1. Determine crime committed and the penalty imposable.
2. Fix the proper degree by determining of the provisions
of Art. 64 par.5 (2+ MC, no AC), Art. 68 (Minority) & 69 (Inc. self defense) are applicable then LOWER the penalty by degree/s 3. Fix the MINIMUM penalty by lowering the penalty by ONE DEGREE from the penalty imposable to the offense committed or from the proper degree if Art. 64 (5), Art 68 & 69 is applicable without any reference to any period. The judge has the discretion to fix the minimum in any period of the MINIMUM penalty. 4. Fix the MAXIMUM penalty by going to the penalty imposable or proper degree where you immediately came from and look for remaining MC or AC if any, and apply them. Fix the proper period by applying Art. 64. This is the MAXIMUM of the indeterminate sentence STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC Case # 1: Rolex killed Chelnag.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Not applicable!
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION MAYOR
4. MAXIMUM INDETERMINATE SENTENCE No MC, No AC = RECLUSION TEMPORAL, MEDIUM TERM IS: PRISION MAYOR to RECLUSION TEMPORAL, MEDIUM TERM STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC Case # 2: Rolex killed Chelnag. Rolex voluntarily surrendered.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Not applicable!
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION MAYOR
4. MAXIMUM INDETERMINATE SENTENCE One MC (Voluntary surrender), No AC = RECLUSION TEMPORAL, MINIMUM
IS: PRISION MAYOR to RECLUSION TEMPORAL, MINIMUM
STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 3: Rolex killed Chelnag. Rolex was a recidivist.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Not applicable!
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION MAYOR
4. MAXIMUM INDETERMINATE SENTENCE No MC, One AC (recidivism) = RECLUSION TEMPORAL, MAXIMUM TERM
IS: PRISION MAYOR to RECLUSION TEMPORAL, MAXIMUM
STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 4: Rolex killed Chelnag. Rolex was a recidivist. Rolex voluntarily surrendered and pleaded guilty.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Not applicable!
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION MAYOR
4. MAXIMUM INDETERMINATE SENTENCE Two MC, One AC = One MC Maximum IS = RECLUSION TEMPORAL, MINIMUM TERM
IS: PRISION MAYOR to RECLUSION TEMPORAL, MINIMUM
STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 5: Rolex killed Chelnag. Rolex voluntarily surrendered and pleaded guilty.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Two MC (voluntary surrender & plea of guilty) Penalty = one degree lower = PRISION MAYOR
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE SENTENCE No MC, No AC Maximum IS = PRISION MAYOR, MEDIUM TERM
IS: PRISION CORRECCIONAL to PRISION MAYOR, MEDIUM
STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 6: Rolex when he was 17 y/o killed Chelnag with discernment. Rolex voluntarily surrendered.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Minority: 17 y/o with discernment (RA9344) Penalty = one degree lower = PRISION MAYOR
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE SENTENCE One MC (Voluntary surrender), No AC Maximum IS = PRISION MAYOR, MINIMUM TERM
IS: PRISION CORRECCIONAL to PRISION MAYOR, MINIMUM
STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 7: Rolex when he was 17 y/o robbed and killed Chelnag with discernment. Rolex voluntarily surrendered.
