Criminal-Law Reviewer San Beda Red Notes PDF

CRIMINAL LAW
2005 CENTRALIZED BAR OPERATIONS
FREQUENTLY ASKED OBJECTIVE QUESTIONS IN CRIMINAL LAW

(1) Distinguish motive from intent. (1996; 1999)
ANSWER: Motive is the reason which impels one to commit an act for a definite result,
while intent is the purpose to use a particular means to effect such result. Intent is an
element of the crime (except in unintentional felonies), whereas motive is not.
(2) What do you understand by aberratio ictus, error in personae and praeter intentionem? Do
they alter the criminal liability of the accused? (1989; 1993; 1994; 1999)
ANSWER: Aberratio ictus or mistake in the blow occurs when the offender delivered
the blow at his intended victim but missed, and instead such blow landed on an unintended
victim. The situation generally brings about complex crimes where from a single act, two or
more grave or less grave felonies resulted, namely the attempt against the intended victim
and the consequences on the unintended victim. As complex crimes, the penalty for the
more serious crime shall be the one imposed and in the maximum period. It is only when
the resulting felonies are only light that complex crimes do not result and the penalties are
to be imposed distinctly for each resulting crime.
Error in personae or mistake in identity occurs when the offender actually hit the
person to whom the blow was directed but turned out to be different from and not the
victim intended. The criminal liability of the offender is not affected, unless the mistake in
identity resulted to a crime different from what the offender intended to commit, in which
case the lesser penalty between the crime intended and the crime committed shall be
imposed but in the maximum period (Art. 49, RPC).
Praeter intentionem or where the consequence went beyond that intended or
expected. This is a mitigating circumstance (Art. 13, par. 3, RPC) when there is a notorious
disparity between the act or means employed by the offender and the resulting felony,
i.e., the resulting felony could not be reasonably anticipated or foreseen by the offender
from the act or means employed by him.
(3) Distinguish mala in se from mala prohibita. (1988; 1997; 1998; 2001; 2003)
ANSWER: Mala in se is a wrong from its very nature, as most of those punished in the
RPC. Hence, in its commission, intent is an element and good faith is a defense. The test to
determine whether an offense is mala in se is not the law punishing it but the very nature
of the act itself.
(4) What are heinous crimes? Name ten specific heinous crimes. (1994; 1995; 1997)
ANSWER: Heinous crimes are those grievous, odious, and hateful offenses and which by
reason of their inherent or manifest wickedness, viciousness, atrocity, and perversity, are
repugnant and outrageous to the common standards and norms of decency and morality in a
just, civilized and ordered society. They are punishable by reclusion perpetua to death.
(WHEREAS CLAUSE, R.A. 7659)
Red Notes in Criminal Law
On the other hand, an act mala prohibita is a wrong because it is prohibited by law.
Without the law punishing the act, it cannot be considered a wrong. Hence, the mere
commission of that act is what constitutes the offense punished and criminal intent will be
immaterial for reason of public policy.
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The ten specific heinous crimes are:

Treason
Qualified Piracy
Qualified Bribery
Parricide
Murder
Kidnapping and Serious Illegal Detention
Robbery with Homicide
Destructive Arson
Rape committed by two or more persons, or with a deadly weapon or with homicide
Plunder
(5) What are the instances when the death penalty could not be imposed, although it should
otherwise be meted out? (1997; 1998)
ANSWER: Under Art. 47 of the RPC, the death penalty shall not be imposed when:
1. The guilty person is below 18 years of age at the time of the commission of the
crime, or
2. Is more than 70 years of age, or
3. When upon appeal of the case by the SC, the required majority vote is not obtained
for the imposition of the death penalty.
(6) When is the benefit of the Indeterminate Sentence Law not applicable? (1999; 2003)
ANSWER: The Indeterminate Sentence Law does not apply to:
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1.
(7)
Persons convicted of offenses punishable with death penalty or life imprisonment;

2. Those convicted of treason, conspiracy or proposal to commit treason;
3. Those convicted of misprision of treason, rebellion, sedition or espionage;
4. Those convicted of piracy;
5. Those who are habitual delinquents;
6. Those who shall have escaped from confinement or evaded sentence;
7. Those who violated the terms of conditional pardon granted to them by the Chief
Executive;
8. Those whose maximum term of imprisonment does not exceed one year;
9. Those who, upon the approval of the law (December 5, 1933), had been sentenced
by final judgment;
10. Those sentenced to the penalty of destierro or suspension.
What is an impossible crime? (1993; 2003)

ANSWER: It is an act which would be an offense against persons or property, were it
not for the inherent impossibility of its accomplishment, or on account of the employment
of inadequate or ineffectual means. (Art. 4, par. 2)
But where the acts performed which would have resulted in an impossible crime also 1)
constitute an offense under the RPC, or (2) would subject the accused to criminal liability
although of a different category, the penalty to be imposed should be that for the latter
and not that for an impossible crime.
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(8) Distinguish instigation from entrapment. (1990; 1995; 2003)

ANSWER: Instigation takes place when a peace officer induces a person to commit a
crime. Without the inducement, the crime would not be committed. Hence, it is exempting
by reason of public policy. Otherwise, the peace officer would be a co-principal.
On the other hand, entrapment signifies the ways and means devised by a peace officer
to entrap or apprehend a person who has committed a crime. With or without the
entrapment, the crime has been committed already. Hence, entrapment is not mitigating.
(9) What is the purpose of the Probation Law? (1986; 1989)
ANSWER: The purposes of the Probation Law are:
a. To promote the correction and rehabilitation of an offender by providing him with
individualized treatment;
b. To provide an opportunity for the reformation of a penitent offender which might be
less probable if he were to serve a prison sentence; and
c. To prevent the commission of offenses.
(10) What is the doctrine of implied conspiracy? (1998; 2003)
ANSWER: The doctrine of implied conspiracy holds two or more persons participating in
the commission of a crime collectively responsible and liable as co-conspirators although
absent any agreement to that effect, when they act in concert, demonstrating unity of
criminal intent and a common purpose or objective. The existence of a conspiracy shall be
inferred or deduced from their criminal participation in pursuing the crime and thus the act
of one shall be the act of all.
(11) Are reclusion perpetua and life imprisonment the same? Can they be imposed
interchangeably? (1991; 1994; 2001)
ANSWER: NO. Reclusion perpetua is a penalty prescribed by the RPC, with a fixed
duration of imprisonment from 20 years and 1 day to 40 years, and carries with it accessory
penalties.
Life imprisonment, on the other hand, is a penalty prescribed by special laws, with no
fixed duration of imprisonment and without any accessory penalty.
ANSWER: A memorandum check is an ordinary check with the word Memorandum,

Memo, or Mem written across the check, signifying that the maker or drawer engages to
pay its holder absolutely, thus partaking the nature of a promissory note. It is drawn on a
bank and is a bill of exchange within the purview of Sec. 185 of the Negotiable Instruments
Law.
A person who issued a memorandum check without sufficient funds is guilty of violating
B.P Blg. 22 as said law covers all checks whether it is an evidence of indebtedness, or in
payment of a pre-existing obligation, or as deposit or guarantee.
(12) What is a memorandum check? Is a person who issues a memorandum check without
sufficient funds guilty of violating B.P Blg. 22? (1994;1995)
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2004 BAR QUESTIONS AND ANSWERS IN CRIMINAL LAW

QUESTION I
A. RR represented to AA, BB, CC and DD that she could send them to London to work
there as sales ladies and waitresses. She collected and received from them various amounts of
money for recruitment and placement fees totaling P400,000. After their dates of departure
were postponed several times, the four prospects got suspicious and went to POEA (Philippine
Overseas Employment Authority). There they found out that RR was not authorized nor
licensed to recruit workers for employment abroad. They sought refund to no avail.
Is RR guilty of any grave offense? Explain briefly.
B. DAN, a private individual, kidnapped CHU, a minor. On the second day, DAN
released CHU even before any criminal information was filed against him. At the trial of his
case, DAN raised the defense that he did not incur any criminal liability since he released the
child before the lapse of the 3-day period and before criminal proceedings for kidnapping were
instituted.
Will DANs defense prosper? Reason briefly.
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Suggested Answers:
A. Yes. RR is guilty of a grave offense, having engaged in illegal recruitment constituting
the offense of economic sabotage which is punishable with life imprisonment and a fine of
P100,000.00.
Economic sabotage is an offense defined in 38(b) of the Labor Code, as amended by
Presidential Decree No. 2018, which is incurred when the illegal recruitment is carried out in large
scale or by a syndicate. It is a large scale when there are three or more aggrieved parties,
individually or as group. And it is committed by a syndicate when three or more persons conspire or
cooperate with one another in carrying out the illegal transaction, scheme or activity. (UP Law
Center)
B. NO, DANs defense will not prosper because he is liable for Kidnapping and Serious
Illegal Detention and the circumstances that he released CHU before the lapse of three days and
before the criminal proceedings were instituted, are pertinent only when the crime committed is
Slight Illegal Detention. These circumstances mitigate the liability of the offender only when the
crime committed is Slight Illegal Detention. The crime committed by DAN was Kidnapping and
Serious Illegal Detention because he is a private individual who detained and kidnapped CHU, who
is a minor. (Arts. 267 and 268, Revised Penal Code)
QUESTION II
A. On his way home from office, ZZ rode in a jeepney. Subsequently, XX boarded the
same jeepney. Upon reaching a secluded spot in QC, XX pulled out a grenade from his bag and
announced a hold-up. He told ZZ to surrender his watch, wallet and cellphone. Fearing for his
life, ZZ jumped out of the vehicle. But as he fell, his head hit the pavement, causing his instant
death.
Is XX liable for ZZs death? Explain briefly.
B. MNO, who is 30 years old, was charged as a drug pusher under the Comprehensive
Dangerous Drugs Act of 2002. During pre-trial, he offered to plead guilty to the lesser offense
concerning use of dangerous drugs.
Should the Judge allow MNOs plea to the lesser offense? Explain briefly.
Suggested Answers:
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A. YES, XX is liable for ZZs death because criminal liability is incurred by a person
committing a felony although the wrong done be different from that which he intended. He is
responsible for all the direct, natural and logical consequences of his felonious act. XXs act of
announcing a hold-up is an attempted robbery. ZZs death is the direct, natural and logical
consequence of XXs felonious act because ZZ jumped out of the vehicle by reason of XXs
announcement of a hold-up. XX is liable for ZZs death even if he did not intend to cause the
same. (Art. 4, Revised Penal Code; People vs. Arpa, 27 SCRA 1037 [1969]).
B. NO, the judge should not allow MNO to plead to a lesser offense because plea bargaining
is expressly prohibited under the Comprehensive Dangerous Act of 2002. (R.A. 9165, Sec. 23)
QUESTION III
A. BB and CC, both armed with knives, attacked FT. The victims son, ST, upon seeing
the attack, drew his gun but was prevented from shooting the attackers by AA, who grappled
with him for possession of the gun. FT died from knife wounds. AA, BB and CC were charged
with murder.
In his defense, AA invoked the justifying circumstance of avoiding of greater evil or
injury, contending that by preventing ST from shooting BB and CC, he merely avoided a greater
evil.
Will AAs defense prosper? Reason briefly.
B. PX was convicted and sentenced to imprisonment of thirty days and a fine of one
hundred pesos. Previously, PX was convicted of another crime for which the penalty imposed
on him was thirty days only.
Is PX entitled to probation? Explain briefly.
Suggested Answers:
A. NO, AAs defense will not prosper because AA was not avoiding any evil when he sought
to disable ST. AAs act of preventing ST from shooting BB and CC, who were the aggressors, was
designed to insure the killing of FT without any risk to his assailants. Even if ST was about to shoot
BB and CC, his act being in defense of his father FT, is not an evil that could justifiably be avoided
by disabling ST. (Revised Penal Code, Art. 11, par. 4,)
B. YES, PX may apply for probation. His previous conviction for another crime with a
penalty of thirty days imprisonment or not exceeding one (1) month, does not disqualify him from
applying for probation; the penalty for his present conviction does not disqualify him either from
applying for probation, since the imprisonment does not exceed six (6) years. (P.D. NO. 968, Sec.
9)
B. TRY was sentenced to death by final judgment. But subsequently he was granted
pardon by the President. The pardon was silent on the perpetual disqualification of TRY to
hold any public office.
After his pardon, TRY ran for office as Mayor of APP, his hometown. His opponent sought to
disqualify him. TRY contended he is not disqualified because he was already pardoned by the
President unconditionally.
Is TRYs contention correct? Reason briefly.
Suggested Answers:
QUESTION IV
A. OW is a private person engaged in cattle ranching. One night, he saw AM stab CV
treacherously, then throw the dead mans body into a ravine. For 25 years, CVs body was
never seen nor found; and OW told no one what he had witnessed.
Yesterday, after consulting the parish priest, OW decided to tell the authorities what he
witnessed and revealed that AM killed CV 25 years ago.
Can AM be prosecuted for murder despite the lapse of 25 years? Reason briefly.
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A. YES, AM can be prosecuted for murder despite the lapse of 25 years, because the crime
has not yet prescribed and legally, its prescriptive period has not even commenced to run.
The period of prescription of a crime shall commence to run only from the day on which the
crime has been discovered by the offended party, the authorities or their agents. OW, a private
person who saw the killing but never disclosed it, is not the offended party nor has the crime been
discovered by the authorities or their agents. (Revised Penal Code, Art. 91)
B. NO, TRYs contention is incorrect because the pardon granted by the President does not
expressly extinguish the accessory penalty of perpetual disqualification to hold public office. A
pardon granted by the President shall not work the restoration of the right to hold public office, or
the right of suffrage, unless such right is expressly restored by the terms of the pardon. (Revised
Penal Code, Art. 36)
QUESTION V
A. The death penalty cannot be inflicted under which of the following circumstances:
1. When the guilty person is at least 18 years of age at the time of the
commission of the crime.
2. When the guilty person is more than 70 years of age.
3. When, upon appeal to or automatic review by the Supreme Court, the
required majority for the imposition of death penalty is not obtained.
4. When the person is convicted of a capital crime but before execution
becomes insane.
5. When the accused is a woman while she is pregnant or within one year after
delivery.
Explain your answer or choice briefly.
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B. CBP is legally married to OBM. Without obtaining a marriage license, CBP contracted
a second marriage to RST.
Is CBP liable for bigamy? Reason briefly.
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Suggested Answers:
A. Understanding the word inflicted to mean the imposition of the death penalty, not its
execution, the circumstance in which the penalty cannot be inflicted is no. 2: when the guilty is
more than 70 years of age (Article 47, Revised Penal Code). Instead, the penalty shall be
commuted to reclusion perpetua, with the accessory penalties provided in Article 40, RPC.
In circumstance no. 1 the guilty person is at least 18 years of age at the time of the
commission of the crime, the death penalty can be imposed since the offender is already of legal
age when he committed the crime.
Circumstance no. 3 no longer operates, considering the decision of the Supreme Court in
People vs. Efren Mateo (G.R. No. 147678-87, July 7, 2004) providing an intermediate review by the
Court of Appeals for such cases where the penalty imposed is death, reclusion perpetua or life
imprisonment before they are elevated to the Supreme Court. While the Fundamental Law requires
a mandatory review by the Supreme Court of cases where the penalty imposed is reclusion
perpetua, life imprisonment, or death, nowhere, however, has it proscribed an intermediate
review. A prior determination by the Court of Appeals on, particularly, the factual issues, would
minimize the possibility of an error of judgment. If the Court of Appeals should affirm the penalty
of death, reclusion perpetua or life imprisonment, it could then render judgment imposing the
corresponding penalty as the circumstances so warrant, refrain from entering judgment and elevate
the entire records of the case to the Supreme Court for its final disposition.
In circumstances nos. 4 and 5, the death penalty can be imposed if prescribed by the law
violated although its execution shall be suspended when the convict becomes insane before it could
be executed and while he is insane. Likewise, the death penalty can be imposed upon a woman but
its execution shall be suspended during her pregnancy and for one year after her delivery. (UP Law
Center)
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B. Whether CBP could be held liable for bigamy or not, depends on whether the second
marriage is invalid or valid even without a marriage license. Although as a general rule, marriages
solemnized without license are null and void ab initio, there are marriages exempted from license
requirement under Chapter 2, Title 1 of the Family Code, such as in Article 27 which is marriage in
articulo mortis. If the second marriage was valid even without a marriage license, then CBP would
be liable for bigamy. Otherwise, CBP is not liable for bigamy but for Illegal Marriage in Art. 350 for
the Revised Penal Code, specifically designated as Marriage contracted against provisions of laws.
(UP Law Center)
Alternative Answer:
YES, CBP is liable for bigamy because the legality of the second marriage is immaterial as
far as the law on bigamy is concerned. Any person who shall contract a second or subsequent
marriage, before the former marriage has been legally dissolved, or before the absent spouse has
been declared presumptively dead by means of a judgment rendered in the proper proceedings, is
criminally liable for the crime of bigamy. A plain reading of the law, therefore, would indicate that
the provision penalizes the mere act of contracting a second or a subsequent marriage during the
subsistence of a valid marriage.
To hold otherwise would render the States penal laws on bigamy completely nugatory, and
allow individuals to deliberately ensure that each marital contract be flawed in some manner, and
to thus escape the consequences of contracting multiple marriages, while beguiling throngs of
hapless women with the promise of futurity and commitment. (TENEBRO vs. COURT OF APPEALS,
G.R. No. 150758, February 18, 2004)
QUESTION VI
A. CD is the stepfather of FEL. One day, CD got very mad at FEL for failing in his college
courses. In his fury, CD got the leather suitcases of FEL and burned it together with all its
contents.
1. What crime was committed by CD?
2. Is CD criminally liable? Explain briefly?
B. GV was convicted of raping TC, his niece and he was sentenced to death. It was
alleged in the information that the victim was a minor below seven years old and her mother
testified that she was only six years and ten months old, which her aunt corroborated on the
witness stand. The information also alleged that the accused was the victims uncle, a fact
proved by the prosecution.
On automatic review before the Supreme Court, accused-appellant contends that
capital punishment could not be imposed on him because of the inadequacy of the charges and
the insufficiency of the evidence to prove all the elements of the heinous crime of rape beyond
reasonable doubt.
Is appellants contention correct? Reason briefly.
B. YES, the appellants contentions are correct, because the victims minority was not
sufficiently proved by the prosecution, and neither was the appellants relationship with the victim
properly alleged in the information. The testimony of the mother regarding the age of TC,
although corroborated by her aunt, is not sufficient proof of the age of the victim in order to justify
the imposition of the death penalty. Testimonial evidence on the age of the victim may be
presented only if the certificate of live birth or similar authentic documents such as baptismal
Suggested Answers:
A. 1. The crime committed by CD is arson under Pres. Decree No. 1613 (the new Arson
Law) which punishes any person who burns or sets fire to the property of another (Section 1 of
Pres. Decree No. 1613).
2. CD is criminally liable although he is the stepfather of FEL whose property he burnt,
because such relationship is not exempting from criminal liability in the crime of arson but only in
crimes of theft, swindling or estafa, and malicious mischief (Article 332, Revised Penal Code). The
provision (Art. 323) of the Code to the effect that burning property of small value should be
punished as malicious mischief has long been repealed by Pres. Decree 1613; hence there is no
more legal basis to consider burning property of small value as malicious mischief. (UP Law
Center)
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certificate and school records which show the date of birth of the victim, is shown to have been
lost or destroyed or otherwise unavailable. (PEOPLE vs. PRUNA, G.R. No. 138471, October 10,
2002)
Furthermore, if the offender is merely a relative, not a parent, ascendant, step-parent, or
guardian or common-law spouse of the mother of the victim, the information must allege that he is
a relative by consanguinity or affinity, as the case may be, "within the third civil degree." Thus, it
is not enough for the information to merely allege that appellant is the "uncle" of the victim even if
the prosecution is able to prove this matter during trial. It is still necessary to allege that such
relationship was "within the third civil degree," so that in the absence of said allegation, appellant
can only be held liable for simple rape and sentenced to suffer the penalty of reclusion perpetua.
(PEOPLE vs. HEREVESE, G.R. No. 145407, September 11, 2003)
QUESTION VII
A. AX was convicted of reckless imprudence resulting in homicide. The trial court
sentenced him to a prison term as well as to pay P150,000 as civil indemnity and damages.
While his appeal was pending, AX met a fatal accident. He left a young widow, 2 children and a
million-peso estate.
What is the effect, if any, of his death on his criminal as well as civil liability? Explain
briefly?
B. OX and YO were both courting their co-employee, SUE. Because of their bitter
rivalry, OZ decided to get rid of YO by poisoning him. OZ poured a substance into YOs coffee
thinking it was arsenic. It turned out that the substance was white sugar substitute known as
Equal. Nothing happened to YO after he drank the coffee.
What criminal liability did OZ incur, if any? Explain briefly.
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Suggested Answers:
A. The death of the accused pending the appeal of his conviction will extinguish his
criminal liability as well as his civil liability arising from the crime committed. However civil
liability arising from sources other than the crime committed survives and maybe pursued in a
separate civil action. Sources of civil liability other than crime are law, contracts, quasi-contracts
and quasi-delicts. (PEOPLE vs. BAYOTAS, G.R. NO. 152007, September 2, 1994)
B. OZ incurred criminal liability for impossible crime. The crime committed by OZ could
have been murder, which is a crime against persons, if it were not on account of the employment
of inadequate or ineffectual means. The substance poured by OZ on YOs drink was not arsenic as
OZ thought it would be, but was merely white sugar which was ineffectual to produce YOs death.
(Revised Penal Code, Art. 4)
QUESTION VIII
A. PH killed OJ, his political rival in the election campaign for Mayor of their town. The
information against PH alleged that he used an unlicensed firearm in the killing of the victim,
and this was proved beyond reasonable doubt by the prosecution. The trial court convicted PH
of two crimes: murder and illegal possession of firearms.
Is the conviction correct? Reason briefy.
B. DCB, the daughter of MCB, stole the earrings of XZY, a stranger. MCB pawned the
earnings with TBI Pawnshop as a pledge for P500 loan. During the trial, MCB raised the defense
that being the mother of DCB,she cannot be held liable as an accessory.
Will MCBs defense prosper? Reason briefly.
Suggested Answers:
A. NO, PH should be convicted only of murder. The use of the unlicensed firearm shall be
appreciated as an aggravating circumstance only and not punishable separately. If homicide or
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murder is committed with the use of an unlicensed firearm, such use of an unlicensed firearm shall
be considered as an aggravating circumstance. (R.A. NO. 8294, Sec. 1)
B. MCBs defense will not prosper because she profited from the effects of the crime
committed by her daughter DCB. An accessory is not exempt from criminal liability even if the
principal is his spouse, ascendant, descendant, or legitimate, natural or adopted brother, sister, or
relative by affinity with in the same degree, if such accessory profited from the effects of the
crime, or assisted the principal to profit therefrom. The reason is that the accessory in such cases
act not by the impulse of affection but by detestable greed. (Revised Penal Code, Art. 20.)
QUESTION IX
A. Mrs. MNA was charged of child abuse. It appears from the evidence that she failed to
give immediately the required medical attention to her adopted child, BPO, when he was
accidentally bumped by her car, resulting in his head injuries and impaired vision that could
lead to night blindness. The accused, according to the social worker on the case, used to whip
him when he failed to come home on time from school. Also, to punish him for carelessness in
washing dishes, she sometimes sent him to bed without supper.
She moved to quash the charge on the ground that there is no evidence that she
maltreated her adopted child habitually. She added that the accident was caused by her
drivers negligence. She did punish her ward for naughtiness or carelessness, but only mildly.
Is her motion meritorious? Reason briefly.
B. Together XA, YB and ZC planned to rob Miss OD. They entered her house by breaking
one of the windows in house. After taking her personal properties and as they were about to
leave, XA decided on impulse to rape OD. As XA was molesting her, YB and ZC stood outside the
door of her bedroom and did nothing to prevent XA from raping OD.
What crime or crimes did XA, YB and ZC commit, and what is the criminal liability of
each? Explain briefly.
Suggested Answers:
A. NO, MNA is guilty of Child Abuse under R.A. NO. 7610. Said statute penalizes acts of
child abuse whether habitual or not. [Sec. 3 (b), R.A. NO. 7610] MNAs act of whipping her adopted
child when he failed to come home on time, sending him to bed without supper for carelessness in
washing dishes, and failure to immediately give medical treatment to her injured adopted child
resulting in serious impairment of growth and development and in his permanent incapacity,
constitutes maltreatment and is punishable as Child Abuse. [Sec. 3 (b) of R.A. NO. 7610]
QUESTION X
Distinguish clearly but briefly:
1. Between rebellion and coup detat based on their constitutive elements as
criminal offenses.
2. Between compound and complex crimes as concepts in the Penal Code.
3. Between justifying and exempting circumstances in criminal law.
4. Between intent and motive in the commission of an offense.
5. Between oral defamation and criminal conversation.
Suggested Answers:
B. The crime committed by XA, YB and ZC is the composite crime of robbery with rape, a
single, indivisible offense under Art. 294(1) of the Revised Penal Code.
Although the conspiracy among the offenders was only to commit robbery and only XA
raped CD, the other robbers, YB and ZC, were present and aware of the rape being committed by
their co-conspirator. Having done nothing to stop XA from committing the rape, YB and ZC thereby
concurred in the commission of the rape by their co-conspirator XA.
The criminal liability of all, XA, YZ and ZC, shall be the same, as principals in the special
complex crime of robbery with rape which is a single, indivisible offense where the rape
accompanying the robbery is just a component. (UP Law Center)
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1. Rebellion is committed by a public uprising and taking arms against the government
while coup d etat is committed by means of swift attack accompanied by violence, intimidation,
threat, strategy, and stealth.
The purpose of rebellion is either to remove from the allegiance to the Philippine
Government or its laws the territory of the Philippines or any part thereof or any body of land,
naval or other armed forces; or to deprive the Chief Executive or Congress wholly or partially of
any of their powers or prerogatives. On the other hand, the purpose of a coup d etat is to seize or
diminish state power from the duly constituted authorities of the government or any military camp
or the installation communication networks, public utilities and other facilities needed for the
exercise of continued possession of powers.
Rebellion may be committed by any group of persons while coup d etat is committed by a
person or persons belonging to the military or police, or holding any public office or employment.
Rebellion is committed by more than 1 person as it involves a public uprising, while coup d etat
may be committed by only one person.
2. Compound crime is when a single act constitutes two or more grave or less grave
felonies while a complex crime is when an offense is a necessary means for committing the other.
3. Justifying circumstance are those when the act of a person is said to be in accordance
with law, so that such person is deemed not to have transgressed the law and is free from both
criminal and civil liability. On the other hand, exempting circumstances are those grounds for
exemption from punishment because there is wanting in the agent of the crime any of the
conditions which makes the act voluntary or negligent.
4. Intent is the purpose to use a particular means to effect a definite result while motive is
the moving power which impels one to action for such result.
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5. Oral defamation, known as slander, is a malicious imputation of any act, omission or

circumstance against a person, done orally in public, tending to cause dishonor, discredit,
contempt, embarrassment or ridicule to the latter. This is a crime against honor penalized in Art.
358 of the Revised Penal Code.
Criminal conversation is a term used in making a polite reference to sexual intercourse as
in certain crimes, like rape, seduction and adultery. It has no definite concept as a crime. (UP Law
Center)
BAR TYPE QUESTIONS BASED ON

