REVISED PENAL CODE BOOK 2 RODNEY P GONZALES SUCCESSFULLY REGISTERED MY SIM CARD CRIMES AGAINST NATIONAL SECURITY ARTICLES 114 TO 123 TREASON AND ESPIONAGE; PROVOKING WAR AND DISLOYALTY IN CASE OF WAR; PIRACY AND MUTINY ARTICLE 114 TREASON (par. 1) WHAT IS TREASON? Treason is a breach of allegiance to a government, committed by a person who owes allegiance to it. WHAT ARE THE ELEMENTS OF TREASON? 1. 2. 3. Filipino Citizen OR Alien Resident WAR – Philippines is involved That the offender either: 1. Levies war against the Government; OR 2. Adheres to the enemies, giving them aid or comfort WHAT IS ALLEGIANCE? By the term allegiance is meant the obligation of fidelity and obedience which the individuals owe to the government under which they live or to their sovereign, in return for the protection they receive. ALLEGIANCE IS PERMANENT OR TEMPORARY Filipino Citizens = Permanent Allegiance to the PG Alien Resident Permanent = His own country Temporary = Country where he resides (e.g. PHL) TREASON BY FILIPINO CITIZENS/ ALIEN RESIDENT Filipino Citizens – “in the Philippines or elsewhere” Alien Resident – “residing in the Philippines” CAN TREASON BE COMMITTED IN TIME OF PEACE? NO Treason is a war crime. It cannot be committed in time of peace since while there is peace, there are no traitors. WHAT ARE THE REQUISITES FOR LEVYING WAR? 1. 2. There must be an actual assembling (not mere enlistment) of men; and The assembly is the purpose of executing a treasonable design by force. TAKE NOTE (IN RE: TREASON BY LEVYING WAR) 1. 2. It is not necessary that there be a formal declaration of the existence of a state of war. Actual hostilities may determine the date of the commencement of war. The war must be directed against the government not merely to resist a particular statute or to repel a particular officer. TAKE NOTE (IN RE: TREASON BY LEVYING WAR) 3. If the levying of war is merely a civil uprising, without any intention of helping an external enemy, the crime is not treason Rebellion (Article 134) ADHERENCE AND GIVING AID OR COMFORT To constitute treason, these two modes must concur together. Adherence alone, without giving aid or comfort to the enemy, is not sufficient to constitute treason. Conversely, aid or comfort alone without adherence, is not treason. WHAT IS ADHERENCE TO THE ENEMY? There is adherence to the enemy when a citizen intellectually or emotionally favors the enemy and harbors sympathies or convictions disloyal to his country’s policy or interest. WHAT IS AID OR COMFORT? It means an act which strengthens or tends to strengthen the enemy in the conduct of war against the traitor’s country and an act which weakens or tends to weaken the power of the traitor’s country to resist or attack the enemy. SPECIFIC ACTS OF AID OR COMFORT 1. 2. Serving as informer and active member of the Japanese Military police; serving as a spy or agent; or taking active part in mass killing of civilians by the Japanese soldiers. Acting as a “finger woman” Pointing out to the Japanese several men whom she accused as guerillas. TAKE NOTE (IN RE: ADHERENCE/AID OR COMFORT) 1. 2. 3. Giving information to, or commandeering foodstuff for the enemy is evidence of both adherence and aid or comfort The aid and comfort must be given to the enemy by some kind of action. It is not essential that the effort to aid be successful or actually strengthen the enemy, provided overt acts are done which if successful would advance the interest of the enemy TAKE NOTE (IN RE: ADHERENCE/AID OR COMFORT) 3. 4. Commandeering of women to satisfy the lust of the enemy is not treason. Being a MAKAPILI constitutes an overt act of psychological comfort. ARTICLE 114 TREASON (par. 2) WAYS OF PROVING TREASON No person shall be convicted of treason unless on the testimony of two witnesses at least to the same overt act or on confession of the accused in open court. PROVING TREASON Treason cannot be proved by the circumstantial evidence, however strong or convincing it may be; or by the extrajudicial confession of the accused. WAYS OF PROVING TREASON 1. 2. Testimony of two witnesses, at least, to the same overt act; or Confession of the accused in open court. THE TWO-WITNESS RULE The testimony of two witnesses is required to prove the overt act of giving aid or comfort. (Same act, place and moment of time; e.g. overt act of doing guard duty in the Japanese garrison) It is not necessary to prove adherence ARTICLE 115 CONSPIRACY AND PROPOSAL TO COMMIT TREASON The conspiracy and proposal to commit the crime of treason shall be punished respectively, by prision mayor and a fine not exceeding 2M Pesos, and prision correccional and a fine not exceeding 1M Pesos. CONSPIRACY TO COMMIT TREASON Conspiracy to commit treason is committed when in time of war, two or more persons come to an agreement to levy war against the Government or to adhere to the enemies and to give them aid or comfort, and decide to commit it. PROPOSAL TO COMMIT TREASON Proposal to commit treason is committed when in time of war, a person who has decided to levy war against the Government or to adhere to the enemies and to give them aid or comfort, proposes its execution to some other person or persons. DOES THE TWO-WITNESS RULE APPLY TO THESE FELONIES? NO The two-witness rule does not apply to this crime, because this is a separate and distinct offense from that of treason ARTICLE 116 MISPRISION OF TREASON Every person owing allegiance to the Government of the Philippine Islands, without being a foreigner, and having knowledge of any conspiracy against them, who conceals or does not disclose and make known the same, as soon as possible, to the governor or fiscal of the province, or the mayor or fiscal of the city in which he resides, as the case may be, shall be punished as an accessory to the crime of treason. MISPRISION OF TREASON; ELEMENTS 1. 2. 3. That the offender must be owing allegiance to the Government, and not a foreigner That he has knowledge of any conspiracy to commit treason against the Government That he conceals or does not disclose and make known the same as soon as possible to the governor or fiscal of the province or the mayor or fiscal of the city in which he resides. TAKE NOTE (in re: MISPRISION OF TREASON) 1. 2. It cannot be committed by a resident alien because the offender must be owing allegiance to the Government, without being a foreigner. It does not apply when the crime of treason is already committed by someone and the accused does not report its commission to the proper authority. ARTICLE 117 ESPIONAGE WHAT IS ESPIONAGE? Espionage is the offense of gathering, transmitting, or losing information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the Philippines or to the advantage of any foreign nation. Espionage may be committed both in time of peace and in time of war. FIRST MODE OF COMMITTING ESPIONAGE By entering, without authority therefor, a warship, fort or naval or military establishment or reservation to obtain any information, plans, photographs, or other data of a confidential nature relative to the defense of the Philippines. FIRST MODE; ELEMENTS 1. 2. 3. That the offender enters a warship, fort, or naval or military establishment or reservation; That he has no authority therefor; That his purpose is to obtain information, plans, photographs, or other data of a confidential nature relative to the defense of the Philippines. TAKE NOTE (IN RE: FIRST MODE) 1. 2. 3. The offender must have the intention to obtain information relative to the defense of the Philippines It is not necessary that the information is obtained. It is sufficient that he has the purpose to obtain any of them when he entered a warship, fort, or naval or military establishment The offender is any person. SECOND MODE OF COMMITTING ESPIONAGE By disclosing to the representative of a foreign nation the contents of the articles, data, or information of a confidential nature relative to the defense of the Philippines, which he had in his possession by reason of the public office he holds. (e.g. DND) SECOND MODE; ELEMENTS 1. 2. 3. That the offender is a public officer That he has in his possession the articles, data or information of a confidential nature relative to the defense of the Philippines, by reason of the public office he holds; The he discloses their contents to a representative of a foreign nation ARTICLE 118 INCITING TO WAR OR GIVING MOTIVE FOR REPRISALS The penalty of reclusion temporal shall be imposed upon any public officer or employee, and that of prision mayor upon any private individual, who, by unlawful or unauthorized acts, provokes, or gives occasion for a war involving or liable to involve the Philippine Islands or exposes Filipino citizens to reprisals on their persons or property INCITING TO WAR OR GIVING MOTIVE FOR REPRISALS; ELEMENTS 1. 2. That the offender performs unlawful or unauthorized acts; That such acts provoke or give occasion for a war involving or liable to involve the Philippines or expose Filipino citizens to reprisals on their persons or property. ARTICLE 118; EXAMPLES 1. 2. The raising, without sufficient authorization, of troops within the Philippines for the service of a foreign nation against another nation. The public destruction of the flag or seal of a foreign state or the public manifestation of hostility to the head or ambassador of another state. NOTE: Committed in time of peace ARTICLE 119 VIOLATION OF NEUTRALITY The penalty of prision correccional, shall be inflicted upon anyone who, on the occasion of a war in which the Government is not involved, violated any regulation issued by competent authority for the purpose of enforcing neutrality. WHAT IS NEUTRALITY? A nation or power which takes no part in a contest of arms going on between others is referred to as neutral. VIOLATION OF NEUTRALITY; ELEMENTS 1. 2. 3. That there is a war in which the Philippines is not involved; That there is a regulation issued by competent authority for the purpose of enforcing neutrality That the offender violates such regulation. NOTE: It is the violation of such regulation which constitutes the crime ARTICLE 120 CORRESPONDENCE WITH HOSTILE COUNTRY Any person who in time of war, shall have correspondence with an enemy country or territory occupied by enemy troops shall be punished: 1. 2. 3. By prision correccional, if the correspondence has been prohibited by the Government; By prision mayor, if the correspondence be carried on in ciphers or conventional signs; and By reclusion temporal, if notice or information be given thereby which might be useful to the enemy. If the offender intended to aid the enemy by giving such notice or information, he shall suffer the penalty of reclusion temporal to death. WHAT IS CORRESPONDENCE? Correspondence is communication by means of letters; or it may refer to the letters which pass between those who have friendly or business relations. CORRESPODENCE WITH HC; ELEMENTS 1. 2. 3. That it is in time of war in which the Philippines is involved; That the offender makes correspondence with an enemy country or territory occupied by enemy troops; That the correspondence is eithera. Prohibited by the Government; or b. Carried on in ciphers or conventional signs; or c. Containing notice or information which might be useful to the enemy TAKE NOTE (in re: CORRESPONDENCE WITH HC) 1. 2. Even if the correspondence contains innocent matters, if the correspondence has been prohibited by the Government, it is punishable. Prohibition by the government is not essential in (b) and (c). ARTICLE 121 FLIGHT TO ENEMY’S COUNTRY The penalty of arresto mayor shall be inflicted upon any person who, owing allegiance to the Government, attempts to flee or go to an enemy country when prohibited by competent authority. FLIGHT TO ENEMY’S COUNTRY; ELEMENTS 1. 2. 3. 4. That there is a war in which the Philippines is involved; That the offender must be owing allegiance to the Government; That the offender attempts to flee or go to enemy country; and That going to enemy country is prohibited by competent authority. TAKE NOTE (in re: FLIGHT TO EC) 1. 2. 3. An alien resident in the country can be held liable since the law does not say “not being a foreigner.” Mere attempt to flee or go to enemy country consummates the crime; If fleeing or going to an enemy country is not prohibited by competent authority, the crime defined in Article 121 can not be committed. ARTICLE 122 (as amended by Sec. 3, R.A. No. 7659) PIRACY IN GENERAL ON THE HIGH SEAS OR IN PHILIPPINE WATERS The penalty of reclusion perpetua shall be inflicted upon any person who, on the high seas or in Philippine waters, shall attack or seize a vessel, or not being a member of its complement nor a passenger, shall seize the whole or part of the cargo of said vessel, its equipment, or personal belongings of its complement or passengers. PIRACY; DEFINED Piracy is robbery or forcible depredation on the high seas, without lawful authority and done with animo furandi and in the spirit and intention of universal hostility. MEANING OF HIGH SEAS The Convention on the Law of the Sea defines high seas as parts of the seas that are NOT included in the exclusive economic zone, in the territorial seas, or in the internal waters of a state, or in the archipelagic waters of an archipelagic state. TWO MODES; PIRACY 1. 2. By attacking or seizing a vessel on the high seas or in Philippine waters; By seizing in the vessel while on the high seas or in Philippine waters the whole or part of its cargo, its equipment or personal belongings of its complement or passengers. FIRST MODE; ELEMENTS 1. 2. 3. That a vessel is on the high seas or in Philippine waters; That the offender is any person; and That the offender shall attack or seize that vessel. SECOND MODE; ELEMENTS 1. 2. 3. That a vessel is on the high seas or in Philippine waters; That the offender is not a member of its complement or a passenger of the vessel; and That the offender seizes the whole or part of the cargo of said vessel, its equipment or personal belongings of its complement or passengers. PIRACY; PD 532 Any attack upon or seizure of any vessel, or the taking away of the whole or part thereof or its cargo, equipment, or the personal belongings of its complement or passengers, irrespective of the value thereof, by means of violence against or intimidation of persons or force upon things, committed by any person, including a passenger or member of the complement of said vessel, in Philippine waters, shall be considered as piracy. ARTICLE 122 (as amended) v PD 532 ARTICLE 122 PD 532 HIGH SEAS/ PHILIPPINE WATERS PHILIPPINE WATERS The offender is any person, who is not a crew member or complement or passenger. Offender is any person, either a stranger or a crew member or complement or passenger TAKE NOTE; PIRACY 1. 2. 3. If the crew member or complement or passengers shall seize the cargo, equipment or personal belongings while on the high seas, the crime is theft or robbery. A river is considered part of Philippine waters. Vessel means any vessel used for transport or passengers and cargo from one place to another through Philippine waters. TAKE NOTE; PIRACY 4. Any person who aids or protects pirates or abets the commission of piracy shall be considered as an accomplice. ARTICLE 123 QUALIFIED PIRACY The penalty of reclusion perpetua to death shall be imposed upon those who commit any of the crimes referred to in preceding article, under any of the following circumstances: 1. 2. 3. Whenever they have seized a vessel by boarding or firing upon the same Whenever the pirates have abandoned their victims without means of saving themselves; or Whenever the crime is accompanied by murder, homicide, physical injuries, or rape. TAKE NOTE; QUALIFIED PIRACY 1. 2. Qualified piracy (i.e. rape, murder, or homicide is committed as a result or on the occasion of piracy) is a special complex crime punishable by reclusion perpetua to death, regardless of the number of victims. It is qualified piracy even if the cargo is off-loaded outside the Philippines. ARTICLE 122 (as amended by Sec. 3, R.A. No. 7659) MUTINY ON THE HIGH SEAS OR IN PHILIPPINE WATERS Mutiny is the unlawful resistance to a superior officer, or the raising of commotions and disturbances on board a ship against the authority of its commander. Mutiny is usually committed by the other members of the complement and may be committed by the passengers of the vessel. CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE ARTICLES 124 TO ARTICLES 133 ARBITRARY DETENTION – OFFENDING THE RELIGIOUS FEELINGS ARTICLE 124 ARBITRARY DETENTION Any public officer or employee who, without legal grounds, detains a person, shall suffer: 1. 2. The penalty of arresto mayor in its maximum period to prision correccional in its minimum period, if the detention has not exceeded three days. The penalty of prision correccional in its medium and maximum periods, if the detention continued more than three days but not more than fifteen days. ARTICLE 124 ARBITRARY DETENTION Any public officer or employee who, without legal grounds, detains a person, shall suffer: 3. 4. The penalty of prision mayor, if the detention has continued for more than fifteen days but not more than six months; and That of reclusion temporal, if the detention shall have exceeded six months. ARTICLE 124 ARBITRARY DETENTION The commission of a crime, or violent insanity or any other ailment requiring the compulsory confinement of the patient in a hospital shall be considered legal grounds for the detention of any person. ARBITRARY DETENTION; ELEMENTS 1. 2. 3. That the offender is a public officer or employee; That he detains a person; The detention is without legal grounds TAKE NOTE (IN RE: ARBITRARY DETENTION) 1. 2. The public officer or employee must be vested with authority to detain or order the detention of the accused of a crime. (e.g. policemen and other agents of the law; judges or mayors; barangay captain and a municipal councilor) If the offender is a private individual, the act of detaining another is illegal detention; unless he or she conspired with public officers in detaining a person. TAKE NOTE (IN RE: ARBITRARY DETENTION) 3. Arbitrary detention can be committed through imprudence. (Arbitrary detention through simple imprudence) ARTICLE 125 DELAY IN THE DELIVERY OF DETAINED PERSON TO THE PROPER JUDICIAL AUTHORITY The penalties provided in the next preceding article shall be imposed upon the public officer or employee who shall detain any person for some legal ground and shall fail to deliver such person to the proper judicial authorities within the period of: 12 hours, for crimes or offenses punishable by light penalties; 18 hours for crimes or offenses punishable by correctional penalties; and 36 hours, for crimes or offenses punishable by afflictive or capital penalties. In every case, the person detained shall be informed of the cause of his detention and shall be allowed, upon his request, to communicate and confer at any time with his attorney or counsel. ARTICLE 125; ELEMENTS 1. 