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- Lack of intention to commit so grave a wrong, 4. That sufficient provocation or threat on the part
mitigating in robbery with homicide. p.282 (People vs. of the offended party immediately preceded the
Abueg; Force entry through a door which is closed, act.
where the deceased was behind it, but no clear
showing that they desired to kill.)
SUFFICIENT PROVOCATION
-Appreciated in murder qualified by circumstances
Elements:
based on manner of commission, not on state of mind
of accused. (People vs. Enriquez) That the provocation must be sufficient
There must be provocation on the part of the
Facts: Several accused decided to have a foreman
offended party
beaten up. The deed was accomplished. But the victim
Provocation must immediately precede the
died as a result of hemorrhage. It was not the
criminal act committed by the offender
intention of the accused to kill the victim.
Provocation – made directly only to the person Held: Passion must arise from lawful sentiments; loss
committing the felony; the cause that brought of control must originate from legitimate feelings, not
about the provocation need not be a grave offense. those which arise from vicious, unworthy and immoral
passions.
Vindication – the grave offense may be committed
also against the offender’s relatives; the offended Case: Sanico vs. CA
party must have done a grave offense to the
Held: Accused in raping the victim acted in the spirit of
offender or his relatives.
lawlessness and succumbed to the uncontrollable
6. That of having acted upon an impulse so passion of his bestial instinct because the former finds
powerful as naturally to have produced passion himself in a secluded place with the latter, a young
or obfuscation. ravishing woman almost naked.
A. Extreme Poverty
Elements:
a. Schooling test and literacy test – OLD test -Relationship is exempting when:
b. Intelligence and knowledge test – not illiteracy
Theft
alone but also lack of sufficient intelligence and
Swindling or estafa
knowledge to fully realize the consequence of
Malicious mischief
his criminal act are necessary.
-Relationship is aggravating when:
Inherently immoral nature of the crime: “Not
Mitigating” When the offended party is a relative of a
higher degree than the offender
a. Crime against property
The offender and the offended party are relative
b. Crime against person
of the same level, as killing a brother
c. Treason
Crimes against chastity
d. Crime against chastity
Crime against person resulted in the death of
Aggravating when: the victim who is a relative of a lower degree of
the offender
The offender possessed a high degree of
instruction and education -Drunkenness must affect mental faculties; the
Offender took advantage of such high degree of amount of wine taken must be of such quantity as to
education in committing the crime blur the offender’s reason and deprive him of self-
control
*Note: RA 9262 and RA 7610 – severe penalty by
reason of relationship -Presumption is that intoxication is accidental thus
when there is absence of proof to the contrary, it will
-Relationship of stepfather or stepmother and stepson
be presumed that intoxication is not habitual but
or stepdaughter is included by analogy as similar to
accidental.
that of ascendant and descendant.
-Lack of sufficient instruction is not mitigating when
-Relationship is mitigating in crime against property:
the offender is a city resident who knows how to sign
Robbery his name.
Usurpation
-It is for the trial court rather than the appellant court
Fraudulent insolvency
to find and consider the circumstance of lack of
Arson
instruction.
PERSONS CRIMINALLY LIABLE FOR FELONIES 1. Those who take a direct part in the execution of the
Art. 16. Who are criminally liable. — The following act;
are criminally liable for grave and less grave felonies:
2. Those who directly force or induce others to commit
1. Principals. it;
*Note: In all crimes there are always two parties, PRINCIPAL BY INDUCEMENT/INDUCTION
namely: active party (criminal) and passive party
- One who directly induces or forces another to
(injured party)
commit a crime
-Only natural persons can be active subject of crime. - The person being induced or forced must have
committed the crime either of the 2 kinds:
-Juridical persons are criminally liable under certain 1. Directly forcing another to commit a crime
special laws. by using irresistible force or causing
-Only the officers of the corporation who participated uncontrollable fear (both exempting)
either as principal, accomplice or accessory in the 2. Directly induce another
commission of an act punishable by law are liable. *Note: Liability of the induced and inducer is
-Manager of partnership is liable even if there is no aggravated by reason of circumstance of reward,
evidence of his participation in the commission of the promise or consideration. (Article 14, par. 11)
offense. -there may be pecuniary or non-pecuniary
-Corpse or animal cannot be passive subject. consideration
Art. 17. Principals. — The following are considered -Words of command – must be the determining cause
principals: of the crime; must be so direct, so efficacious and so
powerful amounting to physical or moral coercion.
PRINCIPAL BY INDISPENSABLE COOPERATION 5. The material executor of the crime has no personal
reason to commit the crime.
- One who cooperates in the commission of the
offense by another act without which if would Art. 18. Accomplices. — Accomplices are those
not have been accomplished. persons who, not being included in Art. 17, cooperate
in the execution of the offense by previous or
*Note: if the act is dispensable – offender is liable only
simultaneous acts.
as an accomplice.
*Note: In case of doubt, the participation of the
-When there is a conspiracy, the act of one is the act
offender will be considered that of an accomplice
of all.
rather than that of a principal.
-A person in conspiracy with each other who desisted
-When the participation of an accused is not disclosed,
before the crime was committed by the others, is not
he is only an accomplice.
criminally liable.
-An accomplice does not have previous agreement or
-There could be no conspiracy to commit an offense
understanding or is not in conspiracy with the principal
through negligence.
by direct participation.
-Five requisites required for the person uttering the
-The wounds inflicted by and accomplice in crime
words of command be held liable as principal:
against person should not have cause the death of the
1. That the one uttering the words of command must victim.
have the intention of procuring the commission of the
-An accomplice may be liable for a crime different
crime.
from that which the principal committed.