PREVAILING JURISPRUDENCE
Question No. 1
A armed with a revolver, suddenly approached C who was seated at the drivers seat of
an FX taxi and shot him on the abdomen. After which A moved back while B shot the victim
again this time twice. A and B then fled together from the scene. A and B were convicted of
murder qualified by treachery for conspiring to kill B and sentenced to suffer the penalty of
reclusion perpetua.
(a) Was there conspiracy between A and B?
(b) Was the there treachery in the mode of attack?
(c) Was the penalty properly imposed?
ANSWERS:
(a) YES, A and B conspired to kill C. Conspiracy may be implied if two or more persons
aimed by their acts towards the accomplishment of the same unlawful object, each doing a part so
that their combined acts, though apparently independent of each other, were, in fact, connected
and cooperative, indicating a closeness of personal association and a concurrence of sentiment. It
may be deduced from the acts of the malefactors before, during and after the commission of the
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crime which are indicative of a joint purpose, concerted acts and concurrence of sentiments. Once
conspiracy is established, the act of one is deemed the act of all. In this case, the collective acts of
A and B before, during and after the shooting, evince no other conclusion than that they conspired
to kill C.
(b) YES, although the attack was frontal and in broad daylight, it was sudden and
unexpected, giving C no opportunity to repel the same or offer any defense on his person.
(c) YES, under Article 248 of the Revised Penal Code, the imposable penalty for murder is
reclusion perpetua to death. There being no modifying circumstances attendant to the crime, the
appellants should be sentenced to suffer the penalty of reclusion perpetua, conformably to Article
63 of the Revised Penal Code, which provides that when the penalty consists of two indivisible
penalties, the lesser penalty shall be imposed in the absence of any modifying circumstance.
(PEOPLE vs. ALLAWAN, G.R. No. 149887. February 13, 2004)
Question No. 2
Lex was found guilty by the RTC of four counts of rape and imposed upon him the
supreme penalty of triple death sentence and life imprisonment.
Was the imposition of the penalty of life imprisonment proper?
ANSWER:
NO, the Revised Penal Code does not impose the penalty of life imprisonment in any of the
crimes punishable therein. The proper penalty imposable is reclusion perpetua, not life
imprisonment. It bears reiterating that reclusion perpetua and life imprisonment are not
synonymous penalties. They are distinct in nature, in duration and in accessory penalties..
Reclusion perpetua entails imprisonment for 20 years and 1 day to 40 years. It also carries with it
accessory penalties, namely: perpetual absolute disqualification and civil interdiction for life or for
the duration of the sentence. It is not the same as "life imprisonment" which, for one thing, does
not carry with it any accessory penalty, and for another, does not appear to have any definite
extent or duration. (PEOPLE vs. MEDINA, SR. G.R. Nos. 127756-58. June 18, 2003.)
Question No. 3
Armed with shotguns, R, C, and J barged into the house of Mody while the latter was
having dinner with his family. R poked his gun at Mody while C and J simultaneously grabbed
the hog-tied Mody. A piece of cloth was placed in the mouth of Mody and he was herded into a
van. Mody was taken to a secluded area in the next town and was shot to death.
Were the R, C, and J guilty of murder or kidnapping?
Question No. 4
One evening, A, B, C and D, each armed with handguns, barged into the house of
George and his 10-year old son Christopher. The four intruders dragged George and Christopher
out of the house into their get away car and drove off. After about fifteen minutes, A and B
alighted from the car bringing Christopher with them. In the meantime, the police received a
radio report that George and his son Christopher had been kidnapped. A checkpoint was put up
ANSWER:
They are guilty of murder, not kidnapping. The act of the malefactors of abducting Mody
was merely incidental to their primary purpose of killing him. Where the detention and/or forcible
taking away of the victim by the accused, even for an appreciable period of time but for the
primary and ultimate purpose of killing them, holds the offenders liable for taking their lives or
such other offenses they committed in relation thereto, but the incidental deprivation of the
victims' liberty does not constitute kidnapping or serious illegal detention. What is primordial then
is the specific intent of the malefactors as disclosed in the information or criminal complaint that is
determinative of what crime the accused is charged with that of murder or kidnapping. In
murder, the specific intent is to kill the victim. In kidnapping, the specific intent is to deprive the
victim of his/her liberty. In this case, it is evident that the specific intent of R, C, and J in barging
into the house of Mody was to kill him and that he was seized precisely to kill him with the
attendant modifying circumstances. (PEOPLE vs. DELIM, G.R. No. 142773, January 28, 2003)
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and it was there that the police intercepted the car carrying George, and was thus able to
rescue the latter. After one week, George received a handwritten letter, demanding P3M for
Christophers release. No ransom money, however, was ever paid, for the police was able to
rescue Christopher.
What crime or crimes were committed by A, B, C, and D?
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ANSWER:
As to the abduction of Christopher, A, B, C, and D are liable for kidnapping and serious
illegal detention under Art. 267 of the Revised Penal Code (RPC), the elements of which are as
follows:
1. That the offender is a private individual;
2. That he detains another or in any manner deprives the latter of his liberty;
3. That the act of detention must be illegal; and
4. That in the commission of the offense, any of the following circumstances is present:
a. That the detention lasts for more than 3 days;
b. That it is committed simulating public authority;
c. That any serious physical injuries are inflicted upon the person detained or
threats to kill him are made; or
d. That the person detained is a minor, female, or a public officer.
In the problem at hand, the detention of Christopher lasted for more than 3 days.
Furthermore, Christopher is a minor. Neither actual demand for nor actual payment of ransom is
necessary for the crime to be committed. Although kidnapping for a certain purpose is a qualifying
circumstance, the law does not require that the purpose be accomplished.
As to the abduction of George, they are liable for slight illegal detention, which is
committed if the kidnapping is committed in the absence of any of the circumstances qualifying the
crime to serious illegal detention. In the instant case, George was kidnapped and detained illegally
by the malefactors only for less than a day. Also George was not detained for the purpose of
extorting ransom for his release. Neither was he inflicted with any serious physical injuries, nor did
the malefactors simulate public authority, or threatened to kill George.
Although A, B, C, and D kidnapped George and Christopher on the same occasion and from
the same situs, they are guilty of two separate crimes: kidnapping and serious illegal detention and
slight illegal detention. The malefactors were animated by two sets of separate criminal intents
and criminal resolutions in kidnapping and illegally detaining the two victims. The criminal intent in
kidnapping Christopher was separate from and independent of the criminal intent and resolution in
kidnapping and detaining George for less than three days. In the mind and conscience of the
malefactors, they had committed two separate felonies; hence, should be meted two separate
penalties for the said crimes. (PEOPLE vs. PAGALASAN, G.R. Nos. 131926 & 138991, June 18, 2003)
Question No. 5
On September 28, 1996, Juan and Victor boarded at around 3:00 a.m. a Five Star Bus
driven by Rodolfo Cacatian, bound for Pangasinan, in Camachile, Balintawak, Quezon City.
Twenty (20) minutes or so later, when the bus reached the vicinity of Nabuag, Plaridel,
Bulacan, along the North Expressway, the accused with guns in hand suddenly stood up and
announced a hold-up. Simultaneously with the announcement of a hold-up, Juan fired his gun
upwards. Victor, meanwhile, took the gun of a man seated at the back. Both then went on to
take the money and valuables of the passengers, including the bus conductor's collections.
Thereafter, the duo approached the man at the back telling him in the vernacular "Pasensiya ka
na pare, papatayin ka namin. Baril mo rin ang papatay sa iyo." They pointed their guns at him
and fired several shots oblivious of the plea for mercy of their victim afterwhich the latter
collapsed on the floor. The two (2) then alighted from the bus and fled. During the
investigation conducted by the police, it was found out that the slain passenger was a
policeman.
Juan and Victor were charged with and found guilty of Robbery with Homicide as
penalized under Art. 294 of the RPC.
(a) Was treachery attendant in the commission of the crime?
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(b) Is treachery a generic aggravating circumstance in robbery with homicide?
ANSWER:
(a) YES, treachery was attendant in the commission of the crime. There is treachery when
the following essential elements are present, viz: (a) at the time of the attack, the victim was not
in a position to defend himself; and (b) the accused consciously and deliberately adopted the
particular means, methods or forms of attack employed by him. The essence of treachery is the
sudden and unexpected attack by an aggressor on the unsuspecting victim, depriving the latter of
any chance to defend himself and thereby ensuring its commission without risk to himself.
Treachery may also be appreciated even if the victim was warned of the danger to his life where he
was defenseless and unable to flee at the time of the infliction of the coup de grace. In the case at
bar, the victim was disarmed and then shot even as he pleaded for dear life. When the victim was
shot, he was defenseless. He was shot at close range, thus insuring his death.
(b) YES, treachery is applied to the constituent crime of "homicide" and not to the
constituent crime of "robbery" of the special complex crime of robbery with homicide. Going by the
letter of the law, treachery is applicable only to crimes against persons as enumerated in Title
Eight, Chapters One and Two, Book II of the Revised Penal Code. However, the Supreme Court of
Spain has consistently applied treachery to robbery with homicide, classified as a crime against
property. Citing decisions of the Supreme Court of Spain, Cuello Calon, a noted commentator of the
Spanish Penal Code says that despite the strict and express reference of the penal code to
treachery being applicable to persons, treachery also applies to other crimes such as robbery with
homicide. Thus, treachery is a generic aggravating circumstance to robbery with homicide although
said crime is classified as a crime against property. (PEOPLE vs. ESCOTE, et al., G.R. No. 140756,
April 4, 2003)
ANSWER:
Manuel and Jose are liable of the special complex crime of robbery with homicide. The
elements of the crime are as follows: (1) the taking of personal property is committed with
violence or intimidation against persons; (2) the property taken belongs to another; (3) the taking is
done with animo lucrandi; and (4) by reason of the robbery or on the occasion thereof, homicide is
committed.
A conviction for robbery with homicide requires certitude that the robbery is the main
purpose and objective of the malefactor and the killing is merely incidental to the robbery. The
animo lucrandi must preceed the killing. If the original design does not comprehend robbery, but
robbery follows the homicide either as an afterthought or merely as an incident of the homicide,
then the malefactor is guilty of two separate crimes, that of homicide or murder and robbery, and
Question No. 6
On the night in question, Manuel and Jose went to the house of Ronito and Maria Fe to
borrow money. Maria Fe refused at first to lend the money but she was prevailed upon by
Ronito. Manuel, Jose and Ronito then had a drinking spree in the sala. After midnight, Maria Fe
spread a mat for Manuel and Jose to sleep on, while she and Ronito went to their room to
sleep.
At around 2:00 a.m., Manuel, armed with a .38 caliber gun, and Jose, armed with a
knife, entered the bedroom of Ronito and Maria Fe who were sleeping. Manuel poked the said
gun on Maria Fe. She woke up and attempted to stand up but Manuel ordered her to lie down.
Manuel ordered Jose to tie the hands of Maria Fe behind her back and put a tape on her mouth.
Jose complied. They then divested Maria Fe of her jewelries and later on her money.
Manuel took a blanket and ordered Jose to kill Ronito with it. Jose went to the kitchen,
got a knife, covered Ronito with the blanket and sat on top of him then stabbed the latter
several times. Manuel also stabbed Ronito on different parts of his body. Manuel hit Ronito with
the butt of his gun. Jose slit the throat of Ronito and took the latter's wristwatch and ring.
Manuel and Jose stayed in the house until 4:00 a.m. Before they left, Manuel and Jose
told Maria Fe that they were acting on orders of certain people. They also warned her not to
report the incident to the police authorities, otherwise they will kill her. Maria Fe managed to
untie herself and reported the incident to police authorities.
May Manuel and Jose be convicted of the special complex crime of robbery with
homicide or separate crimes of murder and robbery?
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not of the special complex crime of robbery with homicide, a single and indivisible offense. It is the
intent of the actor to rob which supplies the connection between the homicide and the robbery
necessary to constitute the complex crime of robbery with homicide.
However, the law does not require that the sole motive of the malefactor is robbery and
commits homicide by reason or on the occasion thereof. In People vs. Tidula, et al., this Court
ruled that even if the malefactor intends to kill and rob another, it does not preclude his conviction
for the special complex crime of robbery with homicide. A conviction for robbery with homicide is
proper even if the homicide is committed before, during or after the commission of the robbery.
The homicide may be committed by the actor at the spur of the moment or by mere accident. Even
if two or more persons are killed and a woman is raped and physical injuries are inflicted on
another, on the occasion or by reason of robbery, there is only one special complex crime of
robbery with homicide. What is primordial is the result obtained without reference or distinction as
to the circumstances, cause, modes or persons intervening in the commission of the crime.
Furthermore, robbery with homicide is committed even if the victim of the robbery is
different from the victim of homicide, as long as the homicide is committed by reason or on the
occasion of the robbery. It is not even necessary that the victim of the robbery is the very person
the malefactor intended to rob. For the conviction of the special complex crime, the robbery itself
must be proved as conclusively as any other element of the crime. In this case, the prosecution
proved through the testimony of Maria Fe that the appellants threatened to kill her and her family
and robbed her of her money and jewelry.
It may be true that the original intent of appellant Manuel was to borrow money from
Ronito and Maria Fe but later on conspired with Jose and robbed the couple of their money and
pieces of jewelry, and on the occasion thereof, they killed Ronito. Nonetheless, the appellants are
guilty of robbery with homicide. In People v. Tidong, this Court held that the appellant was guilty
of robbery with homicide even if his original intention was to demand for separation pay from his
employer and ended up killing his employer in the process. (PEOPLE vs. DANIELA, et al., G.R. No.
139230, April 24, 2003)
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Question No. 7
Orlando was the owner of a parcel of land located in Talisay, Cebu. On December 14,
1987 Orlando sold the above mentioned property for P60,000.00 to Abraham pursuant to a
contract to sell entered into between them. It was stipulated in the contract that Abraham will
tender an initial down payment of P20,000.00, while the balance of the total amount of the
property will be paid on a monthly basis; that failure on the part of the buyer to pay any
monthly installments within 60 days from its due date will entitle the seller to sell the property
to third persons; and that the deed of sale and the title to the property will be transferred to
the vendee only after full payment of the purchase price has been tendered.
Abraham faithfully paid the monthly installments. He also obtained Orlandos consent in
having the property fenced. However, on January 13, 1989, Orlando sold the same parcel of
land to William for P200,000.00 as evidenced by the Deed of Absolute Sale executed by the
former in favor of the latter. Consequently, while Abraham was in the process of fencing the
lot, he was shocked to know that the same had been sold by Orlando to William. This event
prompted William to file a case of estafa under Art. 316 (2) of the RPC Orlando for disposing
previously encumbered property.
Is Orlando liable for the crime of estafa as defined in Art. 316 (2) of the Revised Penal
Code?
ANSWER:
NO, the gravamen of the crime is the disposition of legally encumbered real property by
the offender under the express representation that there is no encumbrance thereon. Hence, for
one to be criminally liable for estafa under the law, the accused must make an express
representation in the deed of conveyance that the property sold or disposed of is free from any
encumbrance.
The prosecution is burdened to allege in the information and prove the confluence of the
following essential elements of the crime for the accused to be criminally liable for estafa under
CRIMINAL LAW

Art 316, paragraph 2 of the RPC: (1) that the thing disposed of be real property; (2) that the
offender knew that the real property was encumbered, whether the encumbrance is recorded or
not; (3) that there must be express representation by the offender that the real property is free
from encumbrance; and (4) that the act of disposing of the real property be made to the damage of
another. However, Orlando did not expressly represented in the sale of the subject property to
William that the said property was free from any encumbrance. Irrefragably, then, petitioner may
not be charged with estafa under Art. 316, par. 2 of the RPC. (NAYA vs. SPS. ABRAHAM AND
GUILLERMA ABING and PEOPLE OF THE PHILIPPINES, GR. No. 146770. February 27, 2003)
Question No. 8
Joel, Agapito, and Isidro were having a drinking spree near the Agapitos rented
apartment. By the time they had consumed about two-and-a-half round bottles of gin, Joel
started singing on top of his lungs the song "Si Aida, Si Lorna, o Si Fe." He was immediately
cautioned by Agapito to lower his voice as the singing might disturb the neighborhood. Peeved,
Joel confronted Agapito. An altercation ensued. Joel warned Agapito "Babalikan kita. Makita
mo," (I'll get back at you. You'll see.) then left in a huff. The group decided to end their
drinking spree. By then, it was past 9:00 p.m. Isidro advised Agapito to get inside their house.
However, Agapito was still upset about his argument with Joel and lingered outside his house.
Meanwhile, Isidro went inside their rented apartment at the second floor of the house, while
his wife prepared his dinner. At around 10:00 p.m. while he was taking his supper, Isidro heard
somebody shouting "Huwag, Joel Saklolo, may tama ako!" Isidro then peeped outside and saw
Joel pulling out from Agapito's chest a bladed weapon. Shocked, Isidro and his wife went down
to help Agapito. By then, Joel had already fled from the scene. The couple woke up some of
their neighbors to help them carry Agapito and bring him to the hospital. Some neighbors
arrived and brought Agapito to the hospital. On the way, Agapito expired.
Joel was charged with and convicted of murder qualified by treachery for the fatal
stabbing of Agapito, with Isidro as prosecution witness. On appeal, he asserts the trial courts
appreciation of the circumstance of treachery on the ground that the prosecution witness
Isidro did not see the initial stage of the stabbing and the particulars of the attack on the
victim, treachery cannot thus be appreciated.
May treachery be appreciated in the case at bar?
ANSWER:
NO, because Isidro failed to see how the attack started. When he looked out through the
window, he saw Joel pulling out his knife from the chest of the victim. Isidro did not see the initial
stage of the stabbing and the particulars of the attack on the victim. Treachery cannot thus be
appreciated. The mere fact that Agapito was unarmed when he was stabbed is not sufficient to
prove treachery. The settled rule is that treachery cannot be presumed. It must be proved by clear
and convincing evidence, as the crime itself. It behooves the prosecution to prove that the
appellant deliberately and consciously adopted such means, method or manner of attack as would
deprive the victim of an opportunity for self-defense or retaliation. Hence, the appellant is guilty
only of homicide and not murder. (PEOPLE OF THE PHILIPPINES vs.JOEL PEREZ, G.R. No. 140772,
December 10, 2003)
Question No. 9
At about 7 oclock in the morning, Miguel went to his farm to clear his land preparatory
to plowing and planting. While he was cutting weeds in the farm, Roberto and his group,
namely: Hilario, Felix, Pepito, Leonardo, Domingo and Berto arrived at the farm. From a
distance of about 10 meters, Miguel noticed that Roberto and his group were all armed with
either a long bolo or slingshot or buckshot (shotgun). As Roberto approached Miguel, he drew
his shotgun, aimed it at Miguel and fired hitting the latter on the chest. Hilario also fired his
shotgun which was directed at Miguel. Immediately thereafter, Roberto and his group ran
away. Miguel went directly to the police station to report the incident.
Then Miguel was taken to the hospital for treatment of his gunshot wounds on his chest
and left side of the body.
Roberto was then tried for frustrated homicide. He contends that he had no intent to
kill Miguel, thus, he is guilty only of slight or less serious physical injuries.
Is Roberto correct?
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ANSWER:
NO, Roberto acted with intent to kill in firing the gun at Miguel. Usually, the intent to kill
is shown by the kind of weapon used by the offender and the parts of the victims body at which
the weapon was aimed, as shown by the wounds inflicted. Corollarily, conviction for a frustrated
felony requires that the offender must have performed all the acts of execution which would
produce the felony as a result but nevertheless did not produce it due to a cause independent of
the offenders will.
Here, it is undisputed that appellant fired his gun point-blank at Migeul, hitting the latter
at his breast. The nature of the weapon used and the location of the wounds speak for themselves
of Robertos intent to finish off Miguel Beran who, by now, must have been dead if no timely
medical attendance was given him. (GOROSPE vs. PEOPLE OF THE PHILIPPINES, G.R. No. 147974,
January 29, 2004)
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Question No. 10
Norma was charged with violation of Batas Pambansa Blg. 22 before the Municipal Trial
Court. After trial she was convicted and sentenced to suffer imprisonment of one year. The
petitioner remained at large and no appeal was filed from any of the said decisions. In the
meantime, the Supreme Court issued Supreme Court Administrative Circular No. 12-2000
enjoining all courts and judges concerned to take notice of the ruling and policy of the Court
enunciated in Vaca v. Court of Appeals and Lim v. People with regard to the imposition of the
penalty for violations of B.P. Blg. 22.
After five years, the petitioner was finally arrested while she was applying for an NBI
clearance. She was forthwith detained. She then filed an urgent motion with the Municipal
Trial Court asking the court to apply SC Admin. Circular No. 12-2000 and order her release
from detention. She posits that SC Admin. Circular No. 12-2000 deleted the penalty of
imprisonment for violation of B.P. Blg. 22 and allows only the imposition of a fine.
Is Normas contention correct?
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ANSWER:
NO, SC Admin. Circular No. 13-2001, SC Admin. Circular No. 12-2000 merely lays down a
rule of preference in the application of the penalties for violation of B.P. Blg. 22. It does not
amend B.P. Blg. 22, nor defeat the legislative intent behind the law. The clear tenor and intention
of Administrative Circular No. 12-2000 is not to remove imprisonment as an alternative penalty, but
to lay down a rule of preference in the application of the penalties provided for in B.P. Blg. 22.
The pursuit of this purpose clearly does not foreclose the possibility of imprisonment for
violators of B.P. Blg. 22. Neither does it defeat the legislative intent behind the law. Thus,
Administrative Circular No. 12-2000 establishes a rule of preference in the application of the penal
provisions of B.P. Blg. 22 such that where the circumstances of both the offense and the offender
clearly indicate good faith or a clear mistake of fact without taint of negligence, the imposition of
a fine alone should be considered as the more appropriate penalty. Needless to say, the
determination of whether the circumstances warrant the imposition of a fine alone rests solely
upon the Judge. Should the Judge decide that imprisonment is the more appropriate penalty,
Administrative Circular No. 12-2000 ought not be deemed a hindrance. (DE JOYA vs. THE JAIL
WARDEN OF BATANGAS CITY AND HON. RUBEN A. GALVEZ, G.R. Nos. 159418-19, December 10,
2003.)
Question No. 11
Adam, a dealer in shabu was contacted by a poseur buyer for the purchase of shabu.
They met at the parking lot of a shopping mall. When Adam showed the poseur-buyer a
transparent plastic tea bag which contained white crystalline substances, the said poseur-buyer
in turn handed over an envelope containing the marked P1,000.00 bills and the boodle money
to Adam. The poseur buyer then immediately identified himself as a police officer and
arrested Adam.
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When tried for violation of the Dangerous Drugs Act of 2002, Adam contends that he
cannot be convicted of the consummated crime of selling shabu for he was arrested before he
could hand over the plastic tea bag to the poseur-buyer and that he was not aware that the
envelope handed to him contained the marked money nor was there meeting of the minds
between him and the poseur-buyer to transfer ownership in exchange for the price. He insists
that the prosecution was not able to prove the that a sale of 200 grams of shabu took place
between him and the poseur-buyer for Republic Act No. 9165 defines the sale of illicit drugs as
"the act of giving a dangerous drug, whether for money or any material consideration."
May Adam be convicted of the consummated crime of selling shabu when he was
arrested even before he could hand over the plastic tea bag containing shabu?
ANSWER:
NO, because Adam merely showed the bag containing the shabu and held on to it before it
was confiscated. There is no evidence that the poseur-buyer talked about and agreed with Adam on
the purchase price of the shabu. There is no evidence that Adam handed over the shabu to the
poseur buyer. The elements necessary for the prosecution of illegal sale of drugs are the identity
of the buyer and the seller, the object, and consideration; and the delivery of the thing sold and
the payment therefor. Neither was there evidence to prove that Adam was aware that the envelope
contained money.
However, Adam is guilty of the crime of attempted sale of shabu. Adam intended to sell
shabu and commenced by overt acts the commission of the intended crime by showing the
substance to the poseur-buyer. (PEOPLE vs. ADAM, G.R. No. 143842, October 13, 2003)
Question No. 12
At about 9:00 a.m., Marilyn and Ailyn were asked by their parents to buy tinapa (dried
fish) from a store about half a kilometer away from their residence. They used a foot path to
get to the store. After buying the dried fish, they walked back home. Momentarily, they saw
the fifteen-year-old Dario emerge from a catmon tree. He struck Ailyn twice with a piece of
wood on her back and boxed her on the left side of her face. She felt excruciating pain on her
back and face, and all over her body. She fell unconscious. Dario then struck Marilyn twice on
the back with the piece of wood. He then carried Ailyn to a grassy area and left her there.
When Ailyn regained her bearings, she looked for Marilyn but Dario and her sister were
nowhere to be found.
Upon investigation made by the policemen, Marilyn's dead body was found in a grassy
area near bushes and trees along a river. She was lying face down; her legs spread apart and
was completely naked. There was blood on her nose, her mouth, and her vagina. Her hair was
disheveled. The policemen arrested Dario and had him detained in jail. After trial, Dario was
convicted of rape with homicide and attempted muder and sentenced to suffer the penalty of
imprisonment of reclusion perpetua and imprisonment of TWO (2) MONTHS and ONE (1) DAY to
FOUR (4) MONTHS of arresto mayor in its medium period, respectively.
Were the penalties properly imposed?
ANSWER:
NO. Dario was over 9 years but under 15 years old when he committed the crime and
clearly acted with discernment when he committed the same. Article 6 of the Revised Penal Code
provides that the imposable penalty should be reduced by two degrees. Under the RPC, rape with
homicide is punishable by death. Reducing the penalty by two degrees, the imposable penalty is
reclusion temporal, from which the maximum of the indeterminate penalty should be taken. To
determine the minimum of the penalty, it should be reduced by one degree, which is prision
mayor. Applying the indeterminate sentence law and taking into account how the ghastly crime was
committed, Dario should be sentenced to suffer an indeterminate penalty of from 6 years and one
day of prision mayor in its medium period, as minimum, to 17 years and 4 months of reclusion
temporal in its medium period, as maximum.
For attempted murder, the trial court sentenced Dario to an indeterminate penalty, from 2
months and one day to 4 months of arresto mayor. The penalty imposed by the trial court is
erroneous. The penalty of consummated murder under Article 248 of the Revised Penal Code, as
amended, is reclusion perpetua to death. The imposable penalty should be reduced by two degrees
under Article 68 of the Revised Penal Code because the appellant is a minor. As reduced, the
penalty is reclusion temporal. Reclusion temporal should be reduced by two degrees lower,
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conformably to Article 51 of the Revised Penal Code which is prision correccional, because the
murder was committed in the attempted stage. This penalty should be reduced by one degree,
which is arresto mayor, to determine the minimum of the indeterminate penalty. Accordingly,
Dario should be sentenced to a straight penalty of four (4) months. It goes without saying that if
the trial court decides to impose on the accused a penalty of imprisonment of one year or less, it
should impose a straight penalty and not an indeterminate penalty. (PEOPLE vs. DARILAY, G.R.
Nos. 139751-52, January 26, 2004)
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Question No. 13
Alfredo after having a drinking spree with other crew members went back to F/B Ever
IV, were he was working as a cook. Xander, the captain of the vessel, ordered food from
Alfredo. Alfredo only gave rice to Xander, and told the latter that he was not able to cook any
viand. Xander was incensed and told Alferdo that he was a useless cook and it would be better
for him to resign from his employment. Alfredo ignored Xander's diatribes and went to the
kitchen to tidy things up. Meanwhile, Xander went to the kitchen and took the knife from the
tray near the door. With the knife in his hand, Xander went near Alfredo, who moved backward
towards the front part of the boat; but Xander pursued the him. When he was cornered,
Alfredo was forced to grapple with Xander for the possession of the knife. With his left hand,
Alfredo held Xanders right forearm, and with his left hand, twisted Xanders right hand
towards the chest. Xander placed his left hand on Alfredo's shoulder. Alfredo was able to wrest
possession of the knife, and stabbed Xander on the chest. Xander placed his right hand on
Alfredo's other shoulder, as he was stabbed on the chest, on the abdomen and on the back.
Xander fell, his head hitting the edge of the deck. Alfredo could no longer remember the
number of times he stabbed Xander.
Charged with and convicted of murder, Alfredo argues that the killing of Xander was
made in self-defense.
Did the appellant act in self-defense?
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ANSWER:
NO, the inceptual aggression of Xander had already ceased after Alfredo had wrested
possession of the knife. Alfredo managed to wrest possession of the knife from the victim. While
Alfredo was grappling for the possession of the knife, Xander placed his left hand on Alfredos right
shoulder. Even after Alfredo had wrested possession of the knife, he stabbed Xander while the
latter placed his right hand on Alfredos other shoulder. Nevertheless, Alfredo stabbed the hapless
Xander six more times. Two of the stab wounds were at the back of Xander.
Furthermore, the number, locations and depth of the wounds sustained by Xander belie
Alfredo's pretension that he killed the victim in self-defense; the same are proof that Alfredo
intended to kill the victim and not merely to defend himself. The victim sustained no less than six
(6) stab wounds. It certainly defies reason why Alfredo had to inflict such injuries on the victim if
he was only defending himself.
Self-defense must be distinguished from retaliation; in that in retaliation, the inceptual
unlawful aggression had already ceased when the accused attacked him. In self-defense, the
unlawful aggression was still existing when the aggressor was injured or disabled by the person
making the defense. (PEOPLE OF THE PHILIPPINES vs. GALLEGO, G.R. No. 127489, July 11, 2003)
Question No. 14
Late in the evening on October 10, 1997, Totoy, Randy, Rot-Rot, and Jon-Jon, boarded
a NED MAJ Taxicab in Alabang, driven by Manny. When the taxi stopped under the bridge at
Moonwalk subdivision, Totoy told Manny, Tol, pera-pera lang ito, dahil kailangan lang.
However, Manny resisted and tried to get out of the taxi cab. Totoy pulled him back in and
stabbed him with a bladed weapon on the chest. Randy, Rot-Rot, and Jon-Jon took turns in
stabbing Manny with bladed weapons. Manny managed to get out of the taxicab, and flee from
the scene. He was later on taken to a hospital where he expired.
CRIMINAL LAW

