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Criminal Law For Prelims
Criminal Law For Prelims
Criminal Law For Prelims
Exempting Circumstances
Art. 12. Circumstances the following are exempt from criminal
which exempt from liability:
criminal liability.
1. An imbecile or an 1. An imbecile or an insane person, When the imbecile or an insane
insane unless the latter has acted during a lucid person has committed an act which
interval. the law defines as a felony (delito),
the court shall order his confinement
in one of the hospitals or asylums
established for persons thus
afflicted, which he shall not be
permitted to leave without first
obtaining the permission of the
same court.
2. under nine years of 2. A person under nine years of age. R.A 9344 Juvenile Justice and
age Welfare Act :15 yrs old
3. A person over nine 3. A person over nine years of age and R.A 9344 Juvenile Justice and
years of age and under under fifteen, unless he has acted with Welfare Act : above 15 but below 18
fifteen, unless he has discernment, in which case, such minor yrs old
acted with discernment shall be proceeded against in
accordance with the provisions of Art. 80 When such minor is adjudged to be
of this Code. criminally irresponsible, the court, in
conformably with the provisions of
this and the preceding paragraph,
shall commit him to the care and
custody of his family who shall be
charged with his surveillance and
education otherwise, he shall be
committed to the care of some
institution or person mentioned in
said Art. 80.
6. impulse of an 6. Any person who acts under the 1. That the threat which causes
uncontrollable fear impulse of an uncontrollable fear of an the fearis of an evil greater
equal or greater injury. than, or at least equal to, that
which h is required to commit
2. That it promises an evil of
such gravity and imminence
that the ordinary man would
have succumbed to it
7. insuperable cause. 7. Any person who fails to perform an 1. That an act is required by law
act required by law, when prevented by to be done
some lawful insuperable cause. 2. That a person fails to perform
such act
3. That his failure to perform
such act is due to some lawful
or insuperable cause
A. Justifying Circumstances- These are the defenses in which the accused is deemed to have acted
in accordance with the law and therefore the act is lawful. Since the act is lawful, it follows that
there is no criminal, no criminal liability and no civil liability, save in paragraph 4.
1. There is no mens rea or criminal intent
2. The circumstances pertain to the act and not to the actor. Hence all who participated in the act will be
benefited. Thus if the principal is acquitted there will be no accomplices and accessories.
3. These apply only to intentional felonies, not to acts by omissions or to culpable felonies or to violations
of special laws
4. They are limited to the 6 enumerated in Article 11.
B. Exempting Circumstances- These are defenses where the accused committed a crime but is not
criminally liable. There is a crime, and there is civil liability but no criminal.
1. The basis is the lack of any of the elements which makes the act/omission voluntary, i.e. freedom,
intelligence, intent or due care.
2. These defenses pertain to the actor and not the act. They are personal to the accused in whom they
are present and the effects do not extend to the other participants. Thus if a principal is acquitted,
the other principals, accessories and accomplices are still liable.
3. They apply to both intentional and culpable felonies and they may be available in violations of special
laws.
4. They are limited to the 7 enumerated in Article 12.
Article 12. Circumstances which exempt from criminal liability. - the following are exempt from criminal
liability:
1. An imbecile or an insane person, unless the latter has acted during a lucid interval.
When the imbecile or an insane person has committed an act which the law defines as a felony
(delito), the court shall order his confinement in one of the hospitals or asylums established for
persons thus afflicted, which he shall not be permitted to leave without first obtaining the permission
of the same court.
2. A person under nine years of age.
3. A person over nine years of age and under fifteen, unless he has acted with discernment, in which
case, such minor shall be proceeded against in accordance with the provisions of Art. 80 of this
Code.
4. When such minor is adjudged to be criminally irresponsible, the court, in conformably with the
provisions of this and the preceding paragraph, shall commit him to the care and custody of his
family who shall be charged with his surveillance and education otherwise, he shall be committed to
the care of some institution or person mentioned in said Art. 80.
5. Any person who, while performing a lawful act with due care, causes an injury by mere accident
without fault or intention of causing it.
6. Any person who act under the compulsion of irresistible force.
7. Any person who acts under the impulse of an uncontrollable fear of an equal or greater injury.
8. Any person who fails to perform an act required by law, when prevented by some lawful insuperable
cause.
C. Absolutory Causes- These are defenses which have the same effects as the exempting
circumstances but they are not among those enumerated in Article 12. They are found in certain
Articles of the Revised Penal Code or are developed by jurisprudence.