2. 3. That the offender is a public officer or employee; That he has detained a person for some legal ground; The he fails to deliver such person to the proper judicial authorities within: a. 12 Hours – Light Penalties b. 18 Hours – Correctional Penalties c. 36 Hours – Afflictive or Capital Penalties TAKE NOTE (IN RE: ARTICLE 125) 1. 2. 3. If the offender is a private person, the crime is illegal detention; Article 125 applies only when the arrest is made without a warrant of arrest, but the arrest must be lawful or based on legal ground. The delivery to the judicial authority does not consist in a physical delivery, but in making an accusation or charge or filing of an information with the corresponding court or judge. TAKE NOTE (IN RE: ARTICLE 125) 4. 5. The term judicial authorities means that court of justice or judges of said courts vested with judicial power to order the temporary detention or confinement of a person charged with having committed a public offense. Where a judge is not available, the arresting officer is duty-bound to release a detained person, if the period provided for under Article 125 has expired. TAKE NOTE (IN RE: ARTICLE 125) 6. 7. 8. Non-office days should not be included in the computation of the period prescribed by law for the filing of complaint or information in courts. (e.g. election or holidays) Violation of Article 125 does not affect legality of confinement under process issued by the court The illegality of detention is not cured by the filing of the information in court. TAKE NOTE (IN RE: ARTICLE 125) 9. Detention under RA NO. 11479 (Anti-Terrorism Act of 2020) Persons suspected of acts of terrorism… may be detained for 14 calendar days without the law enforcement agent or military personnel being held criminally liable for delay in the delivery of detained persons provided that such agent or personnel has been duly authorized in writing by the Anti-Terrorism Council. Written Authorization by the ATC to detain person suspected of committing terrorism – Secs. 4, 5, 6, 7, 8, 9, 10, 11 and 12 Detain for 14 days counted from the moment the said suspected person has been apprehended or arrested or taken into custody. Extension of 10 days: 1. Necessary to preserve evidence related to terrorism 2. Prevent another commission 3. Investigation is being conducted properly and without delay Immediately after taking custody of a suspected person – notify the judge of the court nearest the place of apprehension. Notice must include: 1. The time, date, and manner of arrest; 2. Location of detained suspects; 3. Physical and mental condition Furnish the ATC and the CHR of the written notice given to the judge. WAIVER OF THE PROVISIONS OF ART. 125 Before the complaint or information is filed, the person arrested may ask for a preliminary investigation in accordance with the Rule, but he must sign a waiver of the provisions of Art. 125 of the RPC. VALIDITY OF WAIVER 1. 2. In writing; and Signed by such person in the presence of his competent and independent counsel. ARTICLE 126 DELAYING RELEASE The penalties provided for in Article 124 shall be imposed upon any public officer or employee who (without good reason) delays for the period specified therein the performance of any judicial or executive order for the release of a prisoner or detention prisoner, or unduly delays the service of the notice of such order to said prisoner or the proceedings upon any petition for the liberation of such person. THREE ACTS PUNISHABLE; ARTICLE 126 1. 2. 3. By delaying the performance of a judicial or executive order for the release of a prisoner; By unduly delaying the service of the notice of such order to the prisoner; By unduly delaying the proceedings upon any petition for the liberation of such person. ARTICLE 127 EXPULSION The penalty of prision correccional shall be imposed upon any public officer or employee who, not being thereunto authorized by law, shall expel any person from the Philippine Islands or shall compel such person to change his residence. “Not being authorized thereunto by law” Only the court by a final judgment can order a person to change his residence. (e.g. Destierro) TWO ACTS PUNISHABLE; ARTICLE 127 1. 2. By expelling a person from the Philippines By compelling a person to change his residence. ARTICLE 128 VIOLATION OF DOMICILE The penalty of prision correccional in its minimum period shall be imposed upon any public officer or employee who, not being authorized by judicial order, shall enter any dwelling against the will of the owner thereof, search papers or other effects found therein without the previous consent of such owner, or having surreptitiously entered said dwelling, and being required to leave the premises, shall refuse to do so. If the offense be committed in the nighttime, or if any papers or effects not constituting evidence of a crime be not returned immediately after the search made by the offender, the penalty shall be prision correccional in its medium and maximum periods. ACTS PUNISHABLE; ARTICLE 128 1. 2. 3. By entering any dwelling against the will of the owner thereof; or By searching papers or other effects found therein without the previous consent of such owner; or By refusing to leave the premises, after having surreptitiously entered said dwelling and after having been required to leave the same. QUALIFYING CIRCUMSTANCES; ARTICLE 128 1. 2. If the offense is committed at nighttime; or If any papers or effects not constituting evidence of a crime are not returned immediately after the search made by the offender. TAKE NOTE (IN RE: ARTICLE 128) 1. If the offender who enters the dwelling against the will of the owner thereof is a private individual, the crime committed is trespass to dwelling. 2. If the public officer searched a person outside his dwelling without search warrant: a. Grave Coercion – with violence or intimidation b. Unjust Vexation – without V/I ARTICLE 129 SEARCH WARRANT MALICIOUSLY OBTAINED, AND ABUSE IN THE SERVICE OF THOSE LEGALLY OBTAINED In addition to the liability attaching to the offender for the commission of any offense, the penalty of arresto mayor in its maximum period to prision correccional in its minimum period, and a fine not exceeding 200k shall be imposed upon any public officer or employee who shall procure a search warrant without just cause, or having legally procured the same, shall exceed his authority or use unnecessary severity in executing the same. PUNISHABLE ACTS; ARTICLE 129 1. 2. By procuring a search warrant without just cause; By exceeding his authority or by using unnecessary severity in executing a search warrant legally procured. TAKE NOTE; ARTICLE 129 1. 2. A search warrant is said to have been procured without just cause when it appears on the face of the affidavits filed in support of the application therefor, or through other evidence, that the applicant had every reason to believe that the search warrant sought for was unjustified. The public officers procuring a search warrant without just cause may also be held liable for perjury if they made a willful and deliberate assertion of falsehood in the affidavits filed in support of the application for search warrant. ARTICLE 130 SEARCHING DOMICILE WITHOUT WITNESSES The penalty of arresto mayor in its medium and maximum periods shall be imposed upon a public officer or employee who, in cases where a search is proper, shall search the domicile, papers, or other belongings of any person, in the absence of the latter, any member of his family, or in their default, without the presence of two witnesses residing in the same locality. TAKE NOTE; ARTICLE 130 1. 2. Article 130 does not apply to searches of vehicles or other means of transportation, because the searches are not made in the dwelling. The two witnesses must be residing in the same locality; and be of sufficient age and discretion (Section 8, Rule 126, ROC) ARTICLE 131 PROHIBITION, INTERRUPTION AND DISSOLUTION OF PEACEFUL MEETINGS The penalty of PC min, shall be imposed upon any public officer or employee who, without legal ground, shall prohibit or interrupt the holding of a peaceful meeting, or shall dissolve the same; or shall hinder any person from joining any lawful association or from attending any of its meetings; or shall prohibit or hinder any person from addressing, either alone or together with others, any petition to the authorities for the correction of abuses or redress of grievances. PUNISHABLE ACTS; ARTICLE 131 1. 2. 3. By prohibiting or by interrupting, without legal ground, the holding of a peaceful meeting, or by dissolving the same; By hindering any person from joining any lawful association or from attending any of its meetings; By prohibiting or hindering any person from addressing, either alone or together with others, any petition to the authorities for the correction of abuses or redress of grievances. TAKE NOTE; ARTICLE 131 1. 2. 3. If the offender is a private individual, the crime is tumults and disturbance of public order defined in Article 153. The offender must be a stranger, not a participant, in the peaceful meeting. If he or she is a participant – unjust vexation (Article 287) If the meeting of a legislative body is dissolved – crime is disturbance of proceedings or congress or similar bodies. ARTICLE 132 INTERRUPTION OF RELIGIOUS WORSHIP The penalty of PC min, shall be imposed upon any public officer or employee who shall prevent or disturb the ceremonies or manifestations of any religion. If the crime shall have been committed with violence or threats, the penalty shall be prision correccional in its medium and maximum periods. ARTICLE 132; ELEMENTS 1. 2. 3. Offender is a public officer or employee; That religious ceremonies or manifestations of any religion are about to take place or are going on The offender prevents or disturbs the same. The crime is qualified if committed with violence or threats. TAKE NOTE; ARTICLE 132 1. If the offense was committed only in a meeting or rally of a sect, it will be punishable under Article 131. ARTICLE 133 OFFENDING THE RELIGIOUS FEELINGS The penalty of AMAYOR max to PC min, shall be imposed upon anyone who, in a place devoted to religious worship or during the celebration of any religious ceremony, shall perform acts notoriously offensive to the feelings of the faithful. ARTICLE 133; ELEMENTS 1. 2. That the acts complained of were performed (1) in a place devoted to religious worship; or (2) during the celebration of any religious ceremony. That the acts must be notoriously offensive to the feelings of the faithful. TAKE NOTE; ARTICLE 133 1. 2. 3. Religious ceremonies are those religious acts performed outside of a church, such as processions and special prayers for burying the dead persons. Notoriously offensive acts are those directly against religious practice or dogma or ritual for or attempting to damage an object or religious veneration. The construction of fence in front of the chapel, even though irritating and vexatious to those present in the “pabasa” is not notoriously offensive to the feelings of the faithful. The crime committed is only unjust vexation. TAKE NOTE; ARTICLE 133 3. 4. 5. The construction of fence in front of the chapel, even though irritating and vexatious to those present in the “pabasa” is not notoriously offensive to the feelings of the faithful. The crime committed is only unjust vexation. This is the only crime against the fundamental law of the state that may be committed by a private individual. There must be deliberate intent to hurt the feelings of the faithful, mere arrogance or rudeness is not enough. TAKE NOTE; ARTICLE 133 6. 7. 8. Offense to feelings is judged from the complainant’s point of view. If the act is not directed to the religious belief itself and the act is not notoriously offensive – UNJUST VEXATION If the act is not directed to the belief itself and the meeting is interrupted by a public officer – INTERRUPTION OF RELIGIOUS WORSHIP. CRIMES AGAINST PUBLIC ORDER ARTICLES 134 to ARTICLES 142 – REBELLION TO INCITING TO SEDITION ARTICLE 134 REBELLION OR INSURRECTION The crime of rebellion or insurrection is committed by rising publicly and taking arms against the Government for the purpose of removing from the allegiance to said Government or its laws, the territory of the Philippine Islands or any part thereof, of any body of land, naval or other armed forces, depriving the Chief Executive or the Legislature, wholly or partially, of any of their powers or prerogatives. (As amended by R.A. 6968). WHAT IS REBELLION? The term rebellion is more frequently used where the object of the movement is completely to overthrow and supersede the existing government. WHAT IS INSURRECTION? The term insurrection is more commonly employed in reference to a movement which seeks merely to effect some change of minor importance, or to prevent the exercise of governmental authority with respect to particular matters or subjects. REBELLION; NATURE It is by nature a crime of masses, of a multitude. It is a vast movement of men and a complex net of intrigues and plots. REBELLION; ELEMENTS 1. There must be: a. Public uprising; and b. Taking arms against the Government; REBELLION; ELEMENTS 2. That the purpose of the uprising or movement is either: a. To remove allegiance to said Government or its laws; 1. The territory of the Philippines or any part thereof; 2. Any body of land, naval or other armed forces; b. To deprive the Chief Executive or Congress, wholly or partially any of their powers or prerogatives. TAKE NOTE; REBELLION 1. 2. 3. Those merely acting as couriers or spies for the rebels are also guilty of rebellion. Actual clash of arms with the forces of the Government, not necessary to convict the accused who is in conspiracy with others actually taking arms against the Government. Giving aid or comfort is not criminal in rebellion because it is not an element of rebellion. TAKE NOTE; REBELLION 4. 5. 6. The purpose of the uprising must be shown. The crime is consummated by merely rising publicly and taking arms against the government for the purpose of overthrowing the same by force. Mere silence regarding the presence of rebels despite knowledge of a rebellion is not punishable. TAKE NOTE; REBELLION 7. 8. The Doctrine of absorption provides that acts committed in furtherance of rebellion, though crimes in themselves (e.g. murder, arson, robbery, kidnapping, etc.), are deemed absorbed in one single crime of rebellion. If the killing, robbing, etc. were accomplished for private purposes or profit without any political motivation, it has been held that the crime would be separately punishable as a common crime and would not be absorbed by the crime of rebellion. ARTICLE 134-A COUP D’ETAT The crime of coup d'etat is a swift attack accompanied by violence, intimidation, threat, strategy or stealth, directed against duly constituted authorities of the Republic of the Philippines, or any military camp or installation, communications network, public utilities or other facilities needed for the exercise and continued possession of power, singly or simultaneously carried out anywhere in the Philippines by any person or persons, belonging to the military or police or holding any public office of employment with or without civilian support or participation for the purpose of seizing or diminishing state power. (As amended by R.A. 6968). ELEMENTS; COUP D’ETAT 1. 2. The offender is a person/s belonging to the Military or Police or Holding any Public Office or employment; It is committed by means of a swift attack accompanied by Violence, Intimidation, Threat, Strategy, or Stealth. ELEMENTS; COUP D’ETAT 3. 4. The attack is directed against duly constituted authorities of the Republic of the Philippines, or any military camp or installation, communication networks, public utilities, or other facilities needed for the exercise and continued possession of power; and The purpose of the attack is to seize or diminish state power. (destabilize/paralyze) ARTICLE 135 PENALTY FOR REBELLION, INSURRECTION AND/OR COUP D’ETAT Any person who promotes, maintains, or heads rebellion or insurrection shall suffer the penalty of reclusion perpetua. Any person merely participating or executing the commands of others in a rebellion shall suffer the penalty of reclusion temporal. Any person who leads or in any manner directs or commands others to undertake a coup d'etat shall suffer the penalty of reclusion perpetua. Any person in the government service who participates, or executes directions or commands of others in undertaking a coup d'etat shall suffer the penalty of prision mayor in its maximum period. Any person not in the government service who participates, or in any manner supports, finances, abets or aids in undertaking a coup d'etat shall suffer the penalty of reclusion temporal in its maximum period. When the rebellion, insurrection, or coup d'etat shall be under the command of unknown leaders, any person who in fact directed the others, spoke for them, signed receipts and other documents issued in their name, as performed similar acts, on behalf or the rebels shall be deemed a leader of such a rebellion, insurrection, or coup d'etat. (As amended by R.A. 6968, approved on October 24, 1990). WHO ARE LIABLE? THE LEADERS 1. 2. Any person who promotes, maintains, or heads a rebellion or insurrection; and Any person who leads, directs, or commands others to undertake a coup d’etat. WHO ARE LIABLE? 1. 2. 3. THE PARTICIPANTS Any person who participates, or executes the commands of others in rebellion, or insurrection Any person in the government service who participates, or executes directions or commands of others in undertaking a coup d’etat. Any person not in the government service who participates, supports, finances, abets, or raids in undertaking a coup d’etat. TAKE NOTE; ARTICLE 135 1. 2. Any person who in fact directed the others; spoke for them; signed receipts and other documents issued in their name; or performed similar acts, on behalf of the rebels shall be deemed the leader in case he is unknown. A public officer must take active part, to be liable; mere silence or omission not punishable in rebellion. TAKE NOTE; ARTICLE 135 3. 4. 