ThePunishableactsaretheff:
1. Those who engage in or promote,
facilitate or induce child prostitution

BOOK 2: Crimes Against Persons

197
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
which include, but are not limited to, the
following:

a. Acting as a procurer of a child

prostitute

b. Inducing a person to be a client of a

child prostitute by means of written
or oral advertisements or other
similarmeans

c. Taking advantage of influence or

relationship to procure a child as
prostitute

d. Threatening or using violence

towards a child to engage him as a
prostitute

e. Givingmonetaryconsiderationgoods
or other pecuniary benefit to a child
with intent to engage such child in
prostitution

2. Those who commit the act of sexual

intercourse of lascivious conduct with a
child exploited in prostitution or subject
toothersexualabuse

Note: Provided, That when the victims is

under12yearsofage,theperpetratorsshall
be prosecuted under Article 335, paragraph
3, for rape and Article 336 of Act No. 3815,
as amended, the RPC, for rape or lascivious
conduct,asthecasemaybe.

Provided, That the penalty for lascivious

conduct when the victim is under 12 years
of age shall be reclusion temporal in its
mediumperiod

3. Those who derive profit or advantage

therefrom,whetherasmanagerorowner
of the establishment where the
prostitution takes place, or of the sauna,
disco, bar, resort, place of entertainment
or establishment serving as a cover or
which engages in prostitution in addition
to the activity for which the license has
beenissuedtosaidestablishment.

Q: When is there an attempt to commit Child

Prostitution?
A:Thereisanattempttocommitchildprostitution
when:
1. Anypersonwho,notbeingarelativeofa
child, is found alone with the said child
inside the room or cubicle of a house, an
inn, hotel, motel, pension house,
apartelle or other similar establishments,
vessel, vehicle or any other hidden or
secludedareaundercircumstanceswhich
would lead a reasonable person to
believe that the child is about to be
exploited in prostitution and other sexual
abuse.

2. Any person is receiving services from a

child in a sauna parlor or bath, massage
clinic, health club and other similar
establishments.

Q:Whatischildtrafficking?

A: Any person who shall engage in trading and

dealing with children including, but not limited to,
theactofbuyingandsellingofachildformoney,or
foranyotherconsideration,orbarter.

Q: When is there an attempt to commit child

trafficking?
A: There is an attempt to commit child trafficking
when:
1. A child travels alone to a foreign country
withoutvalidreasonthereforandwithout
clearance issued by the DSWD or written
permit or justification from the child's
parentsorlegalguardian

2. A person, agency, establishment or child

caring institution recruits women or
couples to bear children for the purpose
ofchildtrafficking

3. A doctor, hospital or clinic official or

employee, nurse, midwife, local civil
registrar or any other person simulates
birthforthepurposeofchildtrafficking

4. A person engages in the act of finding

children among lowincome families,
hospitals, clinics, nurseries, daycare
centers, or other childduring institutions
who can be offered for the purpose of
childtrafficking.

E.JuvenileJusticeandWelfareActof2006
(R.A.9344)

Q:WhataretheprohibitedactsunderRA9344?

A: In the conduct of the proceedings beginning

UST GOLDEN NOTES 2011

198
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
from the initial contact with the child, the
competentauthoritiesmust:

1. Refrainfrombrandingorlabelingchildren
as young criminals, juvenile delinquents,
prostitutes or attaching to them in any
manneranyotherderogatorynames

2. Make no discriminatory remarks

particularly with respect to the child's
classorethnicorigin.(Sec.60)
Note:Thefollowingandanyothersimilaractsshallbe
considered prejudicial and detrimental to the
psychological, emotional, social, spiritual, moral and
physical health and wellbeing of the child in conflict
withthelawandtherefore,prohibited:
1. Employment of threats of whatever kind and
nature
2. Employment of abusive, coercive and punitive
measures such as cursing, beating, stripping, and
solitaryconfinement
3. Employment of degrading, inhuman end cruel
forms of punishment such as shaving the heads,
pouring irritating, corrosive or harmful
substances over the body of the child in conflict
with the law, or forcing him/her to walk around
the community wearing signs which embarrass,
humiliate, and degrade his/her personality and
dignity
4. Compelling the child to perform involuntary
servitude in any and all forms under any and all
instances.(Sec.61)
F.HumanSecurityActof2007(R.A.9372)

Q:Whatarethepunishableactsofterrorism?

A:

1. Any person who commits an act punishable

underanyofthefollowingprovisionsofthe:

a. RPC:
i. Piracy in General and Mutiny in the
HighSeasorinthePhilippineWaters
(Art.122)
ii. RebellionorInsurrection(Art.134)
iii. Coup d' etat, including acts
committed by private persons (Art.
134a)
iv. Murder(Art.248)
v. Kidnapping and Serious Illegal
Detention(Art.267)
vi. Crimes Involving Destruction (Art.
324)

b. SpecialPenalLaws:
i. TheLawonArson(P.D1613)
ii. Toxic Substances and Hazardous and
Nuclear Waste Control Act of 1990
(R.A.6969)
iii. Atomic Energy Regulatory and
LiabilityActof1968,(R.A.5207)
iv. AntiHijackingLaw(R.A.6235)
v. AntiPiracy and AntiHighway
RobberyLawof1974(PD532)

vi. Decree Codifying the Laws on Illegal

and Unlawful Possession,
Manufacture, Dealing in, Acquisition
or Disposition of Firearms,
AmmunitionsorExplosives(PD1866,
asamended

Note:Providedthatsuchacts:
1. Sow and create a condition of widespread
and extraodinary fear and panic among the
populace
2. Coerce the government to give in to an
unlawfuldemand.(Sec.3)

2. Persons who conspire to commit the crime of

terrorism.

[Link].A.9372?

A: The crime of terrorism is committed by any

person who engages in any of the following acts
punishable under the RPC and other special laws.
Provided, that such acts sows and creates a
conditionofwidespreadandextraordinaryfearand
panic among the populace and to coerce the
governmenttogiveintoanunlawfuldemand.(Sec.
3)

BOOK 2: Crimes Against Liberty and Security

199
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]

KIDNAPPINGANDSERIOUSILLEGALDETENTION
(Art.267)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisaprivateindividualwhoisnot
anyoftheparentsofthevictim
2. He kidnaps or detains another, or in any
other manner deprives the latter of his
liberty
3. Act of detention or kidnapping must be
illegal
4. In the commission of the offense, any of
thefollowingcircumstancesispresent:
a. Kidnapping or detention lasts for
morethan3days
b. It is committed simulating public
authority
c. Any serious physical injuries are
inflicted upon the person kidnapped
ordetainedorthreatstokillhimare
made
d. Thepersonkidnappedordetainedis
aminor,female,orapublicofficer.

Q:Whatistheessenceofthiscrime?

A: The essence of this offense is the actual

deprivation of the victims liberty coupled with the
intent of the accused to effect it. There must be
indubitable proof that the actual intent of the
malefactor was to deprive the offended party of
liberty. The restraint however need not be
permanent. (People v. Pavillare, G.R. No. 129970,
Apr.5,2000)

Note:Ifthepersonkilled,torturedorrapedisnotthe
same victim of kidnapping or detention, the crimes
may be complexed or be considered as separate
offenses.

Q: Is it necessary that the victim be placed in an

enclosure?

A:[Link]
an enclosure but also in detaining him or depriving
himinanymannerofhisliberty.

Note: The crime is committed when the offender left

thechildinthehouseofanother,wherethechildhad
freedomoflocomotionbutnotthefreedomtoleaveit
atwillbecauseofhistenderage.([Link],60
O.G.6999)

Although the victim may have at the inception
consented to go with the offender to a place but the
victim is thereafter prevented, with the use of force,
from leaving the place where he was brought to with
his consent and is detained against his will, the
offender is guilty of kidnapping and serious illegal
detention (People v. Picker, G.R. No. 120409, Oct. 23,
2003).

Q: What are the distinctions between kidnapping
andslightillegaldetention?

A:
KIDNAPPING
SLIGHTILLEGAL
DETENTION
Itsessenceistransporting
theoffendedpartyfrom
oneplacetoanother.
Oneisrestrainedofhis
libertywithout
necessarilytransporting
himfromoneplaceto
another.
Thepurposeofthe
offenderistoextort
ransomeitherfromthe
victimorfromanyother
person.
Apersonistransported
notforransom.

Q: If a person is transported from one place to

another,whatcrimesmaybepossiblycommitted?

A:
1. Forcible abduction If a woman is
transportedfromoneplacetoanotherby
virtueofrestrainingherofherlibertyand
thatactiscoupledwithlewddesigns.

2. Kidnappingwithseriousillegaldetention
If a woman is transported just to restrain
her liberty. There is no lewd design or
intent.

3. Grave coercion If a woman is carried

awayjusttobreakherwill,tocompelher
to agree to demand or request by the
offender.

Illustration:
Ifthevictimwasnotkidnappedortakenawaybutwas
restrained and deprived of his liberty, like in the case
ofahostageincidentwheretheaccused,whowasone
oftheoccupantsofthehouse,grabbedachild,poked
a knife on the latters neck, called for media people
anddemandedavehiclefromtheauthoritieswhichhe
could use in escaping, as it turned out that there was
an unserved arrest warrant against him, the proper
chargeisSeriousillegaldetention(withoutkidnapping
anymore)butlikewiseunderArt.267oftheRPC.

Q: What are the circumstances which qualify the

crimeofkidnappingandseriousillegaldetention?

UST GOLDEN NOTES 2011

A:Deathpenaltyshallbeimposedinthefollowing:

1. If the purpose of the kidnapping is to

extortransom.

2. When the victim is killed or dies as a

consequenceofthedetention.

3. Whenthevictimisraped.

4. Whenthevictimissubjectedtotortureor
dehumanizingacts.

Note: If the victim is a woman or a public officer, the

detention is always serious no matter how short the
periodofdetentionis.

Q: What is the crime if a 3year old boy was

kidnapped, gagged and hidden in a box where it
diedandoffenderaskedforransom?

A: The demand for ransom did not convert the

offense from murder to kidnapping. Thedefendant
was well aware that the child would be suffocated
to death in a few moments after she left. The
demand for ransom is only a part of the diabolic
scheme of the defendant to murder the child, to
conceal his body and then demand money before
the discovery of the cadaver. (People v. Lora, G.R.
No.49430,Mar.30,1982).

Q: What is the main distinction between illegal

detentionandarbitrarydetention?

A:
200
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ILLEGALDETENTION
ARBITRARY
DETENTION
Committedbyaprivate
personwhokidnaps,detains
orotherwisedeprives
anotherofhisliberty.
Committedbyapublic
officerwhodetainsa
personwithoutlegal
grounds.
Crimeisagainstpersonal
libertyandsecurity.
Crimeagainstthe
fundamentallawof
theState.

Q: What special complex crimes may arise in

kidnapping?

A:
1. Kidnappingwithhomicide
2. Kidnappingwithrape
3. Kidnappingwithphysicalinjuries

Q:Howisthetermhomicideinthelastparagraph
ofArt.267construed?

A: Homicide is used in the generic sense and

includesmurderbecausethekillingisnottreatedas
aseparatecrimebutaqualifyingcircumstance.
Q: Suppose a group of men kidnapped 3 Chinese
childrenforthepurposeofextortingransomfrom
their parents. Because the parents of the
kidnapped victims were not able to meet the
conditions by the kidnappers, they killed the
[Link]/arethecrime/scommittedbythe
kidnappers?

A: The crime is kidnapping with homicide. As such,

it is a single indivisible offense and not a complex
crime. Regardless of the number of persons killed
whoarenecessarilythekidnappedvictims,thereis
onecrimeonlyofkidnappingwithhomicide.

Illustration:

Where after taking the victim with her car, the

accused called the house of the victim asking for
ransom but upon going to their safehouse saw
several police cars chasing them, prompting them
to kill their victim inside the car, there were two
crimes committed kidnapping for ransom and
murder, not a complex crime of kidnapping with
murderasshewasnottakenorcarriedawaytobe
killed, killing being an afterthought. (People v.
Evanoria,209SCRA577)

Q:Inkidnappingwithhomicide,woulditmakeany
difference if the killing was purposely sought or
wasmerelyanafterthought?

A: No. Regardless of whether the killing was

purposely sought or was merely an afterthought,
thekidnappingandthehomicideormurderarenot
treated as separate crimes nor can they be
complexedunderArt.48butshallbepunishedasa
specialcomplexcrime.

Q: Suppose the persons killed on the occasion of

kidnapping are other persons, not the victims
themselves,whatis/arethecrime/scommitted?

A:Twoseparatecrimesofmurderorhomicideand
kidnapping. The killing would be treated as a
separatecrime.

Q: Suppose the taking of the victim is only

incidental to the basic purpose to kill, what is the
crimecommitted?

A:Thecrimeisonlymurdernotthespecialcomplex
crime of kidnapping with homicide because the
primordial intent is to kill the victim and the
deprivationoflibertyismerelyincidentalthereto.

Q:Supposethekidnappedvictimdisappeared,will
such disappearance negative criminal liability of
thekidnappers?

BOOK 2: Crimes Against Liberty and Security

201
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

A:No,becauseinkidnapping,theessentialelement
is deprivation of the victims liberty and the
subsequent disappearance of the victim will not
exonerate the accused from prosecution.
Otherwise,kidnapperscaneasilyavoidpunishment
by the simple expedient of disposing of their
victimsbodies.

Q: What is the effect of the voluntary release of

the victim on the criminal liability of the
kidnappers?

A:Qualify.

1. If it is serious illegal detention, the

voluntary release has no effect on the
criminalliabilityoftheoffenders.

2. If it is slight illegal detention, the

voluntary release will mitigate the
criminalliabilityoftheoffenders.

3. In kidnapping for ransom, voluntary

releasewillnotmitigatethecrime.

Q:Whatisaransom?

A: A ransom is the money, price or consideration

paidordemandedfortheredemptionofacaptured
person or persons, the payment of which releases
them from captivity. This is true even though what
is being demanded is due to the offender such as
debtorrent.

Note: The ransom is merely a qualifying circumstance

and no matter how short the detention and
kidnapping is, the crime is still committed because
ransomisnotanelementofkidnapping.

Q: What are the distinctions between kidnapping

withrapeandforcibleabductionwithrape?

A:
KIDNAPPINGWITHRAPE
FORCIBLEABDUCTION
WITHRAPE
Thecrimeiscompositeor
aspecialcomplexcrimeif
thewomankidnappedis
alsoraped.
Thecrimeiscomplex
underArt.48since
forcibleabductionisa
necessarymeansto
committherape.
Thereisnolewddesign Thereislewddesign.
Rapeisnotaseparate
crimebutmerelya
qualifyingcircumstance.
Rapeistreatedasa
separatecrime.
Eveniftherearemultiple
rapes,thereisonlyone
crimeofkidnappingwith
rape.
Iftherearemultiple
rapes,onlyonerapeshall
becomplexedwith
forcibleabduction
becausetheabductionis
anecessarymeansto
commitonlythefirst
rape,thustheotherrape
incidentswillbetreated
asseparatecrimes.
Ifrapewasmerely
attempted,2separate
crimesarecommitted
kidnappingandserious
illegaldetentionand
attemptedrape.
Ifrapeismerely
attempted,thereisonly
forcibleabduction,the
attempttorapeis
deemedmerelya
manifestationoflewd
designs.

Q:Whatdistinguisheskidnappingforransomfrom
robbery, insofar as the delivery of money to the
offendersisconcerned?

A:
KIDNAPPINGFOR
RANSOM
ROBBERY
Ransomispaidin
exchangeforthe
offendedpartysliberty.
Themotiveofthe
offendersisnottorestrain
ordeprivethevictimof
hislibertybuttodivest
himofhisvaluables.

Q: What sets kidnapping apart from forcible

abduction?

A:
KIDNAPPING FORCIBLEABDUCTION
Attheoutset,the
intentionoftheoffender
ismerelytodetainthe
victim.
Attheoutset,thetaking
ofthevictimiscoupled
withlewddesigns.

SLIGHTILLEGALDETENTION
(Art.268)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisaprivateindividual
2. He kidnaps or detains another, or in any
othermannerdepriveshimofhisliberty
3. Actofkidnappingordetentionisillegal
4. Crime is committed without the
attendance of any of the circumstances
enumeratedinArt.267

Q: In cases of kidnapping, what is the liability of

the person who furnished the place where the
victimisbeingheld?

A:Thepersonhasthesameliabilityastheprincipal
although said person generally acts as an
accomplice.

Note: When the victim is female the detention is

UST GOLDEN NOTES 2011

underArt.267,voluntarilyreleaseisnotmitigating.

202
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
UNLAWFULARREST
(Art.269)

Q:Whataretheelementsofunlawfularrest?

A:
1. Offender arrests or detains another
person
2. Purpose of the offender is to deliver him
totheproperauthorities
3. Arrest or detention is not authorized by
law or there is no reasonable ground
thereof

Note: Arrest or detention refers to

warrantlessarrest.

Note: In unlawful arrest, the detention is only

incidental.

Generally, this crime is committed by incriminating
innocent persons by the offenders planting evidence
tojustifythearrestacomplexcrimeresultsthatis
unlawful arrest through incriminatory machinations
underArticle363.

Q:Whomaybeheldliableunderthisarticle?

A: Offender is any person, whether a public officer

or a private individual. However, the public officer
must not be vested with the authority to arrest or
detain a person or must not act in his official
capacity. Otherwise, Art.124 is applicable and not
Art.269.

Q: What is the essence of the crime of unlawful

arrest?

A: The arrest must be made for the purpose of

delivering the person arrested to the proper
authoritiesbutitwasmadewithoutanyreasonable
groundstherefore.

Q:Isthereaperiodofdetentionfixedbylaw?

A: None. What is controlling is the motive of the

offender.

Q: What variant crimes are committed if a person

isarrestedand/ordetained?

A:
1. If the arrest is made without a warrant
and under circumstances not allowing a
warrantless arrest, the crime would be
unlawfularrest.

2. If the person arrested is not delivered to

the authorities, the private individual
making the arrest incurs criminal liability
forillegaldetentionunderArt.267or268.

3. If the offender is a public officer, the

crime is arbitrary detention under Article
124.

4. If the detention or arrest is for a legal

ground, but the public officer delays
delivery of the person arrested to the
proper judicial authorities, the crime is
delay in the delivery of detained persons
underArticle125.

Q:WhatarethedistinctionsbetweenDelayinthe
DeliveryofDetainedPersonsandUnlawfulArrest?

A:
DELAYINTHEDELIVERY
OFDETAINEDPERSONS
UNLAWFULARREST
Detentionisforsome
legalground
Detentionisnot
authorizedbylaw
Crimeiscommittedby
failingtodeliversuch
persontotheproper
judicialauthoritywithin
acertainperiod
Committedbymakingan
arrestnotauthorizedby
law

KIDNAPPINGANDFAILURETORETURNAMINOR
(Art.270)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisentrustedwiththecustodyof
a minor person(whether over or under 7
yearsbutlessthan21yearsofage)
2. He deliberately fails to restore the said
minortohisparentsorguardians.

Note: What is actually punishable is not the

kidnapping of the minor but rather the deliberate
failure or refusal of the custodian of the minor to
restore the latter to his parents or guardian. Said
failureorrefusalmustnotonlybedeliberatebutmust
alsobepersistentastoobligetheparentsorguardians
of the child to seek the aid of the courts in order to
obtaincustody.

If any of the foregoing elements is absent, the
kidnappingoftheminorwillthenfallunderArticle267
(kidnappingandseriousillegaldetention).

If the accused is any of the parents, Article 267 does
notapply.Articles270and271willapply.

Q: What is the main distinction between

BOOK 2: Crimes Against Liberty and Security

203
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
kidnapping and serious illegal detention and
kidnappingandfailuretoreturnaminor?

A:
KIDNAPPINGAND
SERIOUSILLEGAL
DETENTION
KIDNAPPINGAND
FAILURETORETURNA
MINOR
Offenderisnot
entrustedwiththe
custodyofthevictim
Offenderisentrustedwith
thecustodyoftheminor
Illegallydetainingor
kidnappingtheminor
Whatispunishedisthe
deliberatefailureofthe
offenderhavingthe
custodyoftheminorto
restorehimtohisparents
orguardian

Note: Kidnapping and failure to return a minor is

necessarily included in Kidnapping and Serious Illegal
DetentionofMinor.

INDUCINGAMINORTOABANDONHISHOME
(Art.271)

Q:Whataretheelementsofthiscrime?

A:
1. A minor (whether over or under 7 years
ofage)islivinginthehomeofhisparents
or guardian or the person entrusted with
hiscustody.
2. Offender induces said minor to abandon
suchhome.

Note: Inducement must be actual, committed with

criminal intent, and determined by a will to cause
damage. The minor should not leave his home of his
own free will. It is not necessary that the minor
actuallyabandonsthehome.

Q:Whatistherationaleforpenalizingthecrimeof
inducingaminortoabandonhishome?

A:Thisarticleisintendedtodiscourageandprevent
disruption of filial relationship and undue
interferencewiththeparentsrightanddutytothe
custodyoftheirminorchildrenandtorearthem.

Illustration:

Father or mother may commit crimes under Arts.270

and 271 such where the father and mother are living
separately, and the custody of the minor child has
been given to one of them, the other parent who
kidnaps such minor child from the one having the
lawful custody of said child or induces such minor to
leavehishomeisliable.

Note: Mitigated if committed by the father or mother

ofthevictim.

Q: What is the main distinction between

kidnapping and serious illegal detention and
inducingaminortoabandonhishome?

A:
KIDNAPPINGAND
SERIOUSILLEGAL
DETENTION(ART.267)
INDUCINGAMINORTO
ABANDONHISHOME
(ART.271)
Cannotbecommittedby
theparentsoftheminor.
Parentscancommitthis
crimeagainsttheirown
children.

SLAVERY
(Art.272)

Q:WhataretheelementsofSlavery?

A:
1. That the offender purchases, sells,
kidnapsordetainsahumanbeing.
2. That the purpose of the offender is to
enslavesuchhumanbeing.

Q:Isthereanyqualifyingcircumstance?

A:Yes,suchaswhenthepurposeoftheoffenderis
to assign the offended party to some immoral
[Link]

Q: Is obliging a person to render service to one

whomheisindebtedwithoutremunerationandto
remainthereaslongasthedebtispaidconstitutes
slavery?

A: Yes. The purpose must be determined. If the

purpose is to enslave the victim, it is slavery;
otherwise,itiskidnappingorillegaldetention.

Q: What is the main distinction between slavery

andwhiteslavetrade?

A:
SLAVERY WHITESLAVE TRADE
Theoffenderisnot
engagedinprostitution.
Theoffenderisengagedin
prostitution.

Q: How is slavery distinguished from illegal

detention?

A:
SLAVERY ILLEGALDETENTION
Thepurposeforthe
detentionistoenslave
theoffendedparty.
Thepurposeistodeprive
orrestraintheoffended
partyofhisliberty.

Note:Inboth,theoffendedpartyisdetained.

UST GOLDEN NOTES 2011

204
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
EXPLOITATIONOFCHILDLABOR
(Art.273)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderretainsaminorinhisservice

2. Itisagainstthewilloftheminor

3. It is under the pretext of reimbursing

himself of a debt incurred by an
ascendant, guardian or person entrusted
withthecustodyofsuchminor.

Note:Indebtednessisnotagroundfordetention.

SERVICESRENDEREDUNDERCOMPULSIONIN
PAYMENTOFDEBT
(Art.274)

Q:Whataretheelementsofthiscrime?

A:
1. Offender compels a debtor to work for
him, either as household servant or farm
laborer

2. Itisagainstthedebtorswill

3. The purpose is to require or enforce the

paymentofadebt.

Note: If there is no creditordebtor relationship

between the offender and the offended party,
coercioniscommitted.

Q:WhatdistinguishesArt.274fromArt.273?

A:
EXPLOITATIONOFCHILD
LABOR(ART.273)
SERVICESRENDERED
UNDERCOMPULSIONIN
PAYMENTOFDEBT
(ART.274)
Victimisaminor
Doesnotdistinguish
whethervictimisaminor
ornot
Minoriscompelledto
renderservicesforthe
supposeddebtofhis
parentorguardian
Debtorhimselfistheone
compelledtoworkforthe
offender
Serviceofminorisnot
limitedtohouseholdand
farmwork
Limitedtohouseholdand
farmwork

ABANDONMENTOFPERSONSINDANGERAND
ABANDONMENTOFONESOWNVICTIM
(Art.275)
Q:Whatarethepunishableacts?

A:
1. Failingtorenderassistancetoanyperson
whom the offender finds in an
uninhabited place wounded or in danger
of dying when he can render such
assistance without detriment to himself,
unless such omission shall constitute a
moreseriousoffense.

Elements:
a. Theplaceisnotinhabited
b. Accused found there a person
woundedorindangerofdying
c. Accused can render assistance
withoutdetrimenttohimself
d. Accusedfailstorenderassistance

2. Failing to help or render assistance to

another whom the offender has
accidentallywoundedorinjured.

Note: The character of the place is

immaterial.

3. Failing to deliver a child under seven (7)

years of age whom the offender has
foundabandoned,totheauthoritiesorto
his family, or failing to take him to a safe
place.

Note: It is immaterial that the offender did

notknowthatthechildisunder7years.

The child under 7 years of age must be
foundinanunsafeplace.

Q:Whatisanuninhabitedplace?

A:Anuninhabitedplaceisdeterminedbypossibility
[Link]
there are many houses around the place may still
be uninhabited if possibility of receiving assistance
isremote.

Q:Supposetheaccident(underthesecondformof
abandonment) is due to reckless imprudence or
simple negligence, for what crime shall the
offenderbeprosecuted?

A: If the accident is due to reckless imprudence or

simple negligence, Art. 365 will govern. The last
paragraphthereofonabandonmentofonesvictim
is a qualifying circumstance and therefore must be
allegedintheinformation.

If the fact of abandonment in the information for
recklessorsimplenegligenceisalleged,theaccused

BOOK 2: Crimes Against Liberty and Security

205
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
willstillbeliableforprosecutionunderArt.275(2).

ABANDONINGAMINOR
(Art.276)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderhasthecustodyofthechild
2. Childisunder7yearsofage
3. Heabandonssuchchild
4. Hehasnointenttokillthechildwhenthe
latterisabandoned

Q:Whatkindofabandonmentiscontemplatedby
law?

A: The abandonment contemplated by law is not

the momentary leaving of a child but the
abandonment of such minor that deprives him of
thecareandprotectionfromdangertohisperson.

Q: Suppose there was intent to kill on the part of

theoffenderandthechilddies,whatisthecrime?

A: The crime would be murder, parricide, or

infanticide,[Link]
die, it is attempted or frustrated murder, parricide
orinfanticide,asthecasemaybe.

Note: Intent to kill cannot be presumed from the

death the child. The ruling that intent to kill is
conclusively presumed from the death of the victim is
applicable only to crimes against persons and not to
crimes against security, particularly the crime of
abandoningaminorunderArt.276.

If the intent in abandoning the child is to lose its civil
status, the crime under Art.347 (concealment or
abandonmentofalegitimatechild)iscommitted.

A permanent, conscious and deliberate abandonment
is required in this article. There must be an
interruption of the care and protection that a child
needsbyreasonofhistenderage.

Q:Whatarethequalifyingcircumstances?

A:
1. When death of the minor resulted from
suchabandonment.
2. Iflifeoftheminorwasindangerbecause
oftheabandonment.

Note:Iftheoffenderistheparentoftheminorwhois
abandoned,heshallbedeprivedofparentalauthority.

ABANDONMENTOFMINORBYAPERSON
ENTRUSTEDWITHHISCUSTODY;INDIFFERENCEOF
PARENTS(Art.277)

Q: What are the elements of the crime of
abandonment of minor by one charged with the
rearingoreducationofsaidminor?

A:
1. Offender has charge of the rearing of
educationofaminor

2. He delivers said minor to a public

institutionorotherpersons

3. One who entrusted such child to the

offender has not consented to such act;
or if the one who entrusted such child to
the offender is absent, the proper
authoritieshavenotconsentedtoit

Q: What are the elements of the crime of

IndifferenceofParents?

A:
1. Offenderisaparent

2. He neglects his children by not giving

themeducation

3. His station in life requires such education

andhisfinancialconditionpermitsit

Note: Failure to give education must be due to

deliberatedesiretoevadesuchobligation.

Q: What are the distinctions between

Abandonment of Minor by Person Entrusted with
his Custody; Indifference of Parents (Art.277) and
AbandoningaMinor(Art.276)?

A:
ABANDONMENTOF
MINORBYAPERSON
ENTRUSTEDWITHHIS
CUSTODY;INDIFFERENCE
OFPARENTS(ART.277)
ABANDONINGA
MINOR(ART.276)
Thecustodyofthe
offenderisspecific,thatis,
thecustodyfortherearing
oreducationoftheminor.
Thecustodyofthe
minorisstatedin
general.
Minorisunder18yearsof
age.
Minorisunder7years
ofage.
Minorisdeliveredtoa
publicinstitutionorother
person.
Minorisabandoned in
suchawayastodeprive
himofthecareand
protectionthathis
tenderyearsneed.

UST GOLDEN NOTES 2011

206
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
EXPLOITATIONOFMINORS
(Art.278)

Q:Whatarethepunishableacts?

A:
1. Causing any boy or girl under 16 to
perform any dangerous feat of balancing,
physical strength or contortion, the
offenderbeinganyperson

2. Employingchildrenunder16yearsofage
who are not the children or descendants
of the offender in exhibitions of acrobat,
gymnast, rope walker, diver, or wild
animal tamer, the offender being an
acrobat,etc.,orcircusmanagerorperson
engagedinanyofsaidcallings

3. Employinganydescendantunder12years
of age in dangerous exhibitions
enumerated in the next preceding
paragraph,theoffenderbeingengagedin
anyofthesaidcallings.

4. Delivering a child under 16 years of age

gratuitously to any person if any of the
callingsenumeratedinparagraph2,orto
any habitual vagrant or beggar, the
offender being an ascendant, guardian,
teacher or person entrusted in any
capacitywiththecareofsuchchild.

5. Inducing any child under 16 years of age

to abandon the home of its ascendants,
guardians, curators or teachers to follow
any person entrusted in any of the
callings mentioned in paragraph 2 or to
accompany any habitual vagrant or
beggar,theoffenderbeinganyperson.

Note: Age must be below 16 years. At this age, the

minorisstillgrowing.

Q:WhatkindofbusinessdoesArt.278speakof?

A: Art.278 contemplates a business that generally

attractschildrensothattheythemselvesmayenjoy
working there unaware of the danger to their own
livesandlimb,suchascircuses.

Q: Suppose the employer is the parent or

ascendant of the child who is already 12 years of
age,isthereacrimeofexploitationofminors?

A: The crime of exploitation of minors is not

committediftheemployerisaparentorascendant
unlesstheminorislessthan12yearsold.

Ratio:Becauseiftheemployerisanascendant,thelaw
regards that he would look after the welfare and
[Link],theageisloweredto12
[Link],thecrimeiscommitted.

Q:WhatarethedistinctionsbetweenExploitation
ofMinors(Art.278,Par.5)andInducingaMinorto
AbandonhisHome(Art.271)?

A:
EXPLOITATIONOFMINORS
(ART.278,PAR.5)

INDUCINGA
MINORTO
ABANDONHIS
HOME(ART.271)
Thepurposeofinducingthe
minortoabandonthehomeisto
followanypersonengagedin
anyofthecallingsmentioned.
Nosuchperson.
Victimisunder16yearsofage.
Victimisaminor
(under18yearsof
age)

Q: Correlate exploitation of minors to R.A. 7610

(Special Protection of Children against Child
Abuse,ExploitationandDiscriminationAct).

A:
EXPLOITATIONMINORS R.A.7610
Appliestominorsbelow
16yearsofage
Appliestominorsbelow
18yearsold
Thebusinessisofsuch
kindthatwouldplacethe
lifeorlimboftheminor
indanger,eventhough
workingforhimisnot
againstthewillofthe
minor.
Aslongasthe
employmentisinimical
eventhoughthereisno
physicalriskand
detrimentaltothechilds
interestagainstmoral,
intellectual,physical,and
mentaldevelopmentof
theminor.
Ifthechildfelland
sufferedphysicalinjuries
whileworking,the
employershallbeliable
forsaidphysicalinjuries
inadditiontohisliability
forexploitationof
minors.
Nosuchsimilarprovision
existsunderR.A.7610.

Q: Does the criminal liability for neglect of child

under Art.59 (4) of P.D. 603 attach only if both
parents are guilty of neglecting the childs
education?

A: No. The law is clear. The crime may be

committed by any of the parents. Liability for the
crime does not depend on whether the parent is
[Link]
neglectofanyparent,whichneglectcorrespondsto
thefailuretogivethechildtheeducationwhichthe
familys station in life and financial condition

BOOK 2: Crimes Against Liberty and Security

207
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
permit. The irresponsible parent cannot exculpate
himself from the consequences of his neglect by
invokingtheotherparentsfaithfulcompliancewith
hisorherownparentalduties.([Link],
[Link].156013,July25,2006)

Note:TheneglectofchildpunishedunderArt.59(4)of
P.D. 603 is also a crime (known as indifference of
parents) penalized under the second paragraph of
Art.277 of the RPC (De Guzman v. Perez, G.R. No.
156013, July 25, 2006). Hence, it is excluded from the
coverageofR.A.7610.

ADDITIONALPENALTIESFOROTHEROFFENSES
(Art.279)

Note: The offender is not only liable for the

abandonment or exploitation but also for all its
consequences. If as a result, physical injuries or death
resulted, another crime is committed by authority of
Article279.

QUALIFIEDTRESPASSTODWELLING
(Art.280)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderisaprivateperson
2. Heentersthedwellingofanother
3. Suchentranceisagainstthelatterswill

Q:Whatisadwelling?

A:Adwellingisaplacethatapersoninhabitsorany
building or structure exclusively devoted for rest
and comfort. Whether a building is a dwelling
[Link]
dependencies which have interior communication
with the house. It is not necessary that it be a
permanentdwellingofaperson.

E.g.
1. Apersonsroominahotel
2. Aroomwhereoneresidesasaboarder

Note: In general, all members of the household must

bepresumedtohaveauthoritytoextendaninvitation
toenterthehouse.

Q:Whatismeantbythephraseagainstthewill?

A:Againstthewillmeansthattheentranceiseither
expresslyorimpliedlyprohibited.

Q: What are some of the instances where

prohibition to enter a dwelling is implied or
presumed?

A:
1. Entering a dwelling of another at late
hourofthenight

2. When the entrance is made through

meansnotintendedforingress

3. The existence of enmity or strained

relations between the accused and the
occupant.

Q:Citeexamplesoftrespassbymeansofviolence.

A:
1. Pushing the door violently and
maltreatingtheoccupantsafterentering

2. Cutting of a ribbon string with which the

doorlatchofaclosedroomwasfastened.
The cutting of the fastenings of the door
wasanactofviolence

3. Woundingbemeansofabolo,theowner
ofthehouseimmediatelyafterentrance

Q: Give examples of trespass by means of

intimidation.

A:
1. Firing a revolver in the air by persons
attempting to force their way into a
house.

2. The flourishing of a bolo against inmates

ofthehouseupongaininganentrance.

Note: There must be an opposition on the part of the

owner of the house to the entry of the accused.
Prohibition is not necessary when violence or
intimidationwasemployedbytheoffender.

Q: What are the various crimes that may be

committedwhenapersontrespassesadwelling?

A:
1. If the purpose in entering the dwelling is
notshown,trespassiscommitted.

2. If the purpose is shown, it may be

absorbed in the crime as in robbery with
forceuponthings,thetrespassyieldingto
themoreseriouscrime.

3. Butifthepurposeisnotshownandwhile
inside the dwelling he was found by the
occupants, one of whom was injured by
him,thecrimecommittedwillbetrespass
to dwelling and frustrated homicide,
physicalinjuries,oriftherewasnoinjury,

UST GOLDEN NOTES 2011

unjustvexation.
208
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q: May trespass to dwelling be committed by the

ownerofthehouse?

A: Yes. In cases where the owner has allowed the

roomsorthehousestoberentedbyotherpersons,
trespass to dwelling is committed if the owner
thereof enters the room or house without the
knowledge and consent and against the will of the
boarderortenant.

Q:Underwhatcircumstancesthecrimeoftrespass
todwellingisnotcommitted?

A:
1. When the purpose of the entrance is to
prevent serious harm to himself, the
occupantorthirdpersons.

2. When the purpose of the offender in

entering is to render some service to
humanityorjustice.

3. Anyone who shall enter cafes, taverns,

inns and other public houses while they
areopen.

Q: What are the distinctions between trespass to

dwellingandviolationofdomicile?

A:
TRESPASSTO
DWELLING
VIOLATIONOFDOMICILE
Maybecommittedby
anyprivateperson
whoshallenterthe
dwellingofanother
againstthelatters
will.
Maybecommittedonlybya
publicofficeroremployee
andtheviolationmayconsist
ofanyofthethreeacts
mentionedinArticle128:

1. Entering the dwelling

againstthewill of the owner
withoutjudicialorder

[Link]
effects found in such
dwelling without the
previous consent of the
ownerthereof

3. Refusing to leave the

dwelling when so requested
by the owner thereof, after
having surreptitiously
enteredsuchdwelling.

Note: When there is no overt act of the crime

intended to be committed (e.g. theft), the crime is
trespasstodwelling.

OTHERFORMSOFTRESPASSTODWELLING
(Art.281)

Q:Whataretheelementsofthiscrime?

A:
1. Offenders enter the closed premises or
thefencedestateofanother.

Note: The term premises signifies distinct

and definite locality. It may mean a room,
shop, building or definitearea, but in either
case,localityisfixed.

2. Entrance is made while either of them is

uninhabited.

3. Prohibitiontoenterismanifest.

4. Trespasser has not secured the

permission of the owner or the caretaker
thereof.

Q: What are the distinctions between trespass to

dwellingandtrespasstoproperty?

A:

TRESPASSTO
DWELLING
TRESPASSTOPROPERTY
Offenderisaprivate
person.
Offenderisanyperson.
Offenderentersa
dwellinghouse.
Offenderentersclosed
premisesorfencedestate.
Placeenteredis
inhabited.
Placeenteredisuninhabited.
Actconstitutingthe
crimeisenteringthe
dwellingagainstthe
willoftheowner.
Actconstitutingthecrimeis
enteringtheclosedpremises
orthefencedestatewithout
securingthepermissionofthe
ownerorcaretakerthereof.
Prohibitiontoenter
isexpressorimplied.
Prohibitiontoentermustbe
manifest.

GRAVETHREATS
(Art.282)

Q:Whatarethepunishableacts?

A:
1. Threatening another with the infliction
upon his person, honor or property or
thatofhisfamilyofanywrongamounting
to a crime and demanding money or
imposing any other condition even
though not unlawful, and the offender
attainedhispurpose.

2. By making such threat without the

BOOK 2: Crimes Against Liberty and Security

209
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
offender attaining his purpose. (Elements
for this act are the same with the first
exceptthatthepurposeisnotattained.)

3. Bythreateninganotherwiththeinfliction
upon his person, honor or property or
thatofhisfamilyofanywrongamounting
toacrime,thethreatnotbeingsubjectto
acondition.

Q:Whatistheessenceofthiscrime?
A:[Link],itmust
inspire terror or fear upon another. It is
characterized by moral pressure that produces
alarm.

Note:Actthreatenedtobecommittedmustbewrong
[Link].

It is consummated assoon asthethreats cometothe
knowledge of the person threatened. It is not
necessary that the offended party was present at the
timethethreatsweremade.

Q:Whatisathreat?

A: Threat is a declaration of an intention or

determinationtoinjureanotherbythecommission
uponhisperson,honororpropertyoruponthatof
his family of some wrong which may or may not
amounttoacrime.

GR: The threats made in connection with the

commission of the crime are absorbed by the
latter.

XPN:Ifthethreatwasmadewiththedeliberate
purpose of creating in the mind of the person
threatened the belief that the threat would be
carried into effect. In such a case the crime is
grave threats, and the minor crime which
accompanieditshouldbedisregarded.

Q: What is the difference between Grave Threats

andLightThreats?

A:
GRAVETHREATS LIGHTTHREATS
Whenthewrong
threatenedtobeinflicted
amountstoacrime.
Whenthewrong
threatenedtobeinflicted
doesnotamounttoa
crime.

Q: What are the distinctions between threat and

coercion?

A:
THREAT COERCION
Essenceofthreatis
intimidation
Essenceofcoercionisviolence
orintimidation
Wrongorharm
doneisfutureand
conditional
Thereisnoconditioninvolved;
hence,thereisnofuturityin
theharmorwrongdone

Q: What are the distinctions between threat and

robbery?

A:
THREAT ROBBERY
Intimidationisfutureand
conditional.
Intimidationisactualand
immediate.
Intimidationmaybe
throughanintermediary.
Intimidationispersonal.
Mayrefertotheperson,
honororproperty.
Referstopersonal
property.
Intenttogainisnot an
essentialelement.
Thereisintenttogain.
Thedangertothevictim
isnotinstantlyimminent
northegainoftheculprit
immediate.
Thedangerinvolvedis
directlyimminenttothe
victimandthe
obtainmentofgain
immediate.

LIGHTTHREATS
(Art.283)

Q: What are the elements of this crime of Light

Threats?

A:
1. Offender makes a threat to commit a
wrong

2. Thewrongdoesnotconstituteacrime

3. There is a demand for money or that

otherconditioniscomposed,eventhough
lawful

4. Offenderhasattainedorhasnotattained
hispurpose

Note:[Link]
wrong threatened does not amount to a crime,
coupledwithademandformoneyorotherconditions,
eventhoughlawful.

Q: What are the two possible crimes involving

blackmailing?
A:
1. Light threats If there is no threat to
publish any libelous or slanderous matter
againsttheoffendedparty.

UST GOLDEN NOTES 2011

2. Threatening to publish a libel If there is

such a threat to make a slanderous or
libelous publication against the offended
party.

E.g. A person threatens to expose the affairs of a

[Link]
intimidationdoneunderademand.

210
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
BONDSFORGOODBEHAVIOR
(Art.284)

Note: The person making the threats under the

precedingarticles(graveandlightthreats)mayalsobe
requiredbythecourttogivebailconditioneduponthe
promisenottomolestthepersonthreatened.

OTHERLIGHTTHREATS
(Art.285)

Q:WhatarethepunishableactsunderArt.285?

A:
1. Threateninganotherwithaweapon,orby
drawingsuchweaponinaquarrel,unless
it be in lawful selfdefense. Here, the
weaponmustnotbedischarged

2. Orallythreateninganother,intheheatof
anger, with some harm constituting a
crime, without persisting in the idea
involvedinhisthreat

3. Anythreatmadeinajestorintheheatof
angerconstituteslightthreatonly

4. Orally threatening to do another any

harmnotconstitutingafelony

Q:Whatisthenatureofotherlightthreats?

A: It is not subject to a demand for money or any

material consideration and the wrong threatened
doesnotamounttoacrime.

GRAVECOERCIONS
(Art.286)

Q:Whatarethepunishableacts?

A:
1. Preventinganother,bymeansofviolence,
threat or intimidation, from doing
somethingnotprohibitedbylaw

2. Compelling another, by means of

violence, threat or intimidation, to do
something against his will, whether it be
rightorwrong

Q:Whataretheelementsofgravecoercion?

A:
1. A person prevented another from doing
something not prohibited by law, or that
he compelled him to do something
againsthiswill,beitrightorwrong.

2. Prevention or compulsion be effected by

violence,threatsorintimidation.

3. Personthatrestrainedthewillandliberty
of another has no authority of law or the
righttodoso.

Note: Coercion is consummated even if the offended

party did not accede to the purpose of the coercion.
The essence of coercion is an attack on individual
liberty.

Q:Whencantherebegravecoercion?

A: Grave coercion arises only if the act which the

offenderpreventedanothertodoisnotprohibited
bylaworordinance.

Q:Whatarethekindsofgravecoercion?

A:
1. Preventive The offender uses violence
topreventthevictimfromdoingwhathe
wants to do. Here, the act prevented is
notprohibitedbylaw.

2. Compulsive The offender uses violence

to compel the offended party to do what
he does not want to do. The act
compelled may or may not be prohibited
bylaw.

Q: What kind of violence must be employed in

gravecoercion?

A: The violence employed must be immediate,

actual or imminent. Otherwise, coercion is not
[Link]
individualliberty.

Q: Suppose a person prohibits another to do an

act because the act done is a crime, and violence
and intimidation is employed, is there grave
coercion?

A: No, because the act from which a person is

prevented from doing is a crime. It may only give
rise to threat or physical injuries, if some injuries
areinflicted.

BOOK 2: Crimes Against Liberty and Security

211
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

However, in case of grave coercion where the
offendedpartyisbeingcompelledtodosomething
against his will, whether it be wrong or not, the
crime of grave coercion is committed if violence or
intimidationisemployedinordertocompelhimto
dotheact.

Q: What distinguishes grave coercion from unjust

vexation?

A:
GRAVECOERCION
UNJUST
VEXATION
Theactofpreventingbyforce
mustbemadeatthetimethe
offendedpartywasdoingor
abouttodotheacttobe
prevented.
Theactwas
alreadydone
whenviolenceis
exerted.

LIGHTCOERCION
(Art.287)

Q:Whataretheelementsoflightcoercion?

A:
1. Offendermustbeacreditor
2. Heseizesanythingbelongingtohisdebtor
3. Seizure of the thing cannot be
accomplished by means of violence or a
display of material force producing
intimidation
4. Purpose of the offender is to apply the
sametothepaymentofthedebt

Note: Light coercion under the 1st par. of Art.287 will

be unjust vexation if the 3rd element (employing
violenceorintimidation)isabsent.

Q: What is the purpose of the law for penalizing

coercionandunjustvexation?

A:Toenforcetheprinciplethatnopersonmaytake
the law into his hands and that our government is
oneoflaws,notofmen.

Q: When the property of a debtor is seized, what

variantcrimesmayresult?

A:
1. Light coercion If by means of violence,
thepropertyisappliedtothedebt.

2. Robbery If the value of the property

seized is greater than that of the debt
(intenttogainispresentinthiscase)and
violenceandintimidationareemployed.

3. Estafa If there is no obligation on the

part of the offended party but was only
feigned. There is estafa because deceit is
employed.

COMPULSORYPURCHASEOFMERCHANDISEAND
PAYMENTOFWAGESBYMEANSOFTOKENS
(Art.288)

Q:Whatarethepunishableacts?

A:
1. Forcing or compelling, directly or
indirectly or knowingly permitting the
forcing or compelling of the laborer or
employee of the offender to purchase
merchandise or commodities of any kind
fromhim.

Elements:
a. Offender is any person, agent or
officer of any association or
corporation
b. He or such firm or corporation has
employedlaborersoremployees
c. He forces or compels directly or
indirectly,orknowinglypermitstobe
forcedorcompelled,anyofhisorits
laborers or employees to purchase
merchandise or commodities of any
kind from him or said firm or
corporation

2. Paying the wages due his laborer or

employee by means of tokens or objects
other than the legal tender currency of
the Philippines, unless expressly
requestedbysuchlaboreroremployee.

Elements:
a. Offender pays the wages due a
laborer or employee employed by
himbymeansoftokensorobject
b. Those tokens or objects are other
than the legal currency of the
Philippines
c. Such employee or laborer does not
expressly request that he be paid by
meansoftokensorobjects

Note: The use of tokens, promissory notes, vouchers,

coupons, or any other form alleged to represent legal
tender is absolutely prohibited even when expressly
requestedbytheemployee.

Inducinganemployeetogiveupanypartofhiswages
by force, stealth, intimidation, threat or by any other
means is unlawful under Art. 116 of the Labor Code,
andnotundertheRPC.

UST GOLDEN NOTES 2011

212
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
FORMATION,MAINTENANCE,ANDPROHIBITION
ORCOMBINATIONOFCAPITALORLABOR
THROUGHVIOLENCEORTHREATS(Art.289)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderemploysviolenceorthreats,ina
degreeastocompelorforcethelaborers
or employees in the free legal exercise of
theirindustryorwork.

2. Purpose is to organize, maintain or

prevent coalitions of capital or labor,
strikeoflaborersorlockoutofemployers.

Note: The act should not be more serious offense.

Preventingemployeefromjoininganyregisteredlabor
organization is punished under the Labor Code, not
undertheRPC.

DISCOVERINGSECRETSTHROUGHSEIZUREOF
CORRESPONDENCE(Art.290)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is a private individual or even a
public officer not in the exercise of his
officialfunction

2. Heseizesthepapersorlettersofanother

3. Purposeistodiscoverthesecretsofsuch
anotherperson

4. Offender is informed of the contents of

thepapersorlettersseized

Q:Whatisthenatureofthiscrime?

A: This is a crime against the security of ones

papers and effects. The purpose must be to
discover its effects. The act violates the privacy of
communication. It is necessary that the offender
shouldactuallydiscoverthecontentsoftheletter.

Note: Contents of the correspondence need not be
[Link]
totheoffendedpartyisnotanelementoftheoffense.

It is not applicable to parents, guardians, or persons
entrusted with the custody of minors with respect to
papers or letters of the children or minors placed
under the care or custody, or to spouses with respect
tothepapersorlettersofeitherofthem.

Q:Correlatearticles230(publicofficerrevealing
secretsofprivateindividual)and290oftheRPC?
A:
ART.230 ART.290
Publicofficercomesto
knowthesecretofany
privateindividualby
reasonofhisoffice.
Offenderisaprivate
individualorevenapublic
officernotintheexercise
ofhisofficialfunction
Thesecretisnot
necessarilycontainedin
papersorletters.
Itisnecessarythatthe
offenderseizesthepapers
orlettersofanotherto
discoverthesecretsofthe
latter.
Revealsthesecret
withoutjustifiable
reason.
Ifthereisasecret
discovered,itisnot
necessarythatitbe
revealed.

REVEALINGSECRETSWITHABUSEOFOFFICE
(Art.291)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is a manager, employee or
servant

2. He learns the secrets of his principal or

masterinsuchcapacity

3. Herevealssuchsecrets

Q:Whatistheessenceofthiscrime?

A: The essence of this crime is that the offender

learnedofthesecretinthecourseofemployment.
He is enjoying a confidential relation with the
employer or master so he should respect the
privacyofmatterspersonaltothelatter.

REVELATIONOFINDUSTRIALSECRETS
(Art.292)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is a person in charge, employee
or workman of a manufacturing or
industrialestablishment

2. Manufacturingorindustrialestablishment
has a secret of the industry which the
offenderhaslearned

3. Offenderrevealssuchsecrets

4. Prejudiceiscausedtotheowner

Note:Thebusinesssecretmustnotbeknowntoother
business entities or persons. It is a matter to be
discovered, known and used by and must belong to

BOOK 2: Crimes Against Liberty and Security

213
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link]
manufacturingprocess.

The revelation of the secret might be made after the
employee or workman has ceased to be connected
with the establishment. Damage or prejudice to the
ownerisanecessaryelement.

[Link](R.A.4200)

Q:WhataretheactspunishableunderR.A.4200?

A:Itshallbeunlawfulforanyperson:
1. Not being authorized by all the parties to
any private communication or spoken
word,totapanywireorcable,orbyusing
any other device or arrangement, to
secretly overhear, intercept, or record
such communication or spoken word by
using a device commonly known as a
dictaphone or dictagraph or
detectaphone or walkietalkie or tape
recorder,orhoweverotherwisedescribed

2. Be he a participant or not in the act or

acts penalized in the next preceding
sentence, to knowingly possess any tape
record, wire record, disc record, or any
other such record, or copies thereof, of
any communication or spoken word
secured either before or after the
effective date of this Act in the manner
prohibited by this law; or to replay the
same for any other person or persons; or
to communicate the contents thereof,
either verbally or in writing, or to furnish
transcriptions thereof, whether complete
orpartial,toanyotherperson.

Note: That the use of such record or any

copies thereof as evidence in any civil,
criminal investigation or trial of offenses
mentioned in Sec. 3 hereof, shall not be
coveredbythisprohibition.

Q:Whataretheexceptionstotheprohibition?

A:Ifthewiretappingisdonebyapublicofficerwho
is authorized by written order of the court in cases
involving the crimes of treason, espionage,
provokingwaranddisloyaltyincaseofwar,piracy,
mutiny in the high seas, rebellion, conspiracy and
proposal to commit rebellion, inciting to rebellion,
sedition, conspiracy to commit sedition, inciting to
sedition, kidnapping as defined by the RPC, and
[Link].616,punishingespionageand
otheroffensesagainstnationalsecurity.

Q: Is listening to a conversation in an extension

lineofatelephonewiretapping?

A: No. An extension telephonecannot be placed in

the same category as a dictaphone, dictagraph or
the other devices under R.A. No. 4200 as the use
thereofcannotbeconsideredas"tapping"thewire
or cable of a telephone line. (Gaanan v. IAC, G.R.
No.L69809,Oct.16,1986)

Q: Are cassette tapes obtained from wiretapped

telephoneconversationsadmissibleasevidence?

A: No. Under the law, absent a clear showing that

bothpartiestothetelephoneconversationallowed
therecordingofthesame,theinadmissibilityofthe
subject tapes is mandatory under RA 4200.
(SalcedoOrtanez v. CA, G.R. No. 110662, Aug. 4,
1994)

B.HumanSecurityActof2007(R.A.9372)

(1)Surveillanceofsuspectsandinterceptionand
recordingofcommunications

Q: Can a police officer or law enforcement official

listen or record any communication of a terrorist
organizationofgroupofpersons?

