PART 1 Flashcards
It is branch of public law which DEFINES CRIME, TREATS OF THEIR NATURE and provides for their punishment
Criminal Law
punishable by CITY or municipal ordinances
INFRACTIONS
Punishable by SPECIAL PENAL LAWS
OFFENSE
Punishable by the RPC
FELONY
a MISDEMEANOUR, an offense, or SIMPLY CRIME
Delict
An act committed or omitted in violation of a public law forbidding or commanding it.
CRIME
the FAULT OR NEGLIGENCE OF A PERSON CAUSING DAMAGE TO ANOTHER and there is no pre existing contractual relation between the parties
Quasi delict
Quasi delict also known as?
CULPA AQUILIANA
What is Act 3815?
the Revised Penal Code
SOURCES OF CRIMINAL LAW:
- Act 3815 known as the Revised Penal Code
- Special Penal Laws passed by Congress
- Presidential Decrees issued by President Marcos
- Codigo Penal De Espana
Codigo Penal De Espana known as?
Spanish Penal Code
The body of principles, usages and rules of actions which DO NOT RESULT FROM THE EXPRESS ACT OF THE LEGISLATURE
COMMON LAW CRIMES
NULLUM CRIMEN NULLA POENA SINE LEGE means?
there is no crime if there is no law punishing it.
CHARACTERISTICS OF CRIMINAL LAW:
General
Territorial
Prospective
criminal law is binding on ALL PERSONS WHO LIVE or sojourn in the Philippines,
regardless of age, sex or nationality.
General
criminal laws are APPLICABLE ONLY IF THE CRIME IS COMMITTED WITHIN PHILIPPINE TERRITORY
Territorial
criminal law cannot make an act punishable in a manner in which iIT WAS NOT PUNISHABLE WHEN COMMITTED
Prospective
Exception to the GENERAL CHARACTERISTICS:
- As provided by treaty stipulations
- As provided by laws of preferential applications
3.principles of public international laws:
principles of public international laws:
Sovereigns and other chief of states
Ambassadors,
Minister plenipotentiaries
Minister residents
charges d’ affaires.
PROSPECTIVE Also known as
prospectivity or irretrospectivity
It means the law (as a general rule) DOES NOT HAVE RETROACTIVE EFFECT
PROSPECTIVE
Exception to the PROSPECTIVE CHARACTER
When the new law is favourable to the accused.
It is strictly CONSTRUED AGAINST THE STATE and liberally in favor of the accused
Penal laws
When there is doubt about the meaning or application or interpretation of a penal
law and the doubt admits of TWO INTERPRETATION
PRO REO DOCTRINE
the doubt admits of TWO INTERPRETATION
lenient to offender
favorable to him
The OLD PENAL CODE which took effect until
December 31, 1931
ADMINISTRATIVE ORDER 94 of the DOJ dated
October 18, 1927
RPC APPROVED ON
December 8, 1930
RPC TOOK EFFECT
January 1, 1932
THEORIES IN CRIMINAL LAW:
*Classical Theory
*Positivist Theory
*Eclectic Theory
The basis of criminal liability is human free will and the
purpose of PENALTY IS RETRIBUTION
Classical Theory
Man is a moral creature with an ABSOLUTE FREE WILL to choose between good and evil
Classical Theory
The purpose of PENALTY IS REFORMATION of accused.
Positivist Theory
Man is subdued occasionally by a strange and MORBID PHENOMENON WHICH CONSTRAIN HIM TO DO WRONG
Positivist Theory
RULES ON CRIMES COMMITTED ABOARD FOREIGN MERCHANT VESSEL WHILE
WITHIN PHILIPPINE WATERS:
- English Rule
- French Rule
the crime is punishable in the Philippines, unless the CRIME MERELY AFFECTS THINGS within the vessel
English Rule
the crime is NOT TRIABLE IN THE COURTS OF THAT COUNTRY unless their commission has effects on the safety of the coastal state.
