Professional Documents
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CLJ 3 Finals
CLJ 3 Finals
CLJ 3 Finals
a. Prevention – The State must punish the criminal to prevent or suppress the danger
to the State arising from the criminal acts of the offender;
b. Self-defense – The State has the right to punish the criminal as a measure of self-
defense so as to protect society from the threat and wrong inflicted by the criminal;
e. Justice – That crime must be punished by the State as an act retributive justice, a
vindication of absolute right and moral as violated by the criminal.
Art. 21. Penalties that may be imposed. — No felony shall be punishable by any
penalty not prescribed by law prior to its commission.
By reason of Art. 21, an act or omission cannot be punished by the State if at the
time it was committed there was no law prohibiting it. The rule is that a man cannot be
expected to obey an order that was not made known to him.
Art. 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.
New law may provide that its provisions not be applied to cases already filed in court at
the time of the approval of such law.
The favorable retroactive effect of a new law may find the defendant in one of the 3
situations
a. crime has been committed and the prosecution begins
b. sentence has been passed but service has not begun
c. sentence is being carried out.
Habitual criminal (person who within the pd of 10 years from date of release or last
conviction of the crimes of serious or less serious physical injuries, robbery, theft, estafa
or falsification, he is found guilty of any said crimes a third time or oftener) is NOT
entitled to the benefit of the provisions of the new favorable law.
Civil liabilities not covered by Art 22 because rights of offended persons are not within
the gift of arbitrary disposal of the State.
But new law increasing civil liability cannot be given retroactive effect.
The right to punish offenses committed under an old penal law is not extinguished if the
offenses are still punished in the repealing penal law. However, if by re-enactment of
No retroactive effect of penal laws as regards jurisdiction of the court. Jurisdiction of the
court is determined by the law in force at the time of the institution of the action, not at
the time of the commission of the crime.
Art. 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.
Even if injured party already pardoned the offender – fiscal can still prosecute. Not even
considered a ground for dismissal of the information. Exception: Art 344 - crimes of
seduction, abduction, rape or acts of lasciviousness – pardon must be expressed.
A pardon given by the offended party does not extinguish criminal action because
such pardon by the offended party is not a ground for dismissal of the complaint or
information. A crime committed is an offense against the State. In criminal cases, the
intervention of the aggrieved parties is limited to being witnesses for the prosecution,
the offended party being the Republic of the Philippines.
Can’t compromise criminal liability, only civil liability – but it still shall not extinguish the
public action for the imposition of the legal penalty.
Art. 2034 of the New Civil Code provides: “there may be a compromise upon the civil
liability arising from an offense; but such compromise shall not extinguish the public
action for the imposition of the legal penalty.”
Offended party in the crimes of adultery and concubinage can’t institute criminal
prosecution if he shall have consented or pardoned the offenders.
Pardon in adultery and concubinage may be implied – continued inaction after learning
of the offense. Must pardon both offenders.
The pardon afforded the offenders must come BEFORE the institution of the criminal
proceedings. Complaint for any of the above-mentioned crimes in Art 344 will still be
The only act that extinguishes the penal action, after the institution of criminal action, is
the marriage between the offender and the offended party
Pardon under Art 344 is only a bar to criminal prosecution. It DOES NOT extinguish
criminal liability. It is not one of the causes that totally extinguish criminal liability in
Art 89.
Civil liability with regard to the interest of the injured party is extinguished by his express
waiver because personal injury may be repaired through indemnity anyway. State has
no reason to insist on its payment.
Waiver must be express.
Art. 24. Measures of prevention or safety which are not considered penalties. —
The following shall not be considered as penalties:
3. Suspension from the employment of public office during the trial or in order
to institute proceedings.
5. Deprivation of rights and the reparations which the civil laws may establish
in penal form.
Art. 25. Penalties which may be imposed. — The penalties which may be
imposed according to this Code, and their different classes, are those included in the
following Scale:
PRINCIPAL PENALTIES
Capital punishment:
Death.
Correctional penalties:
Prision correccional,
Arresto mayor,
Suspension,
Destierro.
Light penalties:
Arresto menor,
Public censure.
Classification of penalties:
Principal
Accessory
Principal penalties are those expressly imposed by the court while Accessory penalties
are those that are deemed included in the principal penalties imposed.
According to gravity
capital
afflictive
correccional
light
Public censure is a penalty, and being such, is not proper in acquittal. But a competent
court, while acquitting an accused may, with unquestionable propriety express its
disapproval or reprehension of those acts to avoid the impression that by acquitting the
accused it approves or admires his conduct.
Art. 26. When afflictive, correctional, or light penalty. — A fine, whether imposed
as a single of as an alternative penalty, shall be considered an afflictive penalty, if it
exceeds 6,000 pesos; a correctional penalty, if it does not exceed 6,000 pesos but is
not less than 200 pesos; and a light penalty if it less than 200 pesos.
