You are on page 1of 9

1 EXTINGUISHMENT OF CRIMINAL LIABILITY

Criminal Liability May Be Partially Or Totally Extinguished bestowed from the punishment the law inflicts for the crime he has
Extinction of Criminal Liability committed. [6] It is either absolute or conditional. However, no matter
what kind it is, its applicability is dependent on whether it shall be
Criminal liability may be partially or totally extinguished. Total Extinction accepted. If the offender to whom it is delivered does not accept the
means that the entire penalty is extinguished, and there is no more pardon, then it shall not be effective.
criminal liability. Criminal liability is totally extinguished by the death of
the offender, only as to the personal penalties, pecuniary liabilities is Prescription of the crime is the loss of the right of the State to prosecute
extinguished only when the death of the offender occurs before final after the lapse of a certain period. [7] The period for the prescription will
judgment; service of the sentence, which means that they have served start from the day the crime is discovered by the offended party or
their liability; amnesty, completely extinguishing the penalty and its authorities, and is interrupted if an information or complaint is filed, and
effects; absolute pardon given by the President; prescription of the will run again when the proceedings terminate, without acquittal or
crime, wherein the State loses the power to prosecute; prescription of conviction or is unjustifiably stopped through no fault of the offender.
the penalty, wherein the State loses the power to impose penalty; the [8] Crimes punishable by death, reclusion perpetua, reclusion temporal
marriage to the offended woman, in cases of Rape. [1] prescribe in twenty years, other afflictive penalties in fifteen years. [9]
Crimes punishable by a correctional penalty prescribe in ten years,
When an offender dies, his criminal liability is extinguished, but his civil except those punishable by arresto mayor, which prescribe in five years.
liability subsists, unless, death occurs before final judgement. Final [10] Libel or other crimes against honor prescribe in one year, except for
Judgement in a criminal case becomes final after the lapse of the period oral defamation and slander by deed, which prescribe in six months. [11]
to appeal or when the sentence has been partially or totally served, or Light offenses prescribe in two months. [12] l
the defendant waived in writing his right to appeal. [2] However, the
death of the offended party does not extinguish the offenders criminal On the other hand, prescription of the penalty is the loss of the right of
liability. [3] the State to execute the final sentence after the lapse of a certain time.
[13] The period of prescription of penalties runs from the date when the
Service of sentence means that the offender has been imprisoned or offender evaded the service of his sentence, and is interrupted if the
deprived of liberties for a period prescribed by law. Although, the defendant voluntarily gives up, or is captured, or should go to some
offender has served his sentence, this does not extinguish civil liability. foreign country which the Philippines has no extradition treaty, or
commits another crime before the end of the period to prescribe. [14]
Amnesty is the act of the sovereign power granting oblivion or a general The penalties imposed by final sentence prescribe in the same manner
pardon for a past offense to a group or class of people, and rarely to an as the prescription of the offense, with the exception that light felonies
individual. [4] Although amnesty extinguishes criminal liability and all its prescribe in one year, and the crimes of libel and slander by deed are not
effects, it does not extinguish civil liability. [5] specifically mentioned. [15]

Pardon is an act of grace proceeding from the power entrusted with the Criminal liability may also be partially extinguished. It is partial extinction
execution of the laws which exempts the individual on whom it is because there remains liability although it is lessened by conditional
2 EXTINGUISHMENT OF CRIMINAL LIABILITY
pardon, commutation of sentence, and for good conduct earned by the Civil liability includes the return of the thing itself (restitution) [25] ,
offender while serving his sentence. [16] A person who was conditionally reparation of the damage caused, and indemnification of consequential
pardoned shall strictly comply with the conditions imposed and the non- damages. The person/s obliged to restore or repair and indemnify for
compliance shall result into its revocation. If the sentence is consequential damages are the heirs of the person liable, such that the
commutated then such shall replace the original sentence. The Director person/s to demand these are with offended partys heirs. [26]
of prison shall grant an allowance for good conduct and for loyalty, if it
is granted it cannot be revoked. [17] If there is more than one person civilly liable for a felony, the courts will
determine the amount for which each must respond. [27] Actors of the
Civil Liability offense, regardless of their participation as principal, accomplice or
The principle that every person criminally liable is civilly liable is accessory, shall be liable severally. [28] However, the subsidiary liability
embodied in our Code [18] in view of the dual effect of crimes as an shall be enforced in the following order: property of the principal,
offense against the State and the private person injured by the offender. accomplice, and the accessory. [29] The person paying the liability shall
Although the Code exempts certain acts from incurring criminal liability, have the right to be reimbursed by his co-offenders. [30] Also, a person
this does not pertain to an exemption from civil liability. For instance, who takes part of the proceeds of the crime, gratuitously, has an
exemption from criminal liability due to insanity or imbecility, and obligation to make restitution. [31]
minority, acting without discernment, do not escape civil liability
because the provision specifically states that the civil liability shall Notwithstanding the death of the offender, or the sentence being
devolve upon those having such person under their control, except if served, or amnesty, or absolute pardon, or prescription of the crime or
there is no fault ton their part. [19] Also, under Article 11 of the Code, penalty, or marriage to the offended party in rape cases, the civil liability
the persons for whose benefit the harm has been prevented shall be of the offender subsists. [32] Civil liability is extinguished in the same
civilly liable in proportion to the benefit received. [20] Another instance manner as obligations, [33] by payment or performance, loss of the thing
is under Article 12 of the Code, which provides that those who used due, remission, confusion, merger, compensation or novation.
violence against or caused the fear, of another, shall be liable shall also
be liable up to the extent of their contribution. [21] Crimes Against National Security And The Law Of Nations

