CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS 2023 UP LAW BOC LMTs CRIMINAL LAW I. BOOK I A. General Principles 1. Distinguish between crimes mala in se and mala prohibita Answer: Generally, Crimes mala in se are defined as those which are inherently immoral, such as murder, arson, or rape. This could include crimes which, although they are punished in special laws, are inherently immoral. Meanwhile, Crimes mala prohibita are those considered crimes because they are prohibited by statute, although the act in itself is not inherently immoral (Garcia v. CA, G.R. No. 157171, Mar. 14, 2006). As to intent as an element, criminal intent is necessary in crimes mala in se. Thus good faith is a valid defense. However, criminal intent is not an element for crimes mala prohibita and good faith cannot be considered valid defense (Garcia v. CA, G.R. No. 157171, Mar. 14, 2006). Further, degree of accomplishment and degree of participation are taken into account for crimes mala in se but not in crimes mala prohibita, where the act is punishable only when they are consummated, and all who participated in the act are punished to the same extent. Mitigating and aggravating circumstances are taken into account in crimes mala in se, while they are not applicable for crimes mala prohibita, unless provided by the special law. B. Felonies 1. Distinguish between Aberratio ictus, error in personae, and praeter intentionem. Answer: Under Art. 4, par. 1 of the RPC, criminal liability shall be incurred by any person committing a felony (delito) although the wrongful act done be different from that which he intended. Thus, a person committing a felony is still criminally liable even if: a) there is a mistake in the identity of the victim or error in personae; b) there is a mistake in the blow or aberratio ictus (See People v. Sabalones, 294 SCRA 751 (1998)); and c) the injurious result is greater than that intended or praeter intentionem. 2. While attending an Enhanced Community Quarantine barangay checkpoint, a barangay tanod confronted a resident for non-essential travel. Infuriated by the barangay tanod's tone, the resident punched the tanod's head. The barangay tanod fell, sustained brain hemorrhage, and died as a result. Charged with Homicide, the resident denies liability, arguing that there can be no conviction if there is no intent to cause the barangay tanod's death. Is the resident's defense tenable? Explain briefly. Answer: No, the resident’s defense is not tenable. Under Art. 4(1) of the RPC, criminal liability shall be incurred although the wrongful act done be different from that which was intended. In this case, while the resident did not intend to commit a felony, he is still liable since his act of punching the barangay tanod’s head was the proximate cause of the latter’s death. At most, the resident’s criminal liability may be subjected to the mitigating circumstance of praeter intentionem under Art. 13 of the RPC. 3. Jenny obtained a fire insurance policy from YG Insurance Co. (YG). In payment of the policy, she issued a postdated check payable to cash in the amount of Php 15,000.00 which was handed to Lisa, YG’s Page 1 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS sales agent. Lisa did not remit the check to YG. Instead, Lisa deposited it in her husband’s bank account, but the check was dishonored for having been drawn from a closed account. What crime, if any, was committed by Lisa and, if there was any, what is its prescribed penalty? Explain briefly. Answer: There is no crime committed. When the check was deposited, it bounced, hence it is an impossible crime. An impossible crime is committed when the following are existent: (i) the act be a crime against persons or property; (ii) the act was done with evil intent; and (iii) its accomplishment was inherently impossible, or the means employed was either inadequate or ineffectual (Jacinto v. People, G.R. No. 162540, Jul. 13, 2009). In this case, all three requisites are present. It is clearly a crime against property, the evil intent is shown in taking the check for themselves, and the impossibility is because of the lack of funds. Since this is an impossible crime, Article 59 of the Revised Penal Code shall apply, prescribing the penalty of arresto mayor. 4. A police officer responded to a disturbance call at around 1:30 p.m. in an apartment in Quezon City. Upon his arrival, the police officer encountered Sisa stabbing her 1-year old child with a kitchen knife. The police officer grabbed Sisa and the latter threw the knife on the floor. Sisa was immediately taken into custody. Despite suffering multiple stab wounds on her back, the child survived. During the trial, Sisa insisted that she can only be held liable for Attempted Parricide because she voluntarily desisted when she threw down the knife. Is Sisa’s contention tenable? Explain briefly. Answer: Sisa’s contention is not tenable as she is not deemed to have voluntarily and spontaneously desisted, since her desistance was due to her arrest by the police officer who saw her performing the overt act. However, the crime is indeed Attempted Parricide. In order to determine whether the crime committed is attempted or frustrated parricide, murder or homicide, or only lesiones (physical injuries), the crucial points to consider are: a) whether the injury sustained by the victim was fatal, and b) whether there was intent to kill on the part of the accused (Eden Etino v People, G.R. No. 206632, Feb. 14, 2018). In this case, as nothing shows beyond doubt that the wounds inflicted on the child were mortal wounds, the crime is merely attempted parricide. As for the requirement of intent to kill, the same can be inferred from the fact that the stabbed, the victim, was a helpless baby. 5. X and Y took 8 boxes of “Vibe” detergent without paying for their price and loaded them on a pushcart. They were apprehended by the security guard hauling the pushcart at the parking lot and loading the boxes in a taxi. X and Y were convicted of consummated theft. On appeal, they argued that they should only be held liable for frustrated theft since when they were apprehended, they were never placed in a position to freely dispose of the articles stolen. Is their contention correct? Answer: Their contention is wrong because there is no crime of frustrated theft. The ability of the offender to freely dispose of the property stolen is not a constitutive element of the crime of theft. Unlawful taking, in theft, is deemed complete from the moment the offender gains possession of the thing, even if he has no opportunity to dispose of the same. In the present case, X and Y had acquired physical possession of the boxes for so long that they were able to bring them to the parking lot, for Page 2 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS loading into a taxi. This is sufficient for theft to be consummated (Valenzuela v. People, G.R. No. 160188, Jun. 21, 2007). 6. What is delito continuado? Answer: Delito continuado, or also known as a continuous crime, is a crime consisting of a series of acts arising from a single criminal resolution or intent not susceptible of division. In other words, two or more violations of the same penal provision are united in one and the same intent leading to the perpetration of the same criminal purpose or aim (Gamboa v. CA, G.R. No. L-41054, Nov. 28, 1975). 