Are Totoy and his confederates guilty of the consummated crime of robbery with
homicide?
ANSWER:
NO, there was no showing that Totoy and his cohorts managed to take any money from the
victim. For Totoy and his cohorts to be guilty of consummated robbery, there must be
incontrovertible proof that property was taken from the victim. The malefactors are guilty of
attempted robbery with homicide only, because they commenced the commission of robbery
directly by overt acts but was not able to perform all the acts of execution which would produce
robbery by reason of some causes or accident other than their own spontaneous desistance.
In this case, Totoy demanded from the victim, "Tol, pera-pera lang ito, dahil kailangan
lang." The victim refused to part with his earnings and resisted. He even tried to get out of the
taxicab but Totoy pulled him back and stabbed him. Randy, Rot-Rot and Jon-Jon followed suit and
stabbed the victim with their bladed weapons. The victim was able to flee from the vehicle without
anything being taken from him. Totoy and his confederates commenced by overt acts the execution
of the robbery, but failed to perform all the acts of execution by reason of the victim's resistance.
(PEOPLE vs. BOCALAN, G.R. No. 141527, September 4, 2003)
Question No. 15
At around 12:00 noon, Cesar saw his cousin-in-law, Lito and Papang dragging his
seventy-two-year-old auntie, Natividad, in the direction of a forested area where there were
also mango and coconut trees. Cesar shouted, "Hoy, bakit ninyo kinakaladkad ang aking tiya?"
Papang and Lito approached and told him not to interfere. Then Papang pointed a knife at
Cesar and warned him not to reveal what he saw to anyone; otherwise, they would kill him and
his family, including his children. Later Cesar saw how Lito and Papang forcibly took the
possessions of Natividad and also saw how they strangled Natividad using a white rope. Initially,
Cesar kept what he saw to himself because of fear of retaliation from the accused. Later on
however, he revealed what he saw during the commission of the crime. As a result, a criminal
information for robbery with homicide was filed against Lito and Papang.
Are Lito and Papang guilty of robbery with homicide?
Question No. 16
From behind Dominador, Artemio pointed his shotgun at Dominador and shot the latter
once on the back. Dominador fell to the ground face down. Then came Arturo and Zosimo, who
were armed with a small bolos. Arturo turned Dominador's body face up, and stabbed him
more than once with the bolo. Zosimo followed suit and stabbed Dominador once with his bolo.
The three then fled from the scene, towards the direction of Baliri river.
The three were then tried and convicted of murder for the killing of Dominador. The
trial court concluded there was a conspiracy between Artemio, Arturo, and Zosimo. On appeal,
ANSWER:
YES, the accused are guilty of robbery with homicide. In robbery, there must be an
unlawful taking or apoderamiento which is defined as the taking of items without the consent of
the owner, or by means of violence against or intimidation of persons, or by using force upon
things. Taking is considered complete from the moment the offender gains possession of the thing,
even if he has no opportunity to dispose of the same. There is, likewise, no need to prove the
exact amount of money taken, as long as there is proof of the unlawful taking. Intent to gain, or
animus lucrandi, as an element of the crime of robbery, is an internal act, hence, presumed from
the unlawful taking of things.
In robbery with homicide, the original criminal design of the malefactor is to commit
robbery, with homicide perpetrated on the occasion or by reason of the robbery. The intent to
commit robbery must precede the taking of human life. The homicide may take place before,
during or after the robbery. There is no such felony of robbery with homicide through reckless
imprudence or simple negligence. The constitutive elements of the crime, namely, robbery and
homicide, must be consummated. As long as there is a nexus between the robbery and the
homicide, the latter crime may be committed in a place other than the situs of the robbery.
(PEOPLE vs. HERNANDEZ, G.R. No. 139697, June 15, 2004)
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the appellants contend that the trial court erroneously ruled on the existence of conspiracy
because no agreement among the appellants to kill the victim was proved.
May conspiracy exist despite absence of an express agreement to kill the victim?
ANSWER:
YES. Direct evidence is not required to prove conspiracy. It may be proved by
circumstantial evidence. It is not even required that they have an agreement for an appreciable
period to commence it. What is important is that all participants performed specific acts with such
cooperation and coordination bringing about the death of the victim. When conspiracy is present,
the act of one is the act of all. In this case, Artemio, Arturo, and Zosimo acted in concert to
achieve a common purpose, i.e., to kill Dominador. Artemio shot Dominador at close range.
Artemio and Zosimo followed suit and stabbed Dominador with their bolos. The three fled from the
scene together, carrying their weapons with them. Indubitably, the three acted in concert; hence,
all are guilty for the killing of Dominador.
(PEOPLE vs. ELLORABA, et al., G.R. No. 123917.
December 10, 2003)
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San Beda College of
QUESTION NO. 17
On May 6, 1990, while Leah was sleeping, she saw Joel and Bernardo, 13 and 12 years
old respectively, holding her hands and feet as she was being undressed. Leah struggled but
was easily overpowered by the two. She threatened to shout, but she was told that nobody
would hear her. Joel wetted Leahs vagina with his saliva and proceeded to have carnal
knowledge with her. Bernardo stood by the door of the room as a lookout while Joel was
having his way with Leah. After their dastardly deed, Joel and Bernardo then called Lou and
Lionel, Leas sisters, into the room, letting them see their sister naked. Joel and Bernardo
threatened to kill her and the members of the family if she told anyone about what happened
to her. Joel and Bernardo left the room together.
In a prosecution for rape, should Joel and Bernardo be exempted from criminal liability
on the ground of minority?
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ANSWER:
NO, the facts show beyond cavil that Joel and Bernardo acted with discernment when they
raped the victim, thus: (a) they wetted the victim's vagina before they raped her; (b) one of them
acted as a lookout while the other was raping the victim; (c) they threatened to kill the victim if
she divulged to her parents what they did to her; (d) they ordered Leah Lou and Lionel to look at
their sister naked after they had raped her. A minor who is over nine years old and under fifteen
years old at the time of the commission of the crimes is exempt from criminal liability only when
the said minor acted without discernment. It is the burden of the prosecution to prove that a minor
acted with discernment when he committed the crime charged. The discernment that constitutes
an exception to the exemption from criminal liability of a minor under fifteen years of age but over
nine, who commits an act prohibited by law, is his mental capacity to understand the difference
between right and wrong, and such capacity may be known and should be determined by taking
into consideration all the facts and circumstances afforded by the records in each case, the very
appearance, the very attitude, the very comportment and behavior of said minor, not only before
and during the commission of the act, but also after and even during the trial.
(PEOPLE vs.
CORTEZANO, G.R. No. 123140. September 23, 2003)
QUESTION NO. 18
Between 11:00 p.m. and 12:00 midnight, Bobby was sitting infront of the house of a
certain Aling Pet. Bobby reeked of liquor and appeared to be drunk. Greg arrived together
with Jaime and began talking about the basketball game that they had just seen. Bobby, who
was seated beside Jaime, did not take part in the conversation. Suddenly, Bobby frisked
Jaimes waist and uttered that he wanted to kill. Jaime and Greg became frightened and
immediately went to their house, which was just adjacent to Aling Pets house. While Greg was
CRIMINAL LAW

about to open the door to his house, Bobby, carrying two knives, emerged and immediately and
without warning, stabbed Gregorio at the right side of the belly with one of the knives.
Was the aggravating circumstance of evident premeditation present in this case?
ANSWER:
NO. For evident premeditation to be appreciated as an aggravating circumstance, it is
indispensable to show how and when the plan to kill was hatched or how much time had elapsed
before it was carried out. The facts does not show when Bobby decided to commit the crime and
that a sufficient amount of time elapsed for him to reflect upon his resolution to kill Gregorio.
Where there is no evidence as to how and when the plan to kill was decided and what time had
elapsed before it was carried out, evident premeditation cannot be considered as an aggravating
circumstance.
For evident premeditation to be appreciated, the following requisites must concur: (1) the
time when the offender determined to commit the crime; (2) an act manifestly indicating that the
culprit has clung to his determination; and (3) sufficient lapse of time between the determination
and execution to allow him to reflect upon the consequences of his act. The essence of evident
premeditation is that the execution of the criminal act was preceded by cool thought and reflection
upon the resolution to carry out the criminal intent during a space of time sufficient to arrive at a
calm judgment. It must be based on external acts which must be notorious, manifest and evident
not merely suspecting indicating deliberate planning. Evident premeditation, like other
circumstances that would qualify a killing as murder, must be established by clear and positive
evidence showing the planning and preparation stages prior to the killing. Without such evidence,
mere presumptions and inferences, no matter how logical and probable, will not suffice. (PEOPLE
vs. BORBON, G.R. No. 143085. March 10, 2004)
QUESTION NO. 19
Oscar was cleaning his car infront of Jimmys house when the latter arrived and
confronted Oscar about the noise coming from Oscars car stereo. Oscar ignored Jimmy and
proceeded to clean his car. Insulted, Jimmy raised his voice and shouted invectives at Oscar.
This time Oscar faced Jimmy and retorted with invectives of his own. Then Oscar boarded his
car and sped away. After an hour, Oscar came back and parked his car a few meters away from
Jimmys house. He took a hand gun and stealthily approached Jimmy from behind as the latter
was sweeping the sidewalk. Oscar then called Jimmys name, and when the latter turned
around he was shot by Jimmy in the stomach. Jimmy died as a consequence.
Can treachery be considered to exist in this case?
QUESTION NO. 20
On June 24, 2005, Ondo and his friends went to the Clear Water Resort for a swimming
party. At about 5:00 p.m., Ondo and his friends headed back home. Two men, one of whom
was Edgar, were having some drinks. When they saw Ondo, Edgar and his friend offered him a
drink of Tanduay. Ondo, declined, saying "Bay, I am not drinking now." Thereafter, Ondo left.
Edgar was peeved. He rose from his seat and followed Ondo. Edgar then took hold of Ondo's
right shoulder, took out a stainless knife and stabbed the latter on the breast. Edgar left the
scene. Mortally wounded, Ondo ran towards the vehicle and fell inside it. Ondo's companions
brought him to the Hospital, where he was pronounced dead on arrival.
ANSWER:
YES, Jimmy had no opportunity to anticipate the imminence of the Oscars attack, nor was
Jimmy in a position to defend himself or repel the aggression because he was unarmed. As a rule,
there can be no treachery when an altercation ensued between the offender and the victim.
However, the facts reveal that after the altercation, Oscar left and Jimmy was not aware that
Oscar had come back armed with a hand gun.
That Jimmy was shot facing Oscar does not negate treachery. The settled rule is that
treachery can exist even if the attack is frontal, as long as the attack is sudden and unexpected,
giving the victim no opportunity to repel it or to defend himself. What is decisive is that the
execution of the attack, without the slightest provocation from an unarmed victim, made it
impossible for the latter to defend himself or to retaliate. (PEOPLE vs. PEREZ, G.R. No. 134485.
October 23, 2003)
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Was there treachery in the fatal stabbing Ondo?

ANSWER:
NO, mere suddenness of the attack on the unarmed and unsuspecting victim does not
justify the finding of treachery. As a general rule, a sudden attack by the assailant, whether
frontally or from behind, is treachery if such mode of attack was deliberately adopted by him with
the purpose of depriving the victim of a chance to either fight or retreat. The rule does not apply if
the attack was not preconceived but merely triggered by infuriation of Edgar on an act made by
Ondo. In the present case, it is apparent that the attack was not preconceived. It was triggered by
Edgars anger because of the Ondos refusal to have a drink with the former and his companion.
Treachery cannot be appreciated if it has not been proved beyond reasonable doubt that
the assailant did not make any preparation to kill the victim in such a manner as to insure the
killing or to make it impossible or difficult for the victim to defend himself. The prosecution must
prove that the killing was premeditated or that the assailant chose a method of attack directly and
specially to facilitate and insure the killing without risk to himself. The mode of attack must be
planned by the offender and must not spring from the unexpected turn of events. (PEOPLE vs.
DUMADAG, G.R. No. 147196. June 4, 2004)
QUESTION NO. 21
Jojo was convicted of the crime of murder, and was sentenced to suffer the penalty of
death by lethal injection, for causing the death of Ricardo on February 23, 1997, with the use
of an unlicensed firearm. The trial court sentenced Jojo to suffer the penalty of death,
appreciating the use of an unlicensed firearm as a special aggravating circumstance pursuant to
R.A.8294 which took effect after the killing on July 6, 1997.
Was the trial court correct in imposing the death penalty?
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San Beda College of
ANSWER:
NO. Under Article 248 of the RPC, as amended by RA No. 7659, the imposable penalty for
murder is Reclusion Perpetua to Death. Since RA No. 8294 took effect after the crime charged was
committed, it should be applied prospectively and not retroactively. For if the new law were to be
applied retroactively as the trial court did, the same would aggravate the criminal liability of Jojo
and the imposable penalty for the crime charged. (PEOPLE vs. AQUINDE ET. AL., G.R. No. 133733.
August 29, 2003)
72
QUESTION NO. 22
Marita was charged with and convicted of the crime of theft for stealing jewelries. She
was also ordered to pay the private offended party the sums of P1,500,000 for the value of the
stolen jewelries and P100,000 for moral damages. During the pendency of her appeal to the
Supreme Court she died. The private offended party moves that she be paid the sums awarded
representing the Maritas civil liability.
May amounts representing civil liability ex-delicto be awarded despite the death of the
accused pending appeal?
ANSWER:
NO, the civil action instituted with the criminal action for recovery of civil liability ex
delicto is ipso facto extinguished, upon the extinction of the criminal action due to the death of
the accused. The pecuniary liabilities adjudged against Marita are undeniably ex delicto. She was
ordered to pay actual damages, which is the value of the pieces of jewelry allegedly taken from the
private complainant, and moral damages for the fear and trauma caused to the complainant by
reason of the commission of the crime. These civil liabilities arose from the crime of Theft and are
based solely on said delict. (DE GUZMAN vs. PEOPLE, G.R. No. 154579. October 8, 2003)
CRIMINAL LAW

QUESTION NO. 23
Does the absence of spermatozoa in the victims genitalia disprove rape?
ANSWER:
NO, the negative findings of spermatozoa does not prove that rape was not committed.
The absence of spermatozoa does not disprove rape. It has been long settled that absence of
spermatozoa does not necessarily mean that rape was not committed; the slightest penetration of
the female organ is enough. In any case, a negative sperm-detection test is immaterial to the crime
of rape, it being firmly settled that the important consideration in rape is penetration and not
emission. (PEOPLE vs. MALONES, G.R. Nos. 124388-90. March 11, 2004)
QUESTION NO. 24
Mida, after being berated by her mother, left their house. Tupeng, who was a neighbor
of Mida, invited the latter to his apartment to spend the night therein to which Mida voluntarily
agreed. Tupeng led Mida to a room where she was to sleep.
Ten minutes after leaving the
room, Tupeng returned and sat on the bed in the evening of the same day, completely naked.
He then had carnal knowledge with Mida against her will. After gratifying his lust, Tupeng
warned Mida not to tell anyone about the incident and warned her that her mother would
condemn her for sleeping at his apartment. Mida was padlocked inside the house for five days
until she was rescued.
Was the complex crime of serious illegal detention with rape committed?
ANSWER:
NO, Tupeng is guilty only of rape and not of serious illegal detention. The original and
primordial intention of Tupeng in keeping Mida in his apartment was to rape her and not to deprive
her of her liberty. Forcible abduction is absorbed in the crime of rape if the real objective of the
accused is to rape the victim. Hence, Tupeng is guilty only of rape under Article 335, paragraph 1
of the Revised Penal Code, and not of the complex crime of serious illegal detention with rape
under Article 267, in relation to Articles 335 and 48 of the Code. Although Mida initially agreed to
stay at appellants apartment, she did so because she had nowhere to go and she believed, at that
time, that she was safe with Tupeng, who was her neighbor. (PEOPLE vs. SABARDAN, G.R. No.
132135. May 21, 2004.)
QUESTION NO. 25
May kidnapping be committed if the private complainant never resisted nor complained
to go with the offender at the inception of the crime?
QUESTION NO. 26
Jose was convicted of rape for allegedly ravishing Marina, a mental retardate. Marina
testified that Jose kissed and undressed her, and then pulled her yellow-colored pants down to
her knees. He then mounted her and inserted his private organ into her vagina. He put his
clothes back on and left. The information charged that Jose, by means of force, violence,
threats and intimidation, did then and there willfully, unlawfully and feloniously have carnal
knowledge of Marina, against her will.
ANSWER:
YES. The essence of the crime of kidnapping is the actual deprivation of the victims liberty
under any of circumstances mentioned in Article 267 coupled with indubitable proof of intent of
the accused to effect the same. The victims lack of consent is also a fundamental element of
kidnapping and serious illegal detention. The involuntariness of the seizure and detention is the
very essence of the crime. Although the victim my have inceptually consented to go with the
offender to a place but the victim is thereafter prevented, with the use of force, from leaving the
place where he was brought to with his consent and is detained against his will, the offender is
guilty of kidnapping and serious illegal detention. (PEOPLE vs. PICKRELL, G.R No. 120409. October
23, 2003)
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On appeal, Jose asserts that under the criminal complaint, he was charged of rape
under paragraph 1, Article 335 of the Revised Penal Code, as amended. However, the
prosecution, through the victim herself, failed to prove that he forced, threatened or
intimidated her into having sexual intercourse with him. Furthermore, according to Jose, the
prosecutor merely proved that the victim was a mental retardate and that he had sexual
intercourse with her. He cannot be convicted of rape under paragraph 2, Article 335 of the
Revised Penal Code; otherwise, he would be deprived of his right to be informed of the nature
of the crime charged against him. Despite the trial courts findings that the prosecution failed
to prove rape as charged in the criminal complaint under paragraph 1, Article 335 of the
Revised Penal Code, the court still convicted him of rape under the second paragraph of the
said Article
May the appellant be convicted of rape through force or intimidation?
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San Beda College of
ANSWER:
YES, it bears stressing that force or intimidation may be actual or constructive. In this case,
the victim is a mental retardate. Jose took advantage of her condition and succeeded in having
sexual intercourse with her. Hence, he is guilty of forcible rape.
Carnal knowledge of an insane woman, knowing her to be insane, is rape. There is a lack of
capacity to consent, and it is presumed that the act was done without her consent, hence it is
against the females will; the force required may be in the wrongful act itself. It follows that such
act is done forcibly and against her will. In an indictment the office of the words against her will
is merely to negative consent. (PEOPLE vs. BALATAZO, G.R. No. 118027. January 29, 2004)
QUESTION NO. 27
Francisco rented a room in the house under the care of Purita. Purita occupied another
room in the house. She had a very close relationship with Francisco, but became disillusioned
when he failed to pay the monthly rentals. Exasperated, Purita had the matter placed in the
police blotter. This infuriated Francisco.
One evening, Francisco arrived at his neighbors residence and blurted: Pare, I will kill
Purita. However, the neighbor told Francisco that Purita was very kind to him and counseled
against killing her. At 5:00 a.m. on October 11, 1995, Francisco stabbed Purita while the later
was asleep inside her room, thereby causing her death.
Were the aggravating circumstances of treachery and evident premeditation present in
this case?
ANSWER:
NO, the facts fail to show that Francisco deliberately or consciously adopted a mode of
attack to ensure the killing. There is even no showing of the particulars as to how the aggression
commenced or the events that led to the stabbing. For treachery to be qualifying, the prosecution
must prove the confluence of the following requisites: (a) the employment of means of execution
that gives the person attacked the opportunity to defend himself or retaliate; (b) that the accused
deliberately and consciously adopted the means of execution.
Neither was evident premeditation attendant in the commission of the crime. Francisco
may have intended to kill the victim even before October 11, 1995. However, there is nothing in
the facts to show that from that time on, until the victim was stabbed and killed, Francisco
performed overt acts indicating his determination to commit the crime. For evident premeditation
to be appreciated the following must be present: (1) the time when the accused decided to
commit the crime; (2) an overt act showing that the accused clung to their determination to
commit the crime; and (3) the lapse of a sufficient period of time, as to allow the accused to
reflect upon the consequences of the act. (PEOPLE vs. SANTIAGO, G.R. No. 147314. February 6,
2004)
QUESTION NO. 28
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CRIMINAL LAW

