Amurao Notes For CRIM2

LECTURE
AND RECITATION NOTES ON

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 114 - TREASON Who may commit treason? FILIPINO CITIZEN Where may he commit treason? ANYWHERE Are those who commit treason abroa crimina!!y !iab!e? YE" Why is it that a Fi!i#ino citi$en may commit treason e%en i& abroa ? ' (e&inition o& treason) conce#t o& a!!e*iance What a!!e*iance is owe by a non'resi ent a!ien? Why are #ena! !aws territoria!? What is the territoria!ity #rinci#!e? (oes this %io!ate the #rinci#!e o& territoria!ity? NO+ "ee Par+ ,- Art+ . o& the RPC /crimes committe a*ainst nationa! sec0rity an the !aw o& the nations) treason is a crime a*ainst a nationa! sec0rity- there&ore it &a!!s within the e1ce#tions2 Where may an a!ien commit treason? On!y in the Phi!i##ines) he owes tem#orary a!!e*iance to the *o%t+ o& the Phi!+ in ret0rn &or #rotection he recei%es What i& he was once a 3a#anese an then he becomes a nat0ra!i$e citi$en- may he sti!! be !iab!e &or treason? YE"+ There is no istinction ma e in Art+ 445 "0##osin* 0rin* time o& war- a Chinese b0sinessman- who has been resi in* in the Phi!i##ines &or ten years- eci es to %isit China+ Whi!e there- he commits treasono0s acts a*ainst the Phi!i##ines+ Is he !iab!e &or treason? "0##osin* 0rin* time o& war- a Chinese to0rist %isits the Phi!i##ines &or three ays+ On his thir ay o& stay- he commits treasono0s acts a*ainst the Phi!i##ines+ Is he !iab!e &or treason? How is treason committe ? (1) By levying war against the government "ho0! there be an act0a! mi!itary enco0nter with the *o%t+ &orces? Not necessari!y Can this be committe by 60st one #erson? NO) 0se o& the wor 7EN in e!ement 84 Is it necessary that this assemb!y o& men be arme ? NO+ There is no 90a!i&ication in the !aw "0##osin* the Phi!+ :o%t+ was at war with 3a#an+ We were a!! 0narme an we were isc0ssin* ways an means o& e&&ecti%e!y e!i%erin* the *o%t+ into the han s o& &orei*n #ower+ Liab!e &or treason? YE"+ Com#!ie with e!ements o& !e%yin* war PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
UPDATED BY: Katrina Ayn Ayza Cue, Louresse atricia !ane "oriaso & #ze$iel !oshua %illena
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------(&) By a'hering to the enemies an' giving them ai' (0rin* the 3a#anese occ0#ation- certain Fi!i#inos were mo%in* aro0n - con%incin* the #eo#!e that the #rinci#!es o& the *o%t+ o& 3a#an are better than that &o!!owe by the Phi!+ Treasono0s? NO+ there is on!y a herence in this case /a herin* to the enemies an *i%in* ai or com&ort m0st conc0r2 "0##ose that 0rin* the 3a#anese occ0#ation- yo0 were a merchant en*a*e in the se!!in* o& wea#ons an yo0 were ha%in* transactions with the 3a#anese+ Treasono0s? YE"+ A herence to the enemy may be im#!ie by the nat0re o& the act committe + "0##ose yo0 were en*a*e in a trans#ortation b0siness) 3a#anese hire yo0r b0ses to trans#ort their troo#s to another #ro%ince+ Liab!e? YE"+ It wi!! irect!y stren*then the enemy;s troo#s "0##ose yo0 were a rice merchant s0##!yin* 3a#anese with rice+ Liab!e? NO+ (oes not stren*then enemy) no a herence on yo0r #art "0##osin*- 0rin* time o& war- a yo0n* Fi!i#ina &a!!s in !o%e with a 3a#anese so! ier+ Is she !iab!e &or treason? What i& she s0##!ies names o& *0erri!!a !ea ers to him? "0##osin* a #ro&essor- 0rin* time o& war- !ect0res abo0t the a %anta*es o& ha%in* a *o%ernment simi!ar to the 3a#anese+ Is he !iab!e &or treason? "0##osin* a c!ass- isc0ss an %o!0nteer to o i&&erent means to he!# the 3a#anese /i+e+ istrib0tion o& wea#ons- etc+2 Are the members !iab!e &or treason? Conviction o T!"#$on (1) Con "$$ion o %&i't < #!ea o& *0i!ty Prosec0tion nee not #resent e%i ence b0t may #resent it on!y to show the #resence o& A::RA=ATIN: CIRC>7"TANCE?" (() T"$ti)on* o T+o ,itn"$$$"$ +it- t-" $#)" ov"!t #ct WHY? @eca0se it carries with it #ena!ty o& eath an it is committe in abnorma! circ0mstance Testimony o& two witnesses to two i&&erent acts is not eno0*h &or con%iction) testimony o& two witnesses m0st be cre ib!e an be!ie%e by the co0rt Is it eno0*h that there be two witnesses? <(e#en sA i& testimony #oints to the same acts- it is eno0*h that there are on!y two witnesses
PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos

LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Is #roo& beyon reasonab!e o0bt /P@R(2 s0&&icient to con%ict the acc0se ? NO+ There is &0rther re90irement o& two witnesses who sho0! testi&y on the same o%ert act /treason is the on!y &e!ony in the entire RPC where P@R( is not s0&&icient2 E1tra60 icia! con&ession is not s0&&icient to con%ict a #erson o& treason) con&ession m0st be ma e in o#en co0rt P!o$"c&tion o T!"#$on Witness 84A saw #ersona!!y the acc0se in the com#any o& a 3a#anese ma6or who went to the ho0se o& a *0erri!!a o&&icer) saw the acc0se #oint at the *0erri!!a- an the !atter was tie an ra**e + Witness 8.A was wa!Bin* in the &arm !ocate across the br*y+ ha!!) saw the 6ee# where the *0erri!!a o&&icer was) saw him bein* ra**e by the 3a#anese- a&ter which they shot him+ Is the .'witness r0!e com#!ie with? NO+ "0##ose the #rosec0tion #resente three witnesses b0t the co0rt *a%e cre ence on!y to one witness+ Ac90it or con%ict? Ac90it &or non'com#!iance with the .'witness r0!e+ I& the common crimes were committe an was in any way connecte with the ob6ecti%es o& treason < !iabi!ity is se#arate Acc0se was char*e with treason an 4C acts o& Bi na##in* with ransomA #0r#ose o& ransom was to &inance their /treasono0s2 acti%ities+ Liabi!ity? Treason+ ARTICLE 11. - CONSPIRACY TO COMMIT TREASON ARTICLE 11/ - MISPRISION O0 TREASON How soon sho0! the isc!os0re be ma e? Within a reasonab!e #erio which wi!! e#en on the 60 *ement o& the 60 *e @y any #erson? NO+ re&er to e!ement 84 (oes this %io!ate the #rinci#!e o& *enera!ity? Yes- it %io!ates @>T this is an e1#ress e1ce#tion by #ro%ision o& the !aw "0##osin*- acc0se is #rosec0te &or 7T) a!!e*e in the in&o that bein* a Fi!i#ino citi$en- he owes #ermanent a!!e*iance an ha%in* Bnow!e *e o& #ersons who #er&orme acts w? the %iew o& o%erthrowin* the *o%t+- he sho0! ha%e isc!ose the same+ Liab!e? NO+ Dnow!e *e was a!rea y abo0t treason /in the &irst manner2 an not mere cons#iracy "0##osin*- acc0se is resi ent o& a city) has Bnow!e *e o& cons#iracy) re&0se to isc!ose the matter to the mayor?&isca! beca0se they are amon* the most corr0#t) isc!ose the matter irect!y to the AFP Chie& o& "ta&&+ Liab!e &or 7T? NO+ E%en i& the matter was not isc!ose to PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------the #erson?s s#eci&ie in the !aw- there was no intent on the #art o& the acc0se not to isc!ose the in&o+ "0##osin* a witness sees a *ro0# o& men- a!! 0narme - isc0ssin* means to commit treasono0s acts a*ainst the *o%ernment+ He oes not isc!ose what he sees to anyone+ Liab!e? ARTICLE 112 - ESPIONA%E Where may es#iona*e in the &irst manner be committe /RPC2? "0##ose that the >" onate armaments- etc+ to the Phi!+ :o%t+ to be 0se &or its war a*ainst 7a!aysia) arms were store in a wareho0se in N0e%a Eci6a) news#a#er re#orter witho0t a0thority went insi e the wareho0se to taBe #hotos o& the arms) was sti!! ,C meters away &rom the wareho0se when he was accoste + Liab!e? YE"+ E!ements o& &irst manner o& committin* the crime were #resent "0##osin*- a news#a#er man who was accoste to! the mi!itary o&&icers that he wante to taBe the #hotos o& the mo ern war&are that he rea in Remate /tab!oi 2+ Liab!e? NO beca0se what he inten s to obtain is not anymore con&i entia!) the matter has cease to be con&i entia! beca0se o& its #re%io0s #0b!ication "0##osin*- yo0 c!imbe a tree to #hoto*ra#h con&i entia! in&ormation+ 7ay yo0 be he! !iab!e &or es#iona*e 0n er the RPC? No+ @0t yo0 may be !iab!e &or %io!ation o& CA E4E+ 7ay es#iona*e be committe in the Nationa! Library? In the @ene ictine Abbey? "0##osin* yo0 #ai the 6anitor to obtain con&i entia! in&ormation &or yo0+ Are yo0 !iab!e &or es#iona*e 0n er the RPC? How abo0t the 6anitor? 7ay es#iona*e in the secon manner be committe by a #ri%ate #erson /RPC2? No+ "0##osin* a hi*h ranBin* mi!itary o&&icer isc!oses con&i entia! matters to a bea0ty contestant &rom another nation+ Is he !iab!e &or es#iona*e? Yes+ The !aw oes not istin*0ish &orei*n re#resentati%e+ ARTICLE 113 - INCITIN% TO ,AR OR %I4IN% MOTI4E 0OR REPRISALS "0##osin* #rotesters b0rn the >" &!a* in &ront o& the >" embassy- are they !iab!e? (oes the act ha%e a ten ency to #ro%oBe war a*ainst >"? (oes the raisin* o& troo#s constit0te incitin* to war? ARTICLE 115 - 4IOLATION O0 NEUTRALITY ARTICLE 1(6 - CORRESPONDENCE ,IT7 7OSTILE COUNTRY PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* 7a!aysia is at war with the Phi!i##ines+ I& a Fi!i#ina writes a !o%e !etter to a 7a!aysian sweetheart- is she !iab!e &or %io!ation o& Artic!e 4.C? Witho0t #rohibition by the *o%ernment? With #rohibition by the *o%ernment? What i& the !etter contains the rawin* o& a heart on!y? ARTICLE 1(1 - 0LI%7T TO ENEMY8S COUNTRY 7ay this be committe by mere attem#t to &!ee? YE" ARTICLE 1(( - PIRACY IN %ENERAL AND MUTINY ON T7E 7I%7 SEAS OR IN P7ILIPPINE ,ATERS In what way is #iracy 0n er the RPC i&&erent &rom #iracy 0n er P+(+ ,F.? Piracy 0n er the RPC i& committe by a stran*er) Piracy 0n er P( ,F. i& committe by #assen*er or member o& the crew Which #iracy &a!!s 0n er the !aw o& the nations? What constit0tes hi*h seas? Phi!i##ine waters? 7ay #iracy be committe in the Pasi* Ri%er? Waters 0n er the 7en io!a @ri *e? LaBe in @0rnham ParB? F!oatin* resta0rant? "0##osin* yo0 boar e a motor boat an a #assen*er or ere other #assen*ers to *i%e him their be!on*in*s+ Is he !iab!e &or #iracy? What i& #ersons &rom another boat commit the act o& #iracy+ Which !aw wi!! a##!y- RPC or P+ (+ ,F.? "hi# &rom 7ani!a to Ceb0) whi!e waitin* &or the e#art0re o& the shi#- a #erson s0 en!y boar e the shi#- #ointe a Bni&e at yo0- eman e that yo0 *i%e yo0r be!on*in*s a&ter whichhe *ot o&&+ Crime committe ? Piracy 0n er RPC What i& it was a!so a #assen*er o& the shi# who tooB yo0r be!on*in*s? Piracy 0n er P( ,F. F!oatin* casino in 7ani!a @ay) whi!e yo0 were there- a #erson #ointe a re%o!%er at yo0 an eman e that yo0 *i%e yo0r winnin*s+ Crime committe ? <Common robbery <&!oatin* casino is not within the e&inition o& a %esse! RA /(1. ANTI-7I9AC:IN% LA, Acts P0nishab!eA (a) Aircra(t o( hil) registry* /42 chan*e in the co0rse OR estination) /.2 sei$e or 0s0r# contro! thereo& PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- PAL &rom 7ani!a to (a%aoA acc0se com#e!!e the #i!ot to %eer the #!ane a !itt!e to ri*ht &or a co0#!e o& min0tes+ =io!ation? Yes <re&ers to a chan*e in the co0rse Acc0se bribe the #i!ot to %eer the #!ane in e1chan*e &or money+ =io!ation? No ' there is no com#0!sion /what is #0nishe is the e!ement o& com#0!sion2 D" inition o +in (light,A &rom the moment e1terna! oors are c!ose &o!!owin* embarBation to the moment they are o#ene &or isembarBation 7ay a #!ane be consi ere in &!i*ht when the e1terna! oors ha%e been c!ose b0t it is sti!! on the *ro0n beca0se o& en*ine #rob!ems? YE"+ (oors are a!rea y c!ose - #assen*ers were a!rea y on boar ) b0t the #i!ot was sti!! waitin* &or instr0ctions &rom contro! tower) acc0se sei$e contro! o& the #!ane+ =io!ation? YE" "0##ose the oors ha%e a!rea y been o#ene b0t the #assen*ers ha%e not come o0t) acc0se sei$e contro! o& the #!ane+ =io!ation? NO+ P!ane has sei$e to be in &!i*ht A *ro0# o& sBy i%ers on boar a Phi!+ #!ane abo0t to sta*e a sBy i%in* e1hibition in L0neta) at a !atit0 e o& abo0t 4,-CCC &t+- the oor o& the #!ane o#ene an the sBy i%ers 60m#e o0t) !ast #erson- instea o& 60m#in*- sei$e contro! o& the #!ane+ =io!ation? NO ' !e*a!!y s#eaBin*- the #!ane is no !on*er in &!i*ht- notwithstan in* that it is act0a!!y &!yin* (-) aircra(t o( (oreign registry* /42 !an in*) /.2 sei$e or 0s0r# contro! thereo& Is it necessary that acts be one whi!e the aircra&t is in &!i*ht? NO- the !aw is si!ent 3a#an air!ines- a&ter it has !an e - e1terna! oors were a!rea y o#ene - acc0se bar*e into the #i!ot;s cocB#it an sei$e contro! o& the #!ane+ Liab!e? YE" >n er the same &acts- i& #!ane i& o& Phi+ Re*istry- !iab!e? NO < no !on*er in &!i*ht (c) other acts* "hi##in*- !oa in*- carryin* in any #assen*er aircra&t o#eratin* as a #0b!ic 0ti!ity w?in the Phi!i##ine any e1#!osi%e- &!ammab!e- corrosi%e- or #oisono0s s0bstance or materia! /"ec+F2 A *ro0# o& st0 ents chartere a PAL #assen*er #!ane &or their e1c!0si%e 0se &rom 7ani!a to Zamboan*a) on boar - they carrie with them bott!es o& cyani e an se%era! sacBs o& ynamite+ Liab!e? YE" "ame &acts b0t the #!ane was owne by one o& the st0 ents+ Liab!e? NO < #!ane is not w?in the contem#!ation o& G#0b!ic 0ti!ityH PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 1(1 - ;UALI0IED PIRACY ARTICLE 1(4 - ARBITRARY DETENTION 7ay this be committe by ANY #0b!ic o&&icer? NO < on!y by those %este with a0thority 7ay this be committe by an o&&icer who arreste an etaine a #erson by %irt0e o& a warrant o& arrest iss0e by the co0rt? NO The moment there is a WOA- no arbitrary etention can be committe P0b!ic o&&icer !iab!e &or arbitrary etention may be one whoA has 0ty to maBe an arrest or etain) may recommen an arrest or etain) or may or er an arrest or etain A #ri%ate in i%i 0a! may be a!so be !iab!e &or arbitrary etention i& he acts either as an accessory- accom#!ice- #rinci#a! by in 0cement- or #rinci#a! by in is#ensab!e coo#eration Le*a! *ro0n s &or etention /42 committe the crime- /.2com#0!sory con&ine - /F2 %io!ent insanity Instances when warrant!ess arrests are !aw&0!A /42 has committe - is act0a!!y committin* or is attem#tin* to commit an o&&ense in his #resence 7ay a crime be committe in the #resence o& a #0b!ic o&&icer who is b!in ? Yes+ (ea&? Yes+ @oth? /.2 #ersona! Bnow!e *e o& the &acts that the #erson to be arreste act0a!!y committe the o&&ense 7ay a #erson be arreste base on s0s#icion? Is s0s#icion e90i%a!ent to act0a! Bnow!e *e? "0##ose the acc0se stabbe I) there was a commotion a&ter which the acc0se &!e + He was ho! in* a Bni&e an he was a!rea y staine with b!oo + He was bein* chase by the #eo#!e+ A #o!ice o&&icer came+ "eein* what was ha##enin*- he arreste the acc0se + Liab!e? NO <there is #ersona! Bnow!e *e o& the &acts that a crime has been committe an the #erson bein* arreste was the one who committe it "0##ose a crime o& robbery was committe + A!! the !i*hts were on when it ha##ene + The members o& the ho0seho! were ab!e to *i%e escri#tion o& the robbers to the #o!ice+ Three ays !ater- the o&&icer saw one o& the #ersons who &itte the escri#tion *i%en so he arreste him+ =a!i ? No+ There is no #robab!e ca0se to be!ie%e that the #erson committe the crime) he on!y has hearsay Bnow!e *e "0##osin* a woman was a %ictim o& ra#e) to*ether with her #arents- she #rocee e to the N@I to re#ort the crime+ "ince there were me ia #resent- a tasB &orce was or*ani$e + The TF PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------!earne ra#ist was in @aco!o + They search an &o0n him+ There is no warrant o& arrest+ 7ay N@I tasB &orce arrest an etain him? NO+ They on!y ha%e hearsay Bnow!e *e /F2 arrest o& a #risoner who esca#e ARTICLE 1(. - DELAY IN T7E DELI4ERY O0 DETAINED PERSONS TO T7E PROPER 9UDICIAL AUT7ORITIES (istin*0ish &rom arbitrary etention When oes etention in e!ay become i!!e*a!? >#on e1#iration o& the #erio s s#eci&ie Reason behin the !awA to #re%ent any ab0se that may be committe a*ainst the acc0se so that he can a%ai! o& any !e*a! ri*hts a%ai!ab!e to him+ To whom sho0! the e!i%ery be ma e? Co0rts o& 30stice Is e!i%ery to &isca! s0&&icient? No+ He oesn;t &orm #art o& 60 icia! a0thority 7ay this be committe i& there is warrant o& arrest? NO+ E%en i& yo0 &ai! to e!i%er him as re90ire there is a!rea y a case in co0rt+ I Bi!!e his nei*hbor in the co0rse o& their town &iesta+ There was a #o!ice o&&icer+ Po!ice o&&icer ma e the arrest beca0se he saw the Bi!!in*+ Within what ho0rs sho0! yo0 be e!i%ere ? FE ho0rs "0##osin* yo0 were on!y e!i%ere on the Jth ay+ What crime is committe by the #o!ice o&&icer? =io!ation o& Art+ 4., What oes PO o i& he cannot e!i%er him so he may not be !iab!e? He sho0! re!ease him+ Ass0min* etention is a!rea y i!!e*a! oes this a&&ect the %a!i ity o& yo0r arrest? Yes+ (etention became i!!e*a!+ (oes i!!e*a! etention a&&ect yo0r crime? No+ ARTICLE 1(/ - DELAYIN% RELEAS" Is there a #erio #rescribe ? Yes+ "ame as that #rescribe in Art 4.5A F < 4, ays) 4, ays < E months) E months or more ARTICLE 1(2 - EXPULSION 7ay a Fi!i#ino be e1#e!!e &rom the Phi!i##ines? NO PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Who can be e1#e!!e ? ALIEN" on!y Who can or er e1#0!sion? @0rea0 o& Immi*ration an (e#ortation to be a##ro%e by the O&&ice o& the Presi ent Con%ict has a!rea y ser%e the minim0m term o& his sentencean rea y to be re!ease &or #aro!e) con ition in his #aro!e &i1es his resi ence e%en a*ainst his wi!!+ Is con ition %a!i ? YE" "0##osin* the 7ayor o& City o& 7ani!a- in or er to sto# #rostit0tion he arreste an sent a!! #rostit0tes to @asi!an+ Is he !iab!e? Yes+ 7ay an a!ien be e#orte by the @0rea0 o& Immi*ration witho0t %io!atin* Art 4.J? Yes beca0se the @0rea0 o& Immi*ration has the a0thority to o so+ 7ay co0rt or er con%ict to chan*e the resi ence by %irt0e o& Probation Law? Yes+ There is a0thority o& !aw) co0rt by &ina! 60 *ment+ How abo0t by %irt0e o& I"LAW? (an*ero0s (r0*s Act? Yes to both+ Laws) *rantin* a0thority ARTICLE 1(3 - 4IOLATION O0 DOMICILE 30 icia! or er K search warrant "earch WarrantA an or er in writin* iss0e in the name o& the Peo#!e o& the Phi!s- si*ne by a 60 *e an irecte to a #eace o&&icer- comman in* him to search &or #ersona! #ro#erty escribe therein an brin* it be&ore the co0rt .e/uisites* /42 #robab!e ca0se) /.2 &or one o&&ense /F2 to be etermine #ersona!!y by the 60 *e /52 #artic0!ar escri#tion o& #!ace- #ersons an thin*s E&&ect o& "W that was not !e*a!!y obtaine A thin*s sei$e wo0! be ina missib!e in e%i ence "0##ose N@I a*ents con 0cte a s0r%ei!!ance o#erations &or . weeBs- a&ter which they were con%ince that there is a shab0 !ab in a certain com#o0n + The a*ents a##!ie &or the iss0ance o& "W &or %io!ation o& ((A an &or i!!e*a! #ossession o& &irearms+ Arme with the "W- the a*ents rai e the !ab+ Is the "W iss0e by the co0rt %a!i ? NO'warrant was iss0e &or two o&&enses Warrant was iss0e &or %io!ation o& ((A- when a*ents entere the com#o0n - they saw the wareho0se oor was o#en- thro0*h which they can see hi*h #owere &irearms+ They sei$e s0ch &irearms+ 7ay these be a missib!e in e%i ence? NO'not inc!0 e in "W

LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##ose co0rt iss0e a "W &or the sei$0re o& e90i#ment 0se in the #ro 0ction o& shab0) !ocation o& shab0 !ab is in a com#o0n A white ho0se- b!0e *ate+ =a!i ? NO < #!ace was not #artic0!ar!y escribe "0##ose the "W was iss0e &or i!!e*a! #ossession o& &irearms- or erin* the o&&icers to sei$e hi*h'#owere &irearms in the con o 0nit o& the acc0se !ocate in the ,th &!oor) a*ents saw that there were se%era! 0nits in sai &!oor so they in90ire ) rai e the con o 0nit a&ter the in90iry+ =a!i ? NO < #!ace not #artic0!ar!y escribe "0##ose the co0rt iss0e a "W a*ainst the acc0se &or %io!ation o& the interna! re%en0e !awor erin* the sei$0re o& ALL oc0ments containe insi e the . cabinets in the o&&ice o& the acc0se ) a*ents im#!emente the warrant) *ot a!! the oc0ments+ Prosec0tor on!y #resente those materia! an re!e%ant to the o&&ense+ =a!i ? NO < thin*s sei$e were not #artic0!ar!y escribe therein N@I a*ents a##!ie &or "W a*ainst the ho0se sai to be a shab0 !ab+ It was a!most ,#m when thy arri%e at the o&&ice o& the 60 *e) 60 *e was in a h0rry so he instr0cte the c!erB to recei%e the e%i ence the a*ents may #resent in s0##ort o& their a##!ication- ra&t the or er an brin* it tot the 60 *e+ E%erythin* was one by the c!erB+ Or er was bro0*ht to the 60 *e who si*ne it+ A*ents im#!emente the warrant+ =a!i ? NO < #robab!e ca0se was not etermine #ersona!!y by the 60 *e 7ay 60 *e e!e*ate s0ch 0ty? NO+ It is #ersona!+ 7o+ i$ vio'#tion o <o)ici'" co))itt"<= (1) -y entering0 ' we!!in*A a #!ace that satis&ies the re90isites o& omestic !i&e Is it eno0*h that there is no consent? NO'entry m0st be a*ainst the wi!! o& the owner Po!ice ma6or who is yo0r nei*hbo0r saw the oor o& yo0r ho0se s!i*ht!y o#ene ) he entere yo0r ho0se+ =io!ation? NO There was a si*n that sai G(o not enter at a!! timesH b0t the oor is s!i*ht!y o#ene + =io!ation? YE"'there is e1#ress #rohibition "0##ose the oor was !ocBe - which the #o!ice ma6or o#ene an he entere the ho0se+ Liab!e? YE" ' !ocBe oor is im#!ie #rohibition "i*n says Gno tres#assin*H- #o!ice entere + Liab!e? YE" < e1#ress #rohibition (oor was o#ensi*n says G@eware o& o*sLH Po!ice entere + Liab!e? NO+ "i*n says enter at yo0r own risB+ Po!ice entere + Liab!e? NO+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
16
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------(&) -y searching0 is it necessary that the entry be one a*ainst the wi!! o& the owner? NO < it is s0&&icient that the entry is witho0t the consent o& the owner+ (1) -y re(using to leave0 ' s0rre#titio0s entryA secret!y enterin* the ho0se Po!ice entere the ho0se thro0*h the c!ose bacB oor which he o#ene + Once insi e- owner saw him an asBe him to !ea%e+ O&&icer !e&t+ Liab!e? YE"- 0n er the &irst manner < c!ose oor constit0tes #rohibition What cons0mmates the crime? Re&0sa! to !ea%e the #remises "0##osin* a #o!ice o&&icer- with the intention o& searchin* the #remises o& yo0r ho0se- entere thro0*h the s!i*ht!y o#ene &ront oor witho0t yo0r consent+ Howe%er- be&ore he be*an his search- his attention was ca0*ht by the #ict0re o& a bea0ti&0! woman #oste on yo0r wa!!+ Whi!e he was intent!y starin* at the #ict0re- yo0 catch him insi e yo0r ho0se an or er him to !ea%e- which he imme iate!y oes+ Is he !iab!e &or %io!ation o& omici!e? No+ He is not !iab!e beca0se he i not commit any o& the three acts 0n er Artic!e 4.M+ There is no im#!ie #rohibition beca0se the oor was s!i*ht!y o#ene ) he i con 0ct any search) he i not re&0se to !ea%e the ho0se a&ter ha%in* been re90ire to o so+ ARTICLE 1(5 - SEARC7 ,ARRANTS MALICIOUSLY OBTAINED> AND ABUSE IN T7E SER4ICE O0 T7OSE LE%ALLY OBTAINED Is #er60ry necessary in ma!icio0s!y obtainin* a search warrant? What i& an i!!e*a! &irearm was act0a!!y &o0n base on a ma!icio0s!y obtaine search warrant &or i!!e*a! #ossession o& &irearm? M#nn"! o Co))i$$ion (1) maliciously o-taining "0##ose yo0 ha%e a #ersistent s0itor whom yo0 on;t !iBe so yo0 re6ecte him+ He t0rne o0t to be an N@I o&&icer an he ens0e an a##!ication &or "W a*ainst yo0r &ather &or Bee#in* &irearms in yo0 ho0se- which is not tr0e+ The warrant was iss0e + What crime?s may he be !iab!e &or? Per60ry an #roc0rement o& "W w?o 60st ca0se "0##ose he came to yo0 an to! yo0 that 0n!ess yo0 answer him- he wi!! im#!ement the warrant+ In or er to sa%e yo0r &ather- yo0 answere him+ Is he !iab!e &or #roc0rin* "W w?o 60st ca0se? YE"+ The crime is cons0mmate by the mere act o& obtainin* the "W) it nee not be im#!emente + (&) a-use in the service PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
11
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- (oes the !aw re90ire that &or ab0se to be committe - the "W m0st be !aw&0!!y obtaine ? The warrant en6oys the #res0m#tion o& %a!i ity since it was iss0e by the co0rt+ I& the warrant t0rns o0t to be 0n!aw&0!!y iss0e - the a*ents wo0! on!y be !iab!e &or ma!icio0s!y obtainin* "W+ ARTICLE 116 - SEARC7IN% DOMICILE ,IT7OUT ,ITNESSES "0##osin* a rai in* team con 0cte the search o& a we!!in* in the #resence o& two mai s on!y+ Are the members o& the rai in* team !iab!e &or %io!ation o& Artic!e 4FC? "0##osin* the rai was con 0cte in the #resence o& two members o& the rai in* team who were a!so resi ents o& the same !oca!ity+ Are the members o& the rai in* team !iab!e &or %io!ation o& Artic!e 4FC? "0##osin* the rai was witnesse by the twon chi! ren resi in* in the ho0se who were both M years o! ) may the members o& the rai in* team be !iab!e? Yes+ The chi! ren are not %a!i witnesses+ ARTICLE 111 - PRO7IBITION> INTERRUPTION> AND DISSOLUTION O0 PEACE0UL MEETIN% 7o+ co))itt"<= (1) -y prohi-iting or -y interrupting, w2o legal groun', the hol'ing o( a peace(ul meeting, or -y 'issolving the same What constit0tiona! ri*ht is sa&e*0ar e ? Ri*ht to #eace&0! assemb!y (0rin* a ra!!y an whi!e certain #eo#!e were s#eaBin*- somebo y threw an e1#!osi%e in the mi !e o& the crow + 7ay the #o!ice !aw&0!!y is#erse the assemb!y? YE" it has cease to be #eace&0!+ (&) By hin'ering any person (rom 3oining any law(ul association or (rom atten'ing any o( its meetings "0##ose an o&&icer #re%ente yo0- thro0*h &orce or threat &rom 6oinin* the NPA+ Liab!e? No < what is contem#!ate is the 6oinin* o& a !aw&0! or*) NPA is not a !aw&0! or* (1) By prohi-iting or hin'ering any person (rom a''ressing, either alone or together with others, any petition to the authorities (or the correction o( a-uses or re'ress o( grievances What ri*ht is sa&e*0ar e ? Ri*ht o& the #eo#!e to re ress *rie%ances ARTICLE 11( - INTERRUPTION O0 RELI%IOUS ,ORS7IP Committe on!y by #0b!ic o&&icers or em#!oyees PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
1(
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Is it necessary that the act be committe insi e a #!ace o& re!i*io0s worshi#? NO+ Is it necessary that it be one in a ch0rch? No+ What is im#ortant is that what is interr0#te is a ceremony+ ARTICLE 111 - O00ENDIN% T7E RELI%IOUS 0EELIN%S Whose #oint o& %iew sho0! be consi ere to etermine the act as notorio0s!y o&&ensi%e? The worshi##ers+ "0##osin* acc0se #!ace the stat0te o& the =ir*in 7ary in the a!tar an cho##e it in #ieces+ He c!aime that the =ir*in 7ary was on!y ma e o& woo + 7ay he be !iab!e &or %io!ation o& Artic!e 4FF? Yes+ ARTICLE 114 - REBELLION OR INSURRECTION Can it be committe by on!y one #erson? NO+ It is a crime o& the masses 7anner o& con%ictionA #roo& beyon reasonab!e o0bt /.'witness r0!e is not necessary2 Is it necessary that they en*a*e the *o%ernment &orces in act0a! combat? NO+ "0##osin* common crimes are committe + What crime is committe ? I& the common crime was committe in &0rtherance o& the ob6ecti%es o& rebe!!ion- the common crime is absorbe in the crime o& rebe!!ion "0##osin* an NPA comman er ha an enco0nter in 7in oro+ They amb0she the mi!itary+ What crimes are committe ? Rebe!!ion on!y+ 7ay they be #rosec0te &or m0r er? No+ It is absorbe in rebe!!ion+ "0##osin* they ra#e the a0*hter o& the @aran*ay Ca#tain? Liab!e a!so &or ra#e as it is not connecte with any #o!itica! #0r#ose+ "0##osin* the NPA comman er amb0she the *o%ernor &or bein* corr0#t+ What crime is committe ? Rebe!!ion "0##ose an NPA asBe yo0 to encash some o& their checBs an to e!i%er them+ Liab!e? NO ' mere a herence to the enemy by *i%in* them ai or com&ort is not #0nishab!e 0n er rebe!!ion 7embers o& the NPA Bi na##e a Chinese merchant an eman e a ransom+ >#on #aymentthe Chinese was re!ease an the ransom was *i%en to the o&&icers o& the NPA &or its &inances+ Crime committe ? Rebe!!ion on!y+ "0##ose the Bi na##ers istrib0te the ransom amon* themse!%es+ Crime? Di na##in* PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
11
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 114 - A COUP D8ETAT O&&en erA mi!itary- #o!ice- or #0b!ic o&&icer or em#!oyee Di "!"nc" ?"t+""n !"?"''ion #n< co&@: 1) as to persons criminally lia-le* Rebe!!ion < #0b!ic #ersons an #ri%ate #ersons Co0# e etat < #0b!ic #ersons- mi!itary or #o!ice o&&icers &) as to manner o( commission* Rebe!!ion < risin* #0b!ic!y an taBin* arms a*ainst the *o%ernment Co0# e etat < swi&t attacB accom#anie by %io!enece- intimi ation- threat- strate*y- or stea!th 1) as to purpose* Rebe!!ion < "ection 4F5 Co0# e etat < "ection 4F5'A 4) target o( the attac$* Rebe!!ion < *o%ernment Co0# e etat < a0thorities o& the Phi!i##ines- mi!itary cam#- insta!!ation- comm0nication networBs- #0b!ic 0ti!ities or other &aci!ities 7ay co0# ; etat be committe by one #erson? YE"+ ARTICLE 11. PENALTY 0OR REBELLION> INSURRECTION> OR COUP D8 ETAT ARTICLE 11/ CONSPIRACY AND PROPOSAL TO COMMIT COUP D8 ETAT> INSURRECTION> OR REBELLION Con$@i!#c* to co))it Co&@ <" "t#t "0##osin*- mi!itary o&&icers met o0tsi e the Phi!i##ines an they a*ree an eci e to sei$e the #ower &rom the #resent a ministration) 0#on arri%a!- they were arreste an #rosec0te &or committin* cons#iracy to commit co0# e etat- are they !iab!e? NO- beca0se it was committe o0tsi e Phi!i##ine territory) it cannot be #rosec0te here beca0se it was not amon* the e1ce#tions #ro%i e &or in Artic!e o& the RPC /Cons#iracy to commit co0# e etat is a crime against public order2 ARTICLE 112 DISLOYALTY O0 PUBLIC O00ICER OR EMPLOYEES ARTICLE 113 INCITIN% TO REBELLION OR INSURRECTION "0##osin*- a member o& the NPA was *oin* aro0n recr0itin* members by incitin* them+ Crime committe ? .e-ellion- beca0se one e!ement is missin*) that the o&&en er oes not taBe PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
14
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------arms a*ainst- or is not in o#en hosti!ity with the *o%ernment) o&&en er in this case was a!rea y a member o& the NPA "0##osin*- an or inary baran*ay !ea er who was &e 0# with the Arroyo a ministrationthor0*h s#eeches- #ers0a e an con%ince #eo#!e to 6oin him in the &i*ht a*ainst the *o%ernment- what crime was committe ? 5nciting to re-ellion "0##ose the a0 ience be&ore whom he s#oBe were &ina!!y in 0ce an #ers0a e by him to 6oin the mo%ement an o%erthrow the *o%ernment- what crime was committe ? .e-ellionbeca0se the #ersons in 0ce wo0! be #rinci#a!s by irect #artici#ation) #erson who in 0ce wo0! be a #rinci#a! by in 0cement >sin* the same &acts- i& they were not con%ince - what crime was committe ? 5nciting to re-ellion ARTICLE 115 - SEDITION A 7O, COMMITTED When is #0b!ic 0#risin* eeme to be t0m0!t0o0s? Artic!e 4EF < i& it is ca0se by more than three /F2 #ersons who are arme or are #ro%i e with means o& %io!ence "0##osin*- ten /4C2 #ersons who are arme #0r#ose is to #re%ent the ho! in* o& a re&eren 0m thro0*h &orce- etc+- are they !iab!e? NO- re&eren 0m is i&&erent &rom an e!ection "0##osin*- se%era! members in the baran*ay- 0rin* the e!ctions- arme themse!%es an #rocee e to the #recincts an #re%ente the e!ections o&&icers) ins#ectors- etc+ &rom #er&ormin* their 0ties- what crime was committe ? "e ition- 0n er the 4st #0r#ose >sin* the same &acts- b0t the o&&icers were #re%ente &rom #er&ormin* their 0ties 0rin* a re&eren 0m- are they !iab!e &or se ition? YE"- 0n er the .n #0r#ose ARTICLE 146 - PENALTY 0OR SEDITION ARTICLE 141 - CONSPIRACY TO COMMIT SEDITION ARTICLE 14( - INCITIN% TO SEDITION How committe ? /42 incitin* others to the accom#!ishment o& any o& the acts which constit0te se ition by means o& s#eeches- #roc!amations- writin*s- emb!ems- etc+ /.2 0tterin* se itio0s wor s or s#eeches which ten to ist0rb the #0b!ic #eace ' c!ear an #resent an*er r0!e ' an*ero0s ten ency r0!e PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
1.
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------/F2 writin*- #0b!ishin*- or circ0!atin* sc0rri!o0s !ibe!s a*ainst the *o%ernment or any o& the 0!y constit0te a0thorities thereo& which ten to ist0rb the #0b!ic #eace "0##osin* I incite others to commit se ition an they commit se ition+ What crime may I be !iab!e &or? "e ition &or #rinci#a! by in 0cement beca0se "e ition was committe + 7ay the crime o& incitin* to se ition be committe by mere si!ence? YE"- by Bnowin*!y concea!in* s0ch e%i! #ractices /one o& the ways o& committin* incitin* to se ition2 ARTICLE 141 - ACTS TENDIN% TO PRE4ENT T7E MEETIN% O0 T7E ASSEMBLY AND SIMILAR BODIES ARTICLE 144 - DISTURBANCE O0 PROCEEDIN%S 7ay an acc0se #0t o0b!e 6eo#ar y as a e&ense? No+ "e#arate #ower o& Con*ress+ ARTICLE 14. - 4IOLATION O0 PARLIAMENTARY IMMUNITY (1) By using (orce or intimi'ation ' #re%entin* a member &rom atten in* a meetin* "0##osin*- there is an in%esti*ation in @asi!an to &in o0t how some members o& the Ab0 "ayya& were ab!e to esca#e) a mi!itary o&&icer ab 0cte a member o& the Con*ress who was a!ways taBin* an anta*onistic #osition a*ainst them- what crime was committe ? 7ay the mi!itary o&&icer be he! &or Bi na##in*? (i the sin*!e act o& the mi!itary o&&icer *i%e rise to two /.2 &e!onies /Bi na##in* an %io!ation o& #ar!iamentary imm0nity2? Crimes are CO7PLEIE( 0n er Artic!e 5M- 4st #art- o& the RPC /when a sin*!e act constit0tes two or more *ra%e or !ess *ra%e &e!onies2 (&) By arresting or searching "0##osin*- a con*ressman committe the crime o& homici e /#ena!ty is rec!0sion tem#ora!2 an he was arreste whi!e he was on his way to the session ha!! o& Con*ress- was the arrest !aw&0!? YE" "0##osin*- Con*ress was in session &or F months- startin* 30!y 4) the Con*ressman was arreste on A0*0st .M whi!e he was at home) #ena!ty &or the crime he committe was , yearswas the arrest !aw&0!? NO- re&er to the e&inition o& GsessionH ARTICLE 14/ - ILLE%AL ASSEMBLIES 0i!$t o!) o i''"B#' #$$")?'*

