crim1 outline

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CRIMINAL LAW 1 Judge Rico Sebastian D. Liwanag 1 June 2013 1. Fundamental principles a. Definition of criminal law – difference between mala in se and mala prohibita (Corpuz v. People, GR 180016, April 29, 2014 [all the opinions]) b. Characteristics of Philippine criminal law 1) Generality (CIVIL CODE, article [art.] 14; REVISED PENAL CODE [RPC], art. 2) 2) Territoriality (RPC, art. 2; Republic Act [RA] 9372 [Human Security Act], section [sec.] 58) compare with the nationality, protective, universal and passive personality principles 3) Prospectivity (RPC, art. 22; People v. Simon, 234 SCRA 555; De Joya v. Jail Warden, GR 159418, Dec. 10, 2003, Callejo, J.,SEC v. Interport Resources, GR 135808, Oct. 6, 2008) c. Constitutional limitations on the power of the Congress to enact penal laws in the Bill of Rights (RA 9346) 2. Felonies a. Classification (RPC, art. 3, 6 and 9) (mala in se and mala prohibita) (Ivler v. San Pedro, GR 172716, November 17, 2010) b. Incurring criminal liability (RPC, art. 4) - error in personae (People v. Magalona, GR 143294, July 17, 2003) - aberratio ictus (People v. Guillen, 85 Phil. 307 [1950]) - praeter intentionem - Urbano v. IAC, Jan. 7, 1988 1 Regional Trial Court of Makati City

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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,