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Ateneo Central Criminal Law: Bar Operations 2020/21
Ateneo Central Criminal Law: Bar Operations 2020/21
would have prepared him for the possible Complex crime of direct assault with murder
hostilities that a person’s impending arrest may or homicide
commit. The previous car chase and accused’s When the assault results in the killing of an agent
refusal to heed police orders should have warned or of a person in authority, there arises the
him of possible violent behavior to evade arrest. complex crime of direct assault with murder or
When a police officer had been forewarned of homicide. (People v Ex-Mayor Carlos Estonilo
brewing violence, he or she could not have been Sr., et al., GR No 201565, October 13, 2014)
completely taken by surprise by the attack. In
such instance, therefore, treachery could not Rules for application of qualifying
have attended the killing. (People v. Pitulan y circumstances
Briones, G.R. No. 226486, January 22, 2020) 1. Murder will exist with only one of the
circumstances; others must be considered as
They hid in a dark portion of the road and generic aggravating.
assaulted Jesus with their bolos while he was 2. When other circumstances are absorbed or
urinating with his back to them. They even held included in one qualifying circumstance, they
him by his shoulders to render him defenseless cannot be considered as generic aggravating
and unable to resist the attack on him by his circumstances.
assailants. Jesus was unaware of the imminent 3. Any of the circumstances must be alleged in
peril to his life and was rendered incapable of order to qualify the crime to murder. If not
defending himself. (People v. Benny Cabtalan, alleged, it will not even be considered as a
G.R. No. 175980, February 15, 2012) generic aggravating circumstance. (Secs. 8
and 9, Rule 110 of the Rules of Court)
Notes (continued):
4. Not enough that superior strength is Outraging or scoffing at the victim or his
present; it must be taken advantage of corpse: additional qualifying circumstance
5. Taking advantage of superior strength also not mentioned in Art. 14
applies when the act is committed on 1. Outraging: to commit an extremely vicious or
occasion of a public calamity. deeply insulting act
6. Armed men must take part in the 2. Scoffing: to jeer; implies a showing of
commission of the crime directly or indirectly.; irreverence
accused must avail himself of their aid or rely
upon them. Jurisprudence:
7. Person who received the price, reward, or [LEONEN] While the court does not condone the
promise is a principal by direct participation; archaic and oftentimes barbaric traditions of the
person who gave such price, reward, or fraternities involved, it is conceded that there are
promise is a principal by induction. BOTH are certain practices that are unique to fraternal
guilty of murder. organizations. It is quite possible that the victims
8. Treachery and premeditation are inherent in knew the identities of their attackers but chose not
murder by poison, and thus, cannot be to disclose it without first conferring with their
considered as aggravating. other fraternity brothers. Seniority is also often
the norm in fraternities. It was upon the advice of
When abuse of superior strength does not the victims’ senior "brods" and their legal counsel
apply that they executed their sworn statements before
The presence of abuse of superior strength the National Bureau of Investigation four (4) days
should not result in qualifying the offense to after the incident. Treachery was present in the
murder when it obtains in the special complex commission of the crime. The victims were eating
crime of robbery with homicide. In such case, it lunch on campus, where there is no reasonable
should be regarded as a generic circumstance. expectation for any sudden attack. They were
(Judge Pimentel Notes, page 220) also unarmed, while the assailants, who
Accidental Homicide is the death of a person Art. 251. Death Caused in a Tumultuous
brought about by a lawful act performed with Affray
proper care and skill, and without homicidal When, while several persons, not composing
intent. groups organized for the common purpose of
a. If in a game, rules are violated and death assaulting and attacking each other reciprocally,
resulted, the significance of the presence quarrel and assault each other in a confused and
or absence of intent to kill is as follows: tumultuous manner, and in the course of the
b. If there was intent to kill, it is intentional affray someone is killed, and: (a) it cannot be
homicide ascertained who actually killed the deceased, but
c. If there was no intent to kill, it is homicide the person or persons who inflicted serious
through negligence. physical injuries can be identified, or (b) it also
cannot be determined who inflicted serious
4. When two different persons inflicted the physical injuries on the victim, but those who
wounds which caused the death, both are used violence on the person of the victim can be
guilty of homicide. identified
a. The burden to prove otherwise is on each
of the defendants. Elements:
b. Proof of conspiracy is not necessary. 1. That there be several persons;
c. Also applies when it is not shown which 2. That they did not compose groups organized
wounds were inflicted by each person for the common purpose of assaulting and
5. Use of unlicensed firearm in homicide (and in attacking each other reciprocally;
other crimes v persons) is considered an 3. That these several persons quarreled and
aggravating circumstance and not a separate assaulted one another in a confused and
crime. tumultuous manner;
4. That someone was killed in the course of the
Unallowable exculpatory defenses: affray;
1. Refusal of victim to be operated 5. That it cannot be ascertained who actually
2. The fact that suicide by the victim concurs killed the deceased; and
6. That the person or persons who inflicted
Corpus Delicti serious physical injuries or who used violence
In all crimes against persons in which the death can be identified
of the victim is an element of the offense, there
must be satisfactory evidence of: Definition of “Tumultuous”
1. The fact of death, and Tumultuous (as used in Art. 153) means that the
2. The identity of the victim. disturbance is caused by at least four persons
Corpus delicti does not refer to the body of the who are armed or are provided with means of
victim but to the “body of the crime” – the actual violence. There must be no unity of purpose and
commission of the crime charged. intention among the persons who used violence.