1/
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin*- there was a meetin* atten e by se%era! #ersons- the #0r#ose o& which is to e%ise ways an means o& Bi na##in*) not one o& those who atten e the meetin* was arme - is this i!!e*a! assemb!y? NO- a meetin*- to be i!!e*a!- m0st be atten e by arme #ersons "0##osin*- there were 4C #ersons- a!! arme - ha a meetin*- the #0r#ose o& which was to commit i!!e*a! !o**in*- !iab!e? NO- it is not an o&&ense #0nishab!e 0n er the RPC S"con< o!) o i''"B#' #$$")?'* Is it necessary that they be arme ? NO Is it necessary that the members o& the a0 ience be incite ? YE" ARTICLE 142 - ILLE%AL ASSOCIATIONS "0##osin*- a *ro0# &orme an association- Cheats >n!imite - the #0r#ose o& which is to e%ise ways an means to cheat witho0t bein* isco%ere - are they !iab!e? YE"- contrary to #0b!ic mora!s "0##osin*- by &orce- a &rien #re%ente yo0 &rom atten in* the meetin* o& cheats) is yo0r &rien !iab!e 0n er Artic!e 4F4? NO- association is 0n!aw&0!) what is #rohibite in Artic!e 4F4 is #re%entin* someone &rom atten in* a meetin* o& a !aw&0! or*ani$ation ARTICLE 143 - DIRECT ASSAULTS 7o+ co))itt"<= (1) By employing (orce, intimi'ation))) ' #0b!ic 0#risin* N t0m0!t0o0s N #o!itica! #0r#ose K "E(ITION ' &orce or intimi ation N ob6ecti%es o& rebe!!ion or se ition N #0b!ic 0#risin* < /min0s2 #0b!ic 0#risin* K (IRECT A""A>LT in the &irst &orm (&) By attac$ing, -y employing (orce))) "0##osin*- a *o%ernor who recommen e his niece to be a member o& the sta&& o& the mayor b0t the #ositions were a!rea y &i!!e hence she was not accommo ate ) the *o%ernor went to the o&&ice o& the mayor where he in&!icte where he in&!icte &ist b!ows 0#on the mayor- what crime was committe by the *o%ernor? >sin* the same &acts- s0##osin*- they met at a we in* an there- the *o%ernor assa0!te the mayor- what crime was committe ? @y reason o& #ast #er&ormance o& 0ties "0##osin*- in a crimina! case- the !awyer cross'e1amine the witness o& the other si e an #ractica!!y estroye his testimony) the other #arty waite &or the !awyer o0tsi e where they PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
12
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------in&!icte harm on him- what crime was committe ? Direct Assault- !awyers are consi ere #ersons in a0thority- an he was attacBe by reason o& the #er&ormance o& his o&&icia! 0ties as a !awyer "0##osin* a #ro&essor was in the mi !e o& isc0ssin* !essons in c!ass when his nei*hborwho ha a !on* time #ersona! *r0 *e a*ainst him- thro0*h a stone at the #ro&essor- which hit him on the hea an Bi!!e him+ 7ay the o&&en er be !iab!e &or irect assa0!t? YE"+ The Reason &or attacB immateria! i& one in the act0a! #er&ormance i& 0ty What i& the Bi!!in* was one whi!e the #ro&essor was wa!Bin* on his way home? No < there is no irect assa0!t+ What i& the nei*hbor was act0a!!y a &ormer st0 ent an he Bi!!e the #ro&essor whi!e on his way home beca0se the !atter &ai!e him in c!ass+ 7ay the o&&en er be !iab!e &or irect assa0!t? Yes < the attacB was one connecte with #er&ormance o& o&&icia! 0ty 7ay a #erson in a0thority be !iab!e &ro irect assa0!t committe a*ainst s0bor inate? YE"+ O0a!i&ie assa0!t < It is an a**ra%atin* circ0mstance when an o&&en er s a #0b!ic o&&icer?em#!oyee "0##osin* a #ro%incia! *o%ernor %io!ate the tra&&ic r0!es an re*0!ations+ A tra&&ic en&orcer sto##e him an *a%e him a ticBet+ The *o%ernor *ot ma an shot the tra&&ic en&orcer+ 7ay the *o%ernor be !iab!e &or irect assa0!t? YE"+ Position is immateria!+ ARTICLE 145 - INDIRECT ASSAULTS Can on!y be committe in the occasion o& irect assa0!t (oes ac90itta! in (A a!so mean an ac90itta! in IA? It e#en s on the *ro0n o& ac90itta!+ I& ac90itte beca0se the act oes not constit0te irect assa0!t it a!so means the #erson sha!! be ac90itte &or in irect assa0!t) i& ac90itte &or reasons which are #ersona! on!y to the acc0se - it sha!! not mean ac90itta! in IA+ This inc!0 es bein* ac90itte beca0se o& insanity or minority+ I& ac90itte beca0se there is no *0i!t beyon reasonab!e o0bt- not ac90itte in IA+ This wo0! mean that there is a crime o& (A howe%er *0i!t o& acc0se was not s0&&icient!y #ro%en It is necessary that the o&&en er has Bnow!e *e that the #erson assa0!te is a #erson in a0thority or his a*ent? Yes+ Absence o& Bnow!e *e may constit0te a e&ense o& *oo &aith ARTICLE 1.6 - DISOBEDIENCE TO SUMMONS ISSUED BY T7E NATIONAL ASSEMBLY> ITS COMMITTEES AND SUBCOMMITTEES> BY T7E CONSTITUTIONAL COMMISSIONS> ITS COMMITTEES> SUBCOMMITTEES OR DI4ISIONS ARTICLE 1.1 - RESISTANCE AND DISOBEDIENCE TO A PERSON IN AUT7ORITY OR T7E A%ENTS O0 SUC7 PERSON PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
13
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 1.( - PERSONS IN AUT7ORITY AND A%ENTS O0 PERSONS IN AUT7ORITY A ,7O S7ALL BE DEEMED AS SUC7 P"!$on$ in A&t-o!it* ' irect!y %este with 60ris iction ' E1am#!esA mayor- 60 *e- con*ressman- members o& the boar o& irectorsteachers- a ministrators / ean- rector- Cha#!ain2- !awyers i& in act0a! #er&ormance o& #ro&essiona! 0ty or attacBe beca0se o& s0ch reason AB"nt o @"!$on in #&t-o!it* ' not %este with 60ris iction ' 0ty is the #rotection o& #ersons an #ro#erty ' maintenance o& #0b!ic or er ' E1am#!esA #o!iceman- baran*ay tano - members o& the mi!itary ARTICLE 1.1 - TUMULTS AND OT7ER DISTURBANCES O0 PUBLIC ORDER ARTICLE 1.4 - UNLA,0UL MEANS O0 PUBLICATION AND UNLA,0UL UTTERANCES 7o+ Co))itt"< 1st 6anner* Essence is #0b!ication o& &a!se news which ca0ses ama*e to the interest o& the state "0##osin* I #0b!ishe that ha!& o& 7in anao 0n er contro! o& 7ILF+ @0t it is &a!se+ Wi!! I be !iab!e? Yes+ Pre60 icia! to the interest o& the state &n' 6anner* "0##osin* I ma e a &i!m abo0t the !i&e o& Ab0 "abaya+ In the &i!m- he ma e him a hero+ 7ay I be !iab!e? Yes+ Praisin*- 60sti&yin*- e1to!!in* an act #0nishe by !aw 1r' 6anner* "0##osin* I #remat0re!y #0b!ishe a PIATCO Contract in%esti*ate by @!0e Ribbon Committee? 7ay I be !iab!e? Yes < he has no o&&icia! a0thority to #0b!ish the contract ARTICLE 1.. - ALARMS AND SCANDALS Wi!! the &irin* o& a *0n be #0nishab!e? Yes- #ro%i e the *0n is not #ointe at any one in #artic0!ar+ I& #ointe at another- the crime is ischar*e o& &irearm or *ra%e threat- #ro%i e there is no intent to Bi!!+ I& there is intent to Bi!!- the crime is either attem#te homici e?m0r er i& the wo0n is not morta!) &r0strate homici e?m0r er i& the wo0n is morta! ARTICLE 1./ - DELI4ERY PRISONERS 0ROM 9AIL PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
15
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin*- the one who esca#e is a etention #risoner- i& another #erson assists in the esca#e o& s0ch etention #risoner- is he !iab!e? YE" "0##osin*- a yo0th&0! o&&en er was committe insi e a re&ormatory instit0tion- an an o&&icer assiste in the esca#e o& s0ch yo0th&0! o&&en er- what crime was committe ? 5n(i'elity "0##osin*- a 6ai! o&&icer whose 0ty is &rom Jam'J#m- then he assiste in the esca#e o& a #risoner at aro0n F#m- what crime was committe ? 5n(i'elity "0##osin*- 0sin* the #re%io0s case- he assiste in the esca#e at aro0n 4C#m- what crime was committe ? Delivering risoners (rom !ail- beca0se he is a!rea y o&&' 0ty- an the #risoner is not anymore 0n er his c0sto y ARTICLE 1.2 - E4ASION O0 SER4ICE O0 SENTENCE "0##osin*- there is a #risoner a*ainst whom a 60 *ment o& con%iction has been ren ere ) he a##ea!e s0ch 60 *ment to the CA- an whi!e #en in*- he esca#e - is he !iab!e 0n er this artic!e? NO- the 60 *ment o& con%iction is not yet &ina! "0##ose a yo0th&0! o&&en er who is committe in a re&ormatory instit0tion esca#es+ What crime may he be #rosec0te &or? No crime- he is not yet con%icte by &ina! 60 *ment Yo0th&0! o&&en er who is incorri*ib!e in a re&ormatory instit0tion+ The co0rt #rono0nce 60 *ment+ He esca#e in @i!ibi + 7ay he be !iab!e? Yes+ "0##osin* the acc0se is #rohibite to enter mani!a+ His mother *ets sicB in mani!a+ The acc0se went to 7ani!a+ Wi!! he be !iab!e? Yes+ What is the reme y is a%ai!ab!e to him to be ab!e to %isit his sicB mother 0rin* the ser%ice o& his sentence? E1ec0ti%e c!emency ARTICLE 1.3 - E4ASION O0 SER4ICE O0 SENTENCE ON T7E OCCASION O0 DISORDERS> CON0LA%RATIONS> EART7;UA:ES> OR OT7ER CALAMITIES Fai!0re to ret0rn 5M ho0rs within the #roc!amation K a ition o& 4?, o& the 0ne1#ire term to the sentence) i& he ret0rne a e 0ction o& 4?, o& the entire sentence sha!! taBe #!ace Acc0se m0st be a con%ict not a etention #risoner ARTICLE 1.5 - OT7ER CASES O0 E4ASION O0 SER4ICE O0 SENTENCE (4IOLATION O0 CONDITIONAL PARDON) "0##osin*- the acc0se was con%icte o& homici e an was sentence to a #ena!ty o& 4C years- a&ter E years- he was *rante a con itiona! #ar on) . years a&ter- he was &o0n *0i!ty o& &r0strate homici e+ 7ay the Presi ent or er his re'arrest e%en witho0t waitin* &or con%iction o& the secon crime? 7ay he sti!! be #rosec0te se#arate!y &or %io!ation o& con itiona! #ar on? PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(6
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin*- acc0se was con%icte - sentence to 4C years) he a!rea y ser%e &or M yearswas *rante a con itiona! #ar on therea&ter an it was e1#ress!y #ro%i e that the con%ict sho0! obser%e the terms an con itions o& the con itiona! #ar on &or J years) is the con ition %a!i ? YE"- the con itiona! #ar on is in the nat0re o& a #ri%ate contract between the Presi ent an the con%ict) the con%ict is &ree to acce#t or re6ect the o&&ere con itions o& the contract in the #ar on ARTICLE 1/6 A ;UASI-RECIDI4ISM "0##osin* the acc0se was con%icte o& attem#te ra#e) whi!e ser%in* his sentence- he committe an was &o0n *0i!ty o& i!!e*a! #ossession o& shab0- is he a 90asi'reci i%ist? NOthe secon o&&ense committe by him was a %io!ation o& a s#ecia! !aw) to be !iab!e- the secon crime m0st be a &e!ony "0##osin*- acc0se was a!rea y ser%in* sentence &or %io!ation o& a s#ecia! !aw- whi!e ser%in* the same- he attem#te to taBe the !i&e o& his co'#risoner- is he !iab!e? YE"- the &irst o&&ense nee not be a &e!ony ARTICLE 1/1 - COUNTER0EITIN% T7E %REAT SEAL O0 T7E %O4ERNMENT O0 T7E P7ILIPPINE ISLANDS> 0OR%IN% T7E SI%NATURE OR STAMP O0 T7E C7IE0 EXECUTI4E ARTICLE 1/( - USIN% 0OR%ED SI%NATURE OR COUNTER0EIT SEAL OR STAMP "0##osin*- the acc0se has a #en in* shi#ment- which is Be#t by the c0stoms an cannot be re!ease beca0se o& &ai!0re to com#!ete the #ayment o& c0stoms 0ties) asBe his &rien &rom 7a!acanan* to *et an en orsement &rom the Presi ent) his &rien &or*e the Presi ent;s si*nat0re an *a%e the en orsement to the acc0se ) shi#ment was then re!ease + Can the acc0se be he! !iab!e 0n er this Artic!e? NO- there was no Bnow!e *e on his #art that the si*nat0re o& the Presi ent on the en orsement was &or*e Is this an act o& accessory? Yes b0t i& acc0se is #0nishe as #rinci#a! o& Artic!e 4E. he is not an accessory o& Artic!e 4E4+ ARTICLE 1/1 - MA:IN% AND IMPORTIN% AND UTTERIN% 0ALSE COINS ARTICLE 1/4 - MUTILATION O0 COINS Is mere #ossession o& co0nter&eite coins with Bnow!e *e maBe one !iab!e? No- there m0st be act0a! 0tterin* an intent ARTICLE 1/. - SELLIN% O0 0ALSE OR MUTILATED COIN> ,IT7OUT CONNI4ANCE ARTICLE 1// - 0OR%IN% TREASURY OR BAN: NOTES OR OT7ER DOCUMENTS PAYABLE TO BEARERC IMPORTIN%> AND UTTERIN% SUC7 0ALSE OR 0OR%ED NOTES AND DOCUMENTS PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- What may be the s0b6ect o& &or*ery? (oes this inc!0 e treas0ry or circ0!ar notes iss0e by a &orei*n banB be s0b6ect? How abo0t those iss0e by the Phi!i##ines? ARTICLE 1/2 COUNTER0EITIN%> IMPORTIN%> AND UTTERIN% INSTRUMENTS NOT PAYABLE TO BEARER ARTICLE 1/3 ILLE%AL POSSESSION AND T7E USE O0 0ALSE TREASURY OR BAN: NOTES AND OT7ER INSTRUMENTS O0 CREDIT "0##osin* I 0se &a!se banB note to #ay &or his the *roceries) he i not Bnow that it is &aBemay he be !iab!e &or #ossession? What is the #res0m#tion? Acc0se is the a0thor o& the &or*ery when he is &o0n in #ossession o& &a!se treas0ry notes- etc+ It is #res0me there is intention to 0tter+ ARTICLE 1/5 - 7O, 0OR%ERY IS COMMITTED "0##osin* I was in the #ossession o& a swee#staBes ticBet+ On!y the !ast n0mber is i&&erent &rom the winnin* combination so he chan*e it an #resente it as the winnin* ticBet+ 7ay I be he! !iab!e? How wo0! yo0 c!assi&y the !ottery ticBet- is it #ayab!e to bearer or or er? It is #ayab!e to bearer ARTICLE 126 - 0ALSI0ICATION O0 LE%ISLATI4E DOCUMENTS ARTICLE 121 - 0ALSI0ICATION BY PUBLIC O00ICER> EMPLOYEE OR NOTARY OR ECCLESIASTICAL MINISTER (i&&erentiate Artic!e 4JC &rom Artic!e 4J4A (etermine the nat0re o& the oc0ment &a!si&ie - i& it is !e*is!ati%e re*ar !ess o& o&&en er it is 0n er Art 4JC+ I& it is not !e*is!ati%e an &a!si&ie by a #0b!ic o&&icer who taBes a %anta*e o& his #osition?o&&ice it &a!!s 0n er Art 4J4+ An ecc!esiastica! minister is !iab!e on!y when the &a!si&ication a&&ects ci%i! stat0s o& #ersons an not ones re!i*ion >n er &o0rth manner commission- the entry &a!si&ie m0st be a &act not an o#inion "0##osin* a #risoner was arreste on 3an0ary .- .CC4 b0t the arrestin* o&&icer &ai!e to e!i%er within FE ho0rs to #ro#er a0thorities- th0s maBin* him !iab!e 0n er Artic!e 4.,+ To a%oi bein* re#riman e - the o&&icer chan*e the ate o& arrest to 3an0ary F- .CC. < ate o& t0rno%er+ Is he !iab!e 0n er the &i&th manner o& commission? YE"+ (ate is essentia!+

