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Criminal Law 1
Criminal Law 1
Paragraph 1. Criminal liability for a felony 1. The victim at the time of the physical
committed different from that which was injuries were inflicted was in normal
intended health
2. That death may be expected from the
El que es causa de la causa del mal causado – physical injuries inflicted
he who is the cause of the cause is the cause of 3. That death ensued within a reasonable
the evil caused time
Requisites of Par1, Art4: Paragraph 2. Impossible Crimes
Requisites of impossible crime: 1. Act committed by the accused appears
not punishable by any law
1. The act performed would be an offense 2. The court deems it proper to repress
against persons or property such act
2. The act done was with evil intent 3. The court must render the proper
3. That its accomplishment in inherently decision by dismissing the case and
impossible, or that the means acquitting the accused
employed is either inadequate or 4. The judge must then make a report to
ineffectual the Chief Executive, through the
4. The act performed should not Secretary of Justice, stating the reasons
constitute a violation of another which induce him to believe that the
provision of the RPC said act should be made the subject of
penal legislation.
*There should be either legal impossibility or
physical impossibility of accomplishing the Basis of the paragraph:
intended act. Nullum crimen, nulla poena sine lege – there is
no crime if there is no law that punishes the act
Purpose of the law in punishing the
impossible crime: Paragraph 2. Cases of excessive penalties
To suppress criminal propensity or criminal
tendencies. Objectively, the offender has not Requisites:
committed a felony, but subjectively, he is a
criminal. 1. The court after trial finds the accused
guilty
ARTICLE 5. Whenever a court has 2. The penalty provided by law and
knowledge of any act which it may deem which the court imposes for the crime
proper too repress and which is not committed appears to be clearly
punishable by law, it shall render the excessive, because
proper decision and shall report to the a. The accused acted with lesser
Chief Executive, through the Department degree of malice, and
of Justice, the reasons which induce the b. There is no injury or the injury
court to believe that said act should be caused is of lesser gravity
made the subject of penal legislation. 3. The court should not suspend the
execution of the sentence
In the same way, the court shall submit it 4. The judge should submit a statement
the Chief Executive, through the to the Chief Executive, through the
Department of Justice, such statement as Secretary of Justice, recommending
may be deemed proper, without executive clemency
suspending the execution of the sentence,
when a strict enforcement of the *Article 5 of the RPC may not be invoked in
provisions of this Code would result in the cases involving acts mala prohibita, because
imposition of a clearly excessive penalty, said article only applies to acts mala in se.
taking into consideration the degree of
malice and the injury caused by the ARTICLE 6. Consummated felonies, as well
offense. as those which are frustrated and
attempted, are punishable.
Paragraph 1. Trial of a criminal case
A felony is consummated when all the
elements necessary for its exception and
accomplishment are present; and it is
Requisites: frustrated when the offender performs all
the acts of execution which would produce
the felony as a consequence but which,
nevertheless, do not produce it by reason
of causes independent of the will of the Stages of the Acts of Execution:
perpetrator.
1. Attempted Felony
There is an attempt when the offender Elements of attempted felonies:
commences the commission of a felony a. offender commences the
directly by overt acts, and does not commission of the felony directly
perform all the acts of execution which by overt acts
should produce the felony by reason of b. does not perform all the acts of
some cause or accident other than his own execution which should produce
spontaneous desistance. the felony
c. offender’s acts is not stopped by
Consummated Felony – all the elements his own spontaneous desistance
necessary for the execution and d. non-performance of all acts of
accomplishment are present execution was due to cause or
accident other than his
Frustrated Felony – offender performs all the spontaneous desistance
acts of execution which would produce the
felony as a consequence but which, Indeterminate Offense – purpose of the
nevertheless, do not produce it by reason of offender in performing an act is not
causes independent of the will of the certain. Its nature in relation to its
perpetrator objective is ambiguous
Attempted Felony – offender commences the *The intention of the accused must be
commission of a felony directly by overt acts, ascertained from the facts and,
and does not perform all the acts of execution therefore, it is necessary tjat the mind
which should produce the felony by reason of be able to directly infe from them the
some cause or accident other than his own intention of the perpetrator to cause a
spontaneous desistance particular injury
*Only offenders who personally execute
Overt acts – some physical activity or deed, the commission of a crime can be guilty
indicating the intention to commit a particular of attempted felony.
crime, more than a mere planning or *Desistance should be made before all
preparation, which if carried to its complete acts of execution are performed
termination following its natural course,
without being frustrated by external obstacles Subjective Phase of the Offense – that
nor by the voluntary desistance of the portion of the acts constituting the
perpetrator, will logically and necessarily crime, starting from the point where
ripen into concrete offense the offender begins the commission of
the crime to that point where he has
Development of crime: still control over his acts, including
their natural course; if the offender is
1. Internal acts – mere ideas in the mind stopped by any cause outside of his
of a person, are not punishable even own voluntary desistance, the
if, had they been carried out, they subjective phase has no been passed
would constitute a crime and it is an attempt.
