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ART.6.

Consummated, frustrated, and attempted IN THE DEVELOPMENT OF A CRIME WE HAVE


felonies. — Consummated felonies as well as BOTH THE INTERNAL AND EXTERNAL ACT
those which are frustrated and attempted, are
punishable. 1. Internal Acts - are not punishable. Mere criminal
thoughts will never give rise to criminal liability. There
A felony is consummated when all the elements must be an external act.
necessary for its execution and accomplishment are
present; and it is frustrated when the offender performs 2. External Act - includes preparatory acts and acts of
all the acts of execution which would produce the felony execution
as a consequence but which, nevertheless, do not
produce it by reason of causes independent of the will a. Preparatory Acts - as a rule are not yet punishable
of the perpetrator. because they are not yet connected to a particular
felony.
There is an attempt when the offender commences the
commission of a felony directly or over acts, and does Ex. Conspiracy to commit a crime, proposal to commit a
not perform all the acts of execution which should crime -> merely preparatory acts. Hence, as a rule they
produce the felony by reason of some cause or accident are not punishable
other than this own spontaneous desistance.
b. Acts of Execution - this is the actual act of
Two Phases in the Commission of the Crime: committing the crime and we have 3 stages, attempted,
frustrated and consummated.
1. Subjective Phase - portion in the commission of the
act wherein the offender commences the commission of ATTEMPTED STAGE
the crime after the time that he still has control over his
acts. He may or may not proceed in the commission of There is an attempt when the offender commences the
the crime. He still has control over his acts. commission of a felony directly or over acts, and does
not perform all the acts of execution which should
2. Objective Phase - from the moment the offender produce the felony by reason of some cause or accident
uses control over his acts it is already in the objective other than this own spontaneous desistance.
phase of the commission of the crime.
the offender is still in the subjective phase, the offender
has still control over his acts, he may proceed in the
commission of the crime or he may desist. The moment
he desist on his own spontaneous desistance then he DIRECTLY BY OVERT ACT - means that the overt act
will no longer be held criminally liable. performed by the offender must be directly connected
to the intended felony. The attempted felony that is
Desistance negates criminal liability in the attempted punished by law is one which is directly connected to
stage but not in the frustrated or consummated stage. the over act performed by the offender although he has
admitted the crime.
The offender commences the commission of the felony
directly by overt acts.
INDETERMINATE OFFENSE - the overt act of a
The attempted felony that is punished by law is one person in relation to the intended felony is ambiguous.
that is directly connected to the overt act performed by It is necessary that the OA must be necessarily
the offender even if he has a different crime in mind. connected to the felony. Only then he will be punished
of the said attempted felony.
Elements:
.
1. The offender commences the commission of the
felony directly by overt act FACTORS TO BE CONSIDERED IN INTENT TO KILL:
2. That he does not perform all acts of execution that
would have produced the felony 1. Evidence of motive
3. That his act was not stopped by his own 2. The nature and number of weapons used by the
spontaneous desistance offender
4. That he was not able to perform all acts of execution 3. The nature, number and location of the wounds
by reason of some cause or accident other than his own inflicted on the victim
spontaneous desistance 4. Manner of committing the crime
5. Acts and statements made by the offender before,
OVERT ACT - refers to any external act which if during and after the commission of the crime
allowed to continue will naturally and logically ripen into
a crime. What the law requires is that the overt act
must be directly connected to the intended felony. The
offender commences the commission of the crime
directly by overt act.
SC: consummated. No one would die by a non-mortal or
non-fatal wound.
1. There was an altercation, day prior to the said act
was committed, therefore the motive was to kill the Q: A shot B with intent to kill. B was hit on a vital organ.
victim So he sustained a fatal, mortal wound. However, he
2. They mauled him all at the same time, he was totally survived due to a immediate medical intervention. What
defenseless crime was committed by A against B?
3. Wounds inflicted were only superficial but the SC said
that was is because of the sudden arrival of the police A: It is already frustrated homicide or murder as the
4. They were all in conspiracy with one another 5. case may be.
Hence, it is attempted murder and not merely a slight
physical injury
Attempted Felony vs Frustrated Felony
Q: A shot B. B evaded the blow. He was not hit. What
crime was committed? In the attempted felony, the offender merely
commences the commission of the felony by overt acts.
A: The crime committed was attempted homicide or In a frustrated felony, the offender has already
murder as the case may be. Even if the victim was not performed all the acts of execution.
hit, since the act of discharging the firearm was with
intent to kill the victim, it was already in the attempted In an attempted felony, the felony was not
stage. Such act of firing the fire arm was already an OA consummated by reason of some cause or accident
directly connected to the act of homicide or murder as other than the offender's spontaneous desistance. In a
the case may be. frustrated felony, the felony was not consummated by
reason f some cause independent of the will of the
Q: A shot B with intent to kill, B sustained a wound, so perpetrator.
he was hit. However, the wound sustained by B was a
non- fatal wound. What crime was committed by A In an attempted felony, the offender is only in the
against B? subjective phase of the felony. He still has control over
his acts. Whereas in the frustrated stage of committing
A: Attempted homicide or murder as the case may be. a felony, the offender is already in the objective phase
Because the wound sustained was not fatal or non- of committing the felony. He no longer has any control
mortal. It requires another act for the crime to be over his acts.
CONSUMMATED FELONY
FRUSTRATED STAGE
Example:
when the offender performs all the acts of
execution which would produce the felony as a X saw his enemy Y. He went to his house to get his
consequence but which, nevertheless, do not produce it pistol, pointed the gun at the head of Y and pulled the
by reason of causes independent of the will of the trigger. However the gun jammed, no bullet came out.
perpetrator. X is liable of attempted homicide.

