crim1 outline
DESCRIPTION
Criminal Law 1 outline-summaryTRANSCRIPT
CRIMINAL LAW 1Judge Rico Sebastian D. Liwanag1June 20131.Fundamental principlesa. Defnition of criminal law diference between mala in se and mala prohibita (Corpuz v. People, ! 1"##1$, %pril &', ( )all t*e opinions+,b. C*aracteristics of P*ilippine criminal law1, eneralit- (C./.0 C1D2, article )art.+ 1(3 !2/.42D P25%0 C1D2 )!PC+, art. &,&, 6erritorialit- (!PC, art. &3 !epublic %ct )!%+ '78& )9uman 4ecurit- %ct+, section )sec.+ :", compare wit* t*e nationalit-, protective, universal and passive personalit- principles7, Prospectivit- (!PC, art. &&3 People v. 4imon, &7( 4C!% :::3 De ;o-a v. ;ail , ! 17&71', Aa- 1&, ##, Puno ;.,@ Person ffteen -ears of a>e or below (!% '7((,@Person w*o, w*ile performin> a lawful act wit* due care, causes an in=ur- b- %CC.D256 wit*out fault or intention of causin> it@ .rresistible force@ Bncontrollable fear@ 0awful or insuperable cause@ %bsolutor- causes (e.>. insti>ationEPeople v.Doria, 7#1 4C!% FFF )1'''+3 People v. De 0eon, ! 1"$(81, ;anuar- &:, #,c. Aiti>atin> circumstances@ .ncomplete =ustif-in> and incomplete eCemptin> circumstances@ Bnder 1" or over 8# -ears of a>e@ 0acG of intent to commit so >rave a wron> (!amos@%ndan v. People, ! 17$7"", Aarc* 1(, CRIM LAW 1#$3 5izurtado v. 4andi>anba-an, &7' 4C!% 77 )1''(+3 People v. %bare, ! 18&'87, December 1", #",@ 4uficient provocation or t*reat (People v. %bare, supra,@ H.mmediateI vindication of a >rave ofense (?acabac v. People, ! 1('78&, 4ept. 11, #8,@ Passion or obfuscation (People v. 6on>co, &7$4C!% (:",@ /oluntar- surrender and plea of >uilt- (People v. Juimzon, ! 177:(1, %pril 1(, #(3 Aendoza v. People, ! 187::1, 1ctober (, #8,@ .llness t*at restricts means of action@ .llness diminis*in> will power (People v. Aontesclaros, ! 1"1#"(, ;une 1$, #',@ %nalo>ous miti>atin> circumstances (Perez v.People, ! 1$(8$7, Feb. 1&, #",d. %>>ravatin> circumstances (includin> classifcation,@ %buse of public position (par. 1, (see !PC, art. $&)1+)1+)a+3People v. 4umao-, &$7 4C!% ($#3People v. ?an>cado, 5ov. &", ##,@ Crime committed in contempt of or wit* insult to public aut*orities (par. &,@ Disre>ard of ranG, a>e or seC3 dwellin> (par. 7, (People v. ;a-a, &&8 4C!% '3 People v. Parazo, &8& 4C!% :1& )1''8+3 People v. Pare=a, &$: 4C!%(&'3 People v. Aontesa, ! 1"1"'', 5ovember &8, #",@ %buse of confdence or obvious un>ratefulness (par. (, (People v. Cabreras, &(( 4C!% 7$&,@ Crime committed in Palace, or t*e PresidentKs presence, or w*ere aut*orities are disc*ar>in> t*eir duties or place dedicated to wors*ip (par. :,@ 5i>*ttime, unin*abited place, band (People v. Pare=a, supra3 People v. %top, &"$ 4C!% 1:8 )1''"+3 People v. 0andic*o, &:" 4C!% 13 People v. Polones, &7# 4C!