1. They are based on public policy
2. Examples of those in the RPC include: non-liability for an attempted felony due to voluntary
desistance; Death/Physical Injuries Under Exceptional Circumstances
3. Those recognized and developed by jurisprudence include: mistake of fact, set-up/frame up,
instigation
D. Mitigating Circumstances- Those which when present results either to: (i) the penalty being
reduced by at least one degree or (ii) the penalty shall be imposed in its minimum period. They are
those enumerated in Article 13.
Article 13. Mitigating circumstances. - The following are mitigating circumstances;
1. Those mentioned in the preceding chapter, when all the requisites necessary to justify or to exempt
from criminal liability in the respective cases are not attendant.
2. That the offender is under eighteen year of age or over seventy years. In the case of the minor, he
shall be proceeded against in accordance with the provisions of Art. 80.
3. That the offender had no intention to commit so grave a wrong as that committed.
4. That sufficient provocation or threat on the part of the offended party immediately preceded the act.
5. That the act was committed in the immediate vindication of a grave offense to the one committing
the felony (delito), his spouse, ascendants, or relatives by affinity within the same degrees.
6. That of having acted upon an impulse so powerful as naturally to have produced passion or
obfuscation.
7. That the offender had voluntarily surrendered himself to a person in authority or his agents, or that
he had voluntarily confessed his guilt before the court prior to the presentation of the evidence for
the prosecution;
8. That the offender is deaf and dumb, blind or otherwise suffering some physical defect which thus
restricts his means of action, defense, or communications with his fellow beings.
9. Such illness of the offender as would diminish the exercise of the will-power of the offender without
however depriving him of the consciousness of his acts.
10. And, finally, any other circumstances of a similar nature and analogous to those above
mentioned.
E. Extenuating Circumstances- .Those which have the same effect as mitigating circumstances
but are not among those enumerated in Article 13 but are provided for in certain articles of the
RPC and apply only to certain felonies. They are called “Special Mitigating Circumstances”
Examples: Abandonment in case of adultery; Release of the victim within 3 days with the purpose not
attained, in the felony of Slight Illegal Detention
F. Aggravating Circumstances- Those which when present will result either to: (i) a change in the nature
of the offense as to make it more serious and result to the imposition of a higher penalty (ii) the penalty
being imposed in its maximum period. They are provide for by the Revised Penal Code as well as by
special laws.
1. Principals.
2. Accomplices.
3. Accessories.
1. Principals
2. Accomplices.
3. Those who cooperate in the commission of the offense by another act without which it would not
have been accomplished.
Article 18. Accomplices. - Accomplices are those persons who, not being included in Article 17,
cooperate in the execution of the offense by previous or simultaneous acts.
Article 19. Accessories. - Accessories are those who, having knowledge of the commission of the crime,
and without having participated therein, either as principals or accomplices, take part subsequent to its
commission in any of the following manners:
1. By profiting themselves or assisting the offender to profit by the effects of the crime.
2. By concealing or destroying the body of the crime, or the effects or instruments thereof, in order
to prevent its discovery.
3. By harboring, concealing, or assisting in the escape of the principals of the crime, provided the
accessory acts with abuse of his public functions or whenever the author of the crime is guilty of
treason, parricide, murder, or an attempt to take the life of the Chief Executive, or is known to be
habitually guilty of some other crime.
G. Complex Crime
Article 48. Penalty for complex crimes. - When a single act constitutes two or more grave or less
grave felonies, or when an offense is a necessary means for committing the other, the penalty for
the most serious crime shall be imposed, the same to be applied in its maximum period.
1. That at least 2 offenses are committed
2. That one or some of the offenses must be Necessary to commit the other
3. Does not need to be “indispensable means” that both or all the offenses must be punished under
the Same Statute.
H. Application of Penalties
Article 21. Penalties that may be imposed. - No felony shall be punishable by any penalty not
prescribed by law prior to its commission.
Article 22. Retroactive effect of penal laws. - Penal Laws shall have a retroactive effect insofar as they
favor the persons guilty of a felony, who is not a habitual criminal, as this term is defined in Rule 5 of
Article 62 of this Code, although at the time of the publication of such laws a final sentence has been
pronounced and the convict is serving the same.
Article 23. Effect of pardon by the offended party. - A pardon of the offended party does not extinguish
criminal action except as provided in Article 344 of this Code; but civil liability with regard to the interest
of the injured party is extinguished by his express waiver.
