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Penalties RPC Ver 1
Penalties RPC Ver 1
With
practical
exercises. III.
Art 21 - Art 88, RPC 5 Steps to follow to determine
MDJ notes on RPC Penlaties - Ver 1.
II.
the exact penalty to be imposed
I.
Application
Stage of execution &
2 Degree of participation
(Art 21-45, RPC)
Mitigating
Effects Aggravating 3 Determine the penalty
Habitual
As to its nature Delinquency 4 Modifying circumstances
BAR
Reclusion Perpetua [RP] 20 yrs & 1day to 40yrs [RP] Indivisible penalty - No min/med/max
From 6mns & 1 day From 2 yrs, 4mns & 1 day From 4yrs, 2mns & 1
>Prision correccional [PC] 6 mn & 1day to 6 yrs [PC] to 2 yrs and 4 mns. to 4 yrs & 2mns
day to 6yrs
Less grave Correctional >Arresto mayor [AMA] 1 mn & 1day to 6 mn
From 1mns From 2 mns & 1 day From 4 mns & 1 day
felonies Penalties Suspension [AMA]
to 2mns to 4 mns to 6 mns
Destierro
Light Light >Arresto Menor [AME] 1 day to 30days [AME] 1 to 10 days 11 to 20 days 21 to 30days
Public censure
Felonies penalties:
Common to Fine
all penalties: Bond to keep peace
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I. Effects Preventive Imprisonment
In Prison: Detainee: If the detention prisoner does not agree to abide by the same
disciplinary rules imposed upon convicted prisoners, he shall
Upon Final The day that the offender is be credited in the service of his sentence with four-fifths of
Judgment placed at the disposal of the the time during which he has undergone preventive
judicial authorities for the imprisonment
enforcement of the penalty
4/5
Period of Service of
Detained
Imprisonment sentence
4 types of MULTIPLE offenders in RPC period
Habitual delinquency (HB) Recidivist
(Art 62, RPC) (Art 14, (9) RPC)
Whenever an accused has undergone preventive
Habitual delinquent - A person, if within a A recidivist is one who, at the time of his imprisonment for a period equal to or more than the possible
period of 10 years from the date of his trial for one crime, shall have been maximum imprisonment of the offense charged to which he
release or last conviction of the crimes of previously convicted by final judgment of
serious or less serious physical another crime embraced in the same title
may be sentenced and his case is not yet terminated, he shall
injuries, robo (robbery/theft), hurto of this Code. be released immediately without prejudice to the
estafa or falsification, he is found guilty
of any of said crimes a 3rd time or
continuation of the trial thereof or the proceeding on appeal,
oftener. if the same is under review. In case the maximum penalty to
which the accused may be sentenced is destierro, he shall be
Reiteracion Quasi-recidivist released after thirty (30) days of preventive imprisonment.
(Art 14, (10) RPC) (Art 160, RPC)
That the offender has been previously Is Any person who shall commit a felony
after having been convicted by final
punished for an offense to which the law RULES:
attaches an equal or greater penalty or judgment, before beginning to serve
for two or more crimes to which it such sentence, or while serving the same, Good conduct allowances are applicable to preventive imprisonment
attaches a lighter penalty. shall be punished by the maximum The right to deduction is not absolute as the 2 given exception above
period of the penalty prescribed by law
Applicable also to Diesterro
for the new felony.
Take away:
A habitual delinquent may previously have been RECIDIVIST.
Robbery and theft is found in same title.
Example, X was convicted of theft in 2015. In 2020, he was convicted of robbery.
Thus, his conviction of robbery will now be aggravated by his previous conviction
of Theft found in the same title of RPC. It i will be imposed in max period. Lastly,
within 10 years, after his last conviction from robbery, he had a fight in the jail,
making him liable for serious physical injuries. X is now HB.
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Accessory Penalties Absolute disqualification Civil Interdiction
I.
