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Criminal Law (02) - Title One (Chapter One)
Criminal Law (02) - Title One (Chapter One)
Classifications:
1. Intentional felonies - the act or omission of the offender is
malicious. The offender, in performing the act or in incurring
the omission, has the intention to cause an injury to another.
2. Culpable felonies - the act or omission of the offender is not
malicious. The injury caused by the offender to another
person is "unintentional, it being simply the incident of
another act performed without malice.
By means of dolo or with malice
(When is a person liable for intentional felony?)
● Actus non facit reum nisi mens sit rea, "the act itself does not make a man
guilty unless his intention were so."
● Actus me invito factus non est meus actus, "an act done by me against my
will is not my act." (U.S. vs. Ah Chong, 15 Phil. 499)
● When the accused is charged with intentional felony, absence of criminal intent is a
defense.
● Criminal intent is replaced by negligence and imprudence in felonies committed by
means of culpa.
● Therefore, in order that the act or omission in felonies committed by means of fault
or culpa may be considered voluntary, the following requisites must concur:
1. He must have FREEDOM while doing an act or omitting to do an act;
2. He must have INTELLIGENCE while doing the act or omitting to do the act;
3. He is IMPRUDENT, NEGLIGENT or LACKS FORESIGHT or SKILL while doing
the act or omitting to do the act.
● In culpable felonies, the injury caused to another should be unintentional, it being
simply the incident of another act performed without malice.
● Mistake in the identity of the intended victim is not reckless imprudence.
● A person causing damage or injury to another, without malice or fault, is not
criminally liable under the Revised Penal Code.
MALA IN SE vs. MALA PROHIBITA
Crimes which are mala in se are wrongful from their nature, such as theft,
rape, homicide, etc..
Those so serious in their effects on society as to call for almost unanimous
condemnation of its members.
Crimes that are mala prohibita, or wrong merely because prohibited by
statute, such as illegal possession of firearms.
These are violations of mere rules of convenience designed to secure a more
orderly regulation of the affairs of society.
(Bouvier's Law Dictionary, Rawle's 3rd Revision)
Article 4. Criminal liability. - Criminal liability shall be
incurred:
Thus, where the death of the 6 year-old victim was brought about by the
rape committed by the accused, it is of no moment that she died by
accident when she hit her head on the pavement while struggling, because,
having performed an act constituting a felony, he is responsible for all the
consequences of said act, regardless of his intention. (People vs. Mario
Mariano, 75 O.G. 4802, No. 24, June 11, 1979)
● One is not relieved from criminal liability for the natural consequences of one's
illegal acts, merely because one does not intend to produce such
consequences. (U.S. vs. Brobst, 14 Phil. 310)
● “el que es causa de la causa es causa del mal causado” (he who is the
cause of the cause is the cause of the evil caused.
● This paragraph says that criminal liability shall be incurred by any person
“committing a felony,” not merely performing an act. It applies only to felonies
committed by means of dolo, that is, with malice; however, this wrongful act
done “different from that which he intended.”
○ Therefore, if the wrongful act results from imprudence, negligence, lack of
The causes which may produce a result different from that which the
offender intended are:
(1) mistake in the identity of the victim (error in personae);
(2) mistake in the blow, that is, when the offender intending to do an
injury to one person actually inflicts it on another (aberratio ictus);
and
(3) the act exceeds the intent, that is, the injurious result is greater
than that intended (praeter intentionem)
Aberratio ictus
Error in personae
Praeter intentionem
Requisites of paragraph 1 of Art. 4
If the act performed would be an offense other than a felony against persons or
against property, there is no impossible crime.
This phrase means that the act intended by the offender is by its nature one of
impossible accomplishment. (See Art. 59, Revised Penal Code)
(1) the commission of the offense (against persons or against property) is inherently
impossible of accomplishment
This phrase means that the act intended by the offender is by its nature one of
impossible accomplishment. (See Art. 59, Revised Penal Code)
There must be either (1) legal impossibility, or (2) physical impossibility of accomplishing
the intended act.
