Criminal Law

Criminal Law Bar Examination Q & A (1994-2006) 1 of 86
ANSWERS TO BAR
EXAMINATION QUESTIONS
IN
CRIMINAL LAW
ARRANGED BY TOPIC
(1994 – 2006)
Version 1973 – 2003
Edited and Arranged
by:
Janette Laggui-Icao and
Alex Andrew P. Icao
(Silliman University College of Law)
Updated by:
Dondee
ReTake BarOps 2007
From the ANSWERS TO BAR EXAMINATION QUESTIONS IN

CRIMINAL LAW by the UP LAW COMPLEX and PHILIPPINE
ASSOCIATION OF LAW SCHOOLS
July 3, 2007
Criminal Law Bar Examination Q & A (1994-2006)
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FORWORD
This work is not intended for sale or commerce. This work is freeware. It may
be freely copied and distributed. It is primarily intended for all those who
desire to have a deeper understanding of the issues touched by the Philippine
Bar Examinations and its trend. It is specially intended for law students from
the provinces who, very often, are recipients of deliberately distorted notes
from other unscrupulous law schools and students. Share to others this work
and you will be richly rewarded by God in heaven. It is also very good karma.
We would like to seek the indulgence of the reader for some Bar Questions
which are improperly classified under a topic and for some topics which are
improperly or ignorantly phrased, for the authors are just Bar Reviewees who
have prepared this work while reviewing for the Bar Exams under time
constraints and within their limited knowledge of the law. We would like to
seek the reader’s indulgence for a lot of typographical errors in this work.
The Authors
July 26, 2005
Updated by;
July 3, 2007
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Table of Contents
GENERAL PRINCIPLES...............................................................................................................10
General Principles; Schools of thought in Criminal Law (1996) ............................................................................................10
General Principles; Territoriality (1994) .............................................................................................................................10
General Principles; Territoriality; Jurisdiction over Vessel (2000) .........................................................................................10
Use of Aliases; When Allowed (2006) ...............................................................................................................................10
FELONIES........................................................................................................................................10
Conspiracy (1997) ..........................................................................................................................................................10
Conspiracy; Avoidance of Greater Evil (2004) ....................................................................................................................11
Conspiracy; Co-Conspirator (1998) ..................................................................................................................................11
Conspiracy; Common Felonious Purpose (1994) ...............................................................................................................11
Conspiracy; Complex Crime with Rape (1996)...................................................................................................................11
Conspiracy; Flight to Evade Apprehension (2003) ..............................................................................................................12
Conspiracy; Flight to Evade Apprehension (2003) ..............................................................................................................12
Conspiracy; Implied Conspiracy (1998).............................................................................................................................13
Conspiracy; Implied Conspiracy; Effects (2003) .................................................................................................................13
Criminal Liability: Destructive Arson (2000) .......................................................................................................................13
Criminal Liability: Felonious Act of Scaring (1996) ..............................................................................................................13
Criminal Liability: Felonious Act; Proximate Cause (1996)...................................................................................................13
Criminal Liability: Impossible Crimes (2000) ......................................................................................................................14
Criminal Liability; Felonious Act of Scaring (2001) ..............................................................................................................14
Criminal Liability; Felonious Act of Scaring (2005) ..............................................................................................................14
Criminal Liability; Felonious Act; Immediate Cause (2003) ..................................................................................................14
Criminal Liability; Felonious Act; Proximate Cause (1994)...................................................................................................15
Criminal Liability; Impossible Crime (2004) ........................................................................................................................16
Criminal Liability; Impossible Crimes (1994) ......................................................................................................................16
Criminal Liability; Impossible Crimes; Kidnapping (2000) ....................................................................................................17
Mala in Se vs. Mala Prohibita (1997) ................................................................................................................................17
Mala Prohibita; Actual Injury Required (2000) ....................................................................................................................18
Malum in Se vs. Malum Prohibitum (2005) ........................................................................................................................18
Motive vs. Intent (1996) ...................................................................................................................................................18
Motive vs. Intent (1999) ...................................................................................................................................................18
Motive vs. Intent (2004) ...................................................................................................................................................19
Motive; Proof thereof; Not Essential; Conviction (2006) ......................................................................................................19
JUSTIFYING & EXEMPTING CIRCUMSTANCES ...................................................................19
Exempting Circumstances; Coverage (2000).....................................................................................................................19
Exempting Circumstances; Minority (1998)........................................................................................................................19
Exempting; Minority; 11 yrs Old; Absence of Discernment (2000) ........................................................................................19
Justifying vs. Exempting Circumstances (2004) .................................................................................................................20
Justifying; Defense of Honor; Requisites (2002).................................................................................................................20
Justifying; Defense of Stranger (2002) ..............................................................................................................................20
Justifying; Fulfillment of Duty; Requisites (2000) ................................................................................................................20
Justifying; SD; Defense of Honor; Requisites (1998) ..........................................................................................................21
Justifying; Defense of Honor; Elements (2000) ..................................................................................................................21
Justifying; SD; Defense of Property; Requisites (1996) .......................................................................................................21
Justifying; SD; Defense of Property; Requisites (2003) .......................................................................................................21
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Qualifying; Elements of a Crime (2003).............................................................................................................................22
MITIGATING CIRCUMSTANCES................................................................................................22
Mitigating; Non-Intoxication (2000) ...................................................................................................................................22
Mitigating; Plea of Guilty (1999) ........................................................................................................................................22
Mitigating; Plea of Guilty; Requisites (1999) .......................................................................................................................22
Mitigating; Plea of Guilty; Voluntary Surrender (1997) .........................................................................................................22
Mitigating; Voluntary Surrender (1996)..............................................................................................................................23
Mitigating; Voluntary Surrender; Elements (1999) ..............................................................................................................23
AGGRAVATING CIRCUMSTANCES .........................................................................................23
Aggravating Circumstances (1996)...................................................................................................................................23
Aggravating Circumstances; Generis vs. Qualifying (1999) .................................................................................................24
Aggravating Circumstances; Kinds & Penalties (1999)........................................................................................................24
Aggravating; Cruelty; Relationship (1994) .........................................................................................................................24
Aggravating; Must be alleged in the information (2000) .......................................................................................................24
Aggravating; Nighttime; Band (1994) ................................................................................................................................24
Aggravating; Recidivism (2001)........................................................................................................................................24
Aggravating; Recidivism vs. Quasi-Recidivism (1998) ........................................................................................................25
Aggravating; Treachery & Unlawful Entry (1997)................................................................................................................25
ALTERNATIVE CIRCUMSTANCES ...........................................................................................25
Alternative Circumstances; Intoxication (2002)...................................................................................................................25
PERSONS CRIMINALLY LIABLE FOR FELONIES................................................................25
Anti-Fencing Law; Fencing (1996) ....................................................................................................................................25
Anti-Fencing Law; Fencing vs. Theft or Robbery (1995)......................................................................................................26
Anti-Fencing Law; Fencing; Elements (1995) .....................................................................................................................26
Criminal Liability; Accessories & Fence (1998)...................................................................................................................26
Criminal Liability; Non-Exemption as Accessory (2004) ......................................................................................................26
Criminal Liability; Principal by Direct Participation; Co-Principal by Indispensable Cooperation (2000) .....................................27
Criminal Liability; Principal by Inducement (2002) ..............................................................................................................27
Criminal Liability; Principal; Inducement & Participation (1994)
............................................................................................27 Destructive Arson (1994)
.................................................................................................................................................27
PENALTIES .....................................................................................................................................27
Complex Crime vs. Compound Crime (2004).....................................................................................................................27
Complex Crime vs. Special Complex Crime vs. Delito Continuado (2005) ............................................................................28
Complex Crime; Aberratio ictus vs. error in personae (1994) ...............................................................................................28
Complex Crime; Aberratio Ictus, Error In Personae & Praeter Intentionem (1999) .................................................................28
Complex Crime; Aberratio Ictus; Attempted Murder with Homicide (2000) ............................................................................28
Complex Crime; Doctrine of Aberratio Ictus; Not Applicable (1996) ......................................................................................29
Complex Crimes; Coup d’etat & rebellion & sedition (2003) .................................................................................................29
Complex Crimes; Determination of the Crime (1999)..........................................................................................................29
Complex Crimes; Nature & Penalty Involved (1999) ...........................................................................................................30
Complex Crimes; Ordinary Complex Crime vs. Special Complex Crime (2003)
.....................................................................30 Continuing Offense vs. Delito Continuado (1994)
...............................................................................................................30 Death Penalty (2004)
......................................................................................................................................................30 Death Penalty;
Qualified Rape; Requisites (2004)..............................................................................................................31 Habitual
Delinquency & Recidivism (2001) ........................................................................................................................31
Indeterminate Sentence Law (1994) .................................................................................................................................31
Indeterminate Sentence Law; Exceptions (1999) ...............................................................................................................32
Indeterminate Sentence Law; Exceptions (2003) ...............................................................................................................33
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Penalties: Fine or Imprisonment vs. Subsidiary Imprisonment (2005) ...................................................................................33
Penalties: Pecuniary Penalties vs. Pecuniary Liabilities (2005)
............................................................................................33 Penalties; Complex Crime of Estafa (1997)
.......................................................................................................................33 Penalties; Factors to Consider (1991)
...............................................................................................................................33 Penalties; Homicide w/ Modifying
Circumstance (1995) ......................................................................................................34 Penalties; Mitigating
Circumstances w/out Aggravating Circumstance (1997) .......................................................................34 Penalties; Parricide
w/ Mitigating Circumstance (1997).......................................................................................................34 Penalties;
Preventive Imprisonment (1994) .......................................................................................................................34 Penalties;
Reclusion Perpetua (RA) No. 7959 (2005) .........................................................................................................35 Penalties;
Reclusion Perpetua vs. Life Imprisonment (1994) ...............................................................................................35 Penalties;
Reclusion Perpetua vs. Life Imprisonment (2001) ...............................................................................................35 Probation
Law: Proper Period (2005) ................................................................................................................................35 Probation
Law; Barred by Appeal (1994)...........................................................................................................................35 Probation
Law; Barred by Appeal (2001)...........................................................................................................................36 Probation
Law; Maximum Term vs. Total Term (1997)........................................................................................................36 Probation
Law; Order Denying Probation; Not Appealable (2002) ........................................................................................36 Probation
Law; Period Covered (2004) .............................................................................................................................36 Probation
Law; Right; Barred by Appeal (1995) .................................................................................................................36 Probation
Law; Right; Barred by Appeal (2003) .................................................................................................................37
Suspension of Sentence; Adults/Minors (2006) ..................................................................................................................37
Suspension of Sentence; Minors (2003) ............................................................................................................................37
Suspension of Sentence; Youthful Offender (1995) ............................................................................................................38
EXTINCTION OF CRIMINAL LIABILITY....................................................................................38
Amnesty vs. PD 1160 (2006) ...........................................................................................................................................38
Amnesty; Crimes Covered (2006).....................................................................................................................................38
Extinction; Criminal & Civil Liabilities; Effects; Death of accused pending appeal (2004) ........................................................38
Extinction; Criminal & Civil Liabilities; Effects; Death of Offended Party (2000) ......................................................................38
Pardon vs. Amnesty (2006)..............................................................................................................................................39
Pardon; Effect; Civil Interdiction (2004) .............................................................................................................................39
Pardon; Effect; Reinstatement (1994) ...............................................................................................................................39
Prescription of Crimes; Bigamy (1995) ..............................................................................................................................40
Prescription of Crimes; Commencement (2000) .................................................................................................................40
Prescription of Crimes; Commencement (2004) .................................................................................................................40
Prescription of Crimes; Concubinage (2001)......................................................................................................................40
Prescription of Crimes; False Testimony (1994) .................................................................................................................41
Prescription of Crimes; Simple Slander (1997)...................................................................................................................41
CIVIL LIABILITY .............................................................................................................................41
Civil liability; Effect of Acquittal (2000) ...............................................................................................................................41
Civil liability; Effect of Acquittal (2000) ...............................................................................................................................41
Civil Liability; Subsidiary; Employers (1998).......................................................................................................................42
Civil Liability; When Mandatory; Criminal Liability (2005) .....................................................................................................42
Damages; Homicide; Temperate Damages (2006) .............................................................................................................42
CRIMES AGAINST NATIONAL SECURITY AND THE LAW OF NATIONS.......................42
Piracy in the High Seas & Qualified Piracy (2006) .............................................................................................................42
CRIMES AGAINST THE FUNDAMENTAL LAW OF THE STATE........................................43
Violation of Domicile vs. Trespass to Dwelling (2002) .........................................................................................................43
CRIMES AGAINST PUBLIC ORDER .........................................................................................43
Art 134; Rebellion; Politically Motivated; Committed by NPA Members (1998) ......................................................................43
Art 134-A: Coup d’ etat & Rape; Frustrated (2005) .............................................................................................................44
Art 134-A; Coup d’etat (2002) ..........................................................................................................................................44
Art 134-A; Coup d’etat; New Firearms Law (1998) ..............................................................................................................44
Art 136; Conspiracy to Commit Rebellion (1994) ................................................................................................................44
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Art 148; Direct Assault vs. Resistance & Disobedience (2001) ............................................................................................44
Art 148; Direct Assault; Teachers & Professors (2002) .......................................................................................................45
Art 148; Persons in Authority/Agents of Persons in Authority (2000) .....................................................................................45
Art 156; Delivery of Prisoners from Jail (2002) ...................................................................................................................45
Art 157; Evasion of Service of Sentence (1998) .................................................................................................................46
Art. 134; Rebellion vs. Coup d'etat (2004) ........................................................................................................................46
Complex Crime; Direct Assault with murder (2000) ............................................................................................................46
CRIMES AGAINST PUBLIC INTEREST....................................................................................47
False Notes; Illegal Possession (1999) .............................................................................................................................47
False Testimony (1994)...................................................................................................................................................47
Falsification; Presumption of Falsification (1999)................................................................................................................47
Forgery & Falsification (1999) ..........................................................................................................................................47
Grave Scandal (1996) .....................................................................................................................................................48
Perjury (1996) ................................................................................................................................................................48
Perjury (1997) ................................................................................................................................................................48
Perjury (2005) ................................................................................................................................................................49
CRIMES COMMITTED BY PUBLIC OFFICERS.......................................................................49
Bribery & Corruption of Public Official (2001) .....................................................................................................................49
Direct Bribery: Infidelity in the Custody of Documents (2005) ..............................................................................................49
Jurisdiction; Impeachable Public Officers (2006) ................................................................................................................50
Malversation (1994) ........................................................................................................................................................50
Malversation (1999) ........................................................................................................................................................50
Malversation (1999) ........................................................................................................................................................50
Malversation (2001) ........................................................................................................................................................50
Malversation (2006) ........................................................................................................................................................51
Malversation vs. Estafa (1999) .........................................................................................................................................51
Malversation; Properties; Custodia Legis (2001) ................................................................................................................52
Malversation; Technical Malversation (1996) .....................................................................................................................52
Public Officers; definition (1999).......................................................................................................................................52
Public Officers; Infidelity in Custody of Prisoners (1996) .....................................................................................................52
Public Officers; Infidelity in Custody of Prisoners (1997) .....................................................................................................53
CRIMES AGAINST PERSONS ....................................................................................................53
Complex Crime; Homicide w/ Assault-Authority (1995) .......................................................................................................53
Complex Crime; Parricide w/ unintentional abortion (1994) .................................................................................................53
Criminal Liabilities; Rape; Homicide & Theft (1998 No) .......................................................................................................53
Criminal Liability; Tumultous Affray (1997).........................................................................................................................54
Criminal Liability; Tumultuous Affray (2003).......................................................................................................................54
Death under Exceptional Circumstances (2001).................................................................................................................54
Death under Exceptional Circumstances (2005).................................................................................................................54
Homicide; Fraustrated; Physical Injuries (1994) .................................................................................................................55
Infanticide (2006)............................................................................................................................................................55
Murder & Sec. 25, R.A. No. 9165 (2005) ...........................................................................................................................55
Murder (1999) ................................................................................................................................................................55
Murder; Definition & Elements (1999) ...............................................................................................................................56
Murder; Evident Premeditation (1996)...............................................................................................................................56
Murder; Homicide; Infanticide; Parricide (1999)..................................................................................................................56
Murder; Reckles Imprudence (2001).................................................................................................................................56
Murder; Treachery (1995)................................................................................................................................................57
Murder; Use of Illegal Firearms (2004) ..............................................................................................................................57
Parricide (1999)..............................................................................................................................................................57
Parricide (1999)..............................................................................................................................................................57
Parricide; Multiple Parricide; Homicide (1997)....................................................................................................................57
Rape (1995)...................................................................................................................................................................58
Rape; Absence of Force & Intimidation (1995) ...................................................................................................................58
Rape; Anti-Rape Law of 1997 (2002) ................................................................................................................................58
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Rape; Anti-Rape Law of 1997 (2002) ................................................................................................................................58
Rape; Consented Abduction (2002) ..................................................................................................................................59
Rape; Effect; Affidavit of Desistance (1993).......................................................................................................................59
Rape; Male Victim (2002) ................................................................................................................................................59
Rape; Multiple Rapes; Forcible Abduction (2000) ...............................................................................................................59
Rape; Proper Party (1993)...............................................................................................................................................59
Rape; Statutory Rape; Mental Retardate Victim (1996).......................................................................................................60
CRIMES AGAINST PERSONAL LIBERTY AND SECURITY ................................................60
Arbitrary Detention; Elements; Grounds (2006) ..................................................................................................................60
Grave Coercion (1998)....................................................................................................................................................60
Grave Coercion vs. Maltreatment of Prisoner (1999) ..........................................................................................................61
Illegal Detention vs. Grave Coercion (1999) .......................................................................................................................61
Kidnapping (2002) ..........................................................................................................................................................61
Kidnapping (2006) ..........................................................................................................................................................61
Kidnapping w/ Homicide (2005)........................................................................................................................................62
Kidnapping; Effects; Voluntary Release (2004) ..................................................................................................................62
Kidnapping; Illegal Detention; Minority (2006) ....................................................................................................................62
Kidnapping; Proposal to Kidnap (1996) .............................................................................................................................63
Kidnapping; Serious Illegal Detention (1997) .....................................................................................................................63
Trespass to Dwelling; Private Persons (2006) ....................................................................................................................63
Tresspass to Dwelling; Rule of Absorption (1994) ..............................................................................................................64
Unjust Vexation vs Acts of Lasciviousness (1994)..............................................................................................................64
CRIMES AGAINST PROPERTY..................................................................................................64
Arson; Destructive Arson (1994).......................................................................................................................................64
Arson; Destructive Arson (2000).......................................................................................................................................64
Arson; New Arson Law (2004)..........................................................................................................................................64
BP 22; Memorandum Check (1994) ..................................................................................................................................65
BP 22; Memorandum Check (1995) ..................................................................................................................................65
BP 22; Presumption of Knowledge (2002) .........................................................................................................................65
Estafa & Trust Receipt Law (1995) ...................................................................................................................................65
Estafa (1999) .................................................................................................................................................................66
Estafa vs. BP 22 (1996)...................................................................................................................................................66
Estafa vs. BP 22 (2003)...................................................................................................................................................66
Estafa vs. Money Market Placement (1996).......................................................................................................................67
Estafa vs. Theft (2005) ....................................................................................................................................................67
Estafa; Elements (2005) ..................................................................................................................................................67
Estafa; Falsification of Commercial Document (2000) .........................................................................................................67
Estafa; Falsification of Commercial Documents (1997) .......................................................................................................68
Estafa; Swindling (1998)..................................................................................................................................................68
Robbery (1996) ..............................................................................................................................................................68
Robbery under RPC (2000) .............................................................................................................................................68
Robbery under RPC (2001) .............................................................................................................................................68
Robbery vs. Highway Robbery (2000)...............................................................................................................................69
Robbery w/ force upon things (2000) ................................................................................................................................69
Robbery w/ Homicide - R.A. No. 7659 (2005) ....................................................................................................................69
Robbery w/ Homicide (1996)............................................................................................................................................70
Robbery w/ Homicide; Special Complex Crime (1995) ........................................................................................................71
Robbery w/ Intimidation vs. Theft (2002) ...........................................................................................................................71
Robbery w/ Rape (1999) .................................................................................................................................................71
Robbery w/ Rape; Conspiracy (2004) ...............................................................................................................................71
Robbery; Homicide; Arson (1995).....................................................................................................................................72
Robbery; Rape (1997).....................................................................................................................................................72
Theft (1998) ...................................................................................................................................................................72
Theft (2001) ...................................................................................................................................................................73
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Theft; Qualified Theft (2002) ............................................................................................................................................73
Theft; Stages of Execution (1998) ....................................................................................................................................73
Theft; Stages of Execution (2000) ....................................................................................................................................74
Usurpation of Real Rights (1996)......................................................................................................................................74
CRIMES AGAINST CHASTITY....................................................................................................74
Acts of Lasciviousness vs. Unjust Vexation (1994) .............................................................................................................74
Adultery (2002)...............................................................................................................................................................74
Concubinage (1994) .......................................................................................................................................................74
Concubinage (2002) .......................................................................................................................................................75
Unjust Vexation vs. Act of Lasciviousness (2006)...............................................................................................................75
CRIMES AGAINST THE CIVIL STATUS OF PERSONS........................................................75
Bigamy (1994)................................................................................................................................................................75
Bigamy (1996)................................................................................................................................................................75
Bigamy (2004)................................................................................................................................................................75
Bigamy; Prescriptive Period (1995)...................................................................................................................................76
Simulation of Birth & Child Trafficking (2002) .....................................................................................................................76
CRIMES AGAINST HONOR.........................................................................................................76
Libel (2002)....................................................................................................................................................................76
Libel (2003)....................................................................................................................................................................76
Libel (2005)....................................................................................................................................................................77
Slander (1988) ...............................................................................................................................................................77
Slander (1996) ...............................................................................................................................................................77
Slander by Deed vs. Maltreatment (1994 ).........................................................................................................................77
Slander vs. Criminal Conversation (2004) .........................................................................................................................77
MISCELLANEOUS.........................................................................................................................78
Corpus Delicti (2001) ......................................................................................................................................................78
Corpus Delicti; Definition & Elements (2000) .....................................................................................................................78
Entrapment vs. Instigation (1995) .....................................................................................................................................78
Entrapment vs. Instigation (2003) .....................................................................................................................................78
SPECIAL PENAL LAWS...............................................................................................................79
Anti-Carnapping Act; Carnapping w/ Homicide (1998) ........................................................................................................79
Anti-Graft & Corrupt Practices - RA 3019 (1997) ................................................................................................................79
Anti-Hazing law – RA 8049 (2002)....................................................................................................................................80
CHILD ABUSE; RA 7610 (2004) ......................................................................................................................................80
Child Abuse; RA 7610 (2006)...........................................................................................................................................80
Dangerous Drug Act: Plea-Bargaining (2005) ....................................................................................................................80
Dangerous Drugs Act (1998)............................................................................................................................................80
Dangerous Drugs Act (2006)............................................................................................................................................81
Dangerous Drugs Act (6425); Marked Money (2000) ..........................................................................................................81
Dangerous Drugs Act (6425); Plea Bargaining (1998) ........................................................................................................81
Dangerous Drugs Act; Consummation of Sale (1996) .........................................................................................................82
Dangerous Drugs Act; Criminal Intent to Posses (2002) ......................................................................................................82
Dangerous Drugs Act; Plea-Bargaining (2004) ...................................................................................................................82
Highway Robbery (2001) .................................................................................................................................................82
Illegal Fishing - PD 704 (1996) .........................................................................................................................................82
Illegal Possession of Firearms – RA 8294 (1998) ...............................................................................................................83
Illegal Possession of Firearms & Ammunitions (2000) ........................................................................................................83
PD 46 & RA 6713 & Indirect Bribery (2006) .......................................................................................................................83
PD 46 (1994)..................................................................................................................................................................83
PD 46 (1997)..................................................................................................................................................................84
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Plunder under RA 7080; Prescriptive Period (1993)............................................................................................................84
R.A. No. 9160 Anti-Money Laundering Act (2005) ..............................................................................................................84
Ra 3019; Preventive Suspension (1999) ...........................................................................................................................84
RA 3019; Preventive Suspension (2000)...........................................................................................................................84
RA 3019; Public Officer (2003).........................................................................................................................................85
Ra 6713; Coverage (2001) ..............................................................................................................................................85
RA 7438-Economic Sabotage; Illegal Recruitment (2004) ...................................................................................................85
RA 7610 – Child Exploitation (2006) .................................................................................................................................86
GENERAL PRINCIPLES Yes, the Motion to Quash the Information should be
granted. The Philippine court has no jurisdiction
General Principles; Schools of thought in over the crime committed since it was committed
Criminal Law (1996) on the high seas or outside of Philippine territory
1} What are the different schools of thought or and on board a vessel not registered or licensed in
theories in Criminal Law and describe each briefly. the Philippines (US vs. Fowler, 1 Phil 614)
2) To what theory does our Revised Penal Code
SUGGESTED ANSWER:
belong?
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It is the registration of the vessel in accordance with

the laws of the Philippines, not the citizenship of
8 There are two schools of thought in Criminal her owner, which makes it a Philippine ship. The
Law, and these are (a) the CLASSICAL vessel being registered in Panama, the laws of
THEORY, which simply means that the basis Panama govern while it is in the high seas.
of criminal liabilities is human free will, and
the purpose of the penalty is retribution Use of Aliases; When Allowed (2006)
which must be proportional to the gravity of When can a Filipino citizen residing in this country
the offense; and (b) the POSITIVIST use an alias legally? Give 3 instances. (2.5%)
THEORY, which considers man as a social SUGGESTED ANSWER:
being and his acts are attributable not just to 1 Pseudonym for literary purposes.
his will but to other forces of society. As 2 Use of aliases in cinema and television
such, punishment is not the solution, as he is entertainment.
not entirely to be blamed; law and 3 In athletics and sports activities (RA. 6085).
jurisprudence should not be the yardstick in
the imposition of sanction, instead the
4 Under the witness protection program a
underlying reasons would be inquired into. person may adopt a different identity (RA. 6981).
9 We follow the classical school of thought 5 When he has been baptized or customarily
although some provisions of eminently known by such alias.
positivist in tendencies, like punishment of 6 When authorized by a competent court (CA.
impossible crime, Juvenile circumstances, No. 142, as amended by RA. 6085).
General Principles;
are Territoriality
incorporated (1994)
in our Code. 7 When properly indicated in a Certificate of
Abe, married to Liza, contracted another marriage Candidacy (Omnibus Election Code).
with Connie in Singapore. Thereafter, Abe and FELONIES
Connie returned to the Philippines and lived as
husband and wife in the hometown of Abe in Conspiracy (1997)
Calamba, Laguna. 1) Can Abe be prosecuted for A had a grudge against F. Deciding to kill F, A and
bigamy? his friends, B, C, and D, armed themselves with
SUGGESTED ANSWER: knives and proceeded to the house of F, taking a
1) No, Abe may not be prosecuted for bigamy since taxicab for the purpose. About 20 meters from their
the bigamous marriage was contracted or destination, the group alighted and after instructing
solemnized in Singapore, hence such violation is E, the driver, to wait, traveled on foot to the house
not one of those where the Revised Penal Code, of F. B positioned himself at a distance as the
under Art. 2 thereof, may be applied extraterritorially. group's lookout. C and D stood guard outside the
The general rule on territoriality of criminal law house. Before A could enter the house, D left the
governs the situation. scene without the knowledge of the others. A
General Principles; Territoriality; stealthily entered the house and stabbed F. F ran to
Jurisdiction over Vessel (2000) the street but was blocked by C, forcing him to flee
After drinking one (1) case of San Miguel beer and towards another direction. Immediately after A had
taking two plates of "pulutan", Binoy, a Filipino stabbed F, A also stabbed G who was visiting F.
seaman, stabbed to death Sio My, a Singaporean Thereafter, A exiled from the house and, together
seaman, aboard M/V "Princess of the Pacific", an with B and C, returned to the waiting taxicab and
overseas vessel which was sailing in the South motored away. G died. F survived. Who are liable
China Sea. The vessel, although Panamanian for the death of G and the physical injuries of F?
registered, is owned by Lucio Sy, a rich Filipino
SUGGESTED ANSWER:
businessman. When M/V "Princess of the Pacific"
reached a Philippine Port at Cebu City, the Captain A alone should be held liable for the death of G.
of the vessel turned over the assailant Binoy to the The object of the conspiracy of A. B, C, and D was
Philippine authorities. An information for homicide to kill F only. Since B, C, and D did not know of the
was filed against Binoy in the Regional Trial Court stabbing of G by A, they cannot be held criminally
of Cebu City. He moved to quash the information for therefor. E, the driver, cannot be also held liable for
lack of jurisdiction. If you were the Judge, will you the death of G since the former was completely
grant the motion? Why? (5%) unaware of said killing.
SUGGESTED ANSWER:
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For the physical injuries of F, A, B and C. should be Arturo, being one of the two who devised the plan to
held liable therefore. Even if it was only A who murder Joel, thereby becomes a co-principal by
actually stabbed and caused physical injuries to G, direct conspiracy. What is needed only is an overt
B and C are nonetheless liable for conspiring with A act and both will incur criminal liability. Arturo's
and for contributing positive acts which led to the liability as a conspirator arose from his participation
realization of a common criminal intent. B in jointly devising the criminal plan with Juan, to kill
positioned himself as a lookout, while C blocked F's Jose. And it was pursuant to that conspiracy that
escape. D, however, although part of the Juan killed Joel. The conspiracy here is actual, not
conspiracy, cannot be held liable because he left by inference only. The overt act was done pursuant
the scene before A could enter the house where the to that conspiracy whereof Arturo is co-conspirator.
stabbing occurred. Although he was earlier part of There being a conspiracy, the act of one is the act
the conspiracy, he did not personally participate in of all. Arturo, therefore, should be liable as a co-
the execution of the crime by acts which directly conspirator but the penalty on him may be that of an
tended toward the same end (People vs. Tomoro, et accomplice only (People vs. Nierra, 96 SCRA 1;
al 44 Phil. 38), People us. Medrano, 114 SCRA 335) because he
In the same breath, E, the driver, cannot be also was not able to actually participate in the shooting
held liable for the infliction of physical injuries upon of Joel, having been apprehended before reaching
F because there is no showing that he had the place where the crime was committed.
knowledge of the plan to kill F.
ALTERNATIVE ANSWER:
Conspiracy; Avoidance of Greater Evil (2004) Arturo is not liable because he was not able to
BB and CC, both armed with knives, attacked FT. participate in the killing of Joel. Conspiracy itself is
The victim's son, ST, upon seeing the attack, drew not punishable unless expressly provided by law
his gun but was prevented from shooting the and this is not true in the case of Murder. A co-
attackers by AA, who grappled with him for conspirator must perform an overt act pursuant to
possession of the gun. FT died from knife wounds. the conspiracy.
AA, BB and CC were charged with murder. Conspiracy; Common Felonious Purpose
(1994)
At about 9:30 in the evening, while Dino and Raffy
In his defense, AA invoked the justifying were walking along Padre Faura Street, Manila.
circumstance of avoidance of greater evil or injury, Johnny hit them with a rock injuring Dino at the
contending that by preventing ST from shooting BB back. Raffy approached Dino, but suddenly, Bobby,
and CC, he merely avoided a greater evil. Will AA's Steve, Danny and Nonoy surrounded the duo. Then
defense prosper? Reason briefly. (5%) Bobby stabbed Dino. Steve, Danny, Nonoy and
SUGGESTED ANSWER:
No, AA's defense will not prosper because Johnny kept on hitting Dino and Raffy with rocks.
obviously there was a conspiracy among BB, CC As a result. Dino died, Bobby, Steve, Danny, Nonoy
and AA, such that the principle that when there is a and Johnny were charged with homicide. Is there
conspiracy, the act of one is the act of all, shall conspiracy in this case?
SUGGESTED ANSWER:
govern. The act of ST, the victim's son, appears to
be a legitimate defense of relatives; hence, justified Yes, there is conspiracy among the offenders, as
as a defense of his father against the unlawful manifested by their concerted actions against the
aggression by BB and CC. ST's act to defend his victims, demonstrating a common felonious purpose
father's life, cannot be regarded as an evil of assaulting the victims. The existence of the
inasmuch as it is, in the eyes of the law, a lawful conspiracy can be inferred or deduced from the
What AA did was to stop a lawful defense, not
act. manner the offenders acted in commonly attacking
greater evil, to allow BB and CC achieve their Dino and Raffy with rocks, thereby demonstrating a
criminal objective of stabbing FT. unity of criminal design to inflict harm on their
victims.
Conspiracy; Co-Conspirator (1998) Conspiracy; Complex Crime with Rape (1996)
Jose, Domingo, Manolo, and Fernando, armed with
bolos, at about one o'clock in the morning, robbed a
Juan and Arturo devised a plan to murder Joel. In a house at a desolate place where Danilo, his wife,
narrow alley near Joel's house, Juan will hide and three daughters were living. While the four were
behind the big lamppost and shoot Joel when the in the process of ransacking Danilo's house,
latter passes through on his way to work. Arturo will Fernando, noticing that one of Danilo's daughters
come from the other end of the alley and was trying to get away, ran after her and finally
simultaneously shoot Joel from behind. On the caught up with her in a thicket somewhat distant
appointed day, Arturo was apprehended by the from the house. Fernando, before bringing back the
authorities before reaching the alley. When Juan daughter to the house, raped her first. Thereafter,
shot Joel as planned, he was unaware that Arturo the four carted away the belongings of Danilo and
was arrested earlier. Discuss the criminal liability of his family. a) What crime did Jose, Domingo,
Arturo, if any. [5%] Manolo and Fernando commit? Explain.
SUGGESTED ANSWER:
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b) Suppose, after the robbery, the four took A shall incur full criminal liability for the crime of
turns in raping the three daughters of Danilo inside robbery with homicide, but B shall not incur criminal
the latter's house, but before they left, they killed liability because he desisted. B's spontaneous
the whole family to prevent identification, what desistance, made before all acts of execution are
crime did the four commit? Explain. performed, is exculpatory. Conspiracy to rob and
SUGGESTED ANSWER: kill is not per se punishable.
The desistance need not be actuated by remorse
(a) Jose, Domingo, and Manolo committed
or good motive. It is enough that the
Robbery, while Fernando committed complex crime
discontinuance comes from the person who has
of Robbery with Rape, Conspiracy can be inferred
begun the commission of the crime but before all
from the manner the offenders committed the
acts of execution are performed. A person who has
robbery but the rape was committed by Fernando
began the commission of a crime but desisted, is
at a place "distant from the house" where the
absolved from criminal liability as a reward to one,
robbery was committed, not in the presence of the
who having set foot on the verge of crime, heeds
other conspirators. Hence, Fernando alone should
the call of his conscience and returns to the path of
answer for the rape, rendering him liable for the
righteousness.
special complex crime. (People vs. Canturia et. al, Conspiracy; Flight to Evade Apprehension (2003)
G.R. 108490, 22 June 1995}
b) The crime would be Robbery with Homicide ...
A and B, both store janitors, planned to kill their employer
(implied: there is still conspiracy)
C at midnight and take the money kept in the cash
Conspiracy; Flight to Evade Apprehension (2003) register. A and B together drew the sketch of the store,
A and B, both store janitors, planned to kill their where they knew C would be sleeping, and planned the
employer C at midnight and take the money kept in sequence of their attack. Shortly before midnight, A and B
the cash register. A and B together drew the sketch were ready to carry out the plan. When A was about to lift
of the store, where they knew C would be sleeping, C's mosquito net to thrust his dagger, a police car with
and planned the sequence of their attack. Shortly sirens blaring passed by. Scared, B ran out of the store
before midnight, A and B were ready to carry out and fled, while A went on to stab C to death, put the
the plan. When A was about to lift C's mosquito net money in the bag, and ran outside to look for B. The latter
to thrust his dagger, a police car with sirens blaring was nowhere in sight. Unknown to him, B had already left
passed by. Scared, B ran out of the store and fled, the place. What was the participation and corresponding
while A went on to stab C to death, put the money criminal liability of each, if any? Reasons. 8%
in the bag, and ran outside to look for B. The latter
was nowhere in sight. Unknown to him, B had SUGGESTED ANSWER:
already left the place. What was the participation
There was an expressed conspiracy between A and B to
and corresponding criminal liability of each, if any?
kill C and take the latter's money. The planned killing and
Reasons. 8%
taking of the money appears to be intimately related as
SUGGESTED ANSWER:
There was an expressed conspiracy between A and component crimes, hence a special complex crime of
B to kill C and take the latter's money. The planned robbery with homicide. The conspiracy being expressed,
killing and taking of the money appears to be not just implied, A and B are bound as co-conspirators
intimately related as component crimes, hence a after they have planned and agreed on the sequence of
special complex crime of robbery with homicide. their attack even before they committed the crime.
The conspiracy being expressed, not just implied, A Therefore, the principle in law that when there is a
and B are bound as co-conspirators after they have conspiracy, the act of one is the act of all, already
planned and agreed on the sequence of their attack governs them. In fact, A and B were already in the store
even before they committed the crime. Therefore, to carry out their criminal plan.
the principle in law that when there is a conspiracy, That B ran out of the store and fled upon hearing the
the act of one is the act of all, already governs sirens of the police car, is not spontaneous desistance but
them. In fact, A and B were already in the store to flight to evade apprehension. It would be different if B
carry out their criminal plan. then tried to stop A from continuing with the commission
That B ran out of the store and fled upon hearing of the crime; he did not. So the act of A in pursuing the
the sirens of the police car, is not spontaneous commission of the crime which both he and B designed,
desistance but flight to evade apprehension. It planned, and commenced to commit, would also be the
would be different if B then tried to stop A from act of B because of their expressed conspiracy. Both are
continuing with the commission of the crime; he did liable for the composite crime of robbery with homicide.
not. So the act of A in pursuing the commission of ALTERNATIVE ANSWER:
the crime which both he and B designed, planned, A shall incur full criminal liability for the crime of
and commenced to commit, would also be the act of robbery with homicide, but B shall not incur criminal
B because of their expressed conspiracy. Both are liability because he desisted. B's spontaneous
liable for the composite crime of robbery with desistance, made before all acts of execution are
homicide. performed, is
ALTERNATIVE ANSWER:
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exculpatory. Conspiracy to rob and kill is not per se SUGGESTED ANSWER:

punishable. Yes. A, B. C and D are liable for destructive arson
because of the destruction of the room of X with the use
The desistance need not be actuated by remorse or of an explosive, the hand grenade. Liability for an
good motive. It is enough that the discontinuance comes impossible crime is to be imposed only if the act
from the person who has begun the commission of the committed would not constitute any other crime under the
crime but before all acts of execution are performed. A Revised Penal Code. Although the facts involved are
person who has began the commission of a crime but parallel to the case of Intod vs. Court of Appeals (215
desisted, is absolved from criminal liability as a reward to SCRA 52), where it was ruled that the liability of the
one, who having set foot on the verge of crime, heeds offender was for an impossible crime, no hand grenade
the call of his conscience and returns to the path of was used in said case, which constitutes a more serious
righteousness. crime though different from what was intended,
Conspiracy; Implied Conspiracy (1998)
What is the doctrine of implied conspiracy? [3%] Criminal Liability: Felonious Act of Scaring (1996)
SUGGESTED ANSWER: Alexander, an escaped convict, ran amuck on board a
The doctrine of implied conspiracy holds two or more Superlines Bus bound for Manila from Bicol and killed ten
persons participating in the commission of a crime (10) persons. Terrified by the incident, Carol and
collectively responsible and liable as co-conspirators Benjamin who are passengers of the bus, jumped out of
although absent any agreement to that effect, when they the window and while lying unconscious after hitting the
act in concert, demonstrating unity of criminal intent and pavement of the road, were ran over and crushed to
a common purpose or objective. The existence of a death by a fast moving Desert Fox bus tailing the
conspiracy shall be inferred or deduced from their Superlines Bus.
criminal participation in pursuing the crime and thus the
act of one shall be deemed the act of all. Can Alexander be held liable for the death of Carol and
Benjamin although he was completely unaware that the
Conspiracy; Implied Conspiracy; Effects (2003) two jumped out of the bus? Explain.
State the concept of "implied conspiracy" and give its SUGGESTED ANSWER:
legal effects. 4% Yes, Alexander can be held liable for the death of Carol
SUGGESTED ANSWER: and Benjamin because of felonious act of running was
An "IMPLIED CONSPIRACY" is one which is only the proximate cause of the victim's death. The rule is that
inferred or deduced from the manner the participants in when a person, by a felonious act, generates in the mind
the commission of crime carried out its execution. Where of another a sense of imminent danger, prompting the
the offenders acted in concert in the commission of the latter to escape from or avoid such danger and in the
crime, meaning that their acts are coordinated or process, sustains injuries or dies, the person committing
synchronized in a way indicative that they are pursuing a the felonious act is responsible for such injuries or death.
common criminal objective, they shall be deemed to be (US vs. Valdez, 41 Phil, 1497; People vs. Apra, 27 SCRA
acting in conspiracy and their criminal liability shall be 1037.)
Criminal Liability: Felonious Act; Proximate Cause (1996)
collective, not individual.
Vicente hacked Anacleto with a bolo but the latter was
The legal effects of an "implied conspiracy" are: a) Not able to parry it with his hand, causing upon him a two-
all those who are present at the scene of the inch wound on his right palm. Vicente was not able to
crime will be considered conspirators; b) Only those who hack Anacleto further because three policemen arrived
participated by criminal acts in the and threatened to shoot Vicente if he did not drop his
commission of the crime will be considered as co bolo. Vicente was accordingly charged by the police at
conspirators; and c) Mere acquiescence to or approval the prosecutor's office for attempted homicide. Twenty-
of the commission five days later, while the preliminary investigation was in
of the crime, without any act of criminal progress, Anacleto was rushed to the hospital because
participation, shall not render one criminally liable as of symptoms of tetanus infection on the two-inch wound
co-conspirator. inflicted by Vicente. Anacleto died the following day. Can
Vicente be eventually charged with homicide for the
Criminal Liability: Destructive Arson (2000) death of Anacleto? Explain.
A, B, C and D, all armed with armalites, proceeded to the SUGGESTED ANSWER:
house of X. Y, a neighbor of X, who happened to be Yes, Vicente may be charged of homicide for the death of
passing by, pointed to the four culprits the room that X Anacleto, unless the tetanus infection which developed
occupied. The four culprits peppered the room with twenty five days later, was brought about by an efficient
bullets. Unsatisfied, A even threw a hand grenade that supervening cause. Vicente's felonious act of causing a
totally destroyed X's room. However, unknown to the four two-inch wound on Anacleto's right palm may still be
culprits, X was not inside the room and nobody was hit or regarded as the proximate cause of the latter's death
injured during the Incident. Are A, B, C and D liable for because without such wound, no tetanus infection could
any crime? Explain. (3%) develop from the victim's right palm, and without
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such tetanus infection the victim would not have died caused the death of Cesar is not a crime, no criminal
with it. liability may arise therefrom.
Criminal Liability: Impossible Crimes (2000) Criminal Liability; Felonious Act of Scaring (2005)
1 What is an impossible crime? (2%) Belle saw Gaston stealing the prized cock of a neighbor
2 Is an impossible crime really a crime? (2%) and reported him to the police. Thereafter, Gaston, while
SUGGESTED ANSWER: driving a car saw Belle crossing the street. Incensed that
1 An impossible crime is an act which would be an Belle had reported him, Gaston decided to scare her by
offense against person or property, were if not for the trying to make it appear that he was about to run her
inherent impossibility of its accomplishment or on account of over. He revved the engine of his car and drove towards
the employment of inadequate or ineffectual means (Art. 4, her but he applied the brakes. Since the road was
par. 2, RPC) slippery at that time, the vehicle skidded and hit Belle
2 No, an impossible crime is not really a crime. It is causing her death. Was gaston criminally liable? What is
only so-called because the act gives rise to criminal liability. the liability of Gaston? Why? (4%)
But actually, no felony is committed. The accused is to be
punished for his criminal tendency or propensity although no SUGGESTED ANSWER:
crime was committed. Yes, Gaston is liable for Belle's death because even
though Gaston has no intent to kill Belle rather just to
scare Belle. "To scare" does not indicate intent to kill.
Criminal Liability; Felonious Act of Scaring (2001) However, under Art. 4 of the Revised Penal Code,
Maryjane had two suitors - Felipe and Cesar. She did not provides in part that criminal liability shall be incurred by
openly show her preference but on two occasions, any person committing a felony although the wrongful act
accepted Cesar's invitation to concerts by Regine and done be different from that which he intended. In other
Pops. Felipe was a working student and could only ask words, the rule is that when a person, by a felonious act,
Mary to see a movie which was declined. Felipe felt generates in the mind of another a sense of imminent
insulted and made plans to get even with Cesar by danger, prompting the latter to escape from or avoid such
scaring him off somehow. One day, he entered Cesar's danger and in the process, sustains injuries or dies, the
room in their boarding house and placed a rubber snake person committing the felonious act is responsible for
which appeared to be real in Cesar's backpack. Because such injuries or death. (US vs. Valdez, 41 Phil, 1497;
Cesar had a weak heart, he suffered a heart attack upon People vs. Apra, 27 SCRA 1037.)
opening his backpack and seeing the snake. Cesar died ALTERNATIVE ANSWER:
without regaining consciousness. The police investigation Yes, Gaston is liable for Belle's death because by his acts
resulted in pinpointing Felipe as the culprit and he was of revving the engine of his car and driving towards Belle
charged with Homicide for Cesar's death. In his defense, is felonious, and such felonious act was the proximate
Felipe claimed that he did not know about Cesar's weak cause of the vehicle to skid and hit Belle, resulting in the
heart and that he only intended to play a practical joke on latter's death. Stated otherwise, the death of Belle was
Cesar. Is Felipe liable for the death of Cesar or will his the direct, natural and logical consequence of Gaston's
defense prosper? Why? (5%} felonious act. (People v. Arpa, 27 SCRA 1037).
SUGGESTED ANSWER: Criminal Liability; Felonious Act; Immediate Cause (2003)