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years MINIMUM MEDIUM MAXIMUM Arresto Mayor Rec. Perpetua Death 1. Crime: ROBBERY w/ HOMICIDE Penalty: RECLUSION TEMPORAL (Homicide has the higher penalty)
2. Minority: 17 y/o with discernment (RA9344) Penalty = one degree lower = PRISION MAYOR
3. MINIMUM INDETERMINATE SENTENCE One degree lower = PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE SENTENCE Imposable penalty for complex crime: PRISION MAYOR, MAX One MC (Voluntary surrender), No AC Maximum IS = PRISION MAYOR, MAX at Minimum range Privilege MC, Complex Crime, Ordinary MC STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 8: Rolex was found guilty of murder upon a plea of guilty. Sentence suspended since he was 16 y/o but was incorrigible. He was returned to the Court to impose proper penalty. The court imposed an IP from 5y of PC as MINIMUM to 10y, 1d of PM as the MAXIMUM. OK ba? Rec. Temporal, MIN: 12y, 1d to 14y, 8m Rec. Temporal, MED: 14y, 8m, 1d to 17y, 4m Rec. Temporal, MAX: 17y, 4m, 1d to 20y Prision mayor, MIN: 6y, 1d to 8y Prision mayor, MED: 8y, 1d to 10y Prision mayor, MAX: 10y, 1d to 12y Prision Corec, Max: 4y, 2m, 1d to 6y Rec. Perpetua Death 1. Crime: MURDER Penalty: REC. TEMPORAL, Max to DEATH (Art.248)
2. Minority: 17 y/o with discernment (RA9344) Penalty = one degree lower = PRISION MAYOR, Max to RT, Med (Art. 61, par.3)
3. MINIMUM INDETERMINATE SENTENCE: PC, Max to PM, Med
4. MAXIMUM INDETERMINATE SENTENCE One MC (Plea of guilty), No AC Maximum IS = PRISION MAYOR, MAX Step 1 Step 2 Step 3 Step 4 STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 9: Rolex killed Chelnag with treachery. He was found guilty of murder. MCs of plea of guilty and voluntary surrender. Rec. Temporal, MIN: 12y, 5m,11d to 14y, 10m,20d Rec. Temporal, MED: 14y, 10m, 21d to 17y, 4m Rec. Temporal, MAX: 17y, 4m, 1d to 20y Prision mayor, MIN: 6y, 1d to 8y Prision mayor, MED: 8y, 1d to 10y Prision mayor, MAX: 10y, 1d to 12y,5m,10d Prision Corec, Max: 4y, 2m, 1d to 6y Rec. Perpetua Death 1. Crime: MURDER Penalty: REC. TEMPORAL, Max to DEATH (Art.248)
2. 2 MC (Voluntary surrender & Plea of guilty) Penalty = PRISION MAYOR, Max to RT, Med (Art. 61, par.3)
3. MINIMUM INDETERMINATE PENALTY : PC, Max to PM, Med
4. MAXIMUM INDETERMINATE PENALTY No MC, No AC Divide the Penalty @ #2 into three periods Maximum IP = Medium period of PM, Max to RT, Med Step 1 Step 2, Penalty Step 3, MIN IP Step 4, MAX STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 10: People vs. Jaurigue. The woman stabbed the man when placed his hand on the womans thigh, w/o any provocation on her part. 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Incomplete defense: unlawful aggression & lack of suff. provocation Penalty = two degrees lower = PRISION CORRECCIONAL
3. MINIMUM INDETERMINATE SENTENCE: ARRESTO MAYOR Under Pp. vs. Jaurigue = ARRESTO MAYOR, MEDIUM
4. MAXIMUM INDETERMINATE SENTENCE No MC, No AC Maximum IS = PRISION CORRECCIONAL, MEDIUM MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years Rec. Perpetua Death MINIMUM MEDIUM MAXIMUM Arresto Mayor MINIMUM 1m, 1d to 2m MEDIUM 2m, 1d to 4m MAXIMUM 4m, 1d to 6m Arresto Mayor 1 m, 1d to 6 m STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 11: People vs. Nicolas. A killed B in self-defense. There was unlawful aggression by B and no sufficient provocation from A. But the means employed by A to defend himself was not reasonable. A acted w/ obfuscation and after killing B, surrendered himself. 1. Crime: HOMICIDE Penalty: RECLUSION TEMPORAL
2. Incomplete defense: unlawful aggression & lack of suff. provocation Two degrees lower = PRISION CORRECCIONAL
2 MC (Obfuscation & Voluntary surrender) One degree lower = ARRESTO MAYOR
ISL = not applicable since the range of Arresto Mayor is only from 1 month, 1 day to 6 months which is BELOW 1 year.
Penalty: ARRESTO MAYOR, MEDIUM (No AC, no MC)
Rec Temporal 12y, 1d to 20 y Prision mayor 6 y, 1d to 12 years Prision Corec 6 m, 1d to 6 years Arresto Mayor Arresto Mayor 1 m, 1d to 6 m Step 1 Step 2 (Art. 59) Step 2 (Art. 54 (5)) STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 12 others: People vs. De Lara. A pleaded guilty to the charge of robbery in an inhabited place defined and penalized under Art 299. The value taken did not exceed P250. 1. Crime: Robbery in an inhabited place. Penalty: RECLUSION TEMPORAL (Art.299)
2. Stolen items less than P250 One degree lower = PRISION MAYOR, Minimum (Art. 299)
3. MINIMUM IP: PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE PENALTY No MC, No AC Divide Prision Mayor, Minimum into 3 periods Maximum IP = PRISION MAYOR, MINIMUM in its MEDIUM period 6y, 8m, 1d to 7y, 4m IP: Prision Correccional as minimum to Prision Mayor, Minimum in its medium period as maximum
Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y Prision mayor 6 y, 1d to 12 years Prision Corec 6 m, 1d to 6 years Step 1 Step 2 Step 3 SC RULING: FOUR (4) years and TWO (2) days of prision correccional, as minimum, to EIGHT (8) years and ONE (1) day of prision mayor, as maximum. MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 12 others: People vs. De Lara. A pleaded guilty to the charge of robbery in an inhabited place defined and penalized under Art 299. The value taken did not exceed P250. OBSERVATIONS ABOUT THE RULING OF THE CASE: Based on our procedure: IP: Prision Correccional as minimum to Prision Mayor, Minimum in its medium period as maximum
Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y Prision mayor 6 y, 1d to 12 years Prision Corec 6 m, 1d to 6 years SC RULING: IP: FOUR (4) years and TWO (2) days of prision correccional, as minimum, to EIGHT (8) years and ONE (1) day of prision mayor, as maximum.