Rogelio was convicted by the trial court of homicide, with the mitigating circumstance
of voluntary surrender appreciated in his favor. He was sentenced to the penalty of
imprisonment ranging from EIGHT (8) YEARS and ONE (1) DAY of prision mayor, to FOURTEEN
(14) YEARS and EIGHT (8) MONTHS of Reclusion Temporal minimum.
Was the penalty properly imposed?
ANSWER:
YES. The imposable penalty for homicide under Article 249 of the Revised Penal Code is
reclusion temporal in its full range. From this penalty, the maximum of the indeterminate penalty
shall be determined by taking into account the attendant modifying circumstances. Under Article
64, paragraph 2 of the Revised Penal Code, when only a mitigating circumstance is present in the
commission of a crime, the maximum of the indeterminate penalty shall be taken from the
minimum of the penalty imposed by law, viz., reclusion temporal in its minimum period which has a
range of 12 years and 1 day to 14 years and 8 months. To determine the minimum of the
indeterminate penalty, reclusion temporal has to be reduced by one degree without taking into
account the attendant modifying circumstances. The penalty lower by degree is prision mayor in its
full range. Under Section 1 of the Indeterminate Sentence Law, the minimum of the penalty shall
be within the full range of prision mayor which is 6 years and 1 day to 12 years. The trial court is
given the widest discretion to fix the minimum of the indeterminate penalty provided that such
penalty is within the range of prision mayor. In fixing the minimum of the indeterminate penalty,
the trial court is to consider two aspects, namely: first, the more or less mechanical determination
of the extreme limits of the minimum imprisonment period; and second, the broad question of the
factors and circumstances that should guide the discretion of the court in fixing the minimum
penalty within the ascertained limits.
Hence, the trial court may impose prision mayor in its minimum, or medium, or maximum
period as the minimum of the indeterminate penalty. In this case, the trial court correctly imposed
8 years and 1 day of prision mayor as minimum. (GARCIA vs. PEOPLE, G.R. No. 144699. March 10,
2004)
ANSWER:
NO. There can be no doubt that Esteban was propelled by lewd designs when he touched
Marilyns private part, mashed her breasts, touched her thighs and legs and kissed her. What
constitutes lewd or lascivious conduct must be determined from the circumstances of each case.
The presence or absence of the lewd designs is inferred from the nature of the acts themselves and
the environmental circumstances. Esteban had been subjecting Marilyn to lascivious acts whenever
he and Marilyn were alone by themselves in the house.
The elements of acts of lasciviousness are: (1) that the offender commits any act of
lasciviousness or lewdness; (2) that it is done under any of the following circumstances: (a) by using
force or intimidation; (b) when the offended woman is deprived of reason or otherwise
unconscious; or (c) when the offended party is under twelve (12) years of age.
(PEOPLE vs.
VICTOR, G.R. No. 127904. December 5, 2002)
QUESTION NO. 29
A criminal complaint was filed against Esteban for acts of lasciviousness allegedly
committed against Marilyn, the formers 13-yr-old step-daughter.
During the trial Marilyn testified that Esteban would torment her day-by-day by
persistently kissing her and touching her private parts. On August 5, 1996, Esteban and Marilyn
were alone in the house. He again touched Marilyns private parts, kissed her on the lips,
mashed her breasts, and touched her thighs and legs. Unable to bear the acts of Esteban,
Marilyn ran away and went to her sister who was working as a housemaid. Marilyn related to
him her traumatic ordeals at the hands of Esteban. Marilyns sister took pity on her and
accompanied her to the police station where she reported Estebans sexual assault and
lascivious acts on her. Marilyn was also subjected to a medical examination.
At the arraignment, Esteban entered a plea of not guilty. After trial, the trial court
convicted him of the crime charged. Esteban contends that although he touched the private
parts of Marilyn and grabbed her breasts, held her thighs and legs and kissed her, the said acts
were not lewd and do not constitute the felony of acts of lasciviousness.
Did the trial court commit error in convicting Esteban of acts of lasciviousness?
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San Beda
CRIMINAL
QUESTION NO. 30
Vicente, on his way home from work, found his wife and daughter, Teodora and Julia
respectively, at a neighbors house hiding. He found out that, Gabby, the husband of his other
daughter Julia, earlier came to Vicentes house drunk and started boxing and kicking Julia;
after which Gabby went home and slept.
Frightened of further trouble from Gabby, Vicente referred the matter to Juan, the
leader of Greenan, an aggrupation of civilians armed with bolos and hunting knives who
tasked themselves to preserve the peace and order in the community. Vicente talked to Juan
and the latter agreed to arrest Gabby. The other members of Greenan were then called to help
in the arrest. They went to Gabbys house and were able to eventually awaken him and tied his
hands behind him. Gabby was brought before Julia and was asked why he had boxed Julia.
Gabyy said it was because he was angry and that he was drunk. Juan then and there adjudged
him guilty. They then started walking. When Juan and the others were 3 meters ahead of
Gabby, they stopped. Gabby was then stabbed at his side and back and then finally shot.
Greenan dumped the dead body at a meat grinder where it was shredded beyond recognition.
Can cruelty be appreciated as an aggravating circumstance in this case?
Law
San Beda College of
ANSWER:
NO. Paragraph 21, Article 14 of the Revised Penal Code provides that there is cruelty in the
commission of a felony when the wrong done in the commission of the crime is deliberately
augmented by causing other wrong not necessary for its commission. There is no cruelty when the
other wrong is done after the victim is already dead. The test in appreciating cruelty as an
aggravating circumstance is whether the accused deliberately and sadistically augmented the
wrong by causing another wrong not necessary for its commission, or inhumanly increased the
victim's suffering or outraged or scoffed at his person or corpse. In this case, Juan and his
confederates threw Gabby into the meat grinder, the latter was already dead. (PEOPLE vs.
SIBONGA, et al., G.R. No. 95901. June 16, 2003)
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QUESTION NO. 31
In a party, Leo and his wife were singing together. After their duet, the couple decided
to go home. Leo handed the microphone to Bernabe, remarking, "Bayaw, its your turn because
we are going home with my wife." Bernabe took the microphone and began to sing with his wife
Gracia. However, he was enraged when the videoke suddenly stopped. Bernabe shouted. "Vulva
of your mother, who is tough here, you are fouling me." Simultaneously, Bernabe pulled a table
and turned it upside down. He grabbed an empty bottle of beer grande and smashed it. He then
shouted invectives at the Pontawe family: "Vulva of your mother, you Pontawe family" Leo
confronted Bernabe and demanded to know why Bernabe was so mad at his family. To prevent
the already tense situation from further escalating, Gracia prodded Leo to leave. As Leo was
retrieving his slippers, Bernabe tried to hit him with the broken bottle. Leo parried the thrust
and boxed Bernabe on the nose.
They were separated by the Barangay Kagawads who brought Bernabe to his tricycle.
On his way, to the tricycle, Bernabe warned Leo: "Wait for me and I will come back." Nonong,
Bernabe's son, drove the tricycle and brought the latter home.
After about thirty to forty minutes, Bernabe returned, armed with a short gun. He
positioned himself in a dark place. Suddenly, Gracia heard a gunshot. She turned her head
towards the direction where the gunshot emanated from and saw that Leo was hit on the left
temple and fell to the ground, mortally wounded.
After trial, the court rendered a decision finding Bernabe guilty beyond reasonable
doubt of murder qualified by treachery and evident premeditation.
(1) Did the trial court gravely err in finding that the crime committed was one of
murder qualified by treachery?
(2) Did the trial court gravely err in appreciating evident premeditation as an
aggravating circumstance?
CRIMINAL LAW

ANSWER:
(1) NO. Treachery is committed when two conditions concur, namely: (1) at the time of the
attack, the victim was not in a position to defend himself; and (b) the assailant consciously and
deliberately adopted the particular means, methods or forms of attack employed by him. The
essence of treachery is the sudden and unexpected attack by the assailant on an unsuspecting
victim, depriving the latter of any real chance to defend himself and thereby ensuring its
commission without risk to himself. There may still be treachery even if before the assault, the
assailant and the victim had an altercation and a fisticuffs where, after the lapse of some time
from the said altercation, the assailant attacked the unsuspecting victim without affording him of
any real chance to defend himself. In this case, Bernabe, armed with a gun, shot the victim as the
latter was conversing with his wife and Beverly's other guests in front of the gate of the latter's
house. The victim was unarmed. The attack of the appellant was sudden. The victim had no inkling
that the appellant had returned, armed with a gun.
(2) YES. For evident premeditation to be appreciated, it must be proved the confluence of
the following elements: (1) the time when the offender determined to commit the crime; (b) an
act manifestly indicating that he has clung to such determination; and (c) sufficient lapse of time
between the determination and execution to allow the offender to reflect upon the consequence of
his act. The aggravating circumstance must be proved with equal certainty as the commission of
the crime charged. The mere lapse of time does not prove evident premeditation. There must be
proof of overt acts of the appellant, showing when he conceived the plan to kill the deceased, and
that in the interim, he clung to his determination to kill, and that sufficient time had elapsed
between his determination and the execution of the crime to allow his conscience to overcome the
resolution of his will. The mere fact that after his fight with Leo, Bernabe came back with a gun
and shot Leo does not constitute proof of evident premeditation. The facts show that after Bernabe
left the gathering at Beverly's house, he returned armed with a gun after the lapse of thirty to forty
minutes. Considering that it took Bernabe twenty to thirty minutes to get to his house and a similar
period of time to return to Beverly's residence, it cannot be said that Bernabe had sufficient time
to ponder upon the dire consequences of the crime he had decided to commit. (PEOPLE vs.
MONTEMAYOR, G.R. No. 125305. June 18, 2003)
ANSWER:
YES. Samuel was armed with a knife and used the same in repeatedly stabbing Leah, a
young wisp of a girl, no less than eighteen times after overtaking her. Infragably, then, Samuel
abused his superior strength in stabbing Leah. There are no fixed and invariable rules regarding
abuse of superior strength or employing means to weaken the defense of the victim. Superiority
does not always means numerical superiority. Abuse of superiority depends upon the relative
strength of the aggressor vis-a-vis the victim. There is abuse of superior strength even if there is
only one malefactor and one victim. Abuse of superiority is determined by the excess of the
aggressors natural strength over that of the victim, considering the position of both and the
employment of means to weaken the defense, although not annulling it. The aggressor must have
taken advantage of his natural strength to insure the commission of the crime. (PEOPLE vs.
LORETO, GR No. 137411-13. February 28, 2003)
QUESTION NO. 32
On November 9, 1995, Rolando asked Leah and Lettymar, could stay in his house to
watch over his daughter, Princess, while he was out on his tricycle making a living. The two
consented and stayed at Rolandos house. At that particular moment, Samuel, was staying with
his brother Rolando.
At about 6:30 pm, Leah was seen emerging from the house of Rolando, running towards
the street while shouting uncle Sam, uncle Sam! She was followed by Samuel who was in
possession of an 8-inch knife. Samuel stabbed Leah eighteen times which ultimately caused her
death.
After trial on the merits, the court a quo found Samuel guilty beyond reasonable doubt
of murder, qualified by the circumstance of abuse of superior strength, for the death of Leah.
Samuel contends that the trial court erred in holding him guilty of murder since the killing was
not made with abuse of superior strength.
Was there present in the killing abuse of superior strength as to qualify the crime to
murder?
College of Law
San Beda
CRIMINAL
LAW
QUESTION NO. 33
Diego, who was wearing a pair of short pants but naked from waist up, entered the
bedroom of Mona, went on top of her, held her hands, removed her panty, mashed her breasts
and touched her sex organ. However, Diego saw Rossel, Monas younger brother peeping
through the door of the room and dismounted. He berated Rossel for peeping and ordered him
to go back to his room and to sleep. Diego then left Monas room.
Is Diego guilty of consummated acts of lasciviousness defined in Article 336 of the
Revised Penal Code or attempted rape under Article 335 of the said Code?
ANSWER:
Diego is guilty of attempted rape and not of acts of lasciviousness. Diego intended to have
carnal knowledge of Mona, and by the series of his overt acts he commenced the execution of rape
which, if not for his desistance, will ripen into the crime of rape. Although Diego desisted from
performing all the acts of execution however his desistance was not spontaneous as he was
impelled to do so only because of the sudden and unexpected arrival of Rossel. (PEOPLE vs.
LIZADA, G.R. Nos. 143468-71, January 24, 2003)
QUESTION AND ANSWER
Law
San Beda College of
QUESTION
What are the cardinal principles of criminal law? Give the exceptions thereto.
ANSWER:
The three cardinal principles or characteristics of criminal law are:
(a) GENERALITY. Criminal laws apply to all persons who commit crimes in Philippine
territory, regardless of their nationality, gender, age or other personal circumstances.
Exceptions to this are treaty stipulations, laws of preferential application, and
principles of public international laws.
(b) TERRITORIALITY. Criminal laws apply to all offenses committed within Philippine
territory. Exceptions to this rule are those found in Art. 2 of the RPC which provides for
extraterritorial jurisdiction of our courts.
(c) PROSPECTIVITY. Penal laws cannot make an act punishable in a manner in which it was
not punishable when committed. Exception to this rule is whenever a new statute
dealing with a crime establishes conditions more lenient or favorable to the accused, it
can be given retroactive effect. However, this exception has no application: 1) where
the new law is expressly made inapplicable to pending actions or existing causes of
action and; 2) where the offender is a habitual criminal under Art. 62, RPC.
QUESTION
What is Mistake of Fact? What are its requisites?
ANSWER:
Mistake of Fact is a misapprehension of fact on the part of the person who caused injury to
another. He is not, however, criminally liable because he did not act with criminal intent. An
honest mistake of fact destroys the presumption of criminal intent which arises upon the
commission of a felonious act. The requisites of Mistake of Fact are as follows:
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CRIMINAL LAW

1. That the act done would have been lawful had the facts been as the accused
believed them to be;
2. That the intention of the accused in performing the act should be lawful.
3. That the mistake must be without fault or carelessness on the part of the accused.
QUESTION
What are the kinds of desistance recognized by law under Art. 6 of the RPC?
ANSWER:
Legal desistance- the desistance referred to in law which would obviate criminal liability
unless the overt or preparatory act already committed in themselves constitute a felony other than
what the actor intended.
Factual desistance- actual desistance of the actor which is made after the attempted stage
of the crime; the actor is still liable for the attempt
QUESTION
Felipe was having a drinking binge with Pablo. Then, Pablo, who was sited beside
Felipe, placed his right arm around Felipe and, with his left hand, stabbed him, whispering,
This is my Christmas gift to you, Brod. Felipe was wounded on his left chest and fell down.
For his injuries, Felipe was brought to the Bayawan District Hospital where he was confined for
four days. According to the doctor who treated Felipe, the only way by which Felipe's life
would have been endangered was if the wound developed a major infection.
Discuss Pablos criminal liability.
ANSWER:
Pablo is liable for attempted murder. When the wound inflicted could not have caused
instantaneous death, the offender is liable only for the attempted stage of the crime. The element
of treachery attended the stabbing incident, which qualifies the attempted killing to murder.
Indeed, the essence of treachery is the swift and unexpected attack on an unarmed victim without
the slightest provocation on the part of the victim. The stabbing was not preceded by an
altercation nor did Felipe give the slightest provocation. Pablos act of putting his right arm
around Felipe's shoulder right before stabbing Felipe ensured that his victim would not be able to
dodge his attack. (PEOPLE vs. DELA CRUZ, G.R. Nos. 154348-50. June 8, 2004)
QUESTION
What is the subjective phase of the commission of an offense?
QUESTION
X, after promising Y to give him P10,000.00, induced the latter (Y) to kill Z, who at the
time was vacationing in an isolated island in the sea which can easily be reached by a boat. W,
who owns the only motor boat in the locality, offered to transport and actually transported Y to
said island. Upon the reach the island, Y killed Z. Indicate whether X, Y and W is a principal or
accomplice in the commission of the crime. Give your reasons.
ANSWER:
ANSWER:
The subjective phase is that portion of the act constituting the crime included between the
act which begins the commission of the crime and the last act performed by the offender which,
with the prior acts, should result in the consummated crime. From that point forward, the phase is
objective. May also be said to be the period occupied by the acts of the offender over which he
has control that period between the point where he begins and the point which he voluntarily
desists. If between these 2 points the offender is stopped by reason of any cause outside of his
own voluntary desistance, the crime is attempted. If he is not so stopped but continuous until he
performs the last act the crime is frustrated.
College of Law
LAW
San Beda
CRIMINAL
X is a principal by inducement. By promising to give Y P10,000.00 to kill Z, which is an

agreement for a consideration, the inducement was made directly with the intention of procuring
the commission of the crime. Further, the facts show that Y has no personal reason to kill Z except
the inducement which is therefore, the determining cause for the commission of the crime by Y.
Y is a principal by direct participation because he killed Z pursuant to the inducement or
agreement for a consideration and he, therefore, personally took part in the execution of the act
constituting the crime. (Revised Penal Code, Art. 17, par. 1)
W is neither a principal nor an accomplice. Although W offered and actually transported Y
to the island where Z was vacationing as he owns the only motor boat in the locality, the facts of
the problem do not show that W has any knowledge of the criminal design nor purpose of Y.
To be a principal by indispensable cooperation, it is essential that there be either anterior
conspiracy or unity of criminal purpose an intention immediately before the commission of the
crime. This means participation in the same resolution of Y, the principal by direct participation. W
is not a principal by direct participation because he did not participate directly in the execution of
the act constituting the crime. Clearly, he also is not a principal by inducement because he did not
induce Y to kill Z.
W is not an accomplice because he has also no knowledge of the criminal design of Y, the
principal by direct participation. If W has knowledge of the criminal purpose of Y then he will be a
principal by indispensable cooperation because he cooperated in the commission of the crime by Y,
which is the transporting of Y to the island in his boat which is the only one in the locality, without
which the crime would not have been accomplished. (Revised Penal Code, Art 17, Par. 3)
Law
San Beda College of
QUESTION
Is prior agreement to commit a crime necessary for the existence of conspiracy?
ANSWER:
NO, conspiracy is present so long as the acts of the accused clearly manifest a concurrence
of the will and a common intent or design to commit a crime. It may be inferred if it is proven that
two or more persons aimed their acts towards the accomplishment of the same unlawful object,
each doing a part so that their acts although apparently independent- were in fact connected and
cooperative, thus indicating a closeness of personal association and a concurrence of sentiment.
This is also known as the Doctrine of Implied Conspiracy.
Conspiracy may be inferred from the acts of the accused-- from the beginning, during and
after the crime-- which are indicative of design, concerted action and concurrence of sentiments.
Once it is shown that there is concurrence in action or action in concert to achieve a criminal
design, the act of one is deemed the act of all the conspirators. (PEOPLE vs. FELIPE, G.R. No.
142505. December 11, 2003)
QUESTION
At one time, past midnight, the accused went downstairs with a loaded gun to
investigate what he thought were the footsteps of an uninvited guest. After seeing what
appeared to him an armed stranger looking around and out to rob the house, he fired his gun
seriously injuring the man. When the lights turned on, the unfortunate victim turned out to be
his brother in law on his way to the kitchen to get some light snacks. The accused was indicted
for serious physical injuries. Should the accused, given the circumstances, be acquitted or
convicted? Why?
ANSWER:
The accused should be convicted because, even assuming the facts to be true in his belief,
his act of shooting a burglar when there is no unlawful aggression on the person is not justified.
Defense of property or property right does not justify the act of firing a gun at a burglar unless the
life and limb of the accused is already in imminent and immediate danger. Although the accused
acted out of a misapprehension of the facts, hi is not absolved from criminal liability. (2003 Bar
Examinations)
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CRIMINAL LAW
QUESTION
(1) Distinguish between an ordinary complex crime and a special complex crime as to
their concepts and as to the imposition of penalties.
(2) Can there be a complex crime of coup detat with rebellion?
(3) Can there be a complex crime of coup detat with sedition?
ANSWER:
(1) In concept
An ordinary complex crime is made up of two or more crimes being punished in distinct
provisions of the Revised Penal Code but alleged in one information either because they were
brought about by a single felonious act or because one offense is a necessary means for committing
the other offense or offenses. They are alleged in one information so that only one penalty shall be
imposed.
A special complex crime, on the other hand, is made up of two or more crimes which are
considered only as components of a single indivisible offense being punished in one provision of the
Revised Penal Code.
As to penalties
In ordinary complex crime, the penalty for the most serious crime shall be imposed and in
its maximum period.
In special complex crime, only one penalty is specifically prescribed for all the component
crimes, which are regarded as one indivisible offense. The component crimes are not regarded as
distinct crimes and so the penalty for the most serious crime is not the penalty to be imposed nor
in its maximum period. It is the penalty specifically provided for the special complex crime that
shall be applied according to the rules on imposition of the penalty.
(2) YES, if there was conspiracy between the offender(s) committing the coup detat and
the offenders committing the rebellion. By conspiracy, the crime of one would be the crime of the
other and vice versa. This is possible because the offender in coup detat may be any person
belonging to the military or the national police or public officer, whereas rebellion does not so
require. Moreover, the crime of coup detat may be committed singly, whereas rebellion requires a
public uprising and taking up arms to overthrow the duly constituted government. Since the two
crimes are essentially different and punished with distinct penalties, there is no legal impediment
to the application of Art. 48 of the Revised Penal Code.
(3) YES, coup detat can be complexed with sedition because the two crimes are
essentially different and distinctly punished under the Revised Penal Code. Sedition may not be
directed against the Government or non-political in objective, whereas coup detat is always
political in objective as it is directed against the Government and led by persons or public officer
holding public office belonging to the military or national police. Art. 48 of the Code may apply
under the conditions therein provided. (2003 Bar Examinations)
QUESTION
In what cases is Art. 48 not applicable?
ANSWER:
The rules in Art. 48 are not applicable:
(1)
When the crimes subject of the case have common elements;
(2)
When the crimes involved are subject to the rule of absorption of one crime by
the other;
(3)
Where the two offenses resulting from a single act are specifically punished as
a single crime, such as less serious physical injuries with serious slander of deed, since
this is punished under Art. 265 par. 2, as the single crime of less serious physical
injuries with ignominy;
(4)
In special complex crimes;
(5)
When the crimes involved cannot be legally complexed, viz:
a) Malicious obtention or abusive service of search warrant (Art. 129) with
perjury;
b) Bribery (Art. 210) with infidelity in the custody of prisoners;
c) Maltreatment of prisoners (Art. 235) with serious physical injuries;
College of Law
LAW
San Beda
CRIMINAL
d) Usurpation of real rights (Art. 312) with serious physical injuries; and
e) Abandonment of persons in danger (Art. 275) and crimes against minors (Arts.
276-278) with another felony.
QUESTION
When may insanity be appreciated as an exempting circumstance under Article 12 of
the Revised Penal Code?
ANSWER:
Insanity under Art. 12, par. 1, of The Revised Penal Code exists when there is a complete
deprivation of intelligence in committing the act, i.e., appellant is deprived of reason; he acts
without the least discernment because of complete absence of the power to discern; or, there is a
total deprivation of freedom of the will. The fact that a person behaves crazily is not conclusive
that he is insane. The prevalent meaning of the word "crazy" is not synonymous with the legal terms
"insane," "non compos mentis," "unsound mind," "idiot," or "lunatic." The popular conception of the
word "crazy" is being used to describe a person or an act unnatural or out of the ordinary. A man
may behave in a crazy manner but it does not necessarily and conclusively prove that he is legally
so. (PEOPLE vs. FLORENDO, G.R. No. 136845. October 8, 2003)
Law
San Beda College of
QUESTION
Distinguish provocation from vindication of a grave offense as mitigating circumstances.
72
ANSWER:
In the case of provocation, it is made directly only to the person committing the felony; in
vindication, the grave offense may be committed also against the offenders relatives mentioned by
the law.
In vindication, the offended party must have done a grave offense to the offender or his
relatives mentioned in the law; while in provocation, the cause that brought about the provocation
need not be a grave offense.
In provocation, it is necessary that the provocation or threat immediately preceded the
act, i.e., that there be no interval of time between the provocation and the commission of the
crime; while in vindication, the vindication of the grave offense may be proximate, which admits of
an interval of time between the grave offense done by the offended party and the commission of
the crime by the accused.
QUESTION
Lionel was being arrested for having committed a crime. When he saw the police
moving towards him, he offered no resistance and allowed them to arrest him without protest.
May the mitigating circumstance of voluntary surrender be appreciated in Lionels favor?
ANSWER:
NO, the fact that Lionel did not resist arrest or deny his criminal act did not constitute
voluntary surrender. A surrender, to be voluntary, must be spontaneous and must clearly indicate
the intent of the accused to submit himself unconditionally to the authorities. Here, the Lionel was
arrested. There was, therefore no voluntary surrender to speak of because Lionel was in fact
arrested. There is voluntary surrender only when the following requisites are proven, namely: (1)
the offender has not actually been arrested; (2) the offender surrendered himself to a person in
authority; and (3) the surrender was voluntary. A surrender to be voluntary must be spontaneous,
showing the intent of the accused to submit himself unconditionally to the authorities, either
because he acknowledges his guilt, or he wishes to save them the trouble and expense necessarily
incurred in his search and capture. Voluntary surrender presupposes repentance. (PEOPLE vs.
OSPIG, G.R. No. 141766, November 18, 2003)
QUESTION
CRIMINAL LAW