Yes, Felipe is liable for the death of Cesar but he shall
be given the benefit of the mitigating circumstance that The conduct of wife A aroused the ire of her husband B.
he did not intend to commit so grave a wrong as that Incensed with anger almost beyond his control, B could
which was committed (Art. 13, par. 3, RPC). not help but inflict physical injuries on A. Moments after
B started hitting A with his fists, A suddenly complained
When Felipe intruded into Cesar's room without the of severe chest pains. B, realizing that A was indeed in
latter's consent and took liberty with the letter's backpack serious trouble, immediately brought her to the hospital.
where he placed the rubber snake. Felipe was already Despite efforts to alleviate A's pains, she died of heart
committing a felony. And any act done by him while attack. It turned out that she had been suffering from a
committing a felony is no less wrongful, considering that lingering heart ailment. What crime, if any, could B be
they were part of "plans to get even with Cesar". held guilty of? 8%
SUGGESTED ANSWER:
Felipe's claim that he intended only "to play a practical B could be held liable for parricide because his act of
joke on Cesar" does not persuade, considering that they hitting his wife with fist blows and therewith inflicting
are not friends but in fact rivals in courting Maryjane. physical injuries on her, is felonious. A person committing
This case is parallel to the case of People vs. Pugay, et a felonious act incurs criminal liability although the
ALTERNATIVE ANSWER:
al. wrongful consequence is different from what he intended
No, Felipe is not liable because the act of frightening (Art. 4, par. 1, Revised Penal Code).
another is not a crime. What he did may be wrong, but
not all wrongs amount to a crime. Because the act which
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of the strong current or because he did not know how to
Although A died of heart attack, the said attack was swim, he drowned, the Supreme Court affirmed the
generated by B's felonious act of hitting her with his fists. conviction for homicide of the accused because, if a
Such felonious act was the immediate cause of the heart person against whom a criminal assault is directed
attack, having materially contributed to and hastened A's believes himself to be in danger of death or great bodily
death. Even though B may have acted without intent to harm and in order to escape jumps into the water,
kill his wife, lack of such intent is of no moment when the impelled by the instinct of self-preservation, the assailant
victim dies. However, B may be given the mitigating is responsible for the homicide in case death results by
circumstance of having acted without intention to commit drowning.
so grave a wrong as that committed (Art. 13, par. 3,
Revised Penal Code). Criminal Liability; Felonious Act; Proximate Cause (1999)
Criminal Liability; Felonious Act; Proximate Cause (1994) During the robbery in a dwelling house, one of the
Bhey eloped with Scott. Whereupon, Bhey's father, culprits happened to fire his gun upward in the ceiling
Robin, and brother, Rustom, went to Scott's house. Upon without meaning to kill anyone. The owner of the house
reaching the house, Rustom inquired from Scott about his who was hiding thereat was hit and killed as a result.
sister's whereabouts, while Robin shouted and
threatened to kill Scott. The latter then went downstairs The defense theorized that the killing was a mere
but Rustom held his (Scott's) waist. Meanwhile Olive, the accident and was not perpetrated in connection with, or
elder sister of Scott, carrying her two-month old child, for purposes of, the robbery. Will you sustain the
approached Rustom and Scott to pacify them. Olive defense? Why? (4%)
attempted to remove Rustom's hand from Scott's waist. SUGGESTED ANSWER:
But Rustom pulled Olive's hand causing her to fall over No, I will not sustain the defense. The act being felonious
her baby. The baby then died moments later. Is Rustom and the proximate cause of the victim's death, the
criminally liable for the death of the child? offender is liable therefore although it may not be
SUGGESTED ANSWER: intended or different from what he intended. The offender
Yes, Rustom is criminally liable for the death of the child shall be prosecuted for the composite crime of robbery
because his felonious act was the proximate cause of with homicide, whether the killing was intentional or
such death. It was Rustom's act of pulling Olive's hand accidental, as long as the killing was on occasion of the
which caused the latter to fall on her baby. Had It not robbery.
been for said act of Rustom, which is undoubtedly
Criminal Liability; Felonious Act; Proximate Cause (2001)
felonious (at least slight coercion) there was no cause for
Olive to fall over her baby. In short, Rustom's felonious Luis Cruz was deeply hurt when his offer of love was
act is the cause of the evil caused. Any person performing rejected by his girlfriend Marivella one afternoon when
a felonious act is criminally liable for the direct, natural he visited her. When he left her house, he walked as if
and logical consequence thereof although different from he was sleepwalking so much so that a teenage
what he intended (Art. 4, par. 1, RFC; People vs, Pugay, snatcher was able to grab his cell phone and flee without
et al, GR No. 74324, Nov. 18, 1988). being chased by Luis. At the next LRT station, he
boarded one of the coaches bound for Baclaran. While
Criminal Liability; Felonious Act; Proximate Cause (1997)
seated, he happened to read a newspaper left on the
While the crew of a steamer prepared to raise anchor at seat and noticed that the headlines were about the
the Pasig River, A, evidently impatient with the progress sinking of the Super Ferry while on its way to Cebu. He
of work, began to use abusive language against the men. went over the list of missing passengers who were
B, one of the members of the crew, remonstrated saying presumed dead and came across the name of his
that they could work best if they were not insulted. A took grandfather who had raised him from childhood after he
B's attitude as a display of insubordination and, rising in was orphaned. He was shocked and his mind went blank
a rage, moved towards B wielding a big knife and for a few minutes, after which he ran amuck and, using
threatening to stab B. At the instant when A was only a his balisong, started stabbing at the passengers who
few feet from B, the latter, apparently believing himself to then scampered away, with three of them Jumping out of
be in great and immediate peril, threw himself into the the train and landing on the road below. All the three
water, disappeared beneath the surface, and drowned. passengers died later of their injuries at the hospital. Is
May A be held criminally liable for the death of B? Luis liable for the death of the three passengers who
jumped out of the moving train? State your reasons.
SUGGESTED ANSWER: (5%)
Yes. A can be held criminally liable for the death of B, SUGGESTED ANSWER:
Article 4 of the Revised Penal Code provides in part that Yes, Luis is liable for their deaths because he was
criminal liability shall be incurred by any person committing a felony when he started stabbing at the
committing a felony although the wrongful act done be passengers and such wrongful act was the proximate
different from that which he intended. In U.S. vs. Valdez cause of said passengers' jumping out of the train; hence
41 Phil. 497. where the victim who was threatened by the their deaths.
accused with a knife, jumped into the river but because
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Under Article 4, Revised Penal Code, any person JP, Aries and Randal planned to kill Elsa, a resident of
committing a felony shall incur criminal liability although Barangay Pula, Laurel, Batangas. They asked the
the wrongful act done be different from that which he assistance of Ella, who is familiar with the place.
intended. In this case, the death of the three passengers
was the direct, natural and logical consequence of Luis' On April 3, 1992, at about 10:00 in the evening, JP, Aries
felonious act which created an immediate sense of and Randal, all armed with automatic weapons, went to
danger in the minds of said passengers who tried to avoid Barangay Pula. Ella, being the guide, directed her
or escape from it by jumping out of the train. (People vs. companions to the room in the house of Elsa.
Arpa, 27 SCRA 1O37; U.S. vs. Valdez, 41 Phil. 497} Whereupon, JP, Aries and Randal fired their guns at her
room. Fortunately, Elsa was not around as she attended a
Criminal Liability; Felonious Act; Proximate Cause (2004) prayer meeting that evening in another barangay in
On his way home from office, ZZ rode in a jeepney. Laurel.
Subsequently, XX boarded the same jeepney. Upon
reaching a secluded spot in QC, XX pulled out a grenade JP, et al, were charged and convicted of attempted
from his bag and announced a hold-up. He told ZZ to murder by the Regional Trial Court at Tanauan,
surrender his watch, wallet and cellphone. Fearing for his Batangas.
life, ZZ jumped out of the vehicle. But as he fell, his head
hit the pavement, causing his instant death . Is XX liable On appeal to the Court of Appeals, all the accused
for ZZ's death? Explain briefly. (5%) ascribed to the trial court the sole error of finding them
SUGGESTED ANSWER: guilty of attempted murder. If you were the ponente, how
Yes, XX is liable for ZZ's death because his acts of will you decide the appeal?
pulling out a grenade and announcing a hold-up, coupled SUGGESTED ANSWER:
with a demand for the watch, wallet and cellphone of ZZ If I were the ponente, I will set aside the judgment
is felonious, and such felonious act was the proximate convicting the accused of attempted murder and instead
cause of ZZ's jumping out of the jeepney, resulting in the find them guilty of impossible crime under Art. 4, par. 2,
latter's death. Stated otherwise, the death of ZZ was the RPC, in relation to Art. 59, RPC. Liability for impossible
direct, natural and logical consequence of XX's felonious crime arises not only when the impossibility is legal, but
act which created an immediate sense of danger in the likewise when it is factual or physical impossibility, as in
mind of ZZ who tried to avoid such danger by jumping the case at bar. Elsa's absence from the house is a
out of the jeepney (People v. Arpa, 27 SCRA 1037). physical impossibility which renders the crime intended
Inherently incapable of accomplishment. To convict the
Criminal Liability; Impossible Crime (2004) accused of attempted murder would make Art. 4, par. 2
OZ and YO were both courting their co-employee, SUE. practically useless as all circumstances which prevented
Because of their bitter rivalry, OZ decided to get rid of YO the consummation of the offense will be treated as an
by poisoning him. OZ poured a substance into YO's incident independent of the actor's will which is an
coffee thinking it was arsenic. It turned out that the element of attempted or frustrated felony (Intod vs. CA,
substance was white sugar substitute known as Equal. 215 SCRA 52).
Nothing happened to YO after he drank the coffee. What
criminal liability did OZ incur, if any? Explain briefly. (5%) Criminal Liability: Impossible Crimes (1998)
Buddy always resented his classmate, Jun. One day.
SUGGESTED ANSWER: Buddy planned to kill Jun by mixing poison in his lunch.
OZ incurred criminal liability for an impossible crime of Not knowing where he can get poison, he approached
murder. Criminal liability shall be incurred by any person another classmate, Jerry to whom he disclosed his evil
performing an act which would be an offense against plan. Because he himself harbored resentment towards
persons or property, were it not for the inherent Jun, Jerry gave Buddy a poison, which Buddy placed on
impossibility of its accomplishment or on account of the Jun's food. However, Jun did not die because, unknown
employment of inadequate or ineffectual means (Art. 4, to both Buddy and Jerry, the poison was actually
par. 2, RFC). powdered milk. 1, What crime or crimes, if any, did Jerry
and Buddy commit? [3%]
In the problem given, the impossibility of accomplishing
the crime of murder, a crime against persons, was due to 2. Suppose that, because of his severe allergy to
the employment of ineffectual means which OZ thought powdered milk, Jun had to be hospitalized for 10 days for
was poison. The law imputes criminal liability to the ingesting it. Would your answer to the first question be
offender although no crime resulted, only to suppress his the same? [2%]
criminal propensity because subjectively, he is a criminal SUGGESTED ANSWER:
though objectively, no crime was committed. 1. Jerry and Buddy are liable for the so-called
"impossible crime" because, with intent to kill, they tried
Criminal Liability; Impossible Crimes to poison Jun and thus perpetrate Murder, a crime
(1994) against persons. Jun was not poisoned only because the
would-be killers were unaware that what they mixed with
the food of Jun
17 of 86
was powdered milk, not poison. In short, the act done registry list of voters is wrong per se because it
with criminal intent by Jerry and Buddy, would have disenfranchises a voter of his right to vote. In this regard
constituted a crime against persons were it not for the it is considered as malum in se. Since it is punished
inherent inefficacy of the means employed. Criminal under a special law (Sec. 101 and 103, Revised Election
liability is incurred by them although no crime resulted, Code), it is considered malum prohibitum.
because their act of trying to poison Jun is criminal.
Mala in Se vs. Mala Prohibita (1999)
2. No, the answer would not be the same as above. Jerry Distinguish " mala in se" from " mala prohibita"(3%)
and Buddy would be liable instead for less serious SUGGESTED ANSWER:
physical injuries for causing the hospitalization and In "mala in se", the acts constituting the crimes are
medical attendance for 10 days to Jun. Their act of mixing inherently evil, bad or wrong, and hence involves the
with the food eaten by Jun the matter which required such moral traits of the offender; while in "mala prohibita", the
medical attendance, committed with criminal intent, acts constituting the crimes are not inherently bad, evil or
renders them liable for the resulting injury. wrong but prohibited and made punishable only for public
good. And because the moral trait of the offender is
Involved in "mala in se". Modifying circumstances, the
Criminal Liability; Impossible Crimes; Kidnapping (2000) offender's extent of participation in the crime, and the
Carla, 4 years old, was kidnapped by Enrique, the tricycle degree of accomplishment of the crime are taken into
driver paid by her parents to bring and fetch her to and account in imposing the penalty: these are not so in "mala
from school. Enrique wrote a ransom note demanding prohibita" where criminal liability arises only when the acts
P500,000.00 from Carla's parents in exchange for Carla's are consummated.
freedom. Enrique sent the ransom note by mail. However,
before the ransom note was received by Carla's parents, Mala in Se vs. Mala Prohibita (2001)
Enrique's hideout was discovered by the police. Carla Briefly state what essentially distinguishes a crime mala
was rescued while Enrique was arrested and prohibita from a crime mala in se. (2%)
incarcerated. Considering that the ransom note was not SUGGESTED ANSWER:
In crimes mala prohibita, the acts are not by nature
received by Carla's parents, the investigating prosecutor
wrong, evil or bad. They are punished only because
merely filed a case of "Impossible Crime to Commit
there is a law prohibiting them for public good, and thus
Kidnapping" against Enrique. Is the prosecutor correct?
good faith or lack of criminal intent in doing the prohibited
Why? (3%)
SUGGESTED ANSWER: act is not a defense.
No, the prosecutor is not correct in filing a case for
"impossible crime to commit kidnapping" against Enrique. In crimes mala in se, the acts are by nature wrong, evil or
Impossible crimes are limited only to acts which when bad, and so generally condemned. The moral trait of the
performed would be a crime against persons or property. offender is involved; thus, good faith or lack of criminal
As kidnapping is a crime against personal security and Intent on the part of the offender is a defense, unless the
not against persons or property, Enrique could not have crime is the result of criminal negligence. Correspondingly,
incurred an "impossible crime" to commit kidnapping. modifying circumstances are considered in punishing the
There is thus no impossible crime of kidnapping. offender.
Mala in Se vs. Mala Prohibita (2003)

Mala in Se vs. Mala Prohibita Distinguish, in their respective concepts and legal
1
(1997) Distinguish between crimes mala in se and crimes implications, between crimes mala in se and crimes mala
mala prohibita. prohibits. 4%
SUGGESTED ANSWER:
2 May an act be malum in se and be, at the same time, In concept: Crimes mala in se are those where the acts
malum prohibitum? or omissions penalized are inherently bad, evil, or wrong
SUGGESTED ANSWER:
Crimes mala in se are felonious acts committed by dolo that they are almost universally condemned.
or culpa as defined in the Revised Penal Code. Lack of
criminal intent is a valid defense, except when the crime Crimes mala prohibita are those where the acts
results from criminal negligence. On the other hand, penalized are not inherently bad, evil, or wrong but
crimes mala prohibita are those considered wrong only prohibited by law for public good, public welfare or
because they are prohibited by statute. They constitute interest and whoever violates the prohibition are
violations of mere rules of convenience designed to penalized.
secure a more orderly regulation of the affairs of society. In legal implications: In crimes mala in se, good faith or
SUGGESTED ANSWER: lack of criminal intent/ negligence is a defense, while in
Yes, an act may be malum in se and malum prohibitum at crimes mala prohibita, good faith or lack of criminal intent
the same time. In People v. Sunico, et aL. (CA 50 OG or malice is not a defense; it is enough that the
5880) it was held that the omission or failure of election prohibition was voluntarily violated.
inspectors and poll clerks to include a voter's name in the
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Also, criminal liability is generally incurred in crimes mala violation of a special law is not punished. Actual injury is
in se even when the crime is only attempted or frustrated, required. Yes, both are liable for attempted estafa thru
while in crimes mala prohibita, criminal liability is falsification of commercial documents, a complex crime.
generally incurred only when the crime is consummated. ...
Also in crimes mala in se, mitigating and aggravating Malum in Se vs. Malum Prohibitum (2005)
circumstances are appreciated in imposing the penalties, Distinguish malum in se from malum prohibitum. (2%)
while in crimes mala prohibita, such circumstances are SUGGESTED ANSWER:
not appreciated unless the special law has adopted the In crimes malum in se, an act is by nature wrong, evil or
scheme or scale of penalties under the Revised Penal bad, and so generally condemned. The moral trait of the
Code. offender is involved; thus, good faith or lack of criminal
Intent on the part of the offender is a defense, unless the
Mala Prohibita; Actual Injury Required (2000) crime is the result of criminal negligence. Correspondingly,
Mr. Carlos Gabisi, a customs guard, and Mr. Rico Yto, a modifying circumstances are considered in punishing the
private Individual, went to the office of Mr. Diether offender.
Ocuarto, a customs broker, and represented themselves
as agents of Moonglow Commercial Trading, an Importer In crimes mala prohibitum, an act is not by nature wrong,
of children's clothes and toys. Mr. Gabisi and Mr. Yto evil or bad. Yet, it is punished because there is a law
engaged Mr. Ocuarto to prepare and file with the Bureau prohibiting them for public good, and thus good faith or
of Customs the necessary Import Entry and Internal lack of criminal intent in doing the prohibited act is not a
Revenue Declaration covering Moonglow's shipment. Mr. defense.
Gabisi and Mr. Yto submitted to Mr. Ocuarto a packing list,
a commercial invoice, a bill of lading and a Sworn Import Motive vs. Intent (1996)
Duty Declaration which declared the shipment as 1 Distinguish intent from motive in Criminal
children's toys, the taxes and duties of which were Law.
computed at P60,000.00. Mr. Ocuarto filed the 2 May crime be committed without criminal
aforementioned documents with the Manila International intent?
Container Port. However, before the shipment was SUGGESTED ANSWER:
1 Motive is the moving power which impels one to
released, a spot check was conducted by Customs Senior
action for a definite result; whereas intent is the purpose
Agent James Bandido, who discovered that the contents to use a particular means to effect such results. Motive is
of the van (shipment) were not children's toys as declared not an essential element of a felony and need not be
in the shipping documents but 1,000 units of video proved for purpose of conviction, while intent is an
cassette recorders with taxes and duties computed at essential element of felonies by dolo.
P600,000.00. A hold order and warrant of seizure and 2 Yes, a crime may be committed without criminal
detention were then issued by the District Collector of intent if such is a culpable felony, wherein Intent is
Customs. Further investigation showed that Moonglow is substituted by negligence or imprudence, and also in a
non-existent. Consequently, Mr. Gabisi and Mr. Yto were malum prohibitum or if an act is punishable by special
charged with and convicted for violation of Section 3(e) of law.
R.A. 3019 which makes it unlawful among others, for
public officers to cause any undue Injury to any party,
Motive vs. Intent (1999)
including the Government. In the discharge of official
functions through manifest partiality, evident bad faith or 1 Distinguish "motive" from "intent".
gross inexcusable negligence. In their motion for 2 When is motive relevant to prove a case?
reconsideration, the accused alleged that the decision When is it not necessary to be established? Explain.
was erroneous because the crime was not consummated (3%)
SUGGESTED ANSWER:
but was only at an attempted stage, and that in fact the
Government did not suffer any undue injury. a) Is the
1 "Motive " is the moving power which impels a
person to do an act for a definite result; while "intent" is
contention of both accused correct? Explain. (3%) b) the purpose for using a particular means to bring about a
Assuming that the attempted or frustrated stage of the desired result. Motive is not an element of a crime but
violation charged is not punishable, may the accused be intent is an element of intentional crimes. Motive, if
nevertheless convicted for an offense punished by the attending a crime, always precede the intent.
Revised Penal Code under the facts of the case? Explain. 2 Motive is relevant to prove a case when there is
(3%) doubt as to the identity of the offender or when the act
committed gives rise to variant crimes and there is the
need to determine the proper crime to be imputed to the
SUGGESTED ANSWER: offender.
Yes, the contention of the accused that the crime was not
consummated is correct, RA. 3019 is a special law
punishing acts mala prohibita. As a rule, attempted
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It is not necessary to prove motive when the offender Exempting Circumstances; Minority (1998)
is positively identified or the criminal act did not give John, an eight-year old boy, is fond of watching the
rise to variant crimes. television program "Zeo Rangers." One evening while he
was engrossed watching his favorite television show,
Motive vs. Intent (2004) Petra, a maid changed the channel to enable her to
Distinguish clearly but briefly between intent and motive watch "Home Along the Riles." This enraged John who
in the commission of an offense. got his father's revolver, and without warning, shot Petra
SUGGESTED ANSWER: at the back of her head causing her instantaneous death.
Intent is the purpose for using a particular means to Is John criminally liable? [2%]
achieve the desired result; while motive is the moving SUGGESTED ANSWER:
power which impels a person to act for a definite result. No, John is not criminally liable for killing Petra because
Intent is an ingredient of dolo or malice and thus an he is only 8 years old when he committed the killing. A
element of deliberate felonies; while motive is not an minor below nine (9) years old is absolutely exempt from
element of a crime but only considered when the identity criminal liability although not from civil liability. (Art. 12,
of the offender is in doubt. par. 2, RPC).
Motive; Proof thereof; Not Essential; Conviction (2006) Exempting; Minority; 11 yrs Old; Absence of
Motive is essential in the determination of the commis- Discernment (2000)
sion of a crime and the liabilities of the perpetrators. While they were standing in line awaiting their vaccination
What are the instances where proof of motive is not at the school clinic, Pomping repeatedly pulled the
essential or required to justify conviction of an accused? ponytail of Katreena, his 11 years, 2 months and 13 days
Give at least 3 instances. (5%) old classmate in Grade 5 at the Sampaloc Elementary
SUGGESTED ANSWER: School. Irritated, Katreena turned around and swung at
1 When there is an eyewitness or positive Pomping with a ball pen. The top of the ball pen hit the
identification of the accused. right eye of Pomping which bled profusely. Realizing what
2 When the accused admitted or confessed to she had caused. Katreena immediately helped Pomping.
the commission of the crime. When investigated, she freely admitted to the school
3 In crimes mala prohibita. principal that she was responsible for the injury to
Pomping's eye. After the incident, she executed a
4 In direct assault, when the victim, who is a
statement admitting her culpability. Due to the injury.
person in authority or agent of a person in authority was
attacked in the actual performance of his duty (Art. 148, Pomping lost his right eye. a) Is Katreena criminally
Revised Penal Code). liable? Why? (3%) b) Discuss the attendant
circumstances and effects thereof. (2%)
5 In crimes committed through reckless
imprudence.
SUGGESTED ANSWER:
a) No, Katreena is not criminally liable although she is
JUSTIFYING & EXEMPTING
civilly liable. Being a minor less than fifteen (15) years
CIRCUMSTANCES old although over nine (9) years of age, she is generally
exempt from criminal liability. The exception is where the
Exempting Circumstances; Coverage (2000) prosecution proved that the act was committed with
A, brother of B, with the intention of having a night out discernment. The burden is upon the prosecution to
with his friends, took the coconut shell which is being prove that the accused acted with discernment.
used by B as a bank for coins from inside their locked
cabinet using their common key. Forthwith, A broke the The presumption is that such minor acted without
coconut shell outside of their home in the presence of his discernment, and this is strengthened by the fact that
friends. Katreena only reacted with a ballpen which she must be
1 What is the criminal liability of A, if any? Explain. using in class at the time, and only to stop Pomping's
(3%) vexatious act of repeatedly pulling her ponytail. In other
2 Is A exempted from criminal liability under Article words, the injury was accidental.
332 of the Revised Penal Code for being a brother of B?
Explain. (2%) b) The attendant circumstances which may be
SUGGESTED ANSWER: considered are:
a) A is criminally liable for Robbery with force upon
1 Minority of the accused as an exempting
things.....
circumstance under Article 12. paragraph 3, Rev. Penal
Code, where she shall be exempt from criminal liability,
b) No, A is not exempt from criminal liability under Art. unless it was proved that she acted with discernment. She
332 because said Article applies only to theft, swindling is however civilly liable;
or malicious mischief. Here, the crime committed is 2 If found criminally liable, the minority of the
robbery. accused as a privileged mitigating circumstance. A
discretionary penalty lower by at least two (2)
degrees than that prescribed for the crime committed
shall be imposed in accordance with Article 68.
paragraph 1, Rev. Penal Code. The sentence,
however, should automatically be suspended in
accordance with Section 5(a) of Rep. Act No. 8369
otherwise known as the "Family Courts Act of 1997"; Justifying; Defense of Stranger (2002)
1 Also if found criminally liable, the ordinary mitigating

circumstance of not Intending to commit so grave a wrong as
that committed, under Article 13, paragraph 3, Rev. Penal Code;
and
2 The ordinary mitigating circumstance of sufficient
provocation on the part of the offended party immediately
preceded the act.
Justifying vs. Exempting Circumstances (2004)
Distinguish clearly but briefly: Between justifying and
exempting circumstances in criminal law.
SUGGESTED ANSWER:
Justifying circumstance affects the act, not the actor; while
exempting circumstance affects the actor, not the act. In
justifying circumstance, no criminal and, generally, no civil
liability is incurred; while in exempting circumstance, civil
liability is generally incurred although there is no criminal Justifying; Fulfillment of Duty; Requisites (2000)
liability.
Justifying vs. Exempting Circumstances (1998) Distinguish

between justifying and exempting circumstances. [3%]
SUGGESTED ANSWER:
1. In Justifying Circumstances:
1 The circumstance affects the act, not the actor;
2 The act is done within legal bounds, hence
considered as not a crime;
3 Since the act is not a crime, there is no criminal;
4 nor civil
criminal There beingWhereas,
liability. no crimeinnor
ancriminal, there is no
Exempting Circumstances:
1 The circumstance affects the actor, not the act;
2 The act is felonious and hence a crime but the
actor acted without voluntariness;
3 Although there is a crime, there is no criminal
because the actor is regarded only as an instrument of the
crime;
4 There being a wrong done but no criminal.
Justifying; Defense of Honor; Requisites (2002)
SUGGESTED ANSWER:
No, the defense of Pat. Reyes is not tenable. The
defense of having acted in the fulfillment of a duty
requires as a condition, inter alia, that the injury or
offense committed be the unavoidable or necessary
consequence of the due performance of the duty
(People vs. Oanis, et.al., 74 Phil. 257). It is not enough
that the accused acted in fulfillment of a duty.
After Jun-Jun was shot in the right leg and was already
crawling, there was no need for Pat, Reyes to shoot him
further. Clearly, Pat. Reyes acted beyond the call of duty
which brought about the cause of death of the victim.
20 of 86
A may, however, invoke the benefit of the mitigating

circumstance of having acted in immediate vindication of
a grave offense to a descendant, his daughter, under par.
5, Article 13 of the Revised Penal Code, as amended.
A chanced upon three men who were attacking B with fist

blows. C, one of the men, was about to stab B with a
knife. Not knowing that B was actually the aggressor
because he had earlier challenged the three men to a
fight, A shot C as the latter was about to stab B. May A
invoke the defense of a stranger as a justifying
circumstance in his favor? Why? (2%)
SUGGESTED ANSWER:
Yes. A may invoke the justifying circumstance of defense
of stranger since he was not involved in the fight and he
shot C when the latter was about to stab B. There being
no indication that A was induced by revenge, resentment
or any other evil motive in shooting C, his act is justified
under par 3, Article 11 of the Revised Penal Code, as
amended.
Lucresia, a store owner, was robbed of her bracelet in

her home. The following day, at about 5 o'clock in the
afternoon, a neighbor, 22-year old Jun-Jun, who had an
unsavory reputation, came to her store to buy bottles of
beer. Lucresia noticed her bracelet wound around the
right arm of Jun-Jun. As soon as the latter left, Lucresia
went to a nearby police station and sought the help of a
policeman on duty, Pat. Willie Reyes. He went with
Lucresia to the house of Jun-Jun to confront the latter.
Pat. Reyes introduced himself as a policeman and tried
to get hold of Jun-Jun who resisted and ran away. Pat.
Reyes chased him and fired two warning shots in the air.
Jun-Jun continued to run and when he was about 7
meters away, Pat, Reyes shot him in the right leg. Jun-
Jun was hit and he fell down but he crawled towards a
fence, intending to pass through an opening underneath.
When Pat. Reyes was about 5 meters away, he fired
another shot at Jun-Jun hitting him at the right lower hip.
Pat. Reyes brought Jun-Jun to the hospital, but because
of profuse bleeding, he eventually died. Pat Reyes was
subsequently charged with homicide. During the trial, Pat
Reyes raised the defense, by way of exoneration, that he
acted in the fulfillment of a duty. Is the defense tenable?
When A arrived home, he found B raping his daughter.
Explain. (3%)
Upon seeing A, B ran away. A took his gun and shot B,
killing him. Charged with homicide, A claimed he acted in
defense of his daughter's honor. Is A correct? If not, can
A claim the benefit of any mitigating circumstance or
circumstances? (3%)
SUGGESTED ANSWER:
No, A cannot validly invoke defense of his daughter's
honor in having killed B since the rape was already
consummated; moreover, B already ran away, hence,
there was no aggression to defend against and no
defense to speak of.
21
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86
killed the latter. Upon investigation by the police who
Justifying; SD; Defense of Honor; Requisites thereafter arrived at the scene of the shooting, it was
(1998)
One night, Una, a young married woman, was sound discovered that the victim was unarmed. When
asleep in her bedroom when she felt a man on top of her. prosecuted for homicide, the security guard claimed that
he merely acted in self-defense of property and in the
Thinking it was her husband Tito, who came home a day
performance of his duty as a security guard. If you were
early from his business trip, Una let him have sex with the judge, would you convict him of homicide? Explain.
her. After the act, the man said, "I hope you enjoyed it as
much as I did." Not recognizing the voice, it dawned SUGGESTED ANSWER:
upon Lina that the man was not Tito, her husband. Yes. I would convict the security guard for Homicide if I
Furious, Una took out Tito's gun and shot the man. were the Judge, because his claim of having acted in
Charged with homicide Una denies culpability on the defense of property and in performance of a duty cannot
ground of defense of honor. Is her claim tenable? [5%] fully be justified. Even assuming that the victim was
SUGGESTED ANSWER: scaling the wall of the factory compound to commit a
No, Una's claim that she acted in defense of honor, is not crime inside the same, shooting him is never justifiable,
tenable because the unlawful aggression on her honor even admitting that such act is considered unlawful
had already ceased. Defense of honor as included in aggression on property rights. In People vs. Narvaes,
self-defense, must have been done to prevent or repel 121 SCRA 329, a person is justified to defend his
an unlawful aggression. There is no defense to speak of property rights, but all the elements of self-defense under
where the unlawful aggression no longer exists. Art. 11, must be present. In the instant case, just like in
Narvaes, the second element (reasonable necessity of
Justifying; Defense of Honor; Elements (2000)
the means employed) is absent. Hence, he should be
Osang, a married woman in her early twenties, was
convicted of homicide but entitled to incomplete self-
sleeping on a banig on the floor of their nipa hut beside
defense.
the seashore when she was awakened by the act of a
man mounting her. Thinking that it was her husband, Justifying; SD; Defense of Property; Requisites (2003)
Gardo,who had returned from fishing in the sea, Osang The accused lived with his family in a neighborhood that
continued her sleep but allowed the man, who was often was the scene of frequent robberies. At one time,
actually their neighbor, Julio, to have sexual intercourse past midnight, the accused went downstairs with a loaded
with her. After Julio satisfied himself, he said "Salamat gun to investigate what he thought were footsteps of an
Osang" as he turned to leave. Only then did Osang uninvited guest. After seeing what appeared to him an
realize that the man was not her husband. Enraged, armed stranger looking around and out to rob the house,
Osang grabbed a balisong from the wall and stabbed he fired his gun seriously injuring the man. When the
Julio to death. When tried for homicide, Osang claimed lights were turned on, the unfortunate victim turned out to
defense of honor. Should the claim be sustained? Why? be a brother-in-law on his way to the kitchen to get some
(5%) light snacks. The accused was indicted for serious
SUGGESTED ANSWER: physical injuries. Should the accused, given the
No, Osang"s claim of defense of honor should not be circumstances, be convicted or acquitted? Why? 4%
sustained because the aggression on her honor had SUGGESTED ANSWER:
ceased when she stabbed the aggressor. In defense of The accused should be convicted because, even
rights under paragraph 1, Art. 11 of the RPC, It is assuming the facts to be true in his belief, his act of
required inter alia that there be (1) unlawful aggression, shooting a burglar when there is no unlawful aggression
and (2) reasonable necessity of the means employed to on his person is not justified. Defense of property or
prevent or repel it. The unlawful aggression must be property right does not justify the act of firing a gun at a
continuing when the aggressor was injured or disabled by burglar unless the life and limb of the accused is already
the person making a defense. in imminent and immediate danger. Although the
accused acted out of a misapprehension of the facts, he
But if the aggression that was begun by the injured or is not absolved from criminal liability.
disabled party already ceased to exist when the accused ALTERNATIVE ANSWER:
attacked him, as in the case at bar, the attack made is a Considering the given circumstances, namely; the
retaliation, and not a defense. Paragraph 1, Article 11 of frequent robberies in the neighborhood, the time was past
the Code does not govern. midnight, and the victim appeared to be an armed burglar
in the dark and inside his house, the accused could have
Hence, Osang's act of stabbing Julio to death after the entertained an honest belief that his life and limb or those
sexual intercourse was finished, is not defense of honor of his family are already in immediate and imminent
but an immediate vindication of a grave offense danger. Hence, it may be reasonable to accept that he
committed against her, which is only mitigating. acted out of an honest mistake of fact and therefore
without criminal intent. An honest mistake of fact
Justifying; SD; Defense of Property; Requisites (1996) negatives criminal intent and thus absolves the accused
A security guard, upon seeing a man scale the wall of a from criminal liability.
factory compound which he was guarding, shot and
22 of 86
a) Jonas and Jaja, can be charged with the complex

When would qualifying circumstances be deemed, if at crime of attempted murder with homicide because a
all, elements of a crime? 4% single act caused a less grave and a grave felony (Art.
SUGGESTED ANSWER: 48. RPC)....
A qualifying circumstance would be deemed an element b) If I were Jonas' and Jaja's lawyer, I will use the
of a crime when - following defenses:
1 it changes the nature of the crime, bringing about a 1 That the accused had no intention to
more serious crime and a heavier penalty; commit so grave a wrong as that committed as they
2 it is essential to the crime involved, otherwise some merely intended to frighten Jepoy;
other crime is committed; and 2 That Jonas committed the crime in a state
3 it is specifically alleged in the Information and proven of intoxication thereby impairing his will power or
during the trial. capacity to understand the wrongfulness of his act.
ALTERNATIVE ANSWER: Non-intentional intoxication is a mitigating
A qualifying circumstance is deemed an element of a circumstance (People us. Fortich, 281 SCRA 600
crime when it is specifically stated by law as included in (1997); Art. 15, RPC.).
the definition of a crime, like treachery in the crime of
murder.
MITIGATING CIRCUMSTANCES
Despite the massive advertising campaign in media

against firecrackers and gun-firing during the New Year's
celebrations, Jonas and Jaja bought ten boxes of super
lolo and pla-pla in Bocaue, Bulacan. Before midnight of
December 31, 1999, Jonas and Jaja started their
celebration by having a drinking spree at Jona's place by
exploding their high-powered firecrackers in their
neighborhood. In the course of their conversation, Jonas
confided to Jaja that he has been keeping a long-time
grudge against his neighbor Jepoy in view of the latter's
refusal to lend him some money. While under the
influence of liquor, Jonas started throwing lighted super
lolos inside Jepoy's fence to irritate him and the same
exploded inside the latter's yard. Upon knowing that the
throwing of the super lolo was deliberate, Jepoy became
furious and sternly warned Jonas to stop his malicious act
or he would get what he wanted. A heated argument
between Jonas and Jepoy ensued but Jaja tried to calm
down his friend. At midnight, Jonas convinced Jaja to lend
him his .45 caliber pistol so that he could use it to knock
down Jepoy and to end his arrogance. Jonas thought that
after all, explosions were everywhere and nobody would
know who shot Jepoy. After Jaja lent his firearm to Jonas,
the latter again started started throwing lighted super lolos
and pla-plas at Jepoy's yard in order to provoke him so
that he would come out of his house. When Jepoy came
out, Jonas immediately shot him with Jaja's .45 caliber
gun but missed his target. Instead, the bullet hit Jepoy's
five year old son who was following behind him, killing the
boy instantaneously,
a) What crime or crimes can Jonas and Jaja be charged

with? Explain. (2%)
b) If you were Jonas' and Jaja's lawyer, what possible
defenses would you set up in favor of your clients?
Explain. (2%)
c) If you were the Judge, how would you decide the case?
Explain. (1%)
Qualifying; Elements of a Crime (2003)
Mitigating; Plea of Guilty (1999)

An accused charged with the crime of homicide pleaded
"not guilty" during the preliminary investigation before the
Municipal Court. Upon the elevation of the case to the
Regional Trial Court the Court of competent jurisdiction,
Mitigating; Non-Intoxication (2000) 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 under Art.
13(7), RPC? (3%)
SUGGESTED ANSWER:
Yes, his plea of guilty before the Regional Trial Court 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 as it was
made during preliminary investigation only and before a
court not competent to render judgment.
Mitigating; Plea of Guilty; Requisites (1999)

In order that the plea of guilty may be mitigating, what
requisites must be complied with? (2%)
SUGGESTED ANSWER:
For plea of guilty to be mitigating, the requisites are:
1 That the accused spontaneously pleaded guilty
to the crime charged;
2 That such plea was made before the court
competent to try the case and render judgment; and
3 That such plea was made prior to the
presentation of evidence for the prosecution.
Mitigating; Plea of Guilty; Voluntary Surrender (1997)
After killing the victim, the accused absconded. He
succeeded in eluding the police until he surfaced and
surrendered to the authorities about two years later.
Charged with murder, he pleaded not guilty but, after the
prosecution had presented two witnesses implicating him
to the crime, he changed his plea to that of guilty. Should
the mitigating circumstances of voluntary surrender and
plea of guilty be considered in favor of the accused?
SUGGESTED ANSWER:
Voluntary surrender should be considered as a mitigating
circumstance. After two years, the police were still
unaware of the whereabouts of the accused and the latter
SUGGESTED ANSWER:
23 of 86
could have continued to elude arrest. Accordingly, the 1 spontaneous, i.e., indicative of acknowledgment
surrender of the accused should be considered mitigating of guilt and not for convenience nor conditional;
because it was done spontaneously, indicative of the 2 made before the government incurs expenses,
remorse or repentance on the part of said accused and time and effort in tracking down the offender's
therefore, by his surrender, the accused saved the whereabouts; and
Government expenses, efforts, and time. 3 made to a person in authority or the latter's
ALTERNATIVE ANSWER: agents.
Voluntary surrender may not be appreciated in favor of the
accused. Two years is too long a time to consider the
AGGRAVATING
surrender as spontaneous (People us. Ablao, 183 SCRA CIRCUMSTANCES
658). For sure the government had already incurred
considerable efforts and expenses in looking for the Aggravating Circumstances
accused. (1996)
Jose, Domingo, Manolo, and Fernando,
armed with bolos, at about one o'clock in the
Plea of guilty can no longer be appreciated as a morning, robbed a house at a desolate place
mitigating circumstance because the prosecution had where Danilo, his wife, and three daughters
already started with the presentation of its evidence (Art. were living. While the four were in the
13, par. 7. Revised Penal Code). process of ransacking Danilo's house,
Fernando, noticing that one of Danilo's
Mitigating; Voluntary Surrender (1996) daughters was trying to get away, ran after
Hilario, upon seeing his son engaged in a scuffle with her and finally caught up with her in a
Rene, stabbed and killed the latter. After the stabbing, he thicket somewhat distant from the house.
brought his son home. The Chief of Police of the town, Fernando, before bringing back the
accompanied by several policemen, went to Hilario's 1
daughterWhatto crime
the did Jose,raped
house, Domingo,her first.
house, Hilario, upon seeing the approaching policemen, Manolo and Fernando
Thereafter, the fourcommit?cartedExplain.
away the
came down from his house to meet them and voluntarily 2 Suppose, after the
belongings of Danilo and his robbery,
family.the four
went with them to the Police Station to be investigated in
took turns in raping the three daughters of
connection with the killing. When eventually charged with
Danilo inside the latter's house, but before
and convicted of homicide, Hilario, on appeal, faulted the
they left, they killed the whole family to
trial court for not appreciating in his favor the mitigating
prevent identification, what crime did the
circumstance of voluntary surrender. Is he entitled to
four commit? Explain.
such a mitigating circumstance? Explain.
SUGGESTED ANSWER: 3 Under the facts of the case, what
Yes, Hilario is entitled to the mitigating circumstance of aggravating circumstances may be
voluntary surrender. The crux of the issue is whether the appreciated against the four? Explain.
fact that Hilario went home after the incident, but came
down and met the police officers and went with them is
considered "Voluntary surrender," The voluntariness of
surrender is tested if the same is spontaneous showing
the intent of the accused to submit himself unconditionally
to the authorities. This must be either (a) because he
acknowledges his guilt, or (b) because he wishes to save
them the trouble and expenses necessarily incurred in his
search and capture. (Reyes' Commentaries, p. 303). Thus,
the act of the accused in hiding after commission of the
crime, but voluntarily went with the policemen who had
gone to his hiding place to investigate, was held to be
mitigating circumstance.(People vs. Dayrit, cited in Reyes'
Commentaries, p. 299)
Mitigating; Voluntary Surrender; Elements (1999)

When is surrender by an accused considered voluntary,
and constitutive of the mitigating circumstance of
voluntary surrender? (3%)
SUGGESTED ANSWER:
A surrender by an offender is considered voluntary when
it is spontaneous, indicative of an intent to submit
unconditionally to the authorities.
To be mitigating, the surrender must be:

SUGGESTED ANSWER:
a) Jose, Domingo, and Manolo committed
Robbery, while Fernando committed
complex crime of Robbery with Rape...
b) The crime would be Robbery with

Homicide because the killings were by reason
(to prevent identification) and on the
occasion of the robbery. The multiple rapes
committed and the fact that several persons
were killed [homicide), would be considered
as aggravating circumstances. The rapes are
synonymous with Ignominy and the
additional killing synonymous with cruelty,
(People vs. Solis, 182 SCRA; People vs. Plaga, 202
c) The aggravating circumstances which may
SCRA 531)
be considered in the premises are:
1 Band because all the four
offenders are armed;
2 Noctumity because evidently the
offenders took advantage of nighttime;
3 dwelling; and
4 Uninhabited place because the
house where the crimes were committed
was "at a desolate place" and obviously
the offenders took advantage of this
circumstance in committing the crime.
Aggravating Circumstances; Generis vs. Aggravating; Must be alleged in the information (2000)
Qualifying (1999)
Distinguish generic aggravating circumstance from
qualifying aggravating circumstance.
SUGGESTED ANSWER:
Generic Aggravating Circumstances:
1 affects only the imposition of the penalty prescribed,
but not the nature of the crime committed;
2 can be offset by ordinary mitigating circumstances;
3 need not be alleged in the Information as long as
proven during the trial, the same shall be considered in
imposing the sentence.
Qualifying Aggravating Circumstances:
1 must be alleged in the Information and proven during
trial;
2 cannot be offset by mitigating circumstances;
3 affects the nature of the crime or brings about a
penalty higher in degree than that ordinarily prescribed.
Aggravating Circumstances; Kinds & Penalties (1999)
Aggravating; Nighttime; Band (1994)
Aggravating; Cruelty; Relationship (1994)
SUGGESTED ANSWER:
Aggravating; Recidivism (2001)
a) Cruelty, for burning the victim's face with a lighted
cigarrete, thereby deliberately augmenting the victim's
suffering by acts clearly unnecessary to the rape, while
the offender delighted and enjoyed seeing the victim
suffer in pain (People vs. Lucas, 181 SCRA 316).
b) Relationship, because the offended party is a
descendant (daughter) of the offender and considering
that the crime is one against chastity.
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Rico, a member of the Alpha Rho fraternity, was killed by

Pocholo, a member of the rival group, Sigma Phi Omega.
Pocholo was prosecuted for homicide before the
Regional Trial Court in Binan, Laguna. During the trial,
the prosecution was able to prove that the killing was
committed by means of poison in consideration of a
promise or reward and with cruelty. If you were the
Judge, with what crime will you convict Pocholo? Explain.
(2%)
SUGGESTED ANSWER:
Pocholo should be convicted of the crime of homicide
only because the aggravating circumstances which
should qualify the crime to murder were not alleged in the
Information.
The circumstances of using poison, in consideration of a

promise or reward, and cruelty which attended the killing
of Rico could only be appreciated as generic aggravating
circumstances since none of them have been alleged in
the information to qualify the killing to murder. A qualifying
circumstance must be alleged in the Information and
Name the four (4) kinds of aggravating circumstances proven beyond reasonable doubt during the trial to be
and state their effect on the penalty of crimes and nature appreciated as such.
thereof. (3%)
SUGGESTED ANSWER:
The four (4) kinds of aggravating circumstances are: At about 9:30 in the evening, while Dino and Raffy were
1) GENERIC AGGRAVATING or those that can walking along Padre Faura Street, Manila. Johnny hit
generally apply to all crimes, and can be offset by them with a rock injuring Dino at the back. Raffy
mitigating circumstances, but if not offset, would affect approached Dino, but suddenly, Bobby, Steve, Danny
only the maximum of the penalty prescribed by law; and Nonoy surrounded the duo. Then Bobby stabbed
Dino. Steve, Danny, Nonoy and Johnny kept on hitting
2) SPECIFIC AGGRAVATING or those that apply Dino and Raffy with rocks. As a result. Dino died, Bobby,
only to particular crimes and cannot be offset by Steve, Danny, Nonoy and Johnny were charged with
mitigating circumstances: homicide. Can the court appreciate the aggravating
3) QUALIFYING CIRCUMSTANCES or those that circumstances of nighttime and band?
change the nature of the crime to a graver one, or brings
about a penalty next higher in degree, and cannot be SUGGESTED ANSWER:
offset by mitigating circumstances; No, nighttime cannot be appreciated as an aggravating
4) INHERENT AGGRAVATING or those that circumstance because there is no indication that the
essentially accompany the commission of the crime and offenders deliberately sought the cover of darkness to
does not affect the penalty whatsoever. facilitate the commission of the crime or that they took
advantage of nighttime (People vs. De los Reyes, 203
SCRA 707). Besides, judicial notice can be taken of the
Ben, a widower, driven by bestial desire, poked a gun on fact that Padre Faura Street is well-lighted.
his daughter Zeny, forcibly undressed her and tied her
legs to the bed. He also burned her face with a lighted However, band should be considered as the crime was
cigarrete. Like a madman, he laughed while raping her. committed by more than three armed malefactors; in a
What aggravating circumstances are present in this recent Supreme Court decision, stones or rocks are
case? considered deadly weapons.
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,
25 of 86
again, of habitual delinquency. Is the appeal

meritorious? Explain. (5%) Would you say that the killing was attended by the
SUGGESTED ANSWER: qualifying or aggravating circumstances of evident
No, the appeal is not meritorious. Recidivism and habitual premeditation, treachery, nighttime and unlawful entry?
delinquency are correctly considered in this case SUGGESTED ANSWER:
because the basis of recidivism is different from that of 1. Evident premeditation cannot be considered against
habitual delinquency. the accused because he resolved to kill the victim "later
in the night" and there was no sufficient lapse of time
Juan is a recidivist because he had been previously between the determination and execution, to allow his
conscience to overcome the resolution of his will.
convicted by final judgment for theft and again found
guilty for Robbery with Homicide, which are both crimes
against property, embraced under the same Title (Title 2. TREACHERY may be present because the accused
Ten, Book Two] of the Revised Penal Code. The stabbed the victim while the latter was sound asleep.
implication is that he is specializing in the commission of Accordingly, he employed means and methods which
directly and specially insured the execution of the act
crimes against property, hence aggravating in the
without risk himself arising from the defense which the
conviction for Robbery with Homicide.
victim might have made (People vs. Dequina. 60 Phil.
279 People vs. Miranda, et at. 90 Phil. 91).
Habitual delinquency, which brings about an additional
penalty when an offender is convicted a third time or
more for specified crimes, is correctly considered ... 3. Nighttime cannot be appreciated because there is no
showing that the accused deliberately sought or availed
of nighttime to insure the success of his act. The
Aggravating; Recidivism vs. Quasi-Recidivism (1998)
Intention to commit the crime was conceived shortly
Distinguish between recidivism and quasi-recidivism.
before its commission (People vs Pardo. 79 Phil, 568).
[2%] Moreover, nighttime is absorbed in treachery.
SUGGESTED ANSWER:
In recidivism -
1 The convictions of the offender are for crimes 4. UNLAWFUL ENTRY may be appreciated as an
embraced in the same Title of the Revised Penal Code; aggravating circumstance, inasmuch as the accused
and entered the room of the victim through the window, which
is not the proper place for entrance into the house (Art.
2 This circumstance is generic aggravating and
14. par. 18. Revised Penal Code, People vs. Baruga 61
therefore can be effect by an ordinary mitigating Phil. 318).
circumstance.
Whereas in quasi-recidivlsm -
1 The convictions are not for crimes embraced in
the same Title of the Revised Penal Code, provided that it
is a felony that was committed by the offender before Alternative Circumstances; Intoxication (2002)
serving sentence by final judgment for another crime or
while serving sentence for another crime; and
2 This circumstance is a special aggravating
circumstance which cannot be offset by any mitigating
circumstance.
Aggravating; Treachery & Unlawful Entry (1997)

