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Cri223 Outline 3rd Exam
Cri223 Outline 3rd Exam
• Who are liable for theft. — Theft is committed by any person who, with intent to gain but
without violence against or intimidation of persons nor force upon things, shall take
personal property of another without the latter's consent
• Theft is likewise committed by:
• 1. Any person who, having found lost property, shall fail to deliver the same to the local
authorities or to its owner;
• 2. Any person who, after having maliciously damaged the property of another, shall
remove or make use of the fruits or object of the damage caused by him; and
• 3. Any person who shall enter an inclosed estate or a field where trespass is forbidden or
which belongs to another and without the consent of its owner, shall hunt or fish upon
the same or shall gather cereals, or other forest or farm products ( At. 308 of RPC)
• Qualified theft. —
• The crime of theft shall be punished by the penalties next higher by two
degrees than those respectively specified in the next preceding article, if
committed by a domestic servant, or with grave abuse of confidence, or if
the property stolen is motor vehicle, mail matter or large cattle or consists
of coconuts taken from the premises of the plantation or fish taken from a
fishpond or fishery, or if property is taken on the occasion of fire,
earthquake, typhoon, volcanic erruption, or any other calamity, vehicular
accident or civil disturbance(Art. 310 of RPC)
• Ordering someone to deposit or withdraw money from the bank by giving the
bank book and signed deposit or withdrawal slips and that someone
absconded the money, it is theft.
• Entrusting a piece of jewelry to be sold on commission basis and the agent
failed to remit the price or return the property unsold, the case is not Theft
but Estafa.
• In Theft, there is only material transfer to the property but in Estafa, there is
judicial transfer of the property. Judicial transfer implies that receiver of the
property has the authority to dispose the same.
• In Theft there is no such authority.
• In the investigation of theft and robbery cases, there is the importance of the
value of the property subject of the offense, because the imposable penalty is
based on the value.
• Who are guilty of robbery. —
• Any person who, with intent to gain, shall take any personal property belonging to another,
by means of violence or intimidation of any person, or using force upon anything shall be
guilty of robbery.
• Robbery with violence against or intimidation of persons; Penalties. — Any person guilty of
robbery with the use of violence against or intimidation of any person shall suffer:
• 1. The penalty of reclusion perpetua to death, when by reason or on occasion of the
robbery, the crime of homicide shall have been committed.( Art. 295 of the RPC)
• The penalty of reclusion temporal in its medium period to reclusion perpetua when the
robbery shall have been accompanied by rape or intentional mutilation, or if by reason or
on occasion of such robbery, any of the physical injuries penalized in subdivision 1 of
Article 263 shall have been inflicted; Provided, however, that when the robbery
accompanied with rape is committed with a use of a deadly weapon or by two or more
persons, the penalty shall be reclusion perpetua to death
• Robbery in an inhabited house or public building or edifice devoted to worship. —
Any armed person who shall commit robbery in an inhabited house or public building
or edifice devoted to religious worship, shall be punished by reclusion temporal, if
the value of the property taken shall exceed 250 pesos, and if:
• (a) The malefactors shall enter the house or building in which the robbery was
committed, by any of the following means:
• 1. Through a opening not intended for entrance or egress.
• 2. By breaking any wall, roof, or floor or breaking any door or window.chanrobles
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• 3. By using false keys, picklocks or similar tools.chanrobles virtual law library
• 4. By using any fictitious name or pretending the exercise of public
authority.chanrobles virtual law library (Art. 299 of RPC)
• Burglary means the unlawful entry into a structure, such as home or
building with the intention to commit a crime. Likewise, larceny is the
unlawful taking of property, but does not involve unlawful entry. Larceny is
an unlawful taking and carrying away of another person’s property with the
intent never to return it to the owner.
• Robbery is the taking of property from a person’s immediate possession
through the use of force or threats.
• A person who is entrusted with property but then takes it unlawfully is
guilty of Embezzlement.
• Extortion occurs when one person either obtains money, property, or
services from another through coercion, intimidation, or threats of physical
harm.
