Article 14 Flashcards

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1
Q

What is Article 14 paragraph 1, and what is the basis of this aggravating circumstance?

A

That advantage be taken by the offender of his public position.

Basis: The greater perversity of the offender, as shown by the personal circumstance of the offender and also by the means used to secure the commission of the crime.

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2
Q

Is paragraph 1 applicable only when the offender is a public officer?

A

Yes. This applies only to a public officer who takes advantage of his public position

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3
Q

Meaning of “advantage be taken by the offender of his public position”?

A

The public officer must use the influence, prestige or ascendancy which his office gives him as the means by which he realizes his purpose.

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4
Q

Is the aggravating circumstance under paragraph 1 present when a Congressman offered resistance to a peace offer?

A

No. In the case of a Congressman who offered resistance to his captor upon being surprised in a gambling house, this aggravating circumstance is not present because the Congressman did not take advantage of the influence or reputation of his office. (People vs Veloso)

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5
Q

Is the aggravating circumstance under paragraph 1 present when a councilor collects fines and misappropriates them?

A

Yes. If he were not a councilor, he could not have induced the injured parties to pay these alleged fines (U.S. vs. Torrida)

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6
Q

Does failure in official duties tantamount to abusing of office?

A

Yes. Even if the defendant did not abuse his office but it is proven that he has failed in his duties as a public officer, this circumstance would warrant the aggravation of his penalty.

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7
Q

Is it aggravating when it is an integral element of, or inherent to, the offense?

A

No. Taking advantage of official position is made by law an integral element of the crime such as malversation or in falsification of document committed by public officers.

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8
Q

What is Article 14 paragraph 2, and what is the basis of this aggravating circumstance?

A

That the crime be committed in contempt of or with insult to the public authorities.

Basis: Greater perversity of the offender, as shown by his lack of respect for the public authorities.

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9
Q

What are the requisites for paragraph 2?

A
  1. That the public authority is engaged in the exercise of his functions.
  2. That he who is thus engaged in the exercise of said functions is not the person against whom the crime is committed.
  3. The offender knows him to be a public authority.
  4. His presence has not prevented the offender from committing the criminal act.
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10
Q

Meaning of public authority

A

A public authority, sometimes called a person in authority, is a public officer who is directly vested with jurisdiction, that is, a public officer who has the power to govern and execute the laws.

Examples: Councilor, mayor, governor, barangay captain, and barangay chairman.

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11
Q

Is paragraph 2 applicable when crime is committed in the presence of an agent only?

A

No. An agent of a person in authority is any person who, by direct provision of law or by election or by appointment of public order and the protection and security of life and property, such as barrio councilman, barrio policeman, barangay leader, and any person who comes to the aid of person in authority.

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12
Q

Is a teacher a public authority under paragraph 2?

A

No.

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13
Q

Should the crime be committed against public authority?

A

No. If it is committed against public authority while in performance of his duty then the offender commits direct assault without this aggravating circumstance.

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14
Q

Is knowledge that a public authority is present essential?

A

Yes. Lack of knowledge on the part of the offender indicates lack of intention to insult the public authority.

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15
Q

What is Article 14 paragraph 3, and what is the basis of this aggravating circumstance?

A

That the act be committed with insult or in disregard of the respect due the offended party on account of his rank, age, or sex, or that is be committed in the dwelling of the offended party, if the latter has not given provocation.

Basis: The greater perversity of the offender, as shown by the personal circumstances of the offended party and the place of the commission of the crime.

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16
Q

Is paragraph 3 applicable only to crimes against persons or honor?

A

Yes. This circumstances (age, rank, or sex) may be taken into account only in crimes against persons or honor.

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17
Q

What is the meaning of “with insult or in disregard?”

A

It is necessary to prove the specific fact or circumstance, other than that victim is a woman (or an old man or one of high rank), showing insult or disregard of sex (or age or rank) in order that it may be considered an aggravating circumstance.

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18
Q

What is required with insult or disregard of the respect due to the offended party on account of rank of the offended party?

A

There must be a difference in the social condition of the offender and offended party.

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19
Q

What does “rank” mean?