Note: SC disregarded that fact that the maximum penalty be implemented at MINIMUM period as provided for by Art. 299.
One case of inconsistencies of SC rulings in imposing ISL. STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 13: Rolex was guilty of a complex crime frustrated homicide with assault upon an agent of person in authority. 1. Crime: FRUSTRATED HOMICIDE with ASSAULT (Complex crime)
Penalty: FRUSTRATED HOMICIDE: PRISION MAYOR (1degree lower) ASSAULT : PC, MED to MAX PERIOD
Penalty to be considered: PRISION MAYOR (Higher)
2. Not applicable!
3. MINIMUM IP: PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE PENALTY Maximum IP = PRISION MAYOR, MAXIMUM (Art.48) IP: Prision correccional as minimum to prision mayor in its maxium period as maxium Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years Prision Corec 6 m, 1d to 6 years Step 1 Step 3 Step 4 STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 14: Rolex attempted to kill his uncle, Joey, a senior citizen. He was not able to kill Joey because he was arrested upon complaint of Joey of Rolexs threats that he will kill him. 1. Crime: GRAVE THEATS Penalty: PRISION CORRECTIONAL (2 degrees lower penalty for homicide) Art.282 (1)
2. Not applicable!
3. MINIMUM IP: ARRESTO MAYOR
4. MAXIMUM INDETERMINATE PENALTY No MC, 2 Acs (Relationship & disregard of the respect due on account of his age) Maximum IP = PRISION CORRECCIONAL, MAXIMUM, max range IP: Arresto Mayor as minimum to prision correccional in its maximum period as maximum Rec Temporal 12y, 1d to 20 y Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years Arresto Mayor Arresto Mayor 1 m, 1d to 6 m Step 1 Step 3 Step 4 STEPS 1. Crime and penalty 2. Lower penalty by: 1deg:2+ MC, no AC 1deg: >15<18 1deg: unlawful aggression only 2 degs: unlawful aggression + any other 2 remaining elements 3. MINIMUM = one degree lower from imposed penalty 4. MAXIMUM = imposable penalty, apply remaining AC or MC
Case # 15: Rolex, who was a public employee took advantage of his position to falsify a document defrauding the victim of P10,000. 1. Crime: ESTAFA thru FALSIFICATION (Complex crime)
Penalty: ESTAFA: PRISION CORRECCIONAL (Min-Med(Art.315) FALSIFICATION: PRISION MAYOR (Art. 171)
Penalty to be considered: PRISION MAYOR (Higher)
2. Not applicable!
3. MINIMUM IP: PRISION CORRECCIONAL
4. MAXIMUM INDETERMINATE PENALTY Maximum IP = PRISION MAYOR, MAXIMUM (Art.48), medium range Prision mayor 6 y, 1d to 12 years MINIMUM 6m, 1d to 2y, 4m MEDIUM 2y, 4m, 1d to 4y, 2m MAXIMUM 4y, 2m, 1d to 6y Prision Corec 6 m, 1d to 6 years Step 1 Step 3 Step 4 ASSIGNED CASES 1. People vs. Nang Kay (Special Law) 2. People vs. Formigones (RPC) 3. People vs. Laler(RPC) 4. People vs. Onate (RPC) 5. People vs. Clareon (Special Law) 6. People vs. Lope Viente (Special Law) 7. Bacar vs. De Guzman (RPC) 8. Dela Cruz vs. CA (RPC) 9. Ladino vs. Garcia (RPC) 10. People vs. Saley, estafa (RPC), illegal recruitment (Special Law) 11. People vs. Narvasa (RPC & Special Law) 12. People vs. Campuhan (RPC)
PEOPLE VS. NANG KAY, 83 PHIL 515 (SPECIAL LAW)
Crime: Illegal possession of firearms Penalty: 5 years to 10 years (SPECIAL LAW) Imposed Penalty: 5 years, 1 day
Issue: Is ISL to be applicable?