• REPUBLIC ACT NO. 9208 ( 2003)
• (Section 1-12)
• AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS
ESPECIALLY WOMEN AND CHILDREN, ESTABLISHING THE NECESSARY
INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND SUPPORT OF
TRAFFICKED PERSONS, PROVIDING PENALTIES FOR ITS VIOLATIONS, AND
FOR OTHER
• Sec. 2 In pursuit of this policy, the State shall give highest priority to the enactment of
measures and development of programs that will promote human dignity, protect the
people from any threat of violence and exploitation, eliminate trafficking in persons, and
mitigate pressures for involuntary migration and servitude of persons, not only to support
trafficked persons but more importantly, to ensure their recovery, rehabilitation and
reintegration into the mainstream of society.
• Trafficking in Persons refers to the recruitment, transportation, transfer or harboring, or
receipt of persons with or without the victim's consent or knowledge, within or across
national borders by means of threat or use of force, or other forms of coercion,
abduction, fraud, deception, abuse of power or of position, taking advantage of the
vulnerability of the person, or, the giving or receiving of payments or benefits to achieve
the consent of a person having control over another person for the purpose of
exploitation which includes at a minimum, the exploitation or the prostitution of others
or other forms of sexual exploitation, forced labor or services, slavery, servitude or the
removal or sale of organs.
• Forced Labor and Slavery refer to the extraction of work or services from any
person by means of enticement, violence, intimidation or threat, use of force
or coercion, including deprivation of freedom, abuse of authority or moral
ascendancy, debt-bondage or deception.
• (e) Sex Tourism refers to a program organized by travel and tourism-related
establishments and individuals which consists of tourism packages or
activities, utilizing and offering escort and sexual services as enticement for
tourists. This includes sexual services and practices offered during rest and
recreation periods for members of the military.
• f) Sexual Exploitation refers to participation by a person in prostitution or the
production of pornographic materials as a result of being subjected to a threat,
deception, coercion, abduction, force, abuse of authority, debt bondage, fraud
or through abuse of a victim's vulnerability.
• ((g) Debt Bondage refers to the pledging by the debtor of his/her personal services or
labor or those of a person under his/her control as security or payment for a debt, when
the length and nature of services is not clearly defined or when the value of the services as
reasonably assessed is not applied toward the liquidation of the debt.
• (h) Pornography refers to any representation, through publication, exhibition,
cinematography, indecent shows, information technology, or by whatever means, of a
person engaged in real or simulated explicit sexual activities or any representation of the
sexual parts of a person for primarily sexual purposes.
• (i) Council shall mean the Inter-Agency Council Against Trafficking created ( IACAT) under
Section 20 of this Act.
• Under the section 4 of R.A. 9208 Acts of Trafficking in Persons. It shall be unlawful for
any person, natural or juridical, to commit any of the following acts:
• (a) To recruit, transport, transfer; harbor, provide, or receive a person by any means,
including those done under the pretext of domestic or overseas employment or training
or apprenticeship, for the purpose of prostitution, pornography, sexual exploitation,
forced labor, slavery, involuntary servitude or debt bondage;
• (b) To introduce or match for money, profit, or material, economic or other consideration,
any person or, as provided for under Republic Act No. 6955, any Filipino woman to a
foreign national, for marriage for the purpose of acquiring, buying, offering, selling or
trading him/her to engage in prostitution, pornography, sexual exploitation, forced labor,
slavery, involuntary servitude or debt bondage;
• c) To offer or contract marriage, real or simulated, for the purpose of acquiring, buying,
offering, selling, or trading them to engage in prostitution, pornography, sexual
exploitation, forced labor or slavery, involuntary servitude or debt bondage;
• (d) To undertake or organize tours and travel plans consisting of tourism packages or
activities for the purpose of utilizing and offering persons for prostitution, pornography
or sexual exploitation;
• (e) To maintain or hire a person to engage in prostitution or pornography;
• (f) To adopt or facilitate the adoption of persons for the purpose of prostitution,
pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt
bondage;
• (g) To recruit, hire, adopt, transport or abduct a person, by means of threat or use of
force, fraud, deceit, violence, coercion, or intimidation for the purpose of removal or sale
of organs of said person; and
• (h) To recruit, transport or adopt a child to engage in armed activities in the Philippines or
abroad.
