TITLE 10 Flashcards

1
Q

Is the possession of false key punishable by the RPC?

A

It depends upon the kind of false key found in the possession of the accused.

If the false key found in his possession is a genuine key stolen from the owner, or any key other than that intended by the owner for use in the lock of the door of his house, the possession of the same is not punished by law.

But if the accused is found in possession of picklock or a similar tool specifically adopted to the comission of robbery, he is criminally liable for possessing the same.

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2
Q

What are false keys?

A

The tools mentioned in the next preceding article (picklocks or similar tools specially adopted to the commission robbery)

Genuine keys stolen from the owner

Any keys other than those intended by the owner

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3
Q

QUALIFIED ROBBERY

A
  1. In an Uninhabited place (despoblado);
  2. By a Band (en cuadri//a);
  3. By Attacking a moving train, streetcar, motor vehicle, or airship;
  4. By Entering the passengers compartments in a train, or in any manner taking the passengers by surprise in their respective conveyances; or
  5. On a street, road, high/tray, or alley, and the intimidation is made with use of Firearm
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4
Q

Where do these apply?

A

This does NOT apply to robbery w rape, homicide and SPI (par 1. 263).

Applies to:

a. Becomes deformed;

b. Loses any other member of his body;

c. Loses the use thereof;

d. Becomes ill or incapacitated for the performance of the work in which he was habitually engaged for more than 90 days, or more than 30 days but less than 90 days

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5
Q

DEFINITION OF A BAND

A

When at least four armed malefactors take part in the commission of a robbery, it is deemed committed by a band.

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6
Q

Can members of a band who did not do the actual robbery be held liable?

A

YES, if he was present and did not do anything else to stop it.

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7
Q

Is there robbery w/ homicide in a band?

A

No, it would still be robbery with homicide.

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8
Q

What is the SPECIAL COMPLEX CRIME OF ATTEMPTED OR FRUSTRATED ROBBERY WITH HOMICIDE?

A

When by reason or on occasion of an attempted or frustrated robbery, a homicide is committed.

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9
Q

Is homicide under attempted/frustrated robbery used in its generic sense?

A

Yes, but if the killing legally constituted murder or parricide, the offense will continue to be covered by Art. 297. The penalty shall be for murder or parricide.

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10
Q

If homicide is not consummated, the crimes of robbery and attempted or frustrated homicide will be…

A

May be complexed (Art. 48);

Considered as separate crimes; or

Considered as one crime, One absorbing the other.

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11
Q

IF PHYSICAL INJURIES WERE INFLICTED ON THE VICTIM, BUT NO INTENT TO KILL WAS PROVED AND THE VICTIM DID NOT DIE

A

If the PI was by reason of the attempted or frustrated robbery as the means for the commission of the robbery = PI absorbed in A/F robbery.

PI inflicted on the occasion of the ABORTED robbery but not as a means = separate crimes.

Killing + PI were committed on that occasion of robbery it will be 297 but PI is absorbed.

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12
Q

EXECUTION OF DEEDS BY MEANS OF VIOLENCE OR INTIMIDATION

A

With intent to defraud, the accused compels another to sign any document by means of violence and intimidation.

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13
Q

ROBBERY IN AN INHABITED HOUSE/PUBLIC BUILDING OR EDIFICE DEVOTED TO WORSHIP - Elements

A

The offender Entered:

an inhabited house;
a public building; or
an edifice devoted to religious worship

The entrance was effected by any of the following means:

Through an opening not intended for entrance or egress;
By breaking any wall, roof, floor, door, or window;
By using false keys, pick locks Or Similar Tools; or (Constructive force)
By using any fictitious name or pretending the exercise of public authority.

That once inside the building, the offender took personal property belonging to another with intent to gain.

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14
Q

T or F: The accused does not need to enter the building.

A

NO, the accused NEEDS to enter.

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15
Q

What part of the body needs to be inside?

A

Whole body

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16
Q

Can the offender break the doors, etc. to get out?

A

No, it must be to enter.

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17
Q

Can the broken wall be inside the house?

A

The wall broken must be an Outside wall, not a wall between rooms in a house or building, because the breaking of a wall must be for the purpose of entering.

REMEMBER: But if a room is occupied by a person as his separate dwelling, the breaking of the room’s wall may give rise to robbery

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18
Q

What is the requirement for the genuine key to be considered robbery w/ force upon things?

A

The genuine key must be stolen, not taken by force or with intimidation from the owner otherwise the crime may be of robbery with intimidation of person.

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19
Q

Other elements of ROBBERY IN AN INHABITED HOUSE/PUBLIC BUILDING OR EDIFICE DEVOTED TO WORSHIP

A

The offender is Inside a dwelling house, public building or edifice devoted to religious worship regardless of the circumstances under which he entered it; and

The offender takes personal property belonging to another with intent to Gain under any of the following circumstances:

By the Breaking of internal doors, wardrobes, chests, or any other kind of locked or sealed furniture or receptacle; or
By Taking such furniture or objects away to be broken open outside the place of the robbery

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20
Q

What do doors under these elements mean?

A

“Doors, lids or opening sheets” of furniture or other portable receptacles — not inside doors of house or building.

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21
Q

When is it theft and when is it estafa (in relation to sealed receptacles)?

A

It is theft if the locked or sealed receptacle is found outside and forced open; it is estafa if the box is in the custody of the accused

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22
Q

Is entrance into the building thru any of the means in 299 required?

A

No

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23
Q

REMEMBER: 294 (R against persons) is only applicable when the offender does not enter an inhabited house.

A

Ok

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24
Q

What is the qualifying circumstances of robbery w force upon things?

A

When committed in an uninhabited place AND by a band.

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25
Q

UNINHABITED PLACE

A

An uninhabited place is one where there are no houses at all, a place at a considerable distance from the town, or where the houses are scattered at a great distance from each other

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26
Q

In an inhabited house, can the inhabitants be absent temporarily?

A

Yes

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27
Q

ROBBERY IN AN UNINHABITED PLACE OR IN A PRIVATE BUILDING - Elements

A

The offender entered an uninhabited place or a private building;

Any of the following circumstances was present:
SAME + A door, wardrobe, chest, or any sealed or closed furniture or receptacle was Broken; or A closed or sealed receptacle was Removed, even if the same be broken open elsewhere; and

28
Q

Who are liable for theft? (4 kinds)

A

Theft is committed by any person who, with intent to gain but without violence against or intimidation of persons nor force upon things, shall take personal property of another without the latter’s consent.

Any person who, having found lost property, shall fail to deliver the same to the local authorities or to its owner;

Any person who, after having maliciously damaged the property of another, shall remove or make use of the fruits or object of the damage caused by him; and

Any person who shall enter an inclosed estate or a field where trespass is forbidden or which belongs to another and without the consent of its owner, shall hunt or fish upon the same or shall gather cereals, or other forest or farm products.chanrobles virtual law library

29
Q

Elements of Theft

A

That there be taking of personal property.
That said property belongs to another.
That the taking be done with intent to gain.
That the taking be done without the consent of the owner.
That the taking be accomplished without the use of violence against or intimidation of persons or force upon things.

30
Q

Theft v Robbery

A

T: Offender does not use violence or intimidation or does not enter a house or building through any of the means in Article 299 or Article 302
T: Suffices that consent on the party of the owner is lacking

Robbery: W/ intimidation or violence

31
Q

Does the accused have to haave the opportunity to dispose of the thing stolen?

A

No

32
Q

Is there a crime of frustrated theft?

A

No

33
Q

When is theft consummated?

A

From the moment the offender has full possession of the things

34
Q

Does the property have to belong to the accused?

A

As long as the property does not belong to the accused, it is theft whether it belongs to another thief, a mere possessor or the lawful owner.

35
Q

How is intent to gain (in robbery & theft) established?

A

Presumed from the unlawful taking

36
Q

How do you rebut the intent to gain?

A

If a person takes personal property from another believing it to be his own, presumption of intent to gain is rebutted

37
Q

Does the taking need to be against the will of the owner?

A

No, even if the owner knew the taking but did NOT CONSENT, there is theft.

38
Q

When is it tresspass and when is it HUNTING, FISHING, ETC. IN AN ENCLOSED ESTATE ?

A

Trespass is absorbed in the crime of theft consisting in the offenders acts of hunting shifting or gathering farm product

39
Q

Qualified Theft – what’s the additional element?

A

It be done with grave abuse of confidence

40
Q

What is qualified theft? (6 kinds)

A

Theft is committed by a domestic servant.
Committed with grave abuse of confidence.
The property stolen consists of coconut taken from the premises of a plantation;
The property stolen is fish taken from a fishpond or fishery;
Property is taken on the occasion of fire, earthquake, typhoon, volcanic eruption, or any other calamity, vehicular accident, or civil disturbance.
The property stolen is (a) motor vehicle [AMENDED], (b) mail matter, or (c) large cattle.

41
Q

ELEMENTS OF ESTAFA IN GENERAL:

A

The accused defrauded another by abuse of confidence, or by means of deceit; and

Damage or prejudice capable of pecuniary estimation is caused to the offended party or third persons.

Damage or prejudice may consist of:

1) The offended party being deprived of his money or property as a result of the defraudation;
2) Disturbance in property rights; or
3) Temporary prejudice

42
Q

2 General Classifications of Estafa

A

Estafa with abuse of confidence
Estafa by means of deceit.

43
Q

Estafa by abuse of confidence - Elements

A

Money, goods, or other personal property be received by the offender in trust, or on commission, or for administration, or under any obligation involving the duty to make delivery of, or to return the same;

There be misappropriation or conversion of such money or property by the offender, or denial on his part of such receipt;

Such misappropriation or conversion or denial is to the prejudice of another; and

That there is a demand made by the offended party to the offender.

44
Q

Elements of estafa by means of deceit

A

That there must be a false pretense, fraudulent act or fraudulent means;

That such false pretense, fraudulent act or fraudulent means must be made or executed prior to or simultaneously with the commission of the fraud;

That the offended party must have relied on the false pretense, fraudulent means; and

That as a result, the offended party suffered damage

45
Q

What are the other forms of estafa with abuse of confidence?

A

Estafa committed by altering the substance, quantity or quality of anything of value which the offender shall deliver by virtue of an-obligation to do so, even though such obligation be based on an immoral or illegal consideration

Estafa committed by taking undue advantage of the signature of the offended party in blank, and by writing any document above such signature in blank, to the prejudice of the offended party or any third person

46
Q

MEANS OF COMMITTING ESTAFA BY DECEIT

A

2-A: By using fictitious name, or falsely pretending to possess power, influence, qualifications, property, credit, agency, business or imaginary transactions, or by means of other similar deceits.

2-B: By altering the quality, fineness or weight of anything pertaining to his art or business.

2-C: By pretending to have bribed any Government employee, without prejudice to the action for calumny which the offended party may deem proper to bring against the offender. In this case, the offender shall be punished by the maximum period of the penalty.

2-D: By postdating a check, or issuing such check in payment of an obligation when the offender had no funds in the bank, or his funds deposited therein were not sufficient to cover the amount of the check.

47
Q

T or F: In the estafa thru post dating a check, can the check here is falsified.

A

F, the check has to be genuine.

48
Q

When should the check be issued?

A

It should either be post dated or issued in payment of an obligation contracted at the time of the issuance and delivery of the check

49
Q

Prima facie evidence of deceit in post dating a check

A

The drawer is given three days to make good the said check by depositing the necessary funds to cover the amount thereof; otherwise, a prima Facie presumption will arise as to existence of fraud, which is an element in the crime of Estafa.

50
Q

Difference of BP 22 and Estafa

A

BP 22: Mere issuance, applicable when the obligation was incurred simultaneous or prior to the issuance, Knowledge is material, Damage is immaterial, deceit not required

ESTAFA: Issuance caused the other to part w/ his personal property, Only when the obligation was incurred simultaneous with issuance or post dated, Knowledge is immaterial, Damage is material

51
Q

Other forms of swindling

A

OKP-AWE

52
Q

Simple Arson

A

Burns or sets fire to the property of another or his own under circumstances where which expose to danger the life or property of another.

53
Q

Destructive Arson

A
  1. Any ammunition factory and other establishment where explosives, inflammable or combustible materials are stored.
  2. Any archive, museum, whether public or private, or any edifice devoted to culture, education or social services.
  3. Any church or place of worship or other building where people usually assemble.
  4. Any train, airplane or any aircraft, vessel or watercraft, or conveyance for transportation of persons or property
  5. Any building where evidence is kept for use in any legislative, judicial, administrative or other official proceedings.
  6. Any hospital, hotel, dormitory, lodging house, housing tenement, shopping center, public or private market, theater or movie house or any similar place or building.
  7. Any building, whether used as a dwelling or not, situated in a populated or congested area.
54
Q

Main objective: Burning –> Death results

A

If the main objective is the burning of the building, but death results by reason or on the occasion of arson, the crime is arson. The homicide is absorbed.

55
Q

If the main objective is to kill a particular person, and fire is resorted to as a means to accomplish such

A

Murder, fire is a qualifying circumstances.

56
Q

If the main objective is to kill a particular person, in fact the offender had killed the victim, but fire is used as means to cover up the killing.

A

There are two separate and distinct crimes: (1) homicide or murder and (2) arson.

57
Q

When is arson terrorism?

A

If arson is resorted to, to create widespread panic and fear among the populace, in order to coerce the government to give in to an unlawful demand, arson is a predicate crime in terrorism.

58
Q

Special Aggravating Circumstances in Arson

A
  1. If committed with intent to gain;
  2. If committed for the benefit of another;
  3. If the offender is motivated by spite or hatred towards the owner or occupant of the property burned;
  4. If committed by a syndicate.
59
Q

Who are liable for malicious mischief.

A

The offender deliberately caused damage to the property of another

Such act does not constitute arson or their crimes involving destruction

The act of damaging another’s property be committed merely for the sake of damaging it.

60
Q

Why does the offender commit malicious mischief?

A

Presupposes that the offender acted due to hate, revenge, or other evil motive such as pleasure to destroy.

61
Q

T or F: The offender acts under an impulse

A

T, the offender should act under an impulse of a specific desire to inflict injury to another

62
Q

Is malice material?

A

Yes

63
Q

Absolutory cause in Title 10

A

No criminal, but only civil liability, shall result from the commission of the crime of theft, swindling or malicious mischief committed or caused mutually by the following persons:

  • Spouses, ascendants and descendants, or relatives by affinity in the same line.
  • The widowed spouse with respect to the property which belonged to the deceased spouse before the same shall have passed into the possession of another; and
  • Brothers and sisters and brothers-in-law and sisters-in-law, if living together.

The exemption established by this article shall not be applicable to strangers participating in the commission of the crime.

64
Q

Who else are included?

A

Stepfather, adopted father, natural children, concubine, paramour are included

65
Q

Does it apply to illegitimate children?

A

Yes

66
Q

What about illegitimate grandparents?

A

No