An accused charged with homicide pleaded not guilty during the preliminary
investigation before the Municipal Court. Upon the elevation of the case to the Regional Trial
Court (RTC), he pleaded guilty freely and voluntarily upon arraignment. Can his plea of
guilty before the RTC be considered spontaneous and thus entitle him to the mitigating
circumstance of spontaneous plea of guilty?
ANSWER:
YES, his plea of guilty before the RTC can be considered spontaneous, for which he is
entitled to the mitigating circumstance of plea of guilty. His plea of not guilty before the Municipal
Court is immaterial because it was made during preliminary investigation only and before a court
not competent to render judgment. (1999 Bar Examinations)
QUESTION
Four armed persons casually met another group of three armed persons in an
uninhabited place at nighttime. An altercation ensued between the two groups which led to a
street fight. In the heat of anger, the four armed persons were able to kill all the members of
the other group. May their criminal liability for the death of the three armed persons be
aggravated by the circumstances of nighttime, uninhabited place and by a band?
ANSWER:
NO. When the meeting between the offenders and the group of the deceased was casual,
the offenders could not have sought for the circumstances of nighttime, uninhabited place, and
their forming a band. When the offenders attacked the group of the deceased in the heat of anger,
they could not have taken advantage of such circumstances. Furthermore, since they did not
afford the offenders any advantage, such circumstances could not have facilitated the commission
of the crime. (Revised Penal Code, Art. 14)
QUESTION
May the aggravating circumstance of dwelling be appreciated if the offender did not
enter the victims house, as when the offender shot the victim with a rifle from a distance with
the bullet passing through the window?
ANSWER:
YES, it is not necessary that the accused should have actually entered the dwelling of the
victim to commit the offense it is enough that the victim was attacked inside his own abode,
although the assailant might have devised means to perpetrate the assault from the outside. The
triggerman showed greater perversity when, although outside the house, he attacked his victim
inside the latter's own house when he could have very well committed the crime without
necessarily transgressing the sanctity of the victim's home. He who goes to another's house to hurt
him or do him wrong is guiltier than he who offends him elsewhere. (PEOPLE vs. BAGSIT, G.R. No.
148877, August 19, 2003)
ANSWER:
Topaks criminal liability was not extinguished. Article 266-C of RA 8353 requires that
there be a subsequent valid marriage to effect the extinction of the criminal liability. Mere
promise to marry is not enough. Further, there can be no valid marriage between Maria and Topak
as Maria is only 10 years old, she lacks the capacity to enter into a valid marriage.
QUESTION
What are the distinctions between pardon by the President and by the offended party?
QUESTION
Topak, a pervert, raped Maria who was at that time only 10 years old. Marias family
filed a complaint against Topak. When Topak knew this he went to Marias family and offered a
promise to marry Maria. When Topak was being arrested he argued that there was already a
promise to marry Maria hence, his criminal liability should be extinguished. Decide.
College of Law
San Beda
CRIMINAL
LAW
ANSWER:
1. Pardon by the President extinguishes the criminal liability of the offender; such is not the
case when the pardon is given by the offended party.
2. Pardon by the President cannot include civil liability that the offender must pay; but the
offended party can expressly waive the civil liability that the offender must pay.
3. In cases where the law allows pardon by the offended party (Art 344), the pardon should be
given before the institution of the criminal prosecution and must be extended to both
offenders; whereas, pardon by the President is granted only after conviction and may be
extended to any of the offenders.
QUESTION
What is
imprisonment?
subsidiary imprisonment?
When
may a person undergo subsidiary
Law
San Beda College of
ANSWER:
Under Article 39 of the RPC, subsidiary imprisonment is a subsidiary personal liability
imposed when the person has no property with which to meet the FINE mentioned in Article 38,
paragraph 3 at the rate of one day for each P8.00.
However, in order that subsidiary imprisonment may be enforced, it must be expressly
stated in the judgment that in case of failure to pay the fine, the accused must suffer subsidiary
imprisonment. In absence of such express statement, the subsidiary imprisonment cannot be
imposed. The reason is because subsidiary imprisonment is a substitute principal penalty, not an
accessory penalty. (Ramos v. Gonong, 72 SCRA 59) Moreover, there is no subsidiary penalty if:
a) The principal penalty is higher than prision correccional;
b) It is not of fixed duration;
c) The subsidiary penalty, though properly imposable is not expressly stated in the
judgment;
d) The penalty is not FIDS (Fine; Imprisonment and fine; destierro and fine; suspension
and fine); or
e) The penalty does not include fine.
72
QUESTION
T lodged in the Maharlika Hotel without notifying the management of the hotel of the
goods he brought along with him. Neither did he follow the directions of the hotel with respect
to the care and vigilance over said goods. One evening, the bellboy of the hotel poked a gun on
T and divested him of his goods.
Assuming that the said bellboy absconded, may the owner of the hotel be made
subsidiarily liable for the restitution of said goods, or to pay the value thereof? Reason fully.
ANSWER:
The owner of the hotel is subsidiarily and civilly liable for the restitution of the goods or to
pay the value thereof. An inkeeper or tavernkeeper is subsidiarily and civilly liable for restitution
of goods taken by means of robbery with violence and intimidation against persons when the same
is committed by the inkeepers employees. Maharlika Hotel is subsidiarily liable because the goods
were taken by the hotels bellboy by means of robbery. The nature of the business of the hotel is
to provide not only lodging for the guests but also security to their persons and effects. The
necessity for this security to their persons and effects is apparent from the provisions of Articles
1998-2003 of the New Civil Code and Article 102 of the Revised Penal Code. The security mentioned
is not confined to effects delivered to the hotel management for safekeeping but also to all effects
brought in the hotel. The reason is that the hotel management has supervision and control over
their inns and the premises thereof.
CRIMINAL LAW
QUESTION
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 and, again, 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 Revised Penal Code. 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.
QUESTION
A and B pleaded guilty to the crime of parricide. The court found three mitigating
circumstances, namely plea of guilty, lack of instruction and lack of intent to commit so grave a
wrong as that committed. The prescribed penalty for parricide is reclusion perpetua to death.
Impose the proper principal penalty.
ANSWER:
The proper penalty is reclusion perpetua. Even if there are two or more mitigating
circumstances, a court cannot lower the penalty by one degree. In cases in which the law
prescribes a penalty composed of two indivisible penalties, the lower penalty shall be applied when
the commission of the crime is attended by some mitigating circumstances and there are no
aggravating circumstances. (Revised Penal Code, Art. 63, par. 3)
ANSWER:
The proper penalty is ANY RANGE WITHIN prision correctional (six months and one day to
six years) as MINIMUM, to ANY RANGE within prision mayor maximum (ten years and one day to
twelve years) as MAXIMUM. For the purpose of determining the penalty next lower in degree, the
penalty that should be considered as a starting point is the whole of prision mayor, it being the
penalty prescribed by law, and not prision mayor in its maximum period, which is only the penalty
actually applied because of Article 48 of the Revised Penal Code. The penalty next lower in degree
therefor is prision correccional and it is within the range of this penalty that the minimum should
be taken. (R.A. NO. 4103)
QUESTION
Efren, a bus driver, was charged with Reckless Imprudence Resulting in Homicide for
the death of Romy. The trial court found him guilty as charged. Efren applied for probation and
QUESTION
A was convicted of the complex crime of death through falsification of public
document. Since the amount involved do not exceed P200.00, the penalty prescribed by law
for estafa is arresto mayor in its medium and maximum periods. The penalty prescribed by law
for falsification of public document is prision mayor plus fine not to exceed P5,000.00.
Impose the proper penalty.
College of Law
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San Beda
CRIMINAL
was given due course by the trial court. He thereafter filed a full appeal regarding the
imposition of damages. The RTC denied to give due course to the notice of appeal. May Efren
file a notice of appeal notwithstanding his application for probation?
ANSWER:
YES, the appeal in this case involved only the civil aspect of the trial courts judgment. It
must be remembered that the civil liability of the accused is not part of the penalty for the crime
committed. PD 968, otherwise known as the Probation Law provides that the filing of the
application for probation shall be deemed a waiver of the right to appeal. Relying solely on the
letter of the law, the filing of the application for probation should be deemed a waiver of the right
to appeal. However, the above law provides only for the suspension of the sentence imposed on the
accused by virtue of his application for probation. It has absolutely no bearing on civil liability.
Although the execution of sentence is suspended by the grant of probation, it does not follow that
the civil liability of the offender, if any, is extinguished. (SALVAN VS. PEOPLE, G.R. No. 153845,
September 11, 2003)
QUESTION
A was two months below eighteen years of age when he committed the crime. He was
charged with the crime three months later. Instead of preparing to serve a jail term, he sought
a suspension of the sentence on the ground that he was a juvenile offender. Should he be
entitled to a suspension of sentence? Reasons.
Law
San Beda College of
ANSWER:
NO, A is not entitled to a suspension of the sentence because he is no longer a minor at the
time of the promulgation of the sentence. For purposes of suspension of sentence, the offenders
age at the time of promulgation of the sentence in the one considered, not his age when he
committed the crime. So, although A was below eighteen when he committed the crime, but he
was already twenty three years only when sentenced, he is no longer eligible to suspension of
sentence. (2003 Bar Examinations)
QUESTION
Can juvenile offenders, who are recidivists, validly ask for suspension of sentence?
Explain.
ANSWER:
YES, so long as the offender is a minor at the time of promulgation of sentence. The law
establishing family courts, Republic Act 8369, provides to this effect: that if the minor is found
guilty, the court should promulgate the sentence and ascertain any civil liability which the accused
may have incurred. However, the sentence shall be suspended without the need of application
pursuant to PD 603, otherwise known as the Child and Youth welfare code. (RA 8369, Sec. 5A) It is
under PD 603 that an application for the suspension of the sentence is required and thereunder it is
one of the condition of suspension of sentence that the offender be a first time convict: this has
been displaced by RA 8369. (2003 Bar Examinations)
QUESTION
What is the purpose for fixing the maximum and minimum terms in the Indeterminate
Sentence Law?
ANSWER:
The purpose of the law in fixing the minimum term of the sentence is to set the grace
period at which the convict may be released on parole from imprisonment, unless by his conduct he
is not deserving of parole and thus he shall continue serving his prison term in jail but in no case to
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go beyond the maximum term fixed in the sentence. The minimum and maximum terms are fixed
because they serve as bases for the following rules:
1. Whenever a prisoner has: (a) served the MINIMUM penalty imposed on him, and (b) is fit
for release on parole, upon terms and conditions prescribed by the Board of
Indeterminate Sentence, he shall be released on parole.
2. But when the paroled prisoner violates any of the conditions of his parole during the
period of surveillance, he may be rearrested to serve the remaining unexpired portion
of the MAXIMUM sentence.
3. Even if a prisoner has already served the MINIMUM, but he is not fitted for release on
parole, he shall continue to serve his sentence until the end of the MAXIMUM term.
QUESTION
In fixing the indeterminate penalty, how are the minimum and maximum periods
determined?
ANSWER:
When the crime is punished by the Revised Penal Code, the maximum period is that which
could be properly imposed in view of the ordinary mitigating and aggravating circumstances. The
minimum period is that which shall be within the range of the penalty next lower to that provided
by the RPC for the offense without regard to the ordinary mitigating and aggravating
circumstances. Except in the case of privileged mitigating circumstances, which are taken into
consideration in determining such penalty next lower. The penalty next lower is determined
according to the scale provided in Art. 71 of the RPC.
When the crime is punished by special law maximum and minimum terms shall not be more
than nor less than the period of imprisonment fixed by the special law.
QUESTION
Arnie committed homicide.
indeterminate penalty.
He voluntarily surrendered to the police.
Impose the
ANSWER:
Having been found guilty of the crime of homicide, the penalty that should be imposed on
Arnie should be reclusion temporal under Article 249 of the Revised Penal Code. There being one
(1) mitigating circumstance of voluntary surrender, the penalty to be imposed shall be the
minimum period of reclusion temporal, that is, from twelve (12) years and one (1) day to fourteen
(14) years and eight (8) months. Applying the Indeterminate Sentence Law, the minimum of the
penalty to be imposed shall be the penalty next lower which is prision mayor in any of its periods.
Therefore, Arnie may be sentenced to an indeterminate penalty of ten (10) years and one (1) day
of prision mayor, as minimum, to fourteen (14) years and eight (8) months of reclusion temporal, as
maximum. (PEOPLE vs. ANTONIO, G.R. No. 128900, July 14, 2000)
ANSWER:
NO, the fiscals dismissal of the case on alleged prescription is not correct. The filing of the
complaint with the municipal trial court, although only for preliminary investigation, interrupted
and suspended the period of prescription in as much as the jurisdiction of a court in a criminal case
is determined by the allegation in the complaint or information, not by the result of proof. (2001
bar examinations)
QUESTION
On June 1, 1988, a complaint for concubinage committed in February 1987 was filed
against Roberto in the municipal trial court of Tanza, Cavite for purposes of preliminary
investigation. For various reasons, it was only on July 3, 1998 when the judge of said court
decided the case by dismissing it for lack of jurisdiction since the crime was committed in
Manila. The case was subsequently filed with the city fiscal of Manila but it was dismissed on
the ground that the crime had already prescribed. The law provides that the crime of
concubinage prescribes in 10 years. Was the dismissal by the fiscal correct? Explain.
College of Law
LAW
San Beda
CRIMINAL
QUESTION
A war between Philippines and China was declared as the latter sought to invade the
country. Members of the Chinese army then bought bandages from a drugstore owned by Juan.
When the Philippine army found out, Juan was charged and later on convicted of treason. Was
his conviction proper?
ANSWER:
NO, the sale of bandages to the enemy does not per se constitute treason because the said
articles are not exclusively for war purposes and their sale does not necessarily carry an intention
on the part of Juan to adhere to the enemy. Although it may constitute giving aid or comfort to
the enemy, still there is no treason as there is no intent to betray the Philippines. (Revised Penal
Code, Art. 114)
Law
San Beda College of
QUESTION
Roger and Andres boarded by means of a motorboat, the M/T Tabangao as said vessel
was sailing along the island of Mindoro. Armed with M-16 rifles, they detained the crew and
took complete control of the vessel. Thereafter, Roger ordered the crew to take the "M/T
Tabangao" to a port in Singapore. There, the vessels cargo was transferred to the hold of
another vessel, the "Navi Pride". Roger and Andres sold the cargo and divided the proceeds
between themselves. When charged with qualified piracy under P.D. 532, Roger and Andres
argue that they cannot be convicted for acts done outside Philippine waters or territory, since
the cargo was taken and disposed of beyond Philippine waters.
Is there contention correct?
ANSWER:
NO, because the attack on and seizure of "M/T Tabangao" and its cargo were committed in
Philippine waters, although the captive vessel was later brought by the pirates to Singapore where
its cargo was off-loaded, transferred, and sold. Notwithstanding that Presidential Decree No. 532
requires that the attack and seizure of the vessel and its cargo be committed in Philippine waters,
the disposition by the pirates of the vessel and its cargo is still deemed part of the act of piracy,
hence, the same need not be committed in Philippine waters.
Moreover, piracy falls under Title One of Book Two of the Revised Penal Code. As such, it is
an exception to the rule on territoriality in criminal law. The same principle applies even if Roger
and Andres were charged, not with a violation of qualified piracy under the penal code but under a
special law, Presidential Decree No. 532 which penalizes piracy in Philippine waters. Verily,
Presidential Decree No. 532 should be applied with more force here since its purpose is precisely to
discourage and prevent piracy in Philippine waters. It is likewise, well-settled that regardless of
the law penalizing the same, piracy is a reprehensible crime against the whole world. (PEOPLE vs.
TULIN, G.R. No. 111709, August 30, 2001)
QUESTION
Private First-Class Manatad was treacherously gunned down by a group of 8 men while
manning the traffic at Bonifacio St. in Mandaue City. As a result of the killing, two teams of
police officers were tasked to conduct surveillance on a suspected safehouse of members of
the New Peoples Army (NPA) Sparrow Unit located in Cebu City. Here, they were able to arrest
Rodrigo and Edwin. Rodrigo executed an extrajudicial confession wherein he confessed that he
and the group of Edwin killed Pfc. Manatad. He likewise admitted that he and Edwin were
members of the Sparrow Unit and that they undertook the killing of Pfc. Manatad upon the
orders of their rebel commander.
Should Rodrigo and Edwin be convicted of direct assault with murder, for the reason
that Manatad was a killed in the performance of his duties as a person in authority?
ANSWER:
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NO, where the accused who was charged with murder admitted his membership with the
NPA and the killing of an agent of a person in authority, the crime committed is not direct assault
with murder but rebellion. Since the killing was made pursuant to the order of a rebel commander,
the crime was politically motivated, in that the same was committed in the furtherance of the
rebellion. Crimes committed in furtherance of a rebellion are deemed absorbed therein and are not
punishable separately.
The crime of rebellion consists of a vast movement of men and a complex net of intrigues
and plots. Acts committed in the furtherance of rebellion though crimes in themselves are deemed
absorbed in one single crime of rebellion. The act of killing a police officer, knowing too well that
the victim is a person in authority, is a mere component or ingredient of rebellion or an act done in
furtherance of the rebellion. It cannot be made a basis of a separate charge. (PEOPLE vs. DASIG,
221 SCRA 549)
QUESTION
During the May 2004 elections, five persons, armed with guns and knives, attacked a
jeepney wherein eight policemen, the chief of police, and other passengers were riding. Two
policemen, the jeepney driver and two children were killed while two policemen were
wounded. The accused were charged with the crime of sedition with multiple murder and
double frustrated murder. Decide.
ANSWER:
In sedition, the uprising must be done publicly and tumultuously in order to attain by force,
intimidation, or by other means outside of legal methods any of the following objects:
1. to prevent the promulgation or execution of any law or the holding of any popular
election;
2. to prevent the national government, or any provincial or municipal government, or
any public officer thereof from freely exercising its or his functions, or prevent the
execution of any administrative order;
3. to inflict any act of hate or revenge upon the person or property of any public
officer or employee;
4. to commit, for any political or social end, any act of hate or revenge against
private persons or any social class; and
5. 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.
In the instant case, there is no sedition because the purpose of the attack was not known.
It does not appear that the purpose of the accused in attacking the jeepney passengers is one of
those mentioned above.
QUESTION
May arbitrary detention be committed if the offended party is not kept within an
enclosure to restrict him of his freedom of locomotion?
QUESTION
Jason falsified a private document and used the same to obtain fraudulent gain by
means of deceit. He was charged with estafa through falsification. Was the charge proper?
ANSWER:
ANSWER:
YES, arbitrary detention may still be committed even if the offended party was not kept
within an enclosure. In establishing the intent to deprive the victim of his liberty, it is not
necessary that the offended party be kept within an enclosure to restrict his freedom of
locomotion. The prevailing jurisprudence on illegal detention is that the curtailment of the victim's
liberty need not involve any physical restraint upon the victim's person. If the acts and actuations
of the accused can produce such fear in the mind of the victim sufficient to paralyze the latter, to
the extent that the victim is compelled to limit his own actions and movements in accordance with
the wishes of the accused, then the victim is, for all intents and purposes, detained against his will.
(ASTORGA vs. PEOPLE, G.R. No. 154130, October 1, 2003)
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CRIMINAL
NO, in such case, the crime committed is falsification of private document only and not
estafa through falsification. There is no complex crime of estafa through falsification of private
document, because the immediate effect of falsification of private document is the same as that of
estafa. The falsification of a private document cannot be said to be a means to commit estafa,
because the fraudulent gain obtained through deceit in estafa, in the commission of which a
private document was falsified, is nothing more or less than the very damage caused by the
falsification of such document. (Revised Penal Code, Art. 172)
QUESTION
3 armed men broke into the GSIS building and expressed grief over the poor
performance of the agency. They called the people there to help themselves to all the things
found in the premises but they, the accused, did not help themselves to a single object. What
was the crime committed?
ANSWER:
The accused committed the crime of direct assault. There are two forms of direct assault
and the first is committed where the offenders through force, violence, or intimidation committed
acts aimed at any of the objectives of Rebellion or Sedition. In the instant case, all the requisites
for the first form of sedition was present:
1. the accused used force, violence or intimidation;
2. there was no public uprising because there were only 3 of them;
3. their aim is to attain any of the purposes of rebellion or sedition, which in this case is,
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. (Revised Penal Code, Art
148)
Law
San Beda College of
QUESTION
Juan was sentenced to the penalty of Destierro wherein he was prohibited to enter the
barrio of Lubang for a specified period. On May 2, the barrio of Lubang celebrated its fiesta,
and Max, the best friend of Juan since childhood invited the latter. Juan excitedly attended
the celebration and consequently violated his sentence. What is the crime committed by Juan
and what is penalty to be imposed?
ANSWER:
Juan committed the crime of evasion of service of sentence under Art. 157 of the RPC.
This crime may be committed even if the convict was originally sentenced to Destierro, as when he
will enter the prohibited places or come within the prohibited radius to such places as stated in the
judgment.
The penalty to be imposed is not imprisonment but also destierro. The reason is that the
penalty for the evasion cannot be more severe than the penalty that was evaded.
QUESTION
Nono was convicted of the crime of theft and was sentenced to imprisonment. His
mother, desperate to have him released, went to the Municipal Mayor and asked for his help.
The mayor demanded P100,000.00 in exchange for the release of Nono from imprisonment.
When Nono was not released, the mother filed a bribery case against the mayor. Decide.
ANSWER:
The crime is not bribery because in bribery it is essential that the act which the offender
agrees to perform or which he executes be connected with the performance of his official duties.
In the instant case, the release of a prisoner is not connected with the Mayors duties. Instead, the
Mayor is guilty of estafa because by promising the mother that he would release Juan, he
pretended to possess authority to do so.
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QUESTION
May the crime of Malversation be committed by a private individual?
property be the subject matter of the crime of Malversation?
May private
ANSWERS:
YES, private individuals who, having charge of any national, provincial or municipal funds,
revenue or property appropriate, take, or misappropriate or consent, or through abandonment or
negligence permit another person to take them, are liable for the crime of malversation. The same
criminal liability may be incurred by an administrator or depositary of funds or property, attached,
seized or deposited by public authority, even if such property belongs to a private individual.
YES, the expression, even if such property belongs to a private individual, is a sweeping
and all embracing statement so as to include a case where private funds or property are involved,
as long such funds or property are placed in the custody of accountable public officers. (Revised
Penal Code, Article 222)
QUESTION
What is technical malversation?
ANSWER:
Technical malversation is a crime committed by any public officer who shall apply any
public funds or property under his administration to any public use other than that for which funds
or property were appropriated by law or ordinance. (Revised Penal Code, Article 220)
QUESTION
Edong threw a bag containing gasoline at the house of another and lit it. The front wall
of the house started blazing. Forthwith, the neighbors poured water on the burning portion of
the house. Only a portion of the house was burned. Discuss Edongs criminal liability.
ANSWER:
Edong is liable for destructive arson in the consummated stage. It is destructive arson
because fire was resorted to in destroying an inhabited house or dwelling. The arson is
consummated because the house was in fact already burned although not totally. In arson, it is not
required that the premises be totally burned for the crime to be consummated. It is enough that
the premises suffer destruction by burning. (Revised Penal Code, Art 320)
ANSWER:
YES, A is guilty of grave coercion. Q was in the actual possession of the disputed garments
and with violence, A compelled Q to remove the same and turn the things to him which the latter
initially did not desire to give up if not for the threat given by A.
A compelled Q with violence and threat to do something against the latters will, this
constitutes grave coercion punished under the Revised Penal Code.
Even granting that A is the owner of the clothes, Q being in actual possession of the same,
the duty devolves upon A to seek the aid of proper authority and assert ownership in a manner
provided by law.
QUESTION
A, while attending a fiesta at a neighboring town chanced upon Q who was wearing the
shoes, pants and shirt belonging to A which were stolen a month ago while being hanged
outside As house to dry.
Realizing this, A immediately accosted Q and asserted his ownership over the personal
apparel worn by Q. A further demanded its return and when Q refused to remove the clothing,
the former drew a fan knife and threatened Q who eventually conceded.
Did A commit any crime?
College of Law
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CRIMINAL
QUESTION
A has an illegitimate son B, who mauled and killed the legitimate father of A. Is B guilty
of parricide?
ANSWER:
NO, because under Art. 246 of the RPC on parricide, in case of other ascendants
(grandparents, great-grandparents, etc.) the relationship with the killer must be legitimate. The
same is true with other descendants, that is, grandchildren, great grandchildren, etc. Since B is an
illegitimate child of A he cant be held guilty of parricide for killing As father (Bs grandfather).
QUESTION
Mr. X killed: (1) a woman with whom he lived without the benefit of clergy, (2) their
child who was only two days old, (3) their daughter, and (4) their adopted son.
What crime or crimes did Mr. X commit?
ANSWER:
Mr. X committed the following crimes:
(1) Homicide or murder as the case may be, for the killing of his common-law wife who is
not legally considered a spouse.
(2) Infanticide for the killing of the child as said child is less than (3) days old. However
the penalty corresponding to parricide shall be imposed since A is related to the child
within the degree defined in the crime of parricide.
(3) Parricide for the killing of their daughter, whether legitimate or illegitimate, as long as
she is not less than three (3) days old at the time of the killing.
(4) Murder for the killing of their adopted son as the relationship between Mr. X and the
said son must be by blood in order for parricide to arise. (1999 Bar Examinations)
Law
San Beda College of
QUESTION
Tito struck X in the mouth with a lead pipe, causing the loss of the latters four front
teeth. What is the crime committed?
72
ANSWER:
Tito is liable for serious physical injury as the loss of teeth constitutes a deformity. By
deformity is meant physical ugliness, permanent and definite abnormality. It must be conspicuous
and visible. The injury contemplated is an injury that cannot be repaired by the action of nature.
The fact that the injured party may have artificial teeth, if he has the necessary means and so
desires, does not repair the injury, although it may lessen the disfigurement.
(Revised Penal
Code, Art. 263)
QUESTION
Rudy was charged with rape. It was alleged in the information that the victim was a
minor and that Rudy was the step-father of the victim. During the trial of the case, it was
proved, among others, that Rudy was a live-in partner of the victims mother. In the event of a
conviction for the crime of rape, may Rudy be imposed the penalty of death?
ANSWER:
NO. Under section 11 of Republic Act No. 7659, the death penalty is imposed in rape cases
where "the victim is under eighteen (18) years of age and the offender is . . . the common-law
spouse of the parent of the victim." Being in the nature of special qualifying circumstances, the
minority of the victim and her relationship to the offender must be both alleged and proved with
certainty.
In the case at bar, although the information against Rudy alleged that he is the stepfather
of the victim, the evidence shows that complainant's mother, was not married to Rudy and that he
CRIMINAL LAW