7. Distinguish between an ordinary complex crime and a special complex crime as to their concepts and as to the imposition of penalties. Answer: As to their concept, the ordinary complex crime refers to either a single act constituted by 2 or more grave or less grave offenses or where there are at least two offenses such that one or more must be necessary to commit the other (Gamboa v. CA, G.R. No. L-41054, Nov. 28, 1975). Meanwhile, special complex crimes refer to more than one crime but, in the eyes of the law, there is only one (People v. Villaflores, G.R. No. 184926, Apr. 11, 2012). As to their penalties, offenders who commit ordinary complex crimes are punished by the penalty for the most serious crime in its maximum period. In special complex crime, the penalty is specifically imposed by law (People v. Villaflores, G.R. No. 184926, Apr. 11, 2012). 8. When X, Y, and several others saw the yellow car of Mayor Z approaching a waiting shed, they opened fire on the car with automatic rifles. Two of the Mayor’s escorts died, while 5 others were injured. What crime, if any, was committed. Answer: The accused are criminally liable for 2 counts of murder and 5 counts of attempted murder. Unlike a situation wherein there is a single discharge of firearms leading to several deaths – a complex crime, where several crimes are committed but only one penalty is imposed – no complex crime was committed here. In this case, there were several gunmen which opened fire on the yellow car. The accused, thus, did not just perform a single act, but several individual and distinct acts in the commission of the crime. Thus, Article 48 of the Revised Penal Code would not apply for it speaks only of a "single act." (People v. Nelmida, G.R. No. 184500, Sept. 11, 2012). 9. Jose purchased roofing materials worth P20,000 from PY & Sons Construction Company owned by Pedro and paid the latter a check in the said amount. The following day, Pedro deposited the check but it was returned dishonored because it was drawn against a closed account. Jose failed to make good the said check despite written demands. Atty. Saavedra, counsel for Pedro, filed two complaints against Jose with the Office of the Provincial Fiscal, one for estafa under Art. 315 of the RPC and another for violation of BP Blg. 22. Atty. San Pascual, counsel for Jose, claimed that if his client was at all liable, he could only be liable for violation of BP 22 and not for estate under Art. 315 of the RPC because one precludes the other and because BP 22 is more favorable to the accused as it carries a lighter penalty. The investigating fiscal, on his resolution, stated that only one crime was committed, namely, the complex crime of estafa under Art. 315 and another under BP 22. Is the resolution of the investigating fiscal correct? Page 3 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS Answer: No, the fiscal is wrong. There is no complex crime of estafa and the violation of BP 22. There is no complex crime when one of the offenses is punished by a special law. A complex crime refers only to those offenses punished in the RPC (People v. Araneta, 48 Phil. 650, 654). 1. Circumstances Criminal Liability Affecting a. Justifying Circumstances 1. When is the means employed in the act of self-defense considered reasonable? Answer: Whether or not the means of selfdefense is reasonable depends upon the nature or quality of the weapon; the physical condition, the character, the size and other circumstances of the aggressor; as well as those of the person who invokes self-defense, and also the place and the occasion of the assault. Perfect balance between the weapon used by the one defending himself and that of the aggressor is not required, because the person assaulted loses sufficient tranquility of mind to think, to calculate or to choose which weapon to use (Remegio vs. People, G.R. No. 196945, Sept. 27, 2017). What the law requires is rational equivalence and the proportionateness thereof does not depend upon the harm done, but rests upon the imminent danger of such injury (People v. Encomienda, G.R. No. L-26750, August 18, 1972). 2. Police officer John ran after Randy who had just killed Willy in John’s presence. John fired at Randy in an attempt to stop him in his tracks. In response, Randy fired back at John, hitting him. John was seriously wounded but survived due to timely medical assistance. Randy was then charged with Frustrated Homicide. During the trial, Randy claimed self-defense. Is Randy’s claim of self-defense tenable? Explain briefly. Answer: The claim of self-defense is not tenable. Unlawful aggression, which is a condition sine qua non for purposes of availing of the defense, is not present here. Considering Randy’s act of killing Willy happened in John’s presence, the latter was within his duty to conduct a lawful warrantless arrest. Unlike in self-defense where unlawful aggression is an element, in performance of duty, unlawful aggression from the victim is not a requisite (Cabanlig v. Sandiganbayan, G.R. No. 148431, July 28, 2005). b. Exempting Circumstances 3. While they were standing in line awaiting their vaccination at the school clinic, Pomping repeatedly pulled the ponytail of Katreena, his 11 years, 2 months and 13 days old classmate in Grade 5 at the Sampaloc Elementary School. Irritated, Katreena turned around and swung at Pomping with a ball pen. The top of the ball pen hit the right eye of Pomping which bled profusely. Realizing what she had caused, Katreena immediately helped Pomping. When investigated, she freely admitted to the school principal that she was responsible for the injury to Pomping's eye. After the incident, she executed a statement admitting her culpability. Due to the injury, Pomping lost his right eye. Is Katreena criminally liable? Why? Answer: NO. Katreena is not criminally liable although she is civilly liable. Being a minor less than 15 years old, she is exempt from criminal Page 4 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS liability. She may, however, be subject to an intervention program (R.A. 9344, Sec. 6). penalty and offsetting against aggravating circumstance/s. 4. While his wife was on a 2-year scholarship abroad, Romeo was having an affair with his maid Dulcinea. Realizing that the affair was going nowhere, Dulcinea told Romeo that she was going back to the province to marry her childhood sweetheart. Clouded by anger and jealousy, Romeo strangled Dulcinea to death while she was sleeping in the maid’s quarters. The following day, Romeo was found catatonic inside the maid’s quarters. He was brought to the National Center for Mental Health (NCMH) where he was diagnosed to be mentally unstable. Charged with murder, Romeo pleaded insanity as a defense. Answer: Privileged mitigating circumstances mitigate the criminal liability of the accused by graduating the imposable penalty for the crime being modified to one or two degrees lower. These circumstances cannot be offset by aggravating circumstances. The circumstance of incomplete justification or exemption (when the majority of the conditions are present), and the circumstance of minority (if the child above 15 years of age acted with discernment) are