Ruling: NO. Applying ISL will result of lengthening his prison sentence which is contrary to the objective of RA4103 as illustrated below:
INDETERMINATE MINIMUM PENALTY: 5 years INDETERMINATE MAXIMUM PENALTY: 10 years
Indeterminate sentence: 5 years to 10 years PEOPLE VS. FORMIGONES, 87 PHIL 185
Facts: Accused stabbed his wife at the back resulting to her death due to his suspicion that his bro-in-law was having an illicit affair with him. Crime: Parricide ( reclusion perpetua to death) Imposed Penalty by LC: Death SC Findings: 1. No AC of treachery (not alleged in the complaint) 2. Two MC of feeblemindedness & crime of passion
SC Ruling: Lesser penalty of reclusion perpetua (Art.63 par. 2 on two indivisible penalties)
RA4103: Those with penalties of death and life imprisonment are exempted from the application of the ISL.
This case was decided in 1950 wherein the accused was penalized with RP but ISL was not applied. This was clarified in the case of PEOPLE VS. NARVASA, 298 SCRA 637 PEOPLE VS. LALER, APRIL 15, 1963
Cant find case:
Cited in: Criminal Law by Abelardo Estrada
PEOPLE VS. ONATE, 78 SCRA 43 (Similar to Case # 9) Facts: Accused stabbed the victim, without warning, on his forehead after a tuba drinking spree. Crime: Murder Penalty imposed by LC: cadena perpetua (should be RP) SC Findings: 1. Murder qualified by alevosia (Rec. Temporal, Max to Death (Art.248) 2. One MC of voluntary surrender (A Certification was not formally offered as evidence but was later recognized by SolGen) SC Ruling: Penalty: MODIFIED to IP of 10 years and 1 day of prision mayor to 17 years, 4 months and 2 days of reclusion temporal
Rec. Temporal, MIN: 12y, 5m,11d to 14y, 10m,20d Rec. Temporal, MED: 14y, 10m, 21d to 17y, 4m Rec. Temporal, MAX: 17y, 4m, 1d to 20y Prision mayor, MAX: 10y, 1d to 12y,5m,10d Rec. Perpetua Death Step 1 Step 3 Step 4, One MC PEOPLE VS. CLAREON, Nov. 29, 1982 (PASSSSSS, SPECIAL LAW)
Clareon and his companion stole the motorcycle of Anastacio Barbajo. Clareon was on parole when the crime happened
Penalty: 10 years, 1 day COA: ISL to be applied
Ruling: Accused is not disqualified to avail of the ISL even if the crime was committed while on parole.
IND. MINIMUM PENALTY: 6 years, 8 months & 1 day IND. MAXIMUM PENALTY: not exceed maximum fixed by law
PEOPLE VS. LOPE VIENTE, 225 SCRA 361 (PASSSSSS, SPECIAL LAW)
Lope Viente and his two companions forcibly took the jeepney from Narciso Cabatas.