Fines are imposed either as alternative (Art 144 punishing disturbance of proceedings
with arresto mayor or fine from 200 pesos to 1000 pesos) or single (fine of 200 to 6000
pesos)
Penalty cannot be imposed in the alternative since it’s the duty of the court to
indicate the penalty imposed definitely and positively. Thus, the court cannot sentence
the guilty person in a manner as such as “to pay fine of 1000 pesos, or to suffer an
imprisonment of 2 years, and to pay the costs.”
If the fine imposed by the law for the felony is exactly 200 pesos, it is a light felony.
Fines:
Afflictive – over 6000
Correctional – 201 to 6000
Light – 200 and less
Note: The classification applies if the fine is imposed as a single or alternative penalty.
Hence, it does not apply if the fine imposed together with another penalty.
Art. 27. Reclusion perpetua. —The penalty of reclusion perpetua shall be from
twenty years and one day to forty years.
Reclusion temporal. — The penalty of reclusion temporal shall be from twelve years
and one day to twenty years.
Arresto mayor. — The duration of the penalty of arresto mayor shall be from one
month and one day to six months.
Arresto menor. — The duration of the penalty of arresto menor shall be from one day
to thirty days.
Bond to keep the peace. — The bond to keep the peace shall be required to cover such
period of time as the court may determine.
3 fold rule: the maximum duration of the convict’s sentence shall not be more than 3
times the length of time corresponding to the most severe of the penalties imposed upon
him.
the maximum duration of the convict’s sentence shall in no case exceed 40 years
Three-Fold Rule is to be given effect when the convict is already serving sentence in the
penitentiiary. It is the prison authority who will apply the Three-Fold Rule.
failure to give bond for good behavior ( a person making threat may be required to
give bond not to molest the person threatened, if not destierro)
in cases where the reduction of the penalty by one or more degrees results in
destierro
Bond to keep the peace is not specifically provided as a penalty for any felony and
therefore cannot be imposed by the court. It is required in Art 284 and not to be given
in cases involving other crimes.
Summary:
Perpetual penalties (R.P.) – (20 yrs 1day – 40yrs) after 30 years, can be pardoned,
except when he is unworthy of pardon by reason of his conduct and some other
serious cause, it won’t exceed 40 years.
Reclusion perpetua, despite its “defined duration” in R.A. 7659 – 20 years and one
day to 40 years – is still to be classified as an indivisible penalty (People vs. Lucas, 232
SCRA 537), and should be imposed in its entire duration in accordance with Art. 63 of the
Revised Penal Cde. (People vs. Magallano, 266 SCRA 305)
Art. 36. Pardon; its effect. — A pardon shall not work the restoration of the right
to hold public office, or the right of suffrage, unless such rights be expressly restored
by the terms of the pardon.
Pardon by the President does not restore the right to public office or suffrage except
when both are expressly restored in the pardon. Nor does it exempt from civil
liability/from payment of civil indemnity.
General rule:Pardon granted in general terms does not include accessory penalties.
Exceptions:
a. If the absolute pardon is granted after the term of imprisonment has expired, it
removes all that is left of the consequences of conviction. However, if the penalty is
life imprisonment and after the service of 30 years, a pardon is granted, the pardon
does not remove the accessory penalty of absolute perpetual disqualification
b. if the facts and circumstances of the case show that the purpose of the President is
to precisely restore the rights i.e., granting absolute pardon after election to a post
(mayor) but before the date fixed by law for assuming office to enable him to
assume the position in deference to the popular will
Pardon is an act of grace, proceeding from the Chief Executive, which exempts the
individual upon whom it is bestowed from the punishment which the law inflicts for the
crime he has committed. It is a private, though official, act of the Chief Executive delivered
to the individual for whose benefit it is not intended. It is a deed, to the validity of which
delivery is essential, and delivery is not complete without acceptance. Until delivery, all
that may have been done is a matter of intended favor, and the pardon may be cancelled to
accord with the change of intention. If cancelled before acceptance, it has no effect.
Effects of Pardon
There are two kinds of pardon that may be extended by the President. The first one
is known as conditional pardon. This pardon contemplates of a situation wherein the
offender is granted temporary liberty under certain conditions. If he violates the conditions
of this pardon, he commits a crime known as evasion of service of sentence.
Pardon relieves the offender from the consequences of an offense for which he has
been convicted, that it, it abolishes or forgives the punishment, subject to exceptions
mentioned in Art. 36.
Pardon by the offended party – does not extinguish criminal liability, may include
offended party waiving civil indemnity and it is done before the institution of the
criminal prosecution and extended to both offenders.
Pardon by the Chief Executive distinguished from pardon by the offended party:
1. Pardon by the Chief Executive extinguishes the criminal liability of the offender;
such is not the case when the pardon is given by the offended party.
2. Pardon by the Chief Executive cannot include civil liability which the offender must
pay; but the offended party can waive the civil liability which the offender must pay.
