Criminal Law 1                               CONCEPTS OF CRIMINAL                       !!!
art 365 in the book towards the last    CRIMES AGAINST PERSONS
                                             LIABILITY:                                 part of the RPC are about culpa or            1. Murder
Art.4 – RPC, CRIMINAL                               - Violates a penal law,             unintentional crimes (culpable                2. Homicide
LIABILITY                                                                               offenses – omissions of obeying the           3. Parricide
                                                        whether by dolo or
Art.5 – RPC,                                                                            law/criminal negligence)!!!                   4. Ignominy – slander
                                                        culpa
A person cannot be criminally liable
without due process, but A person            2 kinds of people who commit               !!!most crimes are dolo crimes or          CRIMES AGAINST PROPERTY
who is criminally liable, he is              criminal liability                         intentional crimes!!!                         1. Arson
deprived of property, he is deprived                  - Those who commit                                                              2. Theft
of life.                                                                                Book 2 of the RPC– mostly                     3. Robbery
                                                           crimes dolo or culpa
                                                                                        intentional crimes
                                                      - Those with no intent
Civil liability                                                                                                                    When you violate a special penal law,
                                                      - In performing an act,           “Erro in personae” = “result is greater
          - Violation of contracts                                                                                                 is a special penal a violation to the
                                                           there is no law violated     that the intent”
          - Monetary/compensation                                                                                                  RPC?
          - Payment of damages               Question:                                  “averasio ictus” = MISTAKE IN              A special penal law is different from
          - even with or without                1. Deprivation of life = Death          IDENTITY                                   the penal law, there is no dolo and
                written contract, there is           penalty
                                                                                        “rater                                     culpa in special penal law.
                still an implied                2. Deprivation Property =
                contract!!!                          payment of fine                    PROXIMATE CAUSE – the near
          - Includes moral damage               3. Deprivation pf liberty =             cause which in its natural and
                                                     imprisonment                                                                  PT #2
Criminal Liability                                                                      continuous cause produces the act and
– incurred by any person committing                                                     injury.                                    Conspiracy and Proposal
a felony (delito) although the                - By committing a felony, an act is                                                  - General Rule in Conspiracy and
                                                                                        EFFICIENT INTERVENING
wrongful act done be different from          incurred                                                                              Proposal to commit a felony = They
                                                                                        CAUSE - A person is liable in the
that which he intended.                                                                                                            are not punishable
                                             Even if the result intended is different   proximate cause, however, in between
- by any person performing an act            from the result of the crime, although     the persons’ situation.                    - IN which 4 cases or felonies does
which would be anb offense against           the wrongful act done                                                                 the law provide a penalty for
persons or property, were it not for                                                                                               conspiracy =
                                             - By committing impossible Crime.          Scenario #3 – IMPOSSIBLE CRIMES
the inherent impossibility of its
                                                                                                                                    1. Treason = 2 or more are planning
accomplishment or on account of the          Under the RPC, a person commits a          X tried to kill Y, but Y is already dead
                                                                                                                                    2. Rebellion or insurrection
employment of inadequate or                  crime by dolo or culpa, a man’s intent     X entered a room looking for an             3. coup de’ etat = an illegal
ineffectual means.                           and malice are the same.                   umbrella, he stole it, but                 overthrow of a government,
!!!incurred by any person in the cases                                                  unknowingly, it belongs to X                4. Sedition
                                             Scenario #1
mentioned in Art.4!!!                                                                                                              - A and B agreed and decided to rise
                                             When Anthony commits a felony, is          Raping a deceased person                   publicly and take arms against the
                                             he responsible for the criminal
Liability – RESPONSIBILITY                                                                                                         government with the help of their
                                             responsibility? YES                        CRIMES BECOME IMPOSSIBLE
(another term)                                                                                                                     followers. They did not carry out their
                                                                                        WHEN THERE IS:
                                             Scenario#2                                                                            plan to overthrow the government.
          -    When a man commits a                                                        1. Legal impossibility
                                             A person who commits culpa is not                                                     What are they liable for?
               felony, he commits a                                                        2. Physical impossibility
                                             criminally liable, as well as for the         3. Inherent Impossibility
               criminal responsibility.                                                                                            = they are liable for conspiracy to
                                             result. FALSE
                                                                                                                                   commit rebellion
- A and b agreed and decided to rise                                                -Incomplete justifying or exempting     -Craft, Fraud, disguise
publicly and take arms against the                                                  circumstances                           -Abuse of superior strength or means
government with the help of their          Indications of Conspiracy.               -Under 18 or over 70 years old
followers. A, B, and their followers       When the defendants by their acts        -No intention to commit a grave so      5.Alternative
did actually rise publicly and take        aimed at the same object, one            wrong                                   - Relationship
arms.                                      performing one part and the other        -Sufficient Threat or Provocation       - Intoxication
                                           performing another part so as to         -Vindication of a grave offense         - Degree of Instructions and
= they are liable for rebellion                                                     -Passion or Obfuscation                 Education of the Offender
                                           complete it, with a view to the
-a conspiracy exists when 2 or more        attainment of the same objects, and      -Voluntary Surrender and Confession
come to an agreement concerning the        their acts, though apparently            of Guilt
commission of a felony and decided         independent, were in fact concerted      -Physical defect
to commit it.                              and cooperative, indicating closeness    -Illness of the offender
                                           of personal association.                 -Similar or Analogous circumstances
-If they commit the such, they are
held liable for it.                        Introduction to circumstances            4.Aggravating Circumstances
                                           affecting criminal liability
       Elements of conspiracy                                                       -Concept of A.C.
                                           1. Justifying Circumstances              -Basis
1. Two or more persons came to an
                                           -concept of justifying circumstance      -Kinds
agreement
                                           -self defense                            -Generic aggravating
2. the agreement concerned the
                                           -defense of relatives                    -Qualifying aggravating
commission of the felony
                                           -defense of strangers                    -Taking advantage of public position
3. the execution of the felony was
                                           -avoidance of greater evil or injury     -Contempt or insult to public
decided upon
                                           -fulfillment of duty/exercise of right   authorities
                                           of office                                -Disregard of rank, sex, age, and
CONSPIRACY as a felony
                                           -Obedience to an order off a superior    dwelling
distinguished conspiracy as a manner
                                           -Battered woman syndrome                 -Abuse of confidence or obvious
of incurring criminal liability when
                                                                                    ungratefulness
the conspiracy relates to a crime
                                           2. Exempting Circumstances               -Palace and places of commission of
actually committed, it is not a felony
                                           -Concept of Exempting                    the offense
but only a manner of incurring
                                           Circumstances                            -Nighttime, uninhabited place or by a
criminal liability, that is, when there
                                           -Imbecility                              band
is conspiracy, the act of one is the act
                                           -Insanity                                -On occasion of conflagration,
of all.
                                           -Minority                                shipwreck, earthquake, epidemic, or
Express Conspiracy is the first form       -Accident                                other calamity misfortune
which requires the proof of an actual      -Compulsion of irresistible fear         -Aid of armed men
agreement among all the co-                                                         -recidivism
conspirators to commit the crime.          3. Mitigating Circumstances              -reiteration
Conspiracies are not always shown to       - Concept of Mitigating                  -In consideration of a price, reward,
have been expressly agreed upon.           Circumstances                            or promise
Thus, we have the 2nd form. Implied        -basis                                   -By means of inundation, fire,
conspiracy.                                -ordinary mitigating circumstances       explosion etc.
                                           -Privilege mitigating circumstances      -Evident Premeditation