Article 24. Measures of prevention or safety which are nor considered penalties. - The following shall
not be considered as penalties:
1. The arrest and temporary detention of accused persons, as well as their detention by reason of
insanity or imbecility, or illness requiring their confinement in a hospital.
2. The commitment of a minor to any of the institutions mentioned in Article 80 and for the purposes
specified therein.
3. Suspension from the employment of public office during the trial or in order to institute
proceedings.
4. Fines and other corrective measures which, in the exercise of their administrative disciplinary
powers, superior officials may impose upon their subordinates.
5. Deprivation of rights and the reparations which the civil laws may establish in penal form.
2. Causing v. COMELEC, On January 1, 1993, Causing Considering that reassignment was not
September 9, 2014 assumed office as the Municipal prohibited by the Omnibus Election
Civil Registrar of Barotac Code, there was no probable cause to
Nuevo, Iloilo. criminally charge Mayor Biron with the
violation of the Omnibus Election Code.
3. Benito Gili v. People, GR PAL gave the police operatives The Supreme court ruling says that the
No. 212942, June 17, 2020 a sample of Skydrol, the RTC and the CA committed no error in
manufacturer's lot number, and finding the petitioner's intent to gain.
a report of its delivery to Air There is no question that the pails of
Philippines. Skydrol Hydraulic Fluid were found in
possession of petitioner. The positive
They received an information identification by PO3 Bolido and Yao
that the subject item was to be that the petitioner was caught in
delivered in the premises of the possession of the subject pails of
Air Philippines. skydrol, and the pieces of evidence
pointing to PAL as the owner of these
On June 19, 1999, the team pails of hydraulic fluid gave rise to a
spotted an owner type jeep at presumption of Fencing under the law.
Villamor Airbase. PO3 Bolido
took photographs of the jeep
and its driver, who turned out to
be petitioner.
17. People v. Castro, GR SPO3 Jesus Lucilo an off- duty The SC ruled that the crime committed
No. 112235, November 29, policeman was walking along was murder and not rebellion. Under
1995 Burgos Street when a man Article 134 of the RPC, as amended by
suddenly walked beside him R.A. 6968, rebellion is committed in the
and fired a .45 caliber on his following manner: The graveman of the
right ear. crime of rebellion is an armed public
uprising against the government. By its
very nature, rebellion is essentially a
crime of masses or multitudes involving
crowd action, which cannot be confined
a priori within predetermined.
Felony
(Proximate Cause,
Mistakes in the identity of
the victim, Impossible
Crime)
18. Abrogar v. Cosmos The negligence of Intergames was the
Bottling Comp., GR No. proximate cause of the death of
164749 March 15, 2017 Rommel; and that the negligence of the
jeepney driver was not an efficient
intervening cause.
First of all, Intergames' negligence in not
conducting the race in a road blocked off
from vehicular traffic, and in not properly
coordinating the volunteer personnel
manning the marathon route effectively
set the stage for the injury complained
of.
Secondly, injury to the participants
arising from an unfortunate vehicular
accident on the route was an event
known to and foreseeable by
Intergames, which could then have been
avoided if only Intergames had acted
with due diligence.
Thirdly, the negligence of the jeepney
driver, albeit an intervening cause, was
not efficient enough to break the chain of
connection between the negligence of
Intergames and the injurious
consequence suffered by Rommel.
19. UCPB Insurance v. The doctrine of res ipsa loquitor is an
Pascual Liner, GR No. exception to the rule that hearsay
242328, April 26, 2021 evidence is devoid of probative value.
This is because the doctrine of res ipsa
loquitor establishes a rule on
negligence, whether the evidence is
subjected to cross-examination or not. It
is a rule that can stand on its own
independently of the character of the
evidence presented as hearsay.
20. People vs. Gona, 54 On the evening of October 26, Article 49 applies only when there is a
Phil. 605 [1930] 1928, a number of Mansacas mistake in the identity of the victim of the
celebrated a reunion in the crime, and the penalty for the crime
house of the Mansaca Gabriel. committed is different from that for the
There seems to have been a crime intended to be committed.
liberal supply of alcoholic drinks Paragraph 1 of Article 4 covers: (1)
and some of the men present aberration ictus (mistake in the blow), (2)
became intoxicated, with the error in personae (mistake in the identity
result that a quarrel took place of the victim), (3) praeter intentionem
(where a more serious consequence not
intended by the offender befalls the
same person).
