CRIMINAL LAW IN GENERAL & ARTICLES 1-5 Flashcards
When did the Revised Penal Code take effect?
January 1, 1932.
What is criminal law?
Criminal Law is the branch or division in the study of law which:
- Defines crimes
- Treats of their nature
- Provides for their punishment
Explain axiom nullum crimen, nulla poena sine lege.
It means that THERE IS NO CRIME WHEN THERE IS NO LAW PUNISHING AN ACT OR OMISSION AS A CRIME.
It tells us what is punishable and what is not punishable.
What are the sources of criminal law?
There are only 2 sources:
- Revised Penal Code
- Special Laws
- Penal Presidential Decrees issued during Martial Law
However, generally there is only one source, which is THE LAW ITSELF, going back to the Latin maxim nullum crimen, nulla poena sine lege.
What are the characteristics of criminal law?
Criminal Law is:
- General
- Territorial
- Prospective
Explain GENERALITY as a characteristic of criminal law, and explain its exemptions.
Generality means that criminal law is enforceable upon everyone who resides in/visits/sojourns in the Philippines.
When one commits a crime in the Philippines, he is subject to prosecution before the PH courts.
There are three exceptions to this rule (PVL):
- Those who are exempt by virtue of the principle of PUBLIC INTERNATIONAL LAW
a. Heads of state
b. Diplomatic officials - Those exempt by virtue of treaties
- Those subject to the Laws of Preferential Application (such as RA 75)
T or F
A consul that committed a crime in the Philippines is immune by virtue of the principle of Public International Law.
False. Consuls are not entitled to the privileges and immunities enjoyed by ambassadors/ministers/heads of state, since consuls do not represent the political interests of his country.
Therefore, a consul is not exempt from criminal prosecution for violations of the laws, UNLESS there is a treaty providing for such immunity.
Explain TERRITORIALITY as a characteristic of criminal law, and explain its exemptions.
This means that the penal laws of the PH are enforceable only within its territory. However, this is without exemption. The exemptions are:
- Should commit an offense on 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 preceding number.
- While being public officers or employees, should commit an offense in the exercise of their functions
- Should commit any of the crimes against national securities and the law of nations.
Explain the difference between generality and territoriality as a characteristic of criminal law.
Generality places an emphasis on the DOER/OFFENDER.
Territoriality places an emphasis on WHERE the crime was committed.
Explain PROSPECTIVITY as a characteristic of criminal law, and explain its exemptions.
Prospectivity means that crimes are punished under the law enforced at the time of their commission. Criminal law LOOKS FORWARD.
The exception to this is when the law is given retroactive effect, such as when a law is favorable to the accused, such as when a new law reduces the penalty of a previous offense.
This exception has its exemption as well, such as when:
- The new law is expressly made inapplicable to pending actions or cause of action.
- Where the offender is a habitual delinquent.
Give a brief history of the Revised Penal Code.
- The RPC originated form the old Spanish Penal Code of 1887, which took effect on July 14, 1887.
- In 1914, an attempt was made to change the old code, but was not acted upon by the Philippine Legislature.
- A Committee chaired by Anacleto Diaz, came out with a draft and the Philippine Legislature passed it into law on December 8, 1930, and became effective on January 1, 1932.
Explain the two schools of thought underlying Criminal Law, and differentiate the two.
- Classical Theory - aka Traditional theory. “Man is a rational being” If he is a rational being, he can then distinguish right from wrong, and when he commits a crime, he then knows he is wrong, since he knows he is wrong, he must prepare himself for the consequences of his actions. And crimes vary according to severity, and there should be a mechanical PROPORTION BETWEEN CRIME AND PENALTY.
- Positivist Theory - “We cannot simply consider a crime as permanently governed or continuously governed by laws.” This means that that the ENVIRONMENT/SOCIAL CONDITIONING OF PERSONS MUST BE PUT INTO CONSIDERATION.
The difference between the classical and positivist theory is that CLASSICAL FOCUSES MORE ON THE ACT COMMITTED RATHER THAN THE ACTOR.
POSITIVIST GIVES MORE EMPHASIS ON THE ACTOR RATHER THAN THE ACT.
The RPC is based more on the Classical theory, since it is a reproduction of the Penal Code of Spain. However there are some positivist provisions inserted in amendments, such as the mitigating and justifying circumstances.
Explain the application and enforceability of the provisions of criminal law.
The provisions of RPC 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 on Philippine ship or airship which is of Philippine registry.
- 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 preceding number.
- While being public officers or employees, should commit an offense in the exercise of their functions
- Should commit any of the crimes against national securities and the law of nations.
The exceptions to the above are called EXCEPTIONS TO THE GENERAL CHARACTERISTIC OF CRIMINAL LAW, which include
- Those who are exempt by virtue of the principle of PUBLIC INTERNATIONAL LAW
a. Heads of state
b. Diplomatic officials - Those exempt by virtue of treaties
1-5 are part of the EXTRATERRITORIALITY PRINCIPLE.
Explain the Extraterritoriality Principle.
This is the exception wherein Philippine laws will apply even if the crime happened outside of the country/beyond PH territoriality.
Explain the English and French rule in the application of territoriality principle.
English rule - a crime committed onboard a PH vessel that is in the territory of another country (dock/port/airport) shall be tried under the law of the territory where it is committed, EXCEPT WHEN it only involves minor crimes.