The accused and the victim occupied adjacent
apartments, each being a separate dwelling unit of one big
house. The accused suspected his wife of having an illicit
relation with the victim. One afternoon, he saw the victim
and his wife together on board a vehicle. In the evening of
that day, the accused went to bed early and tried to sleep,
but being so annoyed over the suspected relation between
his wife and the victim, he could not sleep. Later in the
night, he resolved to kill victim. He rose from bed and took Anti-Fencing Law; Fencing (1996)
hold of a knife. He entered the apartment of the victim
through an unlocked window. Inside, he saw the victim
soundly asleep. He thereupon stabbed the victim, inflicting
several wounds, which caused his death within a few
hours.
ALTERNATIVE
CIRCUMSTANCES
A was invited to a drinking spree by friends. After having

had a drink too many, A and B had a heated argument,
during which A stabbed B. As a result, B suffered serious
physical injuries. May the intoxication of A be considered
aggravating or mitigating? (5%)
SUGGESTED ANSWER:
The intoxication of A may be prima facie considered
mitigating since it was merely incidental to the
commission of the crime. It may not be considered
aggravating as there is no clear indication from the facts
of the case that it was habitual or intentional on the part of
A. Aggravating circumstances are not to be presumed;
they should be proved beyond reasonable doubt
PERSONS Criminally Liable for

FELONIES
Flora, who was engaged in the purchase and sale of

jewelry, was prosecuted for the violation of P.D. 1612,
otherwise known as the Anti-Fencing Law, for having
been found to be in possession of recently stolen Jewelry
valued at P100,000.00 at her jewelry shop at Zapote
26 of 86
Road, Las Pinas, Metro Manila. She testified during the 1 accused, who is not a principal or accomplice in
trial that she merely bought the same from one named the crime, buys, receives, possesses, keeps, acquires,
Cecilino and even produced a receipt covering the sale. conceals, or disposes, or buys and sells, or in any
Cecilino, in the past, used to deliver to her jewelries for manner deals in any article, item , object or anything of
sale but is presently nowhere to be found. Convicted by value, which has been derived from the proceeds of said
crime;
the trial court for violation of the Anti-Fencing Law, she
argued (or her acquittal on appeal, contending that the 2 the accused knows or should have known that
prosecution failed to prove that she knew or should have said article, item, object or anything of value has been
known that the Jewelries recovered from her were the derived from the from the proceeds of the crime of
robbery or theft; and
proceeds of the crime of robbery or theft.
SUGGESTED ANSWER: 3 there is on the part of the accused, intent to gain
No, Flora's defense is not well-taken because mere for himself or for another.
possession of any article of value which has been the
subject of theft or robbery shall be prima facie evidence of Criminal Liability; Accessories & Fence (1998)
fencing (P.D.No. 1612). The burden is upon the accused
to prove that she acquired the jewelry legitimately. Her
defense of having bought the Jewelry from someone
whose whereabouts is unknown, does not overcome the
presumption of fencing against her (Pamintuan vs People,
G.R 111426, 11 July 1994). Buying personal property puts
the buyer on caveat because of the phrases that he
should have known or ought to know that it is the proceed
from robbery or theft. Besides, she should have followed
the administrative procedure under the decree that of
getting a clearance from the authorities in case the dealer
is unlicensed in order to escape liability.
Anti-Fencing Law; Fencing vs. Theft or Robbery (1995)

What is the difference between a fence and an
accessory to theft or robbery? Explain. Is there any
similarity between them?
SUGGESTED ANSWER:
One difference between a fence and an accessory to

theft or robbery is the penalty involved; a fence is
punished as a principal under P.D. No. 1612 and the
penalty is higher, whereas an accessory to robbery or
theft under the Revised Penal Code is punished two
degrees lower than the principal, unless he bought or
profited from the proceeds of theft or robbery arising from
robbery in Philippine highways under P.D. No. 532 where
he is punished as an accomplice, hence the penalty is
one degree lower.
Also, fencing is a malum prohibitum and therefore there
is no need to prove criminal intent of the accused; this is
not so in violations of Revised Penal Code.
SUGGESTED ANSWER:
Yes, there is a similarity in the sense that all the acts of
one who is an accessory to the crimes of robbery or theft
are included in the acts defined as fencing. In fact, the
accessory in the crimes of robbery or theft could be
prosecuted as such under the Revised Penal Code or as
a fence under P.D. No. 1612. (Dizon-Pamintuan vs.
People, 234 SCRA 63]
Anti-Fencing Law; Fencing; Elements (1995) Criminal Liability; Non-Exemption as Accessory (2004)
What are the elements of fencing?
SUGGESTED ANSWER:
The elements of fencing are:
a. a crime of robbery or theft has been committed;
King went to the house of Laura who was alone. Laura
offered him a drink and after consuming three bottles of
beer. King made advances to her and with force and
violence, ravished her. Then King killed Laura and took
her jewelry.
Doming, King's adopted brother, learned about the

incident. He went to Laura's house, hid her body, cleaned
everything and washed the bloodstains inside the room.
Later, King gave Jose, his legitimate brother, one piece

of jewelry belonging to Laura. Jose knew that the jewelry
was taken from Laura but nonetheless he sold it for
P2,000.
What crime or crimes did King, Doming and Jose

commit? Discuss their criminal liabilities. [10%]
SUGGESTED ANSWER:
King committed the composite crime of Rape with
homicide as a single indivisible offense, not a complex
crime, and Theft. ...
Doming's acts, having been done with knowledge of the

commission of the crime and obviously to conceal the
body of the crime to prevent its discovery, makes him an
accessory to the crime of rape with homicide under Art.
19, par. 2 of the Rev. Penal Code, but he is exempt from
criminal liability therefor under Article 20 of the Code,
being an adopted brother of the principal.
Jose incurs criminal liability either as an accessory to the

crime of theft committed by King, or as fence. Although
he is a legitimate brother of King, the exemption under
Article 20 does not include the participation he did,
because he profited from the effects of such theft by
selling the jewelry knowing that the same was taken from
Laura. Or Jose may be prosecuted for fencing under the
Anti-Fencing Law of 1979 (PD No. 1612) since the
jewelry was the proceeds of theft and with intent to gain,
he received it from King and sold it.
DCB, the daughter of MCB, stole the earrings of XYZ, a

stranger. MCB pawned the earrings 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
27 of 86
held liable as an accessory. Will MCB's defense because he also had his own long-standing grudge
prosper? Reason briefly. (5%) against C, who had wronged him in the past. If C is killed
SUGGESTED ANSWER: by B, would A be liable as a principal by inducement?
No, MCB's defense will not prosper because the (5%) SUGGESTED ANSWER:
exemption from criminal liability of an accessory by virtue
No. A would not be liable as a principal by inducement
of relationship with the principal does not cover
because the reward he promised B is not the sole
accessories who themselves profited from or assisted the
impelling reason which made B to kill C. To bring about
offender to profit by the effects or proceeds of the crime.
criminal liability of a co-principal, the inducement made by
This non-exemption of an accessory, though related to
the inducer must be the sole consideration which caused
the principal of the crime, is expressly provided in Art. 20
the person induced to commit the crime and without which
of the Revised Penal Code.
the crime would not have been committed. The facts of
the case indicate that B, the killer supposedly induced by
Criminal Liability; Principal by Direct Participation; Co-
A, had his own reason to kill C out of a long standing
Principal by Indispensable Cooperation (2000)
grudge.
Despite the massive advertising campaign in media
against firecrackers and gun-firing during the New Year's Criminal Liability; Principal; Inducement &
celebrations, Jonas and Jaja bought ten boxes of super Participation (1994)
lolo and pla-pla in Bocaue, Bulacan. Before midnight of Tata owns a three-storey building located at No. 3 Herran
December 31, 1999, Jonas and Jaja started their Street. Paco, Manila. She wanted to construct a new
celebration by having a drinking spree at Jona's place by building but had no money to finance the construction. So,
exploding their high-powered firecrackers in their she insured the building for P3,000,000.00. She then
neighborhood. In the course of their conversation, Jonas urged Yoboy and Yongsi, for monetary consideration, to
confided to Jaja that he has been keeping a long-time burn her building so she could collect the insurance
grudge against his neighbor Jepoy in view of the latter's proceeds. Yoboy and Yongsi burned the said building
refusal to lend him some money. While under the resulting to its total loss. What is their respective criminal
influence of liquor, Jonas started throwing lighted super liability?
lolos inside Jepoy's fence to irritate him and the same SUGGESTED ANSWER:
exploded inside the latter's yard. Upon knowing that the Tata is a principal by inducement because she directly
throwing of the super lolo was deliberate, Jepoy became induced Yoboy and Yongsi, for a price or monetary
furious and sternly warned Jonas to stop his malicious act consideration, to commit arson which the latter would not
or he would get what he wanted. A heated argument have committed were it not for such reason. Yoboy and
between Jonas and Jepoy ensued but Jaja tried to calm Yongsi are principals by direct participation (Art. 17, pars.
down his friend. At midnight, Jonas convinced Jaja to lend 21 and 3, RPC).
him his .45 caliber pistol so that he could use it to knock
Destructive Arson (1994)
down Jepoy and to end his arrogance. Jonas thought that
after all, explosions were everywhere and nobody would Tata owns a three-storey building located at No. 3 Herran
know who shot Jepoy. After Jaja lent his firearm to Jonas, Street. Paco, Manila. She wanted to construct a new
the latter again started started throwing lighted super lolos building but had no money to finance the construction. So,
and pla-plas at Jepoy's yard in order to provoke him so she insured the building for P3,000,000.00. She then
that he would come out of his house. When Jepoy came urged Yoboy and Yongsi, for monetary consideration, to
out, Jonas immediately shot him with Jaja's .45 caliber burn her building so she could collect the insurance
gun but missed his target. Instead, the bullet hit Jepoy's proceeds. Yoboy and Yongsi burned the said building
five year old son who was following behind him, killing the resulting to its total loss. What crime did Tata, Yoboy and
boy instantaneously, If you were the Judge, how would Yongsi commit?
SUGGESTED ANSWER:
you decide the case? Explain. (1%)
Tata, Yoboy and Yongsi committed the crime of
destructive arson because they collectively caused the
SUGGESTED ANSWER:
I would convict Jonas as principal by direct participation destruction of property by means of fire under the
and Jaja as co-principal by Indispensable cooperation for circumstances which exposed to danger the life or
the complex crime of murder with homicide. Jaja should property of others (Art, 320, par. 5, RPC. as amended by
be held liable as co-principal and not only as an RA No. 7659).
accomplice because he knew of Jonas' criminal design
even before he lent his firearm to Jonas and still he PENALTIES
concurred in that criminal design by providing the firearm.
Complex Crime vs. Compound Crime (2004)
Distinguish clearly but briefly: Between compound and
Criminal Liability; Principal by Inducement (2002) complex crimes as concepts in the Penal Code.
A asked B to kill C because of a grave injustice done to A SUGGESTED ANSWER:
by C. A promised B a reward. B was willing to kill C, not COMPOUND CRIMES result when the offender
so much because of the reward promised to him but committed only a single felonious act from which two or
28 of 86
more crimes resulted. This is provided for in modified Aberratio ictus or mistake in the blow occurs when a
form in the first part of Article 48, Revised Penal Code, felonious act missed the person against whom it was
limiting the resulting crimes to only grave and/or less directed and hit instead somebody who was not the
grave felonies. Hence, light felonies are excluded even intended victim. Error in personae, or mistake in identity
though resulting from the same single act. occurs when the felonious act was directed at the person
intended, but who turned out to be somebody else.
COMPLEX CRIMES result when the offender has to Aberratio ictus brings about at least two (2) felonious
commit an offense as a necessary means for committing consequence, ie. the attempted felony on the intended
another offense. Only one information shall be filed and if victim who was not hit and the felony on the unintended
proven, the penalty for the more serious crime shall be victim who was hit. A complex crime of the first form
imposed. under Art. 48, RPC generally result. In error in personae
only one crime is committed
Complex Crime vs. Special Complex Crime vs.
Delito Continuado (2005) Complex Crime; Aberratio Ictus, Error In
Distinguish the following from each other: Personae & Praeter Intentionem (1999)
SUGGESTED ANSWER: What do you understand by aberratio ictus: error in
An ORDINARY COMPLEX CRIME is made up of two or personae; and praeter intentionem? Do they alter the
more crimes being punished in distinct provisions of the criminal liability of an accused? Explain. (4%)
Revised Penal Code but alleged in one information either SUGGESTED ANSWER:
because they were brought about by a single felonious ABERRATIO ICTUS or mistake in the blow occurs when
act or because one offense is a necessary means for the offender delivered the blow at his intended victim but
committing the other offense or offenses. They are missed, and instead such blow landed on an unintended
alleged in one information so that only one penalty shall victim. The situation generally brings about complex
be imposed. As to penalties, ordinary complex crime, the crimes where from a single act, two or more grave or less
penalty for the most serious crime shall be imposed and grave felonies resulted, namely the attempt against the
in its maximum period intended victim and the consequence on the unintended
victim. As complex crimes, the penalty for the more
A SPECIAL COMPLEX CRIME, on the other hand, is serious crime shall be the one imposed and in the
made up of two or more crimes which are considered maximum period. It is only when the resulting felonies are
only as components of a single indivisible offense being only light that complex crimes do not result and the
punished in one provision of the Revised Penal Code. As penalties are to be imposed distinctly for each resulting
to penalties, special complex crime, only one penalty is crime.
specifically prescribed for all the component crimes which
are regarded as one indivisible offense. The component ERROR IN PERSONAE or mistake in identity occurs
crimes are not regarded as distinct crimes and so the when the offender actually hit the person to whom the
penalty for the most serious crime is not the penalty to be blow was directed but turned out to be different from and
imposed nor in its maximum period. It is the penalty not the victim intended. The criminal liability of the
specifically provided for the special complex crime that offender is not affected, unless the mistake in identity
shall be applied according to the rules on imposition of resulted to a crime different from what the offender
the penalty. intended to commit, in which case the lesser penalty
between the crime intended and the crime committed
DELITO CONTINUADO, or CONTINUOUS CRIME, is a shall be imposed but in the maximum period (Art. 49,
term used to denote as only one crime a series of felonious RFC).
acts arising from a single criminal resolution, not
susceptible of division, which are carried out in the same PRAETER INTENTIONEM or where the consequence
place and at about the same time, and violating one and went beyond that intended or expected. This is a
the same penal provision. The acts done must be impelled mitigating circumstance (Art. 13. par. 3, RPC) when there
by one criminal intent or purpose, such that each act is a notorious disparity between the act or means
merely constitutes a partial execution of a particular crime, employed by the offender and the resulting felony, i,e.,
violating one and the same penal provision. It involves a the resulting felony could not be reasonably anticipated
concurrence of felonious acts violating a common right, a or foreseen by the of fender from the act or means
common penal provision, and Impelled by a single criminal employed by him.
impulse (People vs. Ledesma, 73 SCRA 77).
Complex Crime; Aberratio Ictus; Attempted Murder
with Homicide (2000)
Complex Crime; Aberratio ictus vs. error in Despite the massive advertising campaign in media
personae (1994) against firecrackers and gun-firing during the New Year's
Distinguish aberratio ictus from error in personae. celebrations, Jonas and Jaja bought ten boxes of super
SUGGESTED ANSWER: lolo and pla-pla in Bocaue, Bulacan. Before midnight of
December 31, 1999, Jonas and Jaja started their
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celebration by having a drinking spree at Jona's place by Complex Crimes; Coup d’etat & rebellion &
exploding their high-powered firecrackers in their sedition (2003)
neighborhood. In the course of their conversation, Jonas 1) Can there be a complex crime of coup d'etat with
confided to Jaja that he has been keeping a long-time rebellion? 2% 2) Can there be a complex crime of coup
grudge against his neighbor Jepoy in view of the latter's d'etat with sedition? 2%
refusal to lend him some money. While under the
influence of liquor, Jonas started throwing lighted super SUGGESTED ANSWER:
lolos inside Jepoy's fence to irritate him and the same 1) Yes, if there was conspiracy between the
exploded inside the latter's yard. Upon knowing that the offender/ offenders committing the coup d'etat and the
throwing of the super lolo was deliberate, Jepoy became offenders committing the rebellion. By conspiracy, the
furious and sternly warned Jonas to stop his malicious act crime of one would be the crime of the other and vice
or he would get what he wanted. A heated argument versa. This is possible because the offender in coup
between Jonas and Jepoy ensued but Jaja tried to calm d'etat may be any person or persons belonging to the
down his friend. At midnight, Jonas convinced Jaja to lend military or the national police or a public officer, whereas
him his .45 caliber pistol so that he could use it to knock rebellion does not so require. Moreover, the crime of coup
down Jepoy and to end his arrogance. Jonas thought that d'etat may be committed singly, whereas rebellion
after all, explosions were everywhere and nobody would requires a public uprising and taking up arms to
know who shot Jepoy. After Jaja lent his firearm to Jonas, overthrow the duly constituted government. Since the two
the latter again started throwing lighted super lolos and crimes are essentially different and punished with distinct
pla-plas at Jepoy's yard in order to provoke him so that he penalties, there is no legal impediment to the application
would come out of his house. When Jepoy came out, of Art. 48 of the Revised Penal Code.
Jonas immediately shot him with Jaja's .45 caliber gun but
missed his target. Instead, the bullet hit Jepoy's five year
old son who was following behind him, killing the boy 2) Yes, coup d'etat can be complexed with sedition
instantaneously, a) What crime or crimes can Jonas and because the two crimes are essentially different and
Jaja be charged with? Explain. (2%) distinctly punished under the Revised Penal Code.
Sedition may not be directed against the Government or
SUGGESTED ANSWER: non-political in objective, whereas coup d'etat is always
Jonas and Jaja, can be charged with the complex crime political in objective as it is directed against the
of attempted murder with homicide because a single act Government and led by persons or public officer holding
caused a less grave and a grave felony (Art. 48. RPC). public office belonging to the military or national police. Art.
48 of the Code may apply under the conditions therein
Attempted murder is a less grave felony, while provided.
consummated homicide is a grave felony: both are ALTERNATIVE ANSWER:
punishable by afflictive penalties. The crime of coup d'etat cannot be complexed with the
crime of rebellion because both crimes are directed
Complex Crime; Doctrine of Aberratio Ictus; against the Government or for political purposes,
Not Applicable (1996) although the principal offenders are different. The
At the height of an altercation, Pedrito shot Paulo but essence may be the same and thus constitute only one
missed, hitting Tiburcio instead, resulting in the death of crime. In this situation, the two crimes are not distinct and
the latter. Pedrito, invoking the doctrine of aberratio ictus, therefore, may not be proper to apply Article 48 of the
claims exemption from criminal liability. If you were the Code.
judge, how would you decide the case?
Complex Crimes; Determination of the Crime (1999)
SUGGESTED ANSWER:
If I were the Judge, I will convict Pedrito and find him A, actuated by malice and with the use of a fully automatic
guilty of the complex crime of Homicide with Attempted M-14 sub-machine gun, shot a group of persons who were
Homicide. The single act of firing at Paulo resulted in the seated in a cockpit with one burst of successive,
commission of two felonies, one grave (homicide) and continuous, automatic fire. Four (4) persons were killed
the other less grave (attempted homicide) thus falling thereby, each having hit by different bullets coming from
squarely under Art. 48, RPC; hence, the penalty would the sub-machine gun of A. Four (4) cases of murder were
be for the more serious crime (homicide} in its maximum filed against A. The trial court ruled that there was only one
period (17 years 4 months and 1 day to 20 years). crime committed by A for the reason that, since A
performed only one act, he having pressed the trigger of
Aberratio ictus (mistake in the blow) could not be used as his gun only once, the crime committed was murder.
a defense as it is not an exempting circumstance. Pedrito Consequently, the trial judge sentenced A to just one
is liable under the principle of Art. 4, RPC, which makes penalty of reclusion perpetua. Was the decision of the trial
a person criminally liable for all the natural and logical judge correct? Explain. (4%)
consequences of his felonious act
SUGGESTED ANSWER:
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The decision of the trial judge is not correct. When the the penalty specifically provided for the special complex
offender made use of an automatic firearm, the acts crime that shall be applied according to the rules on
committed are determined by the number of bullets imposition of the penalty.
discharged inasmuch as the firearm being automatic, the
offender need only press the trigger once and it would fire Continuing Offense vs. Delito Continuado (1994)
continually. For each death caused by a distinct and Differentiate delito continuado from a continuing offense.
separate bullet, the accused incurs distinct criminal
liability. Hence, it is not the act of pressing the trigger SUGGESTED ANSWER:
which should be considered as producing the several DELITO CONTINUADO, or CONTINUOUS CRIME, is a
felonies, but the number of bullets which actually term used to denote as only one crime a series of felonious
produced them. acts arising from a single criminal resolution, not
susceptible of division, which are carried out in the same
Complex Crimes; Nature & Penalty Involved (1999) place and at about the same time, and violating one and
What constitutes a complex crime? How many crimes the same penal provision. The acts done must be impelled
maybe involved in a complex crime? What is the penalty by one criminal intent or purpose, such that each act
therefor? (4%) merely constitutes a partial execution of a particular crime,
SUGGESTED ANSWER: violating one and the same penal provision. It involves a
A complex crime is constituted when a single act caused concurrence of felonious acts violating a common right, a
two or more grave or less grave felonies or when an common penal provision, and impelled by a single criminal
offense is committed as a necessary means to commit impulse (People vs. Ledesma, 73 SCRA 77).
another offense (Art. 48, RPC). At least two (2) crimes
are involved in a complex crime; either two or more grave
or less grave felonies resulted from a single act, or an On the other hand, a CONTINUING OFFENSE is one
offense is committed as a necessary means for whose essential ingredients took place in more than one
committing another. The penalty for the more serious municipality or city, so much so that the criminal
crime shall be imposed and in its maximum period. (Art. prosecution may be instituted and the case tried in the
48, RPC) competent court of any one of such municipality or city.
Complex Crimes; Ordinary Complex Crime vs. The term "CONTINUED CRIME" or delito continuado
Special Complex Crime (2003) mandates that only one information should be filed
Distinguish between an ordinary complex crime and a against the offender although a series of felonious acts
special complex crime as to their concepts and as to the were performed; the term "continuing crime" is more
imposition of penalties. 2% pertinently used with reference to the venue where the
SUGGESTED ANSWER: criminal action may be instituted.
IN CONCEPT -
An ORDINARY COMPLEX CRIME is made up of two or Death Penalty (2004)
more crimes being punished in distinct provisions of the A. The death penalty cannot be inflicted under which of
Revised Penal Code but alleged in one Information either the following circumstances: 1) When the guilty person
because they were brought about by a single felonious is at least 18 years of age at
act or because one offense is a necessary means for the time of the commission of the crime. 2) When the
committing the other offense or offenses. They are guilty person is more than 70 years of age. 3) When,
alleged in one Information so that only one penalty shall upon appeal to or automatic review by the
be imposed. Supreme Court, the required majority for the imposition of
the death penalty is not obtained. 4) When the person is
A SPECIAL COMPLEX CRIME, on the other hand, is convicted of a capital crime but before execution
made up of two or more crimes which are considered becomes insane. 5) When the accused is a woman while
only as components of a single indivisible offense being she is pregnant or within one year after delivery. Explain
punished in one provision of the Revised Penal Code. your answer or choice briefly. (5%)
AS TO PENALTIES -In ORDINARY COMPLEX CRIME, SUGGESTED ANSWER:

the penalty for the most serious crime shall be imposed A. Understanding the word "inflicted" to mean the
and in its maximum period. imposition of the death penalty, not its execution, the
circumstance in which the death penalty cannot be
inflicted is no. 2: "when the guilty person is more than 70
In SPECIAL COMPLEX CRIME, only one penalty is years of age" (Art. 47, Revised Penal Code). Instead, the
specifically prescribed for all the component crimes which penalty shall be commuted to reclusion perpetua, with
are regarded as one indivisible offense. The component the accessory penalties provided in Article 40, RFC.
crimes are not regarded as distinct crimes and so the
penalty for the most serious crime is not the penalty to be In circumstance no. 1 when the guilty person is at least
imposed nor in its maximum period. It is 18 years of age at the time of the commission of the
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crime, the death penalty can be imposed since the or date of birth of the offended party pursuant to
offender is already of legal age when he committed the Section 40, Rule 130 of the Rules on Evidence shall
crime. be sufficient but only under the following
circumstances: (a) If the victim is alleged to be below
Circumstance no. 3 no longer operates, considering the 3 years of age and what is sought to be proved is that
decision of the Supreme Court in People vs. Efren Mateo she is less than 7 years old; (b) If the victim is alleged
(G.R. 147678-87, July 7, 2004) providing an intermediate to be below 7 years of age and what is sought to be
review for such cases where the penalty imposed is proved is that she is less than 12 years old; (c) If the
death, reclusion perpetua or life imprisonment before victim is alleged to be below 12 years of age and
they are elevated to the Supreme Court. what is sought to be proved is that she is less than 18
years old.
In circumtances nos. 4 & 5, the death penalty can be 4) In the absence of a certificate of live birth,
imposed if prescribed by the law violated although its authentic document, or the testimony of the victim's
execution shall be suspended when the convict becomes mother or relatives concerning the victim's age under the
insane before it could be executed and while he is circumstances above-stated, complainant's sole testimony
insane. can suffice, provided that it is expressly and clearly
Likewise, the death penalty can be imposed upon a admitted by the accused (People us. Pruna, 390 SCRA
woman but its execution shall be suspended during her 577 [2002]).
pregnancy and for one year after her delivery.
ALTERNATIVE ANSWER: Habitual Delinquency & Recidivism (2001)
The word "INFLICTED" is found only in Art. 83 to the Juan de Castro already had three (3) previous convictions
effect that the death penalty may not be "INFLICTED" by final judgment for theft when he was found guilty of
upon a pregnant woman, such penalty is to be Robbery with Homicide. In the last case, the trial Judge
suspended. If "INFLICTED" is to be construed as considered against the accused both recidivism and
"EXECUTION", then No. 5 is the choice. habitual delinquency. The accused appealed and
contended that in his last conviction, the trial court cannot
Death Penalty; Qualified Rape; Requisites (2004) consider against him a finding of recidivism and, again, of
GV was convicted of raping TC, his niece, and he was habitual delinquency. Is the appeal meritorious? Explain.
sentenced to death. It was alleged in the information that (5%)
the victim was a minor below seven years old, and her SUGGESTED ANSWER:
mother testified that she was only six years and ten No, the appeal is not meritorious. Recidivism and habitual
months old, which her aunt corroborated on the witness delinquency are correctly considered in this case
stand. The information also alleged that the accused was because the basis of recidivism is different from that of
the victim's uncle, a fact proved by the prosecution. habitual delinquency. Juan is a recidivist ... Habitual
delinquency, which brings about an additional penalty
On automatic review before the Supreme Court, accused- when an offender is convicted a third time or more for
appellant contends that capital punishment could not be specified crimes, is correctly considered because Juan
imposed on him because of the inadequacy of the had already three (3) previous convictions by final
charges and the insufficiency of the evidence to prove all judgment for theft and again convicted for Robbery With
the elements of the heinous crime of rape beyond Homicide. And the crimes specified as basis for habitual
reasonable doubt. Is appellant's contention correct? delinquency includes, inter alia, theft and robbery.
Reason briefly. (5%)
SUGGESTED ANSWER:
Yes, appellant's contention is correct insofar as the age Indeterminate Sentence Law (1994)
of the victim is concerned. The age of the victim raped Itos was convicted of an offense penalized by a special
has not been proved beyond reasonable doubt to law. The penalty prescribed is not less than six years but
constitute the crime as qualified rape and deserving of not more than twelve years. No modifying circumstance
the death penalty. The guidelines in appreciating age as attended the commission of the crime. If you were the
a qualifying circumstance in rape cases have not been judge, will you apply the Indeterminate Sentence Law? If
met, to wit: 1) The primary evidence of the age of the so, how will you apply it?
victim is her birth certificate;
2) In the absence of the birth certificate, age of the SUGGESTED ANSWER:
victim maybe proven by authentic document, such If I were the judge, I will apply the provisions of the
as baptismal certificate and school records; Indeterminate Sentence Law, as the last sentence of
3) If the aforesaid documents are shown to have been Section 1 Act 4103, specifically provides the application
lost or destroyed or otherwise unavailable, the thereof for violations of special laws.
testimony, if clear and credible of the victim's
Under the same provision, the minimum must not be less
mother or any member of the family, by than the minimum provided therein (six years and one
consanguinity or affinity, who is qualified to testify day) and the maximum shall not be more than the
on matters respecting pedigree such as the exact age
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maximum provided therein, i.e. twelve years. (People vs. The purpose of the law in fixing the minimum term of the
Rosalina Reyes, 186 SCRA 184) sentence is to set the grace period at which the convict
may be released on parole from imprisonment, unless by
Indeterminate Sentence Law (1999) his conduct he is not deserving of parole and thus he
Andres is charged with an offense defined by a special shall continue serving his prison term in Jail but in no
law. The penalty prescribed for the offense is case to go beyond the maximum term fixed in the
imprisonment of not less than five (5) years but not more sentence.
than ten [10) years. Upon arraignment, he entered a plea
of guilty. In the imposition of the proper penalty, should the Indeterminate Sentence Law (2005)
Indeterminate Sentence Law be applied? If you were the Harold was convicted of a crime defined and penalized
Judge trying the case, what penalty would you impose on by a special penal law where the imposable penalty is
Andres? (4%) from 6 months, as minimum, to 3 years, as maximum.
SUGGESTED ANSWER:
Yes, the Indeterminate Sentence Law should be applied State with reasons whether the court may correctly
because the minimum imprisonment is more than one impose the following penalties:
(1) year. a) a straight penalty of 10 months;
SUGGESTED ANSWER:
If I were the Judge, I will impose an indeterminate Yes, because the penalty is less than one year, a
sentence, the maximum of which shall not exceed the straight penalty may be imposed. (People v. Arellano,
maximum fixed by law and the minimum shall not be less G.R. No, 46501, October 5, 1939)
than the minimum penalty prescribed by the same. I have ALTERNATIVE ANSWER:
the discretion to impose the penalty within the said Under the Indeterminate Sentence Law, the minimum
minimum and maximum. imposable penalty shall be imposed but the maximum
shall not exceed the maximum imposable by law.
Indeterminate Sentence Law (1999)
A was convicted of illegal possession of grease guns and b) 6 months, as minimum, to 11 months, as maximum;
two Thompson sub-machine guns punishable under the
old law [RA No,4] with imprisonment of from five (5) to SUGGESTED ANSWER:
No, because Indeterminate Sentence Law does not
ten (10) years. The trial court sentenced the accused to
suffer imprisonment of five (5) years and one (1) day. Is apply when the penalty imposed is less than one year
the penalty thus imposed correct? Explain. (3%) (Sec. 2, Art. 4103, as amended).
SUGGESTED ANSWER: c) a straight penalty of 2 years. (5%)
Indeterminate Sentence Law does not apply to: The
penalty imposed, being only a straight penalty, is not SUGGESTED ANSWER:
No, because the Indeterminate Sentence Law will apply
correct because it does not comply with the Indeterminate
when the minimum of the penalty exceeds one year.
Sentence Law which applies to this case. Said law
ALTERNATIVE ANSWER.
requires that if the offense is punished by any law other If the imposition of straight penalty which consists of the
than the Revised Penal Code, the court shall sentence the minimum period of the penalty prescribed by law, then it
accused to an indeterminate sentence, the maximum term may be allowed because it favors the accused.
of which shall not exceed the maximum penalty fixed by
the law and the minimum shall not be less than the
Indeterminate Sentence Law; Exceptions (1999)
minimum penalty prescribed by the same. Under what circumstances is the Indeterminate
Sentence Law not applicable? (2%)
Indeterminate Sentence Law (2002) SUGGESTED ANSWER:
How are the maximum and the minimum terms of the 1) Persons convicted of offenses punished with death
indeterminate sentence for offenses punishable under penalty or life imprisonment; 2) Those convicted of
the Revised Penal Code determined? (3%) treason, conspiracy or proposal to commit treason; 3)
SUGGESTED ANSWER: Those convicted of misprision of treason, rebellion,
For crimes punished under the Revised Penal Code, the
maximum term of the Indeterminate sentence shall be the
sedition or espionage; 4) Those convicted of piracy; 5)
penalty properly imposable under the same Code after Those who are habitual delinquents; 6) Those who shall
considering the attending mitigating and/or aggravating have escaped from confinement or
circumstances according to Art, 64 of said Code. The
minimum term of the same sentence shall be fixed within evaded sentence; 7) Those who violated the terms of
the range of the penalty next lower in degree to that conditional pardon granted to them by the Chief
prescribed for the crime under the said Code. Executive; 8) Those whose maximum term of
imprisonment does not exceed one year;
Under the law, what is the purpose for fixing the
maximum and the minimum terms of the indeterminate
sentence? (2%)
SUGGESTED ANSWER:
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9) Those who, upon the approval of the law No. A fine, whether imposed as a single or as an
(December 5, 1933). had been sentenced by final alternative penalty, should not and cannot be reduced or
Judgment; converted into a prison term. There is no rule for
10) Those sentenced to the penalty of destierro or transmutation of the amount of a fine into a term of
suspension. imprisonment. (People v. Dacuycuy, G.R. No. L-45127
May 5, 1989)
Indeterminate Sentence Law; Exceptions (2003)
When would the Indeterminate Sentence Law be Penalties: Pecuniary Penalties vs. Pecuniary
inapplicable? 4% Liabilities (2005)
SUGGESTED ANSWER: Distinguish pecuniary penalties from pecuniary liabilities.
The Indeterminate Sentence Law is not applicable to: (2%)
1) those persons convicted of offenses punished SUGGESTED ANSWER:
with death penalty or life-imprisonment or reclusion Pecuniary liabilities do not include restitution, but include
perpetua; reparation of damages caused, the indemnification for
2) those convicted of treason, conspiracy or proposal to consequential damages, as well as fines and cost of the
commit treason; 3) those convicted of misprision of proceedings.
treason, rebellion,
sedition or espionage; 4) those convicted of piracy; 5) Pecuniary penalties include fines and cost of the
those who are habitual delinquents; 6) those who shall proceedings.
have escaped from confinement or
evaded sentence;
Penalties; Complex Crime of Estafa (1997)
A was convicted of the complex crime of estafa through
7) those who having been granted conditional falsification of public document. Since the amount
pardon by the Chief Executive shall have violated the Involved did not exceed P200.00, the penalty prescribed
terms thereof; by law for estafa is arresto mayor in its medium and
8) those whose maximum term of imprisonment does not maximum periods. The penalty prescribed by law for
exceed one year; 9) those already sentenced by final falsification of public document is prision mayor plus fine
judgment at the time of approval of this Act; and 10) not to exceed P5,000.00. Impose the proper prison
those whose sentence imposes penalties which do not penalty.
involve imprisonment, like destierro. SUGGESTED ANSWER:
The proper penalty is ANY RANGE WITHIN prision
correccional (six (6) months and one (1) day to six (6)
Penalties: Fine or Imprisonment vs. years) as MINIMUM, to ANY RANGE within prision mayor
Subsidiary Imprisonment (2005) maximum (ten (10) years and one (1) day to twelve (12)
E and M are convicted of a penal law that imposes a years) as MAXIMUM. This is in accordance with People
penalty of fine or imprisonment or both fine and us, Gonzales, 73 Phil, 549, where It was ruled that for the
imprisonment. The judge sentenced them to pay the fine, purpose of determining the penalty next lower in degree,
jointly and severally, with subsidiary imprisonment in case the penalty that should be considered as a starting point
of insolvency. Is the penalty proper? Explain. is the whole of prision mayor, it being the penalty
prescribed by law, and not prision mayor in its maximum
SUGGESTED ANSWER: period, which is only the penalty actually applied because
The penalty is not proper. The two accused must of Article 48 of the Revised Penal Code. The penalty next
separately pay the fine, which is their penalty. Solidary lower in degree therefor is prision correccional and it is
liability applies only to civil liabilities. within the range of this penalty that the minimum should
ALTERNATIVE ANSWER: be taken.
NO, because in penal law when there are several
offenders, the court in the exercise of its discretion shall Penalties; Factors to Consider (1991)
determine what shall be the share of each offender Imagine that you are a Judge trying a case, and based
depending upon the degree of participation – as principal, on the evidence presented and the applicable law, you
accomplice or accessory. If within each class of offender, have decided on the guilt of two (2) accused. Indicate
there are more of them, such as more than one principal the five
or more than one accomplice or accessory, the liability in
(5) steps you would follow to determine the exact penalty
each class of offender shall be subsidiary. Anyone of the
to be imposed. Stated differently, what are the factors
may be required to pay the civil liability pertaining to such
you must consider to arrive at the correct penalty?
offender without prejudice to recovery from those whose
SUGGESTED ANSWER:
share have been paid by another.
1 the crime committed;
May the judge impose an alternative penalty of fine or 2 Stage of execution and degree of participation;
imprisonment? Explain. (4%) 3 Determine the penalty;
SUGGESTED ANSWER:
4 Consider the modifying circumstances;
5 Determine whether Indeterminate Sentence
Law is applicable or not.
34
of
86
two or more mitigating circumstances and no aggravating
Penalties; Homicide w/ Modifying Circumstance (1995) circumstances, the penalty next lower in degree should be
Homer was convicted of homicide. The trial court imposed. For purposes of the Indeterminate Sentence
appreciated the following modifying circumstances: the Law, the penalty next lower in degree should be
determined without regard as to whether the basic penalty
aggravating circumstance of nocturnity, and the mitigating
provided by the Revised Penal Code should be applied in
circumstances of passion and obfuscation, no intent to its maximum or minimum period as circumstances
commit so grave a wrong, illiteracy and voluntary modifying liability may require. The penalty next lower in
surrender. The imposable penalty for homicide is reclusion degree to prision correccional. Therefore, as previously
temporal the range of which is twelve (12) years and one stated, the minimum should be within the range of arresto
(1) day to twenty (20) years. Taking into account the mayor and the maximum is within the range of prision
attendant aggravating and mitigating circumstances, and correctional in its maximum period.
applying the Indeterminate Sentence Law, determine the
proper penalty to be imposed on the accused.
SUGGESTED ANSWER: Penalties; Parricide w/ Mitigating Circumstance (1997)

It appears that there is one aggravating circumstance A and B pleaded guilty to the crime of parricide. The
(nocturnity), and four mitigating circumstances (passion court found three mitigating circumstances, namely, plea
and obfuscation, no intent to commit so grave a wrong as of guilty, lack of Instruction and lack of intent to commit
that committed and voluntary surrender). Par. 4, Art. 64 so grave a wrong as that committed. The prescribed
should be applied. Hence there will be off-setting of penalty for parricide is reclusion perpetua to death.
modifying circumstances, which will now result in the Impose the proper principal penalty.
excess of three mitigating circumstances. This will SUGGESTED ANSWER:
therefore justify in reducing the penalty to the minimum The proper penalty is reclusion perpetua. Even if there
period. are two or more mitigating circumstances, a court cannot
lower the penalty by one degree (Art. 63. par. 3, Revised
The existence of an aggravating circumstance, albeit Penal Code; People vs. Formigones, 87 Phil. 685). In
there are four aggravating, will not justify the lowering of U.S. vs. Relador 60 Phil. 593, where the crime committed
the penalty to the next lower degree under paragraph 5 was parricide with the two (2) mitigating circumstances of
of said Article, as this is applicable only if THERE IS NO illiteracy and lack of intention to commit so grave a wrong,
AGGRAVATING CIRCUMSTANCE present. Since the and with no aggravating circumstance, the Supreme
crime committed is Homicide and the penalty therefor is Court held that the proper, penalty to be imposed is
reclusion temporal, the MAXIMUM sentence under the reclusion perpetua.
Indeterminate Sentence Law should be the minimum of
the penalty, which is 12 years and 1 day to 14 years and Penalties; Preventive Imprisonment (1994)
8 months. The MINIMUM penalty will thus be the penalty 1) When is there preventive imprisonment? 2) When is
next lower in degree, which is prision mayor in its full the accused credited with the full time of his preventive
extent (6 years and 1 day to 12 years). Ergo, the proper imprisonment, and when is he credited with 4/5 thereof?
penalty would be 6 years and 1 day, as minimum, to 12
years and 1 day, as maximum. I believe that because of SUGGESTED ANSWER:
the remaining mitigating circumstances after the off- 1) There is preventive imprisonment when [a) an offender
setting it would be very logical to impose the minimum of is detained while the criminal case against him is being
the MINIMUM sentence under the ISL and the minimum heard, either because the crime committed is a capital
of the MAXIMUM sentence. offense and not bailable, or even if the crime committed
was bailable, the offender could not post the required bail
Penalties; Mitigating Circumstances w/out for his provisional liberty.
Aggravating Circumstance (1997)
Assume in the preceding problem that there were two 2) An accused is credited with the full time of his
mitigating circumstances and no aggravating circumstance. preventive imprisonment if he voluntarily agreed in writing
Impose the proper prison penalty. to abide by the rules of the institution imposed upon its
SUGGESTED ANSWER: prisoners, provided that:
There being two (2) mitigating circumstances without any a) the penalty imposed on him for the crime
aggravating circumstance, the proper prison penalty is committed consists of a deprivation of liberty;
arresto mayor (in any of its periods, ie. ranging from one b) he is not disqualified from such credit for being
(1) month and one (1) day to six (6) months) as a recidivist, or for having been previously
MINIMUM to prision correccional in its maximum period convicted for two or more times of any crime,
four (4) years, two (2) months, and one (1) day to six (6) or for having failed to surrender voluntarily for
years as MAXIMUM. Under Art. 64, par. 5 of the Revised the execution of the sentence upon being so
Penal Code, when a penalty contains three periods, each summoned (Art. 29, RPC).
one of which forms a period in accordance with Article 76
and 77 of the same Code, and there are
35 of 86
Where the accused however did not agree he would only SUGGESTED ANSWER:
be credited with 4/5 of the time he had undergone The penalty of reclusion perpetua and the penalty of life
preventive imprisonment. Imprisonment are totally different from each other and
therefore, should not be used interchangeably.
Penalties; Reclusion Perpetua (RA) No. 7959 (2005)
Under Article 27 of the Revised Penal Code, as amended Reclusion perpetua is a penalty prescribed by the
by Republic Act (RA) No. 7959, reclusion perpetua shall Revised Penal Code, with a fixed duration of
be from 20 years and 1 day to 40 years. Does this mean imprisonment from 20 years and 1 day to 40 years, and
that reclusion perpetua is now a divisible penalty? carries it with accessory penalties.
Explain. (2%)
SUGGESTED ANSWER: Life imprisonment, on the other hand, is a penalty
No, because the Supreme Court has repeatedly called prescribed by special laws, with no fixed duration of
the attention of the Bench and the Bar to the fact that the imprisonment and without any accessory penalty.
penalties of reclusion perpetua and life imprisonment are
not synonymous and should be applied correctly and as Probation Law: Proper Period (2005)
may be specified by the applicable law. Reclusion Maganda was charged with violation of the Bouncing
perpetua has a specific duration of 20 years and 1 day to Checks Law (BP 22) punishable by imprisonment of not
40 years (Art. 27) and accessory penalties (Art. 41), while less than 30 days but not more than 1 year or a fine of not
life imprisonment has no definite term or accessory less than but not more than double the amount of the
penalties. Also, life imprisonment is imposable on crimes check, which fine shall not exceed P200,000.00, or both.
punished by special laws, and not on felonies in the Code The court convicted her of the crime and sentenced her to
(People vs. De Guzman, G.R. Nos. 51385-86, Jan. 22, 1993; pay a fine of P50,000.00 with subsidiary imprisonment in
People vs. Estrella, G.R. Nos. 92506-07, April 28, 1993; People case of insolvency, and to pay the private complainant the
vs. Alvero, amount of the check. Maganda was unable to pay the fine
G.R. No. 72319, June 30,1993; People vs. Lapiroso, G.R. No. but filed a petition for probation. The court granted the
122507, Feb. 25, 1999).[ Criminal Law Conspectus, page 156] petition subject to the condition, among others, that she
Penalties; Reclusion Perpetua vs. Life Imprisonment should not change her residence without the court’s prior
(1994) approval.
Differentiate reclusion perpetua from life imprisonment.
SUGGESTED ANSWER: a) What is the proper period of probation?
RECLUSION PERPETUA is that penalty provided for in SUGGESTED ANSWER:
the Revised Penal Code for crimes defined in and The period shall not be less than twice the total number
penalized therein except for some crimes defined by of days of subsidiary imprisonment. Under Act No. 1732,
special laws which impose reclusion perpetua, such as subsidiary imprisonment for violations of special laws
violations of Republic Act 6425, as amended by Republic shall not exceed 6 months at the rate of one day of
Act 7659 or of PD 1860; while LIFE IMPRISONMENT is imprisonment for every F2.50. Hence, the proper period
a penalty usually provided for in special laws. Reclusion of probation should not be less than (6 months nor more
perpetua has a duration of twenty (20) years and one (1) than 12 months. Since P50,000.00 fine is more than the
day to forty [40] years under Republic Act 7659, while life maximum subsidiary imprisonment of 6 months at P2.50
imprisonment has no duration; reclusion perpetua may a day.
be reduced by one or two degrees; reclusion perpetuates
b) Supposing before the Order of Discharge was issued
accessory penalties while life imprisonment does not
by the court but after the lapse of the period of probation,
have any accessory penalties (People vs. Baguio, 196
Maganda transferred residence without prior approval of
SCRA 459, People vs. Panellos, 205 SCRA 546).
the court. May the court revoke the Order of Probation
Penalties; Reclusion Perpetua vs. Life Imprisonment
and order her to serve the subsidiary imprisonment?
(2001)
Explain.
After trial, Judge Juan Laya of the Manila RTC found SUGGESTED ANSWER:
Benjamin Garcia guilty of Murder, the victim having Yes. The Court may revoke her probation. Probation is
sustained several bullet wounds in his body so that he not coterminous with its period. There must first be
died despite medical assistance given in the Ospital ng issued by the court an order of final discharge based on
Manila. Because the weapon used by Benjamin was the report and recommendation of the probation officer.
unlicensed and the qualifying circumstance of treachery Only then can the case of the probationer be terminated.
was found to be present. Judge Laya rendered his (Bala v. Martinez, G.R. No. 67301, January 29, 1990,
decision convicting Benjamin and sentencing him to citing Sec. 16 of P.D. No. 968)
"reclusion perpetua or life imprisonment".
Probation Law; Barred by Appeal (1994)
Are "reclusion perpetua" and life imprisonment the same On February 3, 1986, Roberto was convicted of arson
and can be imposed interchangeably as in the foregoing through reckless imprudence and sentenced to pay a
sentence? Or are they totally different? State your fine of P15,000.00, with subsidiary imprisonment in case
reasons. (3%) of insolvency by the Regional Trial Court of Quezon City.
36 of 86
On February 10, 1986, he appealed to the Court of probation. The law uses the word "maximum term", and
Appeals. Several months later, he filed a motion to not total term. It is enough that each of the prison terms
withdraw the appeal on the ground that he is applying for does not exceed six years. The number of offenses is
probation. On May 7, 1987, the Court of Appeals granted immaterial for as long as the penalties imposed, when
the motion and considered the appeal withdrawn. taken individually and separately, are within the
probationable period.
On June 10, 1987, the records of the case were
remanded to the trial court. Roberto filed a "Motion for Probation Law; Order Denying Probation; Not
Probation" praying that execution of his sentence be Appealable (2002)
suspended, and that a probation officer be ordered to A was charged with homicide. After trial, he was found
conduct an Investigation and to submit a report on his guilty and sentenced to six (6) years and one (1) day in
probation. prision mayor, as minimum, to twelve (12) years and one
The judge denied the motion on the ground that pursuant (1) day of reclusion temporal, as maximum. Prior to his
to Presidential Decree No. 1990, which took effect on conviction, he had been found guilty of vagrancy and
July 16,1986, no application for probation shall be imprisoned for ten (10) days of arresto manor and fined
entertained or granted if the defendant has perfected an fifty pesos (P50.00). Is he eligible for probation? Why?
appeal from the judgment of conviction. Is the denial of (3%)
SUGGESTED ANSWER:
Roberto's motion correct?
No, he is not entitled to the benefits of the Probation Law
SUGGESTED ANSWER: (PD 968, as amended) does not extend to those
Yes. Even if at the time of his conviction Roberto was sentenced to serve a maximum term of imprisonment of
qualified for probation but that at the time of his more than six years (Sec. 9a).
application for probation, he is no longer qualified, he is
not entitled to probation. The qualification for probation It is of no moment that in his previous conviction A was
must be determined as of the time the application is filed given a penalty of only ten (10) days of arresto mayor
in Court (Bernardo vs. Judge, etal. GRNo. L86561,Nov, and a fine of P50.00.
10. 1992; Edwin de la Cruz vs. Judge Callejo. et al, SP-
19655, April 18, 1990, citing Llamado vs. CA, et al, GR B. May a probationer appeal from the decision revoking
No. 84859, June 28, 1989; Bernardo us. Judge Balagot, the grant of probation or modifying the terms and
etal, GR 86561, Nov. 10, 1992). conditions thereof? (2%)
SUGGESTED ANSWER:
Probation Law; Barred by Appeal (2001) No. Under Section 4 of the Probation Law, as amended,
A, a subdivision developer, was convicted by the RTC of an order granting or denying probation is not appealable.
Makati for failure to issue the subdivision title to a lot
buyer despite full payment of the lot, and sentenced to Probation Law; Period Covered (2004)
suffer one year Imprisonment. A appealed the decision of PX was convicted and sentenced to imprisonment of
the RTC to the Court of Appeals but his appeal was thirty days and a fine of one hundred pesos. Previously,
dismissed. May A still apply for probation? Explain. (5%) PX was convicted of another crime for which the penalty
SUGGESTED ANSWER: imposed on him was thirty days only. Is PX entitled to
No, A is no longer qualified to apply for probation after he probation? Explain briefly. (5%)
SUGGESTED ANSWER:
appealed from the judgment of conviction by the RTC.
Yes, PX may apply for probation. His previous conviction
The probation law (PD 968, as amended by PD1990)
for another crime with a penalty of thirty days
now provides that no application for probation shall be
imprisonment or not exceeding one (1) month does not
entertained or granted if the accused has perfected an
disqualify him from applying for probation; the penalty for
appeal from the judgment of conviction (Sec. 4, PD 968).
his present conviction does not disqualify him either from
Probation Law; Maximum Term vs. Total Term (1997) applying for probation, since the imprisonment does not
The accused was found guilty of grave oral defamation in exceed six (6) years (Sec. 9, Pres. Decree No. 968).
sixteen (16) informations which were tried jointly and was
sentenced in one decision to suffer in each case a prison Probation Law; Right; Barred by Appeal (1995)
term of one (1) year and one (1) day to one (1) year and In a case for violation of Sec. 8, RA 6425, otherwise
eight (8) months of prision correccional. Within the period known as the Dangerous Drugs Act, accused Vincent was
to appeal, he filed an application for probation under the given the benefit of the mitigating circumstances of
Probation Law of 1976, as amended. Could he possibly voluntary plea of guilt and drunkenness not otherwise
qualify for probation? habitual. He was sentenced to suffer a penalty of six (6)
SUGGESTED ANSWER: years and one (1) day and to pay a fine of P6,000.00 with
Yes. In Francisco vs. Court of Appeals, 243 SCRA 384,
the accessory penalties provided by law, plus costs.
the Supreme Court held that in case of one decision
Vincent applied for probation. The probation officer
imposing multiple prison terms, the totality of the prison
favorably recommended his application.
terms should not be taken into account for the purposes
of determining the eligibility of the accused for the
37 of
86
1 If you were the Judge, what action will you take on mandates that no application for probation shall be
the application? Discuss fully. entertained or granted if the accused has perfected an
2 Suppose that Vincent was convicted of a crime for appeal from the judgment of conviction.
which he was sentenced to a maximum penalty of ten (10)
years. Under the law, he is not eligible for probation. He Suspension of Sentence; Adults/Minors (2006)
seasonably appealed his conviction. While affirming the There are at least 7 instances or situations in criminal
judgment of conviction, the appellate court reduced the cases wherein the accused, either as an adult or as a
penalty to a maximum of four (4) years and four (4) months minor, can apply for and/or be granted a suspended
taking into consideration certain modifying circumstances. sentence. Enumerate at least 5 of them. (5%)
Vincent now applies for probation. How will you rule on his SUGGESTED ANSWER:
application? Discuss fully. 1. Suspension of sentence of minor under P.D.
SUGGESTED ANSWER: 603 as amended by R.A. 9344.
1. If I were the judge, I will deny the application for 2. Suspension of sentence of minor above 15 but
probation. The accused is not entitled to probation as below 18 years of age at the time of trial under R.A.
Sec. 9 of the Probation Law, PD NO. 968, as amended, 9344.
specifically mentions that those who "are sentenced to 3. Suspension of sentence of minor above 15 but
serve a maximum term of imprisonment of more than six below 18 years of age at the commission of the offense,
years" are not entitled to the benefits of the law. while acting with discernment.
4. Suspension of sentence by reason of insanity
2. The law and jurisprudence are to the effect that appeal (Art. 79, Revised Penal Code).
by the accused from a sentence of conviction forfeits his
5. Suspension of sentence for first offense of a
right to probation.(Sec. 4, PD No. 968. as amended by minor violating RJV. 9165. (Sec. 32)
PD 1990; Bernardo us. Balagot; Francisco vs. CA:
6. Suspension of sentence under the probation
Llamado vs. CA; De la Cruz vs. Judge Callejo, CA case). law. (P.D. 968)
This is the second consecutive year that this 7. Suspension of death sentence of a pregnant
question was asked. It is the sincere belief of woman. (Art. 83, Revised Penal Code)
the Committee that there is a need to re-
examine the doctrine. Firstly, much as the
accused wanted to apply for probation he is
proscribed from doing so as the maximum Suspension of Sentence; Minors (2003)
penalty is NOT PROBATIONABLE. Secondly,
when the maximum penalty was reduced to one
which allows probation it is but fair and just to
grant him that right because it is apparent that
the trial judge committed an error and for which
the accused should not be made to suffer.
Judicial tribunals in this jurisdiction are not only
courts of law but also of equity. Thirdly, the
judgment of the appellate court should be
considered a new decision as the trial court's
decision was vacated; hence, he could take
advantage of the law when the decision is
remanded to the trial court for execution (Please
see Dissenting opinion in Francisco vs. CA). It is
suggested, therefore, that an examinee
answering in this tenor should be credited with
Probationsome
Law; points.
Right; Barred by Appeal (2003)
Juan was convicted of the Regional Trial Court of a crime
and sentenced to suffer the penalty of imprisonment for a
minimum of eight years. He appealed both his conviction
and the penalty imposed upon him to the Court of
Appeals. The appellate court ultimately sustained Juan's
conviction but reduced his sentence to a maximum of four
years and eight months imprisonment. Could Juan
forthwith file an application for probation? Explain. 8%
SUGGESTED ANSWER:
No, Juan can no longer avail of the probation because he
appealed from the judgment of conviction of the trial court,
and therefore, cannot apply for probation anymore.
Section 4 of the Probation Law, as amended,
(NOTA BENE: R.A. 9344 is outside the coverage of
the examination)
A was 2 months below 18 years of age when he