privileged mitigating circumstances. a. Will Romeo’s defense prosper? Explain. Answer: No. Romeo’s defense will not prosper. To invoke the exempting circumstance of insanity, it must have existed at the precise moment that the crime was being committed. In this case, Romeo had discernment at the time of commission of the crime. He was diagnosed as mentally unstable only after the commission of the crime. b. What is the effect of the diagnosis of the NCMH on the case? Answer: The diagnosis of the NCMH could temporarily suspend the case against Romeo until he can understand the case against him. c. Mitigating Circumstances 5. What is a privileged mitigating circumstance? Distinguish a privileged mitigating circumstance from an ordinary mitigating circumstance as to reduction of As regards offsetting, the distinctions between ordinary and privileged mitigating circumstances are as follows: a. Under the rules for application of divisible penalties (RPC, Art. 64), the presence of a mitigating circumstance, if not off-set by aggravating circumstance, has the effect of applying the divisible penalty in its minimum period. Under the rules on graduation of penalty (RPC, Art. 68, 69), the presence of privileged mitigating circumstance has the effect of reducing the penalty one to two degrees lower; b. Ordinary mitigating circumstances can be off-set by aggravating circumstances. Privileged mitigating circumstances are not subject to the off-set rule. d. Aggravating Circumstances 6. Juan de Castro already had three (3) previous convictions by final judgment for theft when he was found guilty of Robbery with Homicide. In the last case, the trial judge considered against the accused both recidivism and habitual delinquency. The accused appealed and contended that in his last conviction, the trial court cannot consider against him a finding of recidivism Page 5 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS and, again, of habitual delinquency. Is the appeal meritorious? Explain. Answer: NO, the appeal is not meritorious. Recidivism and habitual delinquency are correctly considered in this case because the basis of recidivism is different from that of habitual delinquency. Juan is a recidivist because he had been previously convicted by final judgment for theft and again found guilty of Robbery with Homicide, which are both crimes against property, embraced under the same Title (Title Ten, Book Two) of the RPC. The implication is that he is specializing in the commission of crimes against property, hence aggravating in the conviction for Robbery with Homicide. Habitual delinquency, which brings about an additional penalty when an offender is convicted a third time or more for specified crimes, is correctly considered because Juan had already three (3) previous convictions by final judgment for theft and again convicted for Robbery with Homicide. And the crimes specified as basis for habitual delinquency includes, inter alia, theft and robbery. within a few hours. Would you say that the killing was attended by the qualifying or aggravating circumstances of evident premeditation and/or treachery? Answer: Evident premeditation cannot be considered against the accused because he resolved to kill the victim “later in the night" and there was no sufficient lapse of time between the determination and execution, to allow his conscience to overcome the resolution of his will. Treachery may be present because the accused stabbed the victim while the latter was sound asleep. Accordingly, he employed means and methods which directly and specially insured the execution of the act without risk himself arising from the defense which the victim might have made (People v. Dequiña, G.R. No. 41040, 09 Aug. 1934; People v. Miranda, et al., G.R. No. L-3284, 28 Sept. 1951). 2. Persons Liable and Degree of Participation 1. In an act of rage while playing golf, a 7. The accused and the victim occupied high-ranking public official hit a caddy with adjacent apartments, each being a a golf club at hole number 9 of a golf separate dwelling unit of one big house. course. The caddy fell and died The accused suspected his wife of having immediately. The public official called a an illicit relation with the victim. One loyal security guard who did not witness the afternoon, he saw the victim and his wife incident. The security guard was instructed together on board a vehicle. In the evening to put the caddy's lifeless body in the golf of that day, the accused went to bed early cart and dump it in the nearby lake. The and tried to sleep but being so annoyed public official wanted to make it appear that over the suspected relation between his the caddy died of drowning. The corpus wife and the victim, he could not sleep. delicti of the crime was discovered. Both Later in the night, he resolved to kill the the high-ranking public official and the victim. He rose from bed and took hold of a security guard were charged as coknife. He entered the apartment of the conspirators for the crime of Homicide. Can victim through an unlocked window. Inside, the security guard be convicted as a he saw the victim soundly asleep. He principal to the crime of Homicide? Explain thereupon stabbed the victim, inflicting briefly. several wounds, which caused his death Page 6 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS Answer: No, the security guard cannot be held liable as a principal to the crime of Homicide. He is a mere accessory to the crime. Principals, under Art. 17 of the Revised Penal Code, are those who take a direct part in the execution of the act, directly force or induce others to commit it, or cooperate in the commission of the offense by another act without which it would not have been accomplished. In this case, the security guard did not participate in the killing of the caddy as principal by direct participation as he did not take a direct part in the killing of the caddy. He also did not participate as a principal by inducement as he did not force or induce the public official to kill the caddy. Lastly, he did not participate by indispensable cooperation as the security guard did not participate through another act without which, the crime of homicide would not have been committed. Based on the facts, the security guard participated only subsequent to the commission of the crime by concealing or destroying the body of the crime to prevent its discovery, making him an accessory as defined in Art. 19 of the Revised Penal Code. 2. Differentiate wheel conspiracy and chain conspiracy. Answer: There are two structures of multiple conspiracies, namely: wheel or circle conspiracy and chain conspiracy. A “wheel conspiracy” occurs when there is a single person or group (the hub) dealing individually with two or more other persons or groups (the spokes). The spoke typically interacts with the hub rather than with another spoke. In the event that the spoke shares a common purpose to succeed, there is a single conspiracy. However, in the instances when each spoke is unconcerned with the success of the other spokes, there are multiple conspiracies. A “chain conspiracy”, on the other hand, exists when there is successive communication and cooperation in much the same way as with legitimate business operations between manufacturer and wholesaler, then wholesaler and retailer, and then retailer and consumer (Estrada v. Sandiganbayan, G.R. No. 148965, 26 Feb. 2002). 