5. A person acting as a mere assistant to a principal is guilty only as a participant. Membership in a rebel organization does not automatically qualify criminal acts as absorbed in rebellion. It must be conclusively demonstrated that the criminal acts were committed in furtherance of rebellion. Acts committed in furtherance of rebellion are absorbed in rebellion TAKE NOTE; ARTICLE 135 6. Use of a loose firearm is absorbed in rebellion or attempted coup d’etat If the acquisition, possession, or use of a loose firearm is in furtherance of, or incident to, or in connection with the crime of rebellion or insurrection, or attempted coup d’etat, such violation shall be absorbed as an element of the crime of rebellion or insurrection, or attempted coup d’etat (Sec. 29, RA NO. 10591) TAKE NOTE; ARTICLE 135 7. Killing, robbing, etc. for private purpose or profit, without any political motivation, would be separately punished and would not be absorbed in the rebellion. ARTICLE 136 CONSPIRAY AND PROPOSAL TO COMMIT COUP D’ETAT, REBELLION OR INSURRECTION The conspiracy and proposal to commit coup d’etat shall be punished by PM min and a fine which shall not exceed 1M pesos. The conspiracy and proposal to commit rebellion or insurrection shall be punished respectively, by PC max and a fine which shall not exceed 1M, and PC med and a fine not exceeding 400K. ARTICLE 137 DISLOYALTY OF PUBLIC OFFICERS OR EMPLOYEES The penalty of PC min shall be imposed upon public officers or employees who have failed to resist a rebellion by all means in their power, or shall continue to discharge the duties of their offices under the control of the rebels or shall accept appointment to the office under them. The offender must not be in conspiracy with the rebels, otherwise, he will be guilty of rebellion. ARTICLE 138 INCITING TO REBELLION OR INSURRECTION ELEMENTS; ARTICLE 138 1. 2. 3. The offender does not take arms or is not in open hostility against the Government; That he incites others to the execution of any of the acts of rebellion; That the inciting is done by means of speeches, proclamations, writings, emblems, banners, or other representations tending to the same end. (Publicly) TAKE NOTE; ARTICLE 138 1. Rebellion should not be committed. If they commit the rebellion because of the proposal or the inciting, the one inciting becomes a principal by inducement in the crime of rebellion. ARTICLE 139 SEDITION NATURE; SEDITION Sedition, in its general sense, is the raising of commotions or disturbances in the State. The ultimate object of sedition is a violation of the public peace or at least such a course of measures as evidently engenders it. ELEMENTS; SEDITION 1. 2. That the offenders rise (1) publicly; and (2) tumultuously; That they employ force, intimidation, or other means outside of legal methods. ELEMENTS; SEDITION 3. Attain the following objects: a. To prevent the promulgation or execution of any law or the holding of any popular election; To prevent the National Government, or any provincial or municipal gov’t, or any public officer thereof from freely exercising its or his functions, or prevent the execution of any administrative order. b. ELEMENTS; SEDITION c. d. e. To inflict any act of hate or revenge upon the person or property of any public officer or employee; To commit, for any political or social end, any act of hate or revenge against private persons or any social class; and To despoil, for any political or social end, any person, municipality or province, or the National Government of all its property or any part thereof. ARTICLE 140 PENALTY FOR SEDITION PERSONS LIABLE; SEDITION 1. 2. The leader of the sedition; and Other persons participating in the sedition. ARTICLE 141 CONSPIRACY (ONLY) TO COMMIT SEDITION ARTICLE 142 INCITING TO SEDITION ACTS OF INCITING SEDITION 1. 2. Inciting others to the accomplishment of any of the acts which constitute sedition by means of speeches, proclamations, writings, emblems, cartoons, banners, or other representations tending to the same end. Uttering seditious words or speeches which tend to disturb the public peace. ACTS OF INCITING SEDITION 3. Writing, publishing, or circulating scurrilous (vulgar, mean or foul) libels against the Government or any of the duly constituted authorities thereof, or which tend to disturb the public peace. ARTICLE 143 ACTS TENDING TO PREVENT THE MEETING OF THE ASSEMBLY AND SIMILAR BODIES ELEMENTS; ARTICLE 143 1. 2. That there be a projected or actual meeting of Congress or any of its committees or subcommittees, Constitutional Commissions or committees or divisions thereof, or of any provincial board or city or municipal council or board. That any person prevents such meeting by force or fraud. ARTICLE 144 DISTURBANCE OF PROCEEDINGS ELEMENTS; ARTICLE 144 1. 2. 3. That there be a meeting of Congress or any of its committees or subcommittees, Constitutional Commissions or committees or divisions thereof, or of any provincial board or city or municipal council or board. That he (offender) disturbs any of such meeting; That he (offender) behaves while in the presence of any such bodies in such a manner as to interrupt its proceedings or to impair the respect due it. ARTICLE 146 ILLEGAL ASSEMBLIES ILLEGAL ASSEMBLIES 1. 2. Any meeting attended by armed persons for the purpose of committing any of the crimes punishable under the Code. Any meeting in which the audience, whether armed or not, is incited to the commission of the crime of treason, rebellion or insurrection, sedition or assault upon a person in authority or his agents (direct assault) PERSONS LIABLE; ARTICLE 146 1. 2. The organizers or leaders of the meeting; Persons merely present at the meeting (with common intent to commit the felony of illegal assembly) ARTICLE 147 ILLEGAL ASSOCIATIONS ILLEGAL ASSOCIATIONS 1. 2. Associations totally or partially organized for the purpose of committing any of the crimes punishable under the Code; Associations totally or partially organized for some purpose contrary to public morals. PERSONS LIABLE; ARTICLE 147 1. 2. Founders, directors and president of the associations; Mere members of the association. ARTICLE 148 DIRECT ASSAULT TWO WAYS OF COMMISSION; ARTICLE 148 1. Without public uprising, by employing force or intimidation for the attainment of any of the purposes enumerated in defining the crimes of rebellion and sedition. 2. Without public uprising, by attacking, by employing force, or by seriously intimidating or seriously resisting any person in authority or any of his agents, while engaged in the performance of official duties, or on the occasion of such performance. ELEMENTS; SECOND MODE OF DA 1. 2. 3. That the offender makes an attack; employs force; makes a serious intimidation; or makes a serious resistance. That the person assaulted is a PIA or his agent That at the time of the assault the PIA/A is engaged in the actual performance of official duties; or that he is assaulted by reason of the past performance of official duties. ELEMENTS; SECOND MODE OF DA 4. 5. That the offender knows that the one he is assaulting is a PIA/A in the exercise of his duties. No public uprising TAKE NOTE; DA SECOND MODE If the offended party is only an A-PIA the force employed must be of serious character as to indicate determination to defy the law and its representative at all hazards. Hitting a policeman in the breast with a fist is not direct assault. Pushing a policeman and giving him fist blows without hitting him is not direct assault. (Resistance to an A-PIA) The force employed need not be serious when the offended party is a PIA, hence, laying hands (slap on the face striking the left ear) upon a PIA while in the performance of his official duties constitutes direct assault. TAKE NOTE; DA SECOND MODE The intimidation or resistance must be serious whether the offended party is an A/PIA. The resistance must be grave, it must be an active resistance. The intimidation must produce its effect immediately, for if the threats be of some future evil, the act would not be an assault. WHO IS A PERSON IN AUTHORITY? Any person directly with jurisdiction (power to govern and execute the laws), whether as an individual or as a member of some court or governmental corporation, board, or commission, shall be deemed a person in authority. A barangay captain/chairman shall also be deemed a PIA. ARE TEACHERS PIA? Teachers and professors, and persons charged with the supervision of public or duly recognized private schools, colleges, and universities, and lawyers in the actual performance of their professional duties or on the occasion of such performance shall be deemed persons in authority. WHO IS AN AGENT OF A PERSON IN AUTHORITY? An agent of a person in authority is one who, by direct provision of law or by election or by appointment by competent authority, is charged with the maintenance of public order and the protection and security of life and property, such as a barrio councilman and barrio policeman and barangay leader, and any person who comes to the aid of PIA. TAKE NOTE; DA When the persons in authority or their agents descended to matters which are private in nature, an attack made by one against the other is not direct assault. When a PIA/A is the one who provokes and attacks another person, the latter is entitled to defend himself and cannot be held liable for assault or resistance nor physical injuries because he acts in self-defense. The accused must have knowledge that the offended party was a PIA/A in the exercise of his duties TAKE NOTE; DA The crime of slight physical injuries is absorbed in DA ARTICLE 148 QUALIFIED DIRECT ASSAULT QUALIFIED; DA 1. 2. 3. When the assault is committed with a weapon; or When the offender is a public officer or employee; or When the offender lays hands upon a person in authority. ARTICLE 149 INDIRECT ASSAULT ELEMENTS; ARTICLE 149 1. 2. 3. That a PIA/A is the victim of any of the forms of direct assault. That a person comes to the aid of such PIA/A That the offender makes use of force or intimidation upon such person coming to the aid of the PIA/A. TAKE NOTE; ARTICLE 149 1. 2. Indirect assault can be committed only when a direct assault is also committed. The offended party in IA may be a private person. ARTICLE 151 RESISTANCE AND DISOBEDIENCE TO A PIA/A ELEMENTS; ARTICLE 151 (par. 1) 1. 2. 3. That a PIA/A is engaged in the performance of official duty or gives lawful order to the offender. That the offender resists or seriously disobeys such person in authority or his agent; That the act of the offender is not included in the provisions of Article 148, 149, & 150. TAKE NOTE; ARTICLE 151 1. 2. The disobedience contemplated consists in the failure or refusal to obey a direct order from the PIA/A. The accused must have knowledge that the person arresting him is a PIA/A who is actually engaged in the performance of his official duties. ELEMENTS; ARTICLE 151 (par. 2 SIMPLE DISOBEDIENCE) 1. 2. 3. That an Agent is engaged in the performance of official duty or gives lawful order to the offender; That the offender disobeys such agent. That such disobedience is not of serious nature. TAKE NOTE; ARTICLE 151 1. 2. 3. The act of lying on the road and refusing, despite the order of the Agent, to get out therefrom constitute the crime of simple disobedience. The order given must be lawful; otherwise the resistance is justified. Resisting arrest without intent to defy the law and its representative at all hazard is simple resistance, but resisting arrest with intent to defy the law and its representative at all hazards is direct assault. ARTICLE 153 TUMULTS AND OTHER DISTURBANCES OF PUBLIC ORDER TUMULTS AND OTHER DISTURBANCES OF PUBLIC ORDER 1. 2. 3. 4. 5. Causing any serious disturbance (planned or intended) in a public place, office or establishment; Interrupting or disturbing performances, functions, or gatherings, or peaceful meetings. Making any outcry (unconscious/unintentionally) tending to incite rebellion or sedition in any meeting, association or public place. Displaying placards or emblems which provoke a disturbance of public order in such place. Burying with pomp the body of a person who has been legally executed. TAKE NOTE; ARTICLE 153 1. 2. 3. OUTCRY means to shout subversive or provocative words tending to stir up the people to obtain by means of force or violence any of the objects of rebellion or sedition. TUMULTUOUS (QUALIFYING)– caused by more than three persons who are armed or provided with means of violence. If the disturbance is slight and not serious, the crime committed is alarm and scandals. ARTICLE 154 UNLAWFUL USE OF MEANS OF PUBLICATION AND UNLAWFUL UTTERANCES PUNISHABLE ACTS; ARTICLE 154 1. Publishing or causing to be published, by means of printing, lithography or any other means of publication as news, any False news which may endanger the public order, or cause damage to the interest or credit of the State; 2. Encouraging disobedience to the law or to the constituted authorities or by praising, justifying or extolling any act punished by law, by the same means or by words, utterances or speeches.. PUNISHABLE ACTS; ARTICLE 154 3. 4. Maliciously publishing or causing to be published any official resolution or document without proper authority, or before they have been published officially. Printing, publishing, or distributing or (causing the same) books, pamphlets, periodicals or leaflets which do not bear the real printer’s name or which are classified as Anonymous TAKE NOTE; ARTICLE 154 (IN RE: PUBLICATION) 1. 2. It is not necessary that the publication of the false news actually caused public disorder or caused damage to the interest or credit of the State. The mere possibility of causing such danger or damage is sufficient. The offender must know that the news is false. ARTICLE 155 ALARMS AND SCANDALS PUNISHABLE ACTS; ARTICLE 155 1. Discharging any firearm, rocket, firecracker, or other explosive within any town or public place, calculated to cause alarm or danger. 2. Instigating or taking an active part in any chivari or other disorderly meeting offensive to another or prejudicial to public tranquility. PUNISHABLE ACTS; ARTICLE 155 3. Disturbing the public peace while wandering about at night or while engaged in any other nocturnal amusements. 4. Causing any disturbance or scandal in public place while intoxicated or otherwise, provided Article 153 (serious nature) is not applicable. TAKE NOTE: IN RE: 1ST MODE The discharge of the firearm should not be aimed at a person; otherwise, the offense would fall under the Article 254 (Discharge of Firearm) It is the result, not the intent, that counts. The act must produce alarm or danger as a consequence. The discharge of any firearm, rocket, etc., in one’s garden or yard located in the town is punished under Article 155, as long as it produced alarm or danger. Discharge firecrackers during fiestas is not covered. TAKE NOTE; IN RE: CHIVARI Chivari includes a medley of discordant voices, a mock serenade of discordant noises made on kettles, tins, horns, etc. designed to annoy and insult. ARTICLE 156 DELIVERING PRISONERS FROM JAIL ELEMENTS; ARTICLE 156 1. 2. That there is a person confined in a jail or penal establishment; That the offender (any person) removes therefrom such person, or helps the escape of such person. TAKE NOTE; ARTICLE 156 1. 2. 3. 4. Prisoner may be under detention only. Hospital or asylum considered extension of jail or prison. Offender may be an outsider; an employee of the penal establishment who does not have the custody or charge of such person; or another prisoner. If the offender is a public officer who the prisoner in his custody or charge, he is liable for infidelity in the custody of a prisoner (Article 223) TAKE NOTE; ARTICLE 156 5. 6. 7. Violence, intimidation or bribery are not elements of the offense. The person, who substituted for a prisoner by taking his place in jail in liable under Article 156. The removal is by other means, that is, by deceit. If the prisoner removed or whose escape is made possible by the commission of the crime of DPFJ is a DETENTION PRISONER, such prisoner is not criminally liable. ARTICLE 157 EVASION OF SERVICE OF SENTENCE ELEMENTS; ARTICLE 157 1. 2. 3. That the offender is a convict by final judgment; That he is serving his sentence which consists in deprivation of liberty. That he evades the service of his sentence by escaping during the term of his sentence. TAKE NOTE; ARTICLE 157 1. 2. Not applicable to sentence executed by deportation because the convict was not sentenced to imprisonment. Article 157 is applicable to sentence of Destierro (deprivation of liberty); QUALIFYING CIRCUMSTANCES If such evasion or escape takes place: 1. 2. 3. 4. By means of unlawful entry (climbing or scaling the wall) By breaking doors, windows, gates, walls, roofs or floors; By using picklocks, false keys, disguise, deceit, violence or intimidation; or Through connivance with other convicts or employees of the penal institution. ARTICLE 158 EVASION OF SERVICE OF SENTENCE ON THE OCCASION OF DISORDERS, CONFLAGRATION, EARTHQUAKES OR OTHER CALAMITIES ELEMENTS; ARTICLE 158 1. 2. That the offender is a convict by final judgment, who is confined in a penal institution. That there is disorder, resulting from: conflagration, earthquake, explosion, similar catastrophe, or mutiny in which he has not participated. ELEMENTS; ARTICLE 158 3. 4. The offender evades by leaving the penal institution on the occasion of such disorder or during the mutiny The offender fails to give himself up to the authorities within 48 hours following the issuance of a proclamation by the CE announcing the passing away of such calamity. TAKE NOTE 1. 2. 3. LEAVING WITHOUT RETURNING- 1/5 addition to the remaining sentence which should not be more than 6 months. STAYED – 2/5 deduction from sentence LEAVING AND THEREAFTER RETURNING WITHIN 48 HOURS – 1/5 deduction from his sentence. ARTICLE 159 OTHER CASES OF EVASION OF SERVICE OF SENTENCE ELEMENTS 1. 2. 3. The offender was a convict He was granted a conditional pardon by the Chief Executive He violated any of the conditions of such pardon TAKE NOTE 1. 2. If the remitted portion of the sentence is less than 6 years or up to 6 years, there is an added penalty of PC min. If the remitted portion of the sentence exceeds 6 years, the offender shall suffer the unexpired portion of his original sentence. (No additional sentence will be imposed) ARTICLE 160 COMMISSION OF ANOTHER CRIME DURING SERVICE OF PENALTY IMPOSED FOR ANOTHER PREVIOUS OFFENSE. ELEMENTS; QUASI-RECIDIVISM 1. 2. The offender was already convicted by final judgment of one offense The he committed a new felony before beginning to serve such sentence or while serving the same. TAKE NOTE 1. 2. 3. 4. The second crime must be a felony But the first crime for which the offender is serving sentence need not be a felony. The new offense need not be of different character from that of the former offense Quasi-recidivism does not require that the two offenses are embraced in the same title of the Code. CRIMES AGAINST PERSONAL LIBERTY AND SECURITY ARTICLE 267 TO ARTICLE 292 KIDNAPPING AND SERIOUS ILLEGAL DETENTION– REVEALING OF INDUSTRIAL SECRETS ARTICLE 267 KIDNAPPING AND SERIOUS ILLEGAL DETENTION ELEMENTS 1. 