MIDTERM Flashcards
is the BRANCH OR DIVISION OF LAW which defines crimes, treats of their nature, and provides for their punishment.
Criminal Law
When did the Revised Penal Code take effect?
January 1, 1932
The objective of the punishment is two-fold:
absolute theory
relative theory
is to inflict punishment as a form of RETRIBUTIVE JUSTICE.
absolute theory
It is to DESTROY WRONG in its effort to annihilate right, to put an end to the criminal activity of the offender.
absolute theory
purports to prevent the offender from further offending public right or to the RIGHT TO REPEL AN IMMINENT or actual aggression, exemplary or by way of example to others not to follow the path taken by the offender and ultimately for reformation or to place him under detention to teach him the obligations of a law-abiding citizen.
relative theory
Limitations on the power of Congress to enact penal laws:
- Must be general in application
- Must not partake of the nature of an ex post facto law.
- Must not partake of the nature of a bill of attainder.
- Must not impose cruel and unusual punishment or excessive fines.
which makes an ACTION DONE BEFORE THE PASSING OF THE LAW and which was innocent when done, criminal, and punishes such action
EX POST FACTO LAW
which AGGRAVATES A CRIME or makes it greater than it was when committed
EX POST FACTO LAW
which changes the punishment and inflicts a GREATER PUNISHMENT THAN THE LAW annexed to the crime when it was committed.
EX POST FACTO LAW
is a legislative act which INFLICTS PUNISHMENT ON INDIVIDUALS or members of a particular group without a judicial trial.
BILL ATTAINDER
CHARACTERISTICS OF CRIMINAL LAW:
(1) general
(2)territorial
(3) prospective.
Criminal Law is binding on ALL PERSON WHO RESIDE or sojourn in Philippine territory.
General
It is that the criminal law of the country GOVERNS ALL PERSON WITHIN THE COUNTRY regardless of their race, belief, sex, or creed
General
Exceptions to general application of criminal law:
a) principles of public international law
b) treaties or treaty stipulations
c) laws of preferential application
What article states that the provisions of this Code shall be enforced within the Philippine Archipelago, including its ATMOSPHER, INTERIOR WATERS and maritime zone, without reference to the person or persons who might violate any of its provisions.
Art. 2 of the Revised Penal Code
What article provides that PENAL LAWS SHALL BE OBLIGATORY upon all who live or sojourn in Philippine territory.
Art. 14 of the Civil Code
PRINCIPLES OF PUBLIC INTERNATIONAL LAW:
1) Sovereigns and other chiefs of state.
2) Ambassadors
3) Ministers’ plenipotentiary
4) Minister’s resident, and
5) Charges d’affaires.
It means that the penal laws of the country have force and effect ONLY WITHIN ITS TERRITORY.
TERRITORIAL
This is subject to certain exceptions brought about by INTERNATIONAL AGREEMENT AND PRACTICE
Terrestrial Jurisdiction
It is the jurisdiction exercised OVER LAND
Terrestrial Jurisdiction
It is the jurisdiction OVER MARITIME and interior waters.
Fluvial Jurisdiction
It is the jurisdiction exercised OVER THE ATMOSPHERE.
Aerial Jurisdiction
RULE AS TO CRIME COMMITED ABOARD FOREIGN MERCHANT VESSELS:
- FRENCH RULE
- ENGLISH RULE
Such crimes are NOT TRIABLE IN THE COURTS of that country unless their commission affects the peace and security of the territory, or the safety of the state is endangered.
FRENCH RULE
Such crimes are TRIABLE IN THAT COUNTRY, unless they merely affect things within the vessel, or they refer to the internal management thereof
ENGLISH RULE
What rule is applicable in the Philippines
ENGLISH RULE
Requirements of “an offense committed while on a Philippine Ship or Airship:
- Registered with the Philippine Bureau of Customs
- Ship must be in the high seas, or the airship must be in international airspace.
THEORIES OF CRIMINAL LAW:
A.CLASSICAL THEORY
B.POSITIVIST THEORY
C.ECLECTIC THEORY OR MIXED THEORY
Man is essentially a moral creature with an ABSOLUTE FREE WILL to choose between good and evil and therefore more stress is placed upon the result of the felonious act than upon the criminal himself.
CLASSICAL THEORY
Man is subdued occasionally by a STRANGE AND MORBID PHENOMENON which conditions him to do wrong in spite of or contrary to his volition.
POSITIVIST THEORY
The purpose of the PENALTY IS REFORMATION
POSITIVIST THEORY
There is great respect for the human element because the offender is regarded as socially sick who NEEDS TREATMENT NOT PUNISHMENT.
POSITIVIST THEORY
The purpose of PENALTY IS RETRIBUTION
CLASSICAL THEORY
This COMBINES both positivist and classical thinking
ECLECTIC THEORY OR MIXED THEORY
Crimes that are ECONOMIC AND SOCIAL AND NATURE should be dealt with in a positivist manner; thus, the law is more compassionate.