3. Mr. X has always been infatuated with Ms. Y. Scorned by Ms. Y's disregard for his feelings towards her, Mr. X came up with a plan to abduct Ms. Y in order to have carnal knowledge of her with the help of his buddies, A, B, and C. On the day they decided to carry out the plan, and while surreptitiously waiting for Ms. Y, C had a change of heart and left. This notwithstanding, Mr. X, A, and B continued with the plan and abducted Ms. Y by forcefully taking her to a deserted house away from the city. There, Mr. X restrained Ms. V's arms, while A held her legs apart. B stood as a lookout. Mr. X was then able to have carnal knowledge of Ms. Y, who was resisting throughout the entire ordeal. Consequently, Mr. X was charged with the crime of Forcible Abduction under the Revised Penal Code. Assuming that A, B, and C are also charged, may they be held criminally liable together with Mr. X? Explain. Answer: No. Only A and B may be held criminally liable together with Mr. X. Under Art. 8, par. 1 of the RPC, a conspiracy exists when two or more persons come to an agreement concerning the commission of a felony and decide to commit it. With A holding Ms. Y’s legs apart and B standing as a lookout, they actively participated in the commission of the crime and are guilty as co-conspirators [People v. Tumalip, G.R. No. L-28451, October Page 7 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS 28, 1974]. C may not be held criminally liable. C dissociated himself from the conspiracy when he had a change of heart and left. His disavowal of the conspiracy was effective since he decided not to perform his part in the conspiracy before any material act of execution leading to the Rape was committed. Mere knowledge, acquiescence, or approval of the act without cooperation is not enough to constitute one as a party to a conspiracy (Taer v. CA, G.R. No. 85204, June 18, 1990). C. Penalties 1. A, a young boy aged 16 at the time of the commission of the crime, was convicted when he was already 17 years of age for violation of Sec. 11 of R.A. 9165 or Illegal Possession of Dangerous Drugs for which the imposable penalty is life imprisonment and a fine. Sec. 98 of the same law provides that if the penalty imposed is life imprisonment to death on minor offenders, the penalty shall be reclusion perpetua to death. Under R.A. 9344, a minor offender is entitled to a privileged mitigating circumstance. (a) May the privileged mitigating circumstance of minority be appreciated considering that the penalty imposed by law is life imprisonment and fine? refers only circumstances. to ordinary mitigating (b) Is the Indeterminate Sentence Law applicable considering that life imprisonment has no fixed duration and Dangerous Drugs Law offenses are mala prohibita? Answer: YES. The Indeterminate Sentence Law is applicable even to special penal laws. Since life imprisonment was converted into reclusion perpetua, which in turn was graduated to reclusion temporal because of the privileged mitigating circumstance of minority, the Indeterminate Sentence Law is applicable. 2. Randy was prosecuted for forcible abduction attended by the aggravating circumstance of recidivism. After trial, the court held that the prosecutor was able to prove the charge. Nonetheless, it was appreciated in favor of Randy, on the basis of the defense’s evidence, the mitigating circumstances of voluntary surrender, uncontrollable fear, and provocation. Under Art. 342 of the RPC, the penalty for forcible abduction is reclusion temporal. Applying the Indeterminate Sentence Law, what penalty should be imposed on Randy? Answer: Since he was found guilty of Forcible Abduction with one aggravating circumstance Answer: YES. under Sec. 98, RA 9165, if the of recidivism, this aggravating circumstance is offender is a minor, the penalty of life off-set by one of the three mitigating imprisonment shall be considered as reclusion circumstances; so the penalty to be imposed perpetua. Even if reclusion perpetua is a single is still reclusion temporal (Art. 342, RPC) but indivisible penalty, the privileged mitigating because there are two (2) more mitigating circumstance of minority would still be circumstances left and the penalty is divisible, considered to lower the imposable penalty. in determining the maximum term, the penalty The rule in Art. 63, RPC that if the penalty should be reduced to prision mayor and prescribed by law is a single indivisible because there is no more mitigating and penalty, it shall be imposed regardless of aggravating circumstances to be considered, mitigating and aggravating circumstance the maximum term shall be prision mayor in its Page 8 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS medium period that is eight (8) years and one (1) day to ten (10) years. The minimum term shall be any range within, that is from six (6) years and one (1) day to six (8) years. Thus, Randy will suffer as minimum term any penalty ranging from six years and one (1) day to eight (8) years, and the maximum term will be, any range from eight (8) years and one (1) day to ten (10) years of prision mayor. 3. Mr. Q was found guilty beyond reasonable doubt of the crime of Serious Physical Injuries, and accordingly, was sentenced to suffer the penalty of imprisonment for an indeterminate period of six (6) months of arresto mayor, as minimum, to four (4) years, two (2) months, and one (1) day of prision correccional, as maximum. He was also ordered to pay the victim actual damages in the amount of'P50,000.00, with subsidiary imprisonment in case of insolvency. Was the imposition of subsidiary imprisonment proper? Explain. Answer: No, subsidiary imprisonment does not apply to civil liability but only for nonpayment of fine (Art. 39, RPC). Here, there is no penalty of fine imposed by the trial court. D. Execution and Service of Sentence 1. In Nov. 2018, Mr. N, a notorious criminal, was found guilty of three (3) counts of Murder and was consequently sentenced with the penalty of reclusion perpetua for each count. A month after, he was likewise found guilty of five (5) counts of Grave Threats in a separate criminal proceeding, and hence, meted with the penalty of prision mayor for each count. How long will Mr. N serve all his penalties of imprisonment? Explain. Answer: Mr. N will serve all these penalties of imprisonment for a total of 40 years. Under Art. 70 of the RPC, when the culprit has to serve two or more penalties, he shall serve them simultaneously if the nature of the penalties will permit. However, the maximum duration of the convict’s sentence shall not be more than three-fold the length of time corresponding to the most severe of the penalties imposed upon him. No other penalty to which he may be liable shall be inflicted after the sum total of those imposed equals the same maximum period. Such maximum period shall in no case exceed 40 years. E. Extinction of Criminal Liability 1. A prisoner who had been convicted, but whose appeal was pending, died due to complications caused by COVID-19. Should the prisoner’s pending appeal be dismissed as a consequence? Explain briefly. Answer: YES. The appeal shall be dismissed