2. 3. 4. The offender is a private individual He kidnaps or detains another, or in any other manner deprives the latter of his liberty That the act of K/D must be illegal Any of the following circumstance is present: a. K/D lasts for more than 3 days b. Committed simulating public authority c. Serious PI are inflicted or threats to kill are made d. Victim is a minor, female, or a public officer. TAKE NOTE 1. 2. 3. If the offender is a public officer (duty to detain), the crime is arbitrary detention. The essence of kidnapping is the actual deprivation of the victim’s liberty (forcibly/fraudulently), coupled with indubitable proof of the intent of the accused to effect such deprivation. The fact that the victim voluntarily went with the accused did not remove the elements of deprivation of liberty because the victim went with the accused on false inducement without which, the victim would not have done so. TAKE NOTE 4. 5. 6. The fact that the victim voluntarily went with the accused did not remove the elements of deprivation of liberty because the victim went with the accused on false inducement without which, the victim would not have done so. If the alleged victim had the freedom to leave the premises, the crime of illegal detention cannot rise because there was no deprivation of liberty. Where the victim is of tender age, it is not necessary that the victim be placed in an enclosure. It is enough that his freedom to leave the place is restricted. IMPOSITION OF THE MAXIMUM PENALTY The penalty of RP without possibility of parole shall be imposed: 1. 2. 3. 4. Purpose is to extort ransom (not necessary that there be actual payment) When the victim is killed or dies as a consequence of the detention; The victim is raped When the victim is subjected to torture or dehumanizing acts. SPECIAL COMPLEX CRIMES RELATED TO KIDNAPPING 1. KIDNAPPING WITH HOMICIDE Homicide here is used in its generic sense which includes homicide or murder because killing is not a crime but a qualifying circumstance. Thus, there is NO KIDNAPPING WITH MURDER Kidnapping with Homicide will still prosper even the person is killed in the course of detention, regardless of whether the killing is sought or was merely an afterthought. SPECIAL COMPLEX CRIMES RELATED TO KIDNAPPING 2. KIDNAPPING WITH RAPE Includes regardless of how many counts of rape were committed by the accused. The taking of the kidnap victim here should not be with lewd design and rape happened after depriving the person of his liberty. Otherwise, the crime committed is forcible abduction with rape. KIDNAPPING CF GRAVE COERCION If there’s no confinement or lock-up, the crime is grave coercion. ARTICLE 268 SLIGHT ILLEGAL DETENTION ELEMENTS 1. 2. 3. 4. Offender is a private individual; He kidnaps or detains another, or in any other manner deprives him of his liberty; The act of kidnapping or detention is illegal; and The crime is committed without the attendance of any of the circumstances enumerated in Art. 267. PRIVILEGED MITIGATING CIRCUMSTANCE (1 DEGREE) 1. 2. 3. Offender voluntarily releases the person so kidnapped or detained within 3 days from the commencement of the detention; Without having attained the purpose intended; and Before the institution of criminal proceedings against him for slight illegal detention. NOTE: It must be shown that the offender was in a position to prolong the detention for more than 3 days and yet he released the person detained within that time. ARTICLE 269 UNLAWFUL ARREST ELEMENTS 1. 2. 3. Offender Arrests or detains another person; The purpose of the offender is to deliver him to the proper authorities; and The arrest or detention is not authorized by law or there is no reasonable ground therefor. TAKE NOTE 1. 2. This crime is committed by a private individual or public officer without authority to arrest and detain a person, or if he did not act in his official capacity, otherwise the crime committed is arbitrary detention If committed by a public officer who has authority to arrest and detain a person – ARBITRATY DETENTION TAKE NOTE 3. 4. If the purpose of locking up or detaining the victim is other than to deliver him to proper authorities – OTHER ILLEGAL DETENTION If a woman is transported from one place to another by virtue of restraining her of her liberty and the act is coupled with lewd designs – FORCIBLE ABDUCTION ARTICLE 270 KIDNAPPING AND FAILURE TO RETURN A MINOR ELEMENTS 1. 2. Offender is entrusted with the custody of a minor person; and He deliberately fails to restore the minor to his parents or guardians. TAKE NOTE 1. 2. Father or mother living separately and has no custody of the child may commit this crime. The essential element which qualifies crime of kidnapping a minor under this article is that the offender is entrusted with custody of a minor. ARTICLE 271 INDUCING A MINOR TO ABANDON HIS HOME ELEMENTS; 1. 2. The minor is living in the home of his parents or guardian or the person entrusted with his custody That the offender induces said minor to abandon such home. TAKE NOTE 1. 2. 3. 4. The phrase “to induce” means “to influence; to prevail on; to move by persuasion; to incite by motives.” The felony is consummate by the mere act of inducing a minor to abandon his home with criminal intent and with a will to cause damage. Father or mother living separately and has no custody of the child may commit this crime. If the minor would leave his home of his own free will and would go and live with another person, the latter is not criminally liable. ARTICLE 272 SLAVERY ELEMENTS 1. 2. The offender purchases, sells, kidnaps or detains a human being; and The purpose of the offender is to enslave such human being AGGRAVATING CIRCUMSTANCES 1. If the crime is committed for the purpose of assigning the offended party to immoral traffic (prostitution) TAKE NOTE 1. 2. The purpose must be determined, if the purpose if to enslave the victim, it is slavery; otherwise, it is kidnapping or illegal detention. Employment or consent of minor with consent of parent or guardian although against child’s own will is NOT INVOLUNTARY SERVITUDE. But if the defendant was obliged to render service without remuneration whatever and to remain there as long as she has not paid her debt, there is slavery. ARTICLE 273 EXPLOITATION OF CHILD LABOR ELEMENTS 1. 2. 3. That the offender retains a minor in his service; That it is against the will of the minor; and That it is under pretext of reimbursing himself of a debt incurred by an ascendant, guardian or person entrusted with the custody of such minor. NOTE: If the minor consents to the offender’s retaining his services, there is no violation of this article. ARTICLE 274 SERVICES RENDERED UNDER COMPULSION IN PAYMENT OF DEBT ELEMENTS 1. 2. 3. That the offender compels a debtor to work for him, either as household servant or farm laborer; That it is against the debtor’s will; and That the purpose is to require or enforce the payment of debt. TAKE NOTE 1. 2. Creditor–debtor relationship between the offender and the offended party must exist, otherwise, the crime committed is coercion. If a person is compelled by the accused to work for him as office janitor to enforce payment of debt, there will be no violation of this article. It specifically provides that the debtor is compelled to work as household servant o farm laborer. ARTICLE 275 ABANDONMENT OF PERSON IN DANGER ABANDONMENT OF ONE’S OWN VICTIM AND PUNISHABLE ACTS 1. 2. 3. By failing to render assistance to any person whom the offender finds in an uninhabited place wounded or in danger of dying when he can render such assistance without detriment to himself, unless such omission shall constitute a more serious offense. By failing to help or render assistance to another whom the offender has Accidentally wounded or injured By failing to Deliver a child under seven years of age whom the offender has found abandoned, to the authorities or to his family, or by failing to take him to a safe place. ELEMENTS; PAR 1 1. 2. 3. 4. 5. The accused Finds a person wounded or in danger of dying; The accused found such person in an Uninhabited place; The accused can Render assistance without detriment to himself; Such Omission to render assistance does not constitute a more serious felony; and Failure to help or render assistance to somebody whom the accused has accidentally wounded. TAKE NOTE 1. “Uninhabited Place” is determined by the possibility of a person receiving assistance from another. The place may still be considered uninhabited in legal contemplation even if there are many houses around but the possibility of receiving assistance is remote. ELEMENTS; PAR. 2 1. 2. The accused accidentally wounded or injured another; and He failed to help or render assistance to his victim; TAKE NOTE: If a person “intentionally” stabs or shoots another who is wounded and does not render him assistance, the person is not liable under this article. (PI/Homicide) ELEMENTS; PAR. 3 1. 2. 3. The accused Finds an “abandoned” child; The said abandoned child is under seven (7) years of age; and The accused Failed to deliver such child to the authorities or his family or shall fail to take him to a safe place. TAKE NOTE: The child under seven (7) years of age must be found in unsafe place and it is immaterial that the offender did not know that the child is under seven years. ARTICLE 276 ABANDONING A MINOR ELEMENTS 1. 2. 3. 4. The offender has the Custody of a child; A child is under 7 years of age; He Abandons such child; and He has No intent to kill the child when the latter is abandoned. QUALIFYING CIRCUMSTANCES 1. 2. When the death of the minor shall result from such abandonment; or If the life of the minor shall have been in danger because of the abandonment. TAKE NOTE 1. 2. Abandonment is not momentary leaving of a child. The act but must be conscious, deliberate, and permanent. If there is intent to kill and the child dies, the crime would be murder, parricide, or infanticide, as the case may be. If the child does not die, it is attempted or frustrated murder, parricide or infanticide, as the case may be. TAKE NOTE 3. 4. If the intent in abandoning the child is to lose its civil status, the crime under Art. 347 (concealment or abandonment of a legitimate child) is committed. If the offender is the parent of the minor who is abandoned, he shall be deprived of parental authority. ARTICLE 277 ABANDONMENT OF MINOR BY PERSON ENTRUSTED WITH HIS CUSTODY; INDIFFERENCE OF PARENTS PUNISHABLE ACTS 1. 2. By delivering a minor to a public institution or other persons without the consent of the one who entrusted such minor to the care of the offender, or in the absence of that one, without the consent of the proper authorities. By neglecting his (offender’s) children by not giving them the education which their station in life requires and financial condition permits (Indifference of Parents). ELEMENTS; PAR. 1 1. 2. 3. Offender has Charge of the rearing or education of a minor; He delivers said minor to a Public institution or other persons; The one who entrusted such child to the offender has not Consented to such act, or if the one who entrusted such child to the offender is absent, the proper authorities have not consented to it. TAKE NOTE: When the offender is not in charge of rearing or education of the minor, he cannot be held liable for Art. 277(1). ELEMENTS; PAR. 2 1. 2. 3. The offender is a Parent; He Neglects his children by not giving them education; His station in life requires such Education and his financial condition permits it. TAKE NOTE: 1. 2. Failure to give education must be due to deliberate desire to evade such obligation. Obligation to educate children terminates, if mother and children refuse without good reason to live with accused. ARTICLE 278 EXPLOITATION OF MINORS (NATURE: ENDANGER THE LIFE AND SAFETY OF THE MINOR) PUNISHABLE ACTS 1. 2. 3. By causing any boy or girl less than 16 years of age to perform any dangerous feat of Balancing, physical strength, or contortion, the offender being any person; By employing in exhibition of these kinds children less than 16 years of age who are not his children or descendants, when such person is an Acrobat, gymnast, rope-walker, diver, wildanimal tamer or circus manager, or engaged in a similar calling; Any person engaged in any of the calling enumerated in the next preceding paragraph who employs any descendants of his under 12 years of age in such dangerous exhibitions; PUNISHABLE ACTS 4. 5. Any Ascendants, guardian, teacher or person entrusted in any capacity with the care of a child less than 16 years of age, who shall deliver such child gratuitously to any person following any of the callings enumerated in paragraph 2 hereof, or to any habitual vagrant or beggar; and Any person who shall Induce any child under 16 years of age to abandon the home of its ascendants, guardians, curators, or teachers to follow any person engaged in any of the calling mentioned in paragraph 2 hereof, to accompany any habitual vagrant or beggar. QUALIFYING CIRCUMSTANCES; IN RE PAR. 4 1. If the delivery of the child is made in consideration of any price, compensation or promise, the penalty is higher. ARTICLE 280 QUALIFIED TRESPASS TO DWELLING ELEMENTS 1. 2. 3. Offender is a Private person; He Enters the dwelling of another; and The entrance is against the latter’s Will. TAKE NOTE QUALIFYING CIRSUMSTANCE: If committed by means or violence/intimidation TRESPASS COMMITTED BY VIOLENCE/INTIMIDATION 1. 2. Pushing the door violently and maltreating the occupants after entering. Firing a revolver in the air by persons attempting to force their way into a house. TAKE NOTE “Dwelling place” as used in this articles means any building or structure exclusively devoted for rest and comfort, as distinguished from places devoted to business offices, etc. Whether a building is a dwelling house or not depends upon the use to which it is put. “Against the will of the owner” It is necessary that the entry is against the implied or express prohibition of the occupant, and the lack of permission (or consent) should not be confused with prohibition. TAKE NOTE There is an implied prohibition when entrance is made through means not intended for ingress. In general, all members of a household must be presumed to have authority to extend invitation to enter the house. Prohibition, not necessary when violence or intimidation is employed by the offender. Trespass may be committed by the owner of a dwelling. CASES WHERE ARTICLE 280 DOES NOT APPLY 1. 2. 3. 4. If the entrance to another’s dwelling is for the purpose of preventing some serious harm to himself, or the occupants of the dwelling, or a third person; If the purpose is to render some service to humanity or justice; If the place where the entrance is made is a café, tavern, inn, or other public house while the same is open; and Hot pursuit of a person who has committed a crime. OTHER POSSIBLE CRIMES 1. 2. Violation of Domicile – if committed by a public officer. If a person was killed after trespass by the offender, the following crimes are committed: a. Separate Crimes of Homicide or Murder and Qualified Trespass to Dwelling - if offender had no intent to kill when he entered; b. Homicide or Murder with Dwelling as Aggravating Circumstance – if offender had intent to kill when he entered. ARTICLE 281 OTHER FORMS OF TRESPASS ELEMENTS 1. 2. 3. 4. Offender (ANY PERSON) enters the Closed premises or the fenced estate of another; Entrance is made while either of them is Uninhabited; The prohibition to enter is Manifest; and Trespasser has not Secured the permission of the owner or caretaker thereof. ARTICLE 282 GRAVE THREATS PUNISHABLE ACTS 1. 2. 3. By threatening another person with the infliction upon the latter’s family of any wrong amounting to a crime and there is a demand for money or that any other Condition is imposed, even though not unlawful and the offender attains his purpose. By making such threat without the offender attaining his Purpose. By threatening another with the infliction upon his person, honor or property or that of his family of any wrong amounting to a crime, the threat Not being subject to a condition. (SERIOUS AND DELIBERATE) ELEMENTS; OFFENDER ATTAINED HIS PURPOSE 1. 2. 3. 4. That the offender Threatens another person with the inflictions upon the latter’s person, honor, or property, or upon that of the latter’s family, of any wrong. That such wrong amounts to a Crime. That the there is demand for money or that any other Condition is imposed, even though not unlawful. That the offender attains his Purpose. TAKE NOTE Aggravating circumstances: (1) if made in writing or (2) made through a middleman. The crime is frustrated if the threat was not received by the person being threatened. Threats which ordinarily are grave threats, if made in the heat of anger, may be “Other Light Threats”. Grave threats may be committed by indirect challenge to a gun fight, even if complainant was absent when challenge was made; it is sufficient that threats came to knowledge of offended party. TAKE NOTE Threats made in connection with the commission of other crimes are absorbed by the latter. The offender in grave threats does not demand the delivery on the spot of the money or other personal property asked by him, otherwise it would constitute Robbery with Intimidation. ARTICLE 283 LIGHT THREATS ELEMENTS 1. 2. 3. 4. The offender makes a Threat to commit a wrong; The wrong does not constitute a Crime; There is demand for money or that other Condition is imposed, even though not unlawful; and The offender has attained Or has not attained his purpose. TAKE NOTE Blackmail may be punished under Art. 283. Light threat is committed in the same manner as grave threats, except that the act threatened to be committed should not be a crime. ARTICLE 284 BOND FOR GOOD BEHAVIOR REQUIRED TO GIVE BAIL BOND 1. 2. In all cases of grave threats and light threats, the person making the threats may also be required to give bail not to molest the person threatened. If he shall fail to give such bail not to molest the person threatened, he shall be sentenced to Destierro ARTICLE 285 OTHER LIGHT THREATS PUNISHABLE ACTS 1. 2. 3. By threatening another with a Weapon, or draw such weapon in a quarrel, unless it be in lawful self-defense; By orally threatening another, in the heat of Anger, with some harm constituting a crime, and who by subsequent acts shows that he did not persist in the idea involved in his threat; By Orally threatening to do to another any harm not constituting a felony. TAKE NOTE: Where the threats are directed to a person who is absent and uttered in temporary fit of anger, the offense is only light threats. ARTICLE 286 GRAVE COERCIONS ELEMENTS 1. 