A

Refers to a high social position or standing as a grade in the armed forces; or to a graded official standing or position or station; or to the order or place in which said officers are placed in the army and navy in relation to others; or to the designation or title of distinction conferred upon an officer in order to fix his relative position in reference to other officers in matters of privileges, precedence, and sometimes of command by which to determine his pay and emoluments as in the case of army staff officers; or to a grade or official standing, relative position in civil or social life, or in any scale of comparison, status, grade, including its grade, status, or scale of comparison within a position.

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20
Q

What is required with insult or disregard of the respect due to the offended party on account of the age of the offended party?

A

Of which the age between the offender and offended party is significantly different. Offended may be of old age or tender age.

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21
Q

What is required with insult or disregard of the respect due to the offended party on account of the sex of the offended party?

A

That the sex is female.

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22
Q

When is sex not applicable as an aggravating circumstance?

A
  1. When the offender acted with passion or obfuscation.
  2. When there exists a relationship between the offended party and the offender.
  3. When the condition of being a woman is indispensable in the commission of the crime (Thus, in (a) parricide, (b) rape, (c) abduction, or (d) seduction, sex is not aggravating)
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23
Q

What is a dwelling?

A

Dwelling must be a building or structure, exclusively used for rest and comfort. A “combination house and store” or a market stall where the victim slept is not a dwelling.

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24
Q

What is the basis of the aggravating circumstance in dwelling?

A

Based on the greater perversity of the offender, as shown by the place of the commission of the offense.

This is due to the sanctity of privacy the law accords to human abode.

Dwelling is a “sanctuary worthy of respect”

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25
Q

What aggravates the commission of the crime in one’s dwelling?

A
  1. The abuse of confidence which the offended party reposed in the offender by opening the door to him; or
  2. The violation of the sanctity of the home by trespassing therein with violence or against the will of the owner.
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26
Q

Meaning of provocation in the aggravating circumstance of dwelling.

A
  1. Given by the owner of the dwelling,
  2. Sufficient, and
  3. Immediate to the commission of the crime.
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27
Q

Is it necessary that there must be a close relation between provocation and commission of crime in the dwelling?

A

Yes.

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28
Q

If provocation is not immediate, is dwelling aggravating?

A

No.

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29
Q

If the owner of dwelling gave immediate provocation, is dwelling aggravating?

A

No.

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30
Q

If the offended party was shot from the outside of his home, is dwelling aggravating?

A

Yes

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31
Q

Dwelling includes what?

A

The foot of the staircase and enclosure under the house.
Terrace.

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32
Q

What is Article 14 paragraph 4, and what is the basis of this aggravating circumstance?

A

That the act be committed with abuse of confidence or obvious ungratefulness.

Basis: The greater perversity of the offender, as shown by the means and ways employed

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33
Q

What are the requisites to abuse of confidence?

A
  1. That the offended party had trusted the offender.
  2. That the offender abused such trust by committing a crime against the offended party.
  3. That the abuse of confidence facilitated the commission of the crime.
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34
Q

Is betrayal of confidence aggravating?

A

No.

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35
Q

Is abuse of confidence inherent in some felonies?

A

Yes. It is inherent in malversation, qualified theft, estafa by conversion or misappropriation, and qualified seduction.

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36
Q

Does ungratefulness need to be obvious?

A

Yes. It must be manifest and clear.

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37
Q

What is Article 14 paragraph 5, and what is the basis of this aggravating circumstance?

A

That the crime be committed in the palace of the Chief Executive or in his presence, or where public authorities are engaged in the discharge of their duties, or in a place dedicated to religious worship.

Basis: The greater perversity of the offender, as shown by the place of the commission of the crime, which must be respected.

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38
Q

Distinguish place where public authorities are engaged in the discharge of their duties (paragraph 5) from contempt or insult to public authorities (paragraph 2)

A
  1. In both, the public authorities are in the performance of their duties.
  2. Under paragraph 5, the public authorities who are in the performance of their duties must be in their office; while in paragraph 2, the public authorities are performing their duties outside of their office.
  3. Under paragraph 2, the public authority should not be the offended party; while under paragraph 5, he may be the offended party.
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39
Q

Is official or religious functions necessary?

A

No. The place of the commission of the felony is aggravating regardless of whether State or official or religious functions are being held.

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40
Q

Do other public authorities need to be specifically engaged in the performance of duty?

A

Yes. There must be some performance of public functions.