% &8'3 People v. Cabiles, &(" 4C!% ,@ Aisfortune or calamit-@ %id of armed men or person (People v. Padlan, &'# 4C!% 7"" )1''"+,@ !ecidivism (People v. 0a>arto, 1'$ 4C!% $11,@ !eiteracionCRIM LAW 1@ Price, reward or promise (People v. erola>a,&$7 4C!% 1(7,@ .nundation, fre, poison, etc. (People v. Pu>a-, 5ov. 18, 1'""3Aalana v. People, ! 187$1&, Aarc* &$, #"3 PD 1"$$, as amended, sec. 7,@ 2vident premeditation (People v. Cabodoc, &$7 4C!% 1"8 )1''$+3 People v. 5ell, ! 1#'$$#, ;ul- 1, 1''8,@ Craft, fraud or dis>uise@ 4uperior stren>t* (People v. Casin>al, &(7 4C!% 783 People v. Pan>aniban, &(1 4C!% '13 People v. 1livo, ;an. 1", #13 /alenzuela v. People, ! 1(''"", %u>. 1(, #'3 People v. oleas, ! 1"1($8, %u>. $, #",@ 6reac*er- (People v. 2scoto, &(( 4C!% 7"&3 People v. onza>an, &(8 4C!% & Pentecostes v.People, ! 1$88$$, %pril 8, #, Peralta, ;.,@ .>nomin- (People v. 4iao, ! 1&$#&1, Aarc* 7, ##,@ Bnlawful entr- (People v. ?aello, &&( 4C!% &1",@ ?reaGin> of Hwall, roof, Loor, door or windowI@ %id of minors, or b- means of motor ve*icles or similar means@ Cruelt- (People v. .laoa, &77 4C!% &71,@ Bnder t*e inLuence of dan>erous dru>s (!% '1$: sec. &:,@ Bse of unlicensed frearm (People v. 0azaro, ! 11'#, 1ct. &$, 1'''3 Aadri>al v. People, !1"'$'(, %u>. 17, #" )resolution+3 People v. De 0eon, ! 18''(7, ;une &$, #', Peralta ;.,@ 4-ndicated crime >roup (!% 8$:',e. %lternative circumstances@ !elations*ip (People v. 6an, &$( 4C!% (&:3 People v. Fernandez, ! 18$#$#, 1ct. :, #83 People v. %bello, ! 1:1':&, Aarc* &:, #',@ .ntoCication (People v. Aondi>o, ! 1$8':(, ;an. 71, #",@De>ree of instruction and education of t*e ofender(. Persons criminall- liable (art. 1$,, de>ree of participationa. Principals (People v. 1bello ! 1#"88& ;anuar- 1(1''"CRIM LAW 1b. %ccomplicesc. %ccessories (art. 1',@ PD 1$1& (anti@fencin>,@ PD 1"&' (obstruction of =ustice, (%n>eles v. aite, ! 1$:&8$, 5ovember &:, #',:. Penaltiesa. eneral principles (art. &1, &7, &(,3 Penalt- prescribed, HimposableI penalt-, penalt- imposedb. Classifcation of penalties (see !% '7($,@ art. &:3 relate to art. 8# and 81@ People v. ?on, ! 1$$(#1, 1ctober 7#, #$@ art. &$c. Duration of penalties@art. &8@ People v. ordon, ! 1$'"8&, 4eptember &8,#$3 People v. %rro=ado, 7:# 4C!% $8' (#1,, Aendoza, ;.@ Preventive imprisonment and subsidiar- penalt-Mimprisonment (art. &", &', 7',d. 2fect of penalties (art. 7#@7", (#@(:3 Catalina 4ecurit- %>enc- v. onzalez@Decano, ! 1('#7', Aa- &8, #(,e. %pplication of miti>atin> and a>>ravatin> circumstances@ art. ($@(8, ('@ art. $1 (>raduation of penalties,@ art. $& (efects of presence of circumstances,@ art. $7 (indivisible penalties, (People v. Cabu>atan, :1: 4C!% :78 )#8+3 People v. enosa, (1' 4C!% 7(13 People v. ?allosa, ! 