((
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- What i& the ate o& arrest was on 3an0ary .- .CC4 an the #risoner was e!i%ere on 3an0ary F.CC4+ The o&&icer #!ace the ate as 3an0ary ,- .CC4 as ate o& arrest+ Is he !iab!e 0n er the &i&th manner o& commission? NO+ (ate was not essentia!+ "0##osin* the "ecretary o& PRC is in char*e with Bee#in* the *ra es o& boar e1aminees+ "he chan*e the *ra e o& one e1aminee &rom J4 to JJ+ 7ay she be !iab!e 0n er the si1th manner o& commission? Yes+ "0##osin* the Loca! Ci%i! Re*istrar iss0e a birth certi&icate to show yo0 were born ear!ier so I can r0n &or mayor+ Is the LCR !iab!e? Yes+ ARTICLE 12( - 0ALSI0ICATION BY PRI4ATE INDI4IDUALS AND T7E USE O0 0ALSI0IED DOCUMENTS 7ay there be a crime o& esta&a thro0*h &a!si&ication o& #0b!ic- o&&icia! or commercia! oc0ments? Yes+ There is no com#!e1 crime o& esta&a thro0*h &a!si&ication o& a #ri%ate oc0ment since both ha%e the same e!ement < ama*e+ (etermine which crime was &irst committe by the acc0se + The &irst crime committe is his &irst !iabi!ity+ "0##osin* I 0se a &a!si&ie be !iab!e &or? >se o& &a!si&ie oc0ment in an a ministrati%e #rocee in*? What crime may he oc0ments &or other transaction
What i& he was a##!yin* &or a !oan in a banB- an he 0se a &a!se oc0ment- what crime may he be !iab!e &or? >se o& &a!si&ie oc0ments &or other transaction ARTICLE 121 - 0ALSI0ICATION O0 ,IRELESS> CABLE> TELE%RAP7> AND TELEP7ONE MESSA%ES> AND USE O0 SAID 0ALSI0IED MESSA%E ARTICLE 124 - 0ALSE MEDICAL CERTI0ICATES> CERTI0ICATE O0 MERIT OR SER4ICE> AND T7E LI:E "0##osin* A asBe his &ather- a octor- to a me ica! certi&icate to e1c0se him &rom c!asses+ The &ather iss0e the certi&icate statin* that I was reco%erin* &rom &e%er an ha to rest &or three ays when in &act- I was ne%er i!!+ Who may be !iab!e 0n er Artic!e 4J5? The &ather+ What i& it was I;s mother who iss0e mother the certi&icate- who is !iab!e? The mother+ "0##osin* I #resente it to his #ro&essor+ 7ay he be !iab!e &or the commission o& a crime? Yes he is !iab!e 0n er Artic!e 4J, 0sin* &a!se certi&icates+ "0##osin* I wante to a##!y &or a #osition in a com#any- which re90ires at !east se%en years o& worB e1#erience+ I on!y ha two years o& worB e1#erience so he asBe a &ormer s0#erior to iss0e a certi&icate statin* that he has ha 4C years o& worB e1#erience+ 7ay his s0#erior be !iab!e? Yes &or iss0in* a &a!se certi&icate o& ser%ice ARTICLE 12. - USIN% 0ALSE CERTI0ICATES PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 12/ - MANU0ACTURIN% AND POSSESSION O0 INSTRUMENTS OR IMPLEMENTS 0OR 0ALSI0ICATION "0##osin* a rai in the ho0se o& E+ The rai in* team con&iscate an e90i#ment 0se in the maBin* o& &a!si&ie Phi!i##ine money+ 7ay E be !iab!e &or #ossession? No- there m0st be intent to 0se+ ARTICLE 122 - USURPATION O0 AUT7ORITY In 0s0r#ation o& a0thority- is it necessary to act0a!!y #er&orm the 0ty? NO "0##osin* the acc0se was in a #arty an he wante to im#ress a *ir!+ He intro 0ce yo0rse!& as a PNP o&&icer+ 7ay he be !iab!e? YE"+ "0##osin* A went to a Chinese "tore+ He intro 0ce himse!& as an a*ent &rom @IR when in &act he was not+ He c!aime that he wante to ins#ect the store;s booB o& acco0nts+ What crime is committe ? >s0r#ation o& A0thority+ What i& the owner acce e an A was ab!e to ins#ect the booB o& acco0nts+ What is A;s crimina! !iabi!ity? >s0r#ation o& o&&icia! &0nction "0##osin* an 77(A tra&&ic en&orcer was s0s#en e &or E months+ (0rin* his s0s#ension- he contin0e to wear his 0ni&orm an irecte tra&&ic in a ma6or intersection+ What crime may he be !iab!e &or? >s0r#ation o& o&&icia! &0nction ARTICLE 123 - USIN% 0ICTITIOUS NAME AND CONCEALIN% TRUE NAME "0##osin* I to! Y he is sin*!e so that he can co0rt the !atter+ Y !ater isco%ere that I is marrie + Liabi!ity? Is one;s stat0s an essentia! #art o& his i entity? ARTICLE 125 - ILLE%AL USE O0 UNI0ORMS OR INSI%NIA "0##osin* a PNP o&&icer who was ismisse &rom ser%ice wore his 0ni&orm an went to a #0b!ic &0nction+ 7ay he be !iab!e? Yes+ He is no !on*er a0thori$e to wear the 0ni&orm+ "0##osin* P went to a whore ho0se+ He went to a room with many *ir!s wearin* i&&erent 0ni&orms inc!0 in* those o& a n0n- a n0rse- a st0 ent- an a &ire &i*hter+ 7ay the *ir!s be !iab!e? Yes+ ARTICLE 136 - 0ALSE TESTIMONY A%AINST A DE0ENDANT "0##osin* C &a!se!y testi&ie in a crimina! case a*ainst his nei*hbor+ Testimony was not *i%en cre ence+ 7ay he sti!! be !iab!e &or Artic!e 4MC? Yes+ What the !aw #0nishes is the mere act o& *i%in* &a!se testimony in a case+ Whether it is be!ie%e by the co0rt or not is immateria! as it has the ten ency to e*ra e the a ministration o& 60stice an mis!ea 60stice+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(4
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 131 - 0ALSE TESTIMONY 0A4ORABLE TO T7E DE0ENDANT "0##osin* 7 was a e&en ant in a crimina! case+ He &a!se!y testi&ie in co0rt in his &a%or+ 7ay he be #rosec0te &or &a!se testimony in &a%orab!e to the e&en ant? Yes - whi!e he has the ri*ht to testi&y in his beha!&- this ri*ht o not carry with it the ri*ht to testi&y &a!se!y+ ARTICLE 13( - 0ALSE TESTIMONY IN CI4IL CASES ARTICLE 131 - 0ALSE TESTIMONY IN OT7ER CASES AND PER9URY IN SOLEMN A00IRMATION "0##ose a #erson ie + The heirs cannot a*ree e1tra60 icia!!y+ In the co0rse o& the 60 icia! sett!ement- one o& the heirs testi&ie &a!se!y+ Is he !iab!e? Yes+ The 60 icia! sett!ement is neither a crimina! nor ci%i! case "0##osin* a *0ar ianshi# #rocee in* is #en in* in co0rt+ In or er that this be a##ro%e - I testi&ie &a!se!y in his &a%or+ Is a *0ar ianshi# #rocee in* a ci%i! case? No+ It is a s#ecia! #rocee in*+ What crime is he !iab!e &or? Per60ry "0##osin* an em#!oyee &i!es an i!!e*a! ismissa! #rocee in*+ He e1ec0te a &a!se a&&i a%it+ What crime may he be !iab!e &or? Per60ry 7ay #er60ry be committe thr0 ne*!i*ence- im#r0 ence? No+ There m0st be a wi!&0! an e!iberate assertion o& &a!sehoo Is *oo &aith a e&ense? Yes+ Assertion m0st be e!iberate or intentiona! "0##osin* I nee e to #resent ri%er;s !icense &or his a##!ication+ He e1ec0te an a&&i a%it o& !oss which state that his !icense *ot !ost when wa!!et was snatche + Tr0th is !icense was con&iscate &or a tra&&ic %io!ation+ What crime is he !iab!e &or? Per60ry What is a materia! matter? It is the main &act which is the s0b6ect o& the in90iry or any circ0mstance which ten s to #ro%e that &act- or any &act or circ0mstance which ten s to corroborate or stren*then the testimony re!ati%e to the s0b6ect o& in90iry- or which !e*itimate!y a&&ects the cre it o& any witness who testi&ies "0##osin* : an @ a##!ie &or a marria*e !icense+ @ state in his a##!ication that he was sin*!e when tr0th was marrie b0t !e*a!!y se#arate &rom his e1'wi&e+ Ass0min* the a##!ication was sworn be&ore an a0thori$e o&&icer+ Is @ !iab!e &or #er60ry? Yes+ His stat0s is materia! matter What i& @ in icate that he is FC years o! when in tr0th he is 5, years o! + Is he !iab!e &or #er60ry? No- a*e is not a materia! matter since in either case @ is sti!! ca#acitate to contract marria*e+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(.
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- What i& @ in icate that he is .4 years o! when in tr0th he is on!y 4J years o! + Is he !iab!e &or #er60ry? Yes- a*e is a materia! matter beca0se he oe not #ossess !e*a! ca#acity to contract marria*e "0##osin* a&ter &inishin* !aw- I a##!ie to taBe the bar be&ore the "C+ He sai he was ne%er con%icte tr0th is he was #re%io0s!y con%icte o& the&t+ Is #er60ry committe ? Yes- materia! matter+ Wi!! a &a!se statement o& an o#inion 0n er oath maBe acc0se !iab!e &or #er60ry+ No "0##osin* a woman was in%o!%e in case o& immora!ity+ In the co0rse o& in%esti*ation she &a!se!y testi&ie 0n er oath that she is sin*!e when in &act she was a!rea y marrie + Is she !iab!e &or #er60ry? No+ Not materia! matter+ "tat0s oes not ha%e a !e*a! e&&ect in immora!ity char*e "0##osin* H was co0rtin* his o&&icemate- W+ "he s0s#ects he is marrie an has a wi&e in the #ro%ince+ H e1ec0tes an a&&i a%it 0n er oath statin* he is sin*!e b0t the tr0th is was a!rea y marrie &or &i%e years+ H *i%es it to W a!tho0*h she ne%er asBe him to s0bmit s0ch+ 7ay H be !iab!e &or #er60ry? Yes+ It is not necessary that the e1ec0te a&&i a%it is re90ire by !aw+ It is eno0*h that it is a0thori$e by !aw+ ARTICLE 134 - O00ERIN% 0ALSE TESTIMONY IN E4IDENCE '''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' RA 51/. DAN%EROUS DRU%S ACT O0 (66( (i&&erence between D#nB"!o&$ D!&B$ (DD) an Cont!o''"< P!"c&!$o!$ #n< E$$"nti#' C-")ic#'$ (CPDEC) P0nishab!e ActsA 1) 5mportation (DD an' C 2#C) mere cons#iracy or attem#t is #0nishab!e #ersons !iab!eA mana*er- or*ani$er- &inancier- #rotector?co
!er
&) "ale, 7ra'ing, A'ministration, Dispensation, Delivery, Distri-ution an' 7ransportation (DD an' C 2#C) mere cons#iracy or attem#t is #0nishab!e #ersons !iab!eA mana*er- or*ani$er- &inancier- #rotector?co !er- broBer 7a1 Pena!tyA 'minors?menta!!y inca#acitate #ersons 0se as co0riers or messen*ers) '%ictim is minor?menta!!y inca#acitate ) PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(/
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------'#ro1imate ca0se o& eath is ((?CP?EC) 'committe w?in 4CCm &rom schoo! 1) 6aintenance o( Den, Dive or .esort (DD an' C 2#C) mere cons#iracy or attem#t is #0nishab!e #ersons !iab!eA /same as 42 M#E P"n#'t*: '(( is so! ?a ministere to minor '#ro1imate ca0se o& eath is (( Escheat /!e*a! #rocee in* &or &or&eit0re o& #ri%ate #ro#erty in &a%o0r o& the "tate2 4) #mployment in an' %isiting Den, Dive or .esort (DD an' C 2#C) 8) 5llegal 6anu(acture (DD an' C 2#C) mere cons#iracy or attem#t is #0nishab!e #ersons !iab!eA /same as 42 Pres0m#tionA #resence o& CP?EC or Lab E90i#ment is prima facie #roo& o& man0&act0re M#E P"n#'t*: ' committe w? he!# o& minors ' committe w?in 4CCm resi entia!- b0siness- schoo! or ch0rch #remises ' em#!oyment o& a!ien- #0b!ic o&&icer- chemica! en*ineer or #ractitioner ' !ab is #rotecte by booby tra#s ' !ab is concea!e w? !e*itimate b0siness o#erations 9) 5llegal Chemical Diversion (C 2#C) :) 6anu(acture2Delivery o( #/uipment, 5nstrument, Apparatus or other araphernalia (DD an' C 2#C) M#E P"n#'t*: minor?menta!!y inca#acitate is 0se to e!i%er ;) <) ossession o( Dangerous Drugs (DD) ossession o( #/uipment, 5nstrument, etc) (DD) inten e &or cons0min*- in*estin*- or intro 0ction to the h0man bo y o& s0bstance #res0m#tionA #ossession sha!! be prima facie e%i ence that #ossessor has intro 0ce into his bo y the (( an sha!! be #res0me to ha%e %io!ate "ection 4,
1=) ossession 'uring arties, "ocial >atherings, 6eetings or in the pro?imate company o( at least & ersons (DD) 11) ossession o( #/uipment, 5nstrument, etc) 'uring arties, "ocial >atherings, etc) (DD) PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(2
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------1&) @se o( Dangerous Drugs ("ection 18) 4st a##rehensionA E months rehabi!itation .n a##rehensionA E years an 4 ay to 4. years Not a##!icab!e i& o&&en er is a!so &o0n to ha%e in his #ossession s0ch 90antity o& any r0*) in s0ch a case- #ro%ision o& "ection 44 sha!! a##!y (is90a!i&ie &rom Probation Law 11) Cultivation an' Culture o( lants classi(ie' as Dangerous Drugs or "ources thereo( mere cons#iracy or attem#t is #0nishab!e #ersons !iab!eA same 14) Aailure to 6aintain or Keep .ecor's o( 7ransactions (DD an' C 2#C) Recor s o& sa!es- is#ositions- etc+ o& ((?CP?EC 18) @nnecessary rescription (DD) 19) @nlaw(ul rescription (DD) 1:) 6isappropriation, 6isapplication or Aailure to Account (DD an' C 2#C) sei$e - con&iscate - or s0rren ere ((- #!ants- e90i#ment- #rocee s an #ro#erty become #ro#erty o& the "tate 1;) Bene(iting (rom rocee's (DD) 1<) .eceiving Ainancial or 6aterial Contri-utions (rom ersons (oun' >uilty o( 7ra((ic$ing Dangerous Drugs (DD) &=) lanting #vi'ence &1) Consenting or Knowingly 7olerating any %iolation o( DDA a##!ies to #0b!ic o&&icers &&) Consenting or 7olerating @se o( %ehicle or #/uipment as an instr0ment &or commission o& %io!ation o& ((A &1) %iolating .ules or .egulations 5ssue' -y DDB &4) 5ssuance o( Aalse or Arau'ulent Dangerous Drugs 7est .esult &8) %iolation o( Con(i'entiality .ule %o!0ntary s0bmission #ro*ram &9) Aailure or .e(usal to Appear as Bitness (or any %iolation o( DDA PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(3
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------&:) Delay or Bungling in the rosecution o( Drug .elate' Cases F0n amenta! Conce#ts No P'"#-?#!B#ininB R&'" ' &or any #erson char*e with the %io!ation o& ((A 0n er any #ro%ision Non #@@'ic#?i'it* o t-" P!o?#tion L#+ ' &or r0* #0shers an r0* tra&&icBers In '&"nc" o D#nB"!o&$ D!&B$ <&!inB co))i$$ion o #not-"! c!i)" ' 90a!i&yin* a**ra%atin* circ0mstance /chan*es the nat0re o& the crime2 P&?'ic O ici#'$ o&n< B&i't* o vio'#tion o DDA '7a1im0m Pena!ty is a!ways im#ose 'no amo0nt o& or inary miti*atin* circ0mstance wi!! o&&set /!ower2 #ena!ty Imm0nity &rom Crimina! Prosec0tion an P0nishment <o"$ not re&er to a!! #ro%isions o& the ((A R"F&i!")"nt$: 1) Person %io!ate "ections J /em#!oyment in en2) 44 /Possession o& ((2) 4. /Possession o& Para#herna!ia2) 45 /Possession o& Para#herna!ia 0rin* #arties2) 4, /0se o& ((2) an 4P /0n!aw&0! #rescri#tion2 () He %o!0ntari!y *i%es in&ormation abo0t any o& the &o!!owin* %io!ationsA "ection 5 /Im#ortation2) , /"a!e- etc+2) E /7aintenance o& (en2) M /7an0&act0re2) 4C /7an0&act0re o& E90i#ment2) 4F /Possession o& (( 0rin* Party2) 4E /C0!ti%ation or C0!t0re2) or any act i& committe by a syn icate 1) He wi!!in*!y testi&ies a*ainst #ersons who %io!ate abo%e #ro%isions 4) In&ormation?testimony m0st com#!y with the && con itionsA a2 it is necessary &or con%iction b2 it is not yet in the #ossession o& the "tate c2 it can be s0bstantia!!y corroborate on its materia! #oints 2 in&ormant has not yet been con%icte o& a crime in%o!%in* mora! t0r#it0 e e1ce#t when no other e%i ence is a%ai!ab!e PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
(5
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------e2 in&ormant sha!! strict!y com#!y with con ition im#ose by the "tate &2 In&ormant oes not a##ear to be the most *0i!ty *2 No irect e%i ence a%ai!ab!e to state e1ce#t testimony o& in&ormant T"!)in#tion o I))&nit* 1) I& in&ormation?testimony is &a!se- ma!icio0s- or ma e on!y to harass or #re60 ice the acc0se () &ai!0re or re&0sa! to testi&y w?o 60st ca0se 1) %io!ation o& con ition o& imm0nity E "ct$ o T"!)in#tion o I))&nit* 'imm0nity sha!! cease an in&ormant sha!! be #rosec0te &or the crime committe an cite &or contem#t "0bmission o& (r0* (e#en ent to Con&inement?Treatment or Rehabi!itation re&ers on!y to &$" o DD &n<"! S"ction 1. (r0* e#en ent may either s0bmit %o!0ntari!y or com#0!sori!y 4o'&nt#!* S&?)i$$ion a2 a##!ication with the ((@ by r0* e#en ent- #arents- s#o0se or any re!ati%e w?in 5th ci%i! e*ree o& consan*0inity or a&&inity b2 ((@ &i!es #etition in co0rt c2 Co0rt iss0es e1amination o& r0* e#en ent 2 I& #ositi%e- co0rt iss0es or er &or rehabi!itation in a centerA not !ess than E months b0t not more than 4 year e2 Fina! ischar*e o& r0* e#en ent &rom the center ischar*e sha!! e1em#t him &rom crimina! #rosec0tion or !iabi!ity 0n er "ection 4, Pro%i e A 42 he com#!ie with re*0!ations o& the center- @oar - an a&ter'care an &o!!ow'0# treatment /at !east 4M months2) /.2 he has ne%er been char*e or con%icte &or any o&&ense 0n er the ((A- RPC- or any s#ecia! !aw) F2 he has no recor o& esca#e or i& he has esca#e - he s0rren ers within one weeB &rom ate o& esca#e) an 52 he #oses no an*er to himse!&- to his &ami!y- or to the comm0nity+ Q (r0* e#en ent who is not rehabi!itate a&ter .n con&inement an 0#on recommen ation o& the @oar sha!! be char*e 0n er "ection 4,) i& con%icte - he sha!! be *i%en &0!! cre it &or his stay in con&inement Q 30 icia! an me ica! recor s o& r0* e#en ents 0n er ="P sha!! be con&i entia! an sha!! not be 0se a*ainst him &or any #0r#ose e1ce#t to etermine how many times he has %o!0ntari!y s0bmitte himse!& &or the #ro*ram PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
16
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Co)@&'$o!* S&?)i$$ion 1) 'rug 'epen'ent who re(uses to su-mit himsel( to %" a2 #etition is &i!e by ((@ in RTC b2 RTC con 0cts a hearin* c2 Or er by the co0rt &or e1amination o& r0* e#en ent by at !east . #hysicians ' i& #hysicians conc!0 e that he is not a r0* e#en ent- ((@ sha!! or er his re!ease ' i& either #hysician &in s him e#en ent on r0*s- co0rt wi!! consi er a!! other e%i ence ' i& co0rt &in s him a r0* e#en ent- co0rt sha!! or er his commitment &) in the course o( hearing a case, one o( the parties is (oun' to -e a 'rug 'epen'ent a2 #erson is char*e w? o&&ense #0nishab!e by im#risonment o& !ess than E years an 4 ay an is &o0n by co0rt to be a r0* e#en ent b2 @oar &i!es #etition in RTC &or con&inement in Center c2 Hearin* is con 0cte by the co0rt 2 I& RTC &in s him a r0* e#en entit sha!! iss0e an or er &or commitment e2 I& rehabi!itate as certi&ie - he sha!! be ret0rne to the co0rt &or ischar*e &rom the center &2 Contin0ation o& his #rosec0tion) i& &o0n *0i!ty- his commitment in Center sha!! be cre ite in &0!! *2 I& he is #rosec0te 0n er "ection 4,- an is not a reci i%ist- #ena!ty is eeme ser%e in center 0#on his re!ease an 0#on certi&ication by the @oar an the center Q Perio o& #rescri#tion o& o&&ense char*e sha!! be s0s#en e whi!e he is con&ine in rehab Q 30 icia! an me ica! recor s o& r0* e#en ents 0n er C"P or those char*e &or %io!ation o& "ection 4, sha!! be con&i entia! an sha!! not be 0se a*ainst him &or any #0r#ose) recor s o& r0* e#en ents who are not rehabi!itate or who esca#e an i not s0rren er sha!! be &orwar e to the co0rt who sha!! etermine their 0se S&$@"n$ion o S"nt"nc" &or &irst'time minor o&&en ers abo%e 4, years o& a*e b0t not o%er 4M years Con itionsA a2 has not been #re%io0s!y con%icte o& %io!ation o& ((A- RPC- or other s#ecia! !aws b2 has not been #re%io0s!y committe to a center or care o& a (OH accre ite #hysician c2 @oar &a%orab!y recommen s s0s#ension o& sentence Re#0b!ic Act PF55 s0#erse es the #ro%isions o& the ((A PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
11
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- 4, years an be!owA e1em#te &rom crimina! !iabi!ity) whi!e not crimina!!y !iab!e- minor sha!! be s0b6ecte to inter%ention #ro*rams abo%e 4, an 0n er 4MA &in o0t i& minor acte w? or w?o iscernment re&orme minor can eny that he was char*e with a crime or con%icte thereo& /60sti&ie misre#resentation) not !iab!e &or #er60ry or &a!si&ication2 Q The (O3 sha!! Bee# a con&i entia! recor o& #rocee in*s on s0s#ension o& sentence an sha!! not be 0se &or any #0r#ose other than to etermine whether or not #erson acc0se is a &irst'time minor o&&en er Di$@o$ition o Con i$c#t"<> S"iG"<> o! S&!!"n<"!"< DD> "tc. 42 Physica! in%entory an #hoto*ra#h 'in #resence o& co0nse! o& acc0se - re#resentati%e &rom the me ia- (O3- an e!ecte #0b!ic o&&icia! who sha!! si*n a co#y o& the in%entory .2 Items s0bmitte w?in .5 ho0rs to P(EA Forensic Laboratory &or 90a!itati%e an 90antitati%e e1amination F2 Certi&ication o& res0!ts w?in .5 ho0rs 'i& time is not s0&&icient- #artia! certi&ication may be iss0e ) &0!! certi&ication w?in ne1t .5 ho0rs 52 Fi!in* o& crimina! case in co0rt ,2 Oc0!ar ins#ection by co0rt w?in J. ho0rs &rom &i!in* E2 Within ne1t .5 ho0rs- b0rnin* or estroyin* o& items 'in #resence o& acc0se or his co0nse!- re#resentati%e &rom the me ia- (O3- ci%i! society- an any e!ecte #0b!ic o&&icia! J2 "worn certi&ication o& b0rnin* is iss0e by the @oar M2 "0bmission to the co0rt o& certi&icate P2 A&ter #rom0!*ation o& 60 *ment- the re#resentati%e sam#!e with !ea%e o& co0rt /a##ro%a!2 sha!! be t0rne o%er to the P(EA w?c sha!! estroy the same w?in .5 ho0rs &rom recei#t) co0rt is in&orme o& termination o& the case '''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
1(
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------PD 1/6( A ANTI-%AMBLIN% LA, 7ay the ins#ector be crimina!!y !iab!e? NO In any o& the *ames s#eci&ie - is it necessary that there be bets in%o!%in* money or other ob6ect? "#orts) mere act o& #!ayin* them- #0nishab!e? NO Con<&cto! < #erson who mana*es or carries on the *amb!in* *ame or scheme M#int#in"! < #erson who sets 0# an &0rnishes the means with which to carry on the *amb!in* *ame or scheme "0##osin*- yo0 are the owner o& a boat- an there is *amb!in* *oin* on- are yo0 !iab!e? 5t 'epen's- i& yo0 can #ro%e that yo0 ha%e NO Bnow!e *e o& s0ch *amb!in* taBin* #!ace- NOT !iab!e- otherwise- yo0 are !iab!e+ "0##osin*- in a certain ma!!- &or e%ery #0rchase worth P4CC- yo0 wi!! be entit!e to a ticBet &or a ra&&!e- #ri$e o& which is 7@- is it !ottery? (o yo0 *et the &0!! %a!0e o& the money? YE" Is the #ri$e mere!y inci enta!? YE" ARTICLE (66 - %RA4E SCANDAL How committe ? "0##osin*- the act was committe in the #ri%acy o& one;s room- is it *ra%e scan a!? NObeca0se the 5th e!ement is missin* /that the act com#!aine o& be committe in a #0b!ic #!ace or within the #0b!ic Bnow!e *e or %iew2 ARTICLE (61 - IMMORAL DOCTRINES> OBSCENE PUBLICATIONS AND EX7IBITIONS AND INDECENT S7O,S Who are !iab!e? TE"T OF O@"CENITY < whether the ten ency o& the matter char*e as obscene is to e#ra%e or corr0#t those whose min s are o#en to s0ch immora! in&!0ence an into whose han s s0ch a #0b!ication may &a!!- an whether or not s0ch #0b!ication or act shocBs the or inary an common sense o& men as an in ecency