2. 3. That a person Prevented another from doing something not prohibited by law, or he compelled him to do something against his will, be it right or wrong; That the prevention or compulsion be effected by Violence, threats or intimidation; and The person who restrained the will and liberty of another had no Authority of law or the right to do so, or, in other words, that the restraint shall not be made under authority of law or in the exercise of any lawful right. TWO WAYS OF COMMITTING GC 1. 2. By preventing another by means of violence, threats or intimidation from doing something not prohibited by law; or By compelling another by means of violence to do something against his will, whether it is right or wrong. TAKE NOTE The offender must have exerted violence on his victim at the very moment that the latter is doing or is about to do something he wanted to do. If the offended party had already done what he wanted to do, and the threat or intimidation was exerted only after he has done what he wanted, the crime is only unjust vexation. The taxi driver who threatened to bump his car to kill himself and his female passenger if she would not go with him to night club is guilty of grave coercion. QUALIFYING CIRCUMSTANCES 1. 2. 3. If the coercion is committed in violation of the exercise of the right of suffrage; If the coercion is committed to compel another to perform any religious act; and If the coercion is committed to prevent another from performing any religious act. OTHER POSSIBLE CRIMES; PREVENTING 1. 2. 3. Interruption of Religious Worship (Art. 132) – if the public officer prevents by means of violence or threatens the ceremonies or manifestations of any religion. Acts tending to prevent the meeting of the Assembly and similar bodies (Art. 143) – if a person who, by force, prevents the meeting of a legislative body. Violation of Parliamentary Immunity (Art. 145) – if a person who shall use force or intimidation prevents any member of the Congress from attending the meetings thereof, expressing his opinions, or casting his vote. OTHER POSSIBLE CRIMES; COMPELLING 1. 2. Expulsion (Art. 127) – if a public officer who, not being authorized by law, compels a person to change his residence. Kidnapping for ransom (Art. 267) – if the debtor was compelled to pay his because in effect, there is a demand for payment that releases from captivity. ARTICLE 287 LIGHT COERCIONS ELEMENTS 1. 2. 3. 4. The offender must be a Creditor; He Seizes anything belonging to his debtor; The seizure is Accomplished either: by means of violence, or a display of material force producing intimidation; and The Purpose is to apply the same to the payment of the debt. TAKE NOTE There is no light coercion where the accused seized the property of which he is a co-owner and which was in the possession of the debtor. If a creditor, by means of violence, seized the personal property of his debtor to apply the same to the payment of the debt, the crime is light coercion under Art. 287; but if the same was done through deceit and misrepresentation, it is merely unjust vexation ARTICLE 287 PAR. 2 UNJUST VEXATION UNJUST VEXATION DEFINED It is a form of light coercion which is broad enough to include any human conduct which, although not productive of some physical or material harm, would unjustly annoy or irritated an innocent person. The offender’s act must have caused annoyance, irritation, vexation, torment, distress or disturbance to the mind of the person whom it is directed. Good faith is a defense in unjust vexation. TAKE NOTE; UNJUST VEXATION There is no violence or intimidation in unjust vexation. A man who kissed a girl and held her tightly to his breast is guilty of unjust vexation The touching of the private parts of a woman out of curiosity is unjust vexation. ARTICLE 290 DISCOVERING SECRETS CORRESPONDENCE THROUGH SEIZURE OF ELEMENTS 1. 2. 3. 4. The Offender is a private individual or even a public officer not in the exercise of his official functions; He Seizes the letters or papers of another; Purpose of such seizure is to Discover the secrets of another person; and Offender is informed of the Contents of the letters seized. Qualifying Circumstance: Offender reveals the contents of such paper or letter of another to another person. ARTICLE 291 REVEALING SECREST WITH ABUSE OF OFFICE ELEMENTS 1. 2. 3. The offender is a Manager, employee, or servant; He Learns the secrets of his principal or master; and He Reveals such secrets. ARTICLE 292 REVELATION OF INDUSTRIAL SECRETS ELEMENTS 1. 2. 3. 4. The offender is a person In-charge, employee or workman of a manufacturing or industrial establishment; The manufacturing or industrial establishment has a Secret of the industry which the offender has learned; The offender Reveals said secrets; and Prejudice is caused to the owner. CRIMES AGAINST PERSONS ARTICLES 246 TO 266A PARRICIDE TO RAPE ARTICLE 246 PARRICIDE ELEMENTS 1. 2. 3. A person is killed; The deceased is killed by the accused; and The deceased is the Father, Mother, or Child, legitimate or illegitimate, or a Legitimate other Ascendant, or other Descendants, or the Legitimate Spouse, of the accused. TAKE NOTE: The law mentions “father, mother, or child, whether legitimate or illegitimate.” As a rule, only relatives by blood may be legitimate or illegitimate. On the other hand, the “ascendants or descendants” must be legitimate. They, too, must be relatives by blood. Adoptive father, adopted son, father-in-law, and son-in-law are, thus, not included in the provision. TAKE NOTE: The rule of conspiracy that the act of one is the act of all does not apply here because of the personal relationship of the offender and the offended party. Hence, a stranger who cooperates is not liable for parricide but rather for murder or homicide as the case may be. The law does not require that the offender has knowledge of such relationship; the fact of having such is enough to convict him with the crime of parricide TAKE NOTE: In cases of parricide, if the deceased is either the father, mother, or the child of the accused, proof of legitimacy is not required. Killing of grandparent or grandchild should be legitimate for the accused to be charged with the crime of parricide. Otherwise, it should be homicide or murder. Killing of a brother/sister or any relative who has collateral relationship with the accused does not include in the definition of parricide. TAKE NOTE: The deceased child must not be less than three days old, otherwise, the crime is infanticide. In the killing of the spouse, there must be a valid subsisting marriage at the time of killing. Hence, the killing of an illegitimate spouse is not parricide. There is no parricide if he kills his other wives although recognized as valid marriage under Muslim laws. Only the killing of his first wife will prosper as parricide. TAKE NOTE: Even if the marriage between petitioner and respondent is annulled, petitioner could still be held criminally liable since at the time of the commission of the alleged crime, he was still married to respondent. Husband, who, while struggling for the possession of the gun with his children, without intent to kill anyone, pulled the trigger of the gun which exploded and hit his wife who was approaching them, is guilty of parricide through reckless imprudence. ARTICLE 247 DEATH OR PHYSICAL INJURIES INFLICTED UNDER EXCEPTIONAL CIRCUMSTANCES REQUISITES FOR THE APPLICATION OF ARTICLE 247 1. 2. 3. Legally married person or a parent who Surprises his spouse or daughter, the latter under 18 years of age and living with him, in the act of committing sexual intercourse with another person; He/she Kills any or both of them or inflicts upon any or both of them any serious physical injury in the act or immediately thereafter; and He has Not either promoted or facilitated the prostitution of his wife or daughter, or he or she has not consented to the infidelity of the other spouse. TAKE NOTE The provision does not define and penalize a felony. It is rather an absolutory cause which provides for the imposition of destierro rather than the ordinary penalty for parricide. The vindication of a man’s honor is justified because of the scandal an unfaithful wife creates. In Art. 247, destierro is not intended as a penalty but a means to remove the accused from the vicinity, for his protection against possible reprisal from the family or relatives of the other spouse or those of the paramour or mistress. TAKE NOTE The surprising must be at the moment the sexual act is taking place. If it is only about to take place or has already taken place, no benefit can be availed of under this Article. The accused must be a legally married person The wife is entitled to the benefits of Article 247 TAKE NOTE The law only requires that the death caused be the proximate result of the outrage (direct by-product of the accused’s rage) overwhelming the accused after chancing upon his spouse in the basest act of infidelity. Sexual intercourse must be actual. This does not include preparatory acts. Mere sleeping together on the bed is not included. By raising Art. 247 as a defense, the accused waives his constitutional presumption of innocence and has the burden of proving its elements. TAKE NOTE Parents may be legitimate/ illegitimate Parents who shall kill or inflict serious physical injuries upon their daughters under 18 years of age and their seducers, while the daughters are living with their parents. If the crime happened in the boarding house of their daughter, Art. 247 does not apply. Inflicting death under exceptional circumstances is not murder. Therefore, the accused cannot be held liable for injuries sustained by third persons as a result thereof. ARTICLE 248 MURDER ELEMENTS 1. 2. 3. 4. A Person was killed; The Accused killed him; The killing was attended by any of the following Qualifying circumstances mentioned in Art. 248. The killing is Neither parricide nor infanticide. QUALIFYING AGGRAVATING CIRCUMSTANCES 1. 2. 3. With Treachery, taking advantage of superior strength, with the aid of armed men, or employing means to weaken the defense or of means or persons to insure or afford impunity. In Consideration of a price, reward, or promise By means of inundation, fire, poison, explosion, shipwreck, stranding of a vessel, derailment or assault upon a street car or locomotive, fall of an airship, by means of motor vehicles, or with the use of any other means involving Great waste and ruin. QUALIFYING AGGRAVATING CIRCUMSTANCES 4. 5. 6. On occasion of any of the Calamities enumerated in the preceding paragraph, or of an earthquake, eruption of a volcano, destructive cyclone, epidemic or other public calamity. With Evident premeditation. With Cruelty, by deliberately and inhumanly augmenting the suffering of the victim, or outraging or scoffing at his person or corpse. TAKE NOTE: Dismemberment of a dead body is one manner of outraging or scoffing at the corpse of the victim, and qualifies the killing to murder. Killing of a child of tender years is murder (characterized by treachery even if the manner of the assault is not shown) Any of the qualifying circumstances enumerated in Article 248 must be alleged in the information. Treachery and evident premeditation are inherent in murder by means of poison and, as such they cannot be considered as aggravating. TAKE NOTE: The use of loose firearm, when inherent in the commission of the crime punishable under the Revised Penal Code or other special laws, shall be considered as an aggravating circumstance. (Sec. 29, R.A. No. 10591) ARTICLE 249 HOMICIDE ELEMENTS 1. 2. 3. 4. A person was Killed; That the accused killed him Without any justifying circumstance; The accused had the Intention to kill, which is presumed; and The killing was not attended by any of the Qualifying circumstances of murder, parricide, or infanticide TAKE NOTE Intent to kill is conclusively presumed when death results, evidence of intent to kill is important only in attempted or frustrated homicide. In attempted or frustrated homicide, there is intent to kill. If there is none, the offender is only liable for physical injuries. However, if as a result of the physical injuries inflicted, the victim died, the crime will be homicide, as the law punishes the result and not the act. TAKE NOTE Where murder or homicide results from the use of an unlicensed firearm, xxx the use of such is not considered a separate crime but shall be appreciated as a mere aggravating circumstance. If victim is under 12 years old, the penalty is reclusion perpetua. (Sec. 10, R.A. No. 7610) Corpus Delicti – means the actual commission of the crime charged. It does not refer to the body of the murdered person. TAKE NOTE In all crime against persons in which the death of the victim is an element of an offense, there must be satisfactory evidence of (1) the fact of death, and (2) the identity of the victim. No offense of frustrated homicide through imprudence/negligence. The element of intent to kill in frustrated homicide is incompatible with negligence or imprudence. ARTICLE 251 DEATH CAUSED IN A TUMULTUOUS AFFRAY ELEMENTS 1. 2. 3. 4. 5. 6. There are Several persons; They did not compose groups Organized for the common purpose of assaulting and attacking each other reciprocally; These several persons Quarreled and Assaulted each other in a Confused and Tumultuous manner; Someone was Killed in the course of the affray; It Cannot be ascertained who actually killed the deceased; and The person or persons who inflicted serious physical injuries or used violence upon the person of the victim can be Identified. PERSONS LIABLE 1. 2. Person/s who inflicted serious physical injuries. If unknown, all the persons who used violence upon the person of the victim, but with lesser liability. TAKE NOTE Tumultuous Affray – a melee or free-for all, where several persons not comprising definite or identifiable groups attack one another in a confused and disorganized manner resulting in the death or injury of one or some of them. Tumultuous affray exists when at least four persons are involved There is no crime of death in a tumultuous affray if there was no confusion and the quarrel was between two well-known groups. The crime is homicide or murder, as the case may be. TAKE NOTE The person killed need not be a participant in the affray. When the quarrel is between a distinct group of individuals, one of whom was sufficiently identified as the principal author of the killing, as against a common, particular victim, it is not a “tumultuous affray” within the meaning of Art. 251 of the RPC. In such a case, the crime committed is homicide. ARTICLE 252 PHYSICAL INJURIES INFLICTED IN A TUMULTUOUS AFFRAY ELEMENTS 1. 2. 3. 4. There is a Tumultuous affray; A participant or some participants thereof Suffer serious physical injuries or physical injuries of a less serious nature; The person responsible therefor Cannot be identified; and All those who appear to have used violence upon the person of the offended party are Known. TAKE NOTE The injured party must be one of the participants in the tumultuous affray. Only the one who used violence is liable Legislature intended to exclude slight physical injuries, this provision only refer to serious physical injuries and less serious physical injuries. If the one who caused physical injuries are known/identified, he will be liable for physical injuries actually committed. ARTICLE 253 GIVING ASSISTANCE TO SUICIDE PUNISHABLE ACTS 1. 2. By Assisting another to commit suicide, whether the suicide be consummated or Not; and By lending his assistance to another to commit suicide to the extent of Doing the Killing himself. TAKE NOTE Offender is still liable even if the suicide is not consummated. ● A person who attempt to commit suicide is not criminally liable because society considers him as an unfortunate being who deserved pity rather than of penalty. Euthanasia or Mercy-Killing is not considered as lending assistance to suicide. It is the practice of painlessly putting a person suffering from some incurable disease to death. The penalty for giving assistance to suicide if the offender is the father, mother, child or spouse of the one committing suicide is the same since the law does not distinguish. TAKE NOTE The penalty for giving assistance to suicide if the offender is the father, mother, child or spouse of the one committing suicide is the same since the law does not distinguish. A pregnant woman, who tried to commit suicide by means of poison, but instead of dying, the fetus in her womb was expelled, is not liable for abortion. Under our law, in order to incur criminal liability for the result not intended, one must be committing a felony. An attempt to commit suicide is not punishable by law. ARTICLE 254 DISCHARGE OF FIREARMS ELEMENTS 1. 2. The offender Discharges a firearm against or at another person; and The offender had No intention to kill that person. TAKE NOTE: It is not applicable to police officers in the performance of their duties. If in the discharge of firearm, the offended party is hit and wounded, there is complex crime of Discharge of Firearm with Serious or Less Serious Physical Injuries, but if only slight physical injuries were inflicted, there is no complex crime, since such physical Injuries constitute a light felony. The crime is discharge of firearm even if the gun was not pointed at the offended party when it was fired, without intent to kill, as long as it was initially aimed by the accused at or against the offended party. TAKE NOTE: The crime is discharge of firearm even if the gun was not pointed at the offended party when it was fired, without intent to kill, as long as it was initially aimed by the accused at or against the offended party. Intent to kill cannot be automatically drawn from the mere fact that the use of firearms is dangerous to life. The inference of intent to kill should not be drawn in the absence of circumstances sufficient to prove such intent beyond reasonable doubt. Absent an intent to kill in firing the gun towards the victim, petitioner should be held liable for the crime of illegal discharge of firearm under Art. 254 of the RPC. OTHER POSSIBLE CRIMES 1. 2. 3. Frustrated Discharge – if firearm’s trigger was pressed but did not fire; Illegal Discharge with Physical injuries – if victim was wounded; and Alarms and Scandal – if not directed to a person. ARTICLE 255 INFANTICIDE ELEMENTS 1. The deceased child was less than 3 days old (72 hours) TAKE NOTE: The fetus must be viable or breathing on its own; otherwise, the crime is not infanticide but abortion. If the fetus had an intrauterine life of less than seven (7) months and it was killed within 24 hours after complete separation from the womb, it did not gain personality. Hence, it is still abortion. The crime is predicated not on the relation of the offender and the offended party, but rather on the age of the latter TAKE NOTE: HOWEVER, the crime would be parricide if the child is 3 days old or older and the accused is the father, mother, whether legitimate or illegitimate, or other legitimate ascendant; and murder if the accused is a stranger. No crime of infanticide is committed if the child has been dead or if, although born alive, it could not sustain an independent life when it was killed. TAKE NOTE: When infanticide is committed by the mother or maternal grandmother of the victim in order to conceal the mother’s dishonor, such fact is only MITIGATING. Penalty is that of parricide if the father, mother or legitimate grandparents kills the child; or that of murder if a stranger cooperates with the mother in killing the child. ARTICLE 256 INTENTIONAL ABORTION ABORTION; DEFINED It is the willful killing of the fetus in the uterus, or the violent expulsion of fetus from the womb which results in the death of the fetus. ELEMENTS 1. 2. 3. 4. There is a Pregnant woman; That either Violence is exerted, or Drugs or beverages administered, or that the accused otherwise Acts upon such pregnant woman; As a result of the violence, drugs, beverage or any other act of the accused upon her, the Fetus dies, either in the womb or after having been expelled therefrom; and The abortion is Intended. WAYS OF COMMITTING 1. 2. 3. By using any violence upon the person of a pregnant woman; By acting, without using violence and without the consent of the woman, by administering drugs or beverages upon such pregnant woman without her consent; and By acting, with the consent of the pregnant woman, by administering drugs or beverages. PERSONS LIABLE 1. 2. The person who intentionally causes the abortion; and The pregnant woman if she consented TAKE NOTE As long as the fetus dies as a result of the violence used or the drugs administered, the crime of abortion exists, even if the fetus is over or less than 6 months, or is full term. If the fetus could sustain an independent life (the fetus must have an intrauterine life of not less than 7 months) after its separation from the maternal womb and it is killed, the crime is infanticide, not abortion. ARTICLE 257 UNINTENTIONAL ABORTION ELEMENTS 1. 2. 3. 4. There is a Pregnant woman; Violence is used upon her without intending an abortion; The violence is Intentionally exerted; and As a result of the violence, the Fetus dies, either in the womb of the mother or after having been expelled therefore. TAKE NOTE There is a complex crime of Parricide (or Murder, as the case may be) with unintentional abortion when the offender, with violence, kills the pregnant woman, thus occasioning the death of the fetus. Even though it was not the criminal intent of the defendant to cause the abortion, the fact that, without any apparent reason whatever, he maltreated the victim, presumably not knowing that she was pregnant, he is liable not only for such maltreatment but also for the abortion. OTHER POSSIBLE CRIMES 1. 2. 3. Light threats – if only intimidation was used Complex crime of Murder (or Parricide) with unintentional Abortion, if the pregnant woman was killed but not necessarily to cause an abortion. Unintentional abortion through imprudence ARTICLE 258 ABORTION PRACTICED BY THE WOMAN HERSELF OR BY HER PARENTS ELEMENTS 1. 2. 3. a. b. c. There is a pregnant woman who has suffered an Abortion; The abortion is Intended; and The abortion is Caused by: The pregnant woman Herself: Any Other person with her consent; Any of her Parents, with her consent, for the purpose of concealing her dishonor. TAKE NOTE Under a and b above, the woman is liable under Art. 258 (Abortion practiced by the woman herself); while the other person under b is liable under Art. 256 (Intentional Abortion) If the purpose of the parents was not to conceal the woman’s dishonor, the case shall fall under Art. 256 (Intentional Abortion). ARTICLE 259 ABORTION PRACTICED BY A PHYSICIAN OR MIDWIFE AND DISPENSING OF ABORTIVES ELEMENTS; ABORTION PRACTICED BY A PHY/MID 1. 2. 3. 4. There is a Pregnant woman who has suffered an abortion; The abortion is Intended; The offender, who must be a Physician or Midwife, causes or assists in causing the abortion; and The physician or midwife takes Advantage of their scientific knowledge or skill. ELEMENTS; ABORTION PRACTICED BY A PHARMACIST 1. Offender is a Pharmacist; 2. There is No proper prescription from a physician; and 3. Offender dispenses any Abortive. TAKE NOTE As to the pharmacist, it is not necessary that the abortive was actually used so long as the abortive was dispensed without proper prescription from a physician, it is already consummated. It is immaterial that the pharmacist knows that the abortive would be used for abortion. Otherwise, he shall be liable as an accomplice should abortion result from the use thereof. It is not necessary that the abortive be actually used. ARTICLE 262 MUTILATION TWO KINDS OF MUTILATION 1. 2. By intentionally mutilating another by depriving him, either totally or partially, of some essential organ for reproduction (Castration). By intentionally making other mutilation by lopping or clipping off of some part of body of the offended party, other than the essential organ for reproduction, to deprive him of that part of the body (Mayhem). ELEMENTS; CASTRATION 1. 2. That there be a castration, that is, Mutilation of organs necessary for Reproduction; and The mutilation is caused purposely and deliberately, that is, to Deprive the offended party of some essential organ for Reproduction. ELEMENTS; MAYHEM 1. 2. That there be Lopping or clipping off of Some part of body of the offended party, other than the essential organ for reproduction; and The mutilation is caused purposely and deliberately, that is, to Deprive the offended party of that part of the body TAKE NOTE Mutilation – the lopping or the clipping off of some part of the body The offender under the second kind of mutilation (Mayhem) must have deliberate intention to deprive the offended party of a part of his body. Otherwise, the case will be considered as physical injuries. The penalty under the second kind of mutilation (Mayhem) when the victim is under 12 years of age shall be reclusion perpetua ARTICLE 263 SERIOUS PHYSICAL INJURIES WAYS OF COMMITTING; ANY PERSON 1. 2. 3. 4. By Wounding; By Beating; By Assaulting; and By Administering injurious Substances. KINDS OF SERIOUS PHYSICAL INJURIES 1. 2. a. b. c. When the injured person becomes insane, imbecile, impotent or blind in consequence of the physical injuries inflicted. When the injured person- Loses the use of speech or the power to hear or to smell, loses an eye, a hand, foot, arm or leg, Loses the use of any such member, or Becomes incapacitated for the work in which he had been habitually engages KINDS OF SERIOUS PHYSICAL INJURIES 3. When the injured person a. Becomes deformed, Loses any other member of his body, Loses the use thereof, or Becomes ill or incapacitated for the performance of the work in which he had be habitually engaged in for more than 90 days. b. c. d. 4. When the injured person becomes ill or incapacitated for labor for more than 30 days (but not more than 90 days). TAKE NOTE Impotence – loss of power to procreate; inability to copulate; sterility. Properly used of the male Blindness – contemplates total blindness or loss of both eyes (par. 1). Loss of only one eye is contemplated under par. 2. Mere weakness of vision is not contemplated. Loss of power to hear should be in both ears; if one ear only, it falls under par. 3 of Art. 263. Amputation of an arm is serious physical injury under subdivision No. 2. TAKE NOTE For loss of the use of hand or incapacity of usual work in Art. 263(2), the loss must be permanent. The injury to cause deformity is one that cannot be replaced by nature. Deformity requires that the injury be: (a) Physical ugliness; (b) Permanent and definite abnormality; and (c) Conspicuous and visible Deformity will always constitute serious physical injury even if treatment lasts for less than 30 days TAKE NOTE If the scar is usually covered by the dress or clothes, it would not be conspicuous and visible. The loss of three incisors is a visible deformity, while the loss of one incisor does not constitute deformity. However, loss of one tooth which impaired appearance is a deformity. TAKE NOTE In paragraph 2 and 3, the offended party must have a work which he was habitually engaged at the time of the injury. Where the category of the offense of serious physical injuries depends on the period of illness or incapacity for labor, there must be evidence of that length of that period, otherwise, the offense shall only be slight physical injuries. QUALIFYING CIRCUMSTANCES 1. 2. Offense committed against persons enumerated in the crime of parricide. With the attendance of circumstance which qualify the crime to murder. TAKE NOTE: SPI by excessive chastisement by parents are not qualified ARTICLE 264 ADMINISTERING BEVERAGES INJURIOUS SUBSTANCES OR ELEMENTS 1. 2. 3. The offender Inflicted upon another any serious physical injury; It was done by knowingly Administering to him any injurious substances or beverages or by taking advantage of his Weakness of mind or credulity; and The offender has No intent to kill. TAKE NOTE Administering injurious substances or beverages means introducing into the body the injurious substances or beverages. The infliction of injuries by throwing mordant chemicals or poisons in the face or body is not one of the offenses defined and penalized in the Article. If intent to kill is present and the victim did not die, the crime is frustrated murder. Offender must have knowledge of the injurious nature of the substance he administered. Otherwise, he is not liable. ARTICLE 265 LESS SERIOUS PHYSICAL INJURIES ELEMENTS 1. 2. The offended party is incapacitated for labor for 10 or more but not more than 30 days or needs medical attendance for the same period; and That the physical injuries must not be those described in the preceding articles. TAKE NOTE: 1. 2. The law includes two subdivisions: The inability for work; and The necessity for medical attendance. Therefore, although the wound required medical attendance for only 2 days, yet if the injured party was prevented from attending to his ordinary labor for a period of 29 days, the offense committed is Less Serious Physical Injuries. TAKE NOTE: The phrase “shall require medical attendance for the same period” means the actual medical attendance. There must be proof of the required medical attendance. In the absence of proof as to the period of the offended medical attendance, offense committed is only Slight Physical Injuries This article applies even if there was no incapacity but the medical treatment was for more than 10 days. ARTICLE 266 SLIGHT PHYSICAL INJURIES KINDS OF SLIGHT PHYSICAL INJURIES 1. 2. 3. Physical injuries which Incapacitated the offended party for labor from one to nine days; or required medical attendance during the same period; Physical injuries which Did not prevent the offended party from engaging in his habitual work or which did not require medical attendance; and Ill-treatment of another by deed without causing any injury. TAKE NOTE When the offender shall ill-treat another by deed without causing injury, and without causing dishonor, the offense is maltreatment under Art. 266(3). Any physical violence which does not produce injury, such as slapping the face of the offended party, without causing dishonor is considered slight physical injury, otherwise, when the maltreatment causes dishonor, the crime committed would be Slander by Deed. When there is no evidence of actual injury, it is only Slight Physical Injuries. ARTICLE 266-A, AS AMENDED BY RA 8353 RAPE TWO KINDS OF RAPE 1. 2. Rape by sexual intercourse Rape by sexual assault ELEMENTS; RAPE BY INTERCOURSE 1. 2. 3. i. ii. Offender is a Man; Offender had Carnal knowledge of a woman; and Such act is accomplished under any of the following Circumstances: Through Force, threat, or intimidation; When the offended party is Deprived of reason or otherwise unconscious; ELEMENTS; RAPE BY INTERCOURSE iii. iv. By means of Fraudulent machination or grave abuse of authority; or When the offended party is Under 12 years of age or is demented, even though none of the circumstances mentioned above be present ELEMENTS; RAPE BY SEXUAL ASSAULT 1. 2. i. ii. The offender commits an act of sexual Assault; Sexual assault is committed by any of the following means: By inserting his Penis into another person’s mouth or anal orifice; or By inserting any Instrument or object into the genital or anal orifice of another person. ELEMENTS; RAPE BY SEXUAL ASSAULT 3. i. ii. iii. iv. Sexual assault is accomplished under the following Circumstances: Through Force, threat, or intimidation; When the offended party is Deprived of reason or otherwise unconscious; By means of Fraudulent machination or grave abuse of authority; and When the offended party is Under 12 years of age or is demented, even though none of the circumstances mentioned above be present. EFFECT OF RECLASSIFICATION OF RAPE INTO CAP FROM CAC 1. 2. 3. 4. The procedural requirement of consent of the offended to file the case is no longer need. This is now a “public crime”. Thus, the case can be filed by the State motu proprio. The impossible crime of rape can now be committed. Rape can now be committed against males since it is no longer a crime against chastity. The aggravating circumstances relevant against person shall apply such as treachery, ignominy or moral suffering. TAKE NOTE Under R.A. No. 8353 or the Anti-Rape Law of 1997, the crime of rape can now be committed by a man or woman in the case of insertion of any instrument or object. Consummated Rape by Sexual Intercourse - mere touching of the external genitalia by a penis capable of consummating the sexual act is sufficient to constitute carnal knowledge. This means that the rape is consummated once the penis of the accused capable of consummating the sexual act touches either labia of the pudendum. TAKE NOTE Consummated Rape by Sexual Assault – the insertion of the penis into another person’s mouth or anal orifice, or any instrument or object, into another person’s genital or anal orifice. Victim need not identify what was inserted into his or her genital or anal orifice for the court to find that rape through sexual assault was committed. No crime of frustrated rape. TAKE NOTE Attempted Rape - There is attempted rape when there is no penetration of the female organ because not all the acts of execution were performed. However, there must be an intention to have carnal knowledge of the woman against her will. Insertion of one’s finger into the genital of another constitutes rape through sexual assault. TAKE NOTE STATUTORY RAPE – By person who shall have carnal knowledge of another person who is under 16 years of age or is demented, even though none of the circumstances mentioned above be present. That there shall be no criminal liability on the part of a person having carnal knowledge of another person sixteen (16) years of age when the age difference between the parties is not more than three (3) years, and the sexual act in question is proven to be consensual, non-abusive, and non-exploitative TAKE NOTE Provided, further, That if the victim is under thirteen (13) years of age, this exception shall not apply. Sweetheart Doctrine – It is well settled that being sweethearts does not negate the commission of the rape because such act does not give appellant license to have sexual intercourse against her will, and will not exonerate him from the criminal charge of rape. TAKE NOTE Marital Rape - The paradigm shift on marital rape in the Philippine jurisdiction is further affirmed by R.A. No. 9262 or Anti-Violence Against Women and Their Children Act of 2004 which regards rape within marriage as a form of sexual violence that may be committed by a man against his wife within or outside the family abode. RAPE WITH HOMICIDE It is committed when by reason or on the occasion of the rape, homicide is committed. Homicide is understood in its generic sense and includes murder and slight physical injuries committed by reason of or on occasion of rape. E.G. Rapist, who was suffering from gonorrhea/AIDS, infected the victim who died as a result. AGGRAVATING OR QUALIFYING CIRCUMSTANCES When the victim is under eighteen (18) years of age and the offender is a parent, ascendant, step-parent, guardian, relative by consanguinity or affinity within the third civil degree, or the common-law spouse of the parent of the victim; When the victim is under the custody of the police or military authorities or any law enforcement or penal institution; When the rape is committed in full view of the spouse, parent, any of the children or other relatives within the third civil degree of consanguinity; AGGRAVATING OR QUALIFYING CIRCUMSTANCES When the victim is a religious engaged in legitimate religious vocation or calling and is personally known to be such by the offender before or at the time of the commission of the crime; When the victim is a child below seven (7) years old; When the offender knows that he is afflicted with the Human Immuno-Deficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) or any other sexually transmissible disease and the virus or disease is transmitted to the victim; AGGRAVATING OR QUALIFYING CIRCUMSTANCES When committed by any member of the Armed Forces of the Philippines or paramilitary units thereof or the Philippine National Police or any law enforcement agency or penal institution, when the offender took advantage of his position to facilitate the commission of the crime; When by reason or on the occasion of the rape, the victim has suffered permanent physical mutilation or disability; When the offender knew of the pregnancy of the offended party at the time of the commission of the crime; and AGGRAVATING OR QUALIFYING CIRCUMSTANCES When the offender knew of the mental disability, emotional disorder and/or physical handicap of the offended party at the time of the commission of the crime. CRIMES AGAINST PROPERTY ARTICLES 293 TO 331 ROBBERY TO DESTROYING OR DAMAGING STATUES, PUBLIC MONUMENTS, OR PAINTINGS. ARTICLE 293 WHO ARE GUILTY OF ROBBERY IN GENERAL ELEMENTS 1. 2. 3. 