committed the crime. He was charged with the crime 3
months later. He was 23 when he was finally convicted
and sentenced. 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. 4%
No, A is not entitled to a suspension of the sentence

because he is no longer a minor at the time of
promulgation of the sentence. For purposes of
suspension of sentence, the offender's age at the time of
promulgation of the sentence is the one considered, not
his age when he committed the crime. So although A was
below 18 years old when he committed the crime, but he
was already 23 years old when sentenced, he is no
longer eligible for suspension of the sentence.
Can juvenile offenders, who are recidivists, validly

ask for suspension of sentence? Explain. 4%
SUGGESTED ANSWER:
Yes, so long as the offender is still a minor at the time of
the promulgation of the sentence. The law establishing
Family Courts, Rep. 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 suspension of the
sentence is required and thereunder it is
one of the conditions for suspension of
sentence that the offender be a first time
convict: this has been displaced by RA 8369.
Suspension of Sentence; Youthful Offender

(1995)
Victor, Ricky, Rod and Ronnie went to the
store of Mang Pandoy. Victor and Ricky
entered the store while Rod and Ronnie
posted themselves at the door. After ordering
beer Ricky complained that he was
shortchanged although Mang Pandoy
vehemently denied it. Suddenly Ricky
whipped out a knife as he announced "Hold-
up ito!" and stabbed Mang Pandoy to death.
Rod boxed the store's salesgirl Lucy to
prevent her from helping Mang Pandoy. When
Lucy ran out of the store to seek help from
people next door she was chased by Ronnie.
As soon as Ricky had stabbed Mang Pandoy,
Victor scooped up the money from the cash
box. Then Victor and Ricky dashed to the
street and shouted, "Tumakbo na kayo!" Rod
1
was 14Discuss fully the
and Ronnie wascriminal
17. Theliability
moneyofand
Victor, Ricky, Rod and Ronnie.
other articles looted from the store of Mang 14. Resistance and disobedience to a
2
PandoyAre the later
were minors Rod and
found Ronnie
in the houses of person in authority;
entitled to suspended sentence under The 15. Tumults and other disturbances;
Victor and Ricky.
Child and Youth Welfare Code? Explain. 16. Unlawful use of means of
publications and unlawful
1 . All are liable for the special complex utterrances;
crime of robbery with homicide....
Extinction; Criminal & Civil Liabilities; Effects; Death

of accused pending appeal (2004)
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, ANSWER:
SUGGESTED if any, of his death on his criminal
as
Thewell as civil
death liability?
of AX while Explain
his appeal briefly.
from(5%)
the
judgment of the trial court is pending,
extinguishes his criminal liability. The civil
liability insofar as it arises from the crime
and recoverable under the Revised Penal
Code is also extinguished; but indemnity and
damages may be recovered in a civil action if
predicated on a source of obligation under
Art. 1157, Civil Code, such as law, contracts,
quasi-contracts and quasi-delicts, but not on
Civil
the basisindemnity and (People
of delicts. damages under 236
v. Bayotas, the
Revised
SCRA 239Penal
). Code are recoverable only if
the accused had been convicted with finality
before he died.
Extinction; Criminal & Civil Liabilities; Effects; Death
of Offended Party (2000)
SUGGESTED ANSWER:
38 of 86
Proclamation 1160, which amended
Proclamation 724, applies only to offenses
committed prior to 1999. Thus, their
applications shall be ineffectual and useless.
Amnesty; Crimes Covered
(2006)
Under Presidential Proclamation No. 724,
amending Presidential Proclamation No.
347, certain crimes are covered by the grant
of amnesty. Name at least 5 of these crimes.
SUGGESTED
(2.5%) ANSWER:
Crimes covered under Presidential Proclamation
724:
No.
1. Coup d'etat,
2. Rebellion or insurrection;
3. Disloyalty of public officers or
4. Inciting to rebellion or insurrection;
employees;
5. Conspiracy to commit rebellion or
insurrection;
6. Proposal to commit rebellion or
7. Sedition;
insurrection;
8. Conspiracy to commit sedition;
9. Inciting to sedition;
10. Illegal Assembly;
11. Illegal Association;
12. Direct Assault;
13. Indirect Assault;
SUGGESTED ANSWER:
17. Alarm and scandal;