was in fact merely the common-law spouse of the victims mother. The death penalty could not be
imposed since there is a disparity in the allegation made in the information and proof offered in the
course of the trial, as accused was not in fact the victims stepfather. Indeed, a stepfather has
been defined as the husband of one's mother by virtue of a marriage subsequent to that of which
the person spoken of is the offspring. For the foregoing reason, the death penalty cannot be
imposed on Rudy, should he be convicted, he shall be punished with reclusion perpetua. (PEOPLE
vs. GONZALES, G.R. Nos. 139445-46, June 20, 2001)
QUESTION
Lucas raped his sister Y. Y testified that Lucas inserted his penis inside her vagina and
that Lucas ejaculated twice during the sexual intercourse that lasted for about thirty minutes,
after which Lucas withdrew his penis and left. The trial court convicted Lucas of two counts of
qualified rape and sentenced him to suffer the penalty of death on both counts, the rape being
qualified by the circumstance of relationship under Art. 15 of the Revised Penal Code.
(1) Should Lucas be convicted of two counts of rape?
(2) Will the alternative circumstance of relationship warrant the imposition of the
death penalty?
QUESTION
Under Art. 2230 of the Civil Code, exemplary damages as a part of the civil liability may
be imposed when the crime was committed with one or more aggravating circumstances. May
ANSWERS:
(1) NO. Lucas committed only one act of rape although he ejaculated twice during the
sexual act. Lucas did not withdraw his penis to insert it again into the vagina or to "touch" the
labia majora or the labia minora when he ejaculated the second time. It is not the number of times
that the offender ejaculates rather it is the penetration or "touching" that determines the
consummation of the sexual act. Y testified that Lucas penis penetrated her genitalia. At that
point, Lucas had already consummated the rape. The mere introduction of the penis into the labia
majora of the victim's genitalia engenders the crime of rape. Hence, it is the "touching" or "entry"
of the penis into the labia majora or the labia minora of the pudendum of the victim's genitalia that
consummates rape.
(2) NO. The Revised Penal Code is silent as to when the alternative circumstance of
relationship is mitigating and when it is aggravating. Jurisprudence considers relationship as an
aggravating circumstance in crimes against chastity. However, rape is no longer a crime against
chastity for it is now classified as a crime against persons. Moreover, the aggravating circumstance
sufficient to justify the imposition of the death penalty must not only be duly alleged and proven,
it must be one of those enumerated in Article 14 of the Revised Penal Code or that specified by law
such as under Section 11 of Republic Act No. 7659, amending Article 335 of the Revised Penal Code.
Wherein it is provided that the death penalty is to be imposed in rape cases "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." The Court has since held that the circumstances enumerated by the
amendatory law are to be regarded as special qualifying (aggravating) circumstances.
When the penalty to be imposed is a range of penalties where the maximum penalty is
death and the appreciation of an aggravating circumstance would call for the imposition of the
maximum penalty, which is death, the term "aggravating circumstance" must be strictly construed.
The law must declare unequivocally an attendant circumstance as qualifying to warrant the
imposition of the death penalty. The Constitution expressly provides that the death penalty may
only be imposed for crimes defined as heinous by Congress. Any attendant circumstance that
qualifies a crime as heinous must be expressly so prescribed by Congress.
However, resort must be made to the strict interpretation of the term "aggravating
circumstance" only for the purpose of imposing the death penalty. In all other cases where the
maximum penalty is not death, the term "aggravating circumstance" must be interpreted in its
broad or generic sense so as to include the alternative circumstances under Article 15 of the
Revised Penal Code. (PEOPLE vs. ORILLA, G.R. Nos. 148939-40, February 13, 2004)
College of Law
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CRIMINAL
the appreciation of the qualifying aggravating circumstance of relationship in rape cases justify
the award of exemplary damages?
ANSWER:
YES, the term "aggravating circumstances" used by the Civil Code, the law not having
specified otherwise, is to be understood in its broad or generic sense. The commission of an offense
has a two-pronged effect, one on the public as it breaches the social order and the other upon the
private victim as it causes personal sufferings, each of which is addressed by, respectively, the
prescription of heavier punishment for the accused and by an award of additional damages to the
victim. The increase of the penalty or a shift to a graver felony underscores the exacerbation of the
offense by the attendance of aggravating circumstances, whether ordinary or qualifying, in its
commission. Unlike the criminal which is basically a State concern, the award of damages,
however, is likewise, if not primarily, intended for the offended party who suffers thereby. It would
make little sense for an award of exemplary damages to be due the private offended party when
the aggravating circumstance is ordinary but to be withheld when it is qualifying. Withal, the
ordinary or qualifying nature of an aggravating circumstance is a distinction that should only be of
consequence to the criminal, rather than to the civil, liability of the offender. In fine, relative to
the civil aspect of the case, an aggravating circumstance, whether ordinary or qualifying, should
entitle the offended party to an award of exemplary damages within the unbridled meaning of
Article 2230 of the Civil Code. (PEOPLE vs. CATUBIG, G.R. No. 137842, August 23, 2001)
Law
San Beda College of
QUESTION
Mayor Anton raped Ms. S six (6) times. After satisfying his lust, he killed the hapless
victim. Mayor Anton was charged with 6 counts of rape with homicide. He argues that it was
absurd that he be charged with, much less convicted of six counts of rape with homicide
because the victim in this case could not have died six times and that there was only one
woman (victim) killed. Is he correct?
ANSWER:
NO, he can be charged with and convicted of six counts of the special complex crime of
homicide even if only one person was killed. In the special complex crime of rape with homicide,
the homicide is used to qualify or raise a penalty provided by law. It is not necessary that there are
as many persons killed as are the crimes of rape with homicide. It is possible that only one person is
killed and the death of that person is used to qualify or to aggravate the penalty for each of the
rapes committed by the accused. There is one common denominator, the homicide aggravates the
penalty in all six crimes of rape. Thus, where the offender commits six acts of rape against the
same victim, the homicide committed on the occasion or by reason of each rape, must be deemed
as a constituent of the special complex crime of rape with homicide. Therefore, there will be as
many crimes of rape with homicide as there are rapes committed.
In effect, the presence of homicide qualifies the crime of rape, thereby raising its penalty
to the highest degree. Thus, homicide committed on the occasion or by reason of the rape, loses its
character as an independent offense, but assumes a new character, and functions like a qualifying
circumstance. By fiction of law, it is merged with rape to constitute a constituent element of a
special complex crime of rape with homicide. (Sanchez vs. Demetriou, G.R. Nos. 111771-77,
November 9, 1993)
QUESTION
Crisanto, a jeepney driver, was speeding along a public thoroughfare, when suddenly
his cellphone beeped. As he reached for his cellphone, he did not notice the traffic light turn
red. As he crossed the intersection, he bumped a pregnant lady crossing the street. The violent
impact caused the baby to be dislodged from the ladys womb. What crime, if any, did Crisanto
commit?
ANSWER:
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Crisanto is liable for unintentional abortion through reckless imprudence. Abortion is
committed whenever by reason of the application of violence upon a pregnant woman, the foetus
dies while in the mothers womb or after it is expelled therefrom. The abortion is unintentional
because the violence, which caused the expulsion of the fetus, was inflicted without intending an
abortion. The violence was inflicted through reckless imprudence as it resulted from Crisantos
inexcusable lack of precaution in driving his jeepney. (Revised Penal Code, Art. 257)
QUESTION
Distinguish robbery with violence against and intimidation of persons from grave threats
to extort money.
ANSWER:
The distinctions are:
1. In robbery, the intimidation is actual and immediate; while in threats, the intimidation
is conditional or future, that is, not immediate;
2. In robbery, the intimidation is personal, while in threats, it may be through an
intermediary;
3. In threats, the intimidation may refer to the person, honor or property of the offended
party or that of his family; while in robbery, the intimidation is directed only to the
person of the victim;
4. In robbery, the gain of the culprit is immediate; whereas in threats, the gain of the
culprit is not immediate.
QUESTION
Where robbery was committed with violence against or intimidation of persons, and
force upon things was also present and employed by the offender, should the crime be
categorized and punished under the first mode (Art. 294) or the second mode (Art. 299)?
ANSWER:
In the case of People vs. Sebastian, et al. (85 Phil. 601), it was held that the crime should
be categorized under the first mode, i.e., through violence or intimidation under Art. 294 and not
under the second mode (Art. 299). This was justified on the theory that violence or intimidation
should supply the controlling qualification since it is graver than robbery through force upon things
and produces greater disturbance to social order and the security of the individual.
However, a modification of this rule appears to have been later introduced by Napolis vs.
CA, et al., (43 SCRA 301) and People vs. Disney, et al. (GR No. L-41336, February 18, 1983). Here,
it was held that Art. 294 applies only where robbery with violence against or intimidation of
persons takes place without entering an inhabited house under the circumstances in Art. 299. When
both circumstances were present, the offense shall be considered as a complex crime under Art.
48, and the penalty shall be for the graver offense in the maximum period.
ANSWER:
The general rule is that if there is violence or intimidation at any time before asportation is
complete, the taking of personal property is qualified to robbery. It is not necessary that violence
or intimidation should be present from the very beginning.
But when the violence results in (a) homicide, (b) rape, (c) intentional mutilation, or (d)
any of the serious physical injuries penalized in paragraphs 1 and 2 of Art. 263, the taking of
personal property is robbery complexed with any of those crimes, even if the taking is already
complete when the violence was used by the offender. (Revised Penal Code, Art. 294)
QUESTION
At about 8:00 o'clock in the evening, after attending mass, sisters Marilou and Maritess,
together with their friends Imperio and Tumang, went home using an Isuzu pick-up. Suddenly,
QUESTION
In robbery, when should violence or intimidation be present?
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Gaid and Fortich, armed with handguns emerged from the rear end of the vehicle and fired a
shot which hit the left side of the pick-up. They ordered Imperio and Tumang to get out of the
vehicle. Gaid thumped Imperio on the head with a .38 caliber revolver causing him to fall
down, while Tumang was hit several times by Fortich with fistblows in various parts of the body
and momentarily lost consciousness. Imperio and Tumang were then divested of their
valuables.
Gaid and Fortich drove the pick-up, with Marilou and Maritess at the back seat, towards
a dirt road where they parked the vehicle. At this juncture, Gaid had transferred to the
backseat with Marilou while Maritess was made to sit up in front with Fortich. Gaid poked his
gun at the right side of Marilou's neck and succeeded in having sexual intercourse with her.
Maritess, on the other hand, was ravaged by Fortich. They switched victims twice before
divesting them of their possessions.
What crime/s were committed by Gaid and Fortich?
ANSWER:
As for the unlawful taking of Imperio and Tumangs valuables, Gaid and Fortich are liable
for simple robbery. The asportation by Gaid and Fortich of the personal properties was done by
means of violence against or intimidation upon the persons of Imperio and Tumang. The physical
injuries inflicted upon Imperio and Tumang by reason of or on the occasion of the robbery are
penalized under Article 294, paragraph 7 of the Revised Penal Code. Slight physical injuries and
less serious physical injuries inflicted in the commission of the robbery are absorbed in the crime of
simple robbery.
As for the violence inflicted upon the person of Tumang, the element of intent to kill was
not present. It must be stressed that while Fortich was armed with a handgun, he never shot
Tumang but merely hit him on the head with it. It has been held that intent to kill being an
essential element of the offense of frustrated or attempted homicide, said element must be proved
by clear and convincing evidence and with the same degree of certainty as is required of the other
elements of the crime. The inference of intent to kill should not be drawn in the absence of
circumstances sufficient to prove such intent beyond reasonable doubt.
Fortich and Gaid are each guilty of the crime of forcible abduction with rape and, likewise,
of two counts of rape as defined and penalized in Article 342, in relation to Article 226-A, of the
Revised Penal Code for the abduction of Marilou and the subsequent acts of rape committed against
her. The same criminal liability is incurred by Fortich and Gaid with respect to the forcible
abduction of and subsequent acts of rape committed against Maritess. They are liable not only for
the acts of rape committed personally by them but also for each act of rape committed by the
other because of the existence of conspiracy. Fortich and Gaid acted in concert, each of them
doing his part in the commission of the offense. It has been held that in such a case, the act of one
becomes the act of all and each of the accused will thereby be deemed equally guilty of the crime
committed.
More importantly, when the first act of rape was committed by Fortich and Gaid, the
complex crime of forcible abduction with rape was then consummated. Any subsequent acts of
intercourse would be only separate acts of rape and can no longer be considered separate complex
crimes of forcible abduction with rape. (PEOPLE vs. FORTICH and GAID, G.R. No. 80399-404,
November 13, 1997)
QUESTION
X, Z and Y successfully robbed a supermarket, however on their way out, X and Z killed
Y to enable them to get a larger share of the loot.
Is robbery with homicide committed even if the person killed is one of the robbers?
ANSWER:
YES, robbery with homicide is committed when in the course of the robbery another robber
is killed by companion, who wants to partake his share of the loot.
The law does not require that the person killed is the owner of the property taken. Article
294 of the Revised Penal Code provides: Any person guilty of robbery with the use of violence
against xxx any person. Par. 1 points that when by reason or on the occasion of the robbery, the
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crime of homicide shall have been committed. The killing of any person by reason or on the
occasion of the robbery should be punished with the highest penalty regardless of the person killed.
QUESTION
As Juditha was walking home, Alberto poked a knife at her back and dragged her
towards his house. Once inside, Alberto divested her of her valuables. Then, he poked a knife
at her neck and had carnal knowledge of her against her will. After satisfying his lust, Alberto
went outside of the house and smoked a cigarette. Afterwhich, Alberto returned and again had
carnal knowledge of Juditha against her will. What crime was committed by Alberto? May the
subsequent rape be considered as an aggravating circumstance?
ANSWER:
Alberto committed the special complex crime of robbery with rape. He committed both
robbery and rape with the intent to take personal property of another preceding the rape. Under
Art. 294, par. (1), of the Revised Penal Code, ". . . [a]ny person guilty of robbery with the use of
violence against or intimidation of persons shall suffer: 1. The penalty of reclusion perpetua to
death . . . when the robbery shall have been accompanied by rape . . ."
As for the subsequent rape, the same cannot be appreciated as an aggravating
circumstance despite a resultant "anomalous situation" wherein robbery with rape would be on the
same level as robbery with multiple rapes in terms of gravity. The Court realized that there was no
law providing for the additional rape/s or homicide/s for that matter to be considered as
aggravating circumstance. It further observed that the enumeration of aggravating circumstances
under Art. 14 of the Revised Penal Code is exclusive, unlike in Art. 13 of the same Code which
enumerates the mitigating circumstances where analogous circumstances may be considered,
hence, the remedy lies with the legislature. Consequently, unless and until a law is passed
providing that the additional rape/s or homicide/s may be considered aggravating, the Court must
construe the penal law in favor of the offender as no person may be brought within its terms if he
is not clearly made so by the statute. Under this view, the additional rape committed by accusedappellant is not considered an aggravating circumstance. (PEOPLE vs. REGALA, G.R. No. 130508,
April 5, 2000 and PEOPLE vs. SULTAN, G.R. No. 132470, April 27, 2000)
QUESTION
A was in need of money. Despaired and pressed by his needs and after learning Bs
plan, his neighbor, of going to the province to attend on some important matters, he finally
decided to rob latters house. While B was away, A went to the formers house to carry out his
plan. Upon discovering that a padlock was attached to Bs maindoor, A hammered the said lock.
As a result thereof, the lock was damaged. Thereafter, A was able to enter the dwelling and
has successfully taken some of the personal property of B therein.
Was robbery with force upon things committed?
QUESTION
Mrs. X was on board her Mercedes Benz, when her personal driver, Isabelo pulled over
the side of the highway. A man, who introduced himself as Mito, boarded the car. Isabelo
explained to Mrs. X that Mito was his nephew and they wanted to get money from her. At this
juncture, Mito poked a gun at Mrs. Xs neck. Frightened, Mrs. X immediately handed over to
Mito all the money in her bag.
Are Isabelo and Mito liable for highway robbery under P.D. 532 for the reason that the
robbery was committed along a highway?
ANSWER:
YES. Before, if the door was not damaged but only the lock attached to the door was
broken, the taking from within is only theft. But the ruling is now abandoned because the door is
considered useless without the lock. Even if it is not the door that was broken but only the lock,
the breaking of the lock renders the door useless and it is therefore tantamount to the breaking of
the door. Hence, the taking inside the house is considered robbery with force upon things.
(Revised Penal Code, Art. 299)
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ANSWER:
NO, because Isabelo and Mito did not commit the robbery indiscriminately against any
person, instead they committed the same against a particular victim. Presidential Decree No. 532
punishes as highway robbery or brigandage only acts of robbery perpetrated by outlaws
indiscriminately against any person or persons on Philippine highways as defined therein, and not
acts of robbery committed against only a predetermined or particular victim. If the purpose is only
a particular robbery, the crime is only robbery, or robbery in band if there are at least four armed
participants. The mere fact that the robbery was committed on a highway does not invite the
application of Presidential Decree No. 532. The preambular clause of Presidential Decree No. 532
reveals the intention of the law to prevent lawless elements from committing acts of depredation
upon the persons and properties of innocent and defenseless inhabitants who travel from one place
to another, thereby disturbing the peace, order and tranquility of the nation and stunting the
economic and social progress of the people. Indeed, it is hard to conceive of how a single act of
robbery against a particular person chosen by the accused as their specific victim could be
considered as committed on the "innocent and defenseless inhabitants who travel from one place to
another," and which single act of depredation would be capable of "stunting the economic and
social progress of the people". (PEOPLE vs. PUNO, G.R. No. 97471, February 17, 1993)
QUESTION
Akmad was accused of unlawfully taking a motorcycle with the use of violence and
intimidation, and killing the owner thereof by reason of such unlawful taking. After trial, he
was convicted of Carnapping with Homicide. Was his conviction proper?
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San Beda College of
ANSWER:
NO, because there is no such crime denominated as Carnapping with Homicide. The proper
denomination for the crime is Carnapping as defined and penalized under of Republic Act No. 6539,
Sections 2 and 14. Under Republic Act No. 6539, Section 14, the penalty for carnapping in case the
owner, driver or occupant of the carnapped motor vehicle is killed in the course of the commission
of the carnapping shall be reclusion perpetua to death. (PEOPLE vs. SIRAD, G.R. No. 130594, July
5, 2000)
QUESTION
Mrs. S was a bank teller. In need of money, she took P5,000.00 from her money drawer
and made it appear that a certain depositor made a withdrawal from his account when in fact
no such withdrawal was made. What crime was committed by Mrs. S?
ANSWER:
Mrs. S is liable for qualified theft. Mrs. S was only in material possession of the deposits as
she received the same in behalf of the bank. Juridical possession remains with the bank. Juridical
possession means possession which gives the transferee a right over the thing which the transferee
may set up even against the owner. If a bank teller appropriates the money for personal gain then
the felony committed is theft. Further, since Mrs. S occupies a position of confidence, and the bank
places money in her possession due to the confidence reposed on her, the felony of qualified theft
was committed. (ROQUE vs. PEOPLE, G.R. No. 138954. November 25, 2004)
QUESTION
Does a novation or compromise affect the criminal liability of a person accused of
estafa? Explain.
ANSWER:
Novation or compromise does not affect criminal liability of the offender of the accused.
So, partial payment or extension of time to pay the amount misappropriated or acceptance of a
promissory note for payment of the amount involved does not extinguish criminal liability, because
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a criminal offense is committed against the people and the offended party may not waive or
extinguish the criminal liability that the law imposes for the commission of the offense.
In order that novation of contract may relieve the accused of criminal liability, the
novation must take place before the criminal liability is incurred; criminal liability for estafa is not
affected by compromise or novation of contact for it is a public offense which must be prosecuted
and punished by the state at its own volition.
But if the compromise is executed before a criminal action is instituted or where the
amount misappropriated was converted into a contract of loan and the accused was made to
acknowledge the debt, there is novation of contract so as to extinguish any incipient criminal
liability of the accused; but the novation must be express and must refer only to the incipient
criminal liability. (PEOPLE vs. BULI-E, G.R. No. 123146, June 17, 2003)
QUESTION
When does the act of postdating or issuing a check constitute estafa?
ANSWER:
To constitute estafa, the act of postdating or issuing a check in payment of an obligation
must be the efficient cause of defraudation and, as such, it should be either prior to or
simultaneous with, the act of fraud. (NAGRAMPA v. PEOPLE, 386 SCRA 412)
QUESTION
Can an agent who failed to turn over the part of his collection which represents his
commission be held liable for estafa?
ANSWER:
It depends. if the agent is authorized to retain his commission out of the amounts he
collected, there is no estafa. Otherwise, he is guilty of estafa because the right to a commission
does not make the agent a joint owner with a right to the money collected.
ANSWER:
NO, because there was no fraud or deceit on the part of Sita. For the crime of estafa to
exist, the element of fraud or bad faith is indispensable. And its presence must be proven beyond a
reasonable doubt before the accused can be found guilty of such crime.
These circumstances the prompt action of Sita in offering to replace the dishonored
checks and in later making partial payment and the taking of postdated checks and subsequently of
the replacement checks, and the acceptance of partial payment show, first, that in all
probability Suki knew that the funds to cover the six postdated checks were to come from the sale
of the sugar which the accused had bought from it. This kind of a situation is not unusual in the
QUESTION
Sita purchased 1,000 bags of sugar from Suki, in payment thereof, Sita issued six postdated checks. Only two of the checks were honored by the drawee bank while the rest were
returned for lack of suficient funds. Upon knowledge of the dishonor of her checks, Sita issued
another set of checks as replacement for the ones that were dishonored. Regrettably, these
checks were also dishonored. Sita then went to Suki and offered to make a partial payment,
explaining that she was unable to fund her checks on time due to the sudden and unforeseen
fluctuation in the price of sugar, which resulted in her inability not only to collect from her
own buyers, but to sell all the sugar as she had expected. Suki accepted the partial payment
and allowed Sita to return 92 bags of sugar.
Upon failure of Sita pay the rest of the amount, she was charged with estafa under par.
2(D), Art. 315 of the Revised Penal Code. May Sita be convicted of the crime charged?
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trading of commodities like sugar and rice. If Suki had such knowledge, then it follows that there
was no deceit. And where there is no proven deceit or fraud, there is no crime of estafa. On the
other hand, one who is guilty of bad faith would probably not have acted the way the Sita did. If
she had fraudulent intentions at the time of the sale and the issuance of the subject checks, her
normal reaction would have been to hide or at least avoid or delay confrontation with Suki. But she
did neither. On the contrary, as soon as she was, notified of the dishonor, she immediately went to
Suki to offer replacement checks and later, partial payment, both of which were accepted by Suki.
(PEOPLE vs. SINGSON, G.R. No. 75920, November 12, 1992)
QUESTION
Can a drawer who was acquitted or convicted under the Revised Penal Code or estafa
be prosecuted under BP Blg. 22?
ANSWER:
YES. An acquittal or conviction of the drawer under the Revised Penal Code is not a bar to
his prosecution or conviction under BP 22, because the latter law requires the additional fact of the
drawers knowledge of lack of insufficiency of funds.
QUESTION
M, a married woman, had sexual intercourse with a man who was not her husband. The
man did not know she was married. What crime, if any, did each of them commit? Why?
ANSWER:
M, the married woman, committed the crime of adultery under article 333 of the Revised
Penal Code, as amended, for having sexual intercourse with a man not her husband while her
marriage was still subsisting. But the man who had carnal knowledge of her not knowing her to the
married shall not be liable for adultery. (2002 Bar Examinations)
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San Beda College of
QUESTION
Mr. O is married. He has a paramour with whom he has sexual relations on a more or
less regular basis. They meet at least once a week in hotels, motels and other placed where
they can be alone. Is Mr. O guilty of any crime?
ANSWER:
Mr. O is guilty of the crime of concubinage by having sexual intercourse under scandalous
circumstances with a woman who is not his wife. Having sexual relations on a more of less regular
basis on motels, hotels and other places may be considered a scandalous circumstance that offends
public conscience giving rise to criticism and general protest, such act being imprudent and wanton
and setting a bad example. (2002 Bar Examinations)
QUESTION
What is the meaning of virginity in qualified seduction and consented abduction?
ANSWER:
Virginity in qualified seduction does not require physical virginity (virgo intacta) or as the
term is understood in medical science. The legal view is that qualified seduction only requires
virginity in law, i.e., that the victim has no other voluntary carnal relations with another man.
Likewise, virginity in consented abduction is not to be understood in its material sense, as
to exclude a virtuous woman of good reputation, since the essence of the crime of abduction is not
injury to the woman but the outrage and alarm to her family.
QUESTION
Who are the persons responsible for libel?
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ANSWER:
1.
The person who publishes, exhibits or causes the publication, or exhibition of any
defamation in writing or similar means (Art.360,par. 1)
2. The author or editor of a book of pamphlet
3. The editor or business manager of a daily newspaper, magazine or serial publication
(Art. 360, par.2)
4. 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
QUESTION
Is honest mistake a compete defense in libel?
ANSWER:
No, the publication of the article through an honest mistake is not a complete defense but
serves only to mitigate damages where the article is libelous per se.
QUESTION
What is malice in law and malice in fact in relation to the crime of libel?
ANSWER:
Malice in Law - If on its fact the article is defamatory, even if the facts therein are true, it
is presumed that the offender acted with malice. Hence, no evidence regarding malice has to be
submitted except where what is involved is privileged communication under Art. 354, in which case
malice in law cannot arise and malice in fact has to be proved.
Malice in fact - If the article is not defamatory on its face or it is ambiguous, but it can be
considered libelous in light of the surrounding circumstances which gave rise to its existence, then
actual malice on the part of the offender has to be proved.
QUESTION
What is the rule regarding proof of truth under Art. 361 of the Revised Penal Code?
ANSWER:
As a general rule, proof of truth of the defamation against the victim is not a defense.
Nonetheless, such proof of the truth is admissible if the act imputed constitutes a crime, whether
the victim is a private individual or a public officer. In such cases, proof of the truth plus good
motives and justifiable ends will warrant the acquittal of the accused.
However, in the imputation of a crime against public officers in connection with the
performance of public functions, proof of truth is an absolute defense; no need to establish good
motive.
ANSWER:
It is considered grave when it is of a serious or insulting nature, (Example: a false charge

