Crimes against National Security and Law of Nations Flashcards

1) Treason 2) Conspiracy and Proposal to commit Treason 3) Misprision of treason 4) Espionage 5) Inciting to war or giving motives for reprisals 6) violation of neutrality 7) correspondence with hostile country 8) flight to enemy's country 9) piracy and mutiny on high seas and PH waters 10) qualified piracy

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1
Q

Treason

A

breach of allegiance to government by a person who owes allegiance to it

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2
Q

Offender in treason

A

1) Filipino citizen
2) resident alien

Proof: testimony of witnesses, prison record, etc

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3
Q

Origin of law on treason

A

Anglo-American

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4
Q

Allegiance

A

Obligation of fidelity and obedience individuals owe to government under which they live in return for the protection they receive

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5
Q

2 types of allegiance

A

1) permanent - owed by an alien to his own country

2) temporary - country where he resides

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6
Q

When can treason not be committed?

A

In time of peace because it is a war crime and not an all-time offense

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7
Q

2 modes of committing treason

A

1) levying war against government

2) adhering to enemies of PH, giving them aid or comfort

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8
Q

Levying war entails

A

1) there be an actual assembling of men
* enlistment of men to serve against govt is NOT assebly

2) for purpose of executing treasonable design

Notes:

a) In levying war, NO NEED for formal declaration of existence of state of war
b) adherence to enemy is also required here
c) in collaboration with a foreign enemy

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9
Q

War must be directed against

A

GOVERNMENT, not just statute or officer

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10
Q

What does executing a treasonable design by force mean?

A

To deliver the country in whole or in part to the enemy

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11
Q

Requirements of second way of committing treason

A

1) adherence

2) giving aid or comfort

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12
Q

Adherence

A

Intent to betray; intellectually or emotionally favors enemy; harbors sympathies disloyal to his country’s interest

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13
Q

Aid or comfort

A

act which strengthens or tends to strengthen enemy IN THE CONDUCT OF WAR against his country

acts which weaken or tends to weaken the power of his country to RESIST or to ATTACK enemy

**to render assistance to them as ENEMIES and not merely as individuals + FURTHERANCE of enemies’ hostile designs

**not essential that aid is successful, what matters is it WOULD advance the interest of the enemy. Not degree of success, but the AIM

**aid given AFTER the declaration of war, given to ENEMIES (subjects of a FOREIGN power in a state of hostility against our country; not citizens in insurrection against own country)

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14
Q

Extent of aid or comfort

A
  • some kind of action; deed or physical activity
  • depends upon their 1) nature, 2) degree, 3) purpose

Examples: arms, troops, supplies, information, means of transportation, psychological comfort (presence), acceptance of policy-determining positions/active participation of apprehending and inflicting ill-treatments

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15
Q

Killings and common crimes charged as overacts of treason cannot be

A

1) separate crimes
- - but prosecution has a choice on whether to use the common crime as an element of treason, or as a separate crime
2) complexed with treason

*thus, ABSORBED in treason

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16
Q

Treason is a continuous offense

A

may be committed by one single act, series of acts, not only in a single time but also in different times

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17
Q

To be convicted of treason, need

A

1) testimony of 2 witnesses AT LEAST to the SAME OVERT ACT
- - necessary for AID, but not for adherence
- - not necessary that identical testimony, enough that uniform on material points

2) confession (of guilt) of an accused in OPEN court (during arraignment)
* cannot be by circumstantial evidence or extrajudicial confession

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18
Q

Overt act

A

external act which has a direct connection with the crime

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19
Q

How to prove:

1) aid
2) adherence

A

AID

1) testimony of 2 witnesses
2) confession on open court

ADHERENCE

1) testimony of 1 witness
2) nature of act itself
3) circumstances surrounding the act

20
Q

Aggravating circumstances in treason

A

1) cruelty

2) ignominy

21
Q

What is considered in determining the penalty for treason: aggravating or mitigating circumstances OR…

A

AMOUNT or DEGREE of aid or comfort given

GRAVITY of separate and distinct acts

22
Q

Defense for treason

A

1) defense of duress or uncontrollable fear
2) lawful obedience to a de facto government

  • Requisites for uncontrollable fear (intimidation or threat v. irresistible force na force or violence)
    1) EXISTENCE of an uncontrollable fear
    2) Fear must be REAL and IMMINENT
    3) Fear of an injury is GREATER than or at least EQUAL to that committed

*Duress must be real, imminent or reasonable fear and NOT speculative, fanciful or remote fear

23
Q

No 2 witness rule on..

