SPL Module 5 Flashcards
- Comprehensive Firearms and Ammunition Regulation Act (done)
- Dangerous Drugs Act
(done) - Obstruction of Justice (done)
- RA 10591
- RA 9165
- PD 1829
What are the acts punishable under PD 1829?
- any person who knowingly or willfully [foid] obstructs, impedes, delays, or frustrates the
- APPREHENSION of SUSPECTS [and]
- the INVESTIGATION [&] PROSECUTION of criminal cases by committing ANY of the following acts:
What are the specific acts punished
[A]
preventing WITNESSES from TESTIFYING in any criminal proceeding [or] from REPORTING the commission of any offense [or] identity of any offender/s by means of [midbft] bribery, misrepresentation, deceit, intimidation, force or, threats
Can you prosecute one for PD 1829 (a) on the means of threats and Grave Threats?
No
The threat is necessarily included in
The offenses under both laws are regarded as “the same offense” where the 2nd offense necessarily includes the first offense or where the 2nd offense is an ATTEMPT to commit the first or a FRUSTRATION thereof
Therefore, since the accused cannot be prosecuted under both laws at the same time, the higher penalty among them shall be imposed as provided by PD 1829
What are the specific acts punished (b)
[A]
[B]
[adsc] altering, destroying, suppressing, concealing and [prdo] paper, record, document or object WITH INTENT TO IMPAIR its [valaa] verity, authenticity, legibility, availability, or admissibility
-
AS EVIDENCE
in any investigation of or official proceedings in, criminal cases, [or] -
TO BE USED
in the investigation of, or official proceedings in, criminal cases
What are the specific acts punished (c)
[hcf] harboring, concealing, or facilitating the escape of, ANY PERSON he knows [or] has reasonable ground to believe or suspect, has committed an offense under existing penal laws in order to prevent his arrest prosecution and conviction.
when will an ACCESSORY in a crime be liable as a PRINCIPLE IN ANOTHER CRIME?
As a general rule, persons are liable as accessories
(Article 19 book 1 of the RPC when they:
- have knowledge of the crime;
- Did not participate in its commission;
- take part in the following manner:
a. By profiting or assisting the offender to profit from the crime
b. Concealing or destroying the
body of the crime
c. Assisting the escape of the PRINCIPAL
HOWEVER, When he is an accessory whose act or
omission is also penalized in a special law.
In crimes under special laws or crimes mala prohibita, the offenders generally are penalized as principals unless otherwise provided
THUS, those who assist the PRINCIPAL to escape may be prosecuted under PD 1829 on obstruction of justice not as accessory but as a principal, provided that a separate information shall be prepared for the crime of obstruction
What are the specific acts punished (d)
[A]
[B]
[C]
[D]
PUBLICY using a FICTITOUS name for the purpose of
- concealing a crime
- evading prosecution, or
- execution of judgment
- concealing his TRUE NAME, and
- other personal circumstances for the same purpose/s
note
- can’t prosecute for 178 (Using Fictitious Name)
What are the specific acts punished (e)
[A] [B] [C] [D]
[E]
delaying the PROSECUTION of criminal cases by:
- obstructing the service of process or court orders or
- disturbing proceedings in the fiscal’s officer in Tanodbayan, or in courts.
What are the specific acts punished (f)
[A B C D E]
[F]
making, presenting, or using any [rdpo] record, document, paper, or object WITH KNOWLEDGE OF ITS FALSITY [and] WITH INTENTION TO AFFECT the course or outcome of the investigation of, or official proceedings in, CRIMINAL cases
What are the specific acts punished (G)
[ABCDEF]
[G]
soliciting, accepting, or agreeing to accept any benefit in consideration of [adi] abstaining from, discounting, or impeding the PROSECUTION of a criminal offender.
What are the specific acts punished (h)
[ABCDEFG]
[H]
threatening directly or indirectly another with the infliction of ANY WRONG
- upon his person, honor, or property, or
- that of any immediate member/s of his family
- in order to PREVENT such person from appearing in the investigation of, or official proceedings in, criminal cases [or]
- imposing a CONDITION, whether lawful or unlawful, in order to prevent a person from APPEARING in the investigation of, or in official proceedings, in criminal cases
What are the specific acts punished (i)
[ABCDEFGH]
[I]
giving of FALSE or FABRICATED information:
- to mislead or prevent the law enforcement agencies from apprehending the offender or from protecting the life or property of the victim; or
- fabricating information from the data gathered in confidence by investigating authorities for purposes of background information and not for publication and publishing or disseminating the same to mislead the investigator or to the court.
Differentiate an accessory from a principal in PD 1829
As a general rule, persons are liable as accessories
(Article 19 of the RPC when they:
- have knowledge of the commission of the crime;
- Did not participate in its commission;
- take part in the following manner:
a. By profiting or assisting the offender to profit from the crime
b. Concealing or destroying the
body of the crime
c. By Harboring, Concealing, or Assisting the escape of the PRINCIPAL of the crime
HOWEVER, When he is an accessory whose act or
omission is also penalized in a special law.
In crimes under special laws or crimes mala prohibita, the offenders generally are penalized as principals unless otherwise provided
FOR EXAMPLE,
- those who assist the PRINCIPAL to escape may be prosecuted under PD 1829 on obstruction of justice NOT as accessory BUT AS A PRINCIPAL, provided that a separate information shall be prepared for the crime of obstruction
SKIPPED READING CASES FOR FINALS
SKIPPED READING CASES FOR FINALS
DANGEROUS DRUGS ACT
9165
Define the Ff:
a. Person
b. Protector/coddler
c. Financier
d. Controlled precursor and essential chemicals
e. Sell
f. Trade
g. Deliver
h. Administer
i. Dispense
paragraph (bb)
Any ENTITY, natural or juridical, including among others, a corporation, partnership, trust or estate, joint stock company, association, syndicate, joint venture or other unincorporated organization or group capable of acquiring rights or entering into obligations.