Innkeepers, tavern keepers, and any other persons or corporations shall The crimes against national security comprise of: Treason, Conspiracy to
be civilly liable for crimes committed in their establishments, in the Commit Treason, Misprision of Treason, Espionage, Inciting to war,
absence of persons primarily liable, in cases where a violation of an Violation of Neutrality, Correspondence with hostile country, Flight to
ordinance or regulation, is committed by them or their employees. [22] enemy country, Piracy and Mutiny, and Qualified Piracy.
The liability to return or to pay the value of the thing stolen by robbery
or theft shall also devolve upon them. [23] Teachers, persons, and Treason is defined as the violation by a subject of his allegiance to his
corporations engaged in any kind of industry, may be subsidiarily liable sovereign or liege lord, or to the supreme authority of the state. [34]
for offenses committed by their servants, students, workmen, Both Filipino Citizens and aliens may be held liable for treason [35] , the
apprentices, or employees in the exercise of his duties. [24] former, because they owe permanent allegiance to the Philippines, and
3 EXTINGUISHMENT OF CRIMINAL LIABILITY
the latter, because of their temporary allegiance to the government When an unlawful or unauthorized act by a person gives a reason for a
owing to their residency here. [36] Allegiance has been defined as the war or a reprisal against the Philippines, its residents and property, will
obligation for fidelity and obedience which the individual owes to his be held liable for the crime of Inciting to war or giving reasons for
government or his sovereign in return for the protection which he reprisal. The intent of the offender is immaterial. It is committed in times
receives. [37] There are two ways of committing treason, by levying war of peace.
against the government or by adhering to the enemies of the
government, giving them aid and protection. It may be committed only A public officer or a private individual shall be liable to serve reclusion
in times of war. temporal and prision mayor, respectively, if he provokes war or gives
reasons for reprisal against another State, by his commission of unlawful
At least two witnesses must testify to the same overt act, or on or unauthorized acts.. [44]
confession of the accused in open court is required for the conviction of
treason. [38] The two-witness rule is required to prove the overt act of In a war not involving the Philippine government, a person violates a
giving aid or comfort only, and not adherence to enemies. [39] regulation for the purpose of neutrality shall be punished accordingly.
[45] Also, any person who corresponds with any person in an enemy
Generally, conspiracy is not punishable, but in certain instances, the law country or occupied territory, or corresponds through conventional
penalizes it because the very existence of the state is endangered [40] signs, or corresponds for the purpose of giving information against the
as it is with treason. The mere conspiracy and proposal is penalized. [41] State, shall be criminally liable. [46] Correspondence is communication
Also, any person having knowledge of any conspiracy against the by means of letter. [47] Any person owing permanent or temporary
government, and conceals or does not disclose or make known the allegiance to the Philippines, who flees or attempts to flee is liable under
same, as soon as possible shall be punished as an accessory (misprision the Code. [48]
of treason) to the crime of treason. [42]
The crime of piracy is one characterized by an attack or seizure of a
In times of peace and war, espionage is committed by the entering of vessel, or not being a member of its complement nor a passenger, seizes
any person in a warship, fort or naval or military establishment the the whole or part of the cargo of said vessel, its equipment, or personal
Philippines, espionage is a crime punished by the Code when a person, belongings of its complement or passengers, while in the high seas." [49]
enters a warship, fort, or naval or military establishment to obtain any Mutiny is the unlawful resistance to a superior officer, or the raising of
information, plans, photographs, or other data of a confidential nature commotions and disturbances on board a ship against the authority of
relative to the defense of the Philippines or possesses information by his officer." [50] Accordingly, mutiny is penalized in the same provision
reason of their public office he holds, of the articles, data, or information as piracy. Piracy is qualified if the crime is attended by the pirates
referring to the national security, discloses its content to a foreign boarding or firing upon the vessel they seize, when they abandon the
national. [43] Unlike treason, espionage may be committed during times offended parties with no means of saving themselves or if it is attended
of peace and war. by any of the following crimes: murder, homicide, physical injuries and
rape. [51]
4 EXTINGUISHMENT OF CRIMINAL LIABILITY
Crimes Against The Fundamental Law Of The State When a public officer or employee obtains a search warrant without just
cause or if he exceeded his authority or in unauthorized manner, he shall
The crimes against the fundamental law of the state are: Arbitrary be criminally liable under the code. [60] When the two witness rule is