A

1) conspiracy to commit treason
2) proposal to commit treason
3) adherence

24
Q

Misprision cannot be committed by..

A

a resident alien

25
Q

When does misprision not apply?

A

When the crime of treason is ALREADY COMMITTED by someone and accused does not report its commission to the proper authority

26
Q

Punishment of offender in misprision of treason

A

2 degrees lower than that of treason (punished as an accessory* but he is a principal in misprision)

but Article 20 (accessories exempt from criminal liability if principal is relative, except if he benefitted) does not apply here since he is a principal in misprision of treason.

27
Q

2 ways of committing espionage *in time of war and peace

A

1) Entering, without authority, a warship, fort, naval or military establishment or reservation, to obtain any information or data of a CONFIDENTIAL nature relative to the DEFENSE of the Philippines

2) Disclosing to the representative of a foreign nation the CONTENTS of the data referred above which he had in his POSSESSION BY REASON of PUBLIC OFFICE HE HOLDS
* Note: cannot be aggravated by Art 14, #1

28
Q

In 1st form of espionage, accused must

A

have INTENTION to obtain info re: defense

but it is NOT NECESSARY that info was obtained

29
Q

If committed by a public officer..

A

suffer a penalty next higher in degree

30
Q

Difference bet. Espionage and Treason

A

Espionage

  • both in time of peace and war
  • may be committed in many ways

Treason

  • only in time of war
  • limited in 2 ways of committing the crime
31
Q

4 crimes provoking war and disloyalty in case of war

A

1) inciting to war or giving motives for reprisals (committed in time of peace)
2) violation of neutrality
3) correspondence with hostile country
4) flight to enemy’s country

32
Q

Examples of inciting to war:

A

Public destruction of flag of foreign state

33
Q

Neutrality

A

Nation or power which takes no part in a contest of arms going on between others

34
Q

Correspondence

A

Communication by means of letters, or it may refer to letters which pass between those who have friendly or business relations

35
Q

Circumstances which qualify the offense of correspondence

A

1) notice or information MIGHT BE USEFUL to enemy

2) offender INTENDED TO AID the enemy

36
Q

Who are offenders in flight to enemy’s country?

A

1) citizens

2) alien residents

37
Q

2 ways of committing piracy

A

1) attacking or seizing a vessel on high seas or PH waters
2) seizing while on high seas or PH waters the WHOLE or PART of its CARGO, EQUIPMENT or PERSONAL BELONGINGS of complement or passengers

38
Q

High seas

A

Parts of seas that are not included in the:

  • EEZ (exclusive economic zone)
  • Territorial seas
  • Internal waters of a state
  • Archipelagic waters
39
Q

Piracy

A

Robbery or forcible depredation on high seas, without lawful authority and done with intention to steal and in the spirit of universal hostility

40
Q

Mutiny

A

Usually committed by other members of the complement and may be committed by passengers of vessel

Unlawful resistance to a superior officer, or the raising of commotions and disturbances on board a ship against the authority of its commander

41
Q

Piracy v Mutiny

A

Piracy

  • Person who attack or seize are STRANGERS to said vessels
  • Intent to gain is essential

Mutiny

  • Members of the CREW or PASSENGERS
  • Intent to ignore ship’s officers or they may be prompted by desire to commit plunder
42
Q

Qualified piracy is..

A

a special complex crime punishable by RP-Death regardless of the number of victims

43
Q

Philippine waters

A

all bodies of water around, between and connecting each of the Islands of PH archipelago and all other waters belonging to PH by historic or legal title and other areas over which PH has jurisdiction or sovereignty

44
Q

Vessel

A

Any watercraft used for transport of passengers and cargo from one place to another though PH waters

45
Q

Any person who AIDS or PROTECTS pirates or ABETS the commission of piracy shall be considered..

A

an ACCOMPLICE

46
Q

When is an aircraft is in flight

A

Moment all external doors are closed following embarkation until such doors are opened for disembarkation

*unlawful to compel a change in course of an aircraft or seize control; compel to land