1. When there are two identified groups which Art. 253. Giving Assistance to Suicide
assaulted each other, there is no tumultuous Any person who shall assist another to
affray. commit suicide, whether the suicide was
2. The person killed need not be a participant in consummated or not
the affray.
3. Does not apply when the person who inflicted Punishable Acts:
the fatal wound is known; in that case, the 1. Assisting another to commit suicide (that
crime will be homicide under Art. 249 is, only furnishing the person committing
suicide with the means to kill him/herself),
Art. 252. Physical Injuries Inflicted in a whether the suicide is consummated or not;
Tumultuous Affray and
When in a tumultuous affray as referred to in 2. Lending assistance to another to commit
Article 251, only serious or less serious suicide to the extent of doing the killing
physical injuries are inflicted upon the himself
participants and the persons responsible
therefor cannot be identified, but those who Notes:
used violence on the person of the victim can 1. If the suicide is not consummated:
be identified. a. For the first punishable act: punishable
by arresto mayor in its medium and
Elements: maximum periods; and
1. That there is a tumultuous affray as referred b. For the second punishable act: one or
to in the Article 251; two degrees lower than that provided for
2. That a participant or some participants consummated suicide
thereof suffer serious physical injuries or 2. An attempt to commit suicide is an act, but it
physical injuries of a less serious nature only; is not punishable by law. The person so
3. That the persons responsible therefor cannot attempting is not criminally liable.
be identified; and 3. A pregnant woman who tries to commit
4. That all those who appear to have used suicide by means of poisoning herself, but
violence upon the person of the offended instead of dying, the fetus in her womb was
party are known expelled, is not liable for abortion.
a. In order to incur criminal liability for the
Notes: result not intended, one must be
1. Persons liable: only those who used violence committing a felony.
on the person of the offended party b. Unintentional abortion is punishable only
2. Penalty will be one degree lower than that when it is caused by violence, not by
provided for the physical injury inflicted. poisoning oneself (Art. 257).
3. Injured party must be a participant of the 4. Assistance to suicide is different from mercy-
tumultuous affray (as opposed to the killing. Euthanasia or mercy-killing is the
preceding article). practice of painlessly putting to death a
4. If the one who caused physical injuries on the person suffering from some incurable
victim is known, he will be liable for the disease. In this case, the person does not
physical injuries actually committed. want to die. A doctor who resorts to
5. Slight physical injuries are not included. euthanasia may be held liable for murder.
lopping, clipping off any part of the body of c. becomes incapacitated for the work in
the offended party, other than the essential which he had been habitually engaged;
organ for reproduction, to deprive him of that 3. When the injured person –
part of his body a. becomes deformed,
There must be intent to mutilate – offender must b. loses any other member of his body,
have the intention of depriving the offended party c. loses the use thereof, or
of a part of his body. If there’s no such intention, d. becomes ill or incapacitated for the
the crime will be considered as serious physical performance of the work in which he had
injuries. been habitually engaged in for more than
90 days; and
Physical Injuries distinguished from other 4. When the injured person becomes ill or