Q: A wanted to kill his own father to get his inheritance The act of X of pointing the gun and pulling the trigger
immediately and wanted to be rich. Went to drug store with intent to kill are overt acts directly connected to
and bought poison. Before going home, he went to the homicide. He was unable to perform all the acts of
house of his friend and told his friend "tonight I will be execution because it is purely accidental that the gun
rich, I will be poisoning my father, I will be a did not fire. It was not by reason of his desistance.
millionaire." After telling that to his friend, A ran to his Therefore, he is liable for attempted homicide.
house. Upon reaching his house he was already taking
the poison out of the plastic. Meanwhile, the friend went Same problem:
to the police and told plan of A to kill the father. The
friend and the police went to the house of A and the Q: With intent to kill X pointed the gun to Y. He pulled
father. Upon reaching the house, they saw A in the act the trigger, no bullet came out. He again pulled the
of taking out the said poison from the plastic bag. A trigger but no bullet came out. Then he looked at the
was arrested. Is A liable of attempted parricide? gun, it was unloaded. Is X liable of attempted homicide?

A: No. He is not yet liable of attempted parricide. The A: X is liable of an impossible crime. It is not attempted
act of buying poison, taking out of the plastic are only homicide because when the gun has no bullet, there is
preparatory act. It is not yet an OA directly connected inherent impossibility to consummate the crime. Here,
to parricide. He may use the poison not really to kill the what is present is physical or factual impossibility
father, he may use it to kill insects or pests. Therefore, unknown to the offender. There was physical
he cannot be liable of attempted parricide. impossibility and the same was not known to the
offender. Under any and all circumstances, it will never
fire. Hence, what we have now is an impossible crime
and not anymore an attempted felony.
Impossible Crime v. Attempted Felony

Impossible Attempted Q: X in the


Crime Felony course of a ART. 7. When light felonies are punishable. —
The act of The act of fight stabbed Light felonies are punishable only when they have
execution of the execution is Y but Y was been consummated, with the exception of those
felony is not possible of able to evade. committed against person or property.
possible of accomplishment. What crime is
accomplishment committed by GR: Light felonies are punishable only when they are
The act was not The act was not X? on their consummated stage.
accomplished consummated
because of by reason of A: Attempted XPN: Against person or property
inherent some cause or homicide. The
impossibility accident other act of X in Art. 8. Conspiracy and proposal to commit felony.
than offender’s trying to stab — Conspiracy and proposal to commit felony are
spontaneous Y with the use punishable only in the cases in which the law
desistance of a knife is specially provides a penalty therefor.
an overt aft
directly connected to homicide yet he was not able to A conspiracy exists when two or more persons
perform all the acts of execution because it was purely come to an agreement concerning the
accidental that Y was able to evade the blow. commission of a felony and decide to commit it.

Q: Y was hit and sustained a wound. The wound was in There is proposal when the person who has
the chest. Doctor said that it would heal within a period decided to commit a felony proposes its execution
of 60days. What crime was committed? to some other person or persons.