due to the death of the prisoner. Criminal liability is totally extinguished only when the death of the offender occurs before the final judgment (Art. 89, RPC). In this case, both the criminal and civil liability are extinguished since the death of the prisoner occurred before the final judgment or pending appeal. Civil liability arising from the sources of obligation other than delict may however proceed against the estate of the deceased prisoner. II. BOOK II AND RELATED SPECIAL LAWS B. Crimes Against the Fundamental Laws of the State 1. X was arrested for violating the AntiTerrorism Act of 2020 (“ATA”). His arrest was due to his continued organization of Page 9 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS mass shootouts and killings in Manila which aim to terrorize the populace. He was detained for 14 days in jail, and then transferred to a prison, where he was detained for another 4 days for further investigation. X contended that the 4-day extension is not allowed since it amounts to arbitrary detention as defined in the Revised Penal Code. Is X’s contention correct? Answer: No, X’s contention is not correct. As clarified by the Court in the case of Calleja v. Executive Secretary, the extended detention period provided in the ATA for a person suspected of committing acts defined and penalized in Sections 4, 5, 6, 7, 8, 9, 10, 11, and 12 of the same, which could be up to 14 days with a 10-day extension, should be deemed an exception to the proscription against arbitrary detention in Article 125 of the Revised Penal Code based on Congress' own wisdom and policy determination relative to the exigent and peculiar nature of terrorism. In this case, the detention was for 18 days including the extension, which is below the maximum prescribed in the ATA. Hence, X’s contention is wrong. might happen. Upon seeing A inside the classroom, X pointed him out to his father, Y, who administered a fist blow on A, causing him to fall down. When Y was about to kick A, B rushed towards Y and pinned both of the latter’s arms. Seeing his father being held by B, X went near and punched B on the face, which caused him to lose his grip on Y. Throughout this incident, Z shouted words of encouragement at Y, her husband, and also threatened to slap A. Security guards of the school arrived, intervened and surrounded X, Y and Z so that they could be investigated in the principal’s office. Before leaving, Z passed near A and threw a small flowerpot at him but it was deflected by B. (a) What, if any, are the respective criminal liability of X, Y, and Z? Answer: X is liable for Direct Assault only, assuming the physical injuries inflicted on B, the Barangay Chairman, to be only slight and hence, would be absorbed in the direct assault. A Barangay Chairman is a person in authority (Art. 152, RPC) and in this case, was performing his duty of maintaining peace and order when attacked. C. Crimes Against Public Order Y is liable for the complex crimes of Direct Assault with Less Serious Physical Injuries for 1. A, a teacher at Mapa High School, having the fist blow on A, the teacher, which caused gotten mad at X, one of his pupils, because the latter to fall down. For purposes of the of the latter’s throwing paper clips at his crime in Arts. 148 and 151 of the RPC, a teacher is considered a person in authority, classmates, twisted his right ear. X went and having been attacked by Y by reason of out of the classroom crying and proceeded his performance of official duty, direct assault home located at the back of the school. He is committed with the resulting less serious reported to his parents, Y and Z, what A had physical injuries complexed. done to him, Y and Z immediately Z, the mother of X and wife of Y may only be proceeded to the school building and liable as an accomplice to the complex of because they were running and talking in crimes of direct assault with less serious loud voices, they were seen by the physical injuries committed by Y. Her barangay chairman, B, who followed them participation should not be considered as that as he suspected that an untoward incident of a coprincipal, since her reactions were only Page 10 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS incited by her relationship to X and Y, as the mother of X and the wife of Y. (b) Would your answer be the same if B were a barangay tanod only? Answer: If B were a Barangay Tanod only, the act of X of laying hand on him, being an agent of a person in authority only, would constitute the crime of Resistance and Disobedience under Art. 151, RPC since X, a high school pupil, could not be considered as having acted out of contempt for authority but more of helping his father get free from the grip of B. Laying hand on an agent of a person in authority is not ipso facto Direct Assault, while it would always be Direct Assault if done to a person in authority in defiance to the latter’s exercise of authority. D. Crimes Interest Against Public 1. Erwin and Bea approached Mayor Abral and requested him to solemnize their marriage. Mayor Abral agreed. Erwin and Bea went to Mayor Abral's office on the day of the ceremony, but Mayor Abral was not there. When Erwin and Bea inquired where Mayor Abral was, his chief of staff Donato informed them that the Mayor was campaigning for the coming elections. Donato told them that the Mayor authorized him to solemnize the marriage and that Mayor Abral would just sign the documents when he arrived. Donato thereafter solemnized the marriage and later turned over the documents to Mayor Abral for his signature. In the marriage contract, it was stated that the marriage was solemnized by Mayor Abral. What crime(s) did Mayor Abral and Donato commit? Explain. Answer: Donato committed Usurpation of Official Functions under Article 177 of the Revised Penal Code because he performed the act of solemnizing a marriage which pertained to the mayor, without being lawfully entitled to do so. Mayor Abral is liable for falsification of public documents by a public officer under Article 171. Making an untruthful statement by stating in a marriage contract, a public document, that the marriage was solemnized by him, is an act of falsification. 