11
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- TE"T OF O@"CENITY OF N>(E PICT>RE" < whether the moti%e o& the #ict0re- as in icate by it is #0re or im#0re- or whether it is nat0ra!!y ca!c0!ate to e1cite im#0re ima*inations+ 7ERE n0 ity in #ict0res or #aintin*s is NOT obscenity ARTICLE (6( - 4A%RANTS AND PROSTITUTES Who are %a*rants?
/42 Any #erson ha%in* no a##arent means o& s0bsistence- who has the #hysica! abi!ity to worB an who ne*!ects to a##!y himse!&?herse!& to some !aw&0! ca!!in* ' Gbat0*anH /.2 Any #erson &o0n !oiterin* abo0t #0b!ic or semi'#0b!ic b0i! in*s or #!aces- or tram#!in* or wan erin* abo0t the co0ntry or the streets witho0t %isib!e means o& s0##ort "0##osin*- I is an ab!e'bo ie man- a!most a!ways seen in #0b!ic #!aces) means o& s0##ort is thro0*h his mother who is a !a0n rywoman- is he a %a*rant? YE" "0##osin*- the mother is em#!oye - an can #ro%i e &or the s0##ort o& her son- is I sti!! a %a*rant? YE" /F2 Any i !e or isso!0te #erson who !o *es in ho0ses o& i!!'&ame) r0&&ians or #im#s- an those who habit0a!!y associate with #rostit0tes /52 Any #erson who- not bein* inc!0 e in the #ro%isions o& other artic!es o& this Co e- sha!! be &o0n !oiterin* in any inhabite or 0ninhabite #!ace be!on*in* to another witho0t any !aw&0! or 60sti&iab!e #0r#ose /,2 Prostit0tes 7ay a woman who has been in the #rostit0tion b0siness &or the !ast .C years sti!! remain a %ir*in? YE"- the 'e(inition o( prostitutes < women who- &or money or #ro&it- habit0a!!y in 0!*e to se10a! interco0rse OR !asci%io0s con 0ct A man cannot be a #rostit0te &rom the !e*a! #oint o& %iew- instea he is !iab!e as a #rinci#a! by in is#ensib!e coo#eration "0##osin*- a woman en*a*es in se10a! interco0rse at !east two times a weeB- an not asB her c0stomers &or money- is she a #rostit0te? NO oes
"0##osin*- a woman en*a*es in se10a! interco0rse once a year- an asBs &or money- is she a #rostit0te? NO- there is no e!ement o& habit0a!ity PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
14
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin*- it was one with on!y one man b0t re*0!ar!y- is she a #rostit0te? YE" "0##osin*- it was one with a man &or E months- 0rin* those acts- the man i not #ay a!tho0*h he Be#t on #romisin* to *i%e her money+ 7ay the woman be consi ere a #rostit0te? Yes+ Is it necessary that money is act0a!!y recei%e ? No+ "0##osin* &or e%ery se10a! act- the woman was *i%en 6ewe!!ery- may she be consi ere as a #rostit0te? Yes ' the act was sti!! one &or #ro&it "0##osin* a s90a con 0cte a rai in a ho0se in @inon o Bnown to be a #rostit0tion ho0se) rai ers o#ene a c0bic!e an &o0n a woman ha%in* se10a! interco0rse with a man+ The s90a a##rehen e the woman+ Is she !iab!e? No < e!ement o& habit0a!ity was not estab!ishe + >n er the same &acts- what i& there was #roo& that the woman has been en*a*e in se10a! interco0rse with i&&erent men &or money or #ro&it+ Wi!! she be !iab!e? Yes+ Wi!! the man be crimina!!y !iab!e? Yes < as #rinci#a! by in is#ensab!e coo#eration+ ARTICLE (61 ,7O ARE PUBLIC O00ICERS Any #erson who- by irect #ro%ision o& the !aw- #o#0!ar e!ection- or a##ointment by com#etent a0thority- sha!! taBe #art in the #er&ormance o& #0b!ic &0nctions in the *o%ernment o& the Phi!i##ines- or sha!! #er&orm in sai *o%ernment or any o& its branches- #0b!ic 0ties as an em#!oyee- a*ent- or s0bor inate o&&icia!- o& any ranB or c!ass+ "0##osin* the City :o%ernment o& 7ani!a entere into a contract with IYI Cor#+ to maintain the c!ean!iness o& the city ha!! o& 7ani!a+ The contract #ro%i e that the cor#+ wo0! e#!oy its men to c!ean the #remises o& the b0i! in*+ Are these #eo#!e e#!oye by IYI Cor#+ consi ere #0b!ic o&&icers? NO+ Is their worB a #0b!ic &0nction? Yes+ Are they a##ointe by the city *o%ernment itse!&? NO < which means they o not &a!! 0n er any o& the F ways by which a #erson can be consi ere a #0b!ic o&&icer ARTICLE (64 :NO,IN%LY RENDERIN% UN9UST 9UD%MENT ARTICLE (6. 9UD%MENT RENDERED T7ROU%7 NE%LI%ENCE Wi!! any e*ree o& ne*!i*ence maBe the 60 *e !iab!e? No < the ne*!i*ence m0st be ine1c0sab!e+ ARTICLE (6/ UN9UST INTERLOCUTORY ORDER ARTICLE (62 MALICIOUS DELAY IN T7E ADMINISTRATION O0 9USTICE PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
1.
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE (63 PROSECUTION O0 O00ENSES> NE%LI%ENCE AND TOLERANCE M#nn"! o Co))i$$ion: (1) maliciously re(raining (rom instituting prosecution against violators o( the law Who may commit? P0b!ic o&&icer who has the 0ty to #rosec0te o&&en er 7ay this be committe ne*!i*ent!y? No+ (&) maliciously tolerating the commission o( o((enses "0##osin* a sm0**!er- Bnowin* that an i!!e*a! shi#ment wi!! be 0n!oa e - ta!Be to a #o!ice o&&icer an to! him not to assi*n any men in the area where the shi#ment wo0! be 0n!oa e an where it wo0! #ass whi!e bein* trans#orte - to which the #o!ice a*ree + 7ay the #o!ice o&&icer be !iab!e? Yes+ ARTICLE (65 - BETRAYAL O0 TRUST BY AN ATTORNEY OR SOLICITOR ARTICLE (16 - DIRECT BRIBERY M#nn"! o Co))i$$ion (1) By agreeing to per(orm, or -y per(orming, in consi'eration o( any o((er, promise, gi(t or present an act constituting a crime, in connection with the per(ormance o( o((icial 'uties) What cons0mmates the crime? 7ERE A:REE7ENT to *i%e a *i&t- etc+ an to o the act /between the bribe'*i%er an the o&&icer2 Is it necessary that the o&&icer act0a!!y recei%es the *i&t? NO Is it necessary that the act constit0tin* the crime to be committe be act0a!!y one by the o&&icer? NO "0##osin*- the bribe'*i%er #romise the o&&icer a *i&t- b0t a&ter he *ot what he wante - he i not *i%e the *i%e anymore- !iab!e &or irect bribery? YE" "0##ose in one case- there was an e1tensi%e cross'e1am one by the o##osin* co0nse!) the testimony o& the witness &or the #rosec0tion came to a #oint that it was ama*in* the theory o& his own case an 0n!ess correcte - the #rosec0tion wo0! !ose the case) the !awyer &or the #rosec0tion asBe the steno*ra#her to chan*e certain #ortions o& the transcri#t- an he wo0! *i%e him P,C-CCC) he a*ree that the chan*e transcri#t m0st be rea y within a weeB) the transcri#t was a!rea y a%ai!ab!e b0t be&ore it co0! be *i%en to the !awyer- he was arreste by N@I a*ents+ Liab!e? YE"- beca0se mere a*reement is eno0*h to constit0te the crime o& irect bribery PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
1/
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- What i& the steno*ra#her act0a!!y chan*e the transcri#t an han e it to the !awyer b0t the !atter ha no eno0*h cash an 60st sai he; be comin* bacB+ 7ay the steno*ra#her be crimina!!y !iab!e? What crime?s? Yes+ The steno*ra#her is !iab!e &or irect bribery an &a!si&ication+ What i& the !awyer ne%er came bacB? Is the steno*ra#her sti!! !iab!e? YE" What i& the !awyer came bacB an *a%e a checB which was !ater ishonore &or !acB o& &0n s+ "ti!! !iab!e? Yes+ "0##osin* I a##roache a 60 *e an to! him that i& he co0! ren er a ecision &a%orab!e to him /I2- he wi!! *i%e him two ni*hts with a se1y ancer o& his choice) the ecision was ren ere in &a%or o& I b0t he was not ab!e to #ro 0ce the #romise ancers+ 7ay the 60 *e be !iab!e? IT (EPEN(" < i& 0rin* tria!- there is ins0&&icient e%i ence &rom I b0t the ecision was sti!! ren ere in his &a%or- the 60 *e may be !iab!e &or 0n60st 60 *ment 0n er Artic!e .C5+ (&) By accepting a gi(t in consi'eration o( the e?ecution o( an act, which 'oes not constitute a crime, in connection with the per(ormance o( his o((icial 'uty) What cons0mmates the crime? Acce#tance < mere a*reement to acce#t the bribe oes not constit0te a crime "0##osin* I- who was &r0strate by the !on* !ine in *ettin* his ri%er;s !icense- *a%e one o& the em#!oyees o& LTO P,CC #esos to a!!ow him to *et ahea o& the !ine+ The LTO em#!oyee acce#te the amo0nt b0t 60st the same- he i not a!!ow I to *et ahea o& the others+ 7ay the LTO em#!oyee sti!! be !iab!e &or irect bribery? C#" < the bribe was a!rea y acce#te What i& I mere!y #romise to *i%e the LTO em#!oyee P,CC+ The em#!oyee a*ree + I was ab!e to *et ahea in the !ine an his !icense was re!ease + It t0rns o0t that I oes not ha%e the money+ He to! the LTO em#!oyee that he wo0! 60st ret0rn to #ay him b0t he ne%er i + Is the LTO em#!oyee !iab!e? No+ (1) By agreeing to re(rain, or -y re(raining (rom 'oing something which it its his o((icial 'uty to 'o, in consi'eration o( a gi(t or promise) What cons0mmates the crime? 7ere A*reement+ "0##osin* A was a##!yin* &or a ri%er;s !icense an he was s0##ose to taBe a written e1am+ He #!ace money in the rawer o& the e1aminer so the !atter a*ree to taBe the e1am &or A+ Is the e1aminer !iab!e? C#"+ What i& A #asse the written e1ams b0t he ha to wait &or the res0!ts be&ore taBin* the #ractica! e1am+ He i not want to wait so he ro##e P4CCC in the e1aminer;s rawer+ The !atter imme iate!y to! A to #rocee to the #ractica! e1am+ Liab!e? C#"+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
12
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* a sm0**!er ta!Be to the chie& o& #o!ice at the time the shi# wi!! be 0n!oa in* his i!!e*a! *oo s+ He to! the chie& that he wi!! *i%e him a !ar*e amo0nt o& money i& he wi!! re&rain &rom e#!oyin* his men at the #ier+ The chie& a*ree an i not e#!oy his men+ Is the chie& o& #o!ice !iab!e &or irect bribery? C#" < 0n er the &irst manner o& commission) re&rainin* &rom e#!oyin* his men is a!rea y a crime in itse!& /Artic!e .CM ere!iction o& 0ty2 Who e!se may be !iab!e &or irect bribery? /a2 #ri%ate #ersons who cons#ire with the o&&icers /b2 accessories an accom#!ices /c2 #rinci#a! by in is#ensab!e coo#eration Q No #rinci#a! by in 0cement < they &a!! 0n er Artic!e .4. corr0#tion o& #0b!ic o&&icia!s ARTICLE (11 - INDIRECT BRIBERY "0##osin* I is the owner o& a ta1i com#any an he *a%e a car to the new!y a##ointe LTFR@ chairman+ The chairman acce#te + Is he !iab!e? C#"+ When a #0b!ic o&&icer is #rosec0te &or either irect bribery or in irect bribery- may he !iBewise be #rosec0te &or %io!ation o& RA FC4P? C#"+ ARTICLE (11 - A ;UALI0IED BRIBERY ARTICLE (1( - CORRUPTION O0 PUBLIC O00ICIALS PD 245 - %RANTIN% IMMUNITY TO %I4ER O0 BRIBE Con<ition$ o! B!#nt o i))&nit* to # +itn"$$: /42 his testimony m0st re&er to cons0mmate %io!ations /.2 his testimony m0st be necessary &or the con%iction o& the acc0se /F2 his testimony m0st not yet be in the #ossession o& the state /52 his testimony may be corroborate on its materia! #oints /,2 witness has not been con%icte o& a crime in%o!%in* mora! t0r#it0 e "0##osin* a witness testi&ie a*ainst a #0b!ic o&&icer an a%ai!e o& this imm0nity+ A&ter oin* so- he re&0se to contin0e testi&yin*+ What is the !e*a! e&&ect? Imm0nity wi!! no !on*er attach+ 7ay the witness be inc!0 e in the in&ormation an be #rosec0te ? C#"+ "0##osin* he testi&ie b0t the testimony was &a!se+ Le*a! e&&ect? Imm0nity wi!! not attach) witness may be #rosec0te What i& he testi&ie b0t the co0rt isre*ar e his testimony an ac90itte the o&&icer- is the witness sti!! imm0ne? No < the testimony m0st be necessary &or con%iction+ ARTICLE (11 - 0RAUDS A%AINST T7E PUBLIC TREASURY AND SIMILAR O00ENSES PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
13
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- M#nn"! o Co))i$$ion: (1) -y entering into an agreement with any intereste' party or speculator or ma$ing use o( any other scheme to 'e(rau' the government, in 'ealing with any person with regar' to (urnishing supplies, the ma$ing o( contracts, or the a'3ustment or settlement o( accounts relating to pu-lic property or (un's "0##osin* the (OH a##ro#riate P4CC7 &or me icine to be istrib0te ) instea o& the me icine s#eci&ie - in conni%ance with the o&&icer- the man0&act0rer istrib0te on!y me icine o& in&erior 90a!ity+ Liab!e? C#"+ "0##osin* a contract was e1ec0te between (PWH an a #ri%ate contractor) (PWH #0rchase 4CC tr0cBs o& *ra%e!- .CC tr0cBs o& san - an ,CCC ba*s o& cement+ (PWH #ai the contractor the corres#on in* amo0nt &or the materia!s b0t in conni%ance with the o&&icer- the contractor e!i%ere on!y 4C tr0cBs o& *ra%e!- 4C tr0cBs o& san - an 4CCC ba*s o& cement+ Liab!e? C#"+ Liab!e &or %io!ation o& RA FC4P? C#"+ (&) -y 'eman'ing, 'irectly or in'irectly, the payment o( sums 'i((erent (rom or larger than those authorize' -y law in the collection o( ta?es, licenses, (ees, an' other imposts "0##osin* an o&&icia! asBe a Chinese merchant to #ay &or PJCC tho0san e!in90ency ta1es when in &act on!y P,CC tho0san is to be #ai + Liab!e? C#" < eman e a !ar*er s0m than that a0thori$e by !aw What i& he asBe &or the #ayment o& on!y P.CC tho0san + "ti!! !iab!e? C#" < eman e #ayment i&&erent &rom that a0thori$e by !aw (1) -y (ailing voluntarily to issue a receipt, as provi'e' -y law, (or any sum o( money collecte' -y him o((icially, in the collection o( ta?es, licenses, (ees, an' other imposts /52 -y collecting or receiving, 'irectly or in'irectly, -y way o( payment or otherwise, things or o-3ects o( a nature 'i((erent (rom that provi'e' -y law, in the collection o( ta?es, licenses) Aees, an' other imposts ARTICLE (14 - OT7ER 0RAUDS ARTICLE (1. - PRO7IBITED TRANSACTIONS "0##osin* an RTC 60 *e- whose 60ris iction is the nationa! ca#ita! 60 icia! re*ion- #0rchase stocBs in Orti*as+ Liab!e? C#"+ What i& the RTC 60 *e #0rchase stocBs in Ceb0+ Liab!e? No+ ARTICLE (1/ - PRO7IBITED INTEREST PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
15
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* a minor was hos#ita!i$e an his *0ar ian ha to se!! some o& the #ro#erties+ With the a##ro%a! o& the co0rt- the *0ar ian so! a #ro#erty to a com#any where he is a ma6ority stocBho! er+ Liab!e? C#"+ "0##osin* the re*iona! irector o& the (ENR ha to a##ro%e !o**in* concessions+ An a##!ication by a com#any where his wi&e is a ma6ority stocBho! er was a##ro%e + Liab!e? C#" < there is in irect bene&it What i& there was a #re'n0#tia! a*reement between them- sti!! !iab!e? Not anymore+ ARTICLE (12 - MAL4ERSATION Who may commit? P0b!ic o&&icers Any #0b!ic o&&icer? No+ Is it eno0*h that he has the #hysica! char*e o& the &0n or #ro#erty to be he! !iab!e? No < he m0st be an acco0ntab!e #0b!ic o&&icer "0##osin* the (irector o& 7ani!a Zoo has a $oo caretaBer who worBs &or him+ The !atter so! the anima!s in the $oo+ Is the caretaBer !iab!e &or ma!%ersation? No < he on!y has 90a!i&ie char*e o%er the anima!s+ In this case- the (irector o& the 7ani!a Zoo is the acco0ntab!e o&&icer+ "0##osin* a %an was or ere con&iscate &or ha%in* been 0se in the commission o& a certain crime+ Howe%er- the c0sto ian so! the car+ Is he !iab!e &or ma!%ersation? C#" < the car has become #0b!ic #ro#erty a!rea y+ "0##osin* the car was 0se in the trans#ortin* o& shab0+ >#on con%iction o& the acc0se - the car was &or&eite + The P(EA chair so! the car+ What crime may he be !iab!e &or? =io!ation o& the (an*ero0s (r0*s Act "0##osin* heroin was con&iscate ) P(EA a*ents so! the #rohibite =io!ation o& (an*ero0s (r0*s Act+ r0* to other+ Crime?
"0##osin* a "WAT member was *i%en a mo ern assa0!t ri&!e to be 0se in the #er&ormance o& his 6ob+ He committe irre*0!arities- &or which he was ismisse + He was or ere to ret0rn the ri&!e b0t he re&0se an instea so! it+ What crime may he be !iab!e &or? 7a!%ersation < e%en tho0*h he has been ismisse - he is sti!! consi ere an acco0ntab!e o&&icer+ The #ro#erty c0sto ian o& (PWH &or the constr0ction o& roa s !et the e90i#ment an materia!s i !e+ As a conse90ence o& which- the resi ents *ot ho! o& the same+ What crime may the #ro#erty c0sto ian be !iab!e &or? 7a!%ersation thro0*h ne*!i*ence?aban onment

46
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* there was a eman ma e to an acco0ntab!e #0b!ic o&&icer to #ay within 4C ays) 4C ays ha !a#se b0t he sti!! &ai!e to acco0nt &or the shorta*e+ Liab!e? C#" < the #res0m#tion a##!ies What i& there has been a crimina! case &i!e a*ainst the o&&icer) therea&ter- he ret0rne the amo0nt he misa##ro#riate + "ti!! !iab!e? C#"- b0t the ret0rn miti*ates the !iabi!ity /crimina! !iabi!ity attaches the moment a!! the e!ements are #resent an cannot be e1tin*0ishe by the ret0rn o& the ma!%erse money- which is not one o& the *ro0n s &or e1tin*0ishment o& crimina! !iabi!ity #ro%i e &or 0n er Artic!e MP2 ARTICLE (13 - 0AILURE O0 ACCOUNTABLE O00ICER TO RENDER ACCOUNTS Is eman necessary? No < as !on* as there is a !aw re90irin* the o&&icer to ren er acco0nts ARTICLE (15 - 0AILURE O0 A RESPONSIBLE PUBLIC O00ICER TO RENDER ACCOUNTS BE0ORE LEA4IN% T7E COUNTRY ARTICLE ((6 - ILLE%AL USE O0 PUBLIC 0UNDS OR PROPERTY What constit0tes the crime o& technica! ma!%ersation? The &act that the o&&icer a##!ies the #0b!ic &0n s or #ro#erty to a #0b!ic 0se other than that &or which s0ch &0n or #ro#erty has been a##ro#riate by !aw or or inance ARTICLE ((1 - 0AILURE TO MA:E DELI4ERY O0 PUBLIC 0UNDS OR PROPERTY "0##osin* the AFP iss0e a checB to a s0##!ier b0t the isb0rsin* o&&icer re&0se to e!i%er the checB+ Liab!e? C#" < 0n er the &irst manner /&ai!in* to maBe #ayment by a #0b!ic o&&icer who is 0n er ob!i*ation to maBe s0ch #ayment &rom the *o%ernment &0n s in his #ossession2 ARTICLE ((( - O00ICERS INCLUDED IN T7E PRECEDIN% PRO4ISIONS ARTICLE ((1 - CONNI4IN% ,IT7 OR CONSENTIN% TO E4ASION "0##osin* there is a #risoner who re90este i& he co0! *o home sine his ho0se is 60st near the 6ai!+ The o&&icer consente + Is the o&&icer !iab!e? C#"+ ARTICLE ((4 - E4ASION T7ROU%7 NE%LI%ENCE ARTICLE ((. - ESCAPE O0 PRISONER UNDER T7E CUSTODY O0 A PERSON NOT A PUBLIC O00ICER ARTICLE ((/ - REMO4AL> CONCEALMENT> OR DESTRUCTION O0 DOCUMENTS The remo%a! sho0! be &or an i!!icit #0r#ose

41
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* the b0i! in* where the RTC is- is !eaBin*+ The steno*ra#her remo%es the #a#ers? oc0ments to sa%e them+ Is he !iab!e? No+ In concea!ment an estr0ction- the mere act o& it is #0nishab!e) !acB o& i!!icit #0r#ose or i!!e*a! moti%e is not a %a!i e&ense "0##osin* there are se%era! b!anB a##!ication &orms in the (PWH o&&ice+ One ay- a #ersonne! set it on &ire+ Is he !iab!e &or in&i e!ity? No < &orms are not oc0ments "0##osin* 0rin* tria!- #rosec0tion #resente P4CC tho0san which were 0se in an entra#ment o#eration+ It was Be#t as e%i ence+ One ay- the c!erB ran o0t o& cash so he *ot P.C tho0san &rom the e1hibit+ What crime may he be !iab!e &or? In&i e!ity o& oc0ments+ The money bi!!s #artaBe the nat0re o& a oc0ment which was 0se to #ro%e the &act o& the entra#ment an bribery /not to be 0se &or isb0rsin*2+ ARTICLE ((2 - O00ICER BREA:IN% SEAL ARTICLE ((3 - OPENIN% O0 CLOSED DOCUMENTS ARTICLE ((5 - RE4ELATION O0 SECRETS BY AN O00ICER ARTICLE (16 - PUBLIC O00ICER RE4EALIN% SECRETS O0 PRI4ATE INDI4IDUALS "0##osin* an em#!oyee o& the @IR isc!ose yo0r income to another em#!oyee+ Is he !iab!e? C#" < a #erson;s income is his secret ARTICLE (11 - OPEN DISOBEDIENCE ARTICLE (1( - DISOBEDIENCE TO ORDER O0 SUPERIOR O00ICER> ,7EN SAID ORDER ,AS SUSPENDED BY IN0ERIOR O00ICER ARTICLE (11 - RE0USAL O0 ASSISTANCE "0##ose there was no eman - may the o&&icer to whom the assistance was e1#ecte be !iab!e &or re&0sa!? NO < (eman m0st be ma e) it is necessary beca0se witho0t eman - there can be no re&0sa! ARTICLE (14 - RE0USAL TO DISC7AR%E ELECTI4E O00ICE ARTICLE (1. - MALTREATMENT O0 PRISONERS Who are the #risoners contem#!ate ? Prisoners /by &ina! 60 *ment2 an etention #risoners
7ay it be committe by any #0b!ic o&&icer? NO < on!y those who ha%e irect char*e o& the #risoners or etention #risoners PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
4(
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- M#nn"! o Co))i$$ion: (1) -y over'oing himsel( in the correction an' han'ling o( a prisoner or 'etention prisoner un'er his charge either (a) -y imposition o( punishments no authorize' -y the regulations, or (-) -y in(licting such punishments in a cruel humiliating manner "0##osin* a etention #risoner was bein* s0s#ecte o& ha%in* been in%o!%e in Bi na##in*) one o& the #o!icemen in&!icte in60ries an the etention #risoner s0&&ere morta! wo0n swhich mi*ht ha%e ca0se his eath were it not &or the time!y me ica! assistance+ What crime?s may the #o!ice o&&icer be !iab!e &or? 7a!treatment o& #risoners an &r0strate homici e+ The o&&enses are to be treate as se#arate crimes by %irt0e o& the #ro%ision which states Gin a ition to any other !iabi!ity &or #hysica! in60ries or ama*e ca0se RH (&) -y maltreating such prisoner t e?tort a con(ession or to o-tain some in(ormation (rom the prisoner ARTICLE (1/ - ANTICIPATION O0 DUTIES O0 A PUBLIC O00ICE ARTICLE (12 - PROLON%IN% PER0ORMANCE O0 DUTIES AND PO,ERS ARTICLE (13 - ABANDONMENT O0 O00ICE OR POSITION ARTICLE (15 - USURPATION O0 LE%ISLATI4E PO,ERS ARTICLE (46 - USURPATION O0 EXECUTI4E 0UNCTIONS ARTICLE (41 - USURPATION O0 9UDICIAL 0UNCTIONS ARTICLE (4( - DISOBEYIN% RE;UEST 0OR DIS;UALI0ICATION ARTICLE (41 - ORDERS OR RE;UESTS BY EXECUTI4E O00ICERS TO ANY 9UDICIAL AUT7ORITY What is the #0r#ose o& this #ro%ision? To #re%ent e1ec0ti%e o&&icers &rom in&!0encin* 60 icia! a0thorities "0##osin* the (e#0ty E1ec0ti%e "ecretary has a connection with a stron* #o!itica! !ea er who has a #en in* case be&ore a 60 *e+ The (e#0ty "ec+ #re#ares a !etter a resse to the 60 *ewhich states that any !e*a! assistance *i%en to the #o!itica! !ea er wi!! be a##reciate + Is the (e#0ty "ec+ !iab!e? NO+ There was no or er- no s0**estion- to the 60 *e on what to o+ ARTICLE (44 - UNLA,0UL APPOINTMENTS ARTICLE (4. - ABUSES A%AINST C7ASTITY PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
41
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- A*ainst who may it committe ? Women on!y+ "0##osin* a &ema!e #0b!ic o&&icer ma e a %ances to a ma!e #risoner+ 7ay she be !iab!e? >n er the RPC- she may not be !iab!e b0t she may be he! !iab!e &or %io!ation o& the Anti'*ra&t an Corr0#t Practices Act+ "0##osin* a 60 *e sai that he wi!! ren er a ecision in &a%or o& a woman with a #en in* case be&ore her #ro%i e that she wo0! be his sweetheart+ Liab!e? NO < the #ro#osa! is neither in ecent nor immora! /e%en i& the 60 *e is marrie 2 The term +wi(e, in the thir manner is mis#!ace + The thir manner is in re&erence to the secon manner o& commission+ A woman in c0sto y cannot ha%e a Gwi&e+H "0##osin* a 60 *e in%ites a woman intereste with a #en in* case be&ore him- ta!B to him in a mote!+ Is he !iab!e? No+ The in%itation is neither in ecent nor immora!+ The in%itation is mere!y &or them to ta!B+ "0##osin*- 0n er the same &acts- he in%ites her to be his G!o%er+H The #0b!ic o&&icer is a!rea y marrie + Is he !iab!e? No+ !o%in* is neither immora! nor in ecent+ "0##osin* a war en an a woman etainee- both sin*!e- &a!! in !o%e an ha%e a re!ationshi#which res0!te in the !atter;s #re*nancy+ Is war en !iab!e? C#"+ "e10a! interco0rse o0tsi e o& marria*e is immora!+ ARTICLE (4/ - PARRICIDE Who may be the o&&en e #arty? Le*itimate or i!!e*itimate &ather- mother or chi! ) !e*itimate other ascen ant or other escen ant) !e*itimate s#o0se "0##osin* an i!!e*itimate *ran son Bi!!e his *ran &ather+ Crime committe ? 70r er or homici e- as the case may be "#o0ses inc!0 e those with e&ecti%e or &!awe marria*es+ Pres0m#tion o& %a!i ity o& marria*e a##!ies 0nti! it is terminate by &ina! 60 icia! ec!aration+ "0##osin* H an W were marrie ) at the time o& their marria*e+ W was a minor whose consent was obtaine thro0*h &orce+ A&ter three years- W Bi!!e H+ What crime i W commit? Parrici e+ There is a #res0m#tion o& %a!i ity o& marria*e+ H an W- both Fi!i#inos- were marrie in Hon* Don* witho0t a %a!i marria*e !icense+ When they went home to the Phi!i##ines- W Bi!!e H+ What crime may W be !iab!e &or? Parrici e+ W &i!e a case &or the ec!aration o& n0!!ity o& her marria*e to H+ 30 *ment was ren ere b0t H a##ea!e the case+ Whi!e a##ea! was #en in*- W Bi!!e H+ Crime committe ? Parrici e+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
44
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* the 60 *ment has a!rea y become &ina! when W Bi!!e H+ Crime? Homici e or m0r er- as the case may be+ ARTICLE (42 - DEAT7 OR P7YSICAL IN9URIES IN0LICTED UNDER EXCEPTIONAL CIRCUMSTANCES "0##osin* H s0r#rise W in the act o& interco0rse with another man+ H &ire his *0n at the two o& them) W was hit b0t accor in* to the octor- the in60ries W s0staine were on!y !ess serio0s ones+ Liab!e? No+ When sho0! the Bi!!in* or the in&!iction o& in60ries taBe #!ace? In the act or imme iate!y therea&ter+ When H came home one ni*ht- he saw a man- wearin* on!y 0n erwear- 60m# o0t o& the win ow o& H;s room+ Con%ince that the man has ha se10a! interco0rse his wi&e- H ran a&ter him an Bi!!s him+ Can he a%ai! o& the bene&its o& Artic!e .5F? NO < Bi!!in* sho0! be committe a&ter ha%in* one;s s#o0se in the act o& se10a! interco0rse with another+ H saw W an her #aramo0r both naBe ) H shot them+ Can he a%ai! o& the bene&its o& Artic!e .5F? No+ He i not see them in the act o& se10a! interco0rse+ H saw W naBe with P) both were oin* !asci%io0s acts #re#aratory to the interco0rse) H shot them both+ 7ay H a%ai! o& the bene&its 0n er Artic!e .F5? No+ What oes Gimme iate!y therea&ter meanH? The isco%ery- the esca#e- the #0rs0it- an the Bi!!in* sho0! a!! &orm #art o& a sin*!e act) there sho0! be no interr0#tion "0##osin* H a!rea y has a s0s#icion o& W;s in&i e!ity so he to! her that he was *oin* to the #ro%ince &or a weeB when in &act- he was not+ H !e&t home- waite &or an ho0r an ret0rne + H then saw W an P in the act o& interco0rse+ H went to the Bitchen to !ooB &or a Bni&e b0t he co0! n;t &in any) he remembere that he has a re%o!%er in the nei*hbor;s ho0se so he went there+ When he *ot his *0n- P was a!rea y #!ayin* bi!!iar s at a nearby #!ace+ H shot P ea + Is H entit!e to bene&its? C#"+ The eath o& P is sti!! the #ro1imate res0!t o& the o0tra*e o& Hwho ca0*ht him ha%in* se10a! interco0rse with his wi&e+ H s0r#rise W in the act with P) H shot P an the b0!!et a!so hit the ho0seboy who was #ee#in* thro0*h a s!i*ht!y o#ene win ow+ 7ay H be he! !iab!e &or the in60ries s0staine by or e%en the eath o& the ho0seboy? C#"+ Artic!e .5J is sti!! a &e!ony beca0se it #ro%i es a #ena!ty+ As s0ch- H is !iab!e &or the irect- nat0ra!- an !o*ica! conse90ences o& his act #0rs0ant to Artic!e 5 o& the RPC+ ARTICLE (43 - MURDER In the absence o& 90a!i&ie a**ra%atin* circ0mstance /OAC2- how wo0! yo0 c!assi&y the Bi!!in* o& a #erson? Homici e+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
4.
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* on!y a *eneric a**ra%atin* circ0mstance /:AC2 is #resent- how wo0! yo0 c!assi&y the Bi!!in* o& a #erson? Homici e+ ;&#'i i"< ABB!#v#tinB Ci!c&)$t#nc" v. %"n"!ic ABB!#v#tinB Ci!c&)$t#nc" /42 OAC < cannot be o&&set by any miti*atin* circ0mstance :AC < may be o&&set by an or inary miti*atin* circ0mstance /.2 OAC < chan*es the nat0re o& the crime :AC < oes not chan*e the nat0re o& the crime) on!y increases the #ena!ty by #erio /F2 OAC ' m0st be a!!e*e in the in&ormation :AC < nee not be a!!e*e as !on* as it is #ro%en 0rin* the tria! I& a OAC is not a!!e*e b0t the #rosec0tion intro 0ce a witness or #resente e%i ence #ro%in* the e1istence o& s0ch OAC to which the e&ense co0nse! i not ob6ect- an s0ch OAC was act0a!!y #ro%en- it sti!! oes not chan*e the nat0re o& the crime b0t on!y increases the #ena!ty+ I& a #erson was Bi!!e an the acc0se was 0n er the in&!0ence o& !i90or- what crime may he be !iab!e &or? Homici e+ Into1ication is an a!ternati%e circ0mstance+ What i& the acc0se was 0n er the in&!0ence o& a #rohibite r0*- what crime may he be !iab!e &or? 70r er < in&!0ence o& r0*s in the commission o& a crime is consi ere a OAC 0n er "ection ., o& the (an*ero0s (r0*s Act+ ARTICLE (45 - 7OMICIDE ARTICLE (.6 - PENALTY 0OR 0RUSTRATED PARRICIDE> MURDER OR 7OMICIDE ARTICLE (.1 - DEAT7 CAUSED IN A TUMULTUOUS A00RAY "0##osin* the #erson who *a%e the &ata! b!ow was i enti&ie - what crime is committe ? Homici e or m0r er- as the case may be) the sit0ation is no !on*er contem#!ate 0n er Artic!e .,4+ ARTICLE (.( - P7YSICAL IN9URIES IN0LICTED IN A TUMULTUOUS A00RAY "0##osin* the #erson who in&!icte the #hysica! in60ries can be i enti&ie - what crime may he be !iab!e &or? Physica! in60ries- e#en in* on the nat0re o& the in60ries in&!icte + ARTICLE (.1 - %I4IN% ASSISTANCE TO SUICIDE ARTICLE (.4 - DISC7AR%E O0 0IREARMS "0##osin* the acc0se aime his *0n at the ho0se o& his nei*hbor- is he !iab!e &or ischar*e o& &irearms? No- he is on!y !iab!e &or a!arms an scan a!s+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
4/
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* C aime his *0n at A- b0t at the time it was ischar*e - it was no !on*er aime t A+ Crime committe ? I!!e*a! ischar*e+ ARTICLE (.. - IN0ANTICIDE "0##osin* a stran*er Bi!!e a two' ay o! chi! with the 0se o& #oison+ Crime? In&antici e+ "0##osin* a mother Bi!!e her two' ay o! chi! + Crime? In&antici e ARTICLE (./ - INTENTIONAL ABORTION ARTICLE (.2 - UNINTENTIONAL ABORTION 7ay there be a crime o& 0nintentiona! abortion thro0*h recB!ess im#r0 ence? No+ The %io!ence e1erte a*ainst the #re*nant woman m0st be intentiona!+ "0##osin* a 6ee#ney ri%er who was ri%in* recB!ess!y- hit a #re*nant woman+ The im#act threw the woman se%era! meters away- as a res0!t o& which- she s0&&ere an abortion+ Crime? At most- #hysica! in60ries+ The %io!ence e1erte was not inten e + ARTICLE (.3 - ABORTION PRACTICED BY T7E ,OMAN 7ERSEL0 OR BY 7ER PARENTS Any miti*atin* circ0mstance? C#"- i& the #0r#ose was to concea! ishonor) on!y the #re*nant woman is entit!e to a%ai! o& s0ch miti*atin* circ0mstance+ ARTICLE (.5 - ABORTION PRACTICED BY A P7YSICIAN OR MID,I0E AND DISPENSIN% O0 ABORTI4ES ARTICLE (/6 - RESPONSIBILITY O0 PARTICIPANTS IN A DUEL "0##osin* in the co0rse o& the 0e!- no one was in60re or harme - may the combatants sti!! be !iab!e? C#"- 0n er the thir manner +o& commission o& 0e!A by maBin* a combat a!tho0*h no #hysica! in60ries ha%e been in&!icte + What i& one o& the combatants was serio0s!y in60re b0t s0r%i%e - may he sti!! be !iab!e &or 0e!? C#"+ ARTICLE (/1 - C7ALLEN%IN% TO A DUEL ARTICLE (/( - MUTILATION As istin*0ishe &rom #hysica! in60ries- in m0ti!ation- there is an intention to e#ri%e the o&&en e #arty o& the 0se o& any #art his bo y