ECLECTIC THEORY OR MIXED THEORY
Sources of Criminal Law:
- The Revised Penal Code
- Special Penal Laws
Acts enacted of the Philippine Legislature PUNISHING OFFENSES OR OMISSIONS
Special Penal Laws
The act cannot be criminal where the mind is not criminal
ACTUS NON FACIT REUM NIS MENS SIT REA
This is true to a felony characterized by (dolo), but NOT A FELONY RESULTING FROM CULPA.
ACTUS NON FACIT REUM NIS MENS SIT REA
Whenever a penal law is to be construed or applied and the law admits of TWO INTERPRETARION - ONE LENIENT TO THE OFFENDER and one strict to the offender-that interpretation which is lenient or favorable to the offender will be adopted.
DOCTRINE OF PRO REO
Those SO SERIOUS IN THEIR EFFECT on society as to call for almost unanimous condemnation of its members.
CRIMES MALA IN SE
Refers generally to felonies defined and PENALIZED BY THE REVISED PENAL CODE.
CRIMINAL INTENT NECESSARY
Those violations of MERE RULES OF CONVENIENCE designated to secure a more orderly regulation of the affairs of society.
CRIMES MALA PROHIBITA
Refers generally to acts MADE CRIMINAL BY SPECIAL LAWS
CRIMINAL INTENT IS NOT NECESSARILY
acts and omissions PUNISHABLE BY LAW
Felonies
an OVERT OR EXTERNAL act.
ACTS
FAILURE TO PERFORM a duty required by law
OMMISION
acts and omissions PUNISHABLE BY THE REVISED PENAL CODE.
FELONIES
crimes punished UNDER SPECIAL LAW
OFFENSE
MINOR INFRACTION of law, such as violation of ordinance.
MISDEMEANOR
acts and omissions PUNISHABLE BY ANY LAW
CRIME
What are two ways of committing felonies? How are felonies committed?
Felonies are committed by means of deceit (dolo) or by means of fault (culpa).
dolo MEANS
deceit
culpa MEANS
fault
When there is deceit?
There is decelt when the act is performed with deliberate intent.
REQUISITES OF INTENTIONAL FELONIES:
FREEDOM
INTELLIGENCE
INTENT
When there is fault?
There is fault when the wrongful act results from imprudence, negligence, lack of foresight, or lack of skill
REQUISITES OF CULPA:
FREEDOM
INTELLIGENCE
IMPRUDENT, NEGLIGENCE, OR LACK OF FOSESIGHT or LACK OF SKILLS
It is deficiency of ACTION
IMPRUDENCE
It is deficiency of PERCEPTION
NEGLIGENCE
is the DETERMINATION TO DO CERTAIN THING, an aim or purpose of the mind.
INTENT
is the MENTAL CAPACITY to tell right from wrong.
DISCERNMENT
It is implies motion. It is the MOVING POWER which impels one to do an act.
MOTIVE
is a MISAPPREHENSION OF FACT on the part of the person who caused injury to another. He is not criminally liable.
MISTAKE OF FACT
refers to CRIMINAL INTENT
Mens rea
Mens rea translation from Latin is?
guilty mind
The plural of mens rea is?
mentes reae
is the STATE OF MIND STATUTORILY REQUIRED in order to convict a particular defendant of a particular crime.
Mens rea
Factors affecting criminal liability:
- ERROR IN PERSONAE
- ABERRATIO ICTUS
- PRATER INTENTIONEM
It is poor MISTAKE IN THE IDENTITY of the victim;
ERROR IN PERSONAE
ABSENCE of victim
ERROR IN PERSONAE
It is MISTAKE IN BLOW, that is, when the offender intending to do an injury to one person actually inflicts it on another
ABERRATIO ICTUS
PRESENCE of victim
ABERRATIO ICTUS
when the INJURIOUS RESULT IS GREATER THAN THAT INTENDED or the act exceeds the intent.
PRATER INTENTIONEM
Injuring one person who is MISTAKEN FOR ANOTHER
MISTAKE IN IDENTITY OF THE VICTIM
HITTING SOMEBODY OTHER THAN THE TARGET due to lack of skill or fortuitous instances
MISTAKE IN BLOW
Causing injury GRAVER THAN INTENDED or expected
INJURIOUS RESULT IS GREATER THAN THAT INTENDED
That cause, which in natural and CONTINUOUS SEQUENCE, unbroken by any efficient intervening cause, produces the injury, and without which the result would not have occurred
PROXIMATE CAUSE
an act which would be an OFFENSE AGAINST PERSON OR PROPERTY
IMPOSSIBLE CRIME
it is not for the inherent impossibility of its accomplishment or on account of the employment of INADEQUATE OR INEFFECTUAL MEANS
IMPOSSIBLE CRIME