Perpetual or temporary Indemnification
Effects
Special disqualification Payment of cost
Perpetual or temporary Forfeiture or confiscation
3. The disqualification for the affected; Correctional penalty - 1.2M & below but -6k but not less
than 200 php
offices or public employments 2. The disqualification not less than 40k
and for the exercise of any of for holding similar
Light penalty
the rights mentioned. offices or employments - Less than 40,000 - Less than 200
In case of temporary either perpetually or
disqualification, such during the term of the Bond to keep peace
disqualification as is sentence, according to (Art 35, RPC)
Payment of cost
Special disqualification for the exercise of the right of (Art 37, RPC)
suffrage (Art 32, RPC)
Costs shall include fees and indemnities in the course of the
Shall deprive the offender perpetually or during the term judicial proceedings, whether they be fixed or unalterable
amounts previously determined by law or regulations in force,
of the sentence (temporary special disqualification),
or amounts not subject to schedule.
according to the nature of said penalty, of the right to
vote in any popular election for any public office or to be
elected to such office. Moreover, the offender shall not Confiscation and forfeiture of the proceeds or
be permitted to hold any public office during the period instruments of the crime
of his disqualification. (Art 45, RPC)
Pg. 3
I.
Principal and its inherent accessory penalty
Effects PRINCIPAL INHERENT ACCESSORY PENALTY
Pg. 4
II. Applications
(Art 63, RPC)
Rules of Indivisible Penalties
Pg. 5
III. Determination of the exact penalty to be imposed
Note that at this point the Judge is in the resolution stage of the 5 Steps to follow to determine
case. This means that the Trial is done and the accused will be
the exact penalty to be imposed
convicted and the judge must determine what is the EXACT PENALTY
to be imposed to the accused given the facts and circumstances
attending the merits of the case. 1 Crime committed
Now in order to determine the exact penalty this is the 5 step Stage of execution &
guidelines to determine the exact penalty of the accused. 2 Degree of participation
Q
1991
2. Each crime will be treated as separate penalties except for
complex crimes, composite crimes, and compound crimes.
BAR
3. Get the impossable penalty and you will start there
2
Stage of execution &
Degree of participation
3 Determine the penalty
(Art 60 RPC)
NOTE: This step 2 shall not apply when the law PRESCRIBED a
specifically a penalty for a frustrated or attempted felony.
Example:
Pg. 6
4 Modifying
circumstances
Table for modifying circumstances
Degree
Penalties - Table 2
Habitual delinquency (HB) Art 68 - Minority - Above 15 (15 yrs & 1 day) WITH DISCERNMENT
Provided, the child does not qualify for the
(Art 62, RPC)
diversion program under RA 9344
Habitual delinquent - A person, if within a
period of 10 years from the date of his release Art 69 - Incomplete Justifying circumstances & Exempting circumstances
or last conviction of the crimes of serious or
less serious physical injuries, robo "majority of such requisites must be present" - see index 1.2
(robbery), hurto (theft) estafa or Majority means 50% + 1. If there are 3 requisites required to justify the act or
falsification, he is found guilty of any of said exempt the accused. then a minimum of at least 2 requisites is required.
crimes a 3rd time or oftener. However, if there are only 2 requisites required, the presence of 1 requisite is
already a majority.
PENALTY: If only less than a majority, it will only be considered as an ORDINARY
All Habitual delinquent shall be sentenced mitigating circumstance.
to the penalty provided for the last crime of
which he be found guilty - AND- additional
penalty of:
For 3rd conviction - additional penalty of Step 3: Check if there is a SPM.
prision correccional in its medium and SPM Special Privilege Mitigating Apply SPM first. Note that in
maximum periods 3rd situation, there must no
For 4th conviction - additional penalty Only 3 situations: attending aggravating
of prision mayor in its minimum and 1. Error in Personae (Art. 49, RPC) Choose circumstance that is not part
medium periods the lower penalty and impose it at its of the felony. (Check Art 62,
For 5th conviction - additional penalty maximum. RPC in the INDEX 1.1 below)
of prision mayor in its maximum period 2. Over 70 years, wherein no death on how to consider
to reclusion temporal in its minimum penalty can be imposed or carried out aggravating circumstance.
period with the accused
All penalty (Crime committed + 3. 2 or more mitigating with no
additional penalty) shall in no case aggravating circumstance, which reduces
exceed 30 years the penalty by 1 degree. (Art. 64 (5))
HB can also not benefit from the
retroactive application of favorable Step 4:
penal law, with sole exception of death
penalty.
MC Mitigating Circumstances AC Aggravating Circumstances
IMPOSE: Attendance:
DEGREE
Medium
NO MC MAX No mitigating but Max.
1 AC period with one or more
aggravating
[PC] Medium Min
circumstances, Min
impose the max
period
Max.
MC No mitigating or
[AMA] Medium
MED
NO AC period
aggravating Min
circumstances,
Max.