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41
Q

Are cemeteries considered a place dedicated to worship?

A

No.

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42
Q

Is it necessary for the offender to have the intention to commit a crime when he entered the place?

A

Yes.

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43
Q

What is Article 14 paragraph 6, and what is the basis of this aggravating circumstance?

A

That the crime be committed in the night time, or in an uninhabited place, or by a band, whenever such circumstances may facilitate the commission of the offense.

Whenever more than three armed malefactors shall have acted together in the commission of an offense, it shall be deemed to have been committed by a band.

Basis: The time and place of the commission of the crime and means and ways employed.

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44
Q

Should these be considered as one only or three separate circumstances?

A

Only one aggravating circumstance if they concur in the commission of the felony. If elements are distinctly perceived and can subsist independently, then it can be treated as seaparate.

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45
Q

When are these circumstances aggravating?

A
  1. When it facilitated the commission of the crime; or
  2. When especially sought for by the offender to insure the commission of the crime or for the purpose of impunity
  3. When the offender took advantage thereof for the purpose of impunity.
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46
Q

How is nighttime understood according to Viada?

A

That period of darkness beginning at end of dusk and ending at dawn.

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47
Q

Is there a requirement for a place to be considered uninhabited?

A

No, as long as the place as an aid is either (1) to an easy uninterrupted accomplishment of their criminal designs, or (2) to insure concealment of the offense.

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48
Q

What is a band?

A

Whenever more than three armed malefactors shall have acted together in the commission of the offense, it shall be deemed to have been committed by a band.

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49
Q

What is Article 14 paragraph 7, and what is the basis of this aggravating circumstance?

A

That the crime be committed on the occasion of a conflagration, shipwreck, earthquake, epidemic or other calamity or misfortune.

Basis: Time of the commission of the crime.

50
Q

Why is paragraph 7 aggravating?

A

Because instead of lending aid to the afflicted, it adds to their suffering by taking advantage of their misfortune to despoil them.

51
Q

What does the phrase “or other calamity or misfortune” mean?

A

Refers to conditions of distress similar to those precedingly enumerated, that is “conflagration, shipwreck, earthquake or epidemic.”

52
Q

If the offender was provoked, is there an aggravating circumstance under paragraph 7?

A

No.

53
Q

What is Article 14 paragraph 8, and what is the basis of this aggravating circumstance?

A

That the crime be committed with the aid of armed men or persons who insure or afford impunity.

Basis: Means and ways of committing the crime.

54
Q

Requisites of paragraph 8

A
  1. That armed men or persons took part in the commission of the crime, directly or indirectly.
  2. That the accused availed himself of their aid or relied upon them when the crime was committed.
55
Q

Distinguish “with aid of armed men” (Paragraph 8) and “by a band” (Paragraph 6)

A

By a band requires that more than three armed malefactors shall have acted together in the commission of the offense. Aid of armed men is present even if one of the offenders merely relied on their aid, for actual aid is not necessary.

56
Q

Can “aid of armed men” be absorbed by “employment of a band”

A

Yes because (1) the aid of armed men, and (2) employment of a band in appraising the gravity of the offense, in view of the definition of band which includes any group of armed men, provided they are at least four in number.

57
Q

What is Article 14 paragraph 9, and what is the basis of this aggravating circumstance?

A

That the accused is a recidivist.

A recidivist is one who, at the time of his trial for one crime, shall have been previously convicted by final judgment of another crime embraced in the same title of this Code.

Basis: Greater perversity of the offender, as shown by his inclination to crimes.

58
Q

Who is a recidivist?

A

One who, at the time of his trial for one crime, shall have been previously convicted by final judgement of another crime embraced in the same title of the R.P.C.

59
Q

What are the requisites of a recidivist?

A
  1. That the offender is on trial for an offense.
  2. That he was previously convicted by final judgement of another crime.
  3. That both the first and the second offenses are embraced in the same title of the code.
  4. That the offender is convicted of the new offense.
60
Q

Meaning of “at the time of his trial for one crime”

A

Should not be restrictively construed as to mean the date of arraignment. It is employed in its general sense, including the rendering of the judgement. It is meant to include everything that is done in the course of the trial, from arraignment until after sentence is announced by the judge in open court.

61
Q

Is there recidivism even if the lapse of time between two felonies is more than ten years?