3. In cases where the law allows pardon by the offended party, the pardon should be
given before the institution of criminal prosecution and must be extended to both
offenders. This is not true for pardon extended by the Chief Executive for the same
may be extended to offenders whether the crime committed is public or private
offense.
Those punishable by a correctional penalty shall prescribe in ten years; with the
exception of those punishable by arresto mayor, which shall prescribe in five years.
The crime of libel or other similar offenses shall prescribe in one year.
The crime of oral defamation and slander by deed shall prescribe in six months.
When the penalty fixed by law is a compound one, the highest penalty shall be made
the basis of the application of the rules contained in the first, second and third
paragraphs of this article. (As amended by RA 4661, approved June 19, 1966.)
When the last day of the prescriptive period falls on a Sunday or a legal holiday, the info
can no longer be filed the ff day
Prescription begins to run from the discovery thereof. Interrupted when proceedings are
instituted and shall begin to run again when the proceedings are dismissed.
The defense of prescription cannot be waived and it may be raised during the trial or even
on appeal. However, the defense of prescription of crime cannot defeat the right of the state
to recover its properties which were unlawfully acquired by public officials.
Prescription does not take away the court’s jurisdiction but only absolves the defendant
and acquits him.
Extinction of crime by prescription does not extinguish civil liability unless extinction
proceeds from a declaration in a final judgment that the fact from which the civil liability
might arise did not exist.
Where the special law such as the Copyright Law provides for its own prescriptive
period, said special law will govern. Act 3326 will not be applied.
b) filing the proper complaint w/ the fiscal’s office and the prosecutor. Police not included.
(2) When criminal case is filed in the prosecutor’s office, the prescription of the crime is
suspended until the accused is convicted or the proceeding is terminated for a cause
not attributable to the accused.
Holiday is not a legal efficient cause which interrupts the prescription of the offense.
Where the last day to file an information falls on a Sunday or legal holiday, the prescriptive
period cannot be extended up to the next working day.
But where the crime is subject to Summary Procedure, the prescription of the crime will be
suspended only when the information is already filed with the trial court. It is not the filing
of the complaint, but the filing of the information in the trial which will suspend the
prescription of the crime.
If the case involves a minor offense and it is filed in the fiscal’s office, the filing of the
case in the fiscal’s office will not interrupt the running of the period of prescription.
b) When the proceeding is unjustifiably stopped for a reason not imputable to the
offender
1. “when such proceedings terminate” – termination that is final; an unappealed
conviction or acquittal
“unjustifiably stopped for any reason” – example: accused evades arrest, proceedings
must be stopped
Art 91 applies to a special law when said law does not provide for the application but
only provides for the period of prescription
Art. 92. When and how penalties prescribe. — The penalties imposed by final
sentence prescribe as follows:
1. By conditional pardon;
2. By commutation of the sentence; and
3. For good conduct allowances which the culprit may earn while he is serving
his sentence.
Conditional pardon – contract between the sovereign power of the executive and the
convict
Convict shall not violate any of the penal laws of the Philippines
Violation of conditions:
Offender is re-arrested and re-incarcerated
Prosecution under Art. 159
Commutation – change in the decision of the court by the chief regarding the
(1) degree of the penalty;
(2) by decreasing the length of the imprisonment or fine
Prisoner is also allowed special time allowance for loyalty w/c is 1/5 deduction of
the period of his sentence.
This includes the allowance for loyalty under Article 98, in relation to Article 158. A convict
who escapes the place of confinement on the occasion of disorder resulting from a
conflagration, earthquake or similar catastrophe or during a mutiny in which he has not
participated and he returned within 48 hours after the proclamation that the calamity had
already passed, such convict shall be given credit of 1/5 of the original sentence from that
allowance for his loyalty of coming back. Those who did not leave the penitentiary under
such circumstances do not get such allowance for loyalty. Article 158 refers only to those
who leave and return.
Art. 97. Allowance for good conduct. — The good conduct of any prisoner in any
penal institution shall entitle him to the following deductions from the period of his
sentence:
2. During the third to the fifth year, inclusive, of his imprisonment, he shall be
allowed a deduction of eight days for each month of good behavior;
3. During the following years until the tenth year, inclusive, of his imprisonment,
he shall be allowed a deduction of ten days for each month of good behavior; and
Allowance for good conduct not applicable when prisoner released under conditional
pardon.
Art. 98. Special time allowance for loyalty. — A deduction of one-fifth of the
period of his sentence shall be granted to any prisoner who, having evaded the
service of his sentence under the circumstances mentioned in article 158 of this
Code, gives himself up to the authorities within 48 hours following the issuance of a
proclamation announcing the passing away of the calamity or catastrophe to in said
article.
deduction of 1/5 of the period of sentence of prisoner who having evaded the
service of his sentence during the calamity or catastrophe mentioned in Art 158,
gives himself up to the authorities w/in 48 hrs ff the issuance of the proclamation by
the President announcing the passing away of the calamity or catastrophe
deduction based on the original sentence and not on the unexpired portion