of immorality) otherwise, it is only considered simple slander.
QUESTION
Is the defense of contributory negligence applicable in criminal cases through reckless
imprudence?
ANSWER:
QUESTION
When is slander considered grave or simple?
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NO, the defense of contributory negligence does not apply in criminal cases through
reckless imprudence since one cannot allege negligence of another to evade the effects of ones
own negligence.
QUESTION
Bob was a neophyte of the Pasaway Fraternity. He was taken to the house of Dong, one
of the members of the fraternity, for his final initiation rights. The initiation rights were
conducted in the garage of the house. During the initiation rights, Onyok, Dongs house boy,
was ordered by Dong to serve drinks and food to the members of the fraternity who were
having a drinking spree as the initiation was conducted. In the midst of the initiation rights,
which involved physical violence, Bob collapsed. The members of the fraternity, including
Dong, panicked and immediately left the house. Before leaving, Dong, instructed Onyok to take
Bob to the hospital. Onyok did so, but upon arriving at the hospital, Bob was already dead.
Onyok was arrested by the police. After police interrogation, Onyok reasoned that he was a
mere house boy and he was not a member of the Pasaway Fraternity who conducted the
hazing. His statements led to the arrest of Dong. For his part, Dong admitted having
participated in hazing Bob but argued that he had no intention to commit so grave a wrong.
(1) May Onyok be charged for violation of the Anti-Hazing Law?
(2) Is Dong entitled to the mitigating circumstance that there was no intention
to commit so grave a wrong?
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ANSWER:
(1) YES, Onyok may be charged under the Anti-Hazing Law because his presence during the
hazing is prima facie evidence of participation therein as a principal unless he prevented the
commission of the acts of leading to the death of Bob. The Anti-Hazing Law in creating this
presumption does not distinguish whether the person present is a member of the fraternity or not.
The law merely uses the phrase any person. The facts clearly show that Onyok did not do
anything to prevent the infliction of physical violence against Bob causing the latters death. (R.A.
No. 8049, sec. 4, par. e)
(2) NO, the Anti-Hazing Law expressly provides that any person charged with any violation
thereof shall not be entitled to the mitigating circumstance that there was no intention to commit
so grave a wrong. (R.A. No. 8049, sec. 4, par. e)
QUESTION
Jenny was applying as a sales lady in the MS Superstore. Greg, the head of the Human
Resources Department, asked Jenny if she could raise her skirt so that he could see her legs.
Greg told Jenny that it was his policy that all sales ladies in MS Superstore had flawless legs.
Jenny refused and decided to leave. Greg denied Jennys employment application for her
refusal to accede to his demand.
Is Greg liable for sexual harassment?
ANSWER:
YES, Gregs act of demanding Jenny raise to her skirt to view her legs clearly constitutes a
demand for a sexual favor as a condition for her employment. The Anti-Sexual Harassment Act
provides that a manager or employer who demands, requests or otherwise requires any sexual favor
from another in a work related or employment environment shall be liable for sexual harassment,
regardless of whether the demand request or requirement is accepted by the object of the act.
Hence, Gregs criminal liability is not affected by Jennys refusal to accede to his demand. (R.A.
No. 7877, sec. 3)
QUESTION
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How does B.P. Blg. 22 differ from estafa under Art. 315, par. 2(d) of the Revised Penal
Code with regards to the drawers knowledge of insufficiency of funds?
ANSWER:
In violation of B.P. Blg. 22, the drawers knowledge of the insufficiency of funds in or credit
with the bank is required but not under the Revised Penal Code. Deceit constituting false pretenses
and fraudulent acts is inherent under the Revised Penal Code but not under B.P. Blg. 22. Pursuant
to the Revised Penal Code, the check is issued in payment of an obligation (for value) while B.P. Blg
22, makes reference to a check issued to apply on account or for value. From that fact the relevant
provisions of the Revised Penal Code exclude checks issued in payment of a pre-existing obligation
because deceit or false pretense must be prior to or simultaneous with the commission of the
fraud. (PEOPLE vs. SABIO, 86 SCRA 568)
QUESTION
Francisco purchased on installment, from Francel Realty Corporation, a townhouse
unit. Francisco then a postdated check, in payment of the purchase price. After moving in his
unit, Francisco complained to Francel regarding defects in the unit and incomplete features of
the townhouse project. Francel ignored the complaint. Francisco sent "stop payment orders" to
the bank. Upon suggestion of the bank, Francisco closed his checking account to avoid the
paymeny of bank charges. Due to the closure of petitioner's checking account, the drawee bank
dishonored six postdated checks. Francel filed a complaint against petitioner for violations of
B.P. Blg. 22 involving said dishonored checks.
Francisco argues that he cannot be convicted for violation of B.P. Blg. 22, considering
that he had cause to stop payment of the checks issued to respondent. Considering that under
P.D. No. 957, the buyer of a townhouse unit has the right to suspend his amortization
payments, should the subdivision or condominium developer fail to develop or complete the
project in accordance with duly-approved plans and specifications.
May Francisco be held liable for violation of B.P. Blg. 22?
QUESTION
Luis issued a check to guarantee the payment of customer orders. When deposited
after 157 days from its issuance, the check was dishonored.
ANSWER:
NO, there is no showing that the time said checks were issued, Francisco had knowledge
that his deposit or credit in the bank would be insufficient to cover them when presented for
encashment. The closure of Franciscos account with the bank was not for insufficiency of funds. It
was made upon the advice of the drawee bank, to avoid payment of hefty bank charges each time
Francisco issued a "stop payment" order to prevent encashment of postdated checks in Francel's
possession. Such fact contradicts the prima facie presumption of knowledge of insufficiency of
funds.
Conviction under B.P. Blg. 22 requires knowledge on the part of the issuer at the time of
the check's issuance that he did not have enough funds or credit in the bank for payment thereof
upon its presentment. B.P. No. 22 creates a presumption juris tantum that knowledge of
insufficiency of funds prima facie exists when the first and third elements of the offense are
present, namely: the making, drawing and issuance of any check to apply for account or for value;
and the subsequent dishonor of the check by the drawee bank for insufficiency of funds or credit or
dishonor for the same reason had not the drawer, without any valid cause, ordered the bank to stop
payment. But such evidence may be rebutted. If not rebutted or contradicted, it will suffice to
sustain a judgment in favor of the issue, which it supports. Such knowledge of the insufficiency of
Franciscos funds "is legally insufficiency of funds." But such presumption cannot hold if there is
evidence to the contrary.
Furthermore, following Article 11 (5) of the Revised Penal Code, petitioner's exercise of a
right of the buyer under Article 23 of P.D. No. 957 is a valid defense to the charges against him.
Offenses punished by a special law, like the Bouncing Checks Law, are not subject to the Revised
Penal Code, but the Code is supplementary to such a law. There is nothing in the text of B.P. Blg.
22, which would prevent the Revised Penal Code from supplementing it. (SYCIP vs. COURT OF
APPEALS, GR No. 125059, March 17, 2000)
College of Law
LAW
San Beda
CRIMINAL
In a prosecution for B.P. Blg 22, may Luis successfully contend that: (1) the checks
were not issued in payment of an obligation but were merely to guarantee payment of
customer orders, and that (2) the since the check was presented for payment beyond 90 days
from its issuance, the presumption of knowledge of lack of funds under Section 2 of B.P. Blg. 22
should not apply to him?
Law
San Beda College of
ANSWER:
NO, Luis contentions are incorrect. First, B.P. Blg. 22 punishes the issuance of a bouncing
check and not the purpose for which it was issued nor the terms and conditions relating to its
issuance. To determine the reason for which checks are issued, or the terms and conditions for
their issuance, will greatly erode the faith the public reposes in the stability and commercial value
of checks as currency substitutes, and bring about havoc in trade and in banking communities. So
what the law punishes is the issuance of a bouncing check and not the purpose for which it was
issued nor the terms and conditions relating to its issuance. The mere act of issuing a worthless
check is malum prohibitum.
Second, the law does not require a maker to maintain funds in his bank account for only 90
days. It is not an element of the offense. That the check must be deposited within ninety (90) days
is simply one of the conditions for the prima facie presumption of knowledge of lack of funds to
arise. Neither does it discharge petitioner from his duty to maintain sufficient funds in the account
within a reasonable time thereof. Under Section 186 of the Negotiable Instruments Law, "a check
must be presented for payment within a reasonable time after its issue or the drawer will be
discharged from liability thereon to the extent of the loss caused by the delay." By current banking
practice, a check becomes stale after more than six (6) months, 23 or 180 days. The check was
deposited 157 days after the date of the check, hence said checks cannot be considered stale. Only
the presumption of knowledge of insufficiency of funds was lost, but such knowledge could still be
proven by direct or circumstantial evidence. (WONG vs. COURT OF APPEALS, G.R. No. 117857,
February 2, 2001)
QUESTION
May a person, who issued a check which was dishonored upon presentment for
payment, be convicted of B.P. 22 if he paid the amount of the check even before receipt of the
notice of dishonor?
What if the reason for the dishonor of the check was that it was drawn against
uncollected deposit and not drawn against insufficient funds, will a prosecution under B.P.
22 prosper?
ANSWER:
NO, knowledge of insufficiency of funds is rebutted when it is shown that the maker or
drawer pays or makes arrangements for the payment of the check within five banking days after
receiving notice that such check had been dishonored; more so when the dishonored check is paid
even before receipt of notice of dishonor. Thus, it is essential for the maker or drawer to be
notified of the dishonor of her check, so he could pay the value thereof or make arrangements for
its payment within the period prescribed by law.
If the reason for the dishonor of a check was that it was drawn against insufficient funds,
the drawer thereof is still liable under B.P. 22 because just the same, said drawer has no sufficient
funds in his account to cover the amount of the check at the time of its presentment. This
situation arises when a check is deposited with the bank to fund another check drawn against such
bank, and the check so deposited has not been credited by the bank. Even with uncollected
deposits, the bank may honor the check at its discretion in favor of clients, in which case there
would be no violation of B.P. Blg. 22. Corollarily, if the bank so desires, it could likewise dishonor
the check if drawn against uncollected deposits, in which case the drawer could be held liable for
violation of BP Blg. 22. (ABARQUEZ vs. COURT OF APPEALS, G.R. No. 148557, August 7, 2003)
QUESTION
What is the crime of plunder under the Plunder Law (R.A. No. 7080)?
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CRIMINAL LAW
ANSWER:
It is committed by any public officer who, by himself or in connivance with members of his
family, relatives by affinity or consanguinity, business associates, subordinates or other persons,
amasses, accumulates or acquires ill-gotten wealth through a combination or series of overt or
criminal acts:
(a)
misappropriation or malversation of public funds;
(b)
receiving any commission or kickbacks by reason of his public position;
(c)
illegal disposition of assets belonging to the government;
(d)
receiving or accepting shares of stocks or equity in any business enterprise or
undertaking;
(e)
establishing monopolies or combinations or implementation of decrees and
orders intended to benefit particular persons;
(f)
taking undue advantage of official position to the prejudice of the
government;
in the aggregate amount of at least P50 Million.
These acts are mentioned only as predicate acts of the crime of plunder and the allegations
relative thereto are not to be taken or to be understood as allegations charging separate criminal
offenses punished under the Revised Penal Code, the Anti-Graft and Corrupt Practices Act and
other related penal statutes. These predicate acts merely constitute acts of plunder and are not
crimes separate and independent of the crime of plunder. (SERAPIO vs. SANDIGANBAYAN, G.R.
No. 148468, January 28, 2003)
QUESTION
What is meant by combination and series of overt or criminal acts under the
Plunder Law?
ANSWER:
When the Plunder Law speaks of combination, it is referring to at least two (2) acts
falling under different categories of enumeration provided in Sec. 1, par. (d). Example: raids on the
public treasury in Sec. 1, par. (d), subpar. (1), and fraudulent conveyance of assets belonging to
the National Government under Sec. 1 par. (d), subpar. (3).
On the other hand, to constitute a series there must be two (2) or more overt or criminal
acts falling under the same category of enumeration found in Sec. 1, par. (d), say,
misappropriation, malversation and raids on the public treasury, all of which falls under Sec. 1,
par. (d), subpar. (1). Verily, had the legislature intended a technical or distinctive meaning for
combination and series, it would have taken greater pains in specially providing for it in the
law. (ESTRADA vs. SANDIGANBAYAN, GR No. 148560, November 21, 2001)
QUESTION
Is the crime of plunder malum in se or malum prohibitum?
QUESTION
Manzo was arrested for robbery of valuable pieces of jewelry owned by his former
employer. He admitted that he took the jewelry but sold the same to appellant. Subsequently,
appellant was arrested and from his possession the police recovered some of the stolen pieces
ANSWER:
Plunder is a crime of malum in se because the constitutive crimes are mala in se. The
elements of mens rea must be proven in a prosecution for plunder. Moreover, any doubt as to
whether the crime of plunder is malum in se must be deemed to have been resolved in the
affirmative decision of Congress in 1993 to include it among the heinous crimes punishable by
reclusion perpetua to death. The legislative declaration in R.A. 7659 that plunder is a heinous
offense implies that it is malum in se. For when the acts punished are inherently immoral or
inherently wrong, they are mala in se and it does not matter that such acts are punished in a
special law, especially since in the case of plunder the predicate crimes are mainly mala in se.
(Joseph Ejercito Estrada vs. Sandiganbayan, G.R. No. 148560, November 21, 2001)
College of Law
LAW
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CRIMINAL
of jewelry. He was charged with violation of P.D. 1612 or the Anti-Fencing Law. By way of
defense, he claimed that the valuables recovered from him were legitimately acquired by him
from other sources other than Manzo and that he is not involved in the crime of robbery
committed by Manzo.
(1) Does the Anti-Fencing Law require the accused to be, in any way, involved in the
crime of robbery (or theft)?
(2) Did appellant committed a violation of the Anti-Fencing Law?
Law
San Beda College of
ANSWER:
(1) NO. It is enough that the elements concur:
a)
a crime of robbery or theft has been committed;
b)
the accused is not a principal or accomplice in the commission of the
robbery or theft, but receives, keeps, acquires, buys and/or sells, or in any matter
deals in any article, item, object or anything of value derived from robbery or
theft;
c)
the accused knows or should have known that such article, item, object or
thing was the proceeds of robbery or theft; and
d)
there is, on the part of the accused, an intent to gain for himself or for
another. (Dizon-Pamintuan vs. People, 234 SCRA 63)
(2) YES. All the elements of the crime of fencing are present. The prosecution has
sufficiently established the fact of robbery as testified to by the person who committed the same.
At any rate, the law does not require proof of purchase of the stolen articles by the accused as
mere possession thereof is enough to give rise to a presumption of fencing. Appellant, who was in
possession of some of the stolen articles has not rebutted this presumption. (Capili vs. CA, G.R. No.
139250, August 16, 2000)
72
QUESTION
Atty. Tito telephoned Leo to discuss the settlement of a direct assault case filed by
Atty. Titos client against Leo. Atty. Ed, Leos retained counsel, secretly listened to the
telephone conversation through a telephone extension.
(a) Was the conversation between Atty. Tito and Leo private in nature as to be the
subject of violation of the R.A. No. 4200, otherwise known as the Anti-Wiretapping Act?
(b) Is an extension telephone among the prohibited devices in R.A. No. 4200, such that
its use to overhear a private conversation would constitute a violation of said Act?
ANSWERS:
(a) YES, the telephone conversation between Atty. Tito and Leo was "private" in the sense
that the words uttered were made between one person and another as distinguished from words
between a speaker and a public. As worded under the law, if a party secretly records a public
speech, he would not be penalized under Section l because the speech is public. The conversations
or communications contemplated under R.A. No. 4200 are those made between one person and
another person not between a speaker and a public. (GAANAN vs. INTERMEDIATE APPELLATE
COURT, G.R. No. L-69809, October 16, 1986; RAMIREZ vs. HONORABLE COURT OF APPEALS, G.R.
No. 93833, September 28, 1995)
(b) NO, an extension telephone cannot be placed in the same category as a dictaphone,
dictagraph or the other devices enumerated in Section 1 of RA No. 4200 as the use thereof cannot
be considered as "tapping" the wire or cable of a telephone line. The telephone extension in this
case was not installed for that purpose. It is a separate device and distinct set of a movable
apparatus consisting of a wire and a set of telephone receiver not forming part of a main telephone
set which can be detached or removed and can be transferred away from one place to another and
to be plugged or attached to a main telephone line to get the desired communication coming from
the other party or end. The law refers to a "tap" of a wire or cable or the use of a "device or
arrangement" for the purpose of secretly overhearing, intercepting, or recording the
communication. There must be either a physical interruption through a wiretap or the deliberate
installation of a device or arrangement in order to overhear, intercept, or record the spoken words.
CRIMINAL LAW

It can be readily seen that our lawmakers intended to discourage, through punishment,
persons such as government authorities or representatives of organized groups from installing
devices in order to gather evidence for use in court or to intimidate, blackmail or gain some
unwarranted advantage over the telephone users. Consequently, the mere act of listening, in order
to be punishable must strictly be with the use of the enumerated devices in RA No. 4200 or others
of similar nature. (GAANAN vs. INTERMEDIATE APPELLATE COURT, G.R. No. L-69809, October 16,
1986)
QUESTION
Petitioner, a BIR official tasked to examine the Books of Accounts for Income and
Business Tax and other accounting records of professionals, one day appeared in the
complainants office and told the latter that his tax deficiencies would amount to P500,000.00.
Because his books were not examined, complainant entertained the idea that it was the start of
an extortion, and he tried to negotiate for a smaller amount. He requested the assistance of
the NBI for an entrapment operation.
On the set payoff date, petitioner appeared in the complainants office. The meeting
ensued and the complainant handed an envelope with the planted money. Petitioner accepted
the envelope, opened it, looked inside and saw the money. He then closed the envelope and
placed it in front of him. After that, the NBI apprehended him.
(1) Is demand, coming from the accused public officer, necessary to convict him under
Section 3 (b) of R.A. 3019?
(2) Was there receipt of payoff money?
ANSWER:
(1) NO. Section 3(b) of R.A. 3019 penalizes three distinct acts (1) demanding or
requesting; (2) receiving; or (3) demanding, requesting and receiving any gift, present, share,
percentage, or benefit for oneself or for any person, in connection with any contract or transaction
between the government and any other party, wherein a public officer in an official capacity has to
intervene under the law. These modes of committing the offense are distinct and different from
each other. Proof f existence of any of them suffices to warrant conviction. The lack of demand
is immaterial. After all, Section 3(b) of R.A. 3019 uses the word or between requesting and
receiving.
(2) YES, because there was be a clear intention on the part of the public officer to take the
gift so offered and consider it as his or her own property from then on. Mere physical receipt
unaccompanied by any other sign, circumstance or act to show acceptance is not sufficient to lead
the court to conclude that the crime has been committed. To hold otherwise would encourage
unscrupulous individuals to frame up public officers by simply putting within their physical custody
some, gift, money or other property. (PELIGRINO vs. PEOPLE, G.R. No. 136266, August 31, 2001)
QUESTION
What is the meaning of gross negligence in the context of Sec. 3 (e) of RA 3019?
QUESTION:
May conviction under the Anti-Graft and Corrupt Practices Act preclude prosecution for
crimes committed by public officers under the Revised Penal Code?
ANSWER:
ANSWER:
To be held liable under said section, the act of the accused which caused undue injury
must have been done with evident bad faith or gross inexcusable negligence. Gross negligence has
been defined as negligence characterized by the want of even slight care acting or omitting to act I
a situation where there is a duty to act, not inadvertently but willfully and intentionally with a
conscious indifference to consequences in so far as other persons may be affected. It is the
omission of that care which even inattentive and thoughtless men never fail to take on their
property. (Alejandro v. People, 170 SCRA 400) In case of public officials, there is gross negligence
when a breach of duty is flagrant and palpable. (QUIBAL v. SANDIGANBAYAN, 244 SCRA 224)
College of Law
LAW
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CRIMINAL
NO, the Anti-Graft and Corrupt Practices Act expressly provides that in addition to acts and
omissions of public officers already penalized by existing law (such as those under Title Seven of
the Revised Penal Code), the acts or omissions described therein constitute corrupt practices of
public officers and are punishable thereby. (R.A. No. 3019, Sec. 3)
QUESTION
What are the salient features of the Dangerous Drugs Act (R.A. 9165)?
ANSWER:
1. The former classification of dangerous drugs into either prohibited or regulated drugs has
been discontinued. The present classification now involves both dangerous drugs and
controlled precursors and essential chemicals.
2. Planting evidence to incriminate an innocent party, and acting as financier,
protector/coddler are duly defined and correspondingly punished.
3. Plea bargaining for those charged under any provision of the Act, and regardless of the
imposable penalty, shall not be allowed. Convicted drug traffickers and pushers cannot
avail of probation, regardless of the penalty imposed
4. Some acts are punishable by life imprisonment to death, which is a peculiar penalty.
5. The RPC cannot apply even in a suppletory character because the penalties provided under
the RPC are not adopted therein.
6. Specifically provides that in case the offender is a minor, privilege mitigating circumstance
of minority may be appreciated.
7. Attempt or conspiracy to commit any of the crimes penalized therein are punishable with
the same penalty as when the crime is consummated or actually committed.
Law
San Beda College of
QUESTION
A and B were walking along Mendiola when they saw a group of policemen approaching
them. B immediately handed to A, the sachet of shabu he was carrying inside his pocket. The
police saw A placing the shabu inside his bag. If A was unaware that what was inside the sachet
given to him was shabu, is she nonetheless liable under the Dangerous Drugs Act?
72
ANSWER:
NO, A will not be criminally liable because he is unaware of the content of the sachet
handed to him by B, and therefore, the criminal intent to possess the drug in violation of the
Dangerous Drugs Act is absent. There would be no basis to impute criminal liability to her in the
absence of animus possidendi. (2002 Bar Examinations)
QUESTION
May the crime of illegal sale of drugs be consummated without the exchange of the
marked money?
ANSWER:
YES. The consummation of the crime of illegal sale of drugs may be sufficiently established
even in the absence of an exchange of money. The offer to sell and then the sale itself arises when
the poseur-buyer shows the money to the offender, which prompts the latter to show the contents
of the carton, and hand it over to the poseur-buyer. Mere showing of the said regulated drug does
not negate the existence of an offer to sell or an actual sale. The crime of illegal sale of drugs is
committed as soon as the sale transaction is consummated. The payment could precede or follow
delivery of the drug sold. In a "buy-bust" operation, what is important is the fact that the poseurbuyer received the shabu from the offender and that the same was presented as evidence in Court.
In short, proof of the transaction suffices. Settled is the rule that as long as the police officer went
through the operation as a buyer and his offer was accepted by the offender and the dangerous
CRIMINAL LAW

drugs delivered to the former, the crime is considered consummated by the delivery of the goods.
(PEOPLE vs. YANG, G.R. No. 148077, February 16, 2004)
QUESTION
Who is a (1) Financier and (2) Protector/Coddler under R.A. NO. 9165?
ANSWER:
(1) A Financier is any person who pays for, raises or supplies money for or underwrites any
of the illegal activities proscribed under RA 9165.
(2) A Protector/Coddler is any person who knowingly or willfully consents to unlawful act
provided for in this Act and uses his/her influence, power or position in shielding, harboring,
screening or facilitating the escape of any person he or she knows or has reasonable ground to
believe or suspects has violated the provisions of this Act in order to prevent the arrest,
prosecution and conviction of the violator.
QUESTION
What are the offenses punishable under the Anti-Money Laundering Act (R.A. No.
9160)?
ANSWER:
The offenses punishable are as follows:
(a) Money Laundering Offense a crime whereby the proceeds of an unlawful act, as
defined in R.A. No. 9160, are transacted, thereby making them appear to have originated from
legitimate sources. It is committed by the following:
Any person knowing that any money instrument or property represents
or relates to the proceeds of any unlawful activity transacts or attempts to
transact said monetary instrument or property;
Any person knowing that any monetary instrument or property involves
the proceeds of any unlawful activity, performs or fails to perform any act as the
result of which he facilitates the offense of money laundering; and
Any person knowing that any monetary instrument or property is
required to be disclosed with the Anti-Money Laundering Council fails to do so.
(b) Failure to keep records of all transactions of covered institutions, which is required to
be maintained and safely stored for five years from the dates of transaction.
(c) Breach of confidentiality - officers and employees of covered institutions are prohibited
from communicating, directly or indirectly, in any manner or by any means, to any person, the fact
that a covered or suspicious transaction report was made, the contents thereof, or any other
information in relation thereto.
(d) Malicious reporting any person who, with malice, or in bad faith, reports or files a
completely unwarranted or false information relative to money laundering transaction against any
person.
ANSWER:
The following acts are prohibited under PD 1829:
1. preventing witnesses from testifying in any criminal proceeding or from reporting
the commission of any offense or the identity of offenders by means of bribery,
misrepresentation, deceit, intimidation, force or threats;
2. altering, destroying, suppressing or concealing evidence in criminal cases;
3. harboring or concealing or facilitating the escape of any person he knows or has
reasonable ground to believe or suspect
QUESTION
What are the acts considered as obstruction in the apprehension and prosecution of
offenders punished under PD. NO. 1829?
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CRIMINAL
4. publicly using a fictitious name for the purpose of concealing a crime.

5. delaying the prosecution of criminal cases by obstructing the service of process or
court orders or disturbing proceedings;
6. making, presenting or using any record, document, paper or object with knowledge
of its falsity and with intent to affect the course or outcome of the investigation or
official proceeding;
7. soliciting, accepting or agreeing to accept any benefit in consideration of
abstaining from, discounting or impeding the prosecution of a criminal offender;
8. threatening another with the infliction of any wrong upon his person, honor or
property or that of any member of his family to prevent such person from appearing in
the investigation of official proceedings in criminal cases or imposing a condition
whether lawful or unlawful in order to prevent a person from appearing;
9. giving false or fabricated information to mislead or prevent the law enforcement
agencies from apprehending the offender or from protecting the life and property of
victim or fabricating information from the data gathered in confidence by authorities
for background information and not for publication to mislead the investigator or the
court.
Law
San Beda College of
QUESTION
If in the commission of direct assault with multiple attempted homicide the accused
used an unlicensed firearm, can the accused by convicted separately of the offenses of (a)
illegal possession of firearms under PD 1866, as amended by RA 8294, and (b) direct assault
with attempted homicide?
72
ANSWER:
NO. RA 8294 provides that possession and use of an unlicensed firearm shall be punishable
as a separate offense only if no other crime is committed. So if an unlicensed firearm is used in the
commission of any other crime, there can be no separate offense of simple illegal possession of
firearms. Incidentally, the law also provides that if homicide or murder is committed with the use
of an unlicensed firearm, such use of an unlicensed firearm shall be considered as an aggravating
circumstance. Since direct assault with multiple attempted homicide was committed in this case,
the accused cannot be separately convicted of illegal possession of firearms, and neither can the
use of the unlicensed firearm be appreciated as an aggravating circumstance because the offense
committed was direct assault with attempted homicide and not plain homicide or murder as
provided in RA 8294.
Penal laws are construed liberally in favor of the accused. In this case, the plain meaning of
RA 8294s simple language is most favorable to the accused. Verily, no other interpretation is
justified, for the language of the new law demonstrates the legislative intent to favor the accused.
While it is true that this interpretation effectively exonerates the accused of illegal possession of
an unlicensed firearm, an offense which normally carries a penalty heavier than that for direct
assault. While the penalty for the first is prision mayor, for the second it is only prision
correccional. Indeed, the accused may evade conviction for illegal possession of firearms by using
such weapons in committing an even lighter offense, like alarm and scandal or slight physical
injuries, both of which are punishable by arresto menor. This consequence, however, necessarily
arises from the language of RA 8294, whose wisdom is not subject to judicial review. Any
perception that the result reached here appears unwise should be addressed to Congress. Indeed,
the courts have no discretion to give statutes a new meaning detached from the manifest
intendment and language of the legislature. Judicial power is constitutionally confined only to
CRIMINAL LAW

applying the law and jurisprudence to the proven facts.
136149-51. September 19, 2000)
(PEOPLE vs. LADJAALAM, G.R. Nos.
DOCTRINES OF SELECTED CASES IN CRIMINAL LAW

CONSPIRACY
When accused-appellant Pugay poured gasoline on the victims body and thereafter his coaccused Samson set the victim on fire, there is nothing in the records showing that there was
previous conspiracy or unity of criminal purpose and intention between the two accused-appellants
immediately before the commission of the crime. There was no animosity between the deceased
and Pugay or Samson. Their meeting at the scene of the incident was accidental. It is also clear
that the accused and his group merely wanted to make fun of the deceased. Hence, the respective
criminal responsibility of Pugay and Samson arising from different acts directed against the
deceased is individual and not collective, each of them is liable only for the act committed by him.
Pugay is liable for Homicide through Reckless Imprudence, while Samson is liable for Homicide.
Pugay failed to exercise all the diligence necessary to avoid every undesirable consequence
arising from his act. Samson knew very well that the liquid poured on the body of the deceased
was gasoline and a flammable substance for he would not have committed the act settling the
latter on fire if it were otherwise. Giving him the benefit of the doubt, it can be conceded that as
of their fun-making he merely intended to set the deceaseds clothes on fire. Art. 4 of the Revised
Penal Coed provides, inter alia, that criminal liability shall be incurred by any person committing a
felony although the wrongful act done be different from that which he intended. (PEOPLE vs.
PUGAY, No. L-74324. November 17, 1988)
FRUSTRATED FELONY
Where the offender treacherously inflicted a wound upon the victim which was sufficient to
have caused death, but the victim survives by reason of prompt medical attention, the offender is
liable for frustrated murder. (PEOPLE vs. MISION. G.R. No. 63480. February 26,1991)
SELF-DEFENSE
Self-defense is mans inborn right. In a physical assault, retaliation becomes unlawful after
the attack has ceased, because there would be no further harm to repel. But that is not the case
when it is aimed at a persons good name. Once the aspersion is cast its sting clings and the one
thus defamed may avail himself of all the necessary means to shake it off. He may hit back with
another libel which, if adequate, will be justified. (PEOPLE vs. HIONG. No. 10413-R. October
20, 1954)
Plainly, the accused-appellant could no longer retreat from the continuing assault by the
victim who, as inexorably shown by his relentless advance towards the accused-appellant, was
poised to kill the latter. The danger to the accused-appellants life was clearly imminent. It would
not then be proper nor reasonable to claim that he should have fled or selected a less deadly
weapon, because in the emergency in which, without any reason whatever, he was placed, there
was nothing more natural than to use the weapon he had to defend himself. In the natural order of
the things, following the instinct of self-preservation, he was compelled to resort to a proper
defense. It is settled that reasonable necessity of the means employed does not imply material
commensurability between the means of attack and defense. What the law requires is rational
equivalence, in the consideration of which will enter the principal factors the emergency, the
If there is no unlawful aggression, there is nothing to prevent or to repel and the second
requisite of self-defense would have no basis. Even if we allow appellants contention that Tuquero
was the initial unlawful aggressor, we still cannot sustain his plea of self-defense. After appellant
successfully wrested the knife from Tuquero, the unlawful aggression had ceased. After the
unlawful aggression has ceased, the one making the defense has no more right to kill or even
wound the former aggressor. The presence of large number of wounds on the part of the victim,
their nature and location disprove self-defense and instead indicate a determined effort to kill the
victim. (PEOPLE vs. SO, G.R. No.104664. August 28, 1995)
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CRIMINAL
imminent danger to which the person attacked is exposed, and the instinct more than the
reason, that moves or impels the defense, and the proportionateness thereof does not depend
upon the harm done, but rests upon the imminent danger of such injury. (PEOPLE vs. GUTUAL.
G.R. No. 115233. February 22,1996).
The actuation of deceased Fleischer in angrily ordering the continuance of the fencing
would have resulted in the further chiseling of the walls of appellants house as well as the closure
of the access to and from his house and his rice millwhich were not only imminent but were
actually in progress. There is no question, therefore, that there was aggression on the part of the
victims: Fleischer was ordering, and Rubia was actually participating in the fencing. This was
indeed an aggression, not on the person of appellant, but on his property rights.
The reasonableness of the resistance is also a requirement of the justifying circumstance of
self-defense or defense of ones rights under paragraph 1 of Article 11, Revised Penal Code. When
the appellant fired his shotgun from his window, killing his two victims, his resistance was
disproportionate to the attack. Appellant who was sleeping when the victims chiselled his house
and fenced off his estate and who asked them to stop doing so is not guilty of sufficient provocation
when he shot the victims who ignored his plea. (PEOPLE vs. NARVAEZ. Nos. L-33466-67. April
20,1983.)
Law
San Beda College of
Unlawful aggression presupposes an actual, sudden, unexpected attack or imminent danger