4. That there be Personal property belonging to another; That there is Unlawful taking of that property; That the taking is with intent to Gain; and That there is violence against or Intimidation of any person or force used upon things TAKE NOTE Property taken must be personal property, for if real property is occupied or real right is usurped by means of violence against or intimidation of persons, the crime is occupation of real property or usurpation of real rights under Art. 312 TAKE NOTE The taking must be against the will of the owner or lawful possessor of a personal property. As an element of robbery taking must have the character of permanency. If the dispossession of a personal property is only temporary and there is no intention on the offender to deprive the owner or lawful possessor of a thing permanently of his possession, robbery is not committed. TAKE NOTE When the thing taken is a motor vehicle, then the crime is carnapping If the thing taken is large cattle, then the crime committed is cattle rustling. “Belonging to another” – In robbery, it is not necessary that the person unlawfully divested of the personal property be the owner thereof. Actual possession of the property by the person dispossessed is sufficient. TAKE NOTE ‘Intent to Gain’ or ‘Animus Lucrandi’ – is an internal act which can be established through the overt acts of the offender. Absence of intent to gain will make the taking grave coercion if there is violence used. ARTICLE 294 ROBBERY WITH VIOLENCE AGAINST OR INTIMIDATION OF PERSONS PUNISHABLE ACTS 1. 2. 3. When by reason or on occasion of the robbery the crime of Homicide is committed When the robbery is accompanied by: Rape, Intentional mutilation, Arson When by reason or on occasion of such robbery, any of the physical injuries resulting in: Insanity, Imbecility, Impotency, Blindness is inflicted PUNISHABLE ACTS 4. 5. When by reason or on occasion of robbery, any of the physical injuries resulting in the: Loss of the use of speech, Loss of the power to hear or to smell, Loss of an eye, a hand, a foot, an arm or a leg, Loss of the use of any of such member, Incapacity for the work in which the injured person is theretofore habitually engaged is inflicted. If the violence or intimidation employed in the commission of the robbery is carried to a degree clearly Unnecessary for the commission of the crime PUNISHABLE ACTS 6. When in the course of its execution, the offender shall have inflicted upon any person not responsible for the commission of the robbery any of the physical injuries in consequence of which the person injured: Becomes Deformed, Loses any other member of his body, Loses the use thereof, Becomes ill or incapacitated for the performance of the work in which he is habitually engaged for more than 90 days, Becomes ill or incapacitated for labor for more than 30 days. PUNISHABLE ACTS 7. If the violence employed by the offender does not cause any of the serious physical injuries defined in Art.263, or if the offender employs Intimidation only. TAKE NOTE; ROBBERY WITH HOMICIDE 1. a. b. c. d. Homicide is said to have been committed by reason or on the occasion of robbery if it is committed: To facilitate the robbery or the escape of the culprit To preserve the possession by the culprit To prevent discovery of the commission of the robbery To eliminate witnesses to the commission of the crime. TAKE NOTE; ROBBERY WITH HOMICIDE Homicide is to be understood in its generic sense as to include parricide and murder There is no robbery with double homicide There is no such crime as robbery with murder. It need not be committed inside a building An intent to take personal property belonging to another with intent to gain must precede the killing There is no RWH through RI/SN TAKE NOTE; ROBBERY WITH HOMICIDE If another robber is killed by his companion, it is still RWH There is RWH even if the person killed was an innocent bystander and not the person robbed Once homicide is committed by reason or on occasion of the robbery, the crime committed is robbery with homicide. If robbery is merely an afterthought = 2 crimes. TAKE NOTE; ROBBERY WITH RAPE The offender must have the intent to take the personal property belonging to another with intent to gain and such intent must precede the rape. If the original plan was to rape the victim and after the commission of the same also committed robbery when the opportunity presented itself, the offenses should be viewed as separate and distinct. All the robbers may be held liable for robbery with rape even if not all of them committed the crime of rape based on the concept of conspiracy. TAKE NOTE; ROBBERY WITH RAPE There is no such crime as robbery with attempted rape. When rape and homicide co-exist in the commission of robbery, the rape will be considered as an aggravating circumstance only. TAKE NOTE; ROBBERY WITH ARSON In this case, it is essential that the robbery precedes the arson. There must be an intent to commit robbery and no killing, rape or intentional mutilation should be committed in the course of the robbery, or else, arson will only be considered as aggravating circumstance of the crime actually committed. TAKE NOTE; ROBBERY WITH MUTILATION When by reason or on the occasion of robbery, intentional mutilation is committed. TAKE NOTE; ROBBERY WITH SERIOUS PHYSICAL INJURIES 1. 2. When only slight physical injuries or less serious physical injuries were inflicted, the accused is liable for simple robbery under Art. 294(5). The offender who inflicted on another robber, physical injuries which later resulted in deformity would be liable for two (2) crimes: (1) Robbery (2) Serious physical injuries. The wording of the law says “upon any person not responsible for its commission” TAKE NOTE; ROBBERY WITH SERIOUS PHYSICAL INJURIES 3. If the serious physical injuries were inflicted not in the course of the execution of robbery but after the taking of the personal property had been complete, the serious physical injuries mentioned should be considered as separate offense. TAKE NOTE; ROBBERY WITH UNNECESSARY VIOLENCE AND INTIMIDATION 1. 2. Tying the victim after wounding him and leaving him tied to the trunk of the tree on the craggy ground after taking his money constitutes unnecessary violence and intimidation. The violence need not result in serious physical injuries. TAKE NOTE; SIMPLE ROBBERY 1. 2. 3. The injury inflicted upon the offended party on the occasion of the robbery can be qualified only as less serious physical injuries or slight physical injuries. Snatching money from the hands of the victim and pushing her to prevent her from recovering the seized property If no VIF is employed, then theft. ARTICLE 299 ROBBERY IN AN INHABITED HOUSE OR PUBLIC BUILDING OR EDIFICE DEVOTED TO WORSHIP ROBBERY WITH FORCE UPON THINGS 1ST MODE 1. 2. a. b. c. d. That the offender entered (a) an inhabited place, or (b) public building, or (c) edifice devoted to religious worship; That the entrance was effected by any of the following means: Through an Opening not intended for entrance or egress; By breaking an Wall, roof, or floor or breaking any door or window; By using false keys, Picklocks or similar tools; or By using any Fictitious name or pretending the exercise of public authority. ROBBERY WITH FORCE UPON THINGS 3. That once inside the building, the offender took personal property belonging to another with intent to gain. TAKE NOTE: 1. 2. 3. 4. The place entered must be a house or building. When the culprit enters a parked automobile through a window, the crime is theft if personal property was taken therefrom. To constitute entering, the whole body of the culprit must be inside the building. The wall that was broken must be an outside wall, not a wall between rooms in a house or building; same with the door. “False keys” are genuine keys stolen from the owner or any keys other than those intended by the owner for use in the lock forcibly opened by the offender. TAKE NOTE: 5. 6. “Picklocks or similar tools” are those specially adopted to the commission of the crime of robbery. It is only theft when the false key or picklock must be used to open wardrobe or locked receptacle or drawer or inside door. ROBBERY WITH FORCE UPON THINGS 2ND MODE 1. 2. a. b. That the offender is Inside a dwelling house, public building, or edifice devoted to religious worship, regardless of the circumstances under which he entered it; That the offender Takes personal property belonging to another, with intent to gain, under any of the following circumstances: By the breaking of Doors, wardrobes, chests, or any other kind of locked or sealed furniture or receptacle; or b. By taking such Furniture or objects away to be broken or forced open outside the place of the robbery TAKE NOTE 1. 2. 3. Doors refer to inside doors of the house or building. When sealed box or receptacle is taken out of the house or building for the purpose of breaking it outside, it is not necessary that it is actually opened. It is estafa or theft if the locked or sealed receptacle is not forced open in the building where it is kept or taken therefrom to be broken outside. ARTICLE 302 ROBBERY IN AN UNINHABITED PLACE OR PRIVATE BUILDING ELEMENTS 1. 2. a. b. Offender entered an uninhabited place or a building which was not a dwelling house, public building, or an edifice devoted to religious worship; Any of the following circumstances are present: If the entrance has been effected through any Opening not intended for entrance or egress. If any wall, roof, floor or Outside door or window has been broken. ELEMENTS c. d. e. If the entrance has been effected through the use of false keys, Picklocks or other similar tools. If any door, wardrobe, chest or by Sealed or closed furniture or receptacle has been broken. If any closed or Sealed receptacle was removed, even if the same be broken open elsewhere. TAKE NOTE 1. 2. The term “uninhabited place” is an uninhabited building. In relation to Art. 299: the difference is that under Art. 299, the receptacle must be locked or sealed. In Art. 302, the receptacle must be closed or sealed. Thus, if the receptacle was merely closed but it was opened without breaking the same, the crime is theft. ARTICLE 306 BRIGANDAGE ELEMENTS; 1. 2. 3. a. b. c. There must at least four armed persons They formed a band or robbers The purpose: To commit robbery in the highway; To kidnap persons for the purpose of extortion/ransom To attain by means or force and violence any other purpose. PD 532 ANTI-HIGHWAY ROBBERY LAW ELEMENTS; 1. 2. 3. The robbery should take place along the Philippine Highway The act of robbery must be indiscriminate. It should not be an isolated case; and The victim was not predetermined. The robbery must be directed not only against specific, intended, or perceived victims, but against any and all prospective victims. BRIGANDAGE VS. HIGHWAY ROBBERY BRIGANDAGE HIGHWAY ROBBERY Mere formation of a band for any purpose indicated in the law is punishable Mere conspiracy to constitute the offense of brigandage is not punishable since it presupposes that acts defined are actually committed. BRIGANDAGE VS. HIGHWAY ROBBERY BRIGANDAGE HIGHWAY ROBBERY Offenders must be a band of robbers. Offenders need not constitute a band. One person can commit the crime BRIGANDAGE VS. HIGHWAY ROBBERY BRIGANDAGE HIGHWAY ROBBERY There is a preconceived victim Anybody could be the victim It is immaterial that the robbery was committed for the first time It must not be an isolated case of robbery BRIGANDAGE VS. ROBBERY IN A BAND BRIGANDAGE RIB The purpose is to commit robbery in the highway or to kidnap a person for the purpose of extortion or to obtain ransom, or for any other purpose to be attained by means of force or violence. The purpose is to commit robbery, not necessarily in the highway BRIGANDAGE VS. ROBBERY IN A BAND BRIGANDAGE RIB The agreement is to commit several robberies The agreement is to commit a particular robbery ARTICLE 308 THEFT ELEMENTS 1. 2. 3. 4. 5. The taking of Personal property; That the property belongs to Another; That the taking is done with intent to Gain; That it was done without the Consent of the owner; and That it was accomplished without Violence or intimidation of persons nor force upon things. THEFT IS LIKEWISE COMMITTED BY: 1. 2. 3. 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 enclosed 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. FINDER IN FACT He/she is a person who finds a lost item. The case of the finder of a lost property affirms the fact that the offender obtains only physical possession of the thing. The finder in fact has an obligation to deliver the property to the owner if known, otherwise, surrender the property to the authorities. If he does not, he is liable for theft. FINDER IN LAW He/she is an officer of the law to whom a lost item is surrendered or turned over. He is under the obligation to turn over the lost property which he received in trust while on duty. TAKE NOTE; The fishing referred to in this article is not fishing in the fishpond or fishery; otherwise it s qualified theft under Art. 310. There is no crime of frustrated theft. Unlawful taking is deemed complete from the moment the offender gains possession of the thing, even if he has no opportunity to dispose of the same. TAKE NOTE; Intangible properties such as electrical energy and gas may be proper subjects for theft A policeman shall be considered as the finder of lost property. If the policeman fails to deliver the lost property to the owner, he is liable for theft. Appropriating the property by the policeman is of the same character of that made by one who originally found the same ARTICLE 310 QUALIFIED THEFT QUALIFYING CIRCUMSTANCE 1. 2. 3. 4. 5. By a Domestic servant; With a grave Abuse of confidence; If the property stolen consist of Coconuts taken from the premises of the plantation; If the property stolen consist of Fish taken from a fishpond or a fishery; and If the property is taken on the occasion of fire, Typhoon, earthquake, volcanic eruption, or any other calamity, vehicular accident, or civil disturbance. ARTICLE 315 SWINDLING (ESTAFA) ESTAFA IN GENERAL 1. 2. 3. 4. The accused defrauded another (a) by abuse of confidence, or (b) by means of deceit. Damage or prejudice capable of pecuniary estimation is caused to the offended party or third person. The damage or prejudice may consist of; deprivation of the victim of his money or property as a result of the defraudation; the disturbance of property rights; or Temporary prejudice ESTAFA WITH GRAVE ABUSE OF CONFIDENCE 1. 2. That money, goods, or other personal property be received by the offender in trust, on commission, or for administration, or under any other obligation involving the duty to make delivery of, or to return, the same; That there be misappropriation or conversion of such money or property by the offender; or denial on his part of such receipt. ESTAFA WITH GRAVE ABUSE OF CONFIDENCE 3. 4. That 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 TAKE NOTE Juridical Possession – it is possession which gives the transferee a right over the thing transferred and this right may be set up against the owner Material Possession – it is the actual possession of personal property, where the possessor cannot claim a better right to such property than that of its owner. TAKE NOTE If the offender has been given material possession of the personal property and he misappropriates the same, he is liable for theft. If the offender has been given juridical and material possession of the personal property and he misappropriates the same, he is liable for the crime of estafa. ARSON TAKE NOTE Burning of houses is considered as simple arson under P.D. No. 1613. Arson has no frustrated stage. Even if a building is not completely gutted by the fire, the crime committed is still consummated arson. It is enough that a portion thereof is shown to have been burned. TAKE NOTE; BOTH BURNING AND DEATH OCCUR 1. 2. 3. If the main objective is the burning of the building or edifice, but death results by reason or on the occasion of arson, the crime is simply arson and the resulting homicide is absorbed. If the main objective is to kill a particular person who may be in a building or edifice, when fire is resorted to as the means to accomplish such goal, the crime committed is murder only. If the main objective is to kill a particular person, and in fact the offender has already done so, but fire is resorted to as a means to cover up the killing, then there are two separate and distinct crimes committed – homicide/murder and arson. ARTICLE 327 MALICIOUS MISCHIEF ELEMENTS 1. 2. 3. Offender deliberately caused Damage to the property of another; Such act does not Constitute arson or other crimes involving destruction; and It was committed merely for the sake of Damaging it. TAKE NOTE If there is no malice in causing the damage, the obligation to repair or pay for the damages is only civil. The third element presupposes that offender acted due to hate, revenge or evil motive. If after damaging the property, the offender removes or makes use of the fruits or objects of the damage, it is theft. ARTICLE 332 PERSONS EXEMPT FROM CRIMINAL LIABILITY CRIMES INVOLVED 1. 2. 3. Theft; Swindling (Estafa); and Malicious Mischief. PERSONS EXEMPTED 1. 2. 3. 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. TAKE NOTE No criminal but only civil liability shall result from the commission of only said crimes, committed or caused mutually by those persons. “Spouses” cover common-law spouses “Relatives” include stepfathers and step mothers, illegitimate and adopted children. The exemption does not apply to strangers who participates in the commission of the crimes. The exemption does not apply if the crimes of theft, swindling and malicious mischief are complexed with another crime. CRIMES AGAINST CHASTITY ARTICLES 333 TO 346 ADULTERY TO CONSENTED ABDUCTION ARTICLE 333 ADULTERY ELEMENTS 1. 2. 3. The woman is Married; She has Sexual intercourse with a man not her husband; and As regards the man with whom she had sexual intercourse, he must Know her to be married. GIST OF THE CRIME OF ADULTERY The gist of the crime of adultery is the danger of introducing spurious heirs into the family, whereby the rights of the real heirs may be impaired and a man may be charged with the maintenance of a family not his own. TAKE NOTE The death of the paramour will not bar prosecution against the unfaithful wife, because the requirement that both offenders be included in the complaint is absolute only when the offenders are alive The death of the offended party will not terminate the proceedings. REQUISITES FOR PARDON 1. 