2. When is the commencement period of prescription for instituting criminal actions for falsification of public documents? Answer: If the offense is falsification of a public document punishable under Art 172 of the RPC, the period for prescription commences on the date of registration of the forged or falsified document (Lim vs. People, G.R. No. 226590, April 23, 2018). E. Crimes Relative to Opium and Other Prohibited Drugs [R.A. 9165, as amended by R.A. 10640; Sec. 21, IRR] 1. Obie Juan is suspected to have in his possession an unspecified amount of methamphetamine hydrochloride or “shabu”. An entrapment operation was conducted by police officers, resulting in his arrest following the discovery of 100 grams of the said dangerous drug in his possession. He was subsequently charged with two crimes: Violation of Section 11, Article II of RA 9165 for the possession of “shabu” and violation of Section 15, Art. II of RA 9165 for the use of marijuana. Page 11 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS a. Are the charges proper? Explain. b. So as not to be sentenced to death, Obie Juan offers to plead guilty to a lesser offense. Can he do so? Why? Answer: a. The charge of violation of Section 11, Article II of RA 9165 for the possession of “shabu” is proper because the law punishes mere possession of dangerous drugs in certain quantities. However, the charge of violation of Section 15, Art. II of RA 9165 for the use of marijuana is improper because under the same provision, Section 15 is not applicable where the person tested is also found to have in his/her possession such quantity of any dangerous drug provided for under Section 11 of this Act, in which case the provisions stated therein shall apply. Thus, the charge should also be under Section 11. b. Yes, although Section 23, RA 9165 prohibits plea-bargaining in cases of violation of the said Act, this has been declared unconstitutional by the Supreme Court as it encroaches on the Court’s rule-making power, in Estipona v. Lobrigo (G.R. No. 226679 August 15, 2017). Therefore, Obie Juan can plead guilty to a lesser offense. b. What is the effect of failure to observe the requirement? Answer: a. Chain of custody means the duly recorded, authorized movements, and custody of the seized drugs at each stage, from the moment of confiscation to the receipt in the forensic laboratory for examination until it is presented to the court The rationale of the chain of custody is the preservation of the integrity of the evidence to be presented in court that may or may not incriminate the accused. According to the Supreme Court, the deliberate taking of these identifying steps is statutorily aimed at obviating switching, "planting" or contamination of the evidence. Indeed, the preservation of the chain of custody vis-a-vis the contraband ensures the integrity of the evidence incriminating the accused, and relates to the element of relevancy as one of the requisites for the admissibility of the evidence. b. The failure to observe this requirement creates reasonable doubt on the integrity of the evidence. Hence, the accused may be acquitted on the ground of reasonable doubt on the proof of the prosecution. 2. Following his arrest after a valid buy- bust operation, Tommy was convicted of violation of Section 5, Republic Act 9165. On appeal, Tommy questioned the admissibility of the evidence because the police officers who conducted the buy-bust operation failed to observe the requisite "chain of custody" of the evidence confiscated and/or seized from him. 3. After a successful entrapment operation by the Philippine Drug Enforcement Agency, Mr. D, a known drug pusher, was arrested for having been caught in flagrante delicto selling a pack of shabu to the poseur-buyer. Consequently, Mr. D was frisked by the arresting officer, and aluminum foils, plastic lighters, and another plastic sachet of shabu were obtained from him. The items were marked immediately a. What is the "chain of custody" upon confiscation, and they were likewise requirement in drug offenses? What is its inventoried and photographed at the place rationale? Page 12 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS of arrest. Throughout the process, a media representative was able to witness the conduct of the marking, inventory, and photography of the seized items in the presence of Mr. D. Mr. D was then charged with the crimes of Illegal Sale and Illegal Possession of Dangerous Drugs. In defense, he lamented that the chain of custody procedure under Section 21, Article II of the Comprehensive Dangerous Drugs Act of 2002, as amended, was not followed because only a media representative was present. In response, the prosecution maintained that the said media representative was a very credible reporter and as such, the presence of any other witness was unnecessary. Was the chain of custody procedure validly complied with in this case? If not, was the deviation from such procedure justified? Explain. under Art. 125 of the RPC prove futile through no fault of the arresting officers (People v. Sipin, as cited in People v. Lim, G.R. 231989, September 04, 2018). G. Crimes Committed by Public Officers 1. Dencio, who is the Municipal Treasurer of the town, was also the treasurer of a charity ball of the church. Because he was short of payroll funds for the municipal employees, he used part of the church funds to replenish the payroll funds with the intention of returning the same when the public funds came. a. Is Dencio guilty of malversation under the RPC? State your reasons. b. Assuming that he failed to replenish the church funds, may he be held criminally liable thereby? Answer: No, the chain of custody was not validly complied with. Under Sec. 21 of RA 9165, as amended by RA 10640, the presence Answer: of at least two insulating witnesses are required: (1) an elected public official, and (2) a a. No, Dencio cannot be liable for malversation representative from the media, or a because the same contemplates public or representative from the National Prosecution government funds. Church funds could not Service. Here, only a media representative was have been contemplated by law as part of present to witness the conduct of marking, public funds. inventory and photography. Further, the credibility of the media reporter as the lone b. Yes, he may be held liable but for Estafa witness in a buy-bust operation is neither a under Article 215, RPC, because of the plausible explanation nor an unacceptable misappropriation of church funds otherwise justification for the PDEA’s non-compliance intended for other purposes. with the chain of custody rule. The Supreme Court listed the following acceptable 2. A typhoon destroyed the houses of many justifications in case of the absence of of the inhabitants of X Municipality. witnesses: (1) their attendance was impossible Thereafter, X Municipality operated a because the place of arrest was a remote area; shelter assistance program whereby (2) their safety was threatened by an construction materials were provided to the immediate retaliatory action of the accused; calamity victims, and the beneficiaries and (3) earnest efforts to secure the presence provided the labor. The construction was of the witnesses within the period required Page 13 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS partially done when the beneficiaries stopped helping with the construction for the reason that they needed to earn income to provide food for their families. When informed of the situation, Mayor Maawain approved the withdrawal of ten boxes of food from X Municipality's feeding program, which were given to the families of the beneficiaries of the shelter assistance program. The appropriations for the funds pertaining to the shelter assistance program and those for the feeding program were separate items on X Municipality's annual budget. (a) What crime did Mayor Maawain commit? Explain. Answer: Mayor Maawain committed the crime of Illegal Use of Public Funds or Property punishable under Art. 220 of the RPC. This offense is also known as Technical Malversation. The crime has three (3) elements: (a) that the offender is an accountable public officer; (b) that he applies public funds or property under his administration to some public use; and (c) that the public use for which such funds or property were applied is different from the