18. Illegal Possession of firearms.
2. No, because the benefits of suspension of
sentence is not available where the youthful
offender has been convicted of an offense
punishable by life imprisonment or death,
pursuant to P.D. No. 603, Art. 192, The
complex crime of robbery with homicide is
punishable by reclusion perpetua to death
under Art. 294 (1), RFC [ People vs. Galit. 230
SCRA 486).
EXTINCTION OF CRIMINAL
LIABILITY
Amnesty vs. PD 1160
(2006)
Can former DSWD Secretary Dinky Soliman
apply for amnesty? How about columnist
Randy David? (You are supposed to know
the crimes or offenses ascribed to them as
published in almost all newspapers for the
SUGGESTED ANSWER:
past several months.) (2.5%)
Proclamation 1160, which amended
Proclamation 724, applies only to offenses
committed prior to 1999. Thus, their
applications shall be ineffectual and useless.
General Lim and General Querubin of the
Scout Rangers and Philippine Marines,
respectively, were changed with conduct
unbecoming an officer and a gentleman
SUGGESTED
under the ANSWER:
Articles of War. Can they apply for
amnesty? (2.5%)
39 of 86
For defrauding Lorna, Alma was charged
before the Municipal Trial Court of Malolos, Pardon; Effect; Civil Interdiction
Bulacan. After a protracted trial, Alma was (2004)
TRY was sentenced to death by final
convicted. While the case was pending judgment. But subsequently he was granted
appeal in the Regional Trial Court of the pardon by the President. The pardon was
same province, Lorna who was then silent on the perpetual disqualification of
suffering from breast cancer, died. Alma TRY to hold any public office. After his
manifested to the court that with Lorna's pardon, TRY ran for office as Mayor of APP,
death, her (Alma's) criminal and civil his hometown. His opponent sought to
liabilities are now extinguished. Is Alma's disqualify him. TRY contended he is not
SUGGESTED ANSWER:
contention correct? What if it were Alma disqualified because he was already
No. Alma's contention is not correct. The SUGGESTED ANSWER:
who died, would it affect her criminal and pardoned by the President unconditionally.
death of the offended party does not No, TRY's contention is not correct. Article
civil liabilities? Explain. (3%) Is TRY'S contention correct? Reason briefly.
extinguish the criminal liability of the 40 of the Revised Penal Code expressly
(5%)
offender, because the offense is committed provides that when the death penalty is not
against the State [People vs. Misola, 87 Phil. executed by reason of commutation or
830, 833). Hence, it follows that the civil pardon, the accessory penalties of perpetual
liability of Alma based on the offense absolute disqualification and civil
committed by her is not extinguished. The interdiction during thirty (30) years from the
On theof
estate other
Lorna hand, if it werethe
can continue Alma who died
case. date of the sentence shall remain as effects
pending appeal of her conviction, her thereof, unless such accessory penalties
criminal liability shall be extinguished and have been expressly remitted in the pardon.
therewith the civil liability under the This is because pardon only excuses the
Revised Penal Code (Art. 89, par. 1, RPC). convict from serving the sentence but does
However, the claim for civil indemnity may Pardon; Effect; Reinstatement
not relieve him of the effects of the
be instituted under the Civil Code (Art. (1994)
Linda was convicted by the remitted
Sandiganbayan
conviction unless expressly in the
1157) if predicated on a source of obligation of estafa,
pardon. through falsification of public
other than delict, such as law, contracts, document. She was sentenced accordingly
quasi-contracts and quasi-delicts (People vs. and ordered to pay, among others, P5,000.00
Pardon vs. Amnesty representing the balance of the amount
Bayotas 236 SCRA 239, G.R. 152007, September
(2006)
Enumerate the differences between pardon defrauded.
2. 1994)
and amnesty. (2.5%) The case reached the Supreme Court which
SUGGESTED ANSWER: affirmed the judgment of conviction. During
a) PARDON includes any crime and is the pendency of Linda's motion for
exercised individually by the President, reconsideration in the said Court, the
while AMNESTY applies to classes of President extended to her an absolute
persons or communities who may be guilty pardon which she accepted.
b) PARDON
of political is exercised when the
offenses. By reason of such pardon, she wrote the
person is already convicted, while Department of Finance requesting that she
AMNESTY may be exercised even before be restored to her former post as assistant
c)
trial or PARDON looks forward and relieves
investigation. treasurer, which is still vacant. The
the offender of the penalty of the offense for Department ruled that Linda may be
which he has been convicted; it does not reinstated to her former position without the
work for the restoration of the rights to hold necessity of a new appointment and directed
public office, or the right of suffrage, unless the City Treasurer to see to it that the sum of
such rights are expressly restored by means P5,000.00 be satisfied. Claiming that she
of pardon, while AMNESTY looks backward should not be made to pay P5,000.00, Linda
and abolishes the offense and its effects, as if The Office
appealed to of
thethe President
Office dismissed the
of the President.
the person had committed no offense. appeal and held that acquittal, not absolute
d) PARDON does not alter the fact that pardon. Is the only ground for reinstatement
the accused is criminally liable as it to one's former position and that the
produces only the extinction of the penalty, absolute pardon does not exempt the culprit
while AMNESTY removes the criminal from payment of civil liability. Is Linda
liability of the offender because it obliterates SUGGESTED
entitled toANSWER:
reinstatement?
e) PARDON
every vestige being
of the a private act by the
crime. No, Linda is not entitled to reinstatement to
President, must be pleaded and proved by the her former position inasmuch as her right
person pardoned, while AMNESTY which is a thereto had been relinquished or forfeited by
Proclamation of the Chief Executive with the reason of her conviction. The absolute
concurrence of Congress is a public act of pardon merely extinguished her criminal
which the courts should take judicial notice. liability, removed her disqualification, and
restored her eligibility for appointment to
that office. She has to re-apply for
40 of 86
such position and under the usual procedure Yes, the State can still prosecute Mina for
required for a new appointment. Moreover, the death of Ara despite the lapse of 20 &
the pardon does not extinguish the civil 1/2 years. Under Article 91, RPC, the period
(Monsanto vs.Factoran,
liability arising Jr., crime.
from the 170 SCRA 191); see Art. of prescription commences to run from the
36, RPC) day on which the crime is discovered by the
Prescription of Crimes; Bigamy offended party, the authorities or their
(1995)
Joe and Marcy were married in Batanes in agents. In the case at bar, the commission of
1955. After two years, Joe left Marcy and the crime was known only to Albert, who was
settled in Mindanao where he later met and not the offended party nor an authority or an
married Linda on 12 June 1960. The second agent of an authority. It was discovered by
marriage was registered in the civil registry the NBI authorities only when Albert
of Davao City three days after its celebration. revealed to them the commission of the
On 10 October 1975 Marcy who remained in crime. Hence, the period of prescription of
Batanes discovered the marriage of Joe to 20 years for homicide commenced to run
Linda. On 1 March 1976 Marcy filed a Prescription of Crimes; Commencement
The crimeforofbigamy
bigamyagainst
prescribed only from the time Albert revealed the same
complaint Joe. in fifteen (2004)
OW is a private person engaged in cattle
to the NBI authorities.
years computed from the day the crime is ranching. One night, he saw AM stab CV
discovered by the offended party, the treacherously, then throw the dead man's
authorities or their agents. Joe raised the body into a ravine. For 25 years, CVs body
defense of prescription of the crime, more was never seen nor found; and OW told no
than fifteen years having elapsed from the one what he had witnessed. Yesterday after
celebration of the bigamous marriage up to consulting the parish priest, OW decided to
the filing of Marcy's complaint. He tell the authorities what he witnessed, and
contended that the registration of his second revealed that AM had killed CV 25 years
marriage in the civil registry of Davao City SUGGESTED ANSWER:
ago. Can AM be prosecuted for murder
Yes, AM can be prosecuted for murder
was constructive notice to the whole world of despite the lapse of 25 years? Reason briefly.
Has the crime of
the celebration bigamy
thereof charged
thus binding against
upon despite the lapse of 25 years, because the
(5%)
Joe already prescribed? Discuss fully, crime has not yet prescribed and legally, its
Marcy.
SUGGESTED ANSWER: prescriptive period has not even
No. The prescriptive period for the crime of commenced to run.
bigamy is computed from the time the crime The period of prescription of a crime shall
was discovered by the offended party, the commence to run only from the day on
authorities or their agents. The principle of which the crime has been discovered by the
constructive notice which ordinarily applies offended party, the authorities or their
to land or property disputes should not be agents (Art. 91, Revised Penal Code). OW, a
applied to the crime of bigamy, as marriage private person who saw the killing but never
is not property. Thus when Marcy filed a disclosed it, is not the offended party nor
complaint for bigamy on 7 March 1976, it has the crime been discovered by the
was well within the reglamentary period as Prescription
authoritiesofor Crimes;
theirConcubinage
agents.
it was barely a few months from the time of (2001)
On June 1, 1988, a complaint for
Prescription
discovery on of 10Crimes;
October Commencement
1975. (Sermonia vs. concubinage committed in February 1987
(2000)
One fateful night
CA, 233 SCRA 155)
in January 1990, while 5- was filed against Roberto in the Municipal
year old Albert was urinating at the back of Trial Court of Tanza, Cavite for purposes of
their house, he heard a strange noise coming preliminary investigation. For various
from the kitchen of their neighbor and reasons, it was only on July 3, 1998 when the
playmate, Ara. When he peeped inside, he Judge of said court decided the case by
saw Mina, Ara's stepmother, very angry and dismissing it for lack of jurisdiction since the
strangling the 5-year old Ara to death. Albert crime was committed in Manila. The case
saw Mina carry the dead body of Ara, place it was subsequently filed with the City Fiscal of
inside the trunk of her car and drive away. Manila but it was dismissed on the ground
The dead body of Ara was never found. Mina that the crime had already prescribed. The
SUGGESTED ANSWER:
spread the news in the neighborhood that law
No, provides
the Fiscal's that the crime
dismissal of of
theconcubinage
case on
Ara went to live with her grandparents in prescribes in ten (10) years. Was the
alleged prescription is not correct. The filing
Ormoc City. For fear of his life, Albert did not dismissal
of the complaint with the Municipal Trial(5%)
by the fiscal correct? Explain,
tell anyone, even his parents and relatives,
Court, although only for preliminary
about what he witnessed. Twenty and a half
investigation, interrupted and suspended the
(20 & 1/2) years after the incident, and right
period of prescription in as much as the
after his graduation
SUGGESTED ANSWER: in Criminology, Albert
jurisdiction of a court in a criminal case is
reported the crime to NBI authorities. The (People vs. Galano.
determined by the75allegations
SCRA in the
crime of homicide prescribes in 20 years. 193)
complaint or information, not by the result of
Can the state still prosecute Mina for the
proof.
death of Ara despite the lapse of 20 & 1/2
years? Explain, (5%)
41
of
86
Prescription of Crimes; False Testimony
(1994)
Paolo was charged with homicide before the
Regional Trial Court of Manila. Andrew, a
prosecution witness, testified that he saw
Paolo shoot Abby during their heated
argument. While the case is still pending, the
City Hall of Manila burned down and the
entire records of the case were destroyed.
Later, the records were reconstituted.
Andrew was again called to the witness
stand. This time he testified that his first
testimony was false and the truth was he was
abroad when the crime took place. The judge
immediately ordered the prosecution of
1
AndrewWill for the casea against
giving Andrew favorable
false testimony prosper?
2
to the defendant in a criminal case. decision
Paolo was acquitted. The
became final on January 10, 1987. On June
18, 1994 a case of giving false testimony was
filed against Andrew. As his lawyer, what
legal step will you take?
a) The accused cannot be convicted of the
offense of simple slander although it is
necessarily included in the offense of grave
slander charged in the information, because,
the lesser offense had already prescribed at
O.G. 6468;
the time theFrancisco vs. was
information CA, 122
filed SCRA
(People538;
us.
Magat vs. People.
Rarang, (CA) 62 201 SCRA 21) otherwise
prosecutors can easily circumvent the rule
of prescription in light offenses by the
simple expediment of filing a graver offense
which includes such light offense.
b) While the general rule is the failure of an
accused to file a motion to quash before he
pleads to the complaint or information, shall
be deemed a waiver of the grounds of a
motion to quash, the exceptions to this are:
(1) no offense was charged in the complaint
or information; (2) lack of Jurisdiction; (3)
extinction of the offense or penalty; and (4)
double jeopardy. Since the ground invoked
SUGGESTED ANSWER: by the accused in his motion for
1) Yes. ... (People vs. Balagtas)
reconsideration is extinction of the offense,
then it can be raised even after plea. In fact,
2) As lawyer of Andrew, I will file a motion to
it may evenCIVIL LIABILITY
be invoked on appeal
quash the Information on the ground of
prescription. The crime of false testimony Civil liability; Effect of Acquittal
under Art. 180 has prescribed because (2000)
Name at least two exceptions to the general
Paolo, the accused in the principal case, was rule that in case of acquittal of the accused
acquitted on January 10, 1987 and therefore in a criminal case, his civil liability is
the penalty prescribed for such crime is SUGGESTED ANSWER:
likewise extinguished. (2%)
arresto mayor under Art. 180, par. 4, RPC. Exceptions to the rule that acquittal from a
Crimes punishable by arresto mayor criminal case extinguishes civil liability, are:
prescribes in five (5) years (Art. 90, par. 3, 1) When the civil action is based on
RPC). But the case against Andrew was filed arisingnot
obligations from the act complained of as a
only on June 18, 1994, whereas the principal 2) When acquittal
felony; is based on
criminal case was decided with finality on reasonable doubt or acquittal is on the
January 10, 1987 and, thence the ground that guilt has not been proven
prescriptive period of the crime commenced beyond reasonable doubt (Art. 29, New Civil
to run. From January 10, 1987 to June 18, 3)
Code); Acquittal due to an exempting
Prescription
1994 is more of Crimes;
than Simple Slander
five (5) years. circumstance, like Insanity; 4) Where the
(1997)
A was charged in an information with the court states in its Judgment that the case
crime of grave oral defamation but after merely involves a civil obligation; 5) Where
trial, the court found him guilty only of the there was a proper reservation for the filing
offense of simple slander. He filed a motion of a separate civil action; 6) In cases of
for reconsideration contending that, under independent civil actions provided for in
the law, the crime of simple slander would Arts. 31, 32, 33 and 34 of the New Civil
have prescribed in two months from Code; When the judgment of acquittal
7)
commission, and since the information includes a declaration that the fact from
against him was filed more than four months which the civil liability might arise did not
after the alleged commission of the crime, 8) Where
exist (Sapiera vs.the
CA,civil liability
314 SCRA 370);is not derived
The Solicitor
the same had General opposed the motion on
already prescribed. or based on the criminal act of which the
two grounds: first, in determining the (Sapiera
accused is vs. CA. 314 SCRA 370).
acquitted
prescriptive period, the nature of the offense
charged in the Information should be Civil liability; Effect of Acquittal
considered, not the crime proved; second, (2000)
A was a 17-year old working student who
assuming that the offense had already was earning his keep as a cigarette vendor.
prescribed, the defense was waived by the B was driving a car along busy Espana
failure of A to raise it in a motion to quash. Street at about 7:00 p.m. Beside B was C.
SUGGESTED ANSWER:
Resolve the motion for reconsideration. The car stopped at an intersection because
The motion for reconsideration should be
of the red signal of the traffic light. While
granted.-
waiting for the green signal, C beckoned A
to buy some cigarettes. A approached the
42 of 86
car and handed two sticks of cigarettes to C. mandates for such liability and Max is
While the transaction was taking place, the deemed to know it because ignorance of the
traffic light changed to green and the car law is never excused. And since his liability
immediately sped off. As the car continued is not primary but only subsidiary in case
to speed towards Quiapo, A clung to the his employee cannot pay; he need not be
window of the car but lost his grip and fell impleaded in the in the criminal case. It
down on the pavement. The car did not stop. suffices that he was duly notified of the
A suffered serious injuries which eventually motion for issuance of a subsidiary writ of
caused his death. C was charged with Civil Liability; and
execution When Mandatory;
thus given the Criminal Liability to
opportunity
ROBBERY with HOMICIDE. In the end, the The
(2005) accused was found guilty of 10 counts of
be heard.
Court was not convinced with moral rape for having carnal knowledge with the
certainty that the guilt of C has been same woman. In addition to the penalty of
established beyond reasonable doubt and, imprisonment, he was ordered to pay
thus, acquitted him on the ground of indemnity in the amount of P50,000.00 for
SUGGESTED ANSWER: each count. On appeal, the accused
reasonable
Yes, as againstdoubt.
C, A'sCan thecan
family family of the
still recover
victim still recover civil damages in view of questions the award of civil indemnity for
civil damages despite C's acquittal. When each count, considering that the victim is
the acquittal of C? Explain. (5%)
the accused in a criminal prosecution is the same woman. How would you rule on the
acquitted on the ground that his guilt has SUGGESTED ANSWER:
contention of the accused? Explain. (3%)
not been proved beyond reasonable doubt, a The contention is unmeritorious. Under the
civil action for damages for the same act or law, every person criminally liable is civilly
omission may be instituted. Such action liable. (Art. 100, Revised Penal Code) Since
requires only a preponderance of evidence each count charges different felonious acts
If A's 29,
{Art. family can prove the negligence of B by
CC). and ought to be punished differently, the
preponderance of evidence, the civil action concomitant civil indemnity ex delicto for
for damages against B will prosper based on every criminal act should be adjudged. Said
quasi-delict. Whoever by act or omission civil indemnity is mandatory upon a finding
causes damage to another, there being fault of the fact of rape; it is distinct from and
or negligence, is obliged to pay for the should not be denominated as moral
damage done. Such fault or negligence, damagesHomicide;
which are based on different jural
Damages; Temperate Damages
about pre-existing contractual relation foundations. (People v. Jalosjos, G.R. Nos.
(2006)
In a crime of homicide, the prosecution
between the parties, is called a quasi-delict 132875-76, November 16, 2001)
failed to present any receipt to substantiate
[Art. 2176, CC). This is entirely separate and
the heirs' claim for an award of actual
distinct from civil liability arising from
Civil Liability; Subsidiary; Employers damages, such as expenses for the wake
negligence under the Penal Code [Arts, 31,
(1998)
Guy, and burial. What kind of damages may the
2176, while
2177, CC}.driving a passenger jeepney
SUGGESTED
owned and operated by Max, bumped Demy, trial courtANSWER:
award to them and how much?
a pedestrian crossing the street. Demy The
(5%)court may award temperate damages in
sustained injuries which required medical the amount of twenty-five (P25,000.00)
attendance for three months. Guy was thousand pesos. Under jurisprudence,
charged with reckless imprudence resulting temperate damages is awarded in homicide
to physical injuries. Convicted by the when no sufficient proof of actual damages is
Metropolitan Trial Court. Guy was sentenced offered or if the actual damages proven is
to suffer a straight penalty of three months less than twenty-five thousand (P25,000)
(People v. Salona, G.R. No. 151251, May 19,
of arresto mayor and ordered to indemnify
Upon
Demy finality
in the sum of the of decision, a writ
P5,000 and of
to pay
Crimes against National Security
2004).
execution was served
P1,000 as attorney's fees. upon Guy, but was and the Law of Nations
returned unsatisfied due to his insolvency.
Demy moved for a subsidiary writ of Piracy in the High Seas & Qualified Piracy
execution against Max. The latter opposed (2006)
While the S.S. Nagoya Maru was negotiating
the motion on-the ground that the decision the sea route from Hongkong towards
made no mention of his subsidiary liability Manila, and while still 300 miles from
and that he was not impleaded in the case. Aparri, Cagayan, its engines malfunctioned.
SUGGESTED ANSWER:
How will you resolve the motion? [5%] The Captain ordered the ship to stop for
The motion is to be granted. Max as an
employer of Guy and engaged in an industry emergency repairs lasting for almost 15
(transportation business) where said hours. Due to exhaustion, the officers and
employee is utilized, is subsidiarily civilly crew fell asleep. While the ship was
liable under Article 103 of the Revised Penal anchored, a motorboat manned by renegade
Code. Even though the decision made no Ybanags from Claveria, Cagayan, passed by
mention of his subsidiary liability, the law and took advantage of the situation. They cut
violated (Revised Penal Code) itself the ship's engines and took away several
heavy crates of electrical equipment and
loaded them in their motorboat. Then they
left hurriedly
43 of 86
towards Aparri. At daybreak, the crew found they were ordered to kill Governor Alegre
that a robbery took place. They radioed the because of his corrupt practices. If you
Aparri Port Authorities resulting in the were the prosecutor, what crime will you
apprehension
What crime ofwas
the culprits.
committed? Explain. SUGGESTED ANSWER:
charge Joselito and Vicente? [5%J
SUGGESTED ANSWER:
(2.5%) If I were the prosecutor, I would charge
Piracy in the high seas was committed by Joselito and Vicente with the crime of
the renegade Ybanags. The culprits, who are rebellion, considering that the killers were
neither members of the complement nor members of the liquidation squad of the
passengers of the ship, seized part of the New People's Army and the killing was upon
equipment of the vessel while it was three orders of their commander; hence,
hundred miles away from Aparri, Cagayan politically-motivated. This was the ruling in
(Art. 122, Revised Penal Code). People vs. Avila, 207 SCRA 1568 involving
Supposing that while the robbery was ALTERNATIVE ANSWER:
identical facts which is a movement taken
taking place, the culprits stabbed a If I were the prosecutor, I would charge
judicial notice of as engaged in rebellion
member of the crew while sleeping. Joselito and Vicente for the crime of murder
against the Government.
What crime was committed? Explain. as the purpose of the killing was because of
SUGGESTED ANSWER:
(2.5%) his "corrupt practices ", which does not
The crime committed is qualified piracy, appear to be politically motivated. There is
because it was accompanied by physical no indication as to how the killing would
injuries/homicide. The culprits stabbed a promote or further the objective of the New
member of the crew while sleeping (Art. ALTERNATIVE ANSWER:
Peoples Army. The killing is murder because
123, Revised Penal Code). The crime should be rebellion with murder
it was committed with treachery.
considering that Art. 135 of the Revised
Crimes Against the Fundamental Penal Code has already been amended by
Law of the State Rep. Act No. 6968, deleting from said
Article, common crimes which used to be
Violation of Domicile vs. Trespass to Dwelling punished as part and parcel of the crime of
(2002)
What is the difference between violation of rebellion. The ruling in People vs.
domicile and trespass to dwelling? (2%) Hernandez, 99 Phil. 515 (1994), that
SUGGESTED ANSWER: rebellion may not be completed with
The differences between violation of common crimes committed in furtherance
domicile and trespass to dwelling are; 1) The thereof, was because the common crimes
offender in violation of domicile is a public were then penalized in Art. 135 together
officer acting under color of authority; in
with the rebellion, with one penalty and Art.
trespass to dwelling, the offender is a
48 of the Rev. Penal Code cannot be applied.
private person or public officer acting in
2) a private
Violation of domicile is committed in Art. 135 of said Code remained exactly the
capacity.
3 different ways: (1) by entering the dwelling same when the case of Enrile vs, Salazar,
of another against the will of the latter; (2) 186 SCRA 217 (1990) was resolved.
searching papers and other effects inside the Precisely for the reason that Art. 48 cannot
dwelling without the previous consent of the apply because the common crimes were
owner; or (3) refusing to leave the premises punished as part of rebellion
48. It is noteworthy in Art.
that in Enrile vs.135, that
which he entered surreptitiously, after being this
Salazar (supra) the Supreme Court said the
Article was amended, deleting
3)
requiredTrespass
to leave to
thedwelling
premises.is committed common
these: crimes therefrom. That the common
only in one way; that is, by entering the crimes
"Therewereis deleted
an from saidneed
apparent Article,
to
dwelling of another against the express or demonstrates
restructureatheclear
lawlegislative intention
on rebellion, either to
to
implied will of the latter. treat the the
raise common
penalty crimes
thereforas distinct from
or to clearly
rebellion
define and
and remove
delimit the
the legal
other impediment
offenses to
Crimes Against Public Order to the
be application
consideredofas Art.
absorbed thereby, so
that if it cannot be conveniently utilized
Art 134; Rebellion; Politically Motivated; Committed as the umbrella for every sort of illegal
by NPA Members (1998) activity undertaken in its name. The
On May 5, 1992, at about 6:00 a.m., while Court has no power to effect such
Governor Alegre of Laguna was on board his change, for it can only interpret the law
car traveling along the National Highway of as it stands at any given time, and what
Laguna, Joselito and Vicente shot him on the is needed lies beyond interpretation.
head resulting in his instant death. At that Hopefully, Congress will perceive the
And significantly the said amendment to
time, Joselito and Vicente were members of need for promptly seizing the initiative in
Art. 135 of the Rev. Penal Code was
the liquidation squad of the New People's this matter, which is purely with in its
made at around the time the ruling in
Army and they killed the governor upon province,"
Salazar was handled down, obviously to
orders of their senior officer. Commander
Tiago. According to Joselito and Vicente,
44 of 86
neutralize the Hernandez and the Art 134-A; Coup d’etat; New Firearms Law
Salazar rulings. The amendment was (1998)
1. How is the crime of coup d'etat
sort of a rider to the coup d'etat law, 2. Supposing
committed? [3%]a public school teacher
Rep. Act No 6968. participated in a coup d'etat using an
Art 134-A: Coup d’ etat & Rape; Frustrated unlicensed firearm. What crime or crimes
(2005)
Taking into account the nature and elements SUGGESTED ANSWER:
did he commit? [2%]
of the felonies of coup d’ etat and rape, may 1. The crime of coup d'etat is committed by
one be criminally liable for frustrated coup a swift attack, accompanied by violence,
d’ etat or frustrated rape? Explain. (2%) intimidation, threat, strategy or stealth
SUGGESTED ANSWER: against the duly constituted authorities of
No, one cannot be criminally liable for the Republic of the Philippines, military
frustrated coup d’ etat or frustrated rape camps and installations, communication
because in coup d’ etat the mere attack networks, public utilities and facilities
directed against the duly constituted needed for the exercise and continued
authorities of the Republic of the Philippines, possession of power, carried out singly or
or any military camp or installation, simultaneously anywhere in the Philippines
communication networks, public utilities or by persons belonging to the military or
other facilities needed for the exercise and police or holding public office, with or
continued possession of power would 2. The public
without school
civilian teacher
support committed only
or participation, for
consummate the crime. The objective may coup d'etat for his participation
the purpose of seizing or diminishingtherein.state
His
not be to overthrow the government but only use of an
power. (Artunlicensed firearm is absorbed in
134-A, RPC).
to destabilize or paralyze the government the coup d'etat under the new firearms law
through the seizure of facilities and utilities (Rep. Act No. 8294).
On the other hand, in the crime of rape
essential to the continued possession and
there is no frustrated rape it is either
exercise of governmental powers.
attempted or consummated rape. If the
accused who placed himself on top of a
woman, raising her skirt and unbuttoning his
pants, the endeavor to have sex with her
very apparent, is guilty of Attempted rape.
On the other hand, entry on the labia or lips
of the female organ by the penis, even
without rupture of the hymen or laceration
of the vagina, consummates the crime of
rape. More so, it has long abandoned its
“stray” decision in People vs. Erina 50 Phil
Art 134-A; Coup d’etat
998 where the accused was found guilty of
(2002)
If a group of persons belonging to the armed
Frustrated rape.
forces makes a swift attack, accompanied by
violence, intimidation and threat against a
vital military installation for the purpose of
seizing power and taking over such
SUGGESTED ANSWER:
installation, what crime or crimes are they
The
guiltyperpetrators,
of? (3%) being persons belonging
to the Armed Forces, would be guilty of the
crime of coup d'etat, under Article 134-A of
the Revised Penal Code, as amended,
because their attack was against vital
military installations which are essential to
the continued possession and exercise of
governmental powers, and their purpose is
B.
to Ifseize
the attack
poweris quelled
by takingbut over
the leader
such
is unknown, who shall be deemed the
installations.
SUGGESTED
leader ANSWER:(2%)
thereof?
The leader being unknown, any person who
in fact directed the others, spoke for them,
signed receipts and other documents issued
in their name, or performed similar acts, on
behalf of the group shall be deemed the
leader of said coup d'etat (Art 135, R.P.C.)
Art 136; Conspiracy to Commit Rebellion
(1994)
VC, JG. GG and JG conspired to overthrow
the Philippine Government. VG was
recognized as the titular head of the
conspiracy. Several meetings were held and
the plan was finalized. JJ, bothered by his
conscience, confessed to Father Abraham
that he, VG, JG and GG have conspired to
overthrow the government. Father Abraham
did not report this information to the proper
authorities. Did Father Abraham commit a
SUGGESTED ANSWER:
crime? If so, what crime was committed?
No, Father Abraham did not commit a crime
What is his criminal liability?
because the conspiracy involved is one to
commit rebellion, not a conspiracy to
commit treason which makes a person
criminally liable under Art 116, RFC. And
even assuming that it will fall as misprision
of treason, Father Abraham is exempted
from criminal liability under Art. 12, par. 7,
as his failure to report can be considered as
due to "insuperable cause", as this involves
Conspiracy to commit
the sanctity and rebellion
inviolability results in
of a confession.
criminal liability to the co-conspirators, but
not to a person who learned of such and did
not report to the proper authorities (US vs.
Vergara, 3 Phil. 432; People vs. Atienza. 56 Phil. 353).
Art 148; Direct Assault vs. Resistance &
Disobedience (2001)
A, a teacher at Mapa High School, having
gotten mad at X, one of his pupils, because
of the latter's throwing paper clips at his
classmates, twisted his right ear. X went out
of the classroom crying and proceeded
home located at the back of the school. He
reported to his parents Y and Z what A had
done to him. Y and Z immediately proceeded
to the school building and because they
were running and talking in loud voices,
they were seen by the
45 of 86
barangay chairman, B, who followed them as day, while the class was going on, the
he suspected that an untoward incident student, B, approached A and, without any
might happen. Upon seeing A inside the warning, slapped her. B would have inflicted
classroom, X pointed him out to his father, Y, further injuries on A had not C, another
who administered a fist blow on A, causing student, come to A's rescue and prevented B
him to fall down. When Y was about to kick A, from continuing his attack. B turned his ire
B rushed towards Y and pinned both of the on C and punched the latter. What crime or
SUGGESTED ANSWER:
latter's arms. Seeing his father being held by crimes, if any, did B commit? Why? (5%)
B committed two (2) counts of direct
B, X went near and punched B on the face,
assault: one for slapping the professor, A,
which caused him to lose his grip on Y.
who was then conducting classes and thus
Throughout this incident, Z shouted words of
exercising authority; and another one for the
encouragement at Y, her husband, and also
violence on the student C, who came to the
threatened to slap A. Some security guards of
aid of the said professor.
the school arrived, intervened and By express provision of Article 152, in
surrounded X, Y and Z so that they could be relation to Article 148 of the Revised Penal
investigated in the principal's office. Before Code, teachers and professors of public or
leaving, Z passed near A and threw a small duly recognized private schools, colleges and
flower pot at him but it was deflected by B. a) universities in the actual performance of
What, if ANSWER:
SUGGESTED any, are the respective criminal their professional duties or on the occasion of
liability X
a) of is
X liable
Y and forZ? Direct
(6%) b)Assault
Would only,
your such performance are deemed persons in
answer
assuming bethe
the same if
physical B were
injuries a barangay
inflicted on B, authority for purposes of the crimes of direct
tanod only? (4%)
the Barangay Chairman, to be only slight and assault and of resistance and disobedience in
hence, would be absorbed in the direct Articles 148 and 151 of said Code. And any
assault. A Barangay Chairman is a person person who comes to the aid of persons in
in authority (Art. 152, RPC) and in this case, authority shall be deemed an agent of a
was performing his duty of maintaining person in authority. Accordingly, the attack
peace and order when attacked. on C is, in the eyes of the law, an attack on an
Y is liable for the complex crimes of Direct Art 148; Persons in Authority/Agents of Persons
agent of a person in authority, not just an
Assault With Less Serious Physical Injuries in Authority (2000)
attack on a student.
for the fist blow on A, the teacher, which Who are deemed to be persons in authority
caused the latter to fall down. For purposes and agents of persons in authority? (3%)
of the crimes in Arts. 148 and 151 of the SUGGESTED ANSWER:
Revised Penal Code, a teacher is considered Persons in authority are persons directly
a person in authority, and having been vested with jurisdiction, whether as an
attacked by Y by reason of his performance individual or as a member of some court or
of official duty, direct assault is committed government corporation, board, or
with the resulting less serious physical commission. Barrio captains and barangay
injuries completed. Z, the mother of X and chairmen are also deemed persons in
Agents
authority. of persons
(Article in authority are
152, RPC)
wife of Y may only be liable as an accomplice
persons who by direct provision of law or by
to the complex crimes of direct assault with
election or by appointment by competent
less serious physical injuries committed by Y.
authority, are charged with maintenance of
Her participation should not be considered
public order, the protection and security of
as that of a coprincipal, since her reactions
b) If B were a Barangay Tanod only, the act life and property, such as barrio councilman,
were only incited by her relationship to X
of X of laying hand on him, being an agent of barrio policeman, barangay leader and any
and Y. as the mother of X and the wife of Y.
a person in authority only, would constitute person who comes to the aid of persons in
the crime of Resistance and Disobedience In applying
authority (Art.the provisions
152, RPC), of Articles 148
under Article 151, since X, a high school and 151 of the Rev. Penal Code, teachers,
pupil, could not be considered as having professors and persons charged with the
acted out of contempt for authority but more supervision of public or duly recognized
of helping his father get free from the grip private schools, colleges and universities,
of B. Laying hand on an agent of a person in and lawyers in the actual performance of
authority is not ipso facto direct assault, their professional duties or on the occasion
while it would always be direct assault if of such performance, shall be deemed
Art
done148;
to Direct Assault;
a person Teachers &inProfessors
in authority defiance to persons in authority. (P.D. No. 299, and Batas
(2002)
A, a lady professor, was giving an Art 156; Delivery
Pambansa of Prisoners from Jail
Blg. 873).
the latter is exercise of authority. (2002)
examination. She noticed B, one of the A, a detention prisoner, was taken to a
students, cheating. She called the student's hospital for emergency medical treatment.
attention and confiscated his examination His followers, all of whom were armed, went
booklet, causing embarrassment to him. The to the hospital to take him away or
following
46 of 86
help him escape. The prison guards, seeing acting as principal offenders, launched a
that they were outnumbered and that swift attack thru strategy, stealth, threat,
resistance would endanger the lives of other violence or intimidation against duly
patients, deckled to allow the prisoner to be constituted authorities of the Republic of the
taken by his followers. What crime, if any, Philippines, military camp or installation,
SUGGESTED ANSWER:
was committed by A's followers? Why? (3%) communication networks, public facilities or
A's followers shall be liable as principals in utilities needed for the exercise and
the crime of delivery of prisoner from Jail continued possession of governmental
(Art. 156, Revised Penal Code). powers, for the purpose of seizing or
Unlike rebellion
diminishing which requires a public
state powers.
The felony is committed not only by removing uprising, coup d'etat may be carried out
from any jail or penal establishment any singly or simultaneously and the principal
person confined therein but also by helping in offenders must be members of the military,
the escape of such person outside of said national police or public officer, with or
establishments by means of violence, without civilian support. The criminal
intimidation, bribery, or any other means. objective need not be to overthrow the
Art 157; Evasion of Service of Sentence
existing government but only to destabilize
(1998)
Manny killed his wife under exceptional Complex Crime;
or paralyze the Direct
existingAssault with murder
government.
circumstances and was sentenced by the (2000)
Because of the approaching town fiesta in
Regional Trial Court of Dagupan City to San Miguel, Bulacan, a dance was held in
suffer the penalty of destierro during which Barangay Camias. A, the Barangay Captain,
he was not to enter the city. was invited to deliver a speech to start the
While serving sentence, Manny went to dance. While A was delivering his speech. B,
Dagupan City to visit his mother. Later, he one of the guests, went to the middle of the
1. Did Manny
was arrested commit any
in Manila. dance floor making obscene dance
2.
crime? If so, where should he be
[3%] movements, brandishing a knife and
prosecuted?
SUGGESTED [2%]
ANSWER:
challenging everyone present to a fight. A
1. Yes. Manny committed the crime of
evasion of service of sentence when he went approached B and admonished him to keep
to Dagupan City, which he was prohibited quiet and not to disturb the dance and peace
from entering under his sentence of of the occasion. B, instead of heeding the
destierro. advice of A, stabbed the latter at his back
A sentence imposing the penalty of destierro twice when A turned his back to proceed to
SUGGESTED ANSWER:
is evaded when the convict enters any of the the microphone
The complex crime to continue
of direct hisassault
speech.with
A
place/places he is prohibited from entering fell to the
murder was ground and died.
committed. A, At
as the time of
a Barangay
under the sentence or come within the the incident
Captain, is aA person
was notinarmed. What
authority andcrime
was
prohibited radius. Although destierro does was
actingcommitted? Explain.
in an official (2%)when he tried to
capacity
not involve imprisonment, it is nonetheless a maintain peace and order during the public
deprivation of liberty. (People vs. Abilong. 82 dance in the Barangay, by admonishing B to
2. Manny
Phil. 172). may be prosecuted in Dagupan keep quiet and not to disturb the dance and
City or in Manila where he was arrested. peace of the occasion. When B, instead of
This is so because evasion of service of heeding A's advice, attacked the latter, B
sentence is a continuing offense, as the acted in contempt and lawless defiance of
convict is a fugitive from justice in such authority constituting the crime of direct
case. (Parulan vs. Dir. of Prisons, L- assault, which characterized the stabbing of
28519, 17 Feb. 1968) A. And since A was stabbed at the back when
Art. 134; Rebellion vs. Coup d'etat
he was not in a position to defend himself nor
(2004)
Distinguish clearly but briefly: Between
retaliate, there was treachery in the stabbing.
rebellion and coup d'etat, based on their
Hence,
Art 148; the
Directdeath
Assaultcaused by such stabbing
with murder
constitutive elements as criminal offenses.
SUGGESTED ANSWER:
was murder
(1995) and having been committed with
REBELLION is committed when a multitude Pascual operated
direct assault, a rice crime
a complex thresher in
of direct
of persons rise publicly in arms for the Barangay
assault with Napnud
murder was where he by
committed resided.
B.
purpose of overthrowing the duly constituted Renato, a resident of the neighboring
government, to be replaced by a government Barangay Guihaman, also operated a mobile
of the rebels. It is carried out by force and rice thresher which he often brought to
violence, but need not be participated in by Barangay Napnud to thresh the palay of the
any member of the military, national police farmers there. This was bitterly resented by
COUP D'ETATofficer.
or any public is committed when members Pascual, one afternoon Pascual, and his two
of the military, Philippine National Police, or sons confronted Renato and his men who
public officer, were operating their mobile rice thresher
along a feeder road in Napnud. A heated
argument ensued. A barangay captain who
was
fetched by one of Pascual's men tried to
appease Pascual and Renato to prevent a
violent confrontation. However, Pascual
resented the intervention of the barangay
captain and hacked him to death. What
SUGGESTED
crime was ANSWER:
committed by Pascual? Discuss
Pascual
fully. committed the complex crime of
homicide with assault upon a person in
authority (Arts. 148 and 249 in relation to
Art, 48, RPC). A barangay chairman, is in
law (Art. 152), a person in authority and if he
is attacked while in the performance of his
official duties or on the occasion thereof the
felony of direct assault is committed.
Art. 48, RPC, on the other hand, provides
that if a single act produces two or more
grave or less grave felonies, a complex
crime is committed. Here, the single act of
the offender in hacking the victim to death
resulted in two felonies, homicide which is
grave and direct assault which is less grave.
Crimes against Public Interest
False Notes; Illegal Possession
(1999)
1 Is mere possession of false money bills
punishable under Article 168 of the Revised
Penal Code? Explain. (3%)
2 The accused was caught in possession of
100 counterfeit P20 bills. He could not explain
how and why he possessed the said bills.
Neither could he explain what he intended to do
with the fake bills. Can he be held criminally
liable for such possession? Decide. (3%}
SUGGESTED ANSWER:
1 No. Possession of false treasury or bank
note alone without an intent to use it, is not
punishable. But the circumstances of such
possession may indicate intent to utter,
sufficient to consummate the crime of illegal
possession of false notes.
2 Yes. Knowledge that the note is
counterfeit and intent to use it may be shown
by the conduct of the accused. So, possession
of 100 false bills reveal: (a) knowledge that
the bills are fake; and (b) intent to utter the
same.
47 of 86 The judge immediately ordered
the prosecution of Andrew for giving a false
testimony favorable to the defendant in a
criminal case. 1.] Will the case against
Andrew prosper? 2.] Paolo was acquitted.
The decision became final on
January 10, 1987. On June 18, 1994 a case of
false testimony was filed against Andrew. As his
giving
lawyer, what legal step will you
take? ANSWER:
SUGGESTED
1) Yes. For one to be criminally liable under
Art. 181, RFC, it is not necessary that the
criminal case where Andrew testified is
terminated first. It is not even required of
the prosecution to prove which of the two
statements of the witness is false and to
prove the statement to be false by evidence
other than the contradictory statements
(People vs. Arazola, 13 Court of Appeals Report,
2)
2ndAs lawyer
series, of Andrew, I will file a motion to
p. 808).
quash the Information on the ground of
prescription. The crime of false testimony
under Art. 180 has prescribed because
Paolo, the accused in the principal case, was
acquitted on January 10, 1987 and therefore
the penalty prescribed for such crime is
arresto mayor under Art. 180, par. 4, RPC.
Crimes punishable by arresto mayor
prescribes in five (5) years (Art. 90, par. 3,
RPC). But the case against Andrew was filed
only on June 18, 1994, whereas the principal
criminal case was decided with finality on
January 10, 1987 and, thence the
prescriptive period of the crime commenced
to run. From January 10, 1987 to June 18,
Falsification;
1994 is morePresumption
than five (5) of years.
Falsification
(1999)
A falsified official or public document was
found in the possession of the accused. No
evidence was introduced to show that the
accused was the author of the falsification.
As a matter of fact, the trial court convicted
the accused of falsification of official or
public document mainly on the proposition
that "the only person who could have made
the erasures and the superimposition
mentioned is the one who will be benefited
by the alterations thus made" and that "he
Was
alonethecould conviction
have the of the for
motive accused
making proper
such
False Testimony although
alterations".the conviction was premised merely
(1994)
Paolo was charged with homicide before the on the aforesaid ratiocination? Explain your
Regional Trial Court of Manila. Andrew, a SUGGESTED
answer. (3%) ANSWER:
prosecution witness, testified that he saw Yes, the conviction is proper because there is
Paolo shoot Abby during their heated a presumption in law that the possessor and
argument. While the case is still pending, the user of a falsified document is the one who
City Hall of Manila burned down and the falsified the same.
Forgery & Falsification
entire records of the case were destroyed. (1999)
How are "forging" and "falsification" committed?
Later, the records were reconstituted.
(3%)
SUGGESTED ANSWER:
Andrew was again called to the witness FORGING or forgery is committed by giving
stand. This time he testified that his first to a treasury or bank note or any instrument
testimony was false and the truth was he was payable to bearer or to order the
abroad when the crime took place. appearance of a true and genuine
48 of 86
document; or by erasing, substituting, Sisenando purchased the share of the
counterfeiting, or altering by any means the stockholders of Estrella Corporation in two
figures, letters, words or signs contained installments, making him the majority
therein. stockholder thereof and eventually, its
FALSIFICATION, on the other hand, is committed president. Because the stockholders who sold
1
by: Counterfeiting or imitating any their stocks failed to comply with their
handwriting, signature or rubric; warranties attendant to the sale, Sisenando
2 Causing it to appear that persons have withheld payment of the second installment
participated in any act or proceeding when due on the shares and deposited the money in
they did not in fact so participate; escrow instead, subject to release once said
3 Attributing to persons who have stockholders comply with their warranties.
participated in an act or proceeding The stockholders concerned, in turn,
statements other than those in fact made by rescinded the sale in question and removed
them; Sisenando from the Presidency of the Estrella
Corporation, Sisenando then filed a verified
4 Making untruthful statements in a
complaint for damages against said
narration of facts;
stockholders in his capacity as president and
5 Altering true dates; principal stockholder of Estrella Corporation.
6 Making any alteration or intercalation In retaliation, the stockholders concerned,
in a genuine document which changes its after petitioning the Securities and Exchange
meaning; Commission to declare the rescission valid,
7 Issuing in an authenticated form a further filed a criminal case for perjury
document purporting to be a copy of an against Sisenando, claiming that the latter
original document when no such original perjured himself
SUGGESTED ANSWER: when he stated under oath
exists, or including in such copy a statement No,
in theSisenando may not
verification of behis held liable for
complaint for
contrary to, or different from, that of the perjury
damages because
that he Itis cannot be reasonably
the President of the
Grave
genuineScandal
original; or maintained that he willfully
Estrella Corporation when and deliberately
in fact he had
(1996)
Pia,
8 a bold actress any
Intercalating living on top floor
instrument of a
or note made
alreadyanbeenassertion of a as
removed falsehood when he
such. Under the
plush condominium in Makati
relative to the issuance thereof in a protocol, City alleged
facts of in the the complaint
case, that he be
could Sisenando is held
the
sunbathed naked at
registry, or official book. its penthouse every President of the Corporation,
liable for perjury? Explain. obviously, he
Sunday morning. She was unaware that the made the allegation on the premise that his
business executives holding office at the removal from the presidency is not valid and
adjoining tall buildings reported to office that is precisely the issue brought about by
every Sunday morning and, with the use of his complaint to the SEC. It is a fact that
powerful binoculars, kept on gazing at her Sisenando has been the President of the
while she sunbathed. Eventually, her corporation and it is from that position that
sunbathing became the talk of the town. 1) the stockholders concerned purportedly
What crime, if any, did Pia commit? Explain, removed him, whereupon he filed the
SUGGESTED ANSWER:
2) What complaint questioning his removal. There is
1) Pia didcrime, if any,a did
not commit thethe
crime, business
felony Perjury
executives commit? Explain.
closest to making Pia criminally liable is no willful and deliberate assertion of a
(1997)
A, a government employee, was
falsehood which is a requisite of perjury.
Grave Scandal, but then such act is not to be administratively charged with immorality for
considered as highly scandalous and having an affair with B, a coemployee in the
offensive against decency and good customs. same office who believed him to be single. To
In the first place, it was not done in a public exculpate himself, A testified that he was
place and within public knowledge or view. single and was willing to marry B, He
As a matter of fact it was discovered by the induced C to testify and C did testify that B
executives accidentally and they have to use was single. The truth, however, was that A
binoculars to have public and full view of Pia had earlier married D, now a neighbor of C.
2) The business
sunbathing in theexecutives
nude. did not commit SUGGESTED ANSWER:
Is A guilty of perjury? Are A and C guilty of
any crime. Their acts could not be acts of No. A is not guilty of perjury because the
subordination of perjury?
lasciviousness [as there was no overt lustful willful falsehood asserted by him is not
act), or slander, as the eventual talk of the material to the charge of immorality.
town, resulting from her sunbathing, is not Whether A is single or married, the charge
directly imputed to the business executives, of immorality against him as a government
and besides such topic is not intended to employee could proceed or prosper. In other
defame or put Pia to ridicule. words, A's civil status is not a defense to the
Perjury charge of immorality, hence, not a material
(1996) matter that could influence the charge.
49 of 86
There is no crime of subornation of perjury. consideration" of the prompt enforcement
The crime is now treated as plain perjury of the writ of execution which is an official
with the one inducing another as the duty of the ANSWER;
ALTERNATIVE sheriff to do.
principal inducement, and the latter, as a) On the premise that even without the
principal by direct participation (People vs. P2,000, Sheriff Ben Rivas had to carry out
Podol 66 Phil. 365). Since in this case A cannot the writ of execution and not that he would
be held liable for perjury, the matter that he be implementing the writ only because of
testified to being immaterial, he cannot the P2,000.00, the receipt of the amount by
therefore be held responsible as a principal said sheriff may be regarded as a gift
by inducement when he induced C to testify received by reason of his office and not as a
on his status. Consequently, C is not liable as "consideration" for the performance of an
principal by direct participation in perjury, official duty; hence, only indirect Bribery
Perjury b)
would On the part of
be committed bythe
saidplaintiff
sheriff. and her
having testified on matters not material to an lawyer as giver of the bribe-money, the
(2005)
Al Chua, a Chinese
administrative case. national, filed a petition crime is Corruption of Public Officials under
under oath for naturalization, with the
Regional Trial Court of Manila. In his Article 212, Revised Penal Code.
petition, he stated that he is married to Leni Direct Bribery: Infidelity in the Custody of
Chua; that he is living with her in Sampaloc, Documents (2005)
Manila; that he is of good moral character; During a PNP buy-bust operation, Cao Shih
and that he has conducted himself in an was arrested for selling 20 grams of
irreproachable manner during his stay in the methamphetamine hydrochloride (shabu) to
Philippines. However, at the time of the filing a poseur-buyer. Cao Shih, through an
of the petition, Leni Chua was already living intermediary, paid Patrick, the Evidence
in Cebu, while Al was living with Babes Toh Custodian of the PNP Forensic Chemistry
in Manila, with whom he has an amorous Section, the amount of P500,000.00 in
relationship. After his direct testimony, Al consideration for the destruction by Patrick
Chua withdrew his petition for naturalization. of the drug. Patrick managed to destroy the
SUGGESTED ANSWER: drug. State with reasons whether Patrick
What
Al Chua crime or crimes,
committed if any,
perjury. Hisdid Al Chua
declaration SUGGESTED ANSWER:
commit? Explain. (5%) committed the following crimes: (7%) 1.]
under oath for naturalization that he is of Patrick committed the crimes of Direct
Direct
BriberyBribery;
and Infidelity in the Custody of
good moral character and residing at
Sampaloc, Manila are false. This information Documents. When a public officer is called
is material to his petition for naturalization. upon to perform or refrain from performing
He committed perjury for this willful and an official act in exchange for a gift, present
deliberate assertion of falsehood which is or consideration given to him (Art. 210,
contained in a verified petition made for a Revised Penal Code), the crime committed is
legal purpose. (Choa v. People, G.R. No. 142011, direct bribery. Secondly, he destroyed the
Crimes
March Committed
14, 2003) by Public shabu which is an evidence in his official
Officers custody, thus, constituting infidelity in the
custody of documents under Art. 226 of the
Bribery & Corruption of Public Official
2.]
RevisedIndirect bribery;
Penal Code.
SUGGESTED ANSWER:
(2001)
Deputy Sheriff Ben Rivas received from the Indirect bribery was not committed because
RTC Clerk of Court a Writ of Execution in the he did not receive the bribe because of his
case of Ejectment filed by Mrs. Maria office but in consideration of a crime in
Estrada vs. Luis Ablan. The judgment being connection with his official duty.
in favor of Estrada, Rivas went to her
lawyer's office where he was given the 3.] Section 3(e) of RA 3019 (Anti-
necessary amounts constituting the sheriffs Graft and Corrupt Practices Act);
fees and expenses for execution in the total SUGGESTED ANSWER:
amount of P550.00, aside from P2,000.00 in See. 3(e), R.A. No. 8019 was not committed
consideration of prompt enforcement of the because there was no actual injury to the
writ from Estrada and her lawyer. The writ government. When there is no specific
was successfully enforced. a) What crime, if quantified injury, violation is not committed.
any, did the sheriff commit? (3%) b) Was (Garcia-Rueda vs Amor, et al., G.R. No. 116938,
SUGGESTED ANSWER: September 20, 2001)
there
a) Theany crime
sheriff committed
committed the by Estrada
crime and
of Direct
her lawyer and if so, what crime? (2%) 4.] Obstruction of Justice under PD
Bribery under the second paragraph of SUGGESTED ANSWER:
1829;
Article 210, Revised Penal Code, since the Patrick committed the crime of obstruction
P2,000 was received by him "in of justice although the feigner penalty
imposable on direct bribery
50 of 86
or infidelity in the custody of documents account for the government property is
shall be imposed. Sec. 1 of P.D. No. 1829 enough factual basis for a finding of
refers merely to the imposition of the higher malversation. Indeed, even his explanation
penalty and does not preclude prosecution that the guns were stolen is incredible. For if
for obstruction of justice, even if the same the firearms were actually stolen, he should
ALTERNATIVE
not constitute ANSWER:
another offense. have reported the matter immediately to the
Obstruction of Justice is not committed in authorities. (People vs. Baguiran , 20 SCRA 453;
this case, because the act of destroying the Felicilda us. Grospe, GR No. 10294, July 3, 1992)
evidence in his custody is already penalized Malversation
by another law which imposes a higher (1999)
What constitutes the crime of malversation
penalty. (Sec. 1, P.I). No. 1829) of public funds or property? (2%)
Jurisdiction; Impeachable Public Officers SUGGESTED ANSWER:
(2006)
Judge Rod Reyes was appointed by former Malversation of public funds or property is
President Fidel Ramos as Deputy committed by any public officer who, by
Ombudsman for the Visayas for a term of 7 reason of the duties of his office, is
years commencing on July 5,1995. Six accountable for public funds or property,
months thereafter, a lady stenographer filed shall take or misappropriate or shall consent,
with the Office of the Ombudsman a or through abandonment or negligence, shall
complaint for acts of lasciviousness and with permit any other person to take such public
the Supreme Court a petition for disbarment funds or property, wholly or partially, or shall
against him. Forthwith, he filed separate otherwise be guilty of the misappropriation
motions to dismiss the complaint for acts of or malversation of such funds or property,
Malversation
lasciviousness and petition for disbarment, (Art, 217, RPC)
SUGGESTED ANSWER: (1999)
A Municipal Treasurer, accountable for
claiming
The motion lacktoofdismiss
jurisdiction over his person
the complaint of the public funds or property, encashed with
and office. Are both
Deputy Ombudsman for the motions meritorious?
acts of public funds private checks drawn in favor
(5%)
lasciviousness should be denied as only the of his wife. The checks bounced, the drawer
Ombudsman is included in the list of not having enough cash in the drawee bank.
impeachable officers found in Article XI of the The Municipal Treasurer, in encashing
1987 Constitution. Therefore, the private checks from public funds, violated
Sandiganbayan has jurisdiction over his regulations of his office. Notwithstanding
prosecution (Office of the Ombudsman vs. restitution of the amount of the checks, can
SUGGESTED ANSWER:
CA, G.R. 146486, March 4, 2005). Likewise, the Municipal Treasurer nevertheless be
Yes, notwithstanding the restitution of the
the Supreme Court has jurisdiction over the criminally liable? What crime did he
amount of the check, the Municipal
petition for disbarment, as he is a member of commit? Explain. (2%)
Treasurer will be criminally liable as
the bar. His motion to dismiss should be restitution does not negate criminal liability
Malversation
denied (See Rule 139 and 139 of the Rules of although it may be considered as a
(1994)
Randy,
Court). an NBI agent, was issued by the NBI mitigating circumstance similar or
an armalite rifle (Ml6) and a Smith and
Wesson Revolver. Cal. 38. After a year, the analogous to voluntary surrender. (People
NBI Director made an inspection of all the vs. Velasquez, 73 Phil 98), He will be
firearms issued. Randy, who reported for criminally liable for malversation. However,
work that morning, did not show up during if the restitution was made immediately,
the inspection. He went on absence without under vehement protest against an
Malversation
imputation of malversation and without
leave (AWOL). After two years, he (2001)
Alex Reyes, together
surrendered to the NBI the two firearms leaving the office, he with
may Jose Santos,
not be were
criminally
former
liable. warehousemen of the Rustan
issued to him. He was charged with Department Store. In 1986, the PCGG
Randy put upof the
malversation defense that
government he did
property not
before
appropriate the armalite rifle and the sequestered the assets, fund and properties
the Sandiganbayan. of the owners-incorporators of the store,
revolver for his own use, that the delay in
accounting for them does not constitute alleging that they constitute "Ill-gotten
conversion and that actually the firearms wealth" of the Marcos family. Upon their
were stolen by his friend, Chiting. Decide the application, Reyes and Santos were
SUGGESTED
case. ANSWER: appointed as fiscal agents of the sequestered
Randy is guilty as charged under Art. 217, firm and they were given custody and
RPC. He is accountable for the firearms they possession of the sequestered building and
issued to him in his official capacity. The its contents, including various vehicles used
failure of Randy to submit the firearms upon in the firm's operations. After a few months,
demand created the presumption that he an inventory was conducted and it was
converted them for his own use. Even if discovered that two (2) delivery vans were
there is no direct evidence of missing. After demand was made upon them,
misappropriation, his failure to Reyes and Santos failed to give any
satisfactory explanation why the vans were
missing or to turn them over to the PCGG;
hence, they were charged with Malversation
of Public Property. During the trial, the two
51 of 86
accused claimed that they are not public Dela Renta may still be suspended pendente
accountable officers and, if any crime was lite despite holding a different public office,
committed, it should only be Estafa under the PDIC, when he was charged. The term
Art. 315, par. l(b) of the Revised Penal Code. "office" in Sec. 13 of R.A. 3019 applies to
What is the proper offense committed? State any office which the officer might currently
the reason(s) for your answer. (5%) be holding and not necessarily the office or
SUGGESTED ANSWER: position in relation to which he is charged
The proper offense committed was (Segovia v. Sandiganbayan, G.R. No. 122740,
Malversation of Public Property, not estafa, Malversation vs.
March 30,1998). Estafa
considering that Reyes and Santos, upon (1999)
How is malversation distinguished from
their application, were constituted as "fiscal estafa?
SUGGESTED ANSWER:
agents" of the sequestered firm and were Malversation differs from estafa in that
"given custody and possession" of the malversation is committed by an accountable
sequestered properties, including the public officer involving public funds or
delivery vans which later they could not property under his custody and
account for. They were thus made the accountability; while estafa is committed by
depositary and administrator of properties non-accountable public officer or private
deposited by public authority and hence, by individual involving funds or property for
the duties of their office/position, they are which he is not accountable to the
Malversation:
government. Anti-Fencing: Carnapping
accountable for such properties. Such
(2005) Allan, the Municipal Treasurer of the
properties, having been sequestered by the
Municipality of Gerona, was in a hurry to
Government through the PCGG, are in
The failure of Reyes and Santos to give any return to his office after a day-long official
custodia legis and therefore impressed with
satisfactory explanation why the vans were conference. He alighted from the government
the character of public property, even though
missing, is prima facie evidence that they car which was officially assigned to him,
the properties belong to a private individual
had put the same to their personal use. leaving the ignition key and the car unlocked,
(Art. 222, RPC).
Malversation and rushed to his office. Jules, a bystander,
(2006)
1. In 1982, the Philippine National Bank drove off with the car and later sold the same
(PNB), then a government banking What
to hisarebrother,
the respective
Danny crimes, if any,
for P20,000.00,
institution, hired Henry dela Renta, a CPA, as committed
although the bycar Allan, Danny
was worth and Jules?
P800,000.00.
Regional Bank Auditor. In 1992, he resigned SUGGESTED ANSWER:
Explain.
and was employed by the Philippine Deposit Allan, the municipal treasurer is liable for
Insurance Corporation (PDIC), another malversation committed through negligence
government-owned and controlled or culpa. The government car which was
corporation. In 1995, after the PNB assigned to him is public property under his
management unearthed many irregularities accountability by reason of his duties. By his
and violations of the bank's rules and act of negligence, he permitted the taking of
regulations, dela Renta was found to have the car by another person, resulting in
manipulated certain accounts involving trust malversation, consistent with the language
Danny violated
of Art. 217 of thethe Anti-Fencing
Revised Law. He is
Penal Code.
funds and time deposits of depositors. After in possession of an item which is the subject
investigation, he was charged with P.D.
of No. 1612 (Anti-Fencing Law) under
thievery.
malversation
SUGGESTED ANSWER:
of public funds before the Section 5 provides that mere possession of
Sandiganbayan. He filed a motion
The contention of Henry dela Renta is not to dismiss any good, article, item, object or any thing of
contending
tenable. Dela he Renta
was nomay longer an employeefor
be prosecuted of value which has been the subject of robbery
the PNB but of the PDIC. Is dela
malversation even if he had ceased to be an Renta's or thievery shall be prima facie, evidence of
contention
employee of tenable?
the PNB.(2.5%)At the time of the fencing.
commission of the offense, PNB was a Jules is guilty of carnapping. He took the
government owned and controlled motor vehicle belonging to another without
corporation and therefore, any crime the latter's consent. (R.A. No. 6539)
committed by the Regional Bank Auditor,
who is a public officer, is subject to the What, if any, are their respective civil
2. After hisofarraignment,
jurisdiction the Sandiganbayan the prosecution
(See R.A. liabilities? Explain. (5%)
filed a motion for his suspension pendente SUGGESTED ANSWER:
7975 as amended by RA. 8249). Allan is under obligation to restitute the
lite, to which he filed an opposition claiming
that he can no longer be suspended as he is vehicle or make reparation if not possible.
no longer an employee of the PNB but that
Jules must pay the amount he gained from
of the PDIC. Explain whether he may or may
the sale of the car which is P20,000.00.
not be suspended. (2.5%)
SUGGESTED ANSWER:
52 of 86
Danny must make reparation corresponding Works and Highways, the amount of
to the value of the car which is P100,000.00 known as the fund for
P800,000.00. construction, rehabilitation, betterment, and
Malversation; Properties; Custodia Legis Improvement (CRBI) for the concreting of
(2001)
Accused Juan Santos, a deputy sheriff in a Barangay Phanix Road located in Masinloc,
Regional Trial Court, levied on the personal Zambales, a project undertaken on proposal
properties of a defendant in a civil case of the Barangay Captain. Informed that the
before said court, pursuant to a writ of fund was already exhausted while the
execution duly issued by the court. Among concreting of Barangay Phanix Road
the properties levied upon and deposited remained unfinished, a representative of the
inside the "evidence room" of the Clerk of Commission on Audit conducted a spot audit
Court for Multiple RTC Salas were a of Elizabeth who failed to account for the
refrigerator, a stock of cassette tapes, a Pl00,000 CRBI fund. Elizabeth, who was
dining table set of chairs and several charged with malversation of public funds,
lampshades. Upon the defendant's paying off was acquitted by the Sandiganbayan of that
the judgment creditor, he tried to claim his charge but was nevertheless convicted, in the
properties but found out that several items same criminal case, for illegal use of public
were missing, such as the cassette tapes, funds. On appeal, Elizabeth argued that her
chairs and lampshades. After due and conviction was erroneous as she applied the
diligent sleuthing by the police detectives amount ofANSWER:
SUGGESTED P50,000.00 for a public purpose
assigned to the case, these missing items without
Elizabeth's violating
contention any that
law her
or conviction
ordinance
were found
SUGGESTED in the house of accused Santos,
ANSWER: appropriating the said amount
for illegal use of public funds (technical for any
who
If reasoned
I were out that he only
the fiscal/prosecutor, I wouldborrowed
file an specific purpose. The absence
malversation) was erroneous, is legally of such law or
them temporarily.
information If you were
for Malversation the fiscal
against Juan ordinance
tenable because she was chargedIs for
was, in fact, established. the
/prosecutor,
Santos for what would betapes,
the cassette the nature
chainof and
the contention of
malversation Elizabeth
of public fundslegally tenable?
under Art. 217
information towhich
lampshades be filed
he,against the accused?
as deputy sheriff, Explain.
of the Revised Penal Code but was convicted
Why? (5%)
levied upon and thus under his for Illegal use of public funds which is
accountability as a public officer. Said defined and punished under Art. 220 of said
properties being under levy, are in custodia Code. A public officer charged with
legis and thus impressed with the character malversation may not be validly convicted of
of public property, misappropriation of which illegal use of public funds (technical
constitutes the crime of malversation malversation) because the latter crime is not
Juan Santos
although misappropriated
said such properties
properties belonged to a necessarily included nor does it necessarily
when,
privatein breach of(Art.
individual trust, heRPC).
222, applied them to include the crime of malversation. The
his own private use and benefit. His Sandiganbayan should have followed the
allegation that he only borrowed such procedure provided in Sec. 11, Rule 119 of
properties is a lame excuse, devoid of merit the Rules of Court and order the filing of the
as there is no one from whom he borrowed proper Information. (Parungao us.
the same. The fact that it was only "after due Sandiganbayan. 197 SCRA 173.) From the
and diligent sleuthing by the police facts, there is no showing that there is a law
detectives assigned to the case", that the or ordinance appropriating the amount to a
ALTERNATIVE ANSWER:
missing items were found in the house of Public Officers; definition
An information for Theft may be filed, specific
Who are public purpose.
(1999) public As a matter of fact,
officers? (2%)
Santos, negates his pretension. the problem categorically states that the
considering that the sheriff had already SUGGESTED ANSWER:
deposited the properties levied upon in the absenceOfficers
Public of suchare lawpersons
or ordinance
who, bywas, in
direct
"evidence room" of the Clerk of Court and fact, established."
provision of the law, So,popular
procedurally
electionand
or
may have already been relieved of his substantially ,by
appointment thecompetent
Sandiganbayan's decision
authority, takes
accountability therefor. suffers
part in from serious Infirmity.
the performance of public functions
If Juan Santos was no longer the public in the Government of the Philippines, or
officer who should be accountable for the performs in said Government or in any of its
properties levied upon and found in his branches public duties as an employee,
house, his taking of such properties would agent or subordinate official, of any rank or
no longer constitute Malversation but Theft, Public
class Officers;
(Art. 203,Infidelity
RPC)in Custody of Prisoners
as there was taking with intent to gain, of (1996)
A chief of police of a municipality, believing
personal property of another without the in good faith that a prisoner serving a ten-
Malversation;
consent of theTechnical Malversation
latter. day sentence in the municipal jail, would not
(1996)
Elizabeth is the municipal treasurer of escape, allowed said prisoner to sleep at the
Masinloc, Zambales. On January 10, 1994, latter's house because the municipal Jail was
she received, as municipal treasurer, from so congested and there was no bed space
the Department of Public available. Accordingly, the prisoner went
home to sleep every night
53 of 86
but returned to jail early each morning, SUGGESTED ANSWER:
until the ten-day sentence had been fully Pascual committed the complex crime of
served. Did the Chief of Police commit any homicide with assault upon a person in
SUGGESTED ANSWER:
crime? Explain. authority (Arts. 148 and 249 in relation to
The Chief of Police is guilty of violation of Art, 48, RPC). A barangay chairman, is in
Art. 223, RPC, consenting or conniving to law (Art. 152), a person in authority and if he
evasion, the elements of which are (a) he is is attacked while in the performance of his
a public officer, (b) he is in charge or official duties or on the occasion thereof the
custody of a prisoner, detention or prisoner felony of direct assault is committed.
by final judgment, (c) that the prisoner Art. 48, RPC, on the other hand, provides
escaped, and (d) there must be connivance. that if a single act produces two or more
Relaxation of a prisoner is considered grave or less grave felonies, a complex
infidelity, thus making the penalty crime is committed. Here, the single act of
ineffectual; although the convict may not the offender in hacking the victim to death
have fled (US vs. Bandino, 9 Phil. 459) it is still resulted in two felonies, homicide which is
violative of the provision. It also includes a grave and direct assault which is less grave.
case when the guard allowed the prisoner, Complex Crime; Parricide w/ unintentional
(People
who is vs. Revilla).a six-day sentence in the
serving abortion (1994)
municipal Jail, to sleep in his house and eat Aldrich was dismissed from his Job by his
Public
there Officers; Infidelity in Custody of Prisoners employer. Upon reaching home, his
(1997)
During a town fiesta. A, the chief of police, pregnant wife, Carmi, nagged him about
permitted B, a detention prisoner and his money for her medicines. Depressed by his
compadre, to leave the municipal jail and dismissal and angered by the nagging of his
10:00 a.m.visitors
entertain to 8:00inp.m. B returned
his house from to the municipalwife, Aldrich struck Carmi with his fist. She
8:30
jail atp.m. Was there any crime committed by fell to the ground. As a result, she and her
A?
SUGGESTED ANSWER: SUGGESTED
unborn baby ANSWER:died. What crime was
Yes, A committed the crime of infidelity in Aldrich committed the crime of parricide
committed by Aldrich?
the custody of a prisoner. Since B is a with unintentional abortion. When Aldrich
detention prisoner. As Chief of Police, A has struck his wife, Carmi, with his fist, he
custody over B. Even if B returned to the committed the crime of maltreatment under
municipal Jail at 8:30 p.m. A, as custodian of Art, 266, par. 3 of the Revised Penal Code,
the prisoner, has maliciously failed to Since Carmi died because of the felonious act
perform the duties of his office, and when he of Aldrich, he is criminally liable of parricide
permits said prisoner to obtain a relaxation under Art. 246, RPC in relation to Art. 4, par.
of his imprisonment, he consents to the 1 of the same Code. Since the unborn baby of
prisoner escaping the punishment of being Carmi died in the process, but Aldrich had no
deprived of his liberty which can be intention to cause the abortion of his wife,
ALTERNATIVE ANSWER:
considered
No crime was real and actual evasion
committed by the of service
Chief of Aldrich committed unintentional abortion as
under Article 223 of the Revised
Police. It was only an act of leniency or Penal Code defined in Art. 257, RPC. Inasmuch as the
(People vs. Leon Bandino 29 Phil. 459). single act of Aldrich produced two grave or
laxity in the performance of his duty and not
in excess of his duty (People vs. Evangelista less grave
Criminal felonies,
Liabilities; he falls& Theft
Rape; Homicide under Art, 48,
(1998
(CA) 38 O.G. 158). RPC,
No) ie. a complex crime
King went to the house of Laura who was (People vs.
Salufrancia, 159 SCRA 401).
Crimes Against Persons alone. Laura offered him a drink and after
consuming three bottles of beer. King made
Complex Crime; Homicide w/ Assault-Authority advances to her and with force and violence,
(1995)
Pascual operated a rice thresher in ravished her. Then King killed Laura and
Barangay Napnud where he resided. took her jewelry.
Renato, a resident of the neighboring Doming, King's adopted brother, learned
Barangay Guihaman, also operated a mobile about the incident. He went to Laura's
rice thresher which he often brought to house, hid her body, cleaned everything and
Barangay Napnud to thresh the palay of the washed the bloodstains inside the room.
farmers there. This was bitterly resented by Later, King gave Jose, his legitimate brother,
Pascual, One afternoon Pascual, and his two one piece of jewelry belonging to Laura. Jose
sons confronted Renato and his men who knew that the jewelry was taken from Laura
were operating their mobile rice thresher but nonetheless he sold it for P2,000. What
along a feeder road in Napnud. A heated crime or crimes did King, Doming and Jose
argument ensued. A barangay captain who commit? Discuss their criminal liabilities.
SUGGESTED
[10%] ANSWER:
was fetched by one of Pascual's men tried to
appease Pascual and Renato to prevent a
violent confrontation. However, Pascual
resented the intervention of the barangay
captain and hacked him to death. What
crime was committed by Pascual? Discuss
fully.
54 of 86
King committed the composite crime of permission from his duty officer. Upon
Rape with homicide as a single indivisible reaching the front yard of his home, he
offense, not a complex crime, and Theft. The noticed that the light in the master bedroom
taking of Laura's jewelry when she is was on and that the bedroom window was
already dead is only theft. open. Approaching the front door, he was
Criminal Liability; Tumultous Affray surprised to hear sighs and giggles inside
(1997)
During a town fiesta, a free-for-all fight the bedroom. He opened the door very
erupted in the public plaza. As a result of the C. A rushed
carefully andinside
peeped and grabbed
inside whereC but the
he saw
tumultuous affray, A sustained one fatal and latter managed to wrest himself
his wife B having sexual intercourse with free and
three superficial stab wounds. He died a day jumped out of the window, A followed suit
their neighbor
after. B, C, D and E were proven to be and managed to catch C again and after a
participants in the "rumble", each using a furious struggle, managed also to strangle
knife against A, but it could not be him to death. A then rushed back to his
ascertained who among them inflicted the bedroom where his wife B was cowering
mortal injury. Who shall be held criminally under the bed covers. Still enraged, A hit B
SUGGESTED ANSWER:
liable for the death of A and for what? with fist blows and rendered her
B, C, D, and E being participants in the
unconscious. The police arrived after being
tumultuous affray and having been proven to
summoned by their neighbors and arrested
have inflicted serious physical injuries, or at
A who was detained, inquested and charged
least, employed violence upon A, are SUGGESTED ANSWER:
for
a) theYes,death of C for
A is liable andC'sserious physical
death but under
criminally liable for the latter's death. And
Injuries of B. a) Is A liable for
the exceptional circumstances in ArticleC's death?
247
because it cannot be ascertained who
Why?
of the(5%) b)
Revised IsPenal
A liable for B's
Code, injuries?
where only
among them inflicted the mortal injury on A,
Why? (5%)is prescribed. Article 247 governs
destierro
there being a free-for-all fight or tumultuous
affray. B, C, D, and E are all liable for the since A surprised his wife B in the act of
crime of death caused in a tumultuous affray having sexual intercourse with C, and the
Criminal Liability;
under Article 251 Tumultuous AffrayPenal Code.
of the Revised killing of C was "Immediately thereafter" as
(2003)
In a free-for-all brawl that ensued after some the discovery, escape, pursuit and killing of C
customers inside a night club became unruly, form one continuous act. (U.S. vs. Vargas, 2
guns were fired by a group, among them A b) Likewise, A is liable for the serious
Phil. 194)
and B, that finally put the customers back to physical injuries he inflicted on his wife B
their senses. Unfortunately, one customer but under the same exceptional
died. Subsequent investigation revealed that circumstances in Article 247 of the Revised
A's gunshot had inflicted on the victim a Penal Code, for the same reasons.
slight wound that did not cause the Death under Exceptional Circumstances
deceased's death nor materially contribute (2005)
Pete, a security guard, arrived home late
to it. It was B's gunshot that inflicted a fatal one night after rendering overtime. He was
wound on the deceased. A contended that shocked to see Flor, his wife, and Benjie, his
SUGGESTED ANSWER:
his best friend, completely naked having sexual
No, liability
I beg toshould, if at
disagree all, A's
with be contention
limited to
intercourse. Pete pulled out his service gun
slight
that his liability should be limited toagree?
physical injury. Would you slight
Why? 6%injury only. He should be held liable and shot and killed Benjie. Pete was charged
physical with murder for the death of Benjie. Pete
for attempted homicide because he inflicted contended that he acted in defense of his
said injury with the use of a firearm which is honor and that, therefore, he should be
a lethal weapon. Intent to kill is inherent in The court of
acquitted found that Benjie died under
the crime.
ALTERNATIVE
the use of ANSWER:
a firearm. (Araneta, Jr. v. Court of exceptional circumstances and exonerated
Yes, I would agree to A's contention that his
Appeals, 187 SCRA 123 [1990]) Pete of the crime, but sentenced him to
criminal liability should be for slight destierro, conformably with Article 247 of
physical injury only, because he fired his the Revised Penal Code. The court also
gun only to pacify the unruly customers of ordered Pete to pay indemnity to the heirs of
the night club and therefore, without intent Is
thethe defense
victim in theof Pete meritorious?
amount of P50,000.00. (5%)
to kill. B's gunshot that inflicted a fatal SUGGESTED ANSWER:
Explain.
wound on the deceased may not be imputed No. A person who commits acts penalized
to A because conspiracy cannot exist when under Article 247 of the Revised Penal Code
there is a free-for-all brawl or tumultuous for death or serious physical injuries inflicted
Death
affray. under
A andExceptional Circumstances
B are liable only for their under exceptional circumstances is still
(2001)
A and B
respective actare husband and wife. A is criminally liable. However, this is merely an
employed as a security guard at Landmark, exempting circumstance when the victim
p.m. to 7:00
his shift a.m.
being One
from night, he felt sick and
11:00 suffers any other kind of physical injury. In the
cold, hence, he decided to go home around case at bar, Pete will suffer the penalty of
midnight after getting destierro for the death of Benjie.
55 of 86
ALTERNATIVE ANSWER: execution which would have produced the
No. Pete did not act in defense of his honor. intended felony of homicide were it not for
For this defense to apply under Art. 11, causes independent of the act of Dante.
there must be an unlawful aggression which Dante had the intent to kill judging from the
is defined as an attack or material weapon used, the manner of committing the
aggression that poses a danger to his life or crime and the part of the body stabbed.
personal safely. It must be a real aggression Dante is guilty of less serious physical
characterized by a physical force or with a injuries for the wounds sustained by
weapon to cause injury or damage to one's Mamerto. There appears to be no intent to
life. (People v. Nahayra, G.R. Nos. 96368-69, Infanticide
kill because Dante merely assaulted
Under
October Article 247
17, 1991; of the
People v. Revised
Housing, Penal
G.R. No. (2006)
Ana has been a bar girl/GRO at a beer house
Mamerto without using the knife.
Code, is destierro
64965, July 18, 1991) a penalty? Explain. for more than 2 years. She fell in love with
SUGGESTED ANSWER:
In the case of People v. Abarca, G.R. No. Oniok, the bartender, who impregnated her.
74433, September 14, 1987, the Court ruled But Ana did not inform him about her
that Article 247 does not define a felony. condition and instead, went home to Cebu to
However, it went on to state that the penalty conceal her shame. However, her parents
is merely banishment of the accused, drove her away. So she returned to Manila
intended for his protection. Punishment, and stayed with Oniok in his boarding house.
therefore, is not inflicted on the accused. Upon learning of her pregnancy, already in
ALTERNATIVE ANSWER: an advanced state, Oniok tried to persuade
Yes. Article 247 of the Revised Penal Code her to undergo an abortion, but she refused.
does not define and provide for a specific Because of their constant and bitter
crime but grants a privilege or benefit to the quarrels, she suffered birth pangs and gave
accused for the killing of another or the birth prematurely to a live baby girl while
infliction of Serious Physical Injuries. Oniok was at his place of work. Upon coming
Destierro is a punishment whereby a convict home and learning what happened, he
is banished to a certain place and is prevailed upon Ana to conceal her dishonor.
prohibited from entering or coming near Hence, they placed the infant in a shoe box
that place designated in the sentence, not and threw it into a nearby creek. However,
less than 25 kms. (People v. Araquel, G.R. No. an inquisitive neighbor saw them and with
Did the December
L-12629, court correctly
9, 1959)order Pete to pay the help of others, retrieved the infant who
indemnity despite his exoneration under was already dead from drowning. The
SUGGESTED ANSWER:
Article 247 of the Revised Penal Code? incident
The convictionwas reported
of Ana to andthe police
Oniok is who
not
SUGGESTED ANSWER:
Explain. arrested Ana
correct. TheyandareOniok. The for
liable 2 were charged
infanticide
Yes, because the privilege defined under this
Article exempts the offender from criminal with parricide
because under
they killed Article
a child less 246
than of the
three
liability but not from civil liability. (People v. Revised
days Penal
of age (Art.Code. After trial,
255, Revised Penalthey were
Code).
Abarca, G.R, No. L-74483, September 14, 1987; Murder
convicted& Sec.of
25, the
R.A. No.
crime9165 charged. Was the
Art. 12, Revised Penal Code) (2005)
Candido
conviction stabbed
correct? an innocent bystander who
Homicide; Fraustrated; Physical Injuries accidentally bumped him. The innocent
(1994)
At about 11:00 in the evening, Dante forced bystander died as a result of the stabbing.
his way inside the house of Mamerto. Jay, Candido was arrested and was tested to be
Mamerto's son, saw Dante and accosted him, positive for the use of “shabu” at the time
Dante pulled a knife and stabbed Jay on his he committed the stabbing. What should be
SUGGESTED
the proper ANSWER: charge against Candido?
abdomen. Mamerto heard the commotion
The killing
Explain. (3%) was not attended by any of the
and went out of his room. Dante, who was
qualifying circumstances enumerated under
about to escape, assaulted Mamerto. Jay
Article 248 of the Revised Penal Code. The
suffered injuries which, were it not for the
killing, however, constitutes murder because
timely medical attendance, would have
the commission of a crime under the
caused his death. Mamerto sustained
SUGGESTED ANSWER: influence of prohibited drugs is a qualifying,
Injuries that incapacitated him for 25 days.
Dante committed qualified trespass to aggravating circumstance. (Sec. 25, R.A. No.
What crime or crimes did Dante commit? Murder
dwelling, frustrated homicide for the 9165)
stabbing of Jay, and less serious physical (1999)
The accused, not intending to kill the victim,
injuries for the assault on Mamerto. treacherously shot the victim while the victim
The crime of qualified trespass to dwelling was turning his back to him. He aimed at and
should not be complexed with frustrated hit the victim only on the leg. The victim,
homicide ... however, died because of loss of blood. Can
Dante committed frustrated homicide for the accused be liable for homicide or murder,
the stabbing of Jay because he had already considering that treachery was clearly
performed all the acts of involved
56 of 86
but there was no attempt to kill? Explain forcibly brought Jorge to Zambales where
your answer. (3%) they kept him hog-tied in a small nipa house
SUGGESTED ANSWER: located in the middle of a rice field. Two
The accused is liable for the death of the days later, they killed Jorge and dumped his
victim even though he merely aimed and body into the river. What crime or crimes
fired at the latter's leg, "not intending to kill did Fidel and Fred commit? Explain.
the victim", considering that the gunshot SUGGESTED ANSWER:
was felonious and was the proximate cause Fidel and Fred committed the crime of
of death. An offender is liable for all the Murder under Art 248, RPC, the killing being
direct, natural, and logical consequences of qualified by evident premeditation. This is
his felonious act although different from due to the long standing grudge entertained
what he intended. However, since specific by the two accused occasioned by the
intent to kill is absent, the crime for said victim's refusal to marry their sister after
ALTERNATIVE ANSWER:
death is only homicide and not murder In People vs.her.
impregnating Alfeche. 219 SCRA 85, the
The accused is liable for the death of the intention of the accused is determinative of
(People vs. Pugay and Samson, 167 SCRA
victim in as much as his act of shooting the the crime committed. Where the intention is
439)
victim at the leg is felonious and is the to kill the victim and the latter is forcibly
proximate cause of death. A person taken to another place and later killed, it is
performing a felonious act is criminally murder. There is no indication that the
liable for all the direct, natural, and logical offenders intended to deprive the victim of
consequences of such act although different his liberty. Whereas, if the victim is
from what he intended. And since such kidnapped, and taken to another situs and
death was attended by treachery, the same killed as an afterthought, it is kidnapping
will constitute murder but the accused Murder; Homicide;
with homicide underInfanticide;
Art. 267,Parricide
RPC.
should be given the benefit of the mitigating (1999)
A killed: (1) a woman with whom he lived
circumstance that he did not intend to without benefit of clergy, (2) their child who
Murder; Definition & Elements was only two days old, (3) their daughter,
commit so grave a wrong as that which was
(1999)
Define murder. What RPC)
are the elements of theand (4) their adopted son. What crime or
committed (Art. 13(3),
crime? [3%]
SUGGESTED ANSWER: SUGGESTED
crimes didANSWER:
A commit? (3%)
(a) Murder is the unlawful killing of a person A committed the following crimes:
which otherwise would constitute only 1.] HOMICIDE or murder as the case
homicide, had it not been attended by any of may be, for the killing of his common-law
1.
the With treachery
following or taking advantage of
circumstances: wife who is not legally considered a
superior strength, or with the aid of armed 2.]
"spouse"INFANTICIDE for the killing of the
men, or employing means to weaken the child as said child is less than three (3) days
defense or of means or persons to insure or old. (Art. 255, RPC) However, the penalty
2. In consideration
afford impunity; of a price, reward
corresponding to parricide shall be imposed
3. By means or on the occasion of
or promise;
since A is related to the child within the
inundation, fire, poison, explosion,
3.]
degree PARRICIDE
defined in the for the ofkilling
crime of their
parricide.
shipwreck, stranding of a vessel, derailment
daughter, whether legitimate or illegitimate,
or assault upon a railroad, fall of an airship,
as long as she is not less than three (3) days
or by means of motor vehicles, or with the
4. old at the time of the killing.
use On of occasion
any other of an earthquake,
means eruption
involving great
of a volcano, destructive cyclone, epidemic 4.] MURDER for the killing of their
waste and ruin;
5. With evident
or other public calamity; adopted son as the relationship between A
6. With cruelty, by deliberately and
premeditation; and the said son must be by blood in order
inhumanly augmenting the suffering of the for parricide to arise.
Murder; Reckles Imprudence
victim, or outraging or scoffing at his person
SUGGESTED ANSWER: (2001)
Mang Jose, a septuagenarian, was walking
or corpse.
(b) The elements of murder are: (1) that a with his ten-year old grandson along Paseo
person was unlawfully killed; (2) that such a de Roxas and decided to cross at the
killing was attended by any of the above- intersection of Makati Avenue but both were
mentioned circumstances; (3) that the hit by a speeding CRV Honda van and were
killing is not parricide nor infanticide; and sent sprawling on the pavement a meter
(4) that the accused killed the victim. apart. The driver, a Chinese mestizo,
Murder; Evident Premeditation stopped his car after hitting the two victims
(1996)
Fidel and Fred harbored a long standing but then reversed his gears and ran over
grudge against Jorge who refused to marry Mang Jose's prostrate body anew and third
their sister Lorna, after the latter got time by advancing his car forward. The
pregnant by Jorge. After weeks of grandson suffered broken legs only and
surveillance, they finally cornered Jorge in survived but Mang Jose suffered multiple
Ermita, Manila, when the latter was walking fractures and broken ribs, causing his
home late at night. Fidel and Fred instant death. The driver was arrested and
charged with Murder for the death of Mang
57 of 86
Jose and Serious Physical Injuries through committed with the use of an unlicensed
Reckless Imprudence with respect to the firearm, such use shall be considered as an
grandson. Are the charges correct? aggravating circumstance.
SUGGESTED
Explain. (5%) ANSWER: PH therefore may only be convicted of
Yes, the charges are correct. For murder and the use of an unlicensed firearm
deliberately running over Mang Jose's in its commission may only be appreciated
prostrate body after having bumped him and as a special aggravating circumstance,
his grandson, the driver indeed committed provided that such use is alleged specifically
Murder, qualified by treachery. Said driver's in the information for Murder.
deliberate intent to kill Mang Jose was Parricide
demonstrated by his running over the (1999)
Who may be guilty of the crime of parricide?
latter's body twice, by backing up the van (3%)
SUGGESTED ANSWER:
and driving it forward, whereas the victim Any person who kills his father, mother, or
As
wastohelpless
the serious
and physical injuries sustained
not in a position to defend child, whether legitimate or illegitimate, or
by Mang Jose's 10-year
himself or to retaliate. old grandson, as a his ascendants or descendants, or spouse,
result of having been hit by the speeding shall be guilty of parricide. (Art. 246, RPC)
vehicle of said driver, the same were the
result of reckless imprudence which is Parricide
punishable as a quasi-offense in Article 365 (1999)
In 1975, Pedro, then a resident of Manila,
of the Revised Penal Code. The charge of abandoned his wife and their son, Ricky,
Reckless Imprudence Resulting to Serious who was then only three years old. Twenty
Physical Injuries is correct. The penalty next years later, an affray took place in a bar in
higher in degree to what ordinarily should Olongapo City between Pedro and his
be imposed is called for, since the driver did companions, on one hand, and Ricky and his
Murder;
not lend help Treachery
on the spot, which help he friends, upon the other, without the father
(1995)
On his way to buytoathe
could have given lotto ticket, a policeman
victims. and son knowing each other. Ricky stabbed
suddenly found himself surrounded by four and killed Pedro in the fight, only to find
men. One of them wrestled the police officer out, a week later, when his mother arrived
to the ground and disarmed him while the from Manila to visit him in jail, that the man
other three companions who were armed whom he killed was his own father. 1) What
with a hunting knife, an ice pick, and a crime did Ricky commit? Explain. 2)
balisong, repeatedly stabbed him. The Suppose Ricky knew before the killing that
policeman died as a result of the multiple Pedro is his father, but he nevertheless
SUGGESTED ANSWER: SUGGESTED ANSWER:
stab wounds inflicted by his assailants. What killed him out of bitterness for having
All the assailants are liable for the crime of 1) Ricky committed parricide because the
crime or crimes were committed? Discuss abandoned him and his mother, what crime
murder, qualified by treachery, (which person killed was his own father, and the law
fully. did Ricky commit? Explain.
absorbed abuse of superior strength) as the punishing the crime (Art. 246, RPC) does not
attack was sudden and unexpected and the require that the crime be "knowingly"
victim was totally defenseless. Conspiracy committed. Should Ricky be prosecuted and
is obvious from the concerted acts of the found guilty of parricide, the penalty to be
assailants. Direct assault would not imposed is Art. 49 of the Revised Penal Code
complex the crime, as there is no showing for Homicide (the crime he intended to
ALTERNATIVE ANSWER:
that the assailants knew that the victim was commit) but in its maximum period.
Ricky should be held criminally liable only
a policeman; even if there was knowledge,
for homicide not parricide because the
the fact is that he was not in the
Murder; Use of ofIllegal relationship which qualified the killing to
performance his Firearms
official duties, and
(2004)
PH killed OJ, his political rival in the parricide is virtually absent for a period of
therefore there is no direct assault.
election campaign for Mayor of their town. twenty years already, such that Ricky could
The Information against PH alleged that he not possibly be aware that his adversary was
used an unlicensed firearm in the killing of his father. In other words, the moral basis
the victim, and this was proved beyond for imposing the higher penalty for parricide
SUGGESTED ANSWER:
reasonable doubt by the prosecution. The is absent.
2) The crime committed should be parricide
trial court convicted PH of two crimes:
SUGGESTED ANSWER: if Ricky knew before the killing that Pedro is
murder and illegal possession of firearms. Is
No, the conviction of PH for two crimes, his father, because the moral basis for
the conviction correct? Reason briefly. (5%)
murder and illegal possession of firearm is punishing the crime already exists. His
not correct. Under the new law on illegal having acted out of bitterness for having
possession of firearms and explosives, Rep. been abandoned by his father may be
Act No. 8294, a person may only be Parricide;
considered Multiple Parricide; Homicide
mitigating.
criminally liable for illegal possession of (1997)
A, a young housewife, and B, her paramour,
firearm if no other crime is committed conspired to kill C. her husband, to whom
therewith; if a homicide or murder is she was lawfully married, A
and B bought pancit and mixed it with
poison. A gave the food with poison to C,
but before C could eat it. D, her illegitimate
C. D and
father, E E,
and shared the food son,
her legitimate in the presence
arrived. Rape; Absence of Force & Intimidation
of A who merely watched them eating. C, D (1995)
Three policemen conducting routine
and E died because of having partaken of surveillance of a cogonal area in Antipole
the poisoned food. What crime or crimes did chanced upon Ruben, a 15-year old tricycle
SUGGESTED ANSWER:
A and B commit?
A committed the crime of multiple parricide driver, on top of Rowena who was known to
for the killing of C, her lawful husband, D, be a child prostitute. Both were naked from
her illegitimate father, and E, her legitimate the waist down and appeared to be enjoying
son. All these killings constitute parricide the sexual activity. Ruben was arrested by
under Article 246 of the Revised Penal Code the policemen despite his protestations that
because of her relationship with the victims. Rowena enticed him to have sex with her in
B committed the crime of murder as a co- advance celebration of her twelfth birthday.
conspirator of A in the killing of C because The town physician found no semen nor any
the killing was carried out by means of bleeding on Rowena's hymen but for a
poison (Art. 248. par. 3, Revised Penal healed scar. Her hymenal opening easily
SUGGESTED
admitted ANSWER:
two fingers
Code). But for feloniously causing the death Ruben is liable for rape,showing that or
even if force no
of D and E, B committed two counts of external force had been employed on her.
intimidation is not present. The gravamen of Is
homicide. The plan was only to kill C. Ruben liable for any offense? Discuss
the offense is the carnal knowledge of a fully.
Rape Answer;
(1995) woman below twelve years of age (People vs.
Gavino boxed his wife Alma for refusing to
Dela Cruz, 56 SCRA 84) since the law doesn't
sleep with him. He then violently threw her
consider the consent voluntary and
on the floor and forced her to have sexual
presumes that a girl below twelve years old
intercourse with him. As a result Alma
(a) Canserious
Gavinophysical
be charged with does not and cannot have a will of her own.
suffered injuries.
(b)
rape?Can Gavino be charged with serious
Explain. In People us. Perez, CA 37 OG 1762 , it was held
physical injuries? Explain that sexual
Similarly, theintercourse
absence of with a prostitute
spermatozoa does
(c) Will your answers to (a) and (b) be the below twelve years old is rape.
not disprove the consummation as the
same if before the incident Gavino and Alma important consideration is not the emission
were legally separated? Explain. but the penetration of the female body by
SUGGESTED ANSWER: the male organ (People vs. Jose 37 SCRA 450;
(a) No. A husband cannot be charged with People vs. Carandang. 52 SCRA 259).
the rape of his wife because of the Rape; Anti-Rape Law of 1997
matrimonial consent which she gave when (2002)
What other acts are considered rape under
she assumed the marriage relation, and the the Anti-Rape Law of 1997, amending the
law will not permit her to retract in order to Revised Penal
SUGGESTED Code? (3%)
ANSWER:
charge her husband with the offense (Sate The other acts considered rape under the
vs. Haines, 11 La. Ann. 731 So. 372; 441 RA Anti-Rape Law of 1997 are: 1.] having
(b) Yes, he may be guilty of serious physical
837).
injuries. This offense is specially mentioned carnalmeans
knowledge of a woman by
of fraudulent a man by or grave
machination
in Art. 263 [4], paragraph 2 which imposes a abuse of
higher penalty for the crime of physical
injuries in cases where the offense shall
have been committed against any of the
persons enumerated in Art 246 (the crime of
(c) No, my answer will not be the same. If
parricide).
Gavino, and Alma were legally separated at
the time of the incident, then Gavino could
be held liable for rape.
58 of 86
shall be imposed on the offender. Serious
physical injuries cannot be absorbed in rape;
it can be so if the injury is slight.
authority, 2.] having carnal knowledge of a