[AME]
impose the medium
period
Medium
Min
1 MC MIN
With ONLY ONE
mitigating which are
NO AC period not privilege
mitigating and no RULE 2: Attendance of 2 or more ordinary MC/AC
aggravating
circumstances,
impose the min
period MC SET OFF When there are mitigating
With AC RULE
and aggravating
circumstances, offset them
Even MC
PENALTY FOR MOST
With AC SERIOUS CRIME
Pg. 8
5 Application of I.S. - LAW (Act No. 4103) ISLAW is Applicable to the ff: NOT applicable to the ff:
Indeterminate penalty RULE: Apply ISLAW mandatorily when Life imprisonment
imprisonment would exceed 1 YR. Death
MAIN PURPOSE OF ISLAW:
Reclusion Perpetua (by judicial
The Indeterminate sentence law provides for an
Applicable to RPC and SPECIAL laws pronouncement, it is imposed as a
"indeterminate sentence" which has a minimum and
Applicable to a recidivist (People v single indivisible penalty)
maximum term.
Jaranilla, 1974) Destierro
Convicted of treason, conspiracy, or
After the PRISONER has SERVED the MINIMUM term, ISLAW IS MANDATORY! Thus, the proposal to commit treason,
depending upon his conduct and behavior during judge must adhere to it. misprision of treason, rebellion,
service of sentence in jail, he may be released on
sedition or espionage, and piracy
PAROLE.
Habitual delinquents
Escapee, and evaded sentence
The law, therefore, encourages the prisoner to reform.
Violated conditional pardon
Once released on parole, provided the conditions are
Imprisonment does not exceed 1YR
not violated, he will no longer serve the remainder of
the sentence. ISLAW shortens the term of
imprisonment, depending on the prisoner's conduct and Penalties - Table 4
Max
Pg. 9
SUMMARY: 6 PROBATION
4 Modifying circumstances
PM Privilege Mitigating
Consider
attendance of SPM Special Privilege Mitigating
circumstances
MC Mitigating Circumstances
AC Aggravating Circumstances
5 Is ISLAW applicable?
Apply the
indivisible penalty Rules in RPC Rules in SPL
(life imprisonment,
MAX TERM: that is MAX TERM: shall
reclusion perpetua)
the "properly not exceed the
imposed penalty" Maximum term
OR provided by the FIXED by the
Apply straight RPC. Special law.
penalty of
less than 1YR MINIMUM TERM: MINIMUM TERM:
Range of the shall not exceed
"penalty next the Minimum
lower to the term FIXED by the
properly imposed Special law.
penalty".
Pg. 10
Practical Exercises:
1.
Sammy Peke was convicted of a viplation of R.A. 123456 for seling fake books. The law prescribes the penalty of prision correccional, a divisible
penalty whose minimum period is six months and one day to two years and four months; medium period is two years, four months and one day
to fout years and two nonths and maximwn period is four years, two months and one day to six years.
(a) Explain how the Indeterminate Sentence Law is applied in crimes punished by special laws?
(b) Supposing the trial judge imposes a straight penalty of imprisonment for one year, is the penalty correct in the context of the Indeterminate
Sentence Law? Explain your answer.
2.
An agonizing and protracted trial having come to a close, the judge found A guilty beyond reasonable doubt of homicide and imposed on him a
straight penaly of SIX (6) YEARS and ONE (1) DAY of prision mayor. The public prosecutor objected to the sentence on the ground that the proper
penaty should have been TWELVE (12) YEARS and ONE (1) DAY of reclusion temporal. The defense counsel chimed in, contending that
application of the Indeterminate Sentence Law should lead to the imposition of a straight penalty of SIX (6) MONTHS and ONE () DAY of prision
correccional only. Who of the three is on the right track? Explain.
3.
In a conviction for homicide, the trial court appreciated two (2) mitigating circumstances and one (1) aggravating circumstance. Homicide under
Article 249 of the Revised Penal Code is punishable by reclusion temporal, an imprisonment term of twelve (12) years and one (1) day to twenty
(20) years. Applying the Indeterminate Sentence Law, determine the appropriate penalty to be imposed. Explain.
https://docs.google.com/document/d/1863WePNzoa_r3SmrB4NsWZdtoqa5RgnqYfYTGSQaqm0/edit?usp=sharing
Pg. 11
INDEX
1.1 1.2
AC Aggravating Circumstances Incomplete Justifying & Exempting
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MDJ's Note on Penalties (RPC)
- END -
Pg. 13