purpose for which they were originally appropriated by law or ordinance. The funds for the feeding program are not specifically appropriated for the beneficiaries of the shelter assistance program in X Municipality’s annual budget. Mayor Maawain ought to use the boxes of food earmarked particularly for the feeding program, which would cater only to the malnourished among his constituents who needed the resources for proper nourishment. of food from the feeding program to the shelter assistance program? Explain. Answer: NO. Mayor Maawain cannot invoke good faith when he approved the transfer of the boxes of food from the feeding program to the Shelter Assistance program. “Criminal intent is not an element of technical malversation. The law punishes the act of diverting public property earmarked by law or ordinance for a particular purpose to another public purpose. The offense is mala prohibita, meaning that the prohibited act is not inherently immoral but becomes a criminal offense because positive law forbids its commission based on considerations of public policy, order and convenience. It is the commission of an act as defined by the law, and not the character or effect thereof that determines whether or not the provision has been violated. Hence, malice or criminal intent is completely irrelevant”. (Ysidoro v. People, G.R. No. 192330, 14 Nov. 2012) 3. One Sunday afternoon, Mr. X, President of ABC Corp., happened to bump into the Labor Arbiter assigned to the illegal dismissal case filed by certain employees against his company. During their encounter, Mr. X promised the Labor Arbiter a luxury car in exchange for a favorable ruling. The Labor Arbiter immediately rejected the offer and walked away. What crime did Mr. X commit under the RPC, if any? Explain. Answer: Mr. X committed the crime of Attempted Corruption of a Public Official. He offered to give the Labor Arbiter a luxury car in exchange for a favorable ruling on a pending illegal dismissal case. By making such offer, Mr. X already commenced the performance of (b) May Mayor Maawain invoke the defense material acts of execution in corrupting the of good faith and that he had no evil intent Labor Arbiter. He was not able to perform all when he approved the transfer of the boxes the material acts of execution only because Page 14 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS the Labor Arbiter refused to accept the offer (Pozar v. CA, G.R. No. L-62439, 23 Oct. 1990). 4. Through kickbacks, percentages or commissions and other fraudulent schemes/conveyances and taking advantage of his position, Andy, a former mayor of a suburban town, acquired assets amounting to P10 billion which is grossly disproportionate to his lawful income. Due to his influence and connections and despite knowledge by the authorities of his ill-gotten wealth, he was charged with the crime of plunder only after 20 years from his defeat in the last elections he participated in. (a) May Andy still be held criminally liable? Why? Answer: NO, Andy will not be criminally liable because Sec. 6 of RA 7080 provides that the crime punishable under this Act shall prescribe in twenty years. In this case, Andy can no longer be held criminally liable because he was only charged with the crime of plunder after 20 years from his defeat in the last elections he participated in, despite knowledge by the authorities of his ill-gotten wealth. Thus, the crime has already prescribed. (b) Can the State still recover the properties and assets that he illegally acquired, the bulk of which is in the name of his wife and children? Reason out. Answer: YES, because Sec. 6 of R.A. No. 7080 provides that recovery of properties unlawfully acquired by public officers from them or their nominees or transferees shall not be barred by prescription, laches or estoppel. H. Crimes Against Persons 1. A, a 76-year old woman, was brought to the hospital in a coma with a slight cerebral hemorrhage. An endotracheal tube was inserted in her mouth to facilitate her breathing. B, a hospital janitor, removed the tube. The victim started to convulse and bleed in the mouth. Only the timely arrival of the nurse prevented the patient’s death. The patient was then transferred to another hospital where she died the next day of cardio-respiratory. Is B criminally liable? If so, what crime was committed? Answer: Yes, B is criminally liable for murder with the qualifying circumstance of treachery. Treachery was present when B removed the tube, which can be considered the proximate cause of her convulsion and bleeding in the mouth, and, subsequently, her death due to cardio-respiratory problems. 2. Is the mere failure or an inability to provide financial support punishable by R.A. 9262? Answer: To be convicted under Section 5(i), the evidence must establish beyond reasonable doubt that the accused intended to cause the victim mental or emotional anguish, or public ridicule or humiliation through the denial of - not the mere failure or inability to provide - financial support, which thereby resulted into psychological violence (Acharon v. People, G.R. No. 224946. November 09, 2021). Page 15 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS 3. If the slightest penetration of the female genitalia consummates rape by carnal knowledge, how does the accused commit attempted rape by carnal knowledge? Answer: It is consummated rape when it describes a penis touching the vagina as the penis penetrating the cleft of the labia majora, however minimum or slight. In other words, the penis' mere touch of the pudendum would not result in any degree of penetration since the pudendum is a muscular part located over the labia majora and therefore mere touch of or brush upon the same would only constitute attempted rape, not consummated. Similarly, a penis' mere grazing of the fleshy portion, not the vulva cleft of the labia majora, will also constitute only attempted rape and not consummated rape, since the same cannot be considered to have achieved the slightest level of penetration. Stated differently, the Court here elucidates that "mere touch" of the penis on the labia majora legally contemplates not mere surface touch or skin contact, but the slightest penetration of the cleft of the labia majora, however minimum in degree. (People v. Agao, GR No. 248049, 04, Oct. 2022) I. Crimes Against Liberty and Security Personal 1. AA was arrested for committing a bailable offense and detained in solitary confinement. He was able to post bail after two (2) weeks of defection. During the period of detention, he was not given any food. Such deprivation caused him physically discomfort. What crime, if any, was committed in connection with the solitary confinement and food deprivation of AA? Explain your answer. Answer: Food deprivation and confinement in solitary cell are considered as physical and psychological torture under Sec. 4(2) of R.A. No. 9745. Hence, the crime committed is torture. 