Detention, Delay in the Delivery of Detained Persons, Delaying Release, not complied with in instances of house search, he becomes criminally
Expulsion, Violation of dwelling, Search warrants maliciously obtained liable, even if he is an authorized person to conduct such search. [61]
and abuse in the services of those legally obtained, Prohibition,
Interruption or Dissolution of peaceful meetings and Offending religious A public officer or employee who shall prohibit or interrupt a peaceful
worship. meeting without legal ground, or hinder a person from attending or
prohibit any petition for the correction of the abuses shall be penalized
Arbitrary detention is committed when a public officer, having the under the Code. [62]
authority to detain or order the detention of a person, detain a person
accused of the crime without legal justification. [52] In case that the The prevention or interruption of a public officer or employee of the
offender has violent insanity or any other ailment requiring ceremonies or manifestation of religion shall be penalized. [63] If
hospitalization or if he was caught in flagrante delicto, then there is legal violence or threats were uses to prevent or interrupt the religious
justification in an offenders detention. [53] If, however, the person ceremonies, the penalty imposed shall be in its maximum. [64] If a
having authority to detain, fails to deliver detainee to the proper person in a religious ceremony performs an act, notoriously offensive,
authorities, within the time period prescribed by law he becomes liable to the faithful, he shall also be punished. [65] The measure of what is
for Delay in the delivery of accused persons. [54] A public officer who notoriously offensive is viewed from the point of the religious. [66]
delays the performance of a judicial or executive order for the release of
the offender, or, service of notice the offender, or the proceeding for the Crimes Against Public Order
liberation of the offender, shall be penalized under the Code. [55] A
public officer or employee who expels any person from the Philippines The Crimes against Public Order are Rebellion or Insurrection, Coup
or compels any person to change his residence is guilty of expulsion. [56] detat, Conspiracy and Proposal to commit Rebellion or Insurrection, and
Coup detat, Disloyalty of Public Officers, Inciting to Rebellion or
Under the constitution, the right of the people to be secure in their Insurrection, and Coup detat, Sedition, Conspiracy to commit Sedition,
persons, houses, papers, and effects against unreasonable searches and and Inciting to Sedition, Acts tending to prevent the meeting of the
seizures of whatever nature and for any purpose is inviolable. [57] The Assembly by similar bodies, Disturbance of Proceedings, Violation of
Code recognizes the same inviolable right, by penalizing violations parliamentary immunity, Illegal assemblies, Illegal associations, Direct
against unreasonable searches and seizures. An unauthorized public assault, Indirect assault, Disobedience to summons issued by the
officer or employee who enters the dwelling of another, against the will legislature, Resistance and disobedience to a person in authority,
of the owner, and searches papers or other effects, or by stealth, enters Tumults, Unlawful use of means of publication, Delivering prisoners
said dwelling, and having been told to leave and but refuses. [58] The from jail, Alarms and scandals, Evasion of service, Evasion of service on
crime is qualified if it was committed at night. [59] account of disorders, conflagration, and Quasi-Recidivism.
5 EXTINGUISHMENT OF CRIMINAL LIABILITY
By rising publicly and taking arms against the government, or for the Sedition refers to overt conduct, such as speech and organizing, that is
purpose of removing allegiance to the government a territory of the deemed by legal authority as being insurrection or other commotion,
Philippines or any part, depriving the executive of its powers, the crime against the established order. [74] In the Philippines, persons who rise
of Rebellion is committed. [67] Coup D etat is characterized by a swift publicly and tumultuously in order to attain by force, intimidation, or by
attack accompanied by violence, intimidation, threat, strategy or stealth. other means outside of legal methods, or to prevent the promulgation
[68] Such attack is directed against the duly constituted authorities of or execution of any law or the holding of any popular election; or to
the Republic or any military camp or installation, communications prevent a public officer from exercising his;or inflict an act of hate or
network, public utilities or other facilities needed for the exercise and revenge upon the person or property of any public officer or employee
continued possession of power, carried out by any person, belonging to or against a private individual for any social or political end; and destroy
the military or police or holding any public office of employment with or the property of any person and the Government, maybe held liable for
without civilian support or participation for the purpose of seizing or Sedition. Persons conspiring to commit sedition are also criminally liable,
diminishing state power. [69] [75] as well as those inciting it. [76]