Examples:
(1) When one tries to kill another by putting in his soup a substance which he believes to
be arsenic when in fact it is common salt; and
(2) when one tries to murder a corpse. (People vs. Balmores, 85 Phil. 493, 496)
In impossible crime, the act performed by the offender cannot produce an offense
against persons or property, because:
a. inadequate
But where the means employed is adequate and the result expected is not produced, it
is not an impossible crime, but a frustrated felony.
Thus, if the quantity of poison used is sufficient to kill an ordinary person, but the
intended victim has developed strong resistance to poison because he has been
working in a mine, the crime committed is frustrated murder.
In impossible crime, the act performed by the offender cannot produce an offense
against persons or property, because:
a. ineffectual
A tried to kill B by putting in his soup a substance which he thought was arsenic when in
fact it was sugar. B could not have been killed, because the means employed was
ineffectual. But A showed criminal tendency and, hence, he should be punished for it in
accordance with Art. 4, par. 2, in relation to Art. 59.
A, with intent to kill B, aimed his revolver at the back of the latter, A, not knowing that it
was empty. When he pressed the trigger it did not fire. The means used by A is
ineffectual.
Purpose of the law in punishing the impossible crime.
In the same way, the court shall submit to the Chief Executive, through the
Department of Justice, such statement as may be deemed proper, without
suspending the execution of the sentence, when a strict enforcement of the
provisions of this Code would result in the imposition of a clearly excessive
penalty, taking into consideration the degree of malice and the injury caused
by the offense.
Stages of Execution
Article 6. Consummated, frustrated, and attempted felonies. - Consummated
felonies as well as those which are frustrated and attempted, are punishable.
A felony is consummated when all the elements necessary for its execution and
accomplishment are present; and it is frustrated when the offender performs all the
acts of execution which would produce the felony as a consequence but which,
nevertheless, do not produce it by reason of causes independent of the will of the
perpetrator.
It has been held that if the offender never passes the subjective phase of the offense, the crime is
merely attempted.
On the other hand, the subjective phase is completely passed in case of frustrated crimes, for in such
instances, "subjectively the crime is complete."
The determination of whether a crime is frustrated or consummated necessitates an initial concession
that all of the acts of execution have been performed by the offender.
The critical distinction instead is whether the felony itself was actually produced by the acts of execution.
The determination of whether the felony was "produced" after all the acts of execution had been
performed hinges on the particular statutory definition of the felony.
How to determine the stage of the crime
1. Nature of the offense;
2. Elements constituting the felony;
3. Manner of committing same —
a. Formal crimes - consummated in one instant; no attempt.
b. Crimes consummated by mere attempt or proposal or by overt act
c. Felony by omission (no attempted state)
d. Crimes requiring the intervention of two person to commit them are
consummated by mere agreement
e. Material crimes
Development of crime
● From the moment the culprit conceives the idea of committing a crime up to the
realization of the same, his act passes through certain stages. These stages are: (1)
internal acts; and (2) external acts.
1. Internal acts, such as mere ideas in the mind of a person, are not punishable even if,
had they been carried out, they would constitute a crime.
○ Intention and effect must concur. Mere intention producing no effect is no more a crime than a mere
effect without the intention is a crime.
○ Thus, if A intended to commit treason and joined a body of armed men in the belief that they were
Makapilis, when in fact they were Guerrilleros, A was not liable for treason, despite his intent. (Albert)
2. External acts cover (a) preparatory acts; and (b) acts of execution.
a. Preparatory acts — ordinarily they are not punishable.
Development of crime
2. External acts cover (a) preparatory acts; and (b) acts of execution.
a. Preparatory acts — ordinarily they are not punishable.
Ordinarily, preparatory acts are not punishable. Hence, proposal and conspiracy to commit a felony, which are only
preparatory acts, are not punishable, except when the law provides for their punishment in certain felonies. (Art. 8) But
preparatory acts which are considered in themselves, by law, as independent crimes are punishable.
Example: Possession of picklocks under Art. 304. The possession of picklocks is a preparatory act to the commission of
robbery. (Arts. 299 and 302)
The other examples of preparatory acts are: (1) buying poison or carrying a weapon with which to kill the intended victim;
(2) carrying inflammable materials to the place where a house is to be burned, etc. For merely doing any of these acts, a
person is not liable for attempted homicide or attempted arson, because they do not constitute even the first stage of the
acts of execution of those crimes.