A: Attempted homicide. The act of stabbing Y and Conspiracy is a bilateral act. The must be at least 2
hitting him with the effect of Y sustaining a wound persons who agreed to the commission of the crime.
which would heal within 60days are overt acts directly Proposal to commit a crime is a unilateral act. Only 1
connected with the crime of homicide. However, he was person who has decided to commit the felony proposes
not able to perform all the acts of execution because it to another person. Is that another person agreed to
the wound he inflicted on Y is a non-fatal wound. the commit the crime, there is now conspiracy.
TWO KINDS:
Conspiracy as rule is not a punishable act, likewise
proposal to commit a crime is not a punishable act 1. Direct or Express Conspiracy - when the
because they are mere preparatory acts. offenders or conspirators met, planned, agreed,
decided to commit a crime.
Exception to the rule as provided for in the first
paragraph of Art 8 when the law specially provides a There is a preconceived plan prior to the commission of
penalty therefore. When the law specially provides a the crime. For one to be criminally liable, it is necessary
penalty for the mere conspiracy or for mere proposal that he is not only a part of the agreement, he must
then conspiracy and proposal to commit a crime are also be present at the time of the commission of the
crimes by themselves. They are punishable act. crime. Even if he is part of the agreement if at the time
of the commission of the crime he failed to appear, such
If conspiracy or proposal to commit a crime are failure on his part to appear at the scene of the crime
provided in penalties by law, it is not necessary that would be construed by law as a desistance. Therefore,
there be an overt act committed. The mere act of even if he part of the agreement he will not be liable as
conspiring or proposing will already give rise to a crime. a conspirator.
Ex. conspiracy to commit treason, rebellion, sedition. In
SPL conspiracy to commit terrorism. It is mot Ex. A, B and C decided to kill X on a particular date and
necessary that there be overt acts. They are punishable time. Onthe said date and time, A and B arrived and
acts by themselves. killed X. However, C failed to appear.

CONSPIRACY AS A MEANS OF COMMITTING A Although C was part of the agreement , he cannot be


CRIME held criminally liable as a conspirator for the crime of
murder because he failed to appear at the scene of the
If conspiracy is only a means of committing a crime it is crime. His failure to appear is construed by law as a
not yet a punishable act. The mere act of conspiring desistance on his part.
will make the offenders co-conspirators but they are
not yet punishable, they are not yet criminally liable. In the same problem but all were present. A and B
were about to kill X but C performed acts preventing A
and B from committing the crime.
Although C was a conspirator, part of the agreement, The chair fell on floor and created a noise. The owner of
although he appeared at the scene of the crime. Since C the house was awakened and began shouting upon
performed acts trying to prevent A and B from seeing A, B and C. C shot the owner of the house. The
committing the crime, he cannot be held criminally owner died.
liable as a conspirator for the crime of murder in the
said case. What is or are the criminal liabilities of A, B and C? Who
is liable for the death of X? Are all of them liable for the
For a conspirator to be held liable, he must be part of death of X or is it only C?
the agreement and he must be present at the scene of
the crime to commit the crime. His failure to appear is A: The crime agreed upon was robbery. However, by
desistance and therefore, he cannot be held criminally reason or on the occasion of robbery, homicide was
liable. Likewise even if he appeared at the scene of the committed. Therefore, the resulting felony is a special
crime but he performed acts to prevent others from complex crime. Under Art. 294, it is robbery with
committing the crime, he is also not criminally liable. homicide. Since the resulting felony is a special complex
crime, which cannot be separated from each other, all
Q: A, B and C decided to injure X to teach him a lesson. of them can be held criminally liable of the special
When X arrived, they surrounded him, boxed, punched, complex crime of robbery with homicide. Thus, based
hit X. While X was lying on the ground, seriously from the examples given, in case of direct or express
wounded, A inflicted a fatal wound by kicking the neck conspiracy, the conspirators are liable only for the crime
of X. X died. Who is liable for the death of X? agreed upon.