Active or Passive participation in the offense of Rebellion or A person who, by using force or fraud, prevents the meeting of the
Insurrection and Coup detat will make a person criminally liable for such National Assembly or of any of its committees or subcommittees,
offense, and if the offender is a public officer the penalty higher in constitutional commissions or committees or divisions, or of any
degree in its maximum shall be imposed. [70] The mere conspiracy and provincial board or city or municipal council or board may be held liable
proposal to commit Rebellion or Insurrection, and coup detat is a for the crime of Act tending to prevent the meeting of the Assembly and
punishable offense under the Code. [71] Inciting to Rebellion is a felony similar bodies. [77] Any person who disturbs the proceedings of the
under the Code and is committed by inciting others to commit the Assembly shall be penalized, [78] as well as that person who shall
offense through the use of speeches, proclamations, writing, emblems, prevent a member of the assembly from attending or expressing his
banners or other representations tending to the same. [72] The opinion in its proceedings. [79]
differences between the crimes of inciting and proposal are the decision
to commit the felony and the means used. In proposal to commit The organizers or leaders of any meeting attended by armed persons for
rebellion or insurrection, the person decides to commit rebellion, in committing any of the crimes punishable under this Code, or of any
inciting it is not required that the person who proposes has decided. meeting in which the audience is induced to commit crimes against
Also, in proposal to commit Rebellion, the person who proposes does so public, shall be penalized, if they are armed the penalty higher will be
in a secret manner, where as in Inciting it is done publicly. imposed. [80] A person in the meeting carrying an unlicensed firearm
creates a presumption that he will commit a felony. [81] The founders,
A public officer or employee who failed to resist a rebellion or discharges directors, and presidents or mere membership to such associations,
his power under the power of the rebel, through the acceptance of totally or partially organized for the purpose of committing any of the
appointment, shall be criminally liable. [73] crimes punishable under the Code or for some purpose contrary to
public morals shall be penalized. [82]
6 EXTINGUISHMENT OF CRIMINAL LIABILITY
Direct assault is a crime committed by one against persons in authority Teachers, professors and other persons charged with the supervision of
or their agents, while, indirect assault is committed against persons who schools and lawyers in the actual performance of their duties or on the
come to the aid of the persons in authority being assaulted. Any person, occasion of its performance, are considered persons in authority. [90]
without a public uprising, who employs force or intimidation or seriously
intimidates or resists any person in authority or any of his agents, to If serious disturbance is caused, in a public place, office, or
attain any of the purposes of rebellion and sedition, while engaged in establishment, or shall interrupt or disturb public performances,
the performance of official duties, or on occasion of such performance, functions or gatherings, or peaceful meetings, by a person, and such
and when the assault is committed with a weapon or when the offender disturbance does not constitute any other crime in the code, the person
is a public officer or employee, or when the offender lays hands upon a shall be held liable for tumultuous disturbance or interruption likely to
person in authority maybe made liable for direct assault. [83] Even if cause disturbance. [91] If the disturbance caused is tumultuous or
none of these circumstances are present the perpetrator remains caused by more than three persons who are armed or provided with
criminally liable. A person who makes use of force or intimidation upon means of violence, the penalty shall be imposed in its maximum. [92]
any person coming to the aid of the authorities or their agent is liable. The crime of tumultuous disturbance is also committed by a person, who
[84] in any meeting or public place, makes an outcry or displays placards
provoking people to commit crimes against public order. [93] Any person
Persons having been summoned to witness before the Congress but burying the body, of a legally executed person with pomp shall also be
does not, or refuses to be sworn in, shall be criminally liable, under the liable. [94]
Code. [85] Criminal liability also attaches to a person, who is not a person
