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attempted/frustrated
killing;
attempted rape vs. acts of
lasciviousness; grave coercion
vs. kidnapping.
8. Culpa and mala prohibita are
committed without criminal
intent.
9. Culpa in Art. 3 is a mode to
commit a crime; Art. 365, it is
a crime.
10.Aberratio ictus, the actual and
intended victims are both at the
situs of crime; in error in
personae, the intended victim is
absent.
11.Treachery
is
although there
ictus.
appreciated
is aberratio
an
maximum
imposable
specific offense.
for
38.
Per par. 1, Art. 63 the
single indivisible penalty of
reclusion perpetua is an
exception from the ISLaw.
33.
There are three scales
of penalties in the RPC:
a. Art. 25 for principal and
accessory penalties
b. Art. 70 for multiple
sentences, including the
3-fold rule
c. Art. 71 for applying the
rules
on
lowering
penalties [Art. 61 in
relation to 50-57]
34.
There is no automatic
review of reclusion perpetua.
35.
The 30-year service
qualifies convict for pardon
and is the equivalent of pena
perpetua in computing the
three-fold penalty; the 40
year duration is the maximum
that can be served.
36. The other way of asking:
"What are the exceptions
from ISL?" is "When will a
straight penalty be imposed?"
37.
A recidivist and a
parolee is entitled to ISLaw
but not probation because
ISLaw is mandatory while
probation is a privilege;
ISLaw is not applied for but
39.
ISLaw applies for
penalties
imposed
on
complex crimes and those as
a result of plea bargaining.
40.
Penalty
must
be
imprisonment;
otherwise
ISLaw does not apply.
41.
For multiple sentences
in probation, the penalties
imposed should be taken
separately for P.D. 968 uses
"maximum,"
not
total.
"Previous" should refer to
conviction not to offenses.
42.
Subsidiary
penalty
applies in violation of special
laws.
43.
Modifying
circumstances
are
not
considered in culpa.
44.
There are five kinds of
multiplicity
of
offenses:
compound,
complex,
composite,
continued
and
continuing crimes. Each is
made up of more than one
crime with a single penalty.
45. No complex crime in Art.
48 if: (a) 1st crime is element
of 2nd; (b) the two crimes have
same elements; (c) 2nd crime is
to conceal the 1st.
46.
must
Sufficient provocation
be
immediate;
47.
Surrender is no longer
voluntary if a warrant of
arrest is issued.
55.
Presumption of law is
based
on
prima
facie
evidence.. The facts proved
furnish the basis of the
presumption.
It does not
negate but counterbalances
the presumption of innocence.
48.
No pretermission of
holidays in prescription of
crime
and
penalty.
Prescription is automatic even
if last day is a Sunday or a
holiday.
49.
To be liable for the
death of a person with
lingering illness, the acts of
violence
on
him
must
facilitate, hasten, or be the
proximate cause of the death
of the victim.
50.
Preventive penalties
(suspension and preventive
imprisonment)
are
not
penalties for not imposed
after trial on the merits.
51.
Error to lump all kinds
of damages actual, moral
and
exemplary
into
one
amount for they have different
bases and proof required.
52.
In statutory rape, the
only proof required is sexual
congress with a girl less than
12 for she cannot give valid
consent.
53.
Moral and physical
ascendancy
in
incestuous
rape of minors substitutes the
force
and
intimidation
required.
54.
Sexual congress with
consent of child less than 12
56.
R.A.9344 did not
repeal PD 603 and did not
remove
minor's
disqualification
from
suspended sentence if (a)
crime
committed
is
punishable with death or life
imprisonment; (b) has once
given suspended sentence or
(c) he was convicted by
Military Tribunal.
57.
Punishable means
possible not actual sentence
given on minor.
58.
Severity of sentence is
not measured by duration but
by degree of deprivation of
liberty, e.g. destierro vis--vis
arresto mayor.
59.
Band vs. aid of armed
men vs. organized crime
syndicate:
Band is composed of
more
than
3
armed
malefactors;
organized
crime syndicate at least 2
persons; armed men not
numbered
Members of organized
crime not required to be
armed but must be formed
for crimes of gain; members
of band and armed men are
required to be armed but
not particularly for crimes of
gain
60.
Status crimes are not
crimes if committed by adults.
Minors are exempt for: status
crimes;
vagrancy
and
prostitution; mendicancy (PD
1563) and snuffing of rugby
(PD 1619)
61.
Amnesty is public act
of the President, judicial
notice mandatory; absolute
pardon is his private act and
must be proved.
62.
The
Constitution,
placed death penalty under
suspensive condition; R.A.
9346 killed the death penalty.
63.
Kinds of direct assault:
(1)
Employ
force
or
intimidation without public
uprising to attain any of
purposes of rebellion and
sedition; cannot be committed
during rebellion. (2) Attack,
employ
force,
seriously
intimidate
or
resist
any
person in authority or his
agents,
while
in
the
performance of official duties,
or on occasion thereof.
64.