A:
GR: Yes. A police or police or law enforcement
officialandthemembersofhisteammay,upon
a written order of the CA, listen to, intercept
and record with the use of any mode, form ,
kind or type of electronic or other surveillance
equipmentorinterceptingandtrackingdevices,
orwiththeuseofanysuitablewaysandmeans
forthatpurpose,anycommunication,message,
conversation, discussion, or spoken or written
words between members of a judicially
declared and outlawed terrorist organization,
association, or group of persons or of any
person charged with or suspected of the crime
ofterrorismorconspiracytocommitterrorism.

Notwithstanding R.A. 4200 (AntiWiretapping

Law)

XPN: He cannot conduct surveillance,

interception and recording of communications
between:
1. Lawyersandclients
2. Doctorsandpatients
3. Journalistsandtheirsources
4. Confidential business
correspondence.(Sec.7)

UST GOLDEN NOTES 2011

214
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
(2)Restrictionontravel

Q:Whenisthererestrictionontherighttotravel?

A: The court, upon application by the prosecutor,

shall limit the right of travel of the accused to
within the municipality or city where he resides or
where the case is pending, in the interest of
nationalsecurityandpublicsafety.

1. In cases where evidence of guilt is not

strong.
2. The person charged with the crime of
terrorism or conspiracy to commit
terrorismisentitledtobailandisgranted
thesame.

Note: Travel outside of said municipality or city,

without the authorization of the court, shall be
deemed a violation of the terms and conditions of his
bail, which shall then be forfeited as provided under
theRulesofCourt.(Sec.26)

Q:Whenwilltherestrictionsbeterminated?

A:Therestrictionsshallbeterminated:

1. Upontheacquittaloftheaccused;or
2. Upon the dismissal of the case filed
againsthim;or
3. Earlieruponthediscretionofthecourton
motion of the prosecutor or of the
accused.

(3)ExaminationofBankDeposits

Q: Is judicial authorization required to examine

bankdeposits,accountsandrecord?

A: Yes. Notwithstanding R.A. 1405 (Bank Secrecy

Law), the justices of the CA designated as a special
courttohandleantiterrorismcasesaftersatisfying
themselves of the existence of probable cause in a
hearingcalledforthatpurposethat:

1. A person charged with or suspected of

the crime of terrorism or, conspiracy to
committerrorism

2. Of a judicially declared and outlawed

terrorist organization, association, or
groupofpersons

3. Suchpersonisamemberofsuchjudicially
declared and outlawed organization,
association, or group of persons, may
authorize in writing any police or law
enforcement officer and the members of
his/herteamdulyauthorizedinwritingby
theantiterrorismcouncilto:

a. Examine, or cause the examination

of, the deposits, placements, trust
accounts, assets and records in a
bankorfinancialinstitution;and

b. Gatherorcausethegatheringofany
relevant information about such
deposits,placements,trustaccounts,
assets, and records from a bank or
financial institution. The bank or
financial institution concerned, shall
notrefusetoallowsuchexamination
or to provide the desired
information, when so, ordered by
andservedwiththewrittenorderof
theCA.(Sec.27)

Q: What are the requisites for the application to

examinebankdeposits,accountsandrecords?

A:
1. Ex parte application to the CA by the
policeorlawenforcementofficial

2. The police of law enforcement official

mustbeauthorizedinwritingbytheAnti
TerrorismCounciltofilesuchapplication

3. Examination under oath or affirmation of

the applicant and the witnesses he may
produce to establish the facts that will
justifytheneedandurgencyofexamining
and freezing the bank deposits,
placements, trust accounts, assets and
records.(Sec.28)

Q: How long shall the court authorization to

examineandobtaininformationonbankdeposits,
accountsandrecordsbeeffective?

A:
1. Thetimespecifiedinthewrittenorderof
the CA, which shall not exceed 30 days
from the date of receipt of the written
orderbytheapplicantpolice.

2. It may be extended for another period

which shall not exceed 30 days from the
expiration of the original period,
provided:
a. The authorizing division of the CA is
satisfiedthatsuchextensionisinthe
publicinterest
b. The application for extension or
renewal must have been authorized

BOOK 2: Crimes Against Liberty and Security

215
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
in writing by the AntiTerrorism
Council
c. Such must be filed by the original
applicant.

Q: In case of death or disability of the original

applicant who should file the application for
examinationofbankdeposits?

A: The one next in rank to the original applicant

among the members of his team shall file the
applicationforextension.

The applicant shall have 30 days after the

terminationoftheperiodgrantedbytheCAwithin
which to file the appropriated case before the
Public Prosecutors Office for any violation of R.A.
9372. If no case is filed within the said period, the
applicant shall immediately notify in writing the
person subject of the bank examination and
freezingofaccounts.

Q: What shall be done after the expiration of the

periodofauthorization?

A: All information, data, excerpts, summaries and

otherdocumentsobtainedfromtheexaminationof
the bank deposits, shall within 48 hours after the
expiration of the period fixed in the written order
bedepositedwiththeauthorizingdivisionoftheCA
inasealedenvelopeofpackage.(Sec.31)

The sealed envelope or package shall not be

opened and its contents shall not be used as
evidenceunlessauthorizedinawrittenorderofthe
authorizingdivisionofCA.(Sec.33)

Q: What are the requisites in applying for judicial

authorization to open the sealed envelope
containingrecordsofbankaccount:

A:
1. Written application of DOJ filed before
theauthorizingdivisionofCA

2. Authorization in writing by the Anti

TerrorismCounciltofilesuchapplication

3. Notice in writing to the party concerned

not later than 3 days before the
scheduledopening

4. The application and notice must clearly

state the reason for opening orusing the
information.

Q:Whatistheevidentiaryvalueofdepositedbank
materials?

A: Any information, data, excerpts, summaries,

notes, memoranda, work sheets, reports, or
documents acquired from the examination of the
bank deposits, placements, trust accounts, assets
and records shall absolutely not be admissible or
usable as evidence against anybody in any judicial,
quasijudicial, legislative, or administrative
investigation, inquiry, proceeding or hearing. (Sec.
35)

(4)Unauthorizedrevelationofclassifiedmaterials

Q:Whatareclassifiedinformation?

A:Thefollowingareclassifiedinformation:

1. Written order granted by the authorizing

divisionoftheCourtofAppeals
2. Order of the Court of Appeals, if any to
extendorrenewthesame
3. The original ex parte application of the
applicant
4. Applicationtoextendorrenew,ifany
5. The written authorizations of the Anti
TerrorismCouncil.
6. The sealed envelope or sealed package
and the contents thereof, which are
depositedwiththeauthorizingdivisionof
theCourtofAppeals

Q: What is the penalty for the unauthorized

revelationofclassifiedmaterials?

A:Thepenaltyof10yearsand1dayto12yearsof
imprisonment shall be imposed upon any person,
police or law enforcement agent, judicial officer or
civilservantwho,notbeingauthorizedbytheCourt
ofAppealstodoso,revealsinanymannerorform
anyclassifiedinformationunderthisAct.

C.AntiTraffickinginPersonsActof2003
(R.A.9208)
Q:WhatarethepunishableactsunderR.A.9208?
A: It shall be unlawful for any person, natural or
juridical,tocommitanyofthefollowingacts:
1. To recruit, transport, transfer; harbor,
provide, or receive a person by any
means, including those done under the
pretext of domestic or overseas
employment or training or
apprenticeship, for the purpose of
prostitution, pornography, sexual
exploitation, forced labor, slavery,
involuntaryservitudeordebtbondage

UST GOLDEN NOTES 2011

216
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
2. To introduce or match for money, profit,
or material, economic or other
consideration,anypersonor,asprovided
for under Republic Act No. 6955, any
Filipino woman to a foreign national, for
marriage for the purpose of acquiring,
buying, offering, selling or trading
him/her to engage in prostitution,
pornography, sexual exploitation, forced
labor, slavery, involuntary servitude or
debtbondage
3. To offer or contract marriage, real or
simulated, for the purpose of acquiring,
buying, offering, selling, or trading them
to engage in prostitution, pornography,
sexual exploitation, forced labor or
slavery, involuntary servitude or debt
bondage
4. Toundertakeororganizetoursandtravel
plans consisting of tourism packages or
activities for the purpose of utilizing and
offering persons for prostitution,
pornographyorsexualexploitation
5. Tomaintainorhireapersontoengagein
prostitutionorpornography
6. To adopt or facilitate the adoption of
persons for the purpose of prostitution,
pornography, sexual exploitation, forced
labor, slavery, involuntary servitude or
debtbondage
7. To recruit, hire, adopt, transport or
abduct a person, by means of threat or
use of force, fraud, deceit, violence,
coercion, or intimidation for the purpose
of removal or sale of organs of said
person
8. To recruit, transport or adopt a child to
engage in armed activities in the
Philippinesorabroad.(Sec.4)

BOOK 2: Crimes Against Property

217
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
[Link](293332)

ROBBERY
(Art.293)

Q:Whatisrobbery?

A:Itisthetakingofpersonalpropertybelongingto
another, with intent to gain, by means of violence
againstorintimidationofanypersonorusingforce
uponanything.

Q:Whataretheclassesofrobbery?

A:
1. Robbery with violence against, or
intimidationofpersons(Art.294,297and
298)

2. Robbery by the use of force upon things

(Art.299and302)

Q:Whataretheelementsofrobberyingeneral?

A:
1. There is personal property belonging to
another
2. Thereisunlawfultakingofthatproperty
3. Takingmustbewithintenttogain
4. There is violence against or intimidation
ofanypersonorforceuponanything

Note: Where violence or intimidation and force upon

things are both present in the commission of the
robbery,theviolenceorintimidationisthecontrolling
element. Ratio: Robbery characterized by violence or
intimidation against the person is evidently graver
than ordinary robbery committed by force upon
things.

Violence or intimidation upon persons may result in

deathormutilationorrapeorseriousphysicalinjuries.

Robberies committed in different houses constitute

separate crimes of robbery. But if the robberies are
committed upon different victims on the same
occasion and in the same place only one robbery is
committed as the robberies are mere incidents of a
singlecriminalintent.

Q: Should the person from whom the property

wastakenbetheownerofsuch?

A:[Link]

Q:Istheidentityofrealowneressential?

A:
GR: It is not essential so long as the personal
propertytakendoesnotbelongtotheaccused.

XPN:IfthecrimeisRobberywithHomicide

Q:Whatisthemeaningofunlawfultaking?

A: It means appropriating a thing belonging to

another and placing it under ones control and
possession.

Q:Whenisunlawfultakingcomplete?

A:
1. As to robbery with violence against or
intimidation of persons from the
moment the offender gains possession of
the thing even if the culprit has had no
opportunity to dispose of the same, the
unlawfultakingiscomplete

2. Astorobberywithforceuponthingsthe
thing must be taken out of the
building/premises to consummate the
crime

Note: There must be incontrovertible proof that

propertywastakenfromthevictim.

Q:Whatisthepresumptionofintenttogain?

A:Unlawfultakingofpersonalproperty.

Note: The element of personal property belonging to

anotherandthatofintenttogainmustconcur.

Q:Whenshouldviolenceandintimidationoccur?

A:Violenceorintimidationmustbepresentbefore
the taking of personal property is complete. But
when violence results in homicide, rape intentional
mutilation or any of the serious physical injuries
penalizedunderPars.1and2ofArt263,thetaking
ofthepersonalpropertyisrobberycomplexedwith
any of those crimes under Art. 294, even if the
takingwasalreadycompletewhentheviolencewas
usedbytheoffender.

Note: Article 294 applies only where robbery with

violenceagainstorintimidationofpersonstakesplace
without entering an inhabited house under the
circumstances in Article 299. When both
circumstances are present, the offense shall be
considered as complex crime under Art.48 and the
penaltyshallbeforthegraveroffenseinthemaximum
period.([Link],[Link].L28865,Feb.28,1972)

Q: What distinguishes robbery with violence from

gravethreatsandgravecoercion?

UST GOLDEN NOTES 2011

A:
218
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ROBBERY
WITH
VIOLENCE
GRAVE
THREATS
GRAVECOERCION
Thereisintent
togain
Nointentto
gain
Nointenttogain
Intimidation;
Immediate
harm
Promises
somefuture
harmor
injury
Intimidationis
immediateand
offendedpartyis
compelledtodo
somethingagainst
hiswill.

Q:Distinguishrobberyfrombribery.

A:

ROBBERYWITHVIOLENCEAGAINSTOR
INTIMIDATIONOFPERSONS
(Art.294)

Q:WhatarethepunishableactsunderArt.294?

A:
1. When by reason or on occasion of the
robbery the crime of homicide is
committed

2. Whentherobberyisaccompaniedby:
a. Rape
b. Intentionalmutilation
c. Arson

3. When by reason or on occasion of such

robbery, any of the physical injuries
resultingin:
a. Insanity
b. Imbecility
c. Impotency
d. Blindnessisinflicted

4. When by reason or on occasion of

robbery, any of the physical injuries
resultinginthe:
a. Lossoftheuseofspeech
b. Lossofthepowertohearortosmell
c. Lossofaneye,ahand,afoot,anarm
oraleg
d. Loss of the use of any of such
member
e. Incapacity for the work in which the
injured person is theretofore
habituallyengagedisinflicted

5. If the violence or intimidation employed

in the commission of the robbery is
carried to a degree clearly unnecessary
forthecommissionofthecrime.

6. When in the course of its execution, the

offender shall have inflicted upon any
person not responsible for the
commission of the robbery any of the
physical injuries in consequence of which
thepersoninjured:
a. Becomesdeformed
b. Losesanyothermemberofhisbody
c. Losestheusethereof
d. Becomes ill or incapacitated for the
performanceoftheworkinwhichhe
is habitually engaged for more than
90days
e. Becomesillorincapacitatedforlabor
formorethan30days

7. If the violence employed by the offender

doesnotcauseanyoftheseriousphysical
injuries defined in Art.263, or if the
offenderemploysintimidationonly.

ROBBERYWITHHOMICIDE
(PAR.1)

Q:Whatisrobberywithhomicide?

A: If death results or even accompanies a robbery,

the crime will be robbery with homicide provided
that the robbery and the homicide are
consummated.

The crime of robbery with homicide is a special

complex crime or a single indivisible crime. All the
killings are merged in the composite integrated
whole that is, robbery with homicide. The killings
must have been perpetrated by reason or on the
occasionofrobbery.

As long as the homicide resulted, during, or

because of the robbery, even if the killing is by
mere accident, robbery with homicide is
committed.

Ifasidefromhomicide,rapeorphysicalinjuriesare
alsocommittedbyreasonorontheoccasionofthe
robbery, the rape or physical injuries are
considered aggravating circumstances in the crime
ofrobberywithhomicide.

Whenever a homicide has been made a

consequenceoforontheoccasionofarobbery,all
thosewhotookpartasprincipalsinthecommission
of the crime will also be guilty as principals in the
ROBBERY BRIBERY
Thevictimisdeprivedofhis
money,propertybyforceor
intimidation
Hepartswithhis
money,inasense,
voluntarily

BOOK 2: Crimes Against Property

219
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
special complex crime of robbery with homicide
although they did not actually take part in the
homicide unless it clearly appeared that they
endeavoredtopreventthehomicide.

Note: Thetermhomicide isusedinthegeneric sense;

itembracesallformsofkilling.

Q:Shouldtherebeintenttokill?

A: In robbery with homicide, the law does not

requirethatthehomicidebecommittedwithintent
to kill, the crime exists even though there is no
intentiontocommithomicide.

Q: Should intent to commit robbery precede the

killing?

A: Yes. The offender must have the intent to take

personalpropertybeforethekilling.

Q: Suppose the victims were killed, not for the

purpose of committing robbery and the idea of
taking the money and other personal property of
the victims was conceived by the culprits only
after killing; is this a case of robbery with
homicide?

A: No, because the intention of the perpetrators is

reallytokillthevictimandrobberycameonlyasan
afterthought. The perpetrators are liable for two
separate crimes of robbery and homicide or
murder,asthecasemaybe.

Note: There is no crime of robbery in band with

murder or robbery with homicide in band or robbery
withmultiplehomicides.

If on the occasion of the robbery with homicide,

robbery with force upon things was also committed,
youwillnothaveonlyonerobberybutyouwillhavea
complex crime of robbery with homicide and robbery
withforceuponthings

Ratio: Robbery with violence or intimidation upon

persons is a separate crime from robbery with force
uponthings.

In robbery with homicide, the band or uninhabited

[Link]
notqualifythecrimetoahigherdegreeofpenalty.

Q: A, a hired assassin, shot B, and when about to

leave the scene, saw the watch of B and forcibly
took the same. A, with a gun in his hand, shot to
death B, who was trying to get back the watch.
Whatcrimewascommitted?

A:Robberywithhomicide.

Q: If what A did in the above example was to fire

his gun upward to scare B from pursuing the
lattersintentiontorecoverthewatch,andfatally
[Link]
thecrimecommitted?

A:Evenifthekillingismerelyincidental,thecrime
[Link]
with homicide requires proof of the following
elements:

1. The taking of personal property with

violenceorintimidationagainstpersons
2. Thepropertytakenbelongstoanother
3. Thetakingwasdonewithanimolucrandi
4. On the occasion of the robbery or by
reasonthereof,homicidewascommitted.

Wellentrenched in jurisprudence is the doctrine

that when homicide takes place as a consequence
orontheoccasionofarobbery,allthosewhotook
part in the robbery are guilty as principals in the
complex crime of robbery with homicide, even if
[Link]
exception is when it is clearly shown that the
accusedendeavoredtopreventtheunlawfulkilling.

In the case at bar, the lack of direct evidence on

how the homicides were committed matters little.
The circumstantial evidence leaves scant doubt on
the part and participation of the appellants. The
wellsettledruleisthataslongashomicideresulted
during, or because of, the robbery, even if the
killing is by mere accident, the crime of robbery
withhomicideiscommitted.

As we repeatedly explain, it is enough that death

resultsbyreasonorontheoccasionoftherobbery
inasmuch as it is only the result obtained that is
necessary, without reference or distinction as to
the circumstances, causes, modes, or persons
interveninginthecommissionofthecrime.(People
[Link],[Link].13794952,Dec.11,2003)

Q: Is there a crime of robbery with multiple

homicide?

A: There is no crime of robbery with multiple

[Link]
homicidenotwithstandingthenumberofhomicides
committedontheoccasionoftherobberyandeven
if murder, physical injuries and rape were also
committedonthesameoccasion.([Link],
[Link].123696,Mar.11,2004)

Q: Jervis and Marlon asked their friend,Jonathan,

to help them rob a bank. Jervis and Marlon went
insidethebank,butwereunabletogetanymoney

UST GOLDEN NOTES 2011

fromthevaultbecausethesamewasprotectedby
a timedelay mechanism. They contented
themselves with the customers' cellphones and a
total of P5,000 in cash. After they dashed out of
thebankandrushedintothecar,Jonathanpulled
thecaroutofthecurb,hittingapedestrianwhich
resulted in the latter's death. What crime or
crimesdidJervis,MarlonandJonathancommit?

A: Assuming the acts were attended by the use of

force and intimidation in robbing the bank,
Jonathan, Marlon and Jervis committed the special
complex crime of attempted robbery with homi
cide. The subsequent running over of the
pedestrian in the course of their escape was by
reason or on occasion of the robbery, therebv
qualifying the crime as attempted robbery with
homicide. Having acted in conspiracy with Jervis
and Marlon, Jonathan should also be charged with
attemptedrobberywithhomicide.
220
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Ontheotherhand,thetakingofthecellphonesand
P5,000.00fromthecustomersaretheseparateacts
of Jervis and Marlon, and do not involve Jonathan
[Link]
andMarlonshouldbechargedforthecrimeofrob
bery.

ROBBERYWITHRAPE
(PAR.2)

Q:Whatisthecrimeofrobberywithrape?

A:Thecrimeofrobberywithrapeisacrimeagainst
property which is a single indivisible offense. The
rape accompanies the robbery. In this case where
rapeandnothomicideiscommitted,thereisonlya
crimeof robberywithrapeifboththerobberyand
therapeareconsummated.

If during the robbery, attempted rape were

committed, two separate crimes of robbery and
attemptedrapewouldbecommitted.

Q: Does the criminal intent to gain precede the

intenttorape?

A: Yes. The law does not distinguish whether rape

wascommittedbefore,duringoraftertherobbery.
It is enough that the robbery accompanied the
rape. Robbery must not be a mere accident or
afterthought.

Illustration:

Where 6 accused entered the house of the offended

party, brandishing firearms and knives and after
ransacking the house for money and jewelry, brought
the offended party out of the house to a grassy place
where she was ordered to undress and although she
was able to run away, was chased and caught, and
thereafter raped by all of the accused, the latter
committed robbery with rape. (People v. Villagracia,
226SCRA374)

However,ifthe2crimeswereseparatedbothbytime
andspace, thereis no complex crime of Robbery with
Rape.

Q: Together XA, YB and ZC planned to rob Miss

OD. They entered her house by breaking one of
the windows in her house. After taking her
personal properties and as they were about to
leave, XA decided on impulse to rape OD. As XA
was molesting her, YB and ZC stood outside the
door of her bedroom and did nothing to prevent
XA from raping OD. What crime or crimes did XA,
YB and ZC commit, and what is the criminal
liabilityofeach?

A: The crime committed by XA, YB and ZC is the

composite crime of robbery with rape, a single,
indivisibleoffenseunderArt.294(1)oftheRPC.

Although the conspiracy among the offenders was

only to commit robbery and only XA raped CD, the
other robbers, YB and ZC, were present and aware
of the rape being committed by their co
conspirator. Having done nothing to stop XA from
committing the rape, YB and ZC thereby concurred
in the commission of the rape by their co
conspiratorXA.

The criminal liability of all, XA, YB and ZC, shall be

thesame,asprincipalsinthespecialcomplexcrime
of robbery with rape which is a single, indivisible
offense where the rape accompanying the robbery
isjustacomponent.(2004BarQuestion)

ROBBERYWITHPHYSICALINJURIES

Q:Shouldthephysicalinjuriesbeserious?

A: Yes, to be considered as such, the physical

injuriesmustalwaysbeserious.

Ifthephysicalinjuriesareonlylessseriousorslight,
they are absorbed in the robbery. The crime
becomes merely robbery. But if the less serious
physical injuries were committed after the robbery
was already consummated, there would be a
separate charge for the less serious physical
[Link]
was inflicted in the course of the execution of the
robbery. The same is true in the case of slight
physicalinjuries.

BOOK 2: Crimes Against Property

221
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: Suppose a gang robbed a mansion in Forbes
Park. On the occasion of the robbery, physical
injurieswereinflictedonthehouseholdmembers.
The robbers also detained the children to compel
their parents to come out with the money. What
crime/sis/arecommittedbytherobbers?

A: The detention was a necessary means to

facilitate the robbery. Thus, the offenders will be
held liable for the complex crimes of robbery with
serious physical injuries and serious illegal
detention.

But if the victims were detained because of the

timely arrival of the police, such that the offenders
hadnochoicebuttodetainthevictimsashostages
inexchangefortheirsafepassage,thedetentionis
absorbedbythecrimeofrobberyandisnottreated
asaseparatecrime.

ROBBERYWITHARSON
(R.A.7659)

Q:Howisthiscrimecommitted?

A:Thecompositecrimewouldonlybecommittedif
the primordial intent of the offender is to commit
robbery and there is no killing, rape, or intentional
mutilation committed by the offender during the
robbery. Otherwise, the crime would be robbery
with homicide, or robbery with rape, or robbery
with intentional mutilation, in that order and the
arsonwouldonlybeanaggravatingcircumstance.

Q:Shouldrobberyprecedearson?

A: Yes, it is essential that robbery precedes the

arson, as in the case of rape and intentional
mutilation,becausetheamendmentincludedarson
among the rape and intentional mutilation which
haveaccompaniedtherobbery.

Note: Arson has been made a component only of

robbery with violence against or intimidation of
persons but not of robbery by the use of force upon
things.

Hence, if the robbery was by the use of force upon

things and therewith arson was committed, two
distinctcrimesarecommitted.

OTHERCASESOFSIMPLEROBBERY
(Par.5)

Q:Howisthiscrimecommitted?

A: Any kind of robbery with less serious physical

injuries or slight physical injuries fall under this
specieofrobbery.
Note: But where there is no violence exerted to
accomplish the snatching, the crime committed is not
robberybutsimpletheft.

There is sufficient intimidation where the acts of the

offender inspired fear upon the victim although the
accusedwasnotarmed.

Illustration:
1. Snatching money from the hands of the
victim and pushing her as a result of which
her skirt was torn and she fell on the
ground;
2. Grabbing a pawnshop ticket and
intimidatingthevictimwitharevolver

ROBBERYWITHPHYSICALINJURIES,COMMITTED
INANUNINHABITEDPLACEANDBYABAND,OR
WITHTHEUSEOFFIREARMONASTREET,ROAD
ORALLEY(ART.295)

Q: What are the qualifying circumstances of this

crime?

A:Ifcommitted:
1. Inanuninhabitedplace

2. Byaband

3. By attacking a moving train, street car,

motorvehicle,orairship

4. By entering the passengers

compartments in a train, or in any
manner taking the passengers thereof by
surpriseintherespectiveconveyances

5. On a street, road, highway, or alley, and

the intimidation is made with the use of
firearms, the offender shall be punished
by the maximum periods of the proper
penaltiesprescribedinArt.294

ROBBERYCOMMITTEDBYABAND
(Art.296)

Q:Whenisrobberycommittedbyaband?

A: When at least 4 armed malefactors take part in

the commission of a robbery, it is deemed
committedbyaband.

Note: If any arm used be unlicensed firearm, the

penalty imposed upon all the malefactors shall be the
maximum of the corresponding penalty provided by
law, without prejudice to the criminal liability for
illegal possession of such firearms. This is a special
aggravating circumstance applicable only in a case of
robberyinband.

UST GOLDEN NOTES 2011

Any member of the band who was present at the

commission of a robbery by the band, shall be
punishedasprincipalofanyoftheassaultscommitted
by the band, unless it be shown that he attempted to
preventthesame.

In robbery by a band, proof of conspiracy is n not

required.

222
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ATTEMPTEDANDFRUSTRATEDROBBERY
COMMITTEDUNDERCERTAINCIRCUMSTANCES
(Art.297)

Q:Wheredoesthisarticleapply?

A: It applies when homicide is committed on the

occasionofanattemptedorfrustratedrobbery.

Note: The termhomicide isused in ageneric sense. It

includesmurder,parricideandinfanticide.