Development of crime
b. Acts of execution — they are punishable under the Revised Penal Code.
The first stage of the acts of execution of a felony is the attempted; the
second stage, the frustrated; and the last stage, the consummated.
In performing the acts of execution of a felony, the offender may reach only
the first stage or the second stage. In either case, he does not produce the felony
he intends to commit. But he is liable for attempted felony or frustrated felony, as
the case may be.
Attempted felony
● There is an attempt when the offender begins the commission of a felony directly by
overt acts. He has not performed all the acts of execution which should produce the
felony.
Elements:
1. The offender performs all the acts of execution;
2. All the acts performed would produce the felony as a consequence;
3. But the felony is not produced;
4. By reason of cause s independent of the will of the perpetrator
The requisites of a frustrated felony are: (1) that the offender has
performed all the acts of execution which would produce the felony; and
(2) that the felony is not produced due to causes independent of the
perpetrator's will. (People vs. Orita, G.R. No. 88724, April 3,1990, 184
SCRA 105,113)
Frustrated felony distinguished from attempted felony.
● A felony is consummated when all the elements necessary for its execution
and accomplishment are present.
● When not all the elements of a felony are proved --- When a felony has two or
more elements and one of them is not proved by the prosecution during the
trial, either (1) the felony is not shown to have been consummated, or (2) the
felony is not shown to have been committed, or (3) another felony is shown to
have been committed.
● When felonies do not have stages
○ If punished under Special Penal Laws;
○ By omission
○ Formal crimes
● Reason for the rule --- Conspiracy and proposal to commit a crime are only preparatory
acts, and the law regards them as innocent or at least permissible except in rare and
exceptional cases. (The Revised Penal Code specially provides a penalty for mere
conspiracy in Arts. 115,136, and 141.)
● Art. 115. Conspiracy xxxto commit treason — Penalty. — The conspiracy x x
x to commit the crime of treason shall be punished x x x by prision mayor
and a fine not exceeding 10,000 pesos x x x.
● Art. 136. Conspiracy x x x to commit coup d'etat, rebellion or insurrection. —
The conspiracy x x x to commit coup d'etat shall be punished by prision
mayor in its minimum period and a fine which shall not exceed 8,000 pesos.
The conspiracy x x x to commit rebellion or insurrection shall be punished x
x x by prision correccional in its maximum period and a fine which shall not
exceed 5,000 pesos xxx. (As amended by Rep. Act No. 6968)
● Art. 141. Conspiracy to commit sedition. — Persons conspiring to commit the
crime of sedition shall be punished by prision mayor in its medium period and
a fine not exceeding 2,000 pesos. (As amended by P.D. No. 942)
Conspiracy as a felony, distinguished from conspiracy as a
manner of incurring criminal liability.
● When the conspiracy relates to a crime actually committed, it is not a felony
but only a manner of incurring criminal liability, that is, when there is
conspiracy, the act of one is the act of all.
● Even if the conspiracy relates to any of the crimes of treason, rebellion and
sedition, but any of them is actually committed, the conspiracy is not a
separate offense; it is only a manner of incurring criminal liability, that is, all
the conspirators who carried out their plan and personally took part in its
execution are equally liable. The offenders are liable for treason, rebellion, or
sedition, as the case may be, and the conspiracy is absorbed.
● When conspiracy is only a manner of incurring criminal liability, it is not
punishable as a separate offense.
Requisites of conspiracy:
Less grave felonies are those which the law punishes with penalties which in
their maximum period are correctional, in accordance with the above-
mentioned Art..
Light felonies are those infractions of law for the commission of which a penalty
of arresto menor or a fine not exceeding 200 pesos or both; is provided.
Article 10. Offenses not subject to the
provisions of this Code. - Offenses which are
or in the future may be punishable under
special laws are not subject to the provisions of
this Code. This Code shall be supplementary
to such laws, unless the latter should specially
provide the contrary.