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2018 Updates in Crim Law MCLE Pampanga
2018 Updates in Crim Law MCLE Pampanga
2018 Updates in Crim Law MCLE Pampanga
AMOUNT PENALTY
1. <1.2 MILLION but 1. prision mayor in its
minimum and medium
does not exceed 2.2 periods
million pesos;
2. one year for each
2. more than 2.2 million additional 1 million pesos
pesos
Total penalty shall not
exceed 20 years – shall
be termed as prision
mayor or reclusion
temporal as the case
may be.
Ra 10951 : Theft
Amount Penalty
2nd. amount of fraud is 2nd. prision correccional
over 1.2 million pesos in its minimum and
medium periods
but does not exceed
2.4 million
3rd. over 40,000.00 3rd. arresto mayor in its
maximum period to
pesos but does not prision correccional in its
exceed 1.2 million minimum period
pesos
4th. arresto mayor in its
4th. does not exceed medium and maximum
40,000.00 pesos periods
Estafa falling under the
jurisdiction of RTC
“2. By means of any of the following false pretenses or
fraudulent acts executed prior to or simultaneously
with the commission of the fraud:
xxx
(d) by postdating a check, or issuing a check in
payment of an obligation when the offender had no
funds in the bank, or his funds deposited therein were
not sufficient to cover the amount of the check. The
failure of the drawer of the check to deposit the
amount necessary to cover his check within three (3)
days from receipt of notice from the bank and/or the
payee or holder that said check has been dishonored
for lack or insufficiency of funds shall be prima facie
evidence of deceit constituting false pretense or
fraudulent acts.
“Any person who shall defraud another by
means of false pretenses or fraudulent acts
as defined in par. 2(d) shall be punished
by:
Amount Penalty
1st. Fraud is over 4.4 1st. Reclusion temporal
million pesos but does in its maximum period
not exceed 8.8 million
- reclusion perpetua
pesos
2nd. Reclusion temporal
-amount exceeds the
in its minimum and
latter
medium periods
2nd. Fraud is over 2.4
million pesos but does
not exceed 4.4 million
pesos
Estafa: section 85 2(d)
Amount Penalty
3rd. Over 1.2 million but 3rd. Prision mayor in its
does not exceed 2.4 maximum period
million pesos
4th. Prision mayor in its
4th. Over 40,000.00 but medium period
not over 1.2 million
5th. Prision mayor in its
pesos
minimum period
5th. Amount does not
exceed 40,000.00
VALEROSO, Petitioner, vs. THE PEOPLE, G.R.
No. 164815, Feb. 22, 2008
Refresher:
Plea bargaining, as a rule and a practice,
has been existing in our jurisdiction since July
1, 1940, when the 1940 Rules took effect.
Section 4, Rule 114 (Pleas) of which stated:
SEC. 4. Plea of guilty of lesser offense. - The
defendant, with the consent of the court and
of the fiscal, may plead guilty of any lesser
offense than that charged which is
necessarily included in the offense charged
in the complaint or information.
Refresher
a) plea bargaining;
(b) stipulation of facts;
(c) marking for identification of evidence of the
parties;
(d) waiver of objections to admissibility of
evidence;
(e) modification of the order of trial if the
accused admits the charge but interposes a
lawful defense; and
(f) such matters as will promote a fair and
expeditious trial of the criminal and civil aspects
of the case. (Sec. 2 & 3, Cir. 38-98)
Plea Bargaining: 4 CONSTITUTION, Art. VIII, Sec. 5(5). See also Neypes v.
Court of Appeals, 506 Phil. 613, 626 (2005) and San Ildefonso Lines, Inc. v.
CA, supra note 38, at 415-416.
48See Corbitt v. New Jersey, 439 U.S. 212 (1978); Blackledge v. Allison, 431
U.S. 63 (1977); and the Majority Opinion and Mr. Justice Douglas'
Concurring Opinion in Santobello v. New York, 404 U.S. 257 (1971).
the provision of a simplified and
inexpensive procedure for the speedy
disposition of cases in all courts that the
rules on plea bargaining was introduced.