EXECUTIONOFDEEDSBYMEANSOFVIOLENCE
ORINTIMIDATION(Art.298)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderhasintenttodefraudanother
2. Offendercompelshimtosign,execute,or
deliver any public instrument or
document
3. Compulsion is by means of violence or
intimidation

Note: Applies even if the document signed, executed

ordeliveredisaprivateorcommercialdocument.

Q: What distinguishes execution of deeds by

meansofviolenceorintimidationandcoercion?

A:
EXECUTIONOF
DEEDS
GRAVECOERCION
Thereisanintentto
gain
Nointenttogain
Fearisproducedby
threateningto
causeanevilor
damagewhichis
immediate
Fearisproducedinthemindof
theoffendedpartyinorderto
obtainsomethingfromhimby
threateningtocausehiman
evilordamagewhichisnot
immediatebutremote

ROBBERYINANINHABITEDHOUSEORPUBLIC
BUILDINGOREDIFICEDEVOTEDTOWORSHIP
(Art.299)

Q: What are the elements of the 1

st
kind of
robberywithforceuponthingsunderArt.299?

A:
1. Offender entered an inhabited house, or
public building, or edifice devoted to
religiousworship.

2. Entrance was effected by any of the

followingmeans:
a. Throughanopeningnotintendedfor
entranceoregress;
b. Bybreakinganywall,roof,orflooror
breakinganydoororwindow;
c. By using false keys, picklocks or
similartools,or
d. By using any fictitious name or
pretending the exercise of public
authority.

3. Once inside the building, the offender

took personal property belonging to
anotherwithintenttogain.

Q:Definethefollowing:
1. Forceuponthings
2. Inhabitedhouse
3. Publicbuilding
4. Dependencies
5. Falsekeys

A:
1. Forceupon things requiressomeelement
of trespass into the establishment where
the robbery was committed; e.g. the
offendermusthaveenteredthepremises
wheretherobberywascommitted.

Note:Ifnoentrywaseffected,eventhough
force may have been employed actually in
the taking of the property from within the
premises,thecrimewillonlybetheft.

2. Inhabited house refers to any shelter,

shiporvesselconstitutingthedwellingof
one or more persons even though the
inhabitants thereof are temporarily
absent therefrom when the robbery is
committed.

3. Publicbuildingeverybuildingownedby
theGovernmentorbelongingtoaprivate
person but used or rented by the
Government, although temporarily
unoccupiedbythesame.

4. Dependenciesallinteriorcourts,corrals,
warehouses, granaries, barns, coach
houses, stables,or other departments, or
enclosed interior entrance connected
therewith and which form part of the
[Link]

BOOK 2: Crimes Against Property

223
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
cultivation or production are not
included,evenifclosed,contiguoustothe
building, and having direct connection
therewith.

Requisites:
a. Itmustbecontiguoustothebuilding
b. It must have an interior entrance
connectedtherewith
c. Itmustformpartofthewhole

Illustration:

Asmallstorelocatedonthegroundfloorof
ahouseisadependencyofthehouse,there
being no partition between the store and
the house, and in going to the main
stairway, one has to enter the store which
hasadoor.([Link],39Phil.523)

5. Falsekeysgenuinekeysstolenfromthe
owner or any keys other than those
intendedbytheownerforuseinthelock
forciblyopenedbytheoffender.

Note: False key or picklock must be used to

enter the building. It is only theft when the
falsekeyisusedtoopenwardrobeorlocked
receptacleordrawerorinsidedoor.

Q: What are the elements of the 2nd kind of

robberywithforceuponthingsunderArt.299?

A:
1. Offenderisinsideadwellinghouse,public
building or edifice devoted to religious
worship, regardless of circumstances
underwhichheenteredit

2. Offender takes personal property

belongingtoanother,withintenttogain,
underanyofthefollowingcircumstances:

a. Bythebreakingofdoors,wardrobes,
chests,oranyotherkindoflockedor
sealed furniture or receptacle, or
door.

Note: Door refers only to doors, lids

or opening sheets of furniture or
other portable receptacles, not to
insidedoorsofhouseorbuilding.

b. By taking such furniture or objects

away to be broken or forced open
outsidetheplaceoftherobbery.

Note: It is estafa or theft, if the locked or sealed

receptacleisnotforcedopeninthebuildingwhereitis
keptortakentherefromtobebrokenoutside.
ROBBERYINANUNINHABITEDPLACEANDBYA
BAND(Art.300)

Note: Robbery with force upon things (Art. 299), in

order to be qualified, must be committed in an
uninhabited place and by a band (Art. 300) while
robbery with violence against or intimidation of
personsmustbecommittedinanuninhabitedplaceor
byaband(Art.295).

Q:Whatisanuninhabitedplace?

A: Uninhabited place is one where there are no

housesatall,oraconsiderabledistancefromtown,
or where the houses are scattered at a great
distance from each other. It also means
uninhabitedhouseorbuilding.

ROBBERYINANUNINHABITEDPLACEORINA
PRIVATEBUILDING(Art.302)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderenteredanuninhabitedplaceor
a building which was not a dwelling
house, not a public building, or not an
edificedevotedtoreligiousworship.

2. Any of the following circumstances was

present:
a. Entrance was effected through an
openingnotintendedforentranceor
egress

Note: If the entrance was made

through the door which was open, or
closed but unlocked, and not through
the window, the person who took
personalpropertyfromthehousewith
intenttogainisguiltyonlyoftheftand
not robbery. Where an opening
createdbytheaccidentalbumpingofa
vehicle in the stores wall was made
the entrance of the malefactor, the
taking of the personal property inside
the store is robbery and not theft
because the hole is not intended for
entranceoregress.

b. Wall, roof, floor, or outside door or

windowwasbroken,

Note: Like Robbery in an inhabited

house,thebreakingshouldbemadein
order to effect the entrance into the
[Link],roof,[Link]
broken in the course of escaping, the
actcommittedisnotRobbery.

UST GOLDEN NOTES 2011

c. Entrance was effected through the

use of false keys, picklocks or other
similartools

d. Door,wardrobe,chest,oranysealed
orclosedfurnitureorreceptaclewas
broken

224
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
e. Closed or sealed receptacle was
removed,evenifthesamebebroken
openelsewhere

Note:Underlettersdande,therobber
did not enter through a window or
effected entrance by breaking the
floor, door, wall, etc., otherwise these
circumstances by themselves already
make the act as that of robbery. In
these 2 letters, the robbers entered
through the door, and once inside,
broke wardrobe, sealed or close
receptaclesetc.,ortookawayclosedor
sealed receptacle to be broken
elsewhere.

It must be taken note of, that the

entrance by using any fictitious name
or pretending the exercise of public
authority is not among those
mentioned in Art. 302 because the
place is uninhabited and therefore
without person present. Likewise, in
the class of Robbery, the penalty
depends on the amount taken
disregarding the circumstance of
whether the robbers are armed or not
as in the case of Robbery in Inhabited
Place.

3. With intent to gain, the offender took

therefrompersonalpropertybelongingto
another.

ROBBERYOFCEREALS,FRUITS,ORFIREWOODIN
ANUNINHABITEDPLACEORPRIVATEBUILDING
(Art.303)

Note: The palay must be kept by the owner as

seedlingortakenforthatpurposebytherobbers.

POSSESSIONOFPICKLOCKSORSIMILARTOOLS
(Art.304)

Q:Whataretheelementsofthiscrime?

A:
1. Offender has in his possession picklocks
orsimilartools.
2. Such picklocks or similar tools are
specially adopted to the commission of
robbery.
3. Offender does not have lawful cause for
suchpossession.

FALSEKEYS
(Art.305)

Q:Whatdofalsekeysinclude?

A:Falsekeysinclude:
1. Picklocksorsimilartools
2. Genuinekeysstolenfromtheowner
3. Anykeyotherthanthoseintendedbythe
owner for use in the lock forcibly opened
bytheoffender.

Note: Possession of false keys in pars. 2 and 3 above

are not punishable. If the key was entrusted to the
offender and he used it to steal, crime is not robbery
buttheft.

BRIGANDAGE
(Art.306)

Q:Whatisbrigandage?

A:Brigandageiscommittedbymorethan3armed
persons who form a band of robbers for the
purpose of committing robbery in the highway or
kidnapping persons for the purpose of extortion or
to obtain ransom, or for any other purpose to be
attainedbymeansofforceandviolence.

Q:Whatistheessenceofbrigandage?

A: Brigandage is a crime of depredation wherein

the unlawful acts are directed not only against
specific, intended or preconceived victims, but
againstanyandallprospectivevictimsanywhereon
thehighwayandwhoevertheymaypotentiallybe.

Q: What are the distinctions between robbery in

bandandbrigandageunderArt.306?

A:
ROBBERYBYA
BAND
BRIGANDAGEUNDER
ART.306
Purposeisto
commitrobbery
notnecessarilyin
highways.
Purposeistocommitrobberyin
highway;ortokidnapaperson
forransomoranyother
purposeattainedbyforceand
violence
Actualcommission
ofrobberyis
necessary.
Mereformationispunished.

BOOK 2: Crimes Against Property

225
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
PD532MODIFIEDARTICLES306AND307

Q:WhatishighwayrobberyunderP.D.532?

A:Highwayrobberyorbrigandageistheseizurefor
ransom, extortion or other unlawful purposes or
thetakingawayofpropertyofanotherbymeansof
violence against or other unlawful means,
committed by any person on any Philippine
Highway.

Any person who aids or protects highway robbers

or abets the commission of highway robbery or
brigandageshallbeconsideredasanaccomplice.

Note: Philippine highway shall refer to any road,

street, passage, highway and bridges or other parts
thereof, or railway or railroad within the Philippines
used by persons, or vehicles, or locomotives or trains
for the movement or circulation of persons or
transportationofgoods,articles,orpropertyorboth.

AIDINGANDABETTINGABANDOFBRIGANDS
(Art.307)

Q:Whataretheelementsofthiscrime?

A:
1. Thereisabandofbrigands.
2. Offender knows the band to be of
brigands.
3. Offenderdoesanyofthefollowingacts:
a. He in any manner aids, abets or
protectssuchbandofbrigands
b. He gives them information of the
movements of the police or other
peaceofficersofthegovernment
c. He acquires or receives the property
takenbysuchbrigands

THEFT
(Art.308)

Q:Whatistheft?

A: Theft is committed by any person who, with

intent to gain but without violence against or
intimidationofpersonsnorforceuponthings,shall
take personal property of another without the
lattersconsent.

Q:Whoarethepersonsliablefortheft?

A:
1. Those who, with intent to gain, but
without violence against or intimidation
of persons nor force upon things, take
personal property of another without the
lattersconsent.

2. Thosewhohavingfoundlostproperty,fail
to deliver the same to the local
authoritiesortoitsowner.

Note:Lostpropertyincludesstolenproperty
so that the accused who found a stolen
horse is liable if he fails to deliver the same
to the owner or to the authorities since the
term lost is generic in nature and
embraces loss by stealing or by any act of a
person other than the owner as well as by
the act of the owner himself through same
casual occurrence. (People v. Rodrigo, G.R.
No.L18507,Mar.31,1966)

3. Those who after having maliciously

damaged the property of another,
remove or make use of the fruits or
objectofthedamagecausedbythem.

4. Those who enter an enclosed estate or a

fieldwheretrespassisforbiddenorwhich
belongs to another and, without the
consent of its owner, hunt or fish upon
thesameorgatherfruits,cerealsorother
forestorfarmproducts.

Q:Whataretheelementsoftheft?

A:
1. Thereistakingofpersonalproperty

Note: It may be a stolen property but as

long as it does not belong to the thief or
robber,itcanbethesubjectofthecrime.

2. Propertytakenbelongstoanother

3. Takingwasdonewithintenttogain

Note: Intent to gain is presumed in

malicious taking of personal property of
another.

4. Taking was done without the consent of

theowner

Illustration:

Whileprayinginachurch,Afeltandsawhis
wallet being taken by B, but because of the
solemnity of the proceedings, did not make
any move; while the taking was with his
knowledge, it was without his consent, and
Theftiscommitted.

5. Takingisaccomplishedwithouttheuseof
violence against or intimidation of
personsofforceuponthings.

UST GOLDEN NOTES 2011

Q:Whatisthemeaningoftakinginlaw?

A: It means the act of depriving another of the

[Link]
taking must be accompanied by the intention, at
thetimeofthetaking,ofwithholdingthethingwith
somecharacterofpermanency.

Q: Can incorporeal property be the subject of

theft?

A: Yes. Personal property does not only mean

corporeal things but also includes incorporeal
property like electricity which can be stolen by
usingajumper.([Link],21Phil.533)Thetest
ofwhatisthepropersubjectoflarcenyseemstobe
notwhetherthesubjectiscorporealbutwhetherit
iscapableofappropriationbyanother.

Illustration:

In case of theft of checks, the argument that checks

cannot be the proper subject of larceny because the
paper itself has no intrinsic value and is merely an
evidence or token of the existence of money or
property elsewhere,whiletenable under the common
lawrule,cannotbesustainedinourjurisdictionforthe
Supreme Court of Spain has repeatedly ruled that
checks and other commercial papers are subject of
larceny.([Link],20Phil.440)

Q:Cantherebeacrimeoffrustratedtheft?

A: No. Unlawful taking, which is the deprivation of

ones personal property, is the element which
produces the felony in its consummated stage. At
thesametime,withoutunlawfultakingasanactof
execution, the offense could only be attempted
theft,ifatall.
226
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Withtheseconsiderations,underArticle308ofthe
RPC,[Link]
onlybeattemptedorconsummated.

Q:Forthecrimeofthefttobeconsummated,isit
necessary that the offender, once having
committed all the acts of execution for theft, is
able or unable to freely dispose of the property
stolen?

A:[Link]
has already ensued from such acts of execution.
Under Article 308 of the RPC, there is only one
operative act of execution by the actor involved in
theftthe taking of personal property of another.
The ability of the offender to freely dispose of the
propertystolenisnotaconstitutiveelementofthe
crime of theft. Such factor runs immaterial to the
statutory definition of theft, which is the taking,
withintenttogain,ofpersonalpropertyofanother
withoutthelattersconsent.

Q:Whenisthecrimeoftheftproduced?

A: Theft is produced when there is deprivation of

personal property due to its taking by one with
intenttogain.

Q:Intheft,isitrequiredforthethieftobeableto
carryawaythethingtakenfromtheowner?

A: No, the consummation of this crime takes place

upon the voluntary and malicious taking of the
property which is realized upon the material
occupation of the taking, that is, when he had full
possession thereof even if he did not have the
opportunitytodisposeofthesame.

Note: Proof that the accused is in possession of a

recently stolen property gives rise to a valid
presumptionthathestoletheproperty.

Q:Whenisunlawfultakingcomplete?

A: Unlawful taking is deemed complete from the

momenttheoffendergainspossessionofthething,
even if he has no opportunity to dispose of the
same.

Q: What is the distinction between theft and

estafa?

A:
THEFT ESTAFA
Thecrimeisqualified
theftifonlythe
physicalormaterial
possessionofthe
thingistransferred.
Whereboththematerialand
juridicalpossessionare
transferred,misappropriation
ofthepropertywould
constituteestafa.

Note: In theft, qualified with grave abuse of

confidence and estafa with abuse of confidence, the
offenderreceivesthethingfromtheoffendedparty.

Q: Mario found a watch in a jeep he was riding,

and sinceitdidnotbelongtohim,heapproached
policeman P and delivered the watch with
instructiontoreturnthesametowhoevermaybe
found to be the owner. P failed to return the
watch to the owner and, instead, sold it and
appropriated for himself the proceeds of the sale.
Chargedwiththeft,Preasonedoutthathecannot
be found guilty because it was not he who found
thewatchandmoreover,thewatchturnedoutto
[Link]'sdefensevalid?

BOOK 2: Crimes Against Property

227
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
A:No,P'[Link],
it is enough that the personal property subject
thereofbelongstoanotherandnottotheoffender
(P). It is irrelevant whether the person deprived of
the possession of the watch has or has no right to
the watch. Theft is committed by one who, with
intent to gain, appropriates property of another
without the consent of its owner. And the crime is
committed even when the offender receives
property of another but acquires only physical
possessiontoholdthesame.(1998BarQuestion)

Illustration:

Where the finder of the lost or mislaid property

entrusts it to another for delivery to a designated
owner, the person to whom it is thus confided,
assumes by voluntary substitution, as to both the
property and the owner, the same relation as was
occupied by the finder. If he misappropriates it, he is
guilty of Theft as if he were the actual finder of the
same.([Link],44Phil.720[1923])

QUALIFIEDTHEFT
(Art.310)

Q:Whenistheftqualified?

A:
1. If theft is committed by a domestic
servant

2. Ifthetheftiscommittedwithgraveabuse
ofconfidence

3. If the property stolen is a motor vehicle,

mailmatterorlargecattle

4. If the property stolen consist of coconuts

takenfromthepremisesofaplantation

5. If the propertystolen is fish taken from a

fishpondorfishery

6. If property is taken on the occasion of

fire, earthquake, typhoon, volcanic
eruption,oranyothercalamity, vehicular
accidentorcivildisturbance.

Note: If the offense is to be qualified by abuse of

confidence, the abuse must be grave, like an accused
who was offered food and allowed to sleep in the
house of the complainant out of the latters pity and
charity,butstolethelattersmoneyinhishousewhen
helefttheplace.

Illustration:

An Assistant Agent in Charge and Accounting Cashier

of the PNB entrusted with and accountable for all its
collections and deposits including equipment and
supplies, was accused of having taken P126,190.00
[Link]
is qualified by the relation of trust between the
accused and the PNB creating higher degree of
confidence which the former gravely abused. He
willfully took advantage of his position, his knowledge
ofthesafecombinationsandhisphysicalpossessionof
themoneytocarryoutandconsummatetheTheft.

Q: What is novation theory and when does this

apply?

A: Novation theory contemplates a situation

wherein the victims acceptance of payment
converted the offenders liability to a civil
obligation. It applies only if there is a contractual
relationship between the accused and the
complainant.

THEFTOFTHEPROPERTYOFTHENATIONAL
LIBRARYANDNATIONALMUSEUM(Art.311)

Note: Theft of property of National Library and

National Museum has a fixed penalty regardless of its
value, but if the crime is committed with grave abuse
of confidence, the penalty for qualified theft shall be
imposed.

OCCUPATIONOFREALPROPERTYOR
USURPATIONOFREALRIGHTSINPROPERTY
(Art.312)

Q:Whatarethepunishableacts?

A:
1. Taking possession of any real property
belongingtoanother.

2. Usurping any real rights in property

belongingtoanother.

Q:Whataretheelementsofthiscrime?

A:
1. Offender takes possession of any real
property or usurps any real rights in
property.

2. Real property or real rights belong to

another.

3. Violence against or intimidation of

persons is used by the offender in

UST GOLDEN NOTES 2011

occupying real property or usurping real

rightsinproperty.

228
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
4. Thereisintenttogain.

Note: There is only civil liability if there is no violence

orintimidationintakingpossessionofrealproperty.

UsurpationunderArticle312iscommittedinthesame
way as robbery with violence or intimidation of
persons. The main difference is that in robbery,
personal property is involved; while in usurpation of
realrights,itisrealproperty.

If the accused is the owner of the property which he

usurped from the possessor, he cannot be held liable
forusurpation.

Consideringthatthisisacrimeagainstproperty,there
[Link]
gain,theactmayconstitutecoercion.

Q:WhatispunishedbyR.A.947?

A: Entering or occupying public agricultural land

includingpubliclandsgrantedtoprivateindividuals.

Q:Whoaresquatters?

A:
1. Thosewhohavethecapacityormeansto
payrentorforlegitimatehousingbutare
squattinganyway.

2. Also the persons who were awarded lots

butsoldorleasethemout.

3. Intruders of lands reserved for socialized

housing, preempting possession by
occupyingthesame.(UrbanDevelopment
andHousingAct)

ALTERINGBOUNDERIESORLANDMARKS
(Art.313)

Q:Whataretheelementsofthiscrime?

A:
1. Thereareboundarymarksormonuments
of towns, provinces, or estates, or any
other marks intended to designate the
boundariesofthesame.

2. Offenderalterssaidboundarymarks.

Note: Intent to gain is not necessary. Mere act of

altering or destruction of the boundary marks is
sufficient.

CULPABLEINSOLVENCY
FRAUDULENTINSOLVENCY
(Art.314)

Q: What are the elements of fraudulent

insolvency?

A:
1. Offender is a debtor, that is, he has
obligationsdueandpayable.
2. Heabscondswithhisproperty.
3. Therebeprejudicetohiscreditors.

Q:Whatistheessenceofthiscrime?

A:Theessenceofthecrimeisthatanypropertyof
thedebtorismadetodisappearforthepurposeof
evading the fulfillment of the obligations and
liabilities contracted with one or more creditors to
theprejudiceofthelatter.

Note: To abscond does not mean that the debtor

shoulddepartandphysicallyconcealhisproperty.

Thefraudmustresulttotheprejudiceofhiscreditors.
If the accused concealedhisproperty fraudulentlybut
it turned out that he has some other property with
which to satisfy his obligation, he is not liable under
thisarticle.

Being a merchant qualifies the crime as the penalty is
increased.

If these acts are committed after the institution of
insolvencyproceeding,theInsolvencyLawshallapply.

SWINDLINGANDOTHERDECEIT

SWINDLING(Estafa)
(Art.315)

Q:Whataretheelementsofestafaingeneral?

A:
1. Accused defrauded another by abuse of
confidence or by means of deceit This
covers the three different ways of
committing estafa under Article 315;
thus,estafaiscommitted:

a. With unfaithfulness or abuse of

confidence
b. By means of false pretenses or
fraudulentacts;or
c. Throughfraudulentmeans

2. Damageorprejudicecapableofpecuniary
estimationiscausedtotheoffendedparty
orthirdperson.

BOOK 2: Crimes Against Property

229
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Illustration:

When the accused deceived the complainants into

believingthattherewereindeedjobswaitingforthem
in Taiwan, and the latter sold their carabaos,
mortgaged or sold their parcels of land and even
contracted loans to raise the P40,000.00 placement
fee required of them by the accused, the assurances
given by the latter made the complainants part with
whatever resources they had, clearly establishing
deceit and damage which constitute the elements of
Estafa([Link],214SCRA216).

UnderP.D.115(TrustReceiptsLaw),thefailureofthe
entrustee toturn over the proceeds of the sale ofthe
goods, documents, or instruments covered by a trust
receipt, to the extent of the amount owing to the
entruster, or as appearing in the trust receipt; or the
failure to return said goods, documents, or
instruments if they were not sold or disposed of in
accordance with the terms of the trust receipt
constituteestafa.

Q: What are the elements of estafa with

unfaithfulness of abuse of confidence under
Article315(1)?

A:
1. Underparagraph(a):
a. Offender has an onerous obligation
todeliversomethingofvalue
b. He alters its substance, quantity, or
quality
c. Damage or prejudice is caused to
another

Illustration:

Where the accused is bound by virtue of a

contract of sale, payment having been
received to deliver first class of rice (e.g.
milagrosa) but delivered an inferior kind, or
that he bound himself to deliver1000 sacks
but delivered less than 1000 because the
other sacks were filled with different
materials, he is guilty of estafa with
unfaithfulness or abuse of confidence by
altering the quantity or quality of anything
ofvaluebyvirtueofanobligationtodoso.

2. Underparagraph(b):
a. Money, goods, or other personal
property is received by the offender
in trust, or on commission, or for
administration, or under any other
obligationinvolvingthedutytomake
deliveryof,ortoreturn,thesame
b. There is misappropriation or
conversion of such money or
property by the offender, or denial
onhispartofsuchreceipt
c. Such misappropriation or conversion
or denial is to the prejudice of
another;and
d. There is a demand made by the
offendedpartytotheoffender

Note: The fourth element is not necessary

when there is evidence of misappropriation
ofthegoodsbythedefendant.

Illustration:

Failure to return a dump truck which was

deliveredtotheaccusedbyvirtueofadeed
of lease after the expiration of the lease
contract and despite demands would
constitute Estafa by misappropriation or
conversion by the accused of the subject of
theobligation.

The accused received in trust the money

from the complainants for the particular
purpose of investing the same with the
Philtrust Investment Corp. with the
obligation to make delivery thereof upon
demand but failed to return the same
despite demands. It was admitted that she
[Link]
guilty of Estafa through Misappropriation.
([Link],258SCRA460)

A money market transaction however

partakesofthenatureofaloan,andnon
payment thereof would not give rise to
criminal liability for Estafa through
[Link]
market placements, the unpaid investor
shouldinstituteagainstthemiddlemanor
dealer, before the ordinary courts, a
simple action for recovery of the amount
he had invested, and if theres allegation
of fraud, the proper forum would be the
SEC.([Link],240SCRA606)

3. Underparagraph(c):
a. The paper with the signature of the
offendedpartyisinblank;
b. Offended party delivered it to the
offender;
c. Above the signature of the offended
party, a document is written by the
offenderwithoutauthoritytodoso;
d. The document so written creates a
liability of, or causes damage to, the
offendedpartyoranythirdperson.

UST GOLDEN NOTES 2011

Q: What are the elements of estafa by means of

false pretenses or fraudulent acts under Article
315(2)?

A:
1. Underparagraph(a)
a. Usingfictitiousname
b. Falselypretendingtopossesspower,
influence, qualifications, property,
credit,agency,businessorimaginary
transactions;or
c. Bymeansofothersimilardeceits

2. Under paragraph (b) Altering the

quality, fineness, or weight of anything
pertainingtohisartorbusiness.

3. Underparagraph(c)Pretendingtohave
bribed any government employee,
without prejudice to the action for
calumny which the offended party may
deem proper to bring against the
offender.

4. Underparagraph(d)
a. Offender postdated a check, or
issued a check in payment of an
obligation;
b. Such postdating or issuing a check
was done whenthe offender had no
funds in the bank, or his funds
depositedthereinwerenotsufficient
tocovertheamountofthecheck.

Note: Art. 315 (2) (d) is also referred to as

Issuingorpostdatingcheckwithoutfunds.

Q:WhendoesArt.315(2)(d)apply?

A:Onlywhen:
1. Obligationisnotpreexisting
2. Checkisdrawntoenterintoanobligation
3. Doesnotcovercheckswherethepurpose
of drawing the check is to guarantee a
loan.

Note: The check must be genuine. If the check is

falsified and is cashedwiththe bank or exchangedfor
cash, the crime is estafa thru falsification of a
commercialdocument.

The check must be issued in payment of a

simultaneousobligation,notonewhichispreexisting.

Illustration:
230
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

The accused must be able to obtain something from

the offended party by means of the check he issued
anddelivered.

Thus,ifAissuedacheckinfavorofBforadebthehas
incurredamonthorsoago,thedishonorofthecheck
for insufficiency of funds in the bank does not
constitute Estafa. But if A told B to deliver to him
P10,000 and he (A) would issue in his favor a check in
the sum of P11,000 as it was a Sunday and A needed
the cash urgently, and B gave his P10,000 having in
mindtheprofitofP1,000whenheencashesthecheck
onMondayandthecheckbouncedwhendeposited,A
canbe heldliable for Estafa. Insuch case, itwasclear
thatBwouldhavenotpartedwithhisP10,000wereit
notfortheissuanceofAscheck.