aiding a person in authority or his agent, or a person who was The crime of Unlawful use of means of publication or unlawful
summoned by Congress, who seriously resists or disobeys a person in utterances is committed when a person publishes or causes to be
authority or his agent fulfilling his duty. [86] If the resistance is not so published any false news which might endanger the public order or
serious, he will still be criminally liable, although the penalty imposed damage interest or credit of the State. publishing or causing to be
shall be lesser. [87] published any false news which may endanger the public order, or cause
damage to the interest or credit of the State, or maliciously publishing
The Code provides a list of who shall be considered a person in authority an official document without proper authority or before they have been
and his agents. Under the law, a person in authority is one directly vested officially published, encouraging disobedience to the law or causing to
with jurisdiction, whether as an individual or as a member of some court be printed or published books, pamphlets which are classified as
or governmental corporation, board, or commission. [88] A person who, anonymous. [95]
by direct provision of law or by election or by appointment of competent
authority, is given the duty of maintaining order and protection and Acts punished as Alarms and Scandals constitute discharging of firearms,
security of life and property and any person who comes to the aid of rockets, firecrackers, any other explosives to cause alarm or danger,
persons in authority, is deemed an agent of persons in authority. [89] instigating charivari, engaging in noctournal amusements or wandering
about at night, and the causing of disturbance by an intoxicated person.
[96] These disturbances are committed in public places. Charivari
7 EXTINGUISHMENT OF CRIMINAL LIABILITY
includes a mock serenade of discordant noises made on kettles, tin or depending upon what was counterfeited whether it is, a coin of the
horns designed to annoy or insult. [97] The disturbance must not be Philippines or of another country. [105]
serious; otherwise the offense committed is under article 153 of the
Code or Tumultuous Disturbance. Under the Code, Mutilation of coins of the legal currency and the
importing and uttering of the same or connivance with such persons are
A person who shall cause the liberation of a detainee or prisoner by punishable offenses. [106] Any person who, without connivance, intends
violence, intimidation and bribery will be liable under the Code, and shall to or actually utter a false or mutilated coin shall be liable under the
include the taking of the prisoner or detainee outside penal Code for a penalty lower in degree than that with connivance. [107]
establishments by surprising the guard. [98] A person who shall evade
service of his sentence by escaping during the term of his imprisonment If treasury or bank notes or any other obligation or securities belonging
by final judgement or if evasion is effected through unlawful entry, or to the Philippines is forged, imported, uttered in connivance with the
deceit, violence or intimidation, or through connivance with other forger, such person will be penalized under the Code. [108] The penalty
convicts or employees of the penal institution, is committing a crime will vary depending on the obligation forged or falsified.
defined under the Code. [99] A prisoner who escapes prison on account
of calamities and he fails to give himself up is liable under the Code. [100] Any person who shall forge, import or utter, in connivance with the
However, if he gives himself up within 48 hours of the stoppage of the forgers or importers, any instrument payable to order or other
calamity, he shall be rewarded under Article 98 of the Code. A person document of credit not payable to bearer is liable under the Code. [109]
who shall violate the terms of his pardon shall likewise be criminally If a person possesses falsified document, he is liable under the Code,
liable. [101] regardless of his intention, unless such constitutes another offense.
[110]
If the offender commits another felony while he is serving his
sentence, he shall serve the maximum penalty for the new offense Forgery is committed by giving to a treasury or bank note or any
committed and he shall be pardoned when he turns 70, unless his instrument, payable to bearer or order mentioned therein, the
conduct does not make him worthy. [102] appearance of a true genuine document or by erasing, substituting,
counterfeiting or altering by any means the figures, letters, words or
Crimes Against Public Interest signs contained therein. [111]