As a way of disposing criminal charges by
agreement of the parties, plea bargaining
is considered to be an "important,"
"essential," "highly desirable," and
"legitimate" component of the
administration of justice. Some of its
salutary effects include:
Salutary Effects of plea
bargaining
For a defendant who sees slight
possibility of acquittal, the
advantages of pleading guilty and
limiting the probable penalty are
obvious, his exposure is reduced,
the correctional processes can
begin immediately, and the
practical burdens of a trial are
eliminated.
Salutary Effects of plea
bargaining
For the State there are also advantages - the
more promptly imposed punishment after an
admission of guilt may more effectively attain
the objectives of punishment; and with the
avoidance of trial, scarce judicial and
prosecutorial resources are conserved for
those cases in which there is a substantial issue
of the defendant's guilt or in which there is
substantial doubt that the State can sustain its
burden of proof. (Brady v. United States, 397
U.S. 742, 752 [1970])
mutuality of advantage
Imprisonment of 15 Syndicated or
years and a fine of committed on a
not less than large scale:
P500,000.00 but not 20 years
more than 1 million imprisonment and
pesos. a fine of not less
Persons: than 2million pesos
-committed but not more than
5 million
-abet or cooperate
in the execution
Civil indemnity: People v.
Jugueta, Gr. No. 202124,
April 5, 2016
I. For those crimes like, Murder, Parricide, Serious
Intentional Mutilation, Infanticide, and other crimes
involving death of a victim where the penalty consists
of indivisible penalties:
1.1 Where the penalty imposed is death but reduced
to reclusion perpetua because of RA 9346:
A. Civil indemnity – ₱100,000.00
b. Moral damages – ₱100,000.00
c. Exemplary damages – ₱100,000.00
Civil Indemnity
B. Attempted:
i. Civil indemnity – ₱50,000.00
ii. Exemplary damages – ₱50,000.00
iii. Exemplary damages – ₱50,000.00
Civil Indemnity
b. Attempted:
i. Civil indemnity – ₱25,000.00
ii. Moral damages – ₱25,000.00
iii. Exemplary damages – ₱25,000.00
Civil Indemnity: II. For Simple
Rape/Qualified Rape:
1.1 Where the penalty imposed is Death but reduced
to reclusion perpetua because of RA 9346:
a. Civil indemnity – ₱100,000.00
b. Moral damages – ₱100,000.00
c. Exemplary damages111 – ₱100,000.00
Civil Indemnity: II. For Simple
Rape/Qualified Rape:
1.2 Where the crime committed was not
consummated but merely attempted:
a. Civil indemnity – ₱50,000.00
b. Moral damages – ₱50,000.00
c. Exemplary damages – ₱50,000.00
Civil Indemnity: II. For Simple
Rape/Qualified Rape:
2.1 Where the penalty imposed is reclusion
perpetua, other than the above-mentioned:
a. Civil indemnity – ₱75,000.00
b. Moral damages – ₱75,000.00
c. Exemplary damages – ₱75,000.00
Civil Indemnity: II. For Simple
Rape/Qualified Rape:
2.2 Where the crime committed was not
consummated, but merely attempted:
a. Civil indemnity – ₱25,000.00
b. Moral damages – ₱25,000.00
c. Exemplary damages – ₱25,000.00
III. For Complex crimes under Article 48 of the Revised
Penal Code where death, injuries, or sexual abuse results,
the civil indemnity, moral damages and exemplary
damages will depend on the penalty, extent of violence
and sexual abuse; and the number of victims where the
penalty consists of indivisible penalties:
1.1 Where the penalty imposed is Death but reduced
to reclusion perpetua because of RA 9346:
a. Civil indemnity – ₱100,000.00
b. Moral damages – ₱100,000.00
c. Exemplary damages – ₱100,000.00
III. For Complex crimes under Article 48 of the Revised
Penal Code where death, injuries, or sexual abuse results,
the civil indemnity, moral damages and exemplary
damages will depend on the penalty, extent of violence
and sexual abuse; and the number of victims where the
1.2 Where penalty consists
the penalty of indivisible
imposed is reclusionpenalties:
perpetua, other than
the above-mentioned:
a. Civil indemnity – ₱75,000.00
b. Moral damages – ₱75,000.00
c. Exemplary damages – ₱75,000.00