Master Copy - Criminal Law Utopia LMT 2022
Master Copy - Criminal Law Utopia LMT 2022
Master Copy - Criminal Law Utopia LMT 2022
It provides that the provisions of the RPC are enforceable only within Philippine territory,
inclusive of its atmosphere, interior waters, and maritime zones. However, its provisions are
also enforceable outside its jurisdiction against those who:
1. Should commit an offense while on a Philippine ship or airship;
2. Should forge or counterfeit any coin or currency note of the Philippine Islands or
obligations and securities issued by the Government of the Philippine Islands;
3. Should be liable for acts connected with the introduction into these islands of the
obligations and securities mentioned in the preceding number;
4. While being public officers or employees, should commit an offense in the
exercise of their functions; or
5. Should commit any of the crimes against national security and the law of nations.
(RPC, Art. 2)
Praeter intentionem
Aberratio ictus Error in personae
(Actual crime greater
(Mistake in the blow) (Mistake in identity)
than that intended)
Penalty for graver offense Penalty for lesser crime Mitigating circumstance of
in its maximum period. in its maximum period. not intending to commit so
(RPC, Art. 48) (RPC, Art. 49) grave a wrong. (RPC, Art.
13(3))
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It exists when two (2) or more persons are shown to have acted towards the
accomplishment of the same unlawful object, each doing a part so that their combined acts,
though apparently independent, were in fact connected and cooperative, indicating
closeness of personal association and a concurrence of sentiment. (People v. Salvacion, G.R.
No. 206292)
1. Unlawful aggression;
2. Reasonable necessity of the means employed to prevent or repel it; and
3. Lack of sufficient provocation on the part of the person defending himself. (People v.
Nacario, G.R. No. 137049)
What are the requisites of the mitigating circumstance of passion and obfuscation?
1. There is an act, both unlawful and sufficient to produce such a condition of the mind;
and
2. The said act which produced the obfuscation was not far removed from the
commission of the crime by a considerable length of time, during which the
perpetrator might recover his normal equanimity. (People v. Danafrata, G.R. No.
143010)
It is present when there is notorious inequality of forces between the victim and the
aggressor, assuming a situation of superiority of strength notoriously advantageous for the
aggressor selected or taken advantage of by him in the commission of the crime. (People v.
Cortez, G.R. No. 239137)
A recidivist is one who, at the time of his trial for one crime, shall have
Recidivism been previously convicted by final judgment of another crime embraced
in the same title of this Code. (RPC, Art. 14, par. 9)
When the offender has been previously convicted by final judgment, and
Quasi-recidiv
before serving such sentence, or while serving the same, he committed a
ism
felony. (RPC, Art. 160)
Where the offender has been previously punished for an offense to which
Reiteracion the law attaches an equal or greater penalty or for two crimes which it
attaches a lighter penalty. (RPC, Art. 14, par. 10)
Where a person within a period of ten (10) years from the date of his
Habitual release or last conviction of the crimes of serious or less serious physical
Delinquency injuries, robbery, theft, estafa, or falsification, is found guilty of the said
crimes a third time or oftener. (People v. Bernal, G.R. No. L-44988)
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1. When the offender is convicted of offenses punished with death penalty, life
imprisonment, or reclusion perpetua (People v. Gardon, G.R. No. 223140);
2. When the offender is convicted of treason, conspiracy or proposal to commit treason,
misprision of treason, rebellion, sedition, espionage, or piracy;
3. When the offender is a habitual delinquent;
4. When the offender has escaped from confinement or evaded sentence;
5. The offender was granted with conditional pardon by the President but violated the
terms thereof;
6. When the offender’s maximum term of imprisonment does not exceed one year; and
7. When the offender is already sentenced by final judgment at the time of approval of
the Indeterminate Sentence Law, except as provided in Section 5 thereof; or
8. When the offender’s sentence imposes penalties which do not involve imprisonment.
(Indeterminate Sentence Law, Sec. 2)
What are the requirements for the application of the three-fold rule on the
imposed penalty?
1. The maximum duration of the convict’s sentence shall not be more than three (3)
times the length of time corresponding to the most severe of the penalties imposed
upon him;
2. The maximum period shall in no case exceed forty (40) years; and
3. This rule shall apply only when the convict is to serve four (4) or more sentences
successively. (RPC, Art. 70)
1. Those sentenced to serve a maximum term of imprisonment of more than six (6)
years;
2. Those convicted of any crime against the national security;
3. Those who have previously been convicted by final judgment of an offense punished
by imprisonment of not less than six (6) months and one (1) day and/or a fine of not
less than One Thousand Pesos (P1,000);
4. Those who have been once on probation;
5. Those who are already serving sentence at the time the substantive provisions of this
Decree (Probation Law, Sec. 9);
6. Those convicted of drug trafficking or drug pushing (Dangerous Drugs Act of 2002,
Sec. 24);
7. Those convicted of election offenses under the Omnibus Election Code (Omnibus
Election Code, Sec. 261);
8. Those convicted of malicious reporting of money laundering transactions (Anti-Money
Laundering Act of 2001, Sec. 9); and
9. Those convicted of the crime of torture. (Anti-Torture Act of 2009, Sec. 16)
No. The intent to defraud in using the falsified private document is part and parcel of the
crime, and cannot give rise to the crime of estafa because the damage, if it resulted, was
caused by, and became the element of, the crime of falsification of private document. The
crime of estafa in such case was not committed, as it could not exist without its own
element of damage. (Co v. People, G.R. No. 233015)
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The offender agrees to It is not necessary that the 1. The offender refrains from
perform or actually officer should do any arresting or prosecuting an
performs an act or particular act or even offender who has
refrains from doing promise to do an act as it is committed a crime
something, because of the enough that he accepts gifts punishable by reclusion
gift or promise. (Magno v. offered to him by reason of perpetua and/or death;
and
Commission on Elections, his office. (Pozar v. Court of
2. The offender refrains from
G.R. No. 147904) Appeals, G.R. No. L-62439)
arresting or prosecuting
the offender in
consideration of any
promise, gift or present.