21. Wacoy v. People, GR Ambongdolan, Municipality of Petitioners Guillermo Wacoy y Bitol and
No. 213792, June 22, 2015 Tublay, Province of Benguet, James Quibac y Rafael are found
Philippines, and within the GUILTY beyond reasonable doubt of the
jurisdiction of this Honorable crime of Homicide defined and penalized
Court, the above-named under Article 249 of the Revised Penal
accused, conspiring, Code with the mitigating circumstance of
confederating and mutually lack of intent to commit so grave a wrong
aiding each other, with intent to under Article 13 (3).
kill, did then and there willfully,
unlawfully and feloniously
attack, assault, maul and kick
the stomach of one ELNER
ARO y LARUAN, thereby
inflicting upon him blunt
traumatic injuries which directly
caused his death thereafter.
22. People v. Samson, GR Adriano was charged with two Bulanan, who was merely a bystander,
No. 205228, July 15, 2015 (2) counts of Murder. While they was killed by a stray bullet. He was at the
were at Barangay Malapit, a wrong place at the wrong time. Stray
speeding blue Toyota Corollo bullets, obviously, kill indiscriminately
(Corollo) heading towards the and often without warning, precluding
same direction, overtook them the unknowing victim from repelling the
and the car in front of them. attack or defending himself. Adriano is
responsible for the consequences of his
act of shooting Cabiedes. This is the
import of Article 4 of the Revised Penal
Code... accused-appellants should be
convicted not of a complex crime but of
separate crimes of two counts of murder
and seven counts of... attempted murder
as the killing and wounding of the victims
were not the result of a single act but of
several acts.
23. PO2 Bernardino Cruz v. City Schools Division NO. When the law is clear, there is no
People, GR No. 216642, Superintendent Beloso other recourse but to apply it regardless
September 8, 2020 appointed respondent Basallote of its perceived harshness. Dura lex sed
to the position of Administrative lex. Nonetheless, the law should never
Officer II. Subsequently, the be applied or interpreted to oppress one
new City Schools Division in order to favor another. As a court of
Superintendent, Oyardo, law and of justice, this Court has the duty
advised School Principal to adjudicate conflicting claims based
Gonzales that the papers of the not only on the cold provision of the law
applicants for the position of but also according to the higher
Administrative Officer II of the principles of right and justice.
school, including those of
Basallote, were being returned
and that a school ranking should
be accomplished and submitted
to her office for review. In
addition, Gonzales was advised
that only qualified applicants
should be endorsed.
24. People v. Gemoya, GR Ronilo beat him with a cylindrical Conspiracy need not be proved by direct
No. 132633, October 4, wood, Rolly with a pipe while evidence of a prior agreement to commit
2000 Aliazar held his arms behind the crime. It may be deduced either from
him. Once Gemoya had aimed the mode and manner in which the
his “indian pana,” they stepped offense was committed or from the
aside to ensure that they would accused themselves pointing to a
not be hit. Wilfredo was hit community of interest or concerted
directly on his left chest. His action
daughter Rosalie, who had just
come from school, tried to pull
him away. Irene Lantapon yelled
at her to run as Gemoya was
about to shoot his “indian pana”
again. Before she could do so,
she was hit in her left ear. Then
the four scampered away.
25. People v. Centeno, GR Rolando Santos was having a Yes. The lower court is correct in holding
No. 33284, April 20, 1989 drinking spree with his Centeno liable for murder as there was
companions Eulogio Villanueva the presence of the qualifying
and Violago Dionisio at the store circumstance of treachery. There was
of Aleng Goreng. Due to his treachery because there was no means
drunkenness, he uttered available to Santos to defend himself as
remarks toward patrolman his arm was held by Reyes and at the
Valeriano Reyes and Police same time he was also intoxicated.
Chief Rolando Centeno saying,
“Tang inang mga pulis iyan,
walang kwenta ang mga iyan”.
As a result, Reyes forced
Santos to come with him to the
station despite the latter’s
protest. At the station, Santos
continued to protest his
detention saying he has done
nothing wrong. Centeno was
angered but later on relented
and allowed Santos to go home.
However, Centeno changed his
mind and asked Reyes to bring
Santos back to the station.
While Reyes was holding one
arm of Santos, Centeno
administered his first karate
blow at the nape of Santos’
neck.