Itmustnotbepromissorynotes,orguaranties.

Q:Isgoodfaithadefense?

A:[Link]
nosufficientfundstocoverthepostdatedchecksat
thetimeoftheirissuancenegatesestafa.

Note: It is necessary that the offender knew that his

checkhadnosufficientfundsinthebank(hisfailureto
cover the amount of the check within 3 days from
noticecreatesaprimafacieevidenceofdeceit).

If the checks were issued by the defendant and he

received money for them, then stopped payment and
did not return the money, and he had an intention to
stop payment when he issued the check, there is
estafa.

Deceit is presumed if the drawer fails to deposit the

amountnecessarytocoverthecheckwithinthreedays
from receipt of notice of dishonor or insufficiency of
fundsinthebank.

Q:Canthefactthattheaccusedwasnottheactual
makerofthecheckbeputupasadefense?

A:[Link],[Link].(61Phil.
332), and reiterated in the case of Zalgado v. CA
(178 SCRA 146) it was held that the appellant who
only negotiated directly and personally the check
drawnbyanotherisguiltyofestafabecausehehad
guilty knowledge that at the time he negotiated
thecheck,thedrawerhasnosufficientfunds.

In other words, whether the accused was charged

undereitherparagraph2(a)or2(d)ofArticle315of
the RPC, he would still be guilty of estafa because
damageanddeceit,whichareessentialelementsof
theoffense,havebeenestablishedwithsatisfactory
proof. The fraudulent act was committed prior to
or simultaneous with the issuance of the bad
check. The guarantee and the simultaneous
delivery of the checks by the accused were the
enticement and the efficient cause of the
defraudation committed against Apolonio who

BOOK 2: Crimes Against Property

231
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
suffered damage amounting to P87,000.00 as a
result of the fraud committed by Garcia in paying
him underfunded checks drawn by three different
persons. (Garcia v. People, G.R. No. 144785, Sept.
11,2003)

Q: Is the accuseds mere failure to turn over the

thingdeliveredtohimintrustdespitedemandand
thedutytodoso,constituteestafaunderArt.315
par1(b)?

A: No. The essence of estafa under Art. 315 (1) (b)

of the RPC is the appropriation or conversion of
moneyorpropertyreceived,totheprejudiceofthe
owner thereof. It takes place when a person
actually appropriates the property of another for
his own benefit, use and enjoyment. The failure to
account, upon demand, for funds or property held
in trust is a mere circumstantial evidence of
misappropriation. In other words, the demand for
the return of the thing delivered in trust and the
failure of the accused to account for it are
circumstantial evidence of misappropriation.
However, this presumption is rebuttable. If the
accusedisabletosatisfactorilyexplainhisfailureto
producethethingdeliveredintrust,hemaynotbe
held liable for estafa. In the case at bar, however,
since the medrep failed to explain his inability to
producethethingdeliveredtohimintrust,therule
that the failure to account, upon demand, for
funds or property held in trust is circumstantial
evidence of misappropriation applies without
doubt. (Filadams Pharma, Inc. v. CA, G.R. No.
132422,Mar.30,2004)

Q: What are the elements of Estafa through

fraudulentmeansunderArticle315(3)?

A:
1. Underparagraph(a)
a. Offenderinducedtheoffendedparty
tosignadocument.
b. Deceit was employed to make him
signthedocument.
c. Offendedpartypersonallysignedthe
document.
d. Prejudicewascaused.

Illustration:

A induced an illiterate owner who was

desirous of mortgaging his property for a
certainamount,tosignadocumentwhich
hebelievedwasonlyapowerofattorney
but in truth it was a deed of sale. A is
guilty of Estafa under par.3(a) and the
damage could consist at least in the
disturbance in property rights. (U.S. vs.
Malong,[Link].L12597,Aug.30,1917)

2. Under paragraph (b) Resorting to some

fraudulent practice to insure success in a
gamblinggame;

3. Underparagraph(c)
a. Offender removed, concealed or
destroyed.
b. Any court record, office files,
documentsoranyotherpapers.
c. Withintenttodefraudanother.

Illustration:

When a lawyer, pretending to verify a

certain pleading in a case pending before a
court, borrows the folder of the case, and
removes or destroys a document which
constitutes evidence in the said case, said
lawyerisguiltyofestafaunderpar.3(c).

In partnership Partners are not liable for

estafaofmoneyorpropertyreceivedforthe
partnership when the business commenced
andprofitsaccrued.

Q: What are the distinctions between robbery,

theftandestafa?

A:
ROBBERY THEFT ESTAFA
Onlypersonal
propisinvolved.
Onlypersonalprop
isinvolved.
Subject
matter
maybe
real
property
Takingisby
meansofforce
uponthingsor
violenceagainst
orintimidationof
persons.
Notso Notso
Penaltydoesnot
necessarily
dependonthe
amountinvolved.
Penaltydepends
ontheamount
involved
Penalty
depends
onthe
amount
involved
Offendertakes
theproperty
withoutthe
consentofthe
ownerbyusing
threats,
intimidationor
violence
Offendertakesthe
propertywithout
theconsentofthe
ownerandwithout
usingthreats,
intimidationor
violence
Offender
receives
the
property

Note: The crime is theft even if the property was

deliveredtotheoffenderbytheownerorpossessor,if
thelatterexpectsanimmediatereturnoftheproperty

UST GOLDEN NOTES 2011

delivered, that is, he delivered only the physical or

material possession of the property. (U.S. v. De Vera,
43 Phil. 1000) However, if what was delivered was
juridicalpossessionoftheproperty,thatis,asituation
wherethepersontowhomitwasdeliveredcansetoff
hisrighttopossessevenasagainsttheowner,andthe
lattershouldnotbeexpectingtheimmediatereturnof
the property, the misappropriation or taking of that
propertyisEstafa.([Link],22Phil.270)

Q: What are the distinctions between estafa with

abuseofconfidenceandmalversation?

A:
232
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
ESTAFAWITHABUSEOF
CONFIDENCE
MALVERSATION
Fundsorpropertyare
alwaysprivate.
Involvespublicfundsor
property.
Offenderisaprivate
individualorevena
publicofficerwhoisnot
accountableforpublic
fundsorproperty.
Offenderwhoisusuallya
publicofficeris
accountableforpublic
fundsorproperty.
Crimeiscommittedby
misappropriating,
convertingordenying
havingreceivedmoney,
goodsorotherpersonal
property.
Crimeiscommittedby
appropriating,takingor
misappropriatingor
consenting,or,through
abandonmentor
negligence,permittingany
otherpersontotakethe
publicfundsorproperty.
Offendersareentrustedwithfundsorproperty
Continuingoffenses

Note:Estafathroughfalsepretensemadeinwritingis
only a simple crime of estafa, not a complex crime of
estafathroughfalsification.

Q: Alfredo is the corporate treasurer of

Multimillion Insurance Company. As corporate
treasurer, he would have in his possession an
average of P5,000,000 at any given time. In
1984, when the money market rate of interest
ranged from 35% to 50%, Alfredo placed
P1,000,000 of the corporate funds in the money
marketinhisnamewithouttheknowledgeofany
other corporate official of the company. Upon
maturityofthemoneymarketplacement,Alfredo
returned the amount of P1,000,000 to the
corporation, but kept to himself the interest
income of P250,000. At the end of 1984, when
audit examinations of his accounts were
undertaken, the auditors found no shortage inhis
[Link]?

A: Yes, Alfredo committed the crime of estafa thru

abuseofconfidence,evenifhehadnointentionto
permanently misappropriate the corporate funds
[Link]
make any distinctions between permanent and
temporary misappropriations, for as long as
damageissufferedbytheoffendedparty.

Damage was suffered by the corporation in this

case because if the P1 million pesos had not been
withdrawnfromthecorporatecoffersitwouldhave
earned interest for the benefit of the company.

Estafa, and not qualified theft, is committed

because as corporate treasurer, Alfredo has
juridicalpossessionoftheP5millioninhiscustody.

This was in the nature of a trust fund entrusted to

him for corporate purposes. While it is a general
principle that misappropriation of trust funds for
short periods does not always amount to estafa, it
has been held that this principle cannot extend to
cases where officers of corporations converted
corporate funds to their own use, (U.S. vs. Sevilla,
43 Phil. 190). Fraudulent intent is not even
necessary in such cases because the breach of
confidence involved in the misappropriation or
conversion of trust funds takes the place of
fraudulent intent and is in itself sufficient. (1989
BarQuestion)

Q: Aurelia introduced Rosa toVictoria, a dealer in

jewelry whodoes business in Timog, Quezon City.
Rosa, a resident of Cebu City, agreed to sell a
diamond ring and bracelet to Victoria on a
commissionbasis,onconditionthat,iftheseitems
can not be sold, they may be returned to Victoria
forthwith. Unable to sell the ring and bracelet,
Rosa delivered both items to Aurelia in Cebu City
with the understanding that Aurelia shall, in turn,
returntheitemstoVictoriainTimog,QuezonCity.
Aurelia dutifully returned the bracelet to Victoria
but sold the ring, kept the cash proceeds thereof
to herself, and issued a check to Victoria which
bounced. Victoria sued Rosa for estafa under
Article 315, RPC, Victoria insisting that delivery to
a third person of the thing held in trust is not a
defense in estafa. Is Rosa criminally liable for
estafaunderthecircumstances?

A: No, Rosa cannot be held criminally liable for

estafa. Although she received the jewelry from
Victoria under an obligation to return the same or
deliver the proceeds thereof, she did not
[Link],shegavethemtoAurelia
specifically to be returned to Victoria. The
misappropriation was done by Aurelia, and absent
theshowingofanyconspiracybetweenAureliaand
Rosa, the latter cannot be held criminally liable for
Aurelia's acts. Furthermore, as explained above,
Rosa's negligence which may have allowed Aurelia
to misappropriate the jewelry does not make her
criminallyliableforestafa.(1999BarQuestion)

BOOK 2: Crimes Against Property

233
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

Q: Distinguish estafa and infidelity in the custody

ofdocument.

A:
ESTAFA
INFIDELITYINTHECUSTODY
OFDOCUMENTS
Privateindividual
wasentrusted
Publicofficerentrusted
Intenttodefraud Nointenttodefraud

Q: Is demand a condition precedent to the

existenceofEstafa?

A:
GR: There must be a formal demand on the
offendertocomplywithhisobligationbeforehe
canbechargedwithestafa.

XPN:
1. Whentheoffendersobligationtocomply
issubjecttoaperiod,and
2. When the accused cannot be located
despiteduediligence.

OTHERFORMSOFSWINDLING
(Art.316)

Q:Whataretheotherformsofswindling?

A:
1. Conveying, selling, encumbering, or
mortgaging any real property, pretending
tobetheownerofthesame

Elements:
a. Thingbeimmovable
b. Offender who is not the owner of
said property should represent that
heistheownerthereof
c. Offender should have executed an
act of ownership (selling, leasing,
encumbering or mortgaging the real
property)
d. Act is made to the prejudice of the
ownerorofathirdperson.

2. Disposing real property knowing it to be

encumbered even if the encumbrance be
notrecorded.

Elements:
a. Thingdisposedofberealproperty;
b. Offenderknewthattherealproperty
was encumbered, whether the
encumbranceisrecordedornot
c. There must be express
representation by the offender that
the real property is free from
encumbrance
d. Act of disposing of the real property
bemadetothedamageofanother

3. Wrongful taking of personal property

fromitslawfulpossessortotheprejudice
ofthelatterorathirdperson;

Elements:
a. Offender is the owner of personal
property
b. Said personal property is in the
lawfulpossessionofanother
c. Offender wrongfully takes it from its
lawfulpossessor
d. Prejudice is thereby caused to the
possessororthirdperson

4. Executing any fictitious contract to the

prejudiceofanother.

5. Acceptinganycompensationgiventohim
under the belief it was in payment of
servicesorlaborwhenhedidnotactually
perform such services or labor. Selling,
mortgaging or in any manner
encumbering real property while being a
surety in bond without express authority
from the court or before being relieved
fromtheobligation.

Elements:
a. Offender is a surety in a bond given
inacriminalorcivilaction
b. He guaranteed the fulfillment of
suchobligationwithhisrealproperty
orproperties
c. He sells, mortgages, or, in any other
manner encumbers said real
property
d. Suchsale,mortgageorencumbrance
iswithoutexpressauthorityfromthe
court, or made before the
cancellation of his bond, or before
being relieved from the obligation
contractedbyhim

SWINDLINGAMINOR
(Art.317)

Q:Whataretheelementsofthiscrime?

A:
1. Offender takes advantage of the
inexperience or emotions or feelings of a
minor.

UST GOLDEN NOTES 2011

2. He induces such minor to assume an

obligation, or to give release, or to
executeatransferofanypropertyright.
3. Consideration is some loan of money,
creditorotherpersonalproperty.
4. Transaction is to the detriment of such
minor.

Q: Is actual proof of deceit or misrepresentation

essential?

A: No. It is sufficient that the offender takes

advantage of the inexperience or emotions of the
minor.

234
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
OTHERDECEITS
(ART.318)

Q: What are the other kinds of deceit under Art.

318?

A:
1. Defrauding or damaging another by any
other deceit not mentioned in the
precedingarticles.
2. Interpreting dreams, making forecasts,
telling fortunes, or taking advantage of
the credulity of the public in any other
similarmanner,forprofitorgain.

Note:Deceitsinthisarticleincludefalsepretensesand
fraudulentacts.

CHATTELMORTGAGE

REMOVAL,SALEORPLEDGEOFMORTGAGED
PROPERTY(Art.319)

Q:Whatarethepunishableacts?

A:
1. Knowingly removing any personal
property mortgaged under the Chattel
Mortgage Law to any province or city
otherthantheoneinwhichitwaslocated
atthetimeofexecutionofthemortgage,
without the written consent of the
mortgagee or his executors,
administratorsorassigns.

Elements:
a. Personal property is mortgaged
undertheChattelMortgageLaw
b. Offenderknowsthatsuchpropertyis
somortgaged
c. Offender removes such mortgaged
personalpropertytoanyprovinceor
city other than the one in which it
was located at the time of the
executionofthemortgage
d. Removalispermanent
e. There is no written consent of the
mortgagee or his executors,
administrators or assigns to such
removal

Note:Anypersoncanbetheoffender.

2. Selling or pledging personal property

already pledged, or any part thereof,
under the terms of the Chattel Mortgage
Law, without the consent of the
mortgagee written on the back of the
mortgage and noted on the record
thereof in the office of the register of
deeds of the province where such
propertyislocated.

Elements:
a. Personal property is already pledged
under the terms of the Chattel
MortgageLaw
b. Offender, who is the mortgagor of
such property, sells or pledges the
sameoranypartthereof
c. There is no consent of the
mortgagee written on the back of
the mortgage and noted on the
record thereof in the office of the
registerofdeeds.

Note: Chattel mortgage must be valid and

subsisting. Removal of the mortgaged
personal property must be coupled with
intenttodefraud.

Q:Distinguishchattelmortgagefromestafa

A:
CHATTELMORTGAGE ESTAFA
Thepropertyinvolvedis
personalproperty
Thepropertyinvolved
isrealproperty
Sellingorpledgingof
personalpropertyalready
pledgedormortgagedis
committedbythemere
failuretoobtaintheconsent
ofthemortgageeinwriting
eveniftheoffendershould
informthepurchaserthat
thethingsoldismortgaged
Toconstituteestafa,it
issufficientthatthe
realproperty
mortgagedbesoldas
free,eventhoughthe
vendormayhave
obtainedtheconsent
ofthemortgageein
writing
Thepurposeofthelawisto
protectthemortgagee
Thepurposeisto
protectthepurchaser,
whetherthefirstor
thesecond

BOOK 2: Crimes Against Property

235
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
ARSONANDOTHERCRIMESINVOLVING
DESTRUCTION

Q:Whatisarson?

A:Arsonisthemaliciousdestructionofpropertyby
fire.

Note: Laws on arson in force are P.D. 1613 and Art.

320,asamendedbyR.A.7659.

Q:Whatarethekindsofarson?

A:
1. Arson,underSec.1ofP.D.1613.
2. Destructive arson, under Art. 320 RPC, as
amendedbyR.A.7659.
3. Othercasesofarson,underSec.3ofP.D.
1613.

DESTRUCTIVEARSON
(Art.320,asamendedbyRA7659)

Q:HowisDestructiveArsoncommitted?

A:
1. Anypersonwhoshallburn:
a. One or more buildings or edifices,
consequent to one single act of
burning, or as a result of
simultaneous burnings, or
committed on several or different
occasions

b. Any building of public or private

ownership, devoted to the public in
general or where people usually
gather or congregate for a definite
purpose regardless of whether the
offender had knowledge that there
arepersonsinsaidbuildingoredifice
at the time it is set on fire and
regardless also of whether the
buildingisactuallyinhabitedornot

c. Any train or locomotive, ship or

vessel, airship or airplane, devoted
to transportation or conveyance, or
for public use, entertainment or
leisure

d. Any building, factory, warehouse

installation and any appurtenances
thereto, which are devoted to the
serviceofpublicutilities

e. Any building the burning of which is

for the purpose of concealing or
destroying evidence of another
violation of law, or for purpose of
concealing bankruptcy or defrauding
creditors or to collect from
insurance.

2. Two or more persons or by a group of

persons, regardless of whether their
purpose is merely to burn or destroy the
buildingortheburningmerelyconstitutes
anovertactinthecommissionofanother
violationoflaw.

3. Anypersonwhoshallburn:
a. Any arsenal, shipyard, storehouse or
militarypowderorfireworksfactory,
ordinance, storehouse, archives or
generalmuseumoftheGovernment.

b. In an inhabited place, any

storehouseorfactoryofinflammable
orexplosivematerials.

Q:Whataretheotherkindsofarson?

A:Thepropertyburnedisanyofthefollowing:
1. Any building used as offices of the
Governmentoranyofitsagencies;
2. Anyinhabitedhouseordwelling;
3. Anyindustrialestablishment,shipyard,oil
wellormineshaft,platformortunnel;
4. Any plantation, farm, pasture land,
growing crop, grain field, orchard,
bamboogroveorforest;
5. Any rice mill, sugar mill, cane mill or mill
central;and
6. Any railway or bus station, airport, wharf
orwarehouse.(Sec.3P.D.1613)

Q:Whatarethespecialaggravatingcircumstances
inarson?(Sec.4,P.D.1613):

A:
1. Ifcommittedwithintenttogain.
2. Ifcommittedforthebenefitofanother.
3. If the offender is motivated by spite or
hatredtowardstheowneroroccupantof
thepropertyburned.
4. If committed by a syndicate. (Sec.4 PD
1613)

Note:Offenseiscommittedbyasyndicateif
it is planned or carried out by a group of
threeormorepersons.

Illustration:

Where the accused was chargedwith violation of P.D.

613 without specifying the particular provision
breachedandtheinformationfailingtoallegewhether

UST GOLDEN NOTES 2011

or not the burnt house is inhabited, and not having

established that it was situated in a populated or
congested area, he should be deemed to have been
chargedonlywithplainArsonunderSec.1ofP.D.613.
([Link],[Link].100699,July5,1996)

Q: Nestor was had an argument with his livein

partner, Honey concerning their son. During their
heated discussion, Nestor intimated to Honey his
desire to have sex with her but the same was
[Link],Nestorsetfire
on both the plastic partition of the room and
[Link]
hedid,Nestorattemptedtoputouttheflamesbut
it was too late. This resulted to the burning of
their home and the other neighboring houses.
Nestor was forthwith convicted of destructive
arson. Was Nestors conviction for the crime of
destructivearsonproper?

A: No, the crime committed by Nestor is simple

arson penalized under Sec.3 par.2 of P.D. 1613 as
the properties burned by him are specifically
described as houses, contemplating inhabited
[Link]
Arson contemplates crimes with less significant
social, economic, political and national security
implications than Destructive Arson. Destructive
arson under Article 320 of the RPC, on the other
hand, contemplates the burning of buildings and
edifices. (People v. Soriano, G.R. No. 142565. July
29,2003)

236
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
MALICIOUSMISCHIEF
(Art.327)

Q:Whatismaliciousmischief?

A: Malicious mischief is the willful damaging of

anothers property by any act not constituting
arsonorcrimesofdestructionduetohate,revenge
ormerepleasureofdestroying.

Q:Whataretheelementsofmaliciousmischief?

A:
1. Offender deliberately caused damage to
thepropertyofanother
2. Such act does not constitute arson or
othercrimesinvolvingdestruction
3. Act of damaging anothers property be
committed merely for the sake of
damagingit

Note:Thepropertymustbepersonalproperty.

There is destruction of the property of another but

there is no misappropriation. Otherwise, it would be
theftifhegatherstheeffectsofdestruction.

Malicious mischief does not necessarily involve moral

turpitude.

Malicious mischief being a deliberate act cannot be

committedthrunegligence.

Q: Mario was hired by the PNB as caretaker of its

lot situated in Balanga, Bataan. Consequently,
Mario put up on the said lot a sign which reads
"No Trespassing, PNB Property" to ward off
squatters. Despite the sign, Julita, believing that
the said lot was owned by her grandparents,
constructed a nipa hut thereon. Hence, Mario,
together with four others, tore down and
demolished Julita's hut. She thus filed with the
MTC a criminal complaint for malicious mischief.
Mario was subsequently convicted of malicious
mischief.

Mario admitted that he deliberately demolished

Julita's nipa hut but he, however, contends that
the third element of the crime of malicious
mischief, i.e., that the act of damaging another's
property be committed merely for the sake of
damaging it, is not present in this case. He
maintainsthatthedemolitionofthenipahutisfor
the purpose of safeguarding the interest of his
employer. Was the court correct in convicting
Marioofmaliciousmischief?

A: Yes, Marios conviction for malicious mischief

must be sustained. As to the third element, Mario
was not justified in summarily and extrajudicially
demolishing Julitas nipa hut. As it is, Mario
proceedednotsomuchtosafeguardthelotasitis
the vent to his anger and disgust over the no
tresspassing sign he placed thereon. Indeed, his
act of summarily demolishing the house smacks of
his pleasure in causing damage to it. (Valeroso v.
People,[Link].29,2003)

SPECIALCASESOFMALICIOUSMISCHIEFAND
QUALIFIEDMALICIOUSMISCHIEF
(Art.328)

Q:Whatarethepunishableactsunderthisarticle?

A:
1. Causing damage to obstruct the
performanceofpublicfunctions.

2. Using any poisonous or corrosive

substance.

3. Spreadinganyinfectionsamongcattle.

4. Causing damage to the property of the

National Museum or National Library, or

BOOK 2: Crimes Against Property

237
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
to any archive or registry, waterworks,
road,promenade,oranyotherthingused
incommonbythepublic.

DAMAGEOROBSTRUCTIONTOMEANSOF
COMMUNICATION(Art.330)

Q:Howisthiscrimecommitted?

A: It is committed by damaging any railway,

telegraphortelephonelines.

Q:Whatwouldqualifythiscrime?

A: If the damage results in any derailment of cars,

collision,orotheraccident.

DESTROYINGORDAMAGINGSTATUTES,PUBLIC
MONUMENTSORPAINTINGS(Art.331)

Q:Whoarepersonsliableforthiscrime?

A:
1. Any person who shall destroy or damage
statutes or any other useful or
ornamentalpublicmonuments
2. Any person who shall destroy or damage
any useful or ornamental painting of a
publicnature.

EXEMPTIONFROMCRIMINALLIABILITYINCRIMES
AGAINSTPROPERTY

PERSONSEXEMPTFROMCRIMINALLIABILITY
(Art.332)

Q:Whatarethecrimesinvolvedinthisarticle?

A:
1. Theft
2. Swindling(estafa)
3. Maliciousmischief

Q:WhoarethepersonsexemptedunderArt.332?

A: The following persons are exempted from

criminalliability:
1. Spouses, ascendants and descendants, or
relativesbyaffinityinthesameline.
2. The widowed spouse with respect to the
propertywhichbelongedtothedeceased
spouse before the same passed into the
possessionofanother.
3. Brothers and sisters and brothersinlaw
andsistersinlaw,iflivingtogether.

Q:Whoareincludedintheenumeration?

A: Included are stepfather, adopted children,

naturalchildren,concubine,andparamour.

Note:Art.332alsoappliestocommonlawspouses.

Exemptiondoesnotapplytostrangersparticipatingin
thecommissionofthecrime.

Estafa should not be complexed with any other crime

inorderforexemptiontooperate.

[Link]([Link].1612)

Q:Whatisfencing?

A:Fencingistheactofanypersonwho,withintent
togainforhimselforforanother,shallbuy,receive,
possess, keep, acquire, conceal, sell or dispose of,
orshallbuyandsell,orinanyothermannerdealin
any article, item, object or anything of value which
heknows,orshouldbeknowntohim,tohavebeen
derived from the proceeds of the crime of robbery
ortheft.(Sec.2[a])

Q:Whatistheessenceoffencing?

A: To be liable for fencing, the offender buys or

otherwiseacquiresandthensellsordisposesofany
objectofvaluewhichheknowsorshouldbeknown
to him to have been derived from the proceeds of
thecrimeofrobberyortheft.([Link],[Link].
128369,Dec.22,1997)

Q:Whatisthenatureofthecrimeoffencing?

A:Fencingisacrimeinvolvingmoralturpitude.

Ratio:Infencing,actualknowledgeofthefenceofthe
fact that the property received is stolen, displays the
same degree of malicious deprivation of ones rightful
property as that which animated the robbery or theft
which by their very nature are crimes of moral
turpitude. (Dela Torre v. COMELEC, G.R. No. 121592,
July5,1996)

Q:Whoisafence?

A: A fence includes any person, firm, association,

corporation or partnership or other organization
who/whichcommitstheactoffencing.(Sec.2[b])

Q:Whataretheelementsoffencing?

A:
1. A crime of robbery or theft has been
committed.

2. Accused who is not a principal or

accomplice in the crime, buys, receives,

UST GOLDEN NOTES 2011

possesses, keeps, acquires, conceals, or

disposes, or buys and sells, or in any
manner deals in any article, item, object
or anything of value, which has been
derivedfromtheproceedsofthecrimeof
robberyortheft.

3. Theaccusedknowsorshouldhaveknown
that said article, item, object or anything
of value has been derived from the
proceedsofthecrimeofrobberyortheft.

4. There is, on the part of the accused,

intenttogainforhimselforforanother.

Note: Fencing under PD 1612 is a distinct crime from

theftandrobbery.

If the participant who profited is being prosecuted

with the robber, the participant is prosecuted as an
accessory. If he is being prosecuted separately, the
person who partook of the proceeds is liable for
fencing.
238
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Isfencingacontinuingoffense?