(RPC, Art. 211-A)
Yes. If the victim dies because of a deliberate act of the malefactors, intent to kill is
conclusively presumed. In such case, even if there is no intent to kill, the crime is Homicide
because with respect to crimes of personal violence, the penal law looks particularly to the
material results following the unlawful act and holds the aggressor responsible for all the
consequences thereof. (Bitol v. Rafael, G.R. No. 213792)
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When the injured person becomes ill or incapacitated for labor for
4th Paragraph more than thirty (30) days but not more than ninety (90) days as a
result of physical injuries inflicted.
(RPC, Art. 263)
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No. Rape is consummated once the penis of the accused touches the labia of the pudendum.
The penis touching either the labia majora or the labia minora of the pudendum constitutes
consummated rape since touching either of them is to attain some degree of penetration
beneath the surface of the female genitalia. (People v. Gaspar, G.R. No. 239892)
Is there implied consent in the crime of rape between sweethearts?
No. It has been consistently ruled that a love affair does not justify rape, for the beloved
cannot be sexually violated against her will. The fact that a woman voluntarily goes out on a
date with her lover does not give him unbridled license to have sex with her against her will.
(People v. Bongabonga, G.R. No. 214771)
Attempted rape is committed by the accused when the touching of the vagina by his penis is
done with the intent to penetrate. Otherwise, it is an act of lasciviousness, which in no way
manifests an act preliminary to sexual intercourse. (People v. Collado, G.R. No. 135667)
When death results or accompanies a robbery, provided that the robbery and the homicide
are consummated. The crime of robbery with homicide is a special complex crime or a single
indivisible crime where killings must have been perpetrated by reason or on the occasion of
robbery. (People v. Comiling, G.R. No. 140405)
What are the elements of the special complex crime of robbery with rape?
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1. Arson - If the main objective is the burning of the building or edifice, but death
results by reason or on the occasion of arson, the crime is simply arson, and
resulting homicide is absorbed;
2. Murder - If the main objective is to kill a particular person who may be in a building
or edifice and fire is resorted to as the means to accomplish such goal, the crime
committed is murder only; and
3. Homicide/Murder and Arson - If the objective is to kill a particular person, and in fact
the offender has already done so, but fire is resorted to as a means to cover up the
killing, then there are two separate and distinct crimes of homicide/murder and
arson committed. (People v. Malngan, G.R. No. 170470)
Deceit and damage are essential elements. Deceit and damage are not required.
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Theft Estafa
Only material possession was given to the Juridical possession is transferred to the
accused and it is actually taken by him accused and he takes the property with
with no intent to return, or material intent to gain.
possession is not even given to, but
obtained by, the accused through taking
the object without the owner’s consent and
with intent to gain.
(Pideli v. People, G.R. No. 163437)
No. Under the Anti-Child Pornography Act, a child also refers to:
1. A person, regardless of age who is presented, depicted or portrayed as a child as
defined herein; and
2. Computer-generated, digitally or manually crafted images or graphics of a person
who is represented or who is made to appear to be a child. (Anti-Child Pornography
Act, Sec. 3 (a))
1. There is taking;
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Is the taking of all types of motor vehicles covered under the Anti-Carnapping
Law?
No. The Anti-Carnapping Law exempts from its coverage certain vehicles such as road
rollers, trolleys, street sweepers, sprinklers, lawn mowers, amphibian trucks and cranes if
not used on public highways, vehicles which run only on rails and tracks, and tractors,
trailers and tractor engines of all kinds and used exclusively for agricultural purposes. The
theft or robbery of the foregoing vehicles would be covered by Article 310 of the RPC.
(People v. Bustinera, G.R. No. 148233)
What are the elements of directly or indirectly receiving any gift under Section
3(b) of the Anti-Graft and Corrupt Practices Act?
1. That the offender is a public officer who acts by himself/herself or in connivance with
members of his/her family, relatives by affinity or consanguinity, business associates,
subordinates or other persons;
2. That the offender amasses, accumulates or acquires ill-gotten wealth through a
combination or series of acts under Section 1(d) of the Anti-Plunder Act; and
3. That the aggregate amount or total value of the ill-gotten wealth amassed,
accumulated or acquired is at least Fifty Million Pesos (P50,000,000.00). (Estrada vs.