French Rule
LIMITATIONS ON THE POWERS OF CONGRESS TO MAKE LAWS:
- No Ex Post Facto Law shall be enacted
- No Bill of Attainder shall be passed
is a law that makes
CRIMINAL AN ACT DONE BEFORE THE PASSAGE OF THE LAW and which was innocent when
done, and punishes such an act
Ex Post Facto Law
is a law which INFLICTS PUNISHMENT WITHOUT TRIALS
Bill of Attainder
It may also be defined as a law which AGGRAVATES CRIME or makes it greater than it was, when committed
Ex Post Facto Law
When Felonies are committed?
Felonies are committed not only be means of deceit (dolo) but also by means of
fault (culpa).
An Acts and omissions PUNISHABLE BY LAW
FELONY
When There is deceit?
There is deceit when the act is performed with deliberate intent
When there is fault?
there is fault when the wrongful act results from imprudence, negligence, lack of foresight, or lack of skill
ELEMENTS OF FELONIES IN GENERAL:
- An act or omission
- Act or omission punishable by the RPC
- Act is performed or omission is incurred by means of dolo or culpa
is any BODILY MOVEMENT tending to produce some effects in the external
world.
Act
inaction, the FAILURE TO PERFORM AN ACT one is bound to do
Omission
It is involves LACK OF SKILL
Imprudence
it is involves LACK OF FORESIGHT
Negligence
it is involves a deficiency of ACTION
Imprudence
it is indicates a deficiency of
PERCEPTION.
Negligence
Requisites of DOLO OR MALICE (INTENTIONAL FELONIES)
- Freedom of action
- Intelligence
- Intent
It is CRIMINAL INTENT
MEN’S REA
the iINTENTION OR KNOWLEDGE OF WRONG DOING that constitutes part of a crime, as opposed to the action or conduct of the accused.
MEN’S REA
Requisites of FAULT OR CULPA (CULPABLE FELONIES):
- Freedom of action
- Intelligence
- Imprudent, negligent, or lack of foresight or lack of skill
is a MISAPPREHENSION OF FACT on the part of the person who caused injury to another
MISTAKE OF FACT
IGNORANTIA LEGIS NON EXCUSAT means?
IGNORANCE OF THE LAW EXCUSES NO ONE FROM THE COMPLIANCE THERE WITH
IGNORANTIA FACTI EXCUSAT means?
ignorance of a fact is an excuse.
Any act done under a MISTAKEN IMPRESION OF A MATERIAL FACT is excused
IGNORANTIA FACTI EXCUSAT
The ACT ITSELF DOES NOT MAKE A MAN GUILTY unless his intention was so.
Actus non facit reum nisi mens sit rea
An ACT DONE BY ME AGAINST MY WILL is not my act
Actus me invito factus nonest meus actus
Those which are SO SERIOUS IN EFFECT to the so society so as to call for their unanimous condemnation
CRIMES MALA IN SE
It is WRONGFUL IN NATURE. Since the beginning of time
CRIMES MALA IN SE
These are VIOLATION OF MERE RULES of convenience designed to secure a more orderly affairs of the society
CRIMES MALA PROHIBITA
Made wrongful ONLY BY STATUTE
CRIMES MALA PROHIBITA
is the PURPOSE TO USE PARTICULAR MEANS to effect such result.
Intent
It is not only mean the obligation to serve the personal or IMPRISONMENT PENALTIES BUT IT ALSO INCLUDES THE LIABILITY TO PAY THE FINES or pecuniary
penalties.
Criminal liability
the MOVING POWER which impels one to action for a definite result
Motive
mistake in IDENTITY OF THE VICTIM
Error in personae
mistake in BLOW
Aberratio Ictus
Result done is GREATER THAN THAT ORIGINALLY INTENDED
Praeter Intentionem
What is Rationale of Par. 1?
El que es causa de la causa es causa del mal causado.
El que es causa de la causa es causa del mal causado. means?
He who is the cause of the cause is the cause of the evil caused.