1#$7:8, 4ept. 7, 1''"3 People v. !obinos, ! 17"(:7, Aa- &', #&3 Diver>enceE Perez v. People, ! 1$(8$7, Feb. 1&, #",@ art. $( (penalties wit* t*ree periods,@ art. $: (penalt- 516 t*ree periods,@ art. $$@$8@ art. $" (minorit-,@ art. $' (incomplete =ustif-in> and eCemptin> circumstances,@ art. 8&@88f. CompleC crimes and t*eir penalties (delito compuesto,@art. (" (4anc*ez v. Demetriou, &&8 4C!% $&8)1''7+3 People v. refel, &1: 4C!% :'$3 5izurtado v. 4?, &7' 4C!% 773 People v. %ba-, ! CRIM LAW 11888:&, Februar- &(, #'3 .vler v. 4an Pedro, !18&81$, 5ovember 18, #,>.Continuin> crime (delito continuado, (amboa v. C%, $" 4C!% 71(3 People v. 4anidad, %pril 7#, #73 4antia>o v. arc*itorena, &&" 4C!% &1( )1''7+3 Peoplev. 0edesma, 87 4C!% 88 )1'8$+3 People v. Co>onon, &$& 4C!% $'7 )1''$+3 !amiscal v. 4andi>anba-an, ! 1$'8&8, %u>. 1", #$ )Calle=o, ;.+3 People v. 6abaco, &8# 4C!% 7& )1''7+,*. .ndeterminate sentence law@ 4a-oc v. People, ! 1:88&7, %pril 7#, #' @ People v. 1ndo, &&8 4C!% :$&@ People v. Aartinado, &1( 4C!% 81&@ %r>oncillo v. C%, &'& 4C!% 717@ People v. 6emporada, .!. 187(87, Dec. 18, #", :8( 4C!% FFFFi. Probation law@ 1mnibus 2lection Code, sec. &$(@ Padua v. People, .!. 1$":($, ;ul- &7, #"@ Francisco v. C%, &(7 4C!% 7"(@ ?ala v. ;ud>e, ;an. &', 1''#@ Aoreno v. C1A202C, .!. 1$"::#, %u>. 1#, #$@ 4antos v. C%, 71' 4C!% $#'@ 9eirs of Francisco %bue> v. C%, &1' 4C!% 8"@ Colinares v. People, ! 1"&8(", Dec. 17,
2N6.5C6.15 1F C!.A.5%0 0.%?.0.6OMC./.0 0.%?.0.6O1. 6otal eCtinction of criminal liabilit- (art. "',.Comparewit* partial (art. '(@'$,a. Deat*of t*e accused(People v. Paniterce, !1"$7"&, %pril :, #3 De uzman v. People, .!.1:(:8', 1ctober ", #7, (17 4C!% &1:,b. 4ervice of sentencec. %mnest- and absolute pardon (?arrioPuinto v.Fernandez, "& P*il. $(&3 0acuna v. %bes, &( 4C!%8"#3 art. &7, 7((3 !% "7:7, sec. &,d. Prescription of crime (art. '#3 Pana>uiton v.Department of ;ustice, 5ovember FFF , #"3People v. !omualdez, .!. 1$$:1#, %pril &', #'34ermonia v. C%, &77 4C!% 1::3 42C v. .nterport!esources Corp., ! 17:"#", 1ct. $, #",e. Prescription of penalt- (art. '1@'73 Castillo v.6orrecampo, .!. 17'#77, December 1", #&,CRIM LAW 1f. Aarria>e of t*e ofended part- wit* t*e ofender(art. 7((3 !%"7:73 Peoplev. De uzman, !1":"(7, Aarc* 7, #,&. Partial eCtinction of criminal liabilit- (art. '(@'"3Peoplev. %besamis, .!. 1(#'":, %u>ust &", #83Fletc*er v. Director, BDQ@1(#81, ;ul- 18, #',7. Civil liabilit-a. Personscivill-liableforfelonies(art. 1##, 1#(3!ules of Court, !ule 1, sec. &,b. Pre=udicial Puestions (!ules of Court, !ule 111,c. Civil liabilit- of parents and >uardians (art. 1#1,d. 4ubsidiar- civil liabilit- (art. 1#&@1#7, 1#:@1113Pan>onoromv. People, .!. 1(77"#, %pril 11,#:34alvanv.People,.!.1:7"(:,4eptember11, #7,