42
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- (i&&erentiate m0ti!ation &rom attem#te ?&r0strate #arrici e- in&antici e- homici e or m0r er+ In the m0ti!ation- there is mere!y an intent to e#ri%e the o&&en e #arty o& the 0se o& any #art o& his bo y) in P7HI- there is an intent to Bi!! ARTICLE (/1 - SERIOUS P7YSICAL IN9URIES M#nn"! o co))i$$ion: /42 by wo0n in* /.2 by beatin* /F2 by assa0!tin* /52 by a ministerin* in60rio0s s0bstance /Art+ .E52 (i&&erentiate "PI &rom &r0strate #arrici e- in&antici e- homici e or m0r er+ In "PI- whi!e the in60ry in&!icte may be morta! or s0&&icient to ca0se the eath o& a #erson- i& there is no intention to Bi!!- the crime wi!! remain "PL) in &r0strate P7HI- there is an intent to Bi!! ARTICLE (/4 - ADMINISTERIN% IN9URIOUS SUBSTANCES OR BE4ERA%ES ARTICLE (/. - LESS SERIOUS P7YSICAL IN9URIES ARTICLE (// - SLI%7T P7YSICAL IN9URIES AND MALTREATMENT RA 5(/( - ANTI-4IOLENCE A%AINST ,OMEN AND T7EIR C7ILDREN ACT (e&ine se10a!- #sycho!o*ica!- #hysica!- an economic ab0se+ (e&ine sta!Bin*+ (e&ine @attere Woman "yn rome+ (oes it ha%e the same e&&ect as a 60sti&yin* circ0mstance? Who are the women #rotecte by the !aw? "0##osin* the o&&en er an the woman were on!y #hone #a!s an ha ne%er met each other in #erson+ 7ay the man be !iab!e 0n er this !aw? No+ They %ictim an o&&en er i not ha%e a G atin* re!ationshi#+H "0##osin* that the %ictim was a #rostit0te who ha se10a! interco0rse with the o&&en er &or the &irst time+ 7ay the o&&en er be !iab!e 0n er the !aw? C#"+ There is se10a! re!ationshi# between them+ RA Anti-7#GinB L#+
What is ha$in*? How is it committe ? Who are the #ersons !iab!e an what are their !iabi!ities? PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
43
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Which #hysica!- menta!- an #sycho!o*ica! tests or trainin* o& the AFP- PNP- P7A- an CAT are not consi ere as ha$in*? Those a##ro%e by the NAPOLCO7 an "ecretary o& Nationa! (e&ense+ What #hysica! in60ries are contem#!ate 0n er this stat0te? Those en0merate 0n er the RPC /serio0s- !ess serio0s an s!i*ht #hysica! in60ries2+ Abortion is not inc!0 e + ARTICLE (//-A TO (//-D RAPE How is ra#e c!assi&ie ? As a #0b!ic crime+ /ra#e can be #rosec0te a0thorities can initiate the &i!in* o& the com#!aint2 M#nn"! o co))i$$ion: /42 se10a! act /carna! Bnow!e *e o& a woman by a man2 Is it s0&&icient that a man has carna! Bnow!e *e o& a woman? NO < it m0st be accom#anie or atten e by any o& the circ0mstances en0merate 7ay a woman be crimina!!y !iab!e &or ra#e 0n er the &irst manner? ' As #rinci#a! by in 0cement? C#"+ ' As #rinci#a! by in is#ensab!e coo#eration? C#"+ ' As #rinci#a! by irect #artici#ation? C#"+ ONLY i& there is cons#iracy ' As an accom#!ice or accessory? C#"+ Atten ant circ0mstancesA /a2 thro0*h &orce- threat or intimi ation Is it necessary &or the crime to be cons0mmate that there be &0!! #enetration? No < #artia! is s0&&icient In the e%ent that &orce was 0se - what e*ree o& resistance m0st be #0t 0# by the o&&en e #arty? "ame as i& she was e&en in* her !i&e "0##osin* the woman i not o&&er any resistance) she was sim#!y re!0ctant+ Is the man !iab!e? No+ /b2 when the o&&en e #arty is e#ri%e o& reason or is otherwise 0nconscio0s "0##osin* the o&&en e #arty was as!ee#+ When she woBe 0#- she saw a man on to# o& her an she 60st !et him be+ Is the man sti!! !iab!e? It e#en s+ I& there was a!rea y #enetration be&ore she woBe 0#- the man wo0! be !iab!e since the woman;s resistance is 0nnecessary consi erin* the crime ha a!rea y been cons0mmate ) i& there was no #enetration yet an the woman i not resist- there is no ra#e+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
e o&&icio- w?c means
45
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* a tab!et- which has the e&&ect o& aro0sin* a woman se10a!!y- was secret!y ro##e by a man into his ate;s rinB+ A&ter the e&&ect BicBs in- he in%ites her to his #!ace an has se10a! interco0rse with her+ Is he !iab!e? No+ There were no atten ant circ0mstances #resent+ The woman was sim#!y ma e to !oosen her inhibitions /c2 by means o& &ra0 0!ent machination or *ra%e ab0se o& a0thority Is it necessary that there be &orce- threat- or intimi ation? No+ 7ay the o&&en er sti!! be !iab!e e%en i& there is consent o& the woman? C#"+ Fra0 0!ent machinations inc!0 e #romise to marria*e in or er to sec0re a woman;s consent to se10a! interco0rse "0##osin* thro0*h a #romise o& marria*e- A a*ree to ha%e se10a! interco0rse with her boy&rien ) b0t when she became #re*nant- he isa##eare + Crime committe ? Ra#e+ "0##osin* a man ha se10a! interco0rse with the a0*hter o& his common'!aw wi&e+ The *ir! is 4P years o! + Is he !iab!e? C#"+ There is *ra%e ab0se o& a0thority+ A!so a##!ies to #ro&essor ha%in* se10a! interco0rse with st0 ent- *0ar ian with war - a o#tin* &ather with his a o#te a0*hter+ / 2 when the o&&en e #arty is 0n er 4. years o! or is emente I& %ictim is a minor- the char*e o& ra#e is a!ways accom#anie by %io!ation o& R+ A+ JE4C "0##osin* a *ir! worBe as a #rostit0te who a*ree to ha%e se10a! interco0rse with the acc0se in e1chan*e &or a certain amo0nt o& money+ "he was 44 years- 44months- an .P ays o! at the time o& the commission o& the o&&ense+ 7ay the acc0se be he! !iab!e &or ra#e? C#" < re*ar !ess o& the consent o& the o&&en e #arty- se10a! interco0rse with a chi! 0n er 4. years o! is a!ways ra#e+ /.2 se10a! assa0!t How committe ? @y insertin* one;s #enis into another;s mo0th or ana! ori&ice or by insertin* any instr0ment or ob6ect into the *enita! or ana! ori&ice o& another #erson) both m0st be atten e by any o& the circ0mstances en0merate in the &irst manner 7ay the o&&en e #arty be ma!e? C#"+ "0##osin* in a ra#e case- there is one #rinci#a! by irect #artici#ation an . #rinci#a!s by in is#ensab!e coo#eration+ The #rinci#a! by irect #artici#ation marries the %ictim+ Who bene&its &rom the #ar on #ro%i e by the !aw? The #rinci#a! by irect #artici#ation+ (oes the #ar on e1ten to his co'acc0se ? R+ A+ MF,F is si!ent+ There is no o&&icia! inter#retation by the "0#reme Co0rt+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.6
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE (/2 - :IDNAPPIN% AND SERIOUS ILLE%AL DETENTION Is it necessary that there be #hysica! e#ri%ation o& !iberty &or a #erson to be consi ere etaine ? No+ "0##osin* a #erson was etaine in a b0i! in*) he was &ree to roam aro0n b0t o&&en ers i not a!!ow him to *o o0t o& the b0i! in*;s #remises+ (etention? C#"+ "0##osin* he was a!!owe to *o o0t b0t he chose to stay insi e the b0i! in* &or sec0rity #0r#oses+ (etention? No+ Atten ant circ0mstancesA /a2 i& the etention !asts &or more than three ays "0##osin* the o&&en e #arty is etaine &or on!y one ay b0t is a minor+ Di na##in*? C#" < this wo0! &a!! 0n er the 5th circ0mstance "0##osin* the o&&en e #arty is 5, years o! an is a baran*ay tano + He was etaine &or two ays+ Di na##in*? C#" < this wo0! &a!! 0n er the 5th circ0mstance /b2 when the etention is committe by sim0!atin* #0b!ic a0thority /c2when serio0s #hysica! in60ries are in&!icte or threats to Bi!! o&&en e #arty are ma e "0##osin* the in&!iction o& #hysica! in60ries was on!y inci enta!- may o&&en ers sti!! be !iab!e? C#" < the !aw oes not maBe istinction as to whether the in60ries were in&!icte intentiona!!y or acci enta!!y+ / 2 when the %ictim is a minor- a &ema!e- or a #0b!ic o&&icer Di na##in* &or ransom ' What oes ransom mean? Ransom is money- #rice or consi eration #ai or eman e &or re em#tion o& a ca#t0re #erson or #ersons) a #ayment that re!eases one &rom ca#ti%ity "0##osin* A was co0rtin* @- &ema!e &rien - b0t she ne*!ecte his #ro#osa!s+ A Bi na##e @;s sister) the con ition &or her re!ease was &or @ to a*ree to become A;s *ir!&rien + @ a*ree an A re!ease her sister+ What crime i A commit? Di na##in* &or ransom Is the crime o& *ra%e threats absorbe in Bi na##in*? C#"+ "0##osin* A owes I P,C-CCC) A cannot #ay so I Bi na##e his mother an wo0! on!y re!ease her i& A #ays his ebt+ What crime may I be !iab!e &or? Di na##in* &or ransom+ Notwithstan in* the &act that the amo0nt asBe o& is !e*a!!y 0e to I? C#"+