French Rule - a crime committed onboard a PH vessel that is in the territory of another country (dock/port/airport) shall be tried under PH law, EXCEPT WHEN the crime AFFECTS PEACE/SECURITY/SAFETY of the foreign country.
Based on the old case of US vs BULLS, SC said that we adhere to the English rule.
Under the English rule, crimes perpetrated on board foreign merchant vessels that are within 3 mile limit of the Philippines are triable in our courts.
Based on public international law, these rules only apply to MERCHANT VESSELS, and does not extend to warships.
What are felonies?
Acts and omissions punishable by law under the RPC are felonies.
Felonies are committed not only by means of deceit (dolo) but also by means of fault (culpa).
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.
Rephrased:
Felonies are ACTS AND OMISSIONS PUNISHABLE BY LAW, which can be committed by means of DECEIT (DOLO), with deliberate intent or by means of FAULT (CULPA) when the wrongful act results from IMPRUDENCE, NEGLIGENCE, LACK OF FORESIGHT, OR LACK OF SKILL.
What are the elements of a felony?
- It involves an ACT OR OMISSION
- It is PUNISHABLE BY RPC
- Committed either by DOLO OR CULPA (deceit/malice OR fault).
Distinguish motive from intent.
Both are in the mind, however:
Motive is the moving power that impels a person to commit a crime.
Intent is the purpose to use a particular means to achieve a particular result.
A kills B by running him over with his van, because of revenge.
Revenge here is the motive. Running over B with a van to kill him is the intent.
Differentiate imprudence from negligence.
Imprudence is a DEFICIENCY OF ACTION OR LACK OF SKILL.
Negligence is a LACK OF FORESIGHT.
T or F
Every felony, to be punishable, must be committed voluntarily.
True.
What are the elements of voluntariness in an intentional felony?
- Freedom
- Intelligence
- Intent
What are the elements of voluntariness in an culpable felony?
- Freedom
- Intelligence
- Fault or negligence
What is mistake of fact? What are its requisites?
Mistake of fact is a MISAPPREHENSION of fact on the part of the person who caused injury to another, and is therefore NOT CRIMINALLY LIABLE because he did not act with intent. Its requisites are:
- That the act done would have been lawful had the facts been or turned out as he 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.
Define and differentiate mala in se and mala prohibita.
Mala in se - Crimes so serious in their effects to society as to call for unanimous condemnation to its members. It generally refers to acts/omissions punished by RPC. Criminal intent here is necessary.
Mala prohibita - Violations of mere rules of convenience designed to secure a more orderly regulation of the affairs of society. It generally refers to acts/omissions punishable by special laws. The only inquiry here is whether the law has been violated.
How is criminal liability incurred?
It is incurred:
- By any person committing a felony although the wrongful act done be different from that which he intended:
a. Error in personae - error in identity
b. Aberration ictus - mistake in blow
c. Praeter Intentionem - result exceeded expectations - 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 - Impossible crime
Explain the doctrine of proximate cause.
It is the cause which in the natural and continuous sequence, unbroken by any efficient intervening cause, results in a particular felony without which the felony would not have resulted.
The felony committed is not the proximate cause of the resulting injury when:
a) there is an active force that intervened between the felony committed and the resulting injury, and the active force is a distinct act or fact absolutely foreign from the felonious act of the accused; or
b) the resulting injury is due to the intentional act of the victim.
What is an efficient intervening cause?
An efficient intervening cause is something absolutely foreign and totally unexpected which intervened and which breaks the relation of cause and effect between the original felonious act and result.
What is impossible crime?
Impossible crime is a crime committed by a person who performs an act which would be an offense against a PERSON or PROPERTY, were it not for inherent impossibility of its accomplishment or on the account of the employment of inadequate or ineffectual means.
Differentiate General and Specific Criminal Intent.
General Criminal Intent - the accused meant to do an act prohibited by law. Whether the defendant intended the act’s result is irrelevant. INTENDED TO COMMIT A CRIME ONLY.
Specific Criminal Intent - the accused intentionally commit an act and intend to cause a particular result when committing that act. INTENDED TO COMMIT A CRIME PLUS AN INTENDED RESULT.
Thus, in certain crimes against property, there must be the intent to gain (Art. 293 — robbery; Art. 308 — theft). Intent to kill is essential in frustrated or attempted
homicide (Art. 6 in relation to Art. 249); in forcible abduction (Art. 342), the specific intent of lewd designs must be proved.
Define Ex Post Facto Law.
An ex post facto law is a law that retroactively changes the legal consequences of actions that were committed, or relationships that existed, before the enactment of the law. An ex post facto law is VOID because it is prejudicial to the accused.
An ex post facto law is one which:
(1) makes criminal an act done before the passage of the law and which was innocent when done, and punishes such an act;
(2) aggravates a crime, or makes it greater than it was, when committed;
(3) changes the punishment and inflicts a greater punishment than the law annexed to the crime when committed;
(4) alters the legal rules of evidence, and authorizes conviction upon less or different testimony than the law required at the time of the commission of the offense;
(5) assumes to regulate civil rights and remedies only, in effect imposes penalty or deprivation of a right for something which when done was lawful; and
(6) 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. (In re: Kay Villegas Kami, Inc., 35 SCRA 429, 431)
Define Bill of Attainder.
A bill of attainder (also known as an act of attainder or writ of attainder or bill of penalties) is an act of a legislature declaring a person, or a group of persons, guilty of some crime, and punishing them, often without a trial. A Bill of Attainder is VOID, since it is unjust and deprives a person to the right to fair trial.