A

Yes. It must be taken into account as an aggravating circumstance no matter how many years have intervened between the first and second felonies.

62
Q

Does pardon obliterate the fact that the accused was a recidivist?

A

No. However, amnesty extinguishes the penalty and all its effects.

63
Q

What is Article 14 paragraph 10, and what is the basis of this aggravating circumstance?

A

That the offender has been previously punished by an offense to which the law attaches an equal or greater penalty or for two or more crimes to which it attaches a lighter penalty.

Basis: The greater perversity of the offender as shown by his inclination to crimes.

64
Q

Requisistes for paragraph 10

A
  1. That the accused is on trial for an offense.
  2. That he previously served sentence for another offense to which the law attaches an equal or greater penalty, or for two or more crimes to which it attaches lighter penalty than that for new offense; and
  3. That he is convicted of the new offense.
65
Q

The second requisite is present when:

A
  1. When the penalty provided by law for the previous offense is equal to that for the new offense
  2. When the penalty provided by law for the previous offense is greater
  3. When the accused served at least two sentences, even if the penalties provided by law for the crimes are lighter.
66
Q

Distinguish recidivism and reiteracion

A
  1. In reiteracion, it is necessary that the offender shall have served out his sentence for the first offense; in recidivism, it is enough that a final judgement has been rendered in the first offense
  2. In reiteracion, the previous and subsequent offenses must not be embraced in the same title of the code; whereas in recidivism, it muts be included in the same title of the code.
  3. Reiteracion is not always an aggravating circumstance; whereas recidivism is always to be taken into consideration in fixing the penalty to be imposed upon the accused.
67
Q

What are the four forms of repitition?

A
  1. Recidivism
  2. Reiteracion or habituality
  3. Multi-recidivism or habitual delinquency (Art 62, par 5)
  4. Quasi-recidivism (Art. 160)
68
Q

What is habitual delinquency?

A

When a person, within a period of ten years from the date of his release or last conviction of the crimes of serious or less serious physical injuries, robbery, theft, estafa or falsification, is found guilty of any of said crimes a third time or oftener.

69
Q

What is quasi-recidivism?

A

Any person who shall commit a felony after having been convicted by final judgement, before beginning to serve such sentence or while serving the same, shall be punished by the maximum period of the penalty prescribed by the law for the new felony.

70
Q

What is Article 14 paragraph 11, and what is the basis of this aggravating circumstance?

A

That the crime be committed in consideration of a price, reward, or promise.

Basis: The greater perversity of the offender, as above the motivating power itself.

71
Q

Does this aggravating circumstance presuppose the concurrence of two or more offenders?

A

Yes. There must be two or more principals, the one who gives or offers the price or promise and the one who accepts it.

72
Q

Is paragraph 11 applicable to the both person giving the price or reward and receiving the price or reward?

A

Only applicable to the person giving the price or reward.

73
Q

What is Article 14 paragraph 12, and what is the basis of this aggravating circumstance?

A

That the crime be committed by means of inundation, fire, poison, explosion, stranding of a vessel or international damage thereto, derailment of a locomotive, or by the use of any other artifice involving great waste and ruin.

Basis: Means and ways employed.

74
Q

In paragraph 12, when the act results to murder or killing someone, are they considered as one separate offense or two?

A

Two separate offenses. Except in arson, as murder is absorbed in arson.

75
Q

Distinguish paragraph 12 from paragraph 7

A

Under paragraph 12, the crime is committed by means of such acts involving great waste or ruin. Under paragraph 7, the crime committed is on the occasion of a calamity or misfortune.

76
Q

What is Article 14 paragraph 13, and what is the basis of this aggravating circumstance?

A

That the act be committed with evidence premeditation.

Basis: Ways of committing the crime, because evident premeditation implies a deliberate planning of the act before executing it.

77
Q

What is the essence of premeditation?

A

The execution of the criminal act ust be preceded by cool thought and reflection upon the resolution to carry out the criminal intent during the space of time sufficient to arrive at a calm judgement.

78
Q

Requisites of evident premeditation

A

The prosecution must prove –
1. The time when the offender determined to commit the crime;
2. An act manifestly indicating that the culprit has clung to his determination; and
3. A sufficient lapse of time between the determination and execution, to allow him to reflect upon the consequences of his act and to allow his conscience to overcome the resolution of his will.