.1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- A borrowe a car &rom I b0t re&0se to ret0rn it so I Bi na##e A;s brother) the car was ret0rne an the brother was re!ease + What crime i I commit? Di na##in* &or ransom ' the car was consi ere ransom+ "0##osin* A Bi na##e I an bro0*ht him to Ca%ite+ On the same ni*ht- A was Bi!!e + Crime committe ? 70r er < there was no in ication o& A;s intention to etain I+ Bi na##in* was on!y inci enta!+ "0##osin* I was Bi na##e an was bro0*ht to La*0na+ Ransom was eman e b0t not &orthcomin* so I was Bi!!e + Crime committe ? "#ecia! com#!e1 crime o& Bi na##in* with homici e ARTICLE (/5 - UNLA,0UL ARREST "0##osin* A saw @ in the act o& committin* the&t so he arreste @+ A Be#t him &or .'F ho0rs a&ter whichhe bro0*ht @ to the #ro#er a0thorities+ Is a !iab!e? No ' the arrest &a!!s 0n er %a!i warrant!ess arrests "0##osin* a #o!ice o&&icer has been s0s#ectin* that his ho0seboy has been stea!in* the 6ewe!!ery o& his wi&e so he tooB the ho0seboy into c0sto y an bro0*ht him to the m0nici#a! ha!! &or #ro#er action+ Liab!e? C#" b0t &or the crime o& arbitrary etention since the o&&en er is a #0b!ic o&&icer+ What i& there was a!rea y an or er &or the s0s#ension o& the #o!ice o&&icer at the time he arreste his ho0seboy+ "ti!! !iab!e? C#"- this time &or 0n!aw&0! arrest+ "0##osin* I s0s#ecte that his mai has been taBin* the 6ewe!!ery o& his mother so I tooB his mai to the #o!ice+ Liab!e? C#"+ There is on!y mere s0s#icion+ Arrest is not a %a!i warrant!ess arrest+ ARTICLE (26 - :IDNAPPIN% AND 0AILURE TO RETURN A MINOR 7ay the #arents be crimina!!y !iab!e &or this crime? C#"- i& they are se#arate an one o& them &ai!s to ret0rn the chi! to the other;s c0sto y "0##osin* H an W were !e*a!!y se#arate ) c0sto y o& the chi! &rom 7on ay'Fri ay is with W whi!e it was with H 0rin* the weeBen s+ One weeBen - H bro0*ht the chi! to the #ro%ince- an a&ter &i%e ays- they sti!! ha not ret0rne + Is H !iab!e? C#"+ "0##osin* in a 60 icia! #rocee in*- the mother was e#ri%e o& the c0sto y o& her chi! ren which was *rante to the ("W(+ The mother tooB her chi! ren an i not a!!ow ("W( to taBe them+ Liab!e? ARTICLE (21 - INDUCIN% A MINOR TO ABANDON 7IS 7OME PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.(
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* the acc0se assemb!e some minors in the #ro%ince an to! them abo0t 7ani!a+ The minors were mesmeri$e by his stories o& the !i&e in the city+ That e%enin*- when the acc0se was abo0t to !ea%e &or 7ani!a- he saw three minors who wante to *o with him+ He tooB them with him to 7ani!a+ Liab!e? No+ "0##osin* the acc0se #ers0a e the minors to *o with him to 7ani!a with the #romise o& *i%in* them !0crati%e 6obs+ The minors went with the acc0se + Liab!e? C#"+ ARTICLE (2( - SLA4ERY ARTICLE (21 - EXPLOITATION O0 C7ILD LABOR ARTICLE (24 - SER4ICES RENDERED UNDER COMPULSION IN PAYMENT O0 DEBT ARTICLE (2. - ABANDONMENT O0 PERSONS IN DAN%ER AND ABANDONMENT O0 ONE8S O,N 4ICTIM M#nn"! o co))i$$ion: /42 by &ai!in* to ren er assistance to any #erson whom the o&&en er &in s in an 0ninhabite #!ace wo0n e or in an*er o& yin* "0##osin* the #erson I &o0n i not ha%e a wo0n b0t 60st &ainte an !ost conscio0sness) I i not *i%e him any assistance+ Liab!e? No+ What i& he was 0nconscio0s beca0se o& star%ation- is I !iab!e i& he i not ren er assistance? C#"+ /.2 by &ai!in* to he!# or ren er assistance to another whom the o&&en er has acci enta!!y wo0n e or in60re "0##osin* I intentiona!!y in60re somebo y in an iso!ate #!ace an !e&t him there+ Is I !iab!e? No+ /F2 by &ai!in* to e!i%er a chi! - 0n er J years o& a*e- whom the o&&en er has &o0n aban one to the a0thorities or to his &ami!y- or by &ai!in* to taBe him to a sa&e #!ace Is it necessary that the minor be wo0n e ? No- b0t the minor m0st be &o0n in an 0nsa&e #!ace+ ARTICLE (2/ - ABANDONIN% A MINOR The #0r#ose o& aban onment is to a%oi the ob!i*ation o& taBin* care o& s0ch minor ARTICLE (22 - ABANDONMENT O0 MINOR BY PERSON ENTRUSTED ,IT7 7IS CUSTODYC INDI00ERENCE O0 PARENTS PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- In in i&&erence o& #arents- may the #arents a!so be !iab!e &or %io!ation o& RA JE4C/Anti'Chi! Ab0se Law2? C#"+ ARTICLE (23 - EXPLOITATION O0 MINORS ARTICLE (25 - ADDITIONAL PENALTIES 0OR OT7ER O00ENSES ARTICLE (36 - ;UALI0IED TRESPASS TO D,ELLIN% "0##osin* the o&&en er was a #0b!ic o&&icer+ What crime may he be !iab!e &or? =io!ation o& omici!e+ "0##osin* the bacB oor was o#en- acc0se entere thro0*h the sai oor+ The owner saw him an to! him to !ea%e b0t he i not+ Liab!e? No+ Entry was not a*ainst the wi!! o& the owner+ Po$$i?'" <" "n$"$ in t!"$@#$$ to <+"''inB: /42 #0r#ose was to #re%ent harm on the acc0se - the owner o& the we!!in*- or thir #erson /.2 #0r#ose is to ren er some ser%ice to h0manity or 60stice /F2 #!ace is a ca&S- ta%ern- inn- an other #0b!ic ho0se- whi!e the same is o#en ARTICLE (31 - OT7ER 0ORMS O0 TRESPASS ARTICLE (3( - %RA4E T7REATS "0##osin* the threat was ma e an it was re!aye to the #erson a&ter three ho0rs+ Is o&&en er sti!! !iab!e? C#"+ I& the threat was 0se as a means to commit another crime- the threat is absorbe in s0ch crime+ ARTICLE (31 - LI%7T T7REATS "0##osin* I ma e the &o!!owin* threat to YA ' GI& yo0 on;t !en me yo0r booB- I wi!! be &orce to cheat+H What crime may I be !iab!e &or? Li*ht threats ' GI& yo0 on;t a!!ow me to cheat- I wi!! taBe yo0r booB an se!! it+H What crime may I be !iab!e &or? :ra%e threats ' GI& yo0 on;t !en me yo0r booB- I not #ay my ebt+H What crime may I be !iab!e &or? Li*ht threats ARTICLE (34 - BOND 0OR %OOD BE7A4IOR PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
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LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE (3. - OT7ER LI%7T T7REATS ARTICLE (3/ - %RA4E COERCIONS "0##osin* a #o!ice o&&icer- thro0*h %io!ence- #re%ente I &rom 6oinin* the NPA+ 7ay the #o!ice o&&icer be !iab!e? No < the #o!ice o&&icer is 60sti&ie + "e%era! arme men s0rro0n e the &arm in a certain area+ @eca0se o& their &ear- the &armers i not *o o0t o& their ho0se to har%est #a!ay+ What crime may the arme men be !iab!e &or? :ra%e threats+ "0##osin* A boar e a ta1i an the ta1i bro0*ht yo0 somewhere es#ite yo0r e&&orts to sto# the ri%er+ Liab!e? No+ ARTICLE (32 - LI%7T COERCIONS "0##osin* the #0r#ose o& the sei$0re by o&&en er was to se!! the #ro#erties sei$e an not to a##!y to the ebt+ Crime committe ? Robbery < there was intent to *ain /ass0min* there was %io!ence in the sei$0re2 (istin*0ish &rom ser%ices ren ere 0n er com#0!sion o& ebt 0n er Artic!e .J5+ >n er Artic!e .J5- s0##ose I is in ebte to A b0t he cannot #ay+ A asBe I to worB as a 6anitor in his o&&ice as #ayment &or his ebt+ Liab!e? No < he m0st ha%e been ma e to worB as a ho0seho! ser%ant or &ar !aborer+ ARTICLE (33 H ARTICLE (35 Artic!es .MM an .MP are now co%ere by the #ro%isions o& the Labor Co e+ ROBBERY "0##osin* a #erson was i%este o& his ce!! #hone+ As the robbers were &!eein*- they were in t0rn- i%este o& the ce!! #hone they tooB &rom yo0+ Are the robbers !iab!e? C#"+ When the thin* taBen is a motor %ehic!e- crime committe is a!ways carna##in*- whether it was taBen with or witho0t &orce- %io!ence- etc+ What is essentia! is the s0b6ect matter o& the crime+ "ame is tr0e with %io!ation o& Anti'catt!e r0st!in* !aw+ The s0b6ect taBen is !ar*e catt!e+ "0##osin* A sto!e a car with 6ewe!!ery an money insi e+ What crime is he !iab!e &or? Carna##in*+ "0##osin* an o&&en er has taBen #ossession o& the ob6ect b0t o&&en e #arty &o0*ht bacB an was ab!e to retrie%e his sto!en #ro#erty+ Is o&&en er sti!! !iab!e? C#"+ The crime is cons0mmate by the mere act o& taBin*+ It is not necessary that o&&en er has ha s0&&icient time to is#ose o& the ob6ect or #ro#erty+ Its ret0rn oes not #rec!0 e the e1istence o& robbery+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
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LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* yo0 threaten another #erson to retrie%e yo0r #ersona! #ro#erty+ Are yo0 !iab!e &or robbery? No+ There is no intent to *ain+ ROBBERY ,IT7 4IOLENCE A%AINST OR INTIMIDATION O0 PERSONS: "0##osin* A- @- an C wante to rob the wea!thiest &ami!y in the baran*ay+ On their way to the ho0se- they saw one o& its resi ents an Bi!!e him in or er there wi!! be no o##osition 0rin* the robbery+ They then #rocee e to the ho0se an robbe it+ What crime are they !iab!e &or? Robbery with homici e+ "0##osin* 0rin* a robbery a shoot'o0t ens0es between the robbers an the son o& the owner o& the ho0se+ One o& the robbers is Bi!!e + What crime are they !iab!e &or? Robbery with homici e+ "o !on* as a #erson is Bi!!e by reason or on occasion o& the robbery+ "0##osin* that whi!e &!eein*- robbers saw a #erson who witnesse the crime an Bi!!e him+ Crime? Robbery with homici e+ I& 0rin* the robbery- a #o!icemen res#on e an was Bi!!e are the robbers !iab!e &or? Robbery with homici e+ 0rin* the shoot'o0t+ What crime
"0##osin* robbers esca#e an #o!icemen were ab!e to catch 0# with them in another #ro%ince+ (0rin* the shoot'o0t- one robber was Bi!!e whi!e two #o!icemen were in60re + What crime are they !iab!e &or? Robbery with homici e an #hysica! in60ries+ Homici e is *i%en a *eneric meanin*) it contem#!ates #arrici e- m0r er- an in&antici e+ "0##osin* a robber acci enta!!y #0!!e the tri**er o& his *0n an Bi!!e another robber who was his son+ Crime committe ? Robbery with homici e) not #arrici e+ "0##osin* a mai was ho*tie an Bi!!e by robbers+ Crime? Robbery with homici e e%en i& there is treachery+ "0##osin* a robber ste##e on a two' ay o! chi! instant!y Bi!!in* the !atter+ Crime? Robbery with homici e) not in&antici e+ (istin*0ish robbery &rom irect briberyA In both- there is intimi ation+ I& threat o& #rosec0tion was 0se to maBe a #erson #art &rom his money an #erson act0a!!y committe a crime an was intimi ate to #art with his money < there is bribery+ Howe%er- i& char*es were mere!y concocte - the crime committe is robbery+ "0##osin* there is a resta0rant which was ins#ecte by sanitary o&&icers an therea&ter a %io!ation o& c!ean!iness or inance was isco%ere + The sanitation o&&icers intimi ate the Chinese owner with threats o& !e*a! cases an asBe &or P,C-CCC in e1chan*e &or their si!ence+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
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LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------Chinese owner *i%es them the sai amo0nt+ What crime are the sanitation o&&icers !iab!e &or? (irect @ribery+ >n er the same &acts- i& there is act0a!!y no %io!ation o& c!ean!iness or inance an threats o& #rosec0tion are base on concocte &acts- the crime committe by the sanitary o&&icers is robbery+ "0##osin* &i%e robbers a*ree to commit crime o& robbery o& @anB I on!y+ The banB mana*er was shot ea by one o& the robbers+ Who is?are !iab!e &or the Bi!!in* o& the banB mana*er? A!! members o& the ban sha!! be e90a!!y !iab!e as #rinci#a!s+ >n!ess- bein* #resent in the scene o& the crime- they attem#te to #re%ent the Bi!!in* or assa0!t o& another #erson by their co'robber /e1ce#t i& there is an a*reement to Bi!! a!! those who *et in their way+2 "0##osin* A- @- an C cons#ire to rob the ho0se o& I) C tooB a woman o0t o& the ho0se an ra#e her+ Liabi!ity? A an @ < robbery on!y) C < robbery with ra#e+ A an @ were not #resent when C ra#e the woman so they were not in the #osition to #re%ent C &rom committin* the ra#e+ ROBBERY ,IT7 0ORCE UPON T7IN%S: "0##osin* a man s!ashes the ba* o& a #asser'by an taBes her ce!! #hone an wa!!et+ What crime is committe ? The&t+ The 0se o& &orce 0#on thin*s m0st be 0se as a means to *ain entry to a b0i! in* or ho0se+ "0##osin* a #art o& the ho0se was set on &ire by the acc0se in or er to i%ert the attention o& the ho0seho! members whi!e his co'acc0se robbe the ho0se+ Crime committe ? Robbery with arson+ "0##osin* a&ter a robbery was committe in a #0b!ic b0s- the %ehic!e was set on &ire+ Is the crime committe a s#ecia! com#!e1 crime o& robbery with arson? No+ the robbery was a!rea y cons0mmate when the b0s was set on &ire+ T-" conc"@t o <"@"n<"nci"$ A "0##osin* there is a ho0se) a 6acent to it is a *rocery an there is a oor connectin* the two+ The o&&en er estroys the oor o& the *rocery an enters thr0 the connectin* oor an robbe the ho0se+ Liab!e? C#"+ Robbery with &orce 0#on thin*s+ M#nn"! o co))i$$ion: 1) in an inha-ite' house, pu-lic -uil'ing, or e'i(ice 'evote' to worship a2 0n!aw&0! entry /e&&ecte thro0*h o#enin* not ma e &or entrance2 "0##osin* o&&en er entere thro0*h the win ow o& a ho0se an sto!e %a!0ab!es+ Crime committe ? Robbery+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.2
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* owners 0se the win ow &or enterin* the ho0se+ O&&en er entere thro0*h the win ow an sto!e %a!0ab!es+ Crime committe ? The&t+ I& o&&en er entere thro0*h the oor the crime committe is robbery+ "0##osin* the o&&en er- a&ter breaBin* the win ow- GreachesH &or %a!0ab!es insi e the ho0se+ Crime committe ? The&t+ Force 0#on thin*s was not 0se as a means to enter the ho0se+ "0##osin* acc0se broBe the win ow o& a car an tooB %a!0ab!es within his arm;s reach+ Crime committe ? The&t+ "0##osin* there is a wareho0se+ Acc0se entere thro0*h the s!i e o#enin* an tooB ,C ca%ans o& rice+ Crime committe ? Robbery+ There is 0n!aw&0! entry b2 breaBin* oor /e1terna!2- wa!!- win ow- roo&- &!oor "0##osin* acc0se entere thro0*h the oor o& a ho0se+ A&ter taBin* %a!0ab!es- o&&en er breaBs the win ow in or er to esca#e+ Crime committe ? The&t+ The win ow was not broBen to e&&ect entrance "0##osin* a car#ort is enc!ose with a *ate+ Acc0se broBe the *ate an tooB the %ehic!e insi e the car#ort+ Crime committe ? Carna##in*+ I& o&&en ers tooB %a!0ab!es insi e- the crime is robbery+ "0##osin* o&&en er tooB the sto!en car to a nearby street- remo%e its stereo an &!e !ea%in* the car behin + Crime committe ? Carna##in*+ There is materia! #ossession o& the car c2 thro0*h the 0se o& #icB!ocBs or &a!se Beys PicB!ocBA 0se so!e!y &or the commission o& the crime) mere #ossession is #0nishab!e+ Fa!se BeyA inc!0 es a *en0ine Bey sto!en &rom owner "0##osin* A 0se a &a!se Bey to o#en the oor o& their nei*hbor;s ho0se) when he o#ene the oor- he saw a motorcyc!e in the sa!a an tooB it+ What crime may A be !iab!e &or? Carna##in* 2 by sim0!atin* or #reten in* to be a #0b!ic a0thority "0##osin* a 7era!co !ineman asBe #ermission to con 0ct e!ectrica! ins#ection insi e yo0r ho0se+ >#on entry- he taBes yo0r #ro#erty+ It t0rns o0t- he was mere!y #0r#ortin* himse!& to be 7era!ce !ineman+ Is he !iab!e &or robbery? No+ A 7era!co !ineman is not a #erson in a0thority+ e2 0se o& &ictitio0s name PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.3
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* I #reten e to be a !on* !ost re!ati%e to *ain yo0r #ermission to s!ee# in yo0r ho0se &or the ni*ht+ Once insi e- he taBes yo0r %a!0ab!e items+ Crime committe ? The&t+ There is no 0se o& &ictitio0s name+ &2 by breaBin* oor /interna!2- war robe- chest- !ocBe or sea!e &0rnit0re or rece#tac!e "0##osin* a h0sban an wi&e !ocBe the oor o& the master;s be room when they !e&t &or worB+ The o&&en er broBe the oor an tooB the co0#!e;s 6ewe!!ery+ Crime commite ? Robbery+ "0##osin* the oor o& the master;s be room was not c!ose + O&&en er entere an tooB a !ocBe 6ewe!!ery bo1+ He then estroye the !ocB an tooB the %a!0ab!es+ Crime committe ? Robbery+ "0##osin* the sai 6ewe!!ery bo1 is not !ocBe or sea!e b0t mere!y c!ose + The o&&en erthinBin* it was !ocBe - estroye the bo1 an tooB the 6ewe!!ery+ Crime committe ? The&t+ *2 by remo%in* or taBin* away s0ch locked or sealed &0rnit0re- chest- rece#tac!e to be broBen or &orce o#en o0tsi e the #!ace o& robbery "0##osin* the o&&en er tooB a sea!e 6ewe!!ery bo1 &rom an inhabite ho0se an bro0*ht it o0tsi e an broBe it o#en+ What crime i he commit? Robbery+ I& what he broBe o0tsi e the inhabite ho0se was a c!ose 6ewe!!ery bo1- what crime i he commit? The&t+ "0##osin* o&&en er tooB a sea!e 6ewe!!ery bo1 &rom an inhabite ho0se with the intention to breaB it o0tsi e+ Howe%er- the son o& the owner catches him with the bo1 whi!e he was on his way o0t+ Crime committe ? Cons0mmate robbery+ The bo1 nee not be broBen+ The crime is cons0mmate by the mere act o& taBin*+ &) in an uninha-ite' house or pu-lic -uil'ing a2 0n!aw&0! entry /e&&ecte thro0*h o#enin* not ma e &or entrance2 b2 breaBin* oor /e1terna!2- wa!!- win ow- roo&- &!oor c2 thro0*h the 0se o& #icB!ocBs or &a!se Beys 2 by breaBin* oor /interna!2- war robe- chest- sealed or closed &0rnit0re or rece#tac!e "0##osin* the o&&en er breaBs o#en a !ocBe rece#tac!e &rom an 0ninhabite ho0se+ Crime committe ? The&t+ I& the rece#tac!e was sea!e or c!ose - the crime committe is robbery with &orce 0#on thin*s+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
.5
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* a #asser'by saw a !ocBe 6ewe!!ery bo1 insi e a #arBe car+ He breaBs the win ow o& the car an taBes the 6ewe!!ery bo1 home where he #!anne to &orce it o#en+ Crime committe ? The&t+ e2 by remo%in* or taBin* away s0ch sea!e or c!ose &0rnit0re- chest- rece#tac!e to be broBen or &orce o#en o0tsi e the #!ace o& robbery ARTICLE 116 - ;UALI0IED T7E0T When the&t is committe by a omestic ser%ant) or act is committe with *ra%e ab0se o& con&i ence) or taBin* o& cocon0t &rom a cocon0t &arm or #!antation) or taBin* o& &ish &rom a &ish#on or &ishery+ PD 1/1( - ANTI-0ENCIN% LA, Can be #rosec0te conc0rrent!y with the&t or robbery 0n er the RPC FenceA any #erson who b0ys- se!!s- ac90ires- #ossesses- Bee#s- concea!s- or is#oses o& sto!en items /s0b6ect o& robbery an the&t2 an Bnows that s0ch items were sto!en+ P0rchasin* 0n!icense car #arts may maBe the b0yer !iab!e &or %io!ation o& the Anti'Fencin* Law+ The se!!er is re90ire to ac90ire !icense be&ore se!!in* s0ch secon 'han items+ PD .1( - ANTI-PIRACY AND ANTI-7I%7,AY ROBBERY LA, I& a crime o& robbery is committe on the streets- or on any hi*hway- roa - or bri *e in iscriminate!y < it is hi*hway robbery 0n er P+ (+ ,F.+ I& it is committe thro0*h a so!itary act- the crime is sim#!e robbery on!y+ "0##osin* o&&en ers ro e a b0s an - whi!e it was tra%e!!in* a!on* E("A- i%este the other #assen*ers o& their %a!0ab!es+ Crime committe ? "im#!e robbery on!y+ Act is so!itary+ O&&en er bene&itin* &rom the #rocee s o& crime committe #0nishab!e 0n er P+(+ ,F. is #0nishe as a co'#rinci#a!+ ARTICLE 11. - S,INDLIN% T-" t v. E$t# # ' THEFT K 7ateria! Possession N 7isa##ro#riation ' E"TAFA K 30ri ica! Possession N 7ateria! Possession N 7isa##ro#riation ' NO CRI7E /on!y ci%i! !iabi!ity2 K Ownershi# N 30ri ica! Possession N 7ateria! Possession N 7isa##ro#riation PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
/6
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- 7ateria! Possession /7P2A there is on!y act0a!- #hysica! #ossession o& the #ro#erty) owner has better ri*ht than #ossessor) a!so ca!!e #hysica! #ossession 30ri ica! Possession /3P2A is #resent when #ossession arises &rom !aw&0! transactions either by a contract o& a*reement- e1#resse or im#!ie - written or %erba!) or by %irt0e o& a #ro%ision o& the !aw Ownershi# o& #ro#ertyA There is ownershi# when there is no more ob!i*ation to ret0rn e1act!y the same #ro#erty *i%en or !ent to the acc0se ) ownershi# is trans&erre to him "0##osin* a #ro&essor owns a crimina! !aw booB+ A "t0 ent a##roaches him an borrows the booB Bnowin* it contains #ersona! notations by the #ro&essor+ The #ro&essor !en s the booB 0nti! 7arch 4J+ Is there 7P? C#"+ Is there 3P? C#"- base on the %erba! a*reement /there is a contract2 (oes the st0 ent ha%e a better ri*ht o%er the booB than the #ro&essor? C#"+ There is !aw&0! trans&er o& #ossession base on the contract+ "0##osin* the &o!!owin* ay- the #ro&essor asBs &or the booB+ 7ay the st0 ent re&0se to ret0rn it? C#"+ "t0 ent has better ri*ht o%er it+ "0##osin* on 7arch 4J- the #ro&essor asBs &or the booB b0t st0 ent te!!s him that he co0! no !on*er ret0rn it beca0se he so! it to another st0 ent+ What crime is committe ? Esta&a+ /7P N 3P N 7is2 "0##osin* a #ro&essor asBs his st0 ent to brin* the booB to his o&&ice in 7aBati+ "t0 ent taBes the booB to Recto instea an se!!s it to a booBstore+ What crime is committe ? THEFT+ /7P N 7is2 There is no 3P since there is no a*reement nor contract between them to *i%e st0 ent better ri*ht o%er the booB+ "0##osin* a&ter an ho0r- the #ro&essor chan*es his min asBs the st0 ent &or the ret0rn o& the booB+ 7ay he o so? C#"+ The #ro&essor sti!! has better ri*ht o%er the booB an may asB &or its ret0rn at any time+ On!y 7P was *i%en to the st0 ent+ In or inary cases o& the&t- #ro#erty is taBen+ In esta&a- with ab0se o& con&i ence- #ro#erty is %o!0ntari!y !ent or *i%en to the o&&en er+ "0##osin* the #ro&essor !en s his booB to his st0 ent an asBs abo0t what wi!! ha##en i& the !atter cannot ret0rn the booB+ The st0 ent s0**ests that i& he !oses the booB he wi!! *i%e the #ro&essor the !atest e ition o& the booB to taBe its #!ace+ The #ro&essor a*rees+ Is st0 ent bo0n to ret0rn the e1act same booB? No+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
/1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- 7P? C#"+ 3P? C#"+ Ownershi#? C#" < st0 ent is no !on*er ob!i*e to ret0rn the borrowe item+ "0##osin* the st0 ent so! the booB+ What crime i he commit? No crime+ He is ci%i!!y !iab!e on!y+ "0##osin* A borrows his nei*hbor;s biBe &or &i%e ays+ On the si1th ay- A is 0nab!e to ret0rn the biBe beca0se he so! it to another #erson+ What crime may A be !iab!e &or? Esta&a+ /7P N 3P N 7is2 I& A was mere!y asBe by his nei*hbor to brin* the biBe to a sho# &or re#air- b0t A se!!s it instea - what crime may A be !iab!e &or? The&t /7P N 7is2 I& A was to! to ret0rn the biBe on the si1th ay &rom the ay it was borrowe b0t both he an the nei*hbor a*ree that i& it cannot be ret0rne - A wi!! *i%e his nei*hbor a new biBe instea what crime may A be !iab!e &or i& he misa##ro#riates the biBe? No crime+ @0t A is ci%i!!y !iab!e+ "0##osin* " has been Bee#in* a 4-CCC #eso bi!! in his wa!!et &or ., years+ : borrows the bi!!+ 30st to be s0re that : ret0rns the e1act bi!!- " iss0es a recei#t which states the seria! n0mber o& the bi!!+ : &ai!s to ret0rn the bi!! an s#en s it &or himse!&+ What crime? Esta&a+ /7P N 3P N 7is2 "0##osin* : borrows P,CC &rom "+ " *i%e the st0 ent 4-CCC #esos instr0ctin* the st0 ent to ha%e it enominate to two P,CC bi!!s- taBe one o& the bi!!s an ret0rn the other to him+ : ne%er ret0rns the P,CC+ What crime may he be !iab!e &or? The&t+ /7P N 7is2 : borrows a P4-CCC bi!! &rom "- s0b6ect to the con ition that i& in case it cannot be ret0rne - : wi!! *i%e " twice the amo0nt #!0s interest instea + " a*rees+ I& : misa##ro#riates the amo0nt borrowe - what crime may he be !iab!e &or? No crime+ There is ownershi# a!rea y+ "0##osin* F a##roaches Y to borrow the !atter;s car an to 0se it as a bri a! %ehic!e &or his co0sin;s we in*+ Y !en s it to be ret0rne on 7on ay+ I& F oes not ret0rn the car an se!!s it to another #erson- what crime is he !iab!e &or? Esta&a+ /7P N 3P N 7is2 "0##osin* Y !en s his car to F with the a*reement to ret0rn it on the ay a&ter the we in*+ @oth a*ree that i& the car was not ret0rne - F wi!! *i%e a better an newer mo e! instea + I& F misa##ro#riates the car- what crime is he !iab!e &or? No crime+ Ownershi# was a!rea y *i%en since F was not ob!i*e to ret0rn the same car to Y+ "0##osin* P *i%es his car Beys to his ri%er an instr0cts him to &i!! 0# his car with *as+ (ri%er ne%er ret0rns an se!!s the car to his &rien + What crime may the ri%er be !iab!e &or? Carna##in*+ "0b6ect o& the&t is a motor %ehic!e /7P N 7is2

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LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- What Bin o& #ossession oes a banB te!!er ha%e o%er the money e#osite by the banB;s c!ients? 7ateria! #ossession on!y+ "0##osin* banB te!!er taBes the money e#osite by a c!ient+ What crime may the te!!er be !iab!e &or? O0a!i&ie The&t+ The crime o& the&t is committe with ab0se o& con&i ence+ "0##osin* the acc0se - a #0b!ic o&&icer in char*e o& #0rchasin* s0##!ies- was *i%en the money to #0rchase hi*h 90a!ity rice) he ma e an a*reement with the s0##!ier o& to #ro%i e &or ,C sacBs o& rice at ha!& the #rice+ Crime committe ? Fra0 s a*ainst the #0b!ic treas0ry 0n er Artic!e .4F+ "0##osin* a schoo! asBs &or e#osit in case o& breaBa*es+ At the en o& the schoo! year- the st0 ent asBs &or the e#osit ar*0in* that no breaBa*es occ0rre + The schoo! re&0ses to ret0rn the amo0nt e#osite + 7ay the schoo! be !iab!e &or esta&a? No+ The schoo! is not bo0n to ret0rn the e1act money bi!!s #ai by the st0 ent+ Ownershi# is trans&erre to the schoo!+ "0##osin* a sa!es re#resentati%e o& an a##!iance com#any a##roache I as a #ros#ecti%e c0stomer- e1#!aine the bene&its o& the a##!iance he was se!!in*+ Not con%ince - he *a%e I a tria! #erio o& one weeB- a&ter which- i& the #ro 0ct is not ret0rne - it wo0! be consi ere so! + I no !on*er ret0rne the #ro 0ct beca0se he ha so! it to another+ Was there misa##ro#riation? C#"+ @0t co0! I be !iab!e &or esta&a? No+ I& a #artic0!ar #ro#erty is *i%en to another thro0*h a contract o& e#osit an e#ository misa##ro#riates it an cannot ret0rn the same- the e#ository is !iab!e &or esta&a+ "0##osin* a com#any was bo0n to e!i%er a #acBa*e to I b0t the #acBa*e was e!i%ere to 7 instea + It t0rns o0t- 7 an I ha the same name+ 7 taBes #ossession o& the #ro#erty in tr0st &or the tr0e owner /base on the #ro%ision o& the !aw2+ I& 7 misa##ro#riates the contents o& the #acBa*e- is he !iab!e &or esta&a? C#"+ Con%ersionA is#osin* o& #ro#erty an actin* as i& one is the owner o& a #ro#erty) actin* in %io!ation o& a con ition a*ree or im#ose 0#on+ (etermine i& there is a %io!ation o& the terms an con itions by the a*ent a*ainst the #rinci#a!+ I& there is- con%ersion e1ists beca0se the a*ent acte beyon a0thority *i%en to him+ "0##osin* when the #ieces o& 6ewe!!ery were *i%en to I+ he was mere!y instr0cte by Y to se!! it within FC ays- an i& not so! - to ret0rn the same+ I so! the items on cre it+ Was the sa!e on cre it within the sco#e o& the a0thority o& I? C#"+ 7ay he be !iab!e &or esta&a? No+ What i& instea o& se!!in* it- I *a%e the 6ewe!!ery to a s0b'a*ent who so! it to Z- who co0! not #ay+ Is I !iab!e &or esta&a? No ' there was no e1#ress #rohibition &or I to *i%e the items to a s0b'a*ent) i& there is an e1#ress #rohibition- I is !iab!e &or esta&a beca0se there wo0! be con%ersion in that case+

