Criminal Law: Felonies and Liabilities

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Questions and Answers

Under Article 3 of the revised penal code, felony is an act or omission which is punishable by law. The question is “An act or omission of the offender is not malicious. nor intentional. It is merely the incident or another's act performed without malice."

  • Intentional Felony
  • Culpable Felony (correct)
  • Incidental Felony
  • Accidental Felony

Which of these is NOT a requisite of “avoidance of greater evil or injury"?

  • That there be no practical or less harmful means of preventing it
  • That the means used to avoid the injury is lawful (correct)
  • That the evil sought to be avoided actually exists
  • That the injury feared be greater than the injury done to avoid it

Which is NOT a common requisite in justifying self-defense, defense of a relative and defense of a stranger?

  • reasonable necessity of the means employed to prevent or repel it
  • the person defending be not induced by revenge, resentment, or other evil motive (correct)
  • unlawful aggression
  • none of these

What is the deliberate planning of an act before execution?

<p>Premeditation (B)</p> Signup and view all the answers

Persons who are criminally liable, when having knowledge of the commission of a crime without having principally participated therein, take part subsequent to the commission of the crime. either in profiting, earnings, received, take delivery of, be given and/or obtained by the effects of the crime or concealing or destroying the body of the crime?

<p>accessories (D)</p> Signup and view all the answers

Under the revised penal code, are negligence and imprudence considered crimes?

<p>Wholly Yes (C)</p> Signup and view all the answers

Which of the following aggravating circumstances may NOT be offset by mitigating circumstances?

<p>treachery (B)</p> Signup and view all the answers

The Head of a State or Ambassador can NOT be held criminally liable in another state or place of assignment under the principles of international law. This is an EXCEPTION to the general characteristics of criminal law which is:

<p>generality (A)</p> Signup and view all the answers

In what instance can alibi (weakest defense) acquire commensurate strength in evidential value?

<p>when it changes the burden of proof (A)</p> Signup and view all the answers

A truck loaded with stolen boxes of rifles was on the way out of the checkpoint in South harbor surrounded by a tall fence when a security guard discovered the boxes on the truck. What crime was committed?

<p>consummated felony (D)</p> Signup and view all the answers

What are those circumstances which are either aggravating or mitigating according to the nature and effects of the crime and other conditions attending its commission?

<p>alternative (C)</p> Signup and view all the answers

There Is _____ if the killing was considered beforehand and that it was motivated by more than a simple desire to engage in an act of violence.

<p>premeditation</p> Signup and view all the answers

Which of the following circumstances are considered mitigating?

<p>All of these (B)</p> Signup and view all the answers

Which of the following is an exempting circumstance?

<p>An act done under the impulse of an uncontrollable fear of an equal or greater injury (C)</p> Signup and view all the answers

Which is NOT a requisite before a court can validly exercise its power to hear and try a case?

<p>NONE OF THESE (A)</p> Signup and view all the answers

This characteristic of criminal law is enounced In Article 366 of the Revised Penal Code: crimes are punished under the laws enforced at the time of their commission.

<p>Prospective. (B)</p> Signup and view all the answers

Which characteristic of criminal law is described by the following statement: criminal laws are undertaken to punish crimes committed in Philippine territory?

<p>Territorial (B)</p> Signup and view all the answers

What will be the effect on the criminal liability of the accused that was sane when he committed the crime, but becomes insane at the time of trial?

<p>He is still criminally liable but his trial will be suspended until his mental capacity will be restored to afford a fair trial (C)</p> Signup and view all the answers

What is the effect of the death of the offended party in a criminal action for libel?

<p>No effect at all (B)</p> Signup and view all the answers

Which of the following statement is NOT true?

<p>In provocation, the cause that brought about the provocation need not be a grave offense (B)</p> Signup and view all the answers

Who is exempt in all cases? from criminal liability?

<p>A person under nine years of age (D)</p> Signup and view all the answers

Which of the following is a mitigating circumstance?

<p>Having acted upon an impulse so powerful as naturally to have produced passion and obfuscation (B)</p> Signup and view all the answers

Criminal law applies to all person who commit felonies in Philippine territory. The exception to this rule are except;

<p>By habitual delinquency (B)</p> Signup and view all the answers

Reclusion Perpetua is a penalty prescribed under the RPC while life imprisonment is a penalty under special laws, Reclusion Perpetua has accessories penalties life imprisonment has no accessory penalties; In Reclusion Perpetua, the accused is entitled to parole atter serving 30 years imprisonment. Life imprisonment has no fixed duration. This statement is:

<p>True, as they are correctly distinguished (C)</p> Signup and view all the answers

Complex crimes or delito continuado or mandate that only one information should be filed against the offender; the term "continuing crime" is more pertinently used with reference to the-

<p>venue where the criminal action may be instituted (D)</p> Signup and view all the answers

Having sexual intercourse with a woman who is already dead but the offender thought that she was alive. Rape cannot be committed against dead woman. Rape is now a crime against persons under RA 8353. It is no longer a crime against chastity that it used to be under Art. 335 of the Revised Penal Code.

<p>Hence, rape is not applicable to a dead person (A)</p> Signup and view all the answers

Treachery is present in crimes against. persons only. Its essence is that the victim has no opportunity to defend or retaliate from the attack made by the offender. Thus, the accused had sexual intercourse with the victim who was sleeping and therefore had no chance to defend herself, is there treachery?

<p>Yes, there is treachery because rape is now a crime against person and no longer crime against chastity (C)</p> Signup and view all the answers

Refers to that cause which is natural, is a continuous sequence, unbroken by any efficient superseding ground, produces the injury and without which result would not have occurred

<p>proximate cause (A)</p> Signup and view all the answers

It is the portion of he acts constituting the felony, starting from the point where the offender begins the commission of the crime to the point where he has control over his acts.

<p>subjective phase (B)</p> Signup and view all the answers

Generally there are punishable only when they have been consummated, with the exemption of those crimes committed against persons or property.

<p>light felonies (A)</p> Signup and view all the answers

A inflicted slight physical injuries to B without intention to inflict other injuries, B then attacked A is an example of:

<p>retaliation (D)</p> Signup and view all the answers

Under our laws, what is the age of full responsibility?

<p>Over 9 under 15 acting with discernment, 15 or over but not less than 18,; over 70 years of age. (B)</p> Signup and view all the answers

When rape is committed and the victim was killed, the mandatory civil indemnification shall be:

<p>500, 000 (B)</p> Signup and view all the answers

Age of absolute irresponsibility.

<p>9 years and below of infancy (D)</p> Signup and view all the answers

Which among of the following may be considered as an alternative circumstance?

<p>all of the foregoing (A)</p> Signup and view all the answers

X and Y stabbed Z in the process. X and Y are considered:

<p>co-principals (B)</p> Signup and view all the answers

It refers to those penalties expressly imposed by the court in the judgment of conviction

<p>principal penalties (A)</p> Signup and view all the answers

In the crime of theft, the culprit is duty-bound to return the stolen property.

<p>restitution (B)</p> Signup and view all the answers

Crimes punishable by correctional penalties; except those punishable by arresto mayor shall prescribe in how many years?

<p>10 years (B)</p> Signup and view all the answers

It includes rivers, creeks, bay, gulfs, lakes, straits, coves lying wholly within the three mile limit of any nation.

<p>interior waters (A)</p> Signup and view all the answers

It makes criminal act done before the passage of the law which was innocent when done, and punishes it.

<p>ex post facto law (A)</p> Signup and view all the answers

Refers to one of the three equal portions, called minimum, medium and maximum of a divisible penalty.

<p>degree (A)</p> Signup and view all the answers

Under RA 7659, the death penalty may be suspended when the accused is among the foregoing: except:

<p>Persons over 18 but under 21 years of age (C)</p> Signup and view all the answers

Which among the foregoing is not a requisite for Dolo?

<p>Freedom (C)</p> Signup and view all the answers

Refers to the loss of the right of the state to prosecute the offender after certain lapse of time.

<p>Prescription of the crime (B)</p> Signup and view all the answers

Things which are wrongful in their nature.

<p>Mala Inse (A)</p> Signup and view all the answers

Felonies punishable by death, reclusion perpetua and reclusion temporal shall prescribe in:

<p>20 years (D)</p> Signup and view all the answers

Acts and omissions punishable by law.

<p>B.</p> Signup and view all the answers

Dolo

<p>Felonies (D)</p> Signup and view all the answers

Ariel intending to kill Jiggs to avenged lost honor, stabbed the latter three times in the chest, however due to prompt medical attention Jiggs was able to survive the attack, Ariel is liable for:

<p>Frustrated Murder (A)</p> Signup and view all the answers

When all the elements necessary for the execution and accomplishment of a felony are present it is said to be:

<p>Consummated (D)</p> Signup and view all the answers

It is a physical activity or deed, indicating the intention to commit a particular crime.

<p>Act (C)</p> Signup and view all the answers

Abberatio ictus refers to:

<p>Mistakes in the blow (D)</p> Signup and view all the answers

Flashcards

Culpable Felony

An act or omission punishable by law where the offender's action is not malicious or intentional, but results from negligence or lack of foresight.

Premeditation

The deliberate planning of an act before it is executed, indicating premeditation and intent.

Accessories

Individuals who, knowing about the commission of a crime without having directly participated, take part after the crime by profiting from it or concealing the body of the crime.

Alibi gaining strength

When alibi, normally considered a weak defense, gains strength to the point where it casts reasonable doubt on the prosecution's case.

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Alternative circumstances

Circumstances that, depending on the nature and effects of the crime, can either increase or decrease the severity of the offense.

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Express malice

Exists if the killing was preconceived and motivated by more than a simple desire to commit violence.

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Proximate Cause

A cause in a natural, continuous sequence, unbroken by any efficient intervening cause, that produces the injury, without which the result would not have occurred.

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Light felonies

Felonies that are punishable only when they have been fully carried out or completed, excluding crimes against persons or property.

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Exempting Circumstance

A circumstance where an offender is not fully free from action, intelligence, intent, or negligence.

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Retaliation

A situation where an attack is initiated by the injured party.

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Reclusion Perpetua

Capital punishment or the maximum penalty imposed under the law.

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Prescription of Crimes

Crimes that carry correctional penalties, excluding those punishable by arresto mayor, prescribe within 10 years.

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Ex post facto law

A law that makes an act criminal after it has been committed, or increases the penalty for a crime after it was committed.

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Formal Crime

Crimes that are typically consummated in an instant or by a single act.

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Consummated Felony

Felonies that are consummated with all the necessary elements present.

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Study Notes

Criminal Law Fundamentals

  • Felony is an act or omission punishable by law, per Article 3 of the Revised Penal Code
  • A culpable felony occurs when the act or omission isn't malicious or intentional, but results from incident or malice-free act of another
  • "Avoidance of greater evil or injury' doesn't require the means to avoid injury to be lawful
  • A common requisite in justifying self-defense, defense of a relative, and defense of a stranger doesn't include the person defending not being induced by revenge or resentment
  • Premeditation: the deliberate planning of an act before execution

Liabilities and Revised Penal Code

  • Accessories are criminally liable, having knowledge of the commission of a crime but not principally participating, take part after the crime's commission by profiting, concealing, or destroying evidence
  • Negligence and imprudence is considered crime under the revised penal code
  • Treachery and Ignominy (disgrace) are aggravating circumstances, and cannot be offset by mitigating circumstances

Burden of Proof

  • Alibi, the weakest defense, gains strength when it changes the burden of proof

Circumstances and Degrees of Guilt

  • Alternative circumstances are those which are either aggravating or mitigating based on the nature and effects of the crime
  • Express malice exists if a killing was considered beforehand, motivated by more than just a simple desire to engage in an act of violence

Mitigating and Exempting Circumstances

  • Considered mitigating circumstances includes offender having no intention to commit so grave a wrong as that committed, being over 70 years old, and incomplete justifying/exempt service
  • An exempting circumstance involves an act done under uncontrollable fear of equal or greater injury, in fulfillment of a duty, or lawful exercise of a right/office

Court Authority and Jurisdiction

  • Requisites for a court to validly exercise power to hear and try a case includes jurisdiction over the subject matter, the person of the accused, and the territory where the offense was committed

Criminal Law Characteristics

  • Crimes are punished under the laws enforced at the commission time
  • Criminal laws punish crimes committed in the territory

Effects on Criminal Liability

  • Criminal liability is territorial
  • Accused, sane when committing the crime but insane at trial, their trial will be suspended until mental capacity is restored for a fair trial
  • Death of the offended party in a criminal action for libel yields no effect at all
  • In vindication, the grave offense must be made directly only to the person committing the felony
  • In vindication, the vindication of the grave offense must be proximate and allow time between when the offense was done and the commission of the crime
  • In provocation, provocation or threat must immediately precede the act, but cause bringing about provocation doesn't need to be a grave offense

Exemptions

  • A person under nine years of age, an imbecile, and an insane are wholly exempt from criminal liability

Mitigating Circumstances

  • A mitigating circumstance, having acted upon an impulse so powerful as naturally production and obfuscation

International Law and Criminal Liability

  • Heads of State/Ambassadors cannot be held criminally liable in another state under principles of international law
  • This immunity is an exception to the generality characteristic of criminal law (law applies to all within the territory)
  • Exceptions to rule of criminal law applying to all within the Philippines includes those granted by treaty stipulations and principles of public international law

Reclusion Perpetua vs Life Imprisonment

  • Reclusion Perpetua: penalty proscribed under the RPC with accessory penalties where the accused is entitled to parole
  • Life Imprisonment: it is a penalty under special laws with no accessory penalties, and has no fixed duration

Crimes, and Continuing Crime

  • The term "continuing crime" is more pertinently used with reference to the venue where the criminal action may be instituted

Rape

  • Under RA 8353 is now a crime against persons
  • Has made it no longer applicable to a dead person

Treachery

  • The essence of treachery is that the victim has no opportunity to defend or retaliate from the attack made by the offender
  • If there is no treachery because in treachery the victim must be fully awake

Refers to Causes

  • Proximate cause: natural, continuous sequence, unbroken by any efficient superseding ground, produces the injury and without which result would not occur

Felony Phases and Considerations

  • Objective Phase: acts constituting the felony, starting from the point where offender begins commission of the crime to the point where they have control over acts
  • It is determined by nature of the offenses, elements constituting the felony, and manner of commission

Degrees of Felonies

  • Light felonies are only punishable when consummated, with the exemption of those crimes committed against persons or property

Circumstances Affecting Liability

  • Justifying are only punishable when they have been consummated, with the exception of those crimes committed against persons or property
  • Retaliation example: One inflicts slight physical injuries to another without intent to inflict other injuries, but then attacks

Responsibility and Punishment

  • The basis of this circumstance affecting liability is the complete absence of freedom of action, intelligence, intent or negligence on the part of the accused
  • Age of full responsibility is 18 to 70 years of age

Civil Indemnification

  • Mandatory civil indemnification when rape is committed and the victim was killed

Alternative Circumstances

  • It may considered as an alternative circumstance: degree of instruction
  • Principals, direct participation

Penalties

  • Principal penalties includes restitution, for the crime of theft, the culprit is duty-bound to return stolen property

Prescription

  • Crimes punishable by correctional penalties, except those punishable by arresto mayor, prescribe in 10 years
  • It includes rivers, creeks, bay, gulfs, lakes, straits, and coves lying wholly within the three mile limit of any nation

Laws

  • Ex post facto makes criminal an act done before the passage of the law which was innocent when done, and punishes it

Divisible Penalty

  • Degree one of the three equal portions, called minimum, medium and maximum within a divisible penalty

Suspended Death Penalty

  • Under RA 7659, the death penalty may be suspended when the accused is except for persons over 18 but under 21 years of age

Requisite for Dolo

  • Freedom, is not a requisite for dolo

Loss of Prosecution

  • Prescription of the crime, the loss of the right of the state to prosecute the offender after certain lapse of time

Criminal Nature

  • Mala Inse: Things which are wrongful in their nature.

Felonies

  • Punishable by death, reclusion perpetua and reclusion temporal prescribe in 20 years

Dolo is Equivalent to Crime

  • Felonies

Attempted vs Frustrated Murder

  • Frustrated Murder: Ariel stabbed Jiggs three times in the chest intending to kill him but Jiggs survived the attack due to prompt medical attention

When Felony Becomes Conssummated

  • When all the elements necessary for the execution ad accomplishment of a felony present it is consummated

Intent

  • An act is a physical activity or deed, indicating the intention to commit a particular crime

Aberratio Ictus

  • Aberratio ictus refers to mistakes in the blow

Felonies

  • Consummated Crimes: Crimes consummated in one instant or by single act
  • Liability: The obligation or suffering of the consequences of crime.
  • Imputability is where an act may be ascribed to a person as the author or owner
  • Light felonies are the ones which the law imposes correctional nature penalties

When is a Felony Considered Grave

  • Capital; Punishment or afflictive penalties

General Rule Un Cases Of Light Felons

  • Consummated

When is Conspiracy considered to have taken place

  • Agreement to commit a felony

Acts of Justifying Circumstances

  • Justifying circumstances is free from civil and criminal liability except for a sale of necessity

Degrees of Nature

  • Dolo is equivalent to the unlawful aggression of the immediate nature

Requisites for self defense

  • D. Lack of intent on the part of the person defending himself, is not considered for self defense

Aggravating and Mitigating Circumstances

  • Aggravating: which increase the penalty, without however exceeding the maximum of the penalty
  • Law Punishment: Infraction to the law punishable by arresto menor or a fine not exceeding 200 pesos or both.

Aggravating Circumstances

  • Treachery: aggravates circumstance which change the nature of the crime
  • Specific: used to refer to aggravating circumstance which apply only to particular crimes.

Comfort

  • Dwelling refers to a building or structure exclusively used for rest or comfort.

Armed Malefactors

  • A Band is whenever more than three armed malefactors shall have acted together in the commission of an offense

Afflictive Penalty

  • Fine is considered an inflictive penalty.
  • Recidivist: refers to a person who at the time of his trial for a crime shall have been previously convicted by final judgment of another crime embraced in the same title of RPC. Habiitual Delinquent: person who has within a period of 10 years from the date of release or last conviction is said to have been found guilty of the same offense particularly those of physical injuries, estafa, theft and robbery
  • Quasi Recidivist: person who shall commit a felony while serving his sentence with a previous conviction
  • The lack of a sufficient lapse of time is not among the requisites of evident premeditations Felony Deceit is it involves trickery and cunning on the part of the offender
  • Accessory: is liable because she lends a bolo used to help murder someone as an accessory
  • Those who hide away Evidences and profit: are said to be accessories

Liabilities and Punishments

  • Family Relatives and Spouses: The following are exempt from criminal liability as accessories in cases that the principal should be the foregoing relatives, except cousins
  • Capital punishment or maximum penalty imposed by law: Reclusion Perpetua Criminal Law Source: Act No. 3815, main primary law.
  • Those punishable by Arresto Mayor: penalties shall prescribe in 5 years
  • Penalties (Forfeiture of Right): The forfeiture of the right of the state to execute the final sentence after a certain lapse of time

Branches of Criminal Law

  • Criminal law, the branch or division of law which defines crimes, treats of their nature and provide for their punishment.

Imprisonment

  • Intermediate Sentence: refers to a sentence of imprisonment for the maximum period define by law subject to the termination by the parole board at any time after service of the sentence.

Effects of Actions

  • Action for Effects: Refers to the purpose to use a particular means to affect such result. Stages of a Felony: But fails to perform all acts which should produce it: the development or stage refers to attempted

Act Definition

  • Bodily Movement (External): Any bodily movement that tends to produce some effect in the external world.

Offenses (Time Length)

  • Libel: Libel and other similar offenses shall prescribe in how many years? 1 year

Penalty

  • Duration, Refers to entire penalty enumerated in the graduated scale of penalties

Special Law Acts (General)

  • Mala Prohibita refers generally to acts made criminal by special laws

Felonies Cont

  • Treachery Means and Methods: The main methods employed to insure its execution. Alevosia
  • Morality: Ignominy, moral order, adding disgrace to the material injury caused by the crime.
  • Mitigated circumstances: Relationships in crimes against persons

Aggravating Circumstance

  • Inherent Aggravating Circumstance comes in the commission of the crime
  • Principal: Poly stabbing Army is
  • Emil persuades Jude to steal: The boss a principal by

Important Key Points to Criminal Law

  • Municipal Law/Definitions and Punishments: Branch of municipal law which defines crimes, treats of their nature and provides for their punishment
  • Characteristic - One of the following is not a characteristic of criminal law: Retroactive
  • Sojourn/Law - Criminal law is binding on all person who reside or sojourn in the Philippines. This characteristic of criminal law is known as: Territorial
  • Exceptions to Criminal Law - One of the characteristics of criminal law is generality. Which of the following is not an exception to the principle of Generality: Principles of Public International Law
  • Immunity - Sovereigns and other chief of state is not immune from Philippine Criminal Law

Penal Law

  • Territory: Penal laws of the Philippines are enforceable only within its territory. This characteristic of law is known as Territorial One of the following is not an exception to the territorial principle of criminal law: Crimes committed against public order. No Retroactive Effect: Criminal law does not have any retroactive effect. This characteristic of criminal law is known as Prospective.
  • Exceptions to Criminal Law Characteristics: Law is favorable to the accused, is an exception to which characteristic of criminal law Retroactive Theory: is man's free will to choose between good and evil. The purpose of penalty is called Classical Theory

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