Crime: Carnapping ( violation of RA6539) Penalty: 17 years & 4 months to 30 years Imposed penalty: 30 years
SolGen: Straight penalty of 30 year should not be applied
Ruling: Agreed with the Solicitor General
IND. MINIMUM PENALTY: 17 years & 4 months IND. MAXIMUM PENALTY: 30 years
BACAR VS. DE GUZMAN, APRIL 18, 1997
Facts: De Guzman was the TC judged that rendered judgment finding the accused guilty of homicide and penalized with PM to RT. Accused asked for a reconsideration wherein the judge took into account 2 MC: threat on the part of the victim & no intention to commit so grave a wrong as that committed. Crime as per TC: Homicide with 2 MC Imposed Penalty by TC: straight penalty of 3 years
Petitioners: Parents of the victim complained of gross ignorance of law against Judge De Guzman
SC Findings: Ruling: Judge is liable for gross ignorance of law. Crime: Homicide (penalty: Reclusion temporal) (Step 1) With 2 MC, penalty = Prision Mayor, medium (Step 2) IND. MINIMUM PENALTY: Prision Correccional (Step 3) IND. MAXIMUM PENALTY: Prision Mayor, Medium (Step 4, no other MC & AC)
DELA CRUZ VS. CA, 265 SCRA 299 Facts: Erlinda dela Cruz, representing herself as customs broker, convinced Victor Bellosillo to part with his money amounting to P715k on several instances for the release of used machine spare parts. Accused failed to deliver the items. TC findings: Guilty of Estafa (Art.315) TC impose penalty: IS of 4 years, 2 months of prision correccional in its medium period as the MINIMUM to 8 years of prision mayor in its minimum as the MAXIMUM, PLUS 69 years, but the penalty to be suffered shall not exceed 20 years. CA imposed penalty: AFFIRMED. IS of 4 years, 2 months of prision correccional as MINIMUM to 20 years of reclusion temporal as maximum SC Ruling: AFFIRMED. Art.315: Penalty: For above P22k: PM, Minimum Step 4:
The maximum penalty of PM minimum would be increased by 1 year for each additional P10k (P715k-P22k=P693k/P10k = 69 years)
MINIMUM 6y, 1d to 8y Prision mayor 6 y, 1d to 12 years + 1 year for every P10k excess LADINO VS. GARCIA, 265 SCRA 422 Facts: Ladino & Amistad were charged with special complex crime of robbery w/ homicide. They pleaded guilty of the lesser offense of single homicide which the widow of the victim conformed. Crime: Homicide (no MC, no AC) Penalty imposed by LC: 14 years, 8 months & 1 day to 17 years, 4 months & 1 day of reclusion temporal SC Findings: 1. Exceeded penalty by ONE day of the medium period of RT when no MC and AC. 2. ISL shall apply. SC Ruling: Penalty: MODIFIED to IP of 10 years of prision mayor as minimum to 17 years, 4 months of reclusion temporal as maximum
MINIMUM 12y, 1d to 14y, 8m MEDIUM 14y, 8m, 1d to 17y, 4m MAXIMUM 17y, 4m, 1d to 20y Rec Temporal 12y, 1d to 20 y MINIMUM 6y, 1d to 8y MEDIUM 8y, 1d to 10y MAXIMUM 10y, 1d to 12y Prision mayor 6 y, 1d to 12 years PEOPLE VS. SALEY, 291 SCRA 715 Facts: La Trinidad, Benguet Case. Saley was convicted of 11 counts of estafa and 6 counts of illegal recruitment. (Will discuss on ESTAFA) Crime: 11 counts of ESTAFA involving amounts of P18k to 45k) Penalty imposed by LC: IP of prision correccional, minimum as MINIMUM and prision correccional, maximum as MAXIMUM SC Ruling:
All cases involving 42,000 and below were Total upheld. Only cases above 22,000 Were modified. Note: no rounding up of addl years. Prision mayor, MIN: 6y, 1d to 8y Prision Corec, Max: 4y, 2m, 1d to 6y Art.315: Penalty for ESTAFA, >P12k to P22k: PC max to PM min If above P22k, implement the max period (similar to complex crime) + Divide into 3 equal periods Period From To Minimum 4 years, 2 months & 1 day 5 years, 5 months and 10 days Medium 5 years, 5 months and 11 days 6 years, 8 months and 20 days Maximum 6 years, 8 months and 21 days 8 years Prision Corec, MIN: 6m, 1d to 2y, 4m Prision Corec, MED: 2y, 4m, 1d to 4y, 2m Pp. vs. Saley: In fine, the one year period (excess), whenever applicable, shall be added to the maximum period of the principal penalty of anywhere from 6 year, 8 months and 21 days to 8 years. Prision mayor, MIN: 6y, 1d to 8y Prision Corec, Max: 4y, 2m, 1d to 6y Divide into 3 equal periods Period From To Minimum 4 years, 2 months & 1 day 5 years, 5 months and 10 days Medium 5 years, 5 months and 11 days 6 years, 8 months and 20 days Maximum 6 years, 8 months and 21 days 8 years PEOPLE VS. SALEY, 291 SCRA 715