Crimes against public interest include: Counterfeiting the great seal of The alteration of a bill, resolution or ordinance enacted or approved or
the government, Using forged signature or seal or stamp. pending approval by either Houses of Congress or any provincial board
or municipal council is a felony defined in the Code. [112] A higher
Any person forging the great seal of the Government [103] or the penalty is imposed if the offender is a public officer, employee or notary
signature or stamp [104] of the Chief Executive shall be penalized under or ecclesiastical power, if they take advantage of their official position.
the Code. Any person who makes, imports, or utters, false coins, in A public officer or employee, notary or ecclesiastical power, commits a
connivance with counterfeiters, or importers, will suffer penalty felony if he: counterfeits any handwriting, signature or rubric; causes to
8 EXTINGUISHMENT OF CRIMINAL LIABILITY
appear that persons have participated in any act or proceeding when Also, any person manufacturing, importing or is found in possession of
they did not in fact so participate; attribute statements to another other instruments or implements intended for the commission of falsification
than the statements they made; makes untruthful statements of facts; is criminally liable. [122]
altering dates; altering or intercalating in a genuine document which
changes its meaning; issuing in an authenticated form a document Other falsification, including usurpation of authority or official functions,
purporting to be a copy of an original document when no such original [123] using fictitious name and concealing true name, [124] and illegal
exists; or including in such a copy a statement contrary to, or different use of uniform or insignia [125] are also criminal acts.
from, that of the genuine original; or Intercalating any instrument or
note relative to the issuance thereof in a protocol, registry, or official If a person, due to testify in court for a criminal case, gives false
book. [113] Intercalating means to insert between or among existing testimony to the detriment [126] or benefit [127] of the accused, he shall
layers". [114] An ecclesiastical minister shall be considered a public be liable under the Code. If a person gives false testimony in a civil case,
officer, with respect to any record or document of such character that he is also liable. [128] A person under oath, makes untruthful statements
its falsification may affect the civil status of persons. [115] or in an affidavit, upon any material matter, or in case of a solemn
affirmation made in lieu of an oath, offers a lie, is criminally liable. [129]
A private person may be held liable for falsification if he commits any of Any person offering in evidence a false witness or testimony in any
the falsifications committed by a public officer or employee, in any judicial or official proceedings, is liable for false testimony. [130]
public or official document or letter of exchange or any other kind of
commercial document, or, in a private instrument if he intends to gain Under the Code, Machinations in public auctions [131]
from it, in the process injuring a third person. [116] A person who Monopolies and Combinations in restraint of trade, [132] Importation
introduces in evidence in any judicial proceeding or to the damage of and Disposition of falsely marked articles or merchandise made of gold,
another or who, with the intent to cause such damage, shall use any of silver or other precious metals, Substitution and Alteration of
the false documents shall be penalized under the Code. [117] trademarks or tradenames, [133] and Unfair Competition [134] are
crimes classified as Frauds.
An officer or employee of the Government or of any private corporation
engaged in the service of sending or receiving wireless, cable or Crimes Against Public Morals
telephone message who utters a fictitious wireless, telegraph or
telephone message of any system or falsifies the same is liable under the The provisions under Crimes against Public Morals and all the other
Code. [118] Also, using falsified dispatch to prejudice another or intends amendments inconsistent with Presidential Decree No. 1602 [135] and
to is criminal offense under the Code. [119] Republic Act No. 9287, [136] have been repealed. Gambling consist of
games or schemes, whether upon chance or skill, wherein wagers
A doctor who falsifies a medical certificate, or a public officer who issues consisting of money, articles, or value or representative of value are at
a false certificate of merit of service, good conduct or similar stake or made. It is prohibited because it undermines the social, moral
circumstances, commits a criminal offense. [120] The person who uses and economic growth of the nation. [137] Specific forms of gambling
the falsified documents is also liable. [121]
9 EXTINGUISHMENT OF CRIMINAL LIABILITY
remain to be penalized. The proponent shall not discuss the provision on
gambling and its amendatory acts.

NOVATION

MBTC vs REYNADO

Novation not a mode of extinguishing criminal liability for estafa;


Criminal liability for estafa not affected by compromise or novation of
contract.

Initially, it is best to emphasize that novation is not one of the grounds


prescribed by the Revised Penal Code for the extinguishment of criminal
liability.

In a catena of cases, it was ruled that criminal liability for estafa is not
affected by a compromise or novation of contract.

Thus, the doctrine that evolved from the aforecited cases is that a
compromise or settlement entered into after the commission of the
crime does not extinguish accuseds liability for estafa. Neither will the
same bar the prosecution of said crime. Accordingly, in such a situation,
as in this case, the complaint for estafa against respondents should not
be dismissed just because petitioner entered into a Debt Settlement
Agreement with Universal.

Thus, the doctrine that evolved from the aforecited cases is that a
compromise or settlement entered into after the commission of the
crime does not extinguish accuseds liability for estafa. Neither will the
same bar the prosecution of said crime. Accordingly, in such a situation,
as in this case, the complaint for estafa against respondents should not
be dismissed just because petitioner entered into a Debt Settlement
Agreement with Universal.

You might also like