A:[Link]
with the court of the place where the personal
property subject of the robbery or theft was
possessed, bought, kept, or dealt with. The place
where the theft or robbery was committed was
inconsequential.

Q:Whendoesthepresumptionoffencingarise?

A: The mere possession of any good, article, item,

object, or anything of value which has been the
subject of robbery or thievery shall be prima facie
evidenceoffencing.

The presumption does not offend the presumption

of innocence enshrined in the fundamental law. It
only shifted the burden of proof to the defense.
Burdenofproofisuponthefencetoovercomethe
presumption.

[Link]
prices, this fact may serve as knowledge/notice that
the article was derived from the proceeds of theft or
robbery.

Q:Whatdistinguishesfencingfromrobbery?

A:Thelawonfencingdoesnotrequiretheaccused
to have participated in the criminal design to
commit,ortohavebeeninanywiseinvolvedinthe
commission of, the crime of robbery or theft.
Neither is the crime of robbery or theft made to
depend on an act of fencing in order that it can be
consummated. (People v. De Guzman, G.R. No.
77368,October5,1993)

Q:Whatisthesimilarityoffenceandaccessoryin
thecrimesofrobberyortheft?

A:Thereisasimilarityinthesensethatalltheacts
ofonewhoisanaccessorytothecrimesofrobbery
ortheftareincludedintheactsdefinedasfencing.
In fact, the accessory in the crimes of robbery or
theftcouldbeprosecutedassuchundertheRPCor
as a fence under P.D. 1612. (DizonPamintuan v.
People,[Link].111426,July11,1994)

Q: What are the distinctions between P.D. 1612

andArt.19par.1oftheRPC?

A:
FENCING ACCESSORY
Fencingislimitedto
[Link]
termstheftandrobbery
areusedasageneric
termtorefertoanykind
ofunlawfultaking,not
justtheftorrobbery
Notlimitedinscope
Merepossessionof
stolenitemscreatesa
presumptionoffencing.
Thereisnopresumption
ofviolation.
Fencingisaprincipal
[Link],it
canstandonitsown.
Thereisnoneedto
provethatoneisguilty
oftheftorrobbery.
Itisnecessarytoprove
thattheprincipal
committedthecrime.
Hence,beforean
accessorycouldbeheld
liable,theprincipalmust
havebeenconvictedfirst
ofthecrimecharged
Thepenaltyishigher
thanthepenaltyofan
accessory.
Penaltyislessthanthat
imposedinfencing.
Malumprohibitum and
thereforethereisno
needtoprovecriminal
intent.
Maluminseandtherefore
thereisaneedtoprove
criminalintent
Thefenceneednotbea
naturalpersonbutmay
beafirm,association,
corporationor
partnershiporother
organization
Naturalpersononly

Q:Mayonewhoischargedasanaccessoryunder
Art.19par.1belikewisechargedunderP.D.1612
forthesameact?

A:[Link]
the prosecution of the accused twice for the same
offense.

BOOK 2: Crimes Against Property

239
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Note:TheStatemaychoosetoprosecutetheoffender
either under the RPC or PD 1612 although preference
for the latter would seem inevitable considering that
fencing is a crime malum prohibitum, and PD 1612
creates a presumption of fencing and prescribes a
higher penalty based on the value of the property.
(DizonPamintuan v. People, G.R. No. 111426, July 11,
1994)

Q: When does obtaining a clearance/permit to

sell/used second hand articles exempt a person
frombeingliableunderantifencinglaw?
A: All stores, establishments or entities dealing in
thebuyandsellofanygood,articleitem,objectof
anything of value obtained from an unlicensed
dealerorsupplierthereof,shallbeforeofferingthe
same for sale to the public, secure the necessary
clearanceorpermitfromthestationcommanderof
the Integrated National Police in the town or city
where such store, establishment or entity is
located. The Chief of Constabulary/Director
General, Integrated National Police shall
promulgate such rules and regulations to carry out
the provisions of this section. Any person who fails
to secure the clearance or permit required by this
sectionorwhoviolatesanyoftheprovisionsofthe
rulesandregulationspromulgatedthereundershall
uponconvictionbepunishedasafence.(Sec.6)
[Link]([Link].22)
Q:WhoareliableunderB.P.22?
A:
1. Any person who makes or draws and
issues any check to apply on account or
for value, knowing at the time of issue
that he does not have sufficient funds in
or credit with the drawee bank for the
payment of such check in full upon its
presentment, which check is
subsequently dishonored by the drawee
bankforinsufficiencyoffundsorcreditor
would have been dishonored for the
samereasonhadnotthedrawer,without
any valid reason, ordered the bank to
stoppayment.
2. Having sufficient funds in or credit with
the drawee bank when he makes or
draws and issues a check, shall fail to
keep sufficient funds or to maintain a
credit to cover the full amount of the
check if presented within a period of 90
daysfromthedateappearingthereon,for
which reason it is dishonored by the
draweebank.(Sec.1)
Q: When is there prima facie evidence of
knowledgeofinsufficientfunds?

A:
GR: There is a prima facie evidence of
knowledgeofinsufficientfundswhenthecheck
was presented within 90 days from the date
appearingonthecheckandwasdishonored.

XPN:
1. When the check was presented after 90
daysfromdate

2. Whenthemakerordrawer:

a. Pays the holder of the check the

amountduewithinfivebankingdays
afterreceivingnoticethatsuchcheck
hasnotbeenpaidbythedrawee

b. Makes arrangements for payment in

full by the drawee of such check
within five banking days after notice
ofnonpayment.

Q:Whatpenaltymaybeimposedbythejudgefor
violationofB.P.22?

A:SCACNo.122000,asclarifiedbySCACNo.13
2001, established a rule on preference in imposing
the penalties. When the circumstances of the case
clearly indicate good faith or clear mistake of fact
alone may be considered as the preferred penalty.
The determination of the circumstances that
warranttheimpositionoffinerestsupontrialjudge
only. Should the judge deem that imprisonment is
appropriate,suchpenaltymaybeimposed.

Q:Isbeingafirsttimeoffenderthesolefactorfor
thepreferentialpenaltyoffinealone?

A: No. This circumstance is however not the sole

factor in determining whether he deserves the
preferred penalty of fine alone. The penalty to be
imposed depends on the peculiar circumstances of
each case. It is the trial courts decision to impose
any penalty within the confines of the law. (SCAC
No.132001)

Note: In the case of Eduardo Vaca v. CA, G.R. No.

131714, Nov. 16, 1998, and Rosa Lim v. People, G.R.
No. 130038, Sept. 18, 2000, as well as in
Administrative Circular No. 122000, the SC modified
the sentence imposed for violation of B.P. 22 by
deleting the penalty of imprisonment and imposing
only the penalty of fine in an amount double the
amount of the check. However, by virtue of the
passageofAdministrativeCircularNo.132001,theSC
explained that the clear tenor of Administrative

UST GOLDEN NOTES 2011

CircularNo.122000isnottoremoveimprisonmentas
an alternative penalty but to lay down a rule of
preferenceintheapplicationofthepenaltiesprovided
forinB.P.22.

Thus,AdministrativeCircularNo.122000establishesa
rule of preference in the application of the penal
provisions of B.P. 22 such that where the
circumstances of both the offense and the offender
clearly indicates good faith or a clear mistake of fact
without taint of negligence, the imposition of fine
alone should be considered as the more appropriate
penalty. Needless to say, the determination of
whether the circumstances warrant the imposition of
fine alone rests solely upon the judge. Should the
judge decide that imprisonment is the more
appropriate penalty, Administrative Circular No. 12
2000oughtnottobedeemedahindrance.

The discretion lies on the Court whether or not they

will impose the penalty of imprisonment in cases of
violationofBP22.

240
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
C.AntiCarnappingActof1972(R.A.6539)

(1)Definitionofterms

Q:Whatiscarnapping?

A:Carnappingisthetaking,withintenttogain,ofa
motor vehicle belonging to another without the
lattersconsent,orbymeansofviolenceagainstor
intimidation of person, or by using force upon
things.

Note:Theovertactwhichisbeingpunishedunderthis
lawascarnappingisalsothetakingofamotorvehicle
undercircumstancesoftheftorrobbery.

Q:Whatisamotorvehicle?

A: Motor vehicle" is any vehicle propelled by any

power other than muscular power using the public
highways, but excepting road rollers, trolley cars,
streetsweepers, sprinklers, lawn mowers,
bulldozers,graders,forklifts,amphibiantrucks,and
cranes if not used on public highways, vehicles,
which run only on rails or tracks, and tractors,
trailers and traction engines of all kinds used
[Link]
anynumberofwheels,whenpropelledorintended
to be propelled by attachment to a motor vehicle,
shallbeclassifiedasseparatemotorvehiclewithno
powerrating.lawphi1

Q: What do you mean by defacing or tampering

withaserialnumber?

A: "Defacing or tampering with" a serial number is

the erasing, scratching, altering or changing of the
original factoryinscribed serial number on the
motorvehicleengine,engineblockorchassisofany
motor vehicle. Whenever any motor vehicle is
foundtohaveaserialnumberonitsmotorengine,
engineblockorchassiswhichisdifferentfromthat
which is listed in the records of the Bureau of
Customs for motor vehicles imported into the
Philippines, that motor vehicle shall be considered
tohaveadefacedortamperedwithserialnumber.

Q:Whatisrepainting?

A: Repainting is changing the color of a motor

vehicle by means of painting. There is repainting
whenever the new color of a motor vehicle is
different from its color as registered in the Land
TransportationCommission.

Q:Whatisbodybuilding?

A: "Bodybuilding" is a job undertaken on a motor

vehicle in order to replace its entire body with a
newbody.

Q:Whatisremodeling?

A: "Remodeling" is the introduction of some

changes in the shape or form of the body of the
motorvehicle.lawphi1

Q:Whatisdismantling?

A:"Dismantling"isthetearingapart,piecebypiece
orpartbypart,ofamotorvehicle.

Q:Whatisoverhauling?

A: Overhauling" is the cleaning or repairing of the

whole engine of a motor vehicle by separating the
motor engine and its parts from the body of the
motorvehicle.

Q:Howiscarnappingcommitted?

A:Itcanbecommittedintwoways:

1. When the subject matter is a motor

vehicle and the motor vehicle is
unlawfully taken through violence, threat
orintimidation;

Illustration:

Pedro is about to leave from UST. Upon

boarding his car, he was poked by X with a
[Link],tookPedroscar.

2. Inanyotherunlawfulmeans.

BOOK 2: Crimes Against Property

241
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Illustration:

Pedro, a law student parked his car

somewhere. While attending his Criminal 2
class,Pedroscarwastaken.

Note:Ineithercase,thetakingisalwaysunlawfulfrom
thebeginning.

Q:SupposePedrosdriverdroveawayhiscar,isit
carnapping?

A:[Link]
thebeginningbecausethedriverwasauthorizedto
use the vehicle. The crime is qualified theft of a
motorvehicleunderArticle310oftheRPC.

Note: If the motor vehicle was not taken by the

offenderbutwasdeliveredbytheownerorpossessor
to the offender, who thereafter misappropriated the
same,thecrimeiseitherqualifiedtheftorestafa.

Qualified theft of a motor vehicle is the crime if only

the material orphysical possession was yielded to the
offender; otherwise, if juridical possession was also
yielded,thecrimeisestafa.

(2)Registration

Q:Inwhatinstancesisregistrationrequired?

A:

1. Registration of motor vehicle engine,

engineblockandchassis

Note: Within one year after the approval of this Act,

every owner or possessor of unregistered motor
vehicle or parts thereof in knock down condition shall
register with the Land Transportation Commission the
following:
1. Motorvehicleengine
2. Engineblock
3. Chassis

Q:Whoshallregister?

A:Theownerinhisnameorinthenameofthereal
ownerwhoshallbereadilyavailabletoanswerany
claim over the registered motor vehicle engine,
engineblockorchassis.

Q: What is the effect if motor vehicle engines,

engineblocksandchassisarenotregistered?

A:Itshallbeconsideredas:
1. Untaxedimportation
2. Comingfromanillegalsource
3. Carnapped

Note: It shall be confiscated in favor of the

Government.

Note: All owners of motor vehicles in all cities and

municipalities are required to register their cars with
thelocalpolicewithoutpayinganycharges.

2. Registrationofsale,transfer,conveyance,
substitution or replacement of a motor
vehicleengine,engineblockorchassis.

Note: It shall be made with the Land Transportation

Commission.

Motor vehicles assembled and rebuilt or repaired by

replacementwithmotorvehicleengines,engineblocks
and chassis not registered with the Land
Transportation Commission shall not be issued
certificates of registration and shall be considered as
untaxed imported motor vehicles or motor vehicles
carnappedorproceedingfromillegalsources.

(3)Whoareliable

(a)Dutyofcollectorofcustoms

Q:Whatisthedutyofcollectorofcustoms?

A: The Collector of Customs of a principal port of

entry where an imported motor vehicle, motor
vehicle engine, engine block chassis or body is
unloaded, shall, within 7 days after the arrival of
the imported motor vehicle or any of its parts
enumeratedherein,makeareportoftheshipment
to the Land Transportation Commission, specifying
the make, type and serial numbers, if any, of the
motor vehicle engine, engine block and chassis or
body, and stating the names and addresses of the
ownerorconsigneethereof.

Note:Ifthemotorvehicleengine,engineblock,chassis
orbodydoesnotbearanyserialnumber,theCollector
of Customs concerned shall hold the motor vehicle
engine, engine block, chassis or body until it is
numberedbytheLandTransportationCommission.

(b)Dutyofimporters,distributorsandsellers

Q: What is theduty of importers, distributorsand

sellers?

A: Any person engaged in the importation,

distribution, and buying and selling of motor
vehicles, motor vehicle engines, engine blocks,
chassisorbody,shall:
1. Keep a permanent record of his stocks,
statingtherein:
a. Their type, make and serial
numbers, and the names and

UST GOLDEN NOTES 2011

addresses of the persons from

whomtheywereacquiredand
b. Thenamesandaddressesofthe
persons to whom they were
sold,and
2. Render anaccurate monthly report of his
transactionsinmotorvehiclestotheLand
TransportationCommission.
242
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

(c)Clearanceandpermit

Q:Whenisclearanceandpermitrequired?

A:
1. For assembly or rebuilding of motor
vehicles. - Any person who shall
undertaketoassembleorrebuildorcause
the assembly or rebuilding of a motor
vehicle shall first secure a certificate of
clearance from the Philippine
Constabulary

Note: That no such permit shall be issued

unless the applicant shall present a
statement under oath containing the type,
make and serial numbers of the engine,
chassis and body, if any, and the complete
listofthesparepartsofthemotorvehicleto
be assembled or rebuilt together with the
names and addresses of the sources
thereof.

Note: In the case of motor vehicle engines to be

mounted on motor boats, motor bancas and other
lightwatervessels,theapplicantshallsecureapermit
from the Philippine Coast Guard, which office shall in
turn furnish the Land Transportation Commission the
pertinent data concerning the motor vehicle engines
includingtheirtype,makeandserialnumbers.

2. Clearance required for shipment of motor

vehicles, motor vehicle engines, engine
blocks, chassis or body Any person who
owns or operates interisland shipping or
any water transportation with launches,
boats, vessels or ships shall within 7 days
submit a report to the Philippine
Constabulary on all motor vehicle, motor
vehicle engines, engine blocks, chassis or
bodies transported by it for the motor
vehicle, motor vehicle engine, engine
block, chassis or body to be loaded on
boardthelaunch,boatvesselorship.

(4)Punishableacts

Q:Whatarethepunishableacts?

A:
1. Defacing or tampering with serial
numbersofmotorvehicleengines,engine
blocksandchassis.
2. Carnapping

D.HumanSecurityActof2007(R.A.9372)

Q:Whatarethepunishableactsofterrorism?

A:

1. Any person who commits an act punishable

underanyofthefollowingprovisionsofthe:

[Link]:
i. Piracy in General and Mutiny in the
HighSeasorinthePhilippineWaters
ii. RebellionorInsurrection
iii. Coup d'etat, including acts committed
byprivatepersons
iv. Murder
v. Kidnapping and Serious Illegal
Detention
vi. CrimesInvolvingDestruction;or

[Link]:
i. TheLawonArson
ii. Toxic Substances and Hazardous and
NuclearWasteControlActof1990
iii. Atomic Energy Regulatory and Liability
Actof1968
iv. AntiHijackingLaw
v. AntiPiracy and AntiHighway Robbery
Lawof1974and
vi. Decree Codifying the Laws on Illegal
and Unlawful Possession, Manufacture,
DealingIn,AcquisitionorDispositionof
Firearms,AmmunitionsorExplosives

Note:Theabovementionedactmust:
1. Sow and create a condition of widespread
andextraordinaryfearandpanicamongthe
populace
2. Coerce the government to give in to an
unlawfuldemand.(Sec.3)

2. Persons who conspire to commit the crime of

terrorism.

[Link](P.D.1613)
Q:WhoareliableunderP.D.1613
A:Anypersonwho:
1. Burnsorsetsfiretothepropertyof
another

BOOK 2: Crimes Against Property

243
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Any person who person sets fire to his
own property under circumstances which
expose to danger the life or property of
another.(Sec.1)
Q:Whenistheredestructivearson?
A:Whenthepropertyburnedis:
1. Any ammunition factory and other
establishment where explosives,
inflammableorcombustiblematerialsare
stored.
2. Any archive, museum, whether public or
private,oranyedificedevotedtoculture,
educationorsocialservices.
3. Any church or place of worship or other
buildingwherepeopleusuallyassemble.
[Link],airplaneoranyaircraft,vesselor
watercraft, or conveyance for
transportationofpersonsorproperty
[Link]
in any legislative, judicial, administrative
orotherofficialproceedings.
6. Any hospital, hotel, dormitory, lodging
house, housing tenement, shopping
center, public or private market, theater
or movie house or any similar place or
building.
[Link],whetherusedasadwellingor
not,situatedin apopulatedorcongested
area.(Sec.2)
Q:WhataretheothercasesofArson?
A:Whenthepropertyburnedis:
1. Any building used as offices of the
governmentoranyofitsagencies
[Link]
3. Any industrial establishment, shipyard, oil
wellormineshaft,platformortunnel
[Link],farm,pastureland,growing
crop, grain field, orchard, bamboo grove
orforest
5. Any rice mill, sugar mill, cane mill or mill
central
6. Any railway or bus station, airport, wharf
orwarehouse.(Sec.3)
Q: What are the aggravating circumstance under
P.D.1613?
A:
[Link]
[Link]
3. If the offender is motivated by spite or
hatred towards the owner or occupant of the
propertyburned
[Link]
Note: The offense is committed by a syndicate if its is
plannedorcarriedoutbyagroupofthree(3)ormore
persons.
If the foregoing circumstance(s) are present, the
penalty shall be imposed to its maximum
period.(Sec.4)
UST GOLDEN NOTES 2011

244
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

Q:Whatareprivatecrimes?

A: The crimes of adultery, concubinage, seduction,

abduction and acts of lasciviousness are the so
called private crimes. They cannot be prosecuted
except upon the complaint initiated by the
offendedparty.

Ratio: The law regards the privacy of the offended

party here as more important than the disturbance to
[Link]
thepreferencewhethertosueornottosue.

But the moment the offended party has initiated the

criminalcomplaint,thepublicprosecutorwilltakeover
[Link]
so because when the prosecution starts, the crime
already becomes public and it is beyond the offended
partytopardontheoffender.

ADULTERYANDCONCUBINAGE

ADULTERY
(Art.333)

Q:Whataretheelementsofadultery?

A:
1. Womanismarried
2. Shehassexualintercoursewithamannot
herhusband
3. As regards the man with whom she has
sexual intercourse, he must know her to
bemarried

Note: For adultery to exist, there must be a marriage

[Link],evenif
the marriage of a guilty woman with the offended
party be subsequently declared void, there is still
adultery because until the marriage is declared to be
null and void by competent authority in a final
judgment, the offense to the vows taken and the
attacktothefamilyexist.

Adultery is an instantaneous crime which is

consummated and completed at the moment of the
carnalunion.

A single intercourse consummates the crime of

adultery. Each sexual intercourse constitutes a crime
ofadultery,evenifitinvolvesthesameman.

There is no frustrated adultery because of the nature

oftheoffense.

Abandonment without justification is not exempting,

butonlymitigatingcircumstance.

Q: Is acquittal of one of the defendants operates

asacauseofacquittaloftheother?

A:No,becauseofthefollowingreasons:
1. There may not be a joint criminal intent,
althoughthereisjointphysicalact.

2. Oneofthepartiesmaybeinsaneandthe
other sane, in which case, only the sane
couldbeheldliablecriminally.

3. Themanmaynotknowthatthewomanis
married, in which case, the man is
innocent.

4. Deathofthewomanduringthependency
of the action cannot defeat the trial and
convictionoftheman.

5. Even if the man had left the country and

could not be apprehended, the woman
canbetriedandconvicted.

Q: What is the rationale of the law for penalizing

adultery?

A: The violation of the marriage vow seems to be

the fundamental ground for the punishment of
adultery and not the possibility of introducing an
offspringintothefamily.

Note:Evenamarriedwomanwhoduetoherage,can
nolongerconceive,isliableforadultery.

Pardon must come before the institution of the

criminal prosecution. Both the offenders must be
pardonedbytheoffendedparty.

Q: How is adultery distinguished from

prostitution?

A:
ADULTERY PROSTITUTION
Itisaprivateoffense.
Itisacrimeagainstpublic
morals.
Committedbyawoman
whethermarriedornot,
whoformoneyorprofit,
habituallyindulgesin
sexualintercourseor
lasciviousconduct.
Committedbyamarried
womanwhoshallhave
intercoursewithaman
notherhusband.

CONCUBINAGE
(Art.334)

Q:Whatarethepunishableacts?

A:
1. Keepingamistressintheconjugaldwelling.

BOOK 2: Crimes Against Chastity

245
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Having sexual intercourse, under
scandalous circumstances, with a woman
whoisnothiswife.
3. Cohabitingwithherinanyotherplace.

Note: Unlike in adultery where a single sexual

intercourse may constitute such a crime, in
concubinage, a married man is liable only when he
doestheaboveacts.

Q:Whataretheelementsofconcubinage?

A:
1. Manmustbemarried.

2. Hecommittedanyofthefollowingacts:
a. Keeping a mistress in the conjugal
dwelling;or
b. Having sexual intercourse, under
scandalous circumstances, with a
womanwhoisnothiswife;or
c. Cohabiting with her in any other
place.

3. As regards the woman, she must know

himtobemarried.

Q:Whoisincludedinthecomplaint?

A: The complaint must include both parties if they

are both alive. In case of pardon or when the
offendedspouseconsented,thesameshallbar the
prosecution of the offenses, provided it be done
beforetheinstitutionorfilingofcriminalcomplaint.

Only the offended spouse can bring the

prosecution.

This is a crime committed by the married man, the

[Link],itincludesthewomanwhohad
arelationshipwiththemarriedman.

Note: Concubinage involves moral turpitude.

Concubinageisacontinuingcrime.

Illustration:

If the charges consist in keeping a mistress in the

conjugal dwelling, there is no need of proof of sexual
intercourse. The conjugal dwelling is the house of the
spouses even if the wife happens to be temporarily
absent therefrom. The woman however must be
brought to the conjugal house by the accused as
concubine to fall under this article. Thus, if the co
accused was voluntarily taken and sheltered by the
spouses in their house, and treated as an adopted
childbeingarelativeofthecomplainingwife,herillicit
relationswiththeaccusedhusbanddoesnotmakeher
amistress.

Illustration:

If the charge is cohabiting with a woman not his

wife in any other place, proof of actual sexual
[Link]
cohabit means intercourse together as husband
[Link]
cohabitationmustbeforsomeperiodoftimewhich
may be a week, a year or longer as distinguished
from occasional or transient meetings for unlawful
sexualintercourse.

Q: May a husband be liable for concubinage and

adulteryatthesametimeforthesameactofillicit
intercoursewiththewifeofanotherman?

A: Yes, when the husband commits concubinage

with a married woman and provided that the two
offended parties, i.e., his wife and the husband of
hismistressfileseparatecasesagainsthim.

ACTSOFLASCIVIOUSNESS

Q: What are the two kinds of acts of

lasciviousness?

A:Actsoflasciviousness:
1. UnderArticle336(Actsoflasciviousness)
2. Under Article 339 (Acts of lasciviousness
withtheconsentoftheoffendedparty)

ACTSOFLASCIVIOUSNESS
(Art.336)

Q:Whataretheelementsofthiscrime?

A:
1. Offender commits any act of
lasciviousnessorlewdness.
2. Actoflasciviousnessiscommittedagainst
apersonofeithersex.
3. It is done under any of the following
circumstances:
a. Byusingforceorintimidation;
b. Whentheoffendedpartyisdeprived
ofreasonorotherwiseunconscious;
c. By means of fraudulent machination
orgraveabuseofauthority;
d. Whentheoffendedpartyisunder12
yearsofageorisdemented.

Note: Under Art. 336, acts of lasciviousness is

committed when the act performed with lewd design
was perpetrated under circumstances which would
have brought about the crime of rape if sexual
intercoursewaseffected.

UST GOLDEN NOTES 2011

Illustration:

When the accused not only kissed and embraced the

complainant but also fondled her breast with
particular design to independently derive vicarious
pleasuretherefrom,theelementoflewddesignexists.

Iflewddesigncannotbeprovenaswheretheaccused
merely kissed and embraced the complainant either
outofpassionorothermotive,touchingherbreastas
a mere incident, the act would be categorized as
unjustvexation.([Link],46O.G.3186)
246
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

Q:Whomaybetheoffendedparty?

A:Theoffendedpartymaybeamanorawoman:
1. Under12yearsofage;or
2. Being over 12 years of age, the lascivious
acts were committed on him or her
throughviolenceorintimidation,orwhile
the offender party was deprived of
reason,orotherwiseunconscious.

Q: What is required in order to sustain conviction

foractsoflasciviousness?

A: It is essential that the acts complained of be

prompted by lust or lewd designs and that the
victimdidnotconsentorencouragesuchacts.

Q:Isintenttorapeanelementofthecrime?

A: Intent to rape is not a necessary element of the

crime of acts of lasciviousness; otherwise, there
wouldbenocrimeofattemptedrape.

Note: There can be no frustration of acts of

lasciviousness,orrapeorofadultery.

Ratio: From the moment the offender performs all

elementsnecessaryfortheexistenceofthefelony,he
actuallyattainshispurposeand,fromthatmoment,all
the essential elements of the offense have been
accomplished.

Q: What are the distinctions between acts of

lasciviousnessandattemptedrape?