Prision mayor, MIN: 6y, 1d to 8y Prision Corec, Max: 4y, 2m, 1d to 6y Art.315: Penalty for ESTAFA, >P12k to P22k: PC max to PM min If above P22k, implement the max period (similar to complex crime) + 1 year for every excess of P10,000 Divide into 3 equal periods Period From To Minimum 4 years, 2 months & 1 day 5 years, 5 months and 10 days Medium 5 years, 5 months and 11 days 6 years, 8 months and 20 days Maximum 6 years, 8 months and 21 days 8 years Prision Corec, MIN: 6m, 1d to 2y, 4m Prision Corec, MED: 2y, 4m, 1d to 4y, 2m ESTAFA CR1397: Amount P45,000.00 TC imposed IP: Minimum: 3 years, 6 months, 21 days Prision correccional Maximum: 7 years, 4 months, 1 day Prision mayor SC imposed IP: Minimum: 3 years, 6 months, 21 days Prision correccional, med Maximum: 8 years, 8 months, 21 day Prision mayor, max
Computation: 45,000-22,000 = 23, 000/10,000 = 2.3 years = 2 years PEOPLE VS. SALEY, 291 SCRA 715
Prision mayor, MIN: 6y, 1d to 8y Prision Corec, Max: 4y, 2m, 1d to 6y Art.315: Penalty for ESTAFA, >P12k to P22k: PC max to PM min If above P22k, implement the max period (similar to complex crime) + 1 year for every excess of P10,000 Divide into 3 equal periods Period From To Minimum 4 years, 2 months & 1 day 5 years, 5 months and 10 days Medium 5 years, 5 months and 11 days 6 years, 8 months and 20 days Maximum 6 years, 8 months and 21 days 8 years Prision Corec, MIN: 6m, 1d to 2y, 4m Prision Corec, MED: 2y, 4m, 1d to 4y, 2m ESTAFA CR1426: Amount P40,000.00 TC imposed IP: Minimum: 1 year, 7 months, 11 days Prision correccional Maximum: 6 years, 5 months, 11 day Prision mayor SC imposed IP: Minimum: 2 years, 4 months, 1 day Prision correccional, med Maximum: 7 years, 8 months, 21 day Prision mayor, min
Computation: 40,000-22,000 = 18, 000/10,000 = 1.8 years = 1 year PEOPLE VS. NARVASA, 298 SCRA 637 Facts: Narvasa and companions were tracked down as suspects in the missing animals in Pangasinan. The police had an exchange of fire near the hours of the Narvasas. One of the policemen died during the encounter. The accused were apprehended and were found with unlincensed firearms.
TC ruling: Illegal possession of firearms in aggravated form: GUILTY. Penalty of death but will suffer reclusion perpetua. (Possession is the aggravating form as provided under the SPECIAL LAW RA___)
Homicide: TC considered it a necessary component of the crime of illegal possession of firearms. Homicide merely an element in the principal offense of illegal possession of firearms in its aggravated form.
SC Ruling: RA 8294: considers the use of unlicensed firearm as simply an AC in murder or homicide, and not as a separate offense.
2. ISL shall apply.
SC Ruling: Penalty: MODIFIED to IP of 10 years of prision mayor as minimum to 17 years, 4 months of reclusion temporal as maximum
PEOPLE VS. NARVASA, 298 SCRA 637 Facts: Narvasa and companions were tracked down as suspects in the missing animals in Pangasinan. The police had an exchange of fire near the hours of the Narvasas. One of the policemen died during the encounter. The accused were apprehended and were found with unlincensed firearms.
SC Ruling: Under RA 8294, appellants are liable only of homicide and penalized with reclusion temporal.
Penalty: MODIFIED. Guilty of HOMICIDE with special AC of using unlicensed firearm IP: 12 years of prision mayor as MINIMUM to 20 years of reclusion temporal as MAXIMUM.
2. ISL shall apply.
SC Ruling: Penalty: MODIFIED to IP of 10 years of prision mayor as minimum to 17 years, 4 months of reclusion temporal as maximum
PEOPLE VS. CAMPUHAN, 329 SCRA 270 Facts: Primo Campuhan was found on a kneeling position, short pants down, on top of 4 y/o Crystel whose pajamas and panties were removed. TC ruling: Crime: Statutory rape Penalty: death
Imposed penalty: IP of 8 years, 4 months and 10 days of prision mayor medium as MINIMUM to 14 years, 10 months, 20 days of reclusion temporal medium as MAXIMUM
2. ISL shall apply.
SC Ruling: Penalty: MODIFIED to IP of 10 years of prision mayor as minimum to 17 years, 4 months of reclusion temporal as maximum
WENCESLAO PASCUAL, in His Official Capacity As Provincial Governor of Rizal, Petitioner-Appellant, vs. THE SECRETARY OF PUBLIC WORKS AND COMMUNICATIONS, ET AL., Respondents-Appellees.