2. Isagani lost his gold necklace bearing his initials. He saw Roy wearing the said necklace. Isagani asked Roy to return the necklace to him as it belongs to him, but Roy refused. Isagani then drew his gun and told Roy, “If you will not give back the necklace to me, I will kill you!” Out of fear for his life and against his will, Roy gave the necklace to Isagani. What offense did Isagani commit? Answer: Isagani committed grave coercion under Article 286, RPC. There is grave coercion when an offender prevents another person from doing something not prohibited by law or compels the same to do something against his will, whether right or wrong. Isagani drew his gun, thereby employing violence, and coerced Roy to give him the necklace against the latter’s will. The crime cannot be theft or robbery because there was no intent to gain on the part of Isagani, who believed that he owned the necklace. 3. What is the effect on the criminal liability of an accused if he or she publishes a libelous article on an online news platform? Explain. Answer: The accused may be liable under RA 10175, or the Cybercrime Prevention Act of 2012. Under Sec. 4(c)(4), a cybercrime offense includes the unlawful or prohibited acts of libel as defined in Art. 355 of the RPC committed through a computer system or any other similar means which may be devised in the future. Thus, RA 10175 penalizes the publication of a libelous article on an online news platform, and the penalty to be imposed Page 16 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS shall be one (1) degree higher than that provided under the RPC, pursuant to Section 6 thereof. J. Crimes Against Property 1. Wielding loose firearms, Rene and Roan held up a bank. After taking the bank’s money, the robbers ran towards their getaway car, pursued by the bank security guards. As the security guards were closing in on the robbers, the two fired their firearms at the pursuing security guards. As a result, one of the security guards was hit on the head causing his immediate death. For the taking of the bank’s money and killing of the security guard with the use of loose firearms, the robbers were charged in court in two separate Informations, one for robbery with homicide attended by the aggravating circumstance of use of loose firearms, and the other for illegal possession of firearms. Are the indictments correct? Answer: The indictment for robbery with homicide attended by the aggravating circumstance of use of loose firearms is correct. The special complex crime of robbery with homicide is defined and penalized under Article 294 (1), RPC, when by reason or on occasion of the robbery, the crime of homicide shall have been committed. The security guard was killed on the occasion of the robbery. Furthermore, the aggravating circumstance of use of loose firearms was correct. Under Section 29 of RA 10591, the use of a loose firearm, when inherent in the commission of a crime punishable under the Revised Penal Code or other special laws, shall be considered as an aggravating circumstance. Consequently, the indictment for illegal possession of firearms is not correct, since such circumstance was already considered as aggravating. 2. A fire broke out in a department store. A, taking advantage of the confusion, entered the store and carried away goods which he later sold. What crime, if any, did he commit? Why? Answer: A committed qualified theft. Qualified theft under Article 310 RPC is committed when the theft is committed by a domestic servant, or with grave abuse of confidence, or if the property stolen is motor vehicle, mail matter or large cattle or consists of coconuts taken from the premises of the plantation or fish taken from a fishpond or fishery, or if property is taken on the occasion of fire, earthquake, typhoon, volcanic eruption, or any other calamity, vehicular accident or civil disturbance. In this case, A took advantage of the fire that broke out in the department store. 3. One early evening, there was a fight between Eddie Gutierrez and Mario Cortez. Later that evening, at about 11 o’clock, Eddie passed by the house of Mario carrying a plastic bag containing gasoline, threw the bag at the house of Mario who was inside the house watching television, and then lit it. The front wall of the house started blazing and some neighbors yelled and shouted. Forthwith, Mario poured water on the burning portion of the house. Neighbors also rushed in to help put the fire under control before any great damage could be inflicted and before the flames could extensively spread. Only a portion of the house was burned. Discuss Eddie’s liability. Answer: Eddie is liable for consummated arson. Jurisprudence provides that the extent of damage of arson is immaterial, as long as a Page 17 of 18 UP Law Bar Operations Commission 2023 CRIMINAL LAW CRIMINAL LAW LAST MINUTE TIPS portion of the property is burnt. (People v. Hernandez, G.R. No. L-31770, (1929)) In such a case, the arson is already at its consummated stage. Despite his attempts to extinguish the burning portion of the house, he already committed arson. L. Crimes Against Status of Persons the Civil 1. If you were the judge in a bigamy case where the defense was able to prove that the first marriage was null and void or a nullity, would you render a judgment of conviction or acquittal? Explain your answer. Answer: I would render a judgment of acquittal. A void ab initio marriage is a valid defense in the prosecution for bigamy even without a judicial declaration of absolute nullity. (Pulido v. People, G.R. No. 220149, 27 July 2021, J. Hernando) NOTE: In Pulido v. People, (G.R. No. 220149, 27 July 2021, J. Hernando), the Supreme Court abandoned its earlier pronouncements and held that “a judicial declaration of absolute nullity is not necessary to prove a void ab initio prior and subsequent marriages in a bigamy case. Consequently, a judicial declaration of absolute nullity in the first and/or second marriages presented by the accused in the prosecution for bigamy is a valid defense, irrespective of the time within which they are secured.” Imprudence Resulting in Homicide and Damage to Property for the death of Jennie’s husband, Paul and damage to the spouses’ vehicle. Then, Ryan pleaded guilty to the first charge and was meted out the penalty of public censure. May Ryan be held guilty for the second charge? Explain. Answer: No, Reckless Imprudence is a single crime, its consequences on persons and property are material only to determine the penalty. The two charges against Ryan, arising from the same facts, were prosecuted under the same provision of the RPC, as amended, namely, Art. 365. Reckless imprudence under said article is a single quasi-offense by itself and not merely a means to commit other crimes such that conviction or acquittal of such quasi-offense bars subsequent prosecution for the same quasi-offense, regardless of its various resulting acts. The gravity of the consequence is only taken into account to determine the penalty, it does not qualify the substance of the offense. And, as the careless act is single, whether the injurious result should affect one person or several persons, the offense (criminal negligence) remains one and the same, and cannot be split into different crimes and prosecutions (Ivler v. M-San Pedro, G.R. No. 172716, November 17, 2010). N. Criminal Negligence 1. Ryan was involved in a vehicular collision causing him to be charged with two separate offenses namely: 1) Reckless Imprudence Resulting in Slight Physical for injuries sustained by Lisa; and 2) Reckless Page 18 of 18 UP Law Bar Operations Commission 2023