Perjury is willful and
corrupt
assertion
of
a
falsehood under oath or
affrimation administered by
authority of law on a material
matter. It is an obstruction of
justice. Assertion of belief is
not perjury. There must be
76.
Fine is a penalty, thus
the directive to impose fine on
libel [and BP 22] does not
decriminalize the felonies.
Not judicial legislation.
77.
The only reason for
dishonor of check is lack of
fund. If for other reasons like
forgery, BP 22 does not apply.
78.
Notice of dishonor
must be in writing. An oral
notice is not sufficient for
purposes of BP 22 violation.
79.
Felonious taking is the
act of depriving another of
possession and dominion of
movable property without his
privity
and
consent
and
without animus revertendi.
Unlawful taking may be in any
of:
a.
Owner or juridical
possessor does not give
consent to taking;
b.
If the consent was
given, it was vitiated; or
c.
Where an act by the
receiver soon after the
actual
transfer
of
possession
constitutes
unlawful
taking.
The
receiver's act could be
considered as executed
without consent of the
giver.
80.
Corruption of minor is
facilitating and promoting the
prostitution of a minor to
satisfy the lust of another;
white slave trade is profiting
from the prostitution of any
person who is not a minor
81.
The
4
elements
involved
in
medical
negligence cases are duty,
breach, injury, and proximate
causation.
82.
Medical malpractice
requires
expert
testimony
except when res ipsa loquitor
applies which can be given by
ordinary laymen like when a
foreign object (scissor, gauze,
etc.) is left in the body.
83.
Rights of persons
under custodial investigation
begin when the investigation
ceases to be a general inquiry
but focuses on suspect.
84.
Investigation must be
carried out by law enforcers;
if others like reporters and
government
auditors,
not
custodial investigation.
85.
Arrest does not require
the application of actual
force, manual touching of the
body, physical restraint or a
formal declaration of arrest.
Includes invitation.
86.
Lawful possession of a
thing
is
presumed;
but
possessor of a recently stolen
article is also presumed to be
the stealer.
87.
Presumption
that
person possessing personal
effects belonging to a person
robbed or killed is the
offender is limited to cases
where
possession
is
unexplained
or
the
explanation implausible.
88.
Carrying in passenger
aircraft corrosive, flammable,
explosive,
or
poisonous
substance even if only to test
capability of airport personnel
to detect such items violates
Anti-hijacking law.
89.
Making threats or
pranks orally, thru mail,
telephone, printed materials
and etc. violates PD 1727
(rumor mongering)
90.
Trafficking in persons
includes
recruiting,
transporting
persons
for
employment, mail order bride,
travel and tours package, for
prostitution,
slavery,
debt
bondage, sale of body organs
etc., recruiting baby makers,
adopting a child for armed
conflict here or abroad.
91.
Violence
against
woman or child requires that
the offender and the offended
have
or
had
dating
relationship over time and on
a continuing basis.
92.
Battered woman who is
not wholly excusable for
killing her batterer enjoys 2
mitigating
circumstances:
psychological paralysis and
passion and obfuscation.
93.
One
becomes
a
battered woman if she has
undergone completely the
cycle of violence which has
three phases at least twice.
94.
Transactions covered
by Anti-money laundering are:
a.
Covered total
amount
exceeds
P500,000
within
1
banking day
b.
Suspicious
regardless of amount if
amount involved beyond
client's capacity; client
not properly identified;
transaction related to
unlawful activity, and
analogous situations.
95.
Transaction
both
covered and suspicious must
be reported as suspicious,
hence
the
amount
is
immaterial.
96.
Any
deposit
or
investment in banking/nonbank financial institution can
be examined upon order of
court.
97.
No court
required for:
a.
order
is
b.
drug trafficking and
related offenses
c.
hijacking, destructive
arson and murder
d.
acts by terrorists
against non-combatants and
similar targets
98.
No
praeter
intentionem in violations of
Anti-hazing
law.
The
presence of any person during
hazing is prima facie evidence
of participation as principal
unless
he
prevented
commission of acts
99.
An
employee
of
recruitment
agency
who
actively
and
consciously
participates in recruitment
with
knowledge
of
the
business, its purpose and
effect, contributing his efforts
to its conduct, however slight
is a principal. If he just acted
under orders of superiors,
unaware that his act is
criminal, he is not liable.
100.
Dispositive portion
of
the
decision
should
contain the Section and
Article number of RA 9165
violated.
101.
Possession of shabu
is
penalized
with
imprisonment and fine. Fine
of must be added to the
prison term imposed.
102.
The Statement of
Assets
and
Liabilities
required of public officers
and employees does not
violate the due process
clause, the warranty against
unreasonable searches and
seizures and the right to self
incrimination because the
information required is not
purely private following the
principle of public office is a
public trust; this is a
reasonable
safeguard
against the temptation for
graft; and there is no cases
filed yet against the official
as to make the rule on selfincrimination operative.
103.
Cash advances to
finance
the
traveling
expenses
of
employees
amounts to a loan hence
failure to liquidate or settle