Office of the Ombudsman, G.R. Nos. 212761-62)
It refers to a situation wherein the parties live as husband and wife without the benefit of
marriage or are romantically involved over time and on a continuing basis during the course
of the relationship, which also includes on-and-off relationships. (Ang v. CA, G.R. No.
182835)
What are the elements of a violation under the B.P. Blg. 22?
1. Making, drawing, and issuing any check to apply to account or for value;
2. Knowledge of the maker, drawer, or issuer that at the time of issue he does not have
sufficient funds in or credit with the drawee bank for the payment of the check in full
upon its presentment; and
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3. Subsequent dishonor of the check by the drawee bank for insufficiency of funds or
credit, or dishonor of the check for the same reason had not the drawer, without any
valid cause ordered the bank to stop payment. (B.P. Blg. 22, Sec. 1)
Can a case for B.P. Blg. 22 prosper if the accused was not notified that the check
was dishonored?
Distinguish between illegal sale and illegal possession of drugs under the
Dangerous Drugs Act of 2002.
1. The identity of the buyer and the seller, 1. The accused is in possession of the
the object and the consideration; and item or object, which is identified to be
2. The delivery of the thing sold and the a prohibited or regulated drug;
payment. (People v. Miranda, G.R. No. 2. Such possession is not authorized by
229671) law; and
3. The accused freely and continuously
possessed the drug. (People v.
Hementiza, G.R. No. 227398)
What are the links in the chain of custody that must be followed for drug cases?
1. The seizure and marking, if practicable, of the illegal drug recovered from the
accused by the apprehending officer;
2. The turnover of the seized illegal drug by the apprehending officer to the
investigating officer;
3. The turnover of the illegal drug by the investigating officer to the forensic chemist for
laboratory examination; and
4. The turnover and submission of the illegal drug from the forensic chemist to the
court. (People v. Miranda, G.R. 231989)
What must be proven for acts done in the spur of the moment or out of emotional
outrage to constitute child abuse?
A specific intent to debase, degrade or demean the intrinsic worth of a child as a human
being is required for conviction of child abuse. (Brinas v. People, G.R. No. 254005)
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What are the elements of Trafficking provided under the Expanded Anti-Trafficking
in Persons Act?
The presence of any person, even if such person is not a member of the fraternity, sorority,
or organization, during the hazing is prima facie evidence of participation therein as a
principal unless such person or persons prevented the commission of the acts punishable
herein or promptly reported the same to the law enforcement authorities if they can do so
without peril to their person or their family. (Anti-Hazing Act, Sec. 14)
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Draft a complaint.
Respondent
Accused.
x---------------------------------x
COMPLAINT
CONTRARY TO LAW.
__________________
Complainant
_________________
Assistant Prosecutor
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PERSON X ,
Accused.
x-----------------------------------------------------------x
INFORMATION
The undersigned City Prosecutor, upon sworn certification originally filed by the
offended party, accuses PERSON X of ____________ as follows:
CONTRARY TO LAW.
City of Quezon, Philippines, November 11, 2022
_________________
City Prosecutor
Witnesses:
______________
Bail Recommended: P28,000.00
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CERTIFICATION
I hereby certify that: the preliminary investigation in this case has been conducted; I
have examined the complainant and his witnesses and on the basis of their sworn
statements and other evidence submitted before me there is reasonable ground to believe
that the offense charged has been committed; the accused was informed of the complaint
and was given an opportunity to submit controverting evidence and that the filing of this
information was with the authority of the City Prosecutor.
___________________
City Prosecutor
SUBSCRIBED AND SWORN to before me this 13th of November, 2022, in the City of Quezon.
___________________
City Prosecutor
APPROVED:
(sgd.) City Prosecutor
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AFFIDAVIT OF DESISTANCE
I, Juan dela Cruz, of legal age, single, and a resident of________________, after
having duly sworn to in accordance with law hereby depose and state:
1. I am the complaining witness for Crime ____ against Person A in the case
entitled "People of the Philippines versus Person A", Criminal Case No. 12345, Court B,
Branch _____, City of ______.
2. (REASON FOR DESISTANCE)
3. Since I could not state with certainty and without doubt the liability of Person A, in
fairness to him, I am permanently withdrawing my complaint against him. I clear him of
whatever responsibility or liability to me.
4. I hereby inform the City Prosecutor of Manila that I am withdrawing my complaint
for Crime _____ in Criminal Case No. 54321 entitled "People of the Philippines versus
Person A", Criminal Case No. 54321, Court B, Branch C, City of _______.
5. I likewise request the Court _____, Branch ____, City of ______ to dismiss with
prejudice the said criminal case.
IN WITNESS WHEREOF, I hereby set my hand this __ day of ____ 20____ at the City
of Manila.
Juan de la Cruz
Complaining Witness
SUBSCRIBED AND SWORN to before me this ____ day of ____ 20__ at the City of
MANILA, Philippines.
________________
Public Prosecutor
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