26. People v. Gervero The accused conspiring, and Mistake of Facts finds no application in
confederating with one another, this case. In People v. Oanis and
with deliberate intent and Galanta, the court has ruled that mistake
decided purse to kill, armed with of fact applies only when mistake is
firearms, they were then committed without fault or carelessness.
provided, through treachery, In the case of United State v. Ah Chong,
evident premeditation and wherein the appellants rely with to
superior strength, did then and support the defense of non- liability by
there, wilfully, unlawfully, and reasons of honest mistake of fact, the
feloniously attack, assault, court explain that the maxim ignorantia
shoot and hit the 3 victims facti excusat, is only to apply when the
mistake is committed without fault or
carelessness.
2. No justifying circumstances in
fulfillment of duty. The court set forth two
requisites in People v. Oanis that in
order the fulfillment of duty and exercise
of a right maybe considered as justifying
circumstance (a) that the offender acts in
the performance of duty or in the lawful
exercise of a right and (b) that the injury
or offense committed necessary
consequence of the due performance of
such duty or in the lawful exercise of
such right or office. If one is absent,
accused is entitled to the privileged
mitigating circumstance of incomplete or
lawful exercise of right or office
contradicted for what happened that
fateful night which disproved their
defense of fulfillment of duty as shown
by the way they have viciously attacked
their helpless victims. Accused-
Appellants are guilty of murder qualified
by treachery. The essence of treachery
is that the attack comes without a
warning and in a swift , deliberate and
unexpected manner, affording the
hapless, unanned, and unsuspecting
victim no chance to resist or escape.
27. United States v. Ah In the darkness and confusion The Supreme Court ruled that the
Chong, GR No. 206725, the defendant thought that the elements of self-defense were not
July 11, 2018 blow had been inflicted by the present because there was no "unlawful
person who had forced the door aggression" on the part of the victim.
open, whom he supposed to be However, the accused was acquitted for
a burglar. Seizing a common mistake of fact. The crime of homicide
kitchen knife which he kept requires existence of criminal intent. The
under his pillow, the defendant fact that the accused believed that the
struck out wildly at the intruder victim is a robber, and tried to attack the
who, it afterwards turned out, robber to avoid injury or loss on his part,
was his roommate, Pascual. negates the existence of criminal intent
on the part of the accused.
28. Jacinto v. People, GR Petitioner had been convicted of
No. 162540, July 13, 2009 qualified theft.
Jacinto along with Valencia and
Capitle was charged with
qualified theft for having stole
and deposited check with an
amount of 10,000 php. Such
check was issued by Baby
Aquino for payment of her
purchases from Mega Foam,
but the check bounced.
Dyhengco found out about the
theft and filed a complaint with
the NBI. An entrapment
operation was conducted, with
the use of marked bills. The
entrapment was a success and
the petitioner along with her co-
accused was arrested.
29. Obiasca v. Basallote, In its decision, the Ombudsman the appointment of petitioner was
GR No. 176707, February found Oyardo and Gonzales inconsistent with the law and well-
17, 2010 administratively liable for established jurisprudence.
withholding information from
respondent on the status of her
appointment, and suspended
them from the service for three
months. Diaz was absolved of
any wrongdoing.
30. People v. Marcelino, et. While in the market, Hesson and Hesson is liable for Murder, not for an
al. GR No. 228945, March Junello discussed a plan to kill impossible crime.
14, 2018 the victim, Fernando Adlawan Thus, the requisites of an impossible
crime are: (1) that the act performed
would be an offense against persons or
property; (2) that the act was done with
evil intent; and (3) that its
accomplishment was inherently
impossible, or the means employed was
either inadequate or ineffectual.[67]The
third element, the inherent impossibility
of accomplishing the crime, was
explained more clearly by the Court in
the case of Intod v. Court of Appeals[68]
in this wise: Under this article, the act
performed by the offender cannot
produce an offense against persons or
property because: (1) the commission of
the offense is inherently impossible of
accomplishment; or (2) the means
employed is either (a) inadequate or (b)
ineffectual.
(Stages of Crime, Fatal
Wound)
31. People v. Enoja, GR While victim Siegfred Insular After shooting Siegfred Insular, Armada
No. 102596, December 17, and his wife, Paterna, were on attempted to shoot Paterna but refrained
1999 their way home from the market from doing so because Teodoro
walking along the ricefield they Salamanca who was then and there
saw accused-appellant Yolly present shouted to the accused: "do not
Armada with a long firearm in include the girl."
hand, walking on the other side
of the field towards the same The Court ruled that appellants acted
direction where the couple were concertedly to kill Siegfred.
going.
First, after appellant Armada fired at the
victim incapacitating the latter, the other
accused arrived "almost simultaneously"
and took turns in shooting the victim.