2. That the one who made the command must have an
ascendancy or influence over the person who acted.
*Note: But he can dispose of such property by will Executive Clemency – The pardoning power of the
or donation mortis causa. president. It is an act of forgiveness, thus, relieves the
person pardoned from the penal consequence of the
Art. 35. Effects of bond to keep the peace. — It
crime but it does not obliterate the crime itself.
shall be the duty of any person sentenced to give bond
to keep the peace, to present two sufficient sureties a. Discretionary – to grant pardon is a power
who shall undertake that such person will not commit discretionary to the president subject to the
the offense sought to be prevented, and that in case limitations imposed by the constitution.
such offense be committed they will pay the amount
Limitations upon the exercise of pardoning power:
determined by the court in the judgment, or otherwise
to deposit such amount in the office of the clerk of the 1. That the power can be exercised only after
court to guarantee said undertaking. conviction.
2. That such power does not extend to cases of
The court shall determine, according to its discretion,
impeachment.
the period of duration of the bond.
Should the person sentenced fail to give the bond as b. Full Pardon – express obliteration of the
required he shall be detained for a period which shall principal penalties and the accessory penalties.
in no case exceed six months, is he shall have been c. Civil liability- pardon does not extinguish the
prosecuted for a grave or less grave felony, and shall civil liability of the person pardoned.
not exceed thirty days, if for a light felony.
Pardon by the Chief Executive vs. Pardon by the Included in costs:
offended party:
1. Fees
PCE – extinguishes the criminal liability of the 2. Indemnities, in the course of judicial
offender; cannot include civil liability which the proceedings.
offender must pay; pardon granted only after
*Note: Costs are chargeable to the accused in case of
conviction and may be extended to any of the
conviction.
offenders.
-No costs against the Republic, unless the law provides
POP – Does not extinguish the criminal liability of the
the contrary.
offender; offended party can waive the civil liability
which the offender must pay; in art.344, pardon must -Payment of costs is discretionary.
be extended before the institution of the criminal
prosecution and must be extended to both offenders. Art. 38. Pecuniary liabilities; Order of payment.
— In case the property of the offender should not be
*Note: Pardon granted in general terms does not sufficient for the payment of all his pecuniary
include accessory penalty. Exception: When an liabilities, the same shall be met in the following
absolute pardon is granted after the term of order:
imprisonment has expired, it removes all that is left of
the consequence of conviction. 1. The reparation of the damage caused.
-Pardon after serving 30 years does not remove 2. Indemnification of consequential damages.
perpetual absolute disqualification. 3. The fine.
Art. 37. Cost; What are included. — Costs shall 4. The cost of the proceedings.
include fees and indemnities in the course of the
judicial proceedings, whether they be fixed or Order of payment – applicable only if the property of
unalterable amounts previously determined by law or the offender is insufficient for the payment of all his
regulations in force, or amounts not subject to pecuniary liabilities.
schedule. Art. 39. Subsidiary penalty. — If the convict has no
Payment of costs – must be expressly imposed as an property with which to meet the fine mentioned in the
accessory penalty; the court has the discretion to paragraph 3 of the nest preceding article, he shall be
imposed or not impose payment of costs. subject to a subsidiary personal liability at the rate of
one day for each eight pesos, subject to the following Subsidiary penalty – to be suffered by the convict who
rules: has no property with which to meet the fine, at the
rate of one day for each eight pesos, subject to the
1. If the principal penalty imposed be prision
rules provided for in Art. 39.
correccional or arresto and fine, he shall remain under
confinement until his fine referred to in the preceding Rate – one day for each P8.00
paragraph is satisfied, but his subsidiary imprisonment
Elements:
shall not exceed one-third of the term of the sentence,
and in no case shall it continue for more than one 1. Offender was sentenced to suffer penalty of
year, and no fraction or part of a day shall be counted fine, imprisonment penalty and fine, or penalty
against the prisoner. with duration and fine.
2. Offender was not sentenced to suffer
2. When the principal penalty imposed be only a fine,
imprisonment penalty or penalty with duration
the subsidiary imprisonment shall not exceed six
of more than six years.
months, if the culprit shall have been prosecuted for a
3. Offender was expressly sentence in the
grave or less grave felony, and shall not exceed fifteen
judgment to suffer fine with subsidiary
days, if for a light felony.
imprisonment in case of insolvency.
3. When the principal imposed is higher than prision 4. Offender failed to pay the penalty fine
correccional, no subsidiary imprisonment shall be 5. The failure to pay the fine was due to
imposed upon the culprit. insolvency.
4. If the principal penalty imposed is not to be *Note: Subsidiary imprisonment may be applied under
executed by confinement in a penal institution, but special laws.
such penalty is of fixed duration, the convict, during
-Judgment of conviction must impose subsidiary
the period of time established in the preceding rules,
imprisonment.
shall continue to suffer the same deprivations as those
of which the principal penalty consists. -No subsidiary penalty for nonpayment of other
pecuniary liabilities.
5. The subsidiary personal liability which the convict
may have suffered by reason of his insolvency shall -Subsidiary imprisonment is not an accessory penalty.
not relieve him, from the fine in case his financial
circumstances should improve. (As amended by RA -The penalty imposed must be (1) prision correccional
5465, April 21, 1969). (2) arresto mayor (3) arresto menor (4) suspension
(5) destierro (6) fine only
-The subsidiary penalty is “The same deprivations as
those of which the principal penalty consists”