A: All of them are criminally liable for the death of X. XPNS:


They all agreed to injure X. That was their agreement.
The death of X however was the natural consequence of 1. When the other crime was committed in the presence
their agreement to injure X. Therefore, even if it is not of the other conspirators and they did not perform acts
their intended act, since it is the natural consequence of to prevent its commission.
the crime, they are all criminally liable for the death of
X. 2. When the other crime committed was the natural
consequence of the crime agreed upon.
Q: A, B and C decided to rob the house of X. They went
inside the house of X. They have already taken the
valuables. On their way out however, C pushed a chair.
3. When the resulting crime is a composite crime or a Q: X was trying to stab Y. Y evaded all the blows. Z
special complex crime or a single indivisible complex saw that X was having a hard time stabbing Y. Z was
crime. an enemy of Y. So Z went at the back of Y and held
both hands of Y at the back and told X to stab Y which
Under the exceptions, the other conspirators are liable X did. Is Z a conspirator of X?
for the crime committed although not agreed upon.
A: Yes. An implied conspiracy was established,
In case of direct or express conspiracy, for one to be instantly, impulsively, at the spur of the moment.
conspirator, it is not necessary that he actually There was no pre conceived plan but the act of Z of
participate in the actual execution of the crime. The holding the hands of Y is a direct and positive overt act
participation of the conspirator may be direct or indirect showing that he has the same criminal design as That
in the execution of the crime. Since there was a prior of X which is to kill Y.
agreement, mere presence at scene of the crime, mere
exercise of moral ascendancy over the others will TWO KINDS OF MULTIPLE CONSPIRACY
already bring about criminal liability as a conspirator
because there was a prior agreement, there was a pre 1. Wheel or Circle Conspiracy
conceived plan.
When a single person or group of persons known as a
2. Implied or Inferred Conspiracy - deduced from hub, deals individually with another person or group of
the mode and manner of committing the crime, there is persons known as the spokes.
no pre conceived plan but the offenders acted
simultaneously in a synchronized and coordinated
manner, their acts complimenting one another towards 2. Chain Conspiracy
a common criminal objective or design. They are all
liable as conspirators. Usually involving the distribution of narcotics or other
contraband, in which there is successive communication
It may happen that the conspirators do not know each and cooperation in much the same way as with
other. Since the offenders acted in a synchronized and legitimate business operations between manufacturer
coordinated manner, a conspiracy was established and wholesaler, then wholesaler and retailer, and then
instantly, impulsively, at the spur of the moment. retailer and consumer.
Section 26 of RA 9165 ART. 10. Offenses not subject to the provisions of
this Code. — Offenses which are or in the future
As held in the case of People v. Morillo, it is the law may be punishable under special laws are not
itself that provides that there is mere conspiracy in the subject to the provisions of this Code. This Code
act of transporting dangerous drugs. Among the acts shall be supplementary to such laws, unless the
specified in RA 9165 wherein conspiracy would lie is in latter should specially provide the contrary.
case of transportation of dangerous drugs.
Q: What if a person convicted of a violation of a SPL? A
issued a check to B for payment of an obligation. B
ART. 9. Grave felonies, less grave felonies and deposited but the check bounced. Notice of dishonor
light felonies. — Grave felonies are those to which was sent. After the trial on the merits, A was found
the law attaches the capital punishment or guilty of the violation of BP 22 beyond reasonable doubt.
penalties which in any of their periods are Fine and payment of the value of the check. The court
afflictive, in accordance with Art. 25 of this Code. said in case of non- payment of the fine, the said
convict shall suffer subsidiary imprisonment.
Less grave felonies are those which the law punishes
with penalties which in their maximum period are Is the Judge correct? Can a person who violated a SPL
correctional, in accordance with the above-mentioned and was imposed with fine be made to suffer subsidiary
Art. imprisonment in case of non-payment of fine?

Light felonies are those infractions of law for the Subsidiary imprisonment is under Art. 39 of the RPC.
commission of which a penalty of arrest menor or a fine Can you apply the RPC to violations of SPL?
not exceeding 200 pesos or both; is provided.
A: Yes because of Art. 10. As a rule, the RPC shall apply
3 kinds of felonies according to severity suppletorily or supplementarily to the provisions of SPL
unless the SPL provides otherwise.
1. Grave felonies
2. Less grave felonies Example of "unless"
3. Light felonies
Sec. 98 of RA 9165. It is expressly provided that the
provisions of the RPC shall not apply to the violations
RA 9165 or the 2002 Comprehensive Dangerous Drugs
Act. The law uses the word shall. XPN: If the offender is
a minor. In that case if the minor is penalized with life
imprisonment to death, it will be considered as
reclusion perpetua to death and the nomenclature of
the penalties in the RPC will now be applied
If the law expressly provides that the RPC shall not
apply in a supplementary manner, then it will not.

Section 98 of RA 9165

It is expressly provided that the provisions of the RPC


shall not apply to violations of RA 9165 except when the
offender is a minor offender.

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