Title III. Chapter 4- Application of Penalties Flashcards
What is the general rule with regard to penalties prescribed in general terms? exceptions?
GR: penalty prescribed by law in general terms shall be imposed upon (1) the principals; (2) for consummated felony
Exception: when the law fixes a penalty for frustrated/ attempted felony OR when penalty to be imposed upon the principal in frustrated/ attempted felony is fixed by law
What does graduation of penalties by degrees refer to? division of a divisible penalty refer to?
graduation of penalties by degrees refers to
(1) stages of execution (consummated, frustrated, attempted); and
(2) to the degree of criminal participation of the offender ( principal, accessory, accomplice)
division of a divisible penalty into 3 periods, as max, min, and med, refers to the proper period of the penalty which should be imposed when AC/ MC attend the commission of the crime
How many crimes committed are contemplated in Art. 48 (complex crimes)?
at least 2 crimes; the two or more grave/ less grave felonies must be the result of a single act, or an offense must be a necessary means for committing the other
How many crimes are constituted in a complex crimes?
although two or more crimes are actually committed, they constitute only one crime in the eyes of the law as well as the conscience of the offender;
offender has only one criminal intent
What are the kinds of complex crime?
(1) compound crime – when a single act constitutes two/ more grave/ less grave felonies
(2) complex crime proper – when an offense is a necessary means for committing the other
What are the requisites of a compound crime?
(1) that a single act is performed by the offender
(2) that the single act produces either
(a) 2/ more grave felonies;
(b) 2/ more less grave felonies; or
(c) 1/ more grave felonies & 1/ more less grave felonies
When is there no single act?
when the acts are wholly different, although the acts were the result of a single criminal impulse
What is the rule regarding light felonies produced by the same act?
(1) several light felonies resulting from 1 single act is not a complex crime, in which there are as many crimes as there are persons injured and as many penalties as there are light felonies committed
(2) light felonies may be absorbed by the grave felony
If there is no conspiracy to perpetuate the killing, and there is impossibility in ascertaining the number of persons killed by the guilty persons, what is the rule?
collective criminal responsibility cannot be imputed upon the defendants, there being no conspiracy; it is therefore considered as a complex crime.
GR: “single criminal impulse”, “same motive”, or “single purpose” theory has no legal basis, for Art. 48 speaks of single act
Exception: it is acceptable when it is not certain who among the accused killed/ injured each of the several victims
Exception to the exception: there is conspiracy to perpetuate the killings
Is Art. 48 applicable to crimes through negligence? special laws?
yes
no
Requisites for Complex Crime Proper
(1) that at least 2 offenses are committed
(2) that one or some of the offenses must be necessary to commit the other
(3) that both/ all the offenses must be punished under the same statute
Does the phrase “necessary means” mean “indispensable means”?
no, otherwise, it would become an indispensable element of the latter and would be an ingredient thereof
In a complex crime, when the offender executes various acts, how many purpose must he have
he must have a single purpose
When is there no complex crime?
(1) when trespass to dwelling is a direct means to commit a grave offense
(2) when the offense is committed to conceal the other
(3) where one of the offense is penalized by special laws
(4) when although 2 or more crimes are committed, is not by a single act, or one is not necessary means for committing the other
(5) when the definition of a felony one offense is a means to commit the other
(6) no complex crime of rebellion with murder, arson, robbery, or other common crimes because they are absorbed or inherent in the crime of rebellion
What is the rule when two crimes produced by a single act are respectively within the exclusive jurisdiction of 2 courts of different jurisdiction?
the court of higher jurisdiction shall the try the complex crime
What is the intention of Art. 48?
It is intended to favour the accused;
Reason: when 2 or more crimes are the result of a single act, the offender is deemed less perverse than when he commits said crimes through separate and distinct acts
When can Art. 48 be applied?
it applies only to cases where the code does not provide a definite specific penalty for a complex crime
How many informations should be filed for a complex crime?
one information should be filed for a complex crime
How many informations should be filed for a complex crime?
one information should be applied
When two felonies constituting a complex crime are punishable by imprisonment and fine, respectively, what penalty shall be imposed?
only the penalty for imprisonment should be imposed
When two felonies constituting a complex crime are punishable by imprisonment and fine, respectively, what penalty shall be imposed?
only the penalty for imprisonment should be imposed
Define Plurality of Crimes
it consists of the successive execution by the same individual of different criminal acts upon any of which no conviction has yet been declared
Kinds of plurality of crimes
(1) formal/ ideal – only one criminal liability
(2) real/ material – different crimes in law as well as in the conscience of the offender; offender is punished for each and every offense that he committed
Plurality of crimes vs Recidivism
R – there must be conviction by final judgment of the first/ prior offense
P – there is no conviction of any of the crimes committed
Define Continued crime
it is a single crime, consisting of series of acts but all arising from one criminal resolution;
it is a continuous, unlawful act, or series of acts set on foot by a single impulse and operated by an unintermittent force, however long a time it may occupy
Define Continued crime
it is a single crime, consisting of series of acts but all arising from one criminal resolution;
it is a continuous, unlawful act, or series of acts set on foot by a single impulse and operated by an unintermittent force, however long a time it may occupy
Is a continued crime a complex crime?
A continued crime is not a complex crime because the offender does not perform a single act, but a series of acts, and one offense is not a necessary means for committing the other
Is a continued crime a transitory crime?
No, a continued crime is different from a transitory crime;
in a transitory crime, a criminal action may be instituted and tried in the court of the municipality, city, or province wherein any of the essential ingredients thereof took place; the singleness of the crime, committed by executing two or more acts, is not considered
Rules as to the penalty to be imposed when the crime committed is different from that intended
(1) if penalty for felony committed > penalty for the intended felony
- - penalty for the latter shall be imposed, in its maximum period
(2) if penalty for felony committed < penalty for the intended felony
- - penalty for the former shall be imposed, in its maximum period
(3) if the act committed also constitutes an attempt/ frustration of another crime, and the law prescribes a higher penalty for either of the latter
- - penalty for the attempted/ frustrated crime shall be imposed in its max. period
What is the relation between art. 4 and art. 49?
art. 49 has reference to the provision of the 1st par of art 4;
art. 4 contemplates a crime different from what is actually intended; while the penalty to be imposed is governed by the rules of art. 49
When does Art. 49 (penalty to be imposed when crime committed is different from that intended) applies?
(1) there is a mistake in the identity of the victim;
(2) intended crime and the crime actually committed are punished with different penalties
Art. 48 vs Art 49
48 – penalty for the more/ most serious crime shall be imposed
49 – lesser penalty is to be imposed
both – to be applied in the maximum period
Is rule no.3 in art. 49 necessary?
no, because the cases contemplated may well be covered by art. 48
What is the penalty to be imposed upon principals of a frustrated crime?
penalty next lower in degree than that prescribed by law for the consummated felony
What is the penalty to be imposed upon principals of a attempted crime?
penalty lower by 2 degrees than that prescribed by law for the consummated felony
What is the penalty to be imposed upon accomplices of a consummated crime?
penalty next lower in degree than that prescribed by law for the consummated felony shall be imposed
What is the penalty to be imposed upon accessories of a consummated crime?
penalty lower by 2 degrees than that prescribed by law for the consummated felony