Define the Ff:
b. Protector/coddler
c. Financier
d. Controlled precursor and essential chemicals
e. Sell
f. Trade
g. Deliver
h. Administer
i. Dispense
paragraph (ee)
[a]
Any person who knowingly and willfully consents to the unlawful acts provided for in this Act (& its particular section)
[b] [and] uses his/her influence, power or position in [shsf] shielding, harboring, screening or facilitating the escape of any person he/she knows, [or] has reasonable grounds to believe on or suspects, has violated the provisions of this Act
[c]
in order to prevent the arrest, prosecution and conviction of the violator.
Define the Ff:
c. Financier
note
- aggravating circumstance resulting to max penalty if financier
d. Controlled precursor and essential chemicals
e. Sell
f. Trade
g. Deliver
h. Administer
i. Dispense
Any person who [prsu] pays for, raises or supplies money for, or underwrites any of the illegal activities prescribed under this Act.
Define the Ff:
d. Controlled precursor and essential chemicals
e. Sell
f. Trade
g. Deliver
h. Administer
i. Dispense
Include those listed in Tables I and II of the 1988 UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances as enumerated in the attached annex, which is an integral part of this Act
Define the Ff:
e. Sell
f. Trade
g. Deliver
h. Administer
i. Dispense
any act of giving away any DD and/or CP and EC whether for money or any other consideration.
Define the Ff:
f. Trade
g. Deliver
h. Administer
i. Dispense
transactions involving the illegal trafficking of DD and/or CP and EC using electronic devices such as, but not limited to, text messages, e-mail, mobile or landlines, two-way radios, internet, instant messengers and chat rooms
[or]
acting as a broker in any of such transaction whether for money or any other consideration in violation of this Act.
Define the Ff:
g. Deliver
h. Administer
i. Dispense
any act of knowingly passing a DD to another, personally, or otherwise, and by any means with or without consideration
Define the Ff:
h. Administer
i. Dispense
any act of introducing any DD into the body of any person with or without his/her knowledge, by [iii] injection, inhalation, or ingestion or other means
[or]
committing any act of indispensable assistance to a person IN ADMINISTERING DD ot himself/herself UNLESS administered by a duly licensed practitioner for purposes of medication
Define the Ff:
i. Dispense
Any act of **giving away, selling or distributing medicine or any DD with or without prescription
Define the Ff:
j. Illegal trafficking
k. Drug syndicate
l. Pusher
m. Den, dive or resort
n. Employee of den, dive or resort
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
illegal [mispatched]
manufacture
importation
sale
possession
administration
trading, transportation
cultivation, culture
h -
exportation
delivery
if ANY DD and/or CP and EC
Define the Ff:
k. Drug syndicate
l. Pusher
m. Den, dive or resort
n. Employee of den, dive or resort
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
[a]
Any organized group of two or more persons forming or joining together
[b]
with the intention of committing any offense prescribed under this act
Define the Ff:
l. Pusher
m. Den, dive or resort
n. Employee of den, dive or resort
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
any person who [staddgddtb]
sells, trades, administers, dispenses, delivers, or gives away to another, on any terms whatsoever, or distributes, dispatches in transit or transports DD or who acts as a broker in any of such transactions, in violation of this act
Aggravating Circ of pushers
[1]
- aggravating circ (max penalty) if stadddt of DD.CP.EC w/in 100 meters from school
[2]
For drug pushers who use minors or mentally incapacitated individuals as runners couriers, and messengers
[3]
victim is a minor or mentally incapacitated
[4] the DD.CP.EC involved in the offense be the PROXIMATE CAUSE of death of a victim
[5]
any person who organizes, manages or acts as a FINANCIER of the illegal activities
Define the Ff:
m. Den, dive or resort
n. Employee of den, dive or resort
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
A placed where any DD.CP.EC is [adsdsu] administered, delivered, stored for illegal purposes, distributed, sold or used in any form
Define the Ff:
n. Employee of den, dive or resort
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
the caretaker, helper, watchman, lookout, and other persons working in the den, dive or resort, employed by the maintainer, owner and/or operator
[b]
where any DD.CP.EC is administered, delivered, distributed, sold or used with or without compensation in connection with the operation thereof
Define the Ff:
o. Chemical diversion
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
[a]
the sale, distribution, supply or transport of legitimately imported, in-transit, manufactured or procured CP.EC in diluted mixtures or in concentrated form
[b]
to any person or entity engaged in the manufacture of any DD
[c]
and shall include packaging, repackaging, labeling, relabeling, or
- concealment of such transactions through FRAUD,
- destruction of documents,
- fraudulent use of permits,
- misdeclaration,
- use of front companies or mail fraud.
Define the Ff:
p. Laboratory equipment
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
[a]
the paraphernalia, apparatus, materials or appliances when used,
[b]
intended for use or designed for use in the manufacture of any DD.CP.EC
[c]
such as reaction vessel, preparative/purifying equipment, fermentors, separatory funnel, flask, heating mantle, gas generator, or their substitute
Define the Ff:
q. Instrument
r. Use
s. Confirmatory test
t. Drug dependence
u. Cultivation and culture
v. Planting of evidence
anything that is used in or intended to be used in any manner in the COMMISSION of illegal drug trafficking or related offenses