2. External acts
a. Preparatory acts – ordinarily,
not punishable; except when 2. Frustrated Felony
the law provides for their Elements of frustrated felonies:
punishment in certain felonies a. offender performs all the acts of
b. Acts of execution – they are execution
punishable under the RPC
b. all the acts performed would General Rule: Light felonies are punishable
produce the felony as a only when they have been consummated
consequence Exception: Light felonies committed
c. but the felony is not produced against persons or property, are
d. by reason of causes independent punishable even if attempted or
of the will of the perpetrator frustrated
Reason for exception: moral
3. Consummated Felony depravity
Importance of Classification:
1. A person is performing a lawful act Insuperable Cause – some motive, which has
2. With due care lawfully, morally or physically prevented a
3. He causes an injury to another by mere person to do what the law commands
accident
4. Without fault or intention of causing it Elements:
Requisites:
If both are present, considered as two 1. That the illness of the offender must
independent mitigating circumstances. diminish the exercise of his will-power
2. That such illness should not deprive
Spontaneous – an inner impulse, acting the offender of consciousness of his
without external stimulus acts
Recidivist – one who, at the time of his trial If both offenses were committed on the same
for one crime, shall have been previously date, they shall be considered as only one,
convicted by final judgment of another crime hence, they cannot be separately counted in
embraced in the same title of the RPC. order to constitute recidivism. Also,
judgments of convicted handed down on the
What is controlling is the time of trial, not same day shall be considered as only one
the time of the commission of the crime. conviction.
Paragraph 10. That the offender has been
“at the time of his trial” should not be previously punished for an offense to
restrictively construed as to mean the date or which the law attaches an equal or greater
arraignment. It is employed in its general penalty or for tow or more crimes to which
sense, including the rendering of the it attaches a lighter penalty.
judgment. It is meant to include everything
that is done in the course of the trial, from the Requisites:
arraignment until after sentence is announced
by the judge in open court. 1. That the accused is on trial for an
offense;
General Rule: To prove recidivism, it is 2. That he previously served sentence for
necessary to allege the same in the another offense to which the law
information and to attach thereto certified attached an equal or greater penalty,
or for two or more crimes to which it theft, estafa or falsification, is found
attached lighter penalty than that for guilty of the said crimes a third time or
the new offense; and oftener. This is an extraordinary
a. When the penalty provided by aggravating circumstance.
law for the previous offense is 4. Quasi-recidivism (Art. 160) – where a
equal to that for the new person commits felony before
offense beginning to serve or while serving
b. When the penalty provided by sentence on a previous conviction for a
law for the previous offense is felony. This is a special aggravating
greater circumstance.
c. When the accused served at
least two sentences, even if the Paragraph 11. That the crime be
penalties provided by law for committed in consideration of a price,
the crimes are lighter reward, or promise.
3. That he is convicted of the new offense.
Requisites:
HABITUALITY/ RECIDIVISM
REITERATION 1. There are at least 2 principals:
As to the first offense a. The principal by inducement
It is necessary that It is enough that a (the one who offers)
the offender shall final judgment has b. The principal by direct
have served out his been rendered in participation (the one who
sentence for the first the first offense accepts)
offense 2. The price, reward, or promise should
As to the kind of offenses involved be previous to and in consideration of
The previous and Requires that the the commission of the criminal act.
subsequent offenses offenses be included
must not be in the same title of The circumstances are applicable to BOTH
embraces in the the Code principals. It affects the person who received
same title of the the price or reward as well as the person who
Code gave it.
The circumstances under this paragraph will Premeditation must be based on external acts
only be considered aggravating if and when and no presumed from mere lapse of time.
they are used by the offender as a means to
accomplish a criminal purpose. Paragraph 14. That craft, fraud, or disguise
be employed
When another aggravating circumstance
already qualifies the crime, any of these Craft (astucia) – involves the use of
aggravating circumstances shall be intellectual trickery or cunning on the part of
considered as generic aggravating the accused. A chicanery resorted to by the
circumstance only. accused to aid in the execution of his criminal
design.
When used as a means to kill another person,
the crime is qualified to murder. Fraud (fraude) – insidious words or
machinations used to induce the victim to act
Paragraph 13. That the act be committed in a manner which would enable the offender
with evident premeditation to carry out his design
Applicable only if such acts were done by the The intoxication of the offender shall be
offender to effect the ENTRANCE. take into consideration as a mitigating
circumstance when the offender has
Paragraph 20. That the crime be committed a felony in a state of
committed with the aid of persons under intoxication, if the same is not habitual or
fifteen years of age, or by means of motor subsequent to the plan to commit said
vehicle, airships, or other similar means. felony, but when the intoxication is
habitual or intentional, it shall be
Two different circumstances grouped in considered as an aggravating
this paragraph: circumstance.
1. With the aid of persons under fifteen
years of age Alternative Circumstances:
2. By means of motor vehicle, airships, or 1. Relationship;
other similar means 2. Intoxication;
3. Degree of instruction and education of
Paragraph 21. That the wrong done in the the offender
commission of the crime be deliberately
augmented by causing other wrong not
necessary for its commission
Requisites: