Law on Justifying Circumstances

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Questions and Answers

What is considered a necessary condition for self-defense to be justified?

  • The use of excessive force
  • Prior consent to combat
  • A legal agreement with the aggressor
  • Presence of an imminent threat (correct)

Which scenario fails to demonstrate unlawful aggression?

  • A person is involved in a mutual fight
  • A person is physically attacked
  • A person is about to be physically attacked
  • A person is threatened verbally (correct)

Under what circumstance can a person not invoke self-defense?

  • When the aggression is serious and dangerous
  • When self-defense is attempted immediately after an attack
  • When the aggressor attacks unexpectedly
  • When both parties have an agreement to fight (correct)

According to the principles of self-defense, what defines unlawful aggression?

<p>Any physical act suggesting hostile intent (C)</p> Signup and view all the answers

What is the legal stance on self-defense when an aggressor retreats?

<p>Self-defense is no longer justified (C)</p> Signup and view all the answers

Which of the following is not a right included in self-defense?

<p>Defense of one's reputation (C)</p> Signup and view all the answers

In a self-defense scenario, what constitutes an actual threat?

<p>An impending physical attack (D)</p> Signup and view all the answers

Which of the following best describes 'imminent unlawful aggression'?

<p>A physical act that is about to happen (B)</p> Signup and view all the answers

What is required for self-defense of chastity to be valid?

<p>An attempt to rape must take place. (B)</p> Signup and view all the answers

What must occur for an act to be justified under the defense of property?

<p>An attack must be made on the property owner. (B)</p> Signup and view all the answers

Which of the following persons can be defended under the defense of relative?

<p>An adopted sibling. (B)</p> Signup and view all the answers

What does the burden of proof rest on during a self-defense claim?

<p>The accused must present sufficient evidence. (A)</p> Signup and view all the answers

What is necessary to justify a physical assault in the case of libel?

<p>The libel must be in progress. (A)</p> Signup and view all the answers

Which of the following best describes unlawful aggression in the context of self-defense?

<p>An act believed to harm the defender. (D)</p> Signup and view all the answers

In the context of self-defense, which of the following statements is true regarding provocation?

<p>The defender must have no part in the provocation. (B)</p> Signup and view all the answers

What is meant by 'sufficient' provocation in self-defense?

<p>Equal in severity to the response of the defender. (A)</p> Signup and view all the answers

What must be proven to justify an offense committed under the fulfillment of duty?

<p>The offense was a necessary consequence of the duty. (D)</p> Signup and view all the answers

Which of the following is NOT a required element for invoking obedience to a superior order?

<p>The order is explicitly stated in writing. (A)</p> Signup and view all the answers

Under what condition can a subordinate claim exemption from criminal liability when following an order?

<p>The subordinate acted in good faith, not knowing the order's illegality. (A)</p> Signup and view all the answers

Which of the following is considered an exempting circumstance from criminal liability?

<p>An act executed in a lucid interval by an insane person. (D)</p> Signup and view all the answers

What is the primary basis for exemption from punishment in criminal acts?

<p>The complete absence of intent or negligence. (A)</p> Signup and view all the answers

How can an individual acting under an irresistible force be treated legally?

<p>They may be exempt from criminal liability. (D)</p> Signup and view all the answers

Which of the following statements regarding a subordinate's compliance with an illegal order is true?

<p>The subordinate can claim exemption if they acted in good faith. (C)</p> Signup and view all the answers

What must be established by the defendant in cases claiming exempting circumstances?

<p>Proof to the satisfaction of the court. (C)</p> Signup and view all the answers

What is necessary for an allegation of discernment in cases involving minors?

<p>An indication that the minor understood the consequences of their actions (D)</p> Signup and view all the answers

Which scenario would NOT qualify as an accident under the provided content?

<p>Discharging a firearm in a crowded area leading to injury (B)</p> Signup and view all the answers

What element generally constitutes an accident according to the information?

<p>Lack of intent and negligence (B)</p> Signup and view all the answers

In which circumstance would the exempting circumstance of performing a lawful act apply?

<p>Hunting while ensuring others are in a safe distance (D)</p> Signup and view all the answers

Which of the following best explains the term 'discernment' in a legal context?

<p>Awareness of the facts and consequences of one's actions (B)</p> Signup and view all the answers

What is the age limit for absolute criminal irresponsibility?

<p>Under 9 years of age (A)</p> Signup and view all the answers

At what age does a person begin to have mitigated criminal responsibility?

<p>9 years old (D)</p> Signup and view all the answers

What does the term 'discernment' refer to in the context of criminal responsibility?

<p>The mental capacity to appreciate consequences (B)</p> Signup and view all the answers

What happens if a minor aged between 9 and 15 is adjudged to be criminally irresponsible?

<p>They are committed to the care of their family (D)</p> Signup and view all the answers

What is the prosecution's burden concerning minors between 9 and 15 years of age?

<p>To prove they acted with discernment (A)</p> Signup and view all the answers

What is the definition of ‘qualified minority’ as discussed?

<p>Minors over 9 years and under 15 who acted without discernment (B)</p> Signup and view all the answers

What are the consequences if a minor is adjudged to be criminally liable?

<p>They are charged to the custody of their family (B)</p> Signup and view all the answers

For individuals over 70 years of age, what type of responsibility applies?

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

Which statement accurately describes the relationship between passion, obfuscation, and treachery?

<p>Treachery involves premeditated acts that demonstrate consideration of the offender's course of action. (B)</p> Signup and view all the answers

What is one requirement for passion and obfuscation to be considered a mitigating circumstance?

<p>It must cause a complete loss of reason and self-control. (B)</p> Signup and view all the answers

What distinguishes a spontaneous surrender from a non-spontaneous surrender?

<p>A spontaneous surrender occurs without external stimuli prompting the surrender. (B)</p> Signup and view all the answers

Which is NOT a requisite for voluntary surrender to be considered mitigating?

<p>The offender must have been actually arrested prior to surrender. (A)</p> Signup and view all the answers

What does NOT constitute mitigating circumstances regarding confession?

<p>The confession is made after evidence for prosecution is presented. (A)</p> Signup and view all the answers

What is a primary effect of provocation on the offender?

<p>It engenders a perturbation of mind that may lead to a loss of self-control. (B)</p> Signup and view all the answers

Which statement regarding mitigating circumstances is correct?

<p>Surrendering to authorities can mitigate penalties if the surrender is spontaneous. (C)</p> Signup and view all the answers

What does NOT signify a valid mitigating circumstance involving obfuscation?

<p>Obfuscation must be provoked fully by another individual. (D)</p> Signup and view all the answers

Flashcards

Justifying Circumstances

Acts that are lawful, thus no criminal or civil liability exists because no crime has occurred.

Self-Defense - Reason

State cannot protect everyone, so individuals can defend themselves. No one should give up rights passively.

Self-Defense Rights

Includes defense of person and rights protected by law; defense of property, including chastity.

Defense of Property (Lawfulness)

Owners can use reasonable force to prevent/repel unlawful, physical invasion/usurpation of property. (e.g., New Civil Code Art. 429).

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Unlawful Aggression

A physical act that poses immediate threat to life/limb, either actual or imminent.

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Actual Aggression

A strong, physical action showing the aggressor's intent to harm, not just threats.

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Imminent Unlawful Aggression

An impending attack about to happen, not just threats or imagined attacks.

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Pre-Planned Fight (Self-Defense)

If a fight is planned, neither party can claim self-defense; both are aggressors. Exception: if attacked in violation of agreement.

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Timing of Unlawful Aggression

Unlawful aggression must exist when the defense is made. If aggressor stops, no more self-defense.

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Revenge vs. Self-Defense

If a time lapse occurs between attack and counter-attack, it's likely revenge, not self-defense.

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Light vs. Severe Aggression

A light push isn't unlawful aggression (e.g., a slap), but a slap is, as it threatens dignity.

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Police Officer Exceeding Authority

A police officer exceeding authority may become an unlawful aggressor, justifying self-defense.

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Sufficient Provocation (Self-Defense)

Provocation must be proportionate to the damage caused and enough to cause the act.

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Self-Defense of Chastity

Complete self-defense is allowed only in an attempted rape, or clear imminent threat of rape.

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Defense of Property

To justify self-defense of property, there must also be an attack on the owner or caretaker.

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Self-Defense in Libel

Physical assault can be justified by libel when a person's reputation is attacked and physical response is necessary during the libel.

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Burden of Proof (Self-Defense)

The accused must prove self-defense with strong, clear evidence.

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Defense of Relative - Unlawful Aggression

The person defending must convincingly believe there's an unlawful attack.

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Defense of Relative - Reasonable Necessity

The means to defend must be justified and proportionate to the attack.

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Defense of Relative - Provocation

If the person attacked provoked the situation, the defender must not have played any part in it.

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Relatives Entitled to Defense

Spouse, ascendants, descendants, and specific relatives within a certain degree of consanguinity and affinity are eligible.

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Defense of Stranger (General)

The concept of defending a non-relative

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Justifying Circumstances

Circumstances that lessen or remove criminal responsibility because the act was done in the fulfillment of a duty or in the lawful exercise of a right or office, and the offense was a necessary consequence.

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Security Guard & Self-Defense

A security guard does not automatically have the right to use deadly force in response to a theft (e.g., firing at a thief).

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Obedience to a Superior Order

A defense where a subordinate is exempted from criminal liability if they obeyed a legal order using lawful means.

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Subordinate's Good Faith

A subordinate's good faith belief that the order was legal is crucial. Subordinates, not superiors, can use this defense.

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Patently Illegal Order

An order is "patently illegal" if it's obviously unlawful; obeying such an order is no defense.

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Exempting Circumstances (Non-Imputability)

Reasons why a person is not held criminally responsible for an act. Includes lack of intent, free will, or negligence.

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Impairment of Responsibility

A person who is insane or an imbecile is exempt from criminal liability, unless they act during a lucid interval.

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Burden of Proof (Defense)

The defendant has the responsibility to prove exempting or justifying circumstances to the court's satisfaction.

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Age of Criminal Responsibility

Legal ages determining the level of responsibility for criminal acts.

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Absolute Irresponsibility

A person under 9 years old is not held responsible for crimes.

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Conditional Responsibility

Minors between 9 and 15 years must have discernment to be held accountable; otherwise, they are not.

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Mitigated Responsibility

Reduced criminal liability, typically for those over 15 or under 18.

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Full Responsibility

Criminal liability for acts committed by those 18 years old and up to 70 years old.

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Discernment

A minor's understanding of the consequences of their actions (ages 9-15).

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Qualified Minority

A person between 9 and 15, without the "discernment," can be exempt from criminal liability.

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Presumption of Lack of Discernment

In cases of minors (9-15), the court assumes they do not have the required comprehension.

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Prosecution's Burden to Prove Discernment

The prosecution must demonstrate a minor (9-15) acted with discernment.

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Evidence of Discernment (9-15)

Crime commission's manner (e.g, night, hiding loot), post-crime actions (pride/satisfaction) or physical observations may show discernment.

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Passion and Obfuscation

A mitigating circumstance that reduces criminal responsibility when an offender acts impulsively due to intense emotion or confusion.

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Passion and Obfuscation vs. Treachery

Passion and obfuscation is incompatible with treachery; treachery requires premeditation or planning, whereas passion/obfuscation is impulsive.

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Voluntary Surrender

A mitigating circumstance where the offender willingly surrenders to the authorities after committing a crime.

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Voluntary Surrender - Requisites

The offender must not be under arrest, voluntarily surrender to a person in authority, and the surrender must be spontaneous.

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Voluntary Surrender - Non-Mitigation

Voluntary surrender is not a mitigating factor if a warrant has already been issued and served.

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Irresistible Force

A mitigating circumstance where a third party's action coerced the offender into committing a crime, requiring physical force.

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Provocation

A mitigating circumstance in which the offender's action directly results from an offense by the offended party, causing a reaction, without an immediate response required.

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Minor's Lack of Discernment

A legal principle stating a minor cannot be held accountable for their actions because they don't understand the consequences.

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Intent to Kill Allegation

A statement in legal documents specifying the accused's purpose to kill, implying awareness of the expected outcome.

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Accident Defense

A legal claim that an injury occurred without intent or negligence (i.e., caused by pure accident) while engaging in lawful activities.

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Due Care

Acting with caution and prudence, demonstrating a reasonable standard of care, avoiding avoidable risks.

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Lawful Act

An action permitted by the law—not an act that is illegal or criminal.

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Prohibited Act Example

Discharging a firearm in a crowded area is not a lawful act if it leads to injury.

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Accidental Injury

An injury caused by an unexpected event, not intended to harm.

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Self-Defense and Accident

Using necessary force to protect oneself, however, if harm occurs accidentally, it may still be deemed lawful.

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Hunting and Accidental Injury

While hunting, if an accident occurs, demonstrating due care and no intent to harm could mean the act is lawful.

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Study Notes

Article 11: Justifying Circumstances

  • Justifying circumstances: actions are legal, no criminal or civil liability
  • Self-defense: State cannot protect all citizens; a person cannot give up their rights without resistance
  • Defense of person, rights protected by law, and property
    • Owner/lawful possessor may use reasonable force to repel physical invasion or usurpation
  • Elements of Self-Defense:
    • Unlawful Aggression: actual or imminent physical attack; must be a material attack, not just a threat
    • Reasonable Necessity of Means: necessary means to repel the attack; proportionate to the force of the aggressor
    • Lack of Provocation: defender must not instigate or provoke the attack
  • Self-defense of chastity: need attempt to rape; imminent threat suffices
  • Defense of property requires attack on owner/custodian
  • Burden of Proof: on the accused (sufficient evidence)
  • Defense of Relative:
    • Unlawful aggression
    • Reasonable necessity of means
    • No part in provocation of attack
    • Relatives entitled: spouse, ascendants, descendants, legitimate/natural/adopted brothers/sisters, relatives by affinity in the same degree

Article 12: Circumstances Exempting from Criminal Liability

  • Imbecility or Insanity:
    • Imbecile exempt in all cases
    • Insane person  exempt unless acted in a lucid interval
  • Minority (under 9): absolute irresponsibility
  • Minority (9-15): conditional responsibility:
    • Without discernment: no liability
    • With discernment: mitigated liability
  • Complete absence/lack of freedom of action/voluntariness
  • Acting under irresistible force or uncontrollable fear; the force must be irresistible
  • Mistake of fact in good faith (acted under order)
  • Obedience to a superior order:  order for a legal purpose with lawful means

Other Circumstances (Mitigating and Exempting)

  • Act done with no intent. (defense)
  • Lawful or insuperable cause
  • Instigation (inducement into committing a crime) vs Entrapment (lawful, undercover operation)
  • Mitigating circumstances: lessen penalty; not erase criminal liability
  • Ordinary Mitigating: Can be offset. Examples: Minor, Incomplete Self-defense
  • Privileged Mitigating: Cannot be offset by an aggravating circumstance; Examples: Passion, Confusion
  • Exempting circumstances: no criminal liability

Specific Cases (Exemplified)

  • Self-Defense 
  • Excessive Force in Self-Defense
  • Accident

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