crimes incapacitated for labor for more than 30 days
1. Attempted or Frustrated Homicide (but not more than 90 days).
a. Attempted homicide may be committed,
even if no physical injuries are inflicted; Paragraph 1
and 1. Impotency includes inability to copulate and
b. Intent to kill is not present in the crime of sterility; no intent to deprive the person of
physical injuries. such abilities, however (as opposed to
2. Mutilation castration); and
a. Intention to lop or clip off some part of the 2. Complete blindness (as opposed to
body is present in mutilation. paragraph 2 – loss of an eye only)
Art. 263. Serious Physical Injuries Paragraph 2 (mentions principal members of the
How committed: body)
1. Wounding; 1. Loss of power to hear of both ears (as
2. Beating; or opposed to paragraph 3 – loss of one ear
3. Assaulting only);
2. Loss of use of hand or incapacity for usual
Elements: (3) work must be permanent; This must be
1. The offender has wounded, beaten, proven by clear and conclusive evidence;
assaulted another; 3. The offended party must have an avocation
2. The physical injuries inflicted shall have or work at the time of the injury [also in
caused the illness or incapacity for labor of paragraph (3)];
the injured person for more than 30 days; a. Work includes studies or preparation for
3. There must be no intent to kill on the part of a profession; and
the offender in inflicting the injury (Pilares Sr. b. Incapacity is for a certain kind of work
vs. People, GR No 165685, March 12, 2007) only, but not for all
days or more (but not more than 30 days); 2. Physical injuries which did not prevent the
and offended party from engaging in his habitual
2. That the physical injuries must Not be those work or which did not require medical
described in the Preceding articles attendance (ex. black eye); and
3. Ill-treatment of another by deed without
Qualified Less Serious Physical Injuries causing any injury (ex. slapping the face
1. Fine not exceeding ₱50,000, in addition to without causing dishonor)
Arresto Mayor (Amended by RA 10951), Notes:
when 1. Presumption
a. There is a manifest intent to insult or a. In the absence of proof as to the period
offend the injured person, or of the offended party’s incapacity for
b. There are circumstances adding labor or of the required medical
ignominy to the offense attendance, the crime committed is
presumed as slight physical injuries.
[a. and b. are considered as - b. When there is no evidence to establish
1. Ordinary aggravating circumstances in the gravity or duration of actual injury or
less serious physical injuries; and to show the causal relationship to death,
2. Elements of slander by deed, when the offense is slight physical injuries.
only slight physical injuries result] 2. Supervening Event
a. When the charge contained in the
2. A higher penalty, when the victim is either - information filed was for slight physical
a. The offender’s parents, ascendants, injuries because it was believed that the
guardians, curators or teachers; or wound suffered would require medical
b. Persons of rank or persons in authority, attendance for eight (8) days only, but
provided the crime is not direct assault during preliminary investigation it was
Notes: found that the healing would require
1. Medical attendance or incapacity for labor is more than thirty (30) days, this
required. There must be proof as to the supervening event can still be the subject
period of required medical attendance. of amendment of the information or of a
2. Even if there was no incapacity but the new charge, without placing the accused
medical treatment was for more than 10 days in double jeopardy .(People v. Manolong,
- less serious physical injuries 85 Phil. 829)
3. If injuries heal within 30 days - less serious
physical injuries; Chapter 3: Rape
if injuries heal only after 30 days - serious
physical injuries (as illness for more than 30 Art. 266-A. Rape; 266-B. Penalties
days)
4. When there is no incapacity for labor or Rape By Sexual Intercourse (Under Para. 1):
medical attendance needed - slight physical Elements of Rape By Sexual Intercourse (M-
injuries C-A) (3)
1. The offender is a Man – in general;
Art. 266. Slight Physical Injuries and 2. The offender had Carnal knowledge of a
Maltreatment woman;
3. Such Act is accomplished (any one of the
Three (3) kinds: following) -: FIT-D-M-U (4)
1. Physical injuries which incapacitated the a. Through Force, Threat or Intimidation;
offended party for labor from one to nine (9) b. when the offended party is Deprived of
days or required medical attendance during reason or otherwise unconscious;
the same period;
Francica, G.R. No. 208625, September carnal knowledge of the offended party,
6, 2017) but which was not consummated due to
c. It is immaterial that the prosecution failed some cause or accident other than his
to allege in the information the exact date own spontaneous desistance.
of the commission of the offenses. It is b. There must be intent to have carnal
sufficient that it was alleged that the knowledge of the woman against her will.
victim was under 12 years of age when c. There can be no frustrated rape because
the crime was committed. (People v any penetration of the female organ is
Marciano Dollano, Jr., GR No 188851, sufficient.
October 19, 2011)
d. The term “demented” refers to a person Notes:
who has dementia, which is a condition 1. Homicide committed “by reason of” (i.e., “in
of deteriorated mentality, characterized the course of” or “because of”) rape is a
by marked decline from the individual’s special complex crime.
former intellectual level and often by a. Rape must come before intent to kill or
emotional apathy, madness, or insanity. act of killing.
e. [LEONEN] The offender engaged in b. Does not apply when the intent to kill or
sexual intercourse even though he knew killing act preceded the rape act (i.e.,
fully well that the child was mentally ill when victim was on the point of death
and was deprived of reason. (People v. when she was ravaged).
Corpuz, G.R. No. 208013, July 3, 2017) c. Includes death of victim through STD
f. [LEONEN] Conditions under Article 266- given by the accused who raped her.