79
Q

The second requisite exists when:

A
  1. When the crime was carefully planned by the offender
  2. When the offender previously prepared the means which they considered adequate to carry it out
  3. When a grave was prepared at an isolated place in the field for the reception of the body of the person whom the criminals intended to kill
  4. When the defendants made repeated statements that the hour of reckoning of the victim would arrive and armed themselves with deadly weapons.
  5. When the defendant commenced to sharpen his bolo on the afternoon preceding the night of the crime.
  6. When the defendant, according to his own confession, three times attempted to take the life of the deceased in order to be able to marry his widow, with whom he was in love
  7. Where the accused repeatedly plotted the commission of the murder over a period of several weeks and, on at least two occasions, made preliminary efforts to carry it out.
80
Q

What is a sufficient lapse of time?

A

Depending on the circumstance and may range from an hour to days.

81
Q

Why is a sufficient lapse of time required?

A

The offender must have an opportunity to coolly and serenely think and deliberate on the meaning and the consequence of what he planned to do, an interval long enough for his conscience and better judgement to overcome his evil desire and scheme.

82
Q

What is Article 14 paragraph 14, and what is the basis of this aggravating circumstance?

A

That craft, fraud or disguise be employed.

Basis: Means employed in the commission of the crime.

83
Q

What is craft?

A

Involves intellectual trickery and cunning on the part of the accused.

84
Q

How is craft different from fraud?

A

When there is a direct inducement by insidious words or machinations, fraud is present; otherwise, the act of the accused done in order not to arouse the suspicion of the victim constitutes craft.

85
Q

What is disguise?

A

Resorting to any device to conceal identity.

86
Q

Is disguise considered when the offender is easily recognizable?

A

No

87
Q

What is fraud?

A

Insidious words or machinations use to induce the victim to act in a manner which would enable the offender to carry out his design.

88
Q

What is Article 14 paragraph 15, and what is the basis of this aggravating circumstance?

A

That advantage be taken of superior strength, or means be employed to weaken the defense.

89
Q

Meaning of “advantage be taken”?

A

To take advantage of superior strength means to use purposely excessive force out of proportion to the means of defense available to the person attacked.

90
Q

Illustrations of no advantage of superior strength

A
  1. One who attacks another with passion and obfuscation does not take advantage of his superior strength.
  2. When a quarrel arose unexpectedly
91
Q

When is abuse of superior strength aggravating?

A

Depends on the age, size, and strength of the parties.

92
Q

Illustration of abuse of superior strength

A
  1. A strong man ill-treated a child or an old decrepit person
  2. The victim who died was an innocent and tender baby.
93
Q

Distinguish “by a band” and that of “abuse of superior strength”

A

The element of band is appreciated when the offense is committed by more than three armed malefactors regardless of the comparative strength of the victim or victims. The indispensable components of cuadrilla are: (1) at least four malefactors and (2) all four are armed.

In “abuse of superior strength” what is taken into account is not the number of aggressors nor the fact that they are armed, but their relative physical might vis-a-vis the offended party.

94
Q

Does abuse of superiority absorb cuadrilla?

A

Yes

95
Q

Is there abuse of strength when one acted as principal and the other two as accomplice?

A

No. It must appear that the accused cooperated together.

96
Q

What is Article 14 paragraph 16, and what is the basis of this aggravating circumstance?

A

That the act be committed with treachery (alevosia).

There is treachery when the offender commits any of the crimes against the person, employing means, methods, or forms in the execution thereof which tend directly and specially to insure its execution, without risk to himself arising from the defense which the offended party might make.

Basis: means and ways employed in the commission of the crime.

97
Q

Meaning of treachery

A

The offender commits any of the crimes against the person, employing means, methods or forms in the execution thereof which tend directly and specially to insure its execution, without risk to himself arising from the defense the offended party might make.

98
Q

Rules regarding treachery

A
  1. Applicable only to crimes against person
  2. Means, methods or forms need not insure accomplishment of crime
  3. The mode of attack must be consciously adapted.
99
Q

When can treachery not be considered

A

Where there is nothing in the record to show that the accused had pondered upon the mode or method to insure the killing of the deceased or remove or diminish any risk to himself that might arise from the defense that the deceased might take, as when his decision to shoot the victim is sudden.

100
Q

Examples of attacks showing intention to eliminate risk

A
  1. Victim is asleep
  2. Victim is half-awake or just awakened
  3. Victim is grappling or being held
  4. Victims were having lunch
  5. Attacked from behind
    - With a firearm
    - With a bladed weapon
    - other modes of armed attack
101
Q

Requisites of treachery

A
  1. That at the time of the attack, the victim was not in a position to defend himself; and
  2. That the offender consciously adopted the particular means, method or form of attack employed by him
102
Q

Summary of rules in treachery

A
  1. When the aggression is continuous, treachery must be present at the beginning of the assault
  2. When the assault was not continuous, in that there was an interruption, it is sufficient that treachery was present at the moment the fatal blow was given.
103
Q

Distinguish treachery, abuse of superior strength, and means employed to weaken the defense

A

In treachery, means, methods or forms of attack are employed by the offender to make it possible or hard for the offended party to put up any sort of resistance.

In abuse of superior strength, the offender does not employ means, methods or forms of attack; he only takes advantage of his superior strength.

In means employed to weaken the defense, the offender, like in treachery, employs means but the means employed only materially weakens the resisting power of the offended party.

104
Q

What is Article 14 paragraph 17, and what is the basis of this aggravating circumstance?

A

That means be employed or circumstances brought about which add ignominy to the natural effects of the act.

Basis: Means employed

105
Q

Define ignominy

A

is a circumstance pertaining to the moral order, which adds disgrace and obloquy to the material injury caused by the crime.

106
Q

Is paragraph 17 only applicable to crimes against chastity?

A

No. Applicable to chastity, less serious physical injuries, light or grave coercion, and murder.

107
Q

What does “which add ignominy to the natural effects of the act” mean?

A

The means employed or the circumstances brought about must tend to make the effects of the crime more humiliating or to put the offended party to shame.

108
Q

What is Article 14 paragraph 18, and what is the basis of this aggravating circumstance?

A

That the crime be committed after an unlawful entry. There is an unlawful entry when an entrance is effected by a way not intended for the purpose.

Basis: means and ways employed to commit the crime.

109
Q

Meaning of unlawful entry

A

There is unlawful entry when an entrance is effected by a way not intended for the purpose.

110
Q

Can unlawful entry be for escape?

A

No. It is the means to effect entrance and not for escape.

111
Q

What is the reason for aggravation?

A

One who acts, not respecting the walls erected by men to guard their property and provide for their personal safety, shows a greater perversity, a greater audacity; hence, the law punishes him with more severity.

112
Q

Is unlawful entry aggravating in trespass to dwelling?

A

No.

113
Q

What is Article 14 paragraph 19, and what is the basis of this aggravating circumstance?

A

That as a means to the commission of a crime a wall, roof, floor, door, or window be broken.

Basis: means and ways employed to commit the crime

114
Q

What does “as a means to the commission of a crime” in paragraph 19 mean?

A

What aggravates the liability of the offender is the breaking of a part of the building as a means to the commission of the crime.

115
Q

What is Article 14 paragraph 20, and what is the basis of this aggravating circumstance?

A

That the crime be committed with the aid of persons under fifteen years of age or by means of motor vehicles, airships, or other similar means.

Basis: Means and ways employed to commit the crime

116
Q

Are there two different aggravating circumstances in paragraph 20?

A

Yes.

117
Q

What is Article 14 paragraph 21, and what is the basis of this aggravating circumstance?

A

That the Wrong done in the commission of the crime be deliberately augmented by causing other wrong not necessary for its commission.

Basis: Ways employed in committing the crime

118
Q

What is cruelty?

A

When the culprit enjoys and delights in making his victim suffer slowly and gradually, causing him unnecessary physical pain in the consummation of the criminal act.

119
Q

Requisites of cruelty

A
  1. That the injury caused be deliberately increased by causing other wrong;
  2. That the other wrong be unnecessary for the execution of the purpose of the offender.
120
Q

Cruelty is present when

A

Deliberate prolongation of the physical suffering of the victim.

121
Q

Is there cruelty when the victim is dead?

A

No

122
Q

Distinguish ignominy from cruelty

A

Ignominy involves moral suffering whereas cruelty involves physical suffering