• Section 6. Qualified Trafficking in Persons. The following are considered as qualified
trafficking:
• (a) When the trafficked person is a child;
• (b) When the adoption is effected through Republic Act No. 8043, otherwise known as the
"Inter-Country Adoption Act of 1995" and said adoption is for the purpose of prostitution,
pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt
bondage;
• (c) When the crime is committed by a syndicate, or in large scale. Trafficking is deemed
committed by a syndicate if carried out by a group of three (3) or more persons conspiring
or confederating with one another. It is deemed committed in large scale if committed
against three (3) or more persons, individually or as a group;
• (d) When the offender is an ascendant, parent, sibling, guardian or a person who
exercises authority over the trafficked person or when the offense is committed by a
public officer or employee;
• (d) When the offender is an ascendant, parent, sibling, guardian or a person who
exercises authority over the trafficked person or when the offense is committed by a
public officer or employee;
• (e) When the trafficked person is recruited to engage in prostitution with any member of
the military or law enforcement agencies;
• (f) When the offender is a member of the military or law enforcement agencies; and
• (g) When by reason or on occasion of the act of trafficking in persons, the offended party
dies, becomes insane, suffers mutilation or is afflicted with Human Immunodeficiency
Virus (HIV) or the Acquired Immune Deficiency Syndrome (AIDS).
• Section 11. Use of Trafficked Persons. Any person who buys or engages the services of
trafficked persons for prostitution shall be penalized as follows:
• (a) First offense - six (6) months of community service as may be determined by the court
and a fine of Fifty thousand pesos (P50,000.00); and
• (b) Second and subsequent offenses - imprisonment of one (1) year and a fine of One
hundred thousand pesos (P100,000.00).
• Section 12. Prescriptive Period. Trafficking cases under this Act shall prescribe in ten (10)
years: Provided, however, That trafficking cases committed by a syndicate or in a large scale
as defined under Section 6 shall prescribe in twenty (20) years.
• mportant Provision of Republic Act 9262 THE ANTI-VIOLENCE AGAINST WOMEN AND
THEIR CHILDREN ACT OF 2004
• WHAT IS REPUBLIC ACT NO. 9262?
• RA 9262 is the Anti-Violence Against Women and their Children Act of 2004 It seeks
to address the prevalence of violence against women and children VAWC), abuses on
women and their children by their intimate partners like:
• Husband or ex-husband Live-in partner or ex-live in partner Boyfriend/girlfriend or
ex-boyfriend/ex-girlfriend Dating partner or ex-dating partner The Act classifies
violence against women and children (VAWC) as a public crime.
• What is VAWC under the law?
• It refers to “any act or a series of acts committed by any person against a
woman who is his wife, former wife, or against a woman with whom the
person has or had a sexual or dating relationship, or with whom he has a
common child, or against her child whether legitimate or illegitimate, within
or without the family abode, which result in or is likely to result in physical,
sexual, psychological harm or suffering, or economic abuse including threats
of such acts, battery, assault, coercion, harassment or arbitrary deprivation of
liberty.
• It includes, but is not limited to, the following acts:
• “Physical violence” refers to acts that include bodily or physical
• harm;
• “Sexual violence” refers to an act which is sexual in nature, committed
against a woman or her child. It includes, but is not limited to:
• a) rape, sexual harassment, acts of lasciviousness, treating a woman or her
child as a sex object, making demeaning and sexually suggestive remarks,
physically attacking the sexual parts of the victim’s body, forcing her/him to
watch obscene publications and indecent shows or forcing the woman or her
child to do indecent acts and/or make films thereof, forcing the wife and
mistress/lover to live in the conjugal home or sleep together in the same
room with the abuser;
• b) acts causing or attempting to cause the victim to engage in any sexual activity
by force, threat of force, physical or other harm or threat of physical or other
harm or coercion;
• c) Prostituting the woman or her child.
• “Psychological violence” refers to acts or omissions causing or likely to cause
mental or emotional suffering of the victim such as but not limited to
intimidation, harassment, stalking, damage to property, public ridicule or
humiliation, repeated verbal abuse and marital infidelity. It includes causing or
allowing the victim to witness the physical, sexual or psychological abuse of a
member of the family to which the victim belongs, or to witness pornography in
any form or to witness abusive injury to pets or to unlawful or unwanted
deprivation of the right to custody and/or visitation of common children.
• Economic abuse”
• refers to acts that make or attempt to make a woman financially dependent.
This includes but is not limited to the following:
• a) withdrawal of financial support or preventing the victim from engaging in
any legitimate profession, occupation, business or activity, except in cases
wherein the other spouse/partner objects on valid, serious and moral
grounds as defined in Article 73 of the Family Code;
• b) deprivation or threat of deprivation of financial resources and the right to
the use and enjoyment of the conjugal, community or property owned in
common;
• c) destroying household property;