A:
ACTSOF
LASCIVIOUSNESS
ATTEMPTEDRAPE
Purposeisonlyto
commitactsof
lewdness.
Purposeistoliewiththe
offendedwoman.
Lasciviousactsare
themselvesthefinal
objectivesoughtby
theoffender.
Lasciviousactsarebutthe
preparatoryactstothe
commissionofrape.

Illustration:

Thus, when the accused lifted the dress of the

offended party, and placed himself on top of her but
the woman awoke and screamed for help and despite
that, the accused persisted in his purpose, tearing the
drawers, kissing and fondling her breasts, the crime is
not only acts of lasciviousness but that of attempted
rape.

SEDUCTION,CORRUPTIONOFMINORSAND
WHITESLAVETRADE

SEDUCTION

Q:Howisseductioncommitted?

A:Seduction is committedbyenticingawomanto
unlawfulsexualintercoursebypromiseofmarriage
orothermeansofpersuasionwithoutuseofforce.

QUALIFIEDSEDUCTION
(Art.337)

Q: What are the acts that constitute qualified

seduction?

A:
1. Seduction of a virgin over 12 years and
under18yearsofagebycertainpersons,
such as, a person in authority, priest,
teacher,etc.;and

Elements:
a. Offended party is a virgin which is
presumed if she is unmarried and of
goodreputation
b. fSheisover12andunder18yearsof
age
c. Offender has sexual intercourse
withher
d. There is abuse of authority,
confidence or relationship on the
partoftheoffender

2. Seduction of a sister by her brother, or

descendant by her ascendant, regardless
ofherageorreputation.

Note: In this case, it is not necessary that

theoffendedpartyisstillavirgin.

Q: Who are the persons liable for qualified

seduction?

A:
1. Thosewhoabusedtheirauthority:
a. Personinpublicauthority
b. Guardian

BOOK 2: Crimes Against Chastity

247
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
c. Teacher
d. Person who, in any capacity, is
entrusted with the education or
custodyofthewomanseduced

2. Those who abused confidence reposed in

them:
a. Priest
b. Houseservant
c. Domestic

Illustration:

Where the complainant who is 16 years old

lives in the same house where the accused,
her uncle, also lives, the latter is guilty of
Qualified Seduction when he had sexual
intercoursewithherwithconsentsinceheis
considered a domestic. (People v.
Subingsubing, G.R. Nos. 10494243 Nov.25,
1993)

A domestic is applied to a person usually

livingunderthesameroof,pertainingtothe
samehouse,andconstitutinginthissensea
partthereof,distinguishingitfromtheterm
servant.([Link],55SCRA92)

3. Thosewhoabusedtheirrelationship:
a. Brotherwhoseducedhissister
b. Ascendant who seduced his
descendant

Note: Qualified seduction involves sexual intercourse

which was done with the consent of the woman;
otherwise, the crime is rape. The offended woman
mustbeover12butbelow18years.

Although in qualified seduction, the age of the

offendedwomanisconsidered,iftheoffendedpartyis
a descendant or a sister of the offender no matter
how old she is or whether she is a prostitute the
crimeofqualifiedseductioniscommitted.

Deceitisnotnecessaryinqualifiedseduction.

Q:Whatisthemeaningofvirginityforpurposesof
qualifiedseduction?

A: Virginity does not mean physical virginity. It

refers to a woman of chaste character or virtuous
womanofgoodreputation.

Note:Virginityisnottobeunderstoodinsoamaterial
senseastoexcludetheideaofabductionofavirtuous
woman of a good reputation. Thus, when the accused
claims he had prior sexual intercourse with the
complainant,thelatterisstilltobeconsideredavirgin.
But if it was established that the girl had carnal
relations with other men, there can be no crime of
Seductionassheisnotavirgin.

SIMPLESEDUCTION
(Art.338)

Q:Whataretheelementsofsimpleseduction?

A:
1. Offended party is over 12 and under 18
yearsofage.
2. Shemustbeofgoodreputation,singleor
widow.
3. Offenderhassexualintercoursewithher.
4. Itiscommittedbymeansofdeceit.

Note:Virginityofoffendedpartyisnotrequired.

The deceit generally takes form of an unfulfilled

promise to marry, and this promise need not
immediatelyprecedethesexualact.

ACTSOFLASCIVIOUSNESSWITHTHECONSENTOF
THEOFFENDEDPARTY(Art.339)

Q:Whataretheelementsofthiscrime?

A:
1. Offender commits acts of lasciviousness
orlewdness.

2. Actsarecommitteduponawomanwhois
virgin or single or widow of good
reputation, under 18 years of age but
over 12 years, or a sister or descendant
regardlessofherreputationorage.

3. Offender accomplishes the acts by abuse

of authority, confidence, relationship, or
deceit.

4. Malecannotbetheoffendedpartyinthis
crime.

Note: In other words, where the acts of the offender

werelimitedtoactsoflewdnessorlasciviousness,and
no carnal knowledge was had, but had there been
sexual intercourse, the offense would have been
seduction, he is guilty of Acts of Lasciviousness under
thisarticle.

Q:DistinguishActsoflasciviousnessunderArt.336
fromArt.339.

A:
ARTICLE336 ARTICLE339
Theactsarecommitted
undercircumstances
whichhadtherebeen
Theactsoflasciviousness
arecommittedunderthe
circumstanceswhichhad

UST GOLDEN NOTES 2011

carnalknowledge,would
amounttorape.
therebeencarnal
knowledge,would
amounttoeither
qualifiedseductionor
simpleseduction.
Theoffendedparty
isafemaleormale
Theoffendedparty
shouldonlybefemale
248
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

CORRUPTIONOFMINORS
(Art.340,asamendedbyB.P.92)

Q:Whoarethepersonsliableunderthisarticle?

A: Any person who shall promote or facilitate the

prostitution or corruption of persons under age to
satisfythelustofanother.

Q:Isitnecessarythatunchasteactsaredone?

A:[Link].

Note: Victim must be of good reputation, not a

prostituteorcorruptedperson.

Under the present wordings of the law,asingle act of

promotingorfacilitatingthecorruptionorprostitution
of minor is sufficient to constitute violation of this
article.

Illustration:

Thisisusuallytheactofapimpwhoofferstopleasure
seekers, women for the satisfaction of their lustful
desires. A mere proposal would consummate the
[Link],not
his(proponents).Thevictimmustbebelow18.

WHITESLAVETRADE
(Art.341)

Q:Whatarethepunishableacts?

A:
1. Engaginginthebusinessofprostitution

2. Profitingbyprostitution

3. Enlisting the service of women for the

purposeofprostitution

Q: What are the distinctions between corruption

ofminorsandwhiteslavetrade?

A:
CORRUPTIONOF
MINORS
WHITESLAVETRADE
Itisessentialthat
victimsareminors
Minoritynotneednotbe
established
Victimsareofeithersex Victimsarefemales
Maynotnecessarilybe
forprofit
Generallyforprofit
Committedbyasingle
act
Generally,committed
habitually

ABDUCTION

Q:Whatisabduction?

A: Abduction is the taking away of a woman from

her house or the place where she may be for the
purposeofcarryinghertoanotherplacewithintent
tomarryortocorrupther.

Q:Whatarethekindsofabduction?

A:
1. Forcibleabduction(Art.342)
2. Consentedabduction(Art343)

Q:Whatareelementsofforcibleabduction?

A:
1. Person abducted is any woman,
regardless of her age, civil status, or
reputation

2. Abductionisagainstherwill

3. Abductioniswithlewddesigns

Note:Ifthefemaleabductedisunder12yearsofage,
the crime is forcible abduction, even if she voluntarily
goeswithherabductor.

Wherelewddesignwasnotprovedorshown,andthe
victim was deprived of her liberty, the crime is
kidnapping with serious illegal detention under Art.
267.

Illustration:

If the accused carried or took away the victim by

means of force and with lewd design and thereafter
raped her, the crime is forcible abduction with rape,
the former being a necessary means to commit the
latter. The subsequent 2 other sexual intercourses
committed against the will of the complainant would
be treated as independent separate crimes of Rape.
([Link],[Link].9453132,June22,1992)

Q:Issexualintercoursenecessary?

A: Sexual intercourse is not necessary in forcible

abduction,theintenttoseduceagirlissufficient.

Note:Thereisnocomplexcrimeofforcibleabduction
with attempted rape because the attempt to rape is
absorbedbytheabduction.

BOOK 2: Crimes Against Chastity

249
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q: What are the elements of consented
abduction?

A:
1. Offendedpartymustbeavirgin.

2. She must be over 12 and under 18 years

ofage.

3. Taking away of the offended party must

be with her consent, after solicitation or
cajoleryfromtheoffender.

4. Taking away of the offended party must

bewithlewddesigns.

Illustration:

If the offended party is under 12 years of age, crime

committedisforcibleabduction,evenifthegirlagrees
totheelopement.

In consented abduction, it is not necessary that the

young victim (a virgin over twelve and under 18) be
personally taken from her parents home by the
accused; it is sufficient that he was instrumental in
leaving the house. He must however use solicitation,
cajoleryordeceit,orhoneyedpromisesofmarriageto
inducethegirltoescapefromherhome.

Ratio:Actually,thepurposeofthelawisnottopunish
thewrongdonetoher,becausesheconsentedthereto
but to prescribe punishment for the disgrace of her
family and the alarm caused to the parents by the
disgrace of a beloved one who by her age and sex, is
susceptibleofdeceit,cajoleryandevenperdition.(U.S.
[Link],20Phil.510)

PROVISIONSRELATIVETOTHEPRECEDING
CHAPTERSOFTITLEELEVEN

PROSECUTIONOFTHECRIMESOFADULTERY,
CONCUBINAGE,SEDUCTION,ABDUCTION,RAPE,
ANDACTSOFLASCIVIOUSNESS

Q: Distinguish adultery and concubinage visvis

seduction, abduction, rape and acts of
lasciviousness.

A:
ADULTERYAND
CONCUBINAGE
SEDUCTION,ABDUCTION,
RAPEORACTSOF
LASCIVIOUSNESS
Prosecution
Mustbeprosecuted
uponcomplaint
signedbythe
offendedspouse
Mustbeprosecutedupon
complaintsignedby:
1. Offendedparty
2. Herparents
3. Grandparents,or
4. Guardiansintheorder
namedabove.
Pardon
Mustbemadebythe
offendedpartyto
boththeoffenders.

Maybeabarto
prosecutionifmade
beforetheinstitution
ofthecriminalaction.

Maybeexpressor
implied.

Anexpresspardonbythe
offendedpartyorother
personsnamedinthelawto
theoffender,asthecasemay
be,barsprosecution.

GR:Parentcannotvalidly
grantpardontotheoffender
withouttheexpresspardon
ofthegirl.

XPN:Whensheisdeador
otherwiseincapacitatedto
grantit,thatherparents,
grandparentsorguardian
maydosoforher.

GR:Pardonbytheoffended
partywhoisaminormust
havetheconcurrenceof
parents.

XPN:Whentheoffendedgirl
hasnoparentswhocould
concurinthepardon.

Note: Both the guilty parties, if both alive must be

includedinthecomplaintforadulteryorconcubinage.

GR: Offended party, even if a minor, has the right

to institute the prosecution for the above
mentionedoffenses,independentlyofherparents,
grandparentsorguardian.

XPN:Ifsheisincompetentorincapableofdoingso
upongroundsotherthanherminority.

Iftheoffendedwomanisofage,sheshouldbetheone
tofilethecomplaint.

Q: Who may file the complaint where offended

minorfailstofilethesame?

A:
1. Parents
2. Grandparents
3. Guardian

Note: Right to file the action granted to the parents,

grandparentsorguardianisexclusiveandsuccessivein
theorderprovided.

Q: What is the legal effect of the marriage of the

offenderandtheoffendedparty?

A: Marriage of the offender with the offended

partyinseduction,abduction,actsoflasciviousness
andrape,extinguishescriminalactionorremitsthe
penaltyalreadyimposed.

UST GOLDEN NOTES 2011

250
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
CIVILLIABILITYOFPERSONSGUILTYOFCRIMES
AGAINSTCHASTITY

Q: What is the civil liability of persons guilty of

rape,seductionorabduction?

A:
1. Toindemnifytheoffendedwoman
2. To acknowledge the offspring, unless the
lawshouldpreventhimfromdoingso
3. Ineverycasetosupporttheoffspring

Q: What is the civil liability of the adulterer and

theconcubine?

A: To indemnify for damages caused to the

offendedspouse.

Note: No civil liability is incurred for acts of

lasciviousness.

Q: What is the liability of ascendants, guardians,

teachers or other persons entrusted with the
custodyoftheoffendedparty?

A: Persons who cooperate as accomplices but are

punishedasprincipalsinrape,seduction,abduction
[Link]:
1. Ascendants
2. Guardians
3. Curators
4. Teachers
5. Any other person who cooperates as
accomplice with abuse of authority or
confidentialrelationship

A.AntiPhotoandVideoVoyeurismActof2009
(R.A.9995)

Q:WhataretheprohibitedactsunderR.A.9995
A:
1. To take photo or video coverage of a
person or group of persons performing
sexual act or any similar activity or to
capture an image of the private area of a
person/s such as the naked or
undergarment clad genitals, public area,
buttocks or female breast without the
consent of the person/s involved and
under circumstances in which the
person/s has/have a reasonable
expectationofprivacy
2. To copy or reproduce, or to cause to be
copied or reproduced, such photo or
video or recording of sexual act or any
similar activity with or without
consideration
3. Tosellordistribute,orcausetobesoldor
distributed, such photo or video or
recordingofsexualact,whetheritbethe
originalcopyorreproductionthereof;or
4. To publish or broadcast, or cause to be
published or broadcast, whether in print
or broadcast media, or show or exhibit
thephotoorvideocoverageorrecordings
of such sexual act or any similar activity
through VCD/DVD, internet, cellular
phones and other similar means or
device.
Note:Theprohibitionunderparagraphs(2),(3)and(4)
shall apply notwithstanding that consent to record or
takephotoorvideocoverageofthesamewasgivenby
such person/s. Any person who violates this provision
shallbeliableforphotoorvideovoyeurismasdefined
herein.
[Link]
Abuse,Exploitation,andDiscriminationAct
(R.A.7610,asamended)

(1)ChildProstitutionandotheractsofabuse

Q:Whatarethepunishableacts?

A:ThePunishableactsaretheff:
1. Those who engage in or promote,
facilitate or induce child prostitution
which include, but are not limited to, the
following:

a. Acting as a procurer of a child

prostitute

b. Inducing a person to be a client of a

child prostitute by means of written
or oral advertisements or other
similarmeans

c. Taking advantage of influence or

relationship to procure a child as
prostitute

d. Threatening or using violence

towards a child to engage him as a
prostitute

e. Givingmonetaryconsiderationgoods
or other pecuniary benefit to a child
with intent to engage such child in
prostitution

BOOK 2: Crimes Against Chastity

251
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Those who commit the act of sexual
intercourse of lascivious conduct with a
child exploited in prostitution or subject
toothersexualabuse

Note: Provided, That when the victims is

under12yearsofage,theperpetratorsshall
be prosecuted under Article 335, paragraph
3, for rape and Article 336 of Act No. 3815,
as amended, the RPC, for rape or lascivious
conduct,asthecasemaybe.

Provided, That the penalty for lascivious

conduct when the victim is under 12 years
of age shall be reclusion temporal in its
mediumperiod

3. Those who derive profit or advantage

therefrom,whetherasmanagerorowner
of the establishment where the
prostitution takes place, or of the sauna,
disco, bar, resort, place of entertainment
or establishment serving as a cover or
which engages in prostitution in addition
to the activity for which the license has
beenissuedtosaidestablishment.

Q: When is there an attempt to commit Child

Prostitution?
A:Thereisanattempttocommitchildprostitution
when:
1. Anypersonwho,notbeingarelativeofa
child, is found alone with the said child
inside the room or cubicle of a house, an
inn, hotel, motel, pension house,
apartelle or other similar establishments,
vessel, vehicle or any other hidden or
secludedareaundercircumstanceswhich
would lead a reasonable person to
believe that the child is about to be
exploited in prostitution and other sexual
abuse.

2. Any person is receiving services from a

child in a sauna parlor or bath, massage
clinic, health club and other similar
establishments.

Q:Whatisthedifferencebetweenprosecutionfor
acts of lasciviousness under Art. 336, RPC and RA
7610?

A:
Art.336RPC RA7610
Shallbepunishedby
prisioncorreccional
Thepenaltyshallbe1
degreehigherthanthat
penaltyimposedbylaw
whenthevictimisunder
12yearsofage

Note: The penalty for

lascivious conduct when
the victim is below 12
years old shall be
reclusion temporal in its
medium period. (Sec. 5,
RA7610)

(2)Obscenepublicationsandindecentshows

Q: How are obscene publications and indecent

showscommitted?

A: Any person who shall hire, employ, use,

persuade, induce or coerce a child to perform in
obscene exhibitions and indecent shows, whether
liveorinvideo,ormodelinobscenepublicationsor
pornographic materials or to sell or distribute the
saidmaterials.

If the child used as a performer, subject or

seller/distributor is below 12 years of age, the
penalty shall be imposed in its maximum period.
(Sec.9)

C.AntiTraffickinginPersonsActof2003
(R.A.9208)
Note:Traffickedpersonsshallberecognizedasvictims
oftheactoractsoftraffickingandassuchshallnotbe
penalized for crimes directly related to the acts of
trafficking enumerated in this Act or in obedience to
[Link]
this regard, the consent of a trafficked person to the
intended exploitation set forth in this Act shall be
irrelevant.(Sec.17)
Q:WhatarethepunishableactsunderR.A.9208?
A: It shall be unlawful for any person, natural or
juridical,tocommitanyofthefollowingacts:
1. To recruit, transport, transfer; harbor,
provide, or receive a person by any
means, including those done under the
pretext of domestic or overseas
employment or training or
apprenticeship, for the purpose of
prostitution, pornography, sexual
exploitation, forced labor, slavery,
involuntaryservitudeordebtbondage
2. To introduce or match for money, profit,
or material, economic or other
consideration,anypersonor,asprovided
forunderRA.6955,anyFilipinowomanto

UST GOLDEN NOTES 2011

a foreign national, for marriage for the

purpose of acquiring, buying, offering,
selling or trading him/her to engage in
prostitution, pornography, sexual
exploitation, forced labor, slavery,
involuntaryservitudeordebtbondage
3. To offer or contract marriage, real or
simulated, for the purpose of acquiring,
buying, offering, selling, or trading them
to engage in prostitution, pornography,
sexual exploitation, forced labor or
slavery, involuntary servitude or debt
bondage
4. Toundertakeororganizetoursandtravel
plans consisting of tourism packages or
activities for the purpose of utilizing and
offering persons for prostitution,
pornographyorsexualexploitation
5. Tomaintainorhireapersontoengagein
prostitutionorpornography
6. To adopt or facilitate the adoption of
persons for the purpose of prostitution,
pornography, sexual exploitation, forced
labor, slavery, involuntary servitude or
debtbondage
7. To recruit, hire, adopt, transport or
abduct a person, by means of threat or
use of force, fraud, deceit, violence,
coercion, or intimidation for the purpose
of removal or sale of organs of said
person
8. To recruit, transport or adopt a child to
engage in armed activities in the
Philippinesorabroad.(Sec.4)
252
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]
ChildrenActof2004(R.A.9262)

Q:Whatarethepunishableacts?
A: The crime of violence against women and their
children is committed through any of the following
acts:
1. Causing physical harm to the woman or
herchild

2. Threatening to cause the woman or her

childphysicalharm

3. Attempting to cause the woman or her

childphysicalharm

4. Placingthewomanorherchildinfearof
imminentphysicalharm

5. Attempting to compel or compelling the

woman or her child to engage in conduct
which the woman or her child has the
right to desist from or desist from
conduct which the woman or her child
has the right to engage in, or attempting
to restrict or restricting the woman's or
her child's freedom of movement or
conduct by force or threat of force,
physical or other harm or threat of
physical or other harm, or intimidation
directed against the woman or child. This
shall include, but not limited to, the
following acts committed with the
purpose or effect of controlling or
restricting the woman's or her child's
movementorconduct:

a. Threatening to deprive or actually

depriving the woman or her child of
custodytoher/hisfamily

b. Depriving or threatening to deprive

the woman or her children of
financial support legally due her or
her family, or deliberately providing
the woman's children insufficient
financialsupport

c. Depriving or threatening to deprive

the woman or her child of a legal
right

d. Preventingthewomaninengagingin
any legitimate profession,
occupation, business or activity or
controlling the victim's own money
or properties, or solely controlling
the conjugal or common money, or
properties

6. Inflicting or threatening to inflict physical

harm on oneself for the purpose of
controllingheractionsordecisions

7. Causing or attempting to cause the

woman or her child to engage in any
sexual activity which does not constitute
rape, by force or threat of force, physical
harm, or through intimidation directed
againstthewomanorherchildorher/his
immediatefamily

8. Engaging in purposeful, knowing, or

reckless conduct, personally or through
another,thatalarmsorcausessubstantial
emotionalorpsychologicaldistresstothe
[Link],but
notbelimitedto,thefollowingacts:

BOOK 2: Crimes Against Chastity

253
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
a. Stalking or following the woman or
herchildinpublicorprivateplaces

b. Peering in the window or lingering

outside the residence of the woman
orherchild

c. Enteringorremaininginthedwelling
or on the property of the woman or
herchildagainsther/hiswill

d. Destroying the property and

personal belongings or inflicting
harm to animals or pets of the
womanorherchild

e. Engaging in any form of harassment

orviolence;

9. Causing mental or emotional anguish,

public ridicule or humiliation to the
woman or her child, including, but not
limitedto,repeatedverbalandemotional
abuse, and denial of financial support or
custodyofminorchildrenofaccesstothe
woman'schild/children.(Sec.5)

E.AntiSexualHarassmentActof1995
(R.A.7877)

Q.WhatarethepunishableactsunderRA7887?
A.
1. In a workrelated or employment
environment, sexual harassment is
committedwhen:
a. The sexual favor is made as a
condition in the hiring or in the
employment, reemployment or
continued employment of said
individual, or in granting said
individual favorable compensation,
terms, conditions, promotions, or
privileges;ortherefusaltograntthe
sexual favor results in limiting,
segregating or classifying the
employee which in a way would
discriminate, deprive or diminish
employment opportunities or
otherwise adversely affect said
employee
b. The above acts would impair the
employeesrightsorprivilegesunder
existinglaborlaws;or
c. The above acts would result in an
intimidating, hostile, or offensive
environmentfortheemployee.
2. In aneducation or training environment,
sexualharassmentiscommitted:
a. Against one who is under the care,
custody or supervision of the
offender
b. Against one whose education,
training, apprenticeship or tutorship
isentrustedtotheoffender
c. When the sexual favor is made a
condition to the giving of a passing
grade, or the granting of honors and
scholarships, or the payment of a
stipend,allowanceorotherbenefits,
privileges,orconsiderations;or
d. When the sexual advances result in
an intimidating, hostile or offensive
environmentforthestudent,trainee
orapprentice.
Note: Any person who directs or induces another to
commit any act of sexual harassment as herein
defined,orwhocooperatesinthecommissionthereof
by another without which it would not have been
committed, shall also be held liable under this Act.
(Sec.3)

UST GOLDEN NOTES 2011

254
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

SIMULATIONOFBIRTHSANDUSURPATIONOF
CIVILSTATUS

SIMULATIONOFBIRTHS,SUBSTITUTIONOFONE
CHILDFORANOTHERANDCONCEALMENTOR
ABANDONMENTOFALEGITIMATECHILD
(Art.347)

Q:Whatarethepunishableacts?

A:
1. Simulationofbirths
2. Substitutionofonechildforanother
3. Concealing or abandoning any legitimate
child with intent to cause such child to
loseitscivilstatus.

Q:Whataretheelementsofsimulationofbirths?

A:
1. The child is baptized or registered in the
registryofbirthastheoffenders
2. Thechildlosesitsrestatusandacquiresa
newone
3. The offenders spouse was to cause the
loss of any trace as to the childs true
filiation

Q: What are the elements of concealing or

abandoning any legitimate child with intent to
causesuchchildtoloseitscivilstatus?

A:
1. Thechildmustbelegitimate
2. The offender conceals or abandons such
child
3. The offender has the intent to cause the
childtoloseitscivilstatus

Note: The fact that child will be benefited by

simulation of birth is not a defense since it creates a
false status detriment of members of the family to
whichthechildisintroduced.

A father who sells child is not liable under this article

since there is no abandonment. The object of the
crime under Art 347 is the creation or the causing of
thelossofcivilstatus.

The woman who has given birth and the one who
furnishesthechildarebothliableasprincipals.

Q:Whendoessimulationofbirthtakeplace?

A:Simulationofbirthtakesplacewhenthewoman
pretends to be pregnant when in fact she is not,
and on the dayof the supposed delivery, takes the
childofanotherasherown.

Note: Simulation which is a crime is that which alters

thecivilstatusofaperson.

Physician or surgeon or public officer who cooperates
intheexecutionofthecrimeisalsoliable.

USURPATIONOFCIVILSTATUS
(Art.348)

Q:Howisthiscrimecommitted?

A: It is committed when a person represents

himself to be another and assumes the filiation or
the parental or conjugal rights of such another
person.

Q:Whatdoescivilstatusinclude?

A: Civil status includes ones public station or the

rights, duties, capacities and incapacities which
determineapersontoagivenclass.

Note: There must be intent to enjoy the rights arising

fromthecivilstatusofanother.

Q:Whatwouldqualifythiscrime?

A:Ifthepurposeistodefraudoffendedpartiesand
heirs.

ILLEGALMARRIAGES

BIGAMY
(Art.349)

Q:Whataretheelementsofbigamy?

A:
1. Offenderhasbeenlegallymarried
2. Marriage has not been legally dissolved
or,incasehisorherspouseisabsent,the
absentspousecouldnotyetbepresumed
deadaccordingtotheNewCivilCode
3. He contracts a second or subsequent
marriage
4. Second or subsequent marriage has all
theessentialrequisitesforvalidity

Note: Validity of second marriage is a prejudicial

questiontoliabilityforbigamy.

Nullityofthefirstmarriageisnotadefenseinbigamy

Bigamyisnotaprivatecrime

BOOK 2: Crimes Against Civil Status

255
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Apersonconvictedforbigamymaystillbeprosecuted
forconcubinage.

Q: Is a judicial declaration of nullity of marriage

necessary?