A should be construed in the light of one's (Reyes, Book Two, p.592)
capacity to give consent. An intellectually 2. Homicide committed "on the occasion of the
disabled person is not necessarily rape" - killing that occurs immediately before
deprived of reason or demented. The or after, or during the commission itself of the
victim’s chronological age might be over rape, where the victim of the homicide may
12 years old but her mental age was be a person other than the rape victim herself
proved to be lower than 12-years-old. for as long as the killing is linked to the rape.
(People v. Tayaban, G.R. No. 207666, 3. [LEONEN] The elements of the special
November 22, 2017). complex crime of rape with homicide are
the following:
Two stages: (Rape does not admit of a frustrated a. the appellant had carnal knowledge of a
stage) woman;
1. Consummated b. the carnal knowledge of a woman was
a. Penetration is necessary; achieved by means of force, threat or
b. It is not essential that there be a complete intimidation; and
penetration of the female organ; neither c. by reason or on occasion of such carnal
is it essential that there be a rupture of knowledge by means of force, threat or
the hymen. intimidation, the appellant killed a
c. It is enough that the labia majora be woman. (People v. ZZZ, G.R. No.
penetrated, even the slightest. 228828, July 24, 2019)
d. The penis need not be erect; it is still 4. Character of the woman is immaterial.
considered rape if the accused 5. Testimony of victim alone is enough for
repeatedly tried to insert the penis in the conviction.
vagina, even if in vain. a. [LEONEN] The victim was able to
2. Attempted recount her experience in a
a. The offender has already performed straightforward, spontaneous, and
overt acts with the intention to have believable manner, regardless of her
mental condition, as this doesn’t the offender, both of which much be alleged
determine whether her testimony is in the information, regardless if the
credible or not. (People v. Quintos, G.R. relationship was proven during trial. (People
No. 199402, November 12, 2014). v. Armodia, G.R. 210654, June 7, 2017)
6. Fingers – count as "objects" under rape 10. Sweetheart defense is an affirmative defense
through sexual assault that must be supported by convincing proof.
7. Indemnity and Damages Evidence such as a love letter, a memento, or
a. Awarding of Php50,000 as indemnity is even a single photograph to substantiate the
mandatory upon finding of the fact of claim that they had a romantic relationship
rape; and should be presented.
b. Moral damages may be automatically 11. Each of the penetrations constitute separate
awarded in rape cases without need of and distinct acts of rape. However, in Aaron
proof. (2002), the Court convicted the accused for
8. Multiple Rape only one count of rape despite the three
a. Each offender is responsible not only for successful penetrations because there was
the rape he personally committed, but no indication that the accused decided to
also for those committed by the others. commit separate and distinct acts of sexual
b. Each and every rape alleged must be assault other than his lustful desire to change
proven. positions inside the room where the crime
c. In the case of People v Aaron, the was committed.
accused inserted his penis into the 12. The act of cunnilingus or insertion of the
victim's vagina; he then withdrew it and tongue to the vagina of a woman is rape
ordered the latter to lie down on the floor, through sexual assault. (People v Bonaagua,
and for the second time, he inserted his GR No 188897, June 6, 2011)
penis into the victim’s vagina; thereafter, 13. A medical examination of the victim is not an
the accused commanded the victim to lie element of rape. (People v Rico Jamlan
near the headboard and for the third time, Salem, GR No 118946, October 16, 1997)
he inserted his penis into the victim’s 14. [LEONEN] In rape cases, impotency as a
vagina. The accused was convicted for defense must be proven with certainty to
only one count of rape despite the three overcome the presumption in favor of
successful penetrations because there is potency (People v. ZZZ, G.R. No. 229209,
no indication that the accused decided to February 12, 2020).
commit separate and distinct acts of 15. [LEONEN] The absence of external signs or
sexual assault. There was only a lustful physical injuries on the complainant’s body
desire to change positions. doesn’t necessarily negative commission of
d. In the case of People v Manolito Lucena the rape, hymenal laceration not being, to
y Velasquez, the accused succeeded in repeat, an element of the crime of rape.
inserting his penis into the victim's (People v. Buclao, G.R. No. 208173, June 11,
vagina. The three penetrations occurred 2014) The foremost consideration in the
one after the other at an interval of five prosecution of rape is the victim's testimony
minutes wherein the accused would rest. and not the findings of the medico-legal
From this set of facts, the accused was officer. (People v. Austria, G.R. No. 210568,
convicted of three counts of rape as it can November 08, 2017)
be inferred that the accused decided to 16. [LEONEN] The Court previously held, in
commit those separate and distinct acts People v. Soria, that a victim need not identify
of sexual assault. what was inserted into his or her genital or
9. [LEONEN] Qualified rape has twin anal orifice for the court to find that rape
requisites—(1) the victim's age of minority through sexual assault was committed.
(under 18 years) and (2) the relationship of