2. Must come before the institution of the criminal prosecution; and Both offenders must be pardoned. TAKE NOTE If the offended party pardons only the wife, the dismissal of the case shall not prosper. The offended spouse must pardon both the offending spouse and the co-defendant man Pardon may be given at any stage of the institution of the crime, since it is not a crime de officio. It is a private crime in which the only person who may institute the crime is the lawful and current offended spouse. An act of having intercourse subsequent to the adulterous conduct implies a pardon. ARTICLE 334 CONCUBINAGE ELEMENTS 1. 2. a. b. c. 3. The man must be Married; He committed any of the following acts: By Keeping a mistress in the conjugal dwelling; By having Sexual intercourse, under scandalous circumstances, with a woman who is not his wife; or By Cohabiting with a woman who is not his wife in any other places.; and That as regards to the woman, she must Know him to be married. TAKE NOTE A married man is liable for concubinage only when he does any of the three acts specified in Art. 334. If his sexual relations with a woman not his wife is not any one of them, he is not criminally liable. TAKE NOTE When a married man commits infidelity with a married woman, he offends his wife and the husband of the other woman. He also violates two provisions of the law. Hence, he can be both liable for adultery and concubinage for the same act of illicit intercourse if his wife and the offended husband of his paramour files a separate complaint against him and the offending wife ARTICLE 336 ACTS OF LASCIVIOUSNESS ELEMENTS 1. 2. 3. That the offender commits any act of lasciviousness of lewdness That the AOL if committed against a person of either sex It is done through, force or intimidation; victim is deprived of reason or otherwise unconscious; offended party is under 16 years of age or is demented TAKE NOTE “Lewd” means obscene, lustful, indecent, lecherous. It signifies that form of immorality which has relation to moral impurity; or that which is carried on a wanton manner. When there is no lewd design, the offender may only be convicted of unjust vexation. There is neither attempted nor frustrated acts of lasciviousness. From the moment the offender performs all the elements necessary for the existence of the felony, he actually attains his purpose and, from that moment, all the essential elements of the offense have been accomplished. TAKE NOTE The acts of embracing, kissing of a woman arising either out of passion or other motive and the touching of her breast as mere incident of the embrace without lewd design constitutes merely unjust vexation. Where the kissing, embracing and the touching of the breast of a woman are done with lewd design, the same constitute acts of lasciviousness. The mere act of lying on top of the alleged victim, even if naked, does not constitute rape; the felony of acts of lasciviousness is a crime included in rape. TAKE NOTE What constitutes lewd or lascivious acts shall be determined from the circumstances if each case. ARTICLE 337 QUALIFIED SEDUCTION TWO CLASSES OF QUALIFIED SEDUCTION 1. 2. Seduction of a minor, sixteen years and over but under 18 years of age by certain persons, such as, a person in authority, priest, teacher, or any person who, in any capacity, was entrusted with the education or custody of the woman seduced; and Seduction of a sister by her brother, or descendant by her ascendant, whether or not she be a virgin or over 18 years of age. ELEMENTS OF QS OF A MINOR/VIRGIN 1. 2. 3. 4. Offended party is a Virgin (chaste character/good reputation); She must be 16 and over but under 18 years of age; The offender had Sexual intercourse with her; and There is Abuse of authority, confidence, or relationship on the part of the offender. ELEMENTS OF QS OF A SISTER/DESCENDANT 1. 2. 3. 4. Offended party is a Sister or descendant, whether or not she be a virgin or over eighteen years of age; Relationship must be Consanguinity; The offender had Sexual intercourse with her; and There is Abuse of authority, confidence, or relationship on the part of the offender. ABUSED THEIR AUTHORITY 1. 2. 3. 4. Persons in Authority Guardian Teacher; and Person who, in any capacity, is entrusted with the education or custody of the woman seduced. ABUSED CONFIDENCE REPOSED IN THEM 1. 2. 3. Priest House Servant; and Domestic Helper THOSE WHO ABUSE THEIR RELATIONSHIP 1. 2. Brother who seduced his sister; and Ascendant who seduce his descendant ARTICLE 338 SIMPLE SEDUCTION ELEMENTS 1. 2. 3. 4. Offended party is minor, 16 and over but under 18 years of age; She must be of Good reputation, single or widow; The offender had Sexual intercourse with her; and It is committed by means of Deceit. TAKE NOTE Virginity of the victim is not required in simple seduction. Deceit generally takes the form of unfulfilled promise of marriage and this promise need not immediately precede the carnal act. Promise of marriage after sexual intercourse is not deceit. The man may be willing and ready to marry the offended party but simple seduction is still committed when the man knows that she cannot legally consent to the marriage. ARTICLE 339 ACTS OF LASCIVIOUSNESS WITH CONSENT OF OP ELEMENTS 1. 2. a. b. 3. The offender commits Acts of lasciviousness or lewdness; The acts are committed upon a woman who is: A Virgin or single of good reputation, under 18 but over 12 years of age; and A Sister or descendant regardless of her reputation or age. The offender accomplishes the acts by Abuse of authority, confidence, relationship, or deceit. ARTICLE 340 CORRUPTION OF MINORS ELEMENTS 1. 2. The offender Promotes or facilitates the prostitution or corruption of persons under age; and The purpose is to Satisfy the lust of another. ARTICLE 342 FORCIBLE ABDUCTION ELEMENTS 1. 2. 3. A person Abducts any woman, regardless of her age, civil status, or reputation. Abduction is Against her will; and Abduction is with Lewd designs. TAKE NOTE Abduction – is meant the taking away of a woman from her house or the place where she may be for the purpose of carrying her to another place with intent to marry or corrupt her. Forcible abduction is absorbed in rape where the main objective was to rape the victim. Where the violent taking of a woman is motivated by lewd designs, the crime is forcible abduction. When it is not so, it is kidnapping and serious illegal detention. TAKE NOTE If the victim is under 16 years of age, the crime is forcible abduction even if she voluntarily goes with her abductor. It is not necessary that she be taken against her will. If the victim’s consent was obtained thru deceit, and there was therefore no valid consent, the crime is forcible abduction, as the deceit may be considered as constructive force. TAKE NOTE Forcible abduction with rape is a complex crime that occurs when there is carnal knowledge with the abducted woman: by using force or intimidation; when the woman is deprived or reason or otherwise unconscious; and when the woman is under 16 years of age or is demented. ARTICLE 343 CONSENTED ABDUCTION ELEMENTS 1. 2. 3. 4. The offended party is a Virgin or a person with good reputation; Offended party must be Over 12 and under 18; The taking away of the offended party is with the Consent after solicitation or cajolery from the offender; and The taking away of the offended party must be with Lewd designs. CRIMES AGAINST CIVIL STATUS OF PERSONS ARTICLES 347 TO 352 SIMULATION OF BIRTHS TO PERFORMANCE OF ILLEGAL MARRIAGE ARTICLE 347 SIMULATION OF BIRTHS, SUBSTITUTION OF ONE CHILD FOR ANOTHER, AND CONCEALMENT OR ABANDONMENT OF A LEGITIMATE CHILD WHEN IS THERE SIMULATION OF BIRTH? Simulation of birth takes place when the woman pretends to be pregnant when in fact she is not, and on the day of the supposed delivery, takes the child of another as her own CONCEALING OR ABANDONING OF A LC 1. 2. 3. The child must be legitimate The offender conceals or abandons such child; and The offender has the intent to cause such child to lose its civil status ARTICLE 349 BIGAMY ELEMENTS 1. 2. 3. 4. The offender is Legally married; The marriage has not been legally Dissolved or, in the case the spouse is absent, the absent spouse could not yet be Presumed dead in accordance to the Civil Code; He Contracts a second or subsequent marriage; and The second or subsequent marriage contains all the Essential requisites for validity. TAKE NOTE One who contracts a second marriage while a former legal marriage is still existing and undissolved. One who contracts a second marriage before the absent spouse has been declared presumptively dead by means of a judgment. One who contracts a second marriage before the judicial declaration of the first marriage. TAKE NOTE The provision of bigamy does not apply to persons married under the Muslim Code. Bigamy is not a private crime, it is an offense against the State. Hence, it can be prosecuted even without the initiative of the offended spouse (from discovery) A pardon by the offended spouse does not extinguish criminal action considering that a crime is committed against the State. CRIMES AGAINST HONOR ARTICLES 353 TO 364 LIBEL TO INTRIGUING AGAINST HONOR ARTICLE 353 LIBEL ELEMENTS 1. 2. 3. 4. There must be an Imputation of a crime, a vice or defect, real or imaginary, or any act, omission, condition, status, or circumstance; The imputation must be made Publicly; The publication must be Malicious; The imputation must be Directed at an identifiable natural or juridical person, or one who is dead; and ELEMENTS 5. The imputation must Tend to cause the: a. Dishonor, (disgrace, scheme, ignominy); Discredit, (loss of credit or reputation, disesteem); Contempt of a natural or juridical person (state of being despised); or To blacken the memory of one who is dead b. c. d. TAKE NOTE Test of Defamatory Imputation: It is the words used construed in its entirety and taken in their plain, natural and ordinary meaning as they would naturally be understood by the person reading them, unless it appears that they were used and in another sense. Defamation, which includes libel and slander, means the offense of injuring a person’s character, fame or reputation through false and malicious statements. It is the publication of anything which is injurious to the good name or reputation of another or tends to bring him into disrepute. TAKE NOTE a. b. c. Imputation may cover: Crime allegedly committed by the offended party; Vice or defect, real or imaginary, of the offended party; Any act, omission, condition, status of, or circumstances relating to the offended party. TAKE NOTE If the defamation is made on different occasion or by independent acts, there are as many crimes of libel as there are persons directly addressed with such statements or directly referred to; Where the same was directed at a class or group of numerous persons in general terms only without any particular person being directly addressed, there is no victim identified or identifiable, hence no actionable libel. TAKE NOTE If the statement is so sweeping or all-embracing as to apply to every individual in that group or class so that the defamatory statement specifically pointed to him, he can bring his action separately. If several identifiable victims are libeled in a single article, there are as many crimes of libel as there are persons defamed. In order to maintain a libel suit, it is essential that the victim be identifiable, although not necessary that he be named. TAKE NOTE Multiple Publication Rule in Libel states that each and every publication of the same libel constitutes a distinct offense. Every time the same written matter is communicated, such communication is considered a distinct and separate publication of libel. ARTICLE 358 SLANDER SLANDER; DEFINED Slander is oral defamation Slander is libel committed by oral (spoken) means, instead of in writing. It is the speaking of base and defamatory words which tend to prejudice another in his reputation, office, trade, business or means of livelihood. TAKE NOTE: Calling a person gangster is simple slander The slander need not be heard by the offended party because a man’s reputation is the estimate in which others hold him, not the good opinion which he has of himself. TAKE NOTE: If the defamatory words were uttered in the heat of anger, with some provocation on the part of the offended party, the crime is only slight oral defamation. The expression “putang ina mo” is a common enough utterance in the dialect that is often employed, not really to slander but rather to express anger or displeasure. In fact, more often, it is just an expletive that punctuates one’s expression of profanity. ARTICLE 359 SLANDER BY DEED ELEMENTS 1. 2. 3. The offender performs any Act not included in any other crime against honor; Such act is performed in the Presence of other persons; and Such act Casts dishonor, discredit, or contempt upon the offended party. TAKE NOTE Slapping the face of another is slander by deed if the intention of the accused is to cause humiliation and shame. Pointing a dirty finger constitutes slander by deed. Seriousness of slander by deed depends on the social standing of the offended party, the circumstances present or surrounding the commission of the act and the occasion. There is no fixed standard in determining whether a slander is serious or not; hence, the courts have sufficient discretion to determine the same, basing the finding on the attendant circumstances and matters relevant thereto. TAKE NOTE Kissing a girl in public and touching her breast without lewd designs, committed by a rejected suitor to cast dishonor on the girl was held to be slander by deed and not acts of lasciviousness. ARTICLE 360 PERSONS LIABLE FOR LIBEL PERSONS LIABLE 1. 2. 3. 4. Any person who shall Publish, exhibit, or cause the publication or exhibition of any defamation in writing or by similar means; The Author or editor of a book or pamphlet; The Editor or business manager of a daily newspaper, magazine, or serial publication; or The Owner of the printing plant which publishes a libelous article with his consent and all other persons who, in any way, participate in or have connection with its publication. ARTICLE 363 INCRIMINATING INNOCENT PERSONS ELEMENTS 1. 2. 3. That the offender performs an act; That by such act he directly incriminates or imputes to an innocent person the commission of a crime; and That such act does not constitute perjury It is limited to the act of planting evidence and the like in order to incriminate an innocent person. ARTICLE 364 INTRIGUING AGAINST HONOR INTRIGUING AGAINST HONOR; DEFINED It is any intrigue which has for its principal purpose to blemish the honor and reputation of a person. The offender resorts to gossips for the purpose of disparaging the honor or reputation of another. TAKE NOTE Source cannot be determined Committed through some tricky and secret plot Remarks may be true or not QUASI-OFFENSES ARTICLES 365 IMPRUDENCE AND NEGLIGENCE ARTICLE 365 IMPRUDENCE AND NEGLIGENCE ELEMENTS OF RECKLESS IMPRUDENCE 1. 2. 3. 4. The offender Does or fails to do an act; The doing of or the failure to do an act is Voluntary; Without malice; Material Damage results; and ELEMENTS OF RECKLESS IMPRUDENCE 5. There is Inexcusable lack of precaution on the part of the offender, taking into consideration: a. His Employment or occupation; Degree of intelligence, Physical condition; and Other circumstances regarding persons, time and place. b. c. ELEMENTS OF SIMPLE NEGLIGENCE 1. 2. There is a Lack of precaution on the part of the offender; and The damage impending to be caused is Not immediate nor the danger clearly manifest. TAKE NOTE It is submitted that criminal negligence is both a felony and a modality of its commission. It is a felony because Art. 365 of the Revised Penal Code treats criminal negligence as a felony. It punishes reckless imprudence and simple imprudence. Thus, it punishes Reckless Imprudence Resulting in Homicide, etc. It is also a modality in the commission of a felony because there are felonies which result from criminal negligence such as Malversation thru negligence (Art. 224) and Failure to render accounts. (Art. 218) TAKE NOTE Criminal Negligence – consists in the execution of an imprudent or negligent act that, if intentionally done would be punishable into a felony. Negligence – failure to observe for the protection of the interests of another person that degree of care, precaution, and vigilance which the circumstances justly demand, whereby such other person suffers injury TAKE NOTE Reckless Imprudence – consists in voluntary, but without malice, doing or failing to do an act from which material damage results by reason of inexcusable lack of precaution on the part of the person performing or failing to perform such act, taking into consideration: (1) his employment or occupation; (2) his degree of intelligence; (3) his physical condition; and (4) other circumstances regarding persons, time and place. TAKE NOTE Simple Imprudence - consists in the lack of precaution displayed in those cases in which the damage impending to be caused is not immediate nor the danger clearly manifest. In order for conviction to be decreed for reckless imprudence, the material damage suffered by the victim, the failure in precaution on the part of the accused, and the direct link between material damage and failure in precaution must be established beyond reasonable doubt. TAKE NOTE Doctrine of Last Clear Chance – where both parties are negligent but the negligent act of one is appreciable later in point of time than that of the other, or where it is impossible to determine whose fault or negligence brought about the occurrence of the incident, the one who had the last clear opportunity to avoid the impending harm but failed to do so, is chargeable with the consequences arising therefrom. TAKE NOTE Emergency Rule – Lack of opportunity to consider the wisest choice because of the negligence of another is not guilty of negligence if he makes such choice which a person of ordinary prudence placed in such position might make The “Emergency” doctrine is applicable only where the situation which arises to confront the actor is sudden and unexpected, and is such as to deprive him of all opportunity for deliberation. TAKE NOTE Ivler Doctrine – The Supreme Court held that reckless imprudence or negligence is a crime in itself. Hence, once convicted or acquitted of a specific act of reckless imprudence, the accused may not be prosecuted again for that same act. The law penalizes the negligent or careless act, not the result thereof. IMPRUDENCE 1. 2. 3. Deficiency of action Failure in Precaution One must take the necessary precaution once they are foreseen NEGLIGENCE 1. 2. 3. Deficiency of perception Failure in advertence Paying proper attention and using due diligence in foreseeing them