A:
GR:Ajudicialdeclarationofnullityofaprevious
marriage is necessary before a subsequent one
[Link]
subsequent marriage without first obtaining
[Link]
principle applies even if the earlier union is
characterizedbystatutesas"void."(Mercadov.
Tan,[Link].137110,Aug.1,2000)

XPN: Where no marriage ceremony at all was

performed by a duly authorized solemnizing
officer.([Link].145226,Feb.
6,2004)

Illustration:

The mere private act of signing a marriage contract

bears no semblance to a valid marriage and thus,
[Link],
without more, cannot be deemed to constitute an
ostensiblyvalidmarriageforwhichpetitionermightbe
held liable for bigamy unless he first secures a judicial
declarationofnullitybeforehecontractsasubsequent
marriage. (Morigo v. People, G.R. No. 145226, Feb. 6,
2004)

Note: The death of the first spouse during the

pendency of the case does not extinguish the crime,
because when the offender married the second
spouse, the first marriage was still subsisting. The
second spouse who knew of the first marriage is an
accompliceaswellasthepersonwhovouchedforthe
capacityofeitherofthecontractingparties.

Q:Whendoestheprescriptiveperiodcommence?

A: Does not commence from the commission

thereof but from the time of its discovery by the
complainantspouse.

MARRIAGECONTRACTEDAGAINSTPROVISIONS
OFLAWS(Art.350)

Q:Whataretheelementsofthiscrime?

A:
1. Offendercontractedmarriage
2. Heknewatthetimethatthe:
a. Requirements of the law were not
compliedwith;or
b. Marriage was in disregard of a legal
impediment.

Q:Whatwouldqualifythiscrime?

A: If either of the contracting parties obtains the

consent of the other by means of violence,
intimidationorfraud.

Note:Offendermustnotbeguiltyofbigamy.

Conviction of a violation of Art. 350 involves moral
turpitude.

PREMATUREMARRIAGES
(Art.351)

Q:Whoarethepersonsliable?

A:
1. Widowwhomarriedwithin301daysfrom
the date of the death of her husband, or
beforehavingdeliveredifsheispregnant
atthetimeofhisdeath.

2. Woman whose marriage having been

annulledordissolved,marriedbeforeher
delivery or before the expiration of the
period of 301 days after the date of the
legalseparation.

Note: Period of 301 days may be disregarded if the

first husband was impotent or sterile. Period of 301
days,or10months,isonlyforcaseswherethewoman
isnot,ordoesnotknowyetthatsheispregnantatthe
time she becomes a widow. If she is pregnant at the
time she becomes a widow, the prohibition is good
onlyuptoherdelivery.

Q:Whatisthepurposeofthearticle?

A:Topreventdoubtfulpaternity

Note:Womanwillnotbeliableifshehas:
1. Alreadydelivered
2. Conclusive proof that she was not pregnant
byher1stspousesincehewaspermanently
sterile.([Link],CA49OG3908)

PERFORMANCEOFILLEGALMARRIAGE
CEREMONY(Art.352)

Q:Whoarethepersonsliableunderthisarticle?

A: Art. 352 punishes priests or ministers of any

religious denomination or sect, or civil authorities
whoshallperformorauthorizeanyillegalmarriage
ceremony.

Note: Art.352presupposesthat the priestor minister

orcivilauthorityisauthorizedtosolemnizemarriages.
Otherwise,heisliableunderArt.177.
UST GOLDEN NOTES 2011

256
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link](353364)

LIBEL
(Art.353)

Q:Whatislibel?

A: Libel is a public and malicious imputation of a

crime, or of a vice or defect, real or imaginary, or
any act, omission, condition, status, or
circumstance tending to cause the dishonor,
discredit, or contempt of a natural or juridical
person, or to blacken the memory of one who is
dead.

Q:Howislibelcommitted?

A: Libel is a defamation committed by means of

writing, printing, lithography, engraving, radio,
phonograph, painting or theatrical or
cinematographicexhibition,oranysimilarmeans.

Note:Nodistinctionbetweencalumny,insultandlibel.

Q:Whoareliableforlibel?

A:
1. Any person who shall publish, exhibit or
causethepublicationorexhibitionofany
defamationinwritingorbysimilarmeans.

2. The author or editor of a book or

pamphlet, or the editor or business
manager of a daily newspaper, magazine
or serial publication, for defamation
containedthereintothesameextentasif
heweretheauthorthereof.

Q:Whataretheelementsofdefamation?

A:
1. There must be an imputation of a crime,
orofaviceordefect,realorimaginary,or
any act, omission, condition, status or
circumstance.
2. Imputationmustbemadepublicly.
3. Itmustbemalicious.
4. Itmustbedirectedatanaturalorjuridical
person,oronewhoisdead(identification
oftheoffendedpartyisrequired).
5. It must tend to cause the dishonor,
discredit or contempt of the person
defamed.

Q:Whatismalice?

A:Maliceisatermusedtoindicatethefactthatthe
offender is prompted by personal illwill or spite
and speaks not in response to duty but merely to
injurethereputationofthepersondefamed.

Note:Inlibelcases,thequestionisnotwhatthevictim
means but what the words used by him mean. (Sazon
[Link],[Link].120715,Mar.29,1996)

Q:Whatarethetwokindsofmalice?

A:
1. Malice in fact maybe shown by proof of
illwill,hatred,orpurposetoinjure.

2. Malice in law is presumed from a

defamatory imputation. However,
presumption is rebutted if it is shown by
theaccusedthat:
a. Defamatory imputation is true, in
case the law allows proof of the
truthoftheimputation;
b. It is published with good intention;
and
c. Thereisjustifiablemotiveformaking
it.

Q:Whenismalicenotpresumed?

A:Maliceisnotpresumedinthefollowing:

1. Private communication made by any

person to another in the performance of
anylegal,moralorsocial,duty.

Requisites:
a. Person who made the
communication had a legal moral or
social duty to make the
communicationoratleast,hehadan
interesttobeupheld;
b. Communication is addressed to an
officer, or a board, or superior,
having some interest or duty in the
matter;
c. Statements in the communication
are made in good faith without
malice(infact).

2. Fair and true report, made in good faith,

withoutanycommentsorremarks,ofany
judicial, legislative, or other official
proceedingswhicharenotofconfidential
nature, or of any statement, report, or
speech delivered in the exercise of their
functions.

Q:Inwhatwaymaylibelbecommitted?
A:Libelmaybecommittedby:
1. Writing

BOOK 2: Crimes Against Honor

257
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
2. Printing
3. Lithography
4. Engraving
5. Radio
6. Phonograph
7. Painting
8. Theatricalexhibition
9. Cinematographicexhibition
10. Anysimilarmean

Q: Must there be a publication of the libelous

article?

A: Yes. There must be some communication of the

defamatorymattertosome3
rd
persons.

Illustration:

Thedeliveryofthearticletothetypesetterissufficient
publication.([Link],10Phil.135)

The sending to the wife of a letter which maligns the

husbandwas consideredsufficient publication, for the
spouseisathirdpersontothevictimdefamed.(U.S.v.
Urbinana,1Phil.471)

Q: Rima and Alegre exposed various alleged

complaints from students, teachers and parents
against Ago Medical and Educational CenterBicol
Christian College of Medicine (AMEC) and its
administrators. Rima and Allegre remarked that
AMECisadumpingground,garbageofxxxmoral
and physical misfits; and AMEC students who
graduate will be liabilities rather than assets of
the society. Claiming that the broadcasts were
defamatory, AMEC filed a complaint for damages
against FBNI, Rima and Alegre. Are the
aforementionedremarksorbroadcastslibelous?

A: There is no question that the broadcasts were

made public and imputed to AMEC defects or
circumstances tending to cause it dishonor,
discreditand [Link]
are libelous per se. Taken as a whole; the
broadcasts suggest that AMEC is a moneymaking
institution where physically and morally unfit
teachersabound.

Every defamatory imputation is presumed

malicious. Rima and Alegre failed to show
adequately their good intention and justifiable
motive in airing the supposed gripes of the
students. As hosts of a documentary or public
affairs program, Rima and Alegre should have
presented the public issues free from inaccurate
and misleading information. (Filipinas Broadcasting
Network, Inc. v. Ago Medical and Educational
CenterBicol Christian College of Medicine, G.R. No.
14199,Jan.17,2005)
Q: Dolores Magno was charged and convicted of
libel for the writings on the wall and for the
unsigned letter addressed to the Alejandro
spouses, containing invectives directed against
Cerelito Alejandro. Dolores contends that the
prosecutionfailedtoestablishthepresenceofthe
elements of authorship and publication of the
malicious writings on the wall, as well as the
unsigned letter addressed to the Alejandro
spouses. She argues that since the letter was
addressedtothespouses,Fe(Cerelitoswife)was,
insofarasCerelitoisconcerned,notathirdperson
[Link]?

A:TobeliableforlibelunderArticle353oftheRPC,
thefollowingelementsmustbeshowntoexist:
1. The allegation of a discreditable act or
conditionconcerninganother
2. Publicationofthecharge
3. Identityofthepersondefamed
4. Existenceofmalice.

Publication,inthelawoflibel,meansthemakingof
the defamatory matter, after it has been written,
knowntosomeoneotherthanthepersontowhom
[Link]
to a person for whom it is written there is no
publication of it. The reason for this is that a
communication of the defamatory matter to the
person defamed cannot injure his reputation
though it may wound his selfesteem. A mans
reputation is not the good opinion he has of
himself, but the estimation in which others hold
him.

In this case, there is no dispute that the unsealed

envelopecontainingthelibelousletterwashanded
by Dolores to Evelyn (Cerelitos sister).
Contextually, there was a reasonable probability
that the contents thereof, particularly the libelous
letter, could have been exposed to be read by
Evelyn before delivering the same to Cerelito.
However,Evelyncategoricallyadmittednotreading
the letter at the first instance, reading it only after
[Link],therefore,
as Cerelito voluntarily disclosed the contents of
Dolores libelous letter to Evelyn, the act of
publicationcannotbeascribedtoDoloresinsofaras
Evelynisconcerned.

It could not be said, however, that there was no

publication with respect to Fe. While the letter in
question was addressed to Mr. Cerelito & Fe
Alejandro, the invectives contained therein were
directed against Cerelito only. Writing to a person
other than the person defamed is sufficient to
constitute publication, for the person to whom the
letterisaddressedisathirdpersoninrelationtoits

UST GOLDEN NOTES 2011

writer and the person defamed therein. Fe, the

wife, is contextually a third person to whom the
publicationwasmade.([Link]
thePhilippines,[Link].133896,Jan.27,2006)

Q:Whatisthecommondefenseinlibel?

A:Thatitiscoveredbyprivilegedcommunication.

1. Absolute privileged not actionable even

if the author has acted in bad faith like
the statements made by members of
Congress in the discharge of their official
functions;

2. Conditional or qualified like a private

communication made by any person to
another in the performance of any legal,
moral, or social duty, and a fair and true
report, made in good faith, without any
comments or remarks, of any judicial,
legislative or other official proceedings
which are not of confidential nature.
Here, even if the statements are
defamatory, there is no presumption of
malice. The prosecution must prove
maliceinfacttoconvicttheaccused.

Q: Do defamatory remarks and comments on the

conductoractsofpublicofficerswhicharerelated
to the discharge of their official duties constitute
libel?

A: No, it will not constitute libel if the accused

proves the truth of the imputation. But any attack
upontheprivatecharacterofthepublicofficerson
matters which are not related to the discharge of
theirofficialfunctionsmayconstituteLibel.

Moreover, a written letter containing libelous

matter cannot be classified as privileged when
publicly published and circulated. (Sazon vs. CA,
[Link].120715,Mar.29,1996)

258
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
THREATENINGTOPUBLISHANDOFFERTO
PREVENTSUCHPUBLICATIONFORA
COMPENSATION(Art.356)

Q:Whatarethepunishableacts?

A:
1. Threatening another to publish a libel
concerning him, or his parents, spouse,
child,orothermembersofhisfamily.

2. Offering to prevent the publication of

such libel for compensation, or money
consideration.

Note: Known as blackmail in its metaphorical

sense, may be defined as any unlawful extortion of
moneybythreatsofaccusationorexposure.

Q:Inwhatfeloniesisblackmailcommitted?

A:
1. Lightthreats
2. Threatening to publish, or offering to
prevent the publication of, a libel for
compensation

Q:Whoarethepersonsliableforlibel?

A:
1. Person who publishes, exhibits or causes
the publication or exhibition of any
defamationinwritingorsimilarmeans.

2. Authororeditorofabookorpamphlet.

3. Editor or business manager of a daily

newspapermagazineorserialpublication.

4. Owner of the printing plant which

publishes a libelous article with his
consent and all other persons who in any
way participate in or have connection
withitspublication.

Q:Whereshouldacomplaintforlibelbefiled?

A: Criminal and civil actions for damages in case of

writtendefamationsshallbefiledsimultaneouslyor
separately with the court of first instance of the
provinceorcity:

1. Where the libelous article is printed and

firstpublished;or
2. Where any of the offended parties
actually resides at the time of the
commissionoftheoffense.

Note: The court where the criminal action or civil

action for damages is first filed shall acquire
jurisdictiontotheexclusionofothercourts.

Offended party must file complaint for defamation

imputing a crime which cannot be prosecuted de
oficio.

PROOFOFTRUTH
(Art.361)

Q:Whenisproofoftruthadmissible?

A: Proof of truth is admissible in any of the

following:

BOOK 2: Crimes Against Honor

259
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l

1. When the act or omission imputed

constitutesacrimeregardlessofwhether
the offended party is a private individual
orapublicofficer.

2. Whentheoffendedpartyisagovernment
employee, even if the act or omission
imputed does not constitute a crime,
provided, it is related to the discharge of
hisofficialduties.

Note:Proofoftruthmustrestuponpositive,direct
evidence upon which a definite finding may be
[Link]
thetruthofthestatementissufficient.

Q:Isproofoftruthenough?

A:[Link]
libelous was published with good motives and for
justifiableends.

Q: What are the possible defenses in the crime of

libel?

A:
1. It appears that the matters charged as
libelousistrue
2. Itwaspublishedwithgoodmotives
3. Andforajustifiableend

LIBELOUSREMARKS
(Art.362)

Note: Libelous remarks or comments on matters

privileged, if made with malice in fact, do not exempt
theauthorandeditor.

PROHIBITEDPUBLICATIONOFACTSREFERREDTO
INTHECOURSEOFOFFICIALPROCEEDINGS
(Art.357)

Q:Whataretheelementsofthiscrime?

A:
1. Offender is a reporter, editor or manager
ofanewspaperdailyormagazine.

2. He publishes facts connected with the

privatelifeofanother.

3. Such facts are offensive to the honor,

virtueandreputationofsaidperson.

Note:Prohibitionapplieseventhoughsaidpublication
be made in connection with or under the pretext that
it is necessary in the narration of any judicial or
administrative proceedings wherein such facts have
beenmentioned.

Q:WhatisthesocalledGagLaw?

A: Newspaper reports on cases pertaining to

adultery, divorce, issues about the legitimacy of
children, etc., will necessarily be barred from
publication. Source of news report may not be
revealed.

SLANDER(ORALDEFAMATION)
(Art.358)

Q:Whatarethekindsoforaldefamation?

A:
1. Simpleslander
2. Grave slander, when it is of a serious and
insultingnature.

Q: What are the distinctions between oral

defamationandcriminalconversation?

A:
ORALDEFAMATION
CRIMINAL
CONVERSATION
Maliciousimputationofany
act,omission,conditionor
circumstanceagainsta
person,doneorallyinpublic,
tendingtocausedishonor,
discredit,contemptand
embarrassmentorridicule
tothelatter.
Usedinmakinga
politereferenceto
sexualintercourseas
incertaincrimes,like
rape,seductionand
adultery.
Acrimeagainsthonor
penalizedinArt.358,RPC.
Hasnodefinite
conceptasacrime.

Q:Whatarethefactorsthatdeterminethegravity
oforaldefamation?

A:
1. Expressionsused
2. Personal relationsoftheaccusedandthe
offendedparty
3. Circumstancessurroundingthecase

Note:Socialstandingandthepositionoftheoffended
partyarealsotakenintoaccount.

Slanderneednotbeheardbytheoffendedparty.

Q: Lando and Marco are candidates in the local

elections. In his speeches Lando attacked his
opponent Marco alleging that he is the son of
Nanding, a robber and a thief who amassed his
[Link]
against Lando for grave oral defamation? State
yourreasons.

UST GOLDEN NOTES 2011

A: Marco cannot file a case for grave oral

defamation. If at all, he may file a case for light
slander. In the case of People v. Laroga (40 O.G.
123). It was held that defamation in political
meetingwhenfeelingsarerunninghighandpeople
could not think clearly, only amount to light
slander.(1990BarQuestion)
260
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA

SLANDERBYDEED
(Art.359)

Q:Whatisslanderbydeed?

A:Slanderbydeedisacrimeagainsthonorwhichis
committed by performing any act which casts
dishonor, discredit, or contempt upon another
person.

Q:Whataretheelementsofslanderbydeed?

A:
1. Offenderperformsanyactnotincludedin
anyothercrimeagainsthonor
2. Such act is performed in the presence of
otherpersonorpersons
3. Such act casts dishonor, discredit or
contemptupontheoffendedparty

Q:Whatarethekindsofslanderbydeed?

A:
1. Simple slander by deed performance of
anact,notuseofwords.

2. Grave slander by deed which is of a

seriouscrime.

Q:Whatdeterminesifanactisslanderbydeedor
not?

A: Whether a certain slanderous act constitutes

slanderbydeedofaseriousnatureornot,depends
on the social standing of the offended party, the
circumstancesunderwhichtheactwascommitted,
theoccasion,etc.

Illustration:

Thus, slapping a lady in a dance not for purpose of

hurtingherbuttocausehershameandhumiliationfor
refusingtodancewiththeaccusedisslanderbydeed.

INCRIMINATORYMACHINATIONS

INCRMINATINGINNOCENTPERSON
(Art.363)

Q:Whataretheelementsofthiscrime?

A:
1. Offenderperformsanact

2. By such act he directly incriminates or

imputes to an innocent person the
commissionofacrime

3. Suchactdoesnotconstituteperjury

Note: The crime of incriminatory machinations is

limited to planting evidence and the like, which tend
directlytocausefalseprosecution.

Q: What are the distinctions between

incriminating an innocent person and perjury by
makingfalseaccusation?

A:
INCRIMINATINGAN
INNOCENTPERSON
PERJURYBYMAKING
FALSEACCUSATION
Committedbyperforming
anactbywhichthe
offenderdirectly
incriminatesorimputesto
aninnocentpersonthe
commissionofacrime.
Thegravamenofthe
offenseisthe
imputationitself,
falselymade,beforean
officer.

Limitedtotheactof
plantingevidenceandthe
like,inordertoincriminate
aninnocentperson.
Givingoffalse
statementunderoath
orthemakingofafalse
affidavit,imputingtoa
personthecommission
ofacrime.

Q: What are the distinctions between

incriminatorymachinationanddefamation?

A:
INCRIMINATORY
MACHINATION
DEFAMATION
Offenderperformsactsto
directlyimputetoan
innocentpersonthe
commissionofthecrime.
Offenderavailshimself
ofwrittenorspoken
wordsinbesmirchingthe
victimsreputation.

INTRIGUINGAGAINSTHONOR
(Art.364)

Q:Whatisintriguingagainsthonor?

A: Any scheme or plot by means which consist of

sometrickery.

BOOK 2: Crimes Against Honor

261
ACADEMICSCHAIR:[Link]
VICECHAIRSFORACADEMICS:[Link]&[Link]
VICECHAIRFORADMINISTRATIONANDFINANCE:[Link]
VICECHAIRSFORLAYOUTANDDESIGN:[Link]&[Link]
UNIVERSITYOFSANTOTOMAS
Fac ul t a d de De r e c ho Ci vi l
Q:Whoisliable?

A: Any person who shall make any intrigue which

hasforitsprincipalpurposetoblemishthehonoror
reputationofanotherperson.

Q: What is the distinction between intriguing

againsthonorandslander?

A:
INTRIGUING
AGAINSTHONOR
SLANDER
Thesourceofthe
defamatory
utteranceisunknown
andtheoffender
simplyrepeatsor
passesthesame,
withoutsubscribing
tothetruththereof.
Offendermadetheutterance,
wherethesourceofthe
defamatorynatureofthe
utteranceisknown,and
offendermakesa
republicationthereof,even
thoughherepeatsthe
libelousstatementascoming
fromanother,aslongasthe
sourceisidentified.

a.AdministrativeCircular082008Re:Guidelines
intheObservanceofaRuleofPreferenceinthe
ImpositionofPenaltiesinLibelCases

[Link]

Note:Article355oftheRPCpenalizeslibelwith prision
correctional in its minimum and medium
periods or fine ranging from 200 to 6,000 pesos, or
both, in addition to the civil action which may be
broughtbytheoffendedparty.

Inthefollowingcases,theCourtoptedtoimposeonly
afineonthepersonconvictedofthecrimeoflibel:

In Sazon v. CA, the Court modified the penalty

imposeduponpetitioner,anofficerofahomeowners
association, for the crime of libel from imprisonment
and fine in the amount of P200.00, to fine only of
P3,000.00, with subsidiary imprisonment in case of
insolvency, for the reason that he wrote the libelous
article merely to defend his honor against the
malicious messages that earlier circulated around the
subdivision, which he thought was the handiwork of
theprivatecomplainant.

In Mari v. CA, where the crime involved is slander by

deed, the Court modified the penalty imposed on the
petitioner, an ordinary government employee, from
imprisonment to fine of P1,000.00, with subsidiary
imprisonmentincaseofinsolvency,onthegroundthat
the latter committed the offense in the heat of anger
andinreactiontoaperceivedprovocation.

In Brillante v. CA, the Court deleted the penalty of

imprisonment imposed upon petitioner, a local
politician, but maintained the penalty of fine of
P4,0000.00, with subsidiary imprisonment in case of
insolvency, in each of the (5) cases of libel, on the
ground that the intensely feverish passions evoked
during the election period in 1988 must have agitated
petitioner into writing his open letter; and that
incomplete privileged communication should be
appreciated in favor of petitioner, especially
considering the wide latitude traditionally given to
defamatory utterances against public officials in
connection with or relevant to their performance of
official duties or against public figures in relation to
mattersofpublicinterestinvolvingthem.

In Buatis, Jr. v. People,

the Court opted to impose

upon petitioner, a lawyer, the penalty of fine only for
the crime of libel considering that it was his first
offenseandhewasmotivatedpurelybyhisbeliefthat
he was merely exercising a civic or moral duty to his
client when wrote the defamatory letter to private
complainant.

The foregoing cases indicate an emergent rule of

preference for the imposition of fine only rather than
imprisonment in libel cases under the circumstances
thereinspecified.

Q: What are the guidelines in the observace of a

ruleofpreferenceintheimpositionofpenaltiesin
libelcases?

A: All courts and judges concerned should

henceforth take note of the foregoing rule of
preferencesetbytheSupremeCourtonthematter
of the imposition of penalties for the crime of libel
bearinginmindthefollowingprinciples:

1. This Administrative Circular does not

remove imprisonment as an alternative
penalty for the crime libel under Article
355oftheRPC

2. The Judges concerned may, in the

exercise of sound discretion, and taking
into consideration the peculiar
circumstances of each case, determine
whether the imposition of a fine alone
would best serve the interests of justice
or whether forbearing to impose
imprisonment would depreciate the
seriousness of the offense, work violence
on the social order, or otherwise be
contrarytotheimperativeofjustice

3. Should only a fine be imposed and the

accusedbeunabletopaythefine,thereis
no legal obstacle to the application of
the RPC provision on subsidiary
imprisonment.

UST GOLDEN NOTES 2011

262
CRIMINALLAWTEAM:
ADVISER:[Link];SUBJECTHEAD:[Link];[Link]:ANNAFEABAD&PAULROMEO
POLLOSO; MEMBERS: SHARMAGNE JOY BINAY, MARIA CARMELLA BUSTONERA, MARY GRACE CAMAYO, DELFIN FABRIGAS, JR., SPINEL
ALBERTDECLARO,ERIKGALLARDO,KINGJAMESCARLOHIZON,CARMINAMAEMANALO,FAYEANGELAPASCUA,ANTHONYROBLES,RAISSA
SAIPUDIN,ADRIANVALBUENA
[Link]

CRIMINALNEGLIGENCEIMPRUDENCEAND
NEGLIGENCE(Art.365)

Q:Whatarethepunishableacts?

A:
1. Committing through reckless imprudence
any act which, had it been intentional,
would constitute a grave or less grave
felonyorlightfelony

2. Committing through simple imprudence

or negligence an act which would
otherwise constitute a grave or a less
seriousfelony

3. Causing damage to the property of

another through reckless imprudence or
simpleimprudenceornegligence

4. Causing through simple imprudence or

negligence some wrong which, if done
maliciously, would have constituted a
lightfelony

Note:[Link]
issimplyawayofcommittingacrime.

Imprudence indicates a deficiency of action; failure in

precaution.

Negligenceindicatesadeficiencyofperception;failure
inadvertence.

RECKLESSIMPRUDENCE

Q:Whataretheelementsofrecklessimprudence?

A:
1. Offenderdoesorfailstodoanact.
2. Thedoingoforthefailuretodothatactis
voluntary.
3. Itbewithoutmalice.
4. Materialdamageresults.
5. Thereisaninexcusablelackofprecaution
on the part of the person performing or
failing to perform such act taken into
consideration:
a. Employmentoroccupation
b. Degreeofintelligence
c. Physicalcondition
d. Other circumstances regarding
persons,timeandplace

SIMPLEIMPRUDENCE

Q:Whataretheelementsofsimpleimprudence?

A:
1. There is lack of precaution on the part of
theoffender.

2. Damage impending to be caused is not

immediate nor the danger clearly
manifested.

Note: Art. 64, relative to mitigating and aggravating

circumstances, is not applicable to crimes committed
throughnegligence.

GR: Failing to lend help is a qualifying

circumstance; it raises the penalty 1 degree
higher.

XPN: The driver can leave his vehicle without

aidingthevictimsifhe:
1. Is in imminent danger of being
harmed
2. Wants to report to the nearest
officerofthelaw,or
3. Desires to summon a physician or a
nurse for medical assistance to the
injured.(Sec.55ofR.A.4136)

Q:Whatisthedoctrineoflastclearchance?

A: The last clear chance doctrine states that the

contributorynegligenceofthepartyinjuredwillnot
defeat the action if it be shown that the accused
might, by the exercise of reasonable care and
prudence, have avoided the consequences of the
negligenceoftheinjuredparty.

Q:Whatisemergencyrule?

A:Theemergencyruleprovidesthatanautomobile
driverwho,bythenegligenceofanotherandnotby
his own negligence, is suddenly placed in an
emergency and compelled to act instantly to avoid
a collision or injury is not guilty of negligence if he
makes such a choice which a person of ordinary
prudence placed in such a position might make
eventhoughhedidnotmakethewisestchoice.

Q:Whatarethedistinctionsbetweenimprudence
andnegligence?

A:
NEGLIGENCE IMPRUDENCE
Deficiencyof perception Deficiencyofaction
Failureinadvertence Failureinprecaution
Avoidedbypayingproper
attentionandusingthe
diligenceinforeseeingthem
Takingnecessary
precautiononce
foreseen