1st year 1-1A1-BSCRIM CRIM1 10/27/2022

KYLA MARIEJOYCE ROBLES RESURRECION:

1. ACCIDENTAL CRIMINAL - mishap or untoward event not expected or designed,

or unforeseen contingency or occurrence.

2. ACTIVE CRIMINAL - noninstitutionalized not in prison and not under any sort of
formal supervision such as parole or probation, who are actively engaged in
offending.

3. ACUTE CRIMINAL - person who violates the Criminal Law because of Impulse
of the Criminal Law because of Impulse of the moment, passion or anger or spell
of extreme moment, passion or anger or spell of extreme jealousy.

4. ANTROPOLOGICAL APPROACH - A method of research using the scientific

method, fieldwork, and a holistic perspective.

5. ATTEMPTED CRIME - specific intent crimes.

6. BIOLOGICAL APPROACH - believes behavior to be as a consequence of our

genetics and physiology.

7. BORN CRIMINALS - is a theory brought forward in the 18th century by

Italian criminologist Cesare Lombroso.

8. CESARE LOMBROSO - criminality is inherited and that someone "born criminal"

could be identified by the way they look.

9. CHRONIC CRIMINAL - Individuals who frequently or persistently violate criminal

laws.

10. CIVIL STATUS - It includes several situations, including being single, married,
divorced or in a common-law relationship and whether or not you have children.
A person cannot discriminate or harass you because of your civil status.

11. CLASSICAL THEORY - every complex concept has a classical analysis.

12. COMPLEX CRIME - one where the offender has to commit an offense as a
means for the commission of another offense.
13. CONSUMMATED CRIME - when all the elements necessary for its execution
and accomplishment are present.

14. CONTEMPORARY APPROACH - a modern approach to overseeing a business

and involves activities like planning, decision-making and monitoring.

15. CRIME AGAINST HONOR - which is by performing an act intended to cast

dishonor, disrespect or contempt upon a person.

16. CRIMINAL - a person who has committed a crime.

17. CRIMINAL BY PASSION - a crime committed because of very strong emotional

feelings, especially in connection with a sexual relationship.

18. CRIMINOLOID - is a person who projects a respectable, upright façade in an

attempt to conceal a criminal personality.

19. DEMONOLOGICAL THEORY – the study of a hierarchy of demons.

20. DOLO OR DECIET - a conscious and deliberate act.

21. ECOLOGICAL APPROACH - focuses on the perception and control of behaviors

that occur naturally, that is, outside the laboratory.

22. ECONOMIC APPROACH - The approach to index number theory that assumes
that the observed price and quantity data are generated as solutions to various
economic optimization problems.

23. ELECTRIC THEORY – combination of positivist and classical thinking wherein

crimes that are economic and social in nature should be dealt in a positive
manner; thus, the law is more compassionate.

24. ENRICO FERRI - the reason of crime is not completely determined by the
individual's biological genes, but the result of the combination of physiological
genes, natural conditions and social environment.

25. FELONY AS A CRIME - punishable by imprisonment for longer than one year.

26. FREEDOM - the power or right to act, speak, or think as one wants without
hindrance or restraint.

27. FRUSTRATED CRIME - the offender performs all the acts of execution which
should produce the felony as a consequence, but which, nevertheless, do not
 produce it by reason of causes independent of the will of the perpetrator.

28. GRAVITY OF PENALTY - The basis is the penalty prescribed by the RPC and
not the actual penalty imposed by the court.

29. HABITUAL CRIMINAL - It will be seen that an accused can only be deemed an
habitual criminal if he had been convicted and sentenced at least three times by
the courts of this country for any of the crimes of robbery, larceny, estafa,
embezzlement or forgery, or a violation of the laws against vagrancy or
prostitution.

30. INSANE CRIMINALS - a mental illness or disease that makes it impossible for a
defendant to know they were committing a crime or to understand that their
actions are wrong.

31. INTELLIGENCE - the ability to acquire and apply knowledge and skills.

32. LAW - the discipline and profession concerned with the customs, practices, and
rules of conduct of a community that are recognized as binding.

33. LIGHT FELONIES - those infractions of law or the commission of which the
penalty of arresto menor or a fine not exceeding Forty thousand pesos (₱40,000)
or both is provided.