demented woman by a
man even if none of the circumstances required
rapeinbe present; and 3.] committing an act
of sexual assault by inserting a
person's penis into the victim's mouth or anal
orifice, or by inserting any instrument or object,
the genital or anal orifice of another
into
A legal separation is a separation of the person.
spouses from bed and board (U.S. vs. Rape; Anti-Rape Law of 1997
853. 198127
Johnson, edition),
Phil. 477, cited in II Reyes, RFC, p. (2002)
The Anti-Rape Law of 1997 reclassified rape
from a crime against honor, a private
In the crime of rape, any crime resulting
offense, to that of a crime against persons.
from the infliction of physical injuries
Will the subsequent marriage of the offender
suffered by the victim on the occasion of the
and the offended party extinguish the
rape, is absorbed by the crime of rape. The SUGGESTED ANSWER:or the penalty imposed?
criminal action
injuries suffered by the victim may, however,
Explain. (2%)
be considered in determining the proper
penalty which
59 of 86
Yes. By express provision of Article 266-C of Rape; Male Victim
the Revised Penal Code, as amended, the (2002)
A, a male, takes B, another male, to a motel
subsequent valid marriage between the and there, through threat and intimidation,
offender and offended party shall extinguish succeeds in inserting his penis into the anus
the criminal action or the penalty imposed, of B. What, if any, is A’s criminal liability?
SUGGESTED
Why? ANSWER:
although rape has been reclassified from a
A shall be criminally liable for rape by
crime against chastity, to that of a crime
Rape; persons.
Consented Abduction committing an act of sexual assault against
against
(2002)
A with lewd designs, took a 13-year old girl B, by inserting his penis into the anus of the
to a nipa hut in his farm and there had latter.
sexual intercourse with her. The girl did not Even a man may be a victim of rape by
offer any resistance because she was sexual assault under par. 2 of Article 266-A
infatuated with the man, who was good- of the Revised Penal Code, as amended,
looking and belonged to a rich and "when the offender's penis is inserted into
SUGGESTED
prominentANSWER:
family in the town. What crime, if his mouth or anal orifice."
A Rape; Multiple Rapes; Forcible Abduction
any,committed
was committed the bycrime
A? Why?of(2%)
consented
abduction under Article 343 of the Revised (2000)
Flordeluna boarded a taxi on her way home
Penal Code, as amended. The said Article to Quezon City which was driven by Roger,
punishes the abduction of a virgin over 12 Flordeluna noticed that Roger was always
and under 18 years of age, carried out with placing his car freshener in front of the car
her consent and with lewd designs. Although aircon ventilation but did not bother asking
the problem did not indicate the victim to be Roger why. Suddenly, Flordeluna felt dizzy
virgin, virginity should not be understood in and became unconscious. Instead of bringing
its material sense, as to exclude a virtuous her to Quezon City, Roger brought
woman of good reputation, since the Flordeluna to his house in Cavite where she
essence of the crime is not the injury to the was detained for two (2) weeks. She was
ALTERNATIVE ANSWER:
woman
A committedthe
but outrage
"Child Abuse"andunder
alarm to her
Rep. Act raped for the entire duration of her
SUGGESTED ANSWER:
family (Valdepenas vs. People,16 SCRA
No. 7610. As defined in said law, "child 871 detention.
No, Roger may MaynotRoger be charged
be charged and
and convicted
[1966]).
abuse" includes sexual abuse or any act convicted of the crime of rape with
of the crime of rape with serious illegalserious
which debases, degrades or demeans the illegal detention?
detention. RogerExplain.
may (5%)
be charged and
intrinsic worth and dignity of a child as a convicted of multiple rapes. Each rape is a
human being, whose age is below eighteen distinct offense and should be punished
Rape; Effect; Affidavit of Desistance
(18) years. separately. Evidently, his principal intention
(1993) Ariel intimidated Rachel, a mental
1 ALTERNATIVE
was to abuse ANSWER:
Flordeluna; the detention was
retardate, with a bolo into having sexual No,
onlyRoger may to
incidental not berape.
the charged and convicted
Intercourse with him. Rachel's mother of the crime of rape with serious illegal
immediately filed a complaint, supported by detention, since the detention was incurred
her sworn statement, before the City in raping the victim during the days she was
Prosecutor's Office. After the necessary held. At most, Roger may be prosecuted for
preliminary investigation, an information was forcible abduction for taking Flordeluna to
signed by the prosecutor but did not contain Cavite against the latter's will and with lewd
the signature of Rachel nor of her mother. designs. The forcible abduction should be
Citing Art. 344 of the RPC (prosecution of the complexed with one of the multiple rapes
crimes of rape, etc.), Ariel moves for the committed, and the other rapes should be
dismissal of the case. Resolve with reasons. prosecuted and punished separately, in as
Rape;
many rapesProperwere
Party
charged and proved.
2 After the prosecution had rested its (1993)
Ariel intimidated Rachel, a mental retardate,
case, Ariel presented a sworn affidavit of with a bolo into having sexual Intercourse
desistance executed by Rachel and her with him. Rachel's mother immediately filed
mother stating that they are no longer a complaint, supported by her sworn
interested in prosecuting the case and that statement, before the City Prosecutor's
they have pardoned Ariel. What effect would Office. After the necessary preliminary
this affidavit of desistance have on the investigation, an information was signed by
criminal and
SUGGESTED civil aspects of the case? Explain
ANSWER: the prosecutor but did not contain the
1) The case should not be dismissed. ... 2)
fully. signature of Rachel nor of her mother. Citing
The affidavit of desistance will only amount Art. 344 of the RPC (prosecution of the
to the condonation of civil liability but not SUGGESTED ANSWER:
crimes of rape, etc.), Ariel moves for the
criminal liability hence the case should still The case should not be dismissed. This is
dismissal of the case. Resolve with reasons.
proceed. allowed by law (People us. Ilarde, 125 SCRA
11). It is enough that a
60 of 86
complaint was filed by the offended party or the service of the notice of such
the parents in the Fiscal's Office. order to said prisoner or the
proceedings upon any petition for the
Rape; Statutory Rape; Mental Retardate Victim liberation of such person (Art. 126,
(1996)
The complainant, an eighteen-year old Revised Penal Code).
mental retardate with an intellectual 2. What are the legal grounds for
capacity between the ages of nine and SUGGESTED ANSWER:
detention? (2.5%)
twelve years, when asked during the trial The commission of a crime, or violent
how she felt when she was raped by the insanity or any other ailment requiring the
accused, replied "Masarap, it gave me much compulsory confinement of the patient in a
With the claim of the accused that the
pleasure." hospital shall be considered legal grounds
complainant consented for a fee to the for the detention of any person (Art. 124[2],
sexual intercourse, and with the foregoing Revised Penal Code).
answer of the complainant, would you 3. When is an arrest by a peace officer
convict the accused of rape if you were the or by a private person considered
SUGGESTED ANSWER:
judge trying the case? Explain. 1. When
lawful? the arrest
Explain. (5%)by a peace officer is
Yes, I would convict the accused of rape. made pursuant to a valid warrant.
Since the victim is a mental retardate with 2. A peace officer or a private person may,
an intellectual capacity of a child less than without a warrant, arrest a person:
12 years old, she is legally incapable of
giving a valid consent to the sexual
Intercourse. The sexual intercourse is
tantamount to a statutory rape because the
level of intelligence is that of a child less
than twelve years of age. Where the victim
of rape is a mental retardate, violence or
Intimidation is not essential to constitute
rape. (People us. Trimor, G,R. 106541-42, 31
Mar 95) As a matter of fact, RA No. 7659,
Crimes
the Heinousagainst Personal
Crimes Law, amendedLiberty
Art. 335,
RPC,
andbySecurity
adding the phrase "or is demented."
Arbitrary Detention; Elements; Grounds

(2006)
1. What are the 3 ways of committing
arbitrary detention? Explain each.
SUGGESTED ANSWER:
(2.5.%)
The 3 ways of arbitrary detention
are:a) Arbitrary detention by detaining a
person without legal ground committed
by any public officer or employee who,
without legal grounds, detains a person
b) Delay
(Art. 124, in the
Revised delivery
Penal of detained
Code).
persons to the proper judicial authorities
which is committed by a public officer or
employee who shall detain any person for
some legal ground and shall fail to
deliver such person to the proper judicial
authorities within the period of: twelve
(12) hours, for crimes or offense
punishable by light penalties, or their
equivalent; eighteen hours (18), for
crimes or offenses punishable by
correctional facilities, or their
equivalent; and thirty-six (36) hours for
c) Delaying release is committed by
crimes or offenses punishable by
any public officer or employee who delays
afflictive or capital penalties, or their
the release for the period of time
equivalent (Art. 125, Revised Penal
specified therein the performance of any
Code).
judicial or executive order for the release
of the prisoner, or unduly delays
i. When, in his presence, the
person to be arrested has committed,
is actually committing, or is
attempting to commit an offense,
ii. When an offense has in fact
just been committed, and he has
personal knowledge of facts
indicating that the person to be
iii. When
arrested the person it,
has committed to and
be arrested
is a prisoner who has escaped from
penal establishment or place where he
is serving final judgment or
temporarily confined while his case is
pending, or has escaped while being
transferred from one confinement to
another (Sec. 5, Rule 113,1985 Rules
on Criminal Procedure).
Grave Coercion
(1998)
Isagani lost his gold necklace bearing his
initials. He saw Roy wearing the said
necklace. Isagani asked Roy to return to him
the necklace as it belongs to him, but Roy
refused. Isagani then drew his gun and told
Roy, "If you will not give back the necklace
to me, I will kill you!" Out of fear for his life
and against his will, Roy gave the necklace
SUGGESTED ANSWER:
to Isagani, What offense did Isagani commit?
Isagani committed the crime of grave
(5%)
coercion (Art. 286, RPC) for compelling Roy,
by means of serious threats or intimidation,
to do something against the latter's will,
whether it be right or wrong. Serious threats
or intimidation approximating violence
constitute grave coercion, not grave threats.
Such is the nature of the threat in this case
because it was committed with a gun, is a
The
deadlycrime is not robbery because intent to
weapon.
gain, which is an essential element of
robbery, is absent since the necklace
belongs to Isagani.
61 of 86
Grave Coercion vs. Maltreatment of Prisoner 270, of the Revised Penal Code, as amended.
(1999)
Forcibly brought to the police headquarters, Article 271 expressly penalizes any parent
a person was tortured and maltreated by who shall take from and deliberately fail to
agents of the law in order to compel him to restore his or her minor child to the parent
confess a crime imputed to him. The agents or guardian to whom custody of the minor
failed, however, to draw from him a has been placed. Since the custody of C, the
confession which was their intention to minor, has been given to the mother and B
obtain through the employment of such has only the right of monthly visitation, the
means. What crime was committed by the latter's act of taking C to the United Slates,
SUGGESTED ANSWER:
agents of the law? Explain your answer. (3%) to reside there permanently, constitutes a
Evidently, the person tortured and Kidnapping
violation of said provisions of law.
maltreated by the agents of the law is a (2006)
Jaime, Andy and Jimmy, laborers in the
suspect and may have been detained by noodles factory of Luke Tan, agreed to kill
them. If so and he had already been booked him due to his arrogance and miserliness.
and put in jail, the crime is maltreatment of One afternoon, they seized him and loaded
prisoner and the fact that the suspect was him in a taxi driven by Mario. They told
subjected to torture to extort a confession Mario they will only teach Luke a lesson in
would bring about a higher penalty. In Christian humility. Mario drove them to a
addition to the offender's liability for the fishpond in Navotas where Luke was
But if theinjuries
physical suspectinflicted.
was forcibly brought to the
entrusted to Emil and Louie, the fishpond
police headquarters to make him admit the
caretakers, asking them to hide Luke in their
crime and tortured/ maltreated to make him
shack because he was running from the NBI.
confess to such crime, but later released
The trio then left in Mario's car for Manila
because the agents failed to draw such
where they called up Luke's family and
confession, the crime is grave coercion
threatened them to kill Luke unless they
because of the violence employed to compel
give a ransom within 24 hours. Unknown to
such confession without the offended party
them, because of a leak, the kidnapping was
being confined in jail. (US vs. Cusi, 10 Phil 143)
It is noted that the offended party was announced over the radio and TV. Emil and
merely "brought" to the police headquarters Louie heard the broadcast and panicked,
and is thus not a detention prisoner. Had he especially when the announcer stated that
been validly arrested, the crime committed there is a shoot-to-kill order for the
would be maltreatment of prisoners. kidnappers. Emil and Louie took Luke to the
Illegal Detention vs. Grave Coercion seashore of Dagat-dagatan where they
(1999)
Distinguish coercion from illegal detention. smashed his head with a shovel and buried
(3%)
SUGGESTED ANSWER: him in the sand. However, they were seen by
Coercion may be distinguished from illegal a barangayANSWER:
ALTERNATIVE kagawad who arrested them and
detention as follows: in coercion, the basis of a)
broughtJaime,
them Andy
to theand Jimmy
police committed
station. Upon
criminal liability is the employment of kidnapping
interrogation,with homicide. and
they confessed Thepointed
original
to
violence or serious intimidation intention
Jaime, Andy,was Jimmy
to demandand ransom
Mario as from the
those
approximating violence, without authority of family withfor
responsible thethethreat of killing.
kidnapping. As 4
Later, the a
law, to prevent a person from doing consequence
were arrested of andthe kidnapping,
charged. however,
What crime or
something not prohibited by law or to compel Luke
crimes was killed.
did the Thus,commit?
6 suspects the victim
(5%) was
him to do something against his will, whether deprived of his freedom and the subsequent
it be right or wrong; while in Illegal killing, though committed by another person,
detention, the basis of liability is the actual was a consequence of the detention. Hence,
restraint or locking up of a person, thereby this properly qualified the crime as the
depriving him of his liberty without authority (People v. Mamarion, G.R. No. 137554,
special complex crime of kidnapping for
of law. If there was no intent to lock up or October 1, 2003; Art. 267, Revised Penal
Kidnapping ransom Emil homicide
b) Code). with and Louie who smashed the
detain the offended party unlawfully, the
(2002)
A and B were legally separated. Their child head of the victim and buried the latter in
crime of illegal detention is not committed.
C, a minor, was placed in the custody of A the sand committed murder qualified by
the mother, subject to monthly visitations by treachery or abuse of superior strength.
B, his father. On one occasion, when B had They are not liable for kidnapping because
C in his company, B decided not to return C they did not conspire, nor are they aware of
to his mother. Instead, B took C with him to the intention to detain Luke whom they were
the United States where he intended for informed was hiding from the NBI (Art. 248,
SUGGESTED
them to resideANSWER:permanently. What crime, if c)
RevisedMario
Penal has no liability since he was
Code).
B committed the crime of kidnapping and not aware of the criminal intent and design
any, did B commit? Why? (5%)
failure to return a minor under Article 271, of Jaime, Andy and Jimmy. His act of
in relation to Article bringing Luke to Navotas for "a
62 of 86
lesson in Christian humility" does not otherwise. It is of no moment that the
constitute a crime. evidence shows the death of the child took
Alternative Answer: place three minutes after the box was sealed
a) Jaime, Andy and Jimmy committed and the demand for the ransom took place
kidnapping with ransom. After kidnapping in the afternoon. The intention is controlling
Luke, they demanded ransom with the ALTERNATIVE ANSWER:
here, that is, ransom was demanded.
threat of killing him. However, the killing of Murder qualified by treachery because the
Luke is separate from the kidnapping having victim was only one week old. The offense
been committed by other persons, who had was attended with the aggravating
nothing to do with the kidnapping, and who circumstance of lack of respect due to the
will be liable for a different crime age of the victim, cruelty and abuse of
b) Emil and
(Penultimate Louie
par. of Art. who smashedPenal
267, Revised the confidence. In People v. Lora (G.R. No, L-49430,
head
Code).of the victim and buried the latter in March 30, 1982), the Court found that a child
the sand committed murder qualified by subjected to similar treatment as the infant
treachery or abuse of superior strength. in this case would have died instantly,
They are not liable for kidnapping because negating any intent to kidnap or detain
they did not conspire, nor are they aware of when ransom was sought. Demand for
the intention to detain Luke whom they ransom did not convert the offense into
c) Mario haswas
were informed no hiding
liabilityfrom
sincethe
he NBI
was kidnapping with murder because the
not aware of the criminal
(Art. 248, Revised Penal Code).intent and design Kidnapping; Effects; Voluntary Release
demand was merely a scheme by the
of Jaime, Andy and Jimmy. His act of (2004)
DAN, a private individual, kidnapped CHU, a
offender (Paz) to conceal the body of her
bringing Luke to Navotas for "a lesson in minor. On the second day, DAN released
victim.
Christian humility" does not constitute a CHU even before any criminal information
crime. was filed against him. At the trial of his
Kidnapping w/ Homicide case, DAN raised the defense that he did not
(2005)
Paz Masipag worked as a housemaid and incur any criminal liability since he released
yaya of the one-week old son of the spouses the child before the lapse of the 3-day
Martin and Pops Kuripot. When Paz learned period and before criminal proceedings for
that her 70 year-old mother was seriously ill, SUGGESTED ANSWER:
kidnapping were instituted. Will DAN's
she asked Martin for a cash advance of No. DAN's defense will not prosper.
defense prosper? Reason briefly. (5%)
P1,000.00 but Martin refused. One morning, Voluntary release by the offender of the
Paz gagged the mouth of Martin’s son with offended party in kidnapping is not
stockings; placed the child in a box; sealed it absolutory. Besides, such release is
with masking tape and placed the box in the irrelevant and immaterial in this case
attic. Later in the afternoon, she demanded because the victim being a minor, the crime
P5,000.00 as ransom for the release of his committed is kidnapping and serious illegal
After
son. aMartin
couple of
diddays,
notMartin
pay discovered
the ransom.the detention under Art. 267, Revised Penal
box in the attic with his
Subsequently, Paz disappeared.child already dead. Code, to which such circumstance does not
According to the autopsy report, the child apply. The circumstance may be appreciated
died of asphyxiation barely three minutes only in the crime of Slight Illegal Detention
Kidnapping; Illegal Detention; Minority
after the box was sealed. What crime or in Art. 268 (Asistio v. San Diego, 10 SCRA 673
SUGGESTED (2006)
Dang was a beauty queen in a university.
crimes didANSWER:
Paz commit? Explain. (5%) [1964])
Paz committed the composite crime of Job, a rich classmate, was so enamored with
kidnapping with homicide under Art. 267, her that he persistently wooed and pursued
RFC as amended by R.A. No. 7659. Under her. Dang, being in love with another man,
the law, any person who shall detain another rejected him. This angered Job, Sometime in
or in any manner deprive him of liberty and September 2003, while Dang and her sister
the victim dies as a consequence is liable for Lyn were on their way home, Job and his
kidnapping with homicide and shall be minor friend Nonoy grabbed them and
penalized with the maximum penalty. pushed them inside a white van. They
In this case, notwithstanding the fact that brought them to an abandoned warehouse
the one-week old child was merely kept in where they forced them to dance naked.
the attic of his house, gagged with stockings Thereafter, they brought them to a hill in a
and placed in a box sealed with tape, the nearby barangay where they took turns
deprivation of liberty and the intention to kill raping them. After satisfying their lust, Job
becomes apparent. Though it may appear ordered Nonoy to push Dang down a ravine,
that the means employed by Paz was 1. What crime
resulting in her or crimes
death. Lyn were committed
ran away but Job
attended by treachery (killing of an infant), by
and Job and
Nonoy Nonoy?
chased (2.5%)
her and pushed her inside
SUGGESTED ANSWER:
nevertheless, a separate charge of murder the van. Then the duo drove away. Lyn was
will not be proper in view of the amendment. never seen again.
Here, the term "homicide" is used in its
generic sense and covers all forms of killing
whether in the nature of murder or
63 of 86
Job and Nonoy committed 1) kidnapping and May Edgardo be charged with attempted
serious illegal detention with homicide and kidnapping? Explain.
rape for the subsequent death of Dang, and SUGGESTED ANSWER:
2) kidnapping with rape against her sister, No, Edgardo may not be charged with
Lyn. The victims, who were kidnapped and attempted kidnapping inasmuch as no overt
detained, were subsequently raped and act to kidnap or restrain the liberty of the
killed (as regards Dang) in the course of girl had been commenced. At most, what
their detention. The composite crime is Edgardo has done in the premises was a
committed regardless of whether the proposal to Vicente to kidnap the girl, which
subsequent crimes were purposely sought or is only a preparatory act and not an overt
ALTERNATIVE ANSWER: act. The attempt to commit a felony
merely
Job andanNonoy
afterthought (People
committed v. Larranaga,
2 counts of the
G.R. Nos. 138874-5, commences with the commission of overt
complex crime ofFebruarys,
forcible 2004).
abduction with act, not preparatory act. Proposal to commit
rape (Art. 342, Revised Penal Code) and the Kidnapping;
kidnapping Serious
is not a Illegal
crime. Detention
separate offense of murder against Dang. The (1997)
A and B conspiring with each other,
crime committed is abduction because there kidnapped C and detained him. The duo
was lewd design when they took the victims then called up C's wife informing her that
away and subsequently raped them. The they had her husband and would release
killing thereafter, constitutes the separate him only if she paid a ransom in the amount
offense of murder qualified by treachery. of P10,000,000 and that, if she were to fail,
2. What penalties should be imposed on they would kill him. The next day, C, who
them? (2.5%) had just recovered from an illness had a
SUGGESTED ANSWER:
Since the death penalty has already been relapse. Fearing he might die if not treated
prohibited, reclusion perpetua is the at once by a doctor, A and B released C
Charged
during the with kidnapping
early morning of and serious
the illegal
third day of
appropriate penalty (RA. 9346). In the case detention provided in Article 267, RPC, A
of the minor Nonoy, his penalty shall be one detention.
and B filed a petition for bail. They
degree lower (Art. 68, Revised Penal Code). contended that since they had voluntarily
3. Will Nonoy's minority exculpate him? released C within three days from
SUGGESTED ANSWER:
(2.5%)
Under RA. 9344, the Juvenile Justice and commencement of the detention, without
Reform Act, which retroacts to the date that having been paid any amount of the ransom
the crime was committed, Nonoy will be demanded and before the institution of
exculpated if he was 15 years old or below. criminal proceedings against them, the
After
crimehearing, the trial
committed wascourt
onlyfound the illegal
slight
However, if he was above 15 years old but evidence
below 18 years of age, he will be liable if he detentionof guilt to beinstrong
prescribed Articleand
268,therefore
RPC.
denied the petition for bail. On appeal, the
acted with discernment. As the problem only issue was: Was the crime committed
shows that Nonoy acted with discernment, kidnapping and serious detention or slight
he will be entitled to a suspension of SUGGESTED ANSWER: Decide.
Illegal detention?
sentence.(NOTABENE: R.A. 9344 is outside the The crime committed by A and B is
4. Is the non-recovery of Lyn's body
coverage of the examination) kidnapping and serious illegal detention
material to the criminal liability of Job because they made a demand for ransom
SUGGESTED
and Nonoy?ANSWER:
(2.5%)
The non-recovery of Lyn's body is not and threatened to kill C if the latter's wife
material to the criminal liability of Job and did not pay the same. Without the demand
Nonoy, because the corpus delicti of the for ransom, the crime could have been slight
crime which is kidnapping with rape of Lyn The contention
illegal of A and B that they had
detention only.
ALTERNATIVE ANSWER:
has been duly proven. voluntary released C within three days from
The non-recovery of Lyn's body is not the commencement of the detention is
material to the criminal liability of Job and immaterial as they are charged with a crime
Nonoy, because the corpus delicti of the where the penalty prescribed is death
crime which is forcible abduction with rape (Asistio vs. San Diego. 10SCRA673).
They were properly denied bail because the
of Lyn has been duly proven.
Kidnapping; Proposal to Kidnap trial court found that the evidence of guilt in
(1996)
Edgardo induced his friend Vicente, in the information for kidnapping and serious
consideration of money, to kidnap a girl he is Illegal detention is strong.
Trespass to Dwelling; Private Persons
courting so that he may succeed to raping
(2006)
Under what situations may a private person
her and eventually making her accede to
enter any dwelling, residence, or other
marry him. Vicente asked for more money
which Edgardo failed to put up. Angered establishments without being liable for
SUGGESTED
trespass toANSWER:
dwelling? (2.5%)
because Edgardo did not put up the money
he required, he reported Edgardo to the
police.
64 of 86
Trespass to dwelling is not applicable to any monetary consideration, to bum her building
person who shall enter another's dwelling so she could collect the insurance proceeds.
for the purpose of: a) Preventing some Yoboy and Yongsi burned the said building
serious harm to himself, its occupants, or a resulting to its total loss. What crime did
third person; and b) Rendering service to SUGGESTED
Tata, Yoboy ANSWER:
and Yongsi commit?
humanity or justice; Tata, Yoboy and Yongsi committed the crime
Any person who shall enter cafes, taverns, of destructive arson because they
inns, and other public houses, while the collectively caused the destruction of
same are open will likewise not be liable property by means of fire under the
(Art. 280, Revised Penal Code). circumstances which exposed to danger the
Tresspass to Dwelling; Rule of Absorption life or property of others (Art, 320, par. 5, RPC.
(1994)
At about 11:00 in the evening, Dante forced as amended by RA No. 7659).
his way inside the house of Mamerto. Jay. Arson; Destructive Arson
Mamerto's son, saw Dante and accosted him, (2000)
One early evening, there was a fight
Dante pulled a knife and stabbed Jay on his between Eddie Gutierrez and Mario Cortez.
abdomen. Mamerto heard the commotion Later that evening, at about 11 o'clock,
and went out of his room. Dante, who was Eddie passed by the house of Mario carrying
about to escape, assaulted Mamerto. Jay a plastic bag containing gasoline, threw the
suffered Injuries which, were it not for the bag at the house of Mario who was inside
timely medical attendance, would have the house watching television, and then lit
caused his death. Mamerto sustained it. The front wall of the house started
SUGGESTED ANSWER:
Injuries that incapacitated him for 25 days. blazing and some neighbors yelled and
Dante committed qualified trespass to shouted. Forthwith, Mario poured water on
What crime or crimes did Dante commit?
dwelling, frustrated homicide for the the burning portion of the house. Neighbors
stabbing of Jay, and less serious physical also rushed in to help put the fire under
injuries for the assault on Mamerto. control before any great damage could be
The crime of qualified trespass to dwelling SUGGESTED ANSWER:
inflicted and for
Eddie is liable before the flames
destructive arson inhave
the
should not be complexed with frustrated extensively
homicide because when the trespass is consummated stage. It is destructive of
spread. Only a portion the
arson
house was burned. Discuss Eddie's
because fire was resorted to in destroying liability,
committed as a means to commit a more (3%)
serious offense, trespass to dwelling is the house of Mario which is an inhabited
absorbed by the greater crime, and the house or dwelling. The arson is
former constitutes an aggravating consummated because the house was in fact
Dante committed
circumstance frustrated
of dwelling homicide
(People for
vs. Abedoza, already burned although not totally. In
the stabbing of Jay.... Dante is guilty of less
53 Phil.788). arson, it is not required that the premises
serious physical injuries for the wounds be totally burned for the crime to be
sustained by Mamerto... Arson; New ArsonIt Law
consummated. is enough that the
Unjust Vexation vs Acts of Lasciviousness (2004)
CD is the
premises sufferstepfather of FEL.
destruction One day, CD
by burning.
(1994)
When is embracing, kissing and touching a got very mad at FEL for failing in his college
girl's breast considered only unjust vexation courses. In his fury, CD got the leather
instead of acts of lasciviousness? suitcase of FEL and burned it together with
SUGGESTED ANSWER: 1. What
all its crime was committed
contents.
The acts of embracing, kissing of a woman 2.
by CD?Is CD criminally liable? Explain
arising either out of passion or other motive briefly. (5%)
and the touching of her breast as a mere
incident of the embrace without lewd design
constitutes merely unjust vexation (People
vs, Ignacio. CA GRNo. 5119-R, September 30,
1950). However, where the kissing,
embracing and the touching of the breast of
a woman are done with lewd design, the
same constitute acts of lasciviousness
(PeopleCrimes Against
vs. Percival Property
Gilo, 10 SCRA 753).
Arson; Destructive Arson

(1994)
Tata owns a three-storey building located at
No. 3 Herran Street. Paco, Manila. She
wanted to construct a new building but had
no money to finance the construction. So, she
insured the building for P3,000,000.00. She
then urged Yoboy and Yongsi, for
SUGGESTED ANSWER:
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).
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.
65
of
86
BP 22; Memorandum Check
(1994) What is a memorandum check?
1
2 Is the "bouncing" thereof within the
purview of BP Blg. 22?
SUGGESTED ANSWER:
1 A "Memorandum Check" is an ordinary
check, with the word "Memorandum", "Memo"
or "Mem" written across its face, 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
Section 185 of the Negotiable Instruments Law
(People vs. Judge David Nitafan, G.R. No. 75954,
October 22, 1992).
2 Yes, a memorandum check is covered
by Batas Pambansa No. 22 because the law
covers any check whether it is an evidence of
Indebtedness, or in payment of a pre-existing
obligation or as a deposit or guarantee (People
versus
BP 22;Nita-fan).
Memorandum Check
(1995)
1 What is a memorandum check ?
2 Is a person who issues a memorandum
check without sufficient funds necessarily
guilty of violating B.P. Blg. 22? Explain.
3 Jane is a money lender. Edmund is a
businessman who has been borrowing money
from Jane by rediscounting his personal
checks to pay his loans. In March 1989, he
borrowed P100,000 from Jane and issued to
her a check for the same amount. The check
was dishonored by the drawee bank for
having been drawn against a closed account.
When Edmund was notified of the dishonor of
his check he promised to raise the amount
within five days. He failed. Consequently, Jane
sued Edmund for violation of the Bouncing
Checks Law (BP. Blg. 22). The defense of
Edmund was that he gave the check to Jane
to serve as a memorandum of his
indebtedness to her and was not supposed to
be encashed. Is the defense of Edmund valid?
Discuss fully.
3. The defense of Edmund is NOT valid.
A memorandum check upon presentment is
generally accepted by the bank. It does not
matter whether the check is in the nature of
a memorandum as evidence of indebtedness.
What the law punishes is the mere issuance
of a bouncing check and not the purpose for
which it was issued nor the terms and
conditions relating thereto. The mere act of
issuing a worthless check is a malum
prohibitum. The understanding that the
check will not be presented at the bank but
will be redeemed by the maker when the
loan falls due is a mere private arrangement
which may not prevail to exempt it from the
BP 22; Presumption of Knowledge
penal sanction of B.P. Blg. 22. (People vs.
(2002)
A a businessman, borrowed P500,000.00
Nitafan)
from B, a friend. To pay the loan, A issued a
postdated check to be presented for payment
30 days after the transaction. Two days
before the maturity date of the check, A
called up B and told him not to deposit the
check on the date stated on the face thereof,
as A had not deposited in the drawee bank
the amount needed to cover the check.
Nevertheless, B deposited the check in
question and the same was dishonored of
insufficiency of funds. A failed to settle the
SUGGESTED ANSWER:
amount
Yes, A Is with
liableBforinviolation
spite of the
of BP latter's
. Blg. 22
demands.
(Bouncing Is A guilty
Checks of violating
Law), B.P. Blg.
Although22,
otherwise known as the Bouncing Checks
knowledge by the drawer of insufficiency or
Law?
lack ofExplain. (5%)
funds at the time of the issuance of
the check is an essential element of the
violation, the law presumes prima facie such
knowledge, unless within five (5) banking
days of notice of dishonor or nonpayment,
the drawer pays the holder thereof the
amount due thereon or makes arrangements
A
formere noticeinbyfull
payment thebydrawer A to the
the drawee of payee
such
B before
checks. the maturity date of the check will
not defeat the presumption of knowledge
created by the law; otherwise, the purpose
SUGGESTED ANSWER: and spirit of B.P. 22 will be rendered useless.
1. A memorandum check is an ordinary Estafa & Trust Receipt Law
check with the word "Memorandum", (1995)
Julio obtained a letter of credit from a local
"Memo", or "Mem" written across the face, bank in order to import auto tires from
signifying that the maker or drawer engages Japan. To secure payment of his letter of
to pay its holder absolutely thus partaking credit, Julio executed a trust receipt in favor
the nature of a promissory note. It is drawn of the bank. Upon arrival of the tires, Julio
on a bank and is a bill of exchange within sold them but did not deliver the proceeds to
the (People
purviewvs.of Nitafan, 215 of
Section 185 SCRA
the Negotiable the bank. Julio was charged with estafa
79)
Instruments Law. under P.D. No. 115 which makes the violation
2. Yes, a person who issued a
memorandum check without sufficient funds of a trust receipt agreement punishable as
is guilty of violating B.P. Blg. 22 as said law estafa under Art. 315, par. (1), subpar. (b), of
covers all checks whether it is an evidence the Revised Penal Code. Julio contended that
of indebtedness, or in payment of a pre- P.D. No. 115 was unconstitutional because it
existing obligation, or as deposit or violated the Bill of Rights provision against
SUGGESTED ANSWER:
guarantee. (People vs. Nitafan) imprisonment for nonpayment of debt. Rule
on the contention of Julio, Discuss fully.
Such contention is invalid. A trust receipt
arrangement doesn't involve merely a simple
loan transaction but includes likewise a
security feature where the creditor bank
extends financial assistance to the debtor-
importer in return for the collateral or
security title as to the goods or merchandise
being purchased or imported. The title of the
bank to the security is the one sought to be
protected and not the loan which is a
separate and distinct agreement. What is
being penalized under P,D. No. 115 is the
misuse or misappropriation of the goods or
proceeds realized from the sale of the goods,
documents or Instruments which are being
held in trust for the entrustee-banks. In
other words, the law punishes the
dishonesty
Estafa and abuse of confidence in the
handling
(1999) of
Is there such money or goods
a crime as to the prejudice
estafa through
of the other, and hence
negligence? Explain. (2%) there is no violation
of the right against imprisonment for non-
payment of debt. (People
Aurelia introduced Rosa vs. Nitafan, 207
to Victoria, SCRA
a dealer
725)
in jewelry who does business in Timog,
Quezon City. Rosa, a resident of Cebu City,
agreed to sell a diamond ring and bracelet to
Victoria on a commission basis, on condition
that, if these items can not be sold, they may
be returned to Victoria forthwith. Unable to
sell the ring and bracelet, Rosa delivered
both items to Aurelia in Cebu City with the
understanding that Aurelia shall, in turn,
return the items to Victoria in Timog,
Quezon City. Aurelia dutifully returned the
bracelet to Victoria but sold the ring, kept
the cash proceeds thereof to herself, and
issued a check to Victoria which bounced.
Victoria sued Rosa for estafa under Article
315, R.P.C., Victoria insisting that delivery to
a third person of the thing held in trust is not
a defense ANSWER:
SUGGESTED in estafa. Is Rosa criminally liable
for
(a) estafa
There under the circumstances?
is no such Explain,
crime as estafa through
[4%)
negligence. In estafa, the profit or gain must
be obtained by the accused personally,
through his own acts, and his mere
negligence in allowing another to take
advantage of or benefit from the entrusted
chattel cannot constitute estafa. (People v.
(b) No, Rosa CA,
Nepomuceno, cannot
46OGbe held criminally liable
6135)
for estafa. Although she received the jewelry
from Victoria under an obligation to return
the same or deliver the proceeds thereof, she
did not misappropriate it. In fact, she gave
them to Aurelia specifically to be returned to
Victoria. The misappropriation was done by
Aurelia, and absent the showing of any
conspiracy between Aurelia and Rosa, the
latter cannot be held criminally liable for
Amelia's acts. Furthermore, as explained
above, Rosa's negligence which may have
allowed Aurelia to
66 of 86
misappropriate the jewelry does not make
her criminally liable for estafa.
Estafa vs. BP 22
(1996)
The accused was convicted under B.P, Blg.
22 for having issued several checks which
were dishonored by the drawee bank on
their due date because the accused closed
her account after the issuance of checks. On
1
appeal,Blg.she 22argued
by reason
that sheof the
could
closing
not beof
convicted
her account under
because said law applies solely
to checks dishonored by reason of
insufficiency of funds and that at the time
she issued the checks concerned, she had
adequate funds in the bank. While she
admits that she may be held liable for estafa
under Article 215 of the Revised Penal Code,
SUGGESTED ANSWER:
she
No, thecannot howeverof be
contention the found
accusedguilty of
is not
having violated
correct. As long as the checks issued were
2
issued toBlg. 22.on
apply Is account
her contention correct?
or for value, and
Explain.
was dishonored upon presentation for
payment to the drawee bank for lack of
insufficient funds on their due date, such act
falls within the ambit of B.P. Blg. 22. Said
law expressly punishes any person who may
have insufficient funds in the drawee bank
when he issues the check, but fails to keep
sufficient funds to cover the full amount of
the check when presented to the drawee
Estafa vs. BP 22
bank within ninety (90) days from the date
(2003)
A and B agreed to meet at the latter's house
appearing thereon.
to discuss B's financial problems. On his
way, one of A's car tires blew up. Before A
left following the meeting, he asked B to
lend him (A) money to buy a new spare tire.
B had temporarily exhausted his bank
deposits, leaving a zero balance.
Anticipating, however, a replenishment of
his account soon, B issued A a postdated
check with which A negotiated for a new
tire. When presented, the check bounced for
lack of funds. The tire company filed a
SUGGESTED ANSWER:
criminal case against
A who negotiated A and B. check
the unfunded What ofwould
B in
be the criminal liability, if any,
buying a new tire for his car may only of each of the
be
two accused?
prosecuted forExplain.
estafa if8% he was aware at the
time of such negotiation that the check has
no sufficient funds in the drawee bank;
otherwise, he is not criminally liable.
B who accommodated A with his check may
nevertheless be prosecuted under BP 22 for
having issued the check, knowing at the time
of issuance that it has no funds in the bank
and that A will negotiate it to buy a new tire,
i.e., for value. B may not be prosecuted for
estafa because the facts indicate that he is
not actuated by intent to defraud in issuing
the check which A negotiated. Obviously, B
issued the postdated check only to help A:
criminal intent or dolo is absent.
67 of 86
Estafa vs. Money Market Placement
(1996)
On March 31, 1995, Orpheus Financing Estafa; Elements
Corporation received from Maricar the sum (2005)
DD purchased a television set for
of P500,000 as money market placement for P50,000.00 with the use of a counterfeit
sixty days at fifteen (15) per cent interest, credit card. The owner of the establishment
and the President of said Corporation issued had no inkling that the credit card used by
a check covering the amount including the DD was counterfeit. What crime or crimes
interest due thereon, postdated May 30, SUGGESTED ANSWER:
did DD commit? Explain. (5%)
1995. On the maturity date, however, DD committed the crime of estafa under Art.
Orpheus Financing Corporation failed to 315, par. 2(a) of the Revised Penal Code by
deliver back Maricar's money placement falsely pretending to posses credit. The
with the corresponding interest earned, elements of estafa under this penal provision
notwithstanding repeated demands upon are; (1) the accused defrauded another by
Did
said the President of
Corporation to Orpheus
comply Financing
with its means of deceit; and (2) damage or
Corporation
commitment. incur any criminal liability for prejudice capable of pecuniary estimation is
estafa for reason of the nonpayment of the caused to the offended party or third party.
SUGGESTED
money marketANSWER:
placement? Explain. The accused also violated R.A. No. 8484,
No, the President of the financing Mr.
whichCarlos Gabisi,the
punishes a customs
use or guard, and Mr,
possession of
corporation does not incur criminal liability Rico Yto, a private Individual,
fake or counterfeit credit card. went to the
for estafa because a money market office
Estafa; of Mr. Diether
Falsification Ocuarto,Document
of Commercial a customs
transaction partakes of the nature of a loan, broker,
(2000) and represented themselves as
such that nonpayment thereof would not agents of Moonglow Commercial Trading, an
give rise to estafa through misappropriation Importer of children's clothes and toys. Mr.
or conversion. In money market placement, Gabisi and Mr. Yto engaged Mr. Ocuarto to
there is transfer of ownership of the money prepare and file with the Bureau of Customs
to be invested and therefore the liability for the necessary Import Entry and Internal
its return is civil in nature (Perez vs. Court of Revenue Declaration covering Moonglow's
Estafa vs. Theft shipment. Mr. Gabisi and Mr. Yto submitted
Appeals, 127 SCRA 636; Sebreno vs. Court of
(2005)
DD was engaged in the warehouse business. to Mr. Ocuarto a packing list, a commercial
Appeals etal, G.R. 84096, 26 Jan 95).
Sometime in November 2004, he was in dire invoice, a bill of lading and a Sworn Import
need of money. He, thus, sold merchandise Duty Declaration which declared the
deposited in his warehouse to VR for shipment as children's toys, the taxes and
P500,000.00. DD was charged with theft, as duties of which were computed at
principal, while VR as accessory. The court P60,000.00. Mr. Ocuarto filed the
convicted DD of theft but acquitted VR on aforementioned documents with the Manila
the ground that he purchased the International Container Port. However,
merchandise in good faith. However, the before the shipment was released, a spot
court ordered VR to return the merchandise check was conducted by Customs Senior
DD
to themoved
owner forthereof
the reconsideration
and ordered DD of the
to Agent James Bandido, who discovered that
decision insisting that
refund the P500,000.00 to VR. he should be the contents of the van (shipment) were not
acquitted of theft because being the children's toys as declared in the shipping
depositary, he had juridical possession of the documents but 1,000 units of video cassette
merchandise. VR also moved for the recorders with taxes and duties computed at
reconsideration of the decision insisting that P600,000.00. A hold order and warrant of
since he was acquitted of the crime charged, seizure and detention were then issued by
and that he purchased the merchandise in the District Collector of Customs. Further
SUGGESTED ANSWER:
good faith, he is not obligated to return the investigation showed that Moonglow is non-
The motion for reconsideration should be
merchandise to its owner. Rule on the existent. Consequently, Mr, Gabisi and Mr.
granted. By depositing the merchandise in
motions with reasons. (5%) Yto were charged with and convicted for
his warehouse, he transferred not merely
physical but also juridical possession. The violation of Section 3(e) of R.A. 3019 which
element of taking in the crime of theft is makes it unlawful among others, for public
wanting. At the most, he could be held liable officers to cause any undue Injury to any
for estafa for misappropriation of the party, including the Government. In the
On the otherdeposited.
merchandise hand, the motion of VR must discharge of official functions through
also be denied. His acquittal is of no manifest partiality, evident bad faith or gross
moment because the thing, subject matter of inexcusable negligence. In their motion for
the offense, shall be restored to the owner reconsideration, the accused alleged that the
even though it is found in the possession of decision was erroneous because the crime
a third person who acquired it by lawful was not consummated but was only at an
means. (Art. 105, RFC) attempted stage, and that in fact the
Government did not suffer any undue injury.
Assuming that the attempted or frustrated
stage of the violation charged is not
punishable, may the accused be nevertheless
convicted for an offense punished by the
Revised Penal Code under the facts of the
case? Explain. (3%)
68 of 86
SUGGESTED ANSWER: lot to her neighbor Dino for P1,000,000.
Yes, both are liable for attempted estafa thru Later Divina sold the same lot to Angel for
falsification of commercial documents, a P2,000,000. In the Deed of Sale, she
complex crime. They tried to defraud the expressly stated that the property is free
Government with the use of false from any lien or encumbrance. What crime,
commercial and public documents. Damage SUGGESTED
if any, did ANSWER:
Divina commit? [5%]
is not necessary. Divina committed estafa or swindling under
Estafa; Falsification of Commercial Documents Art. 316, par. 2 of the Revised Penal Code
(1997)
The accused opened a saving account with because, knowing that the real property
Bank A with an initial deposit of P2,000.00. being sold is encumbered, she still made a
A few days later, he deposited in the savings misrepresentation in the Deed of Sale that
account a Bank B check for P 10,000.00 the same is free from any lien or
drawn and endorsed purportedly by C. Ten encumbrance. There is thus a deceit or
days later, he withdrew P 10,000.00 from his Robbery
fraud causing damage to the buyer of the
savings account. C complained to Bank B (1996)
Five
lot. robbers robbed, one after the other five
when the check was deducted from his houses occupied by different families
account. Two days thereafter, the accused located inside a compound enclosed by a six-
deposited another Bank B check of P feet high hollow block fence. How many
SUGGESTED ANSWER:
robberies did the five commit? Explain.
10,000.00 signed and endorsed allegedly by
The offenders committed only one robbery in
C. A week later, the accused went to Bank A
Convicted under two informations of estafa the eyes of the law because when they
to withdraw P10,000.00. While withdrawing
and attempted estafa both through entered the compound, they were impelled
the amount, he was arrested.
falsification of commercial documents, he set only by a single indivisible criminal
up the defenses that, except for the showing resolution to commit a robbery as they were
that the signature of C had been forged, no not aware that there were five families
further evidence was presented to establish inside said compound, considering that the
(a) that he was the forger of the signature of same was enclosed by a six-feet high hollow-
C nor (b), that as to the second charge C block fence. The series of robbery committed
SUGGESTED ANSWER: in the same compound at about the same
suffered any damage. Rule on the defense.
The defense is not tenable; (a) the possessor Robbery under
time constitutes RPCone continued crime,
of a falsified document is presumed to be the (2000)
A,
motivated by one were
B, C, D and B in aimpulse.
criminal beerhouse along
author of the falsification (People vs. MacArthur Highway having a drinking
Sendaydtego, 81 SCRA 120; Koh Tiek vs. People, spree. At about 1 o'clock in the morning,
et al, Dec. 21, 1990); (b) In estafa, a mere they decided to leave and so asked for the
disturbance of property rights, even if bill. They pooled their money together but
temporary, would be sufficient to, cause they were still short of P2,000.00. E then
damage. Moreover, in a crime of falsification orchestrated a plan whereby A, B, C and D
of a commercial document, damage or intent would go out, flag a taxicab and rob the taxi
to cause damage is not necessary because driver of all his money while E would wait
the principal thing punished is the violation for them in the beerhouse. A. B, C and D
Estafa; Defense
of the public of and
faith Ownership (2002) Aofsold
the destruction the agreed. All armed with balisongs, A, B, C
a washing machine to B on credit,
truth as therein solemnly proclaimed. with the and D hailed the first taxicab they
understanding that B could return the encountered. After robbing X, the driver, of
appliance within two weeks if, after testing his earnings, which amounted to P1,000.00
the same, B decided not to buy it. Two only, they needed P1 ,000.00 more to meet
weeks lapsed without B returning the their bill. So, they decided to hail another
appliance. A found out that B had sold the taxicab and they again robbed driver T of his
washing machine to a third party- Is B liable hard-earned money amounting to P1,000.
for estafa? Why? (5%) SUGGESTED On their way back to the beerhouse, they
SUGGESTED ANSWER:
ANSWER: No, B is not liable for estafa were apprehended
A. B, C, D and E are by a police
liable for twoteam upon
(2) counts
because he is not just an entrustee of the the robbery
complaint of X,Article
the driver of the
the Rev.
first
of under 294 of
washing machine which he sold; he is the cab. They pointed
Penal Code; not fortohighway
E as the mastermind.
Robbery under
owner thereof by virtue of the sale of the What crime
PD 532. Theor crimes, if
offenders areany,
notdid A, B, C,but
brigands D
washing machine to him. The sale being on and Bcommitted
commit? Explain fully. (3%)
only the robbery to raise money
credit, B as buyer is only liable for the
to pay their bill because it happened that
unpaid
Estafa; price of the washing machine; his
Swindling they were short of money to pay the same.
obligation
(1998) is only a civil obligation. There is Robbery under RPC
Divina, is the owner of a 500-square meter
no felonious misappropriation that could (2001)
A and B are neighbors in Barangay Nuevo I,
residential lot in Makati City covered by
constitute estafa. Silang, Cavite. A is a barangay Kagawad and
TCT No. 1998. As her son needed money for
his trip abroad, Divina mortgaged her known to be a
bully, while B is reputed to be gay but noted
for his industry and economic savvy which
allowed him to amass wealth in leaps and
bounds, including registered and
unregistered lands in several barangays.
Resenting B's riches and relying on his
political influence, A decided to harass and
intimidate B into sharing with him some of
his lands, considering that the latter was
single and living alone. One night, A broke
into B's house, forced him to bring out some
titles and after picking out a title covering
200 square meters in their barangay,
compelled B to type out a Deed of Sale
conveying the said lot to him for P1.00 and
other valuable considerations. All the while,
A carried
What a paltik
charge or caliber
charges.45 in fullbe
should view of
filed
B, who signed the deed
against A? Explain. (5%) out of fear. When A
later on ANSWER:
SUGGESTED tried to register the deed, B
summoned
The charge for enough
Robberycourage and had
under Article 298 ofA
arrested
the Revised andPenalcharged
Code in court
should be after
filed
preliminary
against A. Saidinvestigation.
Article provides that any
person who, with intent to defraud another,
by means of violence or intimidation, shall
compel him to sign, execute and deliver any
public instrument or document shall be held
The
guiltypaltik caliber .45 firearm carried by A
of robbery.
was obviously intended to intimidate B and
thus, used in the commission of the robbery.
If it could be established that A had no
license or permit to possess and carry such
firearm, it should be taken only as special
aggravating circumstance to the crime of
ALTERNATIVE
robbery, ANSWER:
not subject of a separate
On the premise that the Deed of Sale which
prosecution.
A compelled B to sign, had not attained the
character of a "public" instrument or
document, A should be charged for the
crime of Qualified Trespass to Dwelling
under Article 280 of the Revised Penal Code
for having intruded into B’s house, and for
the crime of Grave Coercion under Article
286 of same Code, for compelling B to sign
Robbery
such deed vs.of sale
Highway Robbery
against his will.
(2000)
Distinguish Highway Robbery under
Presidential Decree No. 532 from Robbery
committedANSWER:
SUGGESTED on a highway. (3%)
Highway Robbery under Pres. Decree 532
differs from ordinary Robbery committed on
a highway in these respects:
1 In Highway Robbery under PD 532,
the robbery is committed indiscriminately
against persons who commute in such
highways, regardless of the potentiality they
offer; while in ordinary Robbery committed
on a highway, the robbery is committed only
against predetermined victims;
2 It is Highway Robbery under PD 532,
when the offender is a brigand or one who
roams in public
69 of 86
highways and carries out his robbery in
public highways as venue, whenever the
opportunity to do so arises. It is ordinary
Robbery under the Revised Penal Code
when the commission thereof in a public
highway is only incidental and the
offender is not a brigand: and
3. In Highway Robbery under PD 532,
there is frequency in the commission of the
robbery in public highways and against
persons travelling thereat; whereas ordinary
Robbery in public highways is only
occasional against a predetermined victim,
without frequency in public highways.
Robbery w/ force upon things
(2000)
A, brother of B, with the intention of having
a night out with his friends, took the
coconut shell which is being used by B as a
bank for coins from inside their locked
cabinet using their common key. Forthwith,
A broke the coconut shell outside of their
home in the presence of his friends. What is
the criminal liability of A, if any? Explain.
(3%) Is A exempted from criminal liability
under Article 332 of the Revised Penal Code
SUGGESTED ANSWER:
for being a brother of B? Explain. (2%)
a) A is criminally liable for Robbery with
force upon things, because the coconut shell
with the coins inside, was taken with intent
to gain and broken outside of their home,
(Art. 299 (b) (2). RPC).
b) No, A is not exempt from criminal liability
under Art. 332 because said Article applies
only to theft, swindling or malicious mischief.
Here, the crime committed is robbery.
Robbery w/ Homicide - R.A. No. 7659

(2005)
Jose employed Mario as gardener and Henry
as cook. They learned that Jose won
P500,000.00 in the lotto, and decided to rob
him. Mario positioned himself about 30
meters away from Jose’s house and acted as
lookout. For his part, Henry surreptitiously
gained entry into the house and killed Jose
who was then having his dinner. Henry found
the P500,000.00 and took it. Henry then took
a can of gasoline from the garage and
burned the house to conceal the acts. Mario
and Henry fled, but were arrested around
200 meters away from the house by alert
Mario and Henry were charged with and
barangay tanods. The tanods recovered the
convicted of robbery with homicide, with the
P500,000.00.
aggravating circumstances of arson, dwelling,
and nighttime.
Mario moved to reconsider the decision
maintaining that he was not at the scene of
the crime and was not aware that Henry
killed the victim; hence, he was guilty only
of robbery, as an accomplice. Mario also
claimed that he conspired with Henry to
commit robbery but not to kill
70 of 86
Jose. Henry, likewise, moved to reconsider to prevent identification, what crime did the
the decision, asserting that he is liable only four commit? Explain.
for attempted robbery with homicide with SUGGESTED ANSWER:
no aggravating circumstance, considering (a) Jose, Domingo, and Manolo committed
that he and Mario did not benefit from the Robbery, while Fernando committed
P500,000.00. He further alleged that arson complex crime of Robbery with Rape.
is a felony and not an aggravating Conspiracy can be inferred from the manner
circumstance; dwelling is not aggravating in the offenders committed the robbery but the
attempted robbery with homicide; and rape was committed by Fernando at a place
nighttime is not aggravating because the "distant from the house" where the robbery
house of Jose was lighted at the time he was was committed, not in the presence of the
SUGGESTED ANSWER: other conspirators. Hence, Fernando alone
killed.
Mario isResolve with reasons
not correct. Mario the respective
conspired and
motions of Mario and Henry. (7%) should answer for the rape, rendering him
acted in concert with Henry to commit liable for the special complex crime. (People
robbery. Hence, the act of one is the act of b) The crime would be Robbery with
vs. Canturia et. al, G.R. 108490, 22 June 1995}
all and the extent of the specific Homicide because the killings were by reason
participation of each individual conspirator (to prevent identification) and on the
becomes secondary, each being held liable occasion of the robbery. The multiple rapes
for the criminal deed(s) executed by another committed and the fact that several persons
or others. As a conspirator, Mario casts his were killed [homicide), would be considered
lot with his fellow conspirators and becomes as aggravating circumstances. The rapes are
liable to any third person who may get killed synonymous with Ignominy and the
in the course of implementing the criminal additional killing synonymous with cruelty,
Henry is incorrect, since he acquired (People vs. Solis, 182 SCRA; People vs. Plaga, 202
design. (People v. Punzalan, et al.. G.R. No. Robbery w/ Homicide
possession of the money. The crime of SCRA 531)
78853, November 8, 1991) (1998)
robbery with force and intimidation is A, B, C and D all armed, robbed a bank, and
consummated when the robber acquires when they were about to get out of the
possession of the property, even if for a bank, policemen came and ordered them to
short time. It is no defense that they had no surrender but they fired on the police
opportunity to dispose of or benefit from the officers who fired back and shot it out with
money taken. (People v. Salvilia, et al., G.R. No. 1. Suppose a bank employee was killed and
them.
Since
88163, the
Aprilcrime in robbery with force and
26, 1990) the bullet which killed him came from the
intimidation against persons (robbery with firearm of the police officers, with what
homicide), dwelling is aggravating. Arson, 2. Suppose
crime it was
shall you robber
charge A, B.DCwho
andwas killed
D? [3%]
which accompanied the crime of robbery by the policemen and the prosecutor
with homicide is absorbed (Art. 294, RFC as charged A, B and C with Robbery and
amended by R.A. No. 7659) and is not Homicide. They demurred arguing that they
aggravating because the RPC does not (A, B and C) were not the ones who killed
provide that such crime is an aggravating robber D, hence, the charge should only be
SUGGESTED
Robbery. ANSWER:
How would you resolve their
circumstance. (People v. Regala, G.R. No.
130508, April 5, 2000) Nighttime, likewise, is 1.
argument? A,(2%)
B, C and D should be charged
not aggravating. There is no showing that with the crime of robbery with homicide
the same was purposely sought by the because the death of the bank employee
Robbery w/ Homicide was brought about by the acts of said
offenders to facilitate the commission of the
(1996)
Jose,
crime or impunity. Manolo, and Fernando,
Domingo, offenders on the occasion of the robbery.
armed with bolos, at about one o'clock in the They shot it out with the policeman,
morning, robbed a house at a desolate place thereby causing such death by reason or
where Danilo, his wife, and three daughters on the occasion of a robbery; hence, the
were living. While the four were in the composite crime of robbery with
process of ransacking Danilo's house, homicide.
Fernando, noticing that one of Danilo's 2. The argument is valid, considering
daughters was trying to get away, ran after that a separate charge for Homicide was
her and finally caught up with her in a ALTERNATIVE ANSWER:
filed.
2. The It would
argument be different
raised if the
by A, B and C charge
is not
thicket somewhat distant from the house.
correct because their liability is not only forof
filed was for the composite crime
Fernando, before bringing back the robbery with homicide which is crime
a single,
Robbery but for the special complex of
daughter to the house, raped her first. indivisible offense. But the facts stated
Robbery with homicide.
Thereafter, the four carted away the
impresses that separate crimes of Robbery
belongings of Danilo and his family. a) What
"and" Homicide were charged, which is not
crime did Jose, Domingo, Manolo and
correct. What was committed was a single
Fernando commit? Explain. b) Suppose,
indivisible offense of Robbery with homicide,
after the robbery, the four took turns in
not two crimes.
raping the three daughters of Danilo inside
the latter's house, but before they left, they
killed the whole family
71 of 86
Robbery w/ Homicide who took part in the robbery are guilty as
(2003)
A learned two days ago that B had received principals of the crime of robbery with
dollar bills amounting to $10,000 from his homicide, unless the accused tried to
daughter working in the United States. With prevent the killing (People vs. Baello, 224 SCRA
the intention of robbing B of those dollars, A 218). Further, the aggravating circumstance
entered B's house at midnight, armed with a of craft could be assessed against the
knife which he used to gain entry, and began accused for pretending to be customers of
quietly searching the drawers, shelves, and Robbery w/ Intimidation vs. Theft
Mang Pandoy.
other likely receptacles of the cash. While (2002)
A entered the house of another without
doing that, B awoke, rushed out from the employing force or violence upon things. He
bedroom, and grappled with A for the was seen by a maid who wanted to scream
possession of the knife which A was then but was prevented from doing so because A
holding. After stabbing B to death, A turned threatened her with a gun. A then took
over B's pillow and found the latter's wallet money and other valuables and left. Is A
SUGGESTED ANSWER:
guilty of theft or of robbery? Explain. (3%)
underneath
SUGGESTED ANSWER:
the pillow, which was bulging A is liable for robbery because of the
with the dollar
The crime committed bills he was looking for.
is robbery withA intimidation he employed on the maid before
took the bills and left the house. What
homicide, a composite crime. This is so crime the taking of the money and other valuables.
or crimesA's
because were committed?
primordial 8% intent is to
criminal It is the intimidation of person relative to the
commit a robbery and in the course of the taking that qualifies the crime as robbery,
robbery, the killing of B took place. Both the instead of simply theft. The non-employment
robbery and the killing were consummated, of force upon things is of no moment
thus giving rise to the special complex crime because robbery is committed not only by
of robbery with homicide. The primary employing force upon things but also by
criminal intent being to commit a robbery, employing violence against or intimidation of
any killing on the "occasion" of the robbery, Robbery
persons. w/ Rape
though not by reason thereof, is considered (1999)
Two young men, A and B, conspired to rob a
a component of the crime of robbery with residential house of things of value. They
Robbery w/ Homicide; Special Complex Crime succeeded in the commission of their
homicide as a single indivisible offense.
(1995)
Victor, Ricky, Rod and Ronnie went to the original plan to simply rob. A, however, was
store of Mang Pandoy. Victor and Ricky sexually aroused when he saw the lady
entered the store while Rod and Ronnie owner of the house and so, raped her.
posted themselves at the door. After ordering The lady victim testified that B did not in
beer Ricky complained that he was any way participate in the rape but B
shortchanged although Mang Pandoy watched the happening from a window and
vehemently denied it. Suddenly Ricky did nothing to stop the rape. Is B as
whipped out a knife as he announced "Hold- criminally liable as A for robbery with rape?
SUGGESTED
Explain. (4%)ANSWER:
up ito!" and stabbed Mang Pandoy to death.
Yes, B is as criminally liable as A for the
Rod boxed the store's salesgirl Lucy to
composite crime of robbery with rape under
prevent her from helping Mang Pandoy. When
Art. 294 (1). Although the conspiracy of A
Lucy ran out of the store to seek help from
and B was only to rob, B was present when
people next door she was chased by Ronnie.
the rape was being committed which gave
As soon as Ricky had stabbed Mang Pandoy,
rise to a composite crime, a single indivisible
Victor scooped up the money from the cash
offense of robbery with rape. B would not
box. Then Victor and Ricky dashed to the
have been liable had he endeavored to
street and shouted, "Tumakbo na kayo!" Rod
prevent the commission of the rape. But
was 14 and Ronnie was 17. The money and
since he did not when he could have done so,
other articles
SUGGESTED looted from the store of Mang
ANSWER: he in effect acquiesced with the rape as a
Pandoy
All were for
are liable later
thefound in complex
special the housescrimeof Robbery w/ of
Rape; Conspiracyand so he is also
component the robbery
Victor
of and with
robbery Ricky. Discuss The
homicide. fullyacts
theofcriminal
Ricky (2004)
Together XA, YB and ZC planned to rob Miss
liable for robbery with rape.
liability
in of Victor,
stabbing MangRicky,
PandoyRod
to and Ronnie.
death, of Rod in OD. They entered her house by breaking one
boxing the salesgirl to prevent her from of the windows in her house. After taking
helping Mang Pandoy, of Ronnie in chasing her personal properties and as they were
the salesgirl to prevent her in seeking help, about to leave, XA decided on impulse to
of Victor in scooping up money from the rape OD. As XA was molesting her, YB and
cash box, and of Ricky and Victor in dashing ZC stood outside the door of her bedroom
to the street and announcing the escape, are and did nothing to prevent XA from raping
The rule is settled
all indicative that when homicide takes
of conspiracy. OD. What crime or crimes did XA, YB and ZC
place as a consequence or on the occasion commit, and what is the criminal liability of
of a robbery, all those each? Explain briefly. (5%)
72 of 86
SUGGESTED ANSWER: The taking of the money from the victims
The crime committed by XA, YB and ZC is was a mere afterthought of the killings.
the composite crime of Robbery with Rape, a Hence, Harry committed the separate crime
single, indivisible offense under Art. 294(1) of theft and not the complex crime of
of the Revised Penal Code. robbery with homicide. Although theft was
committed against dead persons, it is still
Although the conspiracy among the legally possible as the offended party are
offenders was only to commit robbery and In
theburning thethe
estates of cottage to hide his misdeed.
victims.
only XA raped CD, the other robbers, YB and Harry became liable for another separate
ZC, were present and aware of the rape crime, arson. This act of burning was not
being committed by their co-conspirator. necessary for the consummation of the two
Having done nothing to stop XA from (2) previous offenses he committed. The fact
committing the rape, YB and ZC thereby that the caretaker died from the blaze did
concurred in the commission of the rape by not qualify Harry's crime into a complex
The
theircriminal liabilityXA.
co-conspirator of all, XA, YZ and ZC, crime of arson with homicide for there is no
shall be the same, as principals in the Hence, Harry was improperly charged with
such crime.
special complex crime of robbery with rape the complex crime of arson with quadruple
which is a single, indivisible offense where homicide and robbery. Harry should have
the rape accompanying the robbery is just a been charged with three (3) separate
component. crimes, murder, theft and arson.
Robbery; Homicide; Arson Robbery; Rape
(1995)
Harry, an overseas contract worker, arrived (1997)
After raping the complainant in her house,
from Saudi Arabia with considerable the accused struck a match to smoke a
savings. Knowing him to be "loaded", his cigarette before departing from the scene.
friends Jason, Manuel and Dave invited him The brief light from the match allowed him
to poker session at a rented beach cottage. to notice a watch in her wrist. He demanded
When he was losing almost all his money that she hand over the watch. When she
which to him was his savings of a lifetime, refused, he forcibly grabbed it from her. The
he discovered that he was being cheated by accused was charged with and convicted of
his friends. Angered by the betrayal he SUGGESTED ANSWER:
the special complex crime of robbery with
Harry
decidedordered several on
to take revenge bottles of Tanduay
the three cheats. No. the court erred in convicting the
rape. Was the court correct?
Rhum and gave them to his companions to accused of the special complex crime of
drink, as they did, until they all fell asleep. robbery with rape. The accused should
When Harry saw his companions already instead be held liable for two (2) separate
sound asleep he hacked all of them to death. crimes of robbery and rape, since the
Then he remembered his losses. He rifled primary intent or objective of the accused
through the pockets of his victims and got was only to rape the complainant, and his
back all the money he lost. He then ran commission of the robbery was merely an
away but not before burning the cottage to afterthought. The robbery must precede the
hide his misdeed. The following day police rape. In order to give rise to the special
investigators found among the debris the Theft
complex crime for which the court convicted
After
charredpreliminary
bodies ofinvestigation,
Jason, Manuel, theDave and (1998)
Mario found a watch in a jeep he was
the accused.
Provincial Prosecutor charged
the caretaker of the resort. Harry with riding, and since it did not belong to him, he
the complex crime of arson with quadruple approached policeman P and delivered the
homicide and robbery. Was Harry properly watch with instruction to return the same to
SUGGESTED ANSWER: fully.
charged? Discuss whoever may be found to be the owner.
No, Harry was net properly charged. Harry P failed to return the watch to the owner
should have been charged with three (3) and, instead, sold it and appropriated for
separate crimes, namely: murder, theft and himself the proceeds of the sale.
arson.
Harry killed Jason, Manuel and Dave with Charged with theft, P reasoned out that he
evident premeditation, as there was cannot be found guilty because it was not he
considerable lapse of time before he decided who found the watch and, moreover, the
to commit the crime and the actual watch turned out to be stolen property. Is P's
commission of the crime. In addition, Harry SUGGESTED ANSWER:
defense valid? [5%]
employed means which weakened the No, P's defense is not valid. In a charge for
defense of Jason, Manuel and Dave. Harry theft, it is enough that the personal property
gave them the liquor to drink until they were subject thereof belongs to another and not to
drunk and fell asleep. This gave Harry the the offender (P). It is irrelevant whether the
opportunity to carry out his plan of murder person deprived of the possession of the
with impunity. watch has or has no right to the watch. Theft
is
73 of 86
committed by one who, with intent to gain, A vehicular accident occurred on the
appropriates property of another without national highway in Bulacan. Among the
the consent of its owner. And the crime is first to arrive at the scene of the accident
committed even when the offender receives was A, who found one of the victims already
property of another but acquires only dead and the others unconscious. Before
physical possession to hold the same. rescuers could come, A, taking advantage of
Theft the helpless condition of the victims, took
(2001)
Francis Garcia, a Jollibee waiter, found a their wallets and jewelry. However, the
gold bracelet in front of his working place in police, who responded to the report of the
Makati and, upon inspecting it, saw the SUGGESTED ANSWER:
accident, caught A. What crime or crimes
name and address of the owner engraved on A committed the crime of qualified theft
did A commit? Why? (5%)
the inside. Remembering his parents' because he took the wallets and jewelry of
admonition that he should not take anything the victims with evident intent to gain and
which does not belong to him, he delivered on the occasion of a vehicular accident
the bracelet to PO1 Jesus Reyes of the wherein he took advantage of the helpless
Makati Quad precinct with the instruction to condition of the victims. But only one crime
locate the owner and return it to him. PO1 of qualified theft was committed although
Reyes, instead, sold the bracelet and there were more than one victim divested of
misappropriated the proceeds. Subsequent their valuables, because all the taking of the
events brought out the fact that the bracelet valuables were made on one and the same
Theft;
occasion,Qualified
thus Theft
constituting a continued
was dropped by a snatcher who had grabbed (2006)
1. Forest Ranger Jay Velasco was patrolling
it from the owner a block away from where crime.
the Balara Watershed and Reservoir when
Francis had found it and further he noticed a big pile of cut logs outside the
investigation traced the last possessor as gate of the watershed. Curious, he scouted
PO1 Reyes.
SUGGESTED Charged with theft, PO1 Reyes
ANSWER: around and after a few minutes, he saw
reasoned
Charged with that
out hePO1
theft, had Reyes
not committed any
is criminally Rene and Dante coming out of the gate with
crime because it was not he who
liable. His contention that he has not had found some more newly-cut logs. He apprehended
the braceletany
committed and,crime
moreover, it turned
because he wasoutnot
to and charged them with the proper offense.
have been stolen. Resolve the case
the one who found the bracelet and it turned with SUGGESTED ANSWER:
What is that offense? Explain.
reasons.
out to be(10%)
stolen also, is devoid of merit. It is The offense is Qualified Theft under Sec. 68
enough that the bracelet belonged to of P.D. 705, amending P.D. No. 330, which
another and the failure to restore the same penalizes any person who directly or
to its owner is characterized by intent to indirectly cuts, gathers, removes, or
The
gain.act of PO1 Reyes of selling the bracelet smuggles timber, or other forest products
which does not belong to him and which he from any of the public forest. The Balara
only held to be delivered to its owner, is Watershed is protected by the cited laws.
furtive misappropriation with intent to gain. 2. During the preliminary investigation and
up to the trial proper, Rene and Dante
Where a finder of lost or mislaid property contended that if they were to be held
entrusts it to another for delivery to the liable, their liability should be limited only
owner, the person to whom such property is to the newly-cut logs found in their
entrusted and who accepts the same, possession but not to those found outside
SUGGESTED
the gate. IfANSWER:
you were the judge, what will be
assumes the relation of the finder to the
The
yourcontention is untenable, the presence of
ruling? (2.5%)
owner as if he was the actual finder: if he
the newly cut logs outside the gate is
would misappropriate it, he is guilty of theft
Theft; Qualified circumstantial evidence, which, if
(People vs. Avila, 44Theft
Phil. 720).
(2002)
A fire broke out in a department store, A, unrebutted, establishes that they are the
taking advantage of the confusion, entered offenders who gathered the same.
Theft; Stages of Execution
the store and carried away goods which he
(1998)
In the jewelry section of a big department
later sold. What crime, if any, did he
SUGGESTED ANSWER: store, Julia snatched a couple of bracelets
commit? Why? (2%)
A committed the crime of qualified theft and put these in her purse. At the store's
because he took the goods on the occasion exit, however, she was arrested by the guard
of and taking advantage of the fire which after being radioed by the store personnel
broke out in the department store. The who caught the act in the store's moving
SUGGESTED
camera. ANSWER:
Is the crime consummated,
occasion of a calamity such as fire, when the
The crime is
frustrated, orconsummated
attempted? [5%]theft because the
theft was committed, qualifies the crime
taking of the bracelets was complete after
under Article 310 of the Revised Penal Code,
Theft; Qualified Theft Julia succeeded in putting them in her purse.
as amended.
(2002) Julia acquired complete control of the
bracelets after putting them in her purse;
74 of 86
hence, the taking with intent to gain is felony, unless the intimidation resulted in a
complete and thus the crime is more serious felony.
consummated.
Theft; Stages of Execution 2} The crime would still be usurpation of
(2000)
Sunshine, a beauteous "colegiala" but a real rights under Art. 312, RPC, even if the
shoplifter, went to the Ever Department said offenders killed the caretaker because
Store and proceeded to the women's wear the killing is the Violence against persons"
section. The saleslady was of the impression which is the means for committing the crime
that she brought to the fitting room three (3) and as such, determinative only. However,
pieces of swimsuits of different colors. When this gives way to the proviso that the penalty
she came out of the fitting room, she provided for therein is "in addition to the
returned only two (2] pieces to the clothes penalty incurred in the acts of violence
rack. The saleslady became suspicious and (murder or homicide] executed by them. The
(People vs. Judge Alfeche, plus the fine
alerted the store detective. Sunshine was crime is similar to a robbery where a killing
mentioned therein.
stopped by the detective before she could is committed by reason thereof, giving rise
leave the store and brought to the office of only toCrimes Against
one indivisible Chastity
offense
the store manager. The detective and the
manager searched her and found her Acts of Lasciviousness vs. Unjust Vexation
SUGGESTED ANSWER:
wearing the thirdconsummated
swimsuit under her blouse (1994)
When is embracing, kissing and touching a
The theft was because the
and pants. Was the theft of the swimsuit girl's breast considered only unjust vexation
taking or asportation was complete. The
consummated, frustrated or the
attempted? instead of acts of lasciviousness?
asportation is complete when offender SUGGESTED ANSWER:
Explain. (5%)
acquired exclusive control of the personal The acts of embracing, kissing of a woman
property being taken: in this case, when arising either out of passion or other motive
Sunshine wore the swimsuit under her and the touching of her breast as a mere
blouse and pants and was on her way out of incident of the embrace without lewd design
the store. With evident intent to gain, the constitutes merely unjust vexation (People
taking constitutes theft and being complete, us, Ignacio. CA GRNo. 5119-R, September 30,
ALTERNATIVE ANSWER;
it is consummated. It is not necessary that 1950). However, where the kissing,
The crime of theft was only frustrated
the offender is in a position to dispose of the embracing and the touching of the breast of
because Sunshine has not yet left the store
property, a woman are done with lewd design, the
when the offense was opportunely discovered
and the article seized from her. She does not same constitute acts of lasciviousness
Adultery
have yet the freedom to dispose of the (People vs. Percival Gilo, 10 SCRA 753).
(2002)
A, a married woman, had sexual intercourse
swimsuit she was taking (People vs. Dino, CA 45 with a man who was not her husband. The
O.G. 3446). Moreover, in case of doubt as to man did not know she was married. What
whether it is consummated or frustrated, the crime, if any, did each of them commit?
doubt must be resolved in favor of the milder SUGGESTED
Why? (2%)ANSWER:
Usurpation of Real Rights
criminal responsibility. A, the married woman, committed the crime
(1996)
Teresita is the owner of a two-hectare land of adultery under Article 333 of the Revised
in Bulacan which she planted to rice and Penal Code, as amended, for having sexual
corn. Upon her arrival from a three-month intercourse with a man not her husband
vacation in the United States, she was while her marriage is still subsisting. But the
surprised to discover that her land had been man who had carnal knowledge of her, not
taken over by Manuel and Teofilo who knowing her to be married, shall not be
forcibly evicted her tenant-caretaker Juliana, Concubinage
liable for adultery.
after threatening to kill the latter if she (1994)
Abe, married to Liza, contracted another
would resist their taking of the land. marriage with Connie in Singapore.
Thereafter, Manuel and Teofilo plowed, Thereafter, Abe and Connie returned to the
cultivated and appropriated the harvest for Philippines and lived as husband and wife in
themselves to the exclusion of Teresita. 1) the hometown of Abe in Calamba, Laguna. 1)
What crime or crimes did Manuel and Teofilo Can Abe be prosecuted for bigamy? 2) If not,
commit? Explain. 2) Suppose Manuel and SUGGESTED
can he be ANSWER:
prosecuted for any other crime?
SUGGESTED ANSWER:
Teofilo 1) No, Abe may not be prosecuted for bigamy
1) Manuel andJuliana
killed Teofilowhen the latter
committed refused
the crime of ...
to surrender possession of the land,
usurpation of real rights under Art. 312 what
of 2) Yes, Abe, together with Connie, may be
crimeRevised
the or crimes
PenaldidCode
the for
two employing
commit?
prosecuted for concubinage under Art. 334
Explain.
violence against or intimidation of persons. of the Revised Penal Code for having
The threats to kill employed by them in cohabited as husband and wife. But
forcibly entering the land is the means of concubinage being a private crime requires
committing the crime and therefore absorbed the sworn complaint of Liza, the offended
in the spouse in accordance
75 of 86
with Rule 110 of the Revised Rules on tions prejudicial to the child's development.
Criminal Procedure. The reaction of the victim, screaming for
help upon the occurrence of the touching
Concubinage indicates that she perceived her dignity was
(2002)
A is married. He has a paramour with whom being debased or violated.
he has sexual relations on a more or less Crimes Against the Civil Status
regular basis. They meet at least once a
week in hotels, motels and other places of Persons
where they can be alone. Is A guilty of any
SUGGESTED
crime? Why? ANSWER:
(3%) Bigamy
A is guilty of the crime of concubinage by (1994)
Issa and Bobby, who were first cousins,
having sexual intercourse under scandalous were married in 1975. In 1993, Bobby was
circumstances, with a woman who is not his told that his marriage to Issa was incestous
wife. under the law then in force and therefore
Having sexual relations on a more or less void ab initio. He married Caring.
regular basis in hotels, motels and other Charged with bigamy, Bobby raised the
places may be considered a scandalous defense that his first marriage is void ab
circumstance that offends public initio and therefore, there is no previous
conscience, giving rise to criticism and marriage to speak of. Will you sustain
general protest such acts being imprudent SUGGESTED ANSWER:
Bobby's defense?
ALTERNATIVE ANSWER:
and wanton and setting a bad example No. I will not sustain Bobby's defense, Bobby
A is not guilty of any crime because a remarried in 1993, or after the Family Code
(People vs. Santos, 86 SCRA 705 [1978]).
married man does not incur the crime of took effect on August 3, 1988, and therefore
concubinage by merely having a paramour, his capacity to marry in 1993 shall be
unless under scandalous circumstances, or governed by said Code. In Art. 40 of the
he keeps her in the conjugal dwelling as a Family Code, it is mandated that the absolute
mistress, or cohabits with her in any other nullity of a previous marriage maybe invoked
place. His weekly meetings with his for purposes of remarriage on the basis
paramour does not per se constitute solely of a final judgment declaring such
Unjust Vexation
scandalous vs. Act of Lasciviousness
circumstance. previous marriage void. In short, there is a
(2006)
Eduardo Quintos, a widower for the past 10
need of a judicial declaration of such
years, felt that his retirement at the age of
nullity
70 gave him the opportunity to engage in his Bigamy before Bobby may validly remarry
(Dorothy Terre vs. Jordan Terre, 211 SCRA 6).
favorite pastime — voyeurism. If not using (1996)
Joselito married Ramona in July, 1995, only to
his high-powered binoculars to peep at his learn later on that Ramona was previously
neighbor's homes and domestic activities, his married to David, from whom Ramona had
second choice was to follow sweet young been separated for more than ten years.
girls. One day, he trailed a teenage girl up to Believing that his marriage to Ramona was
the LRT station at EDSA-Buendia. While an absolute nullity, Joselito contracted a
ascending the stairs, he stayed one step subsequent marriage with Anabelle. Can
SUGGESTED
behind her and in a moment of bravado, Joselito beANSWER:
prosecuted for bigamy? Explain.
Yes, Joselito can be prosecuted for bigamy
placed his hand on her left hip and gently
for his subsequent marriage with Anabelle
massaged it. She screamed and shouted for
ALTERNATIVE ANSWER: even though his marriage with Ramona was
help. Eduardo was
The designation arrested
of the crimeandas charged
acts of an absolute nullity.
with
lasciviousness is not correct. ThereIs is the
acts of lasciviousness. no Despite the nullity of the first marriage,
designation
lewd designofexhibited
the crimebycorrect?
Eduardo (5%)
when he Joselito should have filed a case of
placed his hand on the left hip of the victim dissolution of such marriage under Art. 40,
and gently massaging it. The act does not Family Code, before contracting a second
clearly show an exclusively sexual marriage with Anabelle.
motivation. The crime he committed is only Bigamy
unjust vexation for causing annoyance, (2004)
CBP is legally married to OEM. Without
irritation or disturbance to the victim (Art. obtaining a marriage license, CBP
ALTERNATIVE ANSWER: contracted a second marriage to RST. Is
287, Revised Penal Code), not acts of
The crime should be Other Acts of Child SUGGESTED
CBP liableANSWER:
for bigamy? Reason briefly. (5%)
lasciviousness (Art. 336, Revised Penal
Abuse under Section 10 of RA. 7610, par. b Whether CBP could be held liable for
Code).
of Section 3 that refers to child abuse bigamy or not, depends on whether the
committed by any act, deeds or words which second marriage is invalid or valid even
debases, degrades or demeans the intrinsic without a marriage license. Although as a
worth and dignity of a child as a human general rule, marriages solemnized without
being. In relation thereto, Section 10 license are null and void ob initio, there are
provides criminal liability for other acts of marriages exempted from license
child abuse, cruelty or exploitation, or for requirement under Chapter 2, Title 1 of the
other condi
76 of 86
Family Code, such as in Article 27 which is a they are not really the biological parents of
marriage in articulo mortis. If the second said child constitutes the crime of
marriage was valid even without a marriage simulation of birth.
license, then CBP would be liable for C, the unwed mother is criminally liable for
bigamy. "child trafficking", a violation of Article IV,
Otherwise, CBP is not liable for bigamy but Sec. 7 of Rep. Act No. 7610. The law
for Illegal Marriage in Art. 350 for the punishes inter alia the act of buying and
Revised Penal Code, specifically designated ALTERNATIVE
selling of a ANSWER:
child.
as "Marriage contracted against provisions The couple A and B, the unwed mother C,
of laws." and the doctor being all involved in the
simulation of birth of the newborn child,
Bigamy; Prescriptive Period violate Rep. Act No. 7610. Their acts
(1995)
Joe and Marcy were married in Batanes in constitute child trafficking which are
1955. After two years, Joe left Marcy and penalized under Article IV of said law.
settled in Mindanao where he later met and Crimes Against Honor
married Linda on 12 June 1960. The second
marriage was registered in the civil registry Libel
of Davao City three days after its celebration. (2002)
A. A was nominated Secretary of a
On 10 October 1975 Marcy who remained in Department in the Executive Branch of the
Batanes discovered the marriage of Joe to government. His nomination was thereafter
Linda. On 1 March 1976 Marcy filed a submitted to the Commission on
The crimefor
complaint ofbigamy
bigamyagainst
prescribed
Joe. in fifteen Appointments for confirmation. While the
years computed from the day the crime is Commission was considering the nomination,
discovered by the offended party, the a group of concerned citizens caused to be
authorities or their agents. Joe raised the published in the newspapers a full-page
defense of prescription of the crime, more statement objecting to A's appointment They
than fifteen years having elapsed from the alleged that A was a drug dependent, that he
celebration of the bigamous marriage up to had several mistresses, and that he was
the filing of Marcy's complaint. He corrupt, having accepted bribes or favors
contended that the registration of his second from parties transacting business in his
marriage in the civil registry of Davao City previous office, and therefore he was unfit
was constructive notice to the whole world of for the position to which he had been
the celebration thereof thus binding upon nominated. As a result of the publication, the
SUGGESTED ANSWER:
Marcy.
No. The Has the crime
prescriptive of bigamy
period charged
for the crime of nomination was not confirmed by the
against Joe already prescribed? Discuss fully, SUGGESTED ANSWER:
bigamy is computed from the time the crime Commission
I will acquit theon concerned
Appointments. Theand
citizens official
the
was discovered by the offended party, the sued
newspapers involved, from the crime the
the concerned citizens and of
authorities or their agents. The principle of newspapers
libel, becauseforobviously
libel and theydamages
made the on
constructive notice which ordinarily applies account of his non-confirmation.
denunciation out of a moral or social duty How will
to land or property disputes should not be you
and decide the is
thus there case? (3%) of malice.
absence
applied to the crime of bigamy, as marriage Since A was a candidate for a very important
is not property. Thus when Marcy filed a public position of a Department Secretary, his
complaint for bigamy on 7 March 1976, it moral, mental and physical fitness for the
was well within the reglamentary period as public trust in such position becomes a public
it was barely a few months from the time of concern as the interest of the public is at
Simulation
discovery ofon Birth & Child 1975.
10 October Trafficking
(Sermonia vs. stake. It is pursuant to such concern that the
(2002)
A childless couple, A and B, wanted to have
CA, 233 SCRA 155) denunciation was made; hence, bereft of
a child they could call their own. C, an B. If defamatory imputations are made not
malice.
unwed mother, sold her newborn baby to by publication in the newspapers but by
them. Thereafter, A and B caused their broadcast over the radio, do they constitute
names to be stated in the birth certificate of SUGGESTED
libel? Why? ANSWER:
(2%)
the child as his parents. This was done in Yes, because libel may be committed by
connivance with the doctor who assisted in radio broadcast Article 355 of the Revised
the delivery of C. What are the criminal Penal Code punishes libel committed by
SUGGESTED ANSWER: means, among others, of radio broadcast,
liabilities, if any, of the couple A and B, C
The couple A and B, and the doctor shall be inasmuch as the broadcast made by radio is
and the doctor?
liable for the crime of simulation of birth, public and may be defamatory.
penalized under Article 347 of the Revised Libel
Penal Code, as amended. The act of making (2003)
During a seminar workshop attended by
it appear in the birth certificate of a child government employees from the Bureau of
that the persons named therein are the Customs and the Bureau
parents of the child when
77 of 86
of Internal Revenue, A, the speaker, in the land grabber she imputed to him the
course of his lecture, lamented the fact that commission of crimes.
a great majority of those serving in said
agencies were utterly dishonest and corrupt. Slander
The following morning, the whole group of (1996)
Pia, a bold actress living on top floor of a
employees in the two bureaus who attended plush condominium in Makati City
the seminar, as complainants, filed a sunbathed naked at its penthouse every
criminal complaint against A for uttering Sunday morning. She was unaware that the
what the group claimed to be defamatory business executives holding office at the
statements of the lecturer. In court, A filed a adjoining tall buildings reported to office
motion to quash the information, reciting every Sunday morning and, with the use of
SUGGESTED ANSWER:
fully the grant
above the
facts, on thetoground powerful binoculars, kept on gazing at her
I would motion quash that no
on the
crime were committed. If you were the while she sunbathed. Eventually, her
ground that the facts charged do not
judge, how an
would you resolve the motion? sunbathing became the talk of the town. 1)
constitute offense, since there is no
8% What crime, if any, did Pia commit? Explain,
definite person or persons dishonored. The SUGGESTED ANSWER:
2) What
1) Pia didcrime, if any,a crime,
not commit did theThe
business
felony
crime of libel or slander, is a crime against
executives commit? Explain.
closest to making Pia criminally liable is
honor such that the person or persons
dishonored must be identifiable even by Grave Scandal, but then such act is not to be
innuendoes: otherwise the crime against considered as highly scandalous and
honor is not committed. Moreover, A was not offensive against decency and good customs.
making a malicious imputation, but merely In the first place, it was not done in a public
stating an opinion; he was delivering a place and within public knowledge or view.
lecture with no malice at all during a As a matter of fact it was discovered by the
seminar workshop. Malice being inherently executives accidentally and they have to use
Libel binoculars to have public and full view of Pia
absent in the utterance, the statement is not
(2005)
In an interview aired on television, Cindee 2) The business
sunbathing in theexecutives
nude. did not commit
actionable as defamatory.
uttered defamatory statements against any crime. Their acts could not be acts of
Erika, a successful and reputable lasciviousness [as there was no overt lustful
businesswoman. What crime or crimes did act), or slander, as the eventual talk of the
SUGGESTED
Cindee commit?ANSWER:
Explain. (3%) town, resulting from her sunbathing, is not
Cindee committed libel for uttering directly imputed to the business executives,
defamatory remarks tending to cause and besides such topic is not intended to
dishonor or discredit to Erika. Libel can be Slander
defame by DeedPiavs.
or put Maltreatment
to ridicule.
committed in television programs or (1994 )
Distinguish slander by deed from
broadcasts, though it was not specifically maltreatment.
SUGGESTED ANSWER:
mentioned in the article since it was not yet SLANDER BY DEED is a crime committed
in existence then, but is included as "any when a person publicly subjects another to
similar means." Defamatory statements an act intended or calculated to cast
aired on television is similar to radio, dishonor, discredit or contempt upon the
theatrical exhibition or cinematographic latter. Absent the intent to cast dishonor,
Slander
exhibition, which are among the modes for discredit, contempt, or insult to the offended
(1988)
For some time,of bad
the commission libel. blood had and
(Arts. 353 existed
355, party, the crime is only MALTREATMENT
between
RPC) the two families of Maria Razon under Art, 266. par. 3, where, by deed, an
and Judge Gadioma who were neighbors. offender ill-treats another without causing
First, there was a boundary dispute between Slander
injury. vs. Criminal Conversation
them which was still pending in court. (2004)
Distinguish clearly but briefly between oral
Maria's mother also filed an administrative defamation and criminal conversation.
complaint against the judge which was SUGGESTED ANSWER:
however dismissed. The Razons also felt Oral defamation, known as SLANDER, is a
intimidated by the position and alleged malicious imputation of any act, omission,
influence of their neighbor. Fanning fire to condition or circumstance against a person,
the situation was the practice of the done orally in public, tending to cause
Gadiomas of throwing garbage and animal dishonor, discredit, contempt,
excrement into the Razon's premises. In an embarassment or ridicule to the latter. This
SUGGESTED ANSWER:
explosion of anger, is a crime against honor penalized in Art.
Maria committed the Maria
crime ofcalled Judge
slander or 358 of the Revised Penal Code.
Gadioma
slight defamation only because she and
"land grabber", "shameless", was CRIMINAL CONVERSATION. The term is
"hypocrite." What crime
under the influence was committed
of anger. When Maria by used in making a polite reference to sexual
Maria, if any? Explain briefly.
called Judge Gadioma a hypocrite and intercourse as in
certain crimes, like rape, seduction and
adultery. It has no definite concept as a
crime.
Miscellaneous
Corpus Delicti
(2001)
At a birthday party in Bogo, Cebu, A got
intoxicated and started quarrelling with B
and C. At the height of their arguments, A
left and took a bolo from his house, after
which he returned to the party and
threatened to stab everybody. B got scared
and ran towards the seashore, with A
chasing him, B ran up a steep incline along
the shore and was cornered on top of a cliff.
Out of fear, B jumped from the cliff into the
sea, A returned to the scene of their
confrontation and seeing that nobody was
there, went home to sleep. The next day, B's
wife reported to the police station that her
husband had not yet come home. A search
was conducted by the residents of the
barangay but after almost two days, B or his
body could not be located and his
disappearance continued for the next few
days. Based on the testimony of C and other
guests, who had seen A and B on top of the
cliff, A was
SUGGESTED arrested and charged with
ANSWER:
Murder.
The defenseIn hisof Adefense, he claimed
is not tenable. that
"Corpus
since B'sdoes
delicti" bodynothas refer
not been found,
to the there
body of was
the
no evidence
purported of "corpus
victim whichdelicti'
had notand therefore,
been found.
he should
Even be acquitted.
without the body Isofthe thedefense of A
purported
tenable being
victim or not?found,State the reason(s)
offender forcanyour
be
answer. (5%)
convicted when the facts and circumstances
of a crime, the body of the crime or "corpus
In otheriswords,
delicti" the non-recovery of the body
established.
of the victim is not a bar to the prosecution
of A for Murder, but the fact of death and
identity of the victim must be established
beyond reasonable doubt.
Corpus Delicti; Definition & Elements
(2000)
a) Define "corpus delicti". (2%) b)
What are the elements of "corpus
delicti"? (3%)
SUGGESTED ANSWER:
Corpus Delicti literally means "the body or
substance of the crime" or the fact that a
crime has been committed, but does not
include the identity of the person who
committed it. (People vs. Pascual 44 OG 2789).
Elements of corpus delicti:
The actual commission by someone of the
particular crime charged. It is a compound
fact made up of two things:
1 The existence of a certain act or result
forming the basis of the criminal charge; and
2 The existence of a criminal agency as the
cause of the act or result
3 The identity of the offender is not a
necessary element of corpus delicti
78 of 86
Entrapment vs. Instigation

(1995)
Distinguished entrapment from
Instigation.
SUGGESTED ANSWER:
In INSTIGATION, the instigator practically
induces the prospective accused into
commission of the offense and himself
becomes co-principal. In ENTRAPMENT,
ways and means are resorted to for the
purpose of trapping and capturing the
lawbreaker while executing his criminal
Instigation (1995) Suspecting that Juan was
plan.
a drug pusher, SPO2 Mercado, leader of the
Narcom team, gave Juan a Pl00-bill and
asked him to buy some marijuana cigarettes.
Desirous of pleasing SPO2 Mercado, Juan
went inside the shopping mall while the
officer waited at the corner of the mall. After
fifteen minutes, Juan returned with ten
sticks of marijuana cigarettes which he gave
to SPO2 Mercado who thereupon placed
Juan under arrest and charged him with
violation of The Dangerous Drugs Law by
selling marijuana cigarettes. Is Juan guilty of
SUGGESTED ANSWER:
any offense be punishable
Juan cannot charged of under
any offenseThe
Dangerous
punishable Drugs
under Act? Discuss fully.
The Dangerous Drugs Act.
Although Juan is a suspected drug pusher,
he cannot be charged on the basis of a mere
suspicion. By providing the money with
which to buy marijuana cigarettes, SPO2
Mercado practically induced and prodded
Juan to commit the offense of illegal
possession of marijuana. Set against the
Entrapment vs. is
facts instigation Instigation
a valid defense available
(2003)
Distinguish
to Juan. fully between entrapment and
instigation in Criminal Law, Exemplify each.
4%
SUGGESTED ANSWER:
In ENTRAPMENT -
1 the criminal design originates
from and is already in the mind of the
lawbreaker even before entrapment;
2 the law enforcers resort to ways
and means for the purpose of capturing
the lawbreaker in flagrante delicto- and
3 this circumstance is no bar to
prosecution and conviction of the
lawbreaker.
In INSTIGATION-
1 the idea and design to bring about
the commission of the crime originated
and developed in the mind of the law
enforcers;
2 the law enforcers induce, lure, or
incite a person who is not minded to
commit a crime and would not otherwise
commit it, into committing the crime; and
3 154.this circumstance absolves the
[1990]).
accused from criminal liability (People v.
Dante Marcos, 185 SCRA
79 of 86
Example of Entrapment: Highways and in the discharge of his
A, an anti-narcotic agent of the Government official administrative functions, did then
acted as a poseur buyer of shabu and and there willfully and unlawfully work for
negotiated with B, a suspected drug pusher and facilitate the approval of B's claim for
who is unaware that A is a police officer. A the payment of the price of his land which
then issued marked money to B who handed the government had expropriated, and
a sachet of shabu to B. Thereupon, A after the claim was approved, the accused
signaled his anti-narcotic team to close-in gave B only P1,000.00 of the approved
and arrest B. This is a case of entrapment claim of P5,000 and willfully and
because the criminal mind is in B already unlawfully appropriated for himself the
Example of Instigation:
when A transacted with him. balance of P4,000, thus causing undue
Because the members of an anti-narcotic A injury
has to filed
B anda themotion to quash the
Government."
team are already known to drug pushers. A, information, contending that it does not
the team leader, approached and persuaded charge an offense. Is he correct?
B to act as a buyer of shabu and transact SUGGESTED ANSWER:
with C, the suspected drug pusher. For the Yes, the contention of A is correct. The
C. After CA handed
purpose, the sachet
gave B marked of shabu
money to B
to be used information failed to allege that the undue
and the latter handed
in buying shabu from the marked money to injury to B and the government was caused
C, the team closed-in and placed B and C by the accused's manifest partiality, evident
under arrest. Under the facts, B is not bad faith, or gross Inexcusable negligence,
criminally liable for his participation in the which are necessary elements of the offense
transaction because he was acting only charged, ie., violation of Section 3(e) of the
under instigation by the law enforcers. Anti-Graft and Corrupt Practices Act. The
Special Penal Laws accused is employed in the Office of the
District Engineer of the DPWH which has
Anti-Carnapping Act; Carnapping w/ Homicide nothing to do with the determination and
(1998)
Samuel, a tricycle driver, plied his usual fixing of the price of the land expropriated,
route using a Honda motorcycle with a and for which expropriated land the
sidecar. One evening, Raul rode on the Government is legally obligated to pay. There
sidecar, poked a knife at Samuel and is no allegation in the information that the
instructed him to go near the bridge. Upon land was overpriced or that the payment of
reaching the bridge, Raul alighted from the the amount was disadvantageous to the
motorcycle and suddenly stabbed Samuel Government. It appears that the charge was
several times until he was dead. Raul fled solely based on the accused having followed
SUGGESTED ANSWER:
from the scene taking the motorcycle with up the payment for B's land which the
Raul committed the composite crime of Government has already appropriated, and
him. What crime or crimes did Raul commit?
Carnapping with homicide under Sec. 14 of that the accused
ANSWERS: eventually withheld for
|5%] ALTERNATIVE
Rep. Act No. 6539, as amended, considering himself
1. Yes, from
A is the priceinoffiling
correct the said land, the
a motion to
that the killing "in the course or "on the amounttheofinformation
quash P4,000 for his services.
because Section 3(e)No
occasion of a carnapping (People vs. De la violation
of Republicof Section
Act 30193(e) of theonly
applies Anti-Graft and
to officers
Cruz, et al. 183 SCRA 763) . A motorcycle is Corrupt
and Act appears.
employees At most, corporations
of government the accused
included in the definition of a "motor should bewith
charged merely charged
the grant administratively
of licenses or permits
vehicle" in said Rep. Act, also known as the or other concessions, and not to DPWH,
'Anti-Carnapping Act of 1972'. There is no 2.
whichA is
is not
not acorrect. In the
government case of Meforda
corporation.
apparent motive for the killing of the tricycle vs. Sandiganbayan. 151 SCRA 399, which
driver but for Raul to be able to take the involves a substantially identical information
ALTERNATIVE ANSWER:
motorcycle. The fact that the tricycle
The crime committed by Raul is carnapping, driver as the Information quoted in the question,
was killed brings about the penalty
punished by Section 14 of Rep. Act No. 6539. of the Supreme Court held that the Information
reclusion
The killingperpetua
of Samuelto death.
is not a separate crime was valid. While it is true that the
but only an aggravating circumstance. information quoted In the question, failed to
allege evident bad faith, gross inexcusable
Anti-Graft & Corrupt Practices - RA 3019 negligence or manifest partiality, said
(1997)
A is charged with the crime defined in Information Is nevertheless adequate
Section 3(e) of the Anti-Graft and Corrupt because it averred the three (3) elements for
Practices Act in an Information that reads: the violation of Section 3(c) of RA. 3012
That from 01 to 30 January 1995, in the City ofwhen it stated (1) that the accused is a public
and within the jurisdiction of this Honorable
Pasig officer at the time of the commission of the
the accused, being then employed in the Office ofcrime, being employed in the Office of the
Court,
District
the Engineer, Department of Public Works District Engineer, DPWH; (2) that the
and accused caused undue Injury to B and the
Government, with the statement that BT the
owner of the land, received only P1,000.00
instead of the full value of P5,000.00; and (3)
80 of 86
that in the discharge of A's official Child Abuse; RA 7610
administrative functions, he "did then and (2006)
Eduardo Quintos, a widower for the past 10
there willfully and unlawfully work for and years, felt that his retirement at the age of
facilitate the approval of his claim xxx and 70 gave him the opportunity to engage in his
"willfully and unlawfully appropriate for favorite pastime — voyeurism. If not using
himself the balance of P4,000.00 x x x". An his high-powered binoculars to peep at his
information need not employ or use the very neighbor's homes and domestic activities, his
words or language of the statute. It may also second choice was to follow sweet young
Anti-Hazing
use words orlawlanguage
– RA 8049
of similar import. girls. One day, he trailed a teenage girl up to
(2002) is hazing as defined by law?
What the LRT station at EDSA-Buendia. While
SUGGESTED ANSWER:
(2%) ascending the stairs, he stayed one step
Hazing, as defined by law, is an initiation rite
behind her and in a moment of bravado,
or practice as a prerequisite for admission
placed his hand on her left hip and gently
into membership in a fraternity, sorority or
massaged it. She screamed and shouted for
organization by placing the recruit, neophyte ALTERNATIVE ANSWER:
help. Eduardo
The crime shouldwasbearrested and of
Other Acts charged
Child
or applicant in some embarrassing or
with
Abuse under Section 10 of RA. 7610,Ispar.the
acts of lasciviousness. b
humiliating situations such as forcing him to
designation
of Section of 3 the
thatcrime correct?
refers (5%) abuse
to child
do menial, silly, foolish and similar tasks or
activities or otherwise subjecting him to committed by any act, deeds or words which
physical or psychological suffering or injury. debases, degrades or demeans the intrinsic
What does the law require before worth and dignity of a child as a human
initiation rites may be performed? (3%) being. In relation thereto, Section 10
SUGGESTED ANSWER:
provides criminal liability for other acts of
Section 2 of Rep. Act No. 8049 (Anti-Hazing
child abuse, cruelty or exploitation, or for
Law) requires that before hazing or
other conditions prejudicial to the child's
initiation rites may be performed, notice to
development. The reaction of the victim,
the school authorities or head of
screaming for help upon the occurrence of
organizations shall be given seven (7) days Dangerous Drug Act: Plea-Bargaining
the touching indicates that she perceived
before the conduct of such rites. The written (2005)
Obie Juan was
is being
suspected to or
have in his
(3) days; her dignity debased violated.
notice shall(b)indicate
the names
(a) theof period
those of
to the
be possession an unspecified amount of
subjected to such not
initiation activities, activities,
exceeding and (c) an
three methamphetamine hydrochloride or “shabu”.
undertaking that no physical violence shall An entrapment operation was conducted by
be employed by anybody during such police officers, resulting in his arrest
CHILD ABUSE;
initiation rites. RA 7610 following the discovery of 100 grams of the
(2004)
Mrs. MNA was charged of child abuse. It said dangerous drug in his possession. He
appears from the evidence that she failed to was subjected to a drug test and was found
give immediately the required medical positive for the use of marijuana, another
attention to her adopted child, BPO, when he dangerous drug. He was subsequently
was accidentally bumped by her car, charged with two crimes: Violation of
resulting in his head injuries and impaired a) Are 11,the
Section charges
Article II of RAproper?
9165 for the
vision that could lead to night blindness. The SUGGESTED ANSWER:
Explain.
possession of “shabu” and violation
accused, according to the social worker on No. The use of dangerous drugs is notof
Section 15, Article II of RA 9165
committed when Obie Juan was also foundfor the use
the case, used to whip him when he failed to of marijuana. (5%)
come home on time from school. Also, to to have in his possession such quantity of
punish him for carelessness in washing any dangerous drug. (See s. 11 and 16, RA.
She
dishes,moved
she to quash the
sometimes sentcharge
him toon bed
the No. 9165)
ground that
without supper. there is no evidence she b) So as not to be sentenced to death,
maltreated her adopted child habitually. She Obie Juan offers to plead guilty to a
added that the accident was caused by her lesser offense. Can he do so? Why?
driver's negligence. She did punish her ward SUGGESTED ANSWER:
No. Obie Juan cannot plead guilty to a lower
for naughtiness or carelessness, but only
SUGGESTED offense as it is prohibited under the law.
mildly. Is ANSWER:
her motion meritorious? Reason
No, the(5%)
motion to quash is not meritorious. (Section 23, RA. No. 9165) Any person
briefly.
It is not necessary that movant's charged under any provision of this Act
maltreatment of a child be "habitual" to regardless of the imposable penalty shall
constitute child abuse. The wrongful acts not be allowed to avail of the provision on
penalized as "Child Abuse" under Rep. Act Dangerous Drugs
plea-bargaining. Act
No. 7610 refers to the maltreatment of the (1998)
Superintendent Al Santiago, Chief of the
child, "whether habitual or not": this is Narcotics Division, Western Police District,
expressly stated in Sec. 2(b) of the said Law. received information that a certain Lee Lay
Mrs. MNA should be liable for child abuse. of-No. 8 Tindalo Street, Tondo,
81 of 86
Manila is a member of the 14K Gang selling Chief Inspector Gamboa and PO3 Pepito
shabu and marijuana. SPOl Lorenzo and Lorbes who conspired in taking the attache
SPO3 Peralta were instructed to conduct case are liable for the following crimes
surveillance and buy-bust operations against defined under RA. 9165: a) Sec. 27 for
Lay. Their informant contacted Lay and a misappropriation or failure to account for
2:00
meetingin thewas
afternoon on February
arranged at 14, 1993.
T. Pinpin the confiscated or seized dangerous drugs.
SPO1 Lorenzo
Restaurant at and SPO3 Peralta, acting as b) Sec. 4 in relation to Sec. 3(ee) for their
poseur-buyers, purchased from Lay 10 sticks acts as protector/coddler of Dante Ong who
of marijuana and paid P500. Later, Lay In addition,
imported drugs by allowing Ong to escape
agreed to sell to them one kilo of dried prosecution for illegal importation or illegal
marijuana fruiting tops which he gave them transportation of dangerous drugs, where
at his residence. the penalty is life imprisonment to death,
The policemen arrested Lay and a search they are also liable for qualified bribery
was conducted. Found were 356 grams of under Art. 211-A of the Revised Penal Code.
marijuana seeds, 932 grams of marijuana With respect to Dante Ong, he is guilty of
fruiting tops and 50 sticks of marijuana illegal importation of dangerous drugs under
cigarettes. What offense or offenses did Lay Sec. 4, R.A. 9165, if PR 181 is an
SUGGESTED
commit? [5%]ANSWER: international flight. If PR 181 is a domestic
Lay committed the offenses of illegal selling flight, he is liable for violation of Sec. 5, RA.
of dangerous drugs and illegal possession of 9165 for illegal transportation of dangerous
dangerous drugs which should be made Dangerous
drugs. Drugs Act (6425); Marked Money
subject of separate informations. (2000)
At about 9 o'clock in the morning, a Narcom
The crime of illegal selling of dangerous Group laid a plan to entrap and apprehend
drugs is committed as regards the 10 sticks A, a long suspected drug dealer, through a
of marijuana and as regards the one (1) kilo "buy-bust" operation. At the appointed time,
of dried marijuana fruiting tops, which B.
theA poseur-buyer
marked P100 bill was handed
approached over was
A who to A
should be subject of two (2) separate who
then in turn, gave the poseur-buyer one (1)
with
informations because the acts were tea bag of marijuana leaves. The members of
committed at different times and in different the team, who were then positioned behind
The crime of Illegal possession of dangerous
places. thick leaves, closed in but evidently were not
drugs is committed as regards the marijuana swift enough since A and B were able to run
seeds, marijuana fruiting tops and marijuana away. Two days later, A was arrested in
cigarettes which are not the subject of the connection with another incident. It appears
sale. Another information shall be filed for that during the operations, the police
this. officers were not able to seize the marked
Dangerous Drugs Act
(2006) money but were able to get possession of the
After receiving reliable information that
marijuana tea bag. A was subsequently
Dante Ong, a notorious drug smuggler, was
prosecuted for violation of Section 4, Article
arriving on PAL Flight NO. PR 181, PNP
II of Republic Act No. 6425, otherwise
Chief Inspector Samuel Gamboa formed a SUGGESTED ANSWER:
known
Yes. A canas the Dangerous
be held Drugs
liable. The Act, During
absence of the
group of anti-drug agents. When Ong arrived
the trial, the marked money
marked money will not create a hiatus wasin the
not
at the airport, the group arrested him and
presented. Can A be held liable? Explain.
prosecution's evidence as long as the sale of
seized his attache case. Upon inspection
(2%)
the dangerous drugs is adequately proven
inside the Immigration holding area, the
attache case yielded 5 plastic bags of heroin and the drug subject of the transaction is
weighing 500 grams. Chief Inspector presented before the court. There was a
Gamboa took the attache case and boarded perfected contract of sale of the drug (People
him in an unmarked car driven by PO3 Pepito vs. Ong Co, 245 SCRA 733; People vs.
Dangerous Drugs
Zervoulakos, 241 Act
SCRA(6425);
625). Plea Bargaining
Lorbes. On the way to Camp Crame and upon
(1998)
Edgardo was charged with importation of
nearing White Plains corner EDSA, Chief
prohibited drugs in an information filed with
Inspector Gamboa ordered PO3 Lorbes to
the Regional Trial Court of Kalookan City on
stop the car. They brought out the drugs
June 4, 1994. The offense is punishable by
from the case in the trunk and got 3 plastic
reclusion perpetua to death. Can Edgardo
sacks of heroin. They then told Ong to alight SUGGESTED ANSWER:
avail of plea-bargaining? [2%]
from the car. Ong left with the 2 remaining No, Edgardo cannot avail of plea-bargaining
plastic sacks of heroin. Chief Inspector because the imposable penalty for his
Gamboa advised him to keep silent and go violation of the Dangerous Drugs Act (R.A.
home which the latter did. Unknown to them, No. 6425. as amended) is reclusion perpetua
an NBI team
SUGGESTED of agents had been following
ANSWER: to death. Section 20-A expressly provides
them and witnessed the transaction. They that plea-bargaining shall not be allowed
arrested Chief Inspector Gamboa and PO3 where the imposable
Lorbes. Meanwhile, another NBI team
followed Ong and likewise arrested him. All
of them were later charged. What are their
respective criminal liabilities? (5%)
82 of 86
penalty for the violation of said law is the Comprehensive Dangerous Drugs Act of
reclusion perpetua to death. (Sec. 20-A, 2002, regardless of the imposable penalty.
R.A. No. 6425, as amended).
Dangerous Drugs Act; Consummation of Sale Highway Robbery
(1996)
Pat. Buensuceso, posing as a buyer, (2001)
Police Sgt. Diego Chan, being a member of
approached Ronnie, a suspected drug the Theft and Robbery Division of the
pusher, and offered to buy P300 worth of Western Police District and assigned to the
shabu. Ronnie then left, came back five South Harbor, Manila, was privy to and more
minutes later and handed Pat, Buensuceso or less familiar with the schedules, routes
an aluminum foil containing the shabu. and hours of the movements of container
However, before Pat, Buensuceso was able vans, as well as the mobile police patrols,
to deliver the marked money to Ronnie, the from the pier area to the different export
latter spotted a policeman at a distance, processing zones outside Metro Manila.
whom Ronnie knew to be connected with the From time to time, he gave valuable and
Narcotics Command of the Police. Upon detailed information on these matters to a
seeing the latter, Ronnie ran away but was group interested in those shipments in said
arrested thirty minutes later by other container vans. On several instances, using
policemen who pursued him. Under the
SUGGESTED ANSWER:
the said information as their basis, the gang
circumstances,
Yes, the sale of would youdrug
prohibited consider the
is already hijacked and pilfered the contents of the
crime of sale of a prohibited drug
consummated although the marked money already vans. Prior to their sale to "fences" in
consummated? Explain.When Ronnie handed
was not yet delivered. Banawe, Quezon City and Bangkal, Makati
the aluminum foil containing the shabu to City, the gang Informs Sgt, Chan who then
Pat. Buensuceso pursuant to their agreed inspects the pilfered goods, makes his
sale, the crime was consummated. Payment choice of the valuable items and disposes of
of the consideration is not an element of them through his own sources or "fences".
requisite of the crime. If ever, the marked When
P .D. 532,theotherwise
highjackers were
known traced
as the on one
Anti-Piracy
money is only evidentiary to strengthen the occasion
and and arrested,
Anti-Highway Robbery upon
Act of custodial
1972. Is
Dangerous
case of theDrugs Act; Criminal Intent to Posses
prosecution. investigation,
the contention theyofimplicated
Sgt. Chan Sgt. valid
Chan and
and
(2002)
A and his fiancee B were walking in the the fiscalExplain,
tenable? charged them all, including Sgt.
(5%)
plaza when they met a group of policemen Chan as ANSWER:
SUGGESTED co-principals. Sgt. Chan, in his
who had earlier been tipped off that A was No, the contention
defense, claimed thatof Sgt.
heChan is not
should notvalid
be
in possession of prohibited drugs. Upon or tenableasbecause
charged by express
a principal provision
but only as anof
seeing the policemen and sensing that they P .D. 532, Section
accessory after the4,fact
a person
underwho knowingly
were after him, A handed a sachet and in any manner, aids or protects highway
containing shabu to his fiancee B, telling her robbers/brigands, such as giving them
to hide it in her handbag. The policemen information about the movement of police
saw B placing the sachet inside her officers or acquires or receives property
handbag. If B was unaware that A was a taken by brigands, or who directly or
SUGGESTED ANSWER:
drug user or pusher or that what was inside indirectly abets the commission of highway
No, B will not be criminally liable because
the sachet given to her was shabu, is she robbery/brigandage, shall be considered as
she is unaware that A was a drug user or ALTERNATIVE ANSWER:
nonetheless liable under the Dangerous accomplice of the principal offenders and
pusher or of the content of the sachet No, the contention of Sgt. Chan that he
Drugs Act? (5%) punished in accordance with the rules in the
handed to her by A, and therefore the should be charged only as accessory after
Revised Penal Code.
criminal intent to possess the drug in the fact is not tenable because he was a
violation of the Dangerous Drugs Act is principal participant in the commission of
absent. There would be no basis to impute the crime and in pursuing the criminal
criminal liability to her in the absence of An accessory after the fact involves himself
design.
Dangerous Drugs Act; Plea-Bargaining
animus possidendi. in the commission of a crime only after the
(2004)
MNO, who is 30 years old, was charged as a crime had already been consummated, not
drug pusher under the Comprehensive before, For his criminal participation in the
Dangerous Drugs Act of 2002. During pre- execution of the highjacking of the container
trial, he offered to plead guilty to the lesser vans, Sgt. Chan is a co-principal by
offense concerning use of dangerous drugs. indispensable cooperation.
Should the Judge allow MNO's plea to the Illegal Fishing - PD 704
SUGGESTED ANSWER:
lesser offense? Explain briefly. (5%) (1996)
Upon a laboratory examination of the fish
No, the Judge should not allow MNO's plea seized by the police and agents of the
to a lesser offense, because plea-bargaining Fisheries Commission, it was indubitably
in prosecutions of drug-related cases is no determined that the fish they were selling
longer allowed by Rep. Act No. 9165, were caught with the use of explosives.
Accordingly, the three vendors were
criminally charged with the violation
83 of 86
of Section 33 of P.D. 704 which makes it that he was not in actual possession thereof
unlawful for any person to knowingly at the time he was arrested. Are the
possess, deal in, or sell for profit any fish allegations meritorious? Explain. (3%)
which have been illegally caught. During the SUGGESTED ANSWER:
trial, the three vendors claimed that they A's allegations are not meritorious.
bought the fish from a fishing boat which Ownership is not an essential element of the
they duly identified. The prosecution crime of illegal possession of firearms and
however claimed that the three vendors ammunition. What the law requires is merely
should nevertheless be held liable for the possession, which includes not only actual
offense as they were the ones caught in physical possession but also constructive
possession of the fish illegally caught. On possession where the firearm and explosive
SUGGESTED ANSWER:
the are subject to one's control and
No, basis of thenot
I would above facts, if
convict theyouthree
were the
fish management. (People us. De Grecia, 233 SCRA
judge, would you convict the three
vendors if I were the judge. Mere possessionfish PD 46 & RA 6713 & Indirect Bribery
vendors? Explain. 716; U.S. vs. Juan, 23 Phil. 105: People vs. Soyag,
of such fish without knowledge of the fact (2006)
Commissioner
110 Phil. 565). Marian Torres of the Bureau of
that the same were caught with the use of internal Revenue (BIR) wrote solicitation
explosives does not by itself render the letters addressed to the Filipino-Chinese
seller-possessor criminally liable under P.D. Chamber of Commerce and Industry and to
704. Although the act penalized in said certain CEOs of various multinational
Decree may be a malum prohibitum, the law corporations requesting donations of gifts for
punishes the possession, dealing in or selling her office Christmas party. She used the
of such fish only when "knowingly" done that Bureau's official stationery. The response was
the fish were caught with the use of prompt and overwhelming so much so that
explosives; hence criminal intent is essential. Commissioner Torres' office was
The claim by the fish vendors that they only overcrowded with rice cookers, radio sets,
bought the fish from fishing boats which they freezers, electric stoves and toasters. Her
"duly identified", renders their possession of staff also received several envelopes
such fish innocent unless– the prosecution containing cash money for the employees'
Illegal Possession of Firearms RA 8294 SUGGESTED ANSWER:
could prove that they have knowledge that Christmas luncheon. Torres
Yes, Commissioner Has Commissioner
violated the
(1998)
Supposing a public school teacher
explosives were used in catching such fish, Torres committed any impropriety or
following:
participated in a coup d'etat using an irregularity? What
and the accused had knowledge thereof.
unlicensed firearm. What crime or crimes 1. RA. 6713 — Codelaws or decrees
of Conduct did she
and Ethical
SUGGESTED ANSWER:
violate?
Standards (5%) for Public Officials and
did he commit? [2%]
The public school teacher committed only Employees when he solicited and accept
2. P.D. 46 — Making it punishable for public
coup d'etat for his participation therein. His gifts (Sec. 7[d]).
officials and employees to receive, and for
use of an unlicensed firearm is absorbed in
private persons to give, gifts on any
the coup d'etat under the new firearms law
occasion,
3. including
Indirect Christmas.
Bribery (Art. 211, Revised
(Rep. Act No. 8294). A prosecution for
illegal possession of firearm under the new Penal Code) for receiving gifts offered by
law is allowed only if the unlicensed firearm reason
PD of
46office.
was not used in the commission of another (1994)
Gino was appointed Collector of Customs
Illegal
crime.Possession of Firearms & Ammunitions and was assigned at the Ninoy Aquino
(2000)
A has long been wanted by the police International Airport, Gerry, an importer,
authorities for various crimes committed by hosted a dinner for 100 persons at the
him. Acting on an information by a tipster, Westin Philippine Plaza in honor of Gino.
the police proceeded to an apartment where What are the offense or offenses committed
SUGGESTED
by Gino and ANSWER:
Gerry?
A was often seen. The tipster also warned
Both Gino and Gerry are liable for violation
the policemen that A was always armed. At
of Presidential Decree No. 46, which
the given address, a lady who introduced
punishes any public official or employee who
herself as the elder sister of A, opened the
receives, directly or indirectly, and for
door and let the policemen in inside, the
private persons who give, offer any gift,
team found A sleeping on the floor.
present or valuable thing on any occasion,
Immediately beside him was a clutch bag
including Christmas, when such gift or
which, when opened, contained a .38 caliber
valuable thing is given by reason of his
paltik revolver and a hand grenade. After
official position, regardless of whether or not
verification, the authorities discovered that A
the same is for past favor or favors, or the
was not a licensed holder of the .38 caliber
giver hopes or expects to receive a favor or
paltik revolver. As for the hand grenade, it
better treatment in the future. Being an
was established that only military personnel
importer, Gerry reasonably expects future
are authorized to carry hand grenades.
favor from Gino. Included within the
Subsequently, A was charged with the crime
prohibition is the throwing of parties or
of Illegal Possession of Firearms and
entertainment in honor of the official or
Ammunition. During trial, A maintained that
employee or of his immediate relatives.
the bag containing the unlicensed firearm
and hand grenade belonged to A, his friend,
and
84
of
86
as property which involves or relates to the proceeds of an
PD 46 unlawful activity such as jueteng. In addition, he may be
prosecuted for liability as ajueteng operator. (R.A. No. 9287)
(1997)
A, who is the private complainant in a
murder case pending before a Regional Trial
Court Judge, gave a judge a Christmas gift,
consisting of big basket of assorted canned The mayor who allowed the opening of an
goods and bottles of expensive wines, easily account in his name is likewise guilty for
worth P10.000.00. The judge accepted the violation of the AMLA. He, knowing that the
gift knowing it came from A. What crime or money instrument or property involves the
SUGGESTED ANSWER: proceeds of an unlawful activity, performs
crimes, if any, were committed?
The Judge committed the crime of Indirect or fails to perform any act which results in
bribery under Art. 211 of the Revised Penal the facilitation of money laundering.
Code. The gift was offered to the Judge by Ra 3019; Preventive Suspension
reason of his office. In addition, the Judge (1999)
A public officer was accused before the
will be liable for the violation of P.D. 46 Sandiganbayan of a violation of Section 3 (e)
which punishes the receiving of gifts by of RA No. 3019, the Anti-Graft and Corrupt
pubic officials and employees on occasions Practices Act. Just after arraignment and
Plunder under RA 7080; Prescriptive Period
like Christmas. even before evidence was presented, the
(1993)
Through kickbacks, percentages or Sandiganbayan issued an order for his
commissions and other fraudulent suspension pendente lite. The accused
schemes /conveyances and taking advantage questioned the said Order contending that it
of his position, Andy, a former mayor of a is violative of the constitutional provision
suburban town, acquired assets amounting (c) Whatanpre-conditions
against ex post facto are
law.necessary to be
Will you sustain
to P10 billion which is grossly met or satisfied before preventive
the objection of the accused? Why? [2%]
disproportionate to his lawful income. Due to suspension may be ordered? (2%)
his influence and connections and despite SUGGESTED ANSWER:
(20) years byfrom
knowledge his defeatof his
the authorities in Ill-gotten
the last (b) No, I will not sustain the objection of
elections he participated
wealth, he was charged with the crimein. 1) May Andyof the accused. Suspension of the accused
still be held criminally
plunder only after twenty liable? Why? 2) Can pendente lite is not violative of the
the State still recover the properties and constitutional provision against ex-post
assets that he illegally acquired, the bulk of facto law. Ex-post facto law means making
which is in the name of his wife and (c)
an The pre-conditions
innocent necessary
act a crime before to
it be
is met
madeor
SUGGESTED ANSWER: out.
children? Reason satisfied before a suspension may be ordered
punishable.
1) Andy will not be criminally liable because are: (1) there must be proper notice
Section 6 of RA 7080 provides that the requiring the accused to show cause at a
crime punishable under this Act shall specific date of hearing why he should not be
prescribe in twenty years and the problem ordered suspended from office pursuant to
asked whether Andy can still be charged RA 3019, as amended; and (2) there must be
with the crime of plunder after 20 years. a determination of a valid information
2) Yes, because Section 6 provides that
against the accused that warrants his
recovery of properties unlawfully acquired
suspension.
by public officers from them or their
nominees or transferees shall not be barred
by prescription, laches or estoppel.
R.A. No. 9160 Anti-Money Laundering Act
(2005)
Don Gabito, a philanthropist, offered to fund
several projects of the Mayor. He opened an
account in the Mayor’s name and regularly
deposited various amounts ranging from
P500,000.00 to P1 Million. From this
account, the Mayor withdrew and used the
money for constructing feeder roads,
barangay clinics, repairing schools and for
all other municipal projects. It was
subsequently discovered that Don Gabito
was actually a jueteng operator and the
amounts he deposited were proceeds from
SUGGESTED ANSWER:
his jueteng
Don Gabito operations.
violated What
the Anti-Money crime/s
Laundering were
Act (Sec. 4,
committed?
R.A. Who transacting
No. 9160) for knowingly are criminally
money liable?
Explain. (6%)
RA 3019; Preventive Suspension
(2000)
A month after the arraignment of Brad Kit
Commissioner of the Housing and Land Use
Regulatory Board, who was charged with
violation of Section 3 (h) of Republic Act
3019 [Anti-Graft and Corrupt Practices Act)
before the Sandiganbayan, the Office of the
Special Prosecutor filed a Motion to Suspend
Accused Pendente Lite pursuant to Section
13 of the Anti-Graft Law. The Court granted
the motion and suspended accused Brad Kit
for a period of 90 days. Accused assailed the
constitutional validity of the suspension order
on the ground that it partakes of a penalty
before Judgment of conviction is reached and
is thus violative of his constitutional right to
be presumed
SUGGESTED innocent. He also claimed that
ANSWER:
this suspension
The provision order
of thedoeslawnotonpartake
suspension
of a
pendenteand
penalty lite is
applies
thus only to electiveofofficials
not violative Brad
and not
Kit's to appointed
constitutional ones
right to like him. Rule with
reasons. (5%)
85 of 86
be presumed innocent. Under the law, the President had taken his oath and assumed
accused public officers shall be suspended his office, he appointed Robert as Honorary
from office while the criminal prosecution is Consul to the Republic of Vietnam. Robert
pending in court (Sec. 13, RA. 3019). Such took his oath before the President and after
preventive suspension is mandatory to furnishing the Department of Foreign Affairs
prevent the accused from hampering the with his appointment papers, flew to Saigon,
normal course of the investigation (Rios vs. now Ho Chi Min City, where he organized his
Sandiganbayan,279 SCRA 581 (1997); Bunye staff, put up an office and stayed there for
vs. Escareal 226 SCRA 332 (1993)). Neither three months attending to trade
is there merit in Brad Kit's claim that the opportunities and relations with local
provision on suspension pendente lite applies businessman. On the fourth month, he
only to elective officials and not to appointed returned to the Philippines to make his
ones like him. It applies to all public officials report to the President. However, the Anti-
Indicted upon a valid information under RA. Graft League of the Philippines filed a
No. 3019, whether they be appointive or complaint against Robert for (1) falling to file
elective officials; or permanent or temporary his Statement of Assets and Liabilities within
employees, or pertaining
RA 3019; Public Officer to the career or thirty (30) days from assumption of office;
noncareer
(2003) service
The Central Bank (Bangko (Segovia
Sentral ngvs. (2) failing to resign from his businesses, and
Sandiganbayan, 288 SCRA 328 [1998]).
Pilipinas}, by a resolution of the monetary (3) falling
SUGGESTED to divest his shares and
ANSWER:
board, hires Theof Sto Tomas, a retired investments
The complaint in will
the not
banks and corporations
prosper because the
manager of a leading bank as a consultant. owned
Code ofby him, asand
Conduct required
EthicalbyStandards
the Codefor of
Theof later receives a valuable gift from a Conduct and Ethical Standards
Public Officials and Employees (Rep. Act. for Public
bank under investigation by the Central Officials
No. 6713), and expressly
Employees. Will thethose
exempts complaint
who
Bank. May Theof be prosecuted under prosper? Explain. (5%)
serve the Government in an honorary
Republic Act No. 3019 (Anti-Graft and capacity from filing Statements of Assets
SUGGESTED ANSWER:
Corrupt Practices Act) for accepting such a and Liabilities, and from resigning and
No, Theof may not be prosecuted under ALTERNATIVE ANSWER:
divesting themselves of interest from any
gift? Explain. 8% Yes, the complaint will prosper under Sec. 7
Rep. Act 3019, but may be prosecuted for private enterprise (Secs. 8A and 9).
violation of Pres, Decree No. 46, under of the Anti-Graft and Corrupt Practices Act
which such act of receiving a valuable gift is (Rep. Act No. 3019, as amended], which
punished. requires all public officers within 30 days
Although Theof is a "public officer" within from assuming public office to file a true,
the application of the Anti-Graft and Corrupt detailed sworn statement of assets and
Practices Act (RA 3019), yet his act of liabilities. Violations of this law are mala
receiving such gift does not appear to be RA 7438-Economic
prohibita Sabotage;
which admits Illegal
of no Recruitment
excuses.
included among the punishable acts under (2004)
RR represented to AA, BB, CC and DD that
Rep. Act 3019 since he is not to intervene in she could send them to London to work there
his official capacity in the investigation of the as sales ladies and waitresses. She collected
bank which gave the gift. Penal laws must be and received from them various amounts of
ALTERNATIVE ANSWER
strictly construed against the State. In any money for recruitment and placement fees
Yes, Theof may be prosecuted under Rep. Act totalling P400,000. After their dates of
case, Theof is administratively liable.
3019 because he is a "public officer" within departure were postponed several times, the
the purview of said law, and Theof received four prospects got suspicious and went to
the valuable gift from a bank which is under POEA (Phil. Overseas Employment
investigation by the Central Bank where he Authority). There they found out that RR was
is employed as a "public officer". Receiving not authorized nor licensed to recruit
gift, directly or indirectly by a public officer SUGGESTED ANSWER:
workers
Yes. RRfor employment
is guilty abroad.
of a grave Theyhaving
offense, sought
from a party who has a transaction with the refund to no avail. Is RR guilty of any grave
Government is wrong, more so when the gift- engaged in illegal recruitment constituting
offense? Explain briefly. (5%)
the offense of economic sabotage which is
giver is under investigation by the
government office to which the public officer punishable with life imprisonment and a fine
Ra 6713; Coverage
is connected. of P100.000.00.
(2001)
Robert Sy, a well known businessman and a ECONOMIC SABOTAGE is an offense
founding member of the Makati Business defined in 38(b) of the Labor Code, as
Club, aside from being a classmate of the amended by Pres. Decree No. 2018, which is
newly-elected President of the Philippines, incurred when the illegal recruitment is
had Investments consisting of shares of carried out in large scale or by a syndicate.
stocks in the Urban Bank, the PNB, the Rural It is in a large scale when there are three or
Bank of Caloocan City and his privately- more aggrieved parties, individually or as a
owned corporation, the RS Builders group. And it is committed by a syndicate
Corporation and Trans-Pacific Air. After the when three or more persons conspire or
86
of
86
cooperate with one another in carrying out
the illegal transaction, scheme or activity.
RA 7610 – Child Exploitation

(2006)
Aling Maria received an urgent telephone
call from Junior, her eldest son, asking for
P2,000.00 to complete his semestral tuition
fees preparatory to his final exams in
Commerce. Distressed and disturbed, she
borrowed money from her compadre Mang
Juan with the assurance to pay him within 2
months. Two months lapsed but Aling Maria
failed to settle her obligation. Mang Juan
told Aling Maria that she does not have to
pay the loan if she will allow her youngest
10-year old daughter Annie to work as a
housemaid in his house for 2 months at
1. Was a crime committed by Mang Juan
Pl,000.00 a month. Despite Aling Maria's
when he brought Annie to his house as maid
objection, Mang Juan insisted and brought
for the purpose of repaying her mother's
Annie
SUGGESTED
to his house to work as a maid.
ANSWER:
loan? (2.5%)
Yes. Mang Juan committed the crime of
exploitation of child labor which is
committed by any persons who under the
pretext of reimbursing himself of a debt
incurred by an ascendant, guardian or
person entrusted with the custody of a
minor, shall, against the latter's will, retainh
im in his service (Art. 273, Revised Penal
Code). He can also be liable as an employer
for the employment of a minor below 15 yrs.
2.
old,If under
Aling Sec.
Maria12,herself
Art. 8 was made
of RA. to work
7610.
as a housemaid in Mang Juan's household to
pay her loan, did he commit a crime? (2.5%)
SUGGESTED ANSWER:
Yes. Mang Juan committed the crime of
involuntary servitude for rendering services
under compulsion and payment of debts.
This is committed by any person who, in
order to require or enforce the payment of a
debt, shall compel the debtor to work for
him, against his will, as household servant
or farm laborer (Art. 274, Revised Penal
Code)

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Criminal Law Bar Examination Q & A (1994-2006) 1 of 86

From the ANSWERS TO BAR EXAMINATION QUESTIONS IN

It is the registration of the vessel in accordance with

exculpatory. Conspiracy to rob and kill is not per se SUGGESTED ANSWER:

SUGGESTED ANSWER: Criminal Liability; Felonious Act; Immediate Cause (2003)

Mala in Se vs. Mala Prohibita (2003)

1 Also if found criminally liable, the ordinary mitigating

Justifying vs. Exempting Circumstances (1998) Distinguish

A may, however, invoke the benefit of the mitigating

A chanced upon three men who were attacking B with fist

Lucresia, a store owner, was robbed of her bracelet in

a) Jonas and Jaja, can be charged with the complex

Despite the massive advertising campaign in media

a) What crime or crimes can Jonas and Jaja be charged

Mitigating; Plea of Guilty (1999)

Mitigating; Plea of Guilty; Requisites (1999)

Mitigating; Voluntary Surrender; Elements (1999)

To be mitigating, the surrender must be:

b) The crime would be Robbery with

Aggravating Circumstances; Kinds & Penalties (1999)

Aggravating; Nighttime; Band (1994)

Aggravating; Cruelty; Relationship (1994)

Rico, a member of the Alpha Rho fraternity, was killed by

The circumstances of using poison, in consideration of a

Juan de Castro already had three (3) previous convictions

again, of habitual delinquency. Is the appeal

Aggravating; Treachery & Unlawful Entry (1997)

A was invited to a drinking spree by friends. After having

PERSONS Criminally Liable for

Flora, who was engaged in the purchase and sale of

Anti-Fencing Law; Fencing vs. Theft or Robbery (1995)

One difference between a fence and an accessory to

Doming, King's adopted brother, learned about the

Later, King gave Jose, his legitimate brother, one piece

What crime or crimes did King, Doming and Jose

Doming's acts, having been done with knowledge of the

Jose incurs criminal liability either as an accessory to the

DCB, the daughter of MCB, stole the earrings of XYZ, a

AS TO PENALTIES -In ORDINARY COMPLEX CRIME, SUGGESTED ANSWER:

SUGGESTED ANSWER: Penalties; Parricide w/ Mitigating Circumstance (1997)

A was 2 months below 18 years of age when he

No, A is not entitled to a suspension of the sentence

Can juvenile offenders, who are recidivists, validly

Suspension of Sentence; Youthful Offender

Extinction; Criminal & Civil Liabilities; Effects; Death

17. Alarm and scandal;

authority, 2.] having carnal knowledge of a

Arbitrary Detention; Elements; Grounds

Arson; Destructive Arson

Robbery w/ Homicide - R.A. No. 7659

Entrapment vs. Instigation

RA 7610 – Child Exploitation

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