thereof, not merely a threatening or intimidating attitude and the accused must present proof of
positively strong act of aggression. Even if we give credence to accused-appellants version of the
events, specifically that the deceased hurled invectives at him and moved as if to draw something
from his waist, the Court are unable to establish a finding of unlawful aggression on the victims
part. Unlawful aggression presupposes an actual, sudden, unexpected attack or imminent danger
thereof, not merely a threatening or intimidating attitude and the accused must present proof of
positively strong act of real aggression. (PEOPLE vs. ARIZALA, G.R. No. 130708. October 22,
1999)
OBEDIENCE TO ORDER OF A SUPERIOR OFFICER
The subordinate who, in following an order of the superior, failed to observe all auditing
procedures of disbursement, cannot escape responsibility for such omission; but where he acted in
good faith, his liability should only be administrative or civil in nature, not criminal. (TABUENA vs.
SANDIGANBAYAN. G.R. Nos. 103501-03. February 17,1997)
INSANITY AS EXEMPTING CIRCUMSTANCE
Accuse-appellant must thus prove that he was completely deprived of reason when he
killed his father in order to be exempt for parricide. There is nothing either in the report of Dr.
Gerona or his testimony which indubitably show that accused-appellant was completely without
reason when he killed his father because the latter wanted him to leave the house. The defense of
insanity is in the nature of confession and avoidance and, like the justifying circumstance of selfdefense, the burden is on the defense to prove beyond reasonable doubt that the accused was
insane immediately before the commission of the crime or at the very moment of its execution.
Although schizophrenia is not exempting if it does not completely deprive the offender of the
consciousness of his acts, it may nevertheless be considered mitigating under Art 13 (9) if it
diminishes the exercise of his will power. (PEOPLE vs. BANEZ,
G.R. No. 125849, January 20,
1999)
EXEMPTING CIRCUMSTANCE OF MINORITY
With respect to accused-appellant Rene Estepano, the records show that he was only
thirteen (13) years of age at the time of the commission of the offense. Under Art.12, par. (3), of
the RPC, a person over nine (9) years of age and under fifteen (15) years is exempt from criminal
liability unless it is shown that he acted with discernment. The minor referred to here is
72
CRIMINAL LAW

presumed to have acted without discernment. Thus, it is incumbent upon the prosecution to
prove that such minor acted otherwise.
Even if he was indeed a co-conspirator, he would still be exempt from criminal liability as
the prosecution failed to rebut the presumption of non-discernment on his part by virtue of his age.
(PEOPLE vs. ESTEPANO. G.R. No. 126283. May 23,1999)
ACCIDENT AS AN EXEMPTING CIRCUMSTANCE
At all events, accidents to be exempting, presupposes that the act done is lawful. Here,
however, the act of the accused-appellant of drawing a weapon in the course of a quarrel, the
same not being in self-defense, is unlawfulit at least constitutes light threats (Art. 285,par. 1 of
RPC). There is thus no room for the invocation of accident as ground for exemption.
The fact that the victim is not shot in the head, or in any vital part of her body does not
negate intent to kill. The extent of the physical injury inflicted on the victim, as above proved,
manifests intention to extinguish life. Moreover, it was likewise declared that the bullet injured a
vital organ of the victim. (PEOPLE vs. NEPOMUCENO, JR.. G.R. No.127818. November 11, 1998)
VINDICATION OF A GRAVE OFFENSE AS MITIGATING CIRCUMSTANCE
The presence of the 5th mitigating circumstance, that is, immediate vindication of a grave
offense to said accused, may be taken into consideration in favor of the two accused. There was no
interruption from the time the offense was committed to the vindication thereof. The herein
accused belong to a family of old customs to whom the elopement of a daughter with a man
constitutes a grave offense to their honor and causes disturbance of the peace and tranquility of
the home and at the same time spreads uneasiness and anxiety in the minds of the members
thereof. ( PEOPLE vs. DIOKNO, No. 45100 . October 26, 1936)
REITERACION
Reiteracion requires that if there is only one prior offense, that offense must be
punishable by an equal or greater penalty that the one for which the accused has been
convicted. There is no reiteracion because that circumstance requires that the previous offenses
should not be embraced in the same title of the Code. While grave threats fall in a title, different
from homicide, still reiteracion cannot be appreciated because such aggravating circumstance
requires that if there is only one prior offense, that offense must be punishable by an equal or
greater penalty that the one for which the accused has been convicted. Likewise, the prosecution
has to prove that the offender has been punished for the previous offense. There is no evidence
presented by the prosecution to that effect. (PEOPLE vs. REAL, G.R. No. 93436. March 24,
1995)
TREACHERY
As a rule, a sudden attack by the assailant, whether frontally or from behind, is treachery if
such mode of attack was coolly and deliberately adopted by him with the purpose of depriving the
victim of a chance to either fight or retreat. The rule does not apply, however, where the attack
was not preconceived and deliberately adopted but was just triggered by the sudden infuriation on
the part of the accused because of the provocative act of the victim. This is more so, where the
assault upon the victim was preceded by a heated exchange of words between him and the
EVIDENT PREMEDITATION
In the absence of other notorious acts evincing his determination to murder the victim,
known premeditation in the instant case cannot be deduced from the mere fact that six (6) hours
before he stabbed the victim to death, the accused-appellant took the hunting knife of the victim.
There is nothing in the records to show that there was an enmity between the two and it is not for
the Court to conjecture that there was. Indeed, it is foolhardy for the Court to draw from this
single act a cold-blooded intention to take the life of another. The killing was simply committed as
a-spur-of-the-moment, induced by that degree of intoxication which then triggered of the
bellicosity in the accused-appellant who, incidentally, is known in the community as an ex-convict
and a killer. (PEOPLE vs. CALIJAN, G.R. No. 94592. September 28, 1993)
College of Law
LAW
San Beda
CRIMINAL
accused. In the case at bench, the assault came in the course of an altercation and after appellant
had sharpened his bolo in full view of the victim. Appellants act of sharpening his bolo can be
interpreted as an attempt to frighten the victim so the latter would leave him alone. It was simply
foolhardy for the victim to continue walking to and fro near appellant in a taunting manner while
the latter was sharpening his bolo. The suddenness of the attack does not, by itself, suffice to
support a finding of alevosia where the decision to attack was made peremptorily and the victims
helpless position was incidental. (PEOPLE vs. REAL, G.R. No. 93436. March 24, 1995)
COMPLEX CRIME
Where the appellant inflicted a stab wound on each of the two (2) victims who were
separated from each other by a distance of three (3) meters, the acts of the appellant may not be
characterized as a delito compuesto. There were, in other words two (2) distinct acts, directed at
two (2) different victims successively, separated from each other by a brief but discernible interval
of time and space. A delito compuesto, in contrast, arises from a single physical act resulting in
simultaneous injury to two (2) or more victims. (PEOPLE vs. MISION. G.R. No. 63480. February
26,1991)
Law
San Beda College of
AMNESTY
A person released by amnesty stands before the law as though he had committed no
offense. Amnesty looks backward and abolishes and puts into oblivion the offense itself, it so
overlooks and obliterates the offense with which he is charged. Amnesty is a public act of
which the court should take judicial notice. Thus, the right to the benefits of amnesty, once
established by the evidence presented either by the complainant or prosecution or by the offense,
can not be waived, because it is of public interest that a person who is regarded by the Amnesty
Proclamation, which has force of the law, not only as innocent, for he stands in the eyes of the law
as if he had never committed any punishable offense because of the amnesty, but as a patriot or
hero, and not to be punished as a criminal. (PEOPLE vs. VERA, G.R. No. 26539. February 28,
1990)
72
PARDON
Pardon does not ipso facto restore a convicted felon to public office necessarily
relinquished or forfeited by reason of the conviction although such pardon undoubtedly
restores his eligibility for appointment to that office. The pardon granted to petitioner resulted
in removing her disqualification from holding public employment, but to regain her former post,
she must reapply and undergo the usual procedure required for a new appointment. The Court
cannot oblige her Civil liability arising from crime. It subsists notwithstanding service of sentence,
or for any reason the sentence is not served by pardon, amnesty or commutation of sentence.
Petitioners civil liability may only be extinguished by the same causes recognized in the Civil Code,
namely: payment, loss the thing due, remission of the debt, merger of the rights of creditor and
debtor, compensation and novation. (MONSANTO vs. FACTORAN, G.R. No. 78239. February 9,
1989)
MALVERSATION
It is settled that good faith is a valid defense in the prosecution of malversation for it
would negate criminal intent on the part of the accused. To constitute a crime, the act must,
except in certain crimes made such by statute, be accompanied by criminal intent, or by such
negligence or indifference to duty or to consequences as, in law, is equivalent to criminal intent.
The maxim is actus non facit reum, nisi mens sit reaa crime is not committed if the mind of the
person performing the act complained of is innocent. (TABUENA vs. SANDIGANBAYAN. G.R. Nos.
103501-03. February 17,1997)
CRIMINAL LAW
ESTAFA THROUGH FALSIFICATION

Acts of endorsing of checks by way of identification of the signatures of the payees entitled
to said checks and their proceeds constitute the crime of estafa through falsification of mercantile
document by reckless imprudence because such endorsement constituted a written representation
that the payees participated in the indorsement and cashing of the checks, when in truth and in
fact the true payees had no direct intervention in the proceedings.
In the crime of falsification by imprudence of public or mercantile documents the
element of intent to cause damage is not required because what the law seeks to repress is the
prejudice to the public confidence in these documents. (SAMSON vs. CA, et al. Nos. L-10364
and L-10376. March 31.1958)
RAPE
There is no such crime as frustrated rape. Clearly, in the crime of rape, from the
moment the offender has carnal knowledge of his victim, he actually attains his purpose and from
that moment also all the essential elements of the offense have been accomplished. Nothing more
is left to be done by the offender, because he has performed the last act necessary to produce the
crime. Thus, the felony is consummated. The uniform rule is that for the consummation of rape,
perfect penetration is not essential. Any penetration of the female organ by the male organ is
sufficient. Entry of the labia or the lips of the female organ, without rupture of the hymen or
laceration of the vagina is sufficient to warrant conviction. (PEOPLE vs. QUIANOLA, G.R. No.
126148, May 5, 1999)
Absence of injuries doe not negate the commission of rape. It is true that, although
complainant testified that appellant boxed her on the stomach, the medical report did not indicate
any abrasion, hematoma or bruise on that part of her anatomy. This is of no consequence. Medical
authorities agree that when force is applied on the stomach, no marks may be detected. Injuries
may have been caused in the internal organs, but external signs are not always visible. The absence
of injuries, however, does not negate the commission of rape. (PEOPLE vs. JOYA, G.R. No. 79090.
October 1, 1993)
It should be underscored that the presence or absence of spermatozoa in the vagina is not
determinative of the commission of rape because a sperm test is not a sine qua non for the
successful prosecution of a rape case. Thus, the lack of spermatozoa in the victims body does not
negate the crime of rape. The important element in rape is penetration of the pudenda and not
emission of seminal fluid. (PEOPLE vs. BONDOY, G.R. No. 79089. May 18, 1993)
ROBBERY
When robbery is committed by three (3) persons in conspiracy and not by a band, that is
more than three (3) armed malefactors taking part in the commission of the crime, only the
offender committing rape shall be liable for the special complex crime of robbery with rape.
(PEOPLE vs. MORENO, G.R. No. 92049, March 22, 1993)
It should be noted that there is no law providing that the additional rape/s or homicide/s
should be considered as aggravating circumstances. The enumeration of aggravating circumstance
under Art. 14 of the Revised Penal Code is exclusive as opposed to the enumeration in Art. 13 of
the same code regarding mitigating circumstances where there is a specific paragraph (par 10)
providing for analogous circumstances. It is true that the additional rapes (or killings in the case of
multiple homicide on the occasion of robbery) would result in an analogous situation where from
the standpoint of the gravity of the offense, robbery with one rape would be on the same level as
robbery with multiple rapes. However, the remedy lies with the legislature. A penal law is liberally
construed in favor of the offender and no person should be brought within its terms if he is not
clearly made so by the statute. In view of the foregoing, the additional rape committed by herein
accused-appellant should not be considered as aggravating. The proper penalty of reclusion
perpetua imposed by the trial court is proper. (PEOPLE vs. REGALA, G.R. No. 130508. April 5,
2000)
College of Law
LAW
San Beda
CRIMINAL
In robbery with homicide cases, the prosecution need only to prove these elements: (a) the
taking of personal property with violence or intimidation against persons; (b) that the property
taken belongs toanother; (c) the taking be done with animus lucrandi; and (d) on the occasion of
the robbery or by reason thereof, homicide (used in its generic sense) was committed. These
elements were present when accused-appellants, acting in unison, demanded money from her
mother, forcibly took tha same against her will and then hacked here to death. (PEOPLE vs.
CABILES, G.R. No.113785. September 14, 1995)
It has been repeatedly held that when direct and intimate connection exists between the
robbery and the killing, regardless of which the two precedes the other, or whether they are
committed at the same time, the crime committed is the special complex crime of robbery with
homicide. It is a settled doctrine that when death supervenes by reason or on occasion of the
robbery, it is immaterial that the occurrence of death was by mere accident. What is important and
decisive is that death results by reason or on occasion of the robbery. The death of robbery victim
by accident can, however, be considered as a mitigating circumstance. If the circumstances would
indicate no intention to kill, as in the instant case where evidently, the intention is to prevent the
deceased from making an outcry, and so a pandesal was stuffed into her mouth, the mitigating
circumstance of not having intended to commit so grave may be appreciated. The stuffing of the
pandesal in the mouth would not have produced asphyxiation had it not slid into the neckline,
caused by the victims own movements. (PEOPLE vs. OPERO, No. L- 48796. June 11, 1981)
Law
San Beda College of
KIDNAPPING WITH SERIOUS ILLEGAL DETENTION

The essence of kidnapping or serious illegal detention is the actual confinement or
restraint of the victim or the deprivation of his liberty. There is no kidnapping with murder , but
only murder where a 3-year old child was gagged, hidden in a box where it did and ransom asked.
The demand for ransom did not convert the offense in to kidnapping with murder. The defendant
was well aware that the child would be suffocated to death in a few moments after she left. The
demand for ransom is only a part of the diabolic scheme of the defendant to murder the child, to
conceal his body and then demand money before the discovery of the cadaver. (PEOPLE vs. LORA,
G.R. No.49430. March 30, 1982)
DEATH UNDER EXCEPTIONAL CIRCUMSTANCES
There is no question that the accused surprised his wife and her paramour, the victim in
this case, in the act of illicit copulation, as a result of which, he went out to kill the deceased in a
fit of a passionate outburst. Art. 247 prescribes the following elements: (1) that a legally married
person surprises his spouse in the act of committing sexual intercourse with another person; and (2)
that he kills any of them or both of them in the act or immediately thereafter. These elements are
present in the case.
Though about one hour, had passed between the time the accused-appellant discovered his
wife having sexual intercourse with the victim and the time the latter was actually shot, the
shooting must be understood to be the continuation of the pursuit of the victim by the accusedappellant. The RPC, in requiring that the accused shall kill any of them or both of them
immediately after surprising his spouse in the act of sexual intercourse, does not say that he
should commit the killing instantly thereafter. It only requires that the death caused be the
proximate result of the outrage overwhelming the accused after chancing upon his spouse in the
basest act of infidelity. But the killing should have been actually motivated by the same blind
impulse, and must not have been influenced by external factors. The killing must be the direct byproduct of the accuseds rage. (PEOPLE vs. ABARCA. L-74433. September 14,1987).
CARNAPPING
Considering the phraseology of amended Section 14 of R.A. No. 6539, the carnapping and
the killing (or the rape) may be considered a single or indivisible or a special complex crime which,
however, is not covered by Article 48 of the Revised Penal Code. As such, the killing (or the rape)
72
CRIMINAL LAW

merely qualifies the crime of carnapping whick for lack of specific nomenclature may be known as
qualified carnapping or carnapping in an aggravated form.
Since Section 14 of R.A. No. 6539 uses the words IS KILLED, no distinction must be made
between homicide and murder. Whether it is one or the other which is committed in the course of
carnapping or on the occasion thereof makes no difference insofar as the penalty is concerned. It
follows then that the killing of the driver, whether it be homicide or murdercannot be treated as
a separate offense, but should only be considered to qualify the crime of carnapping.
On the otherhand, if attempted or frustrated murder or homicide is committed in the
course of the commission of the carnapping or on the occasion thereof, then it must be deemed to
fall under the clause (of Section 14) when the carnapping is committed by means of violence
against or intimidation of any person. (PEOPLE vs. MEJIA. G.R. Nos.118940-41 and G.R.
No.119407. July 7, 1997)
DANGEROUS DRUGS ACT
To sustain a conviction for selling prohibited drugs, the sale must be clearly and
unmistakably established. To sell means to give, whether for money or any other material
consideration. It must, therefore, be established beyond reasonable doubt that appellant actually
sold and delivered two tea bags of marijuana dried leaves to Sgt. Lopez, who acted as the poseurbuyer, in exchange for twenty-peso bills. (PEOPLE vs. SIMON. G.R. No.93028. July 29,1994.)
TALLY OF FREQUENTLY ASKED BAR EXAM QUESTIONS

SUBJECTS
INCLUSIVE
YEARS
FREQUENCY
2004
2003
1999
1998
1997
2
1
2
1
1
1996
1999
2001
1999
2000
1999
1996
1994
1994
1996
1994
1997
1991
1993
1997
1996
1995
1994
2001
1998
1993
1994
1999
1997
1993
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
TOTALS
Book I
General principles in criminal law
Aberratio ictus
Accessories (Art. 19)
Aggravating circumstances (generic)
Aggravating circumstances (qualifying)
Aggravating: band
Aggravating: cruelty
Aggravating: dwelling
Aggravating: motor vehicle

Aggravating: nighttime
Aggravating: recidivism
Aggravating: relationship
Aggravating : treachery
2
2
1
2
2
1
3
1
Aggravating: evident premeditation
8
1
1
2
College of Law
CRIMINAL
LAW
Applicability of the RPC (Art.2)

Applicability of the RPC (Art 2)
1992
1991
1996
1997
2000
2002
1994
2000
1
1
1
1
1
1
1
1
Circumstances w/c exempt from criminal liability
1994
Complex crime
2004
1999
1996
2000
2003
1998
1996
1994
1993
1992
1990
1
1
1
2
2
1
1
1
1
1
1
1994
2001
2004
2001
1
1
1
2
1996
1994
1993
1992
1994
1998
1999
1998
1992
1992
1991
2000
1998
1990
2000
1998
1996
1994
2001
1992
1991
1997
1995
2004
2000
1994
1998
2002
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
3
1
1
1
Aggravating: uninhabited place

Aggravating: unlawful entry
Alternative: Intoxication
Conspiracy
Law
San Beda College of
Continuing offense
Corpus Delicti
Criminal Liability
Delito continuado
Doctrine of implied conspiracy
Error in personae
Exempting circumstances
Exempting : accident
Exempting : insanity
Exempting: minority
Extinction of criminal liability
Felonies (attempted & frustrated)
Habitual Delinquency
Heinous crimes
Impossible crime
Justifying circumstances
72
San Beda
5
1
1
2
1
1
1
8
1
1
9
1
1
1
1
1
2
2
2
3
2
5
2
CRIMINAL LAW
Justifying: avoidance of greater injury/evil

Justifying: defense of a stranger
Justifying: lawful exercise of a right
Justifying: self-defense
Justifying: Performance of a Duty

Life imprisonment
Mala in se
Mala Prohibita
Marriage against the provisions of the marriage law
Mitigating circumstances
Mitigating: immediate vindication of a grave offense

Mitigating: passion & obfuscation
Mitigating : plea of guilty
Mitigating : voluntary surrender
Mitigating: No intent to commit so grave a wrong

Mitigating: Sufficient Provocation
Pardon
Penalties
Privileged mitigating: minority

Prescription of crimes
Preventive imprisonment
Probation
1990
2002
1991
2003
2000
1998
1996
1993
1990
2000
2001
1994
2001
2001
2000
1993
2004
2003
2002
1999
1993
2002
1995
1999
1997
1992
1999
1997
1996
1992
2000
2000
2004
1994
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1991
1990
1999
1997
1995
1999
2002
2000
1995
1994
2000
1993
2004
2001
2000
1994
1993
1999
1994
2004
1
1
1
3
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
6
1
2
1
2
1
5
2
1
4
1
1
4
4
1
1
5
2
5
2
Penalties containing 3 periods

Praeter intentionem
Principals
2004
College of Law
San Beda
CRIMINAL
LAW
Quasi-Recidivism
Reclusion perpetua
Suspension of death penalty under the RPC
2003
2001
1995
1994
1993
1992
1991
1990
2002
1
1
1
1
1
1
1
1
2
1998
1991
2001
1994
1995
1
1
1
1
1
1996
1994
1993
2002
1996
1992
2000
1995
1994
2004
1996
1995
1994
1993
2004
2002
1998
1991
2002
1994
1996
2002
2001
1993
2001
1991
1993
1997
1990
2002
1992
1991
2002
2001
1993
2001
1
1
1
1
1
1
2
1
1
1
1
1
2
1
1
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
11
2
2
1
Book II
Acts of lasciviousness
Adultery
Alarms & scandal
Arbitrary Detention
Arson (Arts.320-326-B as repealed by PD 1613)
Bigamy
Law
San Beda College of
Carnapping
Coup d' etat
Concubinage
Conniving/consenting to evasion
Consented Abduction
Corruption of public officials
Death under exceptional circumstances
Damage to property
Death in tumultuous affray
Delay in the delivery of detained persons
Delivery of prisoners from jails
Dereliction in the prosecution of offenses
Direct assault
Direct bribery
72
3
1
1
1
5
1
6
2
1
1
2
2
1
1
1
1
2
CRIMINAL LAW
Estafa
Estafa through negligence

False Testimony in civil cases
False testimony favorable to defendant
Falsification of documents (Art. 171 & 172)
Forcible Abduction
Grave coercion
Homicide
Homicide w/ assault
Illegal detention
Illegal possession & use of false treasury notes
Illegal use of public funds/property
Immoral doctrines, obscene publications, etc.
Indirect Assault
Indirect bribery
Kidnapping
Kidnapping and failure to return a minor
Kidnapping w/ homicide
Libel
Malicious Mischief
Maltreatment
Malversation
Misprision of treason
Murder
1
1
1
2
1
1
1
2
1
2
1999
1991
1994
1999
1998
1993
1992
1991
2000
1999
2003
1998
1997
1996
1994
1993
1992
1990
1995
1999
1997
1999
1996
1993
2001
1993
2004
1997
2002
1996
2003
2002
1993
1
1
1
2
1
1
1
1
1
1
1
1
1
2
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
2004
1999
1994
2001
1999
1996
1994
1990
1994
2001
1999
1998
1
1
1
3
2
1
1
1
1
1
3
3
12
1
1
1
6
1
1
10
1
2
1
1
1
1
1
2
1
1
3
1
1
2
8
1
Marriages contracted against the marriage law
1997
2002
2000
1999
1997
1996
1993
1992
1991
1990
College of Law
CRIMINAL
LAW
Oral defamation
Parricide
Parricide w/ unintentional abortion

Perjury
Persons exempt from criminal liability

Persons in Authority
Physical Injuries (Art. 262-266)
Law
San Beda College of
Rape
Rape w/ homicide
Rebellion
Reckless Imprudence
Resistance & Disobedience
Robbery
Robbery with homicide
Robbery w/ rape
Simple Slander
72
San Beda
1997
1996
1995
1993
1991
2004
1994
2003
1999
1996
1994
1997
1996
1993
1991
2000
2002
2000
1998
1997
1995
1994
1993
1991
2004
2002
2000
1996
1995
1992
1998
2004
1992
2
1
2
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
2
1
1
1
1
1991
1990
2001
1990
2003
2002
2001
2000
1998
1996
1992
1999
1998
1996
1995
1999
1997
1994
1996
2
1
1
1
1
1
1
2
1
2
1
1
1
1
1
1
1
1
1
14
2
3
1
4
1
2
8
1
5
1
1
4
2
CRIMINAL LAW
1990
2002
1994
1997
1998
2002
1995
2001
2000
1998
2002
1994
1
1
1
1
1
2
1
1
1
2
1
1
3
1
1
1
1
1994
1998
1996
2002
1
1
1
1
1
1
1
1
1996
1995
1992
1990
2003
1
1
1
1
1
Code of Conduct for Public Employees(RAS 6713)

Dangerous Drugs Act (RA 6425)
2001
2000
1997
1991
1990
2002
1991
1993
2002
2003
1996
1995
1994
1992
1991
1990
2002
1993
2001
2004
1
2
1
1
1
2
1
1
1
1
1
1
1
1
1
1
2
1
1
1
Death penalty under RA 7659
2002
2000
1998
1996
1995
1993
1990
2004
1
1
2
1
1
1
1
1
1998
1997
2001
2000
2001
1
1
1
1
1
Simulation of births
Slander by deed
Subordination of perjury
Subsidiary criminal liability
Theft (qualified)
Theft
Trespass to dwelling (qualified)

Unjust vexation
Unlicensed firearm
Usurpation of real rights
Violation of domicile
SPECIAL LAWS
Anti-Fencing Law (PD 1612)
Anti-Graft & Corrupt Practices Act (RA 3019)
Anti-Hazing Law (RA 8049)

Anti-Subversion Act (RA 1700)
Anti-Wiretapping Act (RA 4200)
Bouncing Checks Law ( BP 22)
On child abuse, exploitation & discrimination (RA7610)
Illegal Possession of Firearms
4
2
7
2
1
1
8
3
1
3
2
Highway Robbery PD 532
College of Law
CRIMINAL
LAW
Illegal Recruitment
Indeterminate Sentence Law
Law
San Beda College of
Law on Plunder (RA7080)

Punishing illegal Fishing (PD534)
Rights of persons arrested (RA 7438)
Trusts Receipts Law (PD 115)
Child & Youth Welfare Code
72
San Beda
2000
2004
2003
2002
1
1
1
2
1999
1994
1991
1990
1989
1988
1993
1996
1993
1995
2003
1995
3
1
2
1
2
1
1
1
1
1
1
1
2
1
13
1
1
1
1
2

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CRIMINAL LAW

2005 CENTRALIZED BAR OPERATIONS

FREQUENTLY ASKED OBJECTIVE QUESTIONS IN CRIMINAL LAW

Red Notes in Criminal Law

The ten specific heinous crimes are:

San Beda College of

Persons convicted of offenses punishable with death penalty or life imprisonment;

What is an impossible crime? (1993; 2003)

2005 CENTRALIZED BAR OPERATIONS

(8) Distinguish instigation from entrapment. (1990; 1995; 2003)

ANSWER: A memorandum check is an ordinary check with the word Memorandum,

Red Notes in Criminal Law

2004 BAR QUESTIONS AND ANSWERS IN CRIMINAL LAW

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

5. Oral defamation, known as slander, is a malicious imputation of any act, omission or

BAR TYPE QUESTIONS BASED ON

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

Was there treachery in the fatal stabbing Ondo?

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

QUESTION AND ANSWER

San Beda College of

2005 CENTRALIZED BAR OPERATIONS

Red Notes in Criminal Law

X is a principal by inducement. By promising to give Y P10,000.00 to kill Z, which is an

San Beda College of

2005 CENTRALIZED BAR OPERATIONS