34. MEDICAL APPROACH - aims to enable people to be free from medically

defined disease and disability.

35. NEGLIGENCE - failure to take proper care in doing something.

36. NEO-CLASSICAL SCHOOL OF CRIMINOLOGY - a school of thought that

presents criminal behavior as the result of individual circumstances and rational
thought and places crime outside of the framework of society.

37. OCCASIONAL CRIMINAL - When a person sees his wife, sister, or any female
relative with a stranger in objectionable situation and due to emotional shock.
38. OLD PENAL CODE - Code of Kalantiyaw, purported pre-Spanish Philippine
penal code claimed to have been written in 1433 and discovered on the island of
Panay in 1614.

39. ORDINARY CRIMINAL - criminals engaging in illegal practices for financial or

personal ends from terrorists in Northern Ireland.
40. PASSIVE CRIMINAL - State has prescriptive jurisdiction over anyone anywhere
who injures its nationals. Jurisdiction is based on the nationality of the victim.

41. PENALTY - a punishment imposed for breaking a law, rule, or contract.

42. PHYSIOLOGICAL APPROACH - suggests that our physiological make-up

influences our behavior , as the functioning of different areas of the brain relate to
behavior and experience.

43. PRE-CLASICAL ERA - During the 17th century, the demonological theory
flourished in Europe with the dominance of the church and religion.

44. PROFESSIONAL CRIMINAL - a person who has made crime his or her
livelihood, that is, a person who depends upon criminal activities for at least a
substantial portion of his or her income, and who has developed special, related
skills.
45. PUBLIC ORDER - is a condition characterized by the absence of widespread
criminal and political violence, such as kidnapping, murder, riots, arson, and
intimidation against targeted groups or individuals.

46. REVISED PENAL LAWS - criminalizes a whole class of acts that are generally
accepted as criminal, such as the taking of a life whether through murder or
homicide, rape, robbery and theft, and treason.

47. SIMPLE CRIME - behavior that is punishable as a public offense.

48. SOCIALIZED DELINQUENT - violations of the law by individuals younger than

18 years that result from their adherence to the attitudes and values of a
subculture—such as a gang—that glorifies criminal or antisocial conduct. Also
called subcultural delinquency.

49. SPECIAL PENAL LAWS - special laws which are intended merely as
amendments to certain provisions of the Revised Penal Code are mala in se and
still subject to its provision.

50. SUBJECTIVE APPROACH - a legal theory that defines a contract as an

agreement in which there is a subjective meeting of the minds between the
parties involved.
AIRA MARISSE B. BUENAVENTURA:

1. ACQUISITIVE CRIME- when the offender acquires something as a

consequence of his criminal act
2. BLUE COLLAR CRIME – committed by ordinary professionals to maintain
their livelihood
3. CONTINUING CRIME – committed in several places
4. CRIME BY IMITATION – “copy cat” crime, committed by merely duplication of
what was done by others
5. CRIME BY PASSION – committed because of the fit of great emotion, such as
anger
6. CRIMES AGAINTS CHASTITY – are crimes involving sexual behavior.
7. CRIMES AGAINTS LIBERTY AND SECURITY – kidnapping and serious
illegal detention.
8. CRIMES AGAINTS NATIONAL SECURITY AND THE LAW OF NATIONS –
any filipino citizen, or a resident alien, who levies war against the Philippines or
adheres to her enemies, giving them aid or comfort within the Philippines or
elsewhere.
9. CRIMES AGAINTS PERSON -those involving bodily harm include assault, and
domestic violence.
10. CRIMES AGAINTS PROPERTY – it involves the taking of property or money
and does not include a threat of force or use of force against the victim.
11. CRIMES AGAINTS PUBLIC INTEREST -these are crimes which involve
deceit,misrepresentation, or falsity against the public at large
12. CRIMES AGAINTS PUBLIC MORALS – those who publicly expound or
proclaim doctrines openly contrary to public morals.
13. CRIMES AGAINTS PUBLIC ORDER -the crime is committed by persons who
rise publicly and tumultuously
14. CRIMES AGAINTS THE FUNDAMENTAL LAWS OF THE STATE –
prohibiting or interrupting without legal ground the holding of a peaceful
meeting or by dissolving the same.
15. CRIMES COMMITTED BY PUBLIC OFFICERS – dereliction of duty by officers
related to the administration of justice.
16. CRIMES DUE TO CHANGING SOCIETY – poverty crimes.
17. CRIMINOLOGICAL CLASSIFICATION OF CRIME – crimes are classified in
order to focus a better understanding on their existence.
18. EMERGENCY CRIMES – crimes that are committed to take advantage of an
abnormal situation, or the nature of a social problem, or the vulnerability of a
persons or groups of persons
19. EPISODAL CRIME – serial crime, committed by series of the acts within a
lengthy period of time
20. EXTINCTIVE CRIME - crime is extinctive when the result of criminal act is
destruction
21. FREUDIAN THEORY - this theory states that criminal behavior is caused by
repression of the basic drives
22. GENERAL APPROACHES IN THE STUDY OF CRIMES – there are numerous
theories that must be considered in studying the cause of crimes.
23. GENERALITY – laws apply to all ( filipino and foreigners)
24. GEOGRAPHIC APPROACH – topography, natural resources, geographical
location, and climate are factors that lead a person to commit crime ( Adolph
quetele’s theory).
25. GRAVE FELONIES – those to which the law attaches the capital punishment
or afflictive penalties or fine more than 6000 pesos
26. INSTANT CRIME – committed the shortest possible time
27. IRRATIONAL CRIME – committed without intent; offender does not know the
nature of his act
28. MULTIPLE FACTOR THEORY – crime is a combination of several factors.
Some factors are playing a major reason while the other is playing the minor
role. This is the accepted theory of crime causation.
29. NEO-CLASSICAL SCHOOL OF CRIMINOLOGY – argued that situations or
circumstances that made it impossible to exercise freewill are reasons to
exempt the accused from conviction.
30. OBJECTIVE APPROACHES – these approaches deal on the study of groups,
social processes and institutions as factors that influence the human behavior.
They are primarily derived from social sciences.
31. OCCUPATIONAL CRIME – committed by rendering all service to satisfy the
desire of another
32. PENAL PRESIDENTIAL DECREES – a legal proclamation, usually issued by
a head of state ( such as the president of republic or a monarch) according to
certain procedures ( usually established in a constitution).
33. POSITIVIST/ITALIAN SCHOOL- Attempted to find scientific objectivity for the
measurement and quantification of criminal behavior
34. PROSPECTIVITY – laws cannot punish previous crimes committed after a law
is enacted.
35. PSEUDO- CRIMINALS – Are those who kill in self-defense
36. PSYCHIATRIC APPROACH – cause of the criminal behavior, according to this
approach, is mental disease as diagnosed by a trained authorized persom
37. PSYCHOANALYTICAL APPROACH – explanation of crime is based on the
Freudian theory- this theory states that criminal behavior is caused by
repression of the basic drives
38. PSYCHOLOGICAL APPROACH – explains that development of criminal
behavior ( deviations of normal behavior resulting to unpleasant emotions) is
caused by deprivation from psychological needs of man ( theories of freud and
maslow)
39. RAFFAELE GAROFALO – was a renowned Italian criminologist and a student
of Cesare Lombroso, the father of modern criminology.
40. SEASONAL CRIME – crime committed only at certain period of the year
41. SINGLE OR UNITY CAUSE – crime is produce only by one factor or variable,
they are either social, biological or mental. This theory is no longer in use at
present
42. SITUATIONAL CRIME – crime committed only when given a situation
conductive to its commission
43. SOCIO-CULTURAL APPROACH – causes of crimes can be traced from the
effects of instutions, economic, education, politics,and religion to the people (
albert cohen’s theory).
44. STATIC CRIME – committed only in one place
45. TERRITORIALITY – laws apply within the Philippine territory only
46. THE DEMONOLOGICAL THEORY – before the development of more scientific
theories of criminal behavior, one of the most popular explanations was
demonology.
47. TRADITIONAL CRIMES – crimes that are committed every now and then.
48. UNDER WORLD CRIME – committed by members of the lower or under
privilege class of society
49. UPPER WORLD CRIME – committed by individuals belonging the upper class
of society
50. WHITE COLLAR CRIME – committed by a person of responsibility in the
course of his occupation