/1
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* A owns a 6ewe!!ery worth P4CC-CCC+ A *i%es it to @ &or the !atter to se!! it at a #rice !ess than 4CCD+ They a*ree that i& @ s0ccee s- he sha!! recei%e 4CT commission+ @ *oes to C an asBs him to se!! the #ro#erty on the same con ition with a commission o& ,T+ C oes not se!! the 6ewe!!ery an Bee#s it &or himse!&+ 7ay @ be !iab!e &or esta&a? No+ Owner *a%e the 6ewe!!ery to the a*ent &or the !atter to se!! it+ The a*ent in t0rn *i%es it to a s0b'a*ent a!so &or the 6ewe!!ery to be so! + There&ore- the a*ent- @- acte within a0thority *i%en to him by the owner+ There is no con%ersion+ >n er the same &acts b0t A te!!s @ that he is #rohibite &rom *i%in* it to a s0b'a*ent+ @ *i%es it to a s0b'a*ent who misa##ro#riates the 6ewe!!ery+ 7ay @ be !iab!e &or esta&a? C#"+ @ acte beyon the a0thority *i%en to him+ There is con%ersion committe by @ A te!!s @ to se!! the 6ewe!!ery base on cash basis b0t @ se!!s the 6ewe!!ery on insta!ment basis to his o&&icemate+ A&ter &ew ays- the o&&icemate !oses her 6ob an co0! no !on*er #ay the insta!ments a*ree 0#on+ Is @ !iab!e &or esta&a? C#"+ There is con%ersion+ @ acte in %io!ation o& #rior a*reement+ "0##osin* an im#orter recei%es *oo s in tr0st+ The ownershi# o& the *oo s remains with the banB who &0!!y #ai s0ch *oo s+ The im#orter is bo0n to #ay the banB the #rocee s o& the sa!e o& the *oo s or to ret0rn the same to the banB+ I& im#orter &ai!s to #ay the banB an to ret0rn the *oo s- is he !iab!e &or esta&a? C#"+ The im#orter is *0i!ty o& esta&a by misa##ro#riation+ Esta&a cannot be committe by a #artner in a #artnershi#) by a co'owner or by a 6oint owner o& a #ro#erty+ Howe%er- i& #artner- 6oint owner- or co'owner misa##ro#riates #ro#erty which is a!rea y se#arate or *i%en to a thir #erson or entire!y to the other #artner- the misa##ro#riator may be he! !iab!e &or esta&a+ "0##osin* (- a #artner to a b0siness- was tasBe to #ay ta1es &or the b0siness+ Istea o& #ayin* the ta1es- ( 0se the money to #!ay in the casino an !ost a!! o& it+ 7ay ( be !iab!e &or esta&a? C#"+ The money was misa##ro#riate + It was *i%en &or a s#eci&ic #0r#ose+ "0##osin* the a ministrator o& the estate o& ecease L- misa##ro#riate certain #ro#erties o& L+ 7ay L be !iab!e &or esta&a? C#"+ The #ro#erty was *i%en to him in tr0st+ "0##osin* A #awne his ce!! #hone b0t the #awnsho# i not ret0rn the item e%en a&ter A;s re em#tion o& the same+ 7ay the #awnsho# be !iab!e &or esta&a? C#"+ The ce!! #hone was *i%en to them in tr0st+ No%ation o& the contract or ob!i*ationA Is no%ation a *ro0n to e1tin*0ish crimina! !iabi!ity? No+ The *ro0n s &or the e1tin*0ishment o& crimina! !iabi!ity are en0merate in Artic!e MP o& the RPC+ No%ation is not one o& the *ro0n s state therein+ 7oreo%er- no%ation is a chan*e or amen ment o& terms or con itions a*ree 0#on by the #arties who are #ri%ate in i%i 0a!s+ It is not within the #ower o& #ri%ate in i%i 0a!s to e1tin*0ish crimina! !iabi!ity+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
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LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* A@C Cor#+ em#!oys co!!ection a*ents aro0n the co0ntry who are ob!i*e to co!!ect amo0nts within their 60ris iction &or the com#any+ A@C Cor# has a #o!icy that co!!ections are to be remitte within FC ays &rom co!!ection+ 3- a Ceb0 co!!ectin* a*entco!!ecte P,CC-CCC on (ecember 4- .CCM *i%in* him 0nti! (ecember F4 to remit the amo0nt co!!ecte + "0##osin* one ni*ht- 3 #!aye in the casino with his *ir!&rien an her &ami!y+ In the co0rse o& their stay- 3 !ost the entire amo0nt+ Ass0min* it was (ecember 4C- .CCM- is 3 !iab!e &or esta&a? No+ There is no ob!i*ation 0nti! (ecember F4+ "0##osin* that on (ecember F4- 3 &ai!e to remit the amo0nt- is he !iab!e &or esta&a? C#"+ 3 was ho! in* the amo0nt in tr0st an he a!rea y has the ob!i*ation to ret0rn it to its ri*ht&0! owner+ "0##osin* a&ter (ecember F4- the com#any *i%es 3 a eman !etter &or the money *i%in* him &i%e ays to t0rn it o%er+ On 3an0ary ,- 3 ma e no #ayment+ Two ays !ater- 3 e1ec0tes a #romissory note to ass0rin* #ayment o& the amo0nt thro0*h month!y insta!ments+ The #resi ent acce#ts the con ition+ A&ter three months- 3 e&a0!ts in #ayment+ 7ay 3 be char*e o& esta&a? C#"+ The crimina! !iabi!ity o& 3 has a!rea y attache since his ob!i*ation to #ay arose on (ecember F4+ There is a #res0m#tion o& misa##ro#riation when he &ai!e to remit the amo0nt co!!ecte + E%en i& the #romissory note was a %a!i no%ation o& his initia! ob!i*ationthis oes not bear any e&&ect to his crimina! !iabi!ity+ "0##osin* on (ecember .F- 3 went to 7ani!a an con&esse to the #resi ent o& A@C Cor# that he ha misa##ro#riate the money+ 3 asBe &or &or*i%eness an s0**este that he wi!! re#ay the amo0nt thro0*h sa!ary e 0ction e%ery month+ On the same ay- 3 si*ns a #romissory note #re#are by the com#any;s !awyer- 0#on the a##ro%a! o& the #resi ent+ A&ter two months- 3 was &ire an co0! no !on*er #ay the ba!ance+ 7ay the com#any char*e 3 with esta&a? No+ There was no crime since the ob!i*ation oes not arise 0nti! (ecember F4+ The #romissory note e1ec0te on (ecember .F is a %a!i no%ation o& the initia! ob!i*ation+ "ince there is no ob!i*ation- there is no esta&a committe + It oes not e1tin*0ish crimina! !iabi!ity beca0se there is no crimina! !iabi!ity to s#eaB o&+ Post atin* o& the checB sho0! be #rior to or sim0!taneo0s with the contractin* o& the ob!i*ation+ I& it is iss0e in #ayment o& a #re'e1istin* ebt- there is on!y ci%i! !iabi!ity+ "0##osin* one a&ternoon- E #0rchases *rocery items worth P4C-CCC &rom =+ "ince E oes not ha%e eno0*h cash at that time- he iss0es a checB in #ayment o& the items bo0*ht+ = a*rees an a!!ows E to taBe the *rocery items home+ I& the checB bo0nce- may E be !iab!e &or esta&a? C#"+ The checB was iss0e sim0!taneo0s!y with the contractin* o& the ebt+ "0##osin* be&ore the checB was encashe - E taBes it bacB an iss0es a i&&erent checB+ When the !ater checB was encashe - it t0rne o0t that the acco0nt i not ha%e s0&&icient &0n s+ 7ay E be !iab!e &or esta&a? No+ The !ater checB was iss0e &or #ayment o& a #re'e1istin* ebt+ 7ay E be !iab!e &or %io!ation o& @+P+ ..? C#"+ PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
/.
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- In i<"'it* in t-" c&$to<* o @#@"!$ v. "$t# # ' In in&i e!ity- the o&&en er m0st be a #0b!ic o&&icer in char*e with the c0sto y o& oc0ments remo%e - concea!e or estroye ) in esta&a- the crime may be committe by any #erson+ In in&i e!ity- the intent to e&ra0 is not nee e whi!e in esta&a- the act m0st be one with intent to e&ra0 + "0##osin* a c!ient estroys the oc0ments o& a banB to concea! &act o& the e1istence o& a !oan+ What crime is he !iab!e &or? Esta&a+ There is intent to e&ra0 + BATAS PAMBANSA BL%. (( - ANTI-BOUNCIN% C7EC:S LA, :oo &aith an honest intention are not e&enses in a #rosec0tion &or %io!ation o& @+P+ ..+ since it &o!!ows *enera! #rinci#!es o& ma!0m #rohibit0m) it oes not #0nish a #erson &or non'#ayment o& contract0a! ebt b0t &or iss0in* a b0m checB) it was enacte to #rotect the interest o& #eo#!e in checBs as a s0bstit0te &or money) a worth!ess checB is etrimenta! i& #!ace in circ0!ation M#nn"! o Co))i$$ion (1) 6a$ing or 'rawing an' issuing any chec$ to apply on account or (or value (6a$er, issuer, 'rawer are punishe' -ut en'orser is notD the coEconspirators are also lia-le) 1$t R"F&i$it" < #erson iss0es- maBes or raws checB in #ayment o& acco0nt or &or %a!0e ' E%en i& checB is iss0e as a *0arantee &or the ob!i*ation o& another or on!y as co!!atera! or sec0rity &or the monetary ob!i*ation o& another- the iss0er is sti!! !iab!e 0n er @+P+ .. "0##osin* A iss0es a checB to @- antici#atin* that in the &o!!owin* weeB- &0n s were comin* in &rom #ayments to be ma e by his other c!ients+ The checB is #ost ate &or the &o!!owin* weeB+ When @ encashe the checB- it was ishonore &or !acB o& &0n s+ A sets 0# *oo &aith as a e&ense an honest be!ie& that his other c!ients wo0! be #ayin* him in the amo0nt that wo0! s0&&ice #ayment o& his ob!i*ation on time+ Is A !iab!e &or %io!atin* @+P+ ..? C#"+ "0##osin* A iss0e a checB as e%i ence o& a !on* time a*reement with @+ On the bacB o& the checB- A in icate that the checB is not inten e &or #ayment b0t mere!y to e%i ence an e1istin* ob!i*ation+ I& the checB bo0nces- may A be !iab!e &or %io!ation o& @+P+ ..? No+ The checB is not iss0e as #ayment o& ob!i*ation or &or %a!0e+ (n< R"F&i$it" < checB is ishono0re by the banB &or !acB o& &0n s- ins0&&iciency o& &0n s- or that acco0nt is c!ose I& the checB is ishonore &or any other reason- there is no %io!ation o& @+P+ ..- #ro%i e that the acco0nt o& the iss0er ha s0&&icient &0n s

//
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* at the time A iss0e a checB &or P4CC-CCC- he ha P.CC-CCC in the banB+ @e&ore the #resentation o& the checB- A *a%e notice to the banB to sto# #ayment beca0se the #ayee i not com#!y with his ob!i*ation+ 7ay A be !iab!e &or %io!ation o& @+P+ .. i& the checB is ishonore by the banB? No+ A ha s0&&icient &0n s an reason &or the ishonor was the sto# #ayment notice+ "0##osin* A i not ha%e eno0*h money to #ay the ebt an he Bnew o& the ins0&&iciency o& the &0n + 7ay he be !iab!e &or %io!ation o& @+P+ ..? C#"+ The checB wo0! ha%e been ishonore 60st the same &or ins0&&iciency o& &0n s+ 1!< R"F&i$it" < Payee or ho! er *i%es notice o& ishonor an eman s the %a!0e o& the checB
A %erba! eman is not acce#tab!e) there sho0! be a &orma!- written eman o& #ayment 4t- R"F&i$it" < the maBer- rawer- or iss0er- ha%in* seen the notice o& ishonor or eman o& #ayment- &ai!s to #ay the amo0nt o& the checB within &i%e banBin* ays A!! o& the re90isites m0st conc0r Wi!! the mere iss0ance o& a b0m checB maBe a #erson !iab!e &or %io!ation o& @+P+ ..? No+ Iss0ance o& a worth!ess checB is not a crime+ Wi!! the ishonor by the banB o& the checB maBe the iss0er !iab!e? No+ Is the mere e%i ence o& notice s0&&icient? No+ There m0st be e%i ence o& recei#t o& the notice o& ishono0r or eman o& #ayment+ >#on recei#t o& the notice o& ishonor- is iss0er a!rea y !iab!e? No+ He is sti!! *i%en &i%e banBin* ays to #ay+ Fai!0re to #ay a&ter s0ch #erio wi!! maBe the #erson !iab!e+ A&ter s0ch #erio - #res0m#tion o& Bnow!e *e o& the ins0&&iciency o& &0n s on the #art o& the acc0se sets in+ (&) Aailure to maintain su((icient (un's to cover the value o( the chec$ in the event the chec$ is presente' (or payment @+P+ .. *i%es the iss0er the ob!i*ation to maintain in his acco0nt s0&&icient %a!0e to co%er the amo0nt o& the checB iss0e &or a #erio o& PC ays co0nte &rom the ate a##earin* on the checB / ate o& iss0ance+2 "0##osin* A iss0es a checB an at that time- A ha more than eno0*h &0n s to co%er the %a!0e o& the checB+ @e&ore the PC' ay #erio e!a#se - A with rew the amo0nt s0&&icient to co%er the %a!0e o& the checB+ 7ay he be !iab!e &or %io!ation o& @+P+ ..? C#"+

/2
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- "0##osin* @ #resente to the banB a checB iss0e to him by A beyon PC ays &rom the ate o& iss0ance+ The checB was ishonore &or !acB o& &0n s+ 7ay he be !iab!e &or %io!ation o& @+P+ ..? Accor in* to a ecision o& the "0#reme Co0rt < C#" the iss0er is sti!! !iab!e+ The !aw re90ires banBs an &inancia! instit0tions to in icate on the &ace o& the checB or on its bacB- the reason &or ishonorin* the same+ Is it necessary to ha%e a testimony &rom a banB em#!oyee to bacB 0# the c!aim o& #res0m#tion o& Bnow!e *e? No+ I& the re90isites conc0r- there is a!rea y a #rima &acie e%i ence o& %io!ation o& @+P+ ..+ Pena!ty is a &ine twice the amo0nt o& the %a!0e o& the checB b0t not e1cee in* P.CC-CCC or im#risonment o& one year or both+ "C iss0e a circ0!ar instr0ctin* !ower co0rts to im#ose on!y the #ena!ty o& a &ine+ This is o beca0se 0n!ess the acc0se is a b!atant %io!ator o& @+P+ ..- the co0rt a o#ts a !ibera! %iew a*ainst the acc0se + ARTICLE 11/ - OT7ER 0ORMS O0 S,INDLIN% "0##osin* A r0ns o0t o& cash so he #!e *es his ce!! #hone to @ &or P,-CCC+ Their a*reement was &or A to #ay bacB the amo0nt within FC ays an &or @ to ret0rn the ce!! #hone+ A&ter a weeB- @ !ea%es the ce!! #hone on his tab!e+ A sees it !yin* aro0n so he taBes it+ Is A !iab!e? C#"+ A is !iab!e &or other &orms o& swin !in* 0n er Artic!e F4E+ At the time o& the taBin*- @by %irt0e o& the a*reement- has the !aw&0! #ossession o& the ce!! #hone e%en i& A is the owner+ The taBin* is wron*&0!+ ARTICLE 1(6 - ARSON "0##osin* I- with intent to Bi!!- intentiona!!y b0rne T to eath what crime i I commit? 70r er+ "0##osin* N b0rne the bo y o& O+ O was a!rea y ea + What crime? Arson+ ARTICLE 1(2 - ,7O ARE LIABLE 0OR MALICIOUS MISC7IE0 It cannot be committe ne*!i*ent!y) it m0st be e!iberate+ ARTICLE 11( - PERSONS EXEMPT 0ROM CRIMINAL LIABILITY A##!ies on!y when the crime o& either the&t- esta&a- or ma!icio0s mischie& is committe or m0t0a!!y ca0se byA 42 s#o0ses- ascen ants or escen ants- or re!ati%es by a&&inity within the same !ine .2 wi owe s#o0se with res#ect to the #ro#erty o& ecease s#o0sebe&ore the same has been istrib0te PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
/3
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------F2 brothers- sisters- brothers'in'!aw an sisters'in'!aw who are !i%in* to*ether "0##osin* A;s brother'in'!aw !oses his ce!! #hone to a snatcher+ One weeB a&ter- he &in s it in A;s #ossession+ The brother'in'!aw char*es A with %io!ation o& the Anti'Fencin* Law+ Ass0min* that A !i%es with his brother'in'!aw- wi!! the case #ros#er? C#"+ A is not e1em#t &rom crimina! !iabi!ity 0n er Artic!e FF.+ It a##!ies on!y when crime committe is the&testa&a- or ma!icio0s mischie&+ CRIMES A%AINST C7ASTITY Pri%ate crimes ' can be initiate by the o&&en e #arty on!y or by his #arents- *ran #arents- or *0ar ians i& o&&en e #arty is inca#acitate + "0##osin* a 4P year o! woman re&0ses to &i!e a case o& acts o& !asci%io0sness+ Her &ather si*ns the com#!aint+ 7ay the co0rt taBe 60ris iction o& the case? No+ The %ictim is a!rea y !e*a!!y ca#acitate + "0##osin* the woman is on!y 4C years o! ? C#"- the co0rt may taBe co*ni$ance o& the case+ ARTICLE 111 - ,7O ARE %UILTY O0 ADULTERY Is committe by a marrie woman ha%in* se10a! interco0rse with a man not her h0sban AN( by the man Bnowin* her to be marrie 7arria*e contem#!ate may ha%e e&ects b0t there m0st not be a 60 icia! ec!aration o& n0!!ity or ecree o& ann0!ment iss0e by the co0rt Is the #resentation o& an eyewitness necessary to #ro%e the se10a! interco0rse? No+ Presentation o& e%i ence o& o##ort0nity to ha%e se10a! interco0rse between the acc0se is s0&&icient "0##osin* the #rosec0tion #resente e%i ence that W- a marrie woman- an D- her nei*hborchecBe 'in to a mote! room at 4ACC #+m+ an checBe 'o0t at 4CACC#+m+ Is the e%i ence eno0*h to warrant con%iction &or a 0!tery? C#"+ ARTICLE 114 - CONCUBINA%E A sin*!e act o& se10a! interco0rse between a marrie man an a woman not his wi&e is not #0nishab!e+ "e10a! interco0rse is #0nishab!e 0n er any o& the &o!!owin* circ0mstancesA 42 maintainin* a conc0bine or mistress in the con60*a! home or we!!in* .2 cohabitation in any other #!ace /!i%in* to*ether as h0sban an wi&e2 F2 se10a! interco0rse with another woman 0n er scan a!o0s circ0mstances /o#en to #0b!ic2 ARTICLE 11/ - ACTS O0 LASCI4IOUSNESS PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
/5
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) --------------------------------------------------------------------------------------------------- Ha there been se10a! interco0rse- the o&&en er wo0! be !iab!e &or ra#e ARTICLE 112 - ;UALI0IED SEDUCTION "e 0ctionA act o& se10a! interco0rse I& both e!ements o& R+ A+ MF,F an 90a!i&ie se 0ction are #resent- acc0se may be char*e o& the hi*her crime /ra#e2) i& %ictim is be!ow 4M- acc0se may be char*e o& %io!ation o& R+ A+ JE4C+ "0##osin*- a hi*h schoo! teacher &e!! in !o%e with a 4J'year o! &ema!e st0 ent an the st0 ent &e!! in !o%e with him a!so+ The st0 ent becomes #re*nant with her an the teacher;s chi! + What crime may the teacher be char*e with? Ra#e thro0*h *ra%e ab0se o& a0thority an %io!ation o& R+A+ JE4C+ ARTICLE 113 - SIMPLE SEDUCTION The o&&en e #arty may not be #rostit0te) woman has to be o& *oo re#0tation Committe by means o& eceit ' this inc!0 es a &a!se #romise o& marria*e+ ARTICLE 115 - CONSENTED ACTS O0 LASCI4IOUSNESS Ha there been se10a! interco0rse- the man wo0! be !iab!e &or 90a!i&ie se 0ction or sim#!e se 0ction ARTICLE 14( - 0ORCIBLE ABDUCTION TaBin* o& a woman a*ainst her wi!! with the #resence o& !ew o& o&&en e #arty is immateria! esi*ns or !asci%io0s intent) a*e esi*n can on!y be #ro%en
I& there is no !ew esi*n- the crime committe is Bi na##in*) !ew by the act0a! #hysica! acts o& the o&&en er ARTICLE 141 - CONSENTED ABDUCTION
=ictim is a woman o%er 4. years o! an 0n er 4M an is a %ir*in) she is taBen with her consent A!so Bnown in or inary #ar!ance as tanan ARTICLE 145 - BI%AMY Contractin* a s0bse90ent marria*e be&ore the 4st marria*e is isso!%e The o&&en er wi!! not inc0r crimina! !iabi!ity i& there is a 60 icia! ecree o& isso!0tion o& &irst marria*e or 60 icia! ec!aration o& #res0m#tion o& eath PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos
26
LECTURE

WITH UPDATED
SPECIAL PENAL LAWS
CRIMINAL LAW II
(ATTY. MAXIMO P. AMURAO) ---------------------------------------------------------------------------------------------------ARTICLE 1.1 - PREMATURE MARRIA%E Can be committe on!y by woman who contracts marria*e within FC4 ays a&ter the eath o& her h0sban or se#aration &rom the same) or be&ore *i%in* birth i& she is #re*nant- at the time o& her h0sban ;s eath The reason &or the #ro%ision is to #re%ent o0bt&0! #aternity ARTICLE 1.5 - SLANDER BY DEED The i&&erence o& s!an er by ee &rom acts o& !asci%io0sness is that in the !atter- there is #resence o& !ew esi*n+ This e#en s 0#on the circ0mstance o& time- #!ace- or manner o& commission "0##osin* C wante to taBe re%en*e a*ainst his o&&icemate Z &or a #ranB she committe a*ainst him+ In the #resence o& their other co'worBers- C con&ronte Z an *rabbe her breasts+ What crime may C be !iab!e &or? "!an er by ee + There is no !ew esi*n+ C on!y wante to embarrass Z+

21

Amurao Notes For CRIM2

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LECTURE

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

PREPARED BY: Dyann Kristi Catapang & Katheri Ann Charcos

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS

AND RECITATION NOTES ON

SPECIAL PENAL LAWS