article 2 Flashcards
criminal law
is that branch or division of law which define crimes, treat of their nature and provides for their punishment
Power to define and punish crime
The State has the authority, under its police power to define and punish crimes and to lay down the rules of criminal procedure.
limitations on the power of congress to enact penal legislation
- Due Process and Equal Protection
- Non imposition of excessive fines or cruel and unusual punishment.
- Ex post facto law or Law of attainder
due process of law
requires that the accused must be heard in court of competent jurisdiction, proceeded against and under the orderly process of law, and only punished after inquiry and investigation, upon notice to him, with an opportunity to be heard and a judgment awarded within the authority of constitutional law.
2 components of due process
substantive - intrinsic validity of law with the rights of the person.
Procedural due process - consists of 2 basic rights of notice and hearing, guarantee of being heard by an impartial and competent tribunal
equal protection
all persons similarly situated should be treated alike both as to rights conferred and responsibilities imposed.
ex post facto law
retroactive penal laws that are prejudicial to the accused.
penal laws
are acts of the legislature which prohibit certain acts and establish penalties for their violation
example of ex post facto law
- makes criminal an act which was innocent before the passage of law
- makes the crime greater than it was when committed
- changes the punishment and inflicts a greater punishment that the law annexed to the crime when committed
- alters the legal rules of evidence, and authorizes conviction of less or different testimony that the law requires at the time of commission of the crime
- assumes to regulate civil rights and remedies only, in effect imposes penalty or deprivation of a right of something which was done lawful
- deprives a person accused of a crime some lawful protection to which he has become entitled, such as the protection of a former conviction or acquittal or a proclamation of amnesty.
bill of attainder
legislative act which inflicts punishment on individual without judicial trial
statutory rights of the accused
Rule 115 of the Revised Rules on Criminal Procedure
rights of the accused that may be waived and not waived
can be waived - right to confrontation and cross-examination, persona rights
can’t be waived - right to be informed of the nature and cause of the accusation against him, those involve public interest
characteristics of criminal law
- General - binding to all persons to live and sojourn in the philippine territory, no feigner is exempt except head of states and diplomatic representative by virtue of customary law of nations are not subject to the philippine territorial jurisdiction
- territorial
- prospective
US v. Sweet
the jurisdiction of the civil tribunal is unaffected by the military or any other special character of the person brought before them for trial, unless controlled by express legislation to the contrary.
offenses by the military tried by:
a. if committed offense under RPC, special laws, local government ordinances - proper civil courts
b. if offense found before arraignment is service-connected
offenses by the military tried by:
a. if committed offense under RPC, special laws, local government ordinances - proper civil courts
b. if offense found before arraignment is service-connected
Court martial is a bar for prosecuting the same offense
persons except from the crimnal law by virtue of public international law
Vienna Convention on Diplomatic Relations:
1. Ambassadors and other heads of state of equivalent rank who are accredited to the host head of state.
2. Envoys extraordinary, ministers plenipotentiary and other representative accredited to the host head of state.
3. Charges d’affaires are accredited to the ministers of foreign affairs
is a consul entitled to the privileges and immunities accorded to diplomats
No, because they are not charged with the duty of representing their states in political matters.
Art. 2 RPC
Except as provided in the treaties and laws of preferential application, the provisions of this Code shall be enforced not only within the Philippine Archipelago, including its atmosphere, its interior waters and maritime zone, but also outside of its jurisdiction, against those who:
- Should commit an offense while on a Philippine ship or airship
- Should forge or counterfeit any coin or currency note of the Philippine Islands or obligations and securities issued by the Government of the Philippine Islands;
- Should be liable for acts connected with the introduction into these islands of the obligations and securities mentioned in the presiding number;
- While being public officers or employees, should commit an offense in the exercise of their functions; or
- Should commit any of the crimes against national security and the law of nations, defined in Title One of Book Two of this Code.
Art. 3 RPC
Acts and omissions punishable by law are felonies (delitos).chanrobles virtual law library
Felonies are committed not only be means of deceit (dolo) but also by means of fault (culpa).chanrobles virtual law library
There is deceit when the act is performed with deliberate intent and there is fault when the wrongful act results from imprudence, negligence, lack of foresight, or lack of skill.
art 4.
Criminal liability shall be incurred:
- By any person committing a felony (delito) although the wrongful act done be different from that which he intended.chanrobles virtual law library
- By any person performing an act which would be an offense against persons or property, were it not for the inherent impossibility of its accomplishment or an account of the employment of inadequate or ineffectual means.
elements of Felonies
- there must be an act or omission
- the act or omission is punishable by the RPC
- The act or omission is incurred by means of dolo or culpa
What is an act
any bodily movements tending to produce some effect in the external world
overt act of felony
external act which has direct connection with te felony intended to be committed.
omission
inaction or failure to perform a positive duty which one is bound to do
examples of felony by omission
- anyone who fails to render assistance to a wounded, in danger of dying in an uninhabited place is liable for abandonment of person in danger
- collection of tax, fails to issue a receipt
- having knowledge of any conspiracy against the government who does not disclose it.
a person who do not disclose a crime
it’s not a felony. there is no law that punishes a person who does not report to the authorities the commission of the crime which he witnessed.
nullum crimen nulla peona sine lege
classification of felonies to the means by which they are committed
- intentional felonies - act is performed with deliberate intent, has the intention to case an injury to the person, property or right of another.
- cuplable felonies - unintentional, the incident of another act being performed without malice. committed unconsciously and unintentionally, still punishable but in a lesser degree
meaning of imprudence and negligence
imprudence - lack of action
negligence - deficiency of perception
requisites of dolo or malice
- freedom
- intelligence
- intent
reason for punishing acts of negligence
a man must use common sense and exercise due reflection in all his acts; it is his duty to be cautious, careful and prudent if not from instinct then through fear of incurring punishment.
is culpable felony voluntary?
yes. the wrongful acts resulting to imprudence, negligence, lack of foresight and lack of skill is voluntary. should exercise due diligence.
difference between intentional and culpable felony
malice.
actus non facit reum, nisi mens sit rea
a crime is not commited if the mind of the person performing to act complained be innocent
mistake of fact
ignoratia facit excusat
relieves the accused from criminal liability
honest mistake of fact destroys the presumption of criminal intent which arises upon the commission of the felonious act.
requisites of mistake of fact
- that the act done would have been lawful had the facts been as the accused believed them to be.
- that the intention of the accused in performing the act should be lawful
- that the mistake must be without fault or carelessness on the part of the accused..
requisites of self-defense
- unlawful aggression on the part of the person killed
- reasonable necessity of the mean employed to prevent or repel it.
- lack of sufficient provocation of the part of the person defending himself
error in personae
mistake in the identity of the victim, the principle of mistake of fact does not apply.
the act itself does not make a man guilty unless his intention were so
actus non facit reum nisi mens sit rea
the act done by me against my will is not my act
actus me invito factus non est meus actus
the distinction between general intent and specific intent
general intent - voluntariness
specific intent - in some particular felonies like certain crimes against property there must be intent to gain
when the accused is charged with an intentional felony
absence of intent is a defense
requisites of culpable felony
- freedom
- intelligence
- imprudent, negligent or lack foresight or lack of skill
delito
felony
dolo
means of deceit